Item E03
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: APRIL 19.2006
Division:
TDC
Bulk Item: Yes ~ No
Department:
Staff Contact Person: Maxine Pacini
AGENDA ITEM WORDING:
Approval of an Amendment to Agreement with Dove Creek Co_ to revise dates of the Ghost Hunt
Tournament to September 8-9, 2006.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
BOCC approved original agreement at their meeting of October 19, 2005.
CONTRACT/AGREEMENT CHANGES:
Amendment to revise dates
ST AFF RECOMMENDATIONS:
Approval
TOTAL COST: $5,000
BUDGETED: Yes ~ No
COST TO COUNTY: $5.000
SOURCE OF FUNDS:
TDe
REVENUE PRODUCING: Yes -1L No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty ~ OMBfPurchasing ~
Risk Management ~
DIVISION DIRECTOR APPROVAL:
(Lynda Stuart)
DOCUMENTATION:
Included X
Not Required ~
DISPOSITION:
AGENDA ITEM
Revised 2/05
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SlJMMARY
Contract with: Dove Creek Co. Contract #
-
Effective Date: 4/19/06
Expiration Date:
Contract Purpose/Description:
Approval of an Amendment to Agreement with Dove Creek Co. to revise dates of the
Ghost Hunt Tournament to September 8-9. 2006.
Contract Manager: Maxine Pacini 3523 TDC # 3
(Name) (Ex 1.) (Department/Stop #)
for BOCC meeting on 4;ff/06 Agenda Deadline 4~!06
CONTRACT COSTS
Total Dollar Value of Contract: $ 5,000
Budgeted? Yes0 No D Account Codes
Grant: S
County Match: $
Current Year Portion: S 5,000
115-75022-530340- T65F-473X-530480
-
-----
ADDITIONAL COSTS
Estimated Ongoing Costs: $_/yr For:
(Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.)
CONTRACT REVIEW
, pate In
Division Director51/J Iq.y
Changes
Needed
YesD NaG}
Date Out
Risk Management
,~,
O.I'V1.BJPurchasing
YesD No~
:> !J.r)t)(yYesD NO~
S.Hutton
County Attorney ~ YesD No~'
I
Comments:
OMB Form Revised 2/27/01 MCP #2
~M TO AGReEMENT
. THIS ADDENDUM to agreement dated the day of 2006. is entered into
bV and between the Board of County CommisSioners for Monroe County. on behalf of the
Tourist Development Council, and Dove Creek Co.
WHEREAS. there was a contract entered in10 on October 19, 2005. betWeen the
parties. awarc1lng $5.000 to Dove Creek Co. covering the procl.uction of Ghost Hunt on
April 7-8. 2.006: and
WHEREAS. it has become necessary to revise the date of the event; and
NOW. THEREFORE. in consideration of the mutua' covenants contained herein
the parties agree to the amended agreement as folloWs:
1. Paragraph I of the Agreement shall read that the production of
Ghost Hunt will be on September e.g, 2006.
2. The remaining provisionS of the contract dated Oatober 19. 2005 remain in
fuU force and effect.
IN WITNESS WHEREOF, the parties have set their hands and seal on the day and
year first above writtan.
(SEAL)
ATTEST:
~~--~/
Presktent
(SEAL)
AlTEST: DANNY L KOLHAGE, ClERK
BOARD OF COUNTY
COMMISSIONERS OF
MONROE COUNTY, FLORIDA
Mayor/Chairman
Deputy Clerk
Page 1 of 1
Pacini-Maxine
From: FishUmbrella@aol.com
Sent: Tuesday, March 14,20069:27 PM
To: AdminAsst@Fla-Keys.com
Subject: Re: (no subject)
The Ghosthunt Tournament is changing their dates for 2006 see, below from
our board representative in Key Largo Michele from Dove Creek Lodge. If you have
any question please email them directly to her at michelem@9ovecreeklodge.~QJ!}'
Thanks
In a message dated 3/10/2006 1:20:44 PM Eastern Standard Time, michelem@dovecreeklodge.com writes:
Hi Christina,
Regarding the Ghost Hunt the new dates will be Sept. ath and 9th. The person in charge is Tammie
Gurgiolo.
Good Luck on Thursday, I hope alt goes well.
Michele
Dove Creek Lodge
3/15/2006
FUNgJNG AqRE!iMENI
THIS AGREEMENT is made and entered into by and between the Board of
County Commissioners of Monroe County, Florida, (hereinafter referred to as the "County")
and Dove Creek Co. (hereinafter referred to as "Event Sponsor");
WHEREAS, the umbrella organization under contract to the County has recommended
to the Monroe County Tourist Development Council (hereinafter "TOC"), which has endorsed
the recommendation, that certain monies be allocated for promotion of an event;
THEREFORE; in consideration of the mutual promises contained herein, the parties
agree as follows:
1. County shall pay a sum not to exceed $S,(X)() (Five Thousand DoUars) for
promotion and related expenditures, as described in the event budget, attached hereto as
Exhibit B,. for production of Ghost Hunt on April 7-8, 2006. Payment will be made only after
Event Sponsor submits invoices and support documentation acceptable to the County's
Finance Department 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-allocated section of an Umbrella event budget
may be utilized for unforeseen permissible expenditures and for those budget lines that may
require additional funds. Monroe County's performance and obligation to pay under this
agreement is contingent upon an annual appropriation by the County.
2. Event Sponsor shall provide promotion and related services as described in the
Sponsor's application for funding, Exhibit A. attached hereto. AIr advertising and public
relations services or supervision of advertising and public relations will be provided through
the contracted agencies of the TOe and County. The agencies of record, shall receive
payment of work in progress upon submission of documented invoices associated with said
event. Event sponsor fully understands that funding is obtained from tourist development
taxes for which the fiscal year ends September 30, 2006. Event sponsor also understands
that the funding process through which this contract was made available by County requires
event sponsors to submit their payment requests as quickly as possible and to finalize aU such
requests before the end of the fiscal year, if at all possible. In order for the tourist
development taxes to be utilized most effectively for the purpose for whidl they were
authorized, attracting and promoting tourism, the budgeting process of the County requires
the event's funding to be concluded in a timely manner. In recognition that the timeliness of
payment requests is of extreme importance to the funding of future advertising and promotion
for the stability of the tourist-based economy, Event Sponsor agrees to submit by September
30, 2006, aU invoices and support documentation as required by the County's Finance
Department rules and policies. Event Sponsor shall not be reimbursed nor will Event
Sponsor's vendors be paid directly for any invoices received by the County after September
30, 2CXl6, except that for events with promotional expenditures incurred between July 1 and
September 30, 2006, invoices must be submitted within ninety (90) days of the conclusion of
the event.
Fishing UmbreIfa Funding FY 2000
Ghost Hunt
3. No person or entity shall be entitled to rely upon the terms. or any of them, of
this Agreement to enforce or attempt to enforce or attempt to enforce any third-party claim or
entitlement to or benefit of any service or program contemplated hereunder, and the County
and the Contractor agree that neither the County nor the Contractor or any agent, officer, or
employee of either shall have the authority to inform, counsef, or otherwise indicate that any
particular individual or group of individuals, entity or entities. have entitlements or benefits
under this Agreement separate and apa~ inferior to, or superior to the community in general
or for the purposes contemplated in the Agreement.
4. Event Sponsor shall reimburse County for any amount of funds expended by
County in connection with an event which does not occur as a result of any act or omission by
Event Sponsor.
5. Event Sponsor 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 attorneys fees) which arise out of,
in connection with, or by reason of the services provided, event sponsored, or other activities
and funding associated with this agreement. Should event involve the serving or distribution
of alcoholic beverages, Event Sponsor shall obtain prior to the event a liquor liability
insurance policy naming Monroe County as a co-insured.
6. Event Sponsor shall maintain records pursuant to generally accepted accounting
principles for three (3) years after the event and shall permit County and its agents and
employees access to said records at reasonable times.
7. County may terminate this agreement without cause upon providing written
notice to Event Sponsor no less than sixty (60) days prior to the event and may terminate for
breach upon providing to Event Sponsor notice at least seven (7) days prior to the effective
date of the termination.
8. Event sponsor is an independent contractor and shall disclose any potential
conflicts of interest as defined by Florida Statutes, Chapter 112 and Monroe County Code.
Article XXI.
9. Event Sponsor warrants that helsheJit has not employed, retained or otherwise
had act on hislherlits behalf any former County officer or employee in violation of Section 2 or
Ordinance No. 1 ()"1990 or any County officer or employee in violation of Section 3 of
Ordinance No. 10-1990. For breach or violation of the provision the County may, at its
disaetion terminate this contract without liability and may also, at its disaetion, 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 or present County officer or employee.
Fishing Umbrel18 Funding FY 2008
Ghost Hunt
2
10. A person or affiliate who has been placed on the convicted vendor list following
a conviction for public entity aime 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 leases of real
property to public entity, may not be awarded or perfonn 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.
for CATEGORY TWO for a period of 36 months from the date of being placed on the
convicted vendor list.
II. logo: All promotional literature and advertising must display the "The Florida
Keys & Key West, Monroe County Tourist Development Council. Come as You Ate".
logo/trade mark adopted by the TOC and County on November, 2000 (as per attached).
Radio Advertising should read -Brought to you by the Monroe County Tourist Development
Councn-. No reimbursement or direct payment will be considered unless this logoltrade mark
is utilized.
12. Insurance Requirements: Event Sponsor, as a pre-requisite of the Special Event
governed by this agreement, shall obtain, at its own expense, insurance as specified in this
section.
Event Sponsor will not be permitted to commence work associated with the Event
(including pre-staging of personnel and material) until satisfactory evidence of the required
insurance has been furnished to the county as specified below. Event Sponsor shalf maintain the
required insurance throughout the entire duration of the Special Event and any extensions
specified in any attached schedules. Failure to comply with this provision may result in the
immediate suspension of the Event until the required insurance has been reinstated or replaced.
Event Sponsor shall provide. to the County, as satisfactory evidence of the required insurance,
either:
Certificate of Insurance
or
* Certified copy of the actual insurance policy
A certified copy of any or all insurance policies required by this contract shall be filed with the
Clerk of the BOCC prior to the Event.
All insurance policies must specify that they are not subject to cancellation, non-renewal,
material change or reduction in coverage unless a minimum of thirty (3D) days prior notification is
given to the County by the insurer.
Acceptance and/or approval of Event Sponsor's insurance shall not be construed as
relieving Event Sponsor from any liability or obligation assumed under this contract or imposed by
law.
The Monroe County Board of County Commissioners, its employees and officials wiIJ be
included as "Additional Insured" on all policies.
Any deviations from these General Insurance Requirements must be requested in writing
on the County form titled "Request for Waiver of Insurance Requirements" and must be approved
by Monroe County Risk Management.
*
Fishing Umbrella Funding FY 2008
Ghost Hunt
3
Event Sponsor shan furnish the County with a certificate evidencing the insurance required
by this paragraph not later than twenty (20) days prior to the event.
Prior to commencement of work governed by this contract. Event Sponsor shall obtain
General Liability Insurance. Coverage shall be maintained through out the life of the contract and
include, as a minimum:
* Premises Operations
* Products and Completed Operations
* Blanket contractual Liability
* Personal Injury Liability
* Expanded Definition of Property Damage
The minimum limits acceptable shall be:
* $1,000,000.00 combined Single Limit (CSL)
If split limits are provided, the minimum limits acceptable shall be:
* $500,000.00 per person
* $1,000,000.00 per Occurrence
* $100,000.00 Property Damage
An Occurrence Form policy Is preferred. If coverage is provided on a Claims Made
policy, its provisions should include coverage for claims filed on or after the effective date of this
contract. In addition, the period for which claims may be reported should extend for a minimum of
twelve (12) months foJlowing the acceptance of work by the County.
Recognizing that the work governed by this contract involves the sales and/or distribution of
alcoholic beverages. the Contractor's General Liability Insurance policy shall Incfude Liquor
Liability with limits equal to those of the basic coverage.
A separate Liquor Liability policy is acceptable if the coverage is not more restrictive than
the contractor's General Liability policy.
'fi;~;I:r"'I:~~WHER.EOF, each pa!l! has caused thi~f\greement to be executed by Its
duly alJttT()rJze<$" representative, the _l q:....- day of Odv~. 2005.
(S~)i. ...... ....... .....
Attest:CJ~f'lfIY L,.Kolh&ge, ClerK
JJ,~~~, Io/a~
Deputy Clerk
(CORPORATE SEAl)
Attest:
By,
Board of County Commissioners
of Monroe County
~Lj;,~ >n l~
ayor/Chairm n
Secretary
OR
Witness
Fishing Umbrella Funding FY 2006
Ghost Hunt
4
DAY 1
DAY 2
DAY 3
DA'{ 4
WATER. ( u..' .,.yl-;i-( ;j p cL-1(
) f, ~ L.... "'4 t:5 c.' f)T 1<'-, ftA t..
OF WATER /
/
(
FLORIDA KEYS FISHING TOORNAMENTS. INC. /
TOURNAMENT SCHEDULE OF EVENTS
."'"'; FISCAL YFAR 2005-2006
G I/o~;:- Jlu/l/r
PRINT TOURNAMENT NAME
AM
LINES IN
PM
LINES OUT
~_jf: ec PM EVENING EVENT
PM WEIGH-IN OVER
PM OTHER EVENT
-.J.: C"',-) h'1 LINES IN WATER.
-2: 00 PM LINES OUT WATER
--k: 3D PM EVENING EVENT
---
-S : C;(;. PM WEIGH-IN OVER
.__ : _PM OTHER EVENT
&'1 LINES IN WATER
PM LINES OUT WATER
PM EVENING EVENT
PM WEIGH-IN OVER
____:_____PM OTHER EVENT
~___ :~AM LINES IN WATER
PM
LINES OUT WATER
PM
EVENING EVENT
PM WEIGH-IN OVER
PM
OTHER EVENT
EXHIBIT A
EXHIBIT B
BUDGET BREAKDOWN
FLORIDA KEYS FISHING TOURNAMENTS, INC.
OCTOBER 1, 2005 TO SEPTEMBER 30, 2006
5th ANNUAL GHOSTHUNT
--------~-----------------~-~-----------~-~---------~-~--
APRIL 7-8, 2006
DIRECT MAIL & POSTAGE $ 150.00
BROCHURES, POSTERS,
PROGRAMS, PATCHES $ --0--
TROPHIES $ 1,200.00
PHOTO PROGRAM $ 50.00
MEDIA ADVERTISING $ 2,500.00
T-SHIRTS, CAPS, JACKETS $ 1,000.00
*GENERAL NON-ALLOCATED $ 100.00
$ 5,000.00
*GENERAL NON-ALLOCATED IS NOT TO EXCEED 15% OF THE
TOURNAMENTS TOTAL BUDGET.
*TOURNAMENTS CAN NOT EXCEED MORE THAN 30% OF THE
TOTAL Bu~GET IN TROPHY LINE ITEM EXCEPT WHEN
TOURNAMENTS GET SPECIAL APPROVAL FROM FKFT, INC.
THf [LORIDA Kns & Kn WfST ..
MONRO{ CooNTY TOURIST DOO.OPMOO coon
Come as you .tre'"
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MONRO{ COUNTYTOlJRfST DMlOPHOO (OUtlOl
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MONRO{ mUNTYTOlIRlST DMlOMHf COUNCIL
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THf [lORIDA KnS & Kn WfST
MONRO{ COlJNTY TOlIRlST DfYIDWtoIOO coon
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TH[ [LORIDA (US & KfY WfST
MONRO{ (OlINTYTOlJRlST DOOOPHOO (OUlIGl
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TU[ [LDRIDA KEYS & K[Y WEST THE [LDRInA K[YS & KEY WfST THE ELDRIDA KEYS & KEY WEST
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