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#16-6610 Amendent #1 (The Davey Tree Expert Company) Contract Amendment#1 to Contract#16-6610 "Annual Contract for Landscape Maintenance" This Amendment, dated AprI L i l , 201 to the referenced Agreement shall be by and between the parties to the original Agreement, The Davey Tree Expert Co. (to be referred to as "Contractor") and Collier County, a political subdivision of the State of Florida, (to be referred to as "County"). Statement of Understanding RE: Contract# 16-6610 "Annual Contract for Landscape Maintenance" In order to continue the services provided for in the original Agreement referenced above, the Parties agree to amend the Agreement incorporated herein by adding the following language below. *** 2. STATEMENT OF WORK. The Board of County Commissioners deemed a total of eight (8) firms qualified and awarded an Agreement. The Contractor under this Agreement will provide complete services for Landscape Maintenance in the following category: Category 3: Tree Maintenance & Arborist The Contractor shall provide landscaping maintenance services in accordance with the terms and conditions of RFP #16-6610, Exhibit A- Scope of Work, and the Contractor's proposal referred to herein and made an integral part of this Agreement. This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Parties, in compliance with the County's Procurement Ordinance, as amended, and Procurement Procedures in effect at the time such services are authorized. Prior to the issuance of a Purchase Order, the County shall provide a summary of Work to be performed to all the awarded firms in a specific category which will afford the Contractors the opportunity to submit a formal quotation for the Work; the Contractors shall respond with the information sought within the time specified by the Project Manager, or designee. The Project Manager, or designee, will award the Work to the Contractor that submits the lowest responsive quote. Contractor acknowledges and agrees that individual quotes shall not exceed $250,000, unless otherwise approved in writing by the Board of County Commissioners. *** All other terms and conditions of the Agreement shall remain in force. 1 Language deleted has been struGk-thfau . New language has been underlined. i IN WITNESS WHEREOF, the parties have each, respectively, by an authorized person or agent, have executed this Amendment on the date(s) indicated below. Accepted: \ \\ , 2017 COUNTY: Dwi ht E. Brock, Clerk BOARD +�F 0 TY COMMISSIONERS ' , ►• e OF COL ' '•LINTY, FLORID BY: // Attest as to Chairman's , De i' " erk By: • Sign. .on( U Penny Tay'Chairman, Contra' •r s Fif t W' ess: ✓�-_ rt /� CONTRACTOR: Signature The Davey Tree Expert Co. Teresa Cole Print Name gy_ '�ct.."--� 4 '. ✓ Signature Contractor's Second Witness: James F. Stief, Executive Vice Presiders By: `L � )/ Print Name and Title Signature --Y , Patti Shanlev J Print Name App ed as to Form and Legality: /9_ y :•I ji.......J nt County Attorney Dk @1!) Language deleted has been struck through. New language has been underlined. CERTIFIED COPY OF RESOLUTIONS The following is a Certified Copy of Resolutions adopted by the Board of Directors of The Davey Tree Expert Company at their meeting on May 18,2016: RESOLVED,That the Chairman and Chief Executive Officer President and Chief Operating Officer Executive Vice President,Chief Financial Officer and Secretary Executive Vice President,U.S.Residential Operations Executive Vice President and Assistant to the President Executive Vice President and General Manager,Commercial Landscape Services and Operations Support Services Executive Vice President and General Manager,Davey Tree Expert Co.of Canada,Limited Senior Vice President,Davey Resource Group and Eastern Utility Vice President and General Manager,Davey Tree Surgery Company Vice President and General Manager,The Davey Institute and Employee Development Vice President and General Manager,Northern Operations,Eastern Utility Services Controller Treasurer Assistant Secretary and Counsel be and each of them hereby is authorized,for and in the name of this Company,to make proposals,bids,contracts and reports,and to execute other appropriate documents,all as they relate to the furnishing by this Company of services,goods, supplies,or merchandise,and each such officer is otherwise authorized to take such action on behalf of this Company as in his judgment shall be necessary or appropriate to facilitate the business of the Company and fulfill its commitments and obligations to customers,prospects and governmental authorities. RESOLVED,That the following persons will serve as officers until their successors are duly elected: Chairman and Chief Executive Officer Karl J.Warnke President and Chief Operating Officer Patrick M.Covey Executive Vice President,Chief Financial Officer and Secretary Joseph R.Paul Executive Vice President,U.S.Residential Operations James F.Stief Executive Vice President and Assistant to the President Steven A.Marshall Executive Vice President and General Manager, Commercial Landscape Services and Operations Support Services Dan A.Joy Executive Vice President and General Manager,Davey Tree Expert Co.of Canada,Limited James E.Doyle Senior Vice President,Davey Resource Group and Eastern Utility Brent R.Repenning Vice President and General Manager,Davey Tree Surgery Company Lawrence S.Abernathy Vice President and General Manager,The Davey Institute and Employee Development Gregory M.Ina Vice President and General Manager,Northern Operations,Eastern Utility Services Mark J.Vaughn Controller Thea R.Sears Treasurer Christopher J.Bast Assistant Secretary and Counsel Marjorie L.Conner The undersigned hereby certifies that she is duly elected Assistant Secretary of The Davey Tree Expert Company;that at a meeting of the Board of Directors of said Company,at which meeting a quorum of said Board was present and acting, Resolutions of which the foregoing are true and correct copies were duly adopted and are now in full force and effect as shown by the Corporate Records of said Company. IN WITNESS WHEREOF,I have hereunto set my hand this 17th day of March ,2017 'Assistant Secretary STATE OF OHIO COUNTY OF PORTAGE Sworn to befswitte't is ,, 17th day of March ,2017. ft%.yI % �l''� COLLEEN L. REEu '"(Li21°I :; 0/ , i r.1- - NOTARY PUBLIC , ,ryPubtic : H- = STATE OF OW' , « - Comm. Expires zrJ'�' '',.'.5': V0��.