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Agenda 04/26/2022 Item #16K 1 (Contract w/Patrick Neale for Special Magistrate Services)04/26/2022 EXECUTIVE SUMMARY Recommendation to approve an Agreement with Patrick Neale for Special Magistrate Services. OBJECTIVE: To approve an Agreement with the law firm of Patrick Neale & Associates for attorney Patrick H. Neale to provide Special Magistrate Services for Code Enforcement, vendor payment dispute hearings, and other similar administrative hearings. CONSIDERATIONS: The current agreement for Special Magistrate services expires on May 15, 2022. On March 22, 2022, the Board of County Commissioners directed Procurement to work with the County Attorney to reissue a modified Request for Proposal #22-7987. Four responsive proposals were received, and at its meeting on April 12, 2022, the Board of County Commissioners voted to appoint Patrick Neale as Special Magistrate. Attached for the Board's approval is an Agreement with Patrick H. Neale to provide Special Magistrate hearing services. The Agreement is virtually identical to the Board’s current Special Magistrate Agreement and is effective May 16, 2022. The Agreement provides for a two-year initial contract term with the option to renew by the County for two additional two-year terms. Both parties have the right to terminate the Agreement for convenience on 30 days written notice. The compensation is on an hourly basis at $195 per hour. FISCAL IMPACT: None at this time. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This agreement was drafted by the County Attorney, is approved as to form and legality, and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board approves and authorizes the Chair to sign the attached Agreement #22-7987 with Patrick Neale & Associates for Special Magistrate Services. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. 22-7987 Special Magistrate Services - Neale Agreement (PDF) 2. Neale Response to Special Magistrate RFP (PDF) 16.K.1 Packet Pg. 1314 04/26/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 21971 Item Summary: Recommendation to approve an Agreement with Patrick Neale for Special Magistrate Services. Meeting Date: 04/26/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/14/2022 9:50 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/14/2022 9:50 AM Approved By: Review: Procurement Services Ana Reynoso Level 1 Purchasing Gatekeeper Completed 04/14/2022 11:01 AM Procurement Services Sandra Herrera Additional Reviewer Completed 04/14/2022 11:33 AM Procurement Services Sue Zimmerman Additional Reviewer Completed 04/14/2022 12:33 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 04/14/2022 12:47 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/14/2022 3:48 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 04/15/2022 1:42 PM County Manager's Office Mark Isackson Level 4 County Manager Review Completed 04/20/2022 9:46 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/26/2022 9:00 AM 16.K.1 Packet Pg. 1315 16.K.1.a Packet Pg. 1316 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1317 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1318 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1319 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1320 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1321 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for 16.K.1.a Packet Pg. 1322 Attachment: 22-7987 Special Magistrate Services - Neale Agreement (21971 : Recommendation to approve an Agreement with Patrick Neale for Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Response from: Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1323 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1324 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1325 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Tab 2: Certified Minority Business Enterprise – N/A Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1326 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Tab 3: Cost of Services to the County Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1327 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RFP 22-7987 Evaluation Criteria No. 3 Cost of Services for Provision of Special Magistrate for Code Enforcement for Collier County, Florida Submitted by Patrick Neale & Associates The Firm shall charge an hourly rate of one hundred ninety-five dollars ($195.00) per hour for the services of its principal, Patrick H. Neale as Special Magistrate. This rate shall remain in effect for the initial term of the contract. The Firm will invoice the County monthly if services have been performed during that month. The Firm will accept either check payment or electronic transfer, whichever is preferred by the County. 16.K.1.b Packet Pg. 1328 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1329 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Tab 4: Experience and Capacity of the Firm - Experience and Capacity of Firm - Scope of Work and Approach - Relevant Professional Experience: o Sample Cases - References o Avow Hospice Inc. o Edward Larsen, Esq. o Thomas Heidenberger o Emmanuel Communities o PBS Contractors Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1330 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RFP 22-7987 Evaluation Criteria No. 4 Experience and Capacity of the Firm for Provision of Special Magistrate for Code Enforcement for Collier County, Florida Submitted by Patrick Neale & Associates Submitted with the response to the RFP is evidence of graduation from an American Bar Association accredited law school (University of Miami,) evidence of good standing with the Florida Bar, evidence that Patrick H. Neale is a Florida Supreme Court certified mediator. Patrick H. Neale is also a Florida Arbitrator. In addition, five (5) references familiar with Patrick H. Neale and the Firm’s legal experience and knowledge of administrative law, land use law and local government regulations and procedures have been provided. Patrick H. Neale has been a member of the Florida Bar since 1978 and has been practicing law as a Collier County resident since 1987. A significant portion of his practice has been in land use, zoning, administrative law and governmental regulation. Other practice areas include construction and contracting law, hospitality law, small business law, real estate, and litigation. He established Patrick Neale & Associates in 2009. Mr. Neale has been involved in numerous land use and zoning issues from a governmental viewpoint through service on the Collier County Growth Management Plan Citizens Advisory Board, the Development Services Advisory Board and the Environmental Advisory Board. He has also represented clients on rezoning petitions, variances, compatibility determinations, code enforcement matters, contractor licensing matters at both the state and local level and before the Governor and Cabinet sitting as the Trustees of the Internal Improvement Trust Fund. Mr. Neale was also the attorney for the Collier County Contractors’ Licensing Board (hereafter Board) from 1995 through 2012. In this role, he attended the Board hearings, provided legal advice to the Board, drafted orders and assisted in the conduct of hearings. Mr. Neale assisted in the drafting of several revisions to the Contractors’ Licensing Ordinance and coordinated with the County Attorney’s office and the Contractors’ Licensing staff. Mr. Neale is also an adjunct professor at Florida Gulf Coast University. He teaches Resort & Hospitality Management Law, Legal Issues & Risk Management in the School of Resort and Hospitality Management. The Firm has an administrative and legal assistant staff of two persons who provide administrative, secretarial and paralegal support for the principal. Those services will be provided in support of the Special Magistrate at no additional cost to the County. 16.K.1.b Packet Pg. 1331 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RFP 22-7987 Evaluation Criteria No. 4 Scope of Work and Approach for Provision of Special Magistrate for Code Enforcement for Collier County, Florida Submitted by Patrick Neale & Associates The Special Magistrate position is defined in Collier County Ordinance 2010-04 and codified as Sections 2-2021-2-2023 of the Collier County Code of Ordinances (hereafter Code). Those Code sections and the Scope of Work set out in RFP-7987 describe what is essentially the business plan for the Special Magistrate. The Firm and Patrick H. Neale will provide Special Magistrate services as required and requested by the County. Should Patrick Neale & Associates working by and through its principal, Patrick H. Neale (hereafter Firm), be selected as the Special Magistrate, the Firm will provide services as required by the Code and Florida Statutes. As Special Magistrate, the Firm will perform the following responsibilities as set out in the Code and Florida Statutes: 1. Adopt rules and regulations for the conduct of hearings 2. Subpoena alleged violators and witnesses to appear at its hearings, which subpoenas may be served by the Collier County Sheriff or a duly authorized person 3. Subpoena evidence including, but not limited to, records, surveys, plats, and other documentary evidence, which subpoena may be served by the Collier County Sheriff or a duly authorized person 4. Take testimony under oath 5. Hold hearings on violations of local codes and ordinances and contested citations issued by but not limited to, the Collier County Sheriff’s Office, the Collier County Code Enforcement Department, Parks and Recreation Department, Public Utilities and Domestic Animal Services 6. Issue orders having the force of law to command whatever steps are necessary to bring a violation into compliance 7. Assess administrative fines, costs, and to impose liens and order the payment of such fines as provided for herein: 8. Authorize the county attorney, or designee, to foreclose on a lien or sue to recover a money judgment for unpaid fines and costs imposed by the Order of the Special Magistrate. The Firm shall endeavor to provide such services in an expeditious and efficient manner which complies with all the relevant Local, State and Federal laws and regulations. The Firm shall utilize the administrative services provided by the County as set out in RFP 22-7987 and supplement that staff as needed with support from the Firm’s staff. The Firm will not charge the County for use of its support staff. 16.K.1.b Packet Pg. 1332 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Even though the current RFP does not request samples of the respondent’s work product, copies of orders drafted for the Collier County Contractors’ Licensing Board during Patrick H. Neale’s service as counsel for that board are attached as an example of the work product of the Firm. 16.K.1.b Packet Pg. 1333 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 1 CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, Contractors’ Licensing Board Petitioner Vs. Duane O. Thomas d/b/a Duane Thomas Marine Construction, LLC _____________________________________ ) ) ) ) ) ) ) ) ) ) ) ) / Case: 2011-11 License: C.C. #24326 ORDER THIS CAUSE came on for public hearing before the Contractors’ Licensing Board (hereafter Board) on December 21, 2011 for consideration of the Administrative Complaint filed against Duane O. Thomas. Service of the Complaint was made in accordance with Collier County Ordinance 06-46 as amended. The Board made a finding of fact that the service conformed with the requirements of Ordinance 90-105, as amended. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Duane O. Thomas is the holder of record of License Number 24326. 2. That the Board of County Commissioners of Collier County, Florida is the complainant in this matter. Drafted by Patrick H. Neale 16.K.1.b Packet Pg. 1334 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 2 3. That the Board has jurisdiction of the person of the Respondent and that Duane O. Thomas was present at the public hearing and was not represented by counsel at the hearing on December 21, 2011. 4. All notices required by Collier County Ordinance No. 06-46, as amended, have been properly issued and delivered by certified mail in accordance with Collier County Ordinance 06-46, as amended. 5. The Respondent stated under oath that he was “guilty as charged”. 6. That the Respondent further admitted under oath to constructing a seawall without a permit. 7. That the Respondent acted in a manner that reflected a disregard for the laws and ordinances of Collier County. 8. That the Respondent did, in fact, proceed on a job without obtaining the necessary permits from the appropriate agencies. CONCLUSIONS OF LAW 1. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.18 of Collier County Ordinance 06-46, as amended (section 22- 201(18) of the Code of Laws and Ordinances of Collier County) in the performance of his contracting business in Collier County by acting in violation of the section set out above. The Contractor failed to obtain applicable permits. 2. Collier County has jurisdiction over this contractor pursuant to Collier County Ordinance 06-46, as amended. 16.K.1.b Packet Pg. 1335 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 3 ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 06-46, as amended, by a vote of 9 in favor and 0 opposed, a majority vote of the Board members present, the Respondent has been found in violation as set out above.. Further, it is hereby ORDERED, that after due consideration of all factors required under the Collier County Code of Laws and Ordinances 22-203(c) and based upon the evidence and testimony presented at the hearing on December 21, 2011, the Board, by a vote of 7 in favor and 2 opposed, a majority vote of the Board members present that the following disciplinary sanction(s) and related order are hereby imposed upon the holder of Contractors’ License Number 24326. 1. Probation for a period of twelve (12) months whereby the Respondent will perform his contracting activities under the supervision of the Board. During which time, should the Respondent violate the Ordinance in any respect, his license will be immediately suspended and a hearing on the suspension and violation shall be held and the next regularly scheduled Board hearing. 1. A fine in the amount of two thousand five hundred dollars ($2,500.00) for count I to be paid within ninety (90) days of the date of this hearing. 2. Administrative and investigative costs in the amount of five hundred dollars ($500.00) to be paid within thirty (30) days of the date of this hearing. 16.K.1.b Packet Pg. 1336 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 4 3. Respondent to report all active jobs to the Contractor Licensing Supervisor in a manner to be established by the Contractor Licensing Supervisor after consultation with the Respondent . The parties hereto are hereby notified that the Respondent has a right to request a rehearing of this matter. A request for rehearing shall be made in writing and shall be filed with the Clerk to the Collier County Board of County Commissioners, and served on any other parties, within twenty (20) days from the date of mailing of the Board's written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 06-46, as amended. A request for rehearing shall be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law which was fundamental to the decision of the Board. The written request for rehearing shall specify the precise reasons therefore. The decision of the Board which is the subject of the rehearing request shall remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board shall make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, reduced to writing and mailed to the interested parties within 21 days after the decision is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law which the Board has been informed by its counsel was an erroneous ruling and which ruling could effect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The contractor found to be in violation may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty 16.K.1.b Packet Pg. 1337 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 5 (30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105, as amended. In the event that the contractor found to be in violation should elect to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board shall have any responsibility to provide a verbatim record transcript of the proceedings. FURTHER, the Board makes no recommendation to the Florida Construction Industry Licensing Board. In accordance with Chapter 489.131(7) ( c ) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the local jurisdiction enforcement body’s recommended penalty for Board action to the State Construction Industry Licensing Board. A challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the local jurisdiction’s recommended penalty within the time period set forth herein shall constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board. A waiver of the right to a hearing before the State Board shall be deemed an admission of the violation, and the penalty recommended shall become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the District Court of Appeal within thirty (30) days of the effective date of said Order. 16.K.1.b Packet Pg. 1338 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 6 ORDERED by the Contractors Licensing Board effective the 21 day December 2011. Kyle Lantz, Chairman Contractors Licensing Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Respondent, Duane O. Thomas, Duane Thomas Marine Construction, LLC, 296 Rockhill Court, Marco Island, FL 34145; and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this _________ day of , 2012. Secretary / Contractors Licensing Board 16.K.1.b Packet Pg. 1339 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 1 CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, Contractors’ Licensing Board Petitioner Vs. John Dennis Below d/b/a Allstate Aluminum of S.W. FL, L _____________________________________ ) ) ) ) ) ) ) ) ) ) ) / Case: 2011-10 License: C.C. #33911 ORDER THIS CAUSE came on for public hearing before the Contractors’ Licensing Board (hereafter Board) on December 21, 2011 for consideration of the Administrative Complaint . Service of the Complaint was made in accordance with Collier County Ordinance 90-105 as amended. The Board made a finding of fact that the service conformed with the requirements of Ordinance 90-105, as amended. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That John Dennis Below is the holder of record of License Number 33911. 2. That the Board of County Commissioners of Collier County, Florida is the complainant in this matter. Drafted by Patrick H. Neale 16.K.1.b Packet Pg. 1340 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 2 3. That the Board has jurisdiction of the person of the Respondent and that John Dennis Below was not present at the public hearing and was not represented by counsel at the hearing on December, 2011. 4. All notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued, hand delivered and delivered by certified mail in accordance with Collier County Ordinance 90-105, as amended. 5. The Contractors’ Licensing Supervisor testified under oath that the respondent was fully advised by telephone conversation of the conduct of the hearing and its possible consequences, including but not limited to the loss of his license. 6. That clear and convincing evidence exists in support of the allegations in Count I, that the Respondent acted in violation of ordinance 90-105, as amended, section 4.1.18/Collier County Code of Laws and Ordinances Section 22-201(18) at the residence located at 355 Cypress Way West, Naples, FL. 7. That clear and convincing evidence exists in support of the allegations in Count II, that the Respondent acted in violation of ordinance 90-105, as amended, section 4.1.18/Collier County Code of Laws and Ordinances Section 22-201(18) at the residence located at 331 22nd Street SE, Naples, FL. 8. That clear and convincing evidence exists in support of the allegations in Count III, that the Respondent acted in violation of ordinance 90-105, as amended, section 4.1.18/Collier County Code of Laws and Ordinances Section 22-201(18) at the residence located at 7525 Garibaldi Court, Naples, FL. 9. That clear and convincing evidence exists to find the Respondent in violation of Count VI, violation of ordinance 90-105, as amended, section 4.1.2/Collier County 16.K.1.b Packet Pg. 1341 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 3 Code of Laws and Ordinances Section 22-201(2) at the residence located at 7525 Garibaldi Court, Naples, FL. CONCLUSIONS OF LAW 1. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.18 of Collier County Ordinance 90-105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 2. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count II are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.18 of Collier County Ordinance 90-105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 3. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count III are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.18 of Collier County Ordinance 90-105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 4. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count IV are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.2 of Collier County Ordinance 90-105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 16.K.1.b Packet Pg. 1342 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 4 5. Collier County has jurisdiction over this contractor pursuant to Collier County Ordinance 90-105, as amended. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105, as amended, by a vote of 9 in favor and 0 opposed, a majority vote of the Board members present, the Respondent has been found in violation as set out above. Further, it is hereby ORDERED, by a vote of 9 in favor and 0 opposed, a majority vote of the Board members present that the following disciplinary sanction(s) and related order are hereby imposed upon the holder of Contractors’ License Number 33911, as agreed in the attached Stipulation Agreement.. 1. Revocation of the Respondent’s contracting license/certificate of competency as issued by Collier County, Florida 2. A fine in the amount of five thousand dollars ($5,000.00) for count I to be paid within ninety (90) days of the date of this hearing. 3. A fine in the amount of five thousand dollars ($5,000.00) for count II to be paid within ninety (90) days of the date of this hearing. 4. A fine in the amount of five thousand dollars ($5,000.00) for count III to be paid within ninety (90) days of the date of this hearing. 5. A fine in the amount of five thousand dollars ($5,000.00) for count IV to be paid within ninety (90) days of the date of this hearing. 16.K.1.b Packet Pg. 1343 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 5 6. A public reprimand to be issued by the Collier County Contractors’ Licensing Supervisor as provided for in the Contractors’ Licensing Ordinance. The parties hereto are hereby notified that the Respondent has a right to request a rehearing of this matter. A request for rehearing shall be made in writing and shall be filed with the Clerk to the Collier County Board of County Commissioners, and served on any other parties, within twenty (20) days from the date of mailing of the Board's written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. A request for rehearing shall be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law which was fundamental to the decision of the Board. The written request for rehearing shall specify the precise reasons therefore. The decision of the Board which is the subject of the rehearing request shall remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board shall make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, reduced to writing and mailed to the interested parties within 21 days after the decision is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law which the Board has been informed by its counsel was an erroneous ruling and which ruling could effect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The contractor found to be in violation may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the appeal 16.K.1.b Packet Pg. 1344 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 6 shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105, as amended. In the event that the contractor found to be in violation should elect to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board shall have any responsibility to provide a verbatim record transcript of the proceedings. FURTHER, the Board makes no recommendation to the Florida Construction Industry Licensing Board. In accordance with Chapter 489.131(7) ( c ) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the local jurisdiction enforcement body’s recommended penalty for Board action to the State Construction Industry Licensing Board. A challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the local jurisdiction’s recommended penalty within the time period set forth herein shall constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board. A waiver of the right to a hearing before the State Board shall be deemed an admission of the violation, and the penalty recommended shall become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the District Court of Appeal within thirty (30) days of the effective date of said Order. 16.K.1.b Packet Pg. 1345 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 7 ORDERED by the Contractors Licensing Board effective the 21 day December, 2011. Lee Horn, Chairman Contractors Licensing Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Respondent, John Dennis Below, 12570 Metro Parkway, #2, Fort Myers, FL 33966; and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this _________ day of , 2011. Secretary / Contractors Licensing Board 16.K.1.b Packet Pg. 1346 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Form 5 Reference Questionnaire (USE ONE FORM FOR EACH REQUIRED REFERENCE) Solicitation: Reference Questionnaire for: (Name of Company Requesting Reference Information) (Name of Individuals Requesting Reference Information) Name: (Evaluator completing reference questionnaire) Company: (Evaluator’s Company completing reference) Email: FAX: Telephone: Collier County has implemented a process that collects reference information on firms and their key personnel to be used in the selection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scale of 1 to 10, with 10 representing that you were very satisifed (and would hire the firm/individual again) and 1 representing that you were very unsatisfied (and would never hire the firm/indivdiual again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored “0.” Project Description: ___________________________ Completion Date: _____________________________ Project Budget: _______________________________ Project Number of Days: _______________________ Item Criteria Score (must be completed) 1 Ability to manage the project costs (minimize change orders to scope). 2 Ability to maintain project schedule (complete on -time or early). 3 Quality of work. 4 Quality of consultative advice provided on the project. 5 Professionalism and ability to manage personnel. 6 Project administration (completed documents, final invoice, final product turnover; invoices; manuals or going forward documentation, etc.) 7 Ability to verbally communicate and document information clearly and succinctly. 8 Abiltity to manage risks and unexpected project circumstances. 9 Ability to follow contract documents, policies, procedures, rules, regulations, etc. 10 Overall comfort level with hiring the company in the future (customer satisfaction). TOTAL SCORE OF ALL ITEMS Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 16 Patrick H Neale, PLLC, dba Patrick Neale & Associates Patrick H. Neale Jaysen F. Roa, President & CEO Avow Hospice, Inc. and affiliated companies jaysen.roa@avowcares.org (239) 261-4404 General Counsel Ongoing Representation Ongoing Representation Ongoing Representation 10 10 10 10 10 10 10 10 10 10 100 22-7987 16.K.1.b Packet Pg. 1347 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Admitted: FL, NY, NJ JD, MBA, LLM EDWARD L. LARSEN, ESQ., P.A. 2390 North T,uniami Trail Suite 202 Naples, Florida :HI 03 (239)643-0 l 00 w,vw.Edwardl.arse11Esq .com Ed@EdwardI .. u·scnEsq.com Florida Supreme Court Certified Circuit Civil Mediator Florida Board Certified in Business Litigation Via Email February 13, 2022 Collier County Commissioners Re: Patrick H. Neale, Esq. Magistrate, Code Enforcement Dear Commissioners: Kindly permit this letter to serve as an unqualified recommendation of Patrick H. Neale, Esq., for appointment as the Magistrate to hear Collier County Code Enforcement matters. As an introduction, kindly note I am a resident, practice law in Collier County, and I am the President-Elect of the Collier County Bar Association and currently serve as the President of the Collier County Bar Foundation. I have also sat on the Boards of the Collier County Bar Trial Lawyers, the 20 th Judicial Circuit Professionalism Panel, the Collier County American Legion, Collier County Elks, and the Collier County United Way. Most importantly, I had the honor and privilege to serve on the Collier County Code Enforcement Board. Needless to say, Mr. Neale's reputation for professionalism within the Collier County is sterling and his character exemplary. There have been very few attorneys that I have unequivocally endorsed for appointment in the 35 years that I have been practicing law, and Mr. Neale falls within this select group. Separate and apart from the private practice of law, I also have the privilege to serve as a part-time General Magistrate for the 20 th Judicial Circuit. Serving in this capacity has made me acutely aware of the importance of proper judicial temperament. In this respect, I firmly believe that Mr. Neale's keen intellect, inquisitive mind, and legal skills will serve the residents of Collier County well. Should you have any questions, or if I may be of further service, please do not hesitate to contact me. Respectfull: 'J&0 ►�� Edward L. Larsen, Esq. 16.K.1.b Packet Pg. 1348 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Collier County Co�er County � Administrative Services Department Procurement Services Division Form 5 Reference Questionnaire (USE ONE FORM FOR EACH REQUIRED REFERENCE) Solicitation: 22-7987 Reference Questionnaire for: Patrick H Neale, PLLC dba Patrick Neale & Associates (Name of Company Requesting Reference Information) Patrick H. Neale (Name oflndividuals Requesting Reference Information) Name: El>t-..lt<lt{ r� L. LA J�J f';J £5 (Evaluator completing reference questionbaire)'fo Company: l;bwA-(.°D l. l-411.)-1,-/, f�_1(?.f\.(Evaluator's Company completing reference}' Solicitation 22-7964 FAX: Telephone: ;z...J "I -c) <o -c.f c) '( 1 Collier County has implemen ted a process that collects reference information on firms and their key personnel to be used in theselection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scaleof l to 10, with IO representing that you were very satisifed (and would hire the firm/individual again) and 1 representing that youwere very unsatisfied (and would never hire the firm/indivdiual again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored "O." Project Descripti on: _ ___,__;J.::..+ / .i::.A-z:.__ ______ _J Project Budget: i1!/) Project Number of Days: NA7 Completion Date : --L.�::.....;. b _,_A....:._ _______ _ I✓ Item Criteria Score (must be completed] Ability to manage the project costs (minimize change orders to scope). �/\ .b...ic,c.c..--n� �f> � GJ�r', \Cl 2 Ability to maintain project schedule ( complete on-time or early). lo \tt.At-JS:A<.., to,.J A- N .-;::, CA-� L<JI?> i) 3 Quality of work. \a 4 Quality of consultative advice provided on the project. 10 5 Professionalism and ability to manage personnel. \ 0 6 Project administration ( completed documents, final invoice, final product turnover; invoices; manuals or going forward documentation, etc.) \0 7 Ability to verbally co mmunicate and document information clearly and succinctly. \ 0 8 Abiltity to manage risks and unexpected project circumstances. , o· Ability to follow contract documents, policies, procedures, rules, regulations, etc. \ 0 IO Overall comfort level with hiring the company in the future (cu stomer satisfaction). 10 TOTAL SCORE OF ALL ITEMS \ 0 0 k \\v-.12£,dal-�lfn 1/13/2022 10:20 AM p. 16 16.K.1.b Packet Pg. 1349 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Collier County Solicitation 22-7964 Co�er County� Administrative Services Departmem Procurement Services Division Form 5 Reference Questionnaire ·,1 (USE ONE FORM FOR EACH REQUIRED REFERENCE) Solicitation: 22-7987Reference Questionnaire for: Patrick H Neale, PLLC, dba Patrick Neale & Associates (Name of Company Requesting Reference Information) Patrick H. Neale (Name oflndividuals Requesting Reference Information) NameT"1o Ma..5 He i of€. n be n:-1-e.r(Evaluator completing reference questionnai r� Email: Lp h • a'.'1 cbl-\S � Cfm:JJ , ( �NJ; AX:D�A M • q ,-..Company: II 1<.lnne.r 1..0-:::, LLL(Evaluator's Company completing reference) Telephone:2 '10 99 4 � 'o 3 3 Collier County has implemented a process that collects reference information on firms and their key personnel to be used in the selection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scale of 1 to 10, with 10 representing that you were very satisifed (and would hire the firm/individual again) and 1 representing that you were very unsatisfied (and would never hire the firm/indivdiual again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored "O." Project Description: Le.gp.\ R e.preSeo ro.·hon Completion Date: _,O'"""'-lpF-�-'""'--'--------Project Budget: Of e (\ -� on301 � Project Number of Days: 00.3 0 I '73 Item Criteria Score (must be completed' I Ability to manage the project costs (minimize change orders to scope). 10 2 Ability to maintain project schedule (complete on-time or early). IO 3 Quality of work. 10 4 Quality of consultative advice provided on the project. lo s Professionalism and ability to manage personnel. \D 6 Project administration ( completed documents, final invoice, final product turnover; invoices; manuals or going forward documentation, etc.) ID 7 Ability to verbally communicate and document information clearly and succinctly. IO 8 Abiltity to manage risks and unexpected project circumstances. ID 9 Ability to follow contract documents, policies, procedures, rules, regulations, etc. ID 10 Overall comfort level with hiring the company in the future (cust-omer satisfaction). (O TOTAL SCORE OF ALL ITEMS 1/13/2022 10:20 AM p. 16 16.K.1.b Packet Pg. 1350 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Form 5 Reference Questionnaire (USE ONE FORM FOR EACH REQUIRED REFERENCE) Solicitation: Reference Questionnaire for: (Name of Company Requesting Reference Information) (Name of Individuals Requesting Reference Information) Name: (Evaluator completing reference questionnaire) Company: (Evaluator’s Company completing reference) Email: FAX: Telephone: Collier County has implemented a process that collects reference information on firms and their key personnel to be used in the selection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scale of 1 to 10, with 10 representing that you were very satisifed (and would hire the firm/individual again) and 1 representing that you were very unsatisfied (and would never hire the firm/indivdiual again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored “0.” Project Description: ___________________________ Completion Date: _____________________________ Project Budget: _______________________________ Project Number of Days: _______________________ Item Criteria Score (must be completed) 1 Ability to manage the project costs (minimize change orders to scope). 2 Ability to maintain project schedule (complete on -time or early). 3 Quality of work. 4 Quality of consultative advice provided on the project. 5 Professionalism and ability to manage personnel. 6 Project administration (completed documents, final invoice, final product turnover; invoices; manuals or going forward documentation, etc.) 7 Ability to verbally communicate and document information clearly and succinctly. 8 Abiltity to manage risks and unexpected project circumstances. 9 Ability to follow contract documents, policies, procedures, rules, regulations, etc. 10 Overall comfort level with hiring the company in the future (customer satisfaction). TOTAL SCORE OF ALL ITEMS Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 16 22-7987 Patrick H Neale, PLLC, dba Patrick Neale & Associates Patrick H. Neale Howard Isaacson Emmanuel Communities, Inc. H.Isaacson@EmmanuelCommunities.org 239.206.3082 Ongoing General Counsel Engagement est. $5,000 per year ongoing engagement varies depending on our needs 10 10 10 10 10 10 10 10 10 10 100 I have engaged Patrick numerous times over the past 8 years and I have been extremely satisfied with his work and the work of his team each and every time. Patrick is my "go to" for legal advice, contract development, risk mitigation, and any other time a sharp legal mind, with extensive experience,is needed. I strongly endorse the selection of Patrick Neale for this Collier County "project". Please feel free to reach out with any questions to me directly at 239.206.3082. Thank you. 16.K.1.b Packet Pg. 1351 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Collier County Co�er County Ad�t Procuremenl Services DIV1S1on Form 5 Reference Questionnaire {USE ONE FORM FOR EACH REQUIRED REFERENCE) Solicitation: 22-7987Reference Questionnaire for: Patrick H Neale PLLC dba Patrick Neale & Associates (Name of Company Requesting Reference Information) Patrick H. Neale (Name oflndividuals Requesting Reference Information) Name: Rl>�SE:Ll A • fut>b(Evaluator completing reference questi onnaire) Email: rb Company: PBS eo�ACTOR:5 (Evaluator's Company completing reference) Solicitation 22-7964 Collier County has implemented a process that collects reference information on firms and their key personnel to be used in the selection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scale of I to 10, with 10 representing that you were very satisifed (and would hire the firm/individual again) and I representing that you were very unsatisfied (and would never hire the firm/indivdiual again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored "O," Project Description: lfJ A.I SvU11:TIOtJ /L£(nH,,. Completion Date: __ ,-,J_,+/_zc.__0_1�3�---Jf , r 1 Project Budget : --�JL.:OC....,...::,0'-'00,c________ Project Number of Days: __ ...... 9....,0"------- Item Criteria Score (must be comoleted 1 Ability to manage the project costs (minimize change orders to scope). to 2 Ability to maintain project schedule (complete on-time or early). 10 3 Quality of work. 10 4 Quality of consultative advice provided on the project. 10 5 Professionalism and ability to manage personnel. /0 6 Project administration (completed documents, final invoice, final product turnover; invoices; manuals or going forward documentation, etc.) 10 7 Ability to verbally communicate and document information clearly and succinctly. tO 8 Abiltity to manage risks and unexpected project circumstances. 10 I 9 Ability to follow contract documents, policies, procedures, rules, regulations, etc. 10 IO Overall comfort level with hiring the company in the future (customer satisfaction). tO TOT AL SCORE OF ALL ITEMS /0[} 1/13/2022 10:20 AM p. 16 16.K.1.b Packet Pg. 1352 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Tab 5: Specialized Experience of Team Members - Patrick H. Neale – Law School Degree - Patrick H. Neale – Florida Bar – Good Standing - Patrick H. Neale – Mediator Certificate - Patrick H. Neale Resume - Patrick H. Neale Arbitration Certificate Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1353 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RFP 22-7987 Evaluation Criteria No. 5 Specialized Experience of Team Members for Provision of Special Magistrate for Code Enforcement for Collier County, Florida Submitted by Patrick Neale & Associates The Special Magistrate services will be provided to the County through the principal of the Firm, Patrick H. Neale. As noted in Tab No. 4, Mr. Neale has been a member of the Florida Bar since 1978 and practicing law in Collier County since 1987. Mr. Neale’s resume’ is attached for reference. Mr. Neale has extensive experience in administrative, governmental, land use and related manners. He has also been a court appointed mediator. In addition to being a court appointed mediator, he is a Florida Supreme Court Certified Circuit Court mediator and Arbitrator, and has participated in numerous mediations in his career. His practice has resulted in him appearing or representing clients before all types of quasi-judicial bodies such as the Collier County Planning Commission, Collier County Contractors’ Licensing Board, Collier County Code Enforcement Board, Board of County Commissioners in Collier County; Lee County and Charlotte County Contractors’ Licensing Boards, City of Marco Island Planning Board, Code Enforcement Board and City Council, Florida Construction Industry Licensing Board and the Governor and Cabinet sitting as the Trustees of the Internal Improvement Trust Fund. He has also appeared in Lee, Collier, Manatee, Sarasota, Palm Beach, Charlotte and several other county and circuit courts, as well as the Federal Bankruptcy Courts in both the Middle and Southern Districts of Florida and the Federal District Court for the Middle District. This extensive experience in judicial and quasi-judicial jurisdictions along with extensive experience through his practice in the relevant areas of the law uniquely qualify Mr. Neale for the Special Magistrate position. The Firm also has an excellent support staff comprised of two highly qualified individuals; Ms. Karen Klukiewicz, the Firm’s chief operating officer and Mrs. Judi Menard, Mr. Neale’s legal assistant who has extensive experience in all areas of the law. 16.K.1.b Packet Pg. 1354 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1355 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special LAWYER DIRECTORY Find a Lawyer    More options + Board Certifications  + Practice Areas  + Law Schools  + Services Offered  + Languages Spoken  Search Clear All Showing 1 result.      Find names that sound like the entered names Eligible lawyers only Include deceased lawyers or Search by Bar number only produces results that are an exact match to the number provided. Bar # Patrick Neale Law Firm City naples 16.K.1.b Packet Pg. 1356 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special View in new tab Patrick H Neale Me m ber in G ood St anding Eli gible t o Pra ct i ce L aw in Flor i da Bar Number: 258253 Mail Address: Patrick Neale & Associates 5470 Bryson Ct Ste 103 Naples, FL 34109-6000 Office: 239-642-1485 Cell: 239-642-1485 - No Text Messages Fax: 239-642-1487 Email: email-service@patrickneale.com Personal Bar URL: https://www.floridabar.org/mybarprofile/258253 vCard:  County: Collier Circuit: 20 Admitted: 09/25/1978 10-Year Discipline History: 16.K.1.b Packet Pg. 1357 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special The Find a Lawyer directory is provided as a public service. The Florida Bar maintains limited basic information about lawyers licensed to practice in the state (e.g., name, address, year of birth, gender, law schools attended, admission year). However, The Florida Bar allows individual attorneys the opportunity to add personal and professional information to the directory. The lawyer is solely responsible for reviewing and updating any additional None Law School: University of Miami School of Law, 1978 Committees: Committee Office Term Voluntary Bar Liaison Committee(CM)06/30/2023 Aviation Law Committee(CM)06/30/2022 Senior Lawyers Committee(CM)06/30/2022 Sections: Alternative Dispute Resolution Business Law City, County & Local Govt Law Environmental & Land Use Law Real Property, Probate & Trust Solo & Small Firm Trial Lawyers Federal Courts: Florida Middle District Bankruptcy Court U.S. District Court, Middle District of Florida State Courts: Florida Firm: Patrick Neale & Associates Firm Size: 2-5 Firm Position: Private Law Practice 16.K.1.b Packet Pg. 1358 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Need legal help? Take a look at our newly enhanced Lawyer Referral Service site. information in the directory. The lawyer's added information is not reviewed by The Bar for accuracy and The Bar makes no warranty of any kind, express or implied. The Florida Bar, its Board of Governors, employees, and agents are not responsible for the accuracy of that additional information. Publication of lawyers' contact information in this listing does not mean the lawyers have agreed to receive unsolicited communications in any form. Unauthorized use of this data may result in civil or criminal penalties. The Find a Lawyer directory is not a lawyer referral service. 16.K.1.b Packet Pg. 1359 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special From: Dawn Burlison <BurlisoD@flcourts.org> Sent: Tuesday, October 5, 2021 11:46 AM To: Patrick Neale <pneale@patrickneale.com> Subject: Mediator Renewal Approved Dispute Resolution Center C E R T I F I C A T E O F R E N E W A L PATRICK H. NEALE This verifies that the above named individual has been renewed as a Certified Circuit Mediator to 10/20/2023. Certificate No: 35673 R 16.K.1.b Packet Pg. 1360 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RESUME PATRICK H. NEALE 5470 BRYSON CT #103 NAPLES, FL 34109 TELEPHONE: (239) 642-1485 FACSIMILE: (239) 642-1487 EDUCATION B.S. 1973 Chemistry, American Chemical Society Professional University of Miami, FL Concentration in environmental and analytical chemistry. Recipient of two National Science Foundation grants. J.D. 1978 University of Miami, FL, School of Law, Night Program. Concentration in commercial and environmental law. LEGAL EXPERIENCE 1997 – Present Patrick H. Neale Attorney at Law/Patrick Neale & Associates Naples and Marco Island, FL – Naples Primary office in 2011 Practice concentrating on administrative law, contractor licensing and contractor law, land use, small business, construction, real estate transactions, bankruptcy and debt relief. Representing clients before local, state and federal courts and agencies. Represented Collier County Contractors’ Licensing Board for seventeen years and also Building Board of Adjustment and Appeals. Court appointed or privately retained mediator in several cases. 2019 – Present FGCU School of Hospitality and Management. Adjunct Professor of Law 1993-1997 Lazarus & Neale Marco Island, FL Attorney at Law with concentration on real estate, land use, zoning, governmental and administrative law. 16.K.1.b Packet Pg. 1361 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Patrick H. Neale – Resume’ Page 2 of 4 1991-1993 Attorney at Law - Sole Practitioner Marco Island, FL 1987-1991 Mancilla & Betz Attorney at Law - Of Counsel Marco Island, FL PROFESSIONAL AFFILIATIONS Bar Admissions: Florida Bar – 1978 Member of Administrative Law, Environmental and Land Use Law, Real Property Probate Law, Government Lawyer, City, County & Local Government Law, Business Law, Alternative Dispute Resolution and Trial Law Sections. Middle District Florida – 2009 Southern District Florida – 2016 Professional Memberships: Collier County Bar Association – Member and Member of Board of Directors. National Association of Consumer Bankruptcy Attorneys American Bankruptcy Institute Florida Bar – Aviation Law, Senior Lawyer and Voluntary Bar Liaison Committees HONORS • Iron Arrow Honor Society - University of Miami - 1972, Highest Honor Awarded at University of Miami • Marco Island YMCA – Community Leader of the Year 2002 • Marco Island Chamber of Commerce – Lifetime Achievement Award – 2009 • Collier County Education Foundation – Man of Distinction 2010 • Legal Aid Society – Attorney of the Year 2017, Leadership Award 2012. Attorney of the Month – twice 2012 • Leadership Collier – Distinguished Alumni Award 2014 • Naples Daily News – 25 over 50 Award 2016 16.K.1.b Packet Pg. 1362 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Patrick H. Neale – Resume’ Page 3 of 4 COMMUNITY ACTIVITIES • Avow Hospice of Collier County - Board member 2016 – present • Marco Island Area Chamber of Commerce - Board 1989-1992 and 1999 - Present; Secretary - 2000; President Elect - 2001; President - 2002; Chairman - Governmental Affairs Committee 1990-1992; 1996-present • Naples Equestrian Challenge – Board member and chair of development committee – 2014-2015 • Naples Pathways Coalition - Board member 2015-2016. Co-president 2015-2016. • Greater Naples Chamber of Commerce – Member Board of Directors, 2004 - 2008 ; Board Member NACPAC - 1992-1994 • United Way of Collier County - Board 1998-2004; 2012-2015, President 2000-2001; Vice President – Board Development – 2002 – 2004 • Foreclosure Task Force – Joint effort of Bar Association, Realtors, Chamber and Government – 2008- present. • Leadership Collier Foundation – Class of 1992; Board member 2005 – 2013; Chair– 2006-2008; Alumni Committee - 1995; Steering Committee – 1993; Alumni Strategic Planning Committee – 2002 – present; Leadership Collier Advisory Committee 2006-2007. • Leadership Institute (A program of Leadership Collier Foundation) - Delegation of 2001; Program Chair – 2003 - 2015. • Youth Haven - Board of Trustees - 1998-2012; worked on legal issues of care and other matters; Vice President/President Elect – 2003 – 2004, President 2006-2008 • Searching for Solutions Institute – Board member 2008-2009. • YMCA of Marco Island - Board - 1990-1999 - President 1992 • Hospice of Naples - Capital Campaign Committee – 2002 - 2007 • University of Miami - Southwest Florida Hurricane Club; Board Member; President - 1996- 2004 • American Cancer Society - Marco Island Chapter - Board Member - 1991-1996 • Collier County Citizen's Advisory Committee on Growth Management Plan 1989 • Collier County Productivity Committee - 1990-1993 • Collier Citizens Council – Member Board of Directors 2012 – 2013 • Collier County Environmental Advisory Committee • Collier County Environmental Advisory Board • Collier County Development Services Advisory Committee • Collier County Ad Hoc Homeless Committee • Collier County Ad Hoc Manatee Committee • Marco Island Vision Planning Advisory Committee – 1990-1992 • Immokalee Friendship House Board 16.K.1.b Packet Pg. 1363 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Patrick H. Neale – Resume’ Page 4 of 4 • NACPAC (Naples Area Chamber Political Action Committee) Board of Trustees 16.K.1.b Packet Pg. 1364 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Florida Supren1e Court Approved Arbitrator Training It is certified that Patrick H. Nealehas successfully completed the Florida Supreme Court Qualified Arbitrator Training, in a program approved by the Florida Supreme Court pursuant to Rule 11.020 of the Florida Rules for Court-Appointed Arbitrators on August 10,2018 in Orlando, Florida. Reference# 1709031N Arbitration Training CLE Credits General 4.5 Ethics .516.K.1.bPacket Pg. 1365Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Tab 6: Local Vendor Preference - Business Tax Receipt Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1366 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1367 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION Addenda Forms 1-4, 6 General Liability Insurance Declaration Page Workers Compensation Insurance Exemption Certificate Professional Liability Insurance Vendor’s Insurance Statement – qty 3 Entity Detail Page – Patrick H. Neale PLLC Fictitious Name Page – Patrick Neale & Associates E-Verify MOU – signed Form W-9 Fixed Fee Professional Service Agreement Vendor Checklist Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1368 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1369 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1370 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1371 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1372 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1373 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special FORM 6 - Not Required 16.K.1.b Packet Pg. 1374 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Main Street America Insurance 55 West Street Return Mail Address Keene, NH 03431 --- AGENT NUMBER: 090337RSC INSURANCE BROKERAGE INC 928 N COLLIER BLVD FL 2 MARCO ISLAND FL 34145 General Liability Policy 16.K.1.b Packet Pg. 1375 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special BPM D 1 1207 Policy Number: BPT4082T BUSINESSOWNERS COMMON DECLARATIONS MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 4601 TOUCHTON ROAD EAST, SUITE 3400, JACKSONVILLE, FL 32246-6000 Item 1.Named Insured and Mailing Address Agent Name and Address RSC INSURANCE BROKERAGE INC 928 N COLLIER BLVD FL 2 MARCO ISLAND, FL 34145 PATRICK H NEALE PLLC (SEE NAMED INSURED ENDORSEMENT) 5470 BRYSON CT STE 103 NAPLES, FL 34109-6000 Agent Phone No. (239)-963-2344 Agent No. 090337 Item 2.Policy Period From:01-01-2022 To:01-01-2023 at 12:01 A.M., Standard Time at your mailing address shown above. Item 3.Form of Business: INDIVIDUAL Item 4.In return for the payment of the premium, and subject to all the terms of this policy, we agree with you to provide the insurance as stated in this policy. This policy consists of the following coverage parts for which a premium is indicated. Where no premium is shown, there is no coverage. This premium may be subject to adjustment. COVERAGE PREMIUM Section I – Property INCLUDED Section II – Liability INCLUDED Inland Marine NOT APPLICABLE CYBER $43.00 TOTAL PREMIUM $657.00 STATE FEES, TAXES $4.00 (REFER TO TAX-FORM FOR DETAILS) Total Policy Premium: $661.00 For Coverages subject to premium audit: Annual Audit Applies Item 5.Form(s) and Endorsement(s) made a part of this policy at time of issue: See Schedule of Forms and Endorsements Countersigned: Date: By: Authorized Representative THIS BUSINESSOWNERS COMMON DECLARATIONS AND SUPPLEMENTAL DECLARATION(S), TOGETHER WITH SECTION III – COMMON POLICY CONDITIONS, COVERAGE PARTS, COVERAGE FORMS AND ENDORSEMENTS, IF ANY, COMPLETE THE ABOVE NUMBERED POLICY. INSURED COPY 16.K.1.b Packet Pg. 1376 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY TAX-FORM 1207 Policy Number: SCHEDULE OF TAXES, SURCHARGES OR FEES Named Insured Effective Date: Agent Name Agent No. BPT4082T 01-01-2022 090337 PATRICK H NEALE PLLC MAIN STREET AMERICA PROTECTION INSURANCE COMPANY RSC INSURANCE BROKERAGE INC BPM D 1 (CONT.) DETAILED BREAKDOWN OF TAXES, SURCHARGES OR FEES : EMERGENCY MANAGEMENT PREPAREDNESS & ASSISTANCE $ 4.00 ---------- TOTAL $ 4.00 16.K.1.b Packet Pg. 1377 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Policy Number: Named Insured: Effective Date: Agent Name: Agent No. BPM D PROPFL 1215 SECTION I --- PROPERTY --- DECLARATIONS PREMISES NO. BUILDING NO. Occupancy: Address: COVERAGE LIMIT VALUATION INFLATION GUARD % DEDUCTIBLES: HURRICANE PERCENTAGE SINKHOLE COVERAGE Business Income/Extra Expense: Business Income "Period of Restoration": Equipment Breakdown Enhancement: Sinkhole Coverage BPT4082T 01-01-2022 MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 090337 PATRICK H NEALE PLLC RSC INSURANCE BROKERAGE INC 1 1 LAWYERS 5470 BRYSON CT UNIT #103, NAPLES, FL, 34109 CONTENTS $ 15,000 REPLACEMENT COST 0% CONTENTS $ 500 INCLUDED 72 HOURS INCLUDED WIND/HAIL DEDUCTIBLE % 5% PAGE 1 $ 500 INCLUDED ACTUAL LOSS FOR 6 CONSECUTIVE MONTHS 16.K.1.b Packet Pg. 1378 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Policy Number: Named Insured: Effective Date: Agent Name: Agent No. BPM D PROP 1207 OPTIONAL COVERAGES BPT4082T 01-01-2022 MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 090337 PATRICK H NEALE PLLC RSC INSURANCE BROKERAGE INC STATE: FL LOC/BLDG: 1/1 PAGE 1 ELECTRONIC DATA AND COMPUTERS (ON PREMISES) SEE FORM # BPM P 1FL LIMIT: $15,000 WIND OR HAIL DEDUCTIBLE PERCENTAGES SEE FORM # BPM 1114 16.K.1.b Packet Pg. 1379 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Policy Number: Named Insured: Effective Date: Agent Name: Agent No. BPM D PROP 1207 OPTIONAL COVERAGES BPT4082T 01-01-2022 MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 090337 PATRICK H NEALE PLLC RSC INSURANCE BROKERAGE INC LOSS PAYABLE PROVISIONS PAGE 2 SEE FORM # BP 12 03 SEE BPM S LP - LOSS PAYABLE SCHEDULE 16.K.1.b Packet Pg. 1380 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Policy Number: Named Insured: Effective Date: Agent Name: Agent No. BPM D LIAB 1207 Page 1 SECTION II --- LIABILITY --- DECLARATIONS COVERAGES LIMITS Liability & Medical Expenses ---- Each Occurrence Personal & Advertising Injury Limit Damage To Premises Rented To You Aggregate Limit- Products-Completed Operations Aggregate Limit- Except Products-Completed Operations Medical Expense Limit - Per Person LIABILITY --- SCHEDULE BPT4082T 01-01-2022 MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 090337 PATRICK H NEALE PLLC RSC INSURANCE BROKERAGE INC $ 1,000,000 $ 1,000,000 $ 500,000 $ 2,000,000 $ 2,000,000 $ 10,000 STATE:FL TERRITORY:151 PREMISES NO: 1/1 CLASS CODE:66122 DEDUCTIBLE - PROPERTY DAMAGE LIABILITY:NONE CLASSIFICATION:LAWYERS PREMIUM BASIS EXPOSURE RATE ADVANCE PREMIUM INCLUDED INCLUDED INCLUDED 16.K.1.b Packet Pg. 1381 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special INSURED COPY Policy Number: Named Insured: Effective Date: Agent Name: Agent No. BPM D LIAB 1207 LIABILITY --- OPTIONAL COVERAGES BPT4082T 01-01-2022 MAIN STREET AMERICA PROTECTION INSURANCE COMPANY 090337 PATRICK H NEALE PLLC RSC INSURANCE BROKERAGE INC EMPLOYMENT PRACTICES LIABILITY INSURANCE COVERAGE PAGE 1 ENDORSEMENT-SUPPLEMENTAL DECLARATIONS SEE FORM # BPM D 3107CW HIRED AUTO AND NON-OWNED AUTO LIABILITY SEE FORM # BP 04 04 LIMIT: HIRED AUTO INCLUDED LIMIT: NON-OWNED AUTO INCLUDED 16.K.1.b Packet Pg. 1382 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Policy Number: BPT4082T SCHEDULE OF NAMED INSURED(S) MAIN STREET AMERICA PROTECTION INSURANCE COMPANY Named Insured PATRICK H NEALE PLLC Effective Date 01/01/2022 Agent Name RSC INSURANCE BROKERAGE I Agent No.090337 NI-SCHED 1207 THE NAMED INSURED IS AMENDED TO READ: PATRICK H NEALE PLLC DBA - PATRICK NEALE & ASSOCIATES INSURED COPY 16.K.1.b Packet Pg. 1383 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Collier County Board of County Commissioners 3299 Tamiami Trail East Suite 303 Naples, FL 34112 Workers Comp Policy 16.K.1.b Packet Pg. 1384 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 0 NorGUARD Insurance Company 31470 02/11/2022 A PAWC218817 07/11/2021 07/11/2022 Collier County Board of County Commissioners 3299 Tamiami Trail East Suite 303 Naples, FL 34112 X 100,000 100,000 500,000 Y 0 0 0 0 0 Patrick H Neale PLLC PO Box 9440 Naples, FL 34101 PAYCHEX INSURANCE AGENCY 150 Sawgrass Drive Rochester, NY 14620 Employees: Full Time: 2; Part Time: 0 Governing Class Description: LAW OFFICE-ALL EMPLOYEES & CLERICAL Patrick Neale, Member; Exclusions: 16.K.1.b Packet Pg. 1385 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special CorePointe Insurance Company 800 Superior Ave, E. 21st Floor Cleveland, OH 44114 THIS IS A CLAIMS-MADE AND REPORTED POLICY. PLEASE READ THE POLICY CAREFULLY. LAWYERS PROFESSIONAL LIABILITY POLICY DECLARATIONS Policy Number: CIC1001639-01 1.Named Insured and Address Patrick H. Neale, PLLC d/b/a Patrick Neale & Associates 5470 Bryson Court Suite 103 Naples, FL 34109 3.Producer Name Florida Attorneys Liability Insurance Agency, Inc. 1415 Panther Lane Suite 321 4.Limit of Liability (Includes Claim Expenses) $1,000,000 Each Claim $2,000,000 Aggregate 5.Deductible $5,000 Per Claim 6.Premium $3,911 Number of Attorneys: 1 2.Policy Period Effective Date: 1/1/2022 Expiration Date: 1/1/2023 12:01 A.M. Standard Time at the address of the Named Insured as stated herein 2022 FIGA Assesment Surcharge: (0.7%) $27.38 7.Forms Attached at Issue See Schedule of Forms Attached Date Issued 1/1/2022 LPL-DEC (05/15) Professional Liability Policy 16.K.1.b Packet Pg. 1386 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1387 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1388 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1389 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 2/11/22, 10:46 AM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=PATRICK…1/2 Document Number FEI/EIN Number Date Filed State Status Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company PATRICK H. NEALE, PLLC Filing Information L09000109315 27-1545958 11/13/2009 FL ACTIVE Principal Address 5470 BRYSON COURT SUITE 103 NAPLES, FL 34109 Changed: 10/26/2011 Mailing Address PO BOX 9440 NAPLES, FL 34101 Changed: 01/13/2012 Registered Agent Name & Address NEALE, PATRICK H 5470 BRYSON COURT SUITE 103 NAPLES, FL 34109 Address Changed: 01/13/2012 Authorized Person(s) Detail Name & Address Title MGRM NEALE, PATRICK H 5470 BRYSON COURT NAPLES, FL 34109 Annual Reports D C Florida Department of State 16.K.1.b Packet Pg. 1390 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 2/11/22, 10:46 AM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=PATRICK…2/2 Report Year Filed Date 2019 02/06/2019 2020 03/19/2020 2021 04/08/2021 Document Images 04/08/2021 -- ANNUAL REPORT View image in PDF format 03/19/2020 -- ANNUAL REPORT View image in PDF format 02/06/2019 -- ANNUAL REPORT View image in PDF format 02/27/2018 -- ANNUAL REPORT View image in PDF format 03/17/2017 -- ANNUAL REPORT View image in PDF format 03/02/2016 -- ANNUAL REPORT View image in PDF format 04/09/2015 -- ANNUAL REPORT View image in PDF format 04/29/2014 -- ANNUAL REPORT View image in PDF format 01/24/2013 -- ANNUAL REPORT View image in PDF format 01/13/2012 -- ANNUAL REPORT View image in PDF format 04/27/2011 -- ANNUAL REPORT View image in PDF format 04/29/2010 -- ANNUAL REPORT View image in PDF format 11/13/2009 -- Florida Limited Liability View image in PDF format Florida Department of State, Division of Corporations 16.K.1.b Packet Pg. 1391 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 2/11/22, 10:48 AM sunbiz.org - Florida Department of State dos.sunbiz.org/scripts/ficidet.exe?action=DETREG&docnum=G10000027428&rdocnum=G10000027428 1/2 Previous on List Next on List Return to List Filing History Fictitious Name Search Submit Previous on List Next on List Return to List Filing History Fictitious Name Search Submit Fictitious Name Detail Fictitious Name PATRICK NEALE & ASSOCIATES Filing Information Registration Number G10000027428 Status ACTIVE Filed Date 03/25/2010 Expiration Date 12/31/2025 Current Owners 1 County COLLIER Total Pages 4 Events Filed 3 FEI/EIN Number 27-1545958 Mailing Address 5470 BRYSON COURT SUITE #103 NAPLES, FL 34109 Owner Information PATRICK H NEALE PLLC 5470 BRYSON COURT, SUITE #103 NAPLES, FL 34109 FEI/EIN Number: 27-1545958 Document Number: L09000109315 Document Images 03/25/2010 -- Fictitious Name Filing View image in PDF format 01/02/2020 -- Fictitious Name Renewal Filing View image in PDF format 06/16/2015 -- Fictitious Name Renewal Filing View image in PDF format 10/28/2011 -- CHANGE NAME/ADDRESS View image in PDF format D C Florida Department of State 16.K.1.b Packet Pg. 1392 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special My Company Account My Company Prole Company Information An official website of the United States government Here’s how you know Company Name Patrick Neale & Associates Doing Business As (DBA) Patrick Neale & Associates Company ID 1272759 Enrollment Date 02/16/2018 Employer ID Number 271545958 DUNS Number --- Total Number of Employees 1 to 4 NAICS Code 541 Sector Menu 16.K.1.b Packet Pg. 1393 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Edit Company Information Employer Category Employer Category None of these categories apply Edit Employer Category Secto Professional, Scientific, and Technical Services Subsector Professional, Scientific, and Technical Services Company Locations Edit Company Locations Physical Address 5470 Bryson Ct 103 Naples, FL 34109 Mailing Address PO Box 9440 Naples, FL 34101 Hiring Sites We have implemented a new policy and require more information for existing and future hiring sites. 16.K.1.b Packet Pg. 1394 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Company Access and MOU U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Accessibility Plug-ins Edit Hiring Sites Number of Sites 1 My Company is Configured to: Verify Its Own Employees Memorandum of Understanding View Current MOU 16.K.1.b Packet Pg. 1395 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 1 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: THE E-VERIFY MEMORANDUM OF UNDERSTANDING FOR EMPLOYERS ARTICLE I PURPOSE AND AUTHORITY E-Verify is a program that electronically confirms an employee’s eligibility to work in the United States after completion of Form I-9, Employment Eligibility Verification (Form I-9). This Memorandum of Understanding (MOU) explains certain features of the E-Verify program and describes specific responsibilities of the Employer, the Social Security Administration (SSA), and DHS. Authority for the E-Verify program is found in Title IV, Subtitle A, of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Pub. L. 104-208, 110 Stat. 3009, as amended (8 U.S.C. § 1324a note). The Federal Acquisition Regulation (FAR) Subpart 22.18, “Employment Eligibility Verification” and Executive Order 12989, as amended, provide authority for Federal contractors and subcontractors (Federal contractor) to use E-Verify to verify the employment eligibility of certain employees working on Federal contracts. ARTICLE II RESPONSIBILITIES A. RESPONSIBILITIES OF THE EMPLOYER 1.The Employer agrees to display the following notices supplied by DHS in a prominent place that is clearly visible to prospective employees and all employees who are to be verified through the system: a.Notice of E-Verify Participation b.Notice of Right to Work 2.The Employer agrees to provide to the SSA and DHS the names, titles, addresses, and telephone numbers of the Employer representatives to be contacted about E-Verify. The Employer also agrees to keep such information current by providing updated information to SSA and DHS whenever the representatives’ contact information changes. 3.The Employer agrees to grant E-Verify access only to current employees who need E-Verify access. Employers must promptly terminate an employee’s E-Verify access if the employer is separated from the company or no longer needs access to E-Verify. 1272759 The parties to this agreement are the Department of Homeland Security (DHS) and Patrick Neale & Associates (Employer). The purpose of this agreement is to set forth terms and conditions which the Employer will follow while participating in E-Verify. 16.K.1.b Packet Pg. 1396 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 2 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: 4. The Employer agrees to become familiar with and comply with the most recent version of the E-Verify User Manual. 5. The Employer agrees that any Employer Representative who will create E-Verify cases will complete the E-Verify Tutorial before that individual creates any cases. a. The Employer agrees that all Employer representatives will take the refresher tutorials when prompted by E-Verify in order to continue using E-Verify. Failure to complete a refresher tutorial will prevent the Employer Representative from continued use of E-Verify. 6. The Employer agrees to comply with current Form I-9 procedures, with two exceptions: a. If an employee presents a "List B" identity document, the Employer agrees to only accept "List B" documents that contain a photo. (List B documents identified in 8 C.F.R. § 274a.2(b)(1)(B)) can be presented during the Form I-9 process to establish identity.) If an employee objects to the photo requirement for religious reasons, the Employer should contact E-Verify at 888-464-4218. b. If an employee presents a DHS Form I-551 (Permanent Resident Card), Form I-766 (Employment Authorization Document), or U.S. Passport or Passport Card to complete Form I-9, the Employer agrees to make a photocopy of the document and to retain the photocopy with the employee’s Form I-9. The Employer will use the photocopy to verify the photo and to assist DHS with its review of photo mismatches that employees contest. DHS may in the future designate other documents that activate the photo screening tool. Note: Subject only to the exceptions noted previously in this paragraph, employees still retain the right to present any List A, or List B and List C, document(s) to complete the Form I-9. 7. The Employer agrees to record the case verification number on the employee's Form I-9 or to print the screen containing the case verification number and attach it to the employee's Form I-9. 8. The Employer agrees that, although it participates in E-Verify, the Employer has a responsibility to complete, retain, and make available for inspection Forms I-9 that relate to its employees, or from other requirements of applicable regulations or laws, including the obligation to comply with the antidiscrimination requirements of section 274B of the INA with respect to Form I-9 procedures. a. The following modified requirements are the only exceptions to an Employer’s obligation to not employ unauthorized workers and comply with the anti-discrimination provision of the INA: (1) List B identity documents must have photos, as described in paragraph 6 above; (2) When an Employer confirms the identity and employment eligibility of newly hired employee using E-Verify procedures, the Employer establishes a rebuttable presumption that it has not violated section 274A(a)(1)(A) of the Immigration and Nationality Act (INA) with respect to the hiring of that employee; (3) If the Employer receives a final nonconfirmation for an employee, but continues to employ that person, the Employer must notify DHS and the Employer is subject to a civil money penalty between $550 and $1,100 for each failure to notify DHS of continued employment following a final nonconfirmation; (4) If the Employer continues to employ an employee after receiving a final nonconfirmation, then the Employer is subject to a rebuttable presumption that it has knowingly 1272759 16.K.1.b Packet Pg. 1397 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 3 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: employed an unauthorized alien in violation of section 274A(a)(1)(A); and (5) no E-Verify participant is civilly or criminally liable under any law for any action taken in good faith based on information provided through the E-Verify. b. DHS reserves the right to conduct Form I-9 compliance inspections, as well as any other enforcement or compliance activity authorized by law, including site visits, to ensure proper use of E-Verify. 9. The Employer is strictly prohibited from creating an E-Verify case before the employee has been hired, meaning that a firm offer of employment was extended and accepted and Form I-9 was completed. The Employer agrees to create an E-Verify case for new employees within three Employer business days after each employee has been hired (after both Sections 1 and 2 of Form I-9 have been completed), and to complete as many steps of the E-Verify process as are necessary according to the E-Verify User Manual. If E-Verify is temporarily unavailable, the three-day time period will be extended until it is again operational in order to accommodate the Employer's attempting, in good faith, to make inquiries during the period of unavailability. 10. The Employer agrees not to use E-Verify for pre-employment screening of job applicants, in support of any unlawful employment practice, or for any other use that this MOU or the E-Verify User Manual does not authorize. 11. The Employer must use E-Verify for all new employees. The Employer will not verify selectively and will not verify employees hired before the effective date of this MOU. Employers who are Federal contractors may qualify for exceptions to this requirement as described in Article II.B of this MOU. 12. The Employer agrees to follow appropriate procedures (see Article III below) regarding tentative nonconfirmations. The Employer must promptly notify employees in private of the finding and provide them with the notice and letter containing information specific to the employee’s E-Verify case. The Employer agrees to provide both the English and the translated notice and letter for employees with limited English proficiency to employees. The Employer agrees to provide written referral instructions to employees and instruct affected employees to bring the English copy of the letter to the SSA. The Employer must allow employees to contest the finding, and not take adverse action against employees if they choose to contest the finding, while their case is still pending. Further, when employees contest a tentative nonconfirmation based upon a photo mismatch, the Employer must take additional steps (see Article III.B. below) to contact DHS with information necessary to resolve the challenge. 13. The Employer agrees not to take any adverse action against an employee based upon the employee's perceived employment eligibility status while SSA or DHS is processing the verification request unless the Employer obtains knowledge (as defined in 8 C.F.R. § 274a.1(l)) that the employee is not work authorized. The Employer understands that an initial inability of the SSA or DHS automated verification system to verify work authorization, a tentative nonconfirmation, a case in continuance (indicating the need for additional time for the government to resolve a case), or the finding of a photo mismatch, does not establish, and should not be interpreted as, evidence that the employee is not work authorized. In any of such cases, the employee must be provided a full and fair opportunity to contest the finding, and if he or she does so, the employee may not be terminated or suffer any adverse employment consequences based upon the employee’s perceived employment eligibility status 1272759 16.K.1.b Packet Pg. 1398 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 4 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: (including denying, reducing, or extending work hours, delaying or preventing training, requiring an employee to work in poorer conditions, withholding pay, refusing to assign the employee to a Federal contract or other assignment, or otherwise assuming that he or she is unauthorized to work) until and unless secondary verification by SSA or DHS has been completed and a final nonconfirmation has been issued. If the employee does not choose to contest a tentative nonconfirmation or a photo mismatch or if a secondary verification is completed and a final nonconfirmation is issued, then the Employer can find the employee is not work authorized and terminate the employee’s employment. Employers or employees with questions about a final nonconfirmation may call E-Verify at 1-888-464- 4218 (customer service) or 1-888-897-7781 (worker hotline). 14. The Employer agrees to comply with Title VII of the Civil Rights Act of 1964 and section 274B of the INA as applicable by not discriminating unlawfully against any individual in hiring, firing, employment eligibility verification, or recruitment or referral practices because of his or her national origin or citizenship status, or by committing discriminatory documentary practices. The Employer understands that such illegal practices can include selective verification or use of E-Verify except as provided in part D below, or discharging or refusing to hire employees because they appear or sound “foreign” or have received tentative nonconfirmations. The Employer further understands that any violation of the immigration-related unfair employment practices provisions in section 274B of the INA could subject the Employer to civil penalties, back pay awards, and other sanctions, and violations of Title VII could subject the Employer to back pay awards, compensatory and punitive damages. Violations of either section 274B of the INA or Title VII may also lead to the termination of its participation in E-Verify. If the Employer has any questions relating to the anti-discrimination provision, it should contact OSC at 1-800-255-8155 or 1-800-237-2515 (TDD). 15. The Employer agrees that it will use the information it receives from E-Verify only to confirm the employment eligibility of employees as authorized by this MOU. The Employer agrees that it will safeguard this information, and means of access to it (such as PINS and passwords), to ensure that it is not used for any other purpose and as necessary to protect its confidentiality, including ensuring that it is not disseminated to any person other than employees of the Employer who are authorized to perform the Employer's responsibilities under this MOU, except for such dissemination as may be authorized in advance by SSA or DHS for legitimate purposes. 16. The Employer agrees to notify DHS immediately in the event of a breach of personal information. Breaches are defined as loss of control or unauthorized access to E-Verify personal data. All suspected or confirmed breaches should be reported by calling 1-888-464-4218 or via email at E-Verify@dhs.gov. Please use “Privacy Incident – Password” in the subject line of your email when sending a breach report to E-Verify. 17. The Employer acknowledges that the information it receives from SSA is governed by the Privacy Act (5 U.S.C. § 552a(i)(1) and (3)) and the Social Security Act (42 U.S.C. 1306(a)). Any person who obtains this information under false pretenses or uses it for any purpose other than as provided for in this MOU may be subject to criminal penalties. 18. The Employer agrees to cooperate with DHS and SSA in their compliance monitoring and evaluation of E-Verify, which includes permitting DHS, SSA, their contractors and other agents, upon 1272759 16.K.1.b Packet Pg. 1399 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 5 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: reasonable notice, to review Forms I-9 and other employment records and to interview it and its employees regarding the Employer’s use of E-Verify, and to respond in a prompt and accurate manner to DHS requests for information relating to their participation in E-Verify. 19. The Employer shall not make any false or unauthorized claims or references about its participation in E-Verify on its website, in advertising materials, or other media. The Employer shall not describe its services as federally-approved, federally-certified, or federally-recognized, or use language with a similar intent on its website or other materials provided to the public. Entering into this MOU does not mean that E-Verify endorses or authorizes your E-Verify services and any claim to that effect is false. 20. The Employer shall not state in its website or other public documents that any language used therein has been provided or approved by DHS, USCIS or the Verification Division, without first obtaining the prior written consent of DHS. 21. The Employer agrees that E-Verify trademarks and logos may be used only under license by DHS/USCIS (see M-795 (Web)) and, other than pursuant to the specific terms of such license, may not be used in any manner that might imply that the Employer’s services, products, websites, or publications are sponsored by, endorsed by, licensed by, or affiliated with DHS, USCIS, or E-Verify. 22. The Employer understands that if it uses E-Verify procedures for any purpose other than as authorized by this MOU, the Employer may be subject to appropriate legal action and termination of its participation in E-Verify according to this MOU. B. RESPONSIBILITIES OF FEDERAL CONTRACTORS 1. If the Employer is a Federal contractor with the FAR E-Verify clause subject to the employment verification terms in Subpart 22.18 of the FAR, it will become familiar with and comply with the most current version of the E-Verify User Manual for Federal Contractors as well as the E-Verify Supplemental Guide for Federal Contractors. 2. In addition to the responsibilities of every employer outlined in this MOU, the Employer understands that if it is a Federal contractor subject to the employment verification terms in Subpart 22.18 of the FAR it must verify the employment eligibility of any “employee assigned to the contract” (as defined in FAR 22.1801). Once an employee has been verified through E-Verify by the Employer, the Employer may not create a second case for the employee through E-Verify. a. An Employer that is not enrolled in E-Verify as a Federal contractor at the time of a contract award must enroll as a Federal contractor in the E-Verify program within 30 calendar days of contract award and, within 90 days of enrollment, begin to verify employment eligibility of new hires using E-Verify. The Employer must verify those employees who are working in the United States, whether or not they are assigned to the contract. Once the Employer begins verifying new hires, such verification of new hires must be initiated within three business days after the hire date. Once enrolled in E-Verify as a Federal contractor, the Employer must begin verification of employees assigned to the contract within 90 calendar days after the date of enrollment or within 30 days of an employee’s assignment to the contract, whichever date is later. 1272759 16.K.1.b Packet Pg. 1400 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 6 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: b. Employers enrolled in E-Verify as a Federal contractor for 90 days or more at the time of a contract award must use E-Verify to begin verification of employment eligibility for new hires of the Employer who are working in the United States, whether or not assigned to the contract, within three business days after the date of hire. If the Employer is enrolled in E-Verify as a Federal contractor for 90 calendar days or less at the time of contract award, the Employer must, within 90 days of enrollment, begin to use E-Verify to initiate verification of new hires of the contractor who are working in the United States, whether or not assigned to the contract. Such verification of new hires must be initiated within three business days after the date of hire. An Employer enrolled as a Federal contractor in E-Verify must begin verification of each employee assigned to the contract within 90 calendar days after date of contract award or within 30 days after assignment to the contract, whichever is later. c. Federal contractors that are institutions of higher education (as defined at 20 U.S.C. 1001(a)), state or local governments, governments of Federally recognized Indian tribes, or sureties performing under a takeover agreement entered into with a Federal agency under a performance bond may choose to only verify new and existing employees assigned to the Federal contract. Such Federal contractors may, however, elect to verify all new hires, and/or all existing employees hired after November 6, 1986. Employers in this category must begin verification of employees assigned to the contract within 90 calendar days after the date of enrollment or within 30 days of an employee’s assignment to the contract, whichever date is later. d. Upon enrollment, Employers who are Federal contractors may elect to verify employment eligibility of all existing employees working in the United States who were hired after November 6, 1986, instead of verifying only those employees assigned to a covered Federal contract. After enrollment, Employers must elect to verify existing staff following DHS procedures and begin E-Verify verification of all existing employees within 180 days after the election. e. The Employer may use a previously completed Form I-9 as the basis for creating an E-Verify case for an employee assigned to a contract as long as: i. That Form I-9 is complete (including the SSN) and complies with Article II.A.6, ii. The employee’s work authorization has not expired, and iii. The Employer has reviewed the Form I-9 information either in person or in communications with the employee to ensure that the employee’s Section 1, Form I-9 attestation has not changed (including, but not limited to, a lawful permanent resident alien having become a naturalized U.S. citizen). f. The Employer shall complete a new Form I-9 consistent with Article II.A.6 or update the previous Form I-9 to provide the necessary information if: i. The Employer cannot determine that Form I-9 complies with Article II.A.6, ii. The employee’s basis for work authorization as attested in Section 1 has expired or changed, or iii. The Form I-9 contains no SSN or is otherwise incomplete. Note: If Section 1 of Form I-9 is otherwise valid and up-to-date and the form otherwise complies with 1272759 16.K.1.b Packet Pg. 1401 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 7 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Article II.C.5, but reflects documentation (such as a U.S. passport or Form I-551) that expired after completing Form I-9, the Employer shall not require the production of additional documentation, or use the photo screening tool described in Article II.A.5, subject to any additional or superseding instructions that may be provided on this subject in the E-Verify User Manual. g. The Employer agrees not to require a second verification using E-Verify of any assigned employee who has previously been verified as a newly hired employee under this MOU or to authorize verification of any existing employee by any Employer that is not a Federal contractor based on this Article. 3. The Employer understands that if it is a Federal contractor, its compliance with this MOU is a performance requirement under the terms of the Federal contract or subcontract, and the Employer consents to the release of information relating to compliance with its verification responsibilities under this MOU to contracting officers or other officials authorized to review the Employer’s compliance with Federal contracting requirements. C. RESPONSIBILITIES OF SSA 1. SSA agrees to allow DHS to compare data provided by the Employer against SSA’s database. SSA sends DHS confirmation that the data sent either matches or does not match the information in SSA’s database. 2. SSA agrees to safeguard the information the Employer provides through E-Verify procedures. SSA also agrees to limit access to such information, as is appropriate by law, to individuals responsible for the verification of Social Security numbers or responsible for evaluation of E-Verify or such other persons or entities who may be authorized by SSA as governed by the Privacy Act (5 U.S.C. § 552a), the Social Security Act (42 U.S.C. 1306(a)), and SSA regulations (20 CFR Part 401). 3. SSA agrees to provide case results from its database within three Federal Government work days of the initial inquiry. E-Verify provides the information to the Employer. 4. SSA agrees to update SSA records as necessary if the employee who contests the SSA tentative nonconfirmation visits an SSA field office and provides the required evidence. If the employee visits an SSA field office within the eight Federal Government work days from the date of referral to SSA, SSA agrees to update SSA records, if appropriate, within the eight-day period unless SSA determines that more than eight days may be necessary. In such cases, SSA will provide additional instructions to the employee. If the employee does not visit SSA in the time allowed, E-Verify may provide a final nonconfirmation to the employer. Note: If an Employer experiences technical problems, or has a policy question, the employer should contact E-Verify at 1-888-464-4218. D. RESPONSIBILITIES OF DHS 1. DHS agrees to provide the Employer with selected data from DHS databases to enable the Employer to conduct, to the extent authorized by this MOU: a. Automated verification checks on alien employees by electronic means, and 1272759 16.K.1.b Packet Pg. 1402 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 8 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: b. Photo verification checks (when available) on employees. 2. DHS agrees to assist the Employer with operational problems associated with the Employer's participation in E-Verify. DHS agrees to provide the Employer names, titles, addresses, and telephone numbers of DHS representatives to be contacted during the E-Verify process. 3. DHS agrees to provide to the Employer with access to E-Verify training materials as well as an E-Verify User Manual that contain instructions on E-Verify policies, procedures, and requirements for both SSA and DHS, including restrictions on the use of E-Verify. 4. DHS agrees to train Employers on all important changes made to E-Verify through the use of mandatory refresher tutorials and updates to the E-Verify User Manual. Even without changes to E-Verify, DHS reserves the right to require employers to take mandatory refresher tutorials. 5. DHS agrees to provide to the Employer a notice, which indicates the Employer's participation in E-Verify. DHS also agrees to provide to the Employer anti-discrimination notices issued by the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC), Civil Rights Division, U.S. Department of Justice. 6. DHS agrees to issue each of the Employer’s E-Verify users a unique user identification number and password that permits them to log in to E-Verify. 7. DHS agrees to safeguard the information the Employer provides, and to limit access to such information to individuals responsible for the verification process, for evaluation of E-Verify, or to such other persons or entities as may be authorized by applicable law. Information will be used only to verify the accuracy of Social Security numbers and employment eligibility, to enforce the INA and Federal criminal laws, and to administer Federal contracting requirements. 8. DHS agrees to provide a means of automated verification that provides (in conjunction with SSA verification procedures) confirmation or tentative nonconfirmation of employees' employment eligibility within three Federal Government work days of the initial inquiry. 9. DHS agrees to provide a means of secondary verification (including updating DHS records) for employees who contest DHS tentative nonconfirmations and photo mismatch tentative nonconfirmations. This provides final confirmation or nonconfirmation of the employees' employment eligibility within 10 Federal Government work days of the date of referral to DHS, unless DHS determines that more than 10 days may be necessary. In such cases, DHS will provide additional verification instructions. ARTICLE III REFERRAL OF INDIVIDUALS TO SSA AND DHS A. REFERRAL TO SSA 1. If the Employer receives a tentative nonconfirmation issued by SSA, the Employer must print the notice as directed by E-Verify. The Employer must promptly notify employees in private of the finding and provide them with the notice and letter containing information specific to the employee’s E-Verify 1272759 16.K.1.b Packet Pg. 1403 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 9 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: case. The Employer also agrees to provide both the English and the translated notice and letter for employees with limited English proficiency to employees. The Employer agrees to provide written referral instructions to employees and instruct affected employees to bring the English copy of the letter to the SSA. The Employer must allow employees to contest the finding, and not take adverse action against employees if they choose to contest the finding, while their case is still pending. 2. The Employer agrees to obtain the employee’s response about whether he or she will contest the tentative nonconfirmation as soon as possible after the Employer receives the tentative nonconfirmation. Only the employee may determine whether he or she will contest the tentative nonconfirmation. 3. After a tentative nonconfirmation, the Employer will refer employees to SSA field offices only as directed by E-Verify. The Employer must record the case verification number, review the employee information submitted to E-Verify to identify any errors, and find out whether the employee contests the tentative nonconfirmation. The Employer will transmit the Social Security number, or any other corrected employee information that SSA requests, to SSA for verification again if this review indicates a need to do so. 4. The Employer will instruct the employee to visit an SSA office within eight Federal Government work days. SSA will electronically transmit the result of the referral to the Employer within 10 Federal Government work days of the referral unless it determines that more than 10 days is necessary. 5. While waiting for case results, the Employer agrees to check the E-Verify system regularly for case updates. 6. The Employer agrees not to ask the employee to obtain a printout from the Social Security Administration number database (the Numident) or other written verification of the SSN from the SSA. B. REFERRAL TO DHS 1. If the Employer receives a tentative nonconfirmation issued by DHS, the Employer must promptly notify employees in private of the finding and provide them with the notice and letter containing information specific to the employee’s E-Verify case. The Employer also agrees to provide both the English and the translated notice and letter for employees with limited English proficiency to employees. The Employer must allow employees to contest the finding, and not take adverse action against employees if they choose to contest the finding, while their case is still pending. 2. The Employer agrees to obtain the employee’s response about whether he or she will contest the tentative nonconfirmation as soon as possible after the Employer receives the tentative nonconfirmation. Only the employee may determine whether he or she will contest the tentative nonconfirmation. 3. The Employer agrees to refer individuals to DHS only when the employee chooses to contest a tentative nonconfirmation. 4. If the employee contests a tentative nonconfirmation issued by DHS, the Employer will instruct the 1272759 16.K.1.b Packet Pg. 1404 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 10 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: employee to contact DHS through its toll-free hotline (as found on the referral letter) within eight Federal Government work days. 5. If the Employer finds a photo mismatch, the Employer must provide the photo mismatch tentative nonconfirmation notice and follow the instructions outlined in paragraph 1 of this section for tentative nonconfirmations, generally. 6. The Employer agrees that if an employee contests a tentative nonconfirmation based upon a photo mismatch, the Employer will send a copy of the employee’s Form I-551, Form I-766, U.S. Passport, or passport card to DHS for review by: a. Scanning and uploading the document, or b. Sending a photocopy of the document by express mail (furnished and paid for by the employer). 7. The Employer understands that if it cannot determine whether there is a photo match/mismatch, the Employer must forward the employee’s documentation to DHS as described in the preceding paragraph. The Employer agrees to resolve the case as specified by the DHS representative who will determine the photo match or mismatch. 8. DHS will electronically transmit the result of the referral to the Employer within 10 Federal Government work days of the referral unless it determines that more than 10 days is necessary. 9. While waiting for case results, the Employer agrees to check the E-Verify system regularly for case updates. ARTICLE IV SERVICE PROVISIONS A. NO SERVICE FEES 1. SSA and DHS will not charge the Employer for verification services performed under this MOU. The Employer is responsible for providing equipment needed to make inquiries. To access E-Verify, an Employer will need a personal computer with Internet access. ARTICLE V MODIFICATION AND TERMINATION A. MODIFICATION 1. This MOU is effective upon the signature of all parties and shall continue in effect for as long as the SSA and DHS operates the E-Verify program unless modified in writing by the mutual consent of all parties. 2. Any and all E-Verify system enhancements by DHS or SSA, including but not limited to E-Verify checking against additional data sources and instituting new verification policies or procedures, will be covered under this MOU and will not cause the need for a supplemental MOU that outlines these changes. 1272759 16.K.1.b Packet Pg. 1405 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 11 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: B. TERMINATION 1. The Employer may terminate this MOU and its participation in E-Verify at any time upon 30 days prior written notice to the other parties. 2. Notwithstanding Article V, part A of this MOU, DHS may terminate this MOU, and thereby the Employer’s participation in E-Verify, with or without notice at any time if deemed necessary because of the requirements of law or policy, or upon a determination by SSA or DHS that there has been a breach of system integrity or security by the Employer, or a failure on the part of the Employer to comply with established E-Verify procedures and/or legal requirements. The Employer understands that if it is a Federal contractor, termination of this MOU by any party for any reason may negatively affect the performance of its contractual responsibilities. Similarly, the Employer understands that if it is in a state where E-Verify is mandatory, termination of this by any party MOU may negatively affect the Employer’s business. 3. An Employer that is a Federal contractor may terminate this MOU when the Federal contract that requires its participation in E-Verify is terminated or completed. In such cases, the Federal contractor must provide written notice to DHS. If an Employer that is a Federal contractor fails to provide such notice, then that Employer will remain an E-Verify participant, will remain bound by the terms of this MOU that apply to non-Federal contractor participants, and will be required to use the E-Verify procedures to verify the employment eligibility of all newly hired employees. 4. The Employer agrees that E-Verify is not liable for any losses, financial or otherwise, if the Employer is terminated from E-Verify. ARTICLE VI PARTIES A. Some or all SSA and DHS responsibilities under this MOU may be performed by contractor(s), and SSA and DHS may adjust verification responsibilities between each other as necessary. By separate agreement with DHS, SSA has agreed to perform its responsibilities as described in this MOU. B. Nothing in this MOU is intended, or should be construed, to create any right or benefit, substantive or procedural, enforceable at law by any third party against the United States, its agencies, officers, or employees, or against the Employer, its agents, officers, or employees. C. The Employer may not assign, directly or indirectly, whether by operation of law, change of control or merger, all or any part of its rights or obligations under this MOU without the prior written consent of DHS, which consent shall not be unreasonably withheld or delayed. Any attempt to sublicense, assign, or transfer any of the rights, duties, or obligations herein is void. D. Each party shall be solely responsible for defending any claim or action against it arising out of or related to E-Verify or this MOU, whether civil or criminal, and for any liability wherefrom, including (but not limited to) any dispute between the Employer and any other person or entity regarding the applicability of Section 403(d) of IIRIRA to any action taken or allegedly taken by the Employer. E. The Employer understands that its participation in E-Verify is not confidential information and may be disclosed as authorized or required by law and DHS or SSA policy, including but not limited to, 1272759 16.K.1.b Packet Pg. 1406 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 12 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Congressional oversight, E-Verify publicity and media inquiries, determinations of compliance with Federal contractual requirements, and responses to inquiries under the Freedom of Information Act (FOIA). F. The individuals whose signatures appear below represent that they are authorized to enter into this MOU on behalf of the Employer and DHS respectively. The Employer understands that any inaccurate statement, representation, data or other information provided to DHS may subject the Employer, its subcontractors, its employees, or its representatives to: (1) prosecution for false statements pursuant to 18 U.S.C. 1001 and/or; (2) immediate termination of its MOU and/or; (3) possible debarment or suspension. G. The foregoing constitutes the full agreement on this subject between DHS and the Employer. To be accepted as an E-Verify participant, you should only sign the Employer’s Section of the signature page. If you have any questions, contact E-Verify at 1-888-464-4218. 1272759 16.K.1.b Packet Pg. 1407 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 13 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Approved by: Employer Name (Please Type or Print) Title Signature Date Department of Homeland Security – Verification Division Name (Please Type or Print) Title Signature Date Patrick Neale & Associates Electronically Signed 1272759 02/16/2018 Patrick H Neale Electronically Signed USCIS Verification Division 02/16/2018 16.K.1.b Packet Pg. 1408 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 14 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Information Required for the E-Verify Program Information relating to your Company: Company Name Company Facility Address Company Alternate Address County or Parish Employer Identification Number North American Industry Classification Systems Code Parent Company Number of Employees Number of Sites Verified for 1 site(s) 1272759 Patrick Neale & Associates 271545958 1 to 4 COLLIER PO Box 9440 Naples, FL 34101 5470 Bryson Ct 103 Naples, FL 34109 541 16.K.1.b Packet Pg. 1409 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 15 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Are you verifying for more than 1 site? If yes, please provide the number of sites verified for in each State: FL 1 1272759 16.K.1.b Packet Pg. 1410 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 16 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: Information relating to the Program Administrator(s) for your Company on policy questions or operational problems: 2396421487 2396421487 Email Email Fax Fax Patrick H Neale Karen Klukiewicz 1272759 karen@patrickneale.com pneale@patrickneale.com 2396421485 2396421485Phone Number Phone Number Name Name 16.K.1.b Packet Pg. 1411 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 17 of 17 E-Verify MOU for Employers | Revision Date 06/01/13 Company ID Number: This list represents the first 20 Program Administrators listed for this company. 1272759 16.K.1.b Packet Pg. 1412 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1413 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 1 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 FIXED FEE PROFESSIONAL SERVICE AGREEMENT # _________________ for ______________________________________________________ THIS AGREEMENT, made and entered into on this ____day of___________, 20___, by and between _______________________________________________________, authorized to do business in the State of Florida, whose business address is ______________________________________________________,(the "Contractor") and Collier County, a political subdivision of the State of Florida, (the "County"): W I T N E S S E T H: 1. The Agreement shall be for a _________ ( ____ ) year period, commencing upon the date of Board approval; or on _____________,and terminating on _______ ( ) year(s) from that date or until all outstanding Purchase Order(s) issued prior to the expiration of the Agreement period have been completed or terminated. The County may, at its discretion and with the consent of the Contractor, renew the Agreement under all of the terms and conditions contained in this Agreement for _______ ( ) additional _______ ( ) year(s) periods. The County shall give the Contractor written notice of the County’s intention to renew the Agreement term prior to the end of the Agreement term then in effect. The County Manager, or his designee, may, at his discretion, extend the Agreement under all of the terms and conditions contained in this Agreement for up to one hundred and eighty (180) days. The County Manager, or his designee, shall give the Contractor written notice of the County's intention to extend the Agreement term prior to the end of the Agreement term then in effect. 2.COMMENCEMENT OF SERVICES. The Contractor shall commence the work upon issuance of a Purchase Order Notice to Proceed Work Order. 3.STATEMENT OF WORK. The Contractor shall provide services in accordance with the terms and conditions of Request for Proposal (RFP) Invitation to Bid (ITB) Other__________________________________________ (______) # __________, including all Attachment(s), Exhibit(s) and Addenda and the Contractor's proposal referred to herein and made an integral part of this Agreement. The Contractor shall also provide services in accordance with Exhibit A – Scope of Services attached hereto. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 32 22-7987 15 February 22 Patrick H. Neale dba Patrick Neale & Associates 5470 Bryson Ct #103 Naples, FL 34109 three 3 three 3 two 2 one 1 Special Magistrate Services for Collier County Code Enforcement Division 16.K.1.b Packet Pg. 1414 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 2 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 3.1 This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Parties, in compliance with the County’s Procurement Ordinance, as amended, and Procurement Procedures in effect at the time such services are authorized. 3.2 The execution of this Agreement shall not be a commitment to the Contractor to order any minimum or maximum amount. The County shall order items/services as required but makes no guarantee as to the quantity, number, type or distribution of items/services that will be ordered or required by this Agreement. 4. THE AGREEMENT SUM. The County shall pay the Contractor for the performance of this Agreement based on Exhibit B- Fee Schedule, attached hereto and the price methodology as defined in Section 4.1. Payment will be made upon receipt of a proper invoice and upon approval by the County’s Contract Administrative Agent/Project Manager, and in compliance with Chapter 218, Fla. Stats., otherwise known as the “Local Government Prompt Payment Act”. 4.1 Price Methodology (as selected below): Lump Sum (Fixed Price): A firm fixed total price offering for a project; the risks are transferred from the County to the contractor; and, as a business practice there are no hourly or material invoices presented, rather, the contractor must perform to the satisfaction of the County’s project manager before payment for the fixed price contract is authorized. Time and Materials: The County agrees to pay the contractor for the amount of labor time spent by the contractor's employees and subcontractors to perform the work (number of hours times hourly rate), and for materials and equipment used in the project (cost of materials plus the contractor's markup). This methodology is generally used in projects in which it is not possible to accurately estimate the size of the project, or when it is expected that the project requirements would most likely change. As a general business practice, these contracts include back-up documentation of costs; invoices would include number of hours worked and billing rate by position (and not company (or subcontractor) timekeeping or payroll records), material or equipment invoices, and other reimbursable documentation for the project. Unit Price: The County agrees to pay a firm total fixed price (inclusive of all costs, including labor, materials, equipment, overhead, etc.) for a repetitive product or service delivered (i.e. installation price per ton, delivery price per package or carton, etc.). The invoice must identify the unit price and the number of units received (no contractor inventory or cost verification). 4.2 Any County agency may obtain services under this Agreement, provided sufficient funds are included in their budget(s). Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 33 16.K.1.b Packet Pg. 1415 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 3 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 4.3 Payments will be made for services furnished, delivered, and accepted, upon receipt and approval of invoices submitted on the date of services or within six (6) months after completion of the Agreement. Any untimely submission of invoices beyond the specified deadline period is subject to non-payment under the legal doctrine of “laches” as untimely submitted. Time shall be deemed of the essence with respect to the timely submission of invoices under this Agreement. 4.4 The County, or any duly authorized agents or representatives of the County, shall have the right to conduct an audit of Contractor’s books and records to verify the accuracy of the Contractor’s claim with respect to Contractor’s costs associated with any Payment Application, Change Order, or Work Directive Change. 4.5 Travel and Reimbursable Expenses: Travel and Reimbursable Expenses must be approved in advance in writing by the County. Travel expenses shall be reimbursed as per Section 112.061 Fla. Stats. Reimbursements shall be at the following rates: Mileage $0.44.5 per mile Breakfast $6.00 Lunch $11.00 Dinner $19.00 Airfare Actual ticket cost limited to tourist or coach class fare Rental car Actual rental cost limited to compact or standard-size vehicles Lodging Actual cost of lodging at single occupancy rate with a cap of no more than $150.00 per night Parking Actual cost of parking Taxi or Airport Limousine Actual cost of either taxi or airport limousine Reimbursable items other than travel expenses shall be limited to the following: telephone long-distance charges, fax charges, photocopying charges and postage. Reimbursable items will be paid only after Contractor has provided all receipts. Contractor shall be responsible for all other costs and expenses associated with activities and solicitations undertaken pursuant to this Agreement. 5. SALES TAX. Contractor shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. Collier County, Florida as a political subdivision of the State of Florida, is exempt from the payment of Florida sales tax to its vendors under Chapter 212, Florida Statutes, Certificate of Exemption # 85-8015966531C. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 34 16.K.1.b Packet Pg. 1416 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 4 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 6. NOTICES. All notices from the County to the Contractor shall be deemed duly served if mailed or emailed to the Contractor at the following: Company Name: ________________________________________ Address: ________________________________________ ________________________________________ Authorized Agent: ________________________________________ Attention Name & Title: ________________________________________ Telephone: ________________________________________ E-Mail(s): ________________________________________ All Notices from the Contractor to the County shall be deemed duly served if mailed or emailed to the County to: Board of County Commissioners for Collier County, Florida Division Name: ________________________________________ Division Director: ________________________________________ Address: ________________________________________ ________________________________________ Administrative Agent/PM: ________________________________________ Telephone: ________________________________________ E-Mail(s): ________________________________________ The Contractor and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must be in writing. 7. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Contractor or to constitute the Contractor as an agent of the County. 8. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits necessary for the prosecution of the Work shall be obtained by the Contractor. The County will not be obligated to pay for any permits obtained by Subcontractors. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Contractor. The Contractor shall also be solely responsible for payment of any and all taxes levied on the Contractor. In addition, the Contractor shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Contractor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Contractor. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 35 Patrick Neale & Associates 5470 Bryson Ct #103 Naples, FL 34109 Patrick H. Neale Manager/Owner 239-642-1485 info@patrickneale.com 16.K.1.b Packet Pg. 1417 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 5 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 9.NO IMPROPER USE. The Contractor will not use, nor suffer or permit any person to use in any manner whatsoever, County facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Contractor or if the County or its authorized representative shall deem any conduct on the part of the Contractor to be objectionable or improper, the County shall have the right to suspend the Agreement of the Contractor. Should the Contractor fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Contractor further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 10.TERMINATION. Should the Contractor be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said Agreement for cause; further the County may terminate this Agreement for convenience with a thirty (30) day written notice. The County shall be the sole judge of non-performance. In the event that the County terminates this Agreement, Contractor’s recovery against the County shall be limited to that portion of the Agreement Amount earned through the date of termination. The Contractor shall not be entitled to any other or further recovery against the County, including, but not limited to, any damages or any anticipated profit on portions of the services not performed. 11.NO DISCRIMINATION. The Contractor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 12.INSURANCE. The Contractor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $_____________ Per Occurrence, $_____________ aggregate for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Contractors; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $_____________ Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $_____________ for each accident. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 36 500,000 1,000,000 16.K.1.b Packet Pg. 1418 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 6 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 D. Professional Liability: Shall be maintained by the Contractor to ensure its legal liability for claims arising out of the performance of professional services under this Agreement. Contractor waives its right of recovery against County as to any claims under this insurance. Such insurance shall have limits of not less than $____________ each claim and aggregate. E. Cyber Liability: Coverage shall have minimum limits of $_____________ per occurrence. F. Technology Errors and Omissions: Coverage shall have minimum limits of $_____________ per occurrence. G. Watercraft: Coverage shall have minimum limits of $_____________ per occurrence. H. United States Longshoreman’s and Harborworker’s Act Coverage shall be maintained where applicable to the completion of the work $_____________ per occurrence. I. Maritime Coverage (Jones Act): Coverage shall have minimum limits of $_____________ per occurrence. J. (other): Coverage shall have minimum limits of $_____________ per occurrence. K. (other): Coverage shall have minimum limits of $_____________ per occurrence. Special Requirements: Collier County Board of County Commissioners, OR, Board of County Commissioners in Collier County, OR, Collier County Government shall be listed as the Certificate Holder and included as an “Additional Insured" on the Insurance Certificate for Commercial General Liability where required. This insurance shall be primary and non-contributory with respect to any other insurance maintained by, or available for the benefit of, the Additional Insured and the Contractor’s policy shall be endorsed accordingly. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Contractor during the duration of this Agreement. The Contractor shall provide County with certificates of insurance meeting the required insurance provisions. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. Coverage afforded under the policies will not be canceled or allowed to expire until the greater of: thirty (30) days prior written notice, or in accordance with policy provisions. Contractor shall also notify County, in a like manner, within twenty-four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or material change in coverage or limits received by Contractor from its insurer, and nothing contained herein shall relieve Contractor of this requirement to provide notice. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 37 1,000,000 16.K.1.b Packet Pg. 1419 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 7 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 Contractor shall ensure that all subcontractors comply with the same insurance requirements that the Contractor is required to meet. 13.INDEMNIFICATION. To the maximum extent permitted by Florida law, the Contractor shall defend, indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys’ fees and paralegals’ fees, whether resulting from any claimed breach of this Agreement by Contractor, any statutory or regulatory violations, or from personal injury, property damage, direct or consequential damages, or economic loss, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Contractor or anyone employed or utilized by the Contractor in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 13.1 The duty to defend under this Article 13 is independent and separate from the duty to indemnify, and the duty to defend exists regardless of any ultimate liability of the Contractor, County and any indemnified party. The duty to defend arises immediately upon presentation of a claim by any party and written notice of such claim being provided to Contractor. Contractor’s obligation to indemnify and defend under this Article 13 will survive the expiration or earlier termination of this Agreement until it is determined by final judgment that an action against the County or an indemnified party for the matter indemnified hereunder is fully and finally barred by the applicable statute of limitations. 14.AGREEMENT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the __________________________________________. 15.CONFLICT OF INTEREST. Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Contractor further represents that no persons having any such interest shall be employed to perform those services. 16.COMPONENT PARTS OF THIS AGREEMENT. This Agreement consists of the following component parts, all of which are as fully a part of the Agreement as if herein set out verbatim: Contractor's Proposal, Insurance Certificate(s), Exhibit A Scope of Services, Exhibit B Fee Schedule, RFP/ ITB/ Other_____________________________________( ______ ) #____________, including Exhibits, Attachments and Addenda/Addendum, subsequent quotes, and Other Exhibit/Attachment: _____________________________________. 17.APPLICABILITY. Sections corresponding to any checked box ( ) will expressly apply to the terms of this Agreement. Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 38 16.K.1.b Packet Pg. 1420 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 8 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 18. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this Agreement is subject to appropriation by the Board of County Commissioners. 19. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, as amended, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/or quotes; and, c. immediate termination of any Agreement held by the individual and/or firm for cause. 20. COMPLIANCE WITH LAWS. By executing and entering into this Agreement, the Contractor is formally acknowledging without exception or stipulation that it agrees to comply, at its own expense, with all federal, state and local laws, codes, statutes, ordinances, rules, regulations and requirements applicable to this Agreement, including but not limited to those dealing with the Immigration Reform and Control Act of 1986 as located at 8 U.S.C. 1324, et seq. and regulations relating thereto, as either may be amended; taxation, workers’ compensation, equal employment and safety including, but not limited to, the Trench Safety Act, Chapter 553, Florida Statutes, and the Florida Public Records Law Chapter 119, if applicable, including specifically those contractual requirements at F.S. § 119.0701(2)(a)-(b) as stated as follows: IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: Division of Communications, Government and Public Affairs 3299 Tamiami Trail East, Suite 102 Naples, FL 34112-5746 Telephone: (239) 252-8999 Email: PublicRecordRequest@colliercountyfl.gov The Contractor must specifically comply with the Florida Public Records Law to: 1. Keep and maintain public records required by the public agency to perform the service. 2. Upon request from the public agency’s custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 39 16.K.1.b Packet Pg. 1421 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 9 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 that does not exceed the cost provided in this chapter or as otherwise provided by law. 3. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the Contractor does not transfer the records to the public agency. 4. Upon completion of the contract, transfer, at no cost, to the public agency all public records in possession of the Contractor or keep and maintain public records required by the public agency to perform the service. If the Contractor transfers all public records to the public agency upon completion of the contract, the Contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the Contractor keeps and maintains public records upon completion of the contract, the Contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the public agency, upon request from the public agency’s custodian of public records, in a format that is compatible with the information technology systems of the public agency. If Contractor observes that the Contract Documents are at variance therewith, it shall promptly notify the County in writing. Failure by the Contractor to comply with the laws referenced herein shall constitute a breach of this Agreement and the County shall have the discretion to unilaterally terminate this Agreement immediately. 21. OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES. Collier County encourages and agrees to the successful Contractor extending the pricing, terms and conditions of this solicitation or resultant Agreement to other governmental entities at the discretion of the successful Contractor. 22. AGREEMENT TERMS. If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 23. ADDITIONAL ITEMS/SERVICES. Additional items and/or services may be added to this Agreement in compliance with the Procurement Ordinance, as amended, and Procurement Procedures. 24. DISPUTE RESOLUTION. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of Contractor with full decision-making authority and by County’s staff person who would make the presentation of any settlement reached during negotiations to County for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 40 16.K.1.b Packet Pg. 1422 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 10 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 shall be attended by representatives of Contractor with full decision-making authority and by County’s staff person who would make the presentation of any settlement reached at mediation to County’s board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102, Fla. Stat. 25. VENUE. Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 26. KEY PERSONNEL. The Contractor’s personnel and management to be utilized for this project shall be knowledgeable in their areas of expertise. The County reserves the right to perform investigations as may be deemed necessary to ensure that competent persons will be utilized in the performance of the Agreement. The Contractor shall assign as many people as necessary to complete the services on a timely basis, and each person assigned shall be available for an amount of time adequate to meet the required service dates. The Contractor shall not change Key Personnel unless the following conditions are met: (1) Proposed replacements have substantially the same or better qualifications and/or experience. (2) that the County is notified in writing as far in advance as possible. The Contractor shall make commercially reasonable efforts to notify Collier County within seven (7) days of the change. The County retains final approval of proposed replacement personnel. AGREEMENT STAFFING. The Contractor’s personnel and management to be utilized for this Agreement shall be knowledgeable in their areas of expertise. The County reserves the right to perform investigations as may be deemed necessary to ensure that competent persons will be utilized in the performance of the Agreement. The Contractor shall assign as many people as necessary to complete required services on a timely basis, and each person assigned shall be available for an amount of time adequate to meet required services. 27. ORDER OF PRECEDENCE. In the event of any conflict between or among the terms of any of the Contract Documents, the terms of solicitation the Contractor’s Proposal, and/or the County’s Board approved Executive Summary, the Contract Documents shall take precedence. ORDER OF PRECEDENCE (Grant Funded). In the event of any conflict between or among the terms of any of the Contract Documents and/or the County’s Board approved Executive Summary, the terms of the Agreement shall take precedence over the terms of all other Contract Documents, except the terms of any Supplemental Conditions shall take precedence over the Agreement. To the extent any conflict in the terms of the Contract Documents cannot be resolved by application of the Supplemental Conditions, if any, or the Agreement, the conflict shall be resolved by imposing the more strict or costly obligation under the Contract Documents upon the Contractor at County’s discretion. 28. ASSIGNMENT. Contractor shall not assign this Agreement or any part thereof, without the prior consent in writing of the County. Any attempt to assign or otherwise transfer Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 41 16.K.1.b Packet Pg. 1423 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 11 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 this Agreement, or any part herein, without the County's consent, shall be void. If Contractor does, with approval, assign this Agreement or any part thereof, it shall require that its assignee be bound to it and to assume toward Contractor all of the obligations and responsibilities that Contractor has assumed toward the County. 29. SECURITY. The Contractor is required to comply with County Ordinance 2004-52, as amended. Background checks are valid for five (5) years and the Contractor shall be responsible for all associated costs. If required, Contractor shall be responsible for the costs of providing background checks by the Collier County Facilities Management Division for all employees that shall provide services to the County under this Agreement. This may include, but not be limited to, checking federal, state and local law enforcement records, including a state and FBI fingerprint check, credit reports, education, residence and employment verifications and other related records. Contractor shall be required to maintain records on each employee and make them available to the County for at least four (4) years. All of Contractor’s employees and subcontractors must wear Collier County Government Identification badges at all times while performing services on County facilities and properties. Contractor ID badges are valid for one (1) year from the date of issuance and can be renewed each year at no cost to the Contractor during the time period in which their background check is valid, as discussed below. All technicians shall have on their shirts the name of the contractor’s business. The Contractor shall immediately notify the Collier County Facilities Management Division via e-mail (DL-FMOPS@colliergov.net) whenever an employee assigned to Collier County separates from their employment. This notification is critical to ensure the continued security of Collier County facilities and systems. Failure to notify within four (4) hours of separation may result in a deduction of $500 per incident. (Intentionally left blank -signature page to follow) Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 42 16.K.1.b Packet Pg. 1424 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1425 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 13 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 Exhibit A Scope of Services following this page (containing _______ page/s) this exhibit is not applicable Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 44 Provided in Tab 4 Section 16.K.1.b Packet Pg. 1426 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 14 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 Exhibit B Fee Schedule following this page (pages ____ through ____ ) Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 45 107 107 16.K.1.b Packet Pg. 1427 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special RFP 22-7987 Exhibit B – Fee Schedule Cost of Services for Provision of Special Magistrate for Code Enforcement for Collier County, Florida Submitted by Patrick Neale & Associates The Firm shall charge an hourly rate of one hundred ninety-five dollars ($195.00) per hour for the services of its principal, Patrick H. Neale as Special Magistrate. There will be no additional charges for the services of legal assistants or clerical staff. This rate shall remain in effect for the initial term of the contract. The Firm will invoice the County monthly if services have been performed during that month. The Firm will accept either check payment or electronic transfer, whichever is preferred by the County. 16.K.1.b Packet Pg. 1428 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Page 15 of 15 Fixed Price Professional Service Agreement 2022_Ver.1 Other Exhibit/Attachment Description: ____________________________________________________________ following this page (pages ____ through ___ ) this exhibit is not applicable Solicitation 22-7964Collier County 1/13/2022 10:20 AM p. 46 16.K.1.b Packet Pg. 1429 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special 16.K.1.b Packet Pg. 1430 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special Solicitation 22-7987 SPECIAL MAGISTRATE SERVICE FOR COLLIER COUNTY CODE ENFORCEMENT DIVISION END OF RESPONSE DOCUMENT Patrick H. Neale Patrick Neale & Associates info@patrickneale.com 239-642-1485 www.patrickneale.com 16.K.1.b Packet Pg. 1431 Attachment: Neale Response to Special Magistrate RFP (21971 : Recommendation to approve an Agreement with Patrick Neale for Special