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Agenda 07/27/2010 Item #16E 7Agenda Item No. 16E7 July 27, 2010 Page 1 of 20 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from James Lee Witt Associates, a part of Global Options Group, Inc., to Witt Group Holdings, LLC, for disaster recovery assistance. OBJECTIVE: To complete the assignment of the agreement from the original party, James Lee Witt Associates, a part of Global Options Group, Inc. ( "JLWA "), to Witt Group Holdings, LLC ( "Witt Group "). CONSIDERATIONS: The original contract, #06 -4056 "Disaster Recovery Assistance ", was dated February 13, 2007, and approved by the BCC as Agenda Item 16.C.2. The Contract was by and between Collier County and JLWA. The Public Utilities department utilizes the services provided under this contract. Subsequently, Witt Group purchased the assets of JLWA on May 13, 2010. County staff was notified on June 30, 2010, of the asset purchase. Following the Procurement Administration Procedures, staff has acquired the necessary documents from Witt Group which have been reviewed and approved by the County Attorney. The Purchasing Department is recommending approval of the assumption of this Contract by the new firm. FISCAL IMPACT: There is no fiscal impact GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The Assumption Agreement has been reviewed by the County Attorney and is legally sufficient for Board action. -JAK RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to sign the Assumption Agreement JLWA to Witt Group Holdings, LLC, for disaster recovery assistance. PREPARED BY: Diana De Leon, Contracts Technician, Purchasing Department Agenda Item No. 16117 July 27, 2010 Page 2 of 20 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16E7 Item Summary: Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from James Lee Witt Associates, a part of Global Options Group, Inc., to Witt Group Holdings, LLC, for disaster recovery assistance. Meeting Date: 7/27/2010 9:00.00 AM Prepared By Diana DeLeon Contracts Technician Date Administrative Services Division Purchasing & General Services 7/6/2010 9:55:47 AM Approved By Steve Carnell Director - Purchasing /General Services Date Administrative Services Division Purchasing & General Services 7/1012010 6:51 AM Approved By Kelsey Ward Manager - Contracts Administration Date Administrative Services Division Purchasing & General Services 71/2/2010 6:35 AM Approved By Len Golden Price Administrator - Administrative Services Date Administrative Services Division Administrative Services Division 7/1312010 10:16 PM Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 7/141201011-21 AM Approved By - ^crew Stanley r:z;"agei ,raps mate Office of Management & Budget a Office of Management & Budget 7115"2010 10:04 AM Approved By Mark Isackson ManagementlBudget A. ;r -lysl, Senior Date Office of M,anaeement & Budget Office of Management & BL;dget 7/17/2010 1:11 PM Aganea Item No. 1GE7 July 27, 2010 Page 3 of 20 ASSUMPTION AGREEMENT This Assumption Agreement is made and entered into as of , 2010, by and between Witt Group Holdings, LLC ( "Witt Group ") and Collier County, a political subdivision of the State of Florida ( "County "). WHEREAS, the Collier County Board of County Commissioners entered into an Agreement dated February 13, 2007, with James Lee Witt Associates, a part of GlobalOptions Group, Inc. (the "Consultant ") for Disaster Recovery Assistance (attached hereto as Exhibit A, and hereinafter referred to as the "Agreement "); and WHEREAS, Witt Group hereby represents to Collier County that by virtue of an asset purchase agreement Witt Group is the successor in interest to James Lee Witt Associates, a part of GlobalOptions Group, Inc., in relation to the Agreement; and WHEREAS, the parties wish to formalize Witt Group's assumption of rights and obligations under the Agreement effective as of the date first above written. NOW THEREFORE, IN CONSIDERATION of the mutual promises in this Assumption Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the parties, it is agreed as follows: 1. Witt Group accepts and assumes all rights, duties, benefits, and obligations of the Consultant under the Agreement, including all existing and future obligations to pay and perform under the Agreement. 2. Witt Group will promptly deliver to County evidence of insurance consistent with Section 27 of Appendix A, General Terms & Conditions, of the Agreement. 3. Except as expressly stated, no further supplements to, or modifications of, the Agreement are contemplated by the parties. 4. Notice required under the Agreement to be sent to Consultant shall be directed to: Witt Group Holdings, LLC 1501 M Street, NW, 5's Floor Washineton DC 20005 Attention: Nathan Weinman Director of Contracts and Compliance Email: nweinman(c)wittassociates.com Fax: 202 - 470 -2020 5. The County hereby consents to Witt Group's assumption of the Agreement. No waivers of performance or extensions of time to perform are granted or authorized. The County will treat Witt Group as the Consultant for all purposes under the Agreement. Agenda Item No. 16E7 July 27, 2010 Page 4 of 20 IN WITNESS WHEREOF, the undersigned have executed and delivered this Assumption Agreement effective as of the date first above written. COLLIER COUNTY: ATTEST: DWIGHT E. BROCK, Clerk By: Deputy Clerk Witt Group Holdings, LLC By: Nathan Weinman Date: ApprovIdlal to fob legal sufficiency: By: -W-,i /ti Kl Jeffrey A. atzkow county ;Attomey 0 2 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Fred W. Coyle, CHAIRMAN Attest: Date: Corporate Secretary Agenda Item No. 16E7 July 27, 2010 Page 5 of 20 AGREEMENT €106 -4056 for Disaster Recovery Assistance This Agreement ( "Agreement") dated this I `-� h day of �E z -w 2007 is between Collier County, Florida ( "Client "), located at 3301 East Tamiat Trail, Building F, Naples, Florida 34112 and James Lee Witt Associates, a part of Global Options Group, Inc. ( "Consultant "), located at 1615 L Street, NW, Suite 300, Washington, DC 20036. Whereas, Consultant is in the business of providing certain consulting services and is willing to provide such services to Client; and Whereas, Client desires to utilize Consultant's services as provided for herein. Now, therefore, in consideration of the mutual covenants and promises contained herein, the parties hereto agree as follows: 1. General Terms and Conditions The general terms and conditions of this Agreement are set forth in Appendix A, attached hereto and incorporated herein by reference. 2. Scope of Work 2.1 Consultant shall provide the services set forth in Appendix B, attached hereto and incorporated herein by reference ( "Services "). Consultant shall furnish all reports and deliverables as set forth in Appendix B in accordance with the terms set forth therein (hereafter "Deliverables "). 2.2 As the need for services arises, the Client shall request that the Consultant provide a proposal to carry out specific activities /tasks. The cost proposal for each assignment shall be broken down by individual tasks, including allocation of personnel hours and a proposed schedule for completion of the task(s). Payment for tasks related to each assignment will be based on terms agreed to prior to the issuance of a purchase order, which may be lump sum, time and materials, or a combination of the two. 2.3 Pricing shall be inclusive of all costs. Payment shall be full compensation for all services, labor, tools, equipment, travel and any other items required for project completion and/or completion of services. Page 1 of 12 Agenda Item No. 16E7 July 27, 2010 Page 6 of 20 3. Period of Performance The period of this Agreement shall be one (1) year from the signing of .this Agreement. The County, at its discretion, and with the consent of the contracted Consultant, shall have the option to renew this Agreement under the same terms and conditions for three (3) additional one (1) year periods. The prices quoted on Appendix C, attached hereto and made a part hereof, shall remain in effect for a period of one (1) year from the date of award by the Board of County Commissioners. Should the County choose to renew the Contract, all prices at the time of the renewal may be adjusted on the anniversary date of the Agreement, based on the Consumer Price Index - Southem States for the immediate twelve (12) month period preceding the renewal of the Contract upon request by the Consultant. If the County elects to renew the Contract, it shall provide the Contractor written notice of such renewal thirty (3 0) calendar days prior to the ending of the term then in effect. 4. Fees and Payment Payment terms for the Agreement shall be in accordance with paragraph 2 of this Agreement and paragraph 8 of Appendix A. 5. Notice Any notice given by either party shall be in writing and shall be given by fax or mail, postage prepaid, or Federal Express or DHL courier, shipped prepaid, addressed to the parties at the addresses herein designated for each party or at such other addresses as they may hereafter designate in writing. To: Stephen Y. Camell Collier County Purchasing/GS Director To: Pate Felts, COO James Lee Witt Associates, LLC, a part of Global Options Grou , Inc. 3301 East Tamiami Trail, Purchasing Building Address: 1615 L Street, NW, Suite 300 Na les, Florida 34112 City, state, zip: Washington, DC 20036 Phone: (239) 774 -8407 Phone: (202 ) 585 -0780 Fax: (239) -530 -6584 Fax: 202 585 -0792 Email: stevecamell a colliergov.net Email felts(iii wittassoeiates.eom 6. Entire Agreement Both parties acknowledge that they have read this Agreement, understand it, and agree to be bound by its terms and further agree that it is the entire agreement between parties hereto which supersedes all prior agreements, written or oral, relating to the subject matter hereof. No modification or waiver of any provision shall be Page 2 of 12 agenda Hem No. I6E7 July 27, 2010 Page 7 of 20 binding unless in writing signed by the party against whom such modification or waiver is sought to be enforced. In Witness Whereof, Client and Consultant have caused this Agreement to be executed by their duly authorized representatives as of the date first written above. TWO WITNESSES: FIRST WITNESS Print Name G A Print Name ATTEST: Dwight E., Brock CI`erk to C yy,,,,,,,,,,�} hatrman y Approvei i�`'p�i"911d Legal Sufficie Assi tant oun Attorney Print Name J CONSULTANT: JAMES LEE WITT ASSOCIATES, A part of Global Options, Inc. B• Of Type /Print Name and Title CLIENT: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Page 3 of 12 Agenda Item No, 16E7 July 27, 2010 Page 8 of 20 APPENDIX A GENERAL TERMS & CONDITIONS 1. CONSULTANT'S RESPONSIBILITIES. Consultant shall perform the Services utilizing the standard of care normally exercised by professional consulting firms in performing comparable services under similar conditions. CONSULTANT MAKES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, EXCEPT AS SPECIFICALLY SET FORTH IN THIS AGREEMENT. 2. CLIENT'S RESPONSIBILITIES. Client shall provide site access to the site or facility at which the Services are to be performed at such times as may reasonably be required by Consultant, and shall make timely payments in accordance with the terms and conditions of this Agreement. Time is of the essence. To the extent Client has access to information relating to the Services to be performed, Client shall provide such information as is reasonably available and appropriate for the efficient performance of the Services ( "Information "). Such Information includes, but is not limited to, available site history and the identificatiorl, • location, quantity, concentration and character of known or suspected hazardous conditions, wastes, substances or materials that are likely to pose a significant risk to human life, health, safety or to the environment. Consultant shall be entitled to rely upon the Information provided by the Client or the Client's agents without independent verification except to the extent set forth herein and shall bear no liability arising from such reasonable reliance. 3. COMMENCEMENT AND COMPLETION OF THE SERVICES. The Services shall commence and shall be completed on the respective dates specified in Consultant's proposal or, in the absence of such specification, as soon as good practice and due diligence reasonably permit. Each party shall return all Proprietary Information relating to this Agreement to the disclosing party upon request of the disclosing party or upon termination of this Agreement, whichever occurs first. Each party shall have the right to retain a copy of the Proprietary Information for its internal records and subject to ongoing compliance with the restrictions set forth in this Section. This Section shall survive termination of this Agreement. 4. DELIVERABLES. Upon payment in full for the Services, and unless otherwise agreed, "Deliverables" shall be the property of the Client. The Consultant shall not disclose the Deliverables relating to the Services to a third party without the prior written authorization of the Client. Client shall be solely responsible for any disclosure of the Deliverables, which may be required by law. Where applicable law requires immediate disclosure by the Consultant, Consultant shall make its best efforts to give prior notice to Client. At Client's request and expense, Consultant will assist the Client in making such disclosures as may be required by law. Page 4 of 12 Agenda Item No. 16E7 July 27, 2010 Page 9 of 20 5. INDEMNIFICATION. To the maximum extent permitted by Florida law, Consultant shall indemnify and hold harmless Client, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of Consultant or anyone employed or utilized by the Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph 5. 6. ACCEPTANCE. Client shall have five (5) County working days from the date each deliverable is made to Client to reject all or part of each Deliverable. Each Deliverable, to the extent not rejected in writing by Client, shall be deemed accepted. 7. PAYMENT TERMS. Invoices will be submitted monthly and are due in accordance with Chapter 218.70, Florida Statutes, otherwise knowm as the Florida Prompt Payment Act. Back up documentation shall be provided with invoices for all time and out of pocket expenses. The purchase order number must be referenced on each invoice. If this number does not appear or is omitted, invoice will be returned to the vendor by the Finance Department, Contracts Division. Billing problems /concerns should be directed to the Finance Department, Contracts Division, 2671 Airport Road S, Suite 202 Naples, FL 34112. Invoices shall be submitted no more often than once per month. Timely payment is a material part of the consideration for the performance of the Services. Time is of the essence. S. TASK CEILING PRICE. If at any time Consultant has reason to believe that an increase will be necessary to complete the required task(s), it will give prior notice to that effect providing a written estimate to complete the Services and proposing a new limitation figure and giving appropriate supporting data so that Client may, at its sole discretion, increase such limitation by written modification to the purchase order. 9. CURRENCY OF PAYMENT. Unless otherwise set forth in this Agreement, all payments shall be made in United States Dollars ($US). Where exchange rates are involved, the rate of exchange between $US and the other currency involved in the transaction shall be the rate of exchange as of the date of invoice. The date of each invoice shall be clearly marked on each invoice. 10. HEALTH & SAFETY. Client shall notify Consultant of any known or suspected hazards existing at any site where the Services are to be provided, including but not limited to, hazardous waste, substances or materials and underground utilities. Page 5 of 12 Agenda Item No. 16E7 July 27, 2010 Page 10 of 20 11. CONFLICT OF INTEREST. Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Consultant further represents that no persons having any such interest shall be employed to perform those services 12. FORCE MAJEURE. Neither party shall be responsible for any delay or failure in performance, to the extent that such delay or failure was caused by a force majeure event including Act of Nature, war, civil disturbance, governmental action, labor dispute unre- lated to and without fault or negligence of the party claiming the force majeure event, computer virus, or denial of access to the site or any other event beyond the reasonable control of the claiming party. For the duration of this Agreement, Consultant will keep a back -up copy of all important documents related to the Project. Performance under this Agreement shall resume promptly once the cause of delay or failure ceases and an equitable adjustment shall be made to the price and/or schedule of the Services including any mobilization or demobilization costs of Consultant. 13. CHANGED CONDITIONS. The discovery of any hazardous waste, substance or material; underground obstruction; underground utilities; or other latent obstruction to the performance of the Services to the extent that such conditions are not the subject of the Services, and to the extent that such conditions were not brought to the attention of the Consultant prior to execution of this Agreement, or any change in law that materially affects the obligations or rights of either party under this Agreement, shall constitute a materially different condition entitling the Consultant to an equitable adjustment in the contract price, time of performance, or both, as appropriate. If the change materially changes the nature of the Services, the Consultant may terminate the task as a result of such changed conditions. 14. DISPUTES. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of Consultant with full decision - making authority and by Client's staff person who would make the presentation of any settlement reached during negotiations to Client for approval. Failing resolution, and prior to the commencement of any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed -upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of Consultant with full decision - making authority and by Client's staff person who would make the presentation of any settlement reached at mediation to Client board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102, Fla. Stat, 15. THIRD PARTY LITIGATION. In the event that any litigation, proceeding, or claim (including any investigation which may be preliminary thereto) involving the Services performed by Consultant is commenced by a third party, Consultant shall Page 6 of 12 P,genda Item No. 16E7 July 27, 2010 Page 11 of 20 furnish, if compelled by law or upon the reasonable request of Client, such person or persons from Consultant's organization as are familiar with the matters embraced within the knowledge of Consultant's personnel to testify as witnesses and to provide Consultant's records and such other information and assistance in connection with such litigation, proceeding or claim (or investigation preliminary thereto). To the extent Consultant may be required, either by law or at the request of Client, to provide such testimony, records, information, or assistance, Client shall reimburse Consultant for the reasonable value of its services at its then prevailing rate for comparable work, based on the time expended, and for Consultant's out -of- pocket expenses incurred in connection therewith in accordance with the provisions of this Agreement. 16. INDEPENDENT CONTRACTOR. The Consultant is an independent contractor and shall not be deemed to be an employee or agent of the Client. Consultant shall indemnify and hold Client harmless against all liability and loss resulting from Consultant's failure to pay all taxes and fees imposed by the government under employment insurance, social security and income tax laws with regard to Consultant's employees engaged in the performance of this Agreement or any task hereunder. 17. NON - SOLICITATION OF EMPLOYEES. Neither party shall solicit for employment or hire the employees of the other party involved in the management or performance of the Services during the term of this Agreement and for one (1) year thereafter. 18. NONWAIVER. No waiver of any breach of this Agreement shall operate as a waiver of any similar subsequent breach or any breach of any other provision of this Agreement. 19. SEVERABILITY. If any provision of this Agreement is held invalid by a court of competent jurisdiction, such provision shall be severed from this Agreement and to the extent possible, this Agreement shall continue without affect to the remaining provisions. 20. ASSIGNMENTlSUBCONTRACTS. Neither party may assign this Agreement without the written consent of the other party, which shall not unreasonably be withheld. 21. DRAFTING PARTY. Each party has reviewed this Agreement and any question of interpretation shall not be resolved by any rule of Interpretation providing for interpretation against the drafting party. This Agreement shall be construed as though drafted by both parties. 22. GOVERNING LAW. The validity, enforceability and interpretation of this Agreement shall be determined and governed by the laws of State of Florida and, where applicable by virtue of preemption, under the laws of the United States of America. 23. CAPTIONS. The captions and headings of this agreement are intended for convenience and reference only, do not affect the construction or meaning of this agreement and further do not inform a party of the covenants, terms or conditions of this Agreement or give full notice thereof. Page 7 of 12 Agenda Item No. 16E7 July 27, 2010 Page 12 of 20 24. ADDITIONAL INSTRUMENTS. The parties agree to provide the other with any and all documents required to carry out any and all obligations in connection with the Agreement as set forth herein. 25. ORDER OF PRECEDENCE. In the event of a conflict in the terms and conditions of this Agreement, the following order of precedence shall apply: A. This Agreement B. The Rate Schedule (Appendix C) C. The Scope of Work (Appendix B) D. The General Terms and Conditions (Appendix A) E. Task Orders (if applicable) F. Other Contract Documents 26. TERMINATION. This agreement may be terminated for convenience at any time by either party provided the requesting party provides the other with seven (7) days written notice. Either party may also immediately terminate this Agreement for cause with seven (7) days written notice upon a material breach of this Agreement, with no further payment or service obligation. In the event that the County terminates this Agreement, Consultant's recovery against the County shall be limited to that portion of the Contract Amount earned through the date of termination, together with any retainage withheld. The Consultant shall not be entitled to any other or further recovery against the County, including, but not limited to, any damages or any anticipated profit on portions of the services not performed. 27. INSURANCE REQUIREMENTS: The Consultant, at its own expense, shall keep in force and at all times maintain during the term of this Agreement: a. Professional Liability Insurance• Professional Liability Insurance, issued by a responsible insurance company and in a form acceptable to Client, with coverage limits of not less than One Million Dollars ($1,000,000) for errors and omissions. b. Automobile Liability Insurance• Automobile Liability coverage shall be in the minimum amount of Five Hundred Thousand Dollars ($500,000) per occurrence combined single limits for Bodily Injury and Property Damage. c. Workers' Compensation Coverage• Full and complete Workers' Compensation Coverage, as required by law, shall be provided. Page 8 of 12 Agenda Item No. 1GE7 July 27, 2010 Page 13 of 20 d. Commercial General Liability Insurance: Commercial General Liability Insurance for bodily injury and property damage in the amount of Five Hundred Thousand Dollars ($500,000) per occurrence. e. Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability. f. Collier County Board of County Commissioners shall be named as the Certificate Holder. NOTE: The "Certificate Holder" should read as follows: Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 g. The Consultant shall provide Client with Certificate(s) of Insurance on all the policies of insurance and renewals thereof in a form (s) acceptable to Client. Said Professional Liability policy shall provide that Client be an additional named insured. The Client shall be notified in writing of any reduction, cancellation or substantial change of policy or policies at least thirty (30) days prior to the effective date of said action. All insurance policies shall be issued by responsible companies who are acceptable to Client and licensed and authorized to do business under the laws of the State of Florida. 28. CHANGES TO SERVICES: Client, without invalidating this Agreement or task assignment, may call for changes in the Scope of Services within the general scope of any task, the task price and time being adjusted accordingly. A request by Client for changes in the Services shall be authorized only in accordance with the Collier County Procurement Administration Procedures. Upon notification by Client to Consultant of a change in the Services, Consultant shall prepare an estimate of the additional costs and time required, if any, to perform the change. Upon mutual written agreement, Consultant shall perform the change and an equitable adjustment shall be made to the price and/or time schedule as appropriate. 29. "MOST FAVORED" CLIENT: Consultant agrees to treat Client as a most - favored client and specifically agrees that all prices, terms, warranties and benefits granted to Client are, and will remain, comparable to or better than equivalent terms having been offered, or to be offered to any other prospective client during the term of this Agreement. 30. SECURITY: If required, Consultant shall be responsible for the costs of providing background checks and drug testing for all employees that shall provide services to the County under this Agreement. This may include, but not be limited to, checking federal, state and local law enforcement records, including a state and FBI fingerprint check, credit reports, education, residence and employment verifications and other related records. Consultant shall be required to maintain records on each employee and make them available to the County for at least four (4) years. Page 9 of 12 Agenda Item No. 18E7 July 27, 2010 Page 14 of 20 APPENDIX B Scope of Work The Consultant will work directly with the Client to determine the specific tasks and scope which may include one or more of the following services: a) Program Management -- Assistance with the preparation of Damage Survey Reports/Project Worksheets, assistance with documentation support, consultation and negotiation services, staff augmentation, program implementation, and other representations as may be requested by the Client. b) Project Management -- Project oversight over complex recovery projects including: expert advice throughout the entire contracting and construction phases, insure all documentation is submitted from the subcontractor to the Client, monitor for any change in the scope of work and pricing so that proper authorization can be obtained at the earliest moment, monitor cost incurred by the Client to prevent the inclusion of non - reimbursable cost and assistance with preparation for and response to outside audits. c) Disaster Mitigation Services -- Consultant will provide program management and project management of all disaster mitigation activities. Advise client of hazard mitigation opportunities. d) Oversight and Management of the Handling and Disposal of Debris -- Consultant will provide oversight and management of all aspects of the handling and disposal of debris. This may include expert advice throughout the entire contracting and removal phases, ensure all documentation is submitted from the subcontractor to the Client, monitor for any change in the scope of work and pricing so that proper authorization can be obtained at the earliest moment, monitor cost incurred by the Client to prevent the inclusion of non - reimbursable cost and assistance with preparation for and response to outside audits. e) Financial Analyses -- The consultant will be expected to advise the client in all matters of the event's impact on all related fiscal matters. This will involve working closely with the State Office of Emergency Preparedness, Federal Emergency Management Agency, and other State and Federal agencies to insure that record preparation, data collection and potential funding assessments and verifications meet each agency's requirements for funding eligibility. Provide specialist under the Public Assistance Program as needed. Validate client's small projects. Prepare with the State, FEMA and client, scope of work and cost estimates for small projects Work as an advocate of the client and bring to the attention of FEMA any misunderstandings or problems the client my have involving any aspect of eligibility, funding for the programs in general. Submit to the State/FEMA applicant's requested time extensions. Review and make Page 10 of 12 Agenca item No. 1GE7 July 27, 2010 Page 15 of 20 recommendation to FEMA/State on client's appeal. Review and make recommendation to FEMA/State on client's request for cost over -run. f) Reporting and Closeout - Validate and document completion of all small projects. Perform routine and final inspections of all large projects, certifying completion, and submitting final cost accounting to State. Make recommendations for interim disbursements and final reconciliations. Assist the State and the client in formulating appeals to FEMA. Provide technical assistance for database administration that facilitates projects tracking and quarterly reporting to FEMA for the State. Work with the State and FEMA to close out the Public Assistance Grant after all of the client's projects have been closed. g) Provide disaster recovery technical program management assistance to County officials — Provide overall support to Collier County officials and local leadership to assist all aspects and phases of the recovery process. This support shall include, but not be limited to crisis communications, organizational assistance and policy guidance. h) Additional Services - As requested by Client in writing, Consultant will provide other services on an as needed basis; including, but not limited to, conducting an After Action Report, assisting with the FEMA appeal process, to provide emergency management services related to any disaster occurring during the term of this Agreement, or other emergency management related tasks. Page 11 of 12 Agenda Item No. 16117 July 27, 2010 Page 16 of 20 APPENDIX C Rate Schedule For services performed under Appendix B, Consultant shall be compensated based on the following hourly billing rates: Senior Principal $380 Project Manager $275 Program Manager $175 Senior Mitigation Specialist $175 Public Assistance Field Staff/ Engineering $175 Senior Debris Specialist $150 Technical Recovery Assistance Lead $175 Appeals Lead $175 In addition, Consultant shall be reimbursed for all out -of- pocket expenses reasonably associated with services performed and in accordance with GSA expense reimbursement policy. Page 12 of 12 Agen2a Item No, 16 7 Juiv 27, 2010 Page 77 of 20 ACORD. CERTIFICATE OF LIABILITY INSURANCE DATE /2 YYY) 7/24/2006 PRODUCER Phone: 212 -344 -2444 Fax: 212- 509 -1292 Frank Crystal & Co., Inc. Financial Square 4u THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 32 Old Slip TVPF�FIMSURANCE POLICY NUMBER New York NY 10005 INSURERS AFFORDING COVERAGE NAIL# INSURED NSURERI OneBeacon Insurance Company GENERAL LIABILITY NSURERS. Liberty Surplus Insurance COT 10725 GlobalOptions Group, Inc. 75 Rockefeller Plaza 27th Floor NBUR RC American Alernative Insurance 19720 1. 1)00, 00Q New York NY 10019 NsueER INGURER E'. _1 PREMISES COVERAGER THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO TIHE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID C•AIMS. INER D' TVPF�FIMSURANCE POLICY NUMBER POLIO Y EFFECTIVE POUCYEXPIRATION LIMITS • GENERAL LIABILITY 7100134450000 6/30/2006 6/30/2007 EACH OCCURRENCE S1. 000, 000 To -GEE'F N 1. 1)00, 00Q . COMMERCIAL GENERAL LIABILITY _1 PREMISES S EXP(Anyone Permr) S 10.000 CLAIMS MADE OCCUR rMED PERSONAIIADVINJURY I $ EXClUded r iGCN @RAL AGGREGATE E 2.000,000 GFN'L. AGGREGATE LIMIT APPLIES PER PEODUCTE.COMPMPAGG 5 2.000. 000 POLICY PRO- LOC IFIT • X AUTOMOBILE LIABILITY ANY AUTO 7100134450000 6/30/2006 6/30/2007 COMBINED SINGLE LIMIT (Ea xairlenl) E1, 000, 000 BODILY INJURY (Pxr P.-on) E �'!HIREDAUTDS X ALL OWNED AUTOS SCHEDULED AUTOS NON -OWNED AUTOS II BODILY INJURY (Par ecnJenl) S PROPERTY DAMAGE ;Pe-xccldenl) S GARAGE LIABILITY AUTOONLY- EAACCIDENT $ O-HERTHAN - EAACC S AUTO ONLY'. AGO 13 ANYAUTO —! I E�XCIESSIUMBRELLALIABILRY OCCUR CLAIMS MADE Ii EACH OCCURRENCE AGGREGATE $ $ _ DEDUCTIBLE I — ~— S $ RETENTION $ C WORK ERS DOMPEN SATION AND 90A2WC0000073 -00 1 7/18/2006 IX WCSTATU- OTH- 3 1,000,000 EMPLOYERS LIABILITY 16/30/2007 ELEACHACCIDENT ANYPROPRIMILXRTNEPJE %ECUTNE OFFICE WMEMDEF EXCLUDED➢ I [.L. DISEASE -EA JAPLOYEt _ E 1.000, On 3 1. OOP, 000 SPECIAL PrPOVISIONSpelnw I ELDISCASE- POLICY LIMIT B Dr GR1 ia`i 1;1., �cO5N465273001 6/30/2006 16%30/2007 each c'aim /aggreg. $I, DOD, DOD Claims Made 1 DESCRIPTION OF OPERATIONS I LOCATIONS) VEHICLES! EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS Collier County Board of County Commissioners is an additional insured on the General Lia],I insurance as their interests may appear. „awes Lee Witt Associates is a part o,` GlobaiOptio+:s Group, The. Collier County Hoard of County Commissioners 3301 East Tamiami Trail Naples FL 34112 25 (20011081 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE FXPIP.ATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT (EXCEFT 10 DAYS FOR NONPAYMENT LF PREMIUM) , BUT FAILURE TO DO 50 SHTJ.L IMPOSE NO OBLIGATION OR LIABTLTTY OF ANY KIND UPON THE INSURER, AUTHOREEDREPRESENTAPVE ^ _ ^ , CORPORATION 1988 Agenda Item No. 16E7 July 27, 2010 Page 18 of 20 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. 108) Agenda Item No. 1GE7 July 27, 2010 GLOI:ALOPTIONS GROUP, INC. Page 19;of20 75 Rockefeller Plaza New fork, NY 10019 June 30, 2010 Collier County, Florida 3301 Feast Tamiami Trail, Purchasing Building Naples, FL 34112 Attention: Stephen Y. Carnell Collier County Purchasing /GS Director Re: Professional Services Agreement ( ,406 -4056) by and between Collier County, Florida and James Lee Witt Associates, a part of GlobalOptions. Inc., dated February 13, 2007, renewed November October 9, 2009. (the "Contract ") Dear Sir or Madam: As you may be aware, on May 13,'_010, GlobalOptions Group, Inc., a Delaware corporation and GlobalOptions. Inc., a Delaware corporation (collectively "GlobalOptions"') entered into an Asset Purchase Agreement (the °APA ") w'ith Witt Group Holdings. LL,C. a Delaware limited liability company ("Witt') under which Witt has agreed to acquire GlobalOptions' crises management and emergency management business unit ('a/h1a James Lee Witt Associates). Witt Group Holdings, LLC is formed by the current mtmaLement of James I-ce Witt Associates. I ipon the closing of the transactions contemplated by the APA. ( collectiveh the "Transaction') GlobalOptions intends to assign to Vitt, and Witt intends to assume, the Contract (the "Assiummer,C). -File parties intend to close the Transaction aftcr satisfaction of customary closing conditions. Pursuant to the terms of the Contract. your consent is hereby requested to effect the Assignment. Please confirm your consent to the Assismrncnt. by haying an authorized officer of Collier County, Florida siren the attached Consent to Assignment and return a signed original to the attention ofNathan Weinman. Director of Contracts. I >01 M Street. NW. � "i Floor, Washington. DC 20005, and a copy thereof to the attention ofour outside counsel, Morton S. Taubman, Esq., Leser. Hunter, Taubman & Taubman. 1201 101 Street, N.W., Srcond Floor. Washington, D -C. 20005. Please note that if the Transaction fails to close, your conscnt will have no effect. and GlohalOptions would retain the Contract. Ptesse contact Nathan. V,'cinman at 202-�8� -0780 if uu hair an} auesllons n:gardmL' tile APA, the Assignment. or if there is am additional MtOrrnation v ou require. Sinccrcly- ,lames I-ce Witt. CEO antes Lee Witt Associates_ a pan of GlohalOptions. Inc. Agenda Item No. 16E7 July 27, 2010 Page 20 of 20 CONSENT TO ASSIGNMENT This Consent to Assignment ( "Consent ") is executed as of this day of 2010, by Collier County, Florida (the "Contracting Party "). WHEREAS, the Contracting Party and GlobalOptions Group, Inc., a Delaware corporation and GlobalOptions, Inc., a Delaware corporation (collectively "GlobalOptions "), are parties to that certain Professional Services Agreement (406 -4056) by and between Collier County, Florida and James Lee Witt Associates, a part of GlobalOptions, Inc., dated February 13, 2007, renewed November October 9, 2009. (the "Contract'); WHEREAS, Globa]Options and Witt Group Ioldings, LLC, a Delaware limited liability company ( "Witt Group "), are parties to that certain Asset Purchase Agreement dated as of May 13, 2010 (the "Asset Purchase Agreement'); WHEREAS, upon the closing of the transactions contemplated by the Asset Purchase Agreement (the "Effective Date "), GlobalOptions intends to assign the Contract to Witt Group (the "Assignment'); and WHEREAS, the Contracting Party desires to consent to the Assignment. NOW, THEREFORE, in consideration of the foregoing, and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned hereby agrees as follows: 1. All other terms and conditions of the Contract shall remain in effect as stated in the Contract. 2. The Contracting Party hereby consents to the Assignment effective as of the Effective Date. 3. From and after the Effective Date, the Contracting Party a ,reel to send a copy of all notices and other communications to GlobalOptions under the Contract to: \Vitt Group Holdings. LLC 1501 M Street, NW, 5`h Floor Washington, DC 20005 Attention: Nathan Weinman Director of Contracts and Compliance Email: nweinnranw'wittassociatcs . com Fax: 202.470.2020 IN WITNESS WHEREOF. the Contracting Party has executed this Consent as of the date first above written. Collier County. Florida I3v: Name Title