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Item R5 * REVISED BACK~UP * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/21/09 Division: County Attorney Bulk Item: Yes No~ Staff Contact PersonlPhone #: Bob Shillinger x3470 AGENDA ITEM WORDING: Approval of professional services agreement with R.E.REECE, p.A. to provide expert consulting services, including testimony, in the field of surveying in the matter of Donald J. Barton, Jr. v. Monroe County, CA K 09-917, and the related matter of Donald J. Barton v. Stewart Andrews, CA K 03-1107. ITEM BACKGROUND: The County has been sued in a quiet title action regarding the ownership of the land underlying a portion of 4th Avenue on Stock Island. Since the County no longer employs an in house surveyor, one needs to be retained in order for the County to properly defend the suit. Due to the nature of the case, which has been consolidated into another case, it is unclear whether the scope of services will be confined to merely determining whether the road is in the correct location or whether the surveyor's services will be required for additional matters. Due to this complication, a closed session will be held during the October 21 It meeting to discuss strategies regarding litigation expenditures. For this reason, this item should NOT be considered under the bulk: items and any action should be deferred until after the closed session. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: nla STAFF RECOMMENDATIONS: Approval TOTAL COST: 55,000.00 INDIRECT COST:none BUDGETED: Yes COST TO COUNTY: 55,000.00 SOURCE OF FUNDS: Ad valorem REVENUE PRODUCING: No. AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included xx Not Required_ DIsPOsmON: AGENDA ITEM # R-5 * REVISED BACI.{ -UP * Revised 1/09 PROFESSIONAL SERVICES AGREEMENT BETWEEN MONROE COUNTY AND R.E. REECE, P .A., THIS AGREEMENT made and entered into this _ day of , 2009, by and between the MONROE COUNTY (hereinafter the "COUNTY'1, a political subdivision of the State of Florida whose address is 1100 Simonton Street Key West, Florida 33040, and R.E..REECE, P.A. (hereinafter "REECE"), a professional association, whose address is 30364 Quail Roost Trail, Big Pine Key, FL 33043, hereby enter into this Agreement regarding the retention of REECE by the COUN1Y to provide consulting services in the case-of Donald J. Barton, Jr. vs. Monroe County, Case No.: 2009-CA-917-K which has been consolidated into Donald J. Barton v. Stewart Andrews, Case No.: 2003-CA-II07-K (hereinafter the "Litigation"). WHEREAS, the COUNTY desires to retain the services of REECE to provide surveying and related expert technical consultation in review of the plat and property lines, research and related expert opinion, and, if necessary, expert testimony; and WHEREAS, REECE desires to provide the services to the COUNTY; NOW THEREFORE, in consideration of the mutual covenants and provisions contained herein, the parties agree as follows: 1. REECE will provide expert consultation and testimony as well as technical advice as a surveyor, ifrequested, by the COUNlY in 1helitigation. 2. This Agreement shall become effective upon signature by all parties and shall continue in effect until services are completed or terminated by either party, with or without cause, upon fifteen (15) days written notice to the other party. 3. REECE shall bill the COUNTY at the hourly rate and time for approved time keepers. Records of the time expended and description of the service performed by each time-keeper shall be detailed separately on the invoices. Personnel who are not listed as timekeepers will not be paid unless approved in writing under the requirements of this Agreement Hourly Rates" and Chanscs to hourly rates are set at: Approved Ti.e Keepen: Name: Joe Robert White Hourly Rate: S175lhour for office work $2301hour for field work John Mucci Kris Beal $lSO/hour $150lhour 4. REECE shall not be reimbursed for travel and other expenses for work performed within Monroe County. REECE shall be reimbursed for work performed outside Monroe County provided only to the extent and the amounts authorized by Chapter 2 of the Monroe County Code, payment will be made periodically, but no more frequently than monthly, in arrears. Expenses I shall be submitted by REECE and authorized by the COUNTY in writing with backup documentation as required by the Clerk of Court. Invoices shall include copies of receipts for all. Travel expenses will be reimbursed in accordance with the applicable provisions of Florida Statute 112.321 and of the Monroe County Code for "approved travelers" and shall be summarized on the Monroe County Travel Form with all applicable receipts attached thereto. Airplane travel shall be verified by the attachment ofa boarding pass or by a waiver. ;~.. 5. The COUNTY'S performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Board of County Commissioners. 6. REECE and too COUNTY agree that the maximum amount payable under this contract will be $5,000,00 without further approval of the Board of County Commissioners. 7. The COUNTY and REECE acknowledge that the COUNTY does not waive any immunity nor does COUNTY agree to hold consultant harmless; notwithstanding the provision of Sec. 768.28, Florida Statutes, the participation of REECE and the COUNTY in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the COUNlY be required to contain any provision for waiver. 8. The COUNTY and REECE agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. The COUNTY or REECE agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI oftbe Civil Rights Act of 1964 (pL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 use SSe 1681-] 683, and 1685- I 686), which prohibits discrimination on the basis of sex; 3) Section S04 of the Rehabilitation Act of 1973, as amended (20 use s. 794), which probibits discrimination on the basis ofbandicaps; 4) The Age Discrimination Act of 1975, as amended (42 use 5S. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92- 255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (pL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, SSe 523 and 527 (42 use SSe 69Odd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patent records; 8) Title vm of the Civil Rights Act of 1968 (42 use s. et seq..), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 use s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. 9. NOTICERBOUffiffiMENT Any notice required or pennitted under this agreement shall be in writing and hand delivered or mailed, postage prepaid, to the other party by certified mail, returned receipt requested, to the following: 2 I FOR MONROE COUNTY Suzanne A. Hutton, County Attorney Monroe County Attorney's Office 1111 12th Street, Suite 408 Key West, FL. 33040 (305) 292-3470 Attn: Robert B. Shillinger, Chief Assistant County Attorney FOR REECE: Joe Robert White P.o. Box 432123 Big Pine Key, FL 33043 (305) 797..6064 10. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. Venue for any legal action which may arise out of or under this agreement shall be in Monroe County, Florida. 11. The entire agreement between the COUNTY and REECE with respect to the subject matter hereof is contained in this Agreement. This Agreement supersedes all prior oral and written proposals and communications between the COUNTY and REECE related to this Agreement. No provision of this Agreement shall be deemed waived, amended or modified by either party unless such waiver, amendment or modification is in writing and signed by the party against whom the waiver, amendment or modification is claimed. This Agreement shall be binding upon and inure to the benefit of the parties hereto, their permitted successors and assigns. 12. REECE agrees to forward to the COUNTY along with Notice of Termination or upon receipt of Notice ofT~ination, depending upon which party terminates the Agreement, copies of all documents in his or her possession of any nature whatsoever related to REECE'S consultation with the COUNTY or obtained thereto. 13. If a term, covenant, condition or provision of this Agreement shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement shaD not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provision of this Agreement would prevent the accomplishment of the original intent of this Agreement. The COUNTY and REECE agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 14. This Agreement may not be modified in any way without the express, written consent of both parties. Any and all modifications and Amendments of the terms of this Agreement shall be in writing and executed by the Board of County Commissioners for Monroe County and by REECE in the same manner as this Agreement. 15. The COUNTY and REECE agree that nothing contained herein shall create any relationship, contractual or otherwise, with or any rights in favor o( any third party. 3 I 16. This Agreement may be executed in any number of counterpartst each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and the COUNTY and REECE may execute this Agreement by signing any such counterpart.. 17. The COUNTY and REECE agree that if any dispute and disagreement arise between them they shall be attempted to be resolved by a meet and confer session between representatives of each party. If the issue or issues are still not resolved to the satisfaction of both parties, then any party shall have tbe right to seek such relief or remedy as may be provided under the Agreement or under Florida law. The parties further agree that no party to this Agreement shall be required to enter into any arbitration proceeding s related to this Agreement. :'5"''' 18.. The COUNTY and REECE agree that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its perfonnance under this Agreement, and that the only interest of each is to perform and receive benefits as recited in this Agreement The COUNTY and REECE acknowledge that REECE has previously provided consulting services and testimony on behalf of Stewart Andrews in the matter of Donald J. Barton v. Stewart Andrews, 2003-CA-1I07-K; each party agrees to waive whatever conflict that may exist as a result of REECE'S relationship with Andrews. THIS AGREEMENT will become effective when executed by both the REECE and executed by the Board of County Commissioners of Monroe County, Florida. Board of County Commissioners Of Monroe County Attest: Danny L. Kolhage, Clerk By: By: George Neugent, Mayor Date: Deputy Clerk Date: ~ to l ~EC~ P.A.: Sign re ~.-):.>HN M Lo-J f Print Name Address: ON BEHALF O. F RE. REE:..~ P.A..t/ /2<~ /~ Signature K~/.sr-IA-/e- 8$ riC-. Print Name Title: # -<:::?-e~.",.;I c___' A"'?'v~A co', r~ DATE: IO(UJ/rfi DATE: /~ - Z~I .,") 7 4 I BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/21/09 Division: County Attorney Bulk Item: Yes No xx Staff Contact PersonlPhone #: Bob Shillinger x3470 . ."7"-';..-=,,~.~~, . -~~'"-~''''''''t....:::;;~''';:i' _ AGENDA ITEM WORDING: Approval of professional services agreement with RE.REECE, P.A." to provide expert consulting services, including testimony, in the field of surveying in the matter of Donald J. Barton, Jr. v. Monroe County, CA K 09-917, and the related matter of Donald J. Barton v. Stewart Andrews, CA K 03-1107. ITEM BACKGROUND: The County has been sued in a quiet title action regarding the ownership of the land underlying a portion of 4th Avenue on Stock Island. Since the County no longer employs an in house surveyor, one needs to be retained in order for the County to properly defend the suit. Due to the nature of the case, which has been consolidated into another case, it is unclear whether the scope of services will be confined to merely determining whether the road is in the correct location or whether the surveyor's services will be required for additional matters. Due to this complication, a closed session will be held during the October 21 st meeting to discuss strategies regarding litigation expenditures. For this reason, this item should NOT be considered under the bulk items and any action should be deferred until after the closed session. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: Approval TOTAL COST: $5,000.00 INDIRECT COST:none BUDGETED: Yes COST TO COUNTY: $5,000.00 SOURCE OF FUNDS: Ad valorem REVENUE PRODUCING: No. AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMBIPurchasing _ Risk Management _ DOCUMENTATION: Included xx Not Required_ DISPOSITION: AGENDA ITEM # Revised 1109 PROFESSIONAL SERVICES AGREEMENT BETWEEN MONROE COUNTY AND R.E. REECE, P.A., , n<:;-<_"i--:::'"0;-:- . . . -~ -~-""~'i;,,:":~.;'-~, , ~_-'v'~ TIllS AGREEMENT made and entered into this _ day of ,2009, by and between the. , -~=-"C:. MONROE COUNTY (hereinafter the "COUNTY"), a political subdivision of the State of Florida whose address is 1100 Simonton Street, Key West, Florida 33040, and RE.REECE, P.A. (hereinafter "REECE''), a professional association, whose address is 30364 Quail Roost Trail, Big Pine Key, FL 33043, hereby enter into this Agreement regarding the retention of REECE by the COUNTY to provide consulting services in the case of Donald 1. Barton, Jr. vs. Monroe County, Case No.: 2009-CA-917-K which has been consolidated into Donald 1 Barton v. Stewart Andrews, Case No.: 2003-CA-II07-K (hereinafter the "Litigation"). WHEREAS, the COUNTY desires to retain the services of REECE to provide surveying and related expert technical consultation in review of the pIat and property lines, research and related expert opinion, and, if necessary, expert testimony; and WHEREAS, REECE desires to provide the services to the COUNTY; , NOW THEREFORE, in consideration of the mutual covenants and provisions contained herein, the parties agree as follows: I. REECE will provide expert consultation and testimony as well as technical advice as a surveyor, if requested, by the COUNTY in the litigation. 2. This Agreement shall become effective upon signature by all parties and shall continue in effect until services are completed or terminated by either party, with or without cause, upon fifteen (I5) days written notice to the other party. 3. REECE shall bill the COUNTY at the hourly rate and time for approved time keepers. Records of the time expended and description of the service performed by each time-keeper shall be detailed separately on the invoices. Personnel who are not listed as timekeepers will not be paid unless approved in writing under the requirements of this Agreement. Hourly Rates. and Changes to hourly rates are set at: Approved Time Keepers: Name: Hourly Rate: Robert White 4. REECE shall not be reimbursed for travel and other expenses for work performed within Monroe County. REECE shall be reimbursed for work performed outside Monroe County provided only to the extent and the amounts authorized by Chapter 2 of the Monroe County Code, payment will be made periodically, but no more frequently than monthly, in arrears. Expenseslshall be submitted by REECE and authorized by the COUNTY in writing with backup documentation as required by the Clerk of Court. Invoices shall include copies of receipts for all. Travel expenses will be reimbursed in accordance with the applicable provisions of Florida Statute 112.321 and of the Monroe County Code for "approved travelers" and shall be 1 summarized on the Monroe County Travel Form with all applicable receipts attached thereto. Airplane travel shall be verified by the attachment of a boarding pass or by a waiver. 5. The COUNTY'S perfo..rt9<.1!1c.e and obligation to pay underthis A~eement is contingent upon an annual appropriation by the Board of County Commissioners. -''''''{CO'''i : ''';- ",' ~ . .:.-=1'"0""":""....0 6. REECE and the COUNTY agree that the maximum amount payable under this contract will be $5,000.00 without further approval of the Board of County Commissioners. 7 _ The COUNTY and REECE aclmowledge that the COUNTY does not waive any immunity nor does COUNTY agree to hold consultant harmless; notwithstanding the provision of Sec. 768.28, Florida Statutes, the participation of REECE and the COUNTY in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent ofliability coverage, nor shall any contract entered into by the COUNTY be required to contain any provision for waiver. 8. The COUNTY and REECE agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terrcinates without any further action on the part of any party, effective the date of the court order. The COUNTY or REECE agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (pL 88-352) which prohibits discrimination on the basis ofrace, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685- 1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92- 255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patent records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. 9. NOTICE REQUIREMENT Any notice required or permitted under this agreement shall be in writing and hand delivered or mailed, postage prepaid, to the other party by certified mail, returned receipt requested, to the following: FOR MONROE COUNTY Suzanne A. Hurton, County Attorney Monroe County Attorney's Office 1111 12th Street, Suite 408 2 Key West, FL. 33040 (305) 292-3470 Attn: Robert B. Shillinger, Chief Assistant County Attorney . '--'::...-_.......-.~. . '"---- t.;.;.,.j4.;:.V...."1. FOR REECE: Robert White 30364 Quail Roost Trail Big Pine Key, FL 33043 (305) 797-6064 " _--~~~;:""...o 1 O. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. Venue for any legal action which may arise out of or under this agreement shall be in Monroe County, Florida. 11. The entire agreement between the COUNTY and REECE with respect to the subject matter hereof is contained in this Agreement. This Agreement supersedes all prior oral and written proposals and communications between the COUNTY and REECE related to this Agreement. No provision of this Agreement shall be deemed W"aived, amended or modified by either party unless such waiver, amendment or modification is in writing and signed by the party against whom the waiver, amendment or modification is claimed. This Agreement shall be binding upon and inure to the benefit of the parties hereto, their permitted successors and assigns. 12. REECE agrees to forward to the COUNTY along with Notice of Termination or upon receipt of Notice of Termination, depending upon which party terminates the Agreement, copies of all documents in his or her possession of any nature whatsoever related to REECE'S consultation with the COUNTY or obtained thereto. 13. If a term, covenant, condition or provision of this Agreement shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provision of this Agreement would prevent the accomplishment of the original intent of this Agreement. The COUNTY and REECE agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 14. This Agreement may not be modified in any way without the express, written consent of both parties. Any and all modifications and Amendments of the terms of this Agreement shall be in writing and executed by the Board of County Commissioners for Monroe County and by REECE in the same manner as this Agreement. 15. The COUNTY and REECE agree that nothing contained herein shall create any relationship, contractual or otherwise, with or any rights in favor of, any third party. 16. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and the COUNTY and REECE may execute this Agreement by signing any such counterpart. 3 17. The COUNTY and REECE agree that if any dispute and disagreement arise between them they shall be attempted to be resolved by a meet and confer session between representatives of each party. If the issue or issues are still not resolved to the satisfaction of both parties, then any party shall have the right t(:L~@~~ ~uch relief or remedy as may be prQyjded under the Agreement or under Florida law. The parties further agree that no party to this"Agreemenf'"shall-. - - - -~,"C-- be required to enter into any arbitration proceeding s related to this Agreement. 18. The COUNTY and REECE agree that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that the only interest of each is to perform and receive benefits as recited in this Agreement. The COUNTY and REECE acknowledge that REECE has previously provided consulting services and testimony on behalf of Stewart Andrews in the matter of Donald J. Barton v. Stewart Andrews, 2003-CA-l107-K; each party agrees to waive whatever conflict that may exist as a result of REECE'S relationship with Andrews. THIS AGREEMENT will become effective when executed by both the REECE and executed by the Board of County Commissioners of Monroe County, Florida. Board of County Commissioners Of Monroe County Attest: Danny L. Kolhage, Clerk By: By: George Neugent, Mayor Date: Deputy Clerk Date: Witness to R.E. REECE, P.A.: ON BEHALF OF RE. REECE, P.A.: Signature Signature Print Name Address: Print Name Title: DATE: DATE: 4