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Agenda 09/11/2018 Item #16K209/11/2018 EXECUTIVE SUMMARY Recommendation to approve the Second Amendment to Agreement for Legal Services relating to Retention Agreement Nabors, Giblin & Nickerson P.A. extending the expiration date to November 17, 2021. There is no new fiscal impact associated with this Amendment. OBJECTIVE: That the Board of County Commissioners approves, and authorizes its Chairman to sign, the Second Amendment to Agreement for Legal Services relating to the Retention Agreement with the law firm of Nabors, Giblin & Nickerson, P.A. extending the expiration date to November 17, 2021. CONSIDERATIONS: On September 9, 2008, the County and Counsel entered into an Agreement (the “Agreement”) wherein the County agreed to retain Counsel to provide professional specialized legal services. The professional services to be rendered as specified in Article 3 of the Agreement was for a three (3) year term with two (2) additional renewal terms of one year per each term. On September 10, 2013, the County and Counsel entered into an Amendment to Agreement for Legal Services to extend the terms of the agreement for an additional three (3) year term with two (2) additional renewal terms of one year per each term. The rates for Nabors, Giblin & Nickerson, P.A. will remain the same. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: The proposed Amendment is approved as to form and legality and requires a majority vote for approval. - JAK RECOMMENDATION: That the Board of County Commissioners approves, and authorizes its Chairman to sign, the Second Amendment to Agreement for Legal Services relating to the Retention Agreement with the law firm of Nabors, Giblin & Nickerson, P.A. extending the expiration date to November 17, 2021. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. Second Amendment to Agreement for Legal Serivces -Nabors Giblin (PDF) 16.K.2 Packet Pg. 2786 09/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 6318 Item Summary: Recommendation to approve the Second Amendment to Agreement for Legal Services relating to Retention Agreement Nabors, Giblin & Nickerson P.A. extending the expiration date to November 17, 2021. There is no new fiscal impact associated with this Amendment. Meeting Date: 09/11/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 07/27/2018 9:50 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 07/27/2018 9:50 AM Approved By: Review: Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 07/27/2018 10:12 AM Office of Management and Budget Laura Wells Additional Reviewer Completed 07/27/2018 10:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 07/31/2018 7:32 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/03/2018 6:29 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/11/2018 9:00 AM 16.K.2 Packet Pg. 2787 16.K.2.a Packet Pg. 2788 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2789 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2790 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2791 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2792 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2793 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2794 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2795 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2796 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2797 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2798 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2799 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2800 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2801 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2802 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2803 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2804 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2805 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2806 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2807 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2808 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2809 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2810 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2811 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2812 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services - 16.K.2.a Packet Pg. 2813 Attachment: Second Amendment to Agreement for Legal Serivces -Nabors Giblin (6318 : Second Amendment to Agreement for Legal Services -