Loading...
Backup Documents 10/10/2017 Item #16F 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 F 6 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper.Attach to original document Original documents should be hand delivered to the Board Office.The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines#1 through#4 as appropriate for additional signatures,dates,and/or information needed.If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#4,complete the checklist. Route to Addressee(s) Office Initials Date (List in routing order) �'j1. Colleen Greene County Attorney's Office Cin& p i t2. BCC Chairman Board of County Commissioners 17,T \r-t4 7-SJ 3. Minutes and Records Clerk of Courts Office �I ' ° r ' 10/V4,1/1 3',t 1 PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval.Normally the primary contact is the person who created/prepared the executive summary.Primary contact information is needed in the event one of the addressees above need to contact staff for additional or missing information.All original documents needing the BCC Chairman's signature are o be delivered to the BCC office only after the BCC has acted to approve the item. Name of Primary Staff Kelly Green Phone Number 252-2384 Contact Agenda Date Item was 10/10/17 Agenda Item Number 16F6 )/ Approved by the BCC Type of Document Contract Amendment 6 u Number of Original 2 Attached Documents Attached INSTRUCTIONS & CHECKLIST �—V Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency.(All documents to be KG signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.This includes signature pages from ordinances, resolutions,etc.signed by the County Attorney's Office and signature pages from contracts,agreements,etc.that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's KG Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the n/a document or the fmal negotiated contract date whichever is applicable. 4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's KG signature and initials are required. 5. In most cases(some contracts are an exception),the original document and this routing slip KG should be provided to the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified.Be aware of your deadlines! 6. The document was approved by the BCC on 10/10/17 (enter date)and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 224.05 16F 6 MEMORANDUM Date: October 27, 2017 To: Kelly Green, Tourist Tax Coordinator Tourism Department From: Martha Vergara, Deputy Clerk Minutes and Records Department Re: Amendment #1 to County Agreement between Collier County All American Games/2017 FBU National Championship Attached for your records, one (1) original document as referenced above (Item #16F6) adopted by the Board of County Commissioners Tuesday, October 10, 2017. An original was kept by the Minutes and Records Department as part of the Board's Official Records. If you have any questions, you may contact me at 252-7240. Thank you. Attachment loF b Amendment#1 to County Agreement with ALL AMERICAN GAMES Re:FBU National Championship 2017 Weber This amendment, dated this 16` day of-September, 2017 to the referenced Agreement with ALL AMERICAN GAMES dated April 12,2016,shall be by and between the parties to the original Agreement, ALL AMERICAN GAMES("Vendor")and Collier County,Florida,("County"). Statement of Understanding RE: Football University("FBA")National Championship 2017 In order to continue the services provided for in the original Contract document referenced above, the Vendor agrees to amend the Agreement as follows: Note: Language deleted has been strusk-thr•etigh. New language has been underlined. The FBU National Championship is scheduled for December 9—21,2017. Section G.Term and Termination. 1. The term of this Agreement shall commences as of the date the Agreement is executed by both parties,unless terminated earlier as set forth below,or extended in accordance with the provisions of Section (III)(A) hereof. If Collier County does not exercise their renewal option to host the 2018 FBU Championships by March 31, 2018, this Agreement will terminate effective that date. Each party may immediately terminate this Agreement for any reason'• -: = = = •: •:_ = = =. = -- ' • ``'J . . . . . . .. . .. . ... -•. thirty(30)days of written notice of such breach termination. Schedule II-A FBU National Championship Expenses 2017 is hereby attached to this Amendment#1 and incorporated by reference. All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF,the parties have each,respectively,by an authorized person or agent,have executed this Amendment on the date(s)indicated below. SIGNATURE PAGE TO FOLLOW Page 1 of 2 CAO 16F 6 Accepted: \O\\0 ,2017 Dwight`E.Brock,Clerk, OWNER: ). BOARD •1 'O ► TY COMMISSIONERS BY: J OF COL .%' • LINTY,FLORID Attest as to Chairman's.: By: signature only. I Penny Tayll hairman dr Vendor' ' st Witn ss: VENDOR: AL AM CA B . i . nat re �,,, tt /� / By ArJF . �a� ji A) 1/V l f--K w`l tCd, P�/'. a e Pr' ame �- Rfri e , *D Print Name and Title Vendor's :-••nd Witness: . / / / ,;,, • i i,1/ ///� . .// --moi / 1/ lt`it,-�/r C� i1 6 e t Print Name A,prfov-d as to form and e:ality: / / 14/1 a . Assistant County Atto ey Page 2 of 2 C 16F 6 Schedule II—A Expenses for FBU 2017 The following plan will be followed to reimburse the event sponsorship cost of the Football University (FBU) event in Naples FL, December 9-21, 2017, presented by All American Games (AAG). Phase I: Promotional Items $170,000 Adidas player jerseys with CVB logo, Facebook posts from regional qualifier games using#Path to Naples and#ParadiseCoast and copies of other event marketing materials with"Path to Naples" indicated and our logo clearly visible. Payable: Upon documentation of receipt of uniforms Deliverables: Upon documentation from FBU to Collier County confirming receipt of Adidas player jerseys and screen shots of Facebook posts during qualifying games with players wearing the CVB logoed jerseys. Screenshots or other evidence of other marketing materials showing the CVB logo and to promote the Path to Naples Championship games in Naples. Phase 2: Event Operations & Player Experience $90,000 Staff Cost including Referees, officials, clock operators, event site managers, Orientation event supplemental costs. Payable Upon documentation of receipt of vendors being paid Deliverables: Invoices from all vendors and proof of payment to support cost to be reimbursed including the cost of the Beach Party at the Naples Beach Hotel, or other approved location, Player Orientation extra costs, Transportation, Trophies, daily schedules to substantiate the event staff hours cost for reimbursement. Phase 3: Media & Event Promotion $140,000 Reimbursed to AAG/FBU by Paradise Advertising&Marketing, Inc. for the live streaming of the Championship games in Naples by Eleven Sports, and the NBC Network broadcast of the All- American Bowl in San Antonio, TX featuring two Naples tourism :30 TV spots. Payable Jan.31,2018 C40 16F 6 Deliverables: Affidavits from NBC and Eleven Sports documenting when and where the CVB's TV spots ran, program ad tear sheets, social media screen shots, photos of event signage,Alamo Dome video boards and scripts of PA announcements during All American Bowl. Total Sponsorship Paid to FBU by County: $400,000 C