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Backup Documents 09/08/2020 Item #16F3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 1 V F 3 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 County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Risk Risk Management /VA ,y,Vq- 2. County Attorney Office, County Attorney Office ie 20d 4. BCC Office Board of County � � 4%4) Commissioners 4. Minutes and Records Clerk of Court's Officegi 1"'51w l 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 September 8th,2020 Agenda Item Number 16.F.3 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 signature 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 09/08/2020 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. •� this line. 9. Initials of attorney verifying that the attached document is the version approved by the ' 1BCC, all changes directed by the BCC have been made,and the document is ready forti ' '+ la YoprOAr Chairman's signature. . , 0-1Une. Risk Management 16 ,c3 MEMORANDUM Date: September 21, 2020 To: Jessica Suarez, Procurement Services From: Teresa Cannon, Sr. Deputy Clerk Minutes & Records Department Re: Second Amendment to Contract #16-6571 "Impact Fee Study Professional Services" Contractor: Tindale, Oliver & Associates, Inc. Attached for your records is a scanned copy of the referenced document above, (Item #16F3) adopted by the Board of County Commissioners on Tuesday, September 8, 2020. The Board's Minutes & Records Department has kept an original as part of the Board's Official Records. If you have any questions, please feel free to contact me at 252-8411. Thank you. Attachment 16F3 SECOND AMENDMENT TO AGREEMENT#16-6571 FOR IMPACT FEE STUDY PROFESSIONAL SERVICES THIS SECOND AMENDMENT is made and entered into on this 0 day of` ' � ,, 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 included a one-year term with three one-year renewal terms,that was scheduled to terminate on September 12, 2020, unless otherwise extended, and 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, on July 14, 2020 (Agenda 16.F.2.), the County entered into the First Amendment to Agreement #16-6571 extending the term to September 12, 2021 and increasing the overall maximum expenditure during the entire term of the Agreement to $1,150,000; and WHEREAS, as stated in the First Amendment, the County is planning to solicit a new contract for the provision of Impact Fee services but in the interim, the Parties desire to further amend the Agreement to provide for an increase to the individual Purchase Order threshold to the maximum sum allowable by law under Florida's Consultants' Competitive Negotiations Act, Section 287.055, Florida Statutes, by increasing the individual Purchase Order amount from $200,000 to a sum not exceeding $500,000. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the parties as follows: Words Struclough are deleted; Words Underlined are added. 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 Page 1 of 2 Second Amendment to Agreement#16-6571 Tindale-Oliver&Associates,Inc. 16F3 $2007000 $500,000 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 exceed $750,000 annually,and that the maximum contract value over five(5)years shall not exceed one million one hundred fifty thousand dollars ($1,150,000.00)unless otherwise approved by the Board of County Commissioners of Collier County. 2. All other terms and conditions remain the same. IN WITNESS WHEREOF,the parties have executed this Second Amendment on the date and year first written above by an authorized person or agent. I ENE ES: CONTRACTOR: Tindale-Oliver&Associates,Inc. TNESS �, , . .� �n _ By: Print Name S J EV 6N 11. I NDALE �i4-ESI DENT- Print Name and Title Date ge.25_= SE piND WIT�I Joa(R. Print Na Date: Anw+4-26, .020 ATTEST: OWNER: Crystal K. Kinzel, Clerk of Courts BOARD OF COUNTY COMMISSIONERS & Comptroller OF COLLIER COUNTY FLORIDA cgdtx_ noskeaLINAititilc___ By: Attest as•to Chairman's Burt L. Saunders, Chairman Approved as to Form and Legality: S ach, Deputy County Attorney Nt.:tda 44X Date Date q ��o • r Lep* lark Page 1 of2 a� Second Amendment to Agreement#16-6571 t7/ Tindale-Oliver&Associates,Inc. f�, Detail by Entity Name Page 1 of 3 16F3 Florida Department of State DIVISION OF CORPORATIONS -11 i rjl;Of sofY�ii, or .L) j g �I j pprjr),,A' rol un gel/,'nil'ame u//!erulte Ireir.ur Department of State / Division of Corporations / Search Records / Search by Entity Name/ Detail by Entity Name Florida Profit Corporation TINDALE-OLIVER&ASSOCIATES, INC. Filing Information Document Number K58299 FEI/EIN Number 59-2929811 Date Filed 01/13/1989 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 12/28/2012 Event Effective Date 01/01/2013 Principal Address 1000 N.ASHLEY DR. SUITE 400 TAMPA, FL 33602 Changed: 01/08/2013 Mailing Address 1000 N.ASHLEY DR. SUITE 400 TAMPA, FL 33602 Changed: 01/17/2014 Registered Agent Name&Address TINDALE, STEVEN A 1000 N.ASHLEY DRIVE SUITE 400 TAMPA, FL 33602 Name Changed:01/04/2005 Address Changed: 01/08/2013 Officer/Director Detail Name&Address Title President, Director, Secretary,CEO TINDALE, STEVEN A http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResu ltDetai l?inquirytype=Entity... 9/3/2020 Detail by Entity Name Page 2 of 3 16F3 664 RIVIERA DR TAMPA, FL 33606 Title VP, Director, COO BALL,WILLIAM L 2701 W HORATIO ST UNIT#2 TAMPA, FL 33609 Title VP, Director REY,JOEL R 13808 LAKE VILLAGE PL TAMPA, FL 33618 Title Treasurer, Director KAMP,ALIYE N 87 MARTINIQUE AVE TAMPA, FL 33606 Annual Reports Report Year Filed Date 2018 01/02/2018 2019 01/03/2019 2020 01/09/2020 Document Images 01/09/2020--ANNUAL REPORT View image in PDF format 01/03/2019--ANNUAL REPORT View image in PDF format 01/02/2018--ANNUAL REPORT View image in PDF format 01/06/2017--ANNUAL REPORT View image in PDF format 01/06/2016--ANNUAL REPORT View image in PDF format 01/05/2015--ANNUAL REPORT View image in PDF format 01/17/2014--ANNUAL REPORT View image in PDF format 01/08/2013--ANNUAL REPORT View image in PDF format 12/28/2012--Amendment View image in PDF format 01/04/2012--ANNUAL REPORT View image in PDF format 01/31/2011--ANNUAL REPORT View image in PDF format 01/14/2010--ANNUAL REPORT View image in PDF format 01/26/2009--ANNUAL REPORT View image in PDF format 01/05/2008--ANNUAL REPORT View image in PDF format 01/11/2007--ANNUAL REPORT View image in PDF format 01/04/2006--ANNUAL REPORT View image in PDF format 01/04/2005--ANNUAL REPORT View image in PDF format 01/06/2004--ANNUAL REPORT View image in PDF format 01/06/2003--ANNUAL REPORT View image in PDF format 02/11/2002--ANNUAL REPORT View image in PDF format 01/25/2001--ANNUAL REPORT View image in PDF format http://search.sunbiz.org/I nquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 9/3/2020 Detail by Entity Name Page 3 of 3 03/01/2000--ANNUAL REPORT View image in PDF format 1 6 F 3 02/08/1999--ANNUAL REPORT View image in PDF format 02/02/1998--ANNUAL REPORT View image in PDF format 01/29/1997--ANNUAL REPORT View image in PDF format 01/26/1996--ANNUAL REPORT View image in PDF format 01/19/1995--ANNUAL REPORT View image in PDF format Florida Department of State,Division of Corporations http://search.sunbiz.org/Inquiry/C orporationSearch/SearchResultDetail?inquirytype=Entity... 9/3/2020