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Agenda 05/28/2013 Item #16D 6 5/28/2013 16.D.6. EXECUTIVE SUMMARY Recommendation to waive competition and approve a Memorandum of Understanding between Collier County and the Gulf Coast Adult Soccer League, Inc. to provide amateur soccer league programs at Collier County Park facilities OBJECTIVE: To provide amateur adult soccer league programs at Collier County Park facilities that will promote health and fitness within the community. CONSIDERATIONS: The Parks and Recreation Department has established a standard of soccer programs for the citizens based on the Federation of International Football Association (FIFA). The Florida State Soccer Association is the official governing body representing the U.S. Soccer (FIFA) in Florida. The purpose of the FSSA is to promote and administer the game of soccer in all the United States Soccer Federation approved forums within the State of Florida. FSSA is composed of soccer officials throughout the State dedicated to act in the best interest of the sport, including, but not limited to governance, officiating and establishing soccer standards offered to the Collier County soccer leagues and players within the Parks and Recreation Department. The Gulf Coast Adult Soccer League (GCASL) is the only league in the Southwest Florida region affiliated with the Florida State Soccer Association (FSSA) and is one of the largest of the 50 state associations comprising the Amateur Division of the United States Amateur Soccer Association. Although there are other FSSA affiliated leagues in Florida; it would create a burden on the participants as well as the County as it would require them to travel to the specific area where the league is located, increasing expenses. The GCASL responsibilities are outlined in the attached memorandum of understanding; the annual fees are: $80.00 during the Fall and Spring and $70.00 during Summer per player per season which establishes fees to maintain league status, the payment of administrative and league fee per participant, insurance for injuries and the establishment of a league Board to set forth, define, and establish mutual agreement, understandings, guidelines, and obligations between Collier County and Gulf Coast Adult Soccer League to coordinate amateur adult soccer league programs. The County will coordinate all efforts as well as provide schedules and facilities for the soccer league programs. In order to continue to maintain this elevated soccer standard and to promote the integrity of the Parks and Recreation and its affiliation with the Federation of the International Football Association(FIFA) and the Florida State Soccer Association; per the Board's Purchasing Policy (V. A.4)to waive competition in the best interest of the County, staff recommends waiving competition and executing the memorandum of understanding with the Gulf Coast Adult Soccer League, Inc. FISCAL IMPACT: Estimated revenue in the amount of $68,000 is budgeted in General Fund 001, Athletic Programs. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval. -JW GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. Packet Page -2062- 5/28/2013 16.D.6. RECOMMENDATION: That the Board of County Commissioners waives competition and approves the memorandum of understanding between Collier County and the Gulf Coast Adult Soccer League,Inc. to provide amateur soccer league programs at Collier County Park facilities. Prepared By: Natali Betancur, Operations Analyst,Parks and Recreation Department Attachment(s):Memorandum of Understanding Packet Page-2063- 5/28/2013 16.D.6. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.6. Item Summary: Recommendation to waive competition and approve a Memorandum of Understanding between Collier County and the Gulf Coast Adult Soccer League, Inc. Meeting Date: 5/28/2013 Prepared By Name: BetancurNatali Title: Operations Analys,Parks &Rec-NCRP Admin 4/29/2013 3:12:59 PM Approved By Name: KaseeskaMillie Date: 4/30/2013 12:46:39 PM Name: WardKelsey Title: Manager-Contracts Administration,Purchasing&Ge Date: 5/1/2013 10:37:08 AM Name: MarkiewiczJoanne Title:Manager-Purchasing Acquisition,Purchasing&Gene Date: 5/1/2013 12:41:16 PM Name: WilliamsBarry Title:Director-Parks&Recreation,Parks&Recreation Date: 5/7/2013 9:27:55 AM Name: AlonsoHailey Title: Operations Analyst,Public Service Division Date: 5/9/2013 2:11:00 PM Name: WrightJeff Title: Assistant County Attorney,County Attorney Date: 5/14/2013 10:31:09 AM Name: CarnellSteve Packet Page-2064- 5/28/2013 16.D.6. Title: Director-Purchasing/General Services,Purchasing } Date: 5/14/2013 12:06:30 PM Name: WrightJeff Title: Assistant County Attorney,County Attorney Date: 5/16/2013 10:53:55 AM Name: KlatzkowJeff Title: County Attorney Date: 5/16/2013 11:43:40 AM Name: IsacksonMark Title:Director-Corp Financial and Mgmt Svs,CMO Date: 5/16/2013 4:40:45 PM Name: IsacksonMark Title:Director-Corp Financial and Mgmt Svs,CMO Date: 5/16/2013 5:24:06 PM Aotow Packet Page-2065- 5/28/2013 16.D.6. MEMORANDUM OF UNDERSTANDING between GULF COAST ADULT SOCCER LEAGUE,INC. and COLLIER COUNTY PARKS AND RECREATION DEPARTMENT FOR THE USE OF NORTH COLLIER REGIONAL PARK-SOCCER COMPLEX (AMATEUR SOCCER LEAGUE FOR ADULTS) This Memorandum of Understanding is entered into between the Gulf Coast Adult Soccer League, Inc. (hereinafter referred to as"GCASL"), and the Collier County Parks and Recreation Department, by and through the Collier County Board of County Commissioners (hereinafter referred to as the``County"). I. Purpose The purpose of this Memorandum of Understanding is to memorialize the basic understanding of terms of use of the North Collier Regional Park-Soccer Complex for an amateur adult soccer league. Under this MOU, Gulf Coast and the County will work together to facilitate the provision and operation of an amateur adult soccer league under the rules and regulations of the Florida State Soccer Association and Collier County Government. Both panics agree to provide flexibility, communication, and collaboration toward this purpose. GCASL is affiliated with the Florida State Soccer Association ("FSSA"), which is one of the largest of the 50 state associations comprising the Amateur Division of the United States Amateur Soccer Association. The FSSA's purpose is to promote and administer the game of soccer in all its United States Soccer Federation approved forms—be it outdoor or indoor, among men and women eighteen (18) years of age and over within the State of Florida—and to manage all intra-state games leading to National Cups. There are currently over 22 affiliated leagues throughout the state that represent over 550 teams and 12,000 players. The various leagues have divisions of competition which include: men's open,women's open,men's over 30, women's over 30, men's over 40,coed, 7 v 7 and others. Membership in FSSA includes: • Player and team insurance • Network of leagues and teams throughout the state • Regular communication about programs and opportunities within the state and around the nation • Opportunity to participate in state and national cup competitions '2J Packet Page-2066- 5/28/2013 16.D.6. • Access to certified referee assignors and certified referees • Assistance from FSSA board of directors and member leagues in reaching your league's goals 11. Under this MOU, GCASL agrees to: 1. Provide proof that the GCASL is affiliated with the Florida State Soccer Association; 2. Establish the necessary fees required to maintain league status and eligibility; 3. Collect all seasonal team registration fees; 4. Establish a League Disciplinary Board; 5. Develop assignor and referee agreements in conjunction with County personnel; 6. Pay administrative and league fee per participant for each league season due to the County on a seasonal league basis; 7. Submit an annual financial report,including revenues and expenditures to the Collier County Parks and Recreation Department("CCPRD")by January 1.5`"of the prior year following the most recent facility request by the League; 8. Provide a list of Board of Directors and/or Organizational Officers with contact information(annually); 9. Provide proof of liability insurance/certificate of insurance coverage: General liability coverage of not less than$500,000 per occurrence(annually); 10. Include the Collier County Board of County Commissioners as a named additional insured; 11.Prominently display the CCPRD logo on all brochures, flyers,registration forms, and other advertising materials,including advertisements in the news media. III. Under this MOU,the County agrees to: 1. Provide required field and lighting for League and State Tournaments; 2. Develop schedules and statistics in conjunction with league requirements; 3. Provide state player database registration; 4. Provide league meeting rooms; 5. Provide field and game hotline; 6. Provide access to Park personnel for security and league play activities; 7. Provide administrative support for seasonal team registration; 8. Make available the following forms: a. Team Individual Information sheet b. Official GCASL&CCPRD Team Roster c. FSSA and GCASL release and disclaimer d. Team payment and fee worksheet 9. Observe a"League Season"as follows: a. 2 seasons-Fall (Sept through Dee) & Spring(February—May)both 14 weeks b. Summer- 9 weeks bJ Packet Page-2067- 5/28/2013 16.D.6. IV.General Conditions Fee Structure: Annual State Fee—FSSA Sept jt to Aug 31'4 I $35.00(annually) per player per season subject to change per FSSA Dual Registration Fee $15.00 Referee Fees $25.00 per game per team League and Administrative Fee-per player Fall&Spring $45.00 per player per season Summer $35.00 per player per season League Exhibits and Publications: • Exhibit A-CAUTIONABLE(YELLOW CARD)AND SEND OFF(RED CARD) OFFENCES • FIFA-RULES AND REGULATIONS & SODE OF CONDUCT • 7V7 RULES OF PLAY • League Structure-Divisions • League Registration Periods League Meetings: Monthly meetings will be held with members of the GCASL Board of Directors and Collier County Parks and Recreation personnel.Together, this team will ensure that wholesome,healthy and enjoyable recreation activities are available to Amateur Adults in the County. While the County Administration does not get closely involved with the structure, organization or administration of Organization operations, the County Recreation Department must remain accountable and responsible to citizens for any actions taken on its behalf by any affiliate organization, including Amateur Adult Sports Organizations. Since the County provides valuable assets that are funded by taxpaying citizens and the County allows use of these assets to the Organizations, Organizations must be prepared to provide their services in consonance with existing County policies, ordinances and good business practices. In addition, there may be times when the County is asked to become involved in issues related to Organization operations. In these instances, the Organization must be prepared to cooperate with the CCPRD or The Board of County Commissioners to resolve issues in cases not specifically covered by this Memorandum of Understanding MOU. V.Duration of Memorandum of Understanding This MOU covers the 3 year period from June 13t,2013 to December 31', 2016 with a one(1) one year renewal option. Packet Page-2068- 5/28/2013 16.D.6. VI. Geographic Scope of Memorandum of Understanding This MOU will apply to all approved park sites, as well as CCPRD approved school sites, VI.Termination Either party to this Memorandum of Understanding may terminate its responsibilities and agreements made herein upon no less than 30 (thirty) days advance notice to each of the other party. In the event of termination by either party, payment will be made by the League to the County for services rendered through the effective date of termination. In agreement with the provisions of this Memorandum of Understanding, the parties affix their signatures in the spaces provided. This Memorandum of Understanding is signed and agreed by the parties and shall become effective upon execution by both parties. AS TO COUNTY: Dated: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY,FLORIDA BY: ,Deputy Clerk Georgia A. Hiller,Chairwoman AS TO GCASL: # ; Vi^ t3 Dated: 2 GULF COAST ADULT SOCCER LEAGUE, INC., �s,/rr BY: t GUY HA",;ujs" sident Approved as to form and E tl sufficiency: r d " .eft' . Wright Assistant County Attorney Packet Page-2069-