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#08-5020 (EarthMark Southwest Florida Mitigation Credits LLC) A G R E E MEN T 08-5020 for Annual Contract for Mitiaation Credits THIS AGREEMENT, made and entered into on this 11th day of March 2008, by and between EarthMark Southwest Florida Mitigation LLC, authorized to do business in the State of Florida, whose business address is 12800 University Drive, Suite 400, Fort Myers, Florida 33907, hereinafter called the "Contractor" (or "Consultant") and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WIT N E SSE T H: 1. COMMENCEMENT. This Agreement shall commence on the date of the issuance of a Purchase Order. The contract shall be for a one (1) year period, commencing on March 11, 2008, and terminating on March 10, 2009. The County may, at its discretion and with the consent of the Contractor, renew the Agreement under all of the terms and conditions contained in this Agreement for three (3) additional one (1) year periods. The County shall give the Contractor written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. The Contractor shall provide mitigation credits in accordance with the terms and conditions of Bid #08-5020 and the Contractor's proposal referred to herein and made an integral part of this agreement. This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Contractor and the County project manager or his designee, in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. 3. COMPENSATION. The County shall pay the Contractor for the performance of this Agreement the aggregate of the units actually ordered and furnished at the unit price, together with the cost of any other charges/fees submitted in the proposal. Any county agency may purchase products and services under this contract, provided sufficient funds are included in their budget(s). Payment will be made upon receipt of a proper invoice and upon approval by the Project Manager or his designee, and in compliance with Section 218.70, Fla. Stats., otherwise known as the "Florida Prompt Payment Act". 4. NOTICES. All notices from the County to the Contractor shall be deemed duly served if mailed or faxed to the Contractor at the following Address: Lynn Zenczak, Regional Director EarthMark Southwest Florida Mitigation, LLC 12800 University Drive, Suite 400 Fort Myers, FL 33907 (239) 415-6206 / (239) 415-6243 Fax Page I of 5 All Notices from the Contractor to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Department - Purchasing Building 3301 Tamiami Trail, East Naples, Florida 34112 Attention: Steve Carnell, Purchasing/GS Director Telephone: 239-252-8371 Facsimile: 239-252-6584 The Contractor and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must be in writing. 5. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Contractor or to constitute the Contractor as an agent of the County. 6. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits necessary for the prosecution of the Work shall be obtained by the Contractor. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Contractor. The Contractor shall also be solely responsible for payment of any and all taxes levied on the Contractor. In addition, the Contractor shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Contractor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Contractor. 7. NO IMPROPER USE. The Contractor will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Contractor or if the County or its authorized representative shall deem any conduct on the part of the Contractor to be objectionable or improper, the County shall have the right to suspend the contract of the Contractor. Should the Contractor fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Contractor further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 8. TERMINATION. Should the Contractor be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a thirty (30) day written notice. The County shall be sole judge of non-performance. Page20f5 9. NO DISCRIMINATION. The Contractor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 10. INSURANCE. The Contractor shall provide insurance as follows: A. Commercial General Liabilitv: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Contractors; Products and Completed Operations and Contractual Liability. B. N/A Business Auto Liability: Coverage shall have minimum limits of $00,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. N/A Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Contractor during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Contractor shall insure that all subcontractors comply with the same insurance requirements that he is required to meet. The same Contractor shall provide County with certificates of insurance meeting the required insurance provisions. 11. INDEMNIFICATION. To the maximum extent permitted by Florida law, the ContractorNendor/Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the ContractorNendor/Consultant or anyone employed or utilized by the ContractorNendor/Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 12. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Transportation Department. 13. CONFLICT OF INTEREST: Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner Page 3 of 5 with the performance of services required hereunder. Contractor further represents that no persons having any such interest shall be employed to perform those services. 14. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Contractor's Proposal, Insurance Certificate, Bid #08-5020 Specifi- cations/Scope of Services. 15. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 16. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/or quotes; and, c. immediate termination of any contract held by the individual and/or firm for cause. 17. IMMIGRATION LAW COMPLIANCE. By executing and entering into this agreement, the Contractor is formally acknowledging without exception or stipulation that it is fully responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 U.S.C. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Contractor to comply with the laws referenced herein shall constitute a breach of this agreement and the County shall have the discretion to unilaterally terminate this agreement immediately. 18. VENUE. Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 19.0FFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES. Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful proposer. 20.AGREEMENT TERMS. If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 21. ADDITIONAL ITEMS/SERVICES. Additional items and/or services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Contactor. Page 4 of5 IN WITNESS WHEREOF, the Contractor and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: Dwi t E. Brock, Clerk of Courts y: ~\.Iv Dated: 6-7- Attest(~ ) << t19/1atilre 0111' Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COU TY, FLORIDA . By: Tom Henning, Cnairman CfiJ1ffJJAm ~ Assistant County Att6rney fA teen M. 6reef1~ Print Name EarthMark Southwest Florida Miti~ation. LLC Contractor ~,r;1A ~.A7,)t,f' 'First W' nessl B;l~c1.//~ ---. Signature iV~/A/ ? r-"/1/i'7/7K tType/print witness namet ~~it~~~}b 15reru1A J. Wl1Scl'-" tType/print witness namet Douglas Cordello, Presdrent Typed signature and title Page 5 of5 EarthMark MITIGATION SERVICES Florida. North Ca.rolina . West Virginia RECEIVED j'}. J. ,: April 24, 2008 pljHCHASING DEI'l Brenda Brilhart Purchasing Agent Collier County 3301 Tamiami Trail East Naples, FL 34112 Re: Collier County Annual Contract for Mitigation; Bid 08-5020 Dear Ms. Brilhart: Please let this letter serve as clarification of the company structure for the award of Bid Number 08-5020. In December of2007, EarthMark Southwest Florida, LLC provided Collier County with a bid for the Annual Contract of Mitigation Credits under the company name of Southwest Florida Mitigation, LLC. The bid package should have been submitted as EarthMark Southwest Florida Mitigation, LLC as this is the entity that actually owns and sponsors the Big Cypress Mitigation Bank and the Corkscrew Regional Mitigation Bank. In past years, Ruby Red Equities, LP and Star-Glo Associates, LP were the entities that owned the Big Cypress Mitigation Bank. In 2007, company reorganization occurred and EarthMark Southwest Florida Mitigation, LLC internally purchased Ruby Red Equities, LP and Star-Glo Associates, LP. To further clarify, EarthMark Southwest Florida Mitigation, LLC contracted EarthMark Mitigation Services, LLC to act as the entity responsible for the management of the bank property and the marketing of the commodity known as mitigation credits. All checks for payment for mitigation credits by Collier County should be written to EarthMark Southwest Florida Mitigation, LLC. Thank you and please do not hesitate to contact me for any questions or concerns at (239) 415-6206. Sincerel y, .A,/ . --. <A/;U,.;;f;4k . LYnn Zenezak/' Regional Director of Sales, Florida 12800 Univeraity Dr. Suite 400 Ft. Myers Florida, 33907 ph 239.415.6200 fx 239.415.6298 1960 Derita Road. Concord, NC 28027 ph 704.782.4133 fx 704.782.4148 ('" ~ e: c c Bid No. 08-5020 - "Annual Contract for Mitigation Credits" Collier County Florida Insurance Requirements INSURANCE TYPE REQUIRED LIMITS -X.. 1. Workers' Compensation Statutory Limits of Florida Statutes, Chapter 440 and all Federal Government Statutory Limits and Requirements. -X.. 2. Commercial General Liability (Occurrence Form) patterned after the Current I.S.0. form with no limiting endorsements. Bodilv Iniury & Propertv Damaqe .$500,000 Single Limit Per Occurrence X 3. Indemnification: To the maximum extent permitted by Florida law, the ContractorNendor/Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals'. fees, to the extent caused by the negligence, recklessness, or intentionally wrongful" conduct of the ContractorNendor/Consultant or anyone employed or utilized by the ContractorNendor/Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. N/A 4. Automobile Liability Owned/Non-owned/H ired Automobile Included Each Occurrence NA 5. Other Insurance as indicated below: a) Professional Liability b) Builder's Risk $ -0- $ -0- 9 ACORO,. CERTIFICATE OF LIABILITY INSURANCE PRODUCER Phone: Brown & Brown 3820 Colonial Fort Myers FL 239-278-0278 Fax: 239-278- of FL, Inc. - Fort Myers Blvd., Suite 200 33966 5306 DATE (MMIDDIYYYY) 11 19 2007 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURED EarthMark Mitigation Services, LLC 12800 University Dr., Suite 400 Ft. Myers FL 33907 INSURERS AFFORDIN,<3 COVERAGE____ . _E-A-IC#_- __ INs~~ER~_InsJJranc~_C9u\pany Q:L---.th~t-.-at INSURER B: ,_____n___ _.____ INSURERC: --- --------- INSURER D I INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TE~~~LUSIONS AND CONDITIONS ~S_~~__~?~!S:!E_~_._ AGGREGATE__LI_M--.!.!_~~~ MAY HA~~_~~EN REDUCED BY PAID CLAIMS. -------- II!,,!,!~OO' ------------- POLICY NUMBER POLICY EFFECTIVE P~~;:J,EXPIRATION' LIMITS , -T~~NERAL LIABILITY EACH OCCURRENCE ..l:~==- ' I COMMERCIAL GENERAl LIABILITY DAMAGE TO RENTED -- I PR~MIS~~1!9.ccuren~J_ - i.1 I CLAIMS MADE: I OCCUR I ~~~~XP(~yone~~o~L_ I: PERSONAL & ADV INJURY -- -------------------- - I GENERAL AGGREGATE $ .- ------------ . - ------- ~.~AGG~EnE ~IMIT APn ,PER: PRODUCTS COf.!~~0_~_L_ - POLICY ! ~~9.; LOC AUTOMOBILE LIABILITY i COMBINED SINGLE LIMIT (Eaaccidenl) $ , . ANY AUTO r-'"ro, ----- f---. I BODILY INJURY $ (Per person) SCHEDULED AUTOS -- I i HIRED AUTOS I BODILY INJURY , $ NON-OWNED AUTOS (Peraccidenl) ------.-- I PROPERTY DAMAGE _____ ___________n __n_________ .-- , $ , (Peraccidenl) ~AGE LIABILITY I AUTO ONLY - EA ACCIDENT ; $ ---- I -------t-------- ANY AUTO EAACC $ -. I OTHER THAN ---- .-- , AUTO ONLY AGG $ ~ESS/UMBRELLA LIABILITY I EACH OCCURRENCE $ -------- -- - I OCCUR r~ CLAIMS MADE AGGREGATE $ ---- . ------ .-. $ _n , i--j DEDUCTIBLE ------------ -- $ - -- RETENTION $ $ A WORKERS COMPENSATION AND ,WC5314163 9/19/2007 19/19/2008 Ix I T~~_iLAJN"c, I OTH ER ---- -- EMPLOYERS' LIABILITY ELE~s:.tl_~~g~__4 JJO O_LQ 0 0 ANY PROPRIETOR/PARTNER/EXECUTIVE I OFFICER/MEMBER EXCLUDED? EL DISEASE. EA EMPLOYEE: $ 100 , 000 , ~t~~~~p~~~ISloNS belOW '-~~_~;;EASE PO~ICY~J~IT i $ ~OO 000 , OTHER I I I DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS '30 days notice of cancellation, except 10 days notice for non-payment E. ANNUAL CONTRACT FOR MITIGATION CREDITS CERTIFICATE HOLDER Collier County Board of 3301 East Tamiami Trail Naples FL 34112 County CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED .. BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER Comm~ss~oners WILL ENDEAVOR TO MAIL 30* DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. I AUTHORIZED REPRESENTATIVE --ol.~.... ~ o(izJ/-<A-- C cJ~ @ACORDCORPORATION 1988 ACORD 25 (2001/08) ACORD_ CERTIFICATE OF LIABILITY INSURANCE OPID EARTH 1 11 19 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONL V AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BV THE POLICIES BELOW. PRODUCER Vaughan Insurance Group, LLC 1515 5 Utica Ave, Suite 300 Tulsa OK 74104 Phone:918-779-7880 Fax:918-779-7885 INSURERS AFFORDING COVERAGE NAIC# INSURED I INSURER A: Mid Continent Ca"ualty C~any ,.-...._------"_.._----------- INSURER B: I . . -- IINSURER C" lINSU~~~-D~ INSURER E: Earthmark ~tiqation Services, LLC 12800 University Dr #400 Ft. Meyers FL 33907 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POliCIES, AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. L TR INSRD TYPE OF INSURANCE POliCY NUMBER GENERAL LIABILITY A X rx- COMMERCIALGENERp.L~IABILlTY i 04GL000698499 ~ CLAIMS MADE l_~~J OCCUR I , PDo,,';!~Y J~J8~IVE I P8kfl ~~6Rt'~iON LIMITS 08/15/07 08/15/08 EACH OCCURRENCE $ 1000000 UAMAl:ll:.IUHl:.NIl:.U I i_~~EMISES (Ea occurence) _..!-~~_Q.90 0- i MED EXP (Anyone person) i $ excl. uded 1- --------,----- -- - ---------- I PERSONAL..~ADVINJURY _~_~g09..Q.O~ L__C;ENERALAGGR,=-~~TE '$ 3000000 i PRODUCTS - COMPIOP AGG $ 3000000 I _x.J Professional 04GL000698499 GEN'L AGGREGATE LIMIT APPLIES PER POLICY I j~T LOC AUTOMOBILE LIABILITY ANY AUTO ALL OWNED AUTOS -! SCHEDULED AUTOS X : HIRED AUTOS -X -1 NON-OWNED AUTOS 08/15/07 08/15/08 COMBINED SINGLE LIMIT (Eaaccident) $ 1000000 BODILY INJURY {per person) A A 04GL000698499 04GL000698499 08/15/07 08/15/07 08/15/08 08/15/08 BODILY INJURY {per accident) PROPERTY DAMAGE (Per accident) i $ I GARAGE LIABILITY ANY AUTO : AUTO ONLY. EA ACCIDENT C OTHER THAN AUTO ONLY: EA ACC AGG $ $ $ $ 5000000 $ 5000000 $ $ $ EXCESs/UMBRELLA LIABILITY A OCCUR ----1 CLAIMS MADE! 04XS152853 08/15/07 08/15/08 EACH OCCURRENCE AGGREGATE DEDUCTIBLE X RETENTION $10000 WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICERIMEMBER EXCLUDED? , ~~~~I~tS~~~v~~?6~s below OTHER ER , $ DESCRIPTION OF OPERATIONS I LOCATIONS! VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS Bid No. 08-S020-Annual Contract for ~tiqation Credits. Collier County Board of County Commissioners is named as an additional. insured. CERTIFICATE HOLDER CANCELLATION Collier County Board of County Commissioners 3301 East Tamiami Trail Naples FL 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAlL ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE lEFT, BUT fAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES, AUTH . ~ATlVE ACORD 25 (2001/08) @ACORDCORPORATION 1988