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Item D1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meetin Date: DECEMBER 12, 2012 Division'. Bulk Item: Yes X No Department: Staff Contact Person/Phone #.- Maxine Pacini X 96 -1552 AGENDA ITEM WORDING. Approval of an Amendment to A with Saltwater Fishin Connection LLC to revise name of the Jim Bokor Islamorada All Tackle Bonefish Tournament to the Jim Bokor Islamorada All Tackle Bonefish and Redfish Shaotout. ITEM BACKGROUND. PREVIOUS RELEVANT BOCC ACTION: BOCC approved ori a at their meetin of October 17, " 20 12 CONTRACT/AGREEMENT CHANGES. Amendment to revise name of tournament 0 STAFFRECOMMENDATION'S. Approval 1W TOTAL COST. 52,000 BUDGETED,: Yes X No COST TO COUNTY. 524,000 SOURCE OF FUNDS. TDC i REVENUE PRODUCING: Yes X No X. OUNT PER MONTH Year APPROVED BY: Count Attv X OMB /Purc asi'n.(y X Risk Mara Lyemen(l DOCUMENTATION: Included X Not Re 0001-1411010 AGENDAITEM# a % KWGJ H H "101 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY I Contract with: Saltwater Fishin Contract 9 1027 Connection LLC Effective Date: 10/17/12 Expiration Date: 71-"1' 111 3 ....................... Contract Purpose/Description: Approval of an Amendment to Agreement with Saltwater Fishing Connection LLC to revise name of the Jim Bokor Islamorada All Tackle Bonefish Tournament to the Jim ......................................................... .. . .. . . . . . . . . . . . Bo or Islamorada All Tackle Bonefish and Redfish Shootout. I Contract Mana Maxine Pacini __3' 5 2_'3' ( Name ) for BOCC meetincy on 120 / I A2W zn T D C 9- _3' (Department/Stop IF A Deadline: 11127112 CONTRACT COSTS I? Total Dollar Value of Contract.- 'w"'00 Current Year Portion: Bud YesZ No Account Codes. I I'- 75022-5'0'40-TF-' J5 72)X D-)0480 grant $ 1 ],�-7�022-�'-')O-")40-TF3-*-)-722X-X30410 Count Match: ADDITIONAL COSTS Estimated On Costs: / For: (Not included in. dol.l.ar value above) (ecy. maintenance, utilities, janitorial, salaries, etc.) .. ............................................... .................. CONTRACT R_EVIET Chan Date Out -In Needed er V/ D*v*sion D'rector Yes 0 LT �,, �� 2"2-, Risk Mana Yes? Nom O.M.B./Puu- asin Yes F7 NT oE�' 2�TCJ Count Attorne Y e s D N Toa C.Hall I Comments: DMB Form Revised 2/27/01 MCP T'F'2 A�iIENDNIENT tts# MgNDME� AGREE�AEPtT THIS AMENDMENT to agreement dated the day of _ 2Q12 is entered into by and between the Board of County CommMioners for Monroe County, on behalf of the Tourist Development Council, and SWtwetw Fishing Connection LLC ( "Event Sponsor') WHEREAS, there was an agreement entered into on Octobe 17, 2012 bebmen the parfes, awarding $2,000 to Saftwater Fishing Conne LLC for the Jim Sokor Islamorada All Tackle sh Taumament In March, 2013; and WHEREAS, it has beoorne necessary to revise the name of the event to attract more anglers to the fishing tournament, and NOW, THEREFORE in =v0deratlon of the mutual covenants contained herein the parties agree to tfie amended agreement as follows: 1. All references within the agreement to the event name of Jinn Bokor Islamorada AD Tackle Bonefish Tournament shall be revised to be the Jim Bokor l iumada All Tackle So and s 2, to all other respects, the remaining provisions of the agreement dated October 17, 2012 shall remain In full force and effect. IN WITNESS WHEREOF, the have set their hands and seal on the day and year first above written. (SEAL) Ate Danny L Koihas}e, Clerk Deputy Clerk (CORPORATE SEAL) Attest BY• Secretary Print Name Ddft. Board of County Commissioners of Monroe County Mayor ttairrnan OR TWO WITNE3SE3 (only ry If the Presldsnt does not sib above) /r.r r�..�rri . onrioon�ir, i. rr. r. r.. rnnrionuomirwnirioini .i.nnnnr�n�nr��.rr (t} Print Flame Deft ■ (2) (2) Print Nun Dete ■ #I Jim Bokw AU Tackle Bonefah and Redfish Shmsout mo107 MONROE COUNTY ATTORNEY "0 L O �1 f w y ■ MALL ASS I A LrrCOUNTY ATTORNEY R • FISHING EVENT FUNDING AGREEMENT THIS AGREEMENT is made and entered into by and between Monroe County, Florida, a political subdivision of the State of Florida ( "Coun ), and Saltwater Fishing Connection LLC ( "Event Sponsor") on this day of , 2Q 1 2. WHEREAS, Florida Keys Fishing Tournaments, Inc., the umbrella organization under contract to the County, has recommended to the Monroe County Tourist Development Council (hereinafter "TDC "), which has endorsed the recommendation, that certain monies be allocated for promotion of an event by Event Sponsor; and WHEREAS, Event Sponsor has represented and agreed that it desires and is able to conduct the event; NOW, THEREFORE,, in consideration of the mutual promises contained herein, the parties agree as follows: 1. County shall pay a sum not to exceed $2,000 (Two Thousand Collars -- TDC District IV Funding Allocation) for promotion and related expenditures effective October 17, 2012, as described in the event budget, attached hereto as Exhibit I'D ", for production of the Jim Eokor Islarnoratdat All Tackle Bonefish Tournament In March, 2013 ("Event"). No amendments shall be made to Exhibit "D" after approval of contract Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department within ninety (90) days of the conclusion of the Event. Funding under this agreement terminates ninety days after the conclusion of the Event. The advertising and promotion budget for County funding may be altered as to the individual line items, or components, within 10 of the amount stated for that item or component, without increasing the total dollar amount and without requiring a written amendment to this agreement. The general non section of the Event budget shall not exceed 15 of the total budget and may be utilized for unforessen allowable expenditures and for those budget lines that may rewire additional funds, according to County guidelines, Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. 2. In a situation where the Event has to be postponed due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the Event Sponsor shall have thirty (30) days to provide to Florida Keys Fishing Tournaments, Inc. notice of a new date for the Event, and shall produce the re- scheduled Event within ninety (g0) days of the original date of Event. The rescheduled date shall be authorized, in writing, by The Florida Keys Fishing Tournaments, Inc. and forwarded to the Tourist Development Council administrative office to be processed in the form of an Amendment to this Agreement. If the Event Sponsor is unable to reschedule the Event, the Event Sponsor shall provide proof of the Cancellation being caused by a named storm or hurricane, and a written statement as to why the Event cannot be rescheduled. If the Event is cancelled or rescheduled due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the County shall pay for promotion or related expenditures of any combination of invoices for the original event date, and/or the .lira Sokor Islamorada AJI Tackle Bonefish Toumernent Fishing Umbrella Funding FY 2013 Contract ID 1027 rescheduled date up to the amount, but not to exceed the amount of funds allocated as described in the bud attached hereto as Exhibit D 3. Event Sponsor shall provide promotion and related services as described in the Sponsor's Schedule of Events, Exhibit "C", attached hereto. All advertisin and public relations services or supervision of advertisin and public relations will be provided throu the contracted a of the TDC and Count The a of record, shall receive pa of work in pro upon submission of documented invoices associated with the Event. Event Sponsor full understands that fundin is obtained from tourist development taxes for which the fiscal y ear ends September 30, 2013. Event Sponsor also understands that the fundin process throu which this A 'is made available b Count re event sponsors to submit their pa re within ninet (90) da of the conclusion of tie event In order for the tourist development taxes to be utilized most effectivel for the purpose for which the were authorized, attractin and promotin tourism, the bud process of the Count re the Event's fundin to be concluded in a timel manner. In reco that the timeliness of pa re is of extreme importance to the fundin of future advertisin and promotion for the stabilit of the tourist -based econom Event Sponsor a to submit within ninet (90) da of the conclusion of the Event all invoices and support documentation as re b the Count Finance Department rules and policies. Event Sponsor shall not be reimbursed nor will Event Sponsor's vendors be paid directl for an invoices received b the Count after Julv 31,- 2013* A list of Acceptable Event Marketin Expenses Is attached to the contract as Exhibit "A"A 4. No person or enti shall be entitled to rel upon the terms, or an of them, of this A to enforce or attempt to enforce or attempt to enforce an third-part claim or entitlement to or benefid of an service or pro contemplated hereunder, and the Count and the Event Sponsor a that neither the Count nor the Event Sponsor nor an a officer, or emplo of either, shall have the authorit to inform, counsel, or otherwise indicate that an particular individual or g roup of individuals, entit or entities, have entitlements or benefirts under this A separate and apart, inferior to, or superior to the communit in g eneral or for the purposes contemplated in the A 5. Event Sponsor shall reimburse Count for an amount of funds expended b Count in connection with the Event if it does not occur as a result of an act or omission b Event Sponsor. 6. Indemnif . 4 - Event Sponsor covenants and a to lndernnlf� and hold harmless Monroe Count the Tourist Development Council, the 3406 North Roosevelt Corporation (Visit Flonda Ke their officers, emplo and a from an and all claims for bodil injur ( includin g death personal injur and propert dama (includin propert owned by Monroe Count and an other losses, dama and expenses (includin attome fees which adse out of I in connection with, or b reason of the services provided, event sponsored, or *ther activities and fundin associated with thi's a 7. Claims and Venue: Event Sponsor a to notif Count immediatel of an claims suits, or action made a the Event Sponsor that is related to the activit under this a and will cooperate with Count in the *Investi arisin as a result of an action, suit, or claim related to this A An le proceedin arisin out of this a shall Jim Bokor Islamorade All Tackle Bonefish Toumament Fishin Umbrella Fundin FY 2013 Contract ID#.- 1027 2 De I- - 1, th in accordance with the laws of the state of Florida in the 16 Judicial Circuit for Monroe Count venue shall be in Monroe Count Florida. 8. Event Sponsor shall maintain records pursuant to g enerall y accepted accountin principles for four ( 4 ) y ears after the Event and shall permit Count and its a and emplo access to said records at reasonable times. 9. Count ma terminate this a without cause upon providin written notice to Event Sponsor no less than sixt (60) da prior to the Event and ma terminate for breach upon providin to Event Sponsor notice at least seven (7 da prior to the effective date of the termination. 10. Event Sponsor is an independent contractor and shall disclose an potential conflicts of interest as defined b Florida Statutes, Chapter 112 and Monroe Count Code,, Chapter 2. 11. Event Sponsor warrants that he/she/it has not emplo retained or otherwise had act on his/her/its behalf an former Count officer or emplo in violation of Section 2 or Ordinance No. 10-1,990 or an Count officer or emplo in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of the provision the Count ma at its discretion terminate this contract without liabilit and ma also, at its discretion, deduct from the contract or purchase pace= or otherwise recover, the full amount of an fee, commission, percenta gift, or consi derabon paid to the former or present Count officer or emplo 12. A person or affiliate who has been placed on the convicted vendor list followin a conviction for public entit crime ma not submit a bid on a contract to provide an g oods or services to a public entit ma not submit a bid on a contract with a public entit for the construction or repair of a public buildin or public work, ma not submit bids on leases of real propert to pubIl ntit ic erg ma not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with an public entit and ma c ent ity not transact business with an publi in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of bein placed on the convicted vendor list. B si below, Event Sponsor warrants that he/she/it is not in violation of this para 13. ... Lo --. Lo Usa g uidelines are attached to this contract as Exhibit "B". All promotional literature and displa advertisin with the exception of g eneric advertisin must displa the "Florida Ke & Ke West Come As You Are" lo mark as per attached lo sample This lo mark was adopted b the TDC and Count in April , 2010. tn-Co Lg The lo that includes the "Monroe Count Tourist Development Council" desi is to be utilized in all approved in-count print newspaper ads, ma ads, street banners, posters and other approved si efforts. Radio commercials should include 4 "Brou to you b The Monroe Count Tounst Development Council". To seek approval, clarification and/or lo in electronic format Ceps or Jp file), contact Jessica Taylor-Smith or John Underwood with Tinsle Advertisin at 305-856-6060. Jim Bokor Islamorada All Tackle Bonerish Toumament FIShing Umbrella Fundin FY 2013 Contract ID#.- 1027 3 0! ot 9f Q b le ou o coun • f i i *M onroe C Development Counc:R* desi and is to be utilized in all other including any approved ou pr w # mag i t e l ev i s i on commerc i n t eme t a approv (banners, buttons, e-malfl blasts direct mail promotions ( brochures and pamphlets) and an '� �+. .r.. i o � r te. R ad i o i commercials should include "Brou W you b The Monroe County Tourist Developtmnt C ounc il*. T o see approva f i n an l ogo i n e / J p g file), tintect John Underwood at Tinsley Adv"sing at 305-856m6M* - -A 14. Event S ponsor no ass o r sub con t rac t ob un der t his a exce i n wr and w ith t • ap i t Boar C oun t y C omm i ss i oners i Monroe Count and Vendor, which approval shall be subject to such miditions and pmvisions as t B oar d ma d eem necessar fN WITNESS WHEREOF, the pars have executed Oils Agent, effecttve the day and year firg above wnb3n. (SEAL) A##ea Darcy L. Kolhage, Clerk tit Cilerk (CORPORATE SEAL) A#est; 8y. Pry Nan* R 6 4 Print Nam Prrt Name r � ri #% Oka, R OV, AS # CD A0415TAR COUP Y ATTORNEY Dat Al 0 dlzg�� � 4 EXHI Acceptable Event Marketing Exaenses for Flshina Events Approved b BOCC 4120111 ADVISORY COMMITTEES (UMBRELLAS/DISTRICT ADVISORY COMMITTEES) AN EVENT COORDINATORS' RESPONSIBILITY: It is the responsibilit of the Advisor Committees (Umbrella /Di std ct Advisor Committees (DAC and Event Coordinators to keep apprised of all Monroe Count Tourist Development Council's policies and procedures pertainin to event fundin ol/22/92 When D event proposals are received, the will be distributed to DACs for review and recommendations to the TDC. Upon approval of the TDC of an event fundin recommendations, a contract will be entered into b the applicant and BOCC. The BOCC has final approval of all contracts. An Re for Proposal (R FP) response received after the specified deadline, as determined within the RFP, will not be accepted. TDC 7/21m This polic mirrors that of the Board of Count Commissioners. Bocc %w EVghLT..f VhQ.NG: The TDC has established several cate of events that ma receive funding. There are four cate of events that ma receive fundin from the TDC; Destination Events, Tumke Events Cultural Events and Fishin Events. All advertisin and promotional Items shall follow the lo / found in Section 11 of the operations Manual for the Monroe Count Toun*st Development Council. TDC funded items are NOT to be sold. 9/iv94 Onl the items listed will be reimbursed for the described events. All event coordinators will receive a reimbursement direct pa packet that includes an executed cop of the fundin a The packet provides guidelines required for reimbursement/direct pa of Acceptable Event Marketin Expenses. No individual applications for Event fundin will be considered out of the Two Penn Event Fund other than the Umbrellas (Cultural, Fishin & Divin 7/26m5 Marketin expenses for events held outside Monroe Count shall not be reimbursed/direct paid. 5/19/10 CULTURAL/FIS.H.ILNQ..-.......U.MSR LLA . . ............. EVENT FUNDING: An event of a fishin or artistic/special/dramatic nature shall appl for fundin under the appropriate umbrella or Each Umbrella shall appropriate a minimum of 30% of the funds of the Umbrella for g enedc out- of-count advertisin and public relations. 70% or the remainder that has not been allocated to it the advertisin relations a of record within the Umbrellas, shall be allocated b the Umbrella to the applicants for event fundin The bud which is included with the application, Jim Sokor Islamorada All Tackto Sonefish Toumament Fishin Umbrella Fundin FY 2013 Contract ID#.* 1027 W will be individuall reviewed b the Umbrella, the applicant and the advertisin relations a of record. There cannot be more than a 10% deviation on the approved line item bud No amendments to bud will be permitted after this approval process. 9/14/94 General non allocated line item is not to exceed 15% of the total bud and can onl be utilized for acceptable TDC items listed below. If an Umbrella does not allocate all the funds earmarked for direct event fundin within a district, the remainin funds shall be allocated and utilized to advertise that specific district as recommended b the Umbrella committee. An event receivin fundin under the Umbrella or will not be eli for additional fundin under another TDC event cate o&14/91 F1§b!NG...EVE.NT$: Procedures for fishin events can be found in the Monroe Count TDC Operations Manual in Section IV-B. Within the Fishin Umbrella events fundin process, the monies received b the event coordinator is to be used within the approved acceptable list of TDC expenses listed below without an restriction as to out-of-count advertisin Mg.dia-Pla ton Co - - ebsite/inte wmet .. & Product* ho sts: newspaper; ma radio; TV, advertisin onl Promotional S!" posters and banners ProMobonal Items: T-shirts; hats* *ackets- koozie cups; trophies/awards ( Fishin g Tournaments onl Refer to Sales/Resale statement in Section II of the Operations Manual. fir it Promoti : brochures and pamphlets includin posta . This is a direct mail promotional brochure/pamphlet utilized for pre-event advertisin P . g . rg rns: TDC WHI pa for an event pro of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, includin production and printin of pro as outlined in contract bud Public, Relations ( PR ) : Print and broadcast public relations materials for distribution to media, such as but not limited to press releases, public service announcements, photo to be utilized in PR releases and video news releases as approved b the public relations a of record. Onl permissible PR material produced b the a of record and/or a professional public relations a shall be acceptable. so= 7/21/io In-House Produ ctions In-house production of an permissible expenditures will not be considered for reimbursement. Boccvviio e yI nt. Prom TDC fundin is intended for promotion of events as opposed to the on pro of an or or promotion of the facilit TDC will onl consider reimbursement of advertisin and promotional materials that hi the event versus the re pro of an or or facilit Bocc 7/21/io Jim Bokor Islamorada All Tackle Bonefish Toumament Fishin Umbrella Fundin FY 2013 Contract IDA 1027 2 Items that have not been approved b the appropriate a of record prior to prod uction/place ment shall not be considered for reimbursement/direct pa BOCC 7/21/10 TROPHIES: framed art work, framed photo en cr and g lass, pla trophies, sculptures (fiber metal, g lass & wood) and framed certificates shall constitute a troph All such trophies must include the appropriate 'Information as outlined in the policies (tournament name, date, and location ati4i94 For TROPHY reimbursement, Tournament Directors must present the od invoice of the trophies, a notarized list of winners of the event, and a notarized list of the plates and/or g lass etchin from the en compan & 20/03, 2 A D )L ERTISING THROUGH THE INTERNET: The TDC will pa for Internet advertisin on web sites (banners, buttona, websfte links and E-mail blasts. Intemet advertisin links ma g o to the event website. Lo is re on banners and E-blasts. No pa will be made for development or operation ( hostin g) of website. Bocc 5imm SAL9LR.,ESALE OF TDC FUNDED ITEMS: Items funded,, includin creative and resultin work product, b the BOCC/TDC I in accordance with Florida Public Records Law, are owned b the BOCC/TDC and as such ma not be sold. og/i4/94 Jim Bokor Islamorada All 7ack/e Bonefish Toumament Fishing Umbrella Fundin FY 2013 Contract ID#.- 1027 h EXHI Low/Acknowled Us Guidelines For Fishina Events BOCC 4/21/10 Color ads four ( 4 ) color processin printin 06/12/91 Black & white ads shall include the Florida Ke and Ke West lo in PMS black. 06/12191 Use on all printed material as listed under the Acceptable Event Marketin Expenses list TV: lo must appear at the conclusion of commercial Hats/t-shirts/ cups: must carr the "The Florida Ke & Ke West" lo fto ertising: No lo is re All radio announcements must sa "Brou too b the Monroe Count Tourist Development Council" I Lo are not re on trophies. InmC2.uVA The below lo that includes the "Monroe Count Tourist Development Council" desi is to be utilized in all approved in-countV print newspaper ads, ma ads, street banners, posters and other approved si a efforts. Radio commercials should include "Brou to y ou b The Monroe Count Toun*st Development Council". To seek approval,, clarification and or lo in electronic format (eps or j p g file contact Jessica Ta or John Underwood with Tinsle Advertisin at 305-856-6060. The F orl d & St *16,000 T COUNM Q.Ld,*fwCou L The below lo that does NOT it the '"Monroe Count Tourist Development Council" desi is to be utilized 'in all other efforts includin an approved out-of-count print newspaper ads, ma ads, television commercials,, Internet advertisin (banners, buttons, e- mail blasts direct mail promotions (brochures and pamphlets and an approved promotional items includin pro T-shirts, hats, j ackets and koozie cups, Radio commercials should include "Brou to y ou b The Monroe Count Tourist Development Council". To seek approval,, clarification and/or lo 'in electronic format (eps or i p g file), contact Jessica Ta or John Underwood at Tinsle Advertisin at 305-856-6060. The orl d & St #*#** aXDC dSYCU the Jim Bokor Islamorada All Tackle Bonefish Toumament Fishin Umbrella Fundin FY 2013 Contract ID#.* 1027 EXHIBIT C FLORIDA KEYS FISHING TOURNAMENTSt INC., TOURNAMENT SCHEDULE OF EVENTS FISCAL YEAR 2012-2013 161anb.1cdcx_ hit ft "_ � I Ott �en�` PRINT TOURNAMENT NAME (24 DAY I AM- LINES IN WATER � `� K -.-PM LINES OUT OF WATER/ R&M EVENING EVENT PM WEIGH-IN OVER PM OTHER EVENT DAY 2 � A LINES IN WATER -*.Pm LINES OUT WATER *,-PM-- EVENING EVENT PM WEIGH-IN OVER • . . . .. . ......... PM OTHER EVENT - DAY 3 AM LINES IN WATER PM LINES OUT WATER PM EVENING EVENT *.P.M. WEIGH-IN OVER t _-0.00 PM OTHER EVENT DAY 4 • .. . . .... .... ........ .. pm LINES IN WATER LINES OUT WATER EVE G EVENT WEIGH-IN 0 OTHER EVENT MONROE COUNTY TOURIST DEVELOPMENT COUNCIL FISHING UMBRELLA EVENT BUDGET BUDGET BREAKDOWN line item listed below shall be approved by the appropriate a of record FISCAL YEAR 2013 There will be no amendments to this bud (Exhibit D after SOCC approval of Agreement EVENT NAME: Jim Sokor Islamorada All Tackle Bonefish Toumament ................. EVENT DATE: Mlii:::1�1 t 2.01 MEDLA PLACEMENT & PRODUCTION COSTS.- mwspap*r, radio, nu, .TV,..W*b*"fint6m*t adv*rtislng..." $1,000 PROMOTIONAL S"$: ters/bannom $ T ROMOTIONAL ITEMS*. t1tlrts, hats, kck*ts, koozie c $600 DIRECT MAML PROMOTIONS,* brochur"pamph4tal P"O"AANPR!29. - . $ .PROGRAMS: PUBLIC RELATIONS $ .*TROPHIE$.* $4W "GENERAL NOWALLOCATED ,TOTAL; S24= * TOURNAMENTS CANNOT EXCEED MORE THAN 30% OF THE TOTAL BUDGET IN TROPHY LINE ITEM EXCEPT WHE N TOURNAMENTS RECEIVED SPECIAL APPROVAL FR FKFT INC BOARD OF DIRECTORS. vaw "GENERAL NON ALLOCATED MAY NOT EXCEED 'l S% OF THE ABOVE BUDGET. AND CAN ONLY BE UTILZED FOR ACCEPTABLE TDC ITEMS. ACTUAL EXPENWURIES MAY DEVIATE NO MORE THAN 10% FROM THE BUDGETED LINE ITEMS NOTED ABOVE. MARKEnNG EXPENSES FOR EVENTS HELD OUTSIDE lam' NROE COUNTY SHALL NOT OF. REIM13URSEDIDIRECT PAID