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Backup Documents 07/14/2020 Item #16F 2ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 F 2 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 through #2, complete the checklist, and forward to the Countv Attornev Office Route to Addressees (List in routing order) Office Initials Date 1. Risk Risk Management et N 2. County Attorney Office County Attorney Office n 4. BCC Office Board of County Commissioners 4. Minutes and Records Clerk of Court's Office 5. Procurement Services Procurement Services 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 Jessica Suarez/ PURCHASING Contact Information 239- 252-8407 Contact / Department Agenda Date Item was July 141, 2020 Agenda Item Number 16.F.2 Approved by the BCC Type of Document AMENDMENT Number of Original 1 Attached Documents Attached PO number or account N/A 16-6571 TINDALE number if document is TINDALE OLIVER OLIVER & to be recorded & ASSOCIATES, ASSOCIATES, INC. INC. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. Initial Applicable) 1. Does the document require the chairman's original signature STAMP OK N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide 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 by the Office of the County Attorney. 4. All handwritten strike -through and revisions have been initialed by the County Attorney's N/A 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 N/A 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 07/14/2020 and all changes made duri� the meeting have been incorporated in the attached document. The County Attorne 's Office has reviewed the changes, if applicable. is line. 9. Initials of attorney verifying that the attached document is the version approved by the not BCC, all changes directed by the BCC have been made, and the document is ready for the a o0ion for Chairman's signature. this line. is nagement Ann P. Jennejohn From: Ann P. Jennejohn Sent: Tuesday, July 21, 2020 10:03 AM To: SuarezJessica Subject: Item #16F2 (7-14-2020 BCC Meeting) Attachments: Backup Documents 07_14_2020 Item #16F 2.pdf Good Morning Jessica, Attacked is an executed copy of Item #16172, approved by tke 13CC on July 14, 2020. Tkank you. Ann Jenne, jotin 13MR Senior Deputy Clerk Clerk to tke Value Adjustment 13oard Office: 2.3 q -252-8406 Fax: 2-3q-252-8408 (if applicable) Ann.Jenneiokn@CollierClerk.com Office of tke Clerk of tke Circuit Court & Comptroller of Collier County 32g9 Tamiami Trail, Suite #401 Naples, FL 343-12-5324 www.Coll ierClerk.com 1 16 F2 FIRST AMENDMENT TO AGREEMENT No.16-6571 FOR IMPACT FEE STUDY PROFESSIONAL SERVICES THIS FIRST AMENDMENT is made and entered into on this 141h day of July 2020, by and between Tindale-Oliver & Associates, Inc. (the "Consultant"), authorized to do business in the State of Florida and whose business address is 1000 North Ashley Drive, Suite 100, Tampa, FL 33602, and the Board of County Commissioners for Collier County, a political subdivision of the State of Florida, (the "County"). WHEREAS, on September 13, 2016 (Agenda Item 16.F.2), the County entered into Agreement No. 16-6571 with the Consultant to provide professional Impact Fee services on a fixed term basis as directed by Owner for such projects and tasks as may be required from time to time; and WHEREAS, the Agreement includes a one-year term with three one-year renewal terms, which have all been exhausted, and the Agreement is scheduled to terminate on September 12, 2020, unless otherwise extended; and WHEREAS, the Agreement also includes a maximum expenditure per Purchase Order issued under the Agreement of $200,000, with an overall maximum expenditure during the entire four-year term of the Agreement in an amount not to exceed $950,000.00; and WHEREAS, the County is planning to solicit a new contract for the provision of Impact Fee services but in the interim the parties desire to amend the Agreement to: (1) extend the term for an additional one-year period commencing from the current date of termination, or until a new contract is awarded by the County, whichever is earlier; and (2) to increase the overall maximum expenditure under the Agreement during the extended term by an additional $200,000 (from $950,000 to $1,150,000). NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the parties as follows: 1. Article 1, Consultant's Responsibility, Section 1.2, is hereby amended and revised as follows: 1.2 All Services to be performed by CONSULTANT pursuant to this Agreement shall be in conformance with the scope of services, which shall be described in a Purchase Order issued pursuant to the procedures described herein. The form of the Purchase Order shall include the attached Schedule A. Reference to the term "Purchase Order" herein, with respect to authorization of Services, includes all written Purchase Order Modifications or Amendments to any particular Purchase Order. CONSULTANT acknowledges and agrees that each individual Purchase Order shall not exceed $200,000 unless otherwise approved in writing by the Board of County Commissioners, and that the total initial compensation for all Purchase Orders issued under this Agreement shall not Pagel of 3 First Amendment to Agreement # 16-6571 Tindale-Oliver & Associates, Inc. Words StFuekc-kxOUg# are deleted; Words Underlined are added CAf` 16F2 exceed $750,000 annually, and that the maximum contract value over €ems- (4) five 5 years shall not exceed nine h,,. dfed fifty thousand aenars ($950,000nm one million one hundred and fifty thousand dollars ($1,150,000.00) unless otherwise approved by the Board of County Commissioners of Collier County. 2. Article 4, Time, Section 4.6, is hereby amended and revised as follows: 4.6 The period of service shall be from the date of execution of this Agreement through one (1) year from that date, or until such time as all outstanding Purchase Orders issued prior to the expiration of the Agreement period have been completed. This Agreement may be renewed for an additional tree (3) four 4 years, renewable annually, with the fourth renewal period being terminable should the County re -solicit such services in accordance with the termination provisions provided in Article 12, Section 12.1 of the Agreement. Any such annual renewal shall be agreed to, in writing, by both parties. 3. Except as modified through this Agreement, all other terms and conditions shall remain the same. IN WITNESS WHEREOF, the Parties have executed this First Amendment on the date and year first written above by an authorized person or agent. ATTEST: Crystal K. Kinzel, Clerk of Courts & Comptroller Dated: , (SEAS,) / Approved as toForm and Legality: Nkc:w Scott R. Teach Deputy County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Burt L. Saunders, Chairman Page 2 of 3 First Amendment to Agreement # 16-6571 Tindale-Oliver & Associates, Inc. Words StFeeugh are deleted; Words Underlined are added Item # tC' - Agenda Date Date P6c'd O�A�VA,-J, i6F2 Consultant's Witnesses: Fir itnes Lucy TType/ j witness n eT r � Seco d Witffess TType/priAt witness nameT CONSULTANT: Tindale-Oliver & Associates, Inc. By:� Signature A. T ,JoJe coo Steven A. Tindale, Chief Executive Officer Page 3 of 3 First Amendment to Agreement # 16-6571 Tindale-Oliver & Associates, Inc. Words Strueli Through are deleted; Words Underlined are added Doi 16F2 Consultant's Witnesses: A", Av�'1'1,_, I,, Z First itness Lacy 6e-njvc keq TType/ rint witne nameT Second W tness TType/pri t witness nameT CONSULTANT: Tindale-Oliver & Associates, Inc. By: Signature 5Teven A. 1 ihalA)e , CEQ Steven A. Tindale, Chief Executive Officer Page 3 of 3 First Amendment to Agreement # 16-6571 Tindale-Oliver & Associates, Inc. Words Strueli Through are deleted; Words Underlined are added (9