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Backup Documents 01/25/2011 Item #16D1 ORIGINAL DOCUMENTS CHEC~IST & ROUTING SLIP16 D 1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chainnan's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routin order) 1. 2. County Attorney's Office C/Vl&- 3. 4, 5. ~ E.II..c,",uLivc Mallager Board of County Commissioners PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original dlx.'Ument pending BeC appr-oval. Normally the primary contact is the person who created/prepared the executive summary, Primary contact infonnation is needed in the event one of the addressees above, including Sue Filson. need to contact stafffor additional or missing information, All original documents needing the BeC Chairman's signature are to be delivered to the BeC office only after the BeC has acted to approve the item, Name of Primary Staff Contact Agenda Date Item was Approved by the BCC Type of Document Attached Number of Original Documents Attached Phone Number ((a Agenda Item Number 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "Nt A" in the Not Applicable column, whichever is appropriate. Original document has been signed/initialed for legal sufficiency, (All documents to be signed by the Chainnan, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the CleIk to the Board The Chainnan's signature line date has been entered as the date ofBCC approval of the document or the fmal negotiated contract date whichever is applicable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware ofyoUT deadlines! 2. 3. 4. 5, I: Forms! County Forms! BeC Forms! Original DoL'Uments Routing Slip WWS Original 9,03.04 d-52 .J-9 ~ -b-\ c2 Yes (Initial) Nt A (Not Applicable) ~ MEMORANDUM Date: January 26, 2011 To: Pamela Keyes, Environmental Specialist Coastal Zone Management From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Florida Boating Improvement Grant Program Grant Agreement Number 10235 for removing derelict vessels in the Goodland Bay Canal, Dollar Bay, Upper Addison Bay and the Barron River Attached are two original grant applications (Item #16D1), approved by the Board of County Commissioners on Tuesday, January 25, 2010. After forwarding to the Florida Fish and Wildlife Conservation Commission for further processing, please return a fully executed copy to the Minutes and Records Department for the Board's Official Record. If I can be of any further assistance, please call me at 252-8406. Thank you. Attachments (2) 16D 1 Florida Fish and Wildlife Conservation Commission Commissioners Rodney Barreto Chair Miami Kathy Barco Vice Chair Jacksonville Ronald M. Bergeron Fort Lauderdale Richard A. Corbett Tampa Dwight Stephenson Delray Beach Kenneth W. Wright Winter Park Brian S. Yablonski Tallahassee Executive Staff Nick Wiley Executive Director Greg Holder Assistant Executive Director Karen Ventimiglia Deputy Chief of Staff Division of Law Enforcement Colonel Jim Brown (850) 488-6251 (850) 921-6453 FAX Managing fish and wildlife resources for their long-term well-being and the benefit of people. 620 South Meridian Street Tallahassee, Florida 32399-1600 Voice: (850) 488-4676 Hearing/speech impaired: (800) 955-8771 (T) (800) 955-8770 (V) MyFWC.com 16D 1 December 21, 2010 Pamela Keyes, Environmental Specialist Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, Florida 34112 RE: Contract No. 10235 Florida Boating Improvement Program (FBIP) Grant Agreement Collier County Derelict Vessel Removal-Phase III Dear Ms. Keyes: Enclosed are two (2) originals of the Grant Agreement for the FY 10/11 FBIP grant award to the Collier County. Please have the Grant Agreement reviewed, signed by the authorized designee and return all originals to me. The agreements must be signed and returned no later than January 27, 2011 or funding may be lost. Upon full execution, an original will be returned to your office. If you have any questions or need further information, please call me at (850) 410-0656, extension 17382, or email katrina.thompson@MvFWC.com. You may also contact Tim Woody at (850) 410-0656, extension 17173, or e-mail tim.woodv@MvFWC.com. ~~~ Katrina Thompson, Grants Specialist Florida Boating Improvement Program Boating and Waterways Section /kt Enclosures FWC Contract No. 10235 FLORIDA BOATING IMPROVEMENT PROGRAM 16 0 1 GRANT AGREEMENT THIS AGREEMENT is entered into by and between the FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, whose address is 620 South Meridian Street, Tallahassee, Florida 32399-1600, hereafter "COMMISSION," and the COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS whose address is 3301 East Tamiami Trail, Naples, Florida 34112, hereafter "GRANTEE" to conduct a derelict vessel removal project, hereafter "Project," using funds from the Florida Boating Improvement Program, hereafter "Program." NOW THEREFORE, the COMMISSION and the GRANTEE, for the considerations hereafter set forth, agree as follows: GRANTEE ELIGIBILITY 1. By acceptance of this Agreement, the GRANTEE warrants that it has the capability in all respects to fully perform the contract requirements and the integrity and reliability that will assure good-faith performance as a responsible recipient, and that the GRANTEE shall comport with Chapter 287, F.S., and all other applicable rules and laws. 2. The GRANTEE shall be licensed as necessary to perform under this Agreement as may be required by law, rule, or regulation, and shall provide evidence of such compliance to the COMMISSION upon request. SCOPE OF SERVICES 3. The GRANTEE shall implement and complete the project as described in Attachment A, Scope of Work, attached hereto and made a part hereof, and in Florida Boating Improvement Program (FBIP) Grant Application No. 10-039, incorporated herein by reference. All project activities must be completed during the time span provided herein for that portion of the Agreement. 4. The GRANTEE shall commence work on the Project within 90 days of execution of the Agreement. Failure by the GRANTEE to begin work shall constitute a breach of the Agreement and result in termination of the Agreement by the COMMISSION. 5. If applicable, all engineering must be completed by a professional engineer or architect registered in the State of Florida. All work must meet or exceed minimum design standards and guidelines established by all applicable local, state and federal laws. 6. It is the GRANTEE's responsibility to contract, manage and inspect all aspects of the Project, including any construction contract, materials purchase, engineering, master plan or force account labor performed at any Project site. 7. The GRANTEE, at its expense, shall provide some manner of acknowledgement for derelict vessel removal projects, approved by the COMMISSION, identifying the COMMISSION as a funding source for the Project. Failure by the GRANTEE to provide such acknowledgement shall be considered a breach of the Agreement. 8. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract and agrees to be fully responsible for the payment of all monies due under any subcontract. It is understood and agreed by the GRANTEE that the COMMISSION shall not be liable to any sub-grantee (or subcontractor) for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. Page 1 of 8 160 1 FWC Contract No. 10235 9. The GRANTEE shall forward one copy of any bid package for derelict vessel removal to the COMMISSION's Program Administrator for review prior to soliciting for quotations or commencing any work. The COMMISSION's Program Administrator shall have 30 working days for review. This review shall ensure that minimum guidelines for the Project's scope of work are adhered to. The GRANTEE shall forward one copy of the bid tabulation to the COMMISSION's Program Administrator to ensure the requirements of Chapter 287, F.S., have been met. 10. The GRANTEE shall comply with all applicable federal, state, and local rules and regulations in providing services to the COMMISSION under this Agreement. The GRANTEE acknowledges that this requirement includes compliance with all applicable federal, state and local health and safety rules and regulations. The GRANTEE further agrees to include this provision in all subcontracts issued as a result of this Agreement. 11. Authorized disposal sites for derelict vessels shall be limited to permitted artificial reef sites, permitted landfill locations, and permitted recycled materials centers. Exceptions to this requirement must be approved in writing by the COMMISSION's Program Administrator. 12. Any pOllutant found to be contained within any derelict vessel designated for removal must be removed and properly disposed of in accordance with applicable laws by the GRANTEE prior to the removal of the derelict vessel. REPORTING REQUIREMENTS 13. The GRANTEE shall submit to the COMMISSION, on a monthly basis, project progress reports outlining the progress of the Project, identifying any problems that may have arisen, and actions taken to correct such problems. Such reports shall be submitted on the Project Progress Report Form attached hereto and made a part hereof as Attachment B. Reports are due to the COMMISSION's Program Administrator by the 15th of each month until the Certification of Completion is submitted. 14. Upon completion of Phase I, the Project Manager for the GRANTEE shall sign a Certification of Completion form, Attachment C, attached hereto and made a part hereof, that certifies the Project was completed in accordance with Attachment A, Scope of Work, and the terms of this Agreement. TERM OF AGREEMENT 15. This Agreement shall begin upon execution by both parties and end June 30, 2012, inclusive. The GRANTEE shall not be eligible for reimbursement for services rendered prior to the execution date of this Agreement nor after the termination date of the Agreement. 16. The GRANTEE shall execute this Agreement within 90 days of formal COMMISSION approval. Failure to execute this Agreement shall render the award of funds null and void, and shall result in termination of this Agreement. COMPENSATION 17. For satisfactory completion of the Project by the GRANTEE under the terms of this Agreement, the COMMISSION shall pay the GRANTEE on a cost reimbursement basis in an amount not to exceed $13,020.00. Reimbursement to the GRANTEE shall be net of salvage as reference in Paragraph 18. 18. The GRANTEE shall be entitled to the salvage value of any grant-designated derelict vessel or any part(s) or accessories thereof, excluding the hull, not used in the construction of a permitted artificial reef site. All such salvage activities not essential to the physical removal of a derelict vessel shall be accomplished after the vessel has been removed from public waters. The salvage value of each vessel shall be deducted by the GRANTEE when determining the reimbursement request for the removal and disposal costs for each derelict vessel. Page 2 of 8 16D 1 FWC Contract No. 10235 19. Should the rightful owner of any derelict vessel be determined, the GRANTEE shall make a reasonable effort to recover from the derelict vessel owner(s) all grant funded removal and disposal costs incurred pursuant to this Agreement. Any such recovered monies shall be deducted by the GRANTEE when determining the removal and disposal costs for each derelict vessel or shall be reimbursed to the COMMISSION, with a check marked restitution of derelict vessel removal, and Agreement number 10235. The GRANTEE shall report to the Department of Highway Safety and Motor Vehicles any vessel owner(s) whose registration privileges have been revoked as provided in s. 705.1 03(4), Florida Statutes, for refusal to pay for removal costs. PAYMENTS 20. The COMMISSION shall pay the GRANTEE for satisfactory service upon completion of tasks and submission of an invoice, accompanied by required reports or deliverables, and after acceptance of services and deliverables in writing by the Commission's Program Administrator. The invoice must be submitted within 30 days after completion of the service. The invoice shall include the FWC Contract Number and the Grantee's Federal Employer Identification (FEID) Number and should be in a format similar to Attachment D, Sample Invoice Form. An original and three (3) copies of the invoice shall be submitted. The COMMISSION shall not provide advance payment. All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. The invoice shall be accompanied by the following reports: a) a copy of an "Incident/Summary Report Narrative" (FWC/DLE-045A) completed by a COMMISSION law enforcement officer verifying removal of each derelict vessel, b) photographs of each derelict vessel immediately prior to removal, during the removal process, and after removal, and c) a signed Certification of Completion form (Attachment C). 21. Program funds shall be disbursed to the GRANTEE only after pre-approved phase or final completion of the Project occurs and work is verified by COMMISSION staff. Payment will be made only for documented and verified costs. The COMMISSION will not pre-approve or disburse any Program funds In advance. Failure to complete the Project and make final payment request to the COMMISSION within the stipulated periOd shall result in termination of this Agreement. Any funds not disbursed or expended by the end of the stipulated period are subject to the provisions of Chapter 216.301, Florida Statutes. 22. No travel expenses are authorized under the terms of this Agreement. 23. The GRANTEE shall be reimbursed on a cost reimbursement basis in accordance with Comptroller Contract Payment Requirements as shown in the Department of Financial Services, Bureau of Accounting and Auditing, Voucher Processing Handbook, Chapter 4., C., I., attached hereto and made a part hereof as Attachment E. 24. The COMMISSION shall have 45 working days to inspect and approve goods and services. 25. Any Project deficiencies, as noted in the final Project inspection, shall be corrected by the GRANTEE prior to final Project acceptance and payment by the COMMISSION. The COMMISSION may restrict any or all payment of Program funds pending correction of such deficiencies. 26. For contracts whose term extends beyond the State fiscal year in which encumbered funds were appropriated, the State of Florida's performance and obligation to pay is contingent upon an annual appropriation by the Legislature. 27. In order to make best use of the agency's resources, the COMMISSION reserves the right to utilize Federal funds for payments under this Agreement. In the event Federal funds become available for such use, and subject to the mutual agreement of the parties hereto, the Agreement shall be amended to include applicable Federal Requirements. Page 3 of 8 FWC Contract No. 10235 28. Invoices, including backup documentation, shall be submitted to: 16D1 Florida Fish and Wildlife Conservation Commission Division of Law Enforcement Boating and Waterways Section Florida Boating Improvement Program 620 South Meridian Street Tallahassee, FL 32399-1600 TERMINATION 29. This Agreement shall terminate immediately upon the COMMISSION giving written notice to the GRANTEE in the event of fraud, willful misconduct, or breach of this Agreement. 30. The COMMISSION may terminate this Agreement at any time with or without cause by a written notice by certified mail, return receipt requested, from the COMMISSION to the GRANTEE. The GRANTEE will stop all work immediately upon receipt of the written notice. The COMMISSION will pay the GRANTEE in quantum meruit for the work that was satisfactorily completed prior to the date the notice of termination was received. 31. Upon termination of this Agreement, the GRANTEE shall promptly render to the COMMISSION all property belonging to the COMMISSION. For the purposes of this section, property belonging to the COMMISSION shall include, but shall not be limited to, all books and records kept on behalf of the COMMISSION. TAXES 32. The GRANTEE recognizes that the State of Florida, by virtue of its sovereignty, is not required to pay any taxes on the services or goods purchased under the terms of this Agreement. NOTICE 33. Unless a notice of change of address is given, any and all notices shall be delivered to the parties at the following addresses: GRANTEE Collier County Board of County Commissioners Division of Public Services Coastal Zone Management 3301 East Tamiami Trail, Suite 103 Naples, FL 34112 Phone: (239) 252-2980 Fax: (239) 252-2950 Email: pamelakeyes@colliergov.net Attn: Pamela Keyes, Project Manager AMENDMENT OR MODIFICATION COMMISSION Fish and Wildlife Conservation Commission Division of Law Enforcement Boating and Waterways Section 620 South Meridian Street Tallahassee, FL 32399-1600 Phone: (850) 488-5600 Fax: (850) 488-9284 Email: fbip@MyFWC.com Attn: Tim Woody, Program Administrator 34. No waiver or modification of this Agreement or of any covenant, condition, or limitation herein contained shall be valid unless in writing and lawfully executed by the parties. 35. The COMMISSION may at any time, by written order designated to be a Modification, make any change in the work within the general scope of this Agreement (e.g., specifications, schedules, method or manner of performance, requirements, etc.). However, all Modifications are subject to the Page 4 of 8 FWC Contract No. 10235 16D 1 mutual agreement of both parties as evidenced in writing. Any Modification that causes an increase or decrease in the GRANTEE's cost or the term of the Agreement shall require a formal amendment. RELATIONSHIP OF THE PARTIES 36. The GRANTEE shall perform as an independent agent and not as an agent, representative, or employee of the COMMISSION. 37. The GRANTEE covenants that it presently has no interest and shall not acquire any interest that would conflict in any manner or degree with the performance of services required. 38. The parties agree that there is no conflict of interest or any other prohibited relationship between the GRANTEE and the COMMISSION. INSURANCE REQUIREMENTS 39. To the extent required by law, the GRANTEE will either be self-insured for Worker's Compensation claims, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of its employees connected with the work of this project. If any work is subcontracted, the GRANTEE shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the COMMISSION, for the protection of his employees not otherwise protected. 40. Employers who have employees who are engaged in work in Florida must use Florida rates, rules, and classifications for those employees. In the construction industry, only corporate officers of a corporation or any group of affiliated corporations may elect to be exempt from workers' compensation coverage requirements. Such exemptions are limited to a maximum of three per corporation and each exemption holder must own at least 10% of the corporation. Independent contractors, sole proprietors and partners in the construction industry cannot elect to be exempt and must maintain workers' compensation insurance. 41. The GRANTEE warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self-insurance offers protection applicable to the GRANTEE's officers, employees, servants and agents while acting within the scope of their employment with the GRANTEE. CANCELLATION UNDER CHAPTER 119. FLORIDA STATUTES 42. This Agreement may be unilaterally canceled by the COMMISSION for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the GRANTEE in conjunction with this Agreement. RECORD KEEPING REQUIREMENTS 43. The GRANTEE shall maintain accurate books, records, documents and other evidence that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Agreement, in accordance with generally accepted accounting principals. The GRANTEE shall allow the COMMISSION, the State, or other authorized representatives, access to periodically inspect, review or audit such documents as books, vouchers, records, reports, canceled checks and any and all similar material. Such audit may include examination and review of the source and application of all funds whether from the state, local or federal government, private sources or Page 5 of 8 FWC Contract No. 10235 160 1 otherwise. These records shall be maintained for five (5) years following the close of this Agreement. In the event any work is subcontracted, the GRANTEE shall require each subcontractor to similarly maintain and allow access to such records for audit purposes. LIABILITY 44. Each party hereto agrees that it shall be solely responsible for the negligent or wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, Florida Statutes. NON-DISCRIMINATION 45. No person, on the grounds of race, creed, color, national origin, age, sex, or disability, shall be excluded from participation in, be denied the proceeds or benefits of, or be otherwise subjected to discrimination in performance of this Agreement. PROHIBITION OF DISCRIMINATORY VENDORS 46. In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity. NON-ASSIGNMENT 47. This Agreement is an exclusive contract for services and may not be assigned in whole or in part without the written approval of the COMMISSION. PERFORMANCE AND REMEDIES 48. The GRANTEE shall perform the services in a proper and satisfactory manner as determined by the COMMISSION. 49. It is understood by the parties that remedies for damages or any other remedies provided for herein shall be construed to be cumulative and not exclusive of any other remedy otherwise available under law. SEVERABILITY AND CHOICE OF VENUE 50. This Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Any action in connection herewith, in law or equity, shall be brought in Leon County, Florida. NO THIRD PARTY RIGHTS 51. The parties hereto do not intend nor shall this Agreement be construed to grant any rights, privileges or interest to any third party. Page 6 of 8 FWC Contract No. 10235 JURY TRIAL WAIVER 160 1 52. As consideration of this Agreement, the parties hereby waive trial by jury in any action or proceeding brought by any party against any other party pertaining to any matter whatsoever arising out of or in any way connected with this Agreement. PROPERTY /EQUI PMENT 53. The GRANTEE is not authorized to use funds provided herein for the purchase of any non-expendable equipment or personal property valued at $1,000 or more for performance under this Agreement. FEDERAUFLORIDA SINGLE AUDIT ACTS REQUIREMENTS 54. In accordance with section 215.97, Florida Statutes, the Florida Single Audit Act requires all non- State organizations that are recipients of State financial assistance to comply with the audit requirements of the Act. In addition, recipients and subrecipients of federal financial assistance must comply with the Federal Single Audit Act requirements of OMS Circular A-133. Therefore, the GRANTEE shall be required to comply with the audit requirements outlined in Attachment F, titled Requirements of the Federal and Florida Single Audit Acts, attached hereto and made a part of the Agreement, as applicable. 55. In accordance with section 216.347, Florida Statutes, the GRANTEE is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature, the judicial branch or a state agency. RIGHTS IN PROPERTY. COPYRIGHTS. AND INVENTIONS 56. All items, materials or products, of any description, produced or developed by the GRANTEE on behalf of the COMMISSION in connection with this Agreement shall be the exclusive property of the COMMISSION and may be copyrighted, patented, or otherwise restricted by the COMMISSION as provided by Florida law. Neither the GRANTEE nor any of its subcontractors shall have any proprietary interest in the products and materials developed under this Agreement. 57. The COMMISSION reserves the right to determine the disposition of title and rights to any inventions and/or processes that may result from any experimental or developmental research performed under this Agreement. If Federal funding is involved in support of this Agreement, the Federal Government may reserve ultimate jurisdiction over title and right privileges. 58. Regardless of title or ownership of the products and materials developed under this Agreement, the COMMISSION and the State of Florida shall reserve a royalty-free, nonexclusive, irrevocable right to reproduce, publish, or otherwise use said work for governmental purposes. If Federal funding is involved in support of this Agreement, the Federal Government shall also reserve a royalty-free, nonexclusive, irrevocable right to reproduce, publish, or otherwise use said work for governmental purposes. ENTIRE AGREEMENT 59. This Agreement with all incorporated attachments and exhibits represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, and duly signed by each of the parties hereto, unless otherwise provided herein. (Remainder of page intentionally left blank.) Page 7 of 8 FWC Contract No. 10235 16D 1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed through their duly authorized signatories on the day and year last written below. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION ~w.~ Fred W. Coyle, Chairman, Commissioner District 5 j~eeD \.....1 C.oi \e... I c"W\\('''n-lr,,,, Name (Print) Executive Director, or designee Name (Print) J Jz,~ IIf Date Date f30~o D t::- C(.U-1rf (!./Jp7 WIt S (, I d r7()tL-> Grantee Name S'S 0 L {? k5'1 7' /!YY1 ~1'>->1; 7k'n c. Address jlv7qpt ell Fi 5t/ //2- City, State, and Zip Code -:; 1- & aOO S"$2 Federal Employer Identification Number (FEID) Approved to form and legality: Approved as to form and legality: ~~~ Grantee Attorney comm~ List of attachments/exhibits included as part of this Agreement: "'''''ES'~'' ~:\~,n\En$"'~ " ' DWiG~t~. ,:." ",'" J'1;";;:.'j( . . "'j ..~'.;." ,N.VJCl'f. ' .;, ~ ,':\ I r.. '. __.t ~y ", < : ~. ;':;,.: ,,,-~,,,:;<.,:' ..... ,;,":;.' By: : ' 10- " ;ll.'looS; ,~,.;"",' . !I .~ ....;...." ~f' , ~",;. .. '-,..... ,'~'';,. ...,",'".,;.~ . ,....a: '. (": *If someone other than the Chairman signs the Agreement, a resolution, statement or other documerii~ur~~Qt~e:~#S&~;to sign the Agreement on behalf of the local governing body must accompany the Agreement. ' ",_ "'," l ",' Attachment A: Attachment B: Attachment C: Attachment D: Attachment E: Attachment F: Exhibit 1: Scope of Work Project Progress Report Form Certification of Completion Form Sample Invoice Form Comptroller Cost Reimbursement Requirements Federal/Florida Single Audit Act Requirements Funds awarded pursuant to agreement "- Page ~of 8 FWC Contract 10235 ATTACHMENT A SCOPE OF WORK 16D 1 Derelict Vessel Removal INTRODUCTION The purpose of the project is to improve recreational boating in Collier County by removing derelict vessels from public waterways. Derelict vessels are potential navigation hazards and sources of contamination to the natural environment. Currently, derelict vessels are scattered throughout Collier County, with a higher concentration from Goodland Bay south to Chokoloskee. These locations contain sensitive habitat including mangrove forests and sea grass beds, which are essential to the County's multi-million dollar fishing and boating industries. The vessels are in various states of deterioration, and several have begun to break apart. The Florida Fish and Wildlife Conservation Commission (COMMISSION), in cooperation with Collier County (GRANTEE), will improve recreational boating by removing four derelict vessels from the public waterways of Collier County. All vessels have been verified as derelict and approved for removal by COMMISSION law enforcement. The GRANTEE will hire a contractor to remove the derelict vessels from the water and properly dispose of the vessels in a permitted landfill. TASKS The GRANTEE shall be responsible for completion of the following tasks: Task 1 - Derelict Vessel Removal The GRANTEE shall provide all labor, equipment, and materials to remove the following derelict vessels from the public waters of Collier County and properly dispose of the vessels in the designation disposal location. Vessel #1 DV #: 1000018348 Registration/Doc #: Unknown HIN: Unknown Length: 25 ft. Make: Type: Color: White Water body: Dollar Bay Latitude: N26005.266' Longitude: W0810 47.102' Disposal: Landfill Vessel #2 DV #: FWSA 09-0FF-9266 Registration/Doc #: FL 3338 EV HIN: RDK10279A888 Length: 21 ft. Make: Gulf Coast Type: Skiff Color: Green Water body: Goodland Bay Canal Latitude: N25055.590' Longitude: W0810 38.687' Disposal: Landfill Page 1 of 3 FWC Contract 10235 ATTACHMENT A Vessel #3 DV #: FWSA 10-0FF-2026 Registration/Doc #: Unknown HIN: Unknown Length: 24 ft. Make: Unknown Type: Open hull Color: White/Red Water body: Upper Addison Bay Latitude: N25058.515' Longitude: W0810 39.396' Disposal: Landfill 16D 1 Vessel #4 DV #: FWSA 07-0FF-8840 Registration/Doc #: FL 3938 AB HIN: Length: 23 ft. Make: JHN ALLM Type: Sport Fisher Color: White Water body: Barron River Latitude: N25051.775' Longitude: W0810 23.302' Disposal: Landfill DELIVER ABLES A. Draft bid documents B. Bid tabulation C. Photos of derelict vessels prior to removal D. Photos of derelict vessels during removal E. Photos of derelict vessels after removal F. Incident/Summary Report Narrative(s) from COMMISSION officer confirming removal of derelict vessels REPORTS Upon completion of the project, the GRANTEE'S Project Manager, or other appropriate professional for the GRANTEE, shall sign a Certification of Completion form, provided by the COMMISSION, that certifies the Project was completed in accordance with the project proposal, Attachment A, and this Agreement. The GRANTEE shall submit to the COMMISSION monthly activity reports outlining the progress of the Project, identifying any problems that may have arisen, and actions taken to correct such problems. Such reports shall be submitted on the form provided by the COMMISSION and due to the COMMISSION's Program Administrator by the 15th of each month until the Certification of Completion is submitted. The GRANTEE shall provide photographs of all derelict vessels to be removed documenting the condition of the vessel prior to removal, the removal process, and the final disposition of the vessel prior to requesting payment from the COMMISSION. Each photograph shall be labeled with the Derelict Vessel Number assigned to that vessel. Final photographs shall be submitted with the Certification of Completion form. The GRANTEE shall provide an "Incident/Summary Report Narrative" (FWC/DLE-045A) completed by a COMMISSION law enforcement officer verifying removal of each derelict vessel. Page 2 of 3 FWC Contract 10235 ATTACHMENT A INVOICES AND PAYMENTS 16 D 1 For satisfactory completion of the above services, and upon submission of a final invoice, accompanied by required reports or deliverables, the COMMISSION agrees to pay the GRANTEE on a cost reimbursement basis an amount not to exceed $13,020.00. The invoice must be submitted within 30 days after completion of the Project. Page 3 of 3 160 1 ATTACHMENT B FLORIDA BOATING IMPROVEMENT PROGRAM PROJECT PROGRESS REPORT Mail to FWC at 620 South Meridian Street, Tallahassee, FL 32399-1600 or fax to (850) 488-9284. FWC Contract # Reporting Period (MonthlYear): (Due 15 days after the end of each month) Grantee: Project Title: 1. Describe progress of project, including percent completed for each task in the Scope of Work: 2. Is project currently on schedule for completion by Phase I due date? YES D Anticipated Phase I completion date: (If project is not on schedule, please explain any problems encountered and/or possible delays) NoD 3. Reporting requirements: (Check all that have been submitted to date) D Plans I drawings D Bid package D Bid tabulation D Progress photographs D Final photographs D Draft acknowledgement o Site dedication form Project Manager Date Page I of 1 16 D 1 ATTACHMENT C FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION Florida Boating Improvement Program CERTIFICATION OF COMPLETION STATEMENT I, (Print Name and Title) representing (Name of Local Government) do hereby certify that the Florida Boating Improvement Program project funded by FWC Contract No. has been completed in compliance with all terms and conditions of said Agreement; that all amounts payable for materials, labor and other charges against the project have been paid; and that no liens have been attached against the project. (Signature) (Date) WARNING: "Whoever knowingly makes a false statement in writing with the intent to mislead a public servant in the performance of his or her official duty shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083." ~ 837.06, Florida Statutes. CERTIFICATE BY COMMISSION I certify: That, to the best of my knowledge and belief, the work on the above-named project has been satisfactorily completed under the terms of the Agreement. Division: By: Date: Name: Title: 16D 1 ATTACHMENT 0 INVOICE Billed to: Remit payment to: Fish and Wildlife Conservation Commission Florida Boating Improvement Program 620 South Meridian Street Tallahassee, Florida 32399-1600 Grantee: FEID#: Address: FWC Contract #: Dates of Service: Amount of Grant Award: $ From: Invoice Date: To: PROJECT COSTS: In-kind service: Administration $ $ $ In-kind service: Project Management In-kind service: Other $ $ $ $ $ $ $ less recovered costs: - $ Total Project Cost: $ Grantee Matching Funds (_ %): - $ Amount for Reimbursement: $ I hereby certify that the above costs are true and valid costs incurred in accordance with the project Agreement, and that the matching funds, in-kind or cash, were utilized toward the project in this Agreement. Signed: Project Manager Date: Page 1 of 1 ATTACHMENT E 16D 1 Comptroller Contract Payment Requirements Department of Financial Services, Bureau of Accounting and Auditing Voucher Processing Handbook (10/07/97) Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc.) Supporting documentation must be provided for each amount for which reimbursement is being claimed indicating that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved contract budget should be reimbursed. Listed below are examples of types of documentation representing the minimum requirements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times the rate of pay will be acceptable. (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified percentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices/receipts. If nonexpendable property is purchased using State funds, the contract should include a provision for the transfer of the property to the State when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A- 1.017, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal property as defined in Section 273.02, Florida Statutes, for subsequent transfer to the State. (5) In-house charges: Charges which may be of an internal nature (e.g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Page 1 of 1 ATTACHMENT F 16D 1 REQUIREMENTS OF THE FLORIDA AND FEDERAL SINGLE AUDIT ACTS The administration of resources awarded by the Florida Fish and Wildlife Conservation Commission (Commission) to the Contractor/Grantee (recipient) may be subject to audits and/or monitoring by the Commission as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMS Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Commission staff, limited scope audits as defined by OMS Circular A-133, as revised, and/or other procedures. Sy entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Commission. In the event the Commission determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Commission staff to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Comptroller or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMS Circular A-133, as revised. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMS Circular A-133, as revised. EXHISIT 1 to this agreement indicates Federal resources awarded through the Commission by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from Commission. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMS Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMS Circular A-133, as revised, will meet the requirements of this part. In connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMS Circular A-133, as revised. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMS Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMS Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). PART II: STATE FUNDED This part is applicable if the recipient is a non-state entity as defined by Section 215.97(2)(1), Florida Statutes. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Comptroller; and Chapters 10.550 (local governmental entities) Page 1 of 3 16D 1 or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this agreement indicates state financial assistance awarded through the Commission by this agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Commission other state agencies, and other non-state entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a non-state entity for Federal program matching requirem ents. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the recipient expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non-state entity's resources (Le., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). PART III: OTHER AUDIT REQUIREMENTS There are no other audit requirements PART IV: REPORT SUBMISSION Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: The Commission at the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. Pursuant to Section .320 (f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A-133, as revised, and any management letter issued by the auditor, to the Commission at the following address: Page 2 of 3 16D I Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 Copies of financial reporting packages required by PART II of this agreement shall be submitted by or on behalf of the recipient directly to each of the following: The Commission at the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 The Auditor General's Office at the following address: Auditor General's Office G74 Claude Pepper Building 111 West Madison Street Tallahassee, FL 32399-1450 Copies of reports or the management letter required by PART III of this agreement shall be submitted by or on behalf of the recipient directlv to: The Commission the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 Any reports, management letter, or other information required to be submitted to the Commission pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. Recipients, when submitting financial reporting packages to the Commission for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. Contact the Commission's Audit Director by phone at (850) 488-6068. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five (5) years from the date the audit report is issued, and shall allow the Commission or its designee, Comptroller, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Commission or its designee, Comptroller, or Auditor General upon request for a period of five (5) years from the date the audit report is issued, unless extended in writing by the Commission. Page 3 of 3 FWC Contract No. 10235 16D 1 EXHIBIT - 1 FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOllOWING: None. COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AW ARDED PURSUANT TO THIS AGREEMENT ARE AS FOllOWS: None. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOllOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS: None. SUBJECT TO SECTION 215.97. FLORIDA STATUTES: State Agency: State Program: CSFA No.: Recipient: Amount: Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program 77 .006 Collier County Board of County Commissioners $13,020.00 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOllOWS: 1. Project activities must occur on public lands owned outright or managed under agreement with another party with lease terms exceeding 20 years. 2. Project activities must not create a boating safety hazard and/or increase the potential for damage to natural resources. 3. Recipient must comply with the Florida Boating Improvement Program Guidelines, February 2010. 4. Recipient must comply with all Commission rules, policies and procedures as well as all other state and federal rules. NOTE: Section .400(d) of OMB Circular A-133, as revised, and Section 215.97(5)(a), Florida Statutes, require that the information about Federal Programs and State Projects included in Exhibit 1 be provided to the recipient. Page 1 of 1