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Big Corkscrew Island Fire Control & Rescue Agmt. AGREEMENT THIS AGREEMENT made this j5 ~ay of Jlt~ L, 2009 between COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, (hereinafter referred to as "Trustee"), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112, and the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, whose mailing address is 13250 Immokalee Road, Naples, FL 34120 (hereinafter referred to as "District"). WHEREAS, Trustee has acquired 1,061.5 acres located in Collier County, Florida (hereinafter referred to as "Property"), from Avatar Properties Inc. flk/a GAC Properties Inc. in accordance with the November 15, 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "1983 Agreement"); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to Trustee and/or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as "Golden Gate Estates"; and WHEREAS, Trustee currently has funds derived from the use and/or sale of a portion of the above-described Property; and WHEREAS, the District is requesting funds from the GAC Land Trust to purchase the BullEx n~e Extinguisher Training System (hereinafter referred to as "System") to be used for the purpose of training the residents of Golden Gate Estates on the proper use of fire extinguishers; and WHEREAS, Trustee has determined that the District's request is in accordance with the intent of the 1983 Agreement and accomplishes the purpo~es of said 1983 Agreement by providing funds for the System to assist the District in their service to the residents of Golden Gate Estates. The System will allow the District to train the residents of Golden Gate Estates on the proper use of fire extinguishers. WHEREAS, Avatar Properties Inc. has provided a "Letter of No Objection", dated i2!8/()9 , approving the use of Land Trust Funds for the purchase of the System for use by the District; and WHEREAS, the District intends to initially utilize the System during the Collier County Fair, which is held from February 4,2010 through February 14, 2010. NOW THEREFORE, in consideration of the above premises which are incorporated within al1d made part of this Agreement, and in further consideration of the mutual covenants set forth belOW, and other good and valuable consideration, acknowledged by the parties to be sufficient, just and adequate, the parties hereto do agree as follows: 1. The Trustee agrees to contribute an amount not to exceed Ten Thousand and riO/100 dollars ($10,000) to be expended by the District for the purpose of purchasing the System. 2. The District agrees and warrants that the Funds will be used solely for the purchase of said System. Said System is to be in place for the Collier County Fair which is scheduled to begin on February 4,2010 and run through February 14, 2010. 3. The District hereby agrees that the purchase of the System shall be conducted in a manner consistent with the Board of County Commissioner's purchasing policy and in proper coordination with the County's Purchasing Department prior to the ordering or receiving of any goods or services purchases under this Agreement. 4. Payment of the Funds to the District for the purchase of the System shall be in a~;cordance with the following: A. The Trustee shall make available funds in an amount not to exceed Ten Thousand an(j no/100 dollars ($10,000) to reimburse the District for the purchase. of the System. Said rf:;mbursement payment shall be made within thirty (30) days of receipt of appropriate verification as st:1ted below by the Trustee, with copy to the Real Property Management Manager, of said ve>rification. B. The District or its designee shall: (a) provide Real Property Management Manager, cr"fJies of all invoices, purchase orders or other documentation which shall clearly state the purposes c-~ said expenditure. Only those invoices which clearly state expenditures associated with the purchase of the System shall be approved. Payment(s) shall be approved upon satisfactory review cJ the Real Property Management Manager and shall be reimbursed to the District. (b) A letter from the District, signed by the Chairperson, stating that the purchase has been received and accepted in ;fJ;.} " gCjod order and directing the County to reimburse the District. In no way shall the amount to be reimbursed exceed $10,000. C. Within thirty (30) days after receipt and approval of the above described documentation, a County warrant for payment shall be prepared and made payable to the District by the County. D. Upon completion of the purchase of the System, the District or its designee shall: (1) Promptly forward a letter to the Trustee stating that the money from the GAC Land Trust has been used for the purpose of purchasing the System and that all payments have been disbursed in accordance with the Agreement; and (2) Refund to Trustee any and all Funds, or any portion thereof, not utilized for said purchase shall be deposited directly into the GAC Land Trust Fund 605. E. The District covenants and agrees that upon the payment of all or any portion from the funds in accordance with the obligation contained in this Agreement, it shall be the further obligation of the District to pay any remaining balance required for the purchase of the System. F. All funds requested, in accordance with this paragraph shall be disbursed within twelve (12) months of the execution of this Agreement by both parties. In the event that the System is not purchased by the District within twelve (12) months from the execution of this Agreement, it is understood and agreed upon by the parties that the District shall refund or repay to Trustee, within thirty (30) days, any and all funds which have been provided to the District pursuant to the provisions of the 1983 Agreement. 5. The District agrees to protect, defend, indemnify and hold the Trustee harmless from any and all claims, actions, causes of action or liabilities including attorney's fees and costs arising from or in any way connected with the use of the funds or the selection, purchase, delivery or installation or use of the System by the District, its agents, employees, or in any way related to the System by the District, its agents, employees or any third party. 6. The District understands and agrees that the funds to be provided to Collier County in accordance with the terms of this Agreement have been derived from and are being provided solely hr the sale and/or use of a portion of the Property conveyed to Collier County pursuant to the 1983 Agreement administered and managed by the County for the GAC Land Trust and that such funds are currently in Fund 605-122390 (The GAC Land Trust Sales Fund). 7. The District agrees that the following purchase of the System shall be used primarily for training the residents of Golden Gate Estates on the proper use of fire extinguishers. 8. of Florida. This Agreement is governed and construed in accordance with the laws of the State 9. Any notice required by this Agreement shall be addressed to the parties at the address set forth below: IF TO THE BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT: Big Corkscrew Island Fire Control and Rescue District 13250 Immokalee Road Naples, FL 34120 IF TO THE TRUSTEE: Collier County c/o Real Property Management Building W 3301 Tamiami Trail East Naples, FL 34112 10. In the event that the. System ceases to be utilized by the District as described in Paragraph 2, the District agrees that the District shall pay to the County, within thirty (30) days, an amount equal to the fair market value of the System as of the date that the System ceases to be used by the District as described in Paragraph 2. The fair market value shall be determined by a third party, selected by the County, who is determined to be qualified to establish the valuation of the System or upon mutual agreement of the County and District. 11. This Agreement represents the entire Agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both parties. IN WITNESS WHEREOF, District and Trustee have caused this Agreement to be duly executed on tl"IEi day and year first above written. . \ ~H\':'~" 'e',"':,.,., ,>.; ASTOT~ ' DATpO;,~~ ;":;'./"~ A1T:~', ~ ;..,;,>."", ". C", DWI~HT.~',{~~QQK;..qJ.e'rk · ., ... ~.,;! . . 'f~. . ::;,: ': '..:..." : olIII( By: Donna AS TO BIG ~ORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT DATED: ATTEST: ~~ BIG CORKSCREW ISLAND FIRE CONTROL AND R~TRIC By: I Paul M. Plamondon, Chairman :)et= a-H~h.ed GXh,b, -t- A" Approved as to form and legal sufficiency: _. ~ ~'"0~ ,I,::nnifer B. ite A:~sistant County Attorney Big Corkscrew Island Fire Control and Rescue District Resolution 09-03 NOW THEREFORE BE IT RESOLVED, that the District hereby empowers, authorizes, and directs the District's Chairman, Vice Chairman and/or Secretary/Treasurer to execute and deliver for and on the District's behalf, all legal or necessary documents, and with such further and additional terms and conditions as shall be approved by such Chairman and Secretary, such approval to be evidenced by the Chairman's and Secretary's execution and delivery of such instrument incorporating such terms and conditions. A copy of this Resolution shall be attached as Exhibit "A" to any document signed by other than the Chairman of the Board. an, Chrisopher L. Crossan e~~ Secretary/Treasurer, Ramon Eliseo Chao S&SFonn Normal.dot Rev, 2-00 Page 1 of2 CERTIFICATE AS TO ADOPTION OF RESOLUTION I, THE UNDERSIGNED, hereby certify that I am the duly acting and appointed District Chairman of the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT (the "District") and am authorized to give this certificate on the District's behalf. I further certify that a public meeting of the Board of Commissioners of the District was held on JULY 14. 2009, at which a quorum of the commissioners was present and in attendance and for which proper notice was given. I further certify that at said meeting Resolution 09-03, true, correct and a complete copy of which is attached hereto as Annex "A," was adopted by unanimous vote of the commissioners of the District on the District's behalf; and that such resolution is now and continues to be in full force and effect. I further certify that the District's seal is as affixed hereto. ~ .~SS WHEREOF, I have hereunto set my hand, as of the I!fdaY of - y ,20dL. rPcw1 MjJ~~ District Chairman STATE OF FLORIDA COUNTY OF COLLIER ~ BEFORE ME, the undersigned authority, perst..!llY appeared - Q.,.J 7hm~h^, , the duly appointed and elected OmfYJ/;';~'bn.e(~I(MQ~ of the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, who, first being duly sworn by me, deposes and says the statements contained in the CERTIFICATE AS TO ADOPTION OF RESOLUTION to which this is attached are true, correct, and complete in every respect. SWORN TO and subscribed before me, this fi day of ~, 2~. (4Uu~:M, /Ld~ NOTARY PUBLIC My Commission Expires: Please print, type, or stamp notary's name and commission number beI9"1: . I I Iii I - / I -H,(lJ,v~Jle N., t1UaJe-.s~ DDSgqgS{) NOTARY PUBIJC-STATE OF FLORIDA ""'''''''''' 'M1CHEllE N. HUDDLESTUN {~ } Co~mission # DD589850 "'I "..- ExpireS: AUG. 28, 2010 BO~T>Eo THRU ATlANTIC BO~'DING CO., lNe. S&SFonn NormaI.dot Rev. 2-00 Page 2 of2