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2nd Amendment 08/17/2011DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: September 7, 2011 TO: Christine Hurley, Director Growth Management Division ATTN: Mayra Tezanos Executive Assistant FROM: Pamela G. HancC. At the August 17, 2011, Board of County Commissioner's meeting, the Board granted approval and authorized execution of Item I7 Second Amendment to Agreement with Terramar Environmental Services, Inc., extending the agreement to provide biological consulting services in the amount of up to $41,320 (an increase of $16,320) to the Growth Management Division and waiver of purchasing policy to approve a sole source contract. Enclosed is a fully executed duplicate original of the subject document for your handling. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney via e-mail Finance File 1 SECOND AMENDMENT TO AGREEMENT BETWEEN TERRAMAR ENVIRONMENTAL SERVICES, INC. AND MONROE COUNTY This Second Amendment to Agreement (Amendment) is made this P ty of d&ftU42. 2011, between Monroe County (County) a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, Florida, 33040 and Terramar Environmental Services, Inc. (Consultant) whose address is 1231 Crane Boulevard, Sugarloaf Key, Florida, 33042. WITNESSETH: WHEREAS, County and Consultant entered into an Agreement for Services on November 18, 2009 (Agreement) for biological consulting services related to the Monroe County Tier Overlay Maps in an amount not to exceed Twenty Thousand Dollars ($20,000.00) as described in Section 2 of the Agreement; and WHEREAS, the Tier Designation Review Committee (TDRC) recommended that Monroe County review the ROGO and Tier Ordinances with regard to wetland issues, the services of Consultant are still required by County and Consultant desires to perform those services; NOW, THEREFORE, the parties agree to amend the Agreement dated November 18, 2009 as follows: 1. SECTION 2. COMPENSATION Compensation for Consultant's services under this Agreement shall not exceed Forty One Thousand Three Hundred Twenty Dollars ($41,320.00). No travel expenses shall be billed to County by Consultant. 2. SECTION 4. PERIOD OF SERVICE AND TERMINATION This Amendment shall become effective upon signature by all parties and shall continue in effect until funds are expended. This Agreement may be terminated upon seven days written notice to the other party. All other provisions of the Agreement dated November 18, 2009 remain in full force and effect. BALANCE OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW WITNESSES: r° (1) Print Name (2) Print Name BOARD OF COUNTY COMMISSIONERS OF MONROE CO NTY 1 Mayor Hea er C rr hers TERRAMAR ENVIRONMENTAL SERVICES By: 9pli/ Rowena P. Garcia, President Date: MONROE OUNTY A ANEY APPRO ST FORM Date: L Deputy Clerk r 71 t tl � T � rn :r- w o rn o Deputy Clerk 2005 Edition MONROE COUNTY, FLORIDA Request For Waiver of Insurance Requirements It is requested that the insurance requirements, as specified in the t:ounty's Schedule of insurance Requirements, be waived or modified on the following contract. Contractor: Contract for: tAitSJ (f /N� ��'"✓%c,G�DG,J�1j/��r�' ' �✓" , Address of Contractor. /7'ell &,# /./e. Phone: Scope of Work: ��✓ /G�2- �D' ��f "�' �?- �n/ s'Q/'d! G,� T �-y►� WPf_ Reason for Waiver: (�O�Y!/►?a/Gl�¢/4_ lv� iS /tlo�/flp(`i�}-�2 r/' f _ Policies Waiver `�- will apply to; Signature of Contractor: z Pproved X Not Approved Risk Management Date County Administrator appeal: Approved: .___ Not Approved: Date: Board of County Commissioners appeal: Approved: _ Not Approved: Meeting Date: Administration Instruction #4709.6 104 04-07-2009 ALEX SINK STATE OF FLORIDA CHIEF FINANCIAL OFFICER DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * NON -CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: PERSON: 9:1l`►A 04/07/2009 EXPIRATION DATE: N/A FRANK PHILIP A 201899329 BUSINESS NAME AND ADDRESS: TERRAMAR ENVIRONMENTAL SERVICES INC 1241 CRANE BOULEVARD SUGARLOAF KEY FL 33042 SCOPES OF BUSINESS OR TRADE: 1- ENVIRONMENTAL CONSULTING IMPORTANT: Pursuant to Chapter 440 . 05(141, F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to Chapter 440,0502), F.S., Certificates of election to be exempt... apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to Chapter 440.05(13). F.S., Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. QUESTIONS? (850) 413-1609 DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 09-06 12-05-2006 TOM GALLAGHER STATE OF FLORIDA CHIEF FINANCIAL OFFICER DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW NON -CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: PERSON: FEIN: 11/16/2006 EXPIRATION DATE: N/A GARCIA ROWENA P 201899329 BUSINESS NAME AND ADDRESS: TERRAMAR ENVIRONMENTAL SERVICES INC 1241 CRANE BOULEVARD SUGARLOAF KEY FL 33042 SCOPES OF BUSINESS OR TRADE: 1- ENVIRONMENTAL CONSULTING IMPORTANT: Pursuant to Chapter 440 . 05114), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to Chapter 440.0502), F.S., Certificates of election to be exempt... apply only within the scope of the business or trade listed an the notice of election to be exempt. Pursuant to Chapter 440.05(131, F.S., Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation it, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named an the certificate to meet the requirements of this section. QUESTIONS? (850) 413-1609 DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 09-06