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Agenda 09/12/2017 Item #16E1009/12/2017 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chair to sign the Assumption Agreement to JetPay Payment Services, FL, LLC, as it relates to the July 26, 2011 Agreement for credit card and Automated Clearing House (ACH) processing. OBJECTIVE: To assign the July 26, 2011 Agreement for credit card and Automated Clearing House (ACH) processing to JetPay Payment Services, FL, LLC. CONSIDERATIONS: On July 26, 2011 (Agenda Item #16.C.3) the County entered into an agreement with CollectorSolutions, Inc., for credit card and Automated Clearing House (ACH) processing for the Utility Billing and Customer Services Division. JetPay Payment Services, FL, LLC, represents and warrants to the County that through a series of mergers and name changes, it is now the successor in interest to CollectorSolutions, Inc., with respect to the Agreement. Staff was notified of merger and name change on July 17, 2017, and obtained the necessary documents from JetPay Payment Services, FL, LLC, which have been reviewed and approved by the County Attorney’s Office. The Procurement Services Division is recommending approval of the assumption of this contract to JetPay Payment Services, FL, LLC, to formalize the merger and name changes. The proposed Assumption Agreement assigns all rights, duties, benefits, and obligations under the July 26, 2011 Agreement to JetPay Payment Services, FL, LLC. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The County Attorney has reviewed this item and approved it as to form and legality. Majority support is required for approval. JAK RECOMMENDATION: To approve and authorize the Chair to sign the proposed Assumption Agreement with JetPay Payment Services, FL, LLC as it relates to this Agreement. Prepared by: Priscilla Doria, Procurement Strategist, Procurement Services Division ATTACHMENT(S) 1. Assumption Agreement -Vendor Signed (PDF) 2. Exhibit A- CAO Stamp (PDF) 3. ExeSumm_ (PDF) 16.E.10 Packet Pg. 1924 09/12/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.10 Doc ID: 3637 Item Summary: Recommendation to approve and authorize the Chair to sign the Assumption Agreement to JetPay Payment Services, FL, LLC., as it relates to the July 26, 2011 Agreement for credit card and Automated Clearing House (ACH) processing. Meeting Date: 09/12/2017 Prepared by: Title: – Procurement Services Name: Priscilla Doria 08/16/2017 9:36 AM Submitted by: Title: – Procurement Services Name: Ted Coyman 08/16/2017 9:36 AM Approved By: Review: Procurement Services Opal Vann Level 1 Purchasing Gatekeeper Completed 08/16/2017 10:08 AM Administrative Services Department Paula Brethauer Level 1 Division Reviewer Completed 08/16/2017 12:19 PM Procurement Services Sandra Herrera Additional Reviewer Completed 08/18/2017 3:16 PM Procurement Services Sandra Herrera Additional Reviewer Completed 08/18/2017 3:17 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 08/21/2017 10:06 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/25/2017 1:26 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/25/2017 1:54 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/25/2017 2:55 PM Office of Management and Budget Laura Wells Additional Reviewer Completed 08/25/2017 3:35 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/29/2017 2:39 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/12/2017 9:00 AM 16.E.10 Packet Pg. 1925 16.E.10.a Packet Pg. 1926 Attachment: Assumption Agreement -Vendor Signed (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.a Packet Pg. 1927 Attachment: Assumption Agreement -Vendor Signed (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1928 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1929 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1930 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1931 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1932 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1933 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1934 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1935 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1936 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1937 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1938 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1939 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1940 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1941 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1942 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1943 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.b Packet Pg. 1944 Attachment: Exhibit A- CAO Stamp (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.cPacket Pg. 1945Attachment: ExeSumm_ (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.cPacket Pg. 1946Attachment: ExeSumm_ (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC) 16.E.10.cPacket Pg. 1947Attachment: ExeSumm_ (3637 : Assumption Agreement with JetPay Payment Services Fl, LLC)