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Agenda 01/09/2024 Item #16K 4 (1st Amentment to Agreement for Legal Services wxtending the expiration date to January 9, 2026)01/09/2024 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the First Amendment to Agreement for Legal Services relating to the County’s Retention Agreement with Boy Agnew Potanovic Miller, PLLC, extending the expiration date to January 9, 2026 with three one-year renewals and increasing the law firm’s hourly rates. There is no new fiscal impact associated with this Amendment. OBJECTIVE: To approve the First Amendment to Retention Agreement with Boy Agnew Potanovic Miller, PLLC. CONSIDERATIONS: On January 22, 2019, the County and Counsel entered into a Retention Agreement (the “Agreement”) wherein the County agreed to retain Boy Agnew Potanovic Miller, PLLC (“Counsel”) to provide professional specialized legal services. The professional services provided covered a two-year term, with three additional one-year renewal terms, as specified in Article 3 of the Agreement. The proposed attached First Amendment will extend the Agreement through January 9, 2026, under the same renewal terms and general conditions set forth in the Agreement. Pursuant to the terms of the Agreement, the law firm has requested an increase to its hourly rates for the first time since 2019. The law firm’s justification for the increase includes: (i) the length of time the current rate has been in place without any increase which predates the 2019 Agreement; (ii) standard hourly rates for its partners; (iii) consistency with other public agencies and non- profits represented by the law firm, including the Collier County Clerk of Court; and (iv) the general market conditions. The increases are set forth in Exhibit A-1 as follows: Principals/Partners $275 to $315; Associates $190 to $225; and Law Clerks & Paralegals $90 to $125. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: The attached proposed First Amendment is approved as to form and legality and requires a majority vote for approval. - CMG RECOMMENDATION: That the Board approves and authorizes the Chairman to execute the First Amendment to the Retention Agreement with the law firm of Boy Agnew Potanovic Miller, PLLC extending the expiration date to January 9, 2026 with three one-year renewals and increasing the law firm’s hourly rates. PREPARED BY: Colleen M. Greene, Managing Assistant County Attorney ATTACHMENT(S) 1. 19-036-NS 1st Amendment Retainer Potanovic Agreement - cmg (PDF) 2. 19-036-NS BoyAgnew Potanovic Agreement - rv (PDF) 3. 19-036-NSBoyAgnew_1of3_1YrRenewal (PDF) 4. 19-036-NSBoyAgnew_2of3_1YrRenewal (PDF) 5. 19-036-NSBoyAgnew_3of3_1YrRenewal_20231121184437.314_X (PDF) 16.K.4 Packet Pg. 1585 01/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 26990 Item Summary: Recommendation to approve and authorize the Chairman to execute the First Amendment to Agreement for Legal Services relating to the County’s Retention Agreement with Boy Agnew Potanovic Miller, PLLC, extending the expiration date to January 9, 2026 with three one-year renewals and increasing the law firm’s hourly rates. There is no new fiscal impact associated with this Amendment. Meeting Date: 01/09/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/16/2023 12:10 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/16/2023 12:10 PM Approved By: Review: County Attorney's Office Colleen Greene Level 2 County Attorney's Office Completed 12/29/2023 11:18 AM Office of Management and Budget Laura Zautcke Level 3 OMB Gatekeeper Review Completed 12/29/2023 12:06 PM Office of Management and Budget Agnieszka Chudy Additional Reviewer Completed 12/29/2023 12:40 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/29/2023 4:48 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/03/2024 11:45 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/09/2024 9:00 AM 16.K.4 Packet Pg. 1586 16.K.4.aPacket Pg. 1587Attachment: 19-036-NS 1st Amendment Retainer Potanovic Agreement - cmg (26990 : First Amendment to Agreement for Legal Services with 16.K.4.aPacket Pg. 1588Attachment: 19-036-NS 1st Amendment Retainer Potanovic Agreement - cmg (26990 : First Amendment to Agreement for Legal Services with 16.K.4.aPacket Pg. 1589Attachment: 19-036-NS 1st Amendment Retainer Potanovic Agreement - cmg (26990 : First Amendment to Agreement for Legal Services with 16.K.4.aPacket Pg. 1590Attachment: 19-036-NS 1st Amendment Retainer Potanovic Agreement - cmg (26990 : First Amendment to Agreement for Legal Services with This Retention Agreement is made by and between the Board of County Commissioners of Collier County, Florida (the "County"), and the law firm of Boy Agnew Potanovic, PLLC of Lee County, Florida ("Boy Agnew Potanovic"). Whereas, Boy Agnew Potanovic has special expertise and resources in a wide range of legal matters, with particular expertise in employment law, construction law, tort law, commercial litigation, and appellate advocacy; and Whereas, the County from time to time has a requirement and need for legal services which are particularly within the expertise of Boy Agnew Potanovic; Now, therefore, in consideration of the premises contained herein, the County hereby hires and retains Boy Agnew Potanovic, and Boy Agnew Potanovic hereby agrees to provide legal services to County. 1.1 Compensation shall be paid to Boy Agnew Potanovic in accordance with the tenns set forth in Exhibit "A" attached hereto and made a part hereof. Requirements for reimbursable expenses are set forth in Exhibit "B," attached hereto and made a part hereof. Expenses other than automobile expenses must be documented by copies of paid receipts or other evidence of payment. The Certificate contained in Exhibit "C" must be included with every invoice submitted for payment. 1.2 The rates set forth in Exhibit "A" shall remain in effect without change for a minimum of two (2) years from the effective date of this Agreement. In the subsequent years of the Agreement, upon the request of Boy Agnew Potanovic. the County Attorney is authorized 16.K.4.b Packet Pg. 1591 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy to negotiate to increase the hourly rate up to a maximum of ten (10) percent without approval by the Board of County Commissioners. In the negotiation process, Boy Agnew Potanovic must substantiate the reason the request is being made (i.e. market conditions, increase in CPI, etc.). 1.3 Multiple Attorney Assignments. The County acknowledges that, from time to time, it may be advisable for Boy Agnew Potanovic to assign more than one attorney to a project or case. Nevertheless, in order to ensure that such multiple attorney assignments are efficient and cost-effective for the County, Boy Agnew Potanovic agrees to the following procedures and billing limitations for multiple attorney assignments. 1.3.1 A primary attorney will be identified for such projects or cases and that attorney will be the contact attorney for the County except in the case of an emergency or the County's written pre-approval. In practice, this means that generally only the primary attorney will meet or communicate directly with County personnel or attend meetings, court, arbitrations, mediations or other proceedings on behalf of the County. 1.3.2 Attorneys assigned to a project or case other than the primary attorney will be less senior attorneys with lower billing rates unless the additional attomey(s) has/have a demonstrated expertise that will demonstrably enhance the value and efficiency of the legal services being provided to the County. 1.3.3 Boy Agnew Potanovic agrees that internal or in-house conferences among multiple attorneys assigned to a project or case shall be kept to the minimum reasonably necessary for the provision of the legal services in question. To the (\[}_ 2 r:::~ ~-~ 16.K.4.b Packet Pg. 1592 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I · .... extent internal or in-house conferences among multiple attorneys assigned to a project or case are necessary, each such attorney may bill his or her customary rate for up to thirty (30) minutes for any such conference. To the extent such a conference exceeds thirty (30) minutes in length, Boy Agnew Potanovic agrees that it will discount the total billings for all attorneys involved in the conference by forty-five ( 45) percent. 1.4 Boy Agnew Potanovic may submit invoices for hourly work assignments pursuant to Exhibit "A" only after the services for which the invoices are submitted have been completed or expenses incurred. An original invoice plus one copy is due within fifteen (15) days of the end of the month, except the final invoice which must be received no later than sixty (60) days after the work is completed or the expiration of this Agreement. 1.5 To be deemed proper, all invoices must comply with the requirements set forth in this Agreement and must be submitted on the form and pursuant to the instruction prescribed by County. Payment may be withheld for failure of Boy Agnew Potanovic to comply with a term, condition, or requirement of this Agreement. 1.6 Payment shall be made to Boy Agnew Potanovic at: Boy Agnew Potanovic, PLLC 4415 Metro Parkway, Suite 110 Ft. Myers, FL 33916 (239) 841-9230 ARTICLE2 INSURANCE 2.1 In order to insure the indemnification obligation contained above, Boy Agnew Potanovic shall as a minimum, provide, pay for, and maintain in force at all times during the term of this Agreement, professional liability insurance in an amount not less than Three Million 3 0f @ 16.K.4.b Packet Pg. 1593 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy ·r, --------~--~---.--,-------.,.---,-,.---,..---.,..,,...,..--,.----~-=-....... -, , · r Dollars ($3,000,000.00) Per Occurrence, Combined Single Limits. If any liability insurance obtained by Boy Agnew Potanovic to comply with the insurance requirements contained herein is issued on a "claims made" form as opposed to an "occurrence" form, the retroactive date for coverage shall be no later than the commencement date of the assigned work to which this Agreement applies, and such insurance shall provide, in the event of cancellation or non-renewal, that the discovery period for insurance claims (tail coverage) shall not be less than three years following the completion of the assigned work and acceptance by the County. 2 .2 Such policy or policies shall be issued by United States Treasury approved companies authorized to do business in the State of Florida, and having agents upon whom service of process may be made in Collier County, Florida. 2.3 Boy Agnew Potanovic shall furnish to the Risk Management Director Certificates of Insurance or endorsements evidencing the insurance coverages specified by this Article prior to beginning performance of work under this Agreement. ARTICLE3 TERM AND TIME OF PERFORMANCE 3.1 The term of this Agreement shall be for a period of two (2) years to begin January 22, 2019 and to end on January 22, 2021, unless terminated earlier in accordance with the provisions of this Agreement. Absent notice of intent to terminate, the Agreement may be renewed upon mutual consent of the parties for three (3) additional terms of one (1) year each. (In the event the term of this Agreement extends beyond a single fiscal year of County, the continuation of this Agreement beyond the end of any fiscal year shall be 16.K.4.b Packet Pg. 1594 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy subject to the availability of funds from County in accordance with Chapter 129, Florida Statutes.) 3 .2 Time shall be deemed to be of the essence in performing the duties, obligations and responsibilities by this Agreement. 3.3 Any amendments, alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by both parties hereto, and attached to the original of this Agreement. ARTICLE4 TERMINATION 4 .1 This Agreement may be tenninated by either party for cause upon ten ( 10) days' notice or by either party for convenience upon no less than thirty (30) days' advance written notice in accordance with the "NOTICES" section of this Agreement. 4.2 Termination of this Agreement for cause shall include, but not be limited to, failure to suitably perform the work, failure to continuously perform the work in a manner calculated to meet or accomplish the objectives of County as set forth in this Agreement, or multiple breach of the provisions of this Agreement notwithstanding whether any such breach was previously waived or cured. 4.3 In the event this Agreement is terminated for convenience, Boy Agnew Potanovic shall be paid for any services perfonned to the date the Agreement is terminated; however, upon notice by either party to tenninate, Boy Agnew Potanovic shall refrain from performing further services or incurring additional expenses under the term of this Agreement. Boy Agnew Potanovic acknowledges and agrees that Ten Dollars ($10) of the compensation to be paid by County, the adequacy of which is hereby acknowledged by Boy Agnew 5 16.K.4.b Packet Pg. 1595 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I ---r,--I Potanovic is given as specific consideration to Boy Agnew Potanovic for County's right to tenninate this Agreement for convenience . Boy Agnew Potanovic obligations to the County as provided for hereunder shall cease upon termination, except for participating in an orderly and professional transfer of such responsibilities and files or copies of files to the County or its designee: ARTICLES RECORD AUDIT AND INSPECTION 5.1 County shall have the right to audit the books and records of Boy Agnew Potanovic pertinent to the funding under this Agreement. Boy Agnew Potanovic shall preserve and make available, at reasonable times for examination and audit by County, all financial records, supporting documents, and other documents pertinent to this Agreement for a period of three (3) years after termination of this Agreement or, if any audit has been initiated and audit findings have not been resolved at the end of the three years, the books and records shall be retained until resolution of the audit findings. 5.2 If the Florida Public Records Act (Chapter 119, Fla. Stat.) is determined by County to be applicable to Boy Agnew Potanovic records, Boy Agnew Potanovic shall comply with all requirements thereof, however, no confidentiality or non-disclosure requirement of either federal or state law shall be violated by Boy Agnew Potanovic. ARTICLE6 CONFLICT OF INTEREST 6.1 Boy Agnew Potanovic states that it is familiar with and will comply with the terms and conditions of Chapter 112, Part III, Florida Statutes (Code of Ethics). 6.2 It is important that Boy Agnew Potanovic be independent and impartial in order to properly conduct its services to the County. Boy Agnew Potanovic shall not act as I I - I I - I-, I I ! - ! : i i .. 16.K.4.b Packet Pg. 1596 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy counsel in any lawsuit or other adversary proceeding in which County is named as an adversary party or in which Boy Agnew Potanovic takes an adverse position to the County. 6.3 Neither Boy Agnew Potanovic nor its employees shall have or hold any continuing or frequently recurring employment or contractual relationship that is substantially antagonistic or incompatible with Boy Agnew Potanovic loyal and conscientious exercise of judgment related to its performance under this Agreement. 6.4 In the event Boy Agnew Potanovic is permitted to utilize subcontractors, herein, to perform any services required by this Agreement, Boy Agnew Potanovic agrees to prohibit such subcontractors, by written contract, from having any conflicts as within the meaning of this section. 6.5 If at any time Boy Agnew Potanovic finn represents a client in matters having to do with the Collier County government, be it before the Board of County Commissioners or any other agency or division of Collier County government, Boy Agnew Potanovic will contact the County Attorney's Office before undertaking such representation so that it can be determined whether a conflict of interest exists. ARTICLE7 INDEMNIFICATION 7 .1 Boy Agnew Potanovic acknowledges and agrees that Ten Dollars ($10.00) of the compensation to be paid by County, the adequacy of which is hereby acknowledged by Boy Agnew Potanovic is given as specific consideration to Boy Agnew Potanovic so that Boy Agnew Potanovic shall at all times hereafter indemnify, hold harmless and, at County's option, defend or pay for an attorney selected by County to defend County, its 16.K.4.b Packet Pg. 1597 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I --11------~---,---~---,---,----------,--~-- officers, agents, servants, and employees against any and all claims, losses, liabilities, and expenditures of any kind , including attorney fees, court costs, and expenses, caused by negligent act or omission of Boy Agnew Potanovic, its employees, agents, servants, or officers, or accruing, resulting from, or related to the subject matter of this Agreement including, without limitation, any and all claims, demands or causes of action of any nature whatsoever resulting from injuries or damages sustained by any person or property. The provisions of this section shall survive the expiration or earlier termination of this Agreement. To the extent considered necessary by County, any sums due Boy Agnew Potanovic under this Agreement may be retained by County until all of County's claims for indemnification pursuant to this Agreement have been settled or otherwise resolved; and any amount withheld shall not be subject to payment of interest by County. ARTICLES OWNERSHIP OF DOCUMENTS 8. l Any and all reports, photographs, surveys, and other data and documents provided or created in connection with this Agreement are and shall remain the property of County. In the event of termination of this Agreement, any reports, photographs, surveys, and other data and documents prepared by Boy Agnew Potanovic, whether finished or unfinished, shall become the property of County and shall be delivered by Boy Agnew Potanovic to the County within seven (7) days of termination of this Agreement by either party. Any compensation due to Boy Agnew Potanovic shall be withheld until all documents are received as provided herein. 8 qp 16.K.4.b Packet Pg. 1598 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I - ARTICLE9 INDEPENDENT CONTRACTOR I -··. 9.1 Boy Agnew Potanovic is an independent contractor under this Agreement. Services provided by Boy Agnew Potanovic shall be subject to the supervision of Boy Agnew Potanovic, and such services shall not be provided by Boy Agnew Potanovic as officers, employees, or agents of the County. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Agreement. ARTICLE 10 NONDISCRIMINATION, EQUAL OPPORTUNITY AND AMERICANS WITH DISABILITIES ACT 10.1 Boy Agnew Potanovic shall not unlawfully discriminate against any person in its operations and activities in its use or expenditure of the funds or any portion of the funds provided by this Agreement and shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act (ADA) in the course of providing any services funded in whole or in part by County, including Titles I and II of the ADA (regarding nondiscrimination on the basis of disability), and all applicable regulations, guidelines, and standards. 10 .2 Boy Agnew Potanovic decisions regarding the delivery of services under this Agreement shall be made without regard to or consideration of race, age, religion, color, gender, sexual orientation national origin, martial status, physical or mental disability, political affiliation, or any other factor which cannot be lawfully or appropriately used as a basis for service delivery. 9§) qf J I i"; Ii : i I , .. ,. 16.K.4.b Packet Pg. 1599 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy 10.3 Boy Agnew Potanovic shall comply with Title I of the Americans with Disabilities Act regarding nondiscrimination on the basis of disability in employment and further shall not discriminate against any employee or applicant for employment because of race, age, religion, color, gender, national origin, marital status, political affiliation, or physical or mental disability. In addition, Boy Agnew Potanovic shall take affinnative steps to ensure nondiscrimination in employment against disabled persons. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, tennination, rates of pay, other fonns of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility . 10.4 Boy Agnew Potanovic shall take affirmative action to ensure that applicants are employed and employees are treated without regard to race, age, religion, color, gender, national origin, marital status, political affiliation, or physical or mental disability during employment. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. 10.5 Boy Agnew Potanovic shall not engage in or commit any discriminatory practice in performing the Scope of Services or any part of Scope of Services of this Agreement. ARTICLE 11 NOTICES 11.1 Whenever either party desires to give notice to the other, such notice must be in writing, sent by registered or certified United States Mail, postage prepaid, return receipt 16.K.4.b Packet Pg. 1600 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I . 8.1 8.1 ·1 requested, or by hand-delivery, addressed to the party for whom it is intended at the place last specified. The place for giving notice shall remain the same as set forth herein until changed in writing in the manner provided in this section. For the present, the parties designate the following: FOR COLLIERCOUNTY: Jeffrey A. Klatzkow, County Attorney Government Center 3299 Tamiami Trail East Suite 800 Naples, Florida 34112 FOR BOY AGNEW POTANOVIC: John Potanovic, Esq. 4415 Metro Parkway, Suite 110 Ft. Myers, FL 33916 (23 9) 841-923 0 ARTICLE 12 MISCELLANEOUS WAIVER OF BREACH AND MATERIALITY Failure by County to enforce any provision of this Agreement shall not be deemed a waiver of the provision or modification of this Agreement. A waiver of any breach of a provision of this Agreement shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Agreement. COMPLIANCE WITH LAWS Boy Agnew Potanovic shall comply with all federal, state, and local laws, codes, ordinances, rules, and regulations in performing its duties, responsibilities, and obligations related to this Agreement. 16.K.4.b Packet Pg. 1601 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy T1 . . ... ···-~---.-----------,.1---.. ---~...,....,,....~---~~~-~--'17 ····,-···· . .....,,,.. ___ ~--.- 12.3 SEVERANCE In the event a portion of this Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless County and Boy Agnew Potanovic elect to terminate this Agreement. The election to terminate this Agreement based upon this provision shall be made within seven (7) days after the finding by the court becomes final. 12.4 APPLICABLE LAW AND VENUE This Agreement shall be interpreted and construed in accordance with and governed by the laws of the State of Florida. Venue for litigation concerning this Agreement shall be in Collier County, Florida. 12 .5 PRIOR AGREEMENTS This document supercedes all prior negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, the parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document in accordance with Article 3 above. . ! : I i 16.K.4.b Packet Pg. 1602 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy I . r,··------------=----,-:---,---------1r----- 12.6 INCORPORATION BY REFERENCE The truth and accuracy of each "Whereas" clause set forth above is acknowledged by the parties. The attached Exhibits "A," "B," and "C" are incorporated into and made a part of this Agreement. ATTEST,: _C TALKINZEL,CLERK , "-~~·· :,9 • v i. ._;j C'.\cmature on\y •. .,. ...,. Approved as to form and legality: Colleen M. Greene Assistant County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By:~ ff~ Boy A~otano!2:, PLLC Its: lt/M At;fi< STA TE OF FLORIDA COUNTY OF LEE The foregoing Retention Agreement was acknowledged before me this lo'; day of ,)11,1.,;._,; A,21 2019, by 1/1. ,11,J (!~, ;-:V,h v : <-as /,':11JACUZ ;.,,6./1,.?£-/~ of Boy Agnew Potanovic, a Florida Professional Association, on behalf of the professional association. He/she is personally known ~orproduced~d?~ ,~-~, Sign~ __ ofNofary~_'ub~_i_c /p_i~~~.;JOHNO.AGNEW ---r., 11 _. J, j {.(;&'\,\Commission# GG 058804 wvv' '7 // . ,,._;r;, !, ~·~·~i Expires December 29, 2020 Name of Notary Public typed, printed or •·~i:::f~~~•• Bonded Thru lroy Fain Insurance 600-38$-7019 M • • • y Comnuss1on Exprres: 13 16.K.4.b Packet Pg. 1603 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy · r .. ;··~·r ······-·· ~--~------~.1.1 ~~~---,.,..,,.·.=·•·'T· r --~~~~~-1 ·•: EXHIBIT "A" For professional serv ices :rendered, Boy Agnew Potanovic fees shall be based on the hourly rates as follows: Principals / Partners Associates Law Clerks & Paralegals $275.00 per hour $190.00 per hour $ 90.00 per hour Boy Agnew Potanovic's fee shall not exceed $100,000.00 per new matter assigned without the approval of the Board of County Commissioners. Any expenditure beyond the initial $100,000.00 approval by the Board of County Commissioners must have Board approval prior to work being performed. (Where appropriate a "not to exceed" sum shall be agreed to when each assignment is made to Boy Agnew Potanovic .) In the event that Boy Agnew Potanovic is required or requested to perform any additional or extraordinary services not herein contemplated, Boy Agnew Potanovic shall be entitled to apply for additional compensation, the amount of which shall be subject to the approval of County and no such additional compensation in excess of the amount herein stated shall be paid unless specifically authorized in advance by County in its sole discretion. Boy Agnew Potanovic shall provide, at no cost to County, the annual response to County's auditors regarding pending or threatened litigation. The auditors typically request information regarding all litigation, claims and assessments considered to be material. The response should include the nature of the litigation, the progress of the case to date, an estimate of the amount or range of potential loss, and any other information considered necessary to explain the case. Boy Agnew Potanovic shall provide said response within 30 days of receipt of the request. NOTES: • Divisions, or departments within such divisions, shall be responsible and pay for legal counsel services relating to litigation and outside counsel specifically for cases, matters or issues relating to such division or department, as determined by the County Attorney in coordination with the County Manager. 14 16.K.4.b Packet Pg. 1604 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy EXHIBITB 1. In addition to the charges for professional fees set forth in Exhibit A, and the Schedules attached hereto, County shall reimburse Boy Agnew Potanovic for out-of- pocket expenses reasonably incurred in the course of rendering such legal services, including costs of long distance calls, printing, costs of reproduction, and necessary travel expenses incurred in accordance with the requirements of Chapter 112, F.S. Boy Agnew Potanovic shall not charge for travel of attorneys between its offices so that it can provide the best available and most appropriate lawyer in any of its office locations for the issues involved. 2. Boy Agnew Potanovic shall submit invoices on a monthly basis for the payment of out-of-pocket expenses. Each invoice shall include a signed certificate listing all costs, expenses, vouchers, invoices and other documentary evidence that will describe in reasonable detail the basis for expenditures for which reimbursement is sought as set forth below. 3. REQUIREMENTS The following represents Collier County's payment requirements for legal costs ► Your federal employee identification number must be on all invoices submitted. ► The applicable Purchase Order number must be on all invoices submitted. ► No service, interest, or other charge of like nature is to be imposed with regard to any item, invoice, or request. All finns doing business with Collier County must have a current W-9 "Request for Taxpayer Identification Number and Certification" on file. ► Services rendered must be specifically and concisely identified~ ► Names of persons performing services, hourly rates, and dates must be listed. The County agrees to reimburse Boy Agnew Potanovic for retention and utilization of sub-consultants. ► Reimbursable expense must be verified by attached receipts or copies thereof. ► Claims for mileage and meals cannot exceed statutory allowance as provided for under Chapter 112, F.S. Meals and mileage cannot be charged unless the professional has traveled outside the county of the principal business location. ► Claims for lodging at single rate (actual cost) must be substantiated by paid bill or charge, with a cap ofno more than $150.00 per night. 16.K.4.b Packet Pg. 1605 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy .. 1 :·. ·>.·: ·r, ► Car rentals required for travel should include compact or standard-size vehicles only. ► Common carrier travel shall be reimbursable at tourist or coach class fares only. ► Accounting Division requires original receipts, or copies of receipts which have been individually certified to be true copies of the originals. In addition the Certificate contained in Exhibit C must accompany each invoice. The certifying person must sign the Certification form and a description provided of the items, which are certified. ► Faxes shall not be reimbursed ► Legal Research costs (Lexis-Nexis, Westlaw, etc.) shall not be reimbursed ·1 16.K.4.b Packet Pg. 1606 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy EXHIBITC CERTIFICATE -.. 'JI ~~-------,...-.-. IT IS HEREBY CERTIFIED that: 1. _______________ has been duly designated as special counsel to render legal services or provider of services for or on behalf of Collier County; 2. Each of the documents hereinafter identified and attached is a true and correct copy of the original record; 3. Expenditure(s) enumerated represent costs necessarily incurred during the course of official business for which payment has not been received and for which documentation is not available or reasonably retrievable; 4. Claims are in compliance with the applicable statutes and administrative orders, and with the express provision that all other parties are barred from entitlement to any part of these costs. RE: Invoice No. , Dated ----------------- Period Covered: Amount ______ _, -------- IN-HOUSE CHARGES: Photocopies: ______ copies@ $0.15/each $ Mileage: ________ miles @ __ /mile $ OTHER (Copies of invoices required): TOTAL: 04-COA--01158/2971 Long Distance Calls Other: $ $ $ FOR THE FIRM Signed: _____________ _ Print Name: -------------Title: ---------------Date: --------------- i i i . ! '' : ' I ·1 .I ! . i I ; i · 1 i i :' 16.K.4.b Packet Pg. 1607 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy 171 5 Mon roe Street • Fort Myers, FL 3390 I Post Office Box 280 • Fo rt Myers, FL 33 902 Tel: 239 .3 44.11 00 • Fax : 239 .344.1 200 • www.hen law.com Bo nita Sp r ings • Naples • Sani bel Reply to Douglas B. Szabo Direct Fax Number 239 .344 .1570 Direct Dial Number 239 .344 .1260 E-Mail : douglas .szabo@henlaw.com January 4, 2019 VIA ELECTRONIC MAIL (COLLEEN.GREENE@COLLIERCOUNTYFL.GOV) Collier County Board of County Commissioners c/o Colleen Greene, Esq. Assistant County Attorney 3299 East Tamiam i Trail, Suite 800 Naples, FL 34112 Re: Collier County BOCC adv . Reed, Landon (1903/34) Collier County re : Miscellaneous Employment (1903/28) Dear Ms. Greene: John Potanovic has announced he will be leaving Henderson Frankl in, Starnes & Holt, P.A. ("Henderson Franklin"), effective January 25, 2019. Since Mr. Potanovic is the designated lawyer for the above-referenced files, we are hereby informing you of your right to choose from among the following three options for the matter referenced above: • Continue with Mr. Potanovic's representation of Collier County in this matter at his new firm of Boy Agnew Potanovic, PLLC; or • Continue with Henderson Franklin's representation of Collier County, in which case the files will be handled by Bob Shearman ; or • Retain an entirely new lawyer and firm. Please advise the undersigned as quickly as possible of your decision, so that continuity in Collier County's representation is assured . You may do so by indicating your choices below and returning a signed and dated copy via emai l to both John Potanovic (john .potanovic@henlaw.com) and Douglas Szabo (douglas.szabo@henlaw.com). Regardless of your election of future counsel in these matters, please note Collier County will remain responsible to Henderson Franklin for any fees and costs incurred to date. We recognize the formality of this letter may not be the ideal way to receive notice of this information , but the Rules Regulating The Florida Bar require this type of joint communication. If you have any questions related to this letter, you are welcome to contact either or both of the undersigned to discuss . Henderson, Fran klin, Starnes & Holt, P.A. ~} \..,_,/ 16.K.4.b Packet Pg. 1608 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy Collier County Board of County Commissioners c/o Colleen Greene, Esq . January 4, 2019 Page 2 Sincerely, ~-----,-··-·2---~2 Douglas B. Szabo Title : Department Chair, Business Litigation For: Henderson Franklin Starnes & Holt, P.A. • • . . . : ··-~-• ' I John F. Potanovic cc: Scott R. Teach, Esq . (scott.teach@colliercountyfl.gov) Instructions as to Collier County BOCC adv . Reed, Landon (1903/34): CT I choose to have this file transfer with John Potanovic to Boy Agnew Potanovic, PLLC . □ I choose to have this file to stay with Henderson Franklin Starnes & Holt, P .A . o I will retain new counsel and have him/her contact Henderson Franklin Starnes & Holt, P.A. to facilitate transfer of this file. ATTEST By: ' Its : <\--_ .. Date :-=----< C:Y ALKKIN~)_c Attest as to airman s ,-_ ;/H',-'lf1t•t, "n!y ... , . ~--~·, JI\, \,,' , . Instructions as to Collier County re : Miscellaneous Employment (1903/28): v I choose to have this file transfer with John Potanovic to Boy Agnew Potanovic , PLLC. □ I choose to have this file to stay with Henderson Franklin Starnes & Holt, P .A. □ I will retain new counsel and have him/her contact Henderson Franklin Starnes & Holt, P.A . to facilitate transfer of this file . ATT ES T ~~w_ ~est-as to Chairman's i -~rot:Jre only . ., , ) 16.K.4.b Packet Pg. 1609 Attachment: 19-036-NS BoyAgnew Potanovic Agreement - rv (26990 : First Amendment to Agreement for Legal Services with Boy 16.K.4.cPacket Pg. 1610Attachment: 19-036-NSBoyAgnew_1of3_1YrRenewal (26990 : First Amendment to Agreement for Legal Services with Boy Agnew Potanovic 16.K.4.cPacket Pg. 1611Attachment: 19-036-NSBoyAgnew_1of3_1YrRenewal (26990 : First Amendment to Agreement for Legal Services with Boy Agnew Potanovic 16.K.4.d Packet Pg. 1612 Attachment: 19-036-NSBoyAgnew_2of3_1YrRenewal (26990 : First Amendment to Agreement for Legal Services with Boy Agnew Potanovic January 4, 2023 John Potanovic Boy Agnew Potanovic Miller PLLC 4415 Metro Pkwy, Suite 110 Fort Myers, FL 33907 Via Email: johnp@bapfirm.com RE: Contract Renewal for # 19-036-NS "Retention Agreement for Legal Services" Dear Mr/s. Potanovic: Collier County would like to renew the above contract under the same terms and conditions for an additional one (1) year period in accordance with the renewal clause in the contract. If you are agreeable, please indicate your intentions by providing the information requested below and executing the acceptance section: _______ I am agreeable to renewing the above referenced contract under the same terms, conditions, and pricing as the existing contract. _______ I am not agreeable to the renewal of this contract. By executing the section below, this contract will be in effect from 1/23/2023 until 1/22/2024. Acceptance of Contract Renewal Company Name Company Signature Print Name Signature Date DocuSign Envelope ID: C31DA330-C316-4B6F-98D6-78BD5E841B8C Boy Agnew Potanovic Miller, PLLC 1/4/2023 John Potanovic 16.K.4.e Packet Pg. 1613 Attachment: 19-036-NSBoyAgnew_3of3_1YrRenewal_20231121184437.314_X (26990 : First Amendment to Agreement for Legal Services with Page 2 of 2 RE: Contract Renewal for # 19-036-NS "Retention Agreement for Legal Services" Updated Contact Information (Only if addressee information on the first page is incorrect) Contact Name _________________________________________________________ Telephone Number _________________________________________________________ FAX Number _________________________________________________________ Email Address _________________________________________________________ Collier County Procurement Services is pleased to announce, it has partnered with BidSync to provide Free web-based Bidding services to its vendors, suppliers, and contractors. We are now “live on the new bidding platform. Register today at www.bidsync.com. For Registration Assistance, please contact BidSync customer service at 800-990-9339 Or email: support@bidsync.com. Please return this letter to the Procurement Services Division with your response no later than 1/11/2023. You may email your response to email Renewals@colliercountyfl.gov. If you have any questions, you may contact me at 239-252-8407. Respectfully, Sue Zimmerman, CPM Contract Manager – Procurement Services Division C: Jeff Klatzkow, County Attorney’s Office DocuSign Envelope ID: C31DA330-C316-4B6F-98D6-78BD5E841B8C 16.K.4.e Packet Pg. 1614 Attachment: 19-036-NSBoyAgnew_3of3_1YrRenewal_20231121184437.314_X (26990 : First Amendment to Agreement for Legal Services with