#17-7116 (IEM International, Inc. Amendment) FIRST AMENDMENT TO AGREEMENT#17-7116
FOR
DISASTER RECOVERY CONSULTING SERVICES
THIS FIRST AMENDMENT made and entered into on this 1 2 day of
NDvernber 2024, by and between IEM International, Inc. ("IEM" or "Contractor") and
Collier County, a political subdivision of the State of Florida, (the "County") (collectively, the
"Parties"):
WHEREAS, on October 24, 2017, (Agenda Item 16.E.6), the County entered into
Agreement No. 17-7116 with Disasters, Strategies, and Ideas Group, LLC ("DSI) to provide disaster
recovery consulting services (the "Agreement"); and
WHEREAS, on January 14, 2019, DSI assigned all of its obligations, responsibilities, and
duties to Innovative Emergency Management, Inc. (IEM); and
WHEREAS, on June 25, 2019, (Agenda Item 16.E.2), the County and IEM executed an
Assumption Agreement consenting to IEM's assumption of the Agreement to continue providing
services to the County; and
WHEREAS, the County was made aware that the Contractor underwent a legal name
change and is now IEM International, Inc. (IEM)
WHEREAS, the County and IEM now wish to amend the Agreement to update the Exhibit
A - Fee Schedule applicable thereunder.
NOW, THEREFORE, in consideration of the mutual promises and covenants herein
contained, it is agreed by the Parties as follows:
1. The above recitals are hereby incorporated into this First Amendment as if fully set forth herein.
2. Exhibit A-Fee Schedule, attached hereto this First Amendment, shall be incorporated into the
Agreement with the pricing reflected therein to take effect on October 24, 2024.
3. The Parties agree that the Agreement shall be renewed for one (1) additional year
commencing October 24, 2024 and ending October 23, 2025.
4. Unless expressly modified through this amendment, all other terms and conditions of the
Agreement shall remain the same.
Signature page follows.
Page 1 of 3
First Amendment to Agreement#17-7116
IEM International, Inc. CAO
IN WITNESS WHEREOF,the Parties have executed this First Amendment by an authorized
person or agent on the date and year first written above.
BOARD OF COUNTY COMMISSIONERS IEM INTERNATIONAL, INC
COUNTY, FLORIDA
By: By:
Ch -la 1, Chairman
TType/print signature and titlel'
ATTEST:
Crystal~. . Kinzel, Clerk of the Circuit Court
°, ;and'Comptroller
•
Dp
Attest as.to ChaPrmaresty Clerk
(SEAL)
Approved as to Form and Legality:
Ca eanne Sanseverino
Assistant County Attorney
Page 2 of 3
First Amendment to Agreement#17-7116
IEM International,Inc. C1
0
EXHIBIT A
Fee Schedule
Project Manager $150-170
Sr. Consultant $130-150
Consultant $110-130
Jr. Consultant $85-105
Admin Support $60-80
Page 3 of 3
First Amendment to Agreement#17-7116
IEM International, Inc. Cq��
24-0006
RESOLUTION OF THE BOARD OF DIRECTORS OF
IEM INTERNATIONAL,INC.
JANUARY 16, 2024
Acting pursuant to the Delaware General Corporation Law("DGCL")and the Articles of Incorporation
and Bylaws of IEM International, Inc., a Delaware corporation engaged in business under the trade name of
"IEM"(the"Corporation"),the Corporation's Board of Directors(the"Board")hereby adopts, affirms,approves,
and ratifies the following recitals and resolutions:
WHEREAS,the Board has determined that for the Corporation's operations and risk management to
function properly and efficiently, it is necessary and prudent to delegate certain authorities.
RESOLVED that Mr. Keith R. Reynolds, in his capacity as Manager of Contract Management and
Compliance for the Corporation, be authorized, empowered, and directed in the name and on behalf of the
Corporation to take or cause to be taken the following actions in accordance with the Corporation's policies
and operational procedures:
• To negotiate, make, amend, execute, and deliver, or cause to be negotiated, made, amended,
executed, and delivered, contracts, agreements, other legal instruments, compliance documents,
responses to solicitations for contract opportunities, and any ancillary instruments necessary to
effect the foregoing, and to undertake actions necessary to ensure that the Corporation adheres to
applicable laws, regulations, and Corporation policies.
• To incur and pay, or cause to be incurred and paid, such expenses, fees, and taxes as shall, in Mr.
Reynolds' opinion, be deemed necessary, advisable, or appropriate, and the taking of any such
action or the preparation, delivery, execution, or filing by Mr. Reynolds of any of the foregoing or
the payment of any such expenditures shall conclusively establish authority therefor from and the
approval of the Corporation to effectuate or carry out fully the purpose and intent of all of these
resolutions.
RESOLVED that any actions heretofore taken by Mr. Reynolds in connection with the matters
contemplated hereby are adopted, affirmed, approved, and ratified in all respects as the act and deed of the
Corporation.
RESOLVED that Mr. Reynolds shall exercise these authorities with due diligence and in accordance
with the Corporation's best interests, adhering to all applicable laws, regulations, and ethical standards.
RESOLVED that a copy of these resolutions shall be filed with the minutes of the Board's proceedings.
CERTIFICATE
I, Bradley L. Tiffee, the undersigned Assistant Secretary and the custodian of the books, records, and
seal of the Corporation, hereby certify that the foregoing is a true, accurate, and complete record of the
resolutions duly adopted by the Corporation's Board in accordance with the CGCL and the Corporation's
Articles of Incorporation and Bylaws on the date aforesaid and that said resolutions are in full force and effect
without amendment or rescission.
WITNESS my hand and seal of the Corporation this 16th day of January,A.D. 2024.
�U�• GOckPORA • n
Bradley Tiffee
: SEAL
///,/„lllltl I1\\00`\\�