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Agenda 12/13/2011 Item #16K 212/13/2011 Item 16.K.2. Executive Summary Approve an Agreed Order Awarding Expert Fees and Attorney Fees and Costs in connection with Parcel 27T in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et al., Case No. 06- 0013 -CA, CR -951 Water Transmission Mains Project #70152. (Fiscal Impact: $92,701). OBJECTIVE: That the Board of County Commissioners approve the expert fees and attorney fees and costs associated with the acquisition of Parcel 27T in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et al., Case No. 06- 0013 -CA. CONSIDERATIONS: On June 21, 2011, the Board of County Commissioners approved a Stipulated Final Judgment in settlement of this parcel. The issues were condemnation of a temporary construction easement for the CR951 Water Transmission Mains Project and a counterclaim for inverse condemnation for the construction of a sidewalk along CR951 on Circle K's property at the intersection of US 41 and Collier Boulevard. Pursuant to Section 73.091 (1), Florida Statutes, the County is required to pay reasonable expert fees and expenses incurred in the defense of this matter. Staff recommends payment of the following fees: Engineering fees — Messimer & Associates, Inc. CPA fees - Morgenstern, Phifer & Messina, P.A Appraisal fees — Urban Economics, Inc. Miscellaneous costs incurred Attorney fees TOTAL Negotiated Invoiced Percentage Amount Amount of Invoice $25,000 $ 6,000 $21,000 $ 701 $40.000 $92,701 $29,016.25 $ 6,516.25 $26,463.75 $ 1,303.81 $45,000.00 $108,300.06 86.2% 92.1% 79.3% 53.7% 88.9% the terms of which are set out in the Agreed Order Awarding Expert Fees and Attorney Fees and Costs attached as Exhibit "A ". The negotiated amount is on average 14% below the invoiced amount. Staff has reviewed the expert fees as set forth in the Agreed Order and considers them to be reasonable in light of the statutory requirements as to costs and fees imposed upon the condemning authority. If the County goes to a cost hearing, the County is not required to pay the expert that is requesting the fee, but the County is required to pay reasonable fees of any experts that are retained by owner to testify as to the reasonableness of the fee. This means another engineer, another appraiser and another CPA expert. Plus the County will need to hire experts to counter owner's experts, and the County will have to pay owner's attorney hourly for supplemental proceedings. FISCAL IMPACT: Funds in the amount of $40,850 are available in the FY 2011 adopted budget. Source of Funds are Water Impact Fees. Funds in the amount of $51,851 are available in the Transportation Gas Tax supported Fund 313 Project 69081. Source of funds are Gas Taxes. GROWTH MANAGEMENT IMPACT: This project will further the goals and policies of the Collier County Growth Management Plan. Packet Page -3658- 12/13/2011 Item 16.K.2. RECOMMENDATION: That the Board of County Commissioners approve the Agreed Order and the expenditure and disbursement of funds as stated. PREPARED BY: Heidi Ashton - Cicko, Assistant County Attorney Attachments: (1) Agreed Order; (2) Affidavit of Costs by Respondents CP \06- 0013 \715 Packet Page -3659- 12/13/2011 Item 16.K.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2. Item Summary: Approve an Agreed Order Awarding Expert Fees and Attorney Fees and Costs in connection with Parcel 27T in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et al., Case No. 06- 0013 -CA, CR -951 Water Transmission Mains Project #70152. (Fiscal Impact: $92,701). Meeting Date: 12/13/2011 Prepared By Name: CrotteauKathynell Title: Legal Secretary,County Attorney 11/3/2011 10:14:40 AM Approved By Name: HendricksKevin Title: Manager - Right of Way,Transportation Engineering Date: 11/8/2011 8:49:11 AM Name: PutaansuuGary Title: Project Manager, Principal,Transportation Engineer Date: 11/8/2011 10:30:48 AM Name: NauthRookmin Title: Management/Budget Analyst,Transportation Administr Date: 11/17/2011 11:04:46 AM Name: AshtonHeidi Title: Section Chief/Land Use- Transportation,County Attor Date: 11/17/2011 1:44:08 PM Name: FederNorman Title: Administrator - Growth Management Div,Transportati Date: 11/17/20112:24:14 PM Name: KlatzkowJeff Title: County Attorney, Packet Page -3660- Date: 11/23/2011 11:06:56 AM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 11/30/2011 8:16:11 PM Name: OchsLeo Title: County Manager Date: 12/1/2011 5:01:17 PM Packet Page -3661- 12/13/2011 Item 16.K.2. 12/13/2011 Item 16.K.2. IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, as the Governing Body of Collier County and as Ex- Officio Governing Board of the Collier County Water -Sewer District, Petitioner, V COLLIER HMA, INC., et al., Respondents. EXHIBIT Case No. 06- 0013 -CA Parcel No. 27T AGREED ORDER AWARDING EXPERT FEES AND ATTORNEY FEES AND COSTS THIS CAUSE, having come before the Court upon joint motion made by Petitioner, COLLIER COUNTY, FLORIDA, by and through its undersigned counsel, and Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP., by and through their undersigned counsel, for entry of an Agreed Order for Expert Fees and Attorney Fees and Costs, and the Court being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Respondents, CIRCLE K STORES, INC., and, CONVENIENCE STORES PROPERTIES CORP., receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Twenty -Five Thousand Dollars and No /100 ($25,000.00) for engineering fees incurred by Mesimer and Associates, Inc. in connection with Parcel 27T; it is further ORDERED AND ADJUDGED that Respondents, CIRCLE K STORES, INC., and, CONVENIENCE STORES PROPERTIES CORP., receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Six Thousand Dollars and No /100 ($6,000.00) for CPA fees incurred by Morgenstern, Phifer & Messina, P.A. in connection with Parcel 27T; it is further ORDERED AND ADJUDGED that Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP., receive from Petitioner, COLLIER COUNTY; Packet Page -3662- 12/13/2011 Item 16.K.2. FLORIDA, the sum of Twenty -One Thousand Dollars and No /100 ($21,000.00) for appraisal fees incurred by Urban Economics, Inc. in connection with Parcel 27T; it is further ORDERED that Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP., receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Seven Hundred One Dollars and No /100 ($701.00) for costs incurred in connection with Parcel 27T it is further ORDERED AND ADJUDGED that Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP., receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Forty Thousand Dollars and No /100 ($40,000.00) for all attorney fees in connection with this case. ORDERED that within thirty (30) days of receipt of the Agreed Order entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall disburse the sum of Ninety -Two Thousand Seven Hundred One Dollars and No /100 ($92,701.00) to the Gaylord, Merlin, Ludovici & Diaz Trust Account, c/o Lorena Hart Ludovici, Esquire, Gaylord, Merlin, Ludovici & Diaz, 5001 W. Cypress Street, Tampa, Florida, 33607 -3887, for the benefit of Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP., for expert fees and attorney fees and costs in connection with Parcel 27T; it is further ORDERED that this Order disposes of all remaining claims arising out of the taking of Parcel 27T and that have or could have been asserted in this cause. DONE AND ORDERED this _____ day of , 2011, in Naples, Collier County, Florida. CYNTHIA A. PIVACEK CIRCUIT COURT JUDGE Conformed copies to: Heidi Ashton - Cicko, Esquire Lorena Hart Ludovici, Esquire Tom Wides, Director, Utilities Finance Operations Bookkeeping 2 of 3 Packet Page -3663- 12/13/2011 Item 16.K.2. JOINT MOTION The: Parties, by and through their undersigned attorneys, hereby move for entry of the foregoing.. greed Order as to Parcel 27T. IUIRE Florida Bar No.: 847062 GAYLORD 1v gp� IN,LUDOVICI & DIAZ 5001 W. Cypress Street Tampa, Florida 33607 -3887 Telephone: (813) 221 -9000 ATTORNEYFOR RESPONDENTS CIRCLE K STORES, INC., and CONVENIENCE STORES PROPERTIES CORP. 06- 0013 \714 Dated: "'p6w HEIDI ASHTON- CICKO, ESQUIRE Florida Bar No 966770 OFFICE OF THE COUNTY ATTORNEY 3299 East Tamiami Trail, Suite 800 Naples, Florida 34112 Telephone: (239) 252 -8400 Facsimile: (239) 252 -6300 ATTORNEY FOR PETITIONER, COLLIER COUNTS,, FLORIDA 3 of 3 Packet Page -3664- 'v' 12/13/2011 Item 16.K.2. �I EXHIBIT AFFIDAVIT OF COSTS INCURRED BY RESPONDENTS CIRCLE K STORES, INC. AND CONVENIENCE STORE PROPERTIES,- INC STATE OF FLORIDA COUNTY OF HILLSBOROUGH LORENA HART LUDOVICI, being first duly sworn, deposes and says: 1. That she has acted as counsel of record for Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORE PROPERTIES, INC., in the above - styled cause. 2. That in connection with this case, the following costs were incurred: EXPERTS: Mesimer and Associates, Inc. $ 29,016.25 4738 Central Avenue St. Petersburg, FL 33711 (see copy of invoice attached) Packet Page -3665- IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS CIVIL ACTION OF COLLIER COUNTY, FLORIDA, as 0 the Governing Body of Collier County and as Ex- Officio Governing Board of the — 0 Collier County Water -Sewer District, � M "A a _n Petitioner, uc, 7rn vs. Case No. 06- 0013 -CA Parcel: 27T COLLIER HMA, INC., et al., Respondents, AFFIDAVIT OF COSTS INCURRED BY RESPONDENTS CIRCLE K STORES, INC. AND CONVENIENCE STORE PROPERTIES,- INC STATE OF FLORIDA COUNTY OF HILLSBOROUGH LORENA HART LUDOVICI, being first duly sworn, deposes and says: 1. That she has acted as counsel of record for Respondents, CIRCLE K STORES, INC., and CONVENIENCE STORE PROPERTIES, INC., in the above - styled cause. 2. That in connection with this case, the following costs were incurred: EXPERTS: Mesimer and Associates, Inc. $ 29,016.25 4738 Central Avenue St. Petersburg, FL 33711 (see copy of invoice attached) Packet Page -3665- n A. 12/13/2011 Item 16.K.2. w Morgenstern Phifer & Messina, P.A. $ 6,976.25 Bank of America Plaza Suite 1480 101 East Kennedy Boulevard Tampa, FL 33,602 (See copy of invoice attached) Urban Economics Inc. $ 25,463.75 810 South Sterling Avenue Tampa, FL 33609 -4516 (See copy of invoice attached) TOTAL EXPERT COSTS: 162,465.25 EXPENSES: King Reporting & Video: $ 256.42 Gregory Court Reporting Service Inc.: $ 60.00 Aallen Bryant & Assoc., Inc.: $ 60.00 Westlaw Research: $ 189.04 MC Enterprises, Inc.: $ 35.78 Facsimiles: $ 30.00 Long Distance; $ .56 Photocopies: 2,344 @ .25 ea: $ 586.00 Postage; 86.01 TOTAL EXPENSES: 1,303.81 GRAND TOTAL: $6_- ,760.06 3. That as attorneys for said Respondents, it is the undersigned's opinion that it is hereby certified that: a) The items for which said costs were incurred were of use, value and reasonable, and were necessarily incurred in this case. b) The charges as set out hereinabove were reasonable and within the range of those customarily charged and paid in this community for similar services of similarly qualified persons. FURTHER AFFIANT SAYETH NOT/ \ LORENF�HART LUDOVICI, ESQUIRE Floridal3ar No. 847062 Packet Page -3666- 12/13/2011 Item 16.K.2. STATE OF FLORIDA ) COUNTY OF HILLSBOROUGH ) BEFORE ME, personally appeared LORENA HART LUDOVICI, whose name is signed to the foregoing document, and who is personally known to me, acknowledged before me on this date that, being informed of the contents of the instrument, she executed the same voluntarily. Given under my hand this 12th day of July 2011, Identification Produced Personally Known N tary Pdblic, State of Florid My commission expires: SEAL: KuT� P= PA1.= .� MYCOMMISSIONM873704 EVIRES: July 24, 2013 ty .. pbn&d TWO NOY Pd* Ulq�rwrMM CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true copy of the foregoing has been furnished by U.S. Mail to Heidi Ashton- Cicko, Assistant County,jttorH Harmon Turner Building, 3299 E. Tamiami Trail, Naples, FL 34112 -4qD2; thijt,-,'12th davlof )Q 2011. A OREItl"ART LUDOVICI, ESQUIRE FLORIDA BAR NO.: 847062 GAYLORD MERLIN LUDOVICI DIAZ AND BAIN 5001 West Cypress Street Tampa, Florida 33607 Telephone: (813) 221 -9000 Facsimile: (813) 221 -9030 Attorneys for Respondents CIRCLE K STORES, INC. and CONVENIENCE STORE PROPERTIES, INC. Packet Page -3667- 12/13/2011 Item 16.K.2. July 08, 2011 Ms- Lorena Hart Ludovici Gaylord Merlin Ludovici Diaz & Bain 5001 West Cypress Street Tampa, FL 33607 In Reference To: Circle K #2701700 Property Location: 12800 East Tamiami Trail Naples, Florida Project: Collier Boulevard Water Main Project Project No.: 70151 and 70152 County: Collier Parcel: 27T Invoice # 05724.064 Er—Ofessional SerTices Rendered: Frederick J Mortimer Sr_ 8/16/2007 Field review to take detailed measurements and photographs of sidewalk 8/17/2007 Reduce field notes from field review 5/29/2008 Field review to obtain site elevations using survey equipment 11 /18/2008 Prepare photographic exhibit per Mr. Mesimer's request and forward to Ms. Merlin Subtotal: Frederick J. Mo 'Qmer Jr. AICP 2/27/2006 Review Collier County Land Development Code to determine sign regulations and possible impact to sign 7/19/2007 Conference with Ms. Kim Merlin regarding access impacts as a result of the placement of sidewalk; review and discuss Florida Statute 316.125 and 316.0747 regulations C 4738 CENTRAL AVENUE • ST. PETERSBURG, FLORIDA 33711 (727) 894 -8589 • FAX (727) 898 -4937 Packet Page -3668- Hours Amount 3.50 385.00 3.50 385.00 3.00 330.00 5.00 550.00 15.00 1,650.00 1.00 145.00 0.75 108.75 Ms. Lorena Hart Ludovici Page 2 12/13/2011 Item 16.K.2. Hours Amount 8/30/2007 Prepare analysis and report 6.75 978.75 5121/2008 Prepare analysis and report; prepare drawings 4.75 688.75 5/22/2008 Prepare analysis and report; prepare costs of items displaced by 5.25 761.25 placement of sidewalk; prepare costs for proposed site property; prepare exhibits using metes and bounds of property modifications 6/19/2007 Research our aerial photography database for evidence of Subtotal: 18.50 2,682.50 Jason M. Spencer superimposed onto aerial photography by Collier County 3/3/2011 Field review to take detailed measurements and elevations needed 3.25 357.50 to locate cross drain beneath sidewalk. rights; forward drawings to Ms. Merlin for her review 3/23/2011 Prepare plan to resolve site drainage 5.75 632.50 3/24/2011 Prepare plan to resolve site drainage; conference with Mr. 5.25 577.50 Mesimer 4/25/2008 Field review and property inspection; conference with County 2.75 330.00 3/25/2011 Review and evaluate amount of sidewalk to be removed and 1.75 192.50 replaced Subtotal. 16.00 1,760.00 John F. Ellinger 12/15/2005 Field review to take inspect property and identify items in the 2.50 300.00 area of taking 6/18/2007 Research Collier County Official Records for any easements 5.50 660.00 acquired by County; research aerial photography database for evidence of sidewalk being built on or intruding into client's property; prepare exhibits using metes and bounds of property superimposed onto aerial photography 6/19/2007 Research our aerial photography database for evidence of 4.50 540.00 sidewalk being built on or intruding into client's property; prepare additional exhibit using metes and bounds of property superimposed onto aerial photography by Collier County 7119/2007 Conference Ms. Merlin and Mr. Mesimer to discuss County 1.00 120.00 building sidewalk on client's property without obtaining property rights; forward drawings to Ms. Merlin for her review 8/30/2007 Drafting of sidewalk and fill location based on field review by 2.00 240.00 Mr. Mortimer Sr. and Mr. Race; research county water main construction records for location of new roadway pavement 4/25/2008 Field review and property inspection; conference with County 2.75 330.00 contractor to discuss encroachment and additional work planned; photograph current site conditions; measure area of encroachment Continued on next page Packet Page -3669- Ms. Lorena Hart Ludovici Page 3 6/342008 Revise report and analysis per field review conducted on 5/27/08 6/4/2008 Prepare analysis, report, drawings, and cost estimates 6/9/2008 Prepare responses to Ms. Merlin's comments 7/23/2008 Research Official records for current legal description of property and easements 7/24 /2008 Prepare legal descriptions of disturbed area and flooded areas as a result of County sidewalk construction; research aerial photography to determine extent of flooding 8118/2008 Conference with Mr. Mesimer to review legal descriptions for observed area of flooding and disturbed areas created by County during placement of waterline and sidewalk 9/12/2008 Review proposed legal descriptions of disturbed area and flooded area with Mr. Mesimer; revise per his instructions and forward to Ms. Merlin 11/17/2008 Prepare drawings area occupied during construction 11/19/2008 Revise site drawings; add legal description to site drawing 12/5/2008 Conference with Mr. Mesimer to review case; revise drawings per his instructions 12/12/2008 Prepare analysis, report, drawings, and costs with Mr. Mesimer; forward same to Ms. Merlin 8117/2010 Research historical depicting flooding of site 10/11/2010 Conference with FDOT District One records department representatives; prepare public records request for road plans; assist Mr. Mesimer in preparation for meeting 10/14/2010 Review plans received from FDOT for drainage flow prior to sidewalk project 2/25/2011 Review current aerial photography to determine location of existing mitered end sections; review construction plans for same; research Collier County records for nearby benchmarks in preparation for field review; conference with Ms. Ludovici to review photographs taken during construction of water main and intrusion on subject property 3/3/2011 Conference with Collier County Survey Department; research benchmarks; conference with W. Mesimer to discuss location of same 3/25/2011 Prepare legal description of sidewalk area 3/28/2011 Revise site drawings; calculate inverts and extent of excavation; research FDOT Index 272; drafting of area required for sidewalk easement; calculate area and prepare metes and bounds description for same Continued on next page Packet Page -3670- 12/13/2011 Item 16.K.2. How �tnount 2.50 300.00 2.50 300.00 1.25 150.00 2.50 300.00 5.25 630.00 0.50 60.00 0.50 60.00 2.50 300.00 1.25 150.00 0.50 60.00 1.00 120.00 1.00 120.00 2.25 270.00 1.25 150.00 2.50 300.00 1.75 210.00 1.00 120.00 5.50 660.00 Ms. Loren Hart Ludovici Page 4 12/13/2011 Item 16.K.2. _ Hours Amount Subtotal: 53.75 6,450.00 Paul J. Mazzillq, P. E. 2/14/2006 Review latest plans for water main and evaluate possible impacts, 2.50 400.00 due to use of casement for jack and bore pit excavation; area of taking conference with Kim Merlin to review and discuss 2/23/2006 Conference with Mr. Bain to discuss jack and bore as shown on 0.50 80.00 drawings and possible site impacts 2/27/2006 Review plans and right -of -way maps to determine possible 3/3/2006 Conference with Ms. Merlin to discuss water main construction 1.00 160.00 plans 3/6/2006 Prepare for and attend conference with Ms. Merlin and County 2.50 400.00 Engineer 292.50 3/21/2006 Conference with Ms. Merlin to discuss construction plans and 1.25 200.00 other possible site impacts of site; take aerial photos of site 5/17/2006 Review area needed for construction vs area within acquisition; 2.50 400.00 conference with Ms. Merlin to review and discuss same 1.25 6/13/2006 Conference with Kim Merlin to discuss possible impacts to sign 1.00 160.00 Subtotal: 11.25 1,800.00 Reginald Mesimer. P.E. 12/15/2005 Field review to take inspect property and identify items in the 1.50 292.50 area of taking 1/16/2006 Take aerial photographs of site 0.75 146.25 2/27/2006 Review plans and right -of -way maps to determine possible 1.00 195.00 impacts to remaining property 2/23/2007 Conference with Ms. Merlin to review and discuss case issues 1.50 292.50 4/20/2007 Field review and property inspection to review current conditions 2.50 487.50 of site; take aerial photos of site 6/19/2007 Coordinate preparation of drawing showing location of sidewalk, 1.25 243.75 proposed sidewalk easement and location of silt screen; conference with Ms. Merlin to discuss case issues 8/16/2007 Field review to take detailed measurements and photographs of 3.50 682.50 sidewalk 8/17/2007 Review field notes from field review 1.00 195.00 8/23/2007 Field review to verify our site drawings 1.25 243.75 Continued on next page Packet Page -3671- Ms. Lorena Hart Ludovici Page 5 12/13/2011 Item 16.K.2. H_ m 9/6/2007 Prepare analysis and report 1.50 292.50 4/22/2008 Review photographs of construction of water main; prepare for 1.50 292.50 conference with Ms. Merlin 4/23/2008 Conference with Ms. Merlin and Mr. McElveen to review and 1.50 292.50 discuss case issues 4/25/2008 Field review and property inspection; conference with County 1.75 341.25 contractor to discuss encroachment and additional work planned; measure area of encroachment 4/28/2008 Prepare analysis and report 1.00 195.00 5/2/2008 Field review to observe current site conditions 1.50 292.50 5/5/2008 Prepare analysis and report 2.50 487.50 5/12/2008 Prepare analysis and report 1.50 292.50 5/13/2008 Prepare analysis and report 3.75 731.25 5/14/2008 Coordinate preparation of exhibits; prepare analysis and report 2.25 438.75 5/21/2008 Review site photographs and estimate which which trees were 1.50 292.50 lost by Water main construction and sidewalk construction separately 5/22/2008 Prepare analysis, report and cost estimates 2.50 487.50 5/27/2008 Prepare for field review to take site elevations 1.00 195.00 5/29/2008 Field review to obtain site elevations using survey equipment 3.00 585.00 6/3/2008 Revise report and analysis per field review conducted on 5/27/08 2.50 487.50 6/4/2008 Prepare analysis, report, drawings, and costs 1.00 195.00 7/18/2008 Take aerial photographs of site flooding 1.50 292.50 7/24/2008 Coordinate preparation of legal description of flooded area 0.75 146.25 8/18/2008 Review legal descriptions for observed area of flooding and 1.00 195.00 disturbed areas created by County during placement of waterline and sidewalk 9/12/2008 Prepare legal descriptions of disturbed area and flooded areas 2.00 390.00 10123/2008 Field review to take site photos of new wetland vegetation on 1.50 292.50 property 11/17/2008 Prepare legal descriptions of encroachment of construction and 1.50 292.50 impounded water 12/2/2008 Review and revise report and legal descriptions per actual 1.75 341.25 observations of flooding and construction activities 12/12/2008 Review and revise report to adjust descriptions of encroachments; 2.25 438.75 forward same to Ms. Merlin 2/26/2009 Conference with Ms. Ludovici to review and discuss our report; 1.25 243.75 revise report Continued on next page Packet Page -3672- Ms. Lorena Hart Ludovici Page 6 12/13/2011 Item 16.K.2. Hours Amount 2/7/2011 Review elevation data and possible locations for cross drain 0.75 146.25 beneath sidewalk Frederick J. Mortimer Sr. 15.00 2/8/2011 Conference with Ms. Ludovici to discuss potential locations for 0.50 97.50 cross drain beneath sidewalk 145.00 $2,682.50 3/3/2011 Field review to take detailed measurements and elevations needed 3.25 633.75 to locate cross drain beneath sidewalk John F. Ellinger 53.75 3/15/2011 Prepare drainage plan to resolve site drainage 5.50 1,072.50 3/28/2011 Prepare drainage cure plan; prepare legal description for sidewalk 4.75 926.25 easement 75.25 195.00 4/19/2011 Conference with Mr. Hendricks to discuss cost differences of 0.50 97.50 pipe material 7/8/2011 Field review to inspect culvert construction 2.00 390.00 Subtotal: 75.25 14, 673.75 Total Professional Services: 189.75 $29,016.25 Emnlovee Sum Name Hours Rate Amgt Frederick J. Mortimer Sr. 15.00 110.00 $1,650.00 Frederick J. Mortimer, Jr., AICP 18.50 145.00 $2,682.50 Jason M. Spencer 16.00 110.00 $1,760.00 John F. Ellinger 53.75 120.00 $6,450.00 Paul J. Mazzillo, P. E. 11.25 160.00 $1,800.00 Reginald Mesimer, P.E. 75.25 195.00 $14,673.75 Zbtal AMO=t Due ............... .....$29,016.25 Packet Page -3673- 12/13/2011 Item 16.K.2. _ MORGENSTERN PHIFER & M.ESSINA., P.A. CERTIFIED PUBLIC AOOOUNTANTS LLOYD J. MORORNSTERN. CPA. ftrur zw C. PaIrER, C.P.A. MICHAEL P. MEIRMNA, C.P.A. SWAS K GILL". CP.A. JONATHAN L. MILTON, O.RA. Enwrac A. PINz61V, C.P.A. LIRA M. WRINRHROER, C.P.A. Circle K. Stores, Inc. DB /A Circle K # 1700 c/o Lorena Hart Ludovici, Esquire Gaylord Merlin Ludovici Diaz & Bain Attorneys At Law 5001 West Cypress Street Tampa, Florida 33607 -3887 SANK OF AMERICA PLAZA SUITE 1480 101 EAST KENNEDY BOULEVARD TAMPA. FLORIDA 33602 TELEPHONE (8131 222-9899 FACSIMILE (813) 222.8885 W W W. MPMPA.COM June 23, 2011 For professional services rendered in connection with business damage analysis: Circle K Stores, Inc. DB /A Circle K #1700 12800 East Tamiami Trail Naples, Collier County, Florida Parcel Number 27T LM— • Packet Page -3674- MEMFE" AMERICAN INFTRUTE OF CERTIFIED FORLIC ACCOWUNr6 FIORIDA IN6TMUTE Of ER C MW FORLIC ACCOtWANT6 12/13/2011 Item 16.K.2. Date 10/28/09 MORGENSTERN PHIFER & MESSINA, Y.A. Time 4 :29 pm Detail Slip Listing Page 1 Date range :All Slip numbers :All PROFESSIONAL :All Client :ZBAIN -CIRK #1700 Activity :All Custom Fields :All Reference :All Slip status :Open Billing status :Hold Rate source :All at level All Bookmark slips :Not checked Hours :All Dollars :All Variance :Not checked For time: s =spent u =unbillable e= estimated v= variance Date / Start Time PROFESSIONAL Reference Client Rate Description Slip# Activity Level Time Total Client - ZRAIN-CIRK #1700 .. ... .................25137 230.00 0.50s 3.15.00 2/23/06 MORGENSTERN -L J 1 OPEN FILE ZBAIN -CIRK #1700 VALUATION ON HOLD ........................25192 230.00 1.25s 267.50 2/27/06 MORGENSTERN -L J 1 PREPARE FOR AND ATTEND Z8AIN -CIRK #1700 MEETING WITH PAUL RAIN AND VALUATION PAUL MAZILLA (TELEPHONE) ON COLLIER COUNTY TAKING AND ON HOLD EXPECTED AFFECT ........................25161 205.00 1.25s 256.25 3/2/06 PHIFER, ,-.C. 1. REVIEW FINANCIAL AND RELATED ZBAIN- CIRK #1700 DATA RECEIVED; ASSESS VALUATION POTENTIAL IMPACTS OF TAKE; DETERMINE PRELIMINARY ON HOLD ANALYSIS NEEDED .•• .....................'25251 205.00 1.25s 256.25 3/6/06 PHIFER,S.C. 1 REVIEW SITE DRAWINGS, NOTES ZBAIN -CIRK 01700 AND MEMOS REGARDING NATURE VALUATION Packet Page -3675- Date 10/28/09 Time 4:29 pm For time: s =spent Date / Start Time Reference Description Client - ,ZBAIN -CI: MORGENSTERN PHIFER & MESSINA, P.A. Detail Slip Listing u- uribillable e= estimated v =variance PROFESSIONAL Client Rate Slip# Activity Level tK #1700 ........................25251 cont. AND DURATION OF TAKE; ASSESS POTENTIAL IMPACTS OF TAKE ON 14OLD 12/13/2011 Item 16.K.2. Page 2 Time Total ........................25252 205.00 2.25s 461.25 3/6/06 PHIFER,S.C. 1 INPUT AND ANALYZE REVENUE, ZBAIN -CIRK #1700 EXPENSES AND ANNUAL VALUATION GALLONAGE PER INTERNAL STATEMENT`, FOR THE FISCAL ON HOLD YEARS 2002 THROUGH 2006 ........................25253 3/6/06 PHIFER,S.C. RECLASSIFY REVENUE AND ZBAIN -CIRK #1700 EXPENSES PER INTERNAL VALUATION STATEMENTS FOR THE FISCAL YEARS 2002 THROUGH 2006; ON HOLD CREATE RECLASSIFIED REVENUE AND EXPENSE SUMMARY ........................25254 . 3/6/06 PHI PER, S.C. CALCULATE INCOME AND ZBAIN- CIRK #1700 EXPENSES AS PERCENTAGE OF VALUATION SALES AND ANNUAL /COMPOUND GROWTH RATES PER ON :-FOLD RECLASSIFIED SUMMARY FOR FISCAL YEARS 2002 THROUGH 2006 205.00 1 205.00 1 1.50s 1.50s 307.50 307.50 .....................25255 205.00 0.75s 353.75 3/7/06 PHIFER, s' C. 1 CALCULATE CIiANGE IN INCOME ZBAIN- CIRK #1700 AND EXPENSES AS PERCENTAGE VALUATION CHANGE IN SALES FOR THE FISCAL YEARS 2002 THROUGH ON HOLD 2006 Packet Page -3676- Date 10/28/09 MORGENSTERN PHIFER s MESSINA, P.A. Time 4:29 pm Detail Slip Twisting For time: s =spent u= unbillable e= estimated v= variance Date / Start Time PROFESSIONAL Reference Client Rate Description Slip# Activity Level Client - ZBAI14-CIRK 41700 .... ....................25256 205.00 3/7/06 PHIFER,S.C. 1 INPUT AND ANALYZE GALLONAGE ZBAIN -CIRK #1700 BY PERIOD FOR 2001 THROUGH VALUATION 2006; ASSESS TRENDS AND DETERMINE. QUESTIONS FOR ON HOLD COMPANY REPRESENTATIVES 12/13/2011 Item 16.K.2. _ Page 3 Time Total 1.25s 256.25 .... ....................25257 205.00 1.50s 307.50 3/7/06 PHIFER,S.C. 1 REVIEW REAL ESTATE ZBAIN -CIRK #1700 APPRAISAL; IDENTIFY SITE VALUATION CHARACTORISTS, NATURE AND DURATION OF TCE, ETC. ON HOLD ........................25270 205.00 1.505 307.50 3/8/06 PHIFER,S.C. 1 RESEARCH SITE INFORMATION ZBAIN - CIRK #1700 AND CHARACTERISTICS PER VALUATION COUNTY APPRAISER WEB SITE; REVIEW AERIAL PHOTOS AND ON HOLD OTHER DATA ........................25271 205.00 1.255 256.25 3/8/06 PHIFER,S.C. 1 RESEARCH COMPANY INFORMATION ZBAIN - CIRK #1700 PER VARIOUS SOURCES AND WEB VALUATION SITES ON HOLD ............25272 3/9/06 PHIFER,S.C. REVIEW LEASE AGREEMENT AND 2 ZBAIN -CIRK #1700 SUBSEQUENT AMENDMENTS; VALUATION DETERMINE RENTAL AMOUNTS AND DURATION OF TERM AND ON HOLD EXTENSION; ANALYZE OCCUPANCY EXPENSES PER INTERNAL STATEMENTS Packet Page -3677- 205.00 1.75s 358.75 1 Date 10/28/09 Tiute 4:29 pm For time: s =spent Date / Start Time Reference t Description Client - ZBAIN -CI, MORGENSTERN PHIFER 6 MESSINA, P.A. Detail Slip Listing u= unbillable e= estimated v= variance PROFESSIONAL Client Rate Slip# Activity Level ZK #7.700 12/13/2011 Item 16.K.2. Page 4 Time Total ........................25273 205.00 2.50s 3/9/06 PHIFER,S.C. 1 CALCULATE BUSINESS DAMAGES ZBAIN -CIRK #1700 BASED ON TEMPORARY VALUATION DISRUPTION (MONTHLY BASIS); ASSESS VARIABLE VS. FIXED ON HOLD BREAKDOWN OF INCOME AND EXPENSES; DETERMINE PRELIMINARY ASSUMPTIONS TO USE REGARDING IM ?ACT AND DURATION; DETERMINE INFORMATION STILL NEEDED ........................25274 205.00 0.25s 3/9/06 PHIFER,S.C. i CONFERENCES WITH KATE ZBAIN - CIRK #1700 PALOZZI AND DEB EPLING VALUATION (CIRCLE K) REGARDING FINANCIAL DATA RECEIVED ON HOLD ........................25275 205.00 1.50s 3/9/06 PHIFER,S.C. 1 REVIEW FISCAL YEAR CALENDARS ZBAIN- CIRK #1700 FOR YEARS 2004 THROUGH 2006; VALUATION DETERMINE PERIODS COVERED BY INTERNAL STATEMENTS; MODIFY ON HOLD ALL FINANCIAL SUMMARIES AND OTHER WORKPAPERS FOR ACTUAL PERIODS COVERED 512.50 51.25 307.50 . .................25339 205.00 0.50s 102.50 3/15/06 PHIFER,S.C. 1 REVIEW FILE AND DOCUMENTS; ZBAIN -CIRK #1700 PREPARE. PACKAGE FOR VALUATION SUBMISSION TO KIM MERLIN; CONFERENCE WITH KATE AT KIM ON HOLD MERLIN'S OFFICE ................25352 230.00 2.50s 575.00 3/16/06 MORGENSTERN -L J 1 TRACE DETAILED COMPANY ZBAIN -CIRK #1700 FINANCIAL STATEMENTS TO VALUATION INPUT SHEETS AND CHECK ALL Packet Page -3678- Date 10/28/09 Time 4:29 pm For time: s =spent Date / Start Time Reference Description Client - ZBAIN -CI] MORGENSTERN PHIFER & MESSINA, P.A. Detail Slip Listing u= unbillable e= estimated v= variance PROFESSIONAL Client Rate Slip# Activity Level 3K #1700 ........................25352 Cont. COMBINATIONS, ON HOLD RECLASSIFICATIONS AND ACCUMULATIONS - HISTORICAL DATA - CHECK MATHEMATICAL ACCURACY 12/13/2011 Item 16.K.2. Time . .......................25382 230.00 0.25s 3/21/06 MORGENSTERN -L J 1 CONFERENCE KIM MERLIN ON ZBAIN -CIRK #1700 CASE LAW AND ENGINEERING VALUATTON ISSUES ON HOLD ........................25377 205.00 1.25s 3/24/06 PHIFER,S.C. 1 ANALYZE PRELIMINARY BUSINESS ZBAIN- CIRK #1700 DAMAGE CALCULATION BASED ON VALUATION TEMPORARY LOSS; SUMMARIZE PRELIMINARY FINDINGS AND ON HOLD PREPARE PACKAGE FOR SUBMISSION TO KIM MERLIN Page 5 Total 57.50 256.25 ........................25391 230.00 2.005 460.00 3/24/06 MORGENSTERN -L J 1 REVIEW FINANCIAL STATEMENTS, ZBAIN -CIRK #1700 FISCAL YEAR CALENDARS, VALUATION LEASE, REAL ESTATE APPRAISAL, ANALYTICAL$ AND ON HOLD COMPANY INFORMATION ........................25392 3/24/06 MORGENSTERN -L J REVIEW BUSINESS DAMAGES AT ZBAIN -CIRK #1700 VARIOUS PERCENTAGE LOSSES VALUATION DUE TO 'TEMPORARY CONSTRUCTION EASEMENT, ON HOLD REVIEW FINAL AND VAIRABLE EXPENSE ALLOCATIONS Packet Page -3679- 230.00 2.00s 460.00 1 Date 10/28/09 Time 4:29 pm For time: s =spent Date / Start Time Reference Description Client - ZBAIN -CI MORGENSTERN PHIFER & MESSINA, P.A. Detail Slip Listing u= Unbillable e= estimated v= variance PROFESSIONAL Client Rate Slip# Activity Level RK #1700 12/13/2011 Item 16.K.2. AN Page 6 Time Total . ....................25427 205.00 0.25s 3/29/06 PHIFER,S.C. 1 CONFERENCES WITH KIM MERLIN ZBAIN -CIRK #1700 AND LLOYD REGARDING VALUATION POTENTIAL DURATION OF TCE, SITE IMPACTS, ETC. ON HOLD ........................25433 205.00 0.25s 3/30/06 PHIFER,S.C. 1 SUMMARIZE PRELIMINARY ZBAIN -CIRK #1700 BUSINESS DAMAGE VALUATION CALCULATIONS; SUBMIT PACKAGE TO KIM MERLIN ON HOLD 51.25 51.25 ........................54395 230.00 2.00s 460.00 10/28/09 MORGENSTERN -L J 1 ESTIMATED TIME TO PREPARE 2BAIN - CIRK #1700 FOR AND ATTEND FEE BEARING VALUATION ON HOLD Subtotal for - Client Z13AIN -CIRK #1700 PROFESSIONAL Client Activity Billable Unbillable GRAND TOTAL PROFESSIONAL Client Activity Billable Unbillable Packet Page -3680- 32.75s 6976.25 0.00 0.00 32.75 6976.25 0.00 32.75s 6976.25 0.00 0.00 32.75 6976.25 0.00 12/13/2011 Item 16.K.2. xvc'(. r. 10 t ".41 Re5i r gp1ma or Oil L .1 .'LL �TOldlCl f�� ..,t. tsxzzk'.^. %i,,::�; bf kra, ! ?Hale •z+zlen �iM•r I:LPwn, y�z�„ titzu+fa:n L"zr,�J tlCncs'el Real 4sla; •thryr�i:cv 1!Yz "•. i Invoice submitted to; Kim"I L, Merlin, Esq. Gaylord, Medlin, Ludevici. Diaz and Bain 5001 W. Cypress Street Tampa FL 33607 October 28, 2009 In Reference To: Collier County, v. Collier HMA, Circle K. #1700, 1219-0,' East Tamianni Trail, Naples Invoice 712603 Professional Services HrsslRate Ampurtt 2,11812006 MArdl Deceive communication from client. 1.25 29375 235. 01hr 2/2112008 JAS Subject property and sales data research. 1.00 450.00 ' 50.001hr 2/22r2008 JAS Subject property and sales data resear::tl. G.6,0 ggq,00 ��.aarhr 2/25/2008 NH Research land sales using GIS Database 5 q2 823.30 15.001hr JAS Subject property and .sales data resear_t; 7,3G 1,095.00 150.001hr NH subject data research and land sales ry r:; re-t' and supporting docs 2.83 325.45 5 00/hr 2/26120013 JAS Inspect, photograph, and analyze at' d pUt�:.r. al i�.fiQ 1,336.00 romps. 150.001hr 212 ? /2008 JAS Research and analysis of potertial land 4,iles. 630 1,020,00 50. DO.lsr. 2/28/2008 :AS Research and analysis of poterval harm sa4et,. 4.00 600.00 01hr 4/23/2008 Ib1AM Meeting with Kirn Merlin and predicate exw t. .. ^:i!' sus aria sc pe 2.50 ..587.50 data needs. 235.001hr *sl(S ai)tlii'`i•aF!:.7MC, .k ;7'� F.. T1 ",?'�, ('S.t'jlil'.. 4�!:tt� }-t51d�, i:��,.i. °E'n�j ;Vi: ii. r «. ,`r'. :' -i. fiiE:ai.i iit.l.: �i. ?..3:•i`).r!(N.+'! ` t".:' Rr .CELiSN�i:'�r:'d:�.4tICa.Cfl�1 Packet Page -3681- 12/13/2011 Item 16.K.2. Kimbell L. Merlin,. Esq. Paget stirs /Rate Amount 5/612008 JAS Research subject property 4.60 690.00 _. 50.00 /hr 5/7/2008 JAS Research subject property, research ario analysis of M. arket and 7,30 11055,00 County demographics, subject RE taxes, in, pacts of aaqu s''-on, etr, 150.00111 5/8/2008 JAS Research subject property, discuss acquisition Ar;th other experts. 6.00 750.00 150.001hr 519!2008 NH Land sales verifications and supporting flocs, lard use and zoning 2.50 287,50 115.00ihr 5/12/2008 NH sales verifications, land use and zoning, various cublic renx. -ds and 1.33 152.95 plans and plats 116.00/hr JAS Arelysis of subject property characteristics, market area 7.30 1.095.00 oernographiCs:' 150.00 "hr MAM Analysis of tae and permanent easement. tic IC"im Marlin, 2:50 687.50 235.001hr 5/13120108 NH Subject data and all verifications & dues 2.33 267,96 115.00/hr NH Pint land use am zoning + maps far ail comps 1,25 143.75 15.OWhr JAS Analysis of subject property characteriut?cs. H,,,tcry of property, legal 5.30 795.00 encumbrances, site characteristics; etc. 150 -001hr 511512006 JAS Analysis of subject property characterirt;r:s. site charade ^' ?! ;Cs, HBU, 7,10 1,065.00 >tc. Analysis of comp land salts. 150.00/hr 5/16/2008 NH sales verifications, land use and zoning researct•I for $ !bject & 1,50 172.50 dr..cumentations 1 15.001hr JAS Analysis of comp land sales. Take and property a-r ysia. 7.30 1,095.00 150.0".r 511912008 JAS Analysis of camp land sales. ;"ake and remain -¢- p: perry anrxysis. 5.30 795.00 150?. DOthr 5120/2008 JAS Analysis of comp land sales. Take j;r,J -r r � =.Indegs' t,rtpet%y i �iysis. ;x.10 465.00 150.00; hr 5/21/2008 NH Sales verifications, obtain public rec..rd dr - mments. ,)ht: rj !rand use 3.07 422M and zoning tar each land sate. 115.00/hr NH Land sales verifications; does; land ui a &,,d zraning and :3.67 422.05 115.001h r Packet Page -3682- Kimbel L. Merlin, Esq, 12/13/2011 Item 16.K.2. Page3 Nisi ate Amount 5/22/2008 JAS Analysis of acquisition and remainder property. Review er,:!ineefls 1,010 150.00 report. 150 0!hr NH Sales verifications and supporting does 3,58 411,70 1' �.00,,hr 5/23/2005 NH Verification of each land sale. 1,50 172.50 1'5.GOfir 5/27:2008 NM Sale verifications. 5.75 651.25 115.00/hr NH Verification of each land safe, verifrcatio;. ,.r ?wji;p arrd supporting 141 383.30 documents. 115.001hr JAS Ariaiysis of acquisition and remainder prc)perty. 3.10 465.00 15.001hr 5/2812008 JAS Analysis of acquisition and rernsinder property, 4,10 615.00 150.00!hr 61212008 JAS Analysis of acquisition and remainder property. 2,80 420.00 150.001hr MAM T/c with Reggie Mesimer. Analysis of tsi,,e and possible cure plan. 0,2.5 58.75 235.001hr 61312006 JAS Analysis of acquisition and remainder property, 3.80 585.00 1 50,00 h r MAM Review Reggie Mesimer report and araiysis of lake„ severance 3.25 76375 damages. 236, 001h r 614/2008 JAS Analysis of acquisition and remainder, pr'cJ :-eoy. / QC. 1,110.00 15L 001nr MAM No with Reggie Mesirrrer. Analysis of m ;re 1,26 293,75 1 235.00 /hr 6/17/2008 JAS Ana €ysis of acquisition and remainder prccvrr` ..a0 75.00 150 00 /hr 6/20120013 ,1P.S Analysis of acquisition and remair:dei pr*: ty. &30 945.00 150, 001h r MAM Analysis of Mesimer report, highest and best ure: ienaiiv 3,50 822,50 permissable, physically possible, financizt!! iE; ;:rr�ir . 5'evE-w' ce 2?5.001hr damage analysis, discount rates, land lease rates, feasibllin{ of cure: highest and best use analysis on aftrtir : on(jitiar Packet Page -3683- Kimbel L. Merlin, Esq. 6123/7008 JAS Analysis of remainder property 3110/2009 JAS Subject history, before and after acnUisiti :r, 4-10 sates analysis. 3/13/2009 JAS Mediation prep, TIC wittl ciient, For professional services rendered Balance due Packet Page -3684- 12/13/2011 Item 16.K.2. Pag e4 Amount 3.00 450,00 150.00 /hr 2.00 300.00 180.00/hr 1.00 150.00 150.001hr 177.26 $26,463.75 $26,463,75 14 8nut ee Place, Suite 101 " Viera Melbourne, FL 82940 Phone: (821) 242 -8080 Far: (321) 242-8088 www.kingreportinig.com 'Ihx M# 89- 3930827 Blake Gaylord, Esquire Gaylord Merlin et al $001 West Cypress Street Tampa, Florida 33607 12/13/2011 Item 16.K.2. 11� Invoice 15373 7/17/2009 Packet Page -3685- 12/13/2011 Item 16.K.2. _ r r I I dru� � -Ii%�N pwe � �ryl�� fvl uMFNI��T. sJ, � °IpN at w. AI: I AIL 411 g.. 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Box 3828 612212009 Orlando, FL 32802.3828 Phone: (407) 672 -0560 Fax: (407) 872 -1883 Tax I.D. #59- 2983040 CASE Plaintiff: Board of County Commissioners of Collier County, Florida, etc. Defendant: Collier HMA, Inc., at al Received: 6/11/2009 Served: 6/17/2009 12:15 pm AUTHORIZED` To be served on: Derek Cave Kimley -Horn and Associates, Inc. ITEMIZED LISTING Line Item Quantity Price Amount Statewide Service 1.00 60.00 60.00 TOTAL CHARGED: BALANCE DUE: $60.00 $60.00 INVOICES ARE DUE UPON RECEIPT, LATE FEES OF $5.00 PER INVOICE PER MONTH ARE APPLIED TO ALL INVOICES OVER 30 DAYS OLD. MONTHLY STATEMENTS INCLUDE ALL APPLICABLE LATE FEES In the event of collection, the attorney /client will be responsible for attorney fees and all costs incurred. Jurisdiction is vested in Orange County, Florida. MAJOR CREDIT CARDS ACCEPTED. A M.00 TRANSCATION FEE WILL BE APPLIED Copyright ® W92-2G09 Database Services, Inc. - Process Servers Toolbox V6.3r Packet Page -3687- CLIEN' IC /SU #1 _ Lorene Hart Ludovici REASON FOR CHARGES Gaylord Merlin Ludovici Diaz & Bain 5001 W est Cypress Street APPR' F��2i Tampa, FL 33607 Reference Number: IC #6765 at BOOKKEEPING, USE ONLY POSTED T C. AY DA E�� PD DATE ` Case Number: Collier 06-CAI 3 Plaintiff: Board of County Commissioners of Collier County, Florida, etc. Defendant: Collier HMA, Inc., at al Received: 6/11/2009 Served: 6/17/2009 12:15 pm AUTHORIZED` To be served on: Derek Cave Kimley -Horn and Associates, Inc. ITEMIZED LISTING Line Item Quantity Price Amount Statewide Service 1.00 60.00 60.00 TOTAL CHARGED: BALANCE DUE: $60.00 $60.00 INVOICES ARE DUE UPON RECEIPT, LATE FEES OF $5.00 PER INVOICE PER MONTH ARE APPLIED TO ALL INVOICES OVER 30 DAYS OLD. MONTHLY STATEMENTS INCLUDE ALL APPLICABLE LATE FEES In the event of collection, the attorney /client will be responsible for attorney fees and all costs incurred. Jurisdiction is vested in Orange County, Florida. MAJOR CREDIT CARDS ACCEPTED. A M.00 TRANSCATION FEE WILL BE APPLIED Copyright ® W92-2G09 Database Services, Inc. - Process Servers Toolbox V6.3r Packet Page -3687- w GREGORY COURT REPORTING SERVICE, INC. 2650 Airport Road South, Suite A Naphs, FL 34112. TELEPHONE: (239)774.4414, FAX: 774 -5261 E -MAIL: GREGORYREPORTINGQAOL.COM Gaylord, Merlin, Ludofti, Diaz &Bain 5001 K Cypress Street T4rnpa, FL 33607 -3803 Blake Gaylord, Esq. -BCC -VS. Colher.MMA• 12/13/2011 Item 16.K.2. INVOICE NO.: 890503 INVOICE DATE: 4/30/2009 REPORTER; Tanya Bookout ID# 56- 2116770 4/27/2009 Reporting Hearing Before 60.00 Judge Pivacek (Est. 30 pgs.) (Transcript Not Requested) Sub Total ;6.0 Paid 0.00 Balance Due 60.00 TERMS: PAYMENT DUE ON RECEIPT OFFICES IN NAPLES, NORTH NAPLES, BONITA SPRINGS, FT. MYERS AND PORT CHARLOTTE GAYLORD MERLIN LUDOVICI DIAZ & BAIN DATE May 15/2009 CHE # : 5957 AMOUNT $60.00 ACCOUNT: GENERAL - 56 PAID TO: Gregory Court Reporting Service, Gregory Court Reporting Service, Inc. ck54 - Circle K Stores Inc. MATTER :6765 LAWYER :Lorena H. Ludovici 6500 Capital Circle SE ** GENERAL BALANCES ** UNBILLED DISKS: A/R BALANCE Inc. ** TRUST BALANCES ** Trust Acct 2: Trust Acct69: Tallahassee FL TRUST BALANCE Circle K Stores, Inc. #2701'7000L )Collier Blvd. Water Main Project P"DOLI rOLMI42 USE wwK ON EMOELOK iNTOUCM RUNNESE CONSULTANTI (727) 544.1400 PR9M01 U5,A- Packet Page -3688- "ib 5957 504.87 0.00 1420.00 12949.97 14369.97 S9k\ A P.O. Box 23531 Tampa, FL 33623-3531 Phone: 813-282-1877 Fax: 813-282-1107 Gaylord Tampa, Merlin S001 W, Cypress St FL 33607 Telephone No. 813-221-9000 12/13/2011 Item 16.K.2. Time/Dated \/1 C 4:30PM 318/2006 ENTERPRISES,INC. Invoice Business and Legal Copy Services Date 3/8/2006 Client Matter IC 6765 Rep MC Ordered By: Kristy P. Quantity Description Unit Price 12 Oversize Print: BAN 0.3 (Per Sq. Ft.) 2 (24 X36) = 12 sqft. CASE %a_= 1< F .A.30.N FOR CH -'R' E 71 :� VT7j =--c 110OKKEEPING Vfi 0 -L%' F—)ST ki L., ro D.-VTE. Job # 03-078 Terms Net 30 Payment Details CC# El Cash ❑ Check ❑ Visa ❑ Master Card Exp. Date Client Signature X INVOICE Total 4,44T Subtotal S4.44 Sales Tax (7.0% ) $0.31 TOTAL $4.75 Office use only FED ID #65. 0719640 THANK YOU FOR YOUR BUSINESS Packet Page -3689- antarrimA Prepared By: DR 12/13/2011 Item 16.K.2. MCInvoice ENTERPRISES, INC. P•D.Bx23531 Tampa, FL 33623.3531 03/19/2009 23807 ��! � & 79 COPY �C3:9 Phone: 813 -282 -1871 Net 30 03/19/2009 Federal ID Number: 65- 0719640 Oaylord Merlin 5001 W. Cypress St Tampa, FL 33607 �n I 03 -081 6765 MRA / 11:00 am 4' • Oversizc Reduction To 11x17 3.50 14.00T 1 •Original Scan 15100 I SOOT CASE CLIENT REASON FOR CHA..GE APPROVED BY- DATE 13UOKKF.i:'PING :+^ F -ONLY � qy PC -;TET) WN AY .� ATF PD DATE HK�A Client Signaturt� L',' I .f (. ! r I j '1 i r ► � ;- -- / . UateUime Receive' THANK YOtJ FOR YOUR BUSINESS Packet Page -3690- SUBTOTAL _ ... TAX (7 %) $29.00 $2.03 I 12/13/2011 Item 16.K.2. _ 71 w MC Date Due / ENTERPRISES INC, _S No. Of Originals , Business, Legal &Eng' ineeringCbpyServiCes Time Due No. Of Boxes 220 E. Madison Street . Suite 930 Order Date 3 No. Or Sets ( Down Town) . Tampa, FI 33602 (813) 282 -1877 Office ........ __.___._. .._... __....., (813) 282 -1107 Fax ............. ..... ... „..• ..,. »......_._.. Place Job# Sticker Flere I. j email: orders @mcelegal_com E Invoice # www.rncelegal.com �. _ ................ .. ....................... 1 Work Order Form r� IL N. _ [�t�, _ P'.e� elrge��pFteg, off" O" 14 � �n Firm Name Firm Name Address (1 �i.L 19 Address Telephone 91 t 1( `C� Address 2 Billing Attomey;7 Telephone Order By '- �� � -� ).�- Attention Client Matter / Project No. r qj Order By St�y.2'`NI.�fc $as>4,Cxlt3lE►'CyF#iitXC . fle$s ;iCl . rrrl`l'sR-, Copy Size: Conies Must Be: All 8.5 "X11''' Y N 1 Sided to l Sided Y N Qolor Documents Must Be: Size for Size Y N 2 Sided to 2 Sided Y N Copied io Color Y N 3 Hole Paper Y N l Sided to 2 Sided Y N Copied in B/W y N I 2 Sided to l Sided Y N ���� .,,s0"�'�:+�.��,s s�'� � tt � it Etii �"� °,�•� �� a , � po We Cony? 1f Not Copied, insert A Covers Y N Finrshtns?: Index Tabs Y N • Redwells Y N Rebind Originals Y N Slipsheet for tabs y N File Folders Y N Restaple Originals Y N Slipsheet for folder y N Index Tabs y N Reclip Originals Y N Hates Labeling: Post -it Notes Y N Bind Copies Y N Label Originals Y N Standard Language Y N Staple Copies y N Label Copies y N Duplicate Carbons Y N Clip Copies Y N Be in Labels With: Envelopes Y N wN w��n�" ��rt'�ui��A',o"cLmgnt�lwa�i>}�` ;fir, &u�tni.n dgs':> Yr: g" etiJh�x( 1' le��: �i�?�F: �; ���i� .as.'::�::..r�:.ry�'�wa.�':��a� �.�.•r_ Do We Scan? Fini_shine; Covers Y N Post -it Notes Y 14 Rebind Originals Y N Redwells y N Staodard Lanlnage Y N Restaple Originals Y N File Folders Y N Duplicate Carbons Y N Reclip Originals y N Index Tabs Y N Envelopes y N a; x. x ::t,Mvutiti!Ig, tai amrnating. �n "xsw. s�:Isar er>ur. If g t".n i g _ fl imm��e�F prt �y Mounting: foam []3116" �1l2' ile lock 9ond ❑Myiu OCotorPlott ntar�c Lamina J mil 5 m,l Ill and lose afro Matte Vellum Size seduce % i�r�+�w+ wy a "nr' z-1 r • erprise n ems —ands importance of keeping your documents safe and confidential, Your signature indicates Lthatrou have lea sd y ur d ments to M.C. Enterprises and that you agree with the above instructions, I f L MCri ReCre ,`fative 'r— epresentative o e(t Packet Page -3691- GAYLORD MERLIN LUDO!YICI DIAZ & BAIN DATE Apr 8/2009 CHE # 5879 AMOUNT $86.22 ACCOUNT: 56 VENDOR ACCT: PAID TO: MC Enterprises, Inc A/P payment on Account VENDOR NAME: MC Enterprises, Inc INVOICE 23827 23835 ALLOCATIONS: Matter or <G /L Account> 72 - 117.33 7228 7232 32 10.59 7235 6765 ,31.03 PAYMENT INVOICE 15,22 23824 18.78 23807 '17.34 7227 10,60 7304 12/13/2011 Item 16.K.2. , fir: raiw,m uacv$Tw SSW EHV%Nm 'NrOUCH OUlIHEfS CoNSUir�NTs (727) 544-6400 .a.neowu.ar. A Packet Page -3692- PAYMENT 21.19 31,03 15,22 18.78 5879 a 12/13/2011 Item 16.K.2. ACCT# 1000766537 GAYLORD MERLIN LUDOVICI DIAZ & BAW `/fir 5001 W CYPRESS ST EST, TAMPA FL 33607.3803 A Thomson Reuters business INVOICE # SLSP8780 WEST INFORMATION CHARGES INVOICE PAGE JUL 01, 2009 - JUL 31, 2009 1 CHARGE TAX TOTAL CHARGE DESCRIPTION IN USD IN USD IN USD WEST INFORMATION CHARGES CABS 3,154.60 0.00 3,154.60 HEASO I lS # � " ~ - RGES - ---. _ ........., . A PROV ��EY... ... _.:.. BOOKKEEPING i1y DATE POSTED'. PAY NLY PO DAT HK# MAT �I/ �� (00 IMPORTANT NEWS Thank you for your business. For more Information about West, it Thomson Reuters business, or to shop online visit west.thomson.com. FOR BILLING INPORMA710N CALL SG 1000766537 1 -BDO- 328 -4880 Packet Page -3693- M 12/13/2011 Item 16.x.2. . Packet Page -3695- N ( k 2 k 6—T ) $ ¥ & k _ $� s ■ � � CD . s S q q o § k §} 2& E d \ " 0 k § \ � m o ) 2 � 0 § w q q x § ® A A§a te=e w Packet Page -3695- N ( k 2 k 12/13/2011 Item 16.K.2. as QuickView+ - Report Page 1 of S Account: GAYLORD MERLIN LUDOVICI DIAZ & BAIN, TAMPA FL (1000766537) Date Range: July 01, 2009 - July 31, 2009 Report Format: Summary - Account by Client by User by Day A4cwnt by Client by Usvr by Day Database Time TransaeUOrq DocslLlnve Connect Standard Spacial Pficln9 Tax Amount Total Charge Time Cflsrge Charge Acc0uD1 :7000769587 C9en1 00100 User Name GAYLORD,BLAKE (5952608) Day 071062009 Totals for lnduded 1:02:50 609 1:02:58 S085,33 $104.72 50100 5104,72 Totals for Day 07/062009 1:02:56 609 1:0258 $685.33 $104.72 80.00 $104.72 Day 071142009 Totals for Included 0:29:40 0:29:40 $280,42 $40.06 $0.00 $4050 Totals for Day 071142009 0,29:40 029,x0 $265.42 $40.56 $0.00 $40.56 Totals for User Noma GAYLORD,BLAKE (5952608) 1:32:30 609 1:32:38 S950.75 $145.28 SO-DO 5145.28 Totals for Client 00100 1:32:30 609 02:38 5950.75 $14528 50.00 $146.28 Client 06018 User Name GAYLORD,pI AKE (5952608) Day 07292009 Totals for meluded 0133:29 2.823 0:33:29 S426.59 $65.16 $0.00 $65.18 Totals for Day 07/292009 033:29 2,823 0:33:29 $42659 $e5.1a $0.00 566.18 Totals for User Name GAYLORD,BLAKE 15952608) 0:33:29 2,823 0:33:29 $42659 $06.18 $0.00 $56.18 Totals for Client 06818 0:3129 2.623 0:33:29 542659 $65.18 50100 $65.18 Client 6765 User Name GAYWRD.SLAKE (5962608) Day 0713012008 Totals for Included 1:57:57 801 1:57:57 $1,122.41 5171.51 $0.00 $171.51 Totals for Day 07130=0e 1:57:57 681 1:57:57 $1,12241 $171.51 $0.00 $171.61 Totals for User Name GAYLORD,BLAKE (W2608) 1:57:57 881 1:67:57 $1,122.41 $171.61 $0100 S1'71,51 Totals for Client 6765 1:57:57 801 1:67:57 $1,12241 $171.51 $0.00 $171.51 Client 6818 User Name GAYLORD,BLAKE (5982808) Day 07101/2009 Tatols for Included 0:21,07 021:07 $198.92 528.87 50.00 528.87 Totals for Day 07/012009 0:21:07 0:21!07 5186.92 $28.87 $0.00 $28.87 Day 071fO20D9 Totals for Included 0:39:40 665 0:39:40 $364,79 t58.00 50.00 $60.80 Totals for Day 07/102009 0:39:40 665 0:39:40 $364,78 550.130 $0,00 $58.00 Day 07113.2009 Totals for lnduded 0:34:54 2 1,303 0:34:54 $395.88 $60,49 SOHO 580.49 Totals for Day 071132009 0:34:84 2 1.303 0:34:54 $395.88 $60.40 SOHO $60.49 Day 07202009 Tdvls far lnduded 0:24:21 1,950 0.24:21 $301.44 $46 D6 $0.00 $4606 Totals for Day D7/20r2009 024:21 1,858 0:24:21 $301,44 $46.06 50.00 $46.06 Day 071242009 Total# for Included 0:53:14 715 O:S3:14 $506,42 577.69 $0.00 $77.89 Totals for Day 07/142009 0:63:14 716 0:53:14 $508.42 S77.B9 $0.00 $77.69 Day 07/282009 Totals for Included 1b2;49 11 6,377 1:02:49 $941.49 5143.88 $0100 $143.86 Totals for Day 07/282009 1:02;49 11 5,377 1:02:49 $941.49 $147.06 50.00 5143.60 Day 071292059 Totals for In ctuded 1;58:16 1,381 1:58:18 $1,146.04 $175.12 $0100 2175.12 Totals for Day 077292009 1:58;10 1,381 1:58:10 $1,146.04 5175.12 $0.00 $175.12 Totals for User Name GAYLORD.BLAKE (5952006) 5:54:23 13 11,299 5:5423 53,666.97 $590.89 $0.00 $590.89 Totals for Client 6818 5:54:23 13 11,299 5:54:23 $3,880.97 5590,09 $0.00 3590.09 Client 7139 User Noma GAYLORD. BLAKE (5952608) Day 07/24/2009 Totals for Included 054:34 2.481 0;54:34 5696.06 $106.36 SO-DO $106,36 Totals for Excluded 0:01:06 0'01:06 S2D 66 $0.00 SO. DO $20.68 Totals for Day 0712412009 0:5540 2.481 0765:40 $716.74 $106.36 SO OD 5127.04 Day 0712912009 Totals for Inciudau O'l6 47 0:16:47 $175.11 $26.76 $0.00 $26.76 Totals for Day 07292009 0:16,47 0 :1GA7 1175.11 526,76 $0.00 $26.76 Totals for User Name GAYLORD.BLAKE (5952606) 1:12:27 2,481 1:1211 $891.85 $133.12 $0.00 $153.60 Totals for Client 7139 1:12:27 2,461 1;12;27 5691.86 $133.12 WOO $153.80 Client 71 go User No" GAYLORO.CARY (3573193) Day 07113 2 00 9 701816 for Included 0:36:05 0:36:05 $322.82 $49.33 $000 $4933 https;// www. quickvicw, com/ Repoi Ts /UsageRepoi-tPrintablc.aspx 8/14/2009 Packet Page -3696- QuickV iew+ - Report 12/13/2011 Item 16.K.2. Page I of 7 Account: GAYLORD MERLIN LUDOVICI DIAZ & BAIN, TAMPA FL (1000766537) Date Range; August 01, 2009 - September 09, 2009 Report Format: Summary- Account by Client by User by Day Account b Client b User b Da Database Transactions DocerLmvv Connect 6t4ndard special Y Y Y Y Tint a, Time charge Pricing Tae Amourll Total Charge Account: 1000766617 Cliard 00100 User Name GAYLORD,SLAKE (5962606) Day 081031!009 r d 1,12,45 �, Totals for Included j If � 71, 1:12:45 Totals for Day 0810372009 LLKK // U 1:12AS Day 081112 0 0 9 112:45 Totals for Ifick4ed 2:24:18 Totals for Day 08111/2009 2:24:18 Day M412000 ' 2:2416 Totals for indadad 0:16:53 Totals for Day 0910412009 0: 15:53 Totals for Uasr N ■me GAYLORD,BLAKE (5952606) 3:52:56 Totals for CItent 00101) 3:5266 Client 01000 5165.79 User Name GAYLORD,CARY (3573193) 0:15:53 Day 0871712009 Totem for Included I� 0:17:52 Totals for Excluded $17.15 Totals for Day 0811 712D 1117:52 Totals for User Nam GAYLORD,CARY (3573193) 0:17:52 Totals for Client 01000 0:17:52 Cl,orN 05618 3:52:56 War Netts QAYLORD, SLAKE (6952608) $268.62 Day 06!1812009 5286.52 Totals for InCWed D:2s:82 Totals for Pay 08/1WOOS 0:25:52 Totals (or User Name GAYLOROALAKE (5952608) 0.25:52 Totals for Client 06818 0:25:62 CIItN 07139 518.92 User Name GAY£ ORD,B LAKE (5952806) $16.92 Day 0 811 31200 9 tows for InoWaea 0:18:13 Totals for Day 08113/2009 0:18:13 Day 08114)2009 0:1712 Totals for Inclaosd 1:04:44 Totals for Day Olin 412009 1:04:44 Totals forUser Name GAYLORD,BLAKE (5952608) 1:22:57 Totem for Client 07139 1:22:57 Clism 10760 658.92 User Nano DIAX,ANOf4£W E (3573198) 01.17:62 Day 08r28n009 $16.92 Totals for Included 0:03:25 Totals lot Day 08726/2009 0.03:25 Totals for User Name DIAZ,ANDREW E (3573196) 0.03:26 Totem for Qeem 10760 0:03:25 CWent 401 60. 2D 1310 025:52 User Name GAYLORD.BLAKE (5952606) $27.40 Day 067212009 $27.40 Totals for Included 0:00:19 Totals for Day OtY212009 0'00:19 Totals for User Name GAYLORD,BLAKE (5952008) 0:00119 Totals for Client 401 S0. 2U 1310 O:O019 t Hvrwt 6765 S27A0 User Name GAYLORD. BLAKE (6952605) $27.40 Day DISM31mo 0:18:13 Totals for Included 0:17149 Totals for Day 08/03/2009 0.17;49 Y01041 to( Uaar Name OAYLORD,9LAKE (5952608) 0:17.49 Totals for Mani 6765 0 17,48 Chant 6816 517.88 User Na-Me GAYLOROBLAKE (5952806) 1:04.44 Day =0312009 $W.11 Taata for Included 1:11;58 Iota's for Day 08!0312009 1.11;56 2,860 1,12,45 $939.17 593.67 $0.00 693.57 2,880 112:45 $939.17 693.57 50.00 $93.57 1421 2:2416 51,503.85 S155.79 $0.00 $155.79 1,621 2:24:16 $1,563.65 $155.79 SO.OD 5165.79 667 0:15:53 $172.12 $17.15 $0.00 $17.15 667 0:15:53 $172.12 $17.15 50.00 617.15 4.948 3:52:56 $2,574.94 $268.62 $0.00 5286.52 4,946 3:62:56 52,81444 $266.62 $0.00 $286.52 0:17:52 $169.81 518.92 $0.00 $16.92 2 $40.00 $0.00 $0.00 $40.00 2 0:1712 5209.81 $16.92 $0.00 $66.92 2 D. 17:52 9209.81 $16.92 50.00 658.92 2 01.17:62 5209.81 $16.92 $0.00 568.92 134 0.25:52 $276,03 $27.40 $0.00 $27.40 134 025:52 $275.03 $27.40 $0.00 $27.40 134 0:25'.52 $275.03 $27.40 $0.00 527.40 134 025:52 $27593 S27A0 $0.00 $27.40 0:18:13 $179.48 $17,88 $0.00 617.86 0.1613 $179.48 $17.88 50.00 517.88 534 1:04.44 5633.4D $W.11 $0.01) $03.11 534 1:04:44 $833.40 11051111 3090 $83.11 534. 1:22:57 i1112.8e $80,99 60.00 $80.99 534 1.22:57 $812.86 $80.99 $0.00 580.99 195 00325 $39.35 $3.92 SO. DO $3.92 195 0.03.25 539.35 33.92 50.00. $3.92 195 003:25 339.35 3192 $D 00 $3.92 195 003.25 639.38 $3.92 60.00 53.92 0:00.19 $2.83 $0.28 60.00 60.28 0:00.19 $263 $0.28 SOAO $0.28 0.00.19 $2.83 $0.26 30 -00 $0.28 0.0019 $2.83 $0,28 SDOD 30.28 3s3 0:1749 $175,94 317.63 50.00 $1763 368 017:49 $175.94 $17.53 $0.00 617,63 368 0:17:49 $175.94 $17.53 60.DO 617.53 369 017:49 Si 75.94 $17.53 60.00 $17.53 3.291 1:11,56 5605.57 $80.26 $0.00 980.26 3,291 1:11:66 $805.57 SOD18 $0.00 $80.26 bttps:// www. gtiickview. co; n/ R. eports/UsageReportPrintable.aspx 9/1012009 Packet Page -3697-