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Backup Documents 03/12/2024 Item #16D5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURII 6 5 Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. ** ROUTING SLIP** • Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office Cf /6// y/Z?/Z 4. BCC Office • Board of County _ Commissioners 3//0k Y 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/praredthe Executive Summary. Primary contact information is needed in the event one of the addressees above may need to contact staff for additional or missing information. Name of Primary Staff �d��� / �, n Phone Number n Contact/Department rl.�"L�,J�R. J (YVytcd{ZA.X (-3 5 Z 7171 Agenda Date Item was Agenda Item Number ..- Approved by the BCC • )2 Z 160 175 Type of Document(s) Number of Original Attached15S lrr 2 74 Q�� Documents Attached PO number or account CC number if document is / to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature(instead of stamp)? 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney Office and all other parties except the BCC Chairman and the Clerk to the Board. t/ 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 7. Inmost cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is uploaded to the agenda. Some documents are time sensitive and require forwarding to Tallahassee within .411P/r certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 3.1 2--zy and all changes made during - the meeting have been incorporated in the attached document. The County Attorney I an option for Office has reviewed the changes,if applicable. "� this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the ern option foil Chairman's signature. this line.: I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12;4/22/16;9/10/21 ' 6D5 PENN USEUM University of Pennsylvania Museum of Archaeology and Anthropology Registrar's Office 3260 South St. LOAN AGREEMENT Philadelphia, PA 19104 LO-2020-3 tel: 2 1 5-746-6975 EXTENSION OF LOAN AGREEMENT The undersigned, parties to an Agreement of Loan dated April 6, 2021 intending to be legally bound hereby, mutually agree as follows: 1. As to the University of Pennsylvania Museum of Archaeology and Anthropology Loan Material hearing the accession numbers: See attached "Schedule of Objects" the "loan period" specified in said Agreement of Loan shall be extended until April 30, 2025 and the termination date of said Agreement with respect to such Loan Material shall be extended until April 30,2025. 2. The extension is granted for the purpose of exhibition and educational use at the venue and dates listed below. Any change in venue must be approved in advance by the Penn Museum. Venue Name: Collier County Museum Division Marco Island Historical Society 3331 Tamiami Trail East 180 S. Heathwood Drive Naples, FL 34112-4901 Marco Island, FL 34145-5028 Exhibition Dates: June 2021 —April 2025 3. The stated total insurance value of such Loan Material shall remain $3,825,000.00. The borrower shall provide evidence of insurance coverage for the full extended loan period. 4. Borrower agrees to pay the following renewal fee: Renewal Fee has been waived. 5. All other terms and provisions of the said Agreement of Loan are unaffected hereby. f.:iU Lo-2o2o-, 1605 The Trustees of the University Of Pennsylvania acting through the Penn Museum, Philadelphia, PA 13 Y: L`.- ' 37&44-u 3v2, Laura Hortz Stanton6 ircctor of Collections, on behalf of Dr.Christopher Woods,the Williams Director DATE: 1/19/2024 Collier County Museum Division ::' ' es, F ATTEST: ,r= CLERK, : C:,` STALK K. KI �.,.i Attest as to Chairiran's DATE:_�(29 lay___-- signsiure:onty Marco Island Historical Society Marco Island, FL � i I3Yc?( XlS.� c 32 DATE: A I Us aoa`"i" 1 Approve a to /}�{tt and legality 1 A Jeffrey A. Klgitzkow,County Attorney I I I fTh (C 1605 LO-2020-3 PENN USEUM University of Pennsylvania Museum of Archaeology and Anthropology 3260 SOUTI I STREET,PHILADELPHIA.PA 19104 REGISTRAR'S OFFICE,TEL(215)573-9635 Schedule of Objects LO-2020-3 SPECIAL CONDITIONS: Loan Material must be displayed in enclosed.locked display cases. See"Exhibition" under"Special Terms and Conditions"for more specific display information. ENVIRONMENT: H2: Sensitive materials.Our minimum requirements are a relative humidity not exceeding 65%,and preferably not below 40%. The space must not be susceptible to abrupt changes in relative humidity. Temperatures should also be kept relatively constant to stabilize the RH. L2: Moderately light sensitive. Illuminance should not exceed 150 Lux(15 footcandles).The proportion of ultraviolet in light should not exceed 75 microwatts/lumen. L3: Not light sensitive. Stable to light at normal viewing levels. I. Accession Number 40416 Object Name Adze Haft Date 700-1560 CE r' FC Material Deer Antler,Wood, Plant\latcrial f "h Dimensions 6.9(L)x 2.2(W)cm Provenience Key Marco,Florida '"' 4" : '1 :' r.... Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing, 1897 Value S35,000 Mount Yes Environment H2,L2 2. Accession Number 40440 Object Name Knife Handle • is „n �'k 6�r Date 700-1560 CE Material Antler(?) 1' 44 Dimensions 10.6(L)x 3 (W)x 2(D)cm '?># xr' 1 } Provenience Key Marco,Florida,, � ++, Source William Pepper Florida Expedition, =r� ( s , Collected by Frank Hamilton Cushing. 7r} rnl�"EcM 1897 aj r4�; 3.. " ' T Value $40,000 � _ ,` sf 0't'f 0 Mount Yes Environment H2,L2 3. Accession Number 40609A Object Name Atlatl Date 700-1560 CE Material Wood Dimensions 43.8(L)x 6(W)cm Provenience Key Marco, Florida Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing, 1897 Value $600,000 Mount Yes Environment 1.5 hours LO-2020-3 16 0 5 4. Accession Number 40634A Object Name Prong Date 700-1560 CE Material Antler Dimensions 25.6(L)x 1.5(W)x 1 (D)cm � �' ,., Provenience Key Marco,Florida Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing. 1897 Value $35,000 Mount Yes Environment H2.L2 - 5. Accession Number 40801 Object Name Net Gauge Date 700-1560 CE � 4' Material Tortoise shell / l+ , Dimensions 5.1 cm(I,)x 5.3 cm (\ ) t•. ' ? "1 Provenience Key Marco, Florida r.�._ �1. Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing, 1897 Value $500,000 '' _ VI! Mount Yes Environment F12,L2 1 6. Accession Number 40876A&B Object Name I pins(2 sections) Date 700-1560 CE t' Material Antler ,f,;;A,1 x t Dimensions A: 14.7(l.)x.6(W)x.6(D)cm L i.: IN r:kilt-_ B: 11.4(L)x.7(W)x.5(D)cm Provenience Key Marco.Florida Source William Pepper Florida Expedition, r�s sl„y,; ;��$�3 Collected byFrank Hamilton Cushing, N . :.,„,, t a Value S30,000 {.'; `1? ` "` Mount Yes a Environment H2,L2 I 7. Accession Number 40891 Object Name Gorget Date 700-1560 CE ._ Material Shell Dimensions 13 (L)x 12.3(W)x 2.2(D)cm Provenience Key Marco.Florida Source William Pepper Florida Expedition. Collected by Frank Hamilton Cushing, `-� .... 1897 r,�` Value $600,000 ,' ►+�'' Mount Yes Environment H2,L2 ',.C. 1 6 D 5 LO-2020-3 ' 8. Accession Number 40914 Object Name Figurine Date 700-1560 CE Material Wood ; Dimensions 11 (L)x 4.8(W)x 2(D)cm fie ` Provenience key Marco,Florida ; Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing, Ito, 1897 Value S600,000 Mount Yes ve, Environment H2,L2 9. Accession Number 40917 Object Name Barracuda jaw Date 700-1560 CE Material Fish bone Dimensions 5.5(1)x 14.4(W)cm ° • r ., Provenience Key Marco,Florida .„• ;".•-,t , ` Source William Pepper Florida Expedition, ,., i'r Fr. ' I Collected by Frank Hamilton Cushing. 1897 Value $50,000 Mount Yes Environment H2,L2 10. Accession Number 70-19-57 Object Name Spatula Date 700-I560 CE Material Shell "'' Dimensions 10(L)x 1.5(W)cm y, ' , Provenience Key Marco,Florida "' ' ` �,irtt`IV; Source Exchange with Florida University, }r;, a. 1'ra' Collected by Frank Hamilton Cushing Value $35,000 Mount Yes Environment H2, L2 01 , Y� 1 •I'ltrij rT- fi t , .Ry- � 44 yy • 11. Accession Number EP-1897-1-22.1—.5 Object Name Mold, feline figure(5 sections) Date Object: 700-1560 CE Mold: 1897 Material Plaster • ,0 f r 4 Dimensions 1: 8 x 10 x 7 cmdit r ' ' tA j.` (LxWxD) .2: 18x10x5cm sf .3:7.5x6x4cm , .4: 11.5 x 4 x 4 cm .5: 18x9x5cm Provenience Penn Museum Casting Program Original object:Key Marco,Florida Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing, 1897 Value $150.000 Mount No Environment 1-12,L3 I 5 LO-2020-3 12, Accession Number EP-1897-1-5 Object Name Plaster cast of bear mask helmet .,.... Date Object: 700-1560 CE ` $Y 1' Cast: 1897 `. ' • ij w Material Plaster • Dimensions 23 (H)x 19.4(W)x 10.5(D)cm `` Provenience Penn Museum Casting Program ;1? Original object: Key Marco,Florida ,a Source William Pepper Florida Expedition, r` 1, Collected by Frank Hamilton Cushing, , n- �.,y . ( 1897 1+ ; = j. '1 } liM 144` x4 j..,j • , ■kid Value $100,000 Mount No Environment H2,L3 13. Accession Number EP-1897-1-1 Object Name Plaster cast of deer man god wood mask Date Object:700-1560 CE ,. Cast: 1897 • t Material Plaster 1 ,, '' Dimensions 25.8(H)x 14.3(W)x 8 cm(D) �+,^ ' Provenience Penn Museum Casting Program f :k AP I Original object: Key Marco, Florida Source William Pepper Florida Expedition. Collected by Frank Hamilton Cushing, t5 j 1897 i i'=}< ` 1 4 Value $150,000 Mount No r • Environment H2,L3 _■_ 14. Accession Number 40707A-C Object Name Figure head of deer with earpieces Date 700-1560 CE Material Wood, Pigment Dimensions Overall(est.):25.5(H)x 19(W)x 14(D)cm Provenience Key Marco,Florida Source William Pepper Florida Expedition, Collected by Frank Hamilton Cushing. 411111 1897 Value $900,000 Mount Yes,use existing mount,if possible Environment H2,L2 Rotation 3:June 2023--April 2025