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Item N32 CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting April 20, 2016 Agenda Item Number: N.3  Agenda Item Summary #1539 BULK ITEM: DEPARTMENT: No Sustainability TIME APPROXIMATE:STAFF CONTACT: Rhonda Haag (305) 453-8774 None AGENDA ITEM WORDING: Authorization to enter into Amendment #1 to the contract with Earth Tech Enterprises, Inc. for installation of air curtains on Canals #266 and #287 on Big Pine Key to remove the list of subcontractors from the contract. The contract value remains unchanged. ITEM BACKGROUND: At the February 10, 2016 board meeting the board approved the Air Curtain Installation contract with Earth Tech. The original contract specified the subcontractor that was to perform some of the work. Issues have arisen with the specified sub-contractor and, upon advice from the legal department, the contract is being amended so that it does not specify any particular sub-contractor and simply requires the contractor to complete the entire work. The amendment therefore leaves the matter of using (or not using) a sub-contractor and the choice of sub-contractor to the contractor and makes the contractor solely liable to the county for the completion of the entire work. PREVIOUS RELEVANT BOCC ACTION : Approved the Agreement with Earth Tech at the February 10, 2016 board meeting. CONTRACT/AGREEMENT CHANGES: Remove Subcontractor Names from the Contract DOCUMENTATION: Air Curtain Contract Amendment 1 Earth Tech FINANCIAL IMPACT: Effective Date: April 20, 2016 Expiration Date: 4EGOIX4K 2 Total Dollar Value of Contract: 0.00 - A1 Total Cost to County: 0.00 - A1 Current Year Portion: 0.00 - Al Budgeted: N/A Source of Funds: N/A CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: No If yes, amount: Grant: No County Match : No Insurance Required: No Additional Details: STAFF RECOMMENDATION: Approval REVIEWED BY: Rhonda Haag Completed 04/05/2016 8:03 AM Pedro Mercado Completed 04/05/2016 9:03 AM Budget and Finance Completed 04/05/2016 9:57 AM Maria Slavik Completed 04/05/2016 10:01 AM Kathy Peters Completed 04/06/2016 10:51 AM Board of County Commissioners Pending 04/20/2016 9:00 AM 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K