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#10-5483 (Tindale-Oliver & Associates, Inc.) MEMORANDUM Date: January 20, 2011 To: Rhonda Cummings, Purchasing Contract Specialist From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Contract #10-5483: "Master Mobility Plan - Phase 2" Contractor: Tindale-Oliver & Associates, Inc. Enclosed is one (1) original contract, referenced above (Agenda Item #16A5), approved by the Board of County Commissioners on Tuesday, January 11,2011. An original contract was kept in the Minutes and Records Department as part of the Board's Official Record. If you should have any questions, please contact me at 252-7240. Thank you. Enclosure (1) Request for Legal Services Purchasing Departrt)siJ1JI~j1}'/l T~()JRrNi~. 3327 Tamiami Trail East . 1 I t,C r Naples, Florida 34112 Telephone: (239) ~n~-~91r, N I 3 P~'1:J" 7 FAX: (239) 252-6tOO '" \, I ~ Email: RhondaCummings@colliergov.net L _COllier~el e ~~ ~ ~ ~ L DATE RECEIVED: ~V ~ 06)"J , ~ ~ s1L-1 I g Jl ~ ~ \1\8 Administrative Services Division Purch3$ing \~\X-- D\8D\ ITEM NO.: \ \ FILE NO.: ROUTED TO: DO NOT WRITE ABOVE THIS LINE Date: 1/11/11 s)- To: Jeff Klatzkow County Attorney's Office From: Rhonda Cummings, FCCN, CPPB, Contract Specialist Re: Solicitation # 10-5483 "Master Mobility Plan--Phase Two" Contractor: Tindale-Oliver & Associates, Inc. ~\ BACKGROUND OF REQUEST: This contract was approved by the BCC on January 11, 2011; Agenda Item 16.A.5. 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 at the telephone number or email address above. Purchasing would appreciate notification when the documents exit your office. C: Debbie Armstrong, Land Development Services ~w \\"AI\ G/ Acq u isitions/AgentF ormsandLetters/RiskMgmtReviewofl nsu rance4/15/201 0/16/09 cJt" County Administrative Services Division Purchasing Purchasing Department 3327 Tamiamj Trail East Naples, Florida 34112 Telephone: (239) 252-8941 FAX: (239) 252-6700 Email: RhondaCummings@collierqov.net www.collierqov.net/purchasinq Memorandum Subject: Solicitation # 10-5483 "Master Mobility Plan--Phase Two" Date: 1/11/11 ~ JLo// From: Rhonda Cummings, FCCN, CPPB, Contract Specialist To: Ray Carter, Risk Manager This Contract was approved by the BCC on January 11, 2011; Agenda Item 16.A.5. The County is in the process of executing this contract with Tindale-Oliver & Associates, Inc. The insurance requirements begin on page D-1. 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. Risk 11~ ~I ~j C: Debbie Armstrong, Land Development Services M1t llmWD JAN 1 2 2011 RISK MMW1EMENT (Please route to County Attorney via attached Request for Legal Services) G/ Acq uisitions/AgentF ormsandLetters/RiskMgmtReviewofl nsu rance4/15/201 0/16/09 MausenGeorgina From: Sent: To: Cc: Subject: CarterRaymond Thursday, January 13, 2011 11 :39 AM CummingsRhonda MausenGeorgina; HerreraSandra; ArmstrongDebbie Contract 10-5483 "Master Mobility Plan--Phase Two" All, I have approved the certificate of insurance provided by Tindale-Oliver & Associates( Inc for contract 10-5483. The contract will now be forwarded to the county attorney's office for their review. Thank you, Ray 7latJ- Cah.t.eJr. 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 ~.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 Name Search Events No Name History Detail by Entity Name Florida Profit Corporation J TIN DALE-OLIVER & ASSOCIATES, INC. Filing Information Document Number K58299 FEI/EIN Number 592929811 Date Filed 01/13/1989 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/26/1991 Event Effective Date NONE Principal Address 1000 N. ASHLEY DR. SUITE 100 TAMPA FL 33602 US Changed 03/01/2000 Mailing Address 1000 N. ASHLEY DR. SUITE 100 TAMPA FL 33602 US Changed 03/01/2000 Registered Agent Name & Address TINDALE, STEVEN A J 1000 N. ASHLEY DRIVE SUITE 100 TAMPA FL 33602 US Name Changed: 01/04/2005 Address Changed: 01/25/2001 Officer/Director Detail Name & Address Title DPS TINDALE, STEVEN A 664 RIVIERA DR TAMPA FL 33606 Title DVT http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inCL doc _ number=K58299&in... 12/9/2010 www.sunbiz.org - Department of State Page 2 of3 OLIVER, WILLIAM E 2606 MORRISON AVE TAMPA FL 33629 Title V WALLACE, ROBERT P 8791 COCO PLUM PLACE ORLANDO FL 32827 Title D BALL, WILLIAM L 9328 WELLINGTON PARK CIRCLE TAMPA FL 33647 Title D LATKOVIC, DONALD D 5827 SUNSET FALLS DRIVE APOLLO BEACH FL 33572 Annual Reports Report Year Filed Date 2008 01/05/2008 2009 01/26/2009 2010 01/14/2010 Document Images 01/14/2010 -- ANNUAL REPORT 01/26/2009 -- ANNUAL REPORT 01/05/2008 -- ANNUAL REPORT 01/11/2007 -- ANNUAL REPORT 01/04/2006 -- ANNUAL REPORT 01/04/2005 -- ANNUAL REPORT 01/06/2004 -- ANNUAL REPORT 03/01/2000 -- ANNUAL REPORT 02/08/1999 -- ANNUAL REPORT 02/02/1998 -- ANNUAL REPORT 01/29/1997 -- ANNUAL REPORT 01/26/1996 -- ANNUAL REPORT 01/19/1995 -- ANNUAL REPORT View image in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List IEntity Name Search S\Jhmi~\1 Events No Name History I Home I Contact us I Document Searches I E-Filinq Services I Forms I Help I http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&in~ doc _ number=K58299&in... 12/9/2010 www.sunbiz.org - Department of State Page 3 of3 Copyriqht@ and Privacy Policies State of Florida, Department of State http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&in<L doc _number=K58299&in... 12/9/2010 RLS # -1LP\2t. D \ ~() L CHECKLIST FOR REVIEWING CONTRACTS EntityNam;-)~(\d(lle ~O\\\l'fX' '+O~ '1'n..4-c~I~' ~/Yes Yes Entity name correct on contract? Entity registered with FL Sec. of State? No 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 $ \0"\, Products/CompI/Op Required $ ~ Personal & Advert Required $ ~ Each Occurrence Required $ Fire/Prop Damage Required $ 5D \L Automobile Liability Bodily Inj & Prop Required $ ~ Workers Compensation .,.- Each accident Required $ \ <<\ \ \\. Disease Aggregate Required $ C I . I Disease Each Empl Required $ I' I I Umbrella Liability Each Occurrence Provided $ ~ ~ \ \ Aggregate Provided $ , , , Does Umbrella sufficiently cover any underinsured portion? Professional Liability \ """ " \\ Each Occurrence Required $ .., Per Aggregate Required $ /lI ' , Other Insurance Each Occur Type: Required $ County required to be named as additional insured? County named as additional insured? Indemnification Does indemnification meet County standards? Is County indemnifying other party? Performance Bond Bond requirement referenced in contract? If attached, expiration date of bond Does dollar amount match contract? Agent registered in Florida? ~ No No No No Exp.Date~I\\ Exp. Date~ Exp. Date I ( Exp. Date Exp. Date Provided $ \ '('{\\ \ \ Exp Date ~I \ \ Provided $ \'N\~ \ \ Exp Date ~ \ Provided $ =: It "l Exp Date L I 1 Provided $ _~l Exp Date _ 1 Exp Date 'd. \"d.. '--\.1\ \ Exp Date ~ . Yes No Exp. Date ~ \ Exp. Date I' 1 1 ( J I Provided $ 'J. ('(\', \ \ Provided $.1 . . Provided $ \ M; \ \ Provided $ f. I I Provided $ It I I Provided $ \ '(Y'\ \ \ \ Provided $ ~ Y'V\ ~ \ \ Provided $ Exp Date_ L-'Ps -t,LY es No No V;es Yes No po Yes 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? Attachments Are all required attachments included? Yes Yes No No No No No No ~ es Yes No No No ~s No ~ J Reviewer Initials: ~ 1/\ Date: V 04-COA-OI0 /222 Contract #10-5483 Master Mobility Plan Phase Two PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this ~day of ~CH1~a..r-j ,2011, by and between the Board of County Commissioners for Collier County, Florida, a political subdivision of the State of Florida (hereinafter referred to as the "COUNTY" or "OWNER") and Tindale-Oliver & Associates, Inc, authorized to do business in the State of Florida, whose business address is 1000 North Ashley Drive, Suite 100, Tampa, Florida 33602 (hereinafter referred to as the "CONSULTANT"). WIT N E SSE T H: WHEREAS, the OWNER desires to obtain the professional Planning Consulting services of the CONSULTANT concerning Master Mobility Plan Phase Two (hereinafter referred to as the "Project"), said services being more fully described in Schedule A, "Scope of Services", which is attached hereto and incorporated herein; WHEREAS, the CONSULTANT has submitted a proposal for provision of those services; and WHEREAS, the CONSULTANT represents that it has expertise In the type of professional services that will be required for the Project. NOW, THEREFORE, in consideration of the mutual covenants and provisions contained herein, the parties hereto agree as follows: ARTICLE ONE CONSULTANT'S RESPONSIBILITY 1.1. CONSULTANT shall provide to OWNER professional Planning Consulting services in all phases of the Project to which this Agreement applies. 1.2. The Basic Services to be performed by CONSULTANT hereunder are set forth in the Scope of Services described in detail in Schedule A, and Exhibits A and B. The total compensation to be paid CONSULTANT by the OWNER for all Basic Services is set forth in Article Five and Schedule B, "Basis of Compensation", which is attached hereto and incorporated herein. 1.3. The CONSULTANT agrees to obtain and maintain throughout the period of this Agreement all such licenses as are required to do b'usiness in the State of Florida and in Collier County, Florida, including, but not limited to, all licenses required by the respective state boards and other governmental agencies responsible for regulating and licensing the professional services to be provided and performed by the CONSULTANT pursuant to this Agreement. 1.4. The CONSULTANT agrees that, when the services to be provided hereunder relate to a professional service which, under Florida Statutes, requires a license, certificate of authorization or other form of legal entitlement to practice such services, it shall employ and/or retain only qualified personnel to provide such services to OWNER. 1.5. CONSULTANT designates Steven A. Tindale, P.E., AICP, a qualified licensed professional to serve as the CONSULTANT'S project coordinator (hereinafter referred to as the "Project Coordinator"). The Project Coordinator is authorized and responsible to act on behalf of the CONSULTANT with respect to directing, coordinating and administering all aspects of the services to be provided and performed under this Agreement. Further, the Project Coordinator has full authority to bind and obligate the CONSULTANT on all matters arising out of or relating 2 to this Agreement. The CONSULTANT agrees that the Project Coordinator shall devote whatever time is required to satisfactorily manage the services to be provided and performed by the CONSULTANT hereunder. The Project Coordinator shall not be removed by CONSULTANT from the Project without OWNER'S prior written approval, and if so removed must be immediately replaced with a person acceptable to OWNER. 1.6. CONSULTANT agrees, within fourteen (14) calendar days of receipt of a written request from Owner to promptly remove and replace the Project Coordinator, or any other personnel employed or retained by the CONSULTANT, or any subconsultants or subcontractors or any personnel of any such subconsultants or subcontractors engaged by the CONSULTANT to provide and perform services or work pursuant to the requirements of this Agreement, said request may be made with or without cause. Any personnel so removed must be immediately replaced with a person acceptable to OWNER. 1.7. The CONSULTANT represents to the OWNER that it has expertise in the type of professional services that will be performed pursuant to this Agreement and has extensive experience with projects similar to the Project required hereunder. The CONSULTANT agrees that all services to be provided by CONSULTANT pursuant to this Agreement shall be subject to the OWNER'S review and approval and shall be in accordance with the generally accepted standards of professional practice in the State of Florida, as well as in accordance with all applicable laws, statutes, including the Local Government Prompt Payment Act (218.735 and 218.76 F.S.) as amended in the 2010 legislative session, ordinances, codes, rules, regulations and requirements of any governmental agencies, including the Florida Building Code where applicable, which regulate or have jurisdiction over the Project or the services to be provided and performed by CONSULTANT hereunder. In the event of any conflicts in these requirements, the CONSULTANT shall notify the OWNER of such conflict and utilize its best professional judgment to advise OWNER regarding resolution of each such conflict. OWNER'S approval of the design documents in no way relieves CONSULTANT of its obligation to deliver complete and accurate documents necessary for successful construction of the Project. 3 1.7.1 The County reserves the right to deduct portions of the (monthly) invoiced (task) amount for the following: Tasks not completed within the expressed time frame, including required deliverables, incomplete and/or deficient documents, failure to comply with local, state and/or federal requirements and/or codes and ordinances applicable to Consultant's performance of the work as related to the project. This list is not deemed to be all-inclusive, and the County reserves the right to make sole determination regarding deductions. After notification of deficiency, if the Consultant fails to correct the deficiency within the specified timeframe, these funds would be forfeited by the Consultant. The County may also deduct or charge the Consultant for services and/or items necessary to correct the deficiencies directly related to the Consultant's non-performance whether or not the County obtained substitute performance. 1.8. CONSULTANT agrees not to divulge, furnish or make available to any third person, firm or organization, without OWNER'S prior written consent, or unless incident to the proper performance of the CONSULTANT'S obligations hereunder, or in the course of judicial or legislative proceedings where such information has been properly subpoenaed, any non-public information concerning the services to be rendered by CONSULTANT hereunder, and CONSULTANT shall require all of its employees, agents, subconsultants and subcontractors to comply with the provisions of this paragraph. CONSULTANT shall provide OWNER prompt written notice of any such subpoenas. 1.9 As directed by OWNER, all plans and drawings referencing a specific geographic area must be submitted in an AutoCad Digital Exchange File (DXF) format on a CD or DVD, drawn in the Florida State Plane East (US Feet) Coordinate System (NAD 83/90). The drawings should either reference specific established Survey Monumentation, such as Certified Section Corners (Half or Quarter Sections are also acceptable), or when implemented, derived from the RTK(Real-Time Kinematic) GPS Network as provided by OWNER. Information layers shall have 4 common naming conventions (i.e. right-of-way - ROW, centerlines - CL, edge-of-pavement- EOP, etc) , and adhere to industry standard CAD specifications. ARTICLE TWO ADDITIONAL SERVICES OF CONSULTANT If authorized in writing by OWNER through a Change Order to this Agreement, CONSULTANT shall furnish or obtain from others Additional Services of the types listed in Article Two herein. The agreed upon scope, compensation and schedule for Additional Services shall be set forth in the Amendment authorizing those Additional Services. With respect to the individuals with authority to authorize Additional Services under this Agreement, such authority will be as established in OWNER'S Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. These services will be paid for by OWNER as indicated in Article Five and Schedule B. Except in an emergency endangering life or property, any Additional Services must be approved in writing via an Amendment to this Agreement prior to starting such services. OWNER will not be responsible for the costs of Additional Services commenced without such express prior written approval. Failure to obtain such prior written approval for Additional Services will be deemed: (i) a waiver of any claim by CONSULTANT for such Additional Services and (ii) an admission by CONSULTANT that such Work is not additional but rather a part of the Basic Services required of CONSULTANT hereunder. If OWNER determines that a change in the Agreement is required because of the action taken by CONSULTANT in response to an emergency, an Amendment shall be issued to document the consequences of the changes or variations, provided that CONSULTANT has delivered written notice to OWNER of the emergency within forty-eight (48) hours from when CONSULTANT knew or should have known of its occurrence. Failure to provide the forty-eight (48) hour written notice noted above, waives CONSULTANT'S right it otherwise may have had to seek an adjustment to its compensation or time of performance under this Agreement. The following services, if not otherwise specified in Schedule A as part of Basic Services, shall be Additional Services: 5 2.1. Preparation of applications and supporting documents (except those already to be furnished under this Agreement) for private or governmental grants, loans, bond issues or advances in connection with the Project. 2.2. Services resulting from significant changes in the general scope, extent or character of the Project or its design including, but not limited to, changes in size, complexity, OWNER'S schedule or character of construction; and revising studies, reports, design documents or Contract Documents previously accepted by OWNER when such revisions are required by changes in laws, rules, regulations, ordinances, codes or orders enacted subsequent to and not reasonably anticipated prior to the preparation of such studies, reports or documents, or are due to any other causes beyond CONSULTANT'S control and fault. 2.3 Providing renderings or models for OWNER'S use. 2.4 Investigations and studies involving detailed consideration of operations, maintenance and overhead expenses; the preparation of feasibility studies, cash flow and economic evaluations, rate schedules and appraisals; and evaluating processes available for licensing and assisting OWNER in obtaining such process licensing. 2.5. Furnishing services of independent professional associates and consultants for other than the Basic Services to be provided by CONSULTANT hereunder. 2.6. Services during travel outside of Collier and Lee Counties required of CONSULTANT and directed by OWNER, other than visits to the Project site or OWNER's office. 2.7 Preparation of operating, maintenance and staffing manuals, except as otherwise provided for herein. 6 2.8. Preparing to serve or serving as a CONSULTANT or witness for OWNER in any litigation, or other legal or administrative proceeding, involving the Project (except for assistance in consultations which are included as part of the Basic Services to be provided herein). 2.9 Additional services rendered by CONSULTANT in connection with the Project, not otherwise provided for in this Agreement or not customarily furnished in Collier County as part of the Basic Services in accordance with generally accepted professional practice. ARTICLE THREE OWNER'S RESPONSIBILITIES 3.1. The OWNER shall designate in writing a project manager to act as OWNER'S representative with respect to the services to be rendered under this Agreement (hereinafter referred to as the "Project Manager"). The Project Manager shall have authority to transmit instructions, receive information, interpret and define OWNER'S policies and decisions with respect to CONSULTANT'S services for the Project. However, the Project Manager is not authorized to issue any verbal or written orders or instructions to the CONSULTANT that would have the effect, or be interpreted to have the effect, of modifying or changing in any way whatever: (a) The scope of services to be provided and performed by the CONSULTANT hereunder; (b) The time the CONSULTANT is obligated to commence and complete all such services; or (c) The amount of compensation the OWNER is obligated or committed to pay the CONSULTANT. 3.2. The Project Manager shall: (a) Review and make appropriate recommendations on all requests submitted by the CONSULTANT for payment for services and work provided and performed in accordance with this Agreement; 7 (b) Provide all criteria and information requested by CONSULTANT as to OWNER's requirements for the Project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations; (c) Upon request from CONSULTANT, assist CONSULTANT by placing at CONSULTANT'S disposal all available information in the OWNER'S possession pertinent to the Project, including existing drawings, specifications, shop drawings, product literature, previous reports and any other data relative to the Project; (d) Arrange for access to and make all provisions for CONSULTANT to enter the Project site to perform the services to be provided by CONSULTANT under this Agreement; and (e) Provide notice to CONSULTANT of any deficiencies or defects discovered by the OWNER with respect to the services to be rendered by CONSULTANT hereunder. ARTICLE FOUR TIME 4.1. Services to be rendered by CONSULTANT shall be commenced subsequent to the execution of this Agreement upon written Notice to Proceed from OWNER for all or any designated portion of the Project and shall be performed and completed in accordance with the Project Milestone Schedule attached hereto and made a part hereof as Schedule C. Time is of the essence with respect to the performance of this Agreement. 4.2. Should CONSULTANT be obstructed or delayed in the prosecution or completion of its services as a result of unforeseeable causes beyond the control of CONSULTANT, and not due to its own fault or neglect, including but not restricted to acts of nature or of public enemy, acts of government or of the OWNER, fires, floods, epidemics, quarantine regulations, strikes or lock-outs, then CONSULTANT shall notify OWNER in writing within five (5) working days after 8 commencement of such delay, stating the specific cause or causes thereof, or be deemed to have waived any right which CONSULTANT may have had to request a time extension for that specific delay. 4.3. No interruption, interference, inefficiency, suspension or delay in the commencement or progress of CONSULTANT'S services from any cause whatsoever, including those for which OWNER may be responsible in whole or in part, shall relieve CONSULTANT of its duty to perform or give rise to any right to damages or additional compensation from OWNER. CONSULTANT'S sole remedy against OWNER will be the right to seek an extension of time to its schedule provided, however, the granting of any such time extension shall not be a condition precedent to the aforementioned "No Damage For Delay" provision. This paragraph shall expressly apply to claims for early completion, as well as claims based on late completion. Provided, however, if through no fault or neglect of CONSULTANT, the services to be provided hereunder have been delayed for a total of 180 calendar days, CONSULTANT'S compensation shall be equitably adjusted, with respect to those services that have not yet been performed, to reflect the incremental increase in costs experienced by CONSULTANT, if any, as a result of such delays. 4.4 Should the CONSULTANT fail to commence, provide, perform or complete any of the services to be provided hereunder in a timely manner, in addition to any other rights or remedies available to the OWNER hereunder, the OWNER at its sole discretion and option may withhold any and all payments due and owing to the CONSULTANT until such time as the CONSULTANT resumes performance of its obligations hereunder in such a manner so as to reasonably establish to the OWNER's satisfaction that the CONSULTANT'S performance is or will shortly be back on schedule. 4.5 In no event shall any approval by OWNER authorizing CONSULTANT to continue performing Work under this Agreement or any payment issued by OWNER to CONSULTANT be 9 deemed a waiver of any right or claim OWNER may have against CONSULTANT for delay or any other damages hereunder. ARTICLE FIVE COMPENSATION 5.1. Compensation and the manner of payment of such compensation by the OWNER for services rendered hereunder by CONSULTANT shall be as prescribed in Schedule B, entitled "Basis of Compensation", which is attached hereto and made a part hereof. ARTICLE SIX OWNERSHIP OF DOCUMENTS 6.1. Upon the completion or termination of this Agreement, as directed by OWNER, CONSULTANT shall deliver to OWNER copies or originals of all records, documents, drawings, notes, tracings, plans, Auto CADD files, specifications, maps, evaluations, reports and other technical data, other than working papers, prepared or developed by or for CONSULTANT under this Agreement ("Project Documents"). OWNER shall specify whether the originals or copies of such Project Documents are to be delivered by CONSULTANT. CONSULTANT shall be solely responsible for all costs associated with delivering to OWNER the Project Documents. CONSULTANT, at its own expense, may retain copies of the Project Documents for its files and internal use. 6.2. Notwithstanding anything in this Agreement to the contrary and without requiring OWNER to pay any additional compensation, CONSULTANT hereby grants to OWNER a nonexclusive, irrevocable license in all of the Project Documents for OWNER'S use on this Project. CONSULTANT warrants to OWNER that it has full right and authority to grant this license to OWNER. Further, CONSULTANT consents to OWNER'S use of the Project Documents to complete the Project following CONSULTANT'S termination for any reason or to perform additions to or remodeling, replacement or renovations of the Project. CONSULTANT also acknowledges OWNER may be making Project Documents available for review and information to various third parties and hereby consents to such use by OWNER. 10 ARTICLE SEVEN MAINTENANCE OF RECORDS 7.1. CONSULTANT will keep adequate records and supporting documentation which concern or reflect its services hereunder. The records and documentation will be retained by CONSULTANT for a minimum of five (5) years from (a) the date of termination of this Agreement or (b) the date the Project is completed, whichever is later, or such later date as may be required by law. OWNER, or any duly authorized agents or representatives of OWNER, shall, free of charge, have the right to audit, inspect and copy all such records and documentation as often as they deem necessary during the period of this Agreement and during the five (5) year period noted above, or such later date as may be required by law; provided, however, such activity shall be conducted only during normal business hours. ARTICLE EIGHT INDEMNIFICATION 8.1. To the maximum extent permitted by Florida law, CONSULTANT shall indemnify and hold harmless OWNER, 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 CONSULTANT or anyone employed or utilized by the 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 8.1. ARTICLE NINE INSURANCE 9.1. CONSULTANT shall obtain and carry, at all times during its performance under the Contract Documents, insurance of the types and in the amounts set forth in SCHEDULE D to this Agreement. 11 9.2 All insurance shall be from responsible companies duly authorized to do business in the State of Florida. 9.3 All insurance policies required by this Agreement shall include the following provisions and conditions by endorsement to the policies: 9.3.1. All insurance policies, other than the Business Automobile policy, Professional Liability policy, and the Workers Compensation policy, provided by CONSULTANT to meet the requirements of this Agreement shall name Collier County Government, Collier County, Florida, as an additional insured as to the operations of CONSULTANT under this Agreement and shall contain a severability of interests provisions. 9.3.2. Companies issuing the insurance policy or policies shall have no recourse against OWNER for payment of premiums or assessments for any deductibles which all are at the sole responsibility and risk of CONSULTANT. 9.3.3. All insurance coverages of CONSULTANT shall be primary to any insurance or self-insurance program carried by OWNER applicable to this Project, and the "Other Insurance" provisions of any policies obtained by CONSULTANT shall not apply to any insurance or self-insurance program carried by OWNER applicable to this Project. 9.3.4. The Certificates of Insurance must state: For any and all work performed on behalf of Collier County. 9.3.5. All insurance policies shall be fully performable in Collier County, Florida, and shall be construed in accordance with the laws of the State of Florida. 9.4. CONSULTANT, its subconsultants and OWNER shall waive all rights against each other for damages covered by insurance to the extent insurance proceeds are paid and received by OWNER, except such rights as they may have to the proceeds of such insurance held by any of them. 9.5 All insurance companies from whom CONSULTANT obtains the insurance policies required hereunder must meet the following minimum requirements: 9.5.1. The insurance company must be duly licensed and authorized by the Department of Insurance of the State of Florida to transact the appropriate insurance business in the State of Florida. 9.5.2. The insurance company must have a current A. M. Best financial rating of "Class VI" or higher. 12 ARTICLE TEN SERVICES BY CONSULTANT'S OWN STAFF 10.1. The services to be performed hereunder shall be performed by CONSULTANT'S own staff, unless otherwise authorized in writing by the OWNER. The employment of, contract with, or use of the services of any other person or firm by CONSULTANT, as independent consultant or otherwise, shall be subject to the prior written approval of the OWNER. No provision of this Agreement shall, however, be construed as constituting an agreement between the OWNER and any such other person or firm. Nor shall anything in this Agreement be deemed to give any such party or any third party any claim or right of action against the OWNER beyond such as may then otherwise exist without regard to this Agreement. 10.2 Attached as Schedule E is a listing of all key personnel CONSULTANT intends to assign to the Project to perform the Services required hereunder. Such personnel shall be committed to this Project in accordance with the percentages noted in Schedule E. CONSULTANT also has identified each subconsultant and subcontractor it intends to utilize on the Project in Schedule E. All personnel, subconsultants and subcontractors identified in Schedule E shall not be removed or replaced without OWNER'S prior written consent. 10.3 CONSULTANT is liable for all the acts or omissions of its subconsultants or subcontractors. By appropriate written agreement, the CONSULTANT shall require each subconsultant or subcontractor, to the extent of the Services to be performed by the subconsultant or subcontractor, to be bound to the CONSULTANT by the terms of this Agreement, and to assume toward the CONSULTANT all the obligations and responsibilities which the CONSULTANT, by this Agreement, assumes toward the OWNER. Each subconsultant or subcontract agreement shall preserve and protect the rights of the OWNER under this Agreement with respect to the Services to be performed by the subconsultant or subcontractor so that the subconsulting or subcontracting thereof will not prejudice such rights. 13 Where appropriate, the CONSULTANT shall require each subconsultant or subcontractor to enter into similar agreements with its sub-subconsultants or sub-subcontractors. 1 0.4 CONSULTANT acknowledges and agrees that OWNER is a third party beneficiary of each contract entered into between CONSULTANT and each subconsultant or subcontractor, however nothing in this Agreement shall be construed to create any contractual relationship between OWNER and any subconsultant or subcontractor. Further, all such contracts shall provide that, at Owner's discretion, they are assignable to OWNER upon any termination of this Agreement. ARTICLE ELEVEN WAIVER OF CLAIMS 11.1. CONSULTANT'S acceptance of final paymentshall constitute a full waiver of any and all claims, except for insurance company subrogation claims, by it against OWNER arising out of this Agreement or otherwise related to the Project, and except those previously made in writing in accordance with the terms of this Agreement and identified by CONSULTANT as unsettled at the time of the final payment. Neither the acceptance of CONSULTANT'S services nor payment by OWNER shall be deemed to be a waiver of any of OWNER'S rights against CONSULTANT. ARTICLE TWELVE TERMINATION OR SUSPENSION 12.1. CONSULTANT shall be considered in material default of this Agreement and such default will be considered cause for OWNER to terminate this Agreement, in whole or in part, as further set forth in this section, for any of the following reasons: (a) CONSULTANT'S failure to begin services under the Agreement within the times specified under the Notice(s) to Proceed, or (b) CONSULTANT'S failure to properly and timely perform the services to be provided hereunder or as directed by OWNER, or (c) the bankruptcy or insolvency or a general assignment for the benefit of creditors by CONSULTANT or by any of CONSULTANT'S principals, officers or directors, or (d) CONSULTANT'S failure to obey any laws, ordinances, regulations or other 14 codes of conduct, or (e) CONSULTANT'S failure to perform or abide by the terms and conditions of this Agreement, or (f) for any other just cause. The OWNER may so terminate this Agreement, in whole or in part, by giving the CONSULTANT seven (7) calendar days written notice of the material default. 12.2. If, after notice of termination of this Agreement as provided for in paragraph 12.1 above, it is determined for any reason that CONSULTANT was not in default, or that its default was excusable, or that OWNER otherwise was not entitled to the remedy against CONSULTANT provided for in paragraph 12.1, then the notice of termination given pursuant to paragraph 12.1 shall be deemed to be the notice of termination provided for in paragraph 12.3, below, and CONSULTANT's remedies against OWNER shall be the same as and be limited to those afforded CONSULTANT under paragraph 12.3, below. 12.3. OWNER shall have the right to terminate this Agreement, in whole or in part, without cause upon seven (7) calendar days written notice to CONSULTANT. In the event of such termination for convenience, CONSULTANT'S recovery against OWNER shall be limited to that portion of the fee earned through the date of termination, together with any retainage withheld and any costs reasonably incurred by CONSULTANT that are directly attributable to the termination, but CONSULTANT shall not be entitled to any other or further recovery against OWNER, including, but not limited to, anticipated fees or profits on work not required to be performed. CONSULTANT must mitigate all such costs to the greatest extent reasonably possible. 12.4. Upon termination and as directed by Owner, the CONSULTANT shall deliver to the OWNER all original papers, records, documents, drawings, models, and other material set forth and described in this Agreement, including those described in Section 6, that are in CONSULTANT'S possession or under its control. 15 12.5. The OWNER shall have the power to suspend all or any portions of the services to be provided by CONSULTANT hereunder upon giving CONSULTANT two (2) calendar days prior written notice of such suspension. If all or any portion of the services to be rendered hereunder are so suspended, the CONSULTANT'S sole and exclusive remedy shall be to seek an extension of time to its schedule in accordance with the procedures set forth in Article Four herein. 12.6 In the event (i) OWNER fails to make any undisputed payment to CONSULTANT within forty-five (45) days after such payment is due or such other time as required by Florida's Prompt Payment Act or (ii) OWNER otherwise persistently fails to fulfill some material obligation owed by OWNER to CONSULTANT under this Agreement, and (ii) OWNER has failed to cure such default within fourteen (14) days of receiving written notice of same from CONSULTANT, then CONSULTANT may stop its performance under this Agreement until such default is cured, after giving OWNER a second fourteen (14) days written notice of CONSULTANT's intention to stop performance under the Agreement. If the Services are so stopped for a period of one hundred and twenty (120) consecutive days through no act or fault of the CONSULTANT or its subconsultant or subcontractor or their agents or employees or any other persons performing portions of the Services under contract with the CONSULTANT, the CONSULTANT may terminate this Agreement by giving written notice to OWNER of CONSULTANT'S intent to terminate this Agreement. If OWNER does not cure its default within fourteen (14) days after receipt of CONSULTANT'S written notice, CONSULTANT may, upon fourteen (14) additional days' written notice to the OWNER, terminate the Agreement and recover from the Owner payment for Services performed through the termination date, but in no event shall CONSULTANT be entitled to payment for Services not performed or any other damages from Owner. 16 ARTICLE THIRTEEN CONFLICT OF INTEREST 13.1. CONSULTANT 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. CONSULTANT further represents that no persons having any such interest shall be employed to perform those services. ARTICLE FOURTEEN MODIFICATION 14.1. No modification or change in this Agreement shall be valid or binding upon either party unless in writing and executed by the party or parties intended to be bound by it. ARTICLE FIFTEEN NOTICES AND ADDRESS OF RECORD 15.1. All notices required or made pursuant to this Agreement to be given by the CONSULTANT to the OWNER shall be in writing and shall be delivered by hand, by fax, or by United States Postal Service Department, first class mail service, postage prepaid, addressed to the following OWNER'S address of record: Board of County Commissioners, Collier County Florida Purchasing Department 3327 Tamiami Trail East Naples, FL. 34112 Attention: Stephen Y. Carnell, Purchasing/General Services Director Fax: 239-732-0844 15.2. All notices required or made pursuant to this Agreement to be given by the OWNER to the CONSULTANT shall be made in writing and shall be delivered by hand, by fax or by the United States Postal Service Department, first class mail service, postage prepaid, addressed to the following CONSULTANT'S address of record: 17 Tindale-Oliver & Associates, Inc. 1000 North Ashley Drive, Suite 100, Tampa, FL 33602 (813) 224-8862 Phone; (813) 226-2100 Fax Attn: Steven A. Tindale, P.E. AICP: 15.3. Either party may change its address of record by written notice to the other party given in accordance with requirements of this Article. ARTICLE SIXTEEN MISCELLANEOUS 16.1. CONSULTANT, in representing OWNER, shall promote the best interests of OWNER and assume towards OWNER a duty of the highest trust, confidence, and fair dealing. 16.2. No modification, waiver, suspension or termination of the Agreement or of any terms thereof shall impair the rights or liabilities of either party. 16.3. This Agreement is not assignable, or otherwise transferable in whole or in part, by CONSULTANT without the prior written consent of OWNER. 16.4. Waivers by either party of a breach of any provision of this Agreement shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this Agreement. 16.5. The headings of the Articles, Schedules, Parts and Attachments as contained in this Agreement are for the purpose of convenience only and shall not be deemed to expand, limit or change the provisions in such Articles, Schedules, Parts and Attachments. 16.6. This Agreement, including the referenced Schedules and Attachments hereto, constitutes the entire agreement between the parties hereto and shall supersede, replace and nullify any and all prior agreements or understandings, written or oral, relating to the matter set forth 18 herein, and any such prior agreements or understanding shall have no force or effect whatever on this Agreement. 16.7 Unless otherwise expressly noted herein, all representations and covenants of the parties shall survive the expiration or termination of this Agreement. 16.8 This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. 16.9 The terms and conditions of the following Schedules attached hereto are by this reference incorporated herein: Schedule A SCOPE OF SERVICES Schedule B BASIS OF COMPENSATION Schedule C PROJECT MILESTONE SCHEDULE Schedule D INSURANCE COVERAGE Schedule E KEY PERSONNEL, SUBCONSUL TANTS AND SUBCONTRACTORS ARTICLE SEVENTEEN APPLICABLE LAW 17.1. This Agreement shall be governed by the laws, rules, and regulations of the State of Florida, and by such laws, rules and regulations of the United States as made applicable to services funded by the United States government. 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 ARTICLE EIGHTEEN SECURING AGREEMENT/PUBLIC ENTITY CRIMES 18.1 CONSULTANT warrants that CONSULTANT has not employed or retained any company or person, other than a bona fide employee working solely for CONSULTANT, to solicit or secure this Agreement and that CONSULTANT has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for CONSULTANT, any fee, commission, percentage, gift or any other consideration contingent upon or resulting from the award or making of this Agreement. 18.2 By its execution of this Agreement, CONSULTANT acknowledges that it has been informed by OWNER of and is in compliance with the terms of Section 287.133(2)(a) of the Florida Statutes which read as follows: "A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017 for CATEGORY 1WO for a period of 36 months following the date of being placed on the convicted vendor list." ARTICLE NINETEEN DISPUTE RESOLUTION 19.1 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 CONSULTANT with full decision-making authority and by OWNER'S staff person who would make the 20 presentation of any settlement reached during negotiations to OWNER 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 CONSULTANT with full decision-making authority and by OWNER'S staff person who would make the presentation of any settlement reached at mediation to OWNER'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. 19.2 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. ARTICLE TWENTY IMMIGRATION LAW COMPLIANCE 20.1 By executing and entering into this agreement, the CONSULTANT 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 CONSULTANT 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. 21 IN WITNESS WHEREOF, the parties hereto have executed this Professional Services Agreement for RFP #10-5483 Master Mobility Plan Phase Two the day and year first written above. ATTEST: ,- By: '; D.at.t.~......... '... ................~.. ..2. .O.......>hJII .' . "r' .,"-', . . -.. A\.tIst-. '... ..' '1..... t '~natUf"t 'On:. ~. BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY, FLORIDA, By: /-v-lL w. c.+ Fred w. Coyle J Chairman " Tindale-Oliver & Associates. Inc. wti~o),~ ;(1f1</~ L 5mr1H Typed Name ?// By~ _&~/( /1 ;:::;cd~ ~'fGv~ 1+. li"clbA-Lc. Uo Typed Name and Title g~IU--6L-O Dd~ Witness bOcAA-L-l> b LA-rjLDlltL- Typed Name 22 EXHIBIT A - HOMELAND SECURITY PRESIDENTAL DIRECTIVE - 7 Homeland Security Presidential Directive-7 December 17, 2003 SUBJECT: Critical Infrastructure Identification, Prioritization, and Protection Purpose 1. This directive establishes a national policy for Federal departments and agencies to identify and prioritize United States critical infrastructure and key resources and to protect them from terrorist attacks. Background 2. Terrorists seek to destroy, incapacitate, or exploit critical infrastructure and key resources across the United States to threaten national security, cause mass casualties, weaken our economy, and damage public morale and confidence. 3. America's open and technologically complex society includes a wide array of critical infrastructure and key resources that are potential terrorist targets. The majority of these are owned and operated by the private sector and State or local governments. These critical infrastructures and key resources are both physical and cyber-based and span all sectors of the economy. 4. Critical infrastructure and key resources provide the essential services that underpin American society. The Nation possesses numerous key resources, whose exploitation or destruction by terrorists could cause catastrophic health effects or mass casualties comparable to those from the use of a weapon of mass destruction, or could profoundly affect our national prestige and morale. In addition, there is critical infrastructure so vital that its incapacitation, exploitation, or destruction, through terrorist attack, could have a debilitating effect on security and economic well-being. 5. While it is not possible to protect or eliminate the vulnerability of all critical infrastructure and key resources throughout the country, strategic improvements in security can make it more difficult for attacks to succeed and can lessen the impact of attacks that may occur. In addition to strategic security enhancements, tactical security improvements can be rapidly implemented to deter, mitigate, or neutralize potential attacks. Definitions 6. In this directive: a. The term "critical infrastructure" has the meaning given to that term in section 1016(e) of the USA PATRIOT Act of 2001 (42 U.S.C. 5195c(e)). b. The term "key resources" has the meaning given that term in section 2(9) of the Homeland Security Act of 2002 (6 U.S.C. 101(9)). c. The term "the Department" means the Department of Homeland Security. d. The term "Federal departments and agencies" means those executive departments enumerated in 5 U.S.C. 101, and the Department of Homeland Security; independent establishments as defined by 5 U.S.C. 104(1);Government corporations as defined by 5 U.S.C. 103(1); and the United States Postal Service. e. The terms "State," and "local government," when used in a geographical sense, have the same meanings given to those terms in section 2 of the Homeland Security Act of 2002 (6 U.S.C. 101). f. The term "the Secretary" means the Secretary of Homeland Security. g. The term "Sector-Specific Agency" means a Federal department or agency responsible for infrastructure protection activities in a designated critical infrastructure sector or key resources category. Sector-Specific Agencies will conduct their activities under this directive in accordance with guidance provided by the Secretary. h. The terms "protect" and "secure" mean reducing the vulnerability of critical infrastructure or key resources in order to deter, mitigate, or neutralize terrorist attacks. Policy A-I 7. It is the policy of the United States to enhance the protection of our Nation's critical infrastructure and key resources against terrorist acts that could: a. cause catastrophic health effects or mass casualties comparable to those from the use of a weapon of mass destruction; b. impair Federal departments and agencies' abilities to perform essential missions, or to ensure the public's health and safety; c. undermine State and local government capacities to maintain order and to deliver minimum essential public services; d. damage the private sector's capability to ensure the orderly functioning of the economy and delivery of essential services; e. have a negative effect on the economy through the cascading disruption of other critical infrastructure and key resources; or f. undermine the public's morale and confidence in our national economic and political institutions. 8. Federal departments and agencies will identify, prioritize, and coordinate the protection of critical infrastructure and key resources in order to prevent, deter, and mitigate the effects of deliberate efforts to destroy, incapacitate, or exploit them. Federal departments and agencies will work with State and local governments and the private sector to accomplish this objective. 9. Federal departments and agencies will ensure that homeland security programs do not diminish the overall economic security of the United States. 10. Federal departments and agencies will appropriately protect information associated with carrying out this directive, including handling voluntarily provided information and information that would facilitate terrorist targeting of critical infrastructure and key resources consistent with the Homeland Security Act of 2002 and other applicable legal authorities. 11. Federal departments and agencies shall implement this directive in a manner consistent with applicable provisions of law, including those protecting the rights of United States persons. Roles and Responsibilities of the Secretary 12. In carrying out the functions assigned in the Homeland Security Act of 2002, the Secretary shall be responsible for coordinating the overall national effort to enhance the protection of the critical infrastructure and key resources of the United States. The Secretary shall serve as the principal Federal official to lead, integrate, and coordinate implementation of efforts among Federal departments and agencies, State and local governments, and the private sector to protect critical infrastructure and key resources. 13. Consistent with this directive, the Secretary will identify, prioritize, and coordinate the protection of critical infrastructure and key resources with an emphasis on critical infrastructure and key resources that could be exploited to cause catastrophic health effects or mass casualties comparable to those from the use of a weapon of mass destruction. 14. The Secretary will establish uniform policies, approaches, guidelines, and methodologies for integrating Federal infrastructure protection and risk management activities within and across sectors along with metrics and criteria for related programs and activities. 15. The Secretary shall coordinate protection activities for each of the following critical infrastructure sectors: information technology; telecommunications; chemical; transportation systems, including mass transit, aviation, maritime, ground/surface, and rail and pipeline systems; emergency services; and postal and shipping. The Department shall coordinate with appropriate departments and agencies to ensure the protection of other key resources including dams, government facilities, and commercial facilities. In addition, in its role as overall cross-sector coordinator, the Department shall also evaluate the need for and coordinate the coverage of additional critical infrastructure and key resources categories over time, as appropriate. 16. The Secretary will continue to maintain an organization to serve as a focal point for the security of cyberspace. The organization will facilitate interactions and collaborations between and among Federal departments and agencies, State and local governments, the private sector, academia and international organizations. To the extent permitted by law, Federal departments and agencies with cyber expertise, including but not limited to the Departments of Justice, Commerce, the Treasury, Defense, Energy, and State, and the Central Intelligence Agency, will collaborate A-2 with and support the organization in accomplishing its miSSion. The organization's mission includes analysis, warning, information sharing, vulnerability reduction, mitigation, and aiding national recovery efforts for critical infrastructure information systems. The organization will support the Department of Justice and other law enforcement agencies in their continuing missions to investigate and prosecute threats to and attacks against cyberspace, to the extent permitted by law. 17. The Secretary will work closely with other Federal departments and agencies, State and local governments, and the private sector in accomplishing the objectives of this directive. Roles and Responsibilities of Sector-Specific Federal Agencies 18. Recognizing that each infrastructure sector possesses its own unique characteristics and operating models, there are designated Sector-Specific Agencies, including: a. Department of Agriculture -- agriculture, food (meat, poultry, egg products); b. Health and Human Services -- public health, healthcare, and food (other than meat, poultry, egg products); c. Environmental Protection Agency -- drinking water and water treatment systems; d. Department of Energy -- energy, including the production refining, storage, and distribution of oil and gas, and electric power except for commercial nuclear power facilities; e. Department of the Treasury -- banking and finance; f. Department of the Interior -- national monuments and icons; and g. Department of Defense -- defense industrial base. 19. In accordance with guidance provided by the Secretary, Sector-Specific Agencies shall: a. collaborate with all relevant Federal departments and agencies, State and local governments, and the private sector, including with key persons and entities in their infrastructure sector; b. conduct or facilitate vulnerability assessments of the sector; and c. encourage risk management strategies to protect against and mitigate the effects of attacks against critical infrastructure and key resources. 20. Nothing in this directive alters, or impedes the ability to carry out, the authorities of the Federal departments and agencies to perform their responsibilities under law and consistent with applicable legal authorities and presidential guidance. 21. Federal departments and agencies shall cooperate with the Department in implementing this directive, consistent with the Homeland Security Act of 2002 and other applicable legal authorities. Roles and Responsibilities of Other Departments, Agencies, and Offices 22. In addition to the responsibilities given the Department and Sector-Specific Agencies, there are special functions of various Federal departments and agencies and components of the Executive Office of the President related to critical infrastructure and key resources protection. a. The Department of State, in conjunction with the Department, and the Departments of Justice, Commerce, Defense, the Treasury and other appropriate agencies, will work with foreign countries and international organizations to strengthen the protection of United States critical infrastructure and key resources. b. The Department of Justice, including the Federal Bureau of Investigation, will reduce domestic terrorist threats, and investigate and prosecute actual or attempted terrorist attacks on, sabotage of, or disruptions of critical infrastructure and key resources. The Attorney General and the Secretary shall use applicable statutory authority and attendant mechanisms for cooperation and coordination, including but not limited to those established by presidential directive. c. The Department of Commerce, in coordination with the Department, will work with private sector, research, academic, and government organizations to improve technology for cyber systems and promote other critical infrastructure efforts, including using its authority under the Defense Production Act to assure the timely availability of industrial products, materials, and services to meet homeland security requirements. A-3 d. A Critical Infrastructure Protection Policy Coordinating Committee will advise the Homeland Security Council on interagency policy related to physical and cyber infrastructure protection. This PCC will be chaired by a Federal officer or employee designated by the Assistant to the President for Homeland Security. e. The Office of Science and Technology Policy, in coordination with the Department, will coordinate interagency research and development to enhance the protection of critical infrastructure and key resources. f. The Office of Management and Budget (OMB) shall oversee the implementation of government-wide policies, principles, standards, and guidelines for Federal government computer security programs. The Director of OMB will ensure the operation of a central Federal information security incident center consistent with the requirements of the Federal Information Security Management Act of 2002. g. Consistent with the E-Government Act of 2002, the Chief Information Officers Council shall be the principal interagency forum for improving agency practices related to the design, acquisition, development, modernization, use, operation, sharing, and performance of information resources of Federal departments and agencies. h. The Department of Transportation and the Department will collaborate on all matters relating to transportation security and transportation infrastructure protection. The Department of Transportation is responsible for operating the national air space system. The Department of Transportation and the Department will collaborate in regulating the transportation of hazardous materials by all modes (including pipelines). i. All Federal departments and agencies shall work with the sectors relevant to their responsibilities to reduce the consequences of catastrophic failures not caused by terrorism. 23. The heads of all Federal departments and agencies will coordinate and cooperate with the Secretary as appropriate and consistent with their own responsibilities for protecting critical infrastructure and key resources. 24. All Federal department and agency heads are responsible for the identification, prioritization, assessment, remediation, and protection of their respective internal critical infrastructure and key resources. Consistent with the Federal Information Security Management Act of 2002, agencies will identify and provide information security protections commensurate with the risk and magnitude of the harm resulting from the unauthorized access, use, disclosure, disruption, modification, or destruction of information. Coordination with the Private Sector 25. In accordance with applicable laws or regulations, the Department and the Sector-Specific Agencies will collaborate with appropriate private sector entities and continue to encourage the development of information sharing and analysis mechanisms. Additionally, the Department and Sector-Specific Agencies shall collaborate with the private sector and continue to support sector- coordinating mechanisms: a. to identify, prioritize, and coordinate the protection of critical infrastructure and key resources; and b. to facilitate sharing of information about physical and cyber threats, vulnerabilities, incidents, potential protective measures, and best practices. National Special Security Events 26. The Secretary, after consultation with the Homeland Security Council, shall be responsible for designating events as "National Special Security Events" (NSSEs). This directive supersedes language in previous presidential directives regarding the designation of NSSEs that is inconsistent herewith. Implementation 27. Consistent with the Homeland Security Act of 2002, the Secretary shall produce a comprehensive, integrated National Plan for Critical Infrastructure and Key Resources Protection to outline national goals, objectives, milestones, and key initiatives within 1 year from the A-4 issuance of this directive. The Plan shall include, in addition to other Homeland Security-related elements as the Secretary deems appropriate, the following elements: a. a strategy to identify, prioritize, and coordinate the protection of critical infrastructure and key resources, including how the Department intends to work with Federal departments and agencies, State and local governments, the private sector, and foreign countries and international organizations; b. a summary of activities to be undertaken in order to: define and prioritize, reduce the vulnerability of, and coordinate the protection of critical infrastructure and key resources; c. a summary of initiatives for sharing critical infrastructure and key resources information and for providing critical infrastructure and key resources threat warning data to State and local governments and the private sector; and d. coordination and integration, as appropriate, with other Federal emergency management and preparedness activities including the National Response Plan and applicable national preparedness goals. 28. The Secretary, consistent with the Homeland Security Act of 2002 and other applicable legal authorities and presidential guidance, shall establish appropriate systems, mechanisms, and procedures to share homeland security information relevant to threats and vulnerabilities in national critical infrastructure and key resources with other Federal departments and agencies, State and local governments, and the private sector in a timely manner. 29. The Secretary will continue to work with the Nuclear Regulatory Commission and, as appropriate, the Department of Energy in order to ensure the necessary protection of: a. commercial nuclear reactors for generating electric power and non-power nuclear reactors used for research, testing, and training; b. nuclear materials in medical, industrial, and academic settings and facilities that fabricate nuclear fuel; and c. the transportation, storage, and disposal of nuclear materials and waste. 30. In coordination with the Director of the Office of Science and Technology Policy, the Secretary shall prepare on an annual basis a Federal Research and Development Plan in support of this directive. 31. The Secretary will collaborate with other appropriate Federal departments and agencies to develop a program, consistent with applicable law, to geospatially map, image, analyze, and sort critical infrastructure and key resources by utilizing commercial satellite and airborne systems, and existing capabilities within other agencies. National technical means should be considered as an option of last resort. The Secretary, with advice from the Director of Central Intelligence, the Secretaries of Defense and the Interior, and the heads of other appropriate Federal departments and agencies, shall develop mechanisms for accomplishing this initiative. The Attorney General shall provide legal advice as necessary. 32. The Secretary will utilize existing, and develop new, capabilities as needed to model comprehensively the potential implications of terrorist exploitation of vulnerabilities in critical infrastructure and key resources, placing specific focus on densely populated areas. Agencies with relevant modeling capabilities shall cooperate with the Secretary to develop appropriate mechanisms for accomplishing this initiative. 33. The Secretary will develop a national indications and warnings architecture for infrastructure protection and capabilities that will facilitate: a. an understanding of baseline infrastructure operations; b. the identification of indicators and precursors to an attack; and c. a surge capacity for detecting and analyzing patterns of potential attacks. In developing a national indications and warnings architecture, the Department will work with Federal, State, local, and non-governmental entities to develop an integrated view of physical and cyber infrastructure and key resources. 34. By July 2004, the heads of all Federal departments and agencies shall develop and submit to the Director of the OMB for approval plans for protecting the physical and cyber critical infrastructure and key resources that they own or operate. These plans shall address identification, prioritization, protection, and contingency planning, including the recovery and reconstitution of essential capabilities. A-5 35. On an annual basis, the Sector-Specific Agencies shall report to the Secretary on their efforts to identify, prioritize, and coordinate the protection of critical infrastructure and key resources in their respective sectors. The report shall be submitted within 1 year from the issuance of this directive and on an annual basis thereafter. 36. The Assistant to the President for Homeland Security and the Assistant to the President for National Security Affairs will lead a national security and emergency preparedness communications policy review, with the heads of the appropriate Federal departments and agencies, related to convergence and next generation architecture. Within 6 months after the issuance of this directive, the Assistant to the President for Homeland Security and the Assistant to the President for National Security Affairs shall submit for my consideration any recommended changes to such policy. 37. This directive supersedes Presidential Decision Directive/NSC-63 of May 22, 1998 ("Critical Infrastructure Protection"), and any Presidential directives issued prior to this directive to the extent of any inconsistency. Moreover, the Assistant to the President for Homeland Security and the Assistant to the President for National Security Affairs shall jointly submit for my consideration a Presidential directive to make changes in Presidential directives issued prior to this date that conform such directives to this directive. 38. This directive is intended only to improve the internal management of the executive branch of the Federal Government, and it is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. A-6 EXHIBIT B - GRANTING AGENCY REQUIREMENTS EXHIBIT B Funded by the US Department of Energy Energy Efficiency and Conservation Block Grant Program Grant Requirements It is the intent of the County, whenever feasible, to use this agreement for the design, planning and/or execution of projects funded by County, and/or public and/or private granting agencies. The purchase of all goods and services that are funded through Federal and/or State Grant Appropriations shall be subject to the compliance and reporting requirements of the Federal/State Granting Agency. 1. Debarment and Suspension (E.O.s 12549 and 12689)- Contract awards that exceed the small purchase threshold and certain other contract awards shall not be made to parties listed on the non-procurement portion of the General Services Administration's List of parties Excluded from Federal Procurement or Non- procurement Programs in accordance with EO.s 12549 and 12689, "Debarment and Suspension." This list contains the names of parties debarred, suspended, or otherwise excluded by agencies, and contractors declared ineligible under statutory or regulatory authority other than EO. 12549. Contractors with awards that exceed the small purchase threshold shall provide the required certification regarding its exclusion status and that of its principals. Vendors submitting proposals for this purchase must attest that they, and their subcontractors and partners, are not excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and nonfinancial assistance and benefits, pursuant to the provisions of 31 U.S.C. 6101, note, EO. 12549, EO. 12689,48 CFR 9.404, and each agency's codification of the Common Rule for Non-procurement suspension and debarment. Contractors debarment and suspension status will be validated at the Federal Excluded Parties List System at: https://www.epls.Qov/ and the State of Florida at http://dms.mvflorida . com/ business_operations/state _pu rchasi ng/vendorjnformation. 2. American Recovery and Reinvestment Act of 2009 (ARRA) Special Terms and Conditions: The American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, (Recovery Act) was enacted to preserve and create jobs and promote economic recovery, assist those most impacted by the recession, provide investments needed to increase economic efficiency by spurring technological advances in science and health, invest in transportation, environmental protection, and other infrastructure that will provide long- term economic benefits, stabilize State and local government budgets, in order to minimize and avoid reductions in essential services and counterproductive State and local tax increases (http://www. recovery. QOV I?Q =contentlact) a. ReQistration: Section 1512 provides that first tier Contractors of ARRA funds must register with Central Contractor Registration database (CCR). CCR registration can be completed at http://www.ccr.Qov. CCR registration must be completed before to issuance of a Notice to Proceed. Registration must be obtained during the life of the grant funded contract. b. Reporting: Federal reporting on projects funded by the American Recovery and Reinvestment Act of 2009 (ARRA), requires vendors to report their Dun and Bradstreet number (DUNS). Vendors who do not know their DUNS number may receive more information through www.dnb.com and select "0 & B D-U-N-S Number." A DUNS number request takes approximately 30 days to receive and there is no cost. Vendors will need this number if they are awarded a project with ARRA funds by Collier County prior to issuance of a Notice to Proceed. This number must be maintained through the life of the grant funded contract. Depending on the contract amount and annual gross revenues in Federal awards, vendors may also need to report the names and compensation of the five most highly compensated officers of the company. A DUNS number is one of the requirements for registration in the Central Contractor Registration. In addition, the vendor shall provide any required data such as but not limited to number of jobs created to adhere to the reporting requirements of ARRA funding by the deadlines the County establishes. B-1 3. Buy American: Section 1605(a) of the Recovery Act directs that, subject to certain exceptions, no funds appropriated or otherwise made available for a project may be used for the purchase of equipment and products, construction, alteration or repair of a public building or public work unless all the iron, steel and manufactured goods used are produced in the United States. The law covers Recovery Act-funded federal contracts as well as Recovery Act-funded state and local public works projects. 4. Contracting with small and minority firms, women's business enterprise and labor surplus area firms. (1) The vendor will take all necessary affirmative steps to assure that minority firms, women's business enterprises, and labor surplus area firms are used when possible. (2) Affirmative steps shall include: (i) Placing qualified small and minority businesses and women's business enterprises on solicitation lists; (ii) Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; (iii) Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority business, and women's business enterprises; (iv) Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority business, and women's business enterprises; (v) Using the services and assistance of the Small Business Administration, and the Minority Business Development Agency of the Department of Commerce; and 5. Equal Employment Opportunity -All contracts shall contain a provision requiring compliance with E.O. 11246, "Equal Employment Opportunity," as amended by E.O. 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and as supplemented by regulations at 41 CFR part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." 6. Copeland "Anti-Kickback" Act (18 US.c. 874 and 40 US.C. 276c) -All contracts and subgrants in excess of $2000 for construction or repair awarded by recipients and subrecipients shall include a provision for compliance with the Copeland "Anti-Kickback" Act (18 U.S.C. 874), as supplemented by Department of Labor regulations (29 CFR part 3, "Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in part by Loans or Grants from the United States"). The Act provides that each contractor or subrecipient shall be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he is otherwise entitled. The recipient shall report all suspected or reported violations to the Federal awarding agency. 7. Davis-Bacon Act, as amended (40 US.C. 276a to a-7) - Section 1606 of the Recovery Act requires that all laborers and mechanics employed by contractors and subcontractors on projects funded directly by or assisted in whole or in part by and through the Federal Government pursuant to the Recovery Act shall be paid wages at rates not less than those prevailing on projects of a character similar in the locality as determined by the Secretary of Labor in accordance with subchapter IV of chapter 31 of title 40, United States Code. When required by Federal program legislation, all construction contracts awarded by the recipients and subrecipients of more than $2000 shall include a provision for compliance with the Davis- Bacon Act (40 U.S.C. 276a to a-7) and as supplemented by Department of Labor regulations (29 CFR part 5, "Labor Standards Provisions Applicable to Contracts Governing Federally Financed and Assisted Construction"). Under this Act, contractors shall be required to pay wages to laborers and mechanics at a rate not less than the minimum wages specified in a wage determination made by the Secretary of Labor. In addition, contractors shall be required to pay wages not less than once a week. The recipient shall place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation and the award of a contract shall be conditioned upon the acceptance of the wage determination. The recipient shall report all suspected or reported violations to the Federal awarding agency. Prevailing wages are available at the US Department of Labor's site http://www.QPo.Qov/davisbacon/ fl/html. 8. Contract Work Hours and Safety Standards Act (40 US.c. 327-333) -Where applicable, all contracts awarded by recipients in excess of $2000 for construction contracts and in excess of $2500 for other contracts that involve the employment of mechanics or laborers shall include a provision for compliance with sections 102 and 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 327-333), as supplemented by Department of Labor regulations (29 CFR part 5). Under section 102 of the Act, each B-2 contractor shall be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than 11/2times the basic rate of pay for all hours worked in excess of 40 hours in the work week. Section 107 of the Act is applicable to construction work and provides that no laborer or mechanic shall be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. 9. Rights to Inventions Made Under a Contract or Agreement -Contracts or agreements for the performance of experimental, developmental, or research work shall provide for the rights of the Federal Government and the recipient in any resulting invention in accordance with 37 CFR part 401, "Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements," and any implementing regulations issued by the awarding agency. 10. Clean Air Act (42 US.C. 7401 et seq.) and the Federal Water Pollution Control Act (33 US.C. 1251 et seq.), as amended -Contracts and subgrants of amounts in excess of $100,000 shall contain a provision that requires the recipient to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401 et seq.) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251 et seq.). Violations shall be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). 11. Byrd Anti-Lobbying Amendment (31 US.C. 1352)- Contractors who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by 31 U.S.C. 1352. Each tier shall also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the recipient. 12. Access to Records - With respect to each financial assistance agreement awarded utilizing at least some of the funds appropriated or otherwise made available by the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, any representative of an appropriate inspector general appointed under section 3 or 8G of the Inspector General Act of 1988 (5 U.S.C. App.) or of the Comptroller General is authorized -- (1) to examine any records of the contractor or grantee, any of its subcontractors or subgrantees, or any State or local agency administering such contract that pertain to, and involve transactions that relate to, the subcontract, subcontract, grant, or subgrant; and (2) to interview any officer or employee of the contractor, grantee, subgrantee, or agency regarding such transactions. 13. Protecting State and Local Government and Contractor Whistleblowers. - The requirements of Section 1553 of the Act are summarized below. They include, but are not limited to: Prohibition on Reprisals: An employee of any non-Federal employer receiving covered funds under the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, may not be discharged, demoted, or otherwise discriminated against as a reprisal for disclosing, including a disclosure made in the ordinary course of an employee's duties, to the Accountability and Transparency Board, an inspector general, the Comptroller General, a member of Congress, a State or Federal regulatory or law enforcement agency, a person with supervisory authority over the employee (or other person working for the employer who has the authority to investigate, discover or terminate misconduct), a court or grant jury, the head of a Federal agency, or their representatives information that the employee believes is evidence of: - gross management of an agency contract or grant relating to covered funds; - a gross waste of covered funds; - a substantial and specific danger to public health or safety related to the implementation or use of covered funds; - an abuse of authority related to the implementation or use of covered funds; or - as violation of law, rule, or regulation related to an agency contract (including the competition for or negotiation of a contract) or grant, awarded or issued relating to covered funds. Agency Action: Not later than 30 days after receiving an inspector B-3 general report of an alleged reprisal, the head of the agency shall determine whether there is sufficient basis to conclude that the non-Federal employer has subjected the employee to a prohibited reprisal. The agency shall either issue an order denying relief in whole or in part or shall take one or more of the following actions: - Order the employer to take affirmative action to abate the reprisal. - Order the employer to reinstate the person to the position that the person held before the reprisal, together with compensation including back pay, compensatory damages, employment benefits, and other terms and conditions of employment that would apply to the person in that position if the reprisal had not been taken. - Order the employer to pay the employee an amount equal to the aggregate amount of all costs and expenses (including attorneys' fees and expert witnesses' fees) that were reasonably incurred by the employee for or in connection with, bringing the complaint regarding the reprisal, as determined by the head of a court of competent jurisdiction. Non-enforceability of Certain Provisions Waiving Rights and remedies or Requiring Arbitration: Except as provided in a collective bargaining agreement, the rights and remedies provided to aggrieved employees by this section may not be waived by any agreement, policy, form, or condition of employment, including any pre-dispute arbitration agreement. No pre-dispute arbitration agreement shall be valid or enforceable if it requires arbitration of a dispute arising out of this section. Requirement to Post Notice of Rights and Remedies: Any employer receiving covered funds under the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, shall post notice of the rights and remedies as required therein. (Refer to section 1553 of the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, www.Recovery.gov, for specific requirements of this section and prescribed language for the notices). B-4 SCHEDULE A SCOPE OF SERVICES SCOPE OF SERVICES 1. DESCRIPTION OF PROJECT: The purpose of this Exhibit is to describe the scope of work and the responsibilities of the Consultant in connection with the completion of the Master Mobility Plan. The purpose of this project will be to develop and obtain consensus, and establish what will be called the "Master Mobilitv Plan" (MMP). The MMP will be a concise and practical plan that will guide the need and location of land use, public services (Govt., EMS, Schools, Parks, etc), multi-modal transportation and infrastructures while protecting environmentally sensitive land, habitat and agricultural land with the primary purpose of reducing Vehicle Miles Traveled (VMT) through demand management and coordination of purpose. The MMP will culminate with the adoption of the above plans and agreements with a concise set of objectives and policy recommendations that would manage the implementation. The updated objectives and policy recommendations will be an integral part of the EAR process scheduled through Comprehensive Planning for the spring of 2011. Over the past ten years Collier County has seen a dramatic swing in land development demands that has put a tremendous strain on resources and finances. The County implemented growth management initiatives and financial plans that took into account significant back log needs while contending with a record setting demand for infrastructure and services. The environment created a very reactive mode of managing our needs. The Transportation Planning Department, in coordination with the Comprehensive Planning Department, is now looking at a proactive way of managing the ultimate build out mobility needs of the county. The MMP will focus on demand management and early coordination rather than trying to finance mobility based on existing land use regulations. From a business perspective, reducing the demand for physical infrastructure is a far more practical approach than supporting mobility via continuous expansion and its requirement of ever increasing revenues such as impact fees, taxes, tolls and ad valorem. Approved HB 697 and proposed federal legislation all require local comprehensive plans to include a section in the traffic circulation element that indirectly reduces greenhouse emission through direct reductions in Vehicle Miles Traveled (VMT). The MMP focuses on several factors that would meet the compliance standards from HB 697. The Transportation Planning Department was also a successful recipient of a Department of Energy (DOE) grant that was approved by the BCC on June 9, 2009 as item 10E. The attached project charter provides a description of the concepts outlined within the MMP. The project charter has been endorsed by each Division Administrator and upon approval of the charter by the BCC, the project will be set in motion. The MMP will coordinate all the data from the East of 951 Horizon Study, the East of 951 Bridge Study, the Interactive Growth Model, the Long Range Transportation Plan, the Rural Land Stewardship Area update and all long range plans from each division and key stakeholders with consideration from each reviewing/permitting agency and environmental/agricultural advocacy groups. I. DESCRIPTION OF WORK This Scope of Services is for the execution of Phase II of the Master Mobility Plan (hereinafter referred to as the MMP) to guide the County in developing efforts to reduce Vehicle Miles Travel (VMT's); Green House Gas emissions; and guide the county towards more sustainable communities. The Master Mobility Plan will provide recommendations to include items such as: Evaluation and Appraisal Report, Growth Management Plan and Land Development Code recommendations. AA-l II. PURPOSE In an effort to address a need to enhance and supplement project management, administration and oversight of the Master Mobility Plan, Collier County is soliciting for highly qualified consulting management firms to oversee and manage complex phases of project implementation including, but not limited to: administration assistance, data collection review and analysis, public meetings, and preparation of proposed memorandums of understanding. This service will supplement an array of professional in-house staff and contracted consultants and contractors. Provide planning and iterative support of staff efforts to the development of recommendations for the completion of the Master Mobility Plan. Support Services shall include local support by provide an on- site Project Manager. The Consultant will have the responsibility of preparing and conducting a Public Involvement Plan (PIP). This will also require coordination with the MPO's work on the 2035 Long Range Transportation Plan (LRTP) update and revision of the existing Traffic Analysis Zone (TAZ) boundaries, data inputs/outputs, nodal points, and other features to more accurately reflect current and anticipated changes to the Future Land Use Element and Future Land Use Map. These efforts shall assist in preparation of the County's Master Mobility Plan and will include establishing the Goals, Objectives, and Procedures [GOP's], to be compliant with State and Federal law. Creation of a final report summarizing the Master Mobility Plan, and the respective methodology used in the development of all GOP's is required. Specific deliverables shall include provision of all electronic files that are modified or created during the development of this Plan, and provision of any graphics or other presentation materials (including permission to use any copyrighted material). At times, the Consultant may be required to present this Plan to one or more public bodies, including the Board of County Commissioners and the Metropolitan Planning Organization. The Consultant will draft the Master Mobility Plan by reviewing the data collection completed during the first phase of the development of the Master Mobility Plan and additional information that may be required during the development of the recommendations. III. GOALS AND OBJECTIVES The MMP will revolve around the following master plans and concepts: · Infrastructure Master Plan that provides direction on infrastructure, reducing redundancies and increasing synergy with the goal of reducing VMT. These will also include South Florida Water Management District, and every county agency. · Land Use Master Plan that strategically locates public services as well as private residential, commercial and industrial development with the goal of reducing VMT. To coordinate review with existing and proposed development/land use. · Mobilitv Master Plan that incorporates multi-modal transportation alternatives with the goal of reducing VMT. To determine the existing and projected traffic circulation needs, future conditions and mobility requirements. · Wildlife Crossinqs and Habitat Preservation Master Plan that identifies environmentally sensitive land, habitat and agricultural land that will give credibility and support to the infrastructure and mobility needs. · Siqned MOU's (Memorandum of Understandinq) that define, validate and document the commitments and expectations of Collier County Government agencies, primary stakeholders and outside agencies. · To maximize public outreach efforts to ensure that communications efforts and public's participation in all phases of the MMP process will be maintained and expanded by identifying and involving stakeholders. AA-2 IV. SERVICES TO BE PERFORMED Phase II of the MMP shall be comprised of the following elements: public involvement; data collection review and analysis; development of recommendations; preparation of Memorandums of Understanding; and preparation of final MMP for adoption by the Board of County Commissioners. An Executive Summary Report will also be prepared to provide an overview of the MMP findings and recommendations. The Consultant shall complete all work and tasks of the Study, including acceptance by the County of deliverables, within a maximum period of twelve months from contract award date and no later than 12/31/2011. The major services to be performed are summarized below. Task A: On-Site Proiect Management and Coordination The Consultant will provide the services of a qualified Project Manager, acceptable to the County to perform specific activities in accordance with the functions and duties generally defined as follows: The Consultant shall provide sufficient project management and coordination to assure production control and assistance to the County during the study. A series of up to eighteen (18) regular briefings will be held between the Consultant and the County. These briefings should be held approximately every month, and to the extent possible, on a regular schedule. The purpose of these briefings is to keep the County updated of the progress of the study and the Consultant's findings, to confer on future courses of action, to schedule and coordinate the preparation of other meetings, and to ensure the study progress is maintained in accordance with the study schedule. When appropriate, representatives from other agencies may participate in these briefings. The County reserves the right to request additional briefings, on reasonable advance notice, should it becomes apparent that there are excessive schedule delays or unacceptable products. With County input, endeavor to identify and take action to correct deficiencies, which become apparent during the project. Endeavor to resolve problems in a timely manner as the work proceeds, and coordinate the consultants, Facilitate the meetings related to projects and prepare the meeting minutes at the County's discretion. · Support the County's interaction with Citizens, State and local agencies on an as needed basis to technical support, project status updates and information regarding other areas of concern. · Assist the County staff with the preparation of necessary documents (memos, schedules, graphics and/or reports) to respond to the issues related to the projects and other support services as required. . DELlVERABLES: · Preliminary Master Project Schedule · Preliminary Cost Estimating Model · Preliminary Project Management Plan Services will be on an on-going basis through the duration of this project. Task B: Proiect Initiation Prior to beginning work, the Consultant shall meet with appropriate County representatives at the Notice to Proceed Meeting. The purpose of this meeting shall include but not be limited to the following: 1. The County will render all relevant information in its possession. This may include previous correspondence, existing data, data collected in the first phase of the MMP. AA-3 2. The County will establish any ground rules upon which the MMP process will be conducted. 3. The County will explain the financial administration of the contract. 4. The County will render the official Notice-to-Proceed letter. Task C: Public Involvement 1. Preparing Public Involvement Plan The Consultant shall establish an open process that is responsive to the concerns of the citizens and provides for timely involvement that influences the decision-making process. The Consultant shall develop a process that creates an understanding of the issues and provides participants the opportunity to be sufficiently prepared to react with confidence to the program deliverables. The plan shall be updated and amended throughout the MMP process as the needs of the project may change, and shall also indicate the basic public involvement approach to be taken with the project. It will list the contact persons, media, local elected officials, and involved agencies. The Consultant will also identify stakeholders that hold community interests (commuters, businesses, residents, environmental interests, and others). The plan will describe as well the means that will be used to involve the stakeholders in the process. The Consultant shall provide to the County drafts of all Public involvement collateral (i.e., newsletters, advertisements, etc.) associated with the following tasks for review and approval at least five (5) business days prior to printing and / or distribution. . DELlVERABLES: A draft public involvement plan will be presented to the county no later than 45 days from notice to proceed. 2. Mailing/Stakeholders List The Consultant shall identify those individuals or groups to be affected by the project and will develop and maintain a computerized database of contacts including Public officials, community service organizations, environmental agencies, local and regional transportation officials, and special interest groups shall be identified by the Consultant as those individuals or groups to be affected by the project. 4. Unscheduled Meetings and Presentations The Consultant and his staff shall be available with no more than a five (5) workday notice to attend meetings or make presentations at the request of the County. Such meetings and presentations may be held at any hour between 8:00 a.m. and 12:00 midnight on any day of the week. The Consultant may be called upon to provide maps, press releases, advertisements, audiovisual displays and similar materials for such meetings. 5. Identify and Inspect Public Meeting Site Prospective sites for the Public Workshops/Meetings shall be inspected for suitability. Consideration shall be given to location, seating capacity, lighting, display space, and any other physical characteristic that would influence the viability of this site. Possible Public Workshop/Meetings sites should facilitate participation by locating the meetings closer to potentially impacted residents and businesses along the corridor. The Consultant shall identify meeting facilities for the Public Workshops/Meetings including the proposed rentals fees and associated expenses if required. The county will be responsible to sign any rental agreement and issue any payments associated with each location rental. AA-4 6. Coordination Meetings with Local Officials These meetings shall be held just prior to the Public Workshops to apprise local officials of the project status and provide them with the materials/presentation to be presented at the public workshop and receive their feedback. The Consultant should provide the Local Officials at least two (2) weeks notification. It is specifically required that the Public Involvement Report show evidence of coordination with the local officials. Special emphasis should be given to regular coordination meetings with the following agencies: . District School Board of Collier County . Collier County Emergency Medical Services (EMS) . Fire Districts of Collier County . Collier County Parks and Recreation Department . Collier County Planning Services Department . Collier County Public Utilities Division . Local civic associations · or any other individual/entities included in the stakeholders list. 7. Public MeetingslWorkshops A public meeting will be held to present to the public the conclusion/recommendations of the MMP and provide the opportunity for review and comment on the MMP. The Consultant shall attend these meetings and prepare appropriate displays or wall graphics and/or electronic projections for use during the meeting. These include aerial photographs, renderings, charts, and graphs, as needed. The Consultant may be required to actively participate in any portion of the presentation. The Consultant shall prepare project hand-outs for distribution at the meeting. All presentations, media releases, and legal and display advertisements shall be prepared by the Consultant and reviewed and authorized by the County. A black-and-white, one eight (1Iath) of-a-page display advertisement announcing each meeting shall be prepared and submitted to the County for approval. The Consultant shall publish the advertisement in the area newspapers having the largest daily circulation. Advertising costs are the responsibility of the Consultant, and shall be considered a reimbursable expense. Notification shall be made by the Consultant to elected and appointed officials and other interested persons by letter no later than two weeks prior to the meeting. News releases shall be prepared and submitted for publication by the Consultant two weeks prior to each meeting. The Consultant shall brief the County's staff (who will be on hand during the meeting) prior to the meeting to make sure the staff is up to date on the project and understands the MMP well enough to discuss it with the public and answer questions. Meeting setup and take down shall be handled by Consultant staff members familiar with the equipment and the facilities available at the workshop site. Conducting the meetings will involve knowledgeable staff and shall require enough staff members to handle the public anticipated for the meeting. Although the meetings may be scheduled for a certain time period, staff shall be available for some time before and/or after those set hours in order to maintain public contact, availability for media interviews, etc. AA-5 The identification of issues brought up at the meeting is an integral part of the meeting debriefing process, which shall be attended by all staff members taking part in the workshop process and interacting with the public. Once issues from the meeting have been identified, their significance shall be determined by the Consultant and reviewed by the County (i.e., are the issues valid enough for further consideration or do they have elements that may require further consideration.) Addressing the issues and responding to them is also an integral part of the meeting process. This task involves letter writing, the placement of an ad, distribution of news releases, or any other appropriate techniques. 8. Public Workshops The purpose of the workshops is to introduce the project to a group of stakeholders and solicit feedback concerning the project's need, identify key concerns to be addressed, drafting of a set of goals and objectives and to provide a common understanding of the purpose of the MMP. The Consultant shall assume the same tasks and responsibilities detailed in the organization and purpose of the public meetings. 9. Newsletters The Consultant shall prepare newsletters at various key points during the MMP. The newsletters shall be mailed by the Consultant to elected officials and interested persons included on the mailing list compiled by the Consultant. The County's review is required prior to mailing. Considering the expected duration of the project, a maximum of six (6) newsletters is anticipated. 10. Website The County will establish a link on their website to provide information to the public with regards to the MMP. The information will include maps, newsletters, etc. The material will be provided by the Consultant. TASK 0: Evaluation of Land use Proiection/Alternatives Document current land use projections and assumptions; establish a general framework for evaluating the implications of large-scale urban form decision/land use policy. This will be accomplished through the following tasks: · Evaluate the county's interactive growth model · Prepare an inventory of planned and un-planned development areas · Establish a general energy consumption/emission metrics and conduct a sensitivity analysis · Evaluate peer county development metrics · Evaluate Activity Center Redevelopment Potential · Evaluation of Urban Town concepts east of CR 951 The goal of this analysis is to provide an overview of the impacts related to future growth and development in the county. By utilizing the information already collected in Phase I of the Master Mobility Plan, provide a unified future projection utilizing the already existing data. AA-6 Task E: Study Documentation The Consultant shall document the MMP process through a series of reports. Maximum use shall be made of tabular and illustrative presentations of MMP data, analyses, and improvement recommendations. Copies of all written correspondence between the Consultant and any party pertaining specifically to the MMP shall be provided to the County for their records within one (1) week of the receipt of said correspondence. Upon completion of the MMP, the Consultant shall deliver to the County, in an organized manner, all project files, maps, sketches, worksheets, and other materials used or generated during the study process. All reports, graphics, presentations and CADD files developed during the course of the MMP shall be submitted in electronic format on CD-R or DVD-R These files shall be in their native format from the source program they were created in. In addition, all reports, associated graphics and concept plans shall be submitted in PDF Format on a separate CD-R or DVD-R The Consultant shall submit 5 copies of each CD-R or DVD-R clearly labeled with the Project Number, project description, name of firm doing the work and the creation date of the media. Certain documents prepared by the Consultant will require to be provided to the County in format such as Microsoft Word, Excel and possibly in a PDF Format. V. STUDY REQUIREMENTS AND PROVISIONS FOR WORK A. Governina Reaulations The services performed by the Consultant shall be in compliance with all applicable State and Federal regulations. Included among these regulations are: 1. U.S.C.: Title 23: Highways. 2. 42 U.S.C. 4332(2)(c), popularly known as Section 102(2)(c) of the National Environmental Policv Act of 1969, P. 91-190. 3. 49 RS.C. 1653 (f), popularly known as Section 4(f) of the Department of Transportation Act of 1966, P.L. 89-670. 4. The National Historic Preservation Act of 1966 (P.L. 89-665) and Executive Order No. 11593 ("Protection and Enhancement of the Cultural Environment") as implemented in "Procedures for the Protection of Historic and Cultural properties", 36 C.F.R; Part 800. 5. Executive Order No. 11990, "Protection of Wetlands". 6. Executive Order No. 11988, "Floodplain Management". 7. Chapter 339.155 of the Florida Statutes. 8. FOOT PD&E Guidelines Manual. 9. 23 CFR 771. 10. 23 CFR 770. 11. Collier County Growth Management Plan. 12. Collier County Land Development Code. AA-7 13. All of the appropriate Federal-Aid Highway Program manual (FHPM) issuances and related FOOT Policies and Directives governing the implementation of the previously mentioned regulations. The standards referred to and recommended in the American Association State Highway and Transportation Officials (AASHTO) and FOOT's Design Criteria related to highway safety shall be used to the extent applicable. The corridor alignments developed by the Consultant shall be the best engineering solution to a given problem and not merely an adherence to the minimum AASHTO standards. 1. Chapter 337.241 Florida Statutes. B. Proiect Schedule 1. Within ten (10) days after Notice to Proceed, the Consultant shall prepare a detailed updated work plan for management coordination and control to ensure successful and timely completion of the MMP, including schedule and cost breakdown for each sub-task described in this scope of services. The Consultant will also prepare an anticipated payout curve. Said schedule and anticipated payout curve shall be subject to approval by the County before an invoice can be submitted. The project schedule shall not exceed twelve (12) months in duration beginning with the Notice to Proceed meeting. C. Kev Personnel The Consultant's work shall be performed and directed by the key personnel identified by the Consultant during the proposal stage of this project. Changes in personnel, if any, shall be subject to written approval by the County. D. Progress Billing The Project Manager will authorize first payment two weeks after the Notice to Proceed is issued after which the Consultant shall meet (via conference call if possible) with the County on a monthly basis and provide written progress reports that outline in detail the task accomplishments, meetings held, status of deliverables, expected activities for the next period, issues for resolution and the responsible party. Progress reports shall be delivered to the County concurrently with the monthly invoice. Prior to submitting invoice for payment, progress reports and invoice (percentage) complete will be reviewed during the monthly meeting. Judgment on whether work of sufficient quality and quantity has been accomplished will be made by the Project Manager or their designee, by comparing the reported percentage complete against actual work accomplished. The Consultant will submit monthly status reports, identifying work accomplished for the previous month and work to be accomplished for the following month. Any problems encountered should be identified, and suggested solutions be made in the status report. E. Liaison Office The County will designate a Project Manager, who shall be the representative of the County for the Project. While it is expected the Consultant shall seek and receive advice from various State, Regional, and local agencies, the final direction on all matters remains with the Project Manager or their designee. AA-8 SCHEDULE B BASIS OF COMPENSATION LUMP SUM 1. MONTHLY STATUS REPORTS B.1.1 As a condition precedent to payment, CONSULTANT shall submit to OWNER as part of its monthly invoice a progress report reflecting the Project design and construction status, in terms of the total work effort estimated to be required for the completion of the Basic Services and any then-authorized Additional Services, as of the last day of the subject monthly billing cycle. Among other things, the report shall show all Service items and the percentage complete of each item. B1.1.1AII monthly status reports and invoices shall be mailed to the attention of Debbie Armstrong, Project Manager, Transportation Planning, Planning and Regulation, Growth Management Division, 2800 North Horseshoe Drive, Naples, FL 34104 2. COMPENSATION TO CONSULTANT B.2.1. For the Basic Services provided for in this Agreement, OWNER agrees to make the lump sum payments to CONSULTANT in accordance with the terms stated below. Payments will be made in accordance with the following Schedule; however, the payment of any particular line item noted below shall not be due until all services associated with any such line item have been completed to OWNER'S reasonable satisfaction. TASK LUMP SUM FEE FOR: FEE PAYMENT SCHEDULE A. On-Site Project Management $ 65,400.00 Monthly Upon Percent Complete and Coordination of Task B. Project Initiation $ 4,400.00 Monthly Upon Percent Complete of Task C. Public Involvement $ 84,200.00 Monthly Upon Percent Complete of Task D. Evaluation of Land use $121,800.00 Monthly Upon Percent Complete Projectionl Alte rnatives of Task E. Study Documentation $ 39,900.00 Monthly Upon Percent Complete of Task TOTAL FEE (Total Items A-E) $315,700.00 B.2.2. The fees noted in Section 2.1. shall constitute the lump sum amount of Three Hundred Fifteen Seven Hundred Dollars ($315,700.00) to be paid to CONSULTANT for the performance of the Basic Services. B.2.3. For Additional Services provided pursuant to Article 2 of the Agreement, if any, OWNER agrees to pay CONSULTANT a negotiated total fee and Reimbursable Expenses based on the services to be provided and as set forth in the Amendment authorizing such Additional Services. The negotiated fee shall be based upon the rates specified in Attachment 1 to this Schedule B and all Reimbursable Expenses shall comply with the BB-l provision of Section 3.4.1 below. There shall be no overtime pay on Additional Services without OWNER'S prior written approval. B.2.4. The compensation provided for under Sections 2.1 of this Schedule B, shall be the total and complete amount payable to CONSULTANT for the Basic Services to be performed under the provisions of this Agreement, and shall include the cost of all materials, equipment, supplies and out-of-pocket expenses incurred in the performance of all such services. B.2.5 Notwithstanding anything in the Agreement to the contrary, CONSULTANT acknowledges and agrees that in the event of a dispute concerning payments for Services performed under this Agreement, CONSULTANT shall continue to perform the Services required of it under this Agreement, as directed by OWNER, pending resolution of the dispute provided that OWNER continues to pay to CONSULTANT all amounts that OWNER does not dispute are due and payable. 3. SCHEDULE OF PAYMENTS: B.3.1. CONSULTANT shall submit, with each of the monthly status reports provided for under Section 1.1 of this Schedule B, an invoice for fees earned in the performance of Basic Services and Additional Services during the subject billing month. The Project Manager will authorize the first payment two weeks after the Notice to Proceed after which, notwithstanding anything herein to the contrary, the CONSULTANT shall submit no more than one invoice per month for all fees earned that month for both Basic Services and Additional Services. Invoices shall be reasonably substantiated, identify the services rendered and must be submitted in triplicate in a form and manner required by Owner. Additionally, the number of the purchase order granting approval for such services shall appear on all invoices. 8.3.1.1 Payments will be made for services furnished, delivered, and accepted, upon receipt and approval of invoices submitted on the date of services or within six (6) months after completion of contract. Any untimely submission of invoices beyond the specified deadline period is subject to non-payment under the legal doctrine of "laches" as untimely submitted. Time shall be deemed of the essence with respect to the timely submission of invoices under this agreement. 8.3.2. Invoices not properly prepared (mathematical errors, billing not reflecting actual work done, no signature, etc.) shall be returned to CONSULTANT for correction. Invoices shall be submitted on CONSULTANT'S letterhead and must include the Purchase Order Number and Project name and shall not be submitted more than one time monthly. B.3.3 Payments for Additional Services of CONSULTANT as defined in Article 2 hereinabove and for reimbursable expenses will be made monthly upon presentation of a detailed invoice with supporting documentation. B.3.4 Unless specific rates have been established in Attachment 1, attached to this Schedule B, CONSULTANT agrees that, with respect to any subconsultant or subcontractor to be utilized by CONSULTANT for Additional Services, CONSULTANT shall be limited to a maximum markup of 5% on the fees and expenses associated with such subconsultants and subcontractors. 88-2 8.3.4.1 Reimbursable Expenses associated with Additional Services must comply with section 112.061, Fla. Stat., or as set forth in the Agreement, be charged without mark-up by the CONSULTANT, and shall consist only of the following items: 8.3.4.1.1. Cost for reproducing documents that exceed the number of documents described in this Agreement and postage and handling of Drawings and Specifications. 8.3.4.1.2. Travel expenses reasonably and necessarily incurred with respect to Project related trips, to the extent such trips are approved by OWNER. Such expenses, if approved by OWNER, may include coach airfare, standard accommodations and meals, all in accordance with section 112.061, F.S. Further, such expenses, if approved by OWNER, may include mileage for trips that are from/to destinations outside of Collier or Lee Counties. Such trips within Collier and Lee Counties are expressly excluded. 8.3.4.1.3. Permit Fees required by the Project. 8.3.4.1.4 Expense of overtime work requiring higher than regular rates approved in advance and in writing by OWNER. 8.3.4.1.5 Expense of models for the County's use. 8.3.4.1.6 Other items on request and approved in writing by the OWNER. 8.3.4.2 Should a conflict exist between the dollar amounts set forth in Section 112.061, F.S., and the Agreement, the terms of the Agreement shall prevail. 8B-3 SCHEDULE B - ATTACHMENT 1 SCHEDULE OF FEES FOR BASIC SERVICES "MASTER MOBILITY PLAN - PHASE TWO" Task A. On-Site Project ManaQement and Coordination: Task B. Project Initiation: Lump Sum Task C. Public Involvement: Lump Sum . Public Involvement Plan . Public MeetingslWorkshops . Stakeholder Databasell nterviews/Meetings . EAC/CCPC and BCC Meetings . Project Newsletters/Public Information . Project Website Task D. Evaluation of Land use Projection/Alternatives: Lump Sum $121,800.00 . Evaluate Land Use and Development Potential . Evaluate Public Infrastructure/Services . Evaluate Natural Resource Constraints/Opportunities . General Energy Consumption/Emission Metrics . Evaluate Peer County Development Metrics . Evaluate Activity Center Redevelopment Potential · Evaluate Urban Town Concepts East of CR951 . EAC/CCPC and BCC Meetings Task E. Study Documentation: Lump Sum $ 39,900.00 · Develop Mobility Master Plan and Signed MOUs . EAC/CCPC and BCC Meetings Total for Tasks A through E $315,700.00 Lump Sum $ 65,400.00 $ 4,400.00 $ 84,200.00 88-4 SCHEDULE B - ATTACHMENT 2 CONSULTANT'S EMPLOYEE HOURLY RATE SCHEDULE "Master Mobility Plan - Phase Two" Planner Consultant's Emplovee Hourlv Rate Schedule Hourly Rate $ 195.00/hr $ 150.00/hr $ 140.00/hr $ 110.00/hr $ 100.00/hr $ 60.00/hr Title Principal Project Manager Senior Planner GIS Specialist/Programmer Clerical END OF SCHEDULE B 88-5 SCHEDULE C PROJECT MILESTONE SCHEDULE Task A. On-Site Project Management and Coordination - 18 local coordination meetings are anticipated to be completed throughout the 12-month project with approximately one local coordination meeting occurring every 20 days from Notice to Proceed. Task B. Project Initiation - The Project Initiation Meeting will occur within 30 days from Notice to Proceed. Task C. Public Involvement- · The Public Involvement Plan/Project Approach will be delivered to the County within 45 days from the Notice to Proceed. · The Project website will be developed within 45 days from Notice to Proceed. · The initial Stakeholder Group Interviews will occur within 60 days from Notice to Proceed. · The Stakeholder Meetings and Public Workshops will be completed within 270 days from the Notice to Proceed. · Newsletters and other public information will be provided throughout the 12-month project. Task D. Evaluation of Land use Projection/Alternative - The analysis under this task will be completed within 270 days from the Notice to Proceed. Task E. Study Documentation - Approval of the Master Mobility Plan will occur no later than the final Board of County Commissioners meeting of 2011. The draft Master Mobility will be submitted approximately 30 days prior to this meeting. END OF SCHEDULE C C-I SCHEDULE D INSURANCE COVERAGE (1) The amounts and types of insurance coverage shall conform to the following minimum requirements with the use of Insurance Services Office (ISO) forms and endorsements or their equivalents. If CONSULTANT has any self-insured retentions or deductibles under any of the below listed minimum required coverages, CONSULTANT must identify on the Certificate of Insurance'the nature and amount of such self-insured retentions or deductibles and provide satisfactory evidence of financial responsibility for such obligations. All self-insured retentions or deductibles will be CONSULTANT'S sole responsibility. (2) The insurance required by this Agreement shall be written for not less than the limits specified herein or required by law, whichever is greater. (3) Coverages shall be maintained without interruption from the date of commencement of the services until the date of completion and acceptance of the Project by the OWNER or as specified in this Agreement, whichever is longer. (4) Certificates of insurance (3 copies) acceptable to the OWNER shall be filed with the OWNER within ten (10) calendar days after Notice of Award is received by CONSULTANT evidencing the fact that CONSULTANT has acquired and put in place the insurance coverages t and limits required hereunder. In addition, certified, true and exact copies of all insurance polices required shall be provided to OWNER, on a timely basis, if requested by OWNER. Such certificates shall contain a provision that coverages afforded under the policies will not be canceled or allowed to expire until at least thirty (30) days prior written notice has been given to the OWNER. CONSULTANT shall also notify OWNER, in a like manner, within twenty-four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or material change in coverages or limits received by CONSULTANT from its insurer, and nothing contained herein shall relieve CONSULTANT of this requirement to provide notice. In the event of a reduction in D-1 the aggregate limit of any policy to be provided by CONSULTANT hereunder, CONSULTANT shall immediately take steps to have the aggregate limit reinstated to the full extent permitted under such policy. (5) All insurance coverages of the CONSULTANT shall be primary to any insurance or self insurance program carried by the OWNER applicable to this Project. (6) The acceptance by OWNER of any Certificate of Insurance does not constitute approval or agreement by the OWNER that the insurance requirements have been satisfied or that the insurance policy shown on the Certificate of Insurance is in compliance with the requirements of this Agreement. (7) CONSULTANT shall require each of its subconsultants to procure and maintain, until the completion of the subconsultant's services, insurance of the types and to the limits specified in this Section except to the extent such insurance requirements for the subconsultant are expressly waived in writing by the OWNER. (8) Should at any time the CONSULTANT not maintain the insurance coverages required herein, the OWNER may terminate the Agreement or at its sole discretion shall be authorized to purchase such coverages and charge the CONSULTANT for such coverages purchased. If CONSULTANT fails to reimburse OWNER for such costs within thirty (30) days after demand, OWNER has the right to offset these costs from any amount due CONSULTANT under this Agreement or any other agreement between OWNER and CONSULTANT. The OWNER shall be under no obligation to purchase such insurance, nor shall it be responsible for the coverages purchased or the insurance company or companies used. The decision of the OWNER to purchase such insurance coverages shall in no way be construed to be a waiver of any of its rights under the Agreement. (9) If the initial, or any subsequently issued Certificate of Insurance expires prior to the completion of the services required hereunder or termination of the Agreement, the D-2 CONSULTANT shall furnish to the OWNER, in triplicate, renewal or replacement Certificate(s) of Insurance not later than three (3) business days after the renewal of the policy(ies). Failure of the Contractor to provide the OWNER with such renewal certificate(s) shall be deemed a material breach by CONSULTANT and OWNER may terminate the Agreement for cause. WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY Required by this Agreement? ~ Yes No (1) Workers' Compensation and Employers' Liability Insurance shall be maintained by the CONSULTANT during the term of this Agreement for all employees engaged in the work under this Agreement in accordance with the laws of the State of Florida. The amounts of such insurance shall not be less than: a. Worker's Compensation - Florida Statutory Requirements b. Employers' Liability (check one) $100,000 Each Accident $500,000 Disease Aggregate $100,000 Disease Each Employee X $1,000,000 Each Accident $1,000,000 Disease Aggregate $1,000,000 Disease Each Employee (2) The insurance company shall waive all claims rights against the OWNER and the policy shall be so endorsed. (3) United States Longshoreman's and Harborworker's Act coverage shall be maintained where applicable to the completion of the work. _ Applicable X Not Applicable 0-3 (4) Maritime Coverage (Jones Act) shall be maintained where applicable to the completion of the work. _ Applicable X Not Applicable COMMERCIAL GENERAL LIABILITY Required by this Agreement? X Yes No (1) Commercial General Liability Insurance, written on an "occurrence" basis, shall be maintained by the CONSULTANT. Coverage will include, but not be limited to, Bodily Injury, Property Damage, Personal Injury, Contractual Liability for this Agreement, Independent Contractors, Broad Form Property Damage including Completed Operations and Products and Completed Operations Coverage. Products and Completed Operations coverage shall be maintained for a period of not less than five (5) years following the completion and acceptance by the OWNER of the work under this Agreement. Limits of Liability shall not be less than the following: _ General Aggregate Products/Completed Operations Aggregate Personal and Advertising Injury Each Occurrence Fire Damage _ General Aggregate Products/Completed Operations Aggregate Personal and Advertising Injury Each Occurrence Fire Damage X General Aggregate Products/Completed Operations Aggregate Personal and Advertising Injury Each Occurrence Fire Damage D-4 $300,000 $300,000 $300,000 $300,000 $ 50,000 $500,000 $500,000 $500,000 $500,000 $ 50,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $ 50,000 (2) The General Aggregate Limit shall apply separately to this Project and the policy shall be endorsed using the following endorsement wording. "This endorsement modifies insurance provided under the following: Commercial General Liability Coverage Part. The General Aggregate Limit under LIMITS OF INSURANCE applies separately to each of your projects away from premises owned by or rented to you." Applicable deductibles or self-insured retentions shall be the sole responsibility of CONSULTANT. Deductibles or self-insured retentions carried by the CONSULTANT shall be subject to the approval of the Risk Management Director or his/her designee. (3) The OWNER, Collier County Government, shall be named as an Additional Insured and the policy shall be endorsed that such coverage shall be primary to any similar coverage carried by the OWNER. (4) Coverage shall be included for explosion, collapse or underground property damage claims. (5) Watercraft Liability coverage shall be carried by the CONSULTANT or the SUBCONSUL TANT in limits of not less than the Commercial General Liability limit shown in subparagraph (1) above if applicable to the completion of the Services under this Agreement. _ Applicable X Not Applicable (7) Aircraft Liability coverage shall be carried by the CONSULTANT or the SUBCONSUL TANT in limits of not less than $5,000,000 each occurrence if applicable to the completion of the Services under this Agreement. _ Applicable X Not Applicable AUTOMOBILE LIABILITY INSURANCE Required by this Agreement? Yes X No D-5 (1) Automobile Liability Insurance shall be maintained by the CONSULTANT for the ownership, maintenance or use of any owned, non-owned or hired vehicle with limits of not less than: Bodily Injury & Property Damage - $ 500,000 Bodily Injury & Property Damage - $1,000,000 UMBRELLA LIABILITY (1) Umbrella Liability may be maintained as part of the liability insurance of the CONSULTANT and, if so, such policy shall be excess of the Employers' Liability, Commercial General Liability, and Automobile Liability coverages required herein and shall include all coverages on a "following form" basis. (2) The policy shall contain wording to the effect that, in the event of the exhaustion of any underlying limit due to the payment of claims, the Umbrella policy will "drop down" to apply as primary insurance. PROFESSIONAL LIABILITY INSURANCE Required by this Agreement? _X_ Yes No (1) Professional Liability Insurance shall be maintained by the CONSULTANT to insure its legal liability for claims arising out of the performance of professional services under this Agreement. CONSULTANT waives its right of recover against OWNER as to any claims under this insurance. Such insurance shall have limits of not less than: _ $ 500,000 each claim and in the aggregate _X_ $1,000,000 each claim and in the aggregate D-6 $2,000,000 each claim and in the aggregate _ $5,000,000 each claim and in the aggregate (2) Any deductible applicable to any claim shall be the sole responsibility of the CONSULTANT. Deductible amounts are subject to the approval of the OWNER. (3) The CONSULTANT shall continue this coverage for this Project for a period of not less than five (5) years following completion and acceptance of the Project by the OWNER. (4) The policy retroactive date will always be prior to the date services were first performed by CONSULTANT or OWNER, and the date will not be moved forward during the term of this Agreement and for five years thereafter. CONSULTANT shall promptly submit Certificates of Insurance providing for an unqualified written notice to OWNER of any cancellation of coverage or reduction in limits, other than the application of the aggregate limits provision. In addition, CONSULTANT shall also notify OWNER by certified mail, within twenty- four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or material change in coverages or limits received by CONSULTANT from its insurer. In the event of more than a twenty percent (20%) reduction in the aggregate limit of any policy, CONSULTANT shall immediately take steps to have the aggregate limit reinstated to the full extent permitted under such policy. CONSULTANT shall promptly submit a certified, true copy of the policy and any endorsements issued or to be issued on the policy if requested by OWNER. VALUABLE PAPERS INSURANCE (1) In the sole discretion of the County, CONSULTANT may be required to purchase valuable papers and records coverage for plans, specifications, drawings, reports, maps, books, blueprints, and other printed documents in an amount sufficient to cover the cost of recreating or reconstructing valuable papers or records utilized during the term of this Agreement. 0-7 PROJECT PROFESSIONAL LIABILITY (1) If OWNER notifies CONSULTANT that a project professional liability policy will be purchased, then CONSULTANT agrees to use its best efforts in cooperation with OWNER and OWNER'S insurance representative, to pursue the maximum credit available from the professional liability carrier for a reduction in the premium of CONSULTANT'S professional liability policy. If no credit is available from CONSULTANT'S current professional policy underwriter, then CONSULTANT agrees to pursue the maximum credit available on the next renewal policy, if a renewal occurs during the term of the project policy (and on any subsequent professional liability policies that renew during the term of the project policy). CONSULTANT agrees that any such credit will fully accrue to OWNER. Should no credit accrue to OWNER, OWNER and CONSULTANT, agree to negotiate in good faith a credit on behalf of OWNER for the provision of project-specific professional liability insurance policy in consideration for a reduction in CONSULTANT'S self-insured retention and the risk of uninsured or underinsured consultants. (2) CONSULTANT agrees to provide the following information when requested by OWNER or OWNER'S Project Manager: a. The date the professional liability insurance renews. b. Current policy limits. c. Current deductibles/self-insured retention. d. Current underwriter. e. Amount (in both dollars and percent) the underwriter will give as a credit if the policy is replaced by an individual project policy. f. Cost of professional insurance as a percent of revenue. g. Affirmation that the design firm will complete a timely project errors and omissions application. (3) If OWNER elects to purchase a project professional liability policy, CONSULTANT to be insured will be notified and OWNER will provide professional liability insurance, naming CONSULTANT and its professional subconsultants as named insureds. END OF SCHEDULE D 0-8 SCHEDULE E KEY PERSONNEL, SUBCONSUL TANTS AND SUBCONTRACTORS Steven Tindale (TOA) , Mark White (WS) , Robert Cervera - Principal-10% Demian Miller(TOA), Nilgun Kamp(TOA), William Roll (TOA) , Jeff Perry(WMS), Tim Durham(WMS), Matt Taylor (WMS), Robert Mulhere (MA) - Project Manager - 37% Elisabeth Schuck (TOA), Jared Schneider (TOA) - Senior Planner - 16% Chris Keller (TOA), Amanda Haas (TOA) , - Planner - 15% Juan Butler (TOA) - GIS Specialist/Programmer -19% Laura Lopez (TOA) - Clerical - 3% TOA = Tindale-Oliver & Associates WMS = Wilson Miller Stantec WS = White & Associates MA = Mulhere & Associates E-I ACORDTM CERTIFICATE OF LIABILITY INSURANCE I DATE (MMlDDIYVYY) 12/15/2010 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ISU Suncoast Insurance Assoc ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P.O. Box 22668 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Tampa, FL 33622-2668 813 289-5200 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Travelers Indemnity Co of Ameri 25666 Tindale-Oliver & Associates, Inc. INSURER B: Travelers Indemnity Company 25658 1000 N Ashley Dr, Suite 100 INSURER c: Travelers Casualty and Surety C 19038 Tampa, FL 33602 INSURER D: XL Specialty Insurance Company 37885 INSURER E: Client#. 3136 TINDOLl3 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. LTR NSR[ TYPE OF INSURANCE POLICY NUMBER PDo,}~~~~~r68~lE Pg~fl(f.,~~~N LIMITS A X GENERAL LIABILITY 6808127L852 02/24/10 02/24/11 EACH OCCURRENCE $1.000000 r-- DAMAGE TO RENTED ~ COMMERCIAL GENERAL LIABILITY $1.000000 f-- ~ CLAIMS MADE ~ OCCUR MED EXP (Anyone person) $5.000 PERSONAL & ADV INJURY $1,000000 GENERAL AGGREGATE $2,000 000 GEN'L AGGREAE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $2,000 000 n PRO- n POLICY JECT LOC B X ~TOMOBILE LIABILITY BA8130L506 02/24/10 02/24/11 COMBINED SINGLE LIMIT ANY AUTO (Ea accident) $1,000,000 f-- f-- ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) r-- ~ HIRED AUTOS BODILY INJURY $ X NON-OWNED AUTOS (Per accident) f-- PROPERTY DAMAGE $ (Per accident) RAGE LIABILITY AUTO ONLY - EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ B X ~ESS/UMBRELLA LIABILITY CUP8406Y26A 02/24/10 02/24/11 EACH OCCURRENCE $3.000 000 X OCCUR D CLAIMS MADE AGGREGATE $3.000 000 $ ~ DEDUCTIBLE $ X RETENTION $10000 $ C WORKERS COMPENSATION AND UB7082Y317 09/01/10 09/01/11 X I WC STATU-.I 10J~- EMPLOYERS' LIABILITY $1.000 000 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $1,000,000 If yes, describe under $1,000,000 SPECIAL PROVISIONS below E.L. DISEASE - POLICY LIMIT 0 OTHER Professional DPR9685168 04/20/10 04/20/11 $1,000,000 per claim Liability $2,000,000 annl aggr. DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS Professional Liability coverage is written on a claims-made and reported basis. RE: Collier Co. Contract # 10-5483 Master Mobility Plan Phase Two. Collier County Board of County Commissioners is listed as Additional Insured as respects Commercial General Liability, Automobile Liability and Excess Liability policies. CERTIFICATE HOLDER CANCELLATION 10 Davs for Non-Payment SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Collier County Board of County Commissioners DATE THEREOF. THE ISSUING INSURER WILL ENDEAVOR TO MAIL --3D-- DAYS WRITTEN Attn: Purchasing NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL 3327 Tamiami Trail East IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR Naples, FL 34112-4901 REPRESENTATIVES. A~ED REPR~TIVE . 'k. c:;:J... A ~ ACORD 25 (2001/08) 1 of 2 #S290802lM283749 LWA @ ACORD CORPORATION 1988 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 25-5 (2001/08) 2 of 2 #S290802/M283749