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Agenda 05/13/2013 Item #16C95/14/2013 16.C.9. EXECUTIVE SUMMARY Recommendation to approve a Mediated Settlement Agreement prior to trial in the lawsuit entitled Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10- 6658 -CA, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Consolidated with Case No. 10- 6670 -CA), which settlement includes payment to the Board of County Commissioners, as Ex- Officio the Governing Board of the Collier County Water Sewer District, in the total amount of $4,500,000.00 paid by John Reynolds & Sons, Inc., Ferguson Enterprises, Inc., Hazen and Sawyer, P.C./Hole Montes, Inc. and Greeley and Hansen, LLC, an Addendum No. 1 to the Mediated Settlement Agreement, and to authorize the Chairwoman to execute the Mediated Settlement Agreement and Addendum No. 1. OBJECTIVE: Recommendation to approve the mediated settlement in the lawsuit entitled Collier County v. John Reynolds & Sons, Inc., et al., and authorize the Chairwoman to execute the Mediated Settlement Agreement and Addendum No. 1 to the agreement to recover damages incurred as a result of the raw water transmission pipeline failure and forensic investigation at the South Reverse Osmosis ( "SRO ") Raw Water Wellfield that occurred on February 19, 2010. CONSIDERATIONS: On February 19, 2010, after less than one year in service, approximately 755 lineal feet of 30 -inch fusible PVC raw water transmission main in the SRO Wellfield ruptured, automatically shutting down the reverse osmosis process at the South County Regional Water Treatment Plant ( "SCRWTP "). In order to identify the cause of the pipe failure and to prevent future incidents from occurring, the Public Utilities Division commenced an investigation headed by a team of forensic engineering consultants working for Malcolm Pirnie, Inc. Ultimately the underlying failure was deemed the result of a combination of. (1) deficient workmanship by the contractor, John Reynolds & Sons, Inc. ( "Reynolds "), (2) which was undiscovered by Hazen & Sawyer, Inc. ( "Hazen "), who contracted with the County to perform construction engineering inspection ( "CEI ") services to oversee the proper construction of the pipeline Hazen, and (3) design problems by the engineer of record, "Greeley & Hansen, LLC ("Greeley")'. Malcolm Pirnie determined that the initial pipe failure occurred in at least two rapid sequential stages, over a period of no more than a few seconds. The initial failure was caused by improper bedding of the pipe in the trench during construction; that is, the pipe was laid directly on cap rock or on a broken piece of rock supported by cap rock, which gradually gouged the pipe wall creating a weak point causing the pipe to rupture. Further collateral damage resulted due to air entrapped in the pipeline related to the installation of Air Release Valves (ARVs). These ARVs were proposed by the contractor and approved by the engineer of record. This application did not follow the manufacturer's recommendation for the design. After making the initial emergency repairs, and during the course of inspecting the condition of the entire Project, the County discovered additional significant deficiencies. Numerous other sections of the pipeline were not properly bedded and /or were placed on cap rock in violation of ' Camp, Dresser & McKee, Inc., now known as CDM Smith, Inc., was the winning bidder to perform engineering work on the Project but ultimately its subconsultant, Greeley, performed the majority of the engineering work for the Project and served as the Engineer of Record. Packet Page -2715- 5/14/2013 16.C.9. the Project Specifications. Corrosion was discovered on various ductile iron pipe and fittings well beyond reasonable expectations. Required corrosion protection measures were absent in the form of stainless steel bolts and polyethylene wrap. Finally, additional ARVs were required to be installed to avoid the potential for future pipeline failures. The SRO repair Project is currently undergoing final repairs to correct all discoverable deficiencies. The cost to rehabilitate the SRO was initially estimated high due to the difficulty in knowing the extent of necessary repairs; largely because most of the damage was underground, out of view and the repairs were done progressively. The final potentially recoverable "hard costs" (costs representing any part of the repair work or costs associated with the actual Project) are estimated at approximately $6.3 million. The potentially combined recoverable hard costs and "soft costs" (soft costs refer to an item that is not considered a direct construction expense, such as a miscellaneous costs and legal or expert consultant fees) to date are estimated at approximately $7.3 million. The parties engaged in Court Ordered Mediation on May 2 — 3, 2013. Over 30 persons, including insurance representatives, parties and their attorneys participated in the mediation. The five below parties agreed to settle all claims with Collier County by paying the following amounts: A. John Reynolds & Sons, Inc. $1,454,167.00 B. Ferguson Enterprises, Inc.2 $ 500,000.00 C. Hazen and Sawyer, P.C./Hole Montes, Inc. $ 545,833.00 D. Greeley and Hansen, LLC $2.000.000.00 Total: $4,500,000.00 Further, the proposed settlement also extinguishes a counterclaim Reynolds asserted against the County in the approximate amount of $372,000. In addition to the monetary settlement offered by the parties, the settlement agreement also provides that Reynolds is assigning and transferring all of its rights and claims to any causes of action it may have now or in the future related to or arising from its purchase of the fusible PVC installed on the SRO Project to Collier County. Finally, shortly after the initial pipe failure, CDM Smith and Greeley and Hansen agreed to provide engineering services to the County for the repair and rehabilitation of the SRO Project at no cost. The value of the services provided was tracked, although not billed to the County, through April 2013 in the cumulative amount of $469,231.39. Providing those additional engineering services at no cost to the County also represents a significant benefit. Had the parties been unable to reach a mediated settlement, it is estimated that a trial could have taken a minimum of three (3) weeks. The estimated additional costs in expert consultant and 2 Reynolds sued Ferguson Enterprises, Inc., as a third -party defendant, for supplying materials for the SRO Project. Packet Page -2716- 5/14/2013 16.C.9. attorneys fees would have amounted to upwards of one million dollars. The recommendation to approve the mediated settlement agreement is based upon the favorable offer proposed by the parties and the potential costs associated with trying this case. Accepting this settlement will conclude this case and result in the filing of a Joint Notice of Voluntary Dismissal with prejudice by the parties. Finally, following the execution of the Mediated Settlement Agreement, counsel representing Hazen requested that the parties agree to execute Addendum No. 1, which is a settlement instrument that merely serves to clarify the settlement relationship between Hazen and its subcontractor on the SRO Project, Hole Montes, Inc. The County Attorney's Office has no objection to execution of the Addendum. The Public Utilities Division recommends Approval of the Mediated Settlement Agreement and Addendum No. 1. FISCAL IMPACT: Approval of the Mediated Settlement Agreement will result in a positive return of $4,500,00 to the Collier County Water Sewer District. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This Settlement Agreement has been reviewed and approved by the Public Utilities Division and the County Attorney's Office. There would be significant costs associated with trying this case including retaining expert witnesses, and a positive result can never be guaranteed with any degree of certainty. This settlement is reasonable based on the totality of the circumstances. The subject of this Settlement Agreement is a matter of current pending litigation. If this item is pulled for discussion, the County Attorney's Office requests the opportunity to call for an executive "shade" session to be had at the Board's May 28, 2013 meeting. This item requires a majority vote and is legally sufficient for Board action. - SRT. RECOMMENDATION: Recommendation to approve a Mediated Settlement Agreement prior to trial in the lawsuit entitled Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10- 6658-CA, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Consolidated with Case No. 10- 6670 -CA), which settlement includes payment to the Board of County Commissioners, as Ex- Officio the Governing Board of the Collier County Water Sewer District, in the total amount of $4,500,000.00 paid by John Reynolds & Sons, Inc., Ferguson Enterprises, Inc., Hazen and Sawyer, P.C./Hole Montes, Inc. and Greeley and Hansen, LLC, the execution of Addendum No. 1 to the Mediated Settlement Agreement, and for the Board to authorize the Chairwoman to execute the Mediated Settlement Agreement and Addendum No. 1. Prepared by: Scott R. Teach, Deputy County Attorney Attachments: Mediated Settlement Agreement Addendum No. 1 to Mediated Settlement Agreement Packet Page -2717- 5/14/2013 16.C.9. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.C.16.C.9. Item Summary: Recommendation to approve a Mediated Settlement Agreement prior to trial in the lawsuit entitled Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10- 6658-CA, filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Consolidated with Case No. 10- 6670 -CA), which settlement includes payment to the Board of County Commissioners, as Ex- Off icio the Governing Board of the Collier County Water Sewer District, in the total amount of $4,500,000 paid by John Reynolds & Sons, Inc., Ferguson Enterprises, Inc., Hazen and Sawyer, P.C. /Hole Montes, Inc. and Greeley and Hansen, LLC, an Addendum No. 1 to the Mediated Settlement Agreement, and to authorize the Chairwoman to execute the Mediated Settlement Agreement and Addendum No. 1. Meeting Date: 5/14/2013 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, CMO 5/7/2013 4:26:40 PM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 5/7/2013 4:26:41 PM Approved By Name: YilmazGeorge Title: Administrator, Public Utilities Date: 5/7/2013 4:39:51 PM Name: TeachScott Title: Deputy County Attorney,County Attorney Date: 5/7/2013 4:46:52 PM Name: KlatzkowJeff Packet Page -2718- Title: County Attorney Date: 5/7/2013 4:47:00 PM Name: IsacksonMark 5/14/2013 16.C.9. Title: Director -Corp Financial and Mgmt Svs,CMO Date: 5/7/2013 4:49:35 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 5/7/2013 4:59:52 PM Packet Page -2719- IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Plaintiff, V. JOHN REYNOLDS & SONS, INC., DB /A REYNOLDS, INC., an Indiana Corporation, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut Corporation, CAMP DRESSER & MCKEE INC., a Massachusetts Corporation, GREELEY AND HANSEN LLC, an Illinois Limited Liability Company, and HAZEN AND SAWYER, P.C., a New York Corporation, Defendants. JOHN REYNOLDS & SONS, INC. DB /A REYNOLDS, INC., Third -Party Plaintiff, V. HAZEN AND SAWYER, P.C., a New York Professional Corporation GREELEY AND HANSEN, LLC, an Illinois Limited Liability Company, FERGUSON ENTERPRISES, INC., a Virginia Corporation, Third -Party Defendants. 5/14/2013 16.C.9. Case No. 10- 6658 -CA (Case 10- 6670 -CA Consolidated Herein) MEDIATED SETTLEMENT AGREEMENT THIS MEDIATION SETTLEMENT AGREEMENT of the above - captioned Lawsuit (the "Lawsuit "), dated May 3, 2013, was made and entered into by and between COLLIER COUNTY, FLORIDA, JOHN REYNOLDS & SONS, INC. d/b /a REYNOLDS, INC.; FERGUSON ENTERPRISES, INC.; HAZEN AND SAWYER, P.C.; CAMP DRESSER & MCKEE, INC., GREELEY AND HANSEN, LLC, TRAVELERS CASUALTY AND SURETY COMPANY, FAST FABRICATORS, LLC, MUELLER WATER PRODUCTS, INC., CONTINENTAL CASUALTY, LAYNE CHRISTENSEN COMPANY, and OLD REPUBLIC INSURANCE COMPANY (collectively referred to as "Settling Packet Page -2720- 5/14/2013 16.C.9. Parties "). As to each Settling Party defined, such shall include their respective officers, affiliated entities, directors, qualifiers and agents as applicable. PURPOSE The parties to this Settlement Agreement (the "Agreement ") acknowledge that the purpose of this Agreement is to memorialize the resolution of all disputes of whatever nature asserted or that could have been asserted by and between the Settling Parties arising out of or relating to the South County Regional Water Treatment Plant ( "Project "). AGREEMENT The Settling Parties agree as follows: 1. SETTLEMENT SUM. The Settling Parties shall pay the following settlement sums ( "Settlement Sums ") within twenty -one (21) days of approval of this Agreement by the Board of County Commissioners, as Ex- officio the Governing Board of the Collier County Water -Sewer District (the "Collier County Board of County Commissioners "): A. John Reynolds & Sons, Inc. dfb /a Reynolds, Inc.( "Reynolds ") to pay Collier County, Florida ("Collier County ") the amount of One Million Four Hundred Fifty Four Thousand One Hundred Sixty Seven Dollars ($1,454,167.00); B. Ferguson Enterprises, Inc. to pay Collier County the amount of Five Hundred Thousand Dollars ($500,000.00); C. Hazen and Sawyer, P.C. /Hole Montes, Inc. to pay Collier County the amount of Five Hundred Forty Five Thousand Eight Hundred Thirty Three Dollars ($545,833.00); and D. Greeley and Hansen, LLC to pay Collier County the amount of Two Million Dollars ($2,000,000.00). The Settlement Sums shall be made payable to the Carlton Fields, P.A., Trust Account, counsel for Collier County, by check or wire transfer. Collier County and the Settling Parties expressly agree that this Agreement is contingent upon the approval of the Collier County Board of County Commissioners. If the Collier County Board of County Commissioners do not approve the Agreement, the Agreement shall be null and void and of no further effect. The Settling Parties further agree that any public statements made by Collier County in public meetings to consider approval of the Agreement shall not be admissible for any purpose in the Lawsuit. 2. PAYMENT DEFAULT. In the event of a default of payment of the above Settlement Sums, upon the expiration of a further five (5) day grace period, Collier County shall thereafter file a Motion for Entry of Default Judgment with the Court together with a Notice of Hearing to Counsel for defaulting party, and thereafter with an Affidavit of Non - payment filed with such Motion, signed and notarized by Collier County, obtain a Final Judgment against the defaulting party, with credits given for any and all payments made. In the event of an action to recover on a default of the above Settlement Sums as set forth herein, the prevailing party shall be entitled to recover its attorneys' fees and costs. 3. ATTORNEY'S FEES and MEDIATOR COSTS. The Settling Parties are to bear their own attorneys' fees and costs incurred in this Lawsuit and equally share the cost of the mediator. Packet Page -2721- 5/14/2013 16.C.9. 4. RELEASE. Other than with respect to the remaining payment obligations contained herein, the Settling Parties do, as to one another, including any and all insurers of all Settling Parties, their affiliates, officers, directors, employees, agents, suppliers, vendors, subcontractors, consultants, subconsultants and Hole Montes, Inc. release each other from any and all claims, demands, and damages, whether arising out of law or equity, arising out of or relating to the Lawsuit, the Project, and related contracts or agreements, or those issues which may be identified, contained in and/or related to any pleadings, responses, discovery, or expert reports exchanged during the Lawsuit (collectively, the "Materials "). The Settling Parties expressly acknowledge that Collier County does not release and reserves all rights with respect to latent defects in the Project, which are defined as issues not contained or referred to in the Materials, or which are not known by the County, or which should not have been known or discovered through the exercise of reasonable care or due diligence. Collier County's release of the Settling Parties specifically excludes all claims, rights and causes of action against Underground Solutions, Inc. arising from or related to the fusible PVC incorporated into the Project. The Settling Parties further acknowledge that they shall not waive cross - claims and third -party claims against one another in the event of a claim by Collier County arising from a latent defect. Additionally, Reynolds and Layne Christensen Company hereby assign and transfer all rights, claims and causes of action they may have, now or in the future, related to or arising from the purchase of fusible PVC for the Project to Collier County. It is expressly acknowledged and agreed that this assignment is separate and necessary consideration for the releases provided herein. Collier County agrees to indemnify, defend and hold harmless any and all Settling Parties who are sued as a result of Collier County's pursuit of any claim brought against Underground Solutions, Inc. in connection with the Project. 5. AGREEMENT COMPROMISES DISPUTED CLAIMS. This Agreement is made and entered by the parties as a compromise of disputed claims between them. None of this Agreement, the Settlement Sums provided by it, nor any document, pleading or paper prepared and signed pursuant to the provisions of this Agreement shall constitute or be construed or asserted as an admission of liability on the part of any party. The parties expressly acknowledge and agree that all claims asserted or unasserted between them have been fully and amicably resolved. 6. GOVERNING LAW. This Agreement shall be governed and construed in accordance with the laws of the State of Florida. 7. JURISDICTION AND VENUE. Any and all legal actions arising from or relating to this Agreement shall be commenced in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. The Court shall reserve jurisdiction solely to enforce the terms of this Agreement. 8. DRAFTING OF THE AGREEMENT. The Settling Parties participated in the drafting of this Agreement and/or had it reviewed by competent counsel. Accordingly, no presumption shall be given in favor of: or against, any Settling Party in interpreting this Agreement and the normal rule of construction to the effect that any ambiguities are to be resolved against the drafter shall not be employed in the interpretation of this Agreement. 9. SEVERABILITY. If any provision of this Agreement is found to be unenforceable, the remaining provisions hereof shall nevertheless be carried into effect. 10. ENTIRE AGREEMENT. This Agreement constitutes the entire agreement and understanding of the Settling Parties hereto, supersedes any prior agreement between the Settling Parties, whether written or oral, and may not be changed, altered or modified except in writing and executed by 3 Packet Page -2722- 5/14/2013 16.C.9. the Settling Parties hereto. Each Settling Party acknowledges that no representation, inducement, promises or agreements, orally or otherwise, was made by any Settling Party, or anyone acting on behalf of any Settling Party, unless such representation, inducement, promises or agreements are embodied in this Agreement. IL REPRESENTATION BY COUNSEL. Each Settling Party was represented by independent counsel in this matter or had the opportunity to consult with independent counsel. Furthermore, the Settling Parties obtained advice from said counsel concerning the meaning, scope and effect of this Agreement, or voluntarily waived such an opportunity. 12. AUTHORIZATION AND AUTHORITY. Each Settling Party represents and warrants to the other that: (a) it is duly authorized and competent to execute this Agreement, (b) it has all necessary corporate power and authority to enter into this Agreement and to perform the agreements contained in this Agreement, and (c) the person signing this Agreement on behalf of such Settling Party is authorized to execute and deliver this Agreement on behalf of such Settling Party. 13, SECTION HEADINGS. The section headings contained in this Agreement are descriptive only and shall not be used to interpret, expand, modify, explain or limit any of the provisions of this Agreement. 14. GREELEY AND HANSEN, LLC REMEDIATION WORK. Collier County and Greeley and Hansen, LLC ( "Greeley ") hereby acknowledge that Greeley shall be entitled to payment at rates previously approved by the Collier County Board of County Commissioners for engineering and administrative services provided in connection with the remediation of the Project as a sub - consultant to Camp, Dresser & McKee, Inc. ( "CDM ") after the approval of this Agreement by the Collier County Board of County Commissioners. Collier County, Greeley and CDM acknowledge that Collier County shaii not be required to make any payment for, and shall have no liability for, services rendered in connection with the remediation of the Project prior to the approval of this Agreement by the Collier County Board of County Commissioners. 15. DISMISSAL OF ACTION. Upon the timely receipt and clearance of all Settlement Sums, counsel for the Settling Parties shall thereupon file their Joint Notice of Voluntary Dismissal with prejudice of all claims, counterclaims, crossclaims and third party claims, with each party to the Lawsuit to bear its respective attorneys' fees and costs. 16. REYNOLDS- TRAVELERS ACKNOWLEDGMENT. Notwithstanding anything herein to the contrary, nothing in this agreement shall serve to limit, alter, diminish, or extinguish the terms and conditions of the General Agreement of Indemnity, including any additions and/or Riders thereto (collectively the "Indemnity Agreement "), executed by Reynolds in favor of Travelers Casualty and Surety Company of America, which Indemnity Agreement remains in full force and effect according to its terms and for which Travelers hereby reserves any and all rights, remedies and obligations, at law or in equity, pursuant thereto. 17. COPIES AS ORIGINALS. The Settling Parties hereby agree that fully executed copies of the Agreement shall be treated as originals. r� AGREED AND CONSENTED TO this 3 day of May, 2013. 4 Packet Page -2723- r _ COLLIER COUNTY BY: C -r aoo -*ti 7>'iL&n Z. Its .�+�Pt..t� tty't � -t'�'? to /..�'1�J•.�t �G►1�1 FERGUSON ENTERPRISES, INC. BY: W/;/z MPS Its p—o=r wm-rl'ji CAMP CKEE, INC. i BY: Its FAST FABRICATORS, LLC BY: Ca Its Lx_ f U >.1 OLD REPUBLIC INSURANCE COMPANY Its 5 5/14/2013 16.C.9. JOHN R. REYNOLDS & SONS, INC d/bla REYNOLDS, . BY: its RAZEN AND SAWYER, P.C. BY: / Its GREELEY AND HANSEN , LLC BY: 4iJ+t�e �t Its MUELLER WATER PRODUCTS, INC. BY:'%" Its TRAVELERS CASUALTY AND PROPERTY INS URAN COMPAS�, BY. Its .dur!"I �,�•1... r Its CrCt10''.•- �°-,c -nep r( (- C,"ie� Packet Page -2724- 5/14/2013 16.C.9. ATTEST: Collier County Board of County DWIGHT E. BROCK, Clerk Commissioners, as the Ex Officio Governing Body Of the Collier County Water Sewer District By: Collier County Deputy Clerk Georgia A. Hiller, Esq. Chairwoman Approved as to form and Legal sufficiency: Scott R. Teach Collier Deputy County Attorney 6 Packet Page -2725- 5/14/2013 16.C.9. IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA COLLIER COUNTY, a political CASE.NO. 10- 6658 -CA subdivision of the State of Florida, (Case No. 10 -6670 Consolidated Herein) Plaintiff, V. JOHN REYNOLDS & SONS, INC. D /B /A REYNOLDS, INC., an Indiana Corporation, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut Corporation, CAMP DRESSER & MCKEE INC., a Massachusetts Corporation, GREELEY AND HANSEN LLC, an Illinois Limited Liability Company, and HAZEN AND SAWYER, P.C., a New York Corporation, Defendants. JOHN REYNOLDS & SONS, INC. DB /A REYNOLDS, INC., Third -Party Plaintiff, V. HAZEN AND SAWYER, P.C., a New York Professional Corporation, GREELEY AND HANSEN, LLC, an Illinois Limited Liability Company, and FERGUSON ENTERPRISES, INC., a Virginia Corporation, Third -Party Defendants. ADDENDUM NO. I TO THE MEDIATED SETTLEMENT AGREEMENT Packet Page -2726- 5/14/2013 16.C.9. This Addendum No. 1 to the Mediated Settlement Agreement is effective May 3, 2013 and fully incorporates the terms, defined ternn, and conditions of the Agreement except as specifically set fortli below. WHEREAS, the Settling Parties participated in a two day mediation regarding the Lawsuit; WHEREAS, as a result of that two day mediation, the Settling Parties reached an agreement for the resolution of the Lawsuit on the terms and conditions set forth therein; and WHEREAS, the Settling Parties desire to clarify the scope of the release provided in Paragraph 4 as it relates to any and all causes of action Hazen and Sawyer. P.C. has against Hole Montes, Inc. arising out of or relating to this Project and the Subcontract between them are expressly reserved and excepted out of the operation of the Release. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the Settling Parties do hereby agree as follows: I. The amount paid in Article l.C. will be funded by Hazen and Sawyer, P.C. within the time frames set forth in the Agreement. . 2. Article 4 of the Agreement is expressly clarified to read and to include that any and all causes of action Hazen and Sawyer, P.C. has against Hole Montes, Inc. arising out of or related to the Project or the Subcontract between them are expressly reserved and excepted out of the operation of the Release. 3. All other terms, defined terms and conditions of the Agreement remain in full force and effect. 4. This Addendum No. I may be executed in counterpart by the Settling Parties by U.S. Mail, facsimile or electronic mail. AGREED AND CONSENTED to this 3'd day of May, 2013. COLLIER COUNTY BY: 0 C.; a: —_-- 'V11 A011 4z—, Its t 3:31.a, 7r!Q 0 LA71"T1C:y �O'SeLji."� 1) JOHN H. REYNOLDS & SONS, INC. d/b/s REYNOLDS, INC. IM Its Packet Page -2727- 5/14/2013 16.C.9. FERGUSON ENTERPRISES, INC. HAZEN AND SAWYER, P.C. BY: BY: Its Its CAMP DRESSEER & MCKEE, INC. GREELEY AND HANSEN, LLC BY: BY: Its Its FAST FABRICATORS, LLC MUELLER WATER PRODUCTS, INC. BY: BY: Its Its CONTINENTAL CASUALTY TRAVELERS CASUALTY AND PROPERTY INSURANCE COMPANY BY: BY: Its Its OLD REPUBLIC INSURANCE COMPANY LAYNE CHRISTENSEN COMPANY BY: BY: its Its 3 Packet Page -2728- 5/14/2013 16.C.9. FERGUSON ENTERPRISES, INC. HAZE SAWYER BY: e Its Its Vices r�2c /Di CAMP D 'EER & C E* INC. GRSELIC1fJAND FL►NSEN BY BY: Its Its FAST FABRICATORS, LLC MUELLER WATER PRODUCT'S, INC. BY: BY: Its its CO FAL CASUAL' TRAVELERS CASUALTY AND PROPERTY INSURANCE COMPANY BY: BY: its v Its OLD REPUBLIC INSURANCE COMPANY LAYNE CHRLVMSRN COMPANY BY: BY: Its its Packet Page -2729- 5/14/2013 16.C.9. FERGUSON ENTERPRISES, INC. HAZEN AND SAWYER, P.C. BY: BY: Its Its NIP DRESSEER & MCKEE, INC. GREELEY AND HANSEN. LLC BY: BY: Itc Its FAST FABRICATORS, LLC MUELLER WATER PRODUCTS, INC BY: BY: i Its its CONTINENTAL CASUALTY TRAVELERS CASUALTY AND PROPERTY INSURANCE COMPANY BY: BY: Its Its OLD REPUBLIC INSURANCE COMPANY LAYNE CHRISTE�ISEN CO BY: BY-' —Jen^. Fanska Its Its Senior Vice Pmsident Finance Treasure 3 Packet Page -2730- ATTEST: DWIGHT E. BROCK, CLERK By: , DEPUTY CLERK Approved as to form and legal sufficiency: Scott R. Teach Deputy Collier County Attorney 5/14/2013 16.C.9. BOARD OF DISTRICT COMMISSIONER, COLLIER DISTRICT, FLORIDA, AS THE GOVERNING BODY OF COLLIER DISTRICT AND EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER DISTRICT WATER -SEWER DISTRICT By: GEORGIA HILLER, ESQ„ CHAIRWOMAN (4) Packet Page -2731-