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Backup Documents 04/12-13/2011 Item #16A 6 ORIGINAL DOCUMENTS CHECKLIST &, ROUTING SLIP I 6 A 6 TO ACCOMPANY ALL OJUGINAL DOCUMI<NTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OmCEFOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to tbe Board Office. The completed routing slip and original documents arem be forwarded to the Board omce only !!flu the Board has taken action on the item.) ROUTING SLIP Cotnplete routinglines-#l through #4 as appropriate for additional signatures, dalts. and/or infonnation ~.lfthe document is already complete with the ex tionoftheChainnan's' tute. draw a line throu routin lines #1 thrau #4 c letethe checklist. and forward to Sue Filson line #5 . Rei..., to Addressee(s) Office IBltlals Date . sl in rou1in order \. 2. 3. 4. Scott Teach, Depllty County Attorney County Attorney's Office 5. Ian Mitchell, Supervisor Board of County Commissioners 6. Minutes and Records Clerk ofCourl's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder afthe original document pending Bee approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contaet infOrmation is needed in the event one of the addressees above. including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chainnan's signature are to be delivered to the Bee office only after the Bee has acted to approve the item,) Name of Primary Staff Y ousi Cardeso Phone Number (239) 252-5886 COBtact A$CJ1da Date Item was Apri112,201l Agenda Item Number 16A6 AtlProved bv the BCC tyPe ofDocwnent R&-........_..l ....4 Ari:1endmCnt to contract Number of Original .2"1 Attached Documents Attached INSTRUCTIONS" CHECKLIST Initial the Yes column or mark "N/ AU in the Not Applicable colull1rt, whichever is appropriate. 1. 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 4f\ 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 patties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and N/A all other arties exc t the BCC Chainnan and the Clerk to the Board 3. The ChainnaI1's signature line date has been entered as the date ofBCC approval of the document or YC the tinaln. otWed contract date whichever is a Iicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and YC initials are uiIed, 5. In most cases (some contracts are an exception), the original document an<l this routing slip should be YC provided to Ian Mitchell in the BCC office within 24 hours ofBCe approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the Beets actions are nullified. Be aware of our deadlines! 6. Tbe docu_t w.. approved by tbe Bee OIl Aoril 12. 2IlUand aU ebanges madednrlnll tile YC meeting bave been Incorporated In the attacbed docnment. Tbe County Attorney'. 0fI'ke Us revIeWed th. cbo ih cable. I: follt1Sl County Fonns/ Bee Fonns/ Origin.1 Doouments Routing Slip WWS Origin.19.03.04, Revised 1.26,05, Revised 2.24.05 ~muuter.;..;.number>>/((document_ number>) ". --.."..,,^ ...._..--.._-~"'_..._,_......,~, .......---.-.., ,--"..,_.,........__'-'........._.._,,,_....,,.,, ,.q~"~___~.~_v_~_.~_,_~___.._.,.. 16A 6 MEMORANDUM Date: April 20, 2011 To: Yousi Cardeso, Administrative Assistant Alternative Transportation Modes From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Contract Amendment (#10-5455 Tectrans) Attached you will find the original document and a certified resolution referenced above, (Item #16A6) approved by the Board of County Commissioners on April 12, 2011. The original is being kept by the Minutes & Record's Department as a part of the Board's Official Records. If you should have any questions or need further assistance, please feel free to contact me at 252-7240. Thank you. _,.,_____,._..^....__,..~, w.-. .,_._.....~_". _._._._._"._,._'_..m__'..____._.___~~__.._..__~.__~ .... . m "'_,"'_ -_..._...~,."--_._~--,--~._-~-.--_.~---_.,,.- 16 A 6 AMENDMENT TO CONTRACT # 10-5455 MANAGEMENT CONTRACT FOR THE COLLIER AREA TRANSIT (CAT) FIXED ROUTE AND PARATRANSIT PROGRAM THIS AMENDMENT TO AGREEMENT ("Amendment") is made and entered into this 12th day of April, 2011, by and between Tectrans, Inc., whose address is 6053 W. Century Boulevard, 9th floor, Los Angeles, California 90045 (hereinafter referred to as the "Contractor"), and The Board of County Commissioners of Collier County, Florida, as the governing body of Collier County ("County"). R E C I TAL S: WHEREAS, the parties entered into an Agreement dated September 14, 20 10 ("Agreement"), wherein the Contractor agreed to provide Transit System Service and Support to Collier County in accordance with the terms and conditions of Contract # I 0-5455 thc Management Contract for the Collier Area Transit (CAT) Fixed Routc and Paratransit Program; and WHEREAS, the parties further wish to amend the Agrccment to clarify ownership rights to Zonar@ equipmcnt installed and maintained by thc Contractor upon CAT vehiclcs as referenced in the Agreement; and WHEREAS, upon recommendation by the Growth Management Administrator and after reasoned consideration by the Board of Commissioners, the Board finds that this Amendment enhances the County's transportation system and is in the public intcrest. NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for other valuable consideration, thc reccipt and sutliciency of which are hereby acknowledged, the County and Contractor agree that thc Agreemcnt shall and hereby is amcnded and modificd on the terms provided herein: Terms and Conditions I. Recitals. Thc preceding recitals arc truc and correct and are incorporated into this Amcndment by reference. 2. Vchiclc Servicing. The below paragraph, which appears in: (a) Exhibit I, numbered paragraph 2 (Vehicle Serl'icinl;), thc third full paragraph thereaftcr on page A-8. and (b) in Exhibit II, numbcred paragraph 2 (Vehicle Servicinl;), the third full paragraph thereafter on at page F-6 to the Agrcement, is rcvised and amended in both locations per the underscoring, as follows: "..-,..-.,.," "<<___.,'"..____o,._.~~".....'.._,__"."_"..."'_...~....._'~___'-"._..___._O'""_..'.._,._' .. "'....-.-----.-" --,.~,,,._.-...~,._,-_....._,_.,.,--" 16A 6 The Contractor shall establish a communication protocol with Collier County staff and the responsible entity for vehicle maintenance to identify vehicles which need preventive maintenance, and those which are In need of non-scheduled maintenance as identified through pre-trip and post-trip inspections of vehicles on a daily basis. The Contractor will ensure that all drivers properly complete and report body and mechanical defects on any vehicle. The contractor shall accomplish this by providing and utilizing ZonarQ<); the new electronic pre and post-trip monitoring system for vehicle maintenance inspections and reports licensed bv Zonar Svstems, Inc. The Contractor shall be responsible for purchasing all necessarv Zonar svstem devices on the Collier CAT Transit buses and utilizing the svstem, upon installation bv the Countv, consistent with the terms of this Agreement. Once installed. those devices shall become and forever remain the propertv of the Countv. A Vehicle Pre-Trip Inspection report will be prepared each day for each vehicle, and completed by the driver to indicate that he/she has checked the vehicle for body and mechanical defects prior to commencement of the driver's first run of the day. A Post-Trip Inspection Sheet will be prepared at the completion of the vehicle route for the same day. Daily records of pre-trip and post-trip inspections will be maintained by the Contractor, and provided to Collier County as requested by the County. The wheelchair lift on each vehicle shall be cycled one complete cycle once prior to departure for service each day. 3. The Contractor agrees to pursue the execution of an Assignment Agreement with Zonar Systems, Inc., to assign to County all its rights to access and use Zonar's comprehensive fleet management telematics web application and related software as provided for under that February 14, 2011, Subscription Agreement between the Contractor and Zonar attached hereto as Exhibit "A." 4. Except as expressly amended or modified by the terms of this Amendment, all terms of the Agreement shall remain in full force and effect. Unless a different meaning is specified in the Amendment, all capitalized terms used herein shall have the meaning described in the Agreement. In the event of a conflict between the terms of this Amendment and the Agreement, the terms of this Amendment shall prevail and control. 5. The provisions of this Amendment, including the recitals, comprise all of the terms, conditions, agreements, and representations of the parties with respect to the subject matter hereof. All representations and promises made by any party to another, whether in writing or orally, concerning the subject matter of this Amendment are merged into this Amendment. Except as amended by this Amendment, the terms of the Agreement shall continue in full force and effect. 6. This Amendment may be executed in one or more counterparts, each of which shall constitute an original, but all of which taken together shall constitute one and the same instrument. Each party represents and warrants that the representative signing this Amendment on its behalf has all right and authority to bind and commit that party to the terms and conditions of this Amendment. _,_~".~._'M_'~'''"'~ '^_"~'.' - ~-------- ,.~._._.-...,-" -- '--~_.~"--'~' .~..- - l6A 6 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. Attest: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLLER COUNTY, FLORIDA '. j, ,J vJ C"'"'\.'~ By: By: /"\ D~ut FRED W. COYLE, CHAIRMAN Attttt I' (0 Utll .....&In .'f. !:i' 7Z 7:; "ffid,"" Scott R. T eac Deputy County Attorney / TECTRANS, INC. ) By~l (1~.s- Fir Witnes . Signature , \ c:::, <~- ~v- By: V<:J.~0'{J'..fu Type/print witness name Typed Signature and Title .1. . )iT-UlL-'-<:~# Secon itness Jj It f.G JAE:J2 r!P' j 1'<.-0 U... /1- ) Type/print witness name ._._-_..,.-..~-"-_...-. 16A 6 WNARS~f( JIf" I . / . ~ 1 By: ....~~;;.. Signature ~l:;;,p,....",- By: /t1 THCV-t.<l 7 H""u- C c;{) Type/print witness name Typed Signature ana Title ~ ~' :: ~.u~ ~....c.v Secon Itness N 11 r<. G- ZJE/t. 117: lJ12.1) U II-; Type/print witness name 4 - -~--'_.'"""-'--'-'-'---'- - "..-...........-.-- -- -,._-.~~.~"._-,,-~""-_.,,~_.__.,.--..._~--., _. n _..._. ___'_"'__'_'_""_~"_ ",._"..'__'_._.." EXHIBIT "A" 16A 6 % MAR: SUBscRIPTION AGREEMF.NT P.O. # (Purch...) au_# S y . t e m . LICENSOR: Zonar Systems, Inc. (Zonar) SUBSCR1BlI:R: A Washington Corporation T cclrilD8 Inc. 18200 Cascade A'ie. S., Suile 200 6053 W Century Btvd FI 9 Seattle, W A 981 gg Los Angele., C A 90045 Telephone: 206.878.2459 Telephone: Fax: 206.878.3082 Fax: Websire. VJWW.zonarS'Istems com Eroail" Location: Los Angeles, CA Customer Type: Public Transit -PT D.ta Relelltion Cyck - Rol\ing Period: " 90 00Yll Annual SUBSCRIPTION: Zooar lI""'" S\lbocriber. lunit<d risbt to """"'" ODd use I.. 60011<_' web applU:alion end eel.locI software.. detlliled in 1bc attached Tenm ofU,c: during the Tenn and at tho Loea$iCtJl(Il) set forth.above exelullt;ively for Zonar'sc current service otferines and as provided in the TCI1I15 of Use. All rights not ex.prellsly granted to Subscriber are reserved to ZoOM. SJ1l\'lCES: Zonar will provide Sub.!criber willl 1bc Service> including .eIi.mOD. 24n """eo, to Zoo'" Ground Tr&tlic Control"" (FIeeI Mad_t Web AppticatiOXl), cmail &: phoDe SUppOrt.. software upgmdes. daily account :monitoring, and aU ~iated wiR:lcae, data charges.,. provided Subscriber is; l30t in breach of aI1Y obligation under this Agn:emCllt. TERM: This Agrec:mrlI1t sh.aU remaitl for one (1) ~r and &hall automatically renew fur addittouJ one year teml$ unless 3 cancclllltion notice is rc;cciYc:d by ZOna! at least ~Q dayI before the tmniversary date ofthe Agreement, The Ternu ofU8C may be subject to modification aD 30 day' notice by Zomar. ZonlU' may terminate at my time with 90 days DOtj~ QUOTA nON: The attached QUOUllion sets tbrth lhe Hardware and Ser'lIices to be delivcred to Subwri.~ u.ndc:T this ~t. the prices, and delivery terms lik'1d any additionai t.e(1)'lS applicable thereto. The Quotatiou shan be good fur 30 days and upon executioll of this Agreement by Subscriber sball cODsbtu~ 8. bUlding purchase order_ FEES: All fees and charget;. (including ili~ suMc:riprion Fee) ftre subject to change on the annu.al anniversary date Qfthis Agreement u.pon III least thirty (30) days wrinm. ll.Qticc_ All fees and clIatges are ''net'' &lid are not subjec-t to ~ off or reductiO'd The initial Subscription Fcc. is due upon execution ofthu. Agreement and aU otbcr fC(:$, end charges lII"e due as provided in the attached Quotatioa. Theceaftet. the annual Subst:r'iption Fee shall be: due ond pll.ya.ble in Illivt\ACe 00 aDDU~.1 anniversary dste of thii ~went. An admioistr.Jtivc late chatg:e of 1 ,5% pet month win be cl1atge4 on all past due amounts. REMEOms, Breach by Ze..... SubllCriber agrees that iu sole remedy lIS 11. subscriber fut defective equipment ia the repair "",d replacement of the equipment free of chttJ)Je by Zona!. Z()l1(lr &hall not be liable: to Subscriber Qr .tlfty third partY for o.ny general, special. punitive, mcideatal, indirect or consequential daI118ges. or any lost profil$ or business. ari$ing aut of this aareement. Breaeh by Subscri~. If Sub!i.CribeT tails- to make any payment due or otherwise violate& any tenD. or condttioo of this Agreement, Subscriber may be declared In default upOrt notice and failure to cure fur I ~ days. UpoD dc:claraliot:\ of default, aD anu>unJS due under thi& Agreemont during the edtire term hcm>f s1W! become immedilrtely due and pa}"\ble including., without limitatiOD, the cosr to repair 01" rephl.(;e do1a:.l.Aged cquipmc:nt., intereSt and Q()l)b and expenses of oollClCtioo. Zonar shall also have the right '\0 tetminate this Agreewent l.Uld recover auy o1he:T remedy permitted by law. Subscriber sball defelld, indemnity and. hold Zooflr ha:l1nlet.S from and against any clflim, OCPJSI!: of 8ction. d.~d.. oost, expense (including ftuomeys' fee,), loss $Ui.t. proceeding, <lam.$ge and UabUlty of any kind arising Qut of or relating to S\lbseribe1"s 11M or inability to use the S'ydem or unauthorized use of the System., inchlding, without limiQLtiou, f!JJ1Y by the O'Wllet' of the premises and/or property on which the System is :iD$tal1ed; any by the OWD~, opefator, or imurer of my vehicl., or ~ipment for which the Syvtem is used; ltnd lUly by any p~rm clRimlne, injwies arisin,e frum tho use of illY vehicle or equ;i~t for which the System is used. lNTELLEcruAl. f'ROPERTY: Subscnbc:r Ilwowteda;cs and ~~ that Su~ribtr's tights with JeSP~ to Hardware) arc wnrted to the right to use the same with the Systr:nl $lS 'Provided in the' subscriber Matcriah>. The h.lUdwarc lUld software CODUt.m trlld.e secrets, know bow and other intellec1'WU property belonging to ZoMr. Under nO citcumStances shaU Subscriber sell or tnWsfer any purchased Hardware, reconstruct or repair such Hardware, or tl'IVem engineer or Qthenvise attempt to learn the l:r3dc s.ectelS. ltnaw how or other intellectual prope.rt}' embodied therelD. LIMITED W AlIRANTY: Zenar WaITan" that the Hardwll'Ie provided llll<ler this Agx<:eo>ent j, frc< from Ill8teria1 defucts in __ip rot . period of one year for hardware pucchi\Sed by Subscriber. THIS L1MITI>D W AR.RANT)' IS MADE 1D SUBSCRIBER ONLY AND IS IN LIEU OF ALL OTHER WARRANTIES. EXPRESS OR IMPLIEP. ""nar EXPRESSLY DISCLAIMS ANY IMPLIED WARRANTY OF MERCJ-IANT ABiLITY AND FITNESS FOR A PARTICULAR PtIRPOSE, AND ANY WlUCH MAY ARJSE FROM COURSE OF PERfORMANCE, COURSE OF DEALING OR USAGE OF rRADE. D1SCLAlME-Rt Subscriber is solely re$pODsi.blo: t'Or controlliJit 8CC~ to the System, J'evir:willg inspe...'"tioo. repocu. and taking appropriate actioll with fe:S.pt.ct co vehicles for which inspection reports hlWe been wbrnittcd ~i:Il. the S)'$lem_ ENTIRE AGREEMENT: nus Agreement (iD<;ludillfg Tenns of Use.. EULA., In Agreermenb: and Quote) conmtutes. the t'lUlte ~Dt between Zooar and Sub!lcriber wirh r6pect to tht= subject matter hc;reof, and supersedes all previous written agteetl)eDtG behwec:n Zonar and Sub~criber with respect Ul such stlbj~ct matter. ASSIGNMENT; Neither party f1'l4Y assign, ditec:tfy Qr indrrecUy. all or part of its rigbtS ar obligation.s under this ~cnt without the prior wrinen consent ofthc: other party GOVERNING LAW: The parties llgCfe that this Aircement shall bet in~ under the laW'S of the State ofWll$hingtoD,. aDd tluttjurlwetion and venue shall be only in. JGng County. Washi'OgtOt:l ~~:~AO~; CJ-~J - PrinlN.me:~<j\'. 0..<'<\<\.X'J Dote: ~\ a'i )1 \ ZonlV..~t.m.AOT.I02309 T0/l0 39\1d 99U99P5EZ: 5Z;:EZ: IWZ:/8UE0 -'--_._--~'-"~--_.""_." "-_..~,, ...._._.,,-,-"..~~_._,._~._~~"-"""">""---.,,> _..'-'