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#09-5227 (Care Club of Collier County, Inc.) A G R E E MEN T 09-5227 for Services for Seniors THIS AGREEMENT, made and entered into on this 23rd day of June, 2009, by and between Care Club of Collier County, Inc., authorized to do business in the State of Florida, whose business address is 1800 Santa Barbara Boulevard, Naples, Florida 34116, hereinafter called the "Vendor" 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 July I, 2009 and shall terminate on June 30, 2012. 2. STATEMENT OF WORK. The Contractor shall provide Services for Seniors in accordance with the terms and conditions of ITQ #09-5227 and the Vendor'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 Vendor and the County Contract 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 Vendor 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 as set forth in Appendix I, Contract Rate Caps, attached hereto and made an integral part hereof. Payment will be made upon receipt of a proper invoice and upon approval by the Contract Manager or his designee, and in compliance with Section 218.70, Fla. Stats., otherwise known as the "Local Government Prompt Payment Act". 4. SALES TAX. Vendor shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. Page 1 00 5. NOTICES. All notices from the County to the Vendor shall be deemed duly served if mailed or faxed to the Vendor at the following Address: Care Club of Collier County, Inc. 1800 Santa Barbara Boulevard Naples, Florida 34116 Attention: Luanne Wahlstrom, Executive Director Telephone: 239-353-1994 Facsimile: 239-455-8507 All Notices from the Vendor 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 Vendor 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. 6. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Vendor or to constitute the Vendor as an agent of the County. 7. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.5., all permits necessary for the prosecution of the Work shall be obtained by the Vendor. 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 Vendor. The Vendor shall also be solely responsible for payment of any and all taxes levied on the Vendor. In addition, the Vendor 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 Vendor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Vendor. 8. NO IMPROPER USE. The Vendor 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 Page 2 of7 effect or hereafter enacted or adopted. In the event of such violation by the Vendor or if the County or its authorized representative shall deem any conduct on the part of the Vendor to be objectionable or improper, the County shall have the right to suspend the contract of the Vendor. Should the Vendor 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 Vendor further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 9. TERMINATION. Should the Vendor 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 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. 10. NO DISCRIMINATION. The Vendor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Vendor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Vendors; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $1,000,000 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. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. Special Requirements: Collier County Government 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 Vendor 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. Page 3 00 Vendor shall insure that all subVendors comply with the same insurance requirements that he is required to meet. The same Vendor shall provide County with certificates of insurance meeting the required insurance provisions. 12. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Vendor 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 Vendor or anyone employed or utilized by the Vendor 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. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Housing and Human Services Department. 14. CONFLICT OF INTEREST: Vendor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Vendor further represents that no persons having any such interest shall be employed to perform those services. 15. 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: Vendor's Proposal, Insurance Certificate, and ITQ #09-5227 Specifi- cations/Scope of Services. 16. 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. 17. 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. Page 4 of7 18. IMMIGRATION LAW COMPLIANCE. By executing and entering into this agreement, the Vendor 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.e. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Vendor 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. 19. OFFER 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 Vendor. 22. DISPUTE RESOLUTION. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of Vendor with full decision-making authority and by County's staff person who would make the presentation of any settlement reached during negotiations to County for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of Vendor with full decision-making authority and by County's staff person who would make the presentation of any settlement reached at mediation to County's board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102, Fla. Stat. 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. Page 5 00 IN WITNESS WHEREOF, the Vendor 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 ht ;g~'Br{)d~,t:Jerk of Courts BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: (l~ ~~ D Fiala, Chairman By:' Datecl: U ~ '(~,EA ).' .../..:.. ..,..,...., .t...... .t~: '.' ,;,- Care Club of Collier County, Inc. Vendor ~ (k,uJ First Witness Byd.,l/l<A<-L; (J)~ Signature Pat Akers ~V1~ Second Witness Luanne Wahlstrom, Executive Director Typed signature and title Iris Sesma Approved as to form and legal sufficiency: C~~ Assistant County Attorney Colleen 6YeeYLfL. Print Name Page 6 of 7 APPENDIX 1 CONTRACT RATE CAPS SERVICE MAXIMUM FEE/UNIT OF SERVICE Total Cost Reimbursement Adult Day Care (CCE) $10.00 per Hour $ 9.00 CHORE $20.00 per Hour $18.00 Enhanced CHORE* $30.00 per Hour $27.00 Em Emergency Alert Response System $ 1.11 per Day $ 1.00 Homemaker $20.00 per Hour $18.00 Personal Care $22.22 per Hour $20.00 Respite (In-Home) $20.00 per Hour $18.00 Respite (In- Facility)ADI $10.00 per Hour $ 10.00 Skilled Nursing $38.89 per Hour $35.00 Specialized Med Equipment 100% cost 90% of cost Facility Respite (24 Hours) $138.90 per 24hr. $125.00 per 24hr. * Enhanced Chore requires two (2) or more workers performing multiple tasks at the same time. Page 7 00 ACORDm CERTIFICATE OF LIABILITY INSURANCE OP 10 s~ DATE (MMIDD!YYYY) CAREC-1 05/22/09 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATlm Insurance and Risk Management ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Services, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 8950 Fontana Del Sol Way #200 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW Naples FL 34109-4374 Phone: 239-649-1444 Fax:239-649-7933 INSURERS AFFORDING COVERAGE ~~I?_#~ ----.---- -- ------~-----------_._-._- ~-_._._--_.__._-~~.~ ----_._------ INSURED INSURER A: Scottsdal,,-~suran,::.._':::~an-X_________._____ --i~~~~--/ -'-~RER B: Florida Retail Federation SIr Care Club of Collier - -~-_._~--~-----_._---~-~----_. - ---.._._~----- ----._---.. counts' Inc. INSURER C: Boulevard -- ---~ ----_.__._------~"._---------------- ---- -------.--- ....-... 1800 anta BaDbara INSURER D: Naples FL 34116 ~-~_.~---~-~-_._.._------------ -~._----- ..__n.._.._. INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BElOW HAVE BEEN ISSUED TO TI-iE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICA TED_ NOlWlTI-iSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTI-iER DOCUMENTWITI-i 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 RMS, EXCLUSIONS AND CONmTIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS_ ~~~~ ----'----~E ~F INSURANCE -- ------ POLICY NU~;~----~ITJ~;w;e- Pg1~1:Y(~1;rg~~N _u______, --.-_....__._-~--.- .-. ~.__._..- .. - .-. LIMITS GENERAL LIABILITY EACH OCCURRENCE .~. .~J~ ()g(o 0 0 --.- -rn\l'-~-AGETORENTElr.- '-'_'0 A X X COMMERCIAL GENERAL LIABILITY CPS0938894 09/15/08 09/15/09 _~~~I~ES_l""-",,,,~r~~~!__ ~}~~_( qOQ --- -~ CLAIMS MADE riJ OCCUR -- MED EXP (Anyone person) $ Excluded f--- _.____._______u~_.___._ ..---.--.... PERSONAL & ADV INJURY _$__~LO'()OJ()()g -- _.__..--_._._------------_._-~. -~------_._---------_.._-_.._-_.._-.*- ,- GENERAL AGGREGATE ~}!g()gL()()O - ----------- -------------- GEN.L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMPIOP AGG !~,Lg_O_()!_r;>_()_~_ ---l POLICY ri ~~&- r-, LOG ._----------_.~-_.._--_.. .-.. I Emo Ben. Excluded AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT -- $ ANY AUTO (Ea accident) --- '----,.-----------.- ___'__m___'___n__._._._. ALL OWNED AUTOS BODILY INJURY - $ SCHEDULED AUTOS (Per person) t-- ----------.----.---.-.-- n_n --------.-.__. - . '-'---'-~'.. HIRED AUTOS BODlL Y INJURY --- $ NON-OWNED AUTOS (Per accident) - ------.--.-...--- -- ______n_ .-._______._._ .u. ~ --~~--- PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ '-=l ANY AUTO _'____________~__._.u___._~.__ ...__... .- ....-.....-.-.-.-.-. .n.. OTHER THAN EAACC $ ---- ~"-. .-- n___..__ h.....__. AUTO ONLY: AGG $ EXCEss/UMBRELLA LIABILITY EACH OCCURRENCE $ ~] OCCUR [] CLAIMS MADE --_0'-- ---_'______n"_____n_._~~.. -.--.--.-----... AGGREGATE $ :~~~~~~~~~-~~---=:--~---=l-i~-::~-:- "--... ._-'." ~-~l DEDUCTIBLE $ -.---.-,-----.--.--, .-.-.-.------ "', ....--- RETENTION $ $ WORKERS COMPENSA TION AND _~_h:oB"t~M!!iL_.!~EB~ B EMPLOYERS' LIABILITY 52030001 02/02/09 02/02/10 ___u.__.___..._..__....... ANY PROPRIETORIPARTNERIEXECUTNE EL EACH ACCIDENT $-~-~~!()<>,<>,- OFFICERlMEMBER EXCLUDED? ._-_.~---_._--~-----_.- ....--. ~~~~I~LP~v~lO~s below ':~'::~~SE~!,:~ EMP_~?~~ ~n!_~().~()_O_ 0___. E-L. DISEASE. POLICY LIMIT $ 500,000 OTHER DESCRIPTION OF OPERA TIONS' LOCATIONS I VEHICLES' EXCLUSIONS ADDEO BY ENDORSEMENT' SPECIAL PROVISIONS Adul t Day Care Center; The Certificate Holder is listed as Additional Insured with respects to General Liability only, ITQII09-5227 Collier County Services for Seniors; *30 day cancellation notice, 10 day for non payment. Professional Liability, 1,000,000; Sexual/Physical Abuse 100,000 per occurrence/300,000 Aggregate. CERTIFICATE HOLDER CANCELLATION Collier County Board of County Commissioners 3301 Tamiami Trail East Naples FL 34112 COLLC02 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRA TIO' DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 * DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO so SHALL IMPOSE NO OBLIGA TION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. ~ ~ ESENTATlVE ACORD 25 (2001/08) - \. @ ACORD CORPORATION 1 17 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) 11' // ?-JY ITEM N~~'" Ol _ / <FILE NO:-:--- , \\\,\0, . - ru'-- ~ . I. \ l t clb ~ (' ~.'-- . ~ . : ' , -\eft:' .!.;I UDA 'RECEIVED. ,V\I':~.':1';I' 0-.1 T:)::-';rl \) '...!\. I I 1 Ii, .! I ~ t .+ ,---- --~ " r'~ ,-', ,>1 ROUTED TO: ~' 1,/ 13 o~ _'V(\/ y\Y./\ ~ ~y1d,P1J REQUEST FOR LEGAL SERVICES .1f {lll; 0 j- June 25,2009 ,S/ ~ ~~~~j~1 if.N'c:e~ y/ j ~ .:y~ '~v~ jlvA,}~1 This Contract was approved by the BCC on June 23, 2009, Agenda I ,,?V Item 16.E.10 1/ 1'~'OOj J CJ)16 f1lS .cJD~ DO NOT WRITE ABOVE THIS LINE Date: To: Office of the County Attorney Jeff Klatzkow From: Lyn M. Wood, C.P.M., Contract Specialist Purchasing Department, Extension 2667 Re: Contract: #09-5227 "Services for Seniors" Contractor: Care Club of Collier County, Inc. BACKGROUND OF REQUEST: This item has not been previously submitted. ACTION REQUESTED: Contract review and approval. OTHER COMMENTS: Please forward to BCC for signature after approval. If there are any questions concerning the document, please contact me. Purchasing would appreciate notification when the documents exit your office. Thank you. C: Terri Daniels, Housing & Human Services MEMORANDUM TO: Ray Carter Risk Management Department FROM: Lyn M. Wood, C.P.M., Contract Specialist Purchasing Department ().. .......- J!f jhk DATE: June 25, 2009 RE: Review Insurance for Contract: #09-5227 "Services for Seniors" Contractor: Care Club of Collier County, Inc. This Contract was approved by the BCC on June 23, 2009, Agenda Item 16.E.10 Please review the Insurance Certificates for the above referenced contract. If everything is acceptable, please forward to the County Attorney for further review and approval. Also, will you advise me when it has been forwarded. Thank you. If you have any questions, please contact me at extension 2667. dod/LMW 1:;'/., <.; 1') '--A'- .// I' / l... b V 1ft 7 . ,1:;,', 'f/~ <' .i' ,I ~ 4t-1~ <'00.9 ~O~ 4t~~J' C: Terri Daniels, Housing & Human Services .. mausen_g From: Sent: To: Cc: Subject: RaymondCarter Friday, June 26,20097:22 AM DeLeon Diana LynWood; DanielsTerri; mausen_9 Contract 09-5227 "Services for Seniors" All, I have approved the following contracts this morning: 1. United Senior Services, LLC d/b/a Visiting Angels of Naples 2. Summit Home Respiratory Services, Inc. d/b/a Summit Home Healthcare Products 3. Care Club of Collier County. Inc. The Contracts will now be forwarded to the County Attorney's Office for their review. ~ Cah.t:.eJL Manager Risk Finanace Office 239-252-8839 Cell 239-821-9370 1 Care Club of Collier County, Inc. Page 1 of 1 Cdre Club of C:ollier C=oun1.): Inc. The Care Club of Collier County 1800 Santa Barbara Blvd. Naples, FL 34116 Phone: (239) 353-1994 Fax: (239) 455-8507 Email: careclub1@aol.com Home Transportation Eligibility & Mission Transportation of participants to the Care Club can be provided by: Our Services . Family members or friends . Community-based services Schedule, Rates and Attendance We will assist you in accessing these services, if needed. Transportation Location 1800 Santa Barbara Blvd. Naples, FL 34116 Phone: (239) 353-1994 Fax: (239) 455-8507 http://www.colliercareclub.org/transportation.htm 6/25/2009 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. 9. 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 seven (7) day written notice. The County shall be sole judge of non-performance. 10. NO DISCRIMINATION. The Contractor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Contractor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $1,000,000 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. Business Auto Liability: As directed by the Collier County Risk Manager, on May 4, 2005 this requirement has been waived e. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $1,000,000 for each accident. D. Professional Liability Insurance: The Consultant shall maintain Insurance to insure it's legal liability for claims arising out of the performance of professional services under this Agreement. Coverage shall have minimum limits of $1,000,000 Per Occurrence. 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 30 days prior to any expiration date. There shall be a 30 day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. AGREEMENT THIS AGREEMENT, made and entered into on this 14th day of June 2005, by and between Care Club of Collier County, Inc. authorized to do business in the State of Florida whose business address is 1800 Santa Barbara Boulevard, Naples, FL 34116, 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. The contract shall be for a two (2) year period, commencing on July 1, 2005, and terminating on June 30, 2007. 2. STATEMENT OF WORK. The Contractor shall provide services in accordance with the terms and conditions of BidfRFP #05-3823, "Collier County Services for Seniors" and the Contractor's proposal hereto attached and made an integral part of this agreement. 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, as set forth in Appendix I, Contract Rate Caps. Any county agency may purchase products and services under this contract, provided sofficient funds are included in their budget(s). 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: Care Club of Collier County, Inc. 1800 Santa Barbara Boulevard Naples, FL 34116 Luanne Wahlstrom Executive Director Phone: 239/353-1994 Fax: 239/455-8507 DeLeon Diana From: Sent: To: Subject: careclub1 @aol.com Monday, June 22, 2009 8:39 AM DeLeon Diana signature authorization Diana, As per our telephone conversation this morning I am out of town until June 29th. I therefore authorize my assistant at the Care Club, Mindy Johnson, to sign the contract in my absence. The contract is for Collier County Services for Seniors services. Would you please acknowledge this email so I know that you received it? I have spoken with Mindy and she will call you for directions to your office. Thank you for your assistance in this matter. Luanne Wahlstrom Executive Director Care Club of Collier County, Inc. 1800 Santa Barbara Blvd. Naples, FL 34116 239-353-1994 239-455-8507 (fax) energy, paper and money -- ~et the Green Toolbar. 1 IIIIIII/TIlT)' I )j'l"rl'trJ "II...".., ,\I.J/.'",' ""11\.&"'( '.,.,.."... July 15, 1997 1 Jllllrol fir /)iro'.-!llt.. "utl,..., 110& If"J~' "..",,,1.,", '...t,."." To Whom It May Concern: Please. be advised thatlhe Board of Directors of Care Club of Collier Counly, Inc. authorizes LuAnne Dupree Wahlstrom Ihe Exeeurive Director, to apply for grants and to execute contracts with the Arca Agency On Aging, units of Government, and other agcncics that provide funding for facilities, programs and services to Care Club of Collier County. , :I""",,, J J""~I1" \..... """.IlL"11 1."oL. , I 101..1 )"I!k' \'"lI"'''''' 1..III)u.1 J tl.-u'''""'",, ,,,,,r II I ...1-" ,..... II t ~". '[,'n, I. ,;~~., ~ Edwan.l DenDoovcn, Trcasurcr 130ard or Directors ~~1 July 2Z, J 997 I h,""1 t ("',"tl'"1 II..,. ''''''0'' I. I r,"/." , .""'11 1. II"flUld". ,'I\.I) ^h".,.(: k"1",tl t\,/t'i.IUry /1"11I J St.:te of Florida County of Collier 11.,,/1.,11.1 I..; 'ih"ttltll 1..,ln},'''''''' ,,,.,./,,,..... r, 1I.,:~r,. "",II,."J,,"..,*.IlIl"'-" I:',.",.','i..!: /)irc.-r"r certify that the foregoing ted before me lhis . ~".K.tt.day, , 1997, by dt'~tVtd... - ,-c.'IV , Personally known who produced a Florida drivers , etc. as idenLification. "-,./f,T,," I..J,." \\'.,U. 1.111 tll.'\UIl,' t Ju,',,,,, \\f,lhI,ul"lI J.--,L.-r- ,L Notary Public ~,~~/ I'n now Qlnr.. N"nl..c t:1..ri.b llQ,JI#lHor,. (lMIl lc;l#ll>>lM ~ .. www.sunbiz.org - Department of State Page 1 of2 Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To Lil:!.!; IEntity Name Search No Events No Name History Detail by Entity Name Florida Non Profit Corporation CARE CLUB OF COLLIER COUNTY, INC. Filing Information Document Number N42797 FEI/EIN Number 650253054 Date Filed 04/01/1991 State FL Status ACTIVE Principal Address 1800 SANTA BARABARA BLVD NAPLES FL 34116 US Changed 02/05/1997 Mailing Address 1800 SANTA BARBARA BLVD NAPLES FL34116 US Changed 02/05/1997 Registered Agent Name & Address DUPREE-WAHLSTROM, LUANNE 1800 SANTA BARBARA BLVD NAPLES FL 34116 US Name Changed: 01/29/2000 Address Changed: 01/29/2000 Officer/Director Detail Name & Address Title TREA DENDOOVEN, EDWARD J 551 BINNACLE DRIVE NAPLES FL 33940 Title VP DAVID, ROSATO 103 GLEN EAGLE CIRCLE NAPLES FL 34104 US Title D SILVESTRI, ERROL 226 BELVILLE BLVD http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&ina doc number=N42797 &in.. nil 7//009 wWw.sunbiz.org - Department of State Page 2 of2 NAPLES FL 3410.4 Title D POLLARD, CHARLES 660. TAMIAMI TRL, SUITE 21 NAPLES FL 3410.2 Title SEC MARSHALL, SARAH 30.54 DRIFTWOOD WAY #450.4 NAPLES FL 3410.3 Title P LYKINS, LAURA 5770. WESTPORT LANE NAPLES FL 34116 Annual Reports Report Year Filed Date 20.0.7 0.1/0.4/20.0.7 20.0.8 0.1/0.7/20.0.8 20.0.9 0. 1/12/20.0.9 Document Images Note: This is not official record. See documents if question or conflict. Q1L12!2QQ9 -- ANNUAL REPORT Q1LQ7/2Qo.8~~ ANNUAL REPORT 0.1/0.4/20.0.7 -- ANNUAL REPORT o.1!.Q~/2o.o.6-= ANNUAL REPORT OJ!Q()/2o.o.5~~Af'!NlJALB~EQBT OJI13/2o.o.4::ANNlJALB\=PQRT o.J/o.7/2Qo.3=--ANNlJALR~PQRI o.J/ 15!2o.o.2=--AN NlJALB\=pQRI o.1j2212o.o.1 -- ANNUAL REPORT o.J/29!2o.OQ~:ANNlJALB~PQRT 0.2/24/1999 ==-ANN UALBEPQRT 0.3/19/1998 =ANNUAL REPORT 02/Q5/19~7 -- ANNUAL REPORT o.2/27/1996=-ANNUAL REPORT 0.6/15/1995 ::ANNuALBEPORT PrevlQJ!lLOllJ,J~t t-Iext on I,.jst Return To List No Events No Name History IEntity Name Search Submit , I Home I Contact us I Document Searches I E-Filing Services I Forms I Help I COpyright and Privacy Policies Copyright @ 2007 State of Florida, Department of State. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq doc number=N42797&in... 6/17/2009