Loading...
#10-5551 (Holocaust Museum of SW Florida) 2011 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE SOUTHWEST FLORIDA HOLOCAUST MUSEUM, INC. d/b/a HOLOCAUST MUSEUM OF SOUTHWEST FLORIDA THIS AGREEMENT is made and entered into this 1st day of October, 2010, by and between the Southwest Florida Holocaust Museum, Inc. d/b/a Holocaust Museum of Southwest Florida, a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Collier County Tourism Ordinance provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for GRANTEE'S out of county marketing expenses; and WHEREAS, The Tourist Development Council has recommended funding for GRANTEE'S out of county advertising and promotional expenditures to promote visitation to the museum; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "F", the GRANTEE shall expend the funds for the promotion of GRANTEE'S marketing (hereinafter "the Project"), to include: (i) Advertising and promotional expenses in media and promotional literature distributed outside of Collier County to increase the number of overnight visitors to Collier County. 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of Thirty-Two Thousand and Five Hundred Dollars ($32,500). GRANTEE shall be paid in accordance with the fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a Request for Funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit vendor invoices and copies of cancelled checks or other evidence of payment to the Executive Director of the Naples, Marco, Everglades Convention and Visitors Bureau ("CVB"), or his designee, for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB, or his designee, shall determine that the invoice payments are authorized and that the goods or services covered by such invoice [ s] have been provided or performed in accordance with such authorization, The budget attached as Exhibit "F" shall constitute authorization for the expenditure[s] described in the invoice[s]. (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the maximum amount budgeted pursuant to the attached "Exhibit F". (f) All requests for reimbursement must be received by September 30, 2011 to be eligible for payment. 3. ELIGIBLE EXPENDITURES: (a) COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2010 and September 30,2011. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. Only eligible expenditures described in Paragraph One (1) will be paid by 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming the Collier County Board of County Commissioners and the Tourist Development Council as additional insureds, (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Statutory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee with copies of the Agreement executed by GRANTEE. The GRANTEE shall not commence promotional or advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUIREMENTS: (a) GRANTEE shall provide to County a preliminary status report on the form attached hereto as Exhibit "A" within thirty (30) days of the effective date of the agreement. (b) GRANTEE shall provide to County a quarterly interim status report on the form attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a final status report on the form attached hereto as Exhibit "C" no later than October 15,2011. (d) Each report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB. (g) GRANTEE shall request that visitors to the Holocaust Museum of Southwest Florida complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures, The reasonableness of the expenditures shall be based on industry standards. 7, INDEMNIFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, 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 GRANTEE or anyone employed or utilized by the GRANTEE 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. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Alex Vance, Executive Director Holocaust Museum of Southwest Florida 4760 Tamiami Trail North, Suite 7 Naples, Florida 34103 All notices from the GRANTEE to the COUNTY shall. be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 2800 N, Horseshoe Drive Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section, 9, NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13, AVAILABILITY OF FUNDS: This agreement is subject to the availability of Tourist Development Tax revenues. If for any reason tourist tax funds are not available to fund all or part of this agreement, the COUNTY may upon written notice, at any time during the term of this agreement, and at its sole discretion, reduce or eliminate funding under this agreement. 14. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 15. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY, 16. TERM: This Agreement shall become effective on October 1, 2010 and shall remain effective for one year until September 30, 2011. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners, 17. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional 90 days, 18. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the CVB or his designee, along with a final budget analysis by October 15, 2011. 19. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as a source of funds and display the CVB logo and web site address to qualify for reimbursement. 20, AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written, BOARD OF COUNTY COMMISSIONERS ::LLLER~~R1D~ FRED W, COYLE, Chairman 'a Assistant County Attorney WITNESSES: (1) ~~ r:-- -;j2>~ {\O~~ Printed/Typed Name . GRANTEE: SOUTHWEST FLORIDA HOLOCAUST MUSEUM, INC. d/b/a HOLOCAUST MUSEUM OF SOUTHWEST FLORIDA (2) .~ 0~ BY: l< f>JTILt/V-(\ l\u'iL<,:L 10 Printed/Typed Name Printed/Typed N e Prt--s,J,4. boa_Jot o~ D(~~~ Printed/Typed Title ~ ACORV& CERTIFICATE OF LIABILITY INSURANCE I DATE (MMlDDIYYYY) ~ 8/10/2010 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BElWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an AOOITIONAL INSURED, the policy(ies) must be endorsed. 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). PRODUCER I ~=~~CT Amv Drawdv Lutgert Insurance - Naples I rlJ~:o Ext:"" Q- .,,,., _7171 [FAX PO Box 112500 iAlC Nol:?" q - ? /';? - <; .. /'; n Naples FL 34108 ~~U: adrawdv@lutnertinsurance.com ~~~~~~ 10 II: SWFLH-1 INSURER(S) AFFORDING COVERAGE NAICII INSURED INSURERA:Hartford Ins Co of SE 38261 SW FL Holocaust Museum,Inc. INSURER B: Technoloav Ins Comnanv dba Holocaust Museum of Southwest Florida 4760 Tamiami Trail North #7 INSURER c: Travelers pronertv & Casual tv Naples FL 34103 INSURER 0 : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: 1538666879 REVISION NUMBER: 1 THIS IS TO CERTIFY THAT 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. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL 5UBR 11~~y.g, 1~~'6~, LIMITS LTR POLICY NUMBER A GENERAL LIABILITY 21SBABK8190 8/2/2010 8/2/2011 EACH OCCURRENCE $1,000,000 - ~~~~ISES tEa occurrence) X :=JMERCIAL GENERAL LIABILITY $300,000 I-- CLAIMS-MADE EJ OCCUR I-- MED EXP (Anyone person) $10,000 PERSONAL & ADV INJURY $1,000,000 GENERAL AGGREGATE $2,000,000 n'L AGGREAE LIMIT APFlS PER: PRODUCTS - COMPIOP AGG $2,000,000 POLICY ~f8T LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ I-- (Ea accident) ANY AUTO I-- BODILY INJURY (Per person) $ I-- ALL OWNED AUTOS BODILY INJURY (Per accident) $ I-- SCHEDULED AUTOS PROPERTY DAMAGE HIRED AUTOS (Per accident) $ I-- I-- NON-OWNED AUTOS $ $ UMBRELLA LIAB H OCCUR EACH OCCURRENCE $ - EXCESS L1AB CLAIMS-MADE AGGREGATE $ I-- DEDUCTIBLE $ RETENTION $ $ B WORKERS COMPENSATION TWC323671 7 5/12/2010 5/12/2011 X 1 T~~Tf':I#c I IOJ~- AND EMPLOYERS' LIABILITY Y/N ANY PROPRIETORlPARTNER/EXECUTlVE D E.L. EACH ACCIDENT $100,000 OFFICERlMEMBER EXCLUDED? N/A (Mand8tory In NH) E.L. DISEASE - EA EMPLOYEE $100,000 ~~;~~~~ ~~PERATIONS below E.L. DISEASE - POLICY LIMIT $500,000 C Property QT6600498B520 8/9/2010 8/9/2011 Contents Coverage 180,000 Property in Transi 80,000 Deductible 1,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101. Additional Remarks Schedule, If more space Is reqUired) Collier County Board of County Commissioners and the Tourist Development Council are Additional Insured with regards to contract. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Board of County Commissioners and the Tourist Development Council AUTHORIZED REPRESENTATIVE 3301 Tamiami Trail East ?-Ja ~Lb Naples FL 34112 I ACORD 25 (2009/09) @1988-2009ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD EXHIBIT "A" Collier County Tourist Development Council Preliminary Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: On an attached sheet. answer the fo//owlna auestlons and attach It to your aDD/lcatlon. PRELIMINARY INFORMATION: Is this a first time project? If not, please give details of past projects. DO you anticipate using area hotels in support of your project? If so, what are the estimated hotel room nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? If project planning is in progress, what has been done, what remains to be done, and are there any problems? If the project planning has not been started, why? List any planned out-of-county advertising, marketing, and/or public relations that will be used in support of the project. EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: On an attached sheet. answerthe followina auestions to identifv the status of the Droiect. Submit this reDort at least auarter/v. INTERIM - These questions will identify the current status of the project, After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? {Percent of completion} Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- -------------------------------------------------------------------- On an attached sheet. answer the followina auestions for each element in vour SCODe of work. Final- These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses, (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON TELEPHONE ( REQUEST PERIOD FROM TO REQUEST # ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined In your application, Copies of paid Invoices, cancelled checks, tear sheets, printed samples or other backup Information to substantiate payment must accompany request for funds, The following will not be accepted for payments: statements In place of Invoices; checks or Invoices not dated; tear sheets without date, company or organizations name. A tear sheet Is required for each ad for each day or month of publication, A proof of an ad will not be accepted, Each additional request for payment subsequent to the first request, Grantee Is required to submit verification in writing that all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments, If project budget has specific categories with set dollar limits, the Grantee Is required to Include a spreadsheet to show which category each Invoice Is being paid from and total of category before payment can be made to Grantee. Organizations receiving funding should take Into consideration that It will take a maximum of 4S days for the County to process a check. Furnishing false Information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above Information Is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and In accordance with, the terms of the contract. The funds requested are for reimbursement of actual cost made during this time period. SIGNATURE TITLE EXHIBIT "E" Naples (j Marco Island ~~ Everglades PAAADI8,1 COAST- VISITOR QUESTIONNAIRE Welcome to the Paradise Coast SM. Thank you for choosing this area for your visit. Please take a few minutes to complete the following questions so that we can better serve the needs of future visitors to Florida's Last Paradise SM. PLEASE REFER TO OUR PARADISE COAST BROCHURES FOR THE LOCATION OF ALL AREA ATTRACTIONS. NAME: ADDRESS: DATE OF ARRIVAL: WHERE ARE YOU STAYING? NAME OF HOTEL AND CITY I AREA: NAME OF CONDOMINIUM/TIMESHARE: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS STAVING IN COLLIER COUNTY = HOW DID YOU SE~ECT THE HOTEL/CONDOMINIUM? INTERNET ( ) YOUR CHOICE (. ) OTHER: NUMBER OF MEALS YOU & YOUR GROUP Will EAT OUT: Number of people In your party = _ Number of days of your visit = Number of meals eaten out each day = PLANNED AREA ACTIVITIES: (Please circle all that apply) ARTS & CULTURE WATER SPORTS NATURE van Liebig Art Center Beaches Everglades Tour Naples Museum of Art Naples Pier County Parks Sugden Theatre Shelling National Park Naples Philharmonic Fishing State Parks Art Galleries Boating Corkscrew Swamp Kayaking Conservancy of SW FL Other _ Lake Trafford Other HOTEL/RESORT CITY DATE OF DEPARTURE: FRIENDS/FAMll V ST ZIP CONDOMINIUM TRAVEL AGENT ( ) Other FAMILY AnRACTlONS Naples Zoo Naples Botanical Garden Fun 'n Sun Water Park Swamp BUggy Race Mini Golf King Richard's Fun Park Other SHOPPING AND DINING Fifth Avenue South third Street South Waterside Shops Venetian Bay Bayfront Tin City Prime Outlets SIGHTSEEING Lunch/Dinner Cruise/ Sunset Cruise City Trolley To.ur Everglades Tour Segway Tour Dolphin Cruise Other RELAXATION & ENTERTAINMENT Golf Spa Shelling Seminole Casino Lounges & Clubs Music Other Other EXHIBIT "F" Holocaust Museum of Southwest Florida Project Budget Funding - Not to Exceed Out of County Advertising and Marketing Expenses to include: PBS TV and Radio, Journals and Online Ads Total: $32,500 ~y .Adminimative ~ Division PLlrdlasing Purchasing Department 3327 Tamiami Trail East Naples, Florida 34112 Telephone: (239) 252-2667 FAX: (239) 252-6593 Email: Iynwood@collieroov.net www.collieroov.neUpurchasino ITEM NO,: \0-' 9tc, DtlStf DATE RECEIVED: FILE NO,: vw. 1.\]27-=:j Request for Legal Services 1?0 7 V ~ ~v _,( \\~ ROUTED TO: DO NOT WRITE ABOVE THIS LINE Date: November 15, 2010 From: Jennifer White Assistant County Attorney Lyn M. Wood, C,P,M, ~J. J h\,J Contract Specialist C/~O' 10-5551 Tourism Agreements Contractor: Holocaust Museum of SW Florida To: Re: BACKGROUND OF REQUEST: This contract was approved by the BCC on 9/14110; agenda item 16F4. J S$ This item has not been previously submitted. ACTION REQUESTED: Contract and amendment review and approval. OTHER COMMENTS: Please forward to BCC for signature after approval. If there are any questions concerning the document, please contact me at the telephone number or email address above. Purchasing would appreciate notification when the documents exit your office. C: Jack Wert, Tourism ~ \~\.\\\O G/Acquisitions/AgentFormsandLetters/RiskMgmtReviewofl nsurance4/15/201 0/16/09 Co1.mty ~ Servfces DMsion Purcha$irlg Purchasing Department 3327 Tamiami Trail East Naples, Florida 34112 Telephone: (239) 252-2667 FAX: (239) 252-6593 Email: Iynwood@collieroov.net www.collieroov.netlpurchasino Memorandum Subject: Solicitation # 10-5551 Tourism Agreements Date: November 15, 2010 " f From: Lyn M. Wood, C.P.M. Contract Specialist To: Ray Carter Risk Management (f&- This Contract was approved by the BCC on September 14,2010, agenda item 16F4. The County is in the process of executing this contract with Holocaust Museum of SW Florida. The vendor has decltned to sign amendment #1 and has instead supplied-the requested insurance certificate which is included in the agreement. Please review the Insurance Certificate(s) for the referenced Contract. . If the insurance is not in order. please contact the vendor/insurance company to obtain a proper certificate. Once you receive the proper certificate(s), please acknowledge your approval and send to the County Attorney's office via the attached Request for Legal Services. . If the insurance is in order. please acknowledge your approval and send to the County Attorney's office via the attached Request for Legal Services. If you have any questions, please contact me at the above referenced information. dk Date (Please route to County Attorney via attached Request for Legal Services) DATE RECEIVED NOV 1 6 2010 RISK HANAGfHENT G/Acquisitions/AgentFormsandLetters/RiskMgmtReviewofl nsurance4/15/201 0/16/09 .. mausen 9 From: Sent: To: Cc: Subject: RaymondCarter Wednesday, November 17, 2010 11 :56 AM LynWood mausen_g; HerreraSandra; WertJack Contract "10-5551 Tourism Agreements"- Holocaust Museum of SW Florida All, I have approved the certificate of insurance provided by the Holocaust Museum of SW Florida for the above referenced contract which will now be forwarded to the county attorney's office for their review. Thank you, Rag. Cah.t:.eh. Manager Risk Finance Collier County Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Office 239-252-8839 Mobile 239-821-9370 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 www.sunbiz,org - Department of State Page 1 of3 Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List IEntity Nam~Search Events No Name History Detail by Entity Name Florida Non Profit Corporation SOUTHWEST FLORIDA HOLOCAUST MUSEUM INC. Filing Information Document Number N01000000676 FEI/EIN Number 593740883 Date Filed 01/29/2001J State FL Status ACTIVE Last Event AMENDME Event Date Filed 12/03/2001 Event Effective Date NONE J Principal Address 4760 TAMIAMI TRAIL NORTH STE 7 NAPLES FL 34103 Changed 02/23/2006 Mailing Address 4760 TAMIAMI TRAIL NORTH STE 7 NAPLES FL 34103 Changed 04/30/2010 Registered Agent Name & Address BIALEK, JOSHUA 9132 STRADA PLACE 3RD FLOOR NAPLES FL 34108-2683 US Name Changed: 05/01/2009 Address Changed: 04/30/2010 Officer/Director Detail Name & Address Title PRES HIRSCHOVITS, FRED 60 SEAGATE DRIVE, #1704 NAPLES FL 34103 Title VP http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&in~doc_number=N01000000...11/15/20 1 0 .... www.sunbiz.org - Department of State Page 2 of3 BIALEK, JOSHUA M 1817 SENEGAL DATE DRIVE NAPLES FL 34119 Title VP YOVANOVICH, RICHARD D 4001 TAMIAMI TRAIL NORTH, SUITE 300 NAPLES FL 34103 Title TR KAPLAN, RONALD E 694 MOORING LINE DRIVE NAPLES FL 34102 Title SEC LEVY, GODFREY 1919 4TH STREET SOUTH NAPLES FL 34102 Title PPR CAHNERS, ROBERT M 2200 SHEEPSHEAD DR. NAPLES FL 34102 Annual Reports Document Images 04/30/2010 -- ANNUAL REPORT 05/01/2009 -- ANNUAL REPORT .. ..'View image in PDFformaL ..1 04/15/2008 -- ANNUAL REPORT 02/08/2007 -- ANNUAL REPORT 02/23/2006 -- ANNUAL REPORT 01/24/2005 -- ANNUAL REPORT 03/01/2004 -- ANNUAL REPORT Report Year Filed Date 2008 04/15/2008 2009 05/01/2009 2010 04/30/2010 01/23/2003 -- ANNUAL REPORT 09/17/2002 -- ANNUAL REPORT 12/03/2001 -- Amendment 08/27/2001 -- Reo. Aoent Chanoe 01/29/2001 -- Domestic Non-Profit View imageil'! PDF format Viewill,iage in PDF format;. i.... I Note: This is not official record. See documents if question or conflict. Events No Name History Next on List Return To List IEntity Name Search Submit I Previous on List I Home I Contact us I Document Searches I E-Filinq Services I Forms I Heip I Copyriqht@ and Privacy Policies http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inCLdoc_number=NOI000000...l1/15/20 I 0 www.sunbiz.org - Department of State Page 3 of3 State of Florida, Department of State http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&in~doc_number=N01000000...11l15/20 I 0 RLS# \.()RL~O\15'j CHECKLIST FOR REVIEWING CONTRACTS Entity Name: S)lJthIL>f~\o(\~ -t6\~o.U~rYl~UyY) Entity name correct on contract? V;~ _No \ ~ , Entity registered with FL Sec. of State? ~s No Insurance Insurance Certificate attached? Insured registered in Florida? Contract # &/or Project referenced on Certificate? Certificate Holder name correct (BCC)? Commercial General Liability General Aggregate Required $ Products/Compl/Op Required $ Personal & Advert Required $ 3 r:JJ IC- Each Occurrence Required $ Fire/Prop Damage Required $ a~ \L Automobile Liability Bodily Inj & Prop Required $ Workers Compensation ~ Each accident Required $ , Disease Aggregate Required $ Disease Each Empl Required $ Umbrella Liability Each Occurrence Provided $ Aggregate Provided $ Does Umbrella sufficiently cover any underinsured portion? Professional Liability Each Occurrence Required $ Per Aggregate Required $ Other Insurance W Each Occur TYPe:~ ~ Required $ County required to be named as additional insured? County named as additional insured? Provided $ Provided $ Provided $ Provided $ Provided $ -hYY\~ \ \ LC ) J \ -(Y"\~ \ \ of I I ) ~J\L ~es ~ -L,L'Yes _No Exp. Date ("') \ 91 \ \ Exp. Date ~ Exp. Date ~ t Exp. Date Exp. Date No No No ,// Provided $ Exp Date Provided $ \0(:) \L Exp Date ~ 1 \ \ Prov~ded $ :; ~~/. Exp Date ~' I I I ProvIded $ ~L_--N- Exp Date _' Exp Date Exp Date Yes No Provided $ Provided $ Exp. Date Exp. Date Exp Dat~ # I Provided $ \~Dt ~s -IL Yes No No Indemnification Does indemnification meet County standards? Is County indemnifying other party? / Yes Yes 0~ Performance Bond Bond requirement referenced in contract? Ifattached, expiration date of bond Does dollar amount match contract? Agent registered in Florida? Yes No Yes Yes No No Signature Blocks Correct executor name in signature block? Correct title of executor? Executor authorized to sign for entity? Proper number of witnesses/notary? Authorization for executor to sign, if necessary: Chairman's signature block? Clerk's attestation signature block? County Attorney's signature block? ~ ~ ~ / ~ Z No No No No No No No Attachments Are all required attachments included? R;;;;;;:: 1",,;"j~\~Q Date: ,) 04-COA-OI03 22