Loading...
Backup Documents 02/24/2026 Item #16F 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO •' 6 F 5 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 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. Risk Risk Management 2. County Attorney's Office County Attorney's Office 5)24 lasez 4. BCC Office Board of County Commissioners Pk iy 1sl 2/z 5 4. Minutes and Records Clerk of Court's Office / 5. Procurement Services Procurement Services PRIMARY CONTACT INFORMATION Normally,the primary contact is the person who created/prepared the 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 Ashley Borgia/Procurement Contact Information 239-252-6020 Contact/Department Agenda Date Item was February 24,2026 Agenda Item Number 16.F.5 Approved by the BCC Type of Document Amendment Number of Original 1 Attached Documents Attached PO number or account N/A 12-5957 PFM Financial Advisors number if the Financial Advisory LLC. document is to be Services 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, STAMP OK N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name,Agency,Address,Phone)on an attached sheet. 3. The original document has been signed/initialed for legal sufficiency. (All documents to AB 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's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the AB 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 AB signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney's Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame,or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on February 24,2026,and all changes made N/A is not during the meeting have been incorporated in the attached document. The County in& an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the II N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the 5p1�M n fin option for Chairman's signature. this line. I 6 F 5 AMENDMENT TO AGREEMENT No. 12-5957 FOR FINANCIAL ADVISORY SERVICES 6 THIS AMENDMENT, made and entered into on this iMO.day of fi.bri.\ or 202$ by and between PFM Financial Advisors, LLC. (the "Contractor" or "PFM") and Collier County, a political subdivision of the State of Florida, (the "County" or "Owner") (collectively, the "Parties"): WHEREAS, on May 28, 2013 (Agenda Item No. 16.F.3), the County entered into an Agreement No. 12-5957, "Financial Advisory Services" (the "Agreement"), with the Contractor to provide financial advisory services; and WHEREAS, on April 25, 2017, the Contractor and the County entered into an Extension to the Agreement, which extended the Agreement term through May 31, 2020; and WHEREAS, on April 28, 2020 (Agenda Item No. 16.F.1), the Contractor and the County entered into an Assumption, Assignment and Extension to the Agreement, formalizing PFM Financial Advisors, LLC's assumption of the rights and obligations under the Agreement as an affiliate of Public Financial Management, Inc., and extended the term through May 31, 2022; and WHEREAS, on April 12, 2022, the Contractor and the County entered into an Extension to the Agreement, which extended the Agreement term through May 31, 2024; and WHEREAS, on December 12, 2023 (Agenda Item No. 16.F.8), the Contractor and the County entered into an extension to the Agreement, which extended the Agreement term through May 31, 2026; and WHEREAS, the Contractor and the County wish to further extend the term of the Agreement for an additional two years with a new expiration date through and including May 31, 2028. 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 Amendment as if fully set forth herein. 2. Upon execution of this Amendment, the Parties agreed to extend the agreement for an additional two years through and including May 31,2028. 3. All other terms and conditions of the Agreement, as previously amended, shall remain the same. SIGNATURE PAGE TO FOLLOW Page 1 of 2 First Amendment to Agreement No. 12-5957 CAO 16F5 IN WITNESS WHEREOF, the Parties have executed this Amendment on the date and year first written above by an authorized person or agent. ATTEST: Crystal K. Kinzel, Clerk of the Circuit BOARD OF COUNTY COMMISSIONERS Court and Comptroller COLLIER COUNTY, FLORIDA ., �1-'4)'J •it 1$n el 7 ,v • v" By. Z Dan Kowal,Chai man Pated Z G MAL) 1L,a:► .,, CONTRACTOR: PFM Financial Advisors, LLC Signature Sergio Masvidal, Managing Director TType/print signature and titles 1/21/2026 Date o ed as t Fo a Legality: Sc tt R. e ch Deputy County Attorney Page 2 of 2 First Amendment to Agreement No. 12-5957 GAO