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Item P074 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 October 19, 2016 Agenda Item Number: P.7  Agenda Item Summary #2242 BULK ITEM: DEPARTMENT: Yes County Administrator TIME APPROXIMATE:STAFF CONTACT: Lisa Tennyson (305) 292-4444 N/A AGENDA ITEM WORDING: Approval of Second Amendment to current agreement with Capitol Group, Inc. (Robert Reyes) to retroactively extend that agreement through September 30, 2016, for continuing strategic governmental consulting and lobbying services on behalf of Monroe County in the legislative and executive branches of State Government. ITEM BACKGROUND: Previous contract amendment expired July 19, 2016; the amendment brings the current contract through September 30, 2016. We will execute a new annual contract with Capitol Group, Inc. beginning October 1, 2016 that includes stronger conflict of interest language. (That contract is also representation/lobbying/advocacy in the legislative and executive branches of State Government. PREVIOUS RELEVANT BOCC ACTION: th On July 15, 2016, the BOCC approved First Amendment to Professional Services Agreement for one year. st On January 21, 2015, the BOCC approved Consent to Assignment of Professional Services Agreement from Floridian Partners, LLC to Capitol Group, Inc. th On July 16, 2014, the BOCC approved Professional Services Agreement with Floridian Partners, LLC for one year. CONTRACT/AGREEMENT CHANGES: This amendment extends the termination date of the existing contract with the lobbying firm of Capitol Group, LLC (Robert Reyes) through September 30, 2016. STAFF RECOMMENDATION: Approval. DOCUMENTATION: Capitol Group Second Amendment 4EGOIX4K 4 FINANCIAL IMPACT: Effective Date: 10/21/2016 Expiration Date: Total Dollar Value of Contract: $15,000.00 Total Cost to County: Current Year Portion: Budgeted: Yes Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Bob Shillinger Completed 10/04/2016 4:51 PM Budget and Finance Completed 10/04/2016 5:00 PM Maria Slavik Completed 10/04/2016 5:00 PM Kathy Peters Completed 10/04/2016 5:30 PM Board of County Commissioners Pending 10/19/2016 9:00 AM 4EGOIX4K %XXEGLQIRX'ETMXSP+VSYT7IGSRH%QIRHQIRX 7IGSRH%QIRHQIRX'ETMXSP+VSYT %XXEGLQIRX'ETMXSP+VSYT7IGSRH%QIRHQIRX 7IGSRH%QIRHQIRX'ETMXSP+VSYT