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Agenda 09/08/2020 Item #16K2 (2nd Amendment to Retention Agreement)09/08/2020 EXECUTIVE SUMMARY Recommendation to approve the Second Amendment to Agreement for Legal Services relating to the County’s Retention Agreement with Bryant Miller & Olive, P.A., extending the expiration date to December 13, 2023. OBJECTIVE: That the Board approves and authorizes its Chairman to sign the attached Second Amendment to Agreement for Legal Services relating to the Retention Agreement with the law firm of Bryant Miller & Olive, P.A. (“BMO”), extending the expiration date to December 13, 2023. CONSIDERATIONS: On December 14, 2010, the County and BMO entered into a Retention Agreement (the “Agreement”) wherein the County agreed to retain BMO to provide professional specialized legal services (Agenda Item 16.K.1). The professional services provided covered a three-year term, with two additional one-year renewal terms, as specified in Article 4 of the Agreement. On December 8, 2015, the County and BMO entered into an Amendment to Agreement for Legal Services to extend the terms of the Agreement for an additional three-year term, with two additional one- year renewal terms, which is now scheduled to expire on December 13, 2020 (Agenda Item 16.K.2). The proposed attached Second Amendment will extend the Agreement through December 13, 2023, commencing on December 14, 2020, under the same renewal terms and general conditions set forth in the Agreement. The rates for BMO will remain unchanged from those contained in the original December 14, 2010 Agreement. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: The attached proposed Second Amendment is approved as to form and legality and requires a majority vote for approval. - SRT RECOMMENDATION: That the Board approves and authorizes its Chairman to sign the attached Second Amendment to Agreement for Legal Services relating to the Retention Agreement with the law firm of Bryant Miller & Olive, P.A., extending the expiration date to December 13, 2023. PREPARED BY: Scott R. Teach, Deputy County Attorney ATTACHMENT(S) 1. SIGNED - Bryant Miller Olive, P.A. Second Amendment to Agreement (PDF) 2. First Amendment Bryant, Miller, Olive (PDF) 3. Orignal Agreement Bryant, Miller, Olive (PDF) 16.K.2 Packet Pg. 3008 09/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 13048 Item Summary: Recommendation to approve the Second Amendment to Agreement for Legal Services relating to the County’s Retention Agreement with Bryant Miller & Olive, P.A., extending the expiration date to December 13, 2023. Meeting Date: 09/08/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Jessica Hayes 07/28/2020 3:07 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 07/28/2020 3:07 PM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 07/30/2020 10:40 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 07/30/2020 10:50 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/03/2020 2:20 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 08/18/2020 3:23 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 08/31/2020 5:09 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/08/2020 9:00 AM 16.K.2 Packet Pg. 3009 16.K.2.a Packet Pg. 3010 Attachment: SIGNED - Bryant Miller Olive, P.A. Second Amendment to Agreement (13048 : Second Amendment to Agreement for Legal 16.K.2.a Packet Pg. 3011 Attachment: SIGNED - Bryant Miller Olive, P.A. Second Amendment to Agreement (13048 : Second Amendment to Agreement for Legal 16.K.2.b Packet Pg. 3012 Attachment: First Amendment Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.b Packet Pg. 3013 Attachment: First Amendment Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.b Packet Pg. 3014 Attachment: First Amendment Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.b Packet Pg. 3015 Attachment: First Amendment Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3016 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3017 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3018 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3019 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3020 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3021 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3022 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3023 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3024 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3025 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3026 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3027 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3028 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3029 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3030 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3031 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3032 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3033 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3034 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3035 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3036 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3037 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s 16.K.2.c Packet Pg. 3038 Attachment: Orignal Agreement Bryant, Miller, Olive (13048 : Second Amendment to Agreement for Legal Services relating to the County’s