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03/04/1993 AgreementAGREEMENT THIS AGREEMENT is between Bartell & Bartell, Ltd. (hereinafter referred to as "B & B") of State College, Pennsylvania; and the County of Monroe (hereinafter referred to as "County") of the State of Florida. WHEREAS, B & B represents that it is in the business of providing professional consulting services to local governments in the areas of personnel, and municipal management; and WHEREAS, B & B represents that it is familiar with the needs of the County with respect to the processes involved in the selection of a County Administrator; and WHEREAS, B & B represents that the B & B officer or representative executing this Agreement is authorized to execute same on behalf of B & B; and WHEREAS, The county officer or representative executing this Agreement is authorized to execute same on behalf of the County. THEREFORE, intending to be legally bound hereby, B & B and the County mutually agree as follows: 1. B & B agrees to furnish its professional consulting services described in the attached proposal date March 2, 1993 (Attachment "A"). 2. In consideration for B & B's providing said professional consulting services as outlined in Paragraph One (1), the,County agrees to pay the amount specified in Attachment "A" based on services,prov4ggT aid payments shall be made within thirty (30) days after the submiss`ibii of partial invoices by B & B. 9 V: Old S- 8dV E6. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the 4th day of March , A.D. 1993• (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By �C C Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONRO�..VUNTY, FLORIDA By oriLnairman BARTELL S BARTELL, LTD. By Title /✓ A!VD LE L -Fl- ! illy �. ,attorney C?` -a ATTACHMENT A This letter is to confirm our conversations of March 2, 1993. This letter outlines our understanding of the scope or work to be performed by Bartell & Bartell Ltd. Center for Executive Assessment and Development and the associated cost. It is further agreed that this scope of work may be expanded by the selection Committee as the selection process evolves. Specifically the scope of work minimally includes the following: 1) Review the current job description, draft job description formulated by the screening committee and the advertisement for the position. The result to be a reconciled and recommended statement of minimum job qualifications and clarified job description. No Charge 2) Conduct telephone interviews of five divisional heads, County Administrator, and up to two additional mangers within each of the five divisions to clarify and refine the "Proposed Candidate Profile of County Administrator". No Charge 3) Create a draft screening questionnaire to be refined by the screening committee; review our corporate files for information about the sixty quarter -finalists; and review the resumes, applications and screening questionnaires of those finalists as screened and identified from the 60 quarter -finalists. Appropriate comments and recommendations will be made with regard to the screened quarter -finalists. $ 1,240.00 4) Written assessment screening of 10 semi-finalists. $10,250.00 5) Administration of Assessment Center to final five candidates using two assessors from Bartell & Bartell Center, supported by the Selection Committee or their designates. $ 8,285.00 6) Associated travel, mailing and telephone costs. Charged at actual, not to exceed: $ 4,500.00 Any additional work will be negotiated and charged separately. Work formally begins upon telephone notification of acceptance. MONROE CUM HUMAN RESOURCES DEPARTMENT OFFICE OF THE DIRECTOR DATE 'q3 TIME INMALS Q-16 Center for Executive Assessment and Development 3947 South Atherton Street, State College, Pennsylvania 16801 Phone 814-466-7863 FAX 814-466-7798 April 26, 1993 Ms. Paula Rodriguez Human Resources Director Monroe County Human Resources Department Personnel Division 5100 West College Road PSB, Wing II, Stock Island Key West, FL 33040 Dear Ms. Rodriguez: Enclosed are the notarized Public Entity and Ethics clause forms to add to our contract file as requested. If you have any questions or require additional information, do not hesitate to call. Sincerely, Kathy, Barte Center for Executive Assessment and Development KB/nbh Enclosures SWORN STATEMENT UNDER ORDINANCE NO. 10-1990 MONROE COUNTY, FLORIDA ETHICS CLAUSE TC warrants that 1/ it has not employed, retained or otherwise had act on his/its behalf any former County officer3 or employee in violation of Section 2 of Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of this provision the County may, in its discret-4 o ,, t'l_rmi _ aats thi s c:: :r..`_ac� •+� . ,_ z � ,a .m :i i'..x:v c��. li...}.:i ii't1% rtais.: may a�sCU, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any' fee, commission, percentage, I gift, or consideration paid to the fo ip(r Cou7,jf icer„orbemployee. (signature) Date:— 2 > STATE OF }nr►�\u�a COUNTY OF Cefyi'YC✓ Subscribed and sworn to (or affirmed) before me on 6V6 \ Z�r6 19 (date) by 1�.�u A - &ar+_- i —(name of affiant) . He/She is personally known to me or has produced 1�n �Y is �ri�rers �1(e rj as identification. (type of identification) NOTARIAL SEAL WALTER ]X,-,V T;V, tt,g " State College Boro, CWrt 60vt My Commission Explf@ It !I• MCP#4 REV. 2/92 SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted TN Y Imo. A e�T-U W, [print individual's name and title] o r P-0 f [print name of the for__ -ZR-'t L L.- -i `g A 9TE Lj- , LT.D [print name of entity submitting sworn statement] whose business address is a 3ciy1 S. Pr-F�4fl?-7-010 ST SATE C.OLLtGE ) `PA %6 k� J and (if applicable) its Federal Employer Identification Number (FEIN) is entity] u S fwd 77 SP3 .�3^- /4o 9V I7 (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I understand that a "public entity crime" as defined in Paragraph 287.133(l)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the Unted States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that"convicted" or "conviction" as defined in Paragraph 287.133(l)(b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1,1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. 4. I understand that an "affiliate" as defined in Paragraph 287.133(l)(a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5. I understand that a "person" as defined in Paragraph 287.133(l)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. [Indicate which statement applies.] i Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, nor any of its officers, directors, exectutives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. [attach a copy of the final order] I UNDERSTAND THATTHE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR': HE PUBLIC ENTITY IDENTIFIED ON PARAGRAPH 1(ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT TIIIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. ignature] . Sworn to and subscribed before me this. day of A� , 19_. Personally known OR Produced identification 1�nr,- Ivan; a �riv�r`s \;cenS� (Type of identification) Notary Public - State of jimm �C�n1 a My Commission expires.OTAIRIAI sFai WALTER G. STANTON, Notary Public State College Boro, Centre County, Pa. (Printed typ A W waw. xp res ov-22, M-3 commissioned name of notary public) Form PUR 7068 (Rev. 06/11/92)