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Agenda 11/14/2023 Item #16K 1 (3rd Amendment to Agreement for Legal Services w/Nabors, Giblin & Nickerson, P.A. for bond issuance services)11/14/2023 EXECUTIVE SUMMARY Recommendation to approve a Third Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A. for specialized legal services, extending the term and providing the first increase to fees for bond issuance services since 2003. OBJECTIVE: To obtain Board approval of the attached Third Amendment to Retention Agreement for specialized legal services with Nabors, Giblin & Nickerson, P.A. (“Counsel”) extending the term and providing an increase to its fees for bond issuance services. CONSIDERATIONS: On September 9, 2008, the County and Counsel entered into an Agreement for Legal Services (the “Agreement”) wherein the County agreed to retain Counsel to provide professional specialized legal services. Counsel has been providing specialized local government legal services for the County on an as-needed basis for more than two decades. The attached proposed Third Amendment to the Agreement seeks to extend the term of the Agreement for three additional years through November 17, 2026, with the option to renew thereafter for two additional one-year renewal terms, and increases the fees for Counsel’s assistance with bond issuance services, which have not increased since 2003. The fee increase Counsel is requesting for bond issuance assistance still remains lower than the rate it currently charges other public agencies for the same services. Counsel’s services were originally obtained through a competitive process but the retention of legal services is an allowable exemption to the competitive process under the County Procurement Ordinance, and staff is recommending that retaining Counsel is in the best interest of the County considering it has participated in the issuance of the County’s bond transactions for at least two decades and has institutional knowledge regarding those transactions. FISCAL IMPACT: No immediate fiscal impact will be realized by approving the proposed attached Amendment. Subject to Board approval the fees for bond issuance services would apply if Counsel’s services are engaged on a going forward basis. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: That the Board approves, and authorizes its Chairman to sign the attached Third Amendment to Retention Agreement for specialized legal services with Nabors, Giblin & Nickerson, P.A. extending the term of the agreement and providing an increase to its fees for bond issuance services. Prepared by: Scott R. Teach, Deputy County Attorney ATTACHMENT(S) 1. Third Amend 10.24.23 (PDF) 16.K.1 Packet Pg. 1971 11/14/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 27085 Item Summary: Recommendation to approve a Third Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A. for specialized legal services, extending the term and providing the first increase to fees for bond issuance services since 2003. Meeting Date: 11/14/2023 Prepared by: Title: – County Attorney's Office Name: Madison Bird 10/24/2023 10:52 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/24/2023 10:52 AM Approved By: Review: County Attorney's Office Scott Teach Level 2 Attorney Review Completed 10/24/2023 3:25 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/25/2023 8:28 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/25/2023 9:26 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/01/2023 10:21 AM County Manager's Office Ed Finn Level 4 County Manager Review Completed 11/01/2023 4:51 PM Board of County Commissioners Geoffrey Willig Meeting Pending 11/14/2023 9:00 AM 16.K.1 Packet Pg. 1972 16.K.1.aPacket Pg. 1973Attachment: Third Amend 10.24.23 (27085 : Third Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A.) 16.K.1.aPacket Pg. 1974Attachment: Third Amend 10.24.23 (27085 : Third Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A.) 16.K.1.aPacket Pg. 1975Attachment: Third Amend 10.24.23 (27085 : Third Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A.)