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Item N05 N5 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 May 15, 2024 Agenda Item Number: N5 2023-2468 BULK ITEM: Yes DEPARTMENT: Administration TIME APPROXIMATE: STAFF CONTACT: Pedro Mercado AGENDA ITEM WORDING: Approval of Amendment#1 to the Agustawestland helicopter purchase contract increasing the purchase amount by $149,100, for a total purchase price of $53,149,100, to provide for tracking equipment and paid for by the MCSO. ITEM BACKGROUND: This amendment provides for enhanced safety for the crews, as well as the patients, flying aboard the trauma-star helicopters through installation of GPS tracking equipment on the helicopters which will allow precise tracking of the aircraft by MCSO. MCSO has, and will provide, the funding for the additional equipment from its excess funds account. PREVIOUS RELEVANT BOCC ACTION: Authorized the County Administrator to sign the original purchase agreement with Agustawestland Philadelphia Corporation for the lease and purchase of 3 Leonardo helicopters upon the County Attorney's Office finalizing the terms of the agreement. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Provides for installation of one (1) 30-K-322-5CM Iridium Skytrac ISAT 200A(with fleet tracking and e-mail) system on each of the three helicopters. Each individual unit costs $49,700 for a total increase in the overall purchase price of$149,100. STAFF RECOMMENDATION: Approval DOCUMENTATION: Helicopter purchase- AgustaWestland- Amendment 1 May 2024.pdf 3294 FINANCIAL IMPACT: This amendment will increase the contract amount by $149,100 and will be paid by the MCSO using MCSO excess funds. 3295 AMENDMENT No. I to the CONTRACT dated May 26,2023 BETWEEN MONROE COUNTY AND AGUSTAWESTLAND PHILADELPHIA CORPORATION Ref. AW-23-0048 3296 AMENDMENT No. 1 to the CONTRACT dated May 26, 2023 This Amendment to the sales contract dated the May 26, 2023, Ref. AW-23-0048 between AgustaWestland Philadelphia Corporation and Monroe County (hereinafter referred to as the"CONTRACT")is made between: AGUSTAWESTLAND PHILADELPHIA CORPORATION with a place of business at 3050 Red Lion Road,Philadelphia,Pennsylvania, 19114 USA (hereinafter referred to as"SELLER")and MONROE COUNTY, a political subdivision of the State of Florida,whose address is 1100 Simonton Street, Suite 205,Key West,Florida 33040,(hereinafter referred to as"BUYER"), collectively referred to as"PARTIES" Whereas SELLER and BUYER entered into the CONTRACT for the purchase of three(3)factory-new model AW 139 helicopters(herein referred to as the"HELICOPTER(S)")at the terms and conditions set out therein; Whereas the BUYER and SELLER have agreed to further amend the CONTRACT as set forth in this Amendment No. 1. Now therefore,the PARTIES hereto agree as follows: A) The above recitals are integral to and a substantial part of this Amendment and, unless the context otherwise requires, the words and expressions contained in this Amendment shall have the same meaning identified within the CONTRACT. B) SELLER and BUYER have agreed to amend the CONTRACT in accordance with the following: 1. CONFIGURATION CHANGE The Configuration described in Enclosure 1 of the CONTRACT shall be amended with the addition of the following kit: • Addition: o 30-K-322-5CM SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E- Mail 2. PRICE As the result of the addition of the 30-K-322-5CM SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E-Mail kit to Enclosure 1 of the CONTRACT per each Helicopter,Article 2— PRICE of the CONTRACT is deleted in its entirety and replaced with the following language: "The total CONTRACT price corresponding to the price of the SUPPLIES as per Article 1 is Fifty-Three Million One Hundred Forty-Nine Thousand One Hundred U.S.Dollars ($53,149,100.00): 3297 1. HELICOPTER(S)as detailed in Seventeen Million Seven Hundred Sixteen Enclosure 1 Thousand Three Hundred U.S. Dollars ($17,716,300.00)each for HELICOPTER 91 and 92 Seventeen Million Seven Hundred Sixteen Thousand Five Hundred U.S.Dollars ($17,716,500.00)for HELICOPTER 93 2. TRAINING as detailed in No additional charge Enclosure 2 3. SERVICES as detailed in No additional charge Enclosure 3 4.ADDITIONAL SERVICES No additional charge as detailed in enclosure 4 5.WARRANTY as detailed No additional charge" in Enclosure 5 C) Except as specifically amended by this Amendment No. 1,all existing provisions of the CONTRACT and thereto shall remain in full force and effect. D) This Amendment shall become legally binding and effective on the date of signing of this Amendment No. 1 In witness whereof the Parties have caused this Amendment No. 1 to be executed by their authorised representatives. AgustaWestland Philadelphia Corporation Monroe County ------------------------------------------------------- ------------------------------------------------- Name ......Clyde M. Woltman.......... Name.......................................... Title .........CEO......................... Title ......................................... Date ........................................... Date ........................................... 3298 Liz Yongue From: Gomez-Krystal <Gomez-Krystal@MonroeCounty-FL.Gov> Sent: Friday, May 10, 2024 11:31 AM To: Ballard-Lindsey; County Commissioners and Aides; Kevin Madok; Pamela G. Hancock; Senior Management Team and Aides; Liz Yongue; InternalAudit Cc: Gastesi-Roman; Shillinger-Bob; Williams-Jethon; Cioffari-Cheryl; Livengood-Kristen; Rubio-Suzanne; Pam Radloff; County-Attorney; Allen-John; Danise Henriquez; Saenz- Stephanie; Hurley-Christine; Rosch-Mark; Gambuzza-Dina; Beyers-John; InternalAudit Subject: Item N5 BOCC 05/15/2024 REVISED BACK-UP Attachments: AIS 2468.pdf, Helicopter purchase - AgustaWestland - Amendment 1 May_10_24 Final.pdf Follow Up Flag: Follow up Flag Status: Flagged Good Morning, Please be advised, the agenda item backup has been revised for item N5. "Approval ofAmendment#1 to the Agustawestland helicopter purchase contract increasing the purchase amount by $149,100,for a total purchase price of$53,149,100, to provide for tracking equipment and paid for by the MCSO. " Sincerely, Executive Administrator Monroe County Administrator's Office 1100 Simonton Street, Suite 2-205 Key West, FL 33040 (305)292-4441 (Office) (305)850-8694(Cell) Courier Stop#1 Notary Public w.r onryec_ u�n1yy: .....gpy i».c z..- Y .�.. _rn nroecou�_n�.Y..-.�..:.i» .Y. PLEASE NOTE: FLORIDA HAS A VERY BROAD RECORDS LAW. MOST WRITTEN COMMUNICATIONS TO OR FROM THE COUNTY REGARDING COUNTY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR EMAIL COMMUNICATION MAY BE SUBJECT TO PUBLIC DISCLOSURE. 1 N5 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 May 15, 2024 Agenda Item Number: N5 2023-2468 BULK ITEM: Yes DEPARTMENT: Administration TIME APPROXIMATE: STAFF CONTACT: Pedro Mercado AGENDA ITEM WORDING: Approval of Amendment#1 to the Agustawestland helicopter purchase contract increasing the purchase amount by $149,100, for a total purchase price of $53,149,100, to provide for tracking equipment and paid for by the MCSO. ITEM BACKGROUND: This amendment provides for enhanced safety for the crews, as well as the patients, flying aboard the trauma-star helicopters through installation of GPS tracking equipment on the helicopters which will allow precise tracking of the aircraft by MCSO. MCSO has, and will provide, the funding for the additional equipment from its excess funds account. PREVIOUS RELEVANT BOCC ACTION: Authorized the County Administrator to sign the original purchase agreement with Agustawestland Philadelphia Corporation for the lease and purchase of 3 Leonardo helicopters upon the County Attorney's Office finalizing the terms of the agreement. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Provides for installation of one (1) 30-K-322-5CM Iridium Skytrac ISAT 200A(with fleet tracking and e-mail) system on each of the three helicopters. Each individual unit costs $49,700 for a total increase in the overall purchase price of$149,100. STAFF RECOMMENDATION: Approval DOCUMENTATION: Helicopter purchase- AgustaWestland- Amendment 1 May 2024.pdf Helicopter purchase -AgustaWestland -Amendment 1 May_10_24 F'inal.pdf 1 FINANCIAL IMPACT: This amendment will increase the contract amount by $149,100 and will be paid by the MCSO using MCSO excess funds. 2 AMENDMENT No. I to the CONTRACT dated May 26,2023 BETWEEN MONROE COUNTY AND AGUSTAWESTLAND PHILADELPHIA CORPORATION Ref. AW-23-0048 Company General Use AMENDMENT No. I to the CONTRACT dated May 26,2023 This Amendment to the sales contract dated the May 26, 2023, Ref. AW-23-0048 between AgustaWestland Philadelphia Corporation and Monroe County (hereinafter referred to as the"CONTRACT")is made between: AGUSTAWESTLAND PHILADELPHIA CORPORATION with a place of business at 3050 Red Lion Road,Philadelphia,Pennsylvania, 19114 USA(hereinafter referred to as"SELLER") and MONROE COUNTY, a political subdivision of the State of Florida,whose address is 1100 Simonton Street, Suite 205,Key West,Florida 33040,(hereinafter referred to as"BUYER"), collectively referred to as"PARTIES" Whereas SELLER and BUYER entered into the CONTRACT for the purchase of three(3)factory-new model AW139 helicopters(herein referred to as the"HELICOPTER(S)")at the terms and conditions set out therein; Whereas the BUYER and SELLER have agreed to further amend the CONTRACT as set forth in this Amendment No. 1. Now therefore,the PARTIES hereto agree as follows: A) The above recitals are integral to and a substantial part of this Amendment and, unless the context otherwise requires, the words and expressions contained in this Amendment shall have the same meaning identified within the CONTRACT. B) SELLER and BUYER have agreed to amend the CONTRACT in accordance with the following: 1. CONFIGURATION CHANGE The Configuration described in Enclosure 1 of the CONTRACT shall be amended with the addition of the following kit: • Addition: o 30-K-322-5CM SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E- Mail 2. PRICE As the result of the addition of the 30-K-322-5CM SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E-Mail kit to Enclosure 1 of the CONTRACT per each Helicopter,Article 2— PRICE of the CONTRACT is deleted in its entirety and replaced with the following language: "The total CONTRACT price corresponding to the price of the SUPPLIES as per Article 1 is Fifty-Three Million One Hundred Forty-Nine Thousand One Hundred U.S.Dollars ($53,149,100.00): Company General Use 1. HELICOPTER(S)as detailed in Seventeen Million Seven Hundred Sixteen Enclosure 1 Thousand Three Hundred U.S.Dollars ($17,716,300.00)each for HELICOPTER#1 and 92 Seventeen Million Seven Hundred Sixteen Thousand Five Hundred U.S.Dollars ($17,716,500.00)for HELICOPTER 93 2. TRAINING as detailed in No additional charge Enclosure 2 3. SERVICES as detailed in No additional charge Enclosure 3 4.ADDITIONAL SERVICES No additional charge as detailed in enclosure 4 5.WARRANTY as detailed No additional charge" in Enclosure 5 3. PAYMENT As the result of the addition of the 30-K-322-5CM SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E-Mail kit to Enclosure 1 of the CONTRACT per each Helicopter,Article 3— PAYMENT of the CONTRACT is deleted in its entirety and replaced with the following language: 3.1 Purchase Price Installments. With the exception of the payment required under sub-section (c)below - which payment shall be made directly by the buyer,payment of the total Purchase Price shall be made through direct bank transfer from the BUYER's escrow account through the BUYER's escrow agent - TMI Trust, in accordance with its financing instruments to the bank designated by SELLER, against SELLER's commercial invoices,by instalments,as follows: (a) BUYER shall make the first installment payment against the Purchase Price within thirty (30) days following the execution and delivery of this CONTRACT,which shall be in the amount of One Million Five Hundred Thousand US Dollars(US$1,500,000.00),less the amount of the deposit currently held by SELLER of One Hundred Fifty Thousand US Dollars (US$150,000.00)for the net amount of One Million Three Hundred Fifty Thousand US Dollars (US$1,350,000.00). (b) BUYER shall make the second instalment payment against the Purchase Price in the amount of Four Million Four Hundred Thirty-five Thousand Six Hundred US Dollars(US$4,435,600.00), which shall be due twelve(12)months prior to Delivery (as defined in Section 1 of the General Terms hereto)for each HELICOPTER. Company General Use (c) BUYER shall make the third installment payment against the Purchase Price in the amount of One Hundred Forty-Nine Thousand,One Hundred US Dollars(US$ 149,100.00),which shall be due within (45) days from the execution of this Amendment 1 representing payment for 3 SATCOM Iridium Skytrac ISAT 200A with Fleet Tracking and E-Mail - one unit for each HELICOPTER. Payment shall be made directly by the buyer upon receipt of invoice from the seller. (d) BUYER shall make balance payments for each HELICOPTER at Delivery of each HELICOPTER in accordance with Section 1 of the General Terms hereto. (e) Title transfer for each new HELICOPTER and risk of loss shall transfer to BUYER at the time of Delivery in accordance with Section 1 of the General Terms hereto. Transfer of title will take place in Monroe County,Florida at the time of Delivery of each HELICOPTER. All banking costs and expenses related to the payments under this Section 3.1 above shall be at BUYER's expense. C) Except as specifically amended by this Amendment No. 1,all existing provisions of the CONTRACT and thereto shall remain in full force and effect. D) This Amendment shall become legally binding and effective on the date of signing of this Amendment No. 1 In witness whereof the Parties have caused this Amendment No. 1 to be executed by their authorized representatives. AgustaWestland Philadelphia Corporation Monroe County ------------------------------------------------------- ------------------------------------------------- Name ......Clyde M. Woltman.......... Name.......................................... Title .........CEO......................... Title ......................................... Date ........................................... Date ........................................... Company General Use