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Item C46 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 17, 2013 Division: Social'Services Bulk Item: Yes _XX No � Department: Social Services Staff Contact/Phone#: Sheryl Graham,292-4510 w AGENDA ITEM WORDING: Request approval to terminate Agreement for Disposal of Remains dated 8/21/2002, as Amended on 2/18/2004, between Monroe County and Seven Seas Funeral Home. Cemetery and.Cremation Services, Inc., and to allow Sheryl Graham, Director of Social Services to create and sign the official written termination notice. ITEM BACKGROUND: Seven Seas Funeral Home, Cemetery and Cremation Services, Inc., is no longer in operation; however, the Agreement for Disposal of Remains dated 2/21/2001, as amended on 2/18/2004, is technically open for an indeterminate time until terminated via official written notice. PREVIOUS RELEVANT BOCC ACTION: Approval of Agreement for Disposal of Remains on 8/21/2002 and Amendment to Agreement dated 2/18/2004. CONTRACT/AGREEMENT CHANGES: None STAFF RECOMMENDATIONS: Approval TOTAL COST 0 INDIRECT COST: 0 BUDGETED: Yes XX No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: n/a REVENUE PRODUCING: Yes No XX AMOUNT PER MONTH 0` Year 0 APPROVED BY: County Atty OMB/Pure asing Risk Management ' DOCUMENTATION: Included XX Not Required DISPOSITION AGENDA ITEM# Revised 7/09 AMENDMENT TO-AGREEMENT THIS ADDENDUM to agreement is made and entered into this isth day of February 2004, between Monroe County{hereinafter"County°} and Dean&Sons Funeral Home Cemetery and Cremation Services, Inc. {hereinafter"Funeral Home"or"Contractor"}. WHEREAS, there was a contract entered into on August 21, 2002, through which Funeral Home agreed to provide County with refrigerated storage of dead bodies and disposal services and for County to pay for cremation or preparation of interment unclaimed and indigent bodies; and WHEREAS, Funeral Home has filed with,the State of Florida Articles of Amendment changing its name; NOW THEREFORE,the above parties agree as follows. 1. That agreement dated August 21, 2002, shall be amended as of the date first written above to provide that the Contractor's name be Seven Seas Funeral Hornet Cemetery and Cremation Services, Inc. 2. All other provisions of the contract dated August 21, 2002,not inconsistent herewith, shall remain"in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. Seven Seas Funeral Home, Cemetery and Cremation Services, Inc. Preo t a � -n �$ o F �.3 Mrn Off' (Jl 4 T.. 1ANNY L. KOLHACE BOARD OF COUNTY s' IONERS :< r :x rYt CLERK OF M NROE COUNTY, FLOR4DA" ry E rn eputy erk Mayor/Chairman MONROE COUNTY'ATT EY -tWOVEa'AS 4z:Nose .�' Uz NE-ATM t'TO _ N S,STANT ZY RNEY Date (J AGREENIENT FOR DISPOSAL OF REMMNS THIS CONTRACT is entered into this '. ; day of 41L) ,{ 2002, by and between Monroe County, a political subdivision of the State of Florida, whose address is 1100 Simonton St., Key West, Florida 33040 (County), and Dean & Sans Funeral Home, a Florida business whose address is 31140 Overseas Highway, Big Pine Key, FL 33043 (Contractor). WHEREAS, funeral homes throughout the County provide storage refrigerated facilities, and occasionally provide for disposal of remains at County`s cost; and WHEREAS, there has been no previous agreement for services at the facility on Big Pine Key; now, therefore IN CONSIDERATION of the following mutual promises and benefits, the parties agree as follows: 1. TERM. The term of this agreement is from the date first written above for an indeterminate time until this agreement is terminated by written notice of either party, said notice being provided to the other party thirty days before the effective date oftermination. 2• SCOPE OF SERVICES. Contractor shall provide at Contractor's place of business refrigerated storage of dead bodies transferred to their possession and disposal services as described below. Contractor shall provide to County an original accurate Death Certificate prior to payment under paragraph 4. Disposal may be by cremation or delivery of casket to the Key West Cemetery, or other cemetery designated by the County, for interment. Cremation services include: the statutorily required approval by Medical Examiner for cremation, and disposal of remains, including placement in a temporary container, unless otherwise directed by the County. County shall direct Contractor as to the means of disposal, whether cremation or burial. County represents that for each body it directs Contractor to process and dispose under this Agreement, County has anatomical board authority under Section 245.07, F.S. to dispose. 3. The Contractor shall maintain all licenses and insurance required for operation of a funeral home and shall obtain burial transit permits and any other legally required permits for disposal of, or transfer of, a dead body. 4. " COSTS. (a) County shall pay Contractor for each "unclaimed" or indigent body processed either through cremation or for interment, in the amount of$900.00. This cost shall encompass burials of unidentified bodies, zeigler-type or badger caskets for decomposed bodies, flat top casket (gray cloth covered, white interior, fixed handles), particle board flat top casket (metal bar hardware, gray cloth covered), plain pine casket(no handles, white interior), raised top pine casket (handles and white interior), or equivalent caskets, and embalming and all other services necessary for the disposal of remains by cremation or interment, including but not limited to removal and transfer of remains to funeral home, to crematory and to cemetery. The County will give Contractor directions for transfer of cremated remains to family members or others as appropriate and shall require the most economical services possible in each set of circumstances regarding the body and the next of kin. (b) In addition to the $900 specified in sub-paragraph (a), County shall pay $1.25 per mile for one-way transportation of remains for one-way mileage in excess of fifty (50) miles for cremation or burial purposes. Contractor shall use the closest crematory facilities available. 5. The services shall be limited to unclaimed bodies or those for which the County has made a determination of indigency. Bodies which are claimed by no one but for which there are assets to cover the cost of buriallintemment are not covered by this agreement. If the County has determined that there was no indigency but the funeral home processes through the court a request for disposal of assets without administration and, as a result, is paid the full amount of known assets, which is less than$900, the County shall reimburse the funeral home the difference between $900 and the amount received through the court proceeding. 6. No funeral service shall be authorized by County for any body processed under this agreement. 7. INDEMNIFY AND HOLD HARMLESS. The Contractor covenants and agrees to indemnify and hold harmless Monroe County Beard 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 attomey's fees) which arise out of, in connection with, or by reason of services provided by the Contractor or any of its subcontractors) occasioned by the negligence, errors, or other wrongful act or omission of the Contractor or its subcontractor(s), their employees, or agents; except that Contractor shall not be liable for those errors and omissions of County in giving direction to Contractor for disposal of any specific body or remains. Contractor relies upon the County to exercise due diligence to locate family members and to issue proper disposal directions to Contractor. 8. PUBLIC ENTITY CRIME STATEMENT. A person oraffiliate 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 any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on Ieases 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 '87.017, for Category Two for a period of 36 months from the date of being placed on the convicted vendor list. If the Contractor is on the<convicted vendor list, then this Contract is void ab initio with the County under no obligation to pay the contractor any compensation or damages under any legal theory whatsoever. 9. ETHICS CLAUSE. The Provider warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision the County may, in its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. 10. INDEPENDENT CONTRACTOR. In carrying out the work the Contractor is an independent contractor and in no way may be considered or deemed an employee or officer of the County. 11. APPLICABLE LAW. This Contract is governed,by the laws of the State of Florida. Venue for any litigation arising under this contract must be in a court of competent jurisdiction in Monroe County, Florida. 12. NON-DISCRIMINATION. The,Consultant agrees that it will not unlawfully discriminate against any of its employees or applicants for employment because of their race, color,religion, sex, national origin or disability. The Consultant must insert a provision similar to this paragraph in any subcontracts awarded under this Contract except those for the purchase of commercial supplies and raw materials. 13. ASSIGNMENT. The Contractor may not assign this Contract,or subcontract the Work, without the prior written approval,of the County. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. (SEAL) BOARD OF COUNTY COMMISSIONERS Attest -DA.- TNY L. KOLHAGE, Clerk OF 11+IONROE COUNTY, FLORIDA By eputy lerk Mayor/Chairperson APPROVED AS TO FORM AND L At SUFFIC! Y., By NNE Al. ON , j (SEAL) CONTRACTOR Attest: DEAN& SONS FUNERAL HOME By By Title Title_[ U-) -ondean&sonsf uw,raihome —" SOARR OF COUNTY COMMISSION R MAYOR Charles"Soney"McCoy,District 3 Mayor No tem Dixie Spehar,District I Cc�m� MONROE GeorgeNeugettt.District2 FLL>RIOA33oto MurrayNetsom Districts i 23+-4641 ;:. �. Bert 1 imerte7_District 4 Social Services Department Gato Building, Room 1-204 1100 Simonton Street Key West, FL 33040 (305) 292-4573 - Phone (305) 292-4517 - Fax September 12, 2002 Mr. Jeffery W. Dean Dean & Sons Funeral Home 31140 Overseas Highway Big Pine Key, FL 33043 RE: Agreement for Disposal of Remains between Monroe County and Dean & Sons Funeral Home Dear Mr. Dean: For your records, attached please find a duplicate original of the above-mentioned Agreement, which was approved at the August 21, 2002 Board of County Commissioners meeting. Sincerely, Louis LaTorre, Director Monroe County Social Services LL:gc Attachment GQUMTp e � O CGUtIT CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE BRANCH OFFICE PLANTATION KEY MARATHON SUB COURTHOUSE MONROE COUNTY COURTHOUSE GOVERNMENT CENTER 3117 OVERSEAS HIGHWAY 500 WHITTEHEAD STREET,SUITE 101 88820 OVERSEAS HIGHWAY MARATHON,FLORIDA 33050 KEY WEST,FLORIDA 33040 PLANTATION KEY,FLORIDA 33070 TEL.(305)289-6027 TEL.(305)292-3550 TEL.(305)852-7145 FAX(305)289-1745 FAX(305)295-3663 FAX(305)852-7146 MEMORANDUM DATE: September 6, 2002 RECEtVF� TO: Louis Latorre, Director Social Services Division (�M�ftc� 0 0�)7 FROM: Pamela G. Hanco Deputy Clerk SE At the August 21, 2002, Board of County Commissioners meeting the Board granted approval and authorized execution of an Agreement for Disposal of Remains between Monroe County and Dean& Sons Funeral Home, setting forth responsibilities, services, costs, etc. Enclosed is a duplicate original of the above mentioned for your handling. Should you have any questions please feel free to contact our office. Cc: County Administrator w/o document County Attorney Finance File Detail by Registered Agent Name Page I of 2 x Detail by Registered Agent Name Florida Profit Corporation EVEN SEAS FUNERAL HOME, CEMETERY AND CREMATION SERVICES, INC. Filin-q Information Document Number P02000045561 E1/EIN Number 043675021 Date Filed 04/25/2002 fate FL Status INACTIVE Effective Date 04/24/2002 Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/01/2004 Event Effective Date NONE Principal Address 31140 OVERSEAS HWY BIG PINE KEY, FL 33043 Changed: 05/19/2003 Mailing Address 1140 OVERSEAS HWY BIG PINE KEY, FL 33043 Changed: 05/19/2003 Registered A ent Name & Address DEAN, JEFFREY W 1140 OVERSEAS HWY 1G PINE KEY, FL 33043 Address Changed: 05/19/2003 Officer/Di Detail Name & Address Title P DEAN, CYNTHIA V http://search.sunbiz.org/Inquiry/C orporationSearch/SearchResultDetail/RegisteredAgentName/domp-pO2... 6/25/2013 Retail by Registered Agent Name Page 2 of 2 127 DUNCAN STREET KEY WEST, FL 33040 Annual Reports Rgpblft Year Contact Oiled Dati Filing Services Document Searches Forms Help 2003 05/19/2003 Document Images' 10/02/2003 Name Change View image in PDF format 0 /2 0 -- ANNUAL REPORT View image in PDF format 0 / 0/ 002 - Name Charge View image in PDF format 04/25/2002 Domestic Profit View image in PDF format taate o,!'a cit:, € e pai tm ent'a`State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/RegisteredAgentNa e/domp-pO2... 6/25/2013 `S t (Requestor's Name) (address) 000023442160 (A dress (Cityf tateM e [] PICK-UP [] Warr 0 MAIL #,*43.75 (Business Entity Name) Pocument Number) Certified Copies Certificates of Status Special instructions to Filing Officer. Ga Office Use Only Linda B.Wheeler Attorney at Law 1213 White Street Key West,Florida 33040 Telephone(305) 294-0683 Facsimile(305) 296-2155 :w' September 26,2003 "r Amendment Section Division of Corporations 409 E. Gaines Street Tallahassee, FL 32399 via Federal.Express RE: DEAN&SONS FUNERAL HOME,CEMETERY AND CREMATION SERVICES,INC. (Document No.P020 45551) SUBJECT:Change of Name Amendment (to SEVEN SEAS FUNERAL HOME,C'ENMTERY AND CREMATION SERVICES,INC.) Dear sir or Madam: Enclosed you will find Articles of Amendment to Articles of Inc-orporat,on for 15EAN&SONS FUNERAL HOME,CEMETERY AND c EM.A'TIoN sEIZv10ES,INC:.` (Docunic t No.P02ti4U£}45551). The Nate Change Amendment and fees(535 for amendment fi€ing+$8.75 for certified copy)are submitted for filing. Please return the filed amendment and all correspondence concerning this matter to me at the above address. Thank you for year attention to this matter. Regards, Linda Wheelcr enc. - cc C.Dean •t� t ARTICLES OF MQUMATMA �� c,. c'.• LEAN&SONS FUNERAL HOME,CEMETERY AND CREMATION SERVICES,INC. (Document No.P02 5561) r Pursuant to the provisions of section 607.1€06,Florida Statutes,this Florida profit corporation adopts the fallowing articles of amendment to its articles of incorporation: FIRST: The following Amendment to the Articles of Incorporation for this Florida profit corporation were approved by the shareholders;and the number of votes cast for the amendment was sufficient for approval: I. AMfjMXQa QE CQREQZ n Nahjg. The name of the corporation is hereby charged to: SEVEN SEAS FUNERAL HOME,CEMETERY AND CREMATION SERVICES,INC. Signed this clay of September,2003 Signature of President of Corporation: /11.1 'a k' 1-1 ZO �dd,,. --- A V!.-1D-EAN,President(and sole shareholder)of DEAN&SOWS FUNERAL HOME,CEMETERY AND CREMATION N S 2.V ICES,INC.,MEREAFrER KNOWN As. EV`EN SEAS FUNERAL HOME, CEMETERY AND CREMATION SERVICES,`INC.} STAR OFFLORIDA ) COUNTY OF MO OE Before me,a Notary Public autho ' ' to take acknowledgments in the State and.County set forth above, personally appeared,CyAdlia V.QC" rsonaily kno to mee or who provided ke s-51%ct(y �6�tcc #o arc�c as identification to be the person described as Prey east of DEAN&SONS FU'NER;A.,L,Fit'IME,CEMETERY AND CREMATION"SERVICES,INC.,hereafter to be known as SEVEN SPAS FUNERAL HOME, CEMETERY AND CREMATION SERVICES,INC., and who executed the foregoing,and he acknowledged before me that he subscribed to these Articles of Amendment to the Articles of Incorporation for the purposes expressed therein. IN WITNESS Wi°REOF,i have hereunto set my hand and affixed ray official seal,in the State and County aforesaid,this, ,t,....day of September 2003 Print NaKe �y Notary.Public,State of Florida My Cts�ssion Expires: SEAL UNDA I* R [al"Y N�t3C"�3Ir1 S�iOQ�HGl1 Fl.: 8drlF!'k•�•'tt BOARD OF COUNTY COMMISSIONERS County of Monroe 5 Mayor George t tt District 2 ��' Mayor Pro Tem,Heather Carruthers,District 3 The Fonda Keys � '` Danny L.Kolhage,District I David Rice,District 4 Sylvia J.Murphy,District 5 Sheryl Graham Mailed Via: USPS Certified Director, Social Services #7006 3450 0003 7171 5607 Monroe County Social Services 1100 Simonton Street 2-257 Key West, FL 33040 305-292-4510 (phone) 305-295-4359 (fax) July 17, 2013 Seven Seas Funeral Home, Cemetery and Cremation Services, Inc. 31140 Overseas Highway Big Pine Key, FL 33043 Dear Seven Seas Funeral Home, Cemetery and Cremation Services, Inc., In accordance with the"Agreement for Disposal of Remains" (see attached) dated August 21, 2002, and the"Amendment to Agreement"(see attached) dated February 18, 2004,the County is exercising its right to terminate the agreement by written notice of either party. You are hereby notified pursuant to the terms of the aforementioned agreement,paragraph 1, that your services are terminated thirty(30)days from the receipt of this letter. Sincerely, Auxa�� Sheryl Graham Director, Social Services cc: Amy Heavilin, Clerk of Court Debbie Frederick, Deputy County Administrator Pedro Mercado,Assistant County Attorney