Agenda 03/23/2010 Item #16K 3Agenda Item No. 16K3
March 23. 2010
Page 1 of 26
EXECUTfVESU~ARY
Recommendation that despite a potential conflict with Marcy Krumbine, that the County
Attorney's Office continue to provide defense to Collier County and Physician Led Area
Network (PLAN) in the lawsuit styled Deborah Dahlmanns v. Plan and Marcy Krumbine,
Case No. 09-7915-CA
OBJECTIVE: To apprise the Board of a potential conflict between PLAN and Marcy
Krumbine in the lawsuit styled Deborah Dahlmanns v. Plan and Marcy Krumhine, Case No. 09-
7915-CA, and with such knowledge that the Board reaffinn that it wishes the Office of the
County Attorney to defend PLAN in this lawsuit.
CONSIDERATIONS: On February 9, 2010, the Board of County Commissioners authorized
the Office of the County Attorney to defend PLAN in the above-referenced lawsuit. As
background, the facts underlying this dispute are as follows. At all relevant times, Marcy
Krumbine, the Director of Housing and Human Services for Collier County, was serving as
Chairperson of the Board of Directors of PLAN. Deborah Dahlmanns alleges that she entered
into an employment agreement with PLAN signed by Marcy Krumbine as Chairperson for the
position of Executive Director of PLAN, and that afterwards she was notified of her tennination
in a letter written by Ms. Krumbine. Prior to this instance, other Collier County employees have
served on the Board of PLAN. PLAN is a not-for-profit entity created to provide medical care
for indigent Collier County residents. It operates on grant funds and donations. PLAN advised
the County that it has no funds to provide an adequate defense. Although PLAN secured liability
insurance, pursuant to its contract with the County, the insurance company has agreed only to
provide a defense for Ms. Krumbine. The insurer's position is that an action on a contract of
employment is excluded from coverage. The Board found that a defense of PLAN was in the
public interest and served a public purpose by preserving funds for indigent health care for
Collier County residents.
In the Executive Summary in which the Board authorized the County Attorney's Office to
defend PLAN, the County Attorney advised the Board that "If the Board authorizes this Office to
represent PLAN, this Office will do so provided there is no conflict with the Board of County
Commissioners. There may come a time, however, where the best interests of PLAN do not
coincide with the best interests of Marcy Krumbine. Should such a conflict arise, this Office will
seek further direction from the Board." That day has come.
Based upon this Office's investigation, it is now the legal position of PLAN that there is no
record of Board action where Marcy Krumbine ever presented the alleged employment
agreement to the Board for official approval, or that Ms. Krumbine ever received due
authorization from the Board to enter into a written employment agreement with Deborah
Dahlmanns. This position may ultimately be in conflict with the position in the litigation taken
by Ms. Krumbine. Based on these discussions, as of the date this Board hears this matter we will
have, or will shortly be filing on behalf of PLAN, a Motion to Dismiss PLAN from this suit and
withdrawal of previously filed answer and affinnative defenses which were filed by PLAN's
Agenda Item No. 16K3
March 23, 2010
Page 2 of 26
former counsel, a draft copy of which is included as part of the agenda package. If we continue
to represent PLAN, there may come a time when this Office, on behalf of PLAN, defends the
action based upon an unauthorized act by Ms. Krumbine. Whether or not PLAN is exonerated
based upon this defense is not yet known, If it is not exonerated, PLAN may decide to seek,
among other things, relief from the insurance company defending Ms. Krumbine or from Ms.
Krumbine. This, however, will be PLAN's decision. The County Attorney's Office will not
represent PLAN post-judgment.
This Office provides significant legal support to Ms. Krumbine and her Housing and Human
Services Department. The primary assistant county attorneys supporting this Department are
Colleen Greene and Jeff Wright. Jacqueline Hubbard of this Office is defending PLAN.
Accordingly, based on this segregation of assignment within the Office, the County Attorney
believes that this Office may continue to represent PLAN, provided that both the Board and the
County Manager's Office are comfortable with the arrangement.
FISCAL IMPACT: There will be no out-of-pocket expenses, as all legal work will be done by
this Office. Under the retention agreement with PLAN, Collier County may seek reimbursement
for all outside costs incurred by the Office of the County Attorney, including deposition costs,
court reporter costs, copying, and mailing costs. If an adverse judgment is entered by the Court
against PLAN, the County has specifically agreed with PLAN that the County will have no
responsibility to pay it.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board reaffirm that it wishes the Office of the County
Attorney to defend PLAN in this lawsuit.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
2
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 16K3
March 23, 2010
Page 3 of 26
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16K3
Recommendation that despite a potential conflict with Marcy Krumbine, that the County
Attorneys Office continue to provide defense to Collier County and Physician Led Area
Network (PLAN) in the iawsuit styled Deborah Dahlmanns v. PLAN and Marcy Krumbine,
Case No. 09-7915-CA
3/23/2010 9:00:00 AM
Dale
Prepared By
Jeff Klatzkow
County Attorney
3/16/201012:31:44 PM
Date
Approved By
Jeff Klatzkow
County Attorney
3/16/20101:21 PM
Date
Approved By
OMS Coordinator
County Manager's Office
Office of Management & Budget
3/16/20101:41 PM
Date
Approved By
Mark Isackson
Office of Management &
Budget
ManagemenUBudget Analyst, Senior
Office of Management & Budget
3/16/2010 3:54 PM
\~ J
Agenda Item No. 16K3
Ma~c 23 ~Q.~
Agenda Ue Q'41 I':
FebrUa "9, 2 1
Page 1 of 10
EXECUTIVE SUMMARY
Approval 01 agreement between Collier County and Physician Led Area
Network (pLAN) lor the County Attorney's Office to provide defense for
PLAN in the lawsuit styled Deborah Dahlnumns V. Plan and Marcy
Krumbine, Case No. 09-791S-CA .
OBJECTIVE: For the Board to: (I) approve an agreement between Collier County and PLAN
that authorizes the Office of the County Attorney to defend PLAN in the lawsuit styled Deborah
DahImanns v. PLAN and Marcv Krumbine. Case No. 09-79l5-CA, now pending in the Circuit
Court for the Twentieth Judicial Circuit in and for Collier County, Florida; and (2) declare that
such defense serves a public purpose.
CONSIDERATIONS: Marcy Krumbine, an employee of Collier County, was serving as
Chairperson of the Board of Directors of PLAN when the Executive Director of PLAN, Deborah
Dahlmanns was terminated. Deborah Dahlmanns was notified of the termination in a letter
written by Ms. Krumbine. At the time of the termination and presently, Ms Knunbine's position
was and is Director of Housing and Human Services for Collier County. Prior to this instance,
other Collier County employees have served on the Board of PLAN. PLAN is a not-for-profit
entity created to provide medical care for indigent Collier County residents. It operates on grant
funds and donations. PLAN has indicated to the County that it has no funds to provide an
adequate defense. Although PLAN secured liability insurance, pursuant to its contract with the
County, the insurance company has agreed only to provide a defense for Ms Knunbine. The
insurer's position is that an action on a contract of employment is excluded from coverage. The
facts of this matter are extraordinarily unique and inextricably involve a County employee. A
defense of PLAN is in the public interest and serves a public purpose by preserving funds for
indigent health care for Collier County residents.
If the Board authorizes this Office to represent PLAN, this Office will do so provided there is no
conflict with the Board of County Commissioners. There may come a time, however, where the
best interests of PLAN do not coincide with the best interests of Marcy Krurnbine. Should such
a conflict arise, this Office will seek further direction from the Board.
FISCAL IMPACT: There will be no out-of-pocket expenses, as all legal work will be done by
this Office. Collier County wilI not assume any responsibility for any damage award or attorney
fees and costs award against PLAN and wilI provide only a legal defense to the litigation. Under
the agreement ColIier County may seek reimbursement for all. outside costs incurred by the
Office of the County Attorney, including deposition costs, court reporter costs, copying, and
mailing costs.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board approve the agreement to provide a defense for
PLAN that authorizes the Office of the County Attorney to defend PLAN in the lawsuit styled
Agenda ItemNo.16K3---
Agenda~~~1~
Febrli'<Il9'fl. 261tfi
Page 2 of 10
Deborah Dah1manns v. PLAN and Marcv Krombine. Case No. 09-7915-CA, now pending in the
Circuit Court for the Twentieth Judicial Circuit in and for Collier County, Florida; and to declare
a public pwpose for same.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
2
Agenda Item No. 16K3
March 23, 2010
Page 6 of 26
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR
COLLIER COUNTY, FLORIDA
CIVIL ACTION
DEBORAH DAHLMANNS,
Plaintiff,
v.
Case No.: 09-79l5-CA
PHYSICIAN LED ACCESS
NETWORK (PLAN) OF COLLIER
COUNTY, INC., a Florida
Non Profit Corporation, and
MARCY KRUMBINE, Individually
and as Chairman of PLAN
Defendants.
PHYSICIAN LED ACCESS NETWORK (pLAN) OF COLLIER COUNTY, INC.'S
MOTION TO DISMISS AND NOTICE OF WITHDRAWAL OF PREVIOUSLY
FILED ANSWER AND AFFIRMATIVE DEFENSES
COMES NOW, PHYSICIAN LED ACCESS NETWORK (PLAN) OF COLLIER
COUNTY, INC., by and through its undersigned counsel pursuant to Rules 1.190(a), 1.190(c),
1.190(e), and 1.140(b)(6) of the Florida Rules of Civil Procedure and S 617.01011 et seq.,
Florida Statutes, and moves this Court to permit, the Collier County Attorney's Office, new
counsel for PLAN, to withdraw the Answer and AffIrmative Defenses previously filed by
PLAN's former counsel on November 4, 2009 and permit this amended and supplemental
pleading in lieu thereof. As grounds therefore, PLAN states as follows:
PRELIMINAR Y STATEMENT:
I. PLAN is a not-for-profit charitable Florida corporation under Section 501 (C)(3)
of the United States Internal Revenue Code and S 617.01011 et seq., Florida Statutes, and
Agenda Item No. 16K3
March 23, 2010
Page 7 of 26
provides health services for uninsured residents of Collier County. PLAN is the recipient of
monetary grants from Collier County for this purpose.
2. Pursuant to ~ 617.0206, Fla. Stat., PLAN operates pursuant to a set of by-laws;
and has a corporate seal. [Copy of by-laws attached hereto as Exhibit "1 "].
3. Article III, Section 3.1 of the PLAN by-laws states: "The business, affairs, funds
and property of PLAN are managed by the Board, which exercises all the power and authority of
PLAN and acts on all matters that may come before PLAN."
4. Article VIII, Section 8.1 of the PLAN by-laws provides: "The Chair performs
such other duties and has such other powers as are stated in the By-Laws and as the Board may
prescribe. "
5. On January 27, 2010, former counsel filed a Motion for Leave to Withdraw as
Counsel for PLAN, but to continue as counsel for Defendant, MARCY KRUMBINE.
6. On February 9, 2010, PLAN's former counsel was permitted to Withdraw as
counsel for PLAN by the Magistrate.
7. On February 10, 2010, after approval by the Collier County Board of County
Commissioners, PLAN's new counsel filed a Notice of Appearance and began to review and
investigate the case.
8. The investigation of the case by undersigned counsel has led to the conclusion
that the initial Answer and Affirmative Defenses filed by former counsel for PLAN are invalid,
and in the interest of justice, should be withdrawn and the instant Motion to Dismiss substituted.
2
Agenda Item No. 16K3
March 23, 2010
Page 8 of 26
PLAN'S MOTION TO DISMISS COMPLAINT
1. Plaintiff, DEBORAH DAHLMANNS, has failed to allege there was a duly
executed and valid employment agreement presented to and approved by the PLAN Board of
Directors.
2. No such duly authorized contract exists.
3. Exhibit "A' to the Plaintiff's Complaint is a mere letter signed by the Chair of the
Board and the Plaintiff.
4. There is no allegation in the Complaint the alleged contract was approved by
PLAN or that Defendant, MARCY KRUMBINE was duly authorized by the Board to enter into
any contract.
5. There is no corporate seal on the alleged contract.
6. There is no resolution attached or any other indices of approval by the PLAN
Board of Directors to enter into a written agreement with Plaintiff, DEBORAH DAHLMANNS.
7. There is no allegation in the Complaint that 9 617.0701, Fla. Stat. was complied
with or a waiver 9 617.0801, Fla. Stat,. was secured by either Defendant, MARCY KRUMBINE
or Plaintiff, DEBORAH DAHLMANNS. 9 617.0801, Fla. Stat., provides: "All corporate
powers must be exercised by or under the authority of, and the affairs of the corporation
managed under the direction of, its board of directors, subject to any limitation set forth in the
articles of incorporation."
8. At best, Plaintiff, DEBORAH DAHLMANNS has only pled she entered into an
agreement with the Chair, MARCY KRUMBINE, that allegation does not and could not bind
PLAN.
3
Agenda Item No. 16K3
March 23, 2010
Page 9 of 26
9. With no viable or valid contract, Plaintiff, DEBORAH DAHLMANNS was
terminable at will.
10. Without a contract there can be no breach of contract and PLAN should be
dismissed from this lawsuit with prejudice. See Rule 1.140(b)(6) Fla.R.Civ.P.
Respectfully submitted,
BY:
JACQUELINE WILLIAMS HUBBARD
Florida Bar No. 468126
Litigation Section Chief
Office of the County Attorney
3301 East Tamiami Trail, 8th Floor
Naples, FL 34112
Phone: (239) 252-8400
Fax: (239) 774-0225
A TIORNEY FOR DEFENDANT PLAN
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of Defendant PLAN's Motion to
Dismiss and Notice of Withdrawal of Previously Filed Answer and Affirmative Defenses was
furnished via regular U.S. mail, postage prepaid to: Bill B. Berke, Esq., and Patrick S. Javier,
Esq., 1003 Del Prado Blvd., Suite 300, Cape Coral, FL 33990, facsimile (239) 549-3331; and
Damian Taylor, Esq., 2640 Golden Gate Parkway, Suite 304, Naples, FL 34105, facsimile (239)
298-5236 on this 15th day of March, 2010.
BY:
JACQUELINE WILLIAMS HUBBARD, ESQ.
4
Agenda Item No. 16K3
March 23, 2010
February 9, fd~'010 of 26
TRANSCRIPT OF THE MEETING OF THE
BOARD OF COUNTY COMMISSIONERS
Naples, Florida, February 9, 2010
LET IT BE REMEMBERED, that the Board of County
Commissioners, in and for the County of Collier, and also acting as
the Board of Zoning Appeals and as the governing board(s) of such
special district as has been created according to law and having
conducted business herein, met on this date at 9:00 a.m., in
REGULAR SESSION in Building "F" ofthe Government Complex,
East Naples, Florida, with the following members present:
CHAIRMAN:
Fred Coyle
Jim Coletta
Donna Fiala
Frank Halas
Tom Henning
ALSO PRESENT:
Leo Ochs, County Manager
Michael Sheffield, Assistant County Manager
Jeffrey A. Klatzkow, County Attorney
Sue Filson, BCC Executive Manager
Page 1
Agenda Item No. 16K3
March 23, 2010
Page 11 of 26
Item #12A
AGREEMENT BETWEEN COLLIER COUNTY AND
PHYSICIAN LED AREA NETWORK (PLAN) FOR THE
COUNTY ATTORNEY'S OFFICE TO PROVIDE DEFENSE FOR
PLAN IN THE LAWSUIT STYLED DEBORAH DAHLMANNS V.
PLAN AND MARCY KRUMBINE, CASE NO. 09-7915-CA -
APPROVED
MR. OCHS: Yes, sir. That's approval of agreement between
Collier County and Physician Led Area Network, PLAN, for the
Collier -- excuse me -- the County Attorney's Office to provide
defense for PLAN in the lawsuit styled Deborah Dahlmanns versus
PLAN and Marcy Krumbine. And this item was moved at
Commissioner Henning's request and also Commissioner Fiala's
request.
MR. KLATZKOW: And I have very, very short presentation.
CHAIRMAN COYLE: Okay. You have three minutes.
MR. KLATZKOW: I need less time than that.
Leo, if can you give me a hand.
MR.OCHS: Yes, sir.
MR. KLATZKOW: There is a -- currently a pending litigation.
The pending litigation is brought by a former employee of PLAN
against the Physician's Led Access Network and Marcy Krumbine.
There are three claims, two of them against Marcy, which are not
the subject ofthis discussion, and one against PLAN, which is breach
of contract.
The breach of contract is as follows: There was a -- what is
purported to be a letter agreement by PLAN, signed by Marcy
Krumbine, which purports to layout an employment arrangement
between PLAN and a Deborah Dahlmanns.
There came a point in time where, for whatever reason, Ms.
Agenda Item No. 16K3
March 23, 2010
Page 12 of 26
Dahlmanns's services were no longer wanted, and she was terminated
by PLAN in a letter signed by Marcy Krumbine.
During all relevant periods, Marcy Krumbine was the chairman
of PLAN.
The employee has stated that the termination was wrongful and is
seeking damages for the, in essence, breach of contract against PLAN.
The reason that my office is getting involved in this is because of
the role of Marcy Krumbine as the chairman in PLAN. Marcy
Krumbine, as you know, is our director of Housing and Human
Resources. These are some of the emails that I pulled dealing with
Marcy and PLAN.
I really cannot separate her role as the director of Housing and as
chairman of PLAN. She was operating PLAN through the county
offices on county time, using county computers. It's a very unusual
circumstance so that I don't think this will set any precedent for any
other charitable organizations out there.
But at the end of the day, we're involved whether we like it or
not, and PLAN has asked that my office provide them legal
representation. And provided that, you know, there are no conflicts --
and at this point in time I see no conflicts -- if it is the board's desire,
we will be happy to step into the breach.
PLAN serves a very valuable role to the community bringing
services to the indigent. Doctors basically are donating their time to
provide these services, and any monies that they might have -- and I'm
not even sure they have any monies for this -- are better served going
towards the indigent.
CHAIRMAN COYLE: Okay, thank you.
Commissioner Henning?
MR. KLATZKOW: So what's the difference between Collier
County Housing Authority and PLAN? They still provide a service.
My question to the county manager, if one of your employees, or
-- I mean, and in this case, working for a not-for-profit on -- in the
Agenda Item No. 16K3
March 23, 2010
Page 13 of 26
county, is that part of our job description?
MR. OCHS: Commissioner, I will put up here the job
classification for the position of Housing and Human Services
director. There is a reference under the essential functions of the job.
The third page of that listing of such essential functions reads -- in part
here it says, continue to collaborate with the Physician Led Access
Network, PLAN, to ensure success of the physician-donated services
as part of the safety net for healthcare services for the uninsured.
And it goes on to say also, implement health information
technology grant with PLAN, local clinics, and hospitals for the
sharing of patient data and information.
So in answer to your question, the job description did not require
that Ms. Krumbine operate as a member of the board or as chairman of
the board, but it certainly did indicate that she was to work
collaboratively with that organization. And I believe that, in good
faith, she stepped in and was trying to help that organization succeed,
in this particular case, stepping up and serving as a member of the
board in the executive committee in this recruitment.
COMMISSIONER HENNING: Is the requirements to hire and
fire employees of PLAN?
MR.OCHS: I believe that that was a delegated responsibility
and authority that came out of the PLAN board of directors. And I'm
going to turn to Mr. Klatzkow. I don't want to get into the legal
interpretation, sir. But my understanding of what I've read is that
there was a three-member executive committee that was authorized by
the PLAN board to go out and recruit and retain an executive director
for the organization.
COMMISSIONER HENNING: Well, you know, I guess my
concern is what we're -- it is setting -- precedent setting because you're
saying to all the employees, if you belong to a not-for-profit and get in
trouble, we'll -- we will defend you, or we'll be behind you. And that
is a not-for-profit organization. No different if an employee was a
Agenda Item No. 16K3
March 23, 2010
Page 14 of 26
deacon in a church and somebody got hurt in a church, that deacon
would be sued as part of the church.
And we have so many organizations in Collier County that does
good for the county. Depends on your aspect of what they do. We
can't be all to all, and we should not be because we're using tax
dollars; as Commissioner Halas would say, limited tax dollars. And
we're getting out of the realm of our goals and missions. It's plain and
simple.
CHAIRMAN COYLE: Okay. Commissioner Fiala?
COMMISSIONER FIALA: Yes. I take a different tack on this,
and that is, that in -- the PLAN works with all of the people that
Marcy is striving to help, and that's why we have supported her efforts
in that cause.
Possibly -- possibly her chairmanship could have done -- been
addressed a little bit differently, but I don't think she ever thought that
there was a problem at the time or she wouldn't have done that.
I believe that since then she's dropped off that board; is that the
case?
MR.OCHS: Yes, ma'am. Yes, ma'am.
MR. KLATZKOW: From my understanding, yes, ma'am.
COMMISSIONER FIALA: Yes. So I wanted -- that was the
reason that I wanted to pull it was just to state that for the record. She
wanted to make sure that there was no conflict of interest. And being
that there was even a hint of it or even thought -- people would think
that, she wanted to make sure to drop off.
But in this case, I -- I believe that our county attorney should
support PLAN. This is money that could be going to people who have
health problems who need this organization, and I don't think we
should stop it. I think that we have to do everything that we can to
support their efforts but make sure we do it legally and within our
powers.
CHAIRMAN COYLE: Commissioner Coletta?
Agenda Item No. 16K3
March 23, 2010
Page 15 of 26
COMMISSIONER COLETTA: Yes, thank you.
The -- I got to -- the way I feel about this is that PLAN is an
exception to the rule. Commissioner Henning's right, we can't be
everything to every organization out there that's nonprofit; however,
PLAN is a nonprofit that has been created under -- indirectly under the
Collier County Commission that's been before us many times. We've
endorsed them. We've made their legislative objectives part of ours in
the past. There's many issues here that marries us to this particular
thing. We could see a public benefit, and it's the right of this
commission to be able to make judgment calls of a public benefit one
way and possibly not the other way.
In the case of PLAN and to try to keep it going forward, I totally
endorse this agenda item.
CHAIRMAN COYLE: Thank you.
Commissioner Halas?
COMMISSIONER HALAS: This PLAN group has an awful lot
of visibility even up in Washington, D.C., because they see that the
medical health that is needed for the people who are not as fortunate
as we are, is working, and it's working very favorably and it's cost
effective. It keeps people out ofthe emergency rooms and, therefore,
I think that Marcy Krumback (sic) worked -- was the chair and she
had the support of the board in the direction that she moved, and I,
therefore, think that we need to support her.
CHAIRMAN COYLE: Commissioner Henning?
COMMISSIONER HENNING: Did the Board of County
Commissioners create PLAN?
MR. KLATZKOW: No.
COMMISSIONER HENNING: So that was a misstatement. We
did not create a not-for-profit organization, just so the public knows.
CHAIRMAN COYLE: Okay. Now, I'd like to make a statement
concerning this.
Marcy Krumbine was apparently performing in this position as
Agenda Item No. 16K3
March 23, 2010
Page 16 of 26
the chairman of the board of this organization with the knowledge of
her employer --
MR. OCHS: Yes, sir.
CHAIRMAN COYLE: -- the county manager or county
government. I do not think we need to hang her out to dry. She does
good work, she helped PLAN do a lot of good things, and her efforts
were oriented toward benefiting the people of the community.
Having said that, it's my very, very strong feeling that under no
circumstances should we ever have a government employee working
for a govern- -- organization that also accepts and spends government
grants.
You can't work on both sides of this issue. In my opinion, it is
unethical to do so. But in talking with county attorney, there is no
specific prohibition that people can't do that. But I think there should
be a prohibition. You just simply leave open the opportunity for
people to imagine improprieties that don't even exist, but we shouldn't
even go that far.
There is no need for an organization to have a government
employee working in their organization, either as a board member or
in any other capacity, if they're responsible for making grants to that
organization and spending the money that they themselves helped
approved. It's just bad policy. We shouldn't ever have it -- happen
again. And I would strongly urge that the county attorney draft
appropriate language that would prohibit that sort of thing in the
future.
But we should defend Marcy Krumbine -- defend the county
against any lawsuit associated with this.
MR. KLATZKOW: We're defending PLAN. Marcy Krumbine
is defended by separate counsel.
CHAIRMAN COYLE: Okay, very well. Then is there a motion
to that effect?
COMMISSIONER FIALA: Yes.
Agenda Item No. 16K3
March 23, 2010
Page 17 of 26
CHAIRMAN COYLE: We have two -- wait a minute. I'm sorry.
We have two --
MS. FILSON: Three.
CHAIRMAN COYLE: Three speakers, okay.
MS. FILSON: The first one is Margaret Eadington.
CHAIRMAN COYLE: You may waive if you want.
MS. EADINGTON: I'll waive, as I have spoken to you prior to
this.
CHAIRMAN COYLE: Okay.
MS. FILSON: The next one is Dr. Joan Colfer.
DR. COLFER: And I'll also waive my testimony. Thank you.
CHAIRMAN COYLE: Okay. Thank you.
MS. FILSON: And the third one is Damian Taylor.
MR. TAYLOR: I'll waive as well. Thank you.
CHAIRMAN COYLE: Thank you very much, Mr. Taylor.
And with that, there -- is there a motion?
COMMISSIONER FIALA: Yes, I'd like to make a motion -- by
the way, you hit the nail right on the head when you said that. You're
absolutely right, and I think that's the crux of everything that I was
thinking as well.
Yes, I make a motion that we approve the agreement to provide a
defense for PLAN that authorizes the Office of the County Attorney to
defend PLAN in the lawsuit now pending in the circuit court.
MR. KLATZKOW: And do you declare that there is a public
purpose to this, ma'am?
COMMISSIONER FIALA: And that there is a public purpose.
And also I'd like to add to that that we ask you, County Attorney, and
the county manager, to draft up some type of a resolution that none of
our employees will ever serve on a board, any other boards outside of
the county that then asks the county for money or applies for grants
and then approves grants.
MR.OCHS: Yes, ma'am.
Agenda Item No. 16K3
March 23, 2010
Page 18 of 26
COMMISSIONER FIALA: Thank you.
COMMISSIONER HALAS: I'll second that motion.
CHAIRMAN COYLE: Okay. Motion by Commissioner Fiala,
seconded by Commissioner Halas.
Any further discussion?
(No response.)
CHAIRMAN COYLE: All in favor, please signify by saying
aye.
COMMISSIONER FIALA: Aye.
COMMISSIONER HALAS: Aye.
CHAIRMAN COYLE: Aye.
COMMISSIONER COLETTA: Aye.
CHAIRMAN COYLE: Any opposed, by like sign?
COMMISSIONER HENNING: Aye.
CHAIRMAN COYLE: Okay. It passes 4-1, with Commissioner
Henning dissenting.
Thank you very much, County Attorney.
MR. KLATZKOW: Thank you.
CHAIRMAN COYLE: And that brings us to the end, right?
Agenda Item No. 16K3
t~~ 2A ~n~ ~
MEMORANDUM
Date:
February 18,2010
To:
Jacqueline Hubbard, Assistant County Attorney
County Attorney's Office
From:
Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re:
Agreement between Collier County & Physician Led
Area Network (PLAN) for the County Attorney's Office
to provide defense for PLAN in the lawsuit styled
Deborah Dahimanns V. PLAN and Marcy Krumbine;
Case No. 09-791S-CA
Attached is the original agreement referenced above, (Agenda Item #12A)
approved by the Board of County Commissioners February 9, 2010.
The second original agreement will be held in the Minutes and Records
Department as part of the Board's official record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment (1)
Agenda Item No. 16K3
March 23, 2010
Page 20 of 26
12A ,,'1
AGREEMENT
BETWEEN COLLIER COUNTY AND COLLIER WE CARE. INC. aka PHYSICIAN
LED ACCESS NETWORK (pLAN) OF COLLIER COUNTY
This Agreement ("Agreement") is made by and between the Board of County
Commissioners of Collier County, Florida (the "County"), and the Collier We Care, Inc. aka
Physician Led Access Network of Collier County ("PLAN"), a Florida not-for-profit
corporation, which has been detennined to be exempt from federal income taxation under section
501(c)(3) of the Internal Revenue Code of 1986, as amended ("Code") and not to be a private
foundation within the meaning of section 509(a) of the Code.
WHEREAS, an action for declaratory relief and judgment has been filed in the Twentieth
Judicial Circuit, in and for Collier County, styled Deborah Dahlmanns v. PLAN and Marcv
Krwnbine, Case No. 09-7915-CA ("Lawsuit"), in which County employee Marcy Krumbine has
been sued individually in her capacity as Chairperson of the Board of Directors of PLAN; and
WHEREAS, PLAN has a contract with the County through August 31, 2010 [see copy
attached as Exhibit "An] to perfonn medical services for uninsured Collier County residents; and
WHEREAS, under said contract, PLAN secured liability insurance; however, PLAN's
insurer has declined to pay PLAN's legal expenses related to the Lawsuit because the Lawsuit
accuses PLAN of breach of contract; and
WHEREAS, the Lawsuit alleges, inler alia, a County employee, Marcy Krumbine,
tenninated an employee of PLAN without cause, precipitating the Lawsuit; and
WHEREAS, ~ 3.2 of PLAN's By-Laws require its Board of Directors to include one
representative from Collier County Government and Marcy Krwnbine was that member at all
times material hereto; and
Agenda Item No. 16K3
M~ie~ i~g
WHEREAS, Marcy Knunbine's Job Description requires her "to collaborate with PLAN
to insure success of the physician donated services as part of the safety net for health care
services for the uninsured,"; and to "Implement Health Information Technology Grant with
PLAN..."; and
WHEREAS, PLAN has alleged it has insufficient funds for its defense of the Lawsuit;
and the County does not wish to have its grant funds used for litigation expenses; and
WHEREAS, the Collier County Attorney's Office is willing to defend PLAN and such
defense will be conducted with an attorney from the County Attorney's Office ("County
Attorney''), and thus, will not affect the grant award to PLAN; and
WHEREAS, this in-house defense of the Lawsuit wilJ aid PLAN in its delivery of
medical care to uninsured Collier County residents; and
WHEREAS, the County has determined this defense serves a public purpose; and
NOW THEREFORE, in consideration of the premises contained herein, the Collier
County Board of County Commissioners agrees to assign the County Attorney to provide a
defense in the Lawsuit for PLAN as set forth below:
ARTICLE 1
TERM AND TIME OF PERFORMANCE
] .1 The term of this Agreement shall be until the conclusion of the Lawsuit, unless
terminated earlier in accordance with the provisions of this Agreement or at the discretion
of the County Attorney. In the event the term of this Agreement extends beyond a single
fiscal year of County, the continuation of this Agreement beyond the end of any fiscal
year shall be subject to the availability of funds from County in accordance with Chapter
]29, Florida Statutes.
2
Agenda Item No. 16K3
March 23, 2010
r~xf 26 1
1.2 Time shall be deemed to be of the essence in performing the duties, obligations and
responsibilities of this Agreement.
1.3 Any amendments, alterations, variations, modifications or waivers of provisions of this
Agreement shall only be valid when they have been reduced to writing, duly signed by
both parties hereto, and attached to the original of this Agreement.
1,4 In the event PLAN is found liable in the Lawsuit, the County does not assume any
responsibility for any damage awards or attorneys' fees and costs awards against PLAN
and will provide only a legal defense to the Lawsuit. The County may seek
reimbursement from PLAN for all outside costs relating to the Lawsuit, such as court
costs, court reporter costs, copying, and mailing.
ARTICLE 2
TERMINATION
2, I This Agreement may be terminated by either party for cause upon five (5) days notice or
by either party for convenience upon no less than ten (10) days advance written notice.
2,2 Termination of this Agreement for cause shall include, but not be limited to, failure, in
the opinion of the County Attorney, to cooperate with the County Attorney, or failure to
continuously perform in a manner determined by the County Attorney to meet or
accomplish the objectives of the County Attorney in the Lawsuit. The County Attorney
may also terminate this Agreement if he determines, in his sole discretion, that a conflict
exists with his primary client, the Board of County Commissioners, as well as the County
Administrator or County Staff.
2.3 Upon notice by either party to terminate, the County shall refrain from performing further
services or incurring additional expenses under the terms of this Agreement.
3
Agenda Item No. 16K3
March 23, 2010
Page 23 of 26
12A t
2.4 PLAN acknowledges and agrees that Ten Dollars ($10) of compensation will be paid by
the County, the adequacy of which is hereby acknowledged by PLAN, as specific
consideration to PLAN for the County's right to terminate this Agreement for
convenience.
2.5 The County's obligations to PLAN as provided for hereunder shall cease upon
termination, except for participating in an orderly and professional transfer of such
responsibilities and files or copies of files to PLAN or its designee,
ARTICLE 3
REVIEW AND INSPECTION OF RECORDS
3.1 The County shall have the right to review all books and records of PLAN pertinent to the
Lawsuit as determined by the County Attorney. PLAN shall preserve and make available
at reasonable times for examination, review, and copying by the County Attorney, all
PLAN Board minutes, memoranda, by-laws, financial records, supporting documents,
and, any other documents deemed pertinent to the Lawsuit by the County Attorney, upon
request within 2 days of request, by the County Attorney; whether verbal or written,
3.2 The County and PLAN shall comply with the Florida Public Records Act (Chapter 119,
Florida Statutes) if determined to be applicable to PLAN's records, however, no
confidentiality or non-disclosure requirement of either federal or state law shall be
violated by the County or PLAN,
ARTICLE 4
INDEMNIFICATION
4.1 PLAN acknowledges and agrees that an additional Ten Dollars ($]0,00) of
compensation paid by the County, the adequacy of which is hereby acknowledged by
PLAN, is given as specific consideration to PLAN so that PLAN shall at all times
4
Agenda Item No. 16K3
March 23, 2010
Page 24 of 26
12A4"
hereafter indemnify, hold hannless and; at the County's option, defend or pay for an
attorney selected by the County to defend the County, its officers, agents, servants, and
employees against any and all claims, losses, liabilities, and expenditures of any kind,
including attorney fees, court costs, and expenses, caused by negligent act or omission of
PLAN, its employees, agents, servants, or officers, or accruing, resulting from, or related
to the subject matter of this Agreement including, without limitation, any and all claims,
demands or causes of action of any nature whatsoever resulting from injuries or damages
sustained by any person or property, The provisions of this section shall survive the
expiration or earlier termination of this Agreement. To the extent considered necessary
by the County, any sums due PLAN under this Agreement may be retained by the County
until all of the County's claims for indemnification pursuant to this Agreement have been
settled or otherwise resolved; and any amount withheld shall not be subject to payment of
interest by the County,
ARTICLE 5
OWNERSHIP OF DOCUMENTS
5.1 Any and all original or copies of reports, photographs, surveys, and other data and
documents provided, requested, received, or created in connection with the Lawsuit and
placed in the possession of the County shall remain the property of the County.
ARTICLE 6
NOTICES
6.1 Whenever either party desires to give notice to the other, such notice may be in writing,
sent by registered, certified, or regular United States Mail, postage prepaid, return receipt
requested, or by hand-delivery, addressed to the party for whom it is intended at the place
last specified; or by facsimile transmission. The place for giving notice shall remain the
5
Agenda Item No. 16K3
March 23, 2010
r!~Of2q
same as set forth herein until changed in writing in the manner provided in this section.
For the present, the parties designate the following:
FOR COLLIER COUNTY;
Jeffrey A, Klatzkow, County Attorney
Collier County Government Center
Administration Building, 8th Floor
3301 Tamiami Trail East
Naples, Florida 34112
Telephone: (239) 252-8400
Fax: (239) 774-0225
FOR PLAN;
Physician Led Access Network (PLAN)
of Collier Comty, Inc.
1012 Goodlette-Frank Rd., Suite #201
Naples, Florida 34101
Palll Mitellell, M.D., Seara 'liee CilaiFRlIlB
Marl!aret Eadinlrton. Board Vice-Chairman
Telei*leae: (239) 134 gQOS
Fan: (239) 417 8999
Teleohone: (2391435-7727
Fax: (239) 435-1297
ARTICLE 7
MISCELLANEOUS
7.1 COMPLIANCE WITH LAWS
The parties shall comply with all federal, state, and local laws, codes, ordinances, rules,
and regulations in performing its duties, responsibilities, and obligations related to this
Agreement.
7.2 APPLICABLE LAW AND VENUE
This Agreement shall be interpreted and construed in accordance with and governed by
the laws of the Stale of Florida. Venue for litigation concerning this Agreement shall be
in Collier County, Florida.
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Agenda Item No. 16K3
March 23, 2010
Page 26 of 26
12A
7.3 INCORPORATION BY REFERENCE
The truth and accuracy of each "Whereas" clause set forth above is incorporated herein
and acknowledged by the parties.
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8T A TE OF FLORIDA
COUNTY OF COLLIER
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By: ~W. ~
FRED W. COYLE, CH N
PHYSICIAN LED ACCESS NETWORK (PLAN)
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The foregoing Agreement was acknowledged before me this r1!1.. day of p,.It:n."y
2010, by (\'IMj4'.t f~~;'" as of PLAN. H~persona1~
~ or produced
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j as identification.
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sfgnature of Notary Public
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Name of Notary Public typed, printed or
My Commission Expires:
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