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Backup Documents 10/23/2018 Item #16D12 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIt 6 D 1 2 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 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. 2. 3. County Attorney Office County Attorney Office fr 10.30- 4. BCC Office Board of County Commissioners `J� ll�1` t�� o\1 5. Minutes and Records Clerk of Court's Office SPS 1 D 3oI 1c , t}: 16012 MEMORANDUM Date: October 31, 2018 To: Twyla Leigh, Division Director University Extension Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment #1 to the Memorandum of Understanding (MOU) between Collier County and the University of Florida Board of Trustees on behalf of the Collier County Extension (UF) Attached is an original copy of the document referenced above, (Item #16D12) approved by the Board of County Commissioners on Tuesday, October 23, 2018. The second original copy 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 161312 FIRST AMENDMENT MEMORANDUM OF UNDERSTANDING BETWEEN COLLIER COUNTY AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES ON BEHALF OF COLLIER COUNTY EXTENSION(UF) THIS AMENDMENT,made and entered into on this .3 qday of October,2018,by and between UF, and Collier County,a political subdivision of the State of Florida, ("County"): WHEREAS, the Parties entered into a Cooperative Agreement with a Memorandum of Understanding dated February 23, 1999 to provide funding, support, and resources for the Extension Service to provide research based educational programs and resources that meet community needs in Collier County on Extension topics (including 4-11 Youth Development, family nutrition,agriculture and horticulture) as set forth in Section 1004.37, Fla. Stat.; and WHEREAS, the Parties agree to amend the Memorandum of Understanding to add language defining the conversion of"Courtesy Agent or similar County positions"currently 100% County funded to a jointly County and UF funded Extension Agent,to assist the County in filling those positions upon resignation or retirement of current 100% County-funded Agent-type employees or to create new Extension Agent positions; and WHEREAS, the Parties agree that this Amendment benefits each party. Each party will proportionately contribute to the salary and related payroll/benefit expenses of the Extension Agent,including,but not limited to:retirement,federal withholding,vacation leave,sick leave and worker's compensation. In addition,UF agrees to provide all benefits and privileges available to UF faculty members under the UF benefit plans in accordance with UF and State of Florida rules and policies, including, but not limited to, health insurance and advanced degree tuition reimbursement. Collier County gains additional qualified Extension Agents to provide program area expertise and faculty members receive continual training on related science and research advances to better serve the community with the goal of relevance and ongoing program improvements. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: Words el Fl are deleted;Words Underlined are added Section V. Payment of Salaries for County Extension Faculty: C. UF agrees to fund a minimum of ten percent (10%) for the salaries and associated benefit expenses of faculty Extension Agents previously 100% County funded and known as "Courtesy Agent or similar County position". Collier County will pay the balance of the salary and associated benefit expenses.New positions will be considered on a case by case basis 1. The percentage will be negotiated and applied upon resignation or retirement of a current "Courtesy Agent or similar County position" or when a new Extension Agent (18-AGR-00033/1437114/11 16012 position is established,prior to filling the vacant position. At no time will UF contribute less than 10%of the total salary. 2. UF shall fund the employer-portion of all benefits not directly related to payroll that are available to UF faculty under the UF benefit plans and in accordance with UF and State of Florida rules and policies(examples include:health insurance and advanced degree tuition reimbursement) for positions being converted, for future replacement faculty Extension Agents,and new Extension Agent positions. The remainder of the Memorandum of Understanding shall remain in full force and effect. IN WITNESS WHEREOF,the parties hereto, have each,respectively,by an authorized person or agent,have executed this Amendment on the date and year first written above. ATTEST: Crystal K. Kinzel, Clerk BOARD OF Y COMMI P RS COLLIER ' • , FLORI By: aLi. (... < By: �� ndy Solis,Chairman Dated: i0":30--a04% (SEAL) ,ttest as toChar1 gnature only. A pmv-d as to Form a • Legality: \ PIO Pfy Colleen M. Greene,A sistant County Attorney Witnesses: UNIVERSITY OF FLORIDA BOARD OF TRUSTEES ON BEHALF OF COLLIER COUNTY EXTENSION tt Witness/` Lir 4 /h/+•+d a.(' (' /7:77 T pc/print witness name By: , ,f/ JAZZ/ • fir. Nic Place, Dean for Extension& Director of the Florida Cooperative S cond Witness Extension Service University of Florida Institute of Agricultural Sciences T'Type/print witness nameT ttem# t��12-- Agenda Ig Date ___..._._ c',r} [18-AG R-00033/1437114/1) Date t .. _1 Recd •Deputy Jerk