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Item D2 D2 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting March 20, 2024 Agenda Item Number: D2 2023-2217 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Christine Limbert No. AGENDA ITEM WORDING: Approval of 5th Amendment to Agreement with Cooke Communications Florida, LLC d/b/a Two Oceans Digital to add a provision for Task Orders to be issued for special projects as assigned. ITEM BACKGROUND: The County and Cooke Communications Florida, LLC d/b/a Two Oceans Digital hereinafter referred to as "Contractor". entered into an Agreement on August 19, 2020, for Contractor to provide professional website services which include consulting and technological advice relating to the Tourist Development Council (TDC) website. A 1 st Amendment to Agreement was entered into on November 17, 2020 to include an online booking system to the destinations website and adjust compensation to include costs associated with said service. A 2nd Amendment to Agreement was entered into on April 21, 2021 to amend the name of the reservation booking system from Advance Reservations Systems, Inc. to Root Reservation, LLC. A 3rd Amendment to Agreement was entered into on June 21, 2023 to increase the Agreement amount for cost associated with providing webcam services. A 4th Amendment to Agreement was entered into on September 20, 2023 to continue inclusion of an online booking system and associated cost from said services and to amend the name of the online booking system from Root Reservation, LLC to Ripe, Inc. This Amendment seeks to amend the Agreement to add a provision for Task Orders to be issued for special projects which shall include and outline the scope of the services, the total amount of payment for said scope of services for the work as assigned to the Contractor. PREVIOUS RELEVANT BOCC ACTION: The Agreement was approved on August 19, 2020. 1 st Amendment was approved November 17, 2020. 1331 2nd Amendment was approved April 21, 2021. 3rd Amendment was approved June 21, 2023. 4th Amendment was approved September 20, 2023. INSURANCE REQUIRED: Yes CONTRACT/AGREEMENT CHANGES: This Amendment seeks to amend the Agreement to add a provision for Task Orders to be issued for special projects which shall include and outline the scope of the services, the total amount of payment for said scope of services for the work as assigned to the Contractor. STAFF RECOMMENDATION: Approval DOCUMENTATION: 5th Amendment Two Oceans Digital.pdf Two Ocean COI 8.21.24 GL Auto WC Prof 4.13.24.pdf FINANCIAL IMPACT: This Amendment has no financial impact. 1332 AMENDMENT(Sth AMENDMENT)TO AGREEMENT THIS AMENDMENT to Agreement dated this 20th day of March 2024, is entered into by and between the Board of County Commissioners of Monroe County, a political subdivision of the State of Florida (County), on behalf of the Tourist Development Council and Cooke Communications Florida, LLC d/b/a Two Oceans Digital hereinafter referred to as "Contractor". WHEREAS,there was an Agreement entered into on August 19, 2020 between the parties, for Contractor to provide professional website services which include consulting and technological advice relating to the Tourist Development Council (TDC) website; and WHEREAS, there was a 111 Amendment to Agreement entered into on November 17, 2020 to include an online booking system to the destinations website and adjust compensation to include costs associated with said service; and WHEREAS, there was a 2nd Amendment to Agreement entered into on April 21, 2021 to amend the name of the reservation booking system from Advance Reservations Systems, Inc. to Root Reservation, LLC; and WHEREAS, there was a 3rd Amendment to Agreement entered into on June 21, 2023 to increase the Agreement amount for cost associated with providing webcam services; and WHEREAS, there was a 41" Amendment to Agreement entered into on September 20, 2023 to continue inclusion of an online booking system and associated cost from said services and to amend the name of the online booking system from Root Reservation, LLC to Ripe, Inc.; and WHEREAS, this Amendment seeks to amend the Agreement to add a provision for Task Orders to be issued for special projects which shall include and outline the scope of the services, the total amount of payment for said scope of services for the work as assigned to the Contractor; NOW,THEREFORE,in consideration of the mutual covenants contained herein the parties agree to amend the Agreement as follows: 1. Paragraph 4. a) shall be revised to read as follows: a) The Contractor shall provide all services and support as listed in the Scope of Services at no charge to the County or TDC in exchange for the exclusive right to retain all advertising revenues generated from the website. The TDC shall have the right to place sponsorship, partnership and TDC logo signature(s) on the site. The logo signature(s) will be in a mutually agreed upon format and location and will be no cost to the TDC. In addition to the compensation for the bandwidth service outlined in paragraph (b), below, the Contractor may also charge the County for special projects Amendment#5 Two Oceans Digital Contract#:2455 1333 approved by the TDC or the TDC Marketing Director, outside the Scope of Services, including but not limited to Contractor's attendance at educational or training programs in support of technology advances and enhancements, new site enhancements, technology, equipment, production, maintenance costs, webcam placements and other enhancements. These special projects shall be paid through purchase order procedures and in accordance with the Task Order, in amounts the total of which shall not exceed the budgeted fiscal year line item. Special projects assigned to the Contractor shall be documented in the form of a Task Order and processed as noted in the attached "sample", which shall include and outline the scope of services and the amount to be paid for completion of the scope of services. The Task Order shall be approved by the TDC or the BOCC depending upon the amount of Task Order. 2. The remaining provisions of the Agreement dated August 19,2019 and as amended on November 17, 2020, April 21, 2021, June 21, 2023, and September 20, 2023, shall remain in full force and effect. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Amendment#5 Two Oceans Digital Contract#:2455 1334 DocuSign Envelope ID:4EE88966-893D-455F-8697-AB2340228309 IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written, (SEAL) Board of County Commissioners Attest: Kevin Madok, Clerk of Monroe County As Deputy Clerk Mayor/Chairman MONROE COUNTY ATTORNEY CHRISTINE LIMBERT•BARROWS ASSISTANT COUNTY ATTORNEY DATE Cooke Communications Florida, LLC d/b/a Two Oceans Digital By President Print Name Date: s. AND TWO WITNESSEri (2) .......... c" 0, C 04� Print Name Clk, el A� Print Name Date: ") Date: :)J '2 Amend ment#5 Two Oceans Digita:l Contract#: 2455 1335 (Sample) TASK ORDER FOR SPECIAL PROJECT FOR (Insert Special Project title) PROJECT In accordance with the Agreement for Professional Website and Digital Services for the Tourist Development Council (TDC) website made and entered on the 20th day of April 2020 between Monroe County, FL hereinafter referred to as the "County" and Cooke Communications Florida, LLC d/b/a Two Oceans Digital hereinafter referred to as "Consultant" or "Contractor". All terms and conditions of the referenced Agreement for Professional Website and Digital Services apply to the Task Order, unless the Task Order modifies an Article of the Agreement of which will be specifically referenced in this Task Order and the modification shall be precisely described. In accordance with Paragraph 4. a) of the Agreement this Task Order sets forth the effective date, completion period, scope of work and payment details for completion of this special project. Effective Date and Completion Period This Task Order is effective on the _ Day of 202_ (insert date). The project shall be completed within (insert days) days. Scope of Services The scope of services will include: Insert Scope of Services Compensation The Consultant shall be paid a lump sum amount of dollars and cents (insert written amount of compensation) ($ (insert numerical amount of compensation) upon completion of the scope of services set forth above. (Note: Remove from final Task order- If payment needs to be made in installments, then the scope of services shall be set forth in phases to allow for payment for completion at each phase of the scope of services) Note: Task Orders of$100,000 or less shall be approved by the TDC. Task Orders of$100,000.01 or more shall be approved by the BOCC. (If 100,000.00 or less) Approved by the TDC at their meeting held on (insert date) If$100,000.01 or more, include the below signature page and place on BOCC agenda for approval: Task Order for Special Project Page 1 of 2 1336 IN WITNESS WHEREOF, each party caused the Task Order to be executed by its duly authorized representative. (SEAL) Board of County Commissioners Attest: Kevin Madok, Clerk of Monroe County As Deputy Clerk Mayor/Chairman Cooke Communications Florida, LLC d/b/a Two Oceans Digital By President Print Name Date: AND TWO WITNESSES (1) (2) Print Name Print Name Date: Date: Task Order for Special Project Page 2 of 2 1337 DATE(MM/DD/YYYY) ACCOR" CERTIFICATE OF LIABILITY INSURANCE 8/21/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Sheri Williams ArthurJ. Gallagher Risk Management Services, LLC HON Ext: 919-582-4009 a/c,No:919-847-3160 4819 Emperor Blvd (A AMAIL Suite 200 ADDRESS: Sheri_williams@ajg.com Durham NC 27703 INSURER(S)AFFORDING COVERAGE NAIC# INSURERA:ACE American Insurance Company 22667 INSURED COOKCOM-05 INSURER B: Hartford Underwriters Insurance Company 30104 COOKE COMMUNICATIONS FLORIDA LLC dba FloridaKeys.com and Two Oceans Digital INsuRERc: Nutmeg Insurance Company 39608 701 Simonton St INSURERD: Hartford Accident and Indemnity Company 22357 Key West FL 33040 INSURERE: INSURER F: COVERAGES CERTIFICATE NUMBER:1221338077 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LIMITS LTR INSD WVD POLICY NUMBER MMIDD/YYY MMIDD/YYY B X COMMERCIAL GENERAL LIABILITY Y 22SBMAT3NZN 8/21/2023 8/21/2024 EACH OCCURRENCE $1,000,000 CLAIMS-MADE OCCUR PREMISES DAMAGE TO PREMISES Ea occurrence) ccurrence $300,000 MED EXP(Any one person) $10,000 PERSONAL&ADV INJURY $1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $2,000,000 POLICY❑ PRO ❑ JECT LOC PRODUCTS-COMP/OP AGG $2,000,000 X OTHER: $ C AUTOMOBILE LIABILITY 22UECAF3161 8/21/2023 8/21/2024 COMBINED SINGLE LIMIT $1,000,000 Ea accident X ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS X HIRED X NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY AUTOS ONLY Per accident B X UMBRELLA LAB X OCCUR 22SBMAT3NZN 8/21/2023 8/21/2024 EACH OCCURRENCE $10,000,000 EXCESS LAB CLAIMS-MADE AGGREGATE $10,000,000 DED X RETENTION$1 n nnn $ D WORKERS COMPENSATION 22WECAT3PC9 8/21/2023 8/21/2024 X PER OTH- AND EMPLOYERS'LIABILITY Y/N STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? ❑ N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $1,000,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $1,000,000 A Professional Liability F14381600005 4/13/2023 4/13/2024 Limit $1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,maybe attached if more space is required) Florida Keys Monroe County Board of County Commissioners and Monroe County Tourist Development Council as Additional Insured with regards to General Liability. A77 1K WT 23 _ t _ � CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS. 1100 Simonton St Key West FL 33040 AUTHO IZED REPRESENTATIVEI USA @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD 1338