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Agenda 01/13/2015 Item #16E 7 1/13/20.15 16.E.7. EXECUTIVE SUMMARY Recommendation to approve an Assumption Agreement with Hawkins, Inc. (registered in Florida as Hawkins Water Treatment Group, Inc.) d/b/a The Dumont Company as it relates to Contract 12-5845/12-5845R to provide countywide chemicals for use by the Public Utilities Division to ensure fully compliant water, wastewater, and irrigation quality water services. OBJECTIVE: To complete the assignment of the agreement from the original party, The Dumont Company ("Dumont"), to Hawkins, Inc. d/b/a The Dumont Company ("Hawkins") as it relates to Contract 12-5845/12-5845R Countywide Chemicals. CONSIDERATIONS: The proposed Assumption Agreement assigns all rights, duties, benefits, and obligations of the Vendor under Contract 12-5845/12-5845R Countywide Chemicals dated October 23, 2012 (Agenda Item 11.F), and subsequent renewals, from The Dumont Company to Hawkins, Inc. d/b/a The Dumont Company. The Public Utilities Division uses the services under this contract to purchase the required chemicals for use by the Collier County Water- Sewer District (CCWSD) in its treatment process to produce potable water; treat sewage, and produce irrigation quality water. Due to an asset purchase agreement entered on September 29, 2014 by and between both parties, Dumont changed its name to Hawkins, Inc. d/b/a The Dumont Company. County staff was notified on October 9, 2014, of the purchase and name change. Following the Procurement Administration Procedures, staff has acquired the necessary documents from Hawkins which have been reviewed and approved by the County Attorney's staff. The Procurement Services Department is recommending approval of the assumption of this Contract by the new firm Hawkins. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This matter has been reviewed by the County Attorney and is approved as to form and legality. Majority support is required for approval. -JAK RECOMMENDATION,: That the Board of County Commissioners acknowledges and approves the assignment as it relates to Contract 12-5845/12-5845R Countywide Chemicals to Hawkins, Inc. (registered in Florida as Hawkins Water Treatment Group, Inc.) d/b/a The Dumont Company and authorizes the Chairman to sign the proposed Assumption Agreement. PREPARED BY: Diana De Leon, CPPB, Contracts Technician, Procurement Services Department Attachments: Exhibit A Contract 12-5845/12-5845R Announcement Letter Proposed Assumption Agreement Corporate Filings [14-PRC-02812/113 8758/1] Packet Page-1869- 1/13/2015 16.E.7. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.7. Item Summary: Recommendation to approve an Assumption Agreement with Hawkins, Inc. (registered in Florida as Hawkins Water Treatment Group, Inc.) d/b/a The Dumont Company as it relates to Contract 12-5845/12-5845R to provide countywide chemicals for use by the Public Utilities Division to ensure fully compliant water, wastewater, and irrigation quality water services. Meeting Date: 1/13/2015 Prepared By Name: DeLeonDiana Title: Contracts Technician, Purchasing&General Services 12/18/2014 1:21:34 PM Submitted by Title: Contracts Technician, Purchasing&General Services Name: DeLeonDiana 12/18/2014 1:21:35 PM Approved By Name: pochopinpat Title:Administrative Assistant, Administrative Services Division Date: 12/18/2014 2:25:08 PM Name: DeLeonDiana Title: Contracts Technician,Purchasing&General Services Date: 12/18/2014 3:29:25 PM Name: MarkiewiczJoanne Title: Director-Purchasing/General Services,Purchasing&General Services Date: 12/18/2014 4:23:52 PM Name: KlatzkowJeff Title: County Attorney, Packet Page-1870- 1/13/2015 16.E.7. Date: 12/19/2014 3:09:14 PM Name: PriceLen Title: Administrator-Administrative Services,Administrative Services Division Date: 12/29/2014 3:36:46 PM Name: KlatzkowJeff Title: County Attorney, Date: 12/29/2014 3:45:18 PM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Sys, Office of Management&Budget Date: 12/30/2014 8:38:44 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 1/2/2015 4:08:35 PM Packet Page -1871- 1/13/201516.E.7. Exhibit A AGREEMENT 12-5845 &12-5845R for Countywide Chemicals THIS AGREEMENT, made and entered into on this 2 3^` day of Od . 2012 by and- between The Dumont Company, authorized to do business in the State of Florida, whose business address is 381 S. Central Avenue, Oviedo, FL 32765 hereinafter called the "Vendor" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WITNESSETH: 1. COMMENCEMENT. The contract shall be for a one (1) year period, commencing on Ce i- 2 3(7r,( z-, and terminating on r_k- 7:2-4 2 t, The County may, at its discretion and with the consent of the Vendor, renew the Agreement under all of the terms and conditions contained in this Agreement for three (3) additional one (1) year periods. The County shall give the Vendor 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 Vendor shall provide the awarded chemical(s) on a Primary/Secondary basis as identified in Schedule A, attached herein and incorporated by reference. Chemicals will be provided in accordance with the terms and conditions of ITB 12-5845 and 12-5845R and the Vendor's submittal 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 Vendor 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. 3: COMPENSATION. The County shall pay the Vendor for the performance of this Agreement the aggregate of the units actually ordered and furnished at the unit price. The contract shall be fixed pricing for a six (6) month period of time for each chemical awarded. The County reserves the right to establish a longer fixed schedule (greater than 6 months) with the awarded supplier(s). Surcharges will not be accepted in conjunction with this contract, and such charges should be incorporated into the pricing structure. Page 1 of 10 ' Packet Page-1872- 1/13/2015 16.E.7. Any county agency may purchase products and services under this contract, provided sufficient funds are included in their budget(s). Payment will be made upon receipt of a proper invoice and upon approval by the Project Manager or his designee, and in compliance with Chapter 218, Fla. Stats., otherwise known as the "Local Government Prompt Payment Act". 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. 4. SALES TAX. Vendor 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 Vendor shall be deemed duly served if mailed or faxed to the Vendor at the following Address: The Dumont Company 381 S. Central Avenue Oviedo, FL 32765 Telephone: (800) 330-1369; Fax: (800) 524-9315 E-mail: Attention: Ronald FL Cartwright,President All Notices from the Vendor to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center J Purchasing Department 3327 Tamiami Trail,East Naples, Florida 34112 Attention: Purchasing &General Services Director Telephone: 239-252-8975 Facsimile: 239-252-6480 The Vendor 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 2of10 Packet Page-1873- 1/13/2015 16.E.7. 6. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Vendor or to constitute the Vendor as an agent of the County. 7. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits necessary for the prosecution of the Work shall be obtained by the Vendor. Payment for all such paullits 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 Vendor. The Vendor shall also be solely responsible for payment of any and all taxes levied on the Vendor. In addition, the Vendor 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 Vendor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Vendor. 8. NO IMPROPER USE. The Vendor 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 Vendor or if the County or its authorized representative shall deem any conduct on the part of the Vendor to be objectionable or improper, the County shall have the right to suspend the contract of the Vendor. Should the Vendor 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 Vendor 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 Vendor 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-perforlliance. 10. NO DISCRIMINATION.The Vendor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Vendor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $2,000,000 Per Occurrence, $2,000,000 aggregate for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Vendors; Products and Completed Operations and Contractual Liability. Page 3 of 10 ( Nr Packet Page-1874- 1/13/2015 16.E.7. • B. Business Auto 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: 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$1,000,000 for each accident. D. Pollution Liability: Coverage shall have minimum limits of $1,000,000 Per Occurrence for Bodily Injury Liability and Property Damage Liability. 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 Vendor 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. 12. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Vendor 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 Vendor or anyone employed or utilized by the Vendor 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 arising from the sole negligence of Collier County. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Division of Public Utilities Water and Wastewater departments, in conjunction with the Division of Public Services Parks and Recreation department. 14. CONFLICT OF INTEREST: Vendor 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. Vendor further represents that no persons having any such interest shall be employed to perform those services. Page 4 of 10 c� Packet Page -1875- 1/13/2015 16.E.7. 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the following component parts, all of which are as fully a part of the contract as if herein set out verbatim: Vendor's Submittal, Insurance Certificate, 1'1"t3 #12-5845 and 12-5845 Specifications/Scope of Services, two(2) Addenda, and Schedule A. 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 Vendor 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 Vendor 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 in compliance with the Purchasing Policy.. 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 Vendor with full decision-making authority and by County's staff person who would make the presentation of any settlement reached Page 5 of 10 Packet Page-1876- 1/13/2015 16.E.7. 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 Vendor 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. PERSONNEL: The Vendor's personnel and management to be utilized for this contract 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. The Vendor shall employ people who are neat, clean, well-groomed and courteous. Subject to the American with Disabilities Act, Vendor shall supply competent employees who are physically capable of performing their employment duties. The County may require the Vendor to remove an employee it deems careless, incompetent, insubordinate or otherwise objectionable and whose continued employment on this County contract is not in the best interest of the County. 24. ORDER OF PRECEDENCE: In the event of any conflict between or among the terms of any of the Contract Documents, the terms of the Agreement shall take precedence over the terms of all other Contract Documents. except the terms of any Supplemental Conditions shall take precedence over the Agreement. To the extent any conflict in the terms of the Contract Documents cannot be resolved by application of the Supplemental Conditions, if any, or the Agreement, the conflict shall be resolved by imposing the more strict or costly obligation under the Contract Documents upon the Vendor at Owner's discretion. 25. ASSIGNMENT: Vendor shall not assign this Agreement, or any part thereof, without the prior consent in writing of the County. Any attempt to assign or otherwise transfer this Agreement or any part herein, without the County's consent, shall be void. If Vendor does, with approval, assign this Agreement or any part thereof, it shall require that its assignee be bound to it and to assume toward Vendor all of the obligations and responsibilities that Vendor has assumed toward the County. * * * * * Page 6 of 10 Packet Page-1877- 1/13/2015 16.E.7. IN WITNESS WHEREOF, the Vendor 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. BOARD OF COUNTY COMMISSIONERS ATTEST: ; :t,r� COLLIER COUNTY,FLORIDA Dwi;,. t. Brock, irk of Courts • By 1P-tee: ��F! Fred W. Coyle, Chairman SEAL) A i,I tO 0 tram* , The Dumont Company Ai, endor f i By:/4wata 4 lid First Witness .tune M&..rct o wa rl srn TType/print witness nameT //, I�ohr�1d. 1-4. Caw rt -es tden-f cond Witness Typed signature and id.e / Ai /fin Mas.uoti TType/print witness nameT Approved as to form and legal sufficiency: 611i3liPL$C)1A-1'Assistant tyey Emily R. Ppr� Print Name Page 7 of 10 Packet Page-1878- • 1/13/2015 16.E.7. Prolam Manager:Dale Waller EXHIBIT A Notices Sent:3,3 Date Posted:2129/12(7/11/12 for.2.5845R) BID TABULATION Packages Downloaded:53 Date Opened:3!28/12(8/8/12 for 12,5845R) 12-5845/1191145R COUNTYWIDE CHEMICALS Bids Received:25 tem�r 4 iTIKAWF ,niril' u a :141 1: . " � fie itbG a A - ,111umbtr. n9 Few i x +e7 n,1. : . e , r 1 ...e" iti 4: + � : arl. ,8..._: 1 Tanner industries,Inc. MIMI Ammonia • lbs '.6500 Prima 1 AI;as Specialty Products Inc ®Ammonia Ills $0.6900 , _ 9 i 2 Al l :as Carbonic - W-2 Carbon Dioxide ton 11111P7m7MICZEI=1111 4,,,..: -"rigt,_;k 'ia :._z.iR?"...YU;:Rw.; • :we. C.:�,:_ °4_:'lYr 3 Allied Universal Corp ®Chlorine lbs $0•1935' 3 Brennta:Mid South W-3 IChlorine ITIIIIIIIII 0.2295 Seconda i'ili;.-.0iiiiiii'5.1Pfi;•rit;i1F494;iiiFi44,41iiiiiiiiirSIE:i4"4,`,;ry :.1!").-a i i a! ,:;. ;I ;ii IiCNro _ .p. .Y(hill "mP'.I"0Jc.4 441711 1'(i.kt.rt.',Itais#1 'W!1•`-.,. 4 American Water Chemicals,Inc. W4 Corrosion inhibitor lortho ••ho • ate) 021111.1.111 $0.410011111=MI 4 F2 Industries,LLC W-4 Corrosion Inhibitor ortho-po •hos•hate) lbs 50.4300 4 ICarus Cor•oration Corrosion inhibitor(ortho a.hos• ate � $0.4300 •' KKK i.,:o 1rt ifti.I. : my Rn,4 6.;-4_'%■ :u i?.:,..._ sF,r ;':, r*, r.:I4 q a w&bait.;;v' ;=!s„m .r`_i a is S Thatcher Chemical of Florida W-5 Fluoride(Sodium Fluorsilicate bs $0.4500 1111.:=111 5 The Dumont Corn. n Inc. W-5 Fluoride Sodium Fluorsilicate lbs $0.4900 Seconda 6 Lhoiet North Amen= W-6 lbs SO-1400 MEMO! , .';:; ., f.4v tlai 5:til4;ik"`,sl:1yF.•aF+.4:'S IE ,:......,_+« wVg-:. TAw';Hi: l00.1i`'"yc.,.!i€elN g'k:lima(. ,'? _)6e.,f_'r :#.�t-ATA „gtu R'w9i:rdni.d t,= The Dumont Com• n,Inc. ®LI•uid PO4 lbs 0.5300 EMI Carus Corporation k' • 50.5500 •.: _A:`. 1. 11111 its ^, -ft, iiot t e::4 .,:., i ti:;; ytN-Toi,e,- l' ".:` . ' ._rta`ii 9..A .1t'iFw t,:;:. I The Dumont Com•a Inc. I B Harcros Chemicals Inc MEM Muriatic Acid =M!T.l ':{ t I °.y,#d a 11,,to 'r.; xd,!!ri. ,. ,i°!P r :t ' b. :::3iii`'.. a .:.xaa,a i:.•4 i American Water Chemicals,Inc. W-9 Scale Inhibitor EMI= 50.6900' s i _;, w 1y,, a r „r!;_..a ,9 "::F ipl® ="F ? t -:: . fv'd. _.s' r l .� a491i1ii 9 :4-01i:4Vi,h., . .! s5 7 1:: ' b Slu•:ePo er • BASF Co•oration 011•111111111111•1 • .- .LL 4,i:Nisi k mu a r, F• x! fl L:a,e' w40w,P tr�ail, ®Ke Chemical • ®50%Sodium Hydroxide ��' �INa MIll 11 Harcros Chemicals,Inc W-11 50%Sodium Hydroxide Ibs SC. :'• Secondary _.t_ -.:+gi51341 4,$n 1t 1y,J12%n'ex_ :ti. _stm,§T:_ -d . : 4 M, v!r 1 v$!i. • ;.w- + x.i1 •. _., itt:_i„i :i.t'' • +_aCZ'"+V;4::•:' 12 Sulfuric Acid Tradi Co Inc. ®Sulfuric Add MEM= SO•0630 WETMII ©K Chemical ®Sulfuric Acid liss �' ,9 H 1-il:w.n.r ila r p , :-"- n^H^d.''iii* 1 .,:s ;i w, !�., ii r ' t - .: ,d"a' `r , En:::Ih,"Jd. ,t • i,:l x''•a,.«' cYam,. :,l!draw.--.:;���+s.H..n,tsTz'.,'.r.uiP.Y!t-1 ©Pol • e ® Ibs $1.40D0 Prima 33 BASF Corporation W-13 Polymer lbs $2.2300 Secondary n9} ,:::::,: .0 e :`T=: _W • l _.;'.'a'',i t*'r''F19... - .^`n4- T : ?iitteL n it =N l . .. s: I 4X34: *:« "uAt: .. , 14 Polydyne WW-1 Emulsion Polymer lbs SL•' •• Primary 114 BASF Corporation WW-1 Emulsion Polymer lbs 5 •• Secondary a; w W ,t i' a4r!.'!d :` l;:•1.111 1) I:L'.:., ,,;S!OD.R;": is 1s...-,, ir,.!;':t 5_ate n-.,. dll a . ,al..ii !:; R.EMI Harcros Chemicals,Inc ®Phosphoric Acid r.MIIIIIIII 5127500 2.5 Shannon Chemical • 'oration WW-2 Phos• •ric Acid tr11.1.111 131700 IMMIll Harcros Chemicals Inc ®25%Sodium H . • e Solution I L11•111111111111111EIMM2=2111 w _m!f koti 4Pe,.,^.7.y ,...:,.. :.'::; E.:r 9.SI : -_ I in fi.l A }..., ., a .. .:.,i:!,ur a.4j::i,It i14p!, c5r114:i.,= 17 F2 Industries,LLC W/WW 1 Calcium Hypochlorlte lbs 51.1600 Primary 17 Thatcher Chemical of Florida W/WW-1 Calcium Hypochlorlte lbs $12100 Secondary 18 •• ev Manufacturi :Comps W/WW-2 Sodum ••chlorite I $0.• •• Prima ,,.a,..,e,rrs;r "r,,,„,.r.: _;n do-• iar4k:e01 u ,,.,, , :_=:mow-•_ igi:' ., „::li, a 19 Davis Suppi,Inc. PR-1 Chlorine rtall..1111111111NMINEEMI 2.9 IThe Dumont Company,Inc. PR-1 Chlorine ::I 51.1500 Secondary 120 Harcros Chemicals,Inc PR-2 Sodium Bicarbonate lbs $0.350• Primary '20 The Dumont Company,Inc. PR-2 Sodium Bicarbonate lbs $0. ••• Secondary ",i 9ri i 91 14 _ ,u:" • : ... II . w_-,F a,• ,,'':-'`3 ..fit ;,Mill: 21 Harcros Chemicals Inc OM Muriatic Acid •al S2.90001111=2,1 :a. 49,10 3„M '9 ,.:E,t c( ',3"' ,i it:v ''y na1 i_J _ l :. I22 Airgas National Carbonation PR-4 CO2 lbs $0.2 •• Primary 23 Thatcher Chemical of Florida PR-5 Calcium Chloride lbs {$0.3 i•' Primary 23 Harcros Chemicals,Inc PR-5 Calcium Chloride • lbs $037••, Seconds .• _nazi 1;• r„ - ,•.p. X10 ,3 ;;3M ! 4:_.`.:'' , .:. , 4.. ,w 3 ,E7,y-+'1€;.vii 0. n 24 Chemrite Cal-H A.• 100%Chlorine) 11111111111111 i 24 The Dumont Co •-n,Inc. • 1:33•1l•iy�.pj;•••7ir!�;.�q;1TTTa-Ibs 53,4000 ' w `• s ,,q)4 -, "' -fib: k• - gv# 25 The Dumont Company,Inc. - WW-5 Soybean Oil Degreaser gal $10:9500 Primary I 25 Fo:FreeTechnolo:ies WW-5 S• •can Oil• : aser :al 515.7500 Seconda • . i • Opened BY:Nicole Parker C Witnessed By Brenda heaves Packet Page -1879- 1/13/2015 16.E.7. A °RO® CERTIFICATE OF LIABILITY INSURANCE 8/30/20 2"" THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). PRODUCER CONTACT Dope Donelson Lassiter-Ware Insurance of Maitland WCcNO Ear! (800)845-8437 FAX Not LB8B IBS-Esso 2701 Maitland Center Parkway EAoss: Suite 125 'PRODUCER p0027381 CUSTOMER ID E. Maitland FL 32751 INSURER(S)AFFORDING COVERAGE NAIC$ INSURED INSURER A:Nautilus Insurance Company 17370 INSURERB:Great Divide Insurance Company 25224 The Dumont Company Inc. INSURERC:Zenith Insurance Co. 13269 P.O. Box -622280 INSURER D: INSURERS: Oviedo FL 32762 INSURER F COVERAGES CERTIFICATE NUMBER:12-13 MASTER REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR` ADDL.BURR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE I, ied, POLJCY NUMBER MMfDD ∎ MO wars GENERAL LIABILITY I I EACH OCCURRENCE 15 1,000,000 occurrence)COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED PREMISES Lee oaxence) 1 $ 300,000 A I CLAIMS-MADE I X I OCCUR � X X 2004640-00 12/19/2012 L11912013 MED EXP(Any one person) $ 10,000 X Contractual Liability ncludes: Products I PERSONAL&ADV INJURY T S 1,000,000 X j Pollution Liability ollutioa Liability GENERAL AGGREGATE IS 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: I PRODUCTS-COMP/OP AGGG $ 2,000,000 I POLICY I X I )FCr, I I LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE UMIT (Ea accident) S 1,000,000 X ANY AUTO BODILY INJURY(Per person) I$ B ALL OWNED AUTOS X BAP1545145-10 2/19/2012 2/19/2013, BODILY INJURY(Per accident) I SCHEDULED AUTOS O:ncludea: Transportation Pollution I PROPERTY DAMAGE $ X HIRED AUTOS a�pn I(Per accident) X NON-OWNED AUTOS i $ PIP-Base $ 10,000 ■I UMBRELLA L•IAB X I OCCUR 00465800 1 EACH OCCURRENCE $ 3,000,000 •,,..i1------1MB CLAIMS-MADE )Excess over General Liab,2/19/2012 2/19/2013 AGGREGATE $ 3,000,000 DEDUCTIBLE Pollution Liability, Auto —II S . A X RETENTION $ 0 Liability 9 Workers Comp I s c WORKERS COMPENSATION T X I WC STATU- 1 ]OTH- AND EMPLOYERS'LIABILITY �./N I I TORY LIMITS, ER ANY PROPRIETDR/PARTNER EXECLT IVE i E.L.EACH ACCIDENT 0 1,000,000 OFFICER/MEMBER EXCLUDED? N I A - _I (Mandatory In NH) 2070173404 /19/2012 2/19/2013 EL DISEASE-EA EMPLOYESI$ 1,000,000 N s,descnbe under DESCRIPTION OF OPERATIONS below EL DISEASE-POLICY LIMIT 1 $ 1,000,000 , I DESCRIPTION OF OPERATIONS 1 LOCATIONS I VEHICLES(AW oh ACORD 101,Additional Ramnarsc Schedule,It more space is required) Contract t12-5845 and R12-5845R Countywide Chemicals Collier County is named as Additional Insured with respects to General Liability as required by written. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County ACCORDANCE WfTH THE POLICY PROVISIONS. 3327 Tamiami Trail East Naples, FL 34112-4901 AUTHORIZED REPRESENTATIVE Scott Broughton/DEDED .. _ !— _-_— ACORD 25(2009/09) ©1988-2009 ACORD CORPORATION. All rights reserved. 1NS025(200509) The ACORD name and logo are registered marks of ACORD K:n f): Packet Page -1880- \,____f - -- 1/13/201516.E.7. - Collier County BCC 5/2U/ZU2: lU :11:14 AM NAx.kx. :VC/WI rax ocullvl Co per County Administrative Services Division Purchasing June 28,2013 Mr, Ronald H. Cartwright, President The Dumont Company, Inc. 381 S. Central Avenue Oviedo, FL 32765 Fax 800-5249315 Email: RE: Renewal of Contract#12-5845R"County-Wide Chemicals" i Dear Mr. Cartwright: Collier County would like to renew the above agreement under the same terms and conditions for one (1) additional year in accordance with the renewal clause in the agreement If you are agreeable please indicate your intentions byproviding the appropriate information as requested below: pityI am agreeable to renewing the above referenced contract under the same terms, conditions,and pricing as the existing contract The following attached documentation must be provided with response. • Provide updated and current insurance certificate I am not agreeable to renewal of this contract. By your signature, this contract will be in effect from October 23,2013 through October 22, 2014. o,l ii r. r, Pirdlastig Dept•33271arniaml Trail East•Naples.Florida 34112.4961•www.co6Krgoe_neVpuring Packet Page -1881- 1/13/2015 16.E.7. Collier County BCC 6/28/2013 10:11:14 AM PAGE 4/004 rax server Page 2 of 2 RE: Renewal of Contract#12-5845R"County-Wide Chemicals" Please return this letter to the Purchasing Department with your response and updated insurance certificate at your earliest convenience. If you have any questions you may contact me at 239-252- 6407,email kathleenmullinsZeoiiieraov-net and fax 239-252-2861 or 239-732-0844. Best regards, (74 + Q► 1d��-n - - Markiewi Interim Director—Purchasing/General Services t: Z t..•ti..,,t u.:3aint�'T`+• •aV j.i4c"cte�epti.:.a n c of ;►C; oA+ynyn*t�--r•a s en $413.• J .•. , , ..µ , 'ii '��F�?ie e}d a,• zp., a41C p h Liead -. +'".`t^ �a r."i,,,tt_�4g l see= • .^ •44t,M: i.ym " ::44..A .',n. *411ri4i r. .:.. ..4_.. :F4!f. Name of Company ,+ Company Signature (Corporate Officer) % - ! _ Print Corporate Officer I.- f •% . 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Packet Page -1883- , 1/13/2015 16.E.7. 7 ACO® DATE(MM / IDD/YYYY) a,�, CERTIFICATE OF LIABILITY INSURANCE 2/19/2014 r_ I THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS l^" CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the 1 certificate holder in lieu of such endorsement(s). i PRODUCER CONTACT Kristin Tuhacek it NAME: Lassiter-Ware Insurance of Maitland IAC.No PHONE.Extl: (800)845-8437 FAx WC.Not:(1388)1383-0680 2701 Maitland Center Parkway ADDRESS: 4. Suite 125 INSURER(S)AFFORDING COVERAGE NAIC 0 i. Maitland FL 32751 INSURERA:Westchester Surplus Lines 10172 INSURED INSURER S:Ace American Insurance Company 22667 The Dumont Company Inc.mP Y INSURERC:Zenith Insurance Co. 13269 ) P.O. Box 622280 INSURER D: 1 e INSURER E Oviedo FL 32762 INSURER F: COVERAGES CERTIFICATE NUMBER:14-15 Master REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS 7 CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE �a POLICY NUMBER 00/DON Y MM/.. 11 LIMITS I. GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 '�� ` 7:1�:Yg'� 300 000 © COMMERCIAL GENERAL LIABILITY E[ NIM $ r A . CLAIMS-MADE X OCCUR X 27137374001 /19/2014 ,/19/2015 MED EXP(An one••rsnn) $ 25,000 1,000,000 tttt © Contractual Liability PERSONAL&ADV INJURY $ i ® Pollution Liability GENERAL AGGREGATE $ 2,000,000 Y GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS•COMP/OP AGG $ 2,000,000 { POLICY rX 1 PRO fl LOC Pollution Liab-Each Condition $ 1,000,000 AUTOMOBILE LIABILITY COMBINED SIN L LIMIT EaaccidenI 1 000 000 B © ANY AUTO BODILY INJURY(Per person) $ ■ ALL OWNED SCHEDULED ■ 08456689001 9/19/2014 0/1B/2015 BODILY INJURY(Per accident) $ AUTOS AUTOS © HIRED AUTOS X NON-OWNED •ncludea I PROPERTY DAMAGE S AUTOS P. =n.'dent ransportation Pollution S UMBRELLA UA6 X OCCUR EACH OCCURRENCE $ 3,000,000 A X EXCESSUAB CLAIMS-MADE AGGREGATE I$ 3,000,000 DED X RETENTIONS 0 27137416001 '/19/2014 x/19/2015 S C WORKERS COMPENSATION WC STATU- OTH- AND EMPLOYERS'LIABILITY y` TORY I NITS ER • ANY PROPRIETOR/PARTNER/EXECUTIVE r N NIA E.L EACH ACCIDENT S 1,000,000 OFFICER/MEMBER EXCLUDEO7 2070173406 •/19/2014 r/19/2015 (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 1,00 0,000 If ves,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT I S 1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS 1 VEHICLES (Attach ACORD 101,Additional Remarks Schedule,If more space H required) Contract #12-5845 and #12-5845R Countywide Chemicals Collier County is named as Additional Insured with respects to General Liability as required by written. , CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE ' THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County 3327 Tamiami Trail East Naples, FL 34112-4901 AUTHORIZED REPRESENTATIVE Paul Ziccardi/F.RISTT —�� -- ACORD 25(2010/05) ©1988-2010 ACORD CORPORATION. All rights-reserved. INS025 I2olocs).o1 The ACORD name and logo are registered marks of ACORD Packet Page -1884- 1/13/201516.E.7. i ! Sirii Co ler County Administrative Services Division Purchasing July 14, 2014 Mr. Ronald Cartwright, President The Dumont Company, Inc. 381 S. Central Avenue Oviedo, FL 32765 FAX: 800-524-9315 Email: ronc(r dumontchemicals.com RE: Contract Renewal for#12-5845 and 12-5845R `County-Wide Chemicals" Dear Ms. Cartwright: Collier County would like to renew the above agreement under the same terms and conditions for one (1)additional year in accordance with the renewal clause in the agreement.This renewal is - contingent upon Project Manager approval. If you are agreeable please indicate your intentions by providing the information as requested below: Xl am agreeable to renewing the above referenced contract under the same terms, conditions, and pricing as the existing contract. The following attached documentation must be provided with response. • Provide updated and current insurance certificate I am not agreeable to renewal of this contract. By signature this contract will be in effect from October 23, 2014 through October 22, 2015. Please take a moment to review the Collier County Online Bidding System and refresh your. business profile information. Log into the County's site at: htto://bid.collierQov.net/bid/, select My Profile and My Commodities, and review information and commodities to ensure they accurately reflect your business. r'rPt;7A-s • tC. ) P,Irr+Ixinn rkxeatrnard.3i?7 Tarniami Tr; -4901•www.C011iergov.netlowchas lQ Packet Pa:e-1885- 1/13/2015 16.E.7. Page 2 of 2 RE: Contract Renewal for#12-5845 "County-Wide Chemicals" Please return this letter to the Purchasing Department with your response and an updated - insurance certificate at your earliest convenience, If you have any questions you may contact Brenda Reaves at 239-252-6020, email brendareavesAcollierpov.net or FAX 239-252-6592. Respectfully, 1111 a Markiew -z �5 r+ Director— Procurement Services . " ,..7 '-s �� S.F'+LSyf �7 fir fw)�!• zir • as a 7 rt . r ;r..�� �+`, �1'�Ge C�Cr411tTS� ��@W3� '�. J E �S�S�� k�. WrK F�3ti4�F�'"fir�S°�tt 1 ��€"c�����1p..3 i"At.,•"�.,�-.. �� �..i� �� `� ' .�.fiI72�• �!���t ��� �w�s�k, ..s.Cya -.': iy , Name of Company / , • , Company Signature ice ,, /////,�,�/ (Corporate Officer) n / Print Corporate Officer _ ,,, , ,,z, i , Name Ter Signature Date 7/J4Lq- rf t '.x "i �`� i,r f]la [ �. J O se 3 ��+s i.5 1t ri ;i�ptii r i � tI6rT oar ake$UrerCirCOi1 InfOJtllatl0l'IS Crer}U� x ��{ ; Contact Name Y DYt� r PI r! or as-ci L Z �� Pre.5 Id eri Ark r�fn' Telephone Number <7D-530-±50 FAX Number goo ' -- 45.15- Email Address rove_ Gfcl,rrt,rn Ghe-,m I1tavc+as e otu.mc Ghc i teak. Address 3g! • C'e� A-v-c.., 0 v repo F� 3211,6" C: Joanne Markiewicz, Procument 0 Packet Page -1886- 1/13/2015 16.E.7. DUMONT October 9, 2014 Collier County Attn: Joanne Markiewicz Administrative Services Division-Purchasing 3327 Tamiami Trail Naples,FL 34112-4901 Re: County-Wide Chemicals, Contract#12-5845 &#12-5845R (the"Agreement") I am writing in connection with the above referenced Agreement. On September 29, 2014, The Dumont Company, Inc. ("we" or "our") entered into an asset purchase agreement (the "Asset Purchase Agreement") with Hawkins, Inc. ("Hawkins") pursuant to which we will sell our business and substantially all of our assets to Hawkins. In connection with the Asset Purchase Agreement, effective as of the date on which we consummate the transactions contemplated by the Asset Purchase Agreement, we intend to assign the Agreement, including the assignment of all of our rights and delegation of all of our performance under the Agreement to Hawkins (the "Assignment"). In accordance with the Agreement, we hereby request your consent to the Assignment. Please indicate your consent to the Assignment by signing and returning a copy of this letter to Ronald Cartwright by either (i)fax to 407-365-9004 (attn. Ronald Cartwright) or (ii)by email attachment (.pdf) to ronc@dumontchemicals.com and return an original signed copy to Dumont, 381 S. Central Ave., Oviedo,FL 32765. If you have any questions regarding the Assignment or this request for consent, please direct them to Ronald Cartwright, The Dumont Company, Inc. at 407-509-4061 or ronc@dumontchemi cal s.com. We appreciate your assistance and thank you in advance for your prompt attention to this matter. Sincerely, The Dumont Company, Inc. By: Ronald H. Cartwright Name: Ronald H. Cartwright Title: President Acknowledged and agreed this day of , 2014. Collier County By: Name: Title: The Dumont Company,Inc.—381 S.Central Ave.,Oviedo,FL 32765 1 800-330-1369 FAX:800-524-9315 Packet Page-1887- 1/13/2015 16.E.7. ASSUMPTION AGREEMENT This Assumption Agreement is made and entered into as of 2015, by and between Hawkins, Inc. (registered in Florida as Hawkins Water Treatment Group, Inc.) d/b/a The Dumont Company ("Hawkins") and Collier County, a political subdivision of the State of Florida("County"). WHEREAS, on October 23, 2012, the County awarded a contract under ITB 12-5845 and 12-5845R "Countywide Chemicals" to The Dumont Company ("Dumont"), and its subsequent renewals, collectively attached hereto as "Exhibit A," and hereinafter referred to as "Agreement;" and WHEREAS, Dumont hereby represents to Collier County that by virtue of an Asset Purchase Agreement, Hawkins is the successor in interest to Dumont in relation to the Agreement; and WHEREAS, the parties wish to formalize Hawkins' assumption of rights and obligations under the Agreement effective as of the date first above written. NOW THEREFORE, in consideration of the mutual promises in this Assumption Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the parties, it is agreed as follows: 1. Hawkins accepts and assumes all rights, duties, benefits, and obligations of Dumont under the Agreement, including all existing and future obligations to pay and perform under the Agreement. 2. Hawkins will promptly deliver to County evidence of insurance consistent with the Agreement. 3. Further supplements to, or modifications of, the Agreement shall be approved in writing by both parties. 4. Notice required under the Agreement to be sent to Vendor shall be directed to: VENDOR: Hawkins,Inc. d/b/a The Dumont Company 381 S. Central Avenue Oviedo, FL 32765 Phone: (800) 330-1369; Fax: (800) 524-9315 Email: ronc @dumontchemicals.com Attention: Ronald Cartwright 5. The County hereby consents to Hawkins' assumption of the Agreement in order to continue the services provided under Contract 12-5845/12-5845R by virtue of the Asset Purchase Agreement and name change. No waivers of performance or extensions of time to [14-PRC-02812/1138757/1] 1 Packet Page -1888- 1/13/2015 16.E.7. perform are granted or authorized. The County will treat Hawkins as the Vendor for all purposes under the Agreement. IN WITNESS WHEREOF,the undersigned have executed and delivered this Assumption Agreement effective as of the date first above written. Collier County: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk , CHAIRMAN Date: Hawkins, Inc. d/b/a The Dumont Company By: Attest: Type/print name Type/print name Approves as lo farm and legality: I By ;i`:1' Jeffre3/7"WP -ow Count AA porney i. [14-PRC-02812/1138757/1] 2 Packet Page-1889- 1/13/2015 16.E.7. . • COVER LETTER TO: New Filing Section Division of Corporations SUBJECT: Hawkins, Inc. Name of corporation-must include suffix Dear Sir or Madam: The enclosed"Application by Foreign Corporation for Authorization to Transact Business in Florida," "Certificate of Existence,"or"Certificate of Good Standing"and check are submitted to register the above referenced foreign corporation to transact business in Florida. Please return all correspondence concerning this matter to the following: Britta Retterer Name of Person Hawkins, Inc. Firm/Company 2381 Rosegate Address Roseville, MN 55113 City/State and Zip code britta.retterer@hawkinsinc.com E-mail address:(to be used for future annual report notification) For further information concerning this matter,please call: Britta Retterer at(612 ) 617-8563 Name of Person Area Code&Daytime Telephone Number STREET/COURIER ADDRESS: MAILING ADDRESS: New Filing Section New Filing Section Division of Corporations Division of Corporations Clifton Building P.O. Box 6327 2661 Executive Center Circle Tallahassee,FL 32314 Tallahassee,FL 32301 Enclosed is a check for the following amount: X$70.00 Filing Fee 0 $78.75 Filing Fee& D $78.75 Filing Fee& O $87.50 Filing Fee, Certificate of Status Certified Copy Certificate of Status& Certified Copy Packet Page -1890- 1/13/2015 16.E.7. APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA IN COMPLIANCE WITH SECTION 607.1 503,FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA. 1. Hawkins, Inc. (Enter name ofcorporation;must Include`INCORPORATED," "COMPANY," "CORPORATION," "Inc.,""Co,,""Corp,""Inc,""Co,"or"Corp,") Hawkins Water Treatment Group, Inc. (If name unavailable in Florida,enter alternate corporate name adopted for the purpose of transacting business in Florida) 2. Minnesota 3 41-0771293 (State or country under the law of which it is Incorporated) (FEI number,it-applicable) 4. 12/30/1955 $ perpetual (Date of incorporation) (Duration: Year corp.will cease to exist or"perpetual") 6. (Date first transacted business in Florida,if prior to registration) (SEE SECTIONS 607.1501 &607.1502,F.S.,to determine penalty liability) 7.2381 Rosegate, Roseville, MN 55113 (Principal office address) 2381 Rosegate, Roseville, MN 55113 - (Current mailing address) • 8. Name and ptreet address of Florida registered agent: (P.O.Box NOT acceptable) ;;.. ° 1 Name: National Registered Agents, Inc. T, 1200 South Pine island Road Office Address: ter, ,t, Plantation 33324 ,Florida (City) (Zip code) 9. Registered agent's acceptance: Having been named as registered agent and to accept service of process for the above stated corporation at the place designated In this application,I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete performance of my duties,and I am familiar whit and accept the obligations of my position as registered agent. • Michele Miller ✓i Assistant Secretary (Registered agent's signature) 10. Attached is a certificate of existence duly authenticated,not more than 90 days prior to delivery of this application to the Department of State,by the Secretary of State or other official having custody of corporate records in the Jurisdiction under the taw of which it is Incorporated. Packet Page -1891- 1/13/2015 16.E.7. �-� 11. Names and business addresses of officers and/or directors: A. DIRECTORS Chairman: John Mckeon Address: 2381 Rosegate, Roseville, MN 55113 Vice Chairman: Address: Director: Daryl Skaar Address: 2381 Rosegate, Roseville, MN 55113 Director: Duane Jergenson Address: 2381 Rosegate, Roseville, MN 55113 T; ` ?*".c- 7 C B. OFFICERS . (I) , Patrick Hawkins . President T,' r:: w' Address: 2381 Rosegate, Roseville, MN 55113 :T; v1 Vice President: Thomas Keller Address: 2381 Rosegate, Roseville, MN 55113 Secretary: Richard Erstad Address: 2381 Rosegate, Roseville, MN 55113 Treasurer: Kathleen Pepski Address: 2381 Rosegate, Roseville, MN 55113 NOTE: If necessary,you may a r addendum to the application listing additional officers and/or directors. 12. I, • - of Director or Officer The officer or director signing this document(and who is listed in number 12 above)affirms that the facts stated herein are true and that he or she is aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155,F.S. 13. Richard Erstad Vice President, General Counsel & Secretary. (Typed or printed name and capacity of person signing application) Packet Page -1892- 1/13/2015 16.E.7. 11. A. Directors Director: James Faulconbridge Address: 2381 Rosegate, Roseville, MN 55113 Director: James Thompson Address: 2381 Rosegate, Roseville, MN 55113 Director: Jeffery Wright Address: 2381 Rosegate, Roseville, MN 55113 Director: Mary Schumacher Address: 2381 Rosegate, Roseville, MN 55113 Director: Patrick Hawkins • Address: 2381 Rosegate, Roseville, MN 55113 B. Officers Vice President: John Sevenich Address: 2381 Rosegate, Roseville, MN 55113 <<' Vice President: Steven Matthews _ Address: 2381 Rosegate, Roseville, MN 55113 • Lim t1,1 Vice President: Theresa Moran Address: 2381 Rosegate, Roseville, MN 55113 Packet Page -1893- 1/13/2015 16.E.7. FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS RESOLUTION OF THE BOARD OF DIRECTORS TO ADOPT AN ALTERNATE NAME FOR USE IN FLORIDA (Pursuant to section 607.1506 or 617.1506, F.S.) (Please print or type) I,the undersigned Richard Erstad ,do hereby certify (Name) that this Resolution of the Board of Directors of Hawkins, inc. (Name of Corporation) t—', Minnesota - __ a corporation duly organized and existing under the laws of , 1-- : o , (State or Country) `�� t� was'adopted on Se ice.NAberr 25 l 2o1-I "',• ,� p Q ,adopting the.altemate name of Hawkins Water Treatment Group, Inc. ;: (Alternate Name)NOTE:Must contain a corporate suffix) r- for use in Florida as its real name is unavailable in Florida. Date: S I 2 P I 144 olr Vice President,General Counsel&Secretary //— igny re o i►yMru,... Via- human o e Board,a Title of person signing 'rector or any officer FILING FEE$35 (No fee required if submitted with a foreign not for pro fitgualification or amendment) Make checks payable to Florida Department of State and mail to: Division of Corporations P.O.Box 6327 Tallahassee,FL 32314 CR2E126(04/12) Packet Page-1894- 1/13/2015 16.E.7. I - Office of the Minnesota Secretary of State Certificate of Good Standing I, Mark Ritchie, Secretary of State of Minnesota,do certify that: The business entity listed below was filed pursuant to the Minnesota Chapter listed below with the Office of t'' the Secretary of State on the date listed below and that this business entity is registered to G�, do business and is in good standing at the time this certificate is issued. 4" Name: Hawkins, Inc. ;, Date Filed: 12/30/1955 '' File Number: Q-420 p. Minnesota Statutes,Chapter: 302A Home Jurisdiction: Minnesota This certificate has been issued on: 10/08/2014 3c Z�)1„n11'l iiTil�1r. i:. fin, . 1.FLL.a�tl,•..6.6 ti a , Mark Ritchie 2Uj• /.' •{ — "^=::- :.,1::::: Secretary of State 4 : i" � = State of Minnesota .: let 4 1$58 . {y 4 ,k} '' k .4• 1j; IV Packet Page -1895- Detail by Entity Name 1/13/2015 16.E.7. FLORIDA DEPARTMENT OF S A :k = _ � �DIVISIO� OF CORPORATIONS .5:441-z; Detail by Entity Name Foreign Profit Corporation HAWKINS WATER TREATMENT GROUP, INC. Filing Information Document Number F14000004437 FEI/EIN Number 410771293 Date Filed 10/20/2014 State MN Status ACTIVE Principal Address 2381 ROSEGATE ROSEVILLE, MN 55113 Mailing Address 2381 ROSEGATE ROSEVILLE, MN 55113 Registered Agent Name & Address NATIONAL REGISTERED AGENTS, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Officer/Director Detail Name & Address Title D MCKEON, JOHN 2381 ROSEGATE ROSEVILLE, MN 55113 Title D SKAAR, DARYL 2381 ROSEGATE ROSEVILLE, MN 55113 Title D JERGENSON, DUANE 2381 ROSEGATE ROSEVILLE, MN 55113 Packet Page -1.896 http://search.sunbiz.org/Inquiry/CorporatiotioGalL'„� a���,nc;ultDetail/EntityName/forp-... 12/16/2014 • Detail by Entity Name 1/13/2015 16.E.7. Title P HAWKINS, PATRICK 2381 ROSEGATE ROSEVILLE, MN 55113 Title V KELLER, THOMAS 2381 ROSEGATE ROSEVILLE, MN 55113 Title S ERSTAD, RICHARD 2381 ROSEGATE ROSEVILLE, MN 55113 Annual Reports No Annual Reports Filed • Document Images 10/20/2014 -- Foreign Profit View image in PDF format Cooyrinht kl and Privacy Policies State of Florida,Department of State http://search.sunbiz.org/Inquiry/Corporati Packet Page-1897- a��gSinU Zu-cii�c�ultDetail/EntityName/fore-... 12/16/2014 1/13/2015 16.E.7. FLORIDA DEPARTMENT OF STATE Division of Corporations November 19, 2014 THE DUMONT COMPANY 2381 ROSEGATE ROSEVILLE, MN 55113 Subject: THE DUMONT COMPANY REGISTRATION NUMBER: G14000115865 This will acknowledge the filing of the above fictitious name registration which was registered on November 18, 2014. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year to maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. If the mailing address of this business changes, please notify this office in writing, or through the link provided on our website www.sunbiz.org for Address & FEI/EIN Changes. Please reference the original registration number. Enclosed is your certificate(s) as requested. Should you have any questions regarding this matter you may contact our office at(850) 245-6058. MARIO R HALL Reinstatement Section Division of Corporations Letter No. 714A00024526 www.sunbiz.org Division of Corporations - P.O. BOX 6327-Tallahassee, Florida 32314 Packet Page -1898- 1 1/13/2015 16.E.7. i; i'x1i a1i4%i NA* %frill - i"le 6 ik6 id67 "4i0si 41rwis`.,i7.44».flube/Nlei%li • i'%($ytii<tiiti`xi+Lir%.i 1. ..,Zr.„.,14000_,,,%410410 X640 M• 0001(..•+.r.i{.(s CZ, r.•e, 1.11 Oi r. M( M M �L�` k M•M 0�•M)'..0400• LS: ,,''thifICeafrNni. fi, 01�s(i11rtiI c i.Ddi relw!c i +r.K*iw! !1.ai1+ihni14i 4i%4.,.4i;- i1cri 4. 1 40 • 3.tit, #T:1y► Kri, Of 1 r gr.. r., /1. .ritia 40' •u� .�. #�� ' i►0- s.... ...Pr.'; r,....0 #fir �� • njJ COO w( ,aJ #k• Be artmnt of tat . t.: .fv A.9 44*4114 4114 WO 4 44110:1'4110 AO 7:110 . NQ 1.)1 r. gr I certify from the records of this office that THE DUMONT COMPANY is a CO- Fictitious Name registered with the Department of State on November 18, 2014. Qt MP 41:110 014 g.•/0 rt The Registration Number of this Fictitious Name is G14000115865. ,10, a� € further certify that said Fictitious Name Registration is active. ;.Q ” "" I further certify that this office began filing Fictitious Name Registrations on '''° ,--, iii January 1, 1991, pursuant to Section 865.09, Florida Statutes. ... ws:w �k« ler* w aiso rk. ,, ; 0..- 4.1#. a 040 04, MN 00 fa OW g 04 00 2.4 2 L# Given under my hand and the .. {:' Great Seal of the State of Florida - . « ���t 4, at Tallahassee, the Capital, this the � a Nineteenth day of November, 2014 40: V IS).4 4I0 tt'".‘:(.. 1111S.V''"----4T4'' 1 -vrr ti, 621;#414# 0%twiFP4444 '''... 0:- cR2Eo22 (1-11) errrtart1 of r tatr 0 *,1010 010:t ; Q Iv <' i'+' 41;41,- t=*i,' 'nom 1,iAi:'.''ii. * --.is'�i'.., ,i i6-xi-' i a;- a -ti''Ai.4-.ls1.►vai/,�'•.i•"-.i.Li�. 'OC:,UC::+3S�7i :t TfM TEMR.•r.ry.5.�.4CD.....•.J`#5=^ ✓•^• A TY{ •(• 0lH L1 UC>A1:. .60. M+<:)..WXC�7i( F/A 7#, i'` i t.• i'-'away i ellr"‹i i i lea ..011 -4,41 ,ON.i, i :/1i - ON- i°. . i•c•ri .. •viii .'ia„41 i'_ • '40b Packet Page -1899-