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Item C16 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ./ MEETING DATE: February 16,2000 DIVISION: Public Works BULK ITEM: Yes x No - DEPARTMENT: Animal Control AGENDA ITEM WORDING: Approval of renewal agreement with the Humane Animal Care Coalition, Inc. for operation of the Key Largo Animal Shelter in the amount of $190,631.50 per year (1.9% CPI increase over last year's contract amount of $187,077.04), and authorization for the Mayor to execute same. ITEM BACKGROUND: The contractor has agreed to renew this agreement and requested a CPI increase. This renewal is for the third and final year; there are no additional renewals left under the original agreement. PREVIOUS RELEVANT BOCC ACTION: On March 11, 1998, the Board approved the contract with Humane Animal Care Coalition to operate the Key Largo Animal Shelter, and on February 11, 1999, the BOCC approved the second year renewal. STAFF RECOMMENDATION: Approval as stated above. , TOTAL COST: $190,631.50 BUDGETED: Yes: x No: - Account 001-21000-530340 COST TO COUNTY: same REVENUE GENERATED: Yes No x - DIVISION DIRECTOR APPROVAL: gement: x - APPROVED BY: County Atty:..!- OMB/Purchasing: x /( - ~o DOCUMENTATION: INCLUDED: .2L TO FOLLOW: DISPOSITION: AGENDA ITEM #: NOT REQUIRED: , -'Uti MONROE COUNTY BOARD OF COUNTY COMJ\lISSIO:NERS CONTRACT SUMMARY Contract # Contract with: fu (Y\ t\. t--e ~ I nvJ Ca,ye CVpJ /" h t7'- Contract Purpose/Description: ~~ of- ~ ~/k. Effective Date: 'I / , /00 Expiration Date: 3 /3/ /0/ ~~ ~/~ Contract Manager: ~U Le-fo (Name) L/ 5hv (Ext.) PlA-blJ~ WI) rKS (Department) for BOCC meeting on :).j -Lb.) 00 Agenda Deadline: ~/ ~ / 00 . CONTRACT COSTS Total Dollar V alu~ 'gt Contract: $ {qOt b~ I. 50 Current Year Portion: $ j '7 I 315,1 to Budgeted? Yes1-No_ Account Codes:~- J,.IOOO - 530 - 3"10 - Grant: $ County Match: $ Estimated Ongoing Costs: $ (Novinc1uded in dollar value above) ADDITIONAL COSTS /yr For: (eg. maintenance. utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Needed Reviewer Yes No () (), Division Director ~ 1 a no ( ) (~ }l./. r l L~J M U1UM ( ) (vi &l ' W ~_ \c~v""- -L-/jllcfD( (~~ ...3..1..Lll1O ( ) (~~~ Comments: Vc-t v c / tJ rtl. t3 - f3 0 L. C (.../1- {/ tN~ ctJf';' C oS ..,.. I ~ { ~ ,r .e-newe;.., ( I Date In Date Out ~Sk Manag~~t ~B.lPu;6hbg d-/~ .L/~ \I.Q.O .?-t ..1-1 bf) County Attorney ?.::../ L I(!;1;V tJ f' tJ r '5 . c:.rn-fr.o..c..+ OMB Form Revised 8/30/95 MCP 12 RENEWAL AGREEMENT (Operation of Key Largo Animal Shelter) This renewal agreement is made and entered into this day of 2000, between the COUNTY OF MONROE (County) and HUMANE ANIMAL CARE COALITION, INC. (Contractor) in order to renew that certain agreement entered into on March 11,1998, as renewed on February 10, 1999, as follows: 1. In accordance with Section IV - RENEWAL, this agreement is hereby renewed for one additional year. 2. Section IX - PAYMENT, is amended to read as follows: "IX. PAYMENT: The total compensation to be paid to the Contractor in consideration of its services under this Agreement shall be $190,631.50 per annum ($187,On.04 plus 1.9"0 CPI increase of $3,554.46). The County shall pay the Contractor on a per month in arrears basis in an amount equal to 1/12 of the total cost of the contract, or $15,885.96 per month. The Contractor shall provide a monthly invoice to the Division of Public works, and payment shall be made on or before the 15th day of the following month." 3. The term of this amended agreement shall commence on April 1, 2000, and terminate on March 31, 2001. 4. In all other respects, the original agreement between the parties dated March 11, 1998, as renewed on February 10, 1999, remains in full force and effect. IN WITNESS WHEREOF, the parties have hereunto set their hands and seal, the day and year first written above. ( Seal) Attest:. DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman HUMANE ANIMAL CARE COALITION, INC. By: 8 President RENEWAL AGREEMENT (Operation of Key Largo Animal Shelter) . ' This renewal agreement is made and entered into this 10th day of February, 1999, between the COUNTY OF MONROE (County) and HUMANE ANIMAL CARE COALITION, INC. (Contractor) in order to renew that certain agreement entered into on March 11, 1998, as follows: 1. In accordance with Section IV - RENEWAL, this agreement is hereby renewed for one additional year. 2. Section IX - PAYMENT, is amended to read as follows: "IX. PAYMENT: The total compensation to be paid to the Contractor in consideration of its services under this Agreement shall be $187,077.04 per annum ($181,440.00 plus $2903.04 for 1.6'10 CPI plus $2,734 for employee training and certification expenses). The County shall pay the Contractor on a per month in arrearS basis in an amount equal to 1112 of the total cost of the contract, or $15,589.75 per month. The Contractor shall provide a monthly invoice to the Division of Public works, and payment shall be made on or before the 15th day of the following month." 3. The term of this amended agreement shall commence on April 1, 1999, and terminate on March 31, 2000. 4.' In all other respects, the original agreement between the parties dated March 11, 1998, remains in full force and effect. 'l'I'1._.~,~~~]N~:?rS WHEREOF, the parties have hereunto set their hands and seal, the day a ~ ~ ~ritten above. '. ~' oj '1; ,I " .-r.., ##'~~ "":;.~ ~~~. ~ . ('''01)''; ',-~::, <,-. ;' BOARD OF COUNTY COMMISSIONERS Att Sf:, DANNYL. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA Bd2=~~~;':t-tS''''- . . ... ~\ By ~ .t\~~.a~___~ ~ Mayor/Chairman HUMANE ANIMAL CARE COALITION, INC. By:~74M~ President . . AGREEMENT for OPERATION OF KEY LA~GO ANIMAL CONTROL This agreement is entered into this 1l1b:. day of 1!JJr(le-/-f- ,1998, by and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida, (hereinafter "County"), and HUMANE ANIMAL CARE COALITION, INC., 283 Saint Thomas Avenue, Key Largo, Florida 33037, a non-profit organization existing under the laws of the State of Florida, (hereinafter Contractor); WIT N E SSE T H: . The County hereby authorizes the Contractor to operate the Key Largo Animal Control Shelter located at 105951 U.S. Highway 1, Key Largo, Florida 33037; as further described in Exhibit "A" attached hereto, (hereinafter "Shelter"), and to provide complete animal control and enforcement services within the unincorporated area of Monroe County from MM 70 West to MM 112 North, and East to Ocean Reef, including the Village of Islamorada (hereinafter "Service Area"), according to the following terms and conditions: I. SCOPE OF SERVICES: a. The Contractor will fully staff, operate and perform all current functions of the Shelter. b. The Contractor shall secure, maintain and pay all applicable fees for any permits and licenses necessary to operate the Shelter. c. The Contractor shall cooperate with the Monroe County Health Department and follow all local and state laws, regulations and procedures, including but not limited to F.A.C. 100-3.091, Procedures for Control of Specific Communicable Diseases and 0, Chapter S9X-29, Animal Control Shelter Permits. I d. The Contractor shall give first preference of erl)ployment to the current Shelter Supervisor and three (3) Animal Control Officers. Further, the Contractor shall provide that all animal control officers complete the mandatory certification program outlined by F.S. 828.27 (40 hours of training curriculum approved by the Florida Animal Control Association); said training shall be completed on a timely basis after a 90-day probationary period. e., The Contractor will receive and properly confine all animals that are brought to the Shelter or which become the responsibility of the Shelter. All animals in the custody of the Contractor shall have a constant supply of fresh water and be fed a diet appropriate for their species; breed, age and physical condition. f. The Contractor shall provide appropriate care for sick and injured animals in its custody and shall obtain the services of a veterinarian who is licensed by and in good standing with the Board of Veterinary Medical Examiners for the State of Florida for consultations and/or professional services. .' g. The Contractor shall maintain the Shelter, including kennel area, cages and euthanasia room, and all equipment in a clean, safe, and sanitary manner. h. The Contractor shall provide the personnel and materials necessary to humanely euthanize all animals designated for euthanasia by the supervisor or designee of the Shelter. The primary drug to be utilized for euthanasia shall be sodium pentobarbital, and the Contractor shall administer euthanasia to those animals designated for destruction in a humane manner and consistent with state and county laws and regulations. The Contractor's personnel who perform euthanasia will have a certificate signed by a licensed veterinarian attesting to the employee's ability to perform euthanasia. i. The Contractor shall ensure that rabies inoculations will be given to all adopted and redeemed animals as required by law. j. The Contractor shall provide heartworm testing and deworming to all adoptable animals, provide feline leukemia virus testing for all adoptable kittens and cats, and shall have a program in place for flea and tick control. k. The Contractor will provide an adoption service through the Shelter for the purpose of securing suitable homes for adoptable animals. Adoptable animals will be available for inspection by the public during normal working hours. I, The Contractor will issue license certificates for dogs and cats as required by the Monroe County Code and collect the established fees therefor. The Contractor will be responsible for determining that all requirements have been satisfied by an applicant prior to issuing a license certificate and shall remit all fees therefor to the Monroe County Tax Collector, Harvey Government Center, 1200 Truman Avenue, Key West, Florida. II. 'ENFORCEMENT SERVICES: The Contractor will provide complete animal control and enforcement services within the Service Area described above, including, but not limited to: 1. Emergency services (24-hours per day/? -days a week) for Priority One calls which are: a. Injured animal; b. Bite cases; person bit by any warm blooded creature; c. Animal bites to other animals; 2 d. Wild animal in home; e. Dangerous dog investigations; f. Animal cruelty investigations; g. Law enforcement requests. 2. Patrolling on a regular and consistent basis; 3. Picking up dogs that are running at-large; 4. Picking up cats captured in cat traps; 5. Non-emergency animal pick up from residential homes during normal operating hours; 6. Picking up dead animals along County or City rights-of-way and arrange for proper disposal in accordance with all applicable laws, regulations and ordinances; 7. Disposing of any animals that are euthanized or that expire while in the care, custody, or control of the Contractor, in accordance with all applicable laws, regulations and ordinances. 8. Investigating all reports of violation of local and state ordinances and regulations relating to animal control and, when warranted by the facts, issue citations and/or prosecute all persons charged with violation of said ordinances and regulations, which includes representing Monroe County in court proceedings when required. Further, upon termination of this agreement, the Contractor shall complete all cases originated by Contractor including representing the County in court if necessary. 9. Complying with all applicable County ordinances and regulations as well as the laws of the State of Florida. III. TERM OF AGREEMENT: This agreement shall be for a twelve (12) month period beginning A pi"\ I ~r19q8 and ending at 12:00 midnight on ma.....d'l 31. /qqq The term of this agreement shall be renewable in accordance with Section IV.' IV. RENEWAL: The County shall have the option to renew this agreement after the first year, for two (2) additional one year periods. The contract amount agreed to herein may be adjusted annually in accordance with the percentage change in the Consumer Price Index (CPI) for Wage Earners and Clerical Workers in the Miami, Florida, area index, and shall be 3 based upon the annual average CPI computation from January 1 through December 31 of the previous year. V. ASSIGNMENT: " The Contractor shall not assign nor subcontract its duties under this agreement without the prior written approval of the County. VI. TERMINATION WITHOUT CAUSE: The County may terminate this agreement without cause by providing the Contractor with written notice of termination at least sixty (60) days prior to the date of termination. VII. TERMINATION WITH CAUSE: The County may terminate this agreement for cause if the Contractor shall default in the performance of any of its obligations under this agreement. Default shall include the occurrence of anyone of the following events and same. is not corrected to the satisfaction of the County within fifteen (15) days after the County provides the Contractor with written notice of said default: a. Failure to provide food or wa,ter for animals in the custody of Contractor. b. Failure to procure appropriate veterinary care for any sick or injured animal in the custody of the Contractor. c. Failure to administer euthanasia in a humane manner. d. Failure to maintain the Shelter in a clean, safe and sanitary manner. e. Breach of any other term, condition or requirement of this agreement. VI~1. UTILITIES: The Contractor shall be responsible for payment of all utility charges for the Shelter. All utility accounts, except for telephone service, will be transferred to the Contractor's name. The telephone system will remain in the County's name, and the County will provide the Contractor with a monthly invoice regarding Contractor's use of same. The Contractor shall complete a phone log form to verify all long-distance calls and shall return said form along with its check, made payable to the Board of County Commissioners, to reimburse the County for telephone service. The phone log form and payment shall be sent to the attention of the Division of Public Works no later than the 151fi day of each month. (The County Phone Log form is attached hereto as Exhibit "S"). IX. PAYMENT: The total compensation to be paid to the Contractor in consideration of its services under this Agreement shall be $181,440 per annum. The County shall pay the Contractor on a per month in arrears basis in an amount equal to 1/12 of the total cost 4 of the contract, or $15,120 per month. The Contractor shall provide a monthly invoice to the Division of Public Works, and payment shall be made on or before the 15th day of the following month. X. FUNDING AVAILABILITY In the event that funds are partially reduced or cannot be obtained or continued at a level sufficient to allow for the purchase of the services contemplated, then the contract may be terminated immediately at the option of the County upon written notice of termination being delivered in person or by mail to the Contractor. The County will not be obligated to pay for any services provided by the Contractor after the Contractor has received written notice of immediate termination. XI. VEHICLES: The County hereby leases to the Contractor the two (2) County vehicles currently assigned to the Shelter identified as a 1993 Ford F150 Pick Up Truck (Unit No. 0910- 053) and a 1994 Ford F150 Pick Up Truck (Unit No. 0910-056). The Contractor shall be responsible for payment of all fuel, oil, and other supplies necessary to operate said vehicles. In addition, the Contractor shall be responsible for repairs to said vehicles and shall maintain them in accordance with the maintenance schedule attached hereto as Exhibit "C." The Contractor shall provide receipts to the Director of Public Works or his designee to document and verify that the required maintenance has been performed. The County shall have the right to inspect the vehicles at any reasonable time.' XII. INSURANCE REQUIREMENTS: The Contractor will provide insurance coverage as described in the Risk Management Policy and Procedures Contract Administration Manual attached hereto and marked Exhibit "0." XIII. FEES: The Contractor shall collect and remit to the County all funds that are collected for fees, license certificates, adoption, etc. In this regard, the Contractor shall issue receipts and keep appropriate records of all funds received and shall provide the Director of Public Works or his designee with a monthly report of same along with copies of all license certificates and vaccination certificates issued. In addition, the Contractor shall collect and remit to the County all funds collected for penalties as required by the County Code and shall provide the Director of Public Works or his designee with a monthly report thereof. The Contractor shall only charge fees as outlined in Monroe County Resolution No. 209A-1995, as same may be amended from time to time; said Resolution is attached hereto as Exhibit "E." The Contractor shall not charge any other fees for services at the Shelter unless authorized by the County to do so. 5 XIV. DONATIONS: The Contractor shall issue receipts and keep appropriate records of all donations received by Contractor, and said donations ~hall only be used to operate the Shelter. XV. FACILITIES AND EQUIPMENT: The Contractor hereby accepts the Shelter facilities and equipment in "as is" condition, and the Contractor shall allow the County to inspect said facilities and equipment at any reasonable time. In addition, all operating supplies and any additional equipment such as catch-all sticks, cages and the like shall be the responsibility of the Contractor. XVI. INVENTORY: Prior to commencement of the service contemplated herein, the County shall perform an inventory of all supplies, materials, medicines and equipment at the Shelter and the inventory list prepared therefrom shall be signed by both parties hereto. XVII. MAINTENANCE: The Contractor shall maintain and be responsible for the cost of repairs to the Shelter building, grounds and equipment in order to keep same in proper working condition. Repairs costing over $1,000 shall be paid by the County. XVIII. IMPROVEMENTS OR MODIFCATIONS TO FACILITY: No improvements or modifications may be made to the Shelter, appurtenances, or surrounding property without the prior written approval of the County. , XIX. HOURS OF OPERATIONS: The Shelter shall be open to the public at a minimum of Monday through Saturday utilizing the same hours of operation as the Key West and Marathon Shelters; however, nothing herein shall preclude the contractor from extending its hours of operation. XX. INDEPENDENT CONTRACTOR: At all times and for all purposes, the Contractor, its agents and employees are strictly considered to be independent contractors in their performance of the work contemplated hereunder. As such, the Contractor, its agents and employees shall not be entitled to any of the benefits, rights or privileges of County employees. XXI. COUNTY LOGO: Prior to commencement of services, the County will remove any reference to Monroe County or Public Works from the County vehicles to be leased hereunder, and 6 Contractor shall remove all reference to Monroe County and Public Works from the County uniforms if same are utilized by said Contractor. XXII. NON-DISCRIMINATION: The Contractor shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, or any other characteristic or aspect which is not job related when recruiting, hiring, promoting, terminating or any other area affecting employment under this agreement. At all times, the Contractor shall comply with all applicable laws and regulations with regard to employing the most qualified person(s) for positions under this agreement. Additionally, the Contractor shall not discriminate against any person on the basis of race, creed, color, national origin, sex or sexual orientation, age, physical handicap, financial status or any other characteristic or aspect in regard to providing services hereunder. XXIII. INSPECTION OF BOOKS AND FACILITIES/AUDIT: The Contractor shall allow the County to inspect its books and records at any reasonable time. In addition, the Contractor shall, at its expense, provide the County with an annual audit that conforms to generally accepted accounting principles. XXIV. MEDICAL RESEARCH: In no event shall any animals under the care, custody, or control of the Contractor be given, bartered or sold to any medical research company. XXV. PUBLIC ENTITY CRIME STATEMENT: A ,person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may., not transact business with any public entity in excess of the threshold amount provided in Section 287.017, F.S. for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. (CATEGORY TWO: $15,000.00). XXVI. NOTICE: Any notice required or permitted under this agreement shall be in writing and hand- delivered or mailed, postage prepaid, by certified mail, return receipt requested, to the other party as follows: FOR COUNTY: Dent Pierce, Director FOR CONTRACTOR: Tom Garrettson, President 7 Monroe County Public Works 5100 College Road, Rm. 500 Key West, Florida 33040 Humane Animal Care Coalition, Inc. 283 Saint Thomas Avenue Key Largo, Florida 33037 XXVII. CONSENT TO JURISDICTION: This agreement shall be construed by and governed under the laws of the State of Florida and venue for any action arising under this agreement shall be in Monroe County, Florida. XXVIII. AUTHORIZED SIGNATORY: The signatory for the Contractor, below, certifies and warrants that: (a) The Contractor's name in this agreement is its full name as designated in its corporate charter. (b) He or she is empowered to act and contract for Contractor. (c) This agreement has been approved by the Contractor's Board of Directors. Further, Contrc;lctor shall, upon execution of this agreement, provide proof of incorporation and a list of its Board of Directors. XXIX. ENTIRE AGREEMENT: This agreement constitutes the entire agreement between the County and the Contractor for the services contemplated herein. Any amendments or revisions to this am,eement must be in writing and be executed in the same manner as this agreement. /',."..'.. ..,'{' ,', /7:;>::-"-~~;'. I .//,' jE;:/;IN'Iy\rrl:"NESS WHEREOF, the parties hereto have set their hands and seals on t}r~;9a~ ~~st ,written above. \' '\ I'o~ '..j"'" I, , " , , /" , \(~EA'l). .', At(~st: .DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MON E COUNTY, FLORIDA By3aI~~~_' ~,- HUMANE ANIMAL CARE COALITION, INC. By: ~ / ~vvrfl~ President 8