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Agenda 05/26/2009 Item #16E 9 Agenda Item No. 16E9 May 26, 2009 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign the Second Amendment to the Collier County Emergency Services Medical Consultant Contract with Robert Boyd Tober, Inc. for authorized County business related expenses and ratifies payment of such business related expenses since the inception of the contract on September 1, 2001. OBJECTIVE: To approve the Second Amendment to the contract between Collier County and Robert Boyd Tober, Inc, (Dr. Tober) to provide for the payment of certain expenses for Dr, Tober and/or his assistant. CONSIDERATIONS: By Agreement dated September 1, 2001, Collier County entered into a Contract with Dr, Robert Boyd Tober for Emergency Services Medical Consultant. Collier County has been paying expenses related to County business for Dr, Tober and/or his assistant, such as mailings, office supplies, training, education and seminars, as well as travel expenses, This Second Amendment will codify the payment of expenses related to County Business for Dr, Tober and/or his assistant. Staff also requests ratification for any such Collier business expenses paid for Dr, Tober andlor his assistant since the inception of the contract on September 1,2001, GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: Funding in the estimated amount of $5,000,00 annually is available in EMS Operations Fund 490. LEGAL CONSIDERATIONS: This item is not quasi-judicial, no ex parte communication is required, requires majority vote, and is legally sufficient for Board action. - CMG RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to sign the Second Amendment to the Collier County Emergency Services Medical Consultant Contract with Robert Boyd Tober, Inc, for authorized County business related expenses and ratifies payment of such business related expenses since the inception of the contract on September 1, 2001, PREPARED BY: Lyn M, Wood, Contracts Specialist, Purchasing Department - Agenda Item No. 16E9 May 26, 2009 Page 2 of 5 SECOND AMENDMENT TO COLLIER COUNTY EMERGENCY SERVICES MEDICAL CONSULTANT CONTRACT This Second Amendment to the Collier County Emergency Services Medical Consultant Contract ("Amendment") is made this day of , 2009, by and between Robert Boyd Tober, Inc, ("Consultant") and Collier County, Florida ("County"), WHEREAS, by Agreement dated September 1, 2001, the parties entered into a Collier County Emergency Services Medical Consultant Contract {"Agreement"), a copy of which is incorporated herein by reference; and NOW, THEREFORE, the parties hereby amend the Agreement to add Item 19, EXPENSES, as follows: 19, EXPENSES. County shall pay expenses for Dr. Tober, and/or his assistant related to County business, to include, but not be limited to, mailings, office supplies, training, education, seminars, lodging (actual cost of lodging at single occupancy rate with a cap of no more than $150,00 per night), air travel (actual ticket cost limited to tourist or coach class fare), and rental car (actual rental cost limited to compact or standard-size vehicles), Except as specifically set forth herein, all other terms and conditions of the Agreement remain in full force and effect, IN WITNESS WHEREOF, the parties have executed this Second Amendment to the Agreement as of the date first written above. CONSULTANT: TWO WITNESSES: ROBERT BOYD TOBER, INC. By: FIRST WITNESS Robert Boyd Tober, President Type/Print Name SECOND WITNESS Type/Print Name ....-, Date: ATIEST: DWIGHT E. BROCK CLERK OF COURTS By Dated (SEAL) roved As To Form and Legal Sufficiency: Print Name; COl\w t/I.(j(eene.- Agenda Item No. 16E9 May 26, 2009 Page 3 of 5 OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA BY: Donna Fiala, Chairman Item Number: Item Summary: Meeting Date: Page 1 of2 Agenda Item No. 16E9 May 26, 2009 Page 4 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16E9 Recommendation that the Board of County Commissioners approves and authorizes the Chairman to sign the Second Amendment to the Collier County Emergency Services Medical Consultant Contract with Robert Boyd Tober, Inc, for authorized County business related expenses and ratifies payment of such business related expenses since the inception of the contract on September 1. 2001. 5/26/20099:0000 AM Prepared By Lyn Wood Administrative Services Purchasing Agent Purchasing Date 5/18/20095:36:41 PM Approved By Len Golden Price Administrative Services Administrative Services Administrator Date Administrative Services Admin. 5/18/20095:40 PM Approved By Steve Carnell Administrative Services PurchasinglGeneral Svcs Director Purchasing Date 5/19/20098:02 AM Approved By Lyn Wood Administrative Services Purchasing Agent Purchasing Date 5/19/20098:03 AM Approved By OMB Coordinator County Manager's Office OMB Coordinator Office of Management & Budget Date Approved By 5/19/200910:55 AM Jeff Page Bureau of Emergency Services EMS Chief Date EMS 5/19/20092:40 PM Approved By Artie Bay Bureau of Emergency Services Senior Administrative Assistant Date EMS 5/19/20092:40 PM Approved By Colleen Greene County Attorney Assistant County Attorner County Attorney Office Date 5/19/20093:57 PM Approved By Sherry Pryor County Manager's Office Management & Budget Analyst Office of Management & Budget Date Approved By 5/19/2009 4: 11 PM Jeff Klatzkow County Attorney County Attorney County Attorney Office Date 5/19/20094:25 PM file:/IC:\AgendaTest\Export\ 130-May%2026,%202009\ 16,%20CONSENT%20AGENDA\l,.. 5/20/2009 Page 20f2 Agenda Item No. 16E9 May 26, 2009 Page 5 of 5 Approved By Laura Davisson County Manager's Office Management & Budget Analyst Office of Management & Budget Date 5/19/20094:26 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/20/200911 :14 AM file:IIC:\AgendaTest\Export\ 130-May%2026,%202009\ 16,%20CONSENT%20AGENDA \ 1.., 5/20/2009