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#10-5373 (Johnson Controls, Inc.) A G R E E MEN T 10-5373 for Energy Management Services THIS AGREEMENT, made and entered into on this 1+'" day of M<lrC.h I 2011, by and between Johnson Controls, Inc., authorized to do business in the State of Florida, whose business address is 2430 Vanderbilt Beach Road, Suite 108, Naples, Florida 34109, hereinafter called the "Contractor" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WIT N E SSE T H: 1. COMMENCEMENT. The contract shall be for a three (3) year period, commencing on March I, 2011, and terminating on February 28, 2014. The County may, at its discretion and with the consent of the Contractor, renew the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional three (3) year periods. The County shall give the Contractor written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. The Contractor shall provide HVAC and/or energy management services for construction, retrofit, and/or maintenance services on any County facility involving any of the systems, services or products in accordance with RFP 10-5373 and the terms and conditions of this Agreement. The Contractor will be responsible for engineering, design knowledge, and compliance with all relevant local, State and Federal codes and regulations. The pricing schedule in Exhibit 1/ A," attached hereto and incorporated herein by reference, as well as additional services as required and mutually negotiated and agreed upon in writing by the County and the Contractor, will be considered part of this Agreement. 2.1 This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Contractor and the County Project Manager or his designee, in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. 2.2 Ownership to and title in any and all equipment, materials, items or devices installed by the Contractor in a County facility shall pass to the County upon the Page 10f8 acceptance by the County of said equipment, materials, items or devices in the County facility . 2.3 The Contractor shall provide to the County all record drawings, operating instructions, and maintenance procedures for all equipment and control systems installed under this Agreement. 2.4 For projects performed by the Contractor directly or indirectly for the County, the performance of the work shall be subject to and governed by the terms and conditions of this Agreement. 3. THE CONTRACT SUM. The County shall pay the Contractor for the performance of this Agreement an estimated annual amount of one hundred sixty thousand dollars ($160,000.00), based on the unit prices set forth in Exhibit 1/ A," subject to Change Orders as approved in advance by the County. Payment will be made upon receipt of a proper invoice and upon approval by the Facilities Manager or his designee, and in compliance with Chapter 218, Fla. Stats., otherwise known as the I/Local Government Prompt Payment Act". 3.1 The County shall pay the Contractor for the performance of this Agreement in accordance with any of the following three (3) payment methods: A. Emergency work will be performed on a time and material basis. B. For construction (new work), retrofit projects and routine maintenance services, the Contractor may submit a proposal, either on a lump sum basis or a time and material basis with a "Not to Exceed" total, at the discretion of the County. All pricing shall be based on the rates indicated in Exhibit "A." Each proposal shall be supported by a completed spreadsheet, the template for which shall be as shown in Exhibit I/B," attached hereto and incorporated by reference. For lump sum proposals, the spreadsheet is for identifying resource allocation only and not required for payment processing. The County shall pay the Contractor for the performance of work outlined in each proposal as accepted and approved by the Director of Facilities Management or his designee in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. Departmental requests for services shall be paid upon completion or partial completion of the work tasks as accepted and approved by the appropriate Department Director or his designee pursuant to the Contractor's proposal and schedule for that department. C. Payment for maintenance service contracts shall be paid according to the terms of each maintenance contract in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. 3.2 All prices in Exhibit II A" may be adjusted by the County on the anniversary date of the Agreement, based on the annual change to the Consumer Price Index-Southern States, under Page 2 of8 1/ All Urban Consumers, All Items", using the latest release available preceding the notice of the adjustment. The County shall determine the value, if any, of this annual adjustment. The Contractor must request an adjustment in writing, no more than thirty (30) calendar days after the anniversary date of this Agreement. 3.3 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 I/laches" as untimely submitted. Time shall be deemed of the essence with respect to the timely submission of invoices under this agreement. 4. SALES TAX. Contractor shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. 5. NOTICES. All notices from the County to the Contractor shall be deemed duly served if mailed or faxed to the Contractor at the following Address: Shawn M. Simpson, Account Executive Johnson Controls, Inc. 2430 Vanderbilt Beach Road Suite 108, #343 Naples, Florida 34109 Telephone: 239-455-2930 Facsimile: 239-455-2985 All Notices from the Contractor to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Department - Purchasing Building 3327 Tamiami Trail, East Naples, Florida 34112 Attention: Steve Carnell, Purchasing/ GS Director Telephone: 239-252-8371 Facsimile: 239-252-6584 The Contractor and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must be in writing. Page 3 of8 6. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Contractor or to constitute the Contractor as an agent of the County. 7. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.5., all permits necessary for the prosecution of the Work shall be obtained by the Contractor. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Contractor. The Contractor shall also be solely responsible for payment of any and all taxes levied on the Contractor. In addition, the Contractor shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Contractor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Contractor. 8. NO IMPROPER USE. The Contractor will not use, nor suffer or permit any person to use in any manner whatsoever, County facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Contractor or if the County or its authorized representative shall deem any conduct on the part of the Contractor to be objectionable or improper, the County shall have the right to suspend the contract of the Contractor. Should the Contractor fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Contractor further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 9. TERMINATION. Should the Contractor be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement for cause; further the County may terminate this Agreement for convenience with a thirty (30) day written notice. The County shall be sole judge of non-performance. 10. NO DISCRIMINATION. The Contractor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Contractor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Contractors; Products and Completed Operations and Contractual Liability. Page 4 of8 B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $500,000 for each accident. Special Requirements: Collier County Government shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Contractor during the duration of this Agreement. Renewal certificates shall be sent to the County ten (10) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Contractor shall insure that all subContractors comply with the same insurance requirements that he is required to meet. The same Contractor shall provide County with certificates of insurance meeting the required insurance provisions. 12. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Contractor shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Contractor or anyone employed or utilized by the Contractor in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident ansmg from the sole negligence of Collier County. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Facilities Management Department. 14. CONFLICT OF INTEREST: Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Contractor further represents that no persons having any such interest shall be employed to perform those services. Page 5 of8 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Contractor's Proposal, Insurance Certificate, RFP #10-5373 Specifi- cations/Scope of Services and Exhibits 1/ A" and I/B." 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 17. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/ or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/ or quotes; and, c. immediate termination of any contract held by the individual and/ or firm for cause. 18. IMMIGRATION LAW COMPLIANCE. By executing and entering into this agreement, the Contractor is formally acknowledging without exception or stipulation that it is fully responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 U.s.e. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Contractor to comply with the laws referenced herein shall constitute a breach of this agreement and the County shall have the discretion to unilaterally terminate this agreement immediately. 19. OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES. Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful proposer. 20. AGREEMENT TERMS. If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 21. ADDITIONAL ITEMS/SERVICES. Additional items and/ or services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Contractor, subject to approval by the County. 22. DISPUTE RESOLUTION. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be attended by representatives of Contractor with full decision-making authority and by County's staff person who would make the presentation of any settlement reached Page 6 of8 during negotiations to County for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by representatives of Contractor with full decision-making authority and by County's staff person who would make the presentation of any settlement reached at mediation to County's board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102, Fla. Stat. Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 23. KEY PERSONNEI/PROJECT STAFFING: The proposer's personnel and management to be utilized for this project shall be knowledgeable in their areas of expertise. The County reserves the right to perform investigations as may be deemed necessary to insure that competent persons will be utilized in the performance of the contract. Selected firm shall assign as many people as necessary to complete the projects on a timely basis, and each person assigned shall be available for an amount of time adequate to meet the dates set forth in the Project Schedule. Firm shall not change Key Personnel unless the following conditions are met: (1) Proposed replacements have substantially the same or better qualifications and/ or experience. (2) that the County is notified in writing as far in advance as possible. Firm shall make commercially reasonable efforts to notify Collier County within seven (7) days of the change. The County retains final approval of proposed replacement personnel. *** Page 7 of8 IN WITNESS WHEREOF, the Contractor and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST:.........i}...... >, Dwight E.~r:q1ZK; Cler~bt~C6urts ,~~} ". ,,,~~ ~ ',.iIl;,lIio' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA '1uLW. ~ By: Fred W. Coyle, Chairman T ohnson Controls, Inc. 'J4~~~ '- First Witness ~bJ....! N? .:?:h7j7SQ'7 tTy e/print witness namet Contractor By: ~ L~N'1 0<>>ei't1 - B~GH N\1fH~ t:;f1l- Typed signature and title 51 IV/A c."e f-h,::' tType/print witness namet Approved as to form and leg ficiency: SCOTT R. TEACH Print Name Page 8 of8 Services Category Construction Personal Site Supervisor System Engineer Clerical System Design Material Handling Mileage Project Manager Lead System Specialist System Technician Overtime HV AC Service Personal Clerical Material Handling Mileage Chiller Mechanic Project Manager Service / HVAC Technician Service / Controls Technician Overtime Exhibit "A" to the Enerov Manaoement Contract Prices Effective *** Terms of Contract*** Energy Management RFP #10-5373 Johnson Controls Inc. Hourly/Rate/Markup $90.00 $102.00 $55.00 $90.00 $55.00 $1.00 $129.00 $102.00 $65.00 1.5 Standard Rate $55.00 $55.00 $1.00 $100.00 $129.00 $86.00 $115.00 1.5 Standard Rate Fire & Security Services Clerical Material Handling Mileage Fire Inspector Project Manager System Technician System Engineer Service Representative Overtime $55.00 $55.00 $1.00 $65.00 $129.00 $102.00 $102.00 $102.00 1.5 Standard Rate Subcontractor Subcontracted Services (includes communications Systems and other services provided through subcontractors) JCI + 10% Non - Johnson Controls Inc. Catalogued Products Overhead Profit Parts Vendor Quote + 10% Included 10% In House Materials Discounts Outside Vendor Materials List + Tax + Freight List X .5 Cost + 25% Freight Cost of freight delivery, from the factory to its final destination, will be calculated on a Job by job basis. EXHIBIT B I Job Name: Collier County Government 661-2000 I Collier PO#: Section A j U"iIT 1 Q"'"q Discount Adjusted Price Johnson Controls Material lList less .5 Discount) 0.5 $0.00 $0.00 $0.00 $0.00 $0.00 Freiaht Total JCI Material cost $0.00 Rate Hours/Miles Adjusted Price Section B - Construction Personal $0.00 Site Suoervisor 90.00 $0.00 System EnQineer 102.00 $0.00 Clerical 55.00 $0.00 Material HandlinQ 55.00 $0.00 Mileaae 1.00 $0.00 Proiect Manaoer 129.00 $0.00 System Technician 65.00 $0.00 Lead Svstem Soecialist 102.00 $0.00 Total Labor $0.00 I I Rate Hours/Miles Adiusted Price Section C - Fire & Security & Security Services $0.00 Clerical 55.00 $0.00 Material Handlino 55.00 $0.00 MileaQe 1.00 $0.00 Fire Insoector 65.00 $0.00 Proiect ManaQer 129.00 $0.00 System Technician 102.00 $0.00 System EnQineer 102.00 $0.00 Total Labor $0.00 I Section D Cost =- 1.1 Subcontractor $0.00 $0.00 $0.00 $0.00 $0.00 Total Subcontractor $0.00 I I Section E Cost 1.25 Outside Vendor Material $0.00 $0.00 I $0.00 I $0.00 I $0.00 $0.00 Freight $0.00 Total Outside Vendor Material $0.00 Total Profit Cost 1.10 x Totall $0.00 Subtotal $0.00 Subtotal w/o JCI Material JCI Material From Above Collier County Permit 0.00 0 TOTAL JOB #REF! -----, ACDRIY CERTIFICATE OF LIABILITY INSURANCE r DATE (MM/DDNYYY) ~ 3/10/2011 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Marsh USA Inc., Attn: CPU, Fax (414) 290-4953 ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 411 East Wisconsin Avenue CPU _Milwaukee@marsh.com HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR Suite 1600 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Milwaukee, WI 53202-4419 *SEE REVERSE FOR AM BEST RATING NAIC# INSURERS AFFORDING COVERAGE (SEE REVERSE) INSURED Johnson Controls, Inc. Attn: Corp Risk Mgml. X-92 INSURER A SEE REVERSE SIDE FOR INFORMATION Johnson Controls Battery Group, Inc. P.O. Box 591 Johnson Controls Interiors, L.L.C. Milwaukee, WI 53201 INSURER B: SEE REVERSE SIDE FOR INFORMATION JCIM US LLC Cal-Air, Inc. INSURER C: SEE REVERSE SIDE FOR INFORMATION GES America, L.L.C. Metro Mechanical Inc. INSURER D: SEE REVERSE SIDE FOR INFORMATION Optima Batteries, Inc. USI Real Estate Brokerage Services Inc. INSURER E: York International Corooration COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. N01WITHSTANDlNG 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. POLICY POLICY NSR ADD'L TYPE OF INSURANCE POLICY NUMBER EFFECTIVE EXPIRATION LIMITS LTR NSRD DATE DATE IMM/DDNYI IMM/DDNYI A GENERAL LIABILITY (1) (3) (4) HDOG25521390 10/1/2010 10/1/2011 EACH OCCURENCE $ 5,000,000 [8] COMMERICAL GENERAL LIABILITY DAMAGE TO RENTED PREMISES lEa occurrence) $ 5,000,000 DO CLAIMS MADE [8] OCCUR MED EXP (Anyone person) $ 50,000 [8] Contractual PERSONAL & ADV INJURY $ 5,000,000 [8] X.C.U GENERAL AGGREGATE $ 5,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ 5,000,000 11)(1 POLICY n PROJECT n LOC B AUTOMOBILE LIABILITY (2) (3) (4) - 90-04606-01 10/1/2010 10/1/2011 COMBINiODSINGLE LIMIT $ 5,000,000 [8] ANY AUTO (Ea Accident) o ALL OWNED AUTOS BODILY INJURY $ o SCHEDULED AUTOS (Per person) BODILY INJURY [8] HIRED AUTOS (Per accident) $ [8] NON-OWNED AUTOS PROPERTY DAMAGE $ GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ o ANY AUTO OTHER THAN EA ACC $ IFi AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY XOO G25827855 10/112010 10/1/2011 EACH OCCURRENCE $ 5,000,000 D [8] OCCUR 0 CLAIMS MADE AGGREGATE $ 5,000,000 o DEDUCTIBLE $ $ o RETENTION $ $ WORKERS COMPENSATION AND WLRC4614014A -AOS [8] WC STATU- o OTH- C EMPLOYERS' LIABILITY (4) WLRC46140126 - CA 10/1/2010 10/1/2011 TORY LIMITS ER Am PROPRIETORlPARTNERlEXECUTIVE SCFC46140151 - WI E.L. EACH ACCIDENT $ 1,000,000 OFFICERlMEMBER EXCLUDED? [!D Y/N WCUC46140175 - EX WC E.L. DISEASE - EA EMPLOYEE $ 1,000,000 (Mandatory in NH) WCUC46140163 - EX WC FL ~!~~,~~SCribeunder:h~ln~ E.L. DISEASE - POLICY LIMIT $ 1,000,000 OTHER (1) ADDITIONAL INSURED: If required by contract, includes coverage for Additional Insureds per attached endorsement. (2) ADDITIONAL INSURED: If required by contract, includes coverage for Additional Insureds and Loss Payees as required by contract (3) PRIMARY COVERAGE: Where required by lease or contract, this coverage is primary and not excess of or contributing with other insurance or self-insurance (4) WAIVER OF SUBROGATION: Insured waives subrogation to the extent required by contract. DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS JCI Contract No.: 10-5373 JCI Project Name: Customer PO Number: CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE Collier County EXPIRATION DATE THEREOF, THE INSURER AFFORDING COVERAGE WILL iNb'i""QR TO 3329 tamiami Trail East MAIL .JJL. DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, Ste 303 Naples, FL. 34112 SUT F'IllYRi T.Q gO &0 ill"lllMPOii NQ OlillIC"TION OR ll"SlllTYOF "NY KINg UPQN Tlli INiYRiR,lTi "Citln OR RI!PRiiiNT^lI"ill. AUTHORIZED REPRESENTATIVE /::;j~/:<,.?::i./;,o-~;7 :;?'-. ."<-;7~,,"'::.,.-.<~ Of MARSH USA INC. ACORD 25 (2009/01) @ 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 (2009/01) AM Best Rating COMPANIES AFFORDING COVERAGE (as of 9/1/10) NAIC# "SEE BELOW INSURER A: ACE AMERICAN INSURANCE COMPANY A+XV 22667 PO Box 41484, Philadelphia, PA 19101 INSURER B: SENTRY INSURANCE A MUTUAL CO. A+XV 24988 1800 North Point Dr., Stevens Point, WI 54481 INSURER C: ACE AMERICAN INSURANCE COMPANY FOR A+XV 43575 CA, FL, WI AND EX WC; INDEMNITY INS. CO OF NORTH AMERICA FOR ALL OTHERS PO Box 41484, Philadelphia, PA 19101 INSURER 0: ACE PROPERTY & CASUALTY INSURANCE A+XV 20699 COMPANY 436 Walnut Street, Philadelphia, PA 19106 *A.M. Best ratings of insurers are provided for information purposes only and are based upon information with respect to such ratings available to Marsh USA Inc. on the date set forth herein with respect to such ratings. Marsh USA Inc. will have no responsibility or obligation to, inform the certificate holder or any person relying upon this certificate of any changes in such AM. Best ratings occurring after such date. Marsh USA Inc. will have no liability with respect to the solvency or future ability to pay claims of any of the insurance companies which have issued the insurance policies referenced herein. ** The Auto Liability placement was made by Risk Management Resources, Inc., 121 W. Wacker Dr., Suite 2325, Chicago, IL. Marsh USA Inc. acts in the role of consultant to the Insured with respect to this placement, which is indicated for your convenience. POLICY NUMBER: HDOG25521390 COMMERICAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Additional Insured Person(s) Or Oraanization(s): If required by contract, Collier County Location(s) Of Covered Operations As required by contract, Information reauired to complete this Schedule, if not shown above, will be shown in the Declarations. Endorsement #A2 Section II - Who is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" caused solely by: 1. Your acts or omissions; or 2. The acts or omissions ofthose acting on your behalf; With respect to the insurance afforded to these additional insureds, the following additional exclusions apply: in the performance of your ongoing operations for the additional insured(s) at the location(s) designated above. This insurance does not apply to "bodily injury" or "property damage" occurring after: 1. All work, including materials, parts or equipment furnished in connection with such work, on the project (other than service, maintenance or repairs) to be performed by or on behalf of the additional insured(s) at the location of the covered operations has been completed; or 2. That portion of "your work" out of which the injury or damage arises has been put to its intended use by any person or organization other than another contractor or subcontractor engaged in performing operations for a principal as a part ofthe same ro'ect. Endorsement #A2A AD[lITlq~ALJN&lJREI?""9"".NE:R&,LE~SE:ESORGONTRA9TgRS--COMPLETEDOPERATIONSo- NAMED INSURED'S ACTS OROMISSIONS ONLY Section II -Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "bodily injury" or "property damage" caused solely by "your work" at the location designated and described in the schedule of this endorsement performed for that additional insured and included in the "products- completed operations hazard. " ,- . Colt,. Cmmty Adninislrative Servias Division Purchasing Purchasing Department 3327 Tamiami Trail East Naples, Florida 34112 Telephone: (239) 252-2667 FAX: (239) 252-6593 Email: LynWoodllUcollieraov.net www.collieraov.netlpurchasina Memorandum Subject: Solicitation # 10-5373 "Energy Management Services" Date: March 9, 2011 Lyn M. Wood, C.P.M, Procurement Strategist ,J/.A'v Ray Carter, Risk Manager ~' From: To: This Contract was approved by the BCC on March 8, 2011 agenda item 10.H The County is in the process of executing this contract with Johnson Controls, Inc. Please review the Insurance Certificate(s} for the referenced Contract. . " 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. . "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. :mSY Ris anagement Signature 3~;;1 Date C: Dennis Linguidi, Facilities Mgmt. DATE RECEIVED MAR 1 1 2n11 RISK MANAGEMENT (Please route to County Attorney via attached Request for Legal Services) G/AcquisitionslAgentFormsandLetterslRiskMgmtReviewoflnsurance4/15/201 0/16/09 Johnson ~1t/ Controls DELEGATION OF AUTHORITY The undersigned, President of Johnson Controls, Inc., a Wisconsin corporation, pursuant to the authority vested in him by a certain resolution adopted by the Board of Directors. of the Company on January 23, 1980, hereby authorizes Lenny Joseph HV AC Branch Manager - Systems to perform, on behalf ofthe Company, the acts described below: To execute and deliver any and all contracts for the performance of work, sale of goods, and furnishing of services, and any other instnunents in connection therewith and in the ordinary course of business. This authority does not extend to: a. the execution of surety, performance or bid bonds; b. the signing of any notes, contracts, or any other agreement to borrow money in the name of the Company; c. the signing, on behalf of the company, of any deeds, abstracts, offers to purchase or any other instnunents pertaining to the purchase or sale of real property; and This authority shall remain in full force and effect until July 30,2011. Signed and sealed at Milwaukee, Wisconsin, this 31st day of January , 2011 ~~ Stephen A. Roell, President