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Item P2C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m 1 �� Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting June 20, 2018 Agenda Item Number: P.2 Agenda Item Summary #3814 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292 -3470 None. AGENDA ITEM WORDING: Semi - annual examination of public official bonds for County Commissioners and Constitutional Officers pursuant to F. S. 137.05 and § 2 -28 of the Monroe County Code and finding that all current bonds and /or insurance policies are adequate. ITEM BACKGROUND: Section 137.05, Florida Statutes, requires that each of the 67 County Commissions examine the sufficiency of the bonds for County officers in their respective Counties every January and June. This statute affords each Commission the discretion to determine if the current bonds are sufficient, and to require a new bond if the Board has reason to believe that any of the current bonds have become impaired. Pursuant to § 2 -28 of the Monroe County Code, the minimum bond amounts are as follows: a) Clerk of the Circuit Court b) Sheriff C) Tax Collector d) Property Appraiser e) County Commissioners f) Supervisor of Elections $ 5,000 $15,000 $50,000 $10,000 $ 2,000 $ 5,000 Section 2 -28(2) authorizes the County Commission to waive the requirements for an officer to purchase a bond if the officer purchases appropriate insurance coverage in excess of the required bond amount. The County currently maintains sufficient insurance coverage for its county commissioners to satisfy the requirements of the ordinance. Documentation of coverage for all constitutional officers is included in the attached agenda backup. At this time, there is no evidence to suggest that any of the current bonds are impaired or are likely to become impaired. PREVIOUS RELEVANT BOCC ACTION: n/a CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval of finding that the current bonds are adequate. DOCUMENTATION: Sec. 2 -28 Pubic Official Bonds MCC Oct. 15 2014 Email from Sid Webber, Interisk re: Public Official Bonds County Public Officials Liability Coverage documentation CLERK Kevin Madok public official bond expiring January 3, 2021 SHERIFF Public Officials Liability Coverage and Law Enforcement Liability Coverage both expring 10 12018 TAX COLLECTOR public official bond expiring January 7, 2019 PROPERTY APPRAISER Public Official Bond expiring January 1, 2021 COMMISSIONER CARRUTHERS public official bond expiring November 18, 2020 COMMISSIONER KOLHAGE public official bond expiring November 20, 2020 SUPERVISOR OF ELECTIONS Public Official Bond expiring January 8, 2022 FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Maria Slavik Completed 06/01/2018 2:48 PM Bob Shillinger Completed 06/01/2018 3:24 PM Kathy Peters Completed 06/01/2018 4:46 PM Board of County Commissioners Pending 06/20/2018 9:00 AM Sec. 2 -28. - Public officer bonds. (2) Insurance coverage in lieu of bond. The commission may waive the requirement for a county officer to purchase a bond if that officer purchases insurance that provides coverage in excess of the amount of the bond required for that office for the errors and omissions and honest services of that officer and his /her employees. The county commission shall approve each waiver every January and June at its regular business meeting. (3) Semi - annual review. If at any time, the board determines there is reason to believe that the sufficiency of any county officer's bond has become impaired or insurance coverage has lapsed or is otherwise insufficient, it must at once require the county officer to execute and file with the clerk of court a new bond for the same amount as set forth in subsection (1). [t womil, • Page 1 Peters - Katherine Subject: FW: Faithful Performance Bonds for County Commissioners From: Sid Webber [ mailto:sid.webber interisk.net Sent: Wednesday, October 15, 2014 10:07 AM To: Slavik -Maria Subject: Faithful Perforamnce Bonds for County Commissoners Maria, As a follow up to our telephone conversation that we had with Bob Shillinger yesterday, the following comments are offered. Previously Florida Statute § 137.04 required that all County Commissioners maintain a Faithfull Performance Bond. In 1998 the State amended § 137.04 making the purchase of these bonds an election of the County. 2. It is understood that the County continues to purchase these bonds for their Commissioners. 3. The Bonds have several features that should be considered in the County's evaluation of continuing the Bonds. a. The Bonds are voided if the Commissioners "faithfully perform" the duties of their offices. b. The term "faithfully perform" is not defined in the Bonds. c. Any proceeds from the Bonds will be paid to the Governor of the State of Florida. 4. It is believed that since the term "faithfully perform" is not defined in the Bonds, it will be difficult to perfect a claim. Since proceeds from the Bonds are paid to the Governor, the County will not experience any benefits from the Bonds. 6. The County currently purchases "Employee Dishonesty" coverage (with limits of $1,000,000) that provides coverage for the County Commissioners and the County also purchases "Public Officials Liability" coverage (with limits of $5 million) that provides the County with protection for the actions of the Board members. "Public Officials Liability" is also referred to as "Errors and Omissions" Liability. Based on the limitations of the current "Faithful) Performance" bonds discussed above and that the County currently maintains coverages (Employee Dishonesty and Public Officials Liability) that is believed to be consistent with the intent of Florida Statute § 137.04, it is recommended that the County consider discontinuing the purchase of the "Faithful) Performance" bonds they are currently purchasing. I will make myself available if you, Bob or anyone else would like to discuss this issue in more detail. Sid Webber Interisk Corporation 1111 N. Westshore Blvd. Suite 208 Tampa, Fl 33607 (813) 287 -1040 Peters- Katherine From: Slavik-Maria Sent: Tuesday, December UG To: Peters- Katherine Subject: FVV: Public Officials Liability Attachments: Public Officials Sections of FLC policy.pdf As a follow up to our telephone conversation the policy that we purchase from the Florida League of Cities provides Public Officials Liability coverage for all employees and members of the BOCC. Limits ofS5 million are provided subject to a $200,000 SIR. Attached are sections of the FLC policy that provides the coverage. Starting nn Page 1of5(page 24 of the document) is the section of the policy that provides the Public Officials Liability coverage. The Florida League of Cities refers to this coverage as Errors and Omissions coverage. On Page 6of 20 (page 7of the document) contains the definition ofa Member. Coverage is provided to all members. Members include members of the BOCC. On Page 5 of 20 (page 6 of the document) defines the term Errors and Omissions. FLORIDA LEAGUE OF CITIES SPONSORED INSURANCE PROGRAMS DECLARATIONS I. DESIGNATED MEMBER: Monroe County Board of County Commissioners Address: 1111 12th Street Suite 408 Key West, FL 33040 II. COVERAGE PERIOD From October 1, 2017 to October 1, 2018 12:01 A.M. Standard Time at the address of the Designated Member. III. AGREEMENT NUMBER Florida Municipal Insurance Trust (FMIT) FMIT #0386 IV. COVERAGES INCLUDED General Liability Automobile Workers' Compensation V. ESTIMATED ANNUAL PREMIUM Normal Expense Incentive Net Premium Constant Credit Premium $680,848 $200 $(7,915) $673,133 October 1, 2017 Signature of Authorized Representative Date FLORIDA MUNICIPAL INSURANCE TRUST APPLICABLE TO: GENERAL LIABILITY, AUTOMOBILE, PROPERTY AND ALLIED LINES In consideration of the Member's payment of the required contributions and the covenants and terms set forth in (a) the Conditions of Coverage, (b) the Members Application for Participation including the statements and representations contained therein, (c) the Declarations and (d) the Coverage Agreement including coverage endmpements, tennn. nonditinnu. limits of |imbi|dy, exclusions and other provisions thereof (a, b, o, and d shall hereinafter collectively form and be referred to as the "Coverage Agreement"), the Florida Municipal Insurance Trust (hereinafter the "Trust') hereby enters this Coverage Agreement with the Member as follows: COVERAGE The Trust will pay all sums which a Member becomes legally obligated to pay as damages because of: Bodily Injury Property Damage Personal Injury, or Advertising Injury to which this Coverage Agreement and any endorsements thereto apply if caused byanoccurrence which takes place during the coverage period of this Coverage Agreement. As a pre-requisite to any coverage provided by the Trust under this Coverage Agreement, the Member expressly ogmam to each of the Conditions contained in the Member Conditions of Coverage provided with this Coverage Agreement, along with the provisions of the Coverage Agreement and Declaration of Trust creating the Florida Municipal Insurance Trust and any ru|ea, policies and procedures adopted by the Truat, which uhoU be deemed m part of this Coverage Agreement, whether expressly restated herein ornot. LIMIT OF LIABILITY Regardless of the number of (1) Members under this Coverage Agreement, (2) persons or organizations who sustain injury ordamage, or (3) claims made or suits brought on account of bodily injury, property damage, personal injury or advertising injury, the liability of the Trust is limited as follows: The total liability of the Trust applicable to "each person" under all coverages and endorsements for all dmmageu, including but not limited to damage awards for dahvudv* claino, taxable uusts, claimant attorney's fees, and prejudgment or post-judgment interest, sustained by one person or organization as the result of any one occurrence shall not exceed the limit of liability stated in the Declarations and endorsements thereto. The total liability of the Trust applicable to "each occurrence" under all coverages and endorsements for all dmnageu, including but not limited to damage awards for derivative doimm, taxable costs, claimant attorney's feoe, and prejudgment or post-judgment inUanyo, sustained by more than one person or organization as the result of any one occurrence shall not exceed the limit of liability stated in the Declarations and endorsements thereto. Un|000 otherwise npecified, the costs and expenses necessary to investigate and defend any claim or suit to which this Coverage Agreement applies shall not reduce the Limit ofLiability. FM|TCA1017 Pal Packet Pg. 1569 1 Fothepurnaeofdetermming1hehmhoftheTrust'sUability, all damages arising out ofcontinuous or repeated exposure to substantially the same general conditions shall be cons as arising out of one ^oocumene.~aothat term io defined herein, DEFENSE AND SETTLEMENT The Trust will settle or defend, as it considers appropr any claim or suit demanding money damages and covered by this Coverage Agreement. The Trust will defend any suit against a Member which alleges o claim for money damages covered by this Coverage Agreement even if such suit is eventually found ground|eon, ha|mo or fraudulent. However, the Trust has no duty to defend or indemnify o Member in any claim or suit which on its face mUegox facts excluded or not covered by this Coverage Agreement. |n the event a suit or other action contains allegations which allege damages wh the Trust has a duty to defend and other allegations which allege damages or other relief that the Trust duua not have a duty to defend, the Trust will defend all allegations subject to the terms, conditions, limits of liability and exc of the Coverage Agreement; however, undertaking such defense shall not obligate the Trust to pay any judgments, settlements or ummds which a Member becomes legally obligated to pay for allegations tnwhich coverage does not apply. The Trust's duty to defend amdm when applicable Limits o[ Liability have been exhausted As a condition of coverage under this Coverage Agreement, the Member agrees that settlement of any dakn or suit may involve the payment of proceeds and/or the tak or forbearing to take certain actions by the Member. Accordingly, the following requirements shall apply to all settlement efforts by the Trust and any party acting as the Trust's appointed representative or agent: For any occurrence result in a claim or suit for danogeo. K the Trust gives written notice of its recommendation for settlement, including the payment of proceeds to settle o claim or suit and/or the taking orforbearing to take certain actions by the Member, and the Member does not affirmatively oonopt such recommendation within a reasonably requested time period contained in the notice, not to exceed thirty (30) days following receipt of such notice, the Trust's sole coverage obligation to the Member shall then not exceed the lesser of: o. The sum for which the claim or suit could have been settled at the time set forth in the notice of the Trust's recommendation for oettloment�and b. The costs and expenses incurred by the Trust to defend the claim or suit through the date on which the Member was required to prov its affirmative acceptance of the recommendation for settlement; or u If less than the sum ofa. and b, above, the unused portion of the stated limit of liability contained with the DeGlamdons. less any self-insured retention or deductible amounts owed by the Member. Z In its application of the foregoing provision, the Trust shall have no obligation to obtain prior notice or authorization of the Member or its legal counsel to make any proposed mm0ement, actual settlement or partial settlement of any claim or suit covered under this Coverage Agreement. Aaa condition o[ coverage under this Coverage Agreement, the Member agrees: For any occurrence resulting in a dokn or suit for damages for which coverage under this Coverage Agreement is mou0N. the Tmo. in its sole disoreUon, may investigate; settle; coordinate the defense of claims or counts within suits which may not be expressly covered by this Coverage Agreement but which provide FM|TCA1017 Pal Packet Pg. 1570 1 strategic benefits through coordinated UUQahun; and/or use of any other claim defense measures permitted by applicable rules of state law and mUomoy professional conduct, without the prior consent or approval of the Member. Z The Trust shall have no obligation to retain more than one attorney to defend all Members involved in any occurrence resulting in a claim or suit for damages covered by this Coverage Agreememt, absent o clearly expressed conflict of interest from the attorney initially retained by the Trust. 3. The Trust shall remain in control of the defense for any occurrence resulting mm claim or suit for damages for wh the Trust is obligated to prov a defense or elects to provide a defense to the Member, notwithstanding any of the following: a. There is more than one defendant against whom a claim or suit iobrought; b. There io any real or perceived conflict between oramong the Trust, any Member or any defendamt(o) involved in any claim orsuit; c. The Trust has reserved its right to deny or limit its coverage in any claim orsuit; d. The Trust or the Member initiates any claim or suit against any other Trust Member. In the event any court o[ competent jurisdiction orders the Trust ho provide attorney representation beyond the attorney(s) retained by the Trust to defend any claim or nud. the Member shall be onUUod to the fees and charges for such court-ordered attorney representation only to the extent of usual, customary and reasonable legal fees and charges ordinarily paid to attorneys retained by the Trust. The follow definitions apply throughout this Coverage Agreement unless modified or excluded: /\ Advertising |njury, means injury arising out of an offense committed during the Coverage Agreement period occurring in the course of the Des Member's advertising activities; if such injury arises out of libel, slander, defamuUon, woloLimm of right of privacy, oral or written publication of material, misappropriation of advertising ideas or style of doing business or infringement o[ copyright, title, mrslogan B, Agreement Territory, means the United States of America, its territories and possessions, Puerto Rico and Canada. C. Automob means a land motor vehicle, trailer or semi-trailer designed for travel on public roads (including any machinery nr apparatus attached 0hereto�-or any other land veh that is subject to a compulsory or financial responsibility law or other motor vehicle insurance law in the state where itin licensed or principally garaged. However, "auto" does not include "mobile equipment' D� Bert J. Harris, Jr. Private Property Rights Act Claim, means o claim alleging u cause of action authorized by section 70.001, Fla. Stat., as amended from time to time. E Blanket Coverage, means in the event of a dmim. the Member omen*d property coverage limit shall include the aggregate mum of agreed property values that were specified in the Member's Statement of Values and upon which the Member's coverage and premiums were underwritten for the relevant coverage period. A blanket limit shall only apply when the designation "Blanket" is noted within the Member's Pmparty, Allied Lines FM|TCA1017 Pal Packet Pg. 1571 1 and Crime Declarations page; nhoU only apply to covered property described at a Scheduled LonmUon� and shall be subject to any specifically capped property damage coverage limit agreed to by the Designated Member and referenced in the Declarations. F. Bod Injury means bodily injury, sickness or disease sustained by o person, including death resulting from any of these at any time resulting from an occurrence during the period of this Coverage Agreement. & Communicab Disease includes but is not limited to Acquired Immune Deficiency Syndrome (AIDS), and any other sexually transmitted disease. K Designated NUember, means the entity, organization or constitutional officer named in hem i or V. of the Declarations of this Coverage Agreement Designated Member does not include employees or agents of that entity or organization. i Designated Member's Products, means goods or products manufactured, sold, handled, or distributed by the Designated Member or by others trading under his nmnne, including any container thereof (other than a vehicle), but "Designated Member's products" shall not include a vending machine or any other property, rented to or located for use of others but not sold J Bevmtmr means any hoisting or lowering device to connect floors or |nndngn, whether or not in aamice, and all appliances thereof; but does not include an automobile servicing hoist, e material hoist used in aherodon, construction or demolition operationo, or an inclined conveyor used exclusively for carrying property oradumbwaiter. K, Employee Benefits Proynmn means any pension and profit ahehnQ plan; individua retirement account (IRA) plan salary reduction plan under Internal Revenue Code 401 (k) or Amendments; employee stock subscription plan, savings plan; group plan for lite, health, denta|, diaabi|hy, mutomobi|e, home owners, or legal services insurance; social security system benefits; workers' compensation and unemployment insurance; travel and vacation plans; or educational tuition reimbursement plans oraated, administered or endorsed by a Mombar. Employment Prondcam liability means liability arising from a claim or suit alleging damages as a result of any of the following acts or omissions by the Des Member nsanemploynr� 1 discrimination, (including but not limited to discrimination based upon age, gender, naco, color, national migim, neligiom, sexual orientation or preference, pregnancy or disability); 2 employment-related misrepresentation (s) to an employee or applicant for employment with the Public Entity; 1 failure to grant tsnure� 4 failure to provide or enforce adequate or consistent policies and procedure relating to any Employment Practices Violation; 6� harassment (including sexual harassment whether '`quid pro quo'^, hostile work environment ormLhunwime); 0 retaliation (including lockouts) oralleged employment decisions involv violation of any state, or local whimt|eb|owerprotection law; RN|TCA1017 Pal Packet Pg. 1572 1 7� violation of an individual's civil rights relating to any of the above but only if the Employment Practices Violation relates to an employee or applicant for employment with the Public Entity whether dimect, indiect, intentional or 8� wrongful deprivation of career opportundy, wrongful demotion or negligent employee evaluahon, including the giving of negative or defamatory statements in connection with an employee reference; 9. wrongful discipline 10� wrongful dismissal, discharge or termination, either actual or constructive; 11� wrongful failure to employ orpromote. KJ, Errors and Omismono, means o doxm for damages alleging liability for any error, misstatement, omission, neglect or breach of duty by Members wh lawfully acting in their official capacity or lawfully acting within the scope of their employment. whether acting individually or collectively, excluding any claim based on o failure ho properly effect any insurance coverage agreement or secure adequate insurance coverage from any insuring entity including the Trust and excluding any claim related to matters arising before the State of Florida Commission on Ethics, or any local ethics commission created by charter or ordinance which has jurisdiction over the alleged misconduct. N. Incidental Contnact, means m written (u) lease of premises, (b) easement or license agreement gran tothe Member, except in connection with construction or demolition operations on or vvhbin 50 feet of a mi|med (o) obligation to indemnify a municipa|hy, as required by municipal ondinamce, except in connection with work for u municipality (d) an elevator maintenance agreement; or (e) contract otherwise entered by the Member for which tort liability would be imposed against the Member even in the absence of the oonhadL, but does not include any contract that: involves the provision of professional services by an architect, engineer or surveyor; seeks to impose liability under a warranty of the fitness or quality of the Member's products ora warranty that work performed by or on behalf of the Member will be done ina workmanlike manner; seeks to hold harmless and/or indemnify any person or entity excluded from the scope of788,2B. Fla, Stot.; seeks to make the Member liable for any claim, |ooa or damages prox omuomd by the negligent act or omission of another paUy, its directora, officera, emp|nyeeo, contractors and/or agents seeks to waive the Member's sovereign immunity or extend the Member's tort liability beyond the limits expressly provided in Section 768.28 F.S.; seeks toimpose contractual liability on the Member for underlying tort claims beyond the limits expressly provided in Section 788.28 F.S.; or does not otherwise comply with the express provisions nf Section 7O8.28 F,6, D� Incidental Medical Malpractice Injury, means bodily injury arising out of the rendering cd or failure to render medical services or treatment by a non-professional during the period of this Coverage Agreement, including the following services: medical, surgical, dental, x or nursing service mtreatment or the furnishing of food or beverages in connection therewith; or Z the furnishing or dispensing of drugs or medical, dental or surgical supplies or P. Unterlocal Agreement, means an agreement that is authorized and entered pursuant to Chapter 163.Ha�Stat. and that complies with the express provisions of Section 768.28Fla. FM|TCA1017 Pal Packet Pg. 1573 1 Q Inverse Condemnation, means any affirmative regulatory action by a Designated Member resulting in the deprivation of substantially all economically beneficial or productive use of private property and the resulting cause of action by the affected property owner to recover any loss in monetary value resulting from the regulatory action. As defined, "inverse oondemnaUmf excludes any physical taking of property ordiminution of access to property, by whatever means and whatever name called, R. Load or unloading, means t handling m[property: after itia moved from the place where his accep for movement into or onto en aircraft, watercraft or "auto�` 2. while itbknuronan aircraft, watercraft or"auo�~or 3. while it is being moved from an aircraft, watercraft or "auto" to the place where it is finally delivered; but "loading or unloading" does not include the movement of property by means of m mechanical device other than a hand truck, that ia not attached hz the aircraft, watercraft or 11 auto," Member, as used herein means the Designated Member; and 2. while acting within the scope uf his employmen any Officer (except umstituUona officers), volunbeer servant, or employee of the Designated Mamber, including elected and appointed officials, and members of Boards or Commissions created by the Designated Member. Hnwsver, the coverage so provided any nMiomr, msmanL or employee does not apply to bodily injury to another officer, servant or employee of the Designated Member injured in the course of and arising out of his employment, The coverage afforded mppUmo separately to each Member against whom claim is made or suit im brought, except with respect bo the limits of liability o[ the Trust; and does not apply Vr bodily injury or property damage or personal injury liability arising out of the conduct of any partnership or joint venture of wh a Member is a partner or participant and which is not specified in this Coverage Agreement os a Designated Member. T. Mobile Equipment, means a land vehicle (including any machinery orapparatus attached dhereto), whether urnot xuK propelled, (m) not subject to motor vehicle pegiotration, or (b) maintained for use exc on premises owned by or rented to the Designated Member, including the ways immediately adjoining, or (c) designed for use principally off public roads, or (d) designed or maintained for the sole purpose of affording mobility to equipment of the following h/poo forming an integral part of or permanently attached to such vehicle: power cranes, mhovo|a. |oudom, diggers and drills, concrete mixeno, gradem, ozrupe/s, nd|em and other mod oonohuohom or repair equipment; air compressors, pumps and generators, including spreading, welding and building cleaning equipment and geophysical exploration and well servicing equipment. U� K0o|d. Spores and/or FunQum, means any mold, spores and/or fungus of any type of nature whatsoever that can cause or threaten harm to any living organism (including human health or human welfare, or the health or welfare of any animal or plant) or can cause or threaten physical damage, do|oriomoUmn. loss of use, and/or |ooa of value or FM|TCA1017 Pal Packet Pg. 1574 1 marketability, to any tangible property whatsoever. This indudew, but is not limited to, any type(s) of mold, spores and/or fungus that are harmful or potentially harmful to health or welfare (such as Stachybotrys and others), or that are damaging or potentially damaging to tangible property (such ma wet or dry rot, mildew and others) or that can otherwise cause or threaten to cause bodily injury, property damage, personal injury or advertising injury or any kind whatsoever. V, Occurrence, means an event or accident, including continuous or repeated exposure to substantially the same general harmful conditions which result in bodily injury, property damage, personal injury or advertising injury and not arising from any form of intentional misconduct, It is agreed that a single occurrence shall be deemed to arise in the event one or more claims for damages allege injury based on a series nf similar causes or allege injury based ona common nucleus of operative facts: I that happen over a period ofUm�m 2. that happen repeatedly; cr 1 that form n course uy conduct; or 4� that involve ordinances, resolutions, policies, procedures or legislative enactments that involve the same or substantially similar subject matter; or 5� that involve the adoption or enforcement, failure to ado or failure to enforce: o/dinmnoeo, resolutions, policies, procedures or legislative enactments that involve the same mr substantially similar subject matter; nr 6 that are certified by a court of competent jurisdiction to form the basis for class- action litigation. W� Personal Injury, means injury sustained by any person or organization arising out of one or more of the following offenses committed during the term of this Coverage Agreement. false arrest, detention, imprisonment; Z wrongful entry or eviction, or other invasion of the right of private occupancy; 3. publication or utterance: o. of material that Ubeln, slanders or defames or disparages o person or organization's goods, products cx services; or; b uf material that violates mn individual's right /fphvucy� except that publications orutterances in the course ofor related hobroadcasting, pub|iuhing, or telecasting activities conducted by or on behalf of the Designated Member shall not bo deemed personal injury; X, Pollutants, mean any sdid. Uquid, biological, gaseous or thermal irritant orcontaminate, including omoke, dust, vapor, soot, fumes, mcidn, alkalim, chemicals and electromagnetic radiation, liquids, gooen, other irritants or contaminants and waste. Waste includes materials tobe recycled, reconditioned orreclaimed FM|TCA1017 Pal Packet Pg. 1575 1 li Products-Completed Operations Hazard: includes all "bodily injury" and "property damage" occurring away from premises you own or rent and arising out of "your product" or "your work" except: u. products that are still in your physical possession; or work that has not yet been completed or abandoned. Bowever "your work" will ba deemed completed at the ear of the following times: ( when all of the work called for in your contract has been completed. ( when all of the work bzbo done ot the job site has been completed if your contract calls for work at more than one job site. ( when that part of the work done at ujub site has been put to its intended use by any person or organization other than another contractor or sub-contractor working on the same project. Work that may need service maintenanoa, curroction, repair or replaonmet, but wh is otherwise complete, will be treated as Z Does not include "bodily injury" or "property damage" arising out of� a. The transportation of property, unless the injury or damage mhwen out ofm condition in or on a vehicle not owned or operated by you, and that condition was created by the "loading orun|oeding^of that vehicle byany insured The existence of tools, uminsta||ed equipment or abandoned or unused materials; or C. Products or operations for which the olaoxifiouUmn. listed in the Declarations or in o policy schedule, states that products-completed operations are subject to the General Aggregate Limit. Z. Property Damage, means (a) physical injury toor destruction of tangible property which occurs during the policy period, including the loss of use thereof at any time resulting there from. or (b) |oon of use of tangible property which has not been physically injured or destroyed prov such loss of use is caused by an occurrence during the period of this Coverage Agreement. AA� Scheduled Locaion, means a location (whether physical street address or narrative description of the location) identified within the Designated Member's Declarations (including the Real and Personal Property Schedule or Property In The Open (P|TQ) Schedule) at which the Trust and Designated Member have agreed, subject to all tarma, onndidmna, exclusions and other provisions forming the Coverage Agreement, |mao or damage to property at Such location may be covered within the relevant Property and Allied Coverages Limit (including P|TOCoverage Sub-Limi0 shown in the Declarations, BB, Sexual Action indudeo, but is not limited ho, any verbal or non-verbal oommunicoOom, behavior or conduct with noxum| connotations or purposen, whether for sexual gratifioaOon, inhmidudon, coercion cx other purpose, and regardless of whether such action in alleged to be intentional or negligent. FM|TCA1017 Pal Packet Pg. 1576 1 CC, Sexual Abuse shall mdude, but is not limited to, the negligent or intentional infliction of phyoical, emotional or psychological injury orharm on any person or persons in the care, custody or control of any Member and also includes one or more of the following acts: any penetration, however slight, of the vag or anal opening o[ one person byUne penis of another person, whether or not there is the emission of semen. Z any sexual contact between the genitals or anal opening cd one person and the mouth or tongue of another person. I any intrusion by one person into the genitals or anal opening of another person, including the use of any object for this purpose, except that this does not include any act intended for a valid medical purpose. 4. the intentional touching of the genitals or intimate parta, including the bremsts, genital area, groin, inner thighs, and buttooko, or the clothing covering tham, of either the individual or the perpetrator, except that this does not include: o. any act which may reasonably be construed tobea normal caregiver responsibility, any interaction with, o/ affection for mnindividmd�or b, any act intended for a valid medical purpose. 5� the intentional masturbation of the perpetrator genitals. & the intentional exposure of the perpetrator genitals in the presence of an mdividual, or any other sexual act intentionally perpetrated in the presence ofan individua|, if such axpooura or sexual act iofor the purpose of aaxuo| arousal or gratification, other k arousal ero|m1|orpurpome. T the sexual exploitation of an individual, wh includes allowing, anoouraging, or forcing on individual to: o. solicitation for *r engage in prostitution; or b. any p|uy, motion pictoro, photogmph, or dance or any other visual representation exhibited before nnaudience. DD, Guit, means o civil proceeding in which damages because of "bodily injury," "property damage", "personal injury oradvertising injury" towhich this coverage applies are alleged. "Suit" includes: an arbitration proceeding in which such damages are claimed and tu which the Member must submit or does submit without consent; or Z any other alternative dispute resolution proceeding in which such damages are claimed and to which the Member submits with our consent. EE, Your Product means: o. any goods or products, other than real prnparty, manufactured, sold, handled, distributed or disposed of by� ( you" FM|TCA1017 Pal Packet Pg. 1577 1 ( others trading under your nams�or CX u person or organization whose business or uonetu you have acquired and b, container (other than vehidoa). materials, parts or equipment furnished in connection with such goods nrproducts. Z includes: o. warran or representa made at any time with respect to the fitness, quality, durability, performance or use of "your pmduct;^and b, the providing ofor failure io provide warnings orinstructions. 1 does not include vending machinesmotherpmoperty rented tom located for the use o[ others but not sold. F[ Your Work: means: a. work or operations performed by you or on yourbahalf� and b. matehaln, parts or equipment furnished in connection with such work or o. warran or representations made at any time with respect to the fitness, quality, durability, performance or use of "your work," and b. the providing u(/n failure ba provide warnings orinstructions. G6� Aircraft means an airpane, helicopter, or other machine capab of flight, includ any unmanned or remotely operated variation of such machines such as "drones" or the like. HH. Property In The Open ("PITO") means certain personal property owned by the Designated Member which oahuheo all terms and conditions required for coverage as defined in the P|TOEndorsement. U PITO Property Schedule means the portion of the Designated Member's Coverage Agreement which consists of m |kd of specific PITO property items eligible for coverage within the relevant P|TO Coverage Sub-Limit shown in the BedomUonu ond, subject to all tenna, oonditiona, exclusions and other prov forming the Coverage AgreemenL, includes: an identified location of the P|TO property (whether physical street address or narrative description of the P|TO property location) and a description of the P|T0 property by type, name and/or other detail JJ. Real and Personal Property Schedule means the portion of the Designated Member's Coverage Agreement which consists of list of all buUding, business personal property or other specifically identified property of the Designated Member, exc P|TO proporty, which is eligible for coverage within the relevant Property and Allied Coverage Limit shown in the Declarations ond, subject to all tormu, zondiUono, exclusions and other provisions forming the Coverage Agreement, indudeo� on identified location of the covered property FM|TCA1017 Pagi Packet Pg. 1578 1 (whether physical street address or narrative description of the covered property location) and a description of the covered property by type, name and/or other detail, EXCLUSIONS� This Coverage Agreement does not apply: X to any liability arising from any alleged breach of any express or implied contract, nor to bodily injury, property damage or any liability arising out nfthe Member's assumption of liability in u contract nragreement, except an incidental contract orintndooa| agreement, as those terms are defined horoin� to bod injury or property damage arising out of the ownomhip, maintenance, operation, use, loading or unloading ot 1 any automobile operated bym rented or loaned to any Mambac Z any other automobile operated by any person in the course of his employment by any Member; but this exclusion dmam not apply to the parking of an automobile on premises owned by, rented to or controlled by the Member or the ways immediately ndjnining, if such automobile in not owned by or rented or loaned to any Member I any vehicle while being used in any pre-arranged or organized raoing, speed or demolition contest orin any stunting activity or in practice nr preparation for any contest oractivity; C. to bodily injury m property damage arising out o[� 1 the ownership, maintemanoo, operation, uuo. loading or unloading of any mobile equipment while being used in any pre-arranged or organized rnong, speed or demolition contest or in any stunting activity or in pnaohuu or preparation for any such contest oractivity; Z the operation or use cd any trailer designed for use therewith; or I the ownership, maintenance, operation, or use ofu water theme park. D. to bod injury or property damage arising out of the mmnerxhip, mnaintenan*a, operation, use, loading or unloading of� 1 any watercraft used in law enforcement over fifty two (52) feet in length or thirty five ( feet in length for all other vvsderoraft� Z any passenger wh inor upon, entering or alighting from any watercraft, hm*ever this exclusion does not apply to a watercraft you do not own that is not being used to carry persons mr property for o charge; or I barge or lighter rented by the Member to others with respect to which the Member does not furnish employees to operate and does not have any operating control; 4� any watercraft while being used in any pre-arranged or organized racing, speed or demolition contest orin any stunting activity or in practice or preparation for any contest oractivity; 5� any watercraft or structure being used aamn artificial reef ur similar purpose; & any marina operation owned, leased or operated by the Member. E to bod injury or property damage arising out of the mmnemhip, mnaintenaaoe, operation, use, loading or unloading ot 1 any aircraft owned or operated bym rented or loaned tm any Membar� Z any other aircraft operated by any person in the course of his employment by any Member" but this exclusion does not apply to aircraft while parked on premises owned by, rented toor controlled by the Member; bo any liability arising out ofor caused or contributed toby any maintenance, operation, use or control of or responsibility for any airfield, airport, runway, hangar, building or other FM|TCA1017 Pad Packet Pg. 1579 1 property or fac designed for, used, connected, associated oraffiUiatedwkhorinanywey related to aviation or aviation aohwbao nropambona� provided that liability for services performed or premises located atorom any airfield, airport nraviation facility not directly related to aviation activities or operations, and not covered by any other liability insurance, shall not be excluded from coverage by this exclusion; & any claim for bodily injury, property damage (including the |own of use Uhemyzf) personal injury or advertising injury caused by' contributed to or arising out of the actual or threatened discharge, dispersal, disposal, leaching, migration, seepage, release, or escape of pollutants and/or contaminants into or upon the land, the atmosphere or any course or body of water, whether above or below ground. Hmyevor, this exclusion does not apply to bodily injury or property damage arising out of heat, smoke or fumes from a hostile fire. As used in this exc a hostile fire means one wh burns outside the area intended to bemr which becomes uncontro H. any damages arising ou of the ingestion, inhalation or absorption of lead in any form. Any loss, cost or expense aris out ofany: 1 request, demand or order that any "Member" or others test for, monitor, clean up, remnve, onniain, tre*d, dntoxify, or neutra|izo, or in any way respond to, or eoonsw the effects o[|oad�or . Z claim or suit bynron behalf o[a governmental authority for damages because of testing for, momhoring, cleaning up, removinQ, containing, treating, detoxifying or neutralizing, orin any way responding to, or assessing the effects oflead. i any damages from the process of continued surface and/or subsurface degradation and deterioration of lead based paint that has been app to any surface of any building whether considered commercial or residential. J to bodily injury or property damage due to wer, whether or not dedamd, civil war, inaurrenhon, rebellion and newduhon, or to any act or condition incident to any of the K, to any obligation for which any Member many carrier as it's insurer may be held liable under any social security, workers' compensation, employers liability, unemployment compensation or disability benefits law, or under any similar law including any claims under the Americans with Disabilities Ac L Uo bodily injury ho any employee of the Designated Member arising out of and m the course of his or her employment by the Designated Member or to any obligation of a Member to indemnify another because of damages mining out ofsuch injury; but this exclusion does not apply to liability assumed by the Designated Member under an incidental contract. This exclusion shall include any liability incurred by m Member as a result ofmn alleged wrongful employment practice; M, bz property damage ho property owned or occupied by, leased, or rented hoaMember; N. to property damage to premises alienated by the Member arising out of such premises or any part thereof; D� to loss of use of tangible property which has not been physically injured or destroyed resulting from a delay in lack of performance by or on behalf of the Member of any contract oragreement; R to property damage bothe Member's products arising out ofsuch products or any part of such products to property damage toWork performed by or on behalf of the Member FM|TCA1017 Pagi Packet Pg. 1580 1 arising out of the work or any portion thereof, or out of materials, parts mequipment furnished in connection therewith, and to damages claimed for the withdnawm|, innpsuUon, repair, replacement, or |cmo of use of the Membe products or work completed by or for the Member or of any property of wh such products or work form a part, if such products, work or property are withdrawn from the market or from use because of any known or suspected defect or deficiency therein; {)� bo any liability from the Member's completed operations aris out of: 1 |omo of sales, customers or profits suffered by a person or entity affected by the actions of the Member or its agents including any damages sustained by umnh person o+ entities by virtue ofa business intomoption�or Z loss resulting from theft of any property which a\ the time ofloss in not an integral part of building or structure including direct loss by pillage and looting occurring during and ot the immediate place ofa riot or civil commotion; R� bo any liability arising in whole, orinpart out of: 1 any act or omission of a Member committed while mobnQ outside the course and scope of his emp|oyment, or committed in bad faith with malicious purpnoa, or in a manner exhibiting wanton and willful disregard of human rights, safety or property; 2 any Member obtaining remuneration or financial gain to which the Member was not legally entitled; 1 the willful violation of any hadem|, state or |ooe| |ew, ordinance or regulation committed byor with the knowledge or consent of any Member; nr 4 violation of public trust; to any liability arising out of or in any way connected with a physical tak of property or any diminution of m000aa to pmperty, by whatever means or whatever name oaUed. the operation of the principals of eminent dumuin, cmndemnaUon, pmueadingx, inverse condemnation or takings law, whether permanent or temporary, including but not limited to, claims arising out of federal, state or local |smd ume, environmental, air. ground or water pollution, or health, safety and welfare laws, ordinances or regulations, claims arising from Chapter 70. Florida Statutoa, known as the Bert J. Horhm, Jr. Private Property Rights Protection Act, as may be amended from time to time, or claims arising from activities by or on behalf of a Member which result in permanent or temporary loss of use or value of private property, whether such liability accrues directly against the Member, orby virtue of any agreement entered into byoron behalf of the Member; T to any liab for injury, siuknaoo, dioaamo, death or daabuuUmn due to the rendering of or failure to render any professional service by any doctor, surgeon, dentis nurse, physician's asy|stant, paromedio, emergency medical technician or other medical professional of a Designated Member; U. to any liability aris out of or in connection with or caused or Contr to by any failure or inability to uupply, in whole or in pmt any adequate quantity or quality of power, steam, pressure, water orfuel. Fuel includes, but in not limited honatural gaa, heating oil and V. to any liability arising out ofm caused or contributed bbyor connecte with any actua or alleged violation of the Employee Retirement Income Security Act of 1074 (Public Law 93- 406) or any amendment thereto or any similar prov of any local, state or federal law, statutory orcommon; VV� to any NobUhy as o result of flood or any liability as o result of water overflow damage, including Oooding, ouuxod or contributed to by any hai|um, bmukage, inadequacy, maintenance of and/or design of any natural or man-made ntructuna, including but not FM|TCA1017 Pagi Packet Pg. 1581 1 limited Lo: any dam, dyke levee eaemoir, water barrier, ditches, oanalm. Qmha aqueduct, water shed, channel or culvert;, X, to any liability for finao, punitive or exemplary damages; or any non compensatory damages or penalt imposed pursuant to any federal or state smU-trust, civil hQhts, anti- discrimination, or racketeer influence and corrupt organization (RICO) laws� Y, bo any damages imposed by special act of the Legislature; Z. to any "bodily injury' m "property domagei with respect to which m1Nember" under the policy is also an insured under onuclear energy liability policy issued by Nuclear Energy Liability Insurance Association, Mutual Atomic Energy Liability Underwriters, Nuclear Insurance Association of Canada or any of theirouucessom.urwmu|dbeaninouradunderanyoudhpo|iuybutforitotemnmaUonupon exhaustion of its limit ofliability; or resulting from the 'hazardous pmpodies of "nuclear material" and with respect to which (e) any person or organization ia required to maintain financial protection pursuant to the Atomic Energy Act of1954.or any law amendatory thereof, m(b) the "Member" is, or had this policy not been issued would be, entitled to indemnity from the United States of America, or any agency thereof, under any agreement entered into by the United States of America, or any agency thenao[, with any person o/organization. o. unde any Medical Payments coverage, toexpenses incurred with respect to "bodily injury" resulting from the "hazardous properties" of "nuclear material" and ahsing out of the operation of a "nudamrhaci|ihy by any person or organization. under any Liability Coverage. to "bodily injury" or "property damage" resulting from "hazardous properties" of "nuclear material" if: ( the "nuc material" (a) is at any "nuclear fac owned by, or operated by or on behalf of, e "Member" or (b) has been discharged or dispersed therefrom; (2) the "nuclear material io contained in "spent fuel" mr"waote~atany time possessed, handled, used, processed, stored, transported or disposed or, byoron behalf ofaWember";or (3) the "bod injury" or "property damage" arises out of the furnishing by m 1Nambm^ of oenicua, maherialo, parts or equipment in connection with the planning, oonohuchmo, maintenance, operation or use of any "nuclear facility," but if such facility is located within the United States of Amorioa, its territories or possessions or Canada, this exclusion (3) applies only to"property damage" to such "nuclear fuci|ity~and any property thereat 2. am used m this endorsement: "Hazardous properties" includes radioactive, toxic mr explosive properties. "Nuclear material" means "source material", "special nuclear material" or "by- product FM|TCA1017 Pagi Packet Pg. 1582 1 "Source material", "special nuclear material^.and "by-product material" have the meanings given them in the Atomic Energy Ac of 1954 or in any law amendatory thereof. "Spent fuel" means any fuel element or fuel component, solid or liquid, which has been used or exposed to radiation ina "nuclear vomctor. "Waste" means any waste material (a) containing "by-product material" other than the tailings or wastes produced by the extraction or concentration of uranium or thorium from any ore processed primarily for its "source mat*ho]^ nonhoni. and (b) rmwu|bmg from the operation by any person or organization of any "nuclear facility" included under the first two paragraphs of the definition of "nuclear facility" "Nuclear facility means: o. any "nuclear reaoto/ b, any equipment nrdevice designed or used for (1) separating the isotopes of uranium or plutonium, (2) processing or utilizing "spent fue or (3) hund|ing, processing or packaging "waste"", C any equipment or device used for the processing, fab otin0mral|oyingof ^ special nuclear material" ifad any time the total amount of such material in the custody of the "Member" at the premises where such equipment or device is located onnsiuie of or contains more than 25 grams of plutonium or uranium 233 or any combination thomof, or more than 250 grams of uranium 235; or 6, any structure, basin, exoovaUon, pmm|xao or place prepared or used for the storage or disposal of "waste"; and includes the site on which any of the foregoing in |ocated, all operations conducted onmuoh site and all premises used for ouuh operations. "Nuclear reactor" means any apparatus designed or used to sustain nuclear fission in a self-supporting chain reaction or to contain a chhmJ mass o[ fissionable material. "Property damage" includes all forma of radioactive contamination of AA� to personal injury arising out of any publicat orutterance described inxub'pamgraph VV 3 o the definition ofPersonal Injury contained in the Definition section of this Coverage Agreement (a) if the first injurious publication or utterance of the same or similar material by or on behalf of the Designated Member was made prior to the effective date of this coverage; (b) concerning any organization or business enterprise, or its products or services, made by or at the direction of any Member with knowledge of the falsity thereof BB |o any liability arising out of errors and omiss ao defined hom�� CC. to bodily injury or property damage for which the Designated Member or his mdamndee may be held hoble� 1 as an entity or organization engaged in manufactuhng, disthbding, meUm& furnishing orserving alcoholic beverages; or 2 if not oo engaged, aman owner or lessor of premises used for such purposes, FM|TCA1017 Pagi Packet Pg. 1583 1 if such liab isimposed a. by, or because of the violation of, any ntatute, mdinsmoo or regulation pertaining to the sale, gift, distribution or use of any alcoholic beverages; or b, by reason of the oeUing, ooming, furnishing or giving of any alcoholic beverage to a person who is not of legal drinking age, habitually addicted to the use of any or all alcoholic baysragsn, to a person under the influence of alcohol or which causes or contributes to the intoxication of any person. 1 causing or contributing to the intoxication of any person. This exclusion does not apply and coverage is afforded under the Coverage Agreement for bodily injury or property damage claims or liability resulting from the prov or serving of alcoholic beverages without charge to the public at functions incidental to a Designated Members business or activity otherwise covered under the Coverage Agreement or any endumumen1thereto DD. to any dakm, demand or action seeking injunctivn, dedmratnry, writ of mandamus, or any other non relief against a Designated Member or any of its agents; EE to any liability arising out of any actual or alleged sexual action, sexual abuse or communicable disease. However. this exclusion does not apply and coverage is afforded under this Coverage Agreement to bodily injury or personal injury UobUby which may accrue against the Designated Member as defined within the Definition section FF to any liability for injury, loss or damage sustained by any person or entities arising from or in anyway involving asbestos or other products Containing asbestos or to asbestosis or any other disease including maoothe|ioma and ounoar related to asbestos exposure nor any liability for costs or expenses incurred in removing, cleaning up or nullifying such asbestos It is understood and agreed that the intent and effect of this exclusion is to delete from all coverages afforded by this Coverage Agreement any loon, cost, or expense arising out of any governmental direobon, order or request that the Member test for, monitor, cleanup. remove, contain, treat, detoxify or neutralize asbestos or asbestos products. GG. to any liability arising out of errors and omissions as defined herein or other negligent or wrongful act committed in the administration of any employee benefits program as defined herein, for present or former employees of the Designated Member; HH, to any liability arising out ofor caused by or contributed toor connected with alleged violation of the following: 1� Federal Fair Labor Standards Act. Z Chapter 447. Flor Statutes, 1 Drivers Privacy Protection Act m/1984 4 National Labor Relations Act. 6� Worker Adjustment and Retraining Notification Act. 8 Consolidated Omnibus Budget Reconciliation Act of1S85 7� Occupational Safety and Health Act. 8 Federal Employers Liability Act Q� Longshoreman's and Harbor VVorkero'Ad 10 Employee Polygraph Protection Act it Defense Base Act 12. Outer Continental Shelf Lands Act EMIT CA1017 Pagi Packet Pg. 1584 1 U any claim requesting return or reimbursement ofa special assessment, tax service charge, fine or fee or any other payment or overpayment to the Designated Member or Member; JJ� to any claim for attorneys' fees or coots for any action not covered by this Coverage KK, to any damages which accrued or occurred prior to the effective date of this Coverage Agreement notwithstanding the date of the occurrence; LL advertising injury arising out of 1 Failure of performance of controd, but this exclusion does not apply 0u the unauthorized appropriation of ideas upon alleged breach of implied contract, or Z Infringement of trademark, service mark, or trade name, other than titles or slogans, by use thereof orin connection with goodo, products or services sold, offered for sale, or advertised, or 3 Incorrect domoriphmm or mistake in advertising price of goods, products or services sold, offered for sale oradvertised. Also with respect io advertising injuryi 1� ho any Member in the business of advertising, broadcasting, or telecasting, or Z to any injury arising out of any act committed by the Member with actual malice. MW to any Bodily Injury Liab Property Damage Liability, Personal Injury Liability, Advertising Injury Liability, Products Liability and Completed Operations Hazard miumg directly or indirectly out o[ 1 any actual or alleged failure, malfunction or inadequacy due tothe inability to correctly recognize, pmoeos, dimtinguiuh, interpret or accept the year 2000 and beyond by: o. any cX the following, whether belonging to any insured or to othan& (e) Computer application ouMwany; (b) Computer networks; (o) Microprocessors (computer chips) not part of any computer system; (d) Computer operating systems and related software (a) Computer hmrdwmre, including microprocessors; or (f) Any other computerized or electronic equipment ur components; or b, any other products, and any aervioan, data or functions that directly or indirectly use or rely upon, in any manner, any o[ the items listed inthe preceding paragraph 2, any odvima, onnuu|iobon, design, evc6uoUon, inopection, ino1o||oiion, mainbenanoe, repair, replacement or supervision provided or done by you or for you to dabermine, rectify or test for, any potential or actual problems described in paragraph n.above. NN, to any Bodily Injury Liab Property Damage Liability, Personal Injury Liability, Advertising Injury UobQdy, for which any Designated Member or Member under this Coverage Agreement maybe held liable arising out of the actual or threatened 000unonom, gmwth, nelaooe, tranomimoion, migradon, diopanao| or exposure to any micro-nrQaniomm, biological organiamo, bioaer000|a or organic containments, including but not limited to mo|d, apmrom and/or fungus; 1 resulting from any actual or threatened exposure ho, inha|adon, absorption or ingestion of, or physical contact with mold, spores and/or fungus; 2 resulting from any actual or threatened mold, spores, andlor fungus upon any real property orpersonal property, product or work, premiuea, site or location, or any other tangible proporty, or any Designated Member or Member or any other person(s) or organization (s), located anywhere in the world; FM|TCA1017 Pagi Packet Pg. 1585 1 1 nmuNmQ from any |moa, cost or expense for any hesting, momitohnQ, clean-up, treatment or removal, or neutralization o[ mold, spores and/or funguu� DO� A, to "any injury or damage" miping, directly or indireotly, out of "certified act of terror oran "other act o[terrohsm^ However with respect toan "Other act of torromorn~, this exclusion applies only when one or more of the following are attributed to such act: the total of insured damage to all types of property exceeds $25 In determining whether the $25,000.000 threshold is nxmeednd, we will include all insured damage sustained by property of all persons and entities affected by the terrorism and business interruption |oawom sustained by owners or occupants of the damaged property. For the purpose of this prnviaion, insured damage means damage that is covered by any insurance plus damage that would ba covered by any insurance but for the application of any terrorism exclusions; or 2, fifty or more persons sustain death or serious physical injury, For the purposes of this provision, serious physical injury maanai o� physical injury that involves o substantial risk of death; or b� protracted and obvious physical disfigurement; or C, protracted loss ofor impairment of the function ofa bodily Member or organ; nr 3, the terror mvdmsa the uma, m|oauo or escape of nuclear materials, or directly or indirectly results in nuclear reaction or radiation or radioactive contamination or the terrorism is carried out by means of the dispersal or application of pathogenic or poisonous biological or chemical materials; or pathogenic ur poisonous biological or chemical materials are released, and it appears that one purpose of the terrorism was to release such materials. With respec to this exc Paragraphs 1. and 2. describe the thresholds used to measure the magnitude ofonincident ofen "other act of terrorism" and the circumstances in which the threshold will apply for the purpose of determining whether this exclusion will apply to that incident. the follow definitions are added: for the purposes of this endorsement, "any injury or damage" means any injury or damage covered under any Coverage Part to which this endorsement is app|ioab|e, and includes but is not limited bo "bodily injury~. ^property dmmmgo^. ^ponnmma| and advertising injury"," injur or ^environmental damage" as maybe defined in any applicable Coverage Part 2. "Certified act o[ternoriam~means an act that iszedifiedhy the Secretary of the Treasury, in concurrence with the Secretary ofBtate and the Attorney General of the United Statem, to be an act of terrorism pursuant to the federal Terror Risk Insurance Act of20D2. The federa Terrorism Risk Insurance Act of20O2 sets forth the following criteria for a"certified act of FM|TCA1017 Pagi Packet Pg. 1586 1 n. The act resulted in aggregate losses in excess o[$5 million; and b� The act is u violent act or on act that is dangerous to human |Ue, property orinfra'strudare and is committed by an individual or individuals acting on behalf of any foreign person or foreign interest, as pad of an effort to coerce the civilian population of the United States orto influence the policy or affect the conduct ofthe United States Government bycoercion, 3, "Other act of terrorism" means u violent act or an act that in dangerous to human |ife, property or infrastructure that is committed by an individual or individuals and that mppoom to be part of an effort to oomrm* acivi|iun population or to influence the policy or affect the conduct of any government by noercion, and the act is not certified as a terrorist ant pursuant to the federal Terrorism Risk Insurance Act of 2002, Multiple incidents of an 'tdhur act of terrorism" which occur mxiNn a seventy-two hour period and appear to be carried out in concert or to have a related purpose nr common leadership shall be considered bzhe one incident. C, In the event of any incident of a "certified act of terrorism" or an "other act of terror that is not subject to this exclusion, coverage does not apply to any loss or damage that is otherwise excluded under this Coverage Part. PP to bodily injury, personal injury or any liability arising from the Designated Member's |a* enforcement activities. As used haren, and subject to all other terms and conditions required under this Coverage Agreement, law enforcement activities means those activities by KAombors, arising within the course and scope of lawful conduct authorized by the Designated Member's police department or other law enforcement agency. QQ, to any alleged violation of public records laws or public meetings laws contained in Chapter 119, Florida Statutes orChaptor2B8.F|nridaStatuten.aabothmaybeamended from time totime, RR. to any claim for loss or damage to Property In the Open (PITO) as defined herein. HERB ICI DE/PESTI CIDE COVERAGE The Trust will pay for bod injury or property damage caused directly by contact with herbicides or pesticides sprayed by the Member into the air. This coverage extension does not app to bodily injury or property damage as described in Exclusion of the Coverage Agreement. The |knd of liability under this coverage mdunaims is the amount of liability described in the General/Professional liability section of the Declaration Page or $1 aggregate per fund year, whichever is the lesser amount, subject to any deductiblelself insured retention described on the Declarations Page. OTHER INSURANCE The coverage afforded by this Coverage Agreement is phmmy, except when stated to apply in excess of or contingent upon the absence of other insurance. When this coverage is primary and the Member has other insurance which is stated hobe applicable hu m covered claim or suit on an excess or contingent basis, the amount of the Trust's liability under this Coverage Agreement shall not be reduced by the existence of such other insurance. If any other insurance iovalid and collectible against u covered claim or suit and provides for contribution by equal shares, the Trust shall not be liable for a greater proportion of such covered FM|TCA1017 Pagi Packet Pg. 1587 1 |oao than would be payable if each party contributes an equal share until the share of each party equals the lowest applicable limit of liability under any one policy or coverage agreement or the full amount of the loss is paid, and with respect to any amount of loss not so paid the remaining parties then continue to contribute equal ohmmu of the remaining amount of the |oaa until each such party has paid its limit in full or the full amount of the loss is paid. If any such other insurance does not provide for contribution by equal shares, the Trust shall not be liable for greater proportion of such covered loss than the applicable limit ofliability under this Coverage Agreement for such loss bears to the total applicable limit of any other insurance which is | valid and collectible against such loss. FM|TCA1017 Pagi Packet Pg. 1588 1 FLORIDA MUNICIPAL INSURANCE TRUST GENERAL /PROFESSIONAL LIABILITY COVERAGE AGREEMENT DECLARATIONS I. DESIGNATED MEMBER Agreement No.: FMIT #0386 Monroe County Board of County Commissioners II. GOVERNMENT DESCRIPTION County III. COVERAGE PERIOD From October 1, 2017 to October 1, 2018 12:01 A.M. Standard Time at the address of the Designated Member. IV. General /Professional Liability Payroll: 1. General Liability a. Broad Form Property Damage b. Extra Contractual Legal Expense c. Fire Legal Liability d. Medical Attendants' /Medical Directors' Malpractice Liability 2. Errors and Omissions Liability a. Employment Practices Liability b. Employee Benefits Program Administration Liability 3. Information Security & Privacy Liability THESE ARE CLAIMS MADE AND REPORTED COVERAGES Insuring Agreement I.A. a. Information Security & Privacy Liability Retroactive Date: 10/1/2016 Insuring Agreement I.B. b. Privacy Notification Costs Retroactive Date: 10/1/2016 Insuring Agreement I.C. c. Regulatory Defense and Penalties Retroactive Date: 10/1/2016 Insuring Agreement I.D. d. Website Media Content Liability Retroactive Date: 10/1/2016 Premium Deductible/ Net Basis Type Limit Premium FMIT GL DEC 1017 $200,000SIR $5,000,000 $195,316 48,615,111 $200,000SIR Per Form Included N/A $25,000 Included $200,000SIR $500,000 Included $200,000SIR $5,000,000 Included $200,000SIR $5,000,000 Included $200,000SIR $5,000,000 Included $200,000SIR $5,000,000 Included $500,000 Each Claim $500,000 Agreement Aggregate Limit of Liability $25,000 Included Included $10,000 Included Included $25,000 Included Included $25,000 Included Included FMIT GL DEC 1017 Insuring Agreement I.E. e. PCI Fines and Costs Retroactive Date: 10/1/2016 Insuring Agreement I.F. f. Cyber Extortion Retroactive Date: 10/1/2016 Insuring Agreement I.G. g. First Party Data Protection Retroactive Date: 10/1/2016 Insuring Agreement I.H. h. First Party Network Business Interruption Retroactive Date: 10/1/2016 First Party Network Business Interruption Sublimits of Liability (1) Hourly sublimit (2) Forensic Expense sublimit (3) Dependent Business Interruption sublimit V. This agreement includes these endorsements and schedules: See Schedule A VI. ESTIMATED ANNUAL PREMIUM Florida Municipal Insurance Trust (FMIT) Normal Premium $195,316 Florida League of Cities Sponsored Insurance Programs Since 1977 THIS DECLARATIONS AND THE SUPPLEMENTAL DECLARATIONS, TOGETHER WITH THE COMMON CONDITIONS, COVERAGE FORM(S) AND ENDORSEMENTS COMPLETE THE ABOVE NUMBERED AGREEMENT. FMIT GL DEC 1017 $25,000 Included Included $35,000 Included Included $35,000 Included Included $35,000 Included Included (1) $25,000 each claim included in above aggregate (2) $50,000 each claim included in above aggregate (3) $50,000 each claim included in above aggregate V. This agreement includes these endorsements and schedules: See Schedule A VI. ESTIMATED ANNUAL PREMIUM Florida Municipal Insurance Trust (FMIT) Normal Premium $195,316 Florida League of Cities Sponsored Insurance Programs Since 1977 THIS DECLARATIONS AND THE SUPPLEMENTAL DECLARATIONS, TOGETHER WITH THE COMMON CONDITIONS, COVERAGE FORM(S) AND ENDORSEMENTS COMPLETE THE ABOVE NUMBERED AGREEMENT. FMIT GL DEC 1017 THIS ENDORSEMENT CHANGES THE AGREEMENT. PLEASE READ |TCAREFULLY ERRORS AND OMISSIONS LIABILITY ENDORSEMENT This endorsement issued by the Trust extends and modifies the prov of the Agreement relating to liability for Public Officials Errors and Omissions as set forth below: It is agreed that as of the effective date hereof, the Coverage Agreement is amended in the following particulars The Coverage Agreement is amended to include the following add coverage� The Trust will pay all sums oDesignated Member becomes legally obligated to pay as damages to any person other than the Member by reason of "Errors and Omissions" as defined in the Coverage Agreement committed by m Member acting in his offic capacity which takes place during the period of this Coverage Agnaomed, subject toall terms, oonditionn, exc and limits of liability of the Coverage Agreement and this endorsement. Ui The Def Suction is amended 0o include the following additional definitions which shall apply exclusively to this endorsement. A` Member for purposes of coverage under this endorsement shall not include any of the following individua boards, oumminoionm, outhohdon, units or administrative departments or agencies of: Schools Airports Hospitals R. Official Capacity means the capacity of a Member wh lawfully acting for or on behalf of the Designated Member. or while lawfully acting in aid of the dudes or functions which come within the scope of the Membe employment bythe Designated Member. N. The Exclusion Section of t Coverage Agreement is amended as follows for this A` Exc Lof the Coverage Agreement iaemendadbreod: to bodily injury to any employee of the Designated Member arising out of and in the course of employment by the Designated Member or to any obligation ofa Member |n indemnity another because of damages arising out of such injury; but this exc does not apply bo liability assumed by the Designated Member under an incidental contract. 13, Exclusion BBof the Coverage Agreement iadeleted, C, The following additional exclusions are included for purposes of this endorsement This en does not apply to any liability arising out of the following: FM|TB]1017 1 based upon or attr to any Member gaining in fact any profit or advan to which such Member was not legally enhUed, including remuneration paid in violation o[ law an determined by the courts; 2 brought about or contributed to by frmud, dishonesty, or bad faith of a Member, hmymvor, notwithstanding the foregoing, the Member shall be covered under the terms of this Agreement aa to any o|eimo upon which suit may be brought against them by reason of any alleged fraud or dishonesty on the part of any Member, unless ajudgment or other final adjudication thereof adverse 10 such Member shall establish that acts of active or deliberate dishonesty or fraud committed by such Member was material to the cause n[ action ooadjudicated; 3 to any (a) liability arising out of estimates of probable costs or cost estimates being exceeded or faulty preparation of bid speoifioaUonn, or p|ono. or (b) injury ho, destruction or disappearance of any tangible property (including money) or the loss of use thereof; 4, any claim demand or action seeking ne|ie[, or redress, in any form other than money damages, and any costs, fees, expenses or attorneys' fees relating to such claims; 5, to any obligation for which o Member becomes obligated to pay future wages as a result of any alleged wrongful employment practice liability or employee benefits program liability. 8, to any Bodily Injury Liability, Property Damage Liability, Personal Injury Liability, Advertising Injury Liability, Products Liability and Completed Operations Hazard arising directly m indirectly out m[ m. any actual or alleged failure, malfunction or inadequacy due tothe inability to correctly reoognize. Prooenn, distinguish, interpret or accept the year 2DUQ and beyond by: ( any of the following, whether belonging (o any Member ur to others: (a) Computer application ooftmmva; (b) Computer networks; (o) Microprocessors (computer chips) not part o[ any computer system; (d) Computer operating systems and related software; (e) Computer hardware, including microprocessors or(f) Any other computerized or electronic equipment oronmponantn�or ( any other products, and any oomioou, data or functions that directly orindirectly use or rely upon, in any manner, any o[ the items listed in the preceding paragraph b any advice, consultation, design, evaluation, inspection, installation, maintenance, repair, replacement orsupervision provided or done by you or for you ho determine, rectify or test for, any potential oractua|Jprob|omo described in paragraph o.above. 7, any liability for finee, punitive or exemplary damaQea� or any non- compensatory damages or penalties imposed pursuant to any federal or state anti-trust, civil nghto, anti-discrimination, or racketeer influence and corrupt organization (R|CO)laws; 8, any claim requesting return or reimbursement ofa special oameeamont tax, service charge, fine or fee or any other payment or overpayment bothe Designated Member orMember� V, Under this endorsement, coverage is provided for any claim or suit seeking damages for alleged violation of individual civil rights pursuant to one or more of the following federal statutes: United States Code Title 42, Section 1SO2 United States Code, Title 42. Section 19O3 United States Code, Title 42, Section 1985 FM|TB]1017 United States Code, Title 42, Section 1986 United States Code, Title 42. Section 121O1(\DA) United States Code, Title 2S. Section 2QD1. et. seq. (Fk8L4) Civil Rights Act of 1991 Vi Under this endorsement, coverage is provided for any claim or suit seeking damages for alleged wrongful Employment Practices |iabi|dy, including claims arising before the Florida Public Employees Relation Commission, the State of Florida Commission on Human Relations and the Fodsm| Equal Employment Opportunity Commission, subject Uuthe tmnnn, conditions and exclusions of this endorsement and the tormm, conditions and exclusions of the Coverage Agreement. For any claim, suit oroccurrence in which wrongful Employment Practices liability coverage may potentially exist under this Section V|, and any other Coverage Agreement provision or endorsement, it is agreed this Section V|, shall provide the ou|e source ufcoverage available and coverage shall be subject to all terms and conditions applicable to this Section V|. FM|TB]1017 OLD REPUBLIC SURETY COMPANY (800) 217 -1792 PUBLIC OFFICIAL BOND Bond Number W150278329 KNOW ALL PERSONS BY THESE PRESENTS: That we. Kevin Madok of 500 Whitehead Street, Key West State of Florida , as Principal, and the Old Republic Surety Company organized under the Laws of the State of Wisconsin as Surety, with its Home Office in Brookfield in said state, are held and firmly bound unto Governor of Florida - Rick Scott 400 S. Monroe Street The Capitol Tallahassee FL 32399 as Obligee, in the penal sum of Five Thousand Dollars ($ 5.000.00 ) , for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. SIGNED, SEALED AND DATED this 31st day of January 1 2017 WHEREAS, the above -named Principal Clerk of the Court & Comptroller of the has been duly appointed or elected Governor of Florida - Rick Scott State of Florida for the definite /indefinite term beginning on the January 3. 2017 and ending on the January 3. 2021 NOW, THEREFORE, the condition of the foregoing obligation is such, that if the above bounded Principal shall faithfully perform such duties as may be imposed on him by law and shall honestly account for all money that may come into his hands in his official capacity during the said term, then his obligation shall be void; otherwise to remain in full force and effect; provided, however, that the Surety shall not be liable hereunder for any loss of public money deposited by or in behalf of the Principal with any bank when such loss is occasioned by the failure of such bank faithfully to account for and pay over such money on legal demand; any law, decision, or statute to the contrary notwithstanding. This bond is further conditioned that the liability of the Surety shall be fully terminated as to future acts of the Principal thirty (30) days after the receipt by the Obligee, of the Surety's written notice of cancellation. Witness: � B if .. CO , Kevin Madok Principal Old Republic Surety Company Surety �Z Witness: aWl A P By: /C� Z — - lJ�.tfiszeAar $ S Attorney -in- fact,„ , ,� ORSC 46111 (08/2015) Page 1 of 1 * OL REPUBLIC SURETY COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock insurance corporation, does make, constitute and appoint: Roberta S. Witherow of Brookfield, WI its true and lawful Attorney(s) -in -Fact, with full power and authority, not exceeding $10,000,000, for and on behalf of the company as surety, to execute and deliver and affix the seal of the company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self - insurance workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds or black lung bonds), as follows: Effective Date: 1/3/2017 12:00:00 AM Bond Number: W150278329 Bond Amount: Five Thousand Dollars $ 5,000.00 Principal Name: Kevin Madok Obligee Name: Governor of Florida - Rick Scott of Tallahassee, FL and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys -in -Fact, pursuant to these presents, are ratified and confirmed. This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD REPUBLIC SURETY COMPANY on February 18,1982. RESOLVED that the president, any vice president or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint attorneys -in -fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the company to execute and deliver and affix the seal of the company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such attomey -in -fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company (i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant secretary; or (ii) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be required) by a duly authorized attorney -in -fact or agent; or (iii) when duly executed and sealed (if a seal be required) by one or more attorneys -in -fact or agents pursuant to and within the limits of the authority evidenced by the Power of Attorney issued by the company to such person or persons. RESOLVED FURTHER that the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company; and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be affixed this 31 st day of January 2017 c "suit,`'-, OLD REPUBLIC SURETY COMPANY Q , C, W � co•ro••r '� p o ` SEAL :'_ •e t c Assistant Secretary 1 0 01 , * President STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS On this 31 st day of January 2017 personally came before me, Alan Pavlic and Jane E. Cherney to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY who executed the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say: that they are the said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. �: ?OSAgI� i Notary Public My Commission Expires: 09/28/2018 CERTIFICATE (Expiration of notary's commission does not invalidate this instrumen I, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth in the Power of Attorney, are now in force. 0923637 ,.ovc „suREr�, , ` QJ SEAL i Signed and sealed at the City of Brookfield, WI this 31 st day of January 2017 ORSC 22262 (3-06) " a ^u ` Assistant Secretary SECURITY BOND ASSOCIATES, INC. SHE t' Certificate Number: 18- FSRMF- 44 Iff el"A4 • , , • PRINCIPAL ADDRESS: 5525 College Road, Key West FL 33040 ANNUAL AGREEMENT PERIOD: October 01, 2017 EXPIRATION DATE: "'1 'I l � �I ► r- 1 DEDUCTIBLE: None THIS DECLARATIONS PAGE IS ISSUED TO THE COVERED MEMBER NAMED ABOVE, TO IDENTIFY THE ANNUAL AGREEMENT PERIOD AS WELL AS THE LIMITS OF COVERAGE AFFORDED. ALL TERMS, LIMITS, DEFINITIONS, REGULATIONS, CONDITIONS, EXCLUSIONS, AND LIMITATIONS OF THE APPLICABLE SELF INSURANCE COVERAGE AGREEMENT WHICH ACTUALLY AFFORDS COVERAGE BY VIRTUE OF PARTICIPATION IN THIS SELF INSURANCE PROGRAM BY THIS PARTICIPATING COVERED MEMBER APPLY. THIS DECLARATIONS PAGE DOES NOT INCREASE, AMEND, OR MODIFY THE COVERAGE OTHERWISE PROVIDED UNDER THE APPLICABLE SELF INSURANCE COVERAGE AGREEMENT ATTACHED HERETO. THE LIMITS SET FORTH UNDER THIS AGREEMENTAPPLY ONLY TO THE EXTENTTHAT EXCESS LIMITS ARE COLLECTABLE FROM REINSURERS COVERING THIS AGREEMENT. IN CONSIDERATION OF THE PAYMENT OF THE CONTRIBUTION AND IN RELIANCE UPON THE STATEMENT IN THE DECLARATIONS AND THE APPLICATION FOR COVERAGE HEREUNDER AND SUBJECTTO THE INSURANCE AGREEMENTS, DEFINITIONS, EXCLUSIONS, AND CONDITIONS OF THIS SELF INSURANCE COVERAGE AGREEMENT, THE LIMITS OF LIABILITY AFFORDED FOR THE ANNUAL AGREEMENTPERIOD ARE AS FOLLOWS: Pub lic Officials Liability $5,000,000 Per O ccurre nce - - 10,000,000 ,annual Aggregate Su fi y Disc • # } S 2090 Summit Lake Dd%e, Tallahassee, FL 32317 P.O. Box 12909, Tallahassee, FL 32317 Telephone: (850) 32D -6880 Facsimile: (850) 320-6939 A .;, SHERIFFS RISK MANAGEMENT FUN! Certificate Number: 18- FSRMF-44 DEDUCTIBLE: 0.00 THIS DECLARATIONS PAGE IS ISSUED TO THE COVERED MEMBER NAMED ABOVE, TO IDENTIFY THE ANNUAL AGREEMENT PERIOD AS WELL AS THE LIMITS OF COVERAGE AFFORDED. ALL TERMS, LIMITS, DEFINITIONS, REGULATIONS, CONDITIONS, EXCLUSIONS, AND LIMITATIONS OF THE APPLICABLE SELF INSURANCE COVERAGE AGREEMENT WHICH ACTUALLY AFFORDS COVERAGE BY VIRTUE OF PARTICIPATION IN THIS SELF INSURANCE PROGRAM BY THIS PARTICIPATING COVERED MEMBER APPLY. THIS DECLARATIONS PAGE DOES NOT INCREASE, AMEND, OR MODIFY THE COVERAGE OTHERWISE PROVIDED UNDER THE APPLICABLE SELF INSURANCE COVERAGE AGREEMENT ATTACHED HERETO. THE LIMITS SET FORTH UNDER THIS AGREEMENTAPPLY ONLY TO THE EXTENTTHAT EXCESS LIMITS ARE COLLECTABLE FROM REINSURERS COVERING THIS AGREEMENT, IN CONSIDERATION OF THE PAYMENT OF THE CONTRIBUTION AND IN RELIANCE UPON THE STATEMENT IN THE DECLARATIONS AND THE APPLICATION FOR COVERAGE HEREUNDER AND SUBJECTTO THE INSURANCE AGREEMENTS, DEFINITIONS, EXCLUSIONS, AND CONDITIONS OF THIS SELF INSURANCE COVERAGE AGREEMENT, THE LIMITS OF LIABILITY AFFORDED FOR THE ANNUAL AGREEMENTPERIOD ARE AS FOLLOWS: a LOW 0 10414 03 $100, 000 Per Occurrence ■� y_ ■amage to Structures .4 R I 1 `+ ► - Person r $1 Pe Pe rs o n, Per O ccurr e nc e , Aggregate SIGNED: 2090 Summit Lake Drive, Tallahassee, FL 32317 P.O. Box 12909, Tallahassee, FL 32317 Telephone: (850) 320 -6880 Facsimile: (850) 320 -6939 Western Surety Company Western Surety Company hereby continues in force Bond No. — 6 9 8 2 7 19 briefly described as COLLECTOR COUNTY OF MONROE — — — — ------------ — — - - Lnthesumof$fLfty_,Thous;and and ..00/100 Dollars, for the term beginning --2=—, and ending Janugry_,I.___,,, Subject to all 9 N I R I M I I I19 I I 1 1! 111 Ir � 11 "0 r-mr,31,37TIM Mlllnqw- I "Mmit am, "Ity- TI-11fro "M the totals above written. Dated this 13th - day of -------- 4% Form 90-A-8-2012 Ir.0 Western Su Com �. one T ... Q r-T P . CQUWY, O -. - - - -- bead vAth bond number ..:. for .' as Principal in the penalty amount not to exceed; ATTE In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by - President — vAth the corporate seal affixed this day of Dec rei 2017 A Nelson, Assistant Secretary STATE OF SOUTH DAKOTA COUNTY OF MINNEHAHA a p ersonally LAS ca On this —Altb— day of ___p�qqember 2017 acknowled Paul T. Bruflat and L. Nelson who, being by me duly swam, ` volun of .. PUBLIC J. MOHR NOTARY I(RL OUT AK A 'r Notary Public My Co Expires Jame 23, 2021 Form F1975-1-2016 Packet Pg. 1599 UK Agency {'Ode - . Bond Number: Rand Effective tee Bond Expiration Fate; Type of Renewal: Obligee; Florida Secretary of State i tm Division of Elections Rrn 316 RA, Gray Buildhig ?it F. mou.gh Str ct Tall laassec, Fl, 32399- 0250 las-, Pen ltv Anit Premium Awnt Corom Kati ru TOTAL PREMIUM S 35 C14 CD r Z tm CL c x W c r R c 0 9 - 0223 -820491 - � - 1 =1 2 u C7 ontinuation C erti kale _ Z rL 4- C c m w BOND DEPARTMENT AGENCY: 09 -0238 Key West Insurance Inc c tw N lNC3A t N ll BOND 5- 8204131 Prin cilriz Obligee: cs Scott P Russell Florida Secretary of State � 2505 Fogarty Avenue Division of Elections Rm 316 500 Bronough Street Key west, FL 33040 Tallahassee FL 32399 -0250 CL Bond `l€'ertu an M1 09ths. 4 Effective I?�te< l/i/2017 Expiration t�rr Bate. I I %2021 C c Penalty Art ount: '. $10,000 Type of Bond: Public Official- Individual X ClasslficatinowPublic Off"rcial Not :Othet - wise Classified Z c c Remarks. Pro Appraiser C14 CD C14 r It is hereby agreed that .be captioned numbered Bond is continued in force in the above amount for the Period of the continued ter >stated above ai d is subject to all the covenants:and conditions of said Bond. This continuation shall be deemed _a part of the original Bond., and not a new obligation, no matter how long the Bond has L been m farce or how zx apy. st°o iums are paid for the Bond, unless otherwise provided for by statute or ordinance applicable. C X hn witness Whereof,',the company has caused this instrument t be duly signed, scaled and dated as of the above "continuation effective date ". N M INSURANCE COMPANY ` ittttttad u — CL CL Attorney - in - fact " CL CL CL c This Continixa.tion Certificate needs to be filed with the obligee. No other proof of renewal has been sent to airy other party. Agency Bill rs� Western Surety Company CONTINUATION CERTIFICATE Western Surety Company hereby continues in force Bond No. briefly described as for HEATHER ANN CARRLITHEgs- as Principal, in the sum of $ Dollars, for the term beginning November JA , _2016 , and ending November 18 , 2020 , subject to all the covenants and conditions of the original bond referred to above. This continuation is issued upon the express condition that the liability of Western Surety Company under said Bond and this and all continuations thereof shall not be cumulative and shall in no event exceed the total sum above written. Dated this 04 . day of Ngvember , 201 . F WESTERN URETY COMPANY M By Paul T. Br at, Vice President THIS "Continuation Certificate" MUST BE FILED WITH THE ABOVE BOND. Form 90 -A- &2012 n t ri Western Surety Company KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana,; Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Paul T. Bruflat o f . Sioux Falls State of South Dakota its regularly elected Vice President as Attorney -in -Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond_ bond with bond number for H N CAEUI EIRS as Principal in the penalty amount not to exceed: $2 - 000.00 Westem Surety Company further certifies that the following is a true and exact copy of Section 7 of the by -laws of Western Surely Company duly adopted and now in force, to -wit: Section 7. All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attomeys -in -Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Vice President with the corporate seal affixed this 04 day of November 2016 ATTEST WE N SUR COMPANY CT zd.�� By L. Nelson, Assistant Secretary PauA Bruflat, Vice President k Nc STATE OF SOUTH DAKOTA ss COUNTY OF MINNEHAHA�� On this 04 day of Ngmember 2016 , before me, a Notary Public, personally appeared Paul T. Bruflat and L. Nelson who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPA and acknowledged said instrument to be the voluntary act and deed of said Corporation. ♦4444 4444444444444444444 .r J. MOHR X t3 NOTARY PUBLIC �R a s SOUTH DAKOTA f Notary Public ♦4444444444444444444h444 ♦ My Commission Expires June 23, 2021 To validate bond authenticity, go to www.cnasurely.com > Owner/Ob Services > Validate and Coverage. ift Form F1975.1.2016 Packet Pg. 1603 MA W e Comp CONTINUATION CERTIFICATE Western Surety Company hereby continues in force Bond No. 713 9728 briefly described as COU OMM . 0 0 R for , as Principal, in the sum of $ TWO THOUAI AND NO /100 Dollars, for the term beginning 1`love er 20 2016 , and ending November 20 , 2020 , subject to all the covenants and conditions of the original bond referred to above. This continuation is issued upon the express condition that the liability of Western Surety Company under said Bond and this and all continuations thereof shall not be cumulative and shall in no event exceed the total sum above written. Dated this � day of Noy beT ,, 2016 THIS "Continuation Certificate" MUST BE FILED WITH THE ABOVE BOND. Form 90 -A -8 -2012 WESTERN URETY COMPANY <. By N Paul T. Br at, Vice President t nr M �1 n ' r�KY�C l� r S �� THIS "Continuation Certificate" MUST BE FILED WITH THE ABOVE BOND. Form 90 -A -8 -2012 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Paul T. Bruflat o f Sioux Falls State of South Dakota , its regularly elected Vice President 3 as Attorney -in -Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond: bond with bond number 713397 for DANNY L, KOLHAGE as Principal in the penalty amount not to exceed: $2, 000 .00 Western Surety Company further certifies that the following is a true and exact copy of Section 7 of the by -laws of Western Surety Company duly adopted and now in force, to -wit: Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys -in -Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Vice President with the corporate seal affixed this 23 day of November , 2016 ATTEST WE N SUR COMPANY ' By L. Nelson, Assistant Secretary PauA Bruflat, Vice President u_ STATE OF SOUTH DAKOTA SS COUNTY OF MINNEHAHA On this 23 day of November 2016 , before me, a Notary Public, personally appeared Paul T. Bruflat and L. Nelson who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice Pre sident and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged be the voluntary act and deed of said Corporation. #h�h�,�hhhh�h�hhhh�ti t s s said instrument to S = SEAL NOTARY PUBLI'G L SOUTH DAKOTA U Notary Public ,f. My Commission Expires June 23, 2021 To validate bond authenticity, go to www.cnasuretv.com > Owner /Obligee Services > Validate Bond Coverage. Form F1975 -1 -2016 Packet F Western Surety Company Mnffm� Western Surety Company hereby continues in force Bond No. 71508762 briefly described as --5UFERVJsnR OF ELECTION COUNTY OF MONROE for R JOYCE GRIFFIN —, as Principal, in the sum of $ -FIVE THOUSAND AND N01 100 Dollars, for the term beginning January 08 —.1 2018 , and ending January 08 —, .2022 , subject to all the covenants and conditions of the original bond referred to above. This continuation is issued upon the express condition that the liability of Western Surety Company under said Bond and this and all continuations thereof shall not be cumulative and shall in no event exceed the total sum above written. Dated this 29 day of - November , 2017 !""p 4 ; 4 4 WESTERN I URETY COMPANY By Paul T. Br at, Vice President THIS "Continuation Certificate" MUST BE FILED WITH THE ABOVE BOND. Form 90-A-8-2012 Western Surety C KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Paul T. Bruflat of Sioux Falls State of South Dakota its regularly elected Vice President as Attorney -in -Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond: One -SUPERVISOR OF ELECTION COUNTY OF MONROE bond with bond number 7 1508762 for R- JOYCE GRIFFI c C as Principal in the penalty amount not to exceed: $5.000 00 `s r Western Surety Company further certifies that the following is a true and exact copy of Section 7 of the by -laws of Western Surety c Company duly adopted and now in force, to -wit: S Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate = name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint s Attorneys -in -Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate a seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. c In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Vice President s c with the corporate seal affixed this 2_ 9 _ day of November 2017 • C ATTEST WE N tSURYCOMPANY .c B c L. Nelson, Assistant Secretary y 1 Pau . Bruflat, Vice President 8 . 9'� ° w u STATE OF SOUTH DAKOTA Y a COUNTY OF MINNEHAHA SS On this 29 day of _ November 2017 Paul T. Bruflat , before me, a Notary Public, personally appeared 13 and L. Nelson who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged said instrument to be the voluntary act and deed of said Corporation. i + c s J. MOHR i s g L NOTARY PUBLIC S s r s OUTH DAKOTA SEAL s X u < + My Commission Expires June 23, 2021 Notary Public To validate bond authenticity, go to www.enasure co m > Coverage. Owner/Obligee Services > Validate Bond Form F1975 -1 -2016 Packet Pg. 1607