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Item H2M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting October 18, 2017 Agenda Item Number: H2 Agenda Item Summary #3303 BULK ITEM: Yes DEPARTMENT: Building TIME APPROXIMATE: STAFF CONTACT: Reynaldo Ortiz (305) 453 -8814 N/A AGENDA ITEM WORDING: Approval of a Professional Services Contract with Thomas D. Wright to continue to serve as legal counsel for the Contractors' Examining Board with a change to include services to the Planning Commission ITEM BACKGROUND: Monroe County authorizes the Contractors' Examining Board (CEB) to conduct hearings to determine if contractor's licenses or certificates for competency should be suspended or revoked, or sate certified contractors should have their permitting privileges suspended or revoked for violation of Chapter 6 of the Monroe County Code. Mr. Tom Wright has served in the capacity of legal counsel for the CEB since August, 2009 and his current expires on October 1, 2017. He has agreed to renew the contract ant the same terms and conditions for an additional four year term. His only comment was for additional language for when he asked to serve as alternate legal counsel for the Monroe County Planning Commission. The contract provides for a set fee for hearings of $1,500, and an hourly rate of $150.00 for a second day of hearings and additional services with an annual cap of @25,000.00. This item is included in the approved budget for FY2018. PREVIOUS RELEVANT BOCC ACTION: BOCC approved previous contract with Mr. Thomas Wright on 8/1/09. BOCC approved a first amendment to the contract on 4/20/11. BOCC approved contract with Mr. Thomas Wright on 10/16/2013 CONTRACT /AGREEMENT CHANGES: Approval of a Professional Services Contract with Thomas D. Wright to continue to serve as legal counsel for the Contractors' Examining Board with a change to inculde services to the Planning Commission STAFF RECOMMENDATION: Approval DOCUMENTATION: Professional services contract T. Wright CEB 2018 - signed FINANCIAL IMPACT: Effective Date: October 1, 2017 Expiration Date: September 30, 2021 Total Dollar Value of Contract: NTE 75,000 Total Cost to County: $1,500.00 per CEB meeting plus $150.00 per hour for additional services with annual cap of $25,000 for hourly fees Current Year Portion: Budgeted: 12,000 FY 2018 Source of Funds: 180 - 52502 - 530318 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No Grant: County Match: Insurance Required: Additional Details: If yes, amount: $1,500 per CEB meeting plus $150.00 per hour for additional services with annual cap of $25,000 for hourly fees. 09/20/17 180 -52502 -BUILDING DEPARTMENT Legal Fee account 530318 -12k per year, 10 meetings x $1,500. I to] XTAi Do 1111" Rick Griffin Completed Steve Williams Completed Budget and Finance Completed Jaclyn Carnago Completed Maria Slavik Completed Assistant County Administrator Christine Hurley 09/05/2017 3:18 PM Reynaldo Ortiz Completed Kathy Peters Completed Board of County Commissioners Completed $60,000.00 08/31/2017 8:47 AM 09/01/2017 3:00 PM 09/01/2017 3:02 PM 09/01/2017 3:25 PM 09/03/2017 3:11 PM Skipped 09/05/2017 3:29 PM 09/05/2017 4:18 PM 09/20/2017 9:00 AM PROFESSIONAL SERVICES CONTRACT THIS CONTRACT is made and entered into this 20 day of September, 2017, by and between the Board of County Commissioners of Monroe County, a political subdivision of the State of Florida, hereafter COUNTY, whose address is Gato Building, 1100 Simonton Street, Key West, FL 33040, and THOMAS D. WRIGHT, whose address is P.O. Box 500309, Marathon, FL, 33050 -0309, hereafter ATTORNEY. WITNESSETH: WHEREAS, Chapter 6, Article III, Monroe County Code, authorize the Contractors Examining Board (CEB) to conduct hearing to determine if contractors licenses or certificates of competency should be suspended or revoked, or state certified contractors should have their permitting privileges suspended or revoked for violations of Chapter 6, and WHEREAS, the CEB has traditionally been provided legal counsel for their quasi - judicial hearings but the County staff has had to provide the full extent of prosecution of the state cases without legal counsel to assist in presenting their cases; and WHEREAS, the COUNTY deems it in the best interest of the residents and property owners in Monroe County to provide an attorney for both prosecutorial purposes and advice to the CEB; and WHEREAS, there is a conflict of interest for members of the County Attorney's Office to serve in both capacities; and WHEREAS, it is deemed most efficient to have the prosecutorial attorney be the attorney assigned to prosecute cases before the Code Enforcement Special hearing magistrate as the CEB cases generally overlap those of Code Enforcement and for the attorney advising the CEB to be a contracted attorney with experience in handling administrative hearings; NOW, THEREFORE, in consideration of the mutual promises contained in this contract the parties agree as follows: 1. The ATTORNEY shall serve as legal counsel to the Contractors Examining Board. The Attorney further understands that the County will contract for one alternate to serve on dates when there are scheduled cases which require the Attorney's recusal and for dates on which there are scheduling conflicts, although Attorney is expected, to the greatest degree possible, to avoid such scheduling conflicts. Scope of Services. The ATTORNEY shall advise the CEB on procedures for the conduct of the hearings and substantive legal matters pertaining to the hearings, including but not limited to interpretations of Code and statutory provisions applicable to the hearings, as well as such administrative questions as may arise. A. Amend Monroe County Code Section 6 -267 to change the code requirements for CEB meeting dates as determined by the Assistant County Administrator and the County Attorney; and B. Draft rules and procedures for the CEB in consultation with the Assistant County Administrator and the County Attorney; and C. Amend Monroe County Code Section 6 -270 to clarify the language regarding repeat violations and amend any related statutes to eliminate any contradictions; and D. Amend Section 6 -56 to clarify the duties, responsibilities, and membership of the Construction Board of Adjustment and Appeals; E. Amend Monroe County Code section from time to time as called upon to do so in consultation with the Assistant County Administrator and the County Attorney; and F. Provide legal research related to the CEB and the Construction Board of Adjustment and Appeals, from time to time as called upon to do so in consultation with the Assistant County Administrator and County Attorney. G. Provide services on an as needed basis in the event that counsel for the Monroe County Planning Commission is unavailable due to vacation or other unanticipated absence. The ATTORNEY shall provide the Assistant County Administrator with at least three (3) day's notice prior to a hearing if it should become necessary to recuse himself from a matter or if he otherwise has any scheduling conflict requiring that an alternate attorney be provided to the CEB. The ATTORNEY understands that the County Attorney's Office will continue to provide the CEB with ordinance drafting services, and that from time to time, the CEB may schedule a portion of a meeting for consultation on such matters. The ATTORNEY may participate in such discussions although the primary purpose of this Agreement is to provide outside counsel for the conduct of quasi - judicial hearings. 3. Compensation. The COUNTY shall pay the ATTORNEY at a rate of One Thousand Five Hundred Dollars ($1,500.00) per meeting of the CEB at which ATTORNEY provides counsel, If a meeting is continued for a second day, ATTORNEY shall be paid at the rate of One Hundred Fifty Dollars ($150.00) per hour for additional time. In addition to the compensation for hearings, when the Attorney is requested to perform other responsibilities as set forth in this agreement, the Attorney shall be paid at the rate of One Hundred Fifty Dollars ($150.00) per hour for the legal time spent providing such services. The maximum amount of compensation for the hourly rate shall be limited to and shall not exceed Twenty Five Thousand Dollars ($25,000.00) in any calendar year. It is the responsibility of the Attorney not to exceed this amount. Attorney agrees that he is not authorized to exceed that amount and will not be compensated for hours worked in excess of that amount without prior approval of the Board of County Commissioners, 4. Billing. The ATTORNEY shall submit a payment request in the form of an invoice to the Assistant County Administrator on or before the tenth of each month for the services performed during the previous month; late submission of the invoice may cause delay in payment of the invoice. The bill must list the date of service, the service performed, and the amount of time expended on the service divided into tenths of an hour, with such specificity that the service can be understood by the clerk and shall provide any back -up documentation if required by the clerk and shall conform to all statutory requirement and all requirements specified by the local government entity to which the bill is submitted. The bill must in a form satisfactory to the County Clerk who is responsible for review of invoices prior to payment. This contract is subject to the Local Government Prompt Payment Act, Florida Statue Chapter 218, Paragraph VII. 5. Termination by County. The ATTORNEY serves at the pleasure of the COUNTY'S Board of County Commissioners. The Board may terminate this contract by providing the ATTORNEY with 30 days written notice of termination. Upon receipt of the notice or upon any later effective termination date described in the notice, the ATTORNEY must immediately cease performing any further services under this contact. The COUNTY will remain obligated to pay the ATTORNEY for all services performed -but unpaid -up to the date of the ATTORNEY'S receipt of the notice or the effective date, which may be specified by the Board, which shall not be less than 30 days unless mutually agreed to, in writing, between the parties. 6. The ATTORNEY warrants that he has not employed , retained or otherwise had act on his behalf any former County officer or employee subject to the prohibition of Section 2 or Ordinance No. 0101 -1990 or any County officer or employee in violation of Section 3 or Ordinance No. 010 -1990. For breach or violation of this provision the COUNTY may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. 7. The COUNTY will provide the ATTORNEY with at least fifteen (15) days' notice of any scheduled hearing, and at least five (5) days' notice of the persons scheduled to appear before the CEB for disciplinary hearings. 8. Term of Agreement. The term of this Agreement begins on October 1, 2017 and terminates four (4) years thereafter, unless earlier terminated in accordance with the terms of this agreement. 9. Termination by Attorney. The ATTORNEY may terminate his contract by giving the COUNTY at least thirty (30) days' written notice. The ATTORNEY shall be paid for all services performed -but unpaid- up to the effective date of his termination. 10. Notice. All written notices of intent to terminate will be considered to have been delivered and received if hand delivered or sent by certified US Mail or a nationally recognized courier service to the addresses first written above. All written notices of scheduling of meeting, conflicts and recusals shall be delivered by hand, through US mail, or through e-mail. Notices shall be provided to the following: FOR COUNTY: Assistant County Administrator and 2798 Overseas Highway, Ste. 400 Marathon, FL 33050 OR ATTORNEY 9711 Overseas Highway Marathon, FL 33050 County Attorney 1111 12"' Street, Suite 408 Key West, FL 33040 11. Attorney's Fees. Venue, Applicable Law. In the event of litigation to enforce payment or any of the terms of the agreement, the prevailing party shall be entitled to receive reasonable attorney's fees, including appellate attorney's fees, if necessary. This Agreement shall be governed by and construed in accordance with the legal action which may arise out of or under this agreement shall be in Monroe County, Florida 12. Public Entity Crime Statement. A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity in excess of the threshold amount provided in 4 Section 280.017, F.S./ for CATEGORY TWO for a period of thirty six (36) months from the date of being placed on the convicted vendor list. 13. Entire Agreement. The entire agreement between the COUNTY and ATTORNEY with respect to the subject matter hereof is contained in this Agreement supersedes all prior oral and written proposals and communications between the COUNTY and ATTORNEY 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 claimed. This Agreement shall be binding upon and inure to the benefit of the parties hereto; their permitted successors and assigns. 14. Florida Government- In -The- Sunshine Law. ATTORNEY agrees that, unless specifically exempted or excepted by Florida law, the provisions of Chapter 286, Florida Statutes, generally require full and public discussion of matters to be voted upon by the Contractors Examining Board. ATTORNEY agrees to consult with the COUNTY ATTORNEY'S office concerning the application of the Sunshine Law from time to time concerning specific circumstances that may arise during the term of this Agreement. 15. Florida Public Records Law. ATTORNEY agrees that, unless specifically exempted or excepted by Florida law or Rules and Regulations of The Florida Bar; the provisions of Chapter 119, Florida Statutes, generally require public access to all records and documents which may be made or received under this Agreement. ATTORNEY agrees to consult with the County Attorney's office concerning the application of the Public Records Law from time to time concerning specific circumstances that may arise during the term of this Agreement. 16, No Assignments. ATTORNEY shall not assign or subcontract its obligations under this agreement, except in writing and with the prior written approval of the Board of County Commissioners of Monroe County, which approval shall be subject to such conditions and provisions as the Board may deem necessary. This paragraph shall be incorporated by reference into any assignment or subcontract and any assignee or subcontractor shall comply with all of the provisions of this Agreement. Unless expressly provided for therein, such approval shall in no manner or event be deemed to impose any additional obligation upon the Board. 17. Severability. 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 covenant, conditions and provision 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 ATTORNEY 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. 18. Captions. The captions set forth herein are for convenience of reference only and shall not define, modify, or limit any of the terms hereof. 19. Legal Obligations And Responsibilities; Non Delegation Of Constitutional Or Statutory Duties. This Agreement is not intended to relieve, nor shall it be construed as relieving, either the COUNTY or ATTORNEY from any obligation or responsibility imposed upon each by law except to the extent of actual and timely performance thereof by the other; in which case the performance may be offered in satisfaction of the obligation or responsibility . Further this Agreement is not intended to authorize, nor shall it be construed as authorizing, the delegation of the constitutional or statutory duties of the COUNTY, except to the extent permitted by the Florida Constitution, state statutes, case law, and, specifically, the provisions of Chapter 125, Florida Statutes, 20. Records. ATTORNEY shall maintain all books, records, and documents directly pertinent to performance under this Agreement, including the documents referred to in this Agreement, in accordance with generally accepted accounting principles, consistently applied. Upon ten (10) business days written notice to the other, representatives of either the COUNTY or ATTORNEY shall have access, at all reasonable times, to all the other party's books, records, correspondence, instructions, receipts, vouchers, and memoranda (excluding computer software) pertaining to work under this Agreement for the purpose of conducting a complete independent fiscal audit. ATTORNEY shall retain all records required to be kept under this Agreement for a minimum of five years, and for at least four (4) years after the termination of this agreement. ATTORNEY shall keep such records as are necessary to document the performance of the agreement and expenses as incurred, and give access to these records at the request of the COUNTY, the State of Florida or authorized agents and representatives of said governmental bodies. It is the responsibility of ATTORNEY to maintain appropriate records to insure a proper accounting of all collections and remittances. ATTORNEY shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General for the State of Florida, the Cleric of Court for Monroe County, the Board of County Commissioners for Monroe County ortheir agents and representatives. 21. Public Access. The COUNTY and ATTORNEY shall allow and permit reasonable access to and inspection of, all documents, papers, letters, or other materials subject to the Florida Public Records Law, as provided in Chapter 119, Florida Statutes, and made or received by the them, unless specifically exempted by State Statute, Rules and It Regulations of The Florida Bar, or case law, COUNTY shall have the right to cancel this agreement upon violation of this provision by ATTORNEY. 22. Anti - Kickback. ATTORNEY warrants that no person has been employed or retained to solicit or secure this Agreement upon any contract or understanding for a commission, percentage, brokerage or contingent fee, and that no employee or officer of the COUNTY has any interest, financially or otherwise, in this Agreement, except as expressly stated herein. For breach or violation of this warranty, the COUNTY shall have the right to annul this agreement without liability or, in its discretion, to deduct any sums to be paid by COUNTY underthis Agreement, or otherwise recover, the full amount of such commission, percentage, brokerage or contingent fee. 23. Modifications and Amendments. 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 ATTORNEY in the same manner as this Agreement. 24. Independent Contractor. At all times and for all purposes hereunder, ATTORNEY is an independent contractor and not an employee of the Board of County Commissioners of Monroe County. No statement contained in this Agreement shall be construed so as to find ATTORNEY or any of the authorized time keepers to be the employees of the Board of County Commissioners of Monroe County, and they shall be entitled to none of the rights, privileges or benefits of employees of Monroe County. 25. Compliance with Law. In carrying out ATTORNEY's obligations under this agreement, ATTORNEY shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provisions of this Agreement, including those now in effect and hereafter adopted. Any violation of said statutes, ordinances, rules and regulations shall constitute a material breach of this Agreement and shall entitle COUNTY to terminate this Agreement immediately upon delivery of written notice of termination to ATTORNEY. 26. Licensing. ATTORNEY warrants that ATTORNEY presently has, and at all times during said work, all required licenses, whether federal, state; County or City. 27. Non - Reliance By Non- Parties. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce any third - party claim or entitlement to or benefit of any service or program contemplated hereunder, and the COUNTY and ATTORNEY agree that neither the COUNTY nor ATTORNEY or any officer, agent, or employee of each shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefit under this Agreement separate and apart, inferior to, or superior to be community in general or for the purposes contemplated under this Agreement. 28. Attestations. ATTORNEY agrees to execute such documents as the COUNTY may reasonably require, including a Drug -Free Workplace Statement, and a Public Entity Crime Statement. 29. County Authority. This Agreement has been duly noticed at a legally held public meeting conducted in Monroe County, Florida. COUNTY's performance and obligation to pay under this contract, is contingent upon annual appropriation by the Board of County Commissioners. 30. Hold Harmless and Insurance. Prior to execution of this agreement, ATTORNEY shall furnish COUNTY Certificates of Insurance indicating the minimum professional liability coverage for ATTORNEY. ATTORNEY agrees to keep the sauce amount of coverage or more at all times and to provide proof of said coverage to COUNTY at COUNTY'S request at any time during the term of the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and date first written above. Board of County Commissioners Of Monroe County By: George Neugent, Mayor Attest: Kevin Madok, Clerk By: Deputy Clerk Thomas Wright: I''ONR E COUNTAAN� AP. $ Y i all LIAMS 0i . as _ s�S� O Q�t+� ATTORNEY Signature