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01/16/1997 Agreement ~ so -..2..;l. '-f - / $) I 3' .;2. 8 I "1070 ;l.~.)....;1 Dannp 1.. J101bagt BRANCH OFFICE 3117 OVERSEAS mGHWAY MARATIiON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS mGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM TO: James T. Hendrick County Attorney FROM: Ruth Ann Jantzen .,6JA It . Deputy Clerk /' , DATE: January 31, 1997 At the January 16, 1996 County Commission Meeting, the Board granted approval of a proposed contract with the rmn of Nabors, Giblin & Nickerson, P.A. Enclosed please find a fully executed duplicate original of the above contract for return to NG&N. If you have any questions regarding the above, please do not hesitate to contact this office. Enclosure cc: Finance County Administrator, w/o document File RETAINER AGREEMENT This Retainer Agreement is entered into this . ,tA //" ,. {l day of January, 1997, between Monroe County (the IICountyll) and the law firm of Nabors, Giblin & Nickerson, P,A, (IING&NII) to provide specialized legal services and assistance by NG&N to the County, WHEREAS, NG&N is a nationally recognized bond counsel and possesses unique experience and expertise in Florida state and local finance and tax and local government law; and WHEREAS, it is in the best interest of the County to retain the services of nationally recognized bond counsel with regard to the issuance of County bonds In recognition of such acknowledgments, and other indebtedness. '::" \0 -rJ the ~a~tie~ heret,o ~,\, ,_~ ..ooi-". !"""1 agree as follows: C- :::c:. ::2: ,...... ,-' ~, w ~ SECTION 1. Service As Bond Counsel. The Co~nty d~ire~:to -v ::I::= ,..., retain NG&N and NG&N agrees to serve as bond counsel to t~ CollPty A ::0 in the issuance of any bonds or other indebtedness, ""'1:n 'SJuch capacity as bond counsel, NG&N's duties shall include, by way of example and not limitation, the following specific tasks: A, Consultation with County officials and staff concerning all legal questions relating to the issuance of the bonds, including review of proposed financing programs as to feasibility and for compliance with applicable law and pending or proposed revisions of the law, including D,S. Treasury regulations; B. Attendance, upon request, at any meeting of the County Commission or any meeting of staff, the County's financial advisor, underwriters, rating agencies and others as appropriate relating to the issuance of the bonds or dissemination of information in connection therewith; C. Advise as to structuring procedures, required approvals and filings, schedule of events for timely issuance, potential cost-saving techniques and other legal matters relative to issuance of the bonds; D, Preparation of all ordinances or resolutions, including any amendments thereto, relating to the bonds, in cooperation with the County staff, the County's financial advisor and the County Attorney; E. Preparation of any trust indenture; escrow deposit agreement, registrar or paying agent agreement; and any other agreements or similar documents necessary, related or incidental to the bonds; F, Preparation of all pleadings and other documentation required in connection with validation of the Bonds, and appearance as attorneys of record with the County Attorney, if requested, at the validation hearing; G. Review the transcript of all proceedings in connection with the foregoing and indicate any necessary corrective action; H. Review of all disclosure documents prepared or authorized by the County, to the extent such documents describe the bonds and summarize the documents securing the bonds; I, If the sale of the bonds is by competitive bid, assist in the preparation of the bid documents, notice of sale, evaluation of 2 bids and other documentation or action necessary to conduct a sale of the bonds in that manner; J, Prepare, obtain, deliver and file all closing papers necessary in connection with the sale and issuance of the bonds; K, Supervision of the printing of the bonds (if printed bonds are utilized); L, Review all underwriting proposals; M. provision of an opinion in written form at the time the bonds are delivered, which opinion shall cover (1) the legality of the bonds and the proceedings by which they are issued, (2) if applicable, the exclusion from gross income for federal income tax purposes of interest paid on the bonds, and (3) such other issues that are customarily required of bond counsel; and N. Consultation with the County Attorney concerning questions that may arise with regard to the bonds. The fee for bond counsel services shall be determined prior to the authorization of any bonds or other indebtedness and shall be expressed in a lump sum amount or a stated dollar amount per $1,000 increment of bonds contemplated to be issued. In the event NG&N has provided legal services for a contemplated financing that does not close for any reason, NG&N would not receive the agreed upon fee for service as bond counsel but would be reimbursed for costs incurred as provided in Section 3 of this Agreement. SECTION 2. Additional Services. NG&N agrees to be available to provide additional legal services to the County, other than bond counsel services described in Section 1 of this Agreement, on 3 Florida finance and tax issues and other issues and matters of local government law. Such additional legal services shall be provided only upon the request of the County Attorney, The scope of services, in which NG&N has particular experience and expertise, involves preparation of environmental ordinances, processing of environmental permits, preparation of agreements with the Florida Department of Transportation, structure and implementation of home rule revenue sources, and representation before the Governor, Cabinet and Florida Legislature. Unless otherwise agreed to by the County Attorney, NG&N shall be compensated for such additional legal services as special counsel on an hourly basis at the following rates: (a) Firm principals at the rate of $150 per hour; (b) Firm associates at the rate of $125 per hour; and (c) Legal clerks at the rate of $50 per hour, In the event a request for legal services as described in this Section is anticipated to exceed ten (10) hours of attorney time, NG&N shall immediately notify the County Attorney in writing of such a possibility and the written notification shall, whenever practicable, contain an estimate of the number of hours to be incurred in honoring such a request. Unless a separate billing arrangement is agreed to between NG&N and the County Attorney, NG&N shall provide an itemized statement of such additional legal services rendered as special counsel on a periodic basis for fees and costs incurred. SECTION 3. Reimbursement of Costs. In addition to the legal fees or other compensation provided in this Agreement, NG&N shall 4 be reimbursed for costs incurred on long distance telephone charges, travel expenses, overnight delivery charges and photocopies. Any travel expenses shall be reimbursed in accordance with section 112,061, Florida Statutes, SECTION 4. Conflicts. It is recognized by the parties that NG&N is dedicated to providing legal services and specialized assistance primarily to local government clients and certain state agencies. NG&N generally represents private sector clients only in the event a local government client requests such representation in implementation of a public/private venture or partnership, As a consequence, no conflict is contemplated by the providing of the described special counsel services to the County. Notwithstanding the foregoing, NG&N agrees that it will not accept representation of another client that is directly adverse to the County's interests unless and until NG&N has made full disclosure to the County of all the relevant facts, circumstances, and implications of NG&N's undertaking the two representations and the County has consented to NG&N's representation of the other client, SECTION 5. Termination. NG&N shall serve as special counsel at the pleasure of the County. NG&N shall have the right to terminate this Agreement upon giving notice in writing to the County thirty (30) days prior to the date of an intended termination. 5 Attest: "B~ Danny L, olh Clerk of Courts firm\monroe,ret BY:KEITH Chair NABORS, GIBLIN & NICKERSON, P.A. By, ROb1! / if:: 6 B