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Backup Documents 09/26/2017 Item #16E 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLI TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO .11. 6E9 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. _Route to Addressee(s) (List in routing order) Office Initials Date 1. County Attorney Office County Attorney Office w Az)11, 2. BCC Office Board of County Commissioners l / cAZ-71,\--A 3. Minutes and Records Clerk of Court's Office 4. Procurement Services Procurement Services PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or mi sing information. Name of Primary Staff Barbara Lance for Sandra He era Contact Information 239-252-8998 Contact/ Department Agenda Date Item was 97''Y2/17 q,a,(1, 1— Agenda Item Number 16.E,M. Approved by the BCC Type of Document Amendment Number of Original Y� Attached Documents Atta hed PO number or account N/A 12-5874 EMS idling InterMedix number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature STAMP OK tel- 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be BL signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the N/A document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's BL signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 09 2017 and all changes made during the meeting have been incorporated in the attac current. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. 16E9 MEMORANDUM Date: September 28, 2017 To: Barbara Lance, Purchasing Tech Procurement Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Second Amendment to Agreement #12-5874 with Advanced Data Processing Attached, please find an original copy of the contract referenced above, (Item #16E9) approved by the Board of County Commissioners on Tuesday, September 26, 2017. The second original contract will be held in the Minutes and Records Department for the Official Record. If you have any questions, please contact me at 252-8406. Thank you. Attachment 16E9 SECOND AMENDMENT TO AGREEMENT#12-5874 BETWEEN COLLIER COUNTY AND ADVANCED DATA PROCESSING,INC,D/B/A INTERMEDIX FOR EMS BILLING THIS AGREEMENT, made and entered into on this(21.04\ day of &. rnbr 2017, by and between Advanced Data Processing, Inc, d/b/a Intermedix, a corporation, authorized to do business in the State of Florida, whose business address is 6451 North Federal Highway, Suite 1000. Fort Lauderdale, Florida 33308 (the "Contractor")and Collier County,a political subdivision of the State of Florida, (the "County"): WHEREAS, on November 13, 2012, Item 16.E.6, the County entered an Agreement with Contractor to provide billing services for Collier County Emergency Medical Services; WHEREAS, on November 15, 2016, Item 16.E.6, the County approved an Amendment to the Agreement to include consulting services to County to enroll in the Florida EMS PEMT (Public Emergency Medical Transports)Medicaid program,and to provide ongoing consulting/costing services for both the Florida CPE(Certified Public Expenditures)PEMT which includes Medicaid managed care transports revenue programs. WHEREAS,the parties desire to amend the Amendment No. 2 to correct a Scrivener's error to now say Amendment No. 1 as no prior amendment was executed prior to this second amendment; WHEREAS,the parties desire to further amend the Agreement to add one additional one year period extension to allow the Contractor time to invoice for accounts filed through September 30, 2017 along with any payment due for processing Certified Public Expenditure data through Public Consulting Group; NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the parties as follows: Words Struck T rough are deleted; Words Underlined are added Page 1 of 3 16E9 * * * * . 1. COMMENCEMENT.The contract shall be for a two(2)year period,commencing on Board approval date, and terminating two years from that date. The County may, at its discretion and with the consent of the Contractor, renew the Agreement under all the terms and conditions contained in this Agreement for three (3) additional one (1) 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. The Parties agree to renew the Agreement for a period of one-year from November 13, 2017 through November 13,2018, for the limited purpose of processing accounts received prior to October 1, 2017. 2. STATEMENT OF WORK. The Contractor shall provide billing services in accordance with the terms and conditions of RFP #12-5874 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 Contractor and the County Project or Contract Manager or his designee, in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. The Contractor shall not accept from the County any additional accounts for processing after October 1, 2017. * * * * * SIGNATURE PAGE TO FOLLOW **Remainder of this page left blank intentionally** Page 2 of 3 16E9 IN WITNESS WHEREOF,the parties hereto,have each,respectively,by an authorized person or agent,have executed this Agreement on the date and year first written above. ATTEST: Dwight E. Brock, Clerk of Courts BOARD OF COUNTY COMMISSIONERS F COLLI.; 1 Y, FLORIDA By: a 1 o-( • By: // '. , A 4 envy ay� .-rman/ Dated: '`,JW s (SEAT;) Ate,S o Chairman's, signature only. ;_G((41 Vel� Advanced Data Processing, Inc, d/b/a Fi t fitness Intermedin Linda Smith Contractor TType/print witness namet By: NC/ Signature JMelissa Leigh, SVP and General Counsel ,4d_____ Se d Witness TType/print signature and titleT Adam Holman TType/print witness nameT A ro ed to F d e ality: Depu County Attorney 4 1 (1 L 4-_ Print Name -- item* Hae- Agendll Date Date /1:16:\ Reed � •..eta •4ii-r Page 3 of 3 Detail by Entity Name Page 1 of 3 16E9 Florida Department of State DIVISION OF CORPORATIONS ,f4:414.org Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Foreign Profit Corporation ADVANCED DATA PROCESSING, INC. Filing Information Document Number F02000005151 FEI/EIN Number 22-3875190 Date Filed 10/11/2002 State DE Status ACTIVE Principal Address 6451 N. FEDERAL HIGHWAY SUITE 1000 FORT LAUDERDALE, FL 33308 Changed: 01/14/2011 Mailing Address 6451 N. FEDERAL HIGHWAY SUITE 1000 FORT LAUDERDALE, FL 33308 Changed: 01/14/2011 Registered Agent Name&Address REGISTERED AGENT SOLUTIONS, INC. 155 OFFICE PLAZA DR STE.A TALLAHASSEE, FL 32301 Name Changed: 09/26/2011 Address Changed: 09/26/2011 Officer/Director Detail Name&Address Title Director SHAMON, DOUG 6451 N. FEDERAL HIGHWAY, SUITE 1000 FORT LAUDERDALE, FL 33308 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/18/2017 Detail by Entity Name Page 2 of 3 16E9 Title President, Director COOKE, KEN 6451 N. FEDERAL HIGHWAY SUITE 1000 FORT LAUDERDALE, FL 33308 Title VP WILLIAMS, BRAD 6451 N. FEDERAL HIGHWAY, SUITE 1000 FORT LAUDERDALE, FL 33308 Title D ABBRECHT,TODD 100 FEDERAL STREET 35TH FLOOR BOSTON, MA 02110 Title D nelson,Josh 100 FEDERAL STREET 35TH FLOOR BOSTON, MA 02110 Title D PRENIER, MEGAN 100 FEDERAL STREET 35TH FLOOR BOSTON, MA 02110 Title D BOROM, MICHAEL 100 FEDERAL STREET 35TH FLOOR BOSTON, MA 02110 Title CEO portice,Joel 6451 N. FEDERAL HIGHWAY SUITE 1000 FORT LAUDERDALE, FL 33308 Title Secretary Leigh, Melissa 6451 N. FEDERAL HIGHWAY SUITE 1000 FORT LAUDERDALE, FL 33308 Annual Reports http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/1 8/20 1 7 Detail by Entity Name Page 3 of 3 Report Year Filed Date 16E9 2015 05/01/2015 2016 04/14/2016 2017 05/18/2017 Document Images 05/18/2017--ANNUAL REPORT View image in PDF format 04/14/2016--ANNUAL REPORT View image in PDF format 05/01/2015--ANNUAL REPORT View image in PDF format 04/27/2014—ANNUAL REPORT View image in PDF format 04/18/2013--ANNUAL REPORT View image in PDF format 03/27/2012--ANNUAL REPORT View image in PDF format 09/26/2011--Req.Agent Change View image in PDF format 01/14/2011--ANNUAL REPORT View image in PDF format 01/28/2010—ANNUAL REPORT View image in PDF format 01/21/2009--ANNUAL REPORT View image in PDF format 04/28/2008--ANNUAL REPORT View image in PDF format 04/23/2007--ANNUAL REPORT View image in PDF format 03/03/2006--ANNUAL REPORT View image in PDF format 04/18/2005—ANNUAL REPORT View image in PDF format 03/19/2004--ANNUAL REPORT View image in PDF format 04/04/2003--ANNUAL REPORT View image in PDF format 10/11/2002--Foreign Profit View image in PDF format Florida Department of State,Division of Corporations http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/1 8/20 1 7