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Agenda 05/25/2021 Item #16F 3 (Terminating #18-7404 w/Sports Fields, Inc.)05/25/2021 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners terminate Agreement No. 18-7404, “Collier County Sports Complex Marketing and Support,” with Sports Fields, Inc, for convenience, and send notice to the Contractor. OBJECTIVE: To terminate the Agreement No. 18-7404 with Sports Fields, Inc., related to sports complex marketing and support. CONSIDERATIONS: On October 23, 2018, the Board approved Agreement No. 18-7404 (Agenda Item 16.F.2), with Sports Fields, Inc (SFI). The Agreement outlined different phases of operation for SFI, beginning as a design consultant for the Paradise Coast Sports Complex (PCSC), transitioning into a startup consultant through the First Amendment on September 10, 2019, moving into a limited operating agreement through the Second Amendment on April 6, 2020 and finally full operations through the Third Amendment on May 26, 2020. Many uncertainties have occurred over the past year, including the COVID-19 health pandemic, changes to the design scope of the PCSC, and unrealized needs during the original bidding of the project in 2018. Because of these challenges, and other factors as well, the contractor has requested changes to the scope of the contract and budget associated with complex operations. Staff believes that a public solicitation to consider changes to the scope of the original solicitation is in the public interest to ensure that the County receives the best available services for the PCSC at the most reasonable value. Agreement #18-7404 includes the following provision related to termination of a contract: 10. TERMINATION. Should the Contractor be found to have failed to perform its services in a manner satisfactory to the County as per this Agreement, and should the Contractor fail to correct any deficiency in the performance of its services under this Agreement within thirty (30) days after its receipt of written notice from the County of such deficiency (or if such deficiency is not capable of being corrected within thirty (30) days, should the Contractor fail to commence and continue correction of such deficiency within thirty (30) days after its receipt of written notice from the County of such deficiency), the County may terminate said Agreement for cause; further, either of the parties may terminate this Agreement for convenience with a one hundred eighty (180) day written notice. The County shall be the sole judge of non-performance. In the event that this Agreement is terminated for convenience, employed staff may be retained at the Complex at current salary structure for an additional one hundred and eighty (180) days following the termination period. There shall be no restrictions on the Contractor for maintaining or rehiring staff at any time after a termination event. In the event that the County terminates this Agreement, Contractor’s recover against the County shall be limited to that portion of the Agreement Amount earned through the date of termination. The Contractor shall not be entitled to any other or further recovery against the County, including, but not limited to, any damages or any anticipated profit on portions of the services not performed. Staff believes that an additional solicitation will allow for inclusion of the full scope of the PCSC at the best value to the public, and therefore recommends that the Board terminate the Agreement for convenience as per the termination clause. This will allow ample time to solicit and award a new contract 16.F.3 Packet Pg. 1597 05/25/2021 prior to the conclusion of Agreement No. 18-7404. SFI will have full ability to bid on the new solicitation once issued. FISCAL IMPACT: Funding for this agreement is appropriated between the General Fund (001) and the Tourist Development Council Promotion Fund (184). The Fiscal Year 2021 net cost for this Agreement top the County was $1,813,964.88. GROWTH MANAGEMENT IMPACT: The is no impact to the Growth Management Plan with this action. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. -JAK RECOMMENDATION: That the Board of County Commissioners terminate Agreement No. 18-7404, “Collier County Sports Complex Marketing and Support,” with Sports Fields, Inc, for convenience, and send notice to the Contractor. Prepared by: Sean Callahan, Deputy County Manager ATTACHMENT(S) 1. 18-7404 Amendment 3 Vendor Signed (PDF) 2. Agreement # 18-7404 Amendment 2 (PDF) 3. 18-7404 Amendment 1 (PDF) 4. 18-7404 Sports Fields Contract (PDF) 16.F.3 Packet Pg. 1598 05/25/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3 Doc ID: 15984 Item Summary: Recommendation that the Board of County Commissioners terminate Agreement No. 18-7404, “Collier County Sports Complex Marketing and Support,” with Sports Fields, Inc, for convenience, and send notice to the Contractor. Meeting Date: 05/25/2021 Prepared by: Title: – County Manager's Office Name: Sean Callahan 05/19/2021 8:57 AM Submitted by: Title: – County Manager's Office Name: Sean Callahan 05/19/2021 8:57 AM Approved By: Review: Corporate Business Operations Jennifer Reynolds Additional Reviewer Completed 05/19/2021 9:10 AM County Manager's Office Sean Callahan Additional Reviewer Completed 05/19/2021 9:52 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/19/2021 10:13 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/19/2021 10:15 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/19/2021 10:51 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/19/2021 12:04 PM Board of County Commissioners Geoffrey Willig Meeting Pending 05/25/2021 9:00 AM 16.F.3 Packet Pg. 1599 16.F.3.aPacket Pg. 1600Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1601Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1602Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1603Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1604Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1605Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1606Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1607Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1608Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) IN WITNESS WHEREOF, the Parties have executed this Amendment on the date and year first written about by an authorized person or agent. ATTEST: CRYSTAL KINZEL, Clerk of Courts and Comptroller By: ________ _ , Deputy Clerk :: n ��e-\ S. 1-),�o I ot Print Name Contractor's Second Witness: Byt:ru{\ � &10 Rvno1d Print Name Approved as to form and legality: Scott R. Teach Deputy County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: _____________ _ Burt L. Saunders, Chairman CO TRACTOR: Sports Fields, Inc., of GA d/b/a Sports Fields, Inc. Page 10 of 16 Third Amendment to Agreement# 18-7404 Words Struel, Through are deleted; Words Underlined are added 16.F.3.a Packet Pg. 1609 Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1610Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1611Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1612Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1613Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1614Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.aPacket Pg. 1615Attachment: 18-7404 Amendment 3 Vendor Signed (15984 : Sports Complex Marketing and Support) 16.F.3.bPacket Pg. 1616Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) 16.F.3.bPacket Pg. 1617Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) 16.F.3.bPacket Pg. 1618Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) 16.F.3.bPacket Pg. 1619Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) PROCLAMATION/RESOLUTION NO.2020- 5 p PROCLAMATION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY,FLORIDA,DECLARING A LOCAL STATE OF EMERGENCY WHEREAS, the World Health Organization ("WHO") raised its assessment of the Coronavirus Disease 2019 ("COVID-19")threat from high to very high and declared a public health emergency of international concern related to COVID-19; and WHEREAS,the Centers for Disease Control and Prevention has declared the potential public health threat posed by COVID-19 as 'high', both in the United States and throughout the world; and WHEREAS, on March 1, 2020, Governor Ron Desantis issued Executive Order 20- 51, declaring that appropriate measures to control the spread of COVID-19 in the State of Florida are necessary, and therefore directed that a Public Health Emergency be declared in the State of Florida; and WHEREAS, on March 9, 2020, Governor Ron Desantis issued Executive Order 20- 52, declaring a state of emergency exists in the State of Florida and, in part: (1) designating the Director of the Division of Emergency Management as the State Coordinating Officer for the duration of this COVID-19 emergency and directing him to execute the State's Comprehensive Emergency Management Plan and other response, recovery, and mitigation plans necessary to cope with the emergency, as well as exercising all powers delineated in sections 252.36(5)-(10), Florida Statutes, as needed to meet this emergency, subject to the limitations of section 252.33,Florida Statutes,and(2)designating the State Health Officer and Surgeon General as a Deputy State Coordinating Officer and State Incident Commander; and, 3) activating the Florida National Guard, as needed; and WHEREAS, Executive Order 20-52, in part, also recognizes the special duties and responsibilities resting upon State, regional, and local agencies, such as Collier County, and authorizes each political subdivision within the State of Florida to waive the procedures and formalities otherwise required of the political subdivision by law pertaining to: (1) the performance of public work and taking whatever prudent action is necessary to ensure the health, safety, and welfare of the community, (2) entering into contracts (however, caution is directed to political subdivisions with respect to entering into time and materials contracts without ceiling as defined in 2 CFR 200.318(j)) or cost plus percentage contracts as defined by 2 CFR 200.323(d), (3) incurring obligations, (4) employment of permanent and temporary workers, (5) utilization of volunteer workers, (6) rental of equipment, (7) acquisition and distribution, with or without compensation, of supplies, materials, and facilities, and (8) appropriation and expenditure of public funds; and WHEREAS, under current circumstances, certain people will have an increased risk of infection, for example healthcare workers or providers, first responders, and emergency medical services workers caring for patients with COVID-19 and other close contacts of 1 16.F.3.b Packet Pg. 1620 Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) persons with COVID-19; and WHEREAS, it is the duty of Collier County to take protective measures - including development of incident action response plans,procurement of personal protective equipment, pandemic preventative training and exercise coordination,and similar activities to support the public health and safety of the community; and WHEREAS, the Bureau of Emergency Services-Emergency Management Division declares the initiation of the operational period for this event effective March 12,2020 at 12:00 noon, EST; and WHEREAS, the County Manager is authorized to make adjustments and accommodations to its compensation and leave policies as needed in support of governmental operations and its employees; and WHEREAS, Section 252.38(3)(a)(5), Florida Statutes,provides authority for counties to declare a Local State of Emergency; and WHEREAS, Section 38-56 of the Code of Laws and Ordinances of Collier County, Florida, grants the authority to declare a local state of emergency to the Chair of the Board of County Commissioners;or the Vice-Chair of the Board of County Commissioners in the event of the Chair's absence;or in the event of the Chair and Vice-Chair's absence,the next County Commissioner in order of seniority, or if two or more were appointed on the same date, then in alphabetical order among them; and in the absence of any Commissioner, the County Manager, and in the absence of the County Manager, the Clerk of Courts, and in the Clerk's absence the Deputy County Manager, are designated and empowered to declare a local state of emergency whenever the designated person, according to the above order of preference shall determine that a natural or manmade disaster has occurred or that the occurrence or threat of one is imminent and requires immediate and expeditious action; and WHEREAS, Section 38-68 of the Code of Laws and Ordinances of Collier County, Florida, grants the Chair, Vice-Chair, the County Commissioners, County Manager, Clerk of Courts, and Deputy County Manager,in the order designated in the above Whereas clause,the power and authority to invoke authorized emergency measures set forth in that section,including but not limited to waiving the procedures and formalities otherwise required of the County by law or ordinance pertaining to the performance of public work and taking whatever prudent action is necessary to ensure health, safety, and welfare of the community, while under a Governor declared State of Emergency or a Local State of Emergency. NOW,THEREFORE,IT IS HEREBY ORDERED THAT: Section 1. Declaration of Local State of Emergency. The Coronavirus Disease 2019 ("COVID-19")poses a serious threat to the health of the residents and guests of Collier County. A Local State of Emergency is declared effective immediately. The Local State of Emergency will remain in effect within the legal boundaries of Collier County, Florida for as long as the State of Emergency for the State of Florida, and shall be deemed supplemental to 2 16.F.3.b Packet Pg. 1621 Attachment: Agreement # 18-7404 Amendment 2 (15984 : Sports Complex Marketing and Support) the Executive Order Number 20-52 from the Governor,as may be amended from time-to-time. Section 2. Waiver of Procedures and Formalities Otherwise Required. Due to both the State of Emergency for the State of Florida and this Local State of Emergency, effective immediately, the procedures and formalities required of the County by law or ordinance are hereby waived as they pertain to: a) Performance of public work and taking whatever prudent action is necessary to ensure the health, safety and welfare of the community; b) Entering into contracts; c) Incurring obligations; d) Employment of permanent and temporary workers; e) Utilization of volunteer workers; f) Rental of equipment; g) Acquisition and distribution, with or without compensation, of supplies, materials and facilities; h) Appropriation and expenditure of public funds; and i) The ability to close any and all County facilities. Section 3. Alterations or Rescission. This declaration of a Local State of Emergency may be altered or rescinded either by the issuance of a subsequent Proclamation or an appropriate Resolution of the Board of County Commissioners. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, on this 16th day of March, 2020. COLLIER COUNT CLERK OF COLLIER COUNTY BOARD OF COURT.; CRYSTAL•K. KINZEL COUNTY COMMISSIONERS Atter;47-?° Attest as'to, h-*--=' 21! siPuh' Cie B L. SAUNDERS signature only, Chair A r• :•andlelegality:I g ty. III i.. 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