1st Amendment & Consent 12/20/2006
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
January 26, 2007
TO:
Suzanne A. Hutton
County Attorney
ATTN:
FROM:
Kathy Peters
Executive Assistant
Pamela G. Hancoc/lJlv
Deputy Clerk (J
At the December 20,2006, Board of County Commissioner's meeting the Board granted
approval and authorized execution of an Amendment and Consent to Assignment of Agreement
between Monroe County and Maximus, Inc. for Community Correctional Services to Providence
Community Corrections, Inc.
Enclosed is a copy of the above-mentioned for your handling. Should you have any
questions please do not hesitate to contact this office.
cc: Finance
File
305297.3516
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AMENDMENT AND CONSENT TO ASSIGNMENT OF AGREEMENT
BETWEEN MONROE COUNTY AND MAXIMUS INC.
FOR COMMUNITY CORRECTIONAL SERVICES
TO PROVIDENCE COMMUNITY CORRECTIONS, INC.
This .!;;onsent to Assignment and Amendment is made and entered
into this~ay of December 2006, in which Monroe County ("COUNTY")
consents to the assignment of the Community Correctional Services Agreement
("AGREEMENT") between COUNTY and Maximus Inc. ("MAXIM US") from
MAXIMUS to Providence Community Corrections, Inc. ("PROVIDENCE").
WHEREAS, MAXIMUS and COUNTY have entered into an AGREEMENT
on January 21,2004; and
WHEREAS, said AGREEMENT.for is still in effect; and
(\Q~~ChDj\)S ~I~SS.
WHEREAS, MAXIMU::l\has been purchased by PROVIDENCE and
MAXIMUS desires to assign its AGREEMENT with COUNTY to PROVIDENCE;
and
WHEREAS, PROVIDENCE desires to accept the assignment of the
AGREEMENT from MAXIMUS; and
WHEREAS, PROVIDENCE further agrees to amend the AGREEMENT as
set forth below.
NOW THEREFORE, in consideration of the mutual covenants contained
herein the parties have agreed as follows:
1. CONSENT TO ASSIGNMENT
1. By a change of ownership effective '"'laD ,200{xrom MAXIMUS
to PROVIDENCE, MAXIMUS has assigned to PRO IDENCE all MAXIMUS'S
rights, title and interest in the original AGREEMENT with COUNTY dated
January 21,2004.
2. All references in the AGREEMENT between MAXIM US and
COUNTY shall pertain to, and are binding upon PROVIDENCE and COUNTY.
3. In consideration for such consent, the PROVIDENCE agrees to be
bound by all the terms and conditions of the original AGREEMENT, and to all
amended provisions as set out herein below to provide for Misdemeanor
correctional services to COUNTY.
11. AMENDMENT TO AGREEMENT
1.
follows:
Section 2.1.1.6 of the AGREEMENT shall be amended to read as
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"Section 2.1.1.6 Manage Probationer case limits and maintain a
reasonable number of staff in each area of the Florida Keys ( (Upper Keys,
Middle Keys, and Lower Keys) in order to provide attention to all Court ordered
terms and conditions. PROVIDENCE agrees to maintain at a minimum the
same level of staffing in each area of the Florida Keys ( (Upper Keys, Middle
Keys, and Lower Keys) as was employed by MAXIMUS on September 1,2006.
Providence further agrees to maintain or increase staff salaries in all areas of
the Florida Keys (Upper Keys, Middle Keys, and Lower Keys) during the
remainder of the term of this Agreement.
PROVIDENCE shall provide bilingual probation supervision services in
each area of the Florida Keys. There shall be at least one staff member on duty
at all times during regular business hours with fluency in both English and
Spanish. There shall be at least one staff member available to testifY in each
area of the Florida Keys who is fluent in English. PROVIDENCE shall have
sufficient staff to supervise all misdemeanor probationers of the County Court
of Monroe County, Florida."
2. Section 2.5 of the AGREEMENT shall be amended to add the following
standard language:
"Section 2.5. APPROPRIATION.
Monroe County's performance and obligation to pay under this contract, is contingent
upon an annual appropriation by the BOCC."
3. Section 8 of the AGREEMENT shall be amended to read as follows:
"Section 8. INSURANCE. PROVIDENCE covenants and agrees to indemnify and hold
harmless Monroe County Board of County Commissioners from any and all claims for
bodily injury (including death), personal injury, and property damage (including property
owned by Monroe County) and any other losses, damages, and expenses (including
attorney's fees) which arise out of, in connection with, or by reason of services provided
by PROVIDENCE occasioned by the negligence, errors, or other wrongful act of
omission of PROVIDENCE, its employees, or agents.
The extent of liability is in no way limited to, reduced, or lessened by the insurance
requirements contained elsewhere within this agreement. Failure of PROVIDENCE to
comply with the requirements of this section shall be cause for immediate termination of
this agreement.
Prior to execution of this agreement, PROVIDENCE shall furnish the COUNTY
Certificates of Insurance indicating the minimum coverage limitations in the following
amounts:
WORKERS COMPENSATION AND EMPLOYER'S LIABILTIY INSURANCE.
Where applicable, coverage to apply for all employees at a minimum statutory limits as
required by Florida Law.
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COMPREHENSIVE AUTOMOBILE VEHICLE LIABILITY INSURANCE. Motor
vehicle liability insurance, including applicable no-fault coverage, with limits of liability
of not less than $1.000.000.00 per occurrence, combined single limit tor Bodily Injury
Liability and Property Damage Liability. Coverage shall include all owned vehicles, all
non-owned vehicles, and all hired vehicles.
COMMERCIAL GENERAL LIABILITY. Commercial general liability coverage
with limits of liability of not less than $1.000.000.00 per occurrence combined single
limit for Bodily Injury Liability and Property Damage Liability.
CERTIFICATES OF INSURANCE. Original Certificates of Insurance shall be
provided to the COUNTY at the time of execution of this Agreement and certified copies
provided if requested. Each policy certificate shall be endorsed with a provision that not
less than thirty (30) calendar days' written notice shall be provided to the COUNTY
before any policy or coverage is canceled or restricted. The underwriter of such insurance
shall be qualified to do business in the State of Florida. If requested by the County
Administrator, the insurance coverage shall be primary insurance with respect to the
COUNTY, its officials, employees, agents and volunteers."
2.
follows:
Section 10.17 of the AGREEMENT shall be amended to read as
"Section 10.17 NONDISCRIMINATION. PROVIDENCE and COUNTY
agree that there will be no discrimination against any person, and it is
expressly understood that upon a determination by a court of competent
jurisdiction that discrimination has occurred, this AGREEMENT automatically
terminates without any further action on the part of any party, effective the
date of the court order. PROVIDENCE agrees to comply with all Federal and
Florida statutes, and all local ordinances, as applicable, relating to
nondiscrimination. These include but are not limited to: 1) Title VI of the Civil
Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of
race, color or national origin; 2) Title IX of the Education Amendment of 1972,
as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits
discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of
1973, as amended (20 USC s. 794), which prohibits discrimination on the basis
of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss.
6101-6107) which prohibits discrimination on the basis of age; 5} The Drug
Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to
nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol
Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL
91-616), as amended, relating to nondiscrimination on the basis of alcohol
abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527
(42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of
alcohol and drug abuse patent records; 8) Title VIII of the Civil Rights Act of
1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale,
rental or financing of housing; 9) The Americans with Disabilities Act of 1990
(42 USC s. 1201 Note), as maybe amended from time to time, relating to
nondiscrimination on the basis of disability; 10) Monroe County Code Chapter
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13, Article VI, which prohibits discrimination on the basis of race, color, sex,
religion, national origin, ancestry, sexual orientation, gender identity or
expression, familial status or age; 11) Any other nondiscrimination provisions
in any Federal or state statutes which may apply to the parties to, or the
subject matter of, this Agreement."
III. PROVISIONS CURRENTLY IN AGREEMENT
The remaining provisions of the Agreement dated January 21, 2004, not
inconsistent herewith, shall remain in full force and effect.
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MONROE COUNTY ATTORNEY
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NATllEENE W. CASSEL
ASSISTANT COUNTY ATTORNEY
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12/05/06 TUE] 3: 37 [TX/RX NO 5304] Ii!I005
MARSH CERtiFICATE <OF INSU!RANCE CERTIFICATE NUMBER
LOS-000547229-01
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS
Marsh USA Inc. NO RIGHTS UPON THE CERTIFICATE HOLDER OTHER THAN THOSE PROVIDED IN THE
3131 E. Camelback Road POLICY. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE
Suite 400 AFFORDED BY THE POLICIES DESCRIBED HEREIN.
Phoenix, AZ 85016 COMPANIES AFFORDING COVERAGE
COMPANY
70184-G/P/U-5/23-06-07 A Lexington Insurance Company
INSURED COMPANY
Providence Service Corporation B Philadelphia Insurance Company
620 N. Craycroft Rd. COMPANY
Tucson, AZ 85711 ,
C ACE American Insurance Company
COMPANY
D
COVERAGES ThIs:ceitlfjcatEt:supel'$et:l~s<~I1d:repl~cesanyprEtviousIY issuedcertlficate for the pblic:yperiod .noted beloW. 1
THIS IS TO CERTIFY THAT POLICIES OF INSURANCE DESCRIBED HEREIN HAVE BEEN ISSUED TO THE INSURED NAMED HEREIN FOR THE POLICY PERIOD INDICATED.
NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THE CERTIFICATE MAY BE ISSUED OR MAY
PERTAIN, THE INSURANCE AFFORDED BY THE POliCIES DESCRIBED HEREIN IS SUBJECT TO All THE TERMS, CONDITIONS AND EXCLUSIONS OF SUCH POLICIES. AGGREGATE
LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO TYPE OF INSURANCE POliCY NUMBER POLICY EFFECTIVE POliCY EXPIRATION liMITS
LTR DATE (MMIDDIYY) DATE (MMIDDIYYj
A GENERAL LIABILITY 3598679 04/12/06 04/12/07 GENERAL AGGREGATE $ 3,000,000
- $
X COMMERCIAL GENERAL lIABILITY PRODUCTS - COMP/OP AGG 1,000,000
- KJ CLAIMS MADE [J OCCUR $ 1,000,000
- PERSONAL & ADV INJURY
- OWNER'S & CONTRACTOR'S PROT EACH OCCURRENCE $ 1,000,000
FIRE DAMAGE IAnv one fire) $ 50,000
MED EXP (Anv one oerson $ 5,000
B AUTOMOBILE LIABILITY PHPK160496 03/01/06 03/01/07 $ 1,000,000
- COMBINED SINGLE LIMIT
~ ANY AUTO
- All OWNED AUTOS BODilY INJURY $
SCHEDULED AUTOS (Per person)
-
f HIRED AUTOS \U" 'QL BODilY INJURY , $
"OJ, (Per accident)
- NON-OWNED AUTOS
- PROPERTY DAMAGE $
.- ~
GARAGE LIABILITY I .l.)t,-U I AUTO ONLY - EA ACCIDENT $
- l
- ANY AUTO OTHER THAN AUTO ONLY;
- EACH ACCIDENT $
AGGREGATE $
A EXCESS LIABILITY 6793717 04/12/06 04/12/07 EACH OCCURRENCE $ 1,000,000
~ ~MBRELLA FORM 'Claims Made' AGGREGATE $ 1,000,000
X OTHER THAN UMBREllA FORM $
C WORKERS COMPENSATION AND WLRC44343745 (All Other States) 05/15/06 05/15/07 X I T~2yS[~Hs I ! om-
EMPLOYERS' LIABILITY
C WLRC44343757 (California) 05/15/06 05/15/07 El EACH ACCIDENT $ 1,000,000
THE PROPRIETOR! ~INCL El DISEASE-POLICY LIMIT $ 1,000,000
PARTNERS/EXECUTIVE
OFFICERS ARE: EXCL El DISEASE-EACH EMPLOYEE $ 1,000,000
OTH'"
DESCRIPTION OF OPERATIONSILOCATlONSIVEHICLESISPECIAL ITEMS
Monroe County, Florida is included as an additional insured, except for wor1<ers' compensation, where required by written contract and allowed by law.
CERTIFICATE HOLDER CANCELLATION
SHOULD ANY OF THE POLICIES DESCRIBED HEREIN BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,
THE INSURER AFFORDING COVERAGE WILL ENDEAVOR TO MAIL ___..3.0. DAYS WRITTEN NOTICE TO THE
Monroe County, Florida CERTIFICATE HOLDER NAMED HEREIN, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLlGATlON OR
Attn: Natileene Cassel
P.O. Box 1026 LIABILITY OF ANY KINO UPON THE INSURER AFFORDING COVERAGE. ITS AGENTS OR REPRESENTATIVES. OR THE
Key West, FL 33041.1026 ISSUER OF THIS CERTIFICATE
MARSH USA INC. a.,..
BY: Patricia J. Benyi ,,~.,."t""
" MtIIl(~/~2) VALID AS OF: 12/14/06
., ..... , ,. ....
ADDITIONAL INFORMATION
DATE (MMIDOIYYj
LOS..o00547229.o1 12/14/06
COMPANIES AFFORDING COVERAGE
PRODUCER
Marsh USA Inc.
3131 E. Camelback Road
Suite 400
Phoenix, AZ 85016
COMPANY
E
COMPANY
F
170184-G/P/U-5/23-06-07
INSURED
COMPANY
Providence Service Corporation
620 N. Craycraft Rd.
Tucson, AZ 85711
G
COMPANY
H
TEXT
"Additional Named Insureds..
Providence Service Corporation
A to Z In-Home Tutoring
AlphaCare Resources, Inc.
Camelot Care Centers, Inc.
Camelot Care Coreoration
Camelot Commumty Care, Inc.
CBY25, LLC
Children's Behavioral Health, Inc.
Children's Network of Southwest Florida, LLC
Choices Group, Inc.
College Community Services
Cypress Management Services
Dockside Services Inc.
Drawbridges Counseling Services, LLC
Family Based Strategies, Inc.
Family Preservation Services Inc.
Family Preservation Services of Florida Inc.
Family Preservation Services of North Carolina Inc.
Family Preservation Community Services
Family Preservation Services of Virginia, Inc.
Family Preservation Services of Washington D.C. Inc.
Family Preservation Services of West Virginia Inc.
Intervention Services, Inc.
Maple Services LLC
Maple Star Nevada
MerryMeeting Center for Child Development (MCCD)
Oasis Comprehensive Foster Care LLC
Pottsville Behavioral Counseling
Providence of Arizona, Inc.
Pro..,.;dence Community Corrections, Inc.
Providence Community Services, Inc.
Providence Community Services, LLC (formerly Aspen Management Services Organization, LLC)
Providence Management Corporation of Florida
Pro..,.;dence Service Corporation of Delaware, Inc.
Providence Service Corporation of Maine, Inc.
Providence Service Corporation of Oklahoma, Inc.
Providence Service Corporation of Texas, Inc.
Rio Grande Management Co., LLC
Transitional Family Services, Inc.
W D Management, Inc.
CE~TIFICATEHOLOE~
Monroe County, Florida
Attn: Natileene Cassel
P.O. Box 1026
Key West, FL 33041-1026
MARSH USA INC. BY
Patricia J. Benyi
Pace
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