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Backup Documents 06/09/2020 Item #16D15ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b 0 1 5 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines # 1 through #2 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines # 1 throu #2 complete the checklist and forward to the Coun Attorney Office. Route to Addressees (List in routing order) Office Initials Date 1. Judith Sizensky Community and Human Services J14 06/16/20 2. County Attorney Office County Attorney Office ^�(� �it`" 74 3. Minutes and Records Clerk of Court's Office ��. C1rou r rnc�in PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above may need to contact staff for additional or missing information. Name of Primary Staff Judith Sizensky/CHS Phone Number 252-2590 Contact / Department Agenda Date Item was 06.09.2020 Agenda Item Number 1 L� Approved by the BCC Type of Document Contract Amendment -Contract #18-7382- Number of Original 1 Attached MV Transportation Documents Attached PO number or account Document to be sent via email and FedEx to number if document is FDOT (will provide account #) to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes N/A (Not avvropriate. Initial Applicable) 1. Does the document require the chairman's original signature? JS 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A rovide the Contact Information(Name; Agency; Address; Phone on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JS signed by the Chairman, with the exception of most letters, must be reviewed and signed bv the Office of the County Attorney. 4. All handwritten strike -through and revisions have been initialed by the County Attorney's NA Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JS document or the final negotiated contract date whichever is applicable. 6. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's JS si nature and initials are required. 7. In most cases (some contracts are an exception), the original document and this routing slip NA should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 06.09.2020 and all changes made during the meeting have been incorporated in the attached document. The County �c an, op Attorne 's Office has reviewed the changes, if applicable. 1' 9. Initials of attorney verifying that the attached document is the version approved by the i BCC, all changes directed by the BCC have been made, and the document is ready for the �. Chairman's signature. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05; Revised 11/30/12 16D15 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Wednesday, June 17, 2020 11:30 AM To: SizenskyJudith Subject: Agenda Item #16D15 (6-9-2020 BCC Meeting) Attachments: Backup Documents 06_09_2020 Item #16D15.pdf Good Morning, Attached for your records, is a copy of Item #16D1.5, approved by tine BCC on Tuesday, June 9, zO2.o. Tkatnk you! Ann Jenne, joAn BMR Senior Deputy Clerk Clerk to tine Value Adjustment Board Office: 239-2.52-8406 Fax: 239-252-8408 (if applicable) Avun.JeKKeiokn@CollierClerk.com Office of tine Clerk of tine Circuit Court & Comptroller of Collier County 32I99 Tamiami Trail, Suite *401 Naples, FL 341.1.2-5324 www.ColtierC[erk.com DocuSfgn Envelope ID: 89C84DBB-3B5D-4BAD-B04C-DB7E68FD2EE7 16015 FIRST AMENDMENT TO AGREEMENT NO. 18-7382 - PROFESSIONAL SERVICES AGREEMENT FOR COLLIER AREA TRANSIT ("CAT") FIXED ROUTE, DEMAND RESPONSE AND TRANSIT OPERATIONS MANAGEMENT SERVICES THIS FIRST AMENDMENT TO AGREEMENT No. 18-7382 (the "Amendment") is made and entered into this _q* day of _\ uL9-, 2020, by and between MV Contract Transportation, Inc., whose address is 2711 N. Haskell Ave., Suite 1500, Dallas, Texas 75204 (hereinafter referred to as the "Contractor"), and the Board of County Commissioner of Collier County, Florida, a political subdivision of the State of Florida, as the governing body of Collier County (the "County")(collectively, the "Parties"). RECITALS: WHEREAS, on April 9, 2019 (Agenda Item I I .C.), the County entered into Agreement No. 18-7382 ("the Agreement") with the Contractor to provide Fixed Route, Demand Response and Transit Operation Management Services for the CAT; and WHEREAS, the Coronavirus ("COVID 19") outbreak has been declared a pandemic by the Center for Disease Control ("CDC"); and WHEREAS, on March 27, 2020, President Trump signed the Coronavirus Aid, Relief, and Economic Security ("CARES") Act into law providing for emergency assistance and health care response for individuals, families and businesses affected by the COVID-19 pandemic and providing for emergency appropriations to support Executive Branch agency operations during the COVID-19 pandemic; and WHEREAS, the Federal Transit Administration (the "FTA") allocated urbanized and rural area formula funding at a 100-percent (100%) federal share, with no local match required, to support capital, operating, and other expenses generally eligible under those programs to prevent, prepare for and respond to COVID-19; and WHEREAS, operating expenses incurred beginning on January 20, 2020 to maintain transit services, as well as paying for administrative leave for transit personnel who are quarantined after an actual or possible exposure to an individual infected with COVID-19 have been determined to be reimbursable expenses by the FTA; and WHEREAS, the FTA provides for the modification of third -party contracts to allow for the reimbursement of operating expenses incurred in response to the COVID-19 pandemic; and WHEREAS, for the purpose of this third -party contract amendment, administrative leave shall be authorized leave for a worker that is quarantined after an actual or potential exposure to an individual infected with COVID-19; and WHEREAS, the FTA has determined that the legislation provides reimbursement for operating expenses incurred in responding to the COVID-19 pandemic (hereinafter "COVID Expenses") and explains that operating expenses are those costs necessary to operate, maintain, 0 DocuSign Envelope ID: 89C84DBB-3B5D-4BAD-B04C-DB7E68FD2EE7 and manage a public transportation system, including but not limited to costs such as driver salaries, fuel, and items having a useful life of less than one year, including personal protective equipment and cleaning supplies; and WHEREAS, the pandemic has caused specific additional operating expenses for the Contractor; and WHEREAS, the County intends to provide the reimbursement authorized under the CARES Act legislation and the Parties wish to amend the Agreement to address the COVID- 19 related expenses. NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the County and Contractor agree that the Agreement shall and herby is amended and modified on the terms provided herein: Terms and Conditions Recitals. The preceding recitals are true and correct and are incorporated into this Amendment by reference. 2. The Contractor will perform all enhanced vehicle cleaning services required to maintain the safety of the operators and passengers as a result of the COVID-19 pandemic. 3. The Contractor shall track all labor costs and COVID-19 Expenses caused by the pandemic and submit such to the County for reimbursement as provided herein. 4. Because the cost of providing Fixed Route and Paratransit service is based on a revenue hour and per trip rate, the following rates shall be applied for staff performing COVID-19 related duties as a result of authorized administrative leave. These rates are consistent with the rates provided in the original Agreement for extended staffing service found on Exhibit B-5 of the agreement. Position Hourly Rate & Fringe FY 2020 FY 2021 Dispatcher $23.87 $24.35 Reservationists $19.52 $19.91 Scheduler $23.21 $23.67 Clerk/Farebox Reconciler $23.42 $23.89 Customer Service $15.97 $16.28 DocuSign Envelope ID: 89C84DBB-3B5D-4BAD-B04C-DB7E68FD2EE7 16015 Road Supervisor $22.52 $22.97 Utility Worker $16.51 $16.84 Fixed & Paratransit Operator (Full -Time) $23.60 $24.07 5. All COVID-19 related duties and expenses shall be pre -authorized and subject to the approval of the County. 6. Subject to the County's review, pre -authorization and approval, the County shall reimburse the Contractor for applicable labor costs and directly related incurred COVID-19 Expenses. 7. The terms of this Amendment shall remain in effect coterminous with the period allowed for reimbursement under the CARES Act and shall automatically expire when the period for reimbursement under the CARES Act terminates. 8. All other terms of the Agreement remain in effect. 9. This Amendment to Agreement No. 18-7382 is not effective until fully executed by all Parties. IN WITNESS WHEREOF, the parties hereto, have each, respectively, by an authorized person or agent, have executed this First Amendment to Agreement No. 18-7382 on the date and year first written above. Crystal K. Kinzel, Clerk of Courts And Comptngl l�, BY: ti Dated; b(t VA Ap ed as to Fo Legality: k, Z"4,1 Scott R. Teach, Deputy County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA :114, BY: __ 1__5�1, Burt Saunders, Chairman Item # ILO—D)e Date 20 Date r'nC'd 3 CAO DocuSign Envelope ID: 89C84DBB-3B5D-4BAD-B04C-DB7E68FD2EE7 16015 -DocuSigned by: Contractor's First Witness Brandi LaFoy TType/print witness' namet DocuSigned by: GOI D=4— Contractor's Second Witness Karen Carthen TType/print witness' name's` DocuSigned by: rr By• 1'1142E.. Contractor: MV Transportation, Inc. Marie Meisenbach Graul TType/print name and titleT CFO 4 oko