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H1 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Board of County Commissioners Meeting August 20, 2025 Agenda Item Number: H1 2023-4298 BULK ITEM: No DEPARTMENT: Fire Rescue TIME APPROXIMATE: STAFF CONTACT: R.L. Colina N/A AGENDA ITEM WORDING: Report to BOG on one (1) small contract signed by the County Administrator. ITEM BACKGROUND: On October 18, 2023, BOG approved Resolution No. 494-2023 ("Resolution"). The Resolution sought to eliminate the delay of certain purchases that are within the purchasing authority of the County Administrator, Assistant County Administrator, or Purchasing Director by delegating the same purchasing authority held by the County Administrator, Assistant County Administrator, or Purchasing Director pursuant to the County's Purchasing Policy Manual when utilizing Fire and Ambulance District 1 funds. The Resolution requires that documents purporting to exercise such authority must be reported to the BOG, but not voted on. PREVIOUS RELEVANT BOCC ACTION: BOG Resolution No. 494-2023 was passed and adopted by the BOG on October 18, 2023. Also on October 18, 2023, and in furtherance of the BOG's Resolution objectives, BOCC passed and adopted Ordinance No. 026-2023, amending Section 22-129 et seq. to codify an administrative approval process. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Report to BOG on Purchases per BOG Resolution No. 494-2023. STAFF RECOMMENDATION: Acknowledge Receipt. DOCUMENTATION: BOG Resolution No. 494-2023 BOG Designation fors all Contracts (Oct. 18, 2023).pdf 2909 BOCC Ordinance No. 026-2023 (Executed by BOCC amending See 22-129 to authorize designee for small contracts) Oct. 18, 2024.pdf BOG—Small—Contracts_ Report for August 2025.pdf Small—Contract --Gallagher—LOSAP—FR-07.18.2025—Redacted.pdf FINANCIAL IMPACT: Gallagher Benefit Services, Inc. Effective Date: 07.18.2025 Expiration Date: 03.25.2026 Total Dollar Value of Contract: $24,000 Total Cost to County: $24,000 Current Year Portion: $24,000 Budgeted: Yes Source of Funds: 141-11500; SC00038 Professional Services CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: N/A If yes, amount: N/A Grant: N/A County Match: N/A Insurance Required: Yes 2910 RESOLUTION NO. 494 -2023 A RESOLUTION OF THE BOARD OF GOVERNORS OF MONROE COUNTY FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA, APPOINTING AND AUTHORIZING A DESIGNEE TO SIGN AND EXECUTE REQUESTS TO PURCHASE UP TO AND INCLUDING THE AMOUNT GIVEN TO THE COUNTY ADMINISTRATOR, ASSISTANT COUNTY ADMINISTRATOR OR PURCHASING DIRECTOR AS AUTHORIZED IN THE MONROE COUNTY PURCHASING POLICY. WHEREAS, Section 125.01(1)(q), Florida Statutes, grants to counties the authority to establish and abolish municipal service taxing units for the provision of numerous municipal services; and WHEREAS, on January 25, 1977, municipal service taxing or benefits units were created by the Board of County Commissioners ("Board") via Ordinance No. 5-1977, later amended by Ordinance No. 4-1981 for the purpose of providing fire protection and ambulance services; and WHEREAS,Ordinance No.4-2022 created Section 22-129 of the Monroe County Code which codified the name of the District as Fire and Ambulance District 1 ("District"), set forth District boundaries and the composition of, and powers and duties of,the governing body of the District; and WHEREAS, the District is currently comprised of three members of the Board of County Commission: Mayor Cates, Mayor Pro Tem Raschein and Commissioner Rice, who were designated by Resolution No. 45-2023, and two members of the governing body of the City of Layton: Mayor Halle and Councilman Lewis, who were designated by Resolution No. 46-2023; and WHEREAS, the District, through its governing body ("Board of Governors"), is granted certain powers which are set forth in Ordinance No. 4-2022 and include the power to enter into contracts and make certain purchases; and WHEREAS, the District routinely makes purchases in conjunction with Monroe County Fire Rescue; and 1 2911 WHEREAS, Monroe County Fire Rescue ("MCFR") is able to make purchases by utilizing the purchasing authority granted to the County Administrator, Assistant County Administrator or Purchasing Director which streamlines the purchasing process for certain goods and services; and WHEREAS, MCFR is currently unable to utilize the same purchasing process when utilizing Fire and Ambulance District 1 funds (District 1 Funds) and requires the Board of Governors to convene and approve the same purchases that MCFR is able to purchase when utilizing non-district funds as allowed by Monroe County's Purchasing Policy; and WHEREAS, oftentimes this process utilizing District 1 funds can result in up to several weeks of delay which can lead to inefficiencies and delays in making necessary purchases; and WHEREAS, the Board of Governors desires to eliminate the delay of certain purchases that are within the purchasing authority of the County Administrator, Assistant County Administrator or Purchasing Director by delegating the same purchasing authority to the County Administrator, Assistant County Administrator or Purchasing Director when utilizing District 1 funds; and WHEREAS,the Board of Governors seeks to streamline this process by granting County Administrator, Assistant County Administrator or Purchasing Director purchasing authority up to and including the amount granted to the County Administrator, Assistant County Administrator or Purchasing Director in the purchasing policy when utilizing Fire and Ambulance District 1 funding; and WHEREAS, the Board of Commissioners for Monroe County would necessarily have to approve an Ordinance change to allow the change to the County Administrator, Assistant County Administrator or Purchasing Director's purchasing authority. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF GOVERNORS OF MONROE COUNTY FIRE AND AMBULANCE DISTRICT 1, MONROE COUNTY, FLORIDA: 1. The foregoing recitals and statements of legislative intent are true and correct and are hereby incorporated as if fully stated herein. z 2912 2. Finds that it is in the best interest of Monroe County Fire Rescue if purchases made utilizing Fire and Ambulance District I funding, which are made for the purpose of providing fire protection and ambulance services within Monroe County, by the County Administrator, Assistant County Administrator or Purchasing Director were allowed subject to the purchasing authority granted to the County Administrator,Assistant County Administrator or Purchasing Director in the Monroe County Purchasing Policy, as amended from time to time, without the need to convene the Board of Governors of Monroe County Fire and Ambulance District I for purposes of approval prior to purchase and/or execution. 3. The Board of Governors hereby designates and authorizes the County Administrator, Assistant County Administrator or Purchasing Director to execute such documents as necessary, not to exceed the County Administrator, Assistant County Administrator or Purchasing Director's purchasing authority, as may be amended from time-to-time pursuant to the Monroe County BOCC Purchasing Policy, when utilizing Fire and Ambulance District 1 funds on behalf of the Board of Governors, following review and approval by the County Attorney's Office. 4. After execution, such documents shall be brought before the Board of Governors at the next meeting in the form of a report to inform the Board of Governors of the purchase(s) but is not to be voted on. PASSED AND ADOPTED by the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida, at a meeting of said Board held on the 18th day of October,2023. Mayor Cates Yes Mayor Pro Tem Raschein Yes `n Commissioner Rice Yes "' F= Chairperson Mayor Halle c- Yes �. CD -4, Vice Chair Vice-Mayor Lewis Yes X ti y {C] CD r Madok, Clerk BOARD OF GOVERNORS,MONROE COUNTY FIRE AND AMBULANCE DISTRICT 1,OF MONROE COUNTY, FLORIDA By: s Deputy Cler Chairman 3 Approved as to form and legal sufficiency Monroe CountyAttorney's Office Christina Cory,Assistant County Attorney 2913 ORDINANCE 026-2023 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA,AMENDING SECTION 22-129 OF ARTICLE VI OTHER MUNICIPAL SERVICE TAXING UNITS IN CHAPTER 22 SPECIAL DISTRICTS, OF THE MONROE COUNTY CODE GRANTING PURCHASING AUTHORITY TO THE FIRE AND AMBULANCE DISTRICT 1 BOARD OF GOVERNORS OR THEIR DESIGNEE; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR INCORPORATION INTO THE MONROE COUNTY CODE OF ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Monroe County (`BOCC"), Florida, is authorized by Article VIII of the Florida Constitution and Chapter 125,Florida Statutes,to adopt ordinances not inconsistent with general law; and WHEREAS, Section 125.01(1)(q), Florida Statutes, grants to counties the authority to establish and abolish municipal service taxing units for the provision of numerous municipal services; and WHEREAS, the Board of County Commissioners established the Fire and Ambulance District 1 for the purpose of providing fire protection and ambulance services;and WHEREAS, Monroe County Fire Department (MCFR) is currently unable to utilize the same purchasing process when utilizing Fire and Ambulance District 1 funds (District 1 Funds) as when using non District 1 Funds because the current process requires the Board of Governors to convene and approve any and all purchases using District 1 funds regardless of the amount; and WHEREAS, oftentimes this process utilizing District 1 funds can result in up to several weeks of delay which can lead to inefficiencies and delays in making necessary purchases; and WHEREAS, the Board desires to eliminate the delay of certain purchases that are within the purchasing authority of the County Administrator, Assistant County Administrator or Purchasing Director by delegating the same purchasing authority to the Fire Chief of MCFR when utilizing District 1 funds;and WHEREAS, the Monroe County Board of County Commissioners finds that it is necessary to amend Monroe County Code Section 22-129 to grant purchasing authority to the Fire and Ambulance District 1 Board of Governors or their designee;and WHEREAS, amending Monroe County Code Section 22-129 will promote efficiency within Monroe County Fire Rescue when making certain purchases. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: SECTION l: Section 22-129 of Article VI Other Municipal Service Taxing Units of Chapter 22 Special Districts shall be created to re-adopt Ordinance 31-1988, as amended by Ordinance 33-1996 and Ordinance 4-2002, and as amended herein to read as follows: Section 22-129. Fire and Ambulance District 1 created. 1 2914 (a)District created. Pursuant to the authority granted in Chapter 125, Laws of Florida, and Article 7, Sec. 9(b), Florida Constitution, and pursuant to the procedure of F.S. 165.041, there is hereby created a municipal service taxing district for the purpose of providing the following essential municipal services: 1) Ambulance service; and 2) Fire service. In carrying out the purposes described in this Ordinance,the District shall be financed from ad valorem taxes collected solely within the District. On or before September 30 of each year,the Chief of Monroe County Fire and Rescue shall provide an annual written report to the Commission stating the ambulance rates being charged along with a written proposal for any requested rate changes. All ambulance rates charged by Monroe County Fire Rescue shall be established by Resolution, and shall be subject to approval by the Board of County Commissioners and the Board of Governors of Fire and Ambulance District 1. Such fees may only be expended by the District for the District purposes set forth in this Ordinance (b) Name of District/District Boundaries. The District shall be known as Fire and Ambulance District 1 and shall include the following areas: All of unincorporated Monroe County,Florida; the City of Layton; the City of Key Colony Beach; and, excluding Ocean Reef and those areas encompassed within the Key Largo Fire Rescue and Emergency Services District. (c) Composition/Designation of Governing Body. 1) The cities of Key Colony Beach and Layton shall be included in Fire and Ambulance District 1 by passing a city ordinance approving such inclusion by the 1st of July immediately prior to the commencement of the fiscal year for which the cities wish to be included. Alternatively, the cities may obtain fire and ambulance service from the district by interlocal agreement.However,in the event an interlocal agreement is entered into between the district and a municipality, such agreement shall include an express provision as to how such municipality shall pay for its participation in the district which may be either from funds derived from service charges, special assessments or taxes imposed within such municipality or from budgetary payments made in the due course of law from such municipality to the district. 2) Upon the passage of such an ordinance by one of the cities, the governing body of the District shall consist of four members of the board of county commissioners and one member of the governing body of the city;if both cities elect to become part of the district,the governing body of the district shall consist of three members of the board of county commissioners and one member from each of the cities. In either case, the county and city(ies) shall designate their representatives on the district governing body by resolution. If none of the cities choose to be included within the District, the chairman of the board of county commissioners shall be the chairman of the district governing body. If any of the cities choose to be included, the chairman shall be elected by the district governing body for a one year term,which may be successive.Three members of the District governing body constitute a quorum. A majority quorum shall be necessary for the transaction if business. (d) Governing Body Powers. 1) The governing body of the District shall have all the power of a body corporate, including the power to enter into interlocal agreements pursuant to Chapter 163, Florida Statutes, including interlocal agreements to provide fire and ambulance service to the Cities of Key Colony 2 2915 Beach and Layton; to contract on behalf of the District; to sue and be sued; to adopt and use a common seal and to alter the same at pleasure; to acquire, by either gift or purchase, lease and convey real estate and personal property,including equipment,and except as such transactions may be limited herein, as the governing body may deem proper or expedient to carry out District purposes; to employ such experts, agencies and employees as the governing body may deem advisable; and to borrow money and to issue negotiable promissory notes and certificates of indebtedness as hereinafter provided. In order to carry out the purposes enumerated in this Ordinance, the District may exercise the powers, including implied powers, granted by all applicable general and special laws, ordinances, and resolutions. 2) The governing body shall have the power to acquire any real or personal property using installment or deferred payments, but only to the extent that such are lawful under Article VII, Sections 10 and 12, Florida Constitution, and any general or special law implementing the same. 3) The governing body, in order to carry out the purposes of the District, is authorized to borrow money and issue certificates of indebtedness therefor,upon such terms and at such ratesof interest as the governing body may deem advisable in accordance with Article VII, Section 12, Florida Constitution, the implementing statutes, Chapter 125, Laws of Florida, and any other applicable general or special law. The certificates of indebtedness may be a charge upon all revenues derived from taxes in that fiscal year or may be made payable from budgetary requirement in due course of law, as the governing body may elect. 4) The governing body, when it deems it advisable, is authorized to acquire by gift or purchase, and to pay the purchase price for,the services of independent contractors for the purpose of carrying out any of the functions described in Section 2 of this Ordinance, only limited to the extent that the purchase or gift is controlled by general or special law. The governing body shall also have the authority to hire such personnel as the body deems advisable and to prescribe rules and regulations pertaining thereto so long as the same is not inconsistent with general or special law. (e) Clerk of Court/Comptroller. The Clerk of the Circuit Court and Comptroller, Sixteenth Judicial Circuit of the State of Florida, as ex officio Clerk of the Board of County Commissioners, shall be ex officio clerk,auditor,recorder of the minutes and accounts,and custodian of the District's funds. The members of the governing body shall not receive additional compensation for their service as members. The books of the District shall be audited by the same officers and in a like manner as the books of other County officers and departments in conformance with applicable general law. (f) Deposit/Handling of Funds. The District funds shall be deposited in the name of the District in a bank authorized to receive deposits of County funds, which bank shall be designated by a Resolution of the governing body. Such designation of the bank for the deposit of funds therein shall be the exercise of due care and diligence on the part of the Clerk of the safekeeping of said funds. No funds of the District shall be paid or distributed save and except by warrant, signed by the Chairman of the governing o sped V).V dic �"_je t°V� No warrant shall be g g y b�° ups ���uu��� �u� �pp� drawn or issued against the funds of the District. except for gthe purposes authorized by this Article, and no such warrants against the funds of the District shall be drawn or issued until after the account or expenditure for which the same is to be given in payment has been ordered and approved by the governing body. (g) Use of Funds. The District funds shall only be expended for the following purposes: 1) The governing body is authorized to pay from the funds of the District all expenses necessarily incurred in the formation of the District; 3 2916 2)The administration of the affairs and business of the District authorized by the governing . body, or ups �Suu��C J`�...Jaup I�b�°uze �Y..�"��"`�C° aupuubu� fib. � �II :�?��23, 3) The purchase, construction, care, upkeep, maintenance and operation of such real and personal property,including fixtures,necessary for carrying out the purposes of the District as stated in this Ordinance as authorized by the governing body�r uGs d s;'g�lcc; 4) Compensation for the employees of the District and for all consultants and other outside experts and staff as authorized by the governing body�br uGs d su'g ll c; 5) The repayment of all debts lawfully incurred whether au thorized by the terms of this Ordinance or by general or special law; �°;x Mi upauIV �,bll llauui s )y pic �b���°��uu� )o � i� )c... v6fll ��CSC Vaupucm No. 210 I 023 wid HIC MCHIRW C bauMY NqvIJSqu� , �'c HC �u�� �Iro�°cdffcs. (h)Levy of Taxes. 1) The governing body of the District is authorized and empowered and directed annually to levy upon all the real and personal taxable property in the District, including participating municipalities, a sufficient tax to pay all necessary costs, of whatever type, including capital expenditures, as authorized by this Article within the limits fixed for municipal purposes for municipal service taxing units under Article VII, Section 9(b), Florida Constitution and Chapter 125, Florida Statutes. 2) The levy by the governing body of the taxes authorized by any provision of this Article shall be by Resolution of such body duly entered upon the minutes of the body. Millage shall be set and ad valorem taxes levied thereon in accordance with the provisions of general law and in like manner as required for the setting of millage and levy of ad valorem taxes by a county. It shall be the duty of the County Commissioners to order and require the County Property Appraiser to assess, and the County Tax Collector,to collect,the amount of taxes so assessed or levied by the Board of County Commissioners of the District upon the taxable property in the District at the rate of taxation adopted by said Board of Commissioners of the District for such year and included in the warrant of the Property Assessor and attached to the assessment roll of taxes for such year and included in the warrant of the Property Assessor and attached to the assessment roll of taxes for this County each year. The Tax Collector of the County shall collect such tax so levied by such Board in the same manner as other taxes are collected, and shall pay the same over to the governing body of the District, levied upon within the time and in the manner prescribed by law for the payment of the Tax Collector of County taxes and shall be held by such body and paid out to this as provided in this Article. Tax certificates and tax deeds shall be issued for all delinquent properties in accordance and in like manner as the same are authorized to be issued by Chapter 197 of the Florida Statutes and other general and special laws regulating the issuance of same for nonpayment of delinquent County and ad valorem taxes. 3) It is herein and hereby determined that the municipal service taxes herein provided for those services enumerated in sub-section (a) above are municipal assessments for municipal or peculiar benefits accruing to the properties within the District against which properties such levies are directed to be made.It is also herein and hereby found,determined and declared that the services enumerated in sub-section(a) above are public purposes and essential municipal services under the terms of Florida Statutes, Section 125.01(1)(q). (1)Referendum Required. Prior to the imposition of an ad valorem levy to be pledged for any form of indebtedness as described in Article VII, Section 12, Florida Constitution, or when otherwise required by general or special law, a referendum election must be held and passed favorably by a majority of those electors voting in the election. The procedure shall be as follows: 4 2917 1) The Board of County Commissioners, by Resolution, shall request that the Supervisor of Elections conduct a referendum election within the territorial boundary of the District. In addition, the election procedure, including notice and the form of the ballot question, shall be in a manner conforming to general law. 2) The proposed levy or purchase request shall be deemed to have passed when a majority of the electors voting in the referendum election shall have voted for the levy or levies described in the ballot. 3) The proposed levy, if authorized by the electors and thereafter levied by the Board of County Commissioners, shall only be used for the purposes set forth on the ballot. 0)Duties. 1) The officers of the District governing body shall have the duties,whether mandated by statute or common law,usually pertaining to,vested in, and incumbent upon like officers. A record shall be kept of all meetings of the governing body. The governing body may adopt the rules and regulations it deems necessary in and about the transaction of its business and in carrying out the provisions of this Article. 2) The governing body of the District shall,on or before the first day of November,or such other date as may be required by general or special law, make an annual report of its actions and accounting of its funds as of the thirtieth day of September of each year in accordance with the provisions of general and special law and in the same manner as is required by other County departments and agencies. The report shall be filed in the Office of the Clerk of the Circuit Court of the Sixteenth Judicial Circuit, whose duty shall be to receive and file such report and keep the same as a public record. 3) The fiscal year of the District is hereby fixed as commencing on the first of October and ending on the thirtieth day of September. (k) Volunteers. Volunteers of the District shall be entitled to reimbursement of expenses pursuant to Section 2-260, et seq., Monroe County Code. SECTION 2: SEVERABILITY. If any section, subsection, sentence, clause or provision of this Ordinance is held invalid, the remainder of this Ordinance shall not be affected by such invalidity. If this Ordinance or any provision thereof shall be held to be inapplicable to any person,property or circumstances, such holding shall not affect its applicability to any other person,property or circumstances. SECTION 3: CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this Ordinance are hereby repealed to the extent of said conflict. SECTION 4: The provisions of this Ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to conform to the uniform numbering system of the Code. SECTION 5: TRANSMITTAL AND EFFECTIVE DATE. This Ordinance shall be filed with the Department of State and shall be effective as provided in Section 125.66(2), Florida Statutes. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting held on the 18th day of October, 2023. 5 2918 Mayor Craig Cates Yes Mayor Pro Tem Holly Merrill Raschein Yes III" Commissioner Michelle Lincoln Yes �:s;J✓ Commissioner James K. Scholl Yes r *s Commissioner David Rice Yes P-E m x � � e BOARD OF COL TY COMMISSIONERS �f. ?itteta MADOK,CLERK OF MONROE TY,FLO DA 4 BY: BY: As puty C1 r c Mayor/Chairman X Approved as to form and legal sufficiency L—j C— Monroe County Attorney's Office Christina Cory,Assistant County Attorney �J r'J .. .. N) 6 2919 %�//• KeysNews.com KE f IZEN The Florida Keys Only Daily Newspaper, Est. 1876 PO Box 1800,Key West FL 33041 P:(941)206-1025 F:(305)294-0768 legals@keysnews.com MONROE CO EMERGENCY SERVICES 490 63RD ST OCEAN MARATHON FL 33050 Account: 420845 Ticket: 3905951 PUBLISHER'S AFFIDAVIT STATE OF FLORIDA NOTICE OF INTENTION TO CONSIDER missioners. ADOPTION OF COUNTY ORDINANCE COUNTY OF MONROE Dated at Key West,Florida,this 2nd day NOTICE IS HEREBY GIVEN TO WHOM of October,2023. IT MAY CONCERN that on October 18, (SEAL)KEVIN MADOK,Clerk of the Cir- Before the undersigned authority personally appeared 2023,at 9:00 A.M.or as soon thereaf- cuit Court and Ex Officio Clerk of the ter as the matter may be heard,at the Board of County Commissioners of Marathon Government Center, 2798 Monroe County,Florida Overseas Highway,Marathon,Florida, 10/05/23-KWC Melinda Prescott who on oath says that he or she is the Board of County Commissioners 420845 3905951 of Monroe County, Florida, intends to consider adopting the following ordi- The legal advertising representative of the Key West Citizen,a five day news- nance: paper published in Key West, in Monroe County, Florida;that the attached copy AN ORDINANCE OF THE BOARD OF MON- of advertisment, beinga legal notice in the matter of NOI re Fire &Ambulance COUNTY COMMISSIONERS M DING g ROE COUNTY, FLORIDA, AMENDING Purchasing was published in said newspaper in the issues of: SECTION 22-129 OF ARTICLE VI OTH- ER MUNICIPAL SERVICE TAXING UNITS IN CHAPTER 22 SPECIAL DISTRICTS,OF Thursday, October 5,2023 THE MONROE COUNTY CODE GRANT- ING PURCHASING AUTHORITY TO THE FIRE AND AMBULANCE DISTRICT 1 Affiant further says that the Key West Citizen is a newspaper published in Key BOARD OF GOVERNORS OR THEIR DES- West, in said Monroe County, Florida and that the said newspapers has hereto- IGNEE;PROVIDING FOR SEVERABILITY, ORDI- fore been continuous) published in said Monroe County, Florida Tuesday thru PROVIDING FOR REPEAL DI ALL ES IN Y p Y Y NANCES OR PARTS OF ORDINANCES IN Saturday weekly,and has been entered as periodicals matter at the post office in CONFLICT WITH THIS ORDINANCE; KeyWest, in said Monroe County, Florida,for period of 1 year next recedin PROVIDING FOR INCORPORATION INTO Y p Y p g THE MONROE COUNTY CODE OF ORDI- the first publication of the attached copy of advertisement;and affiant further says NANCES; AND PROVIDING AN EFFEC- that he or she has neither paid nor promised any person,firm or corporation any TIVE DATE. discount, rebate, commission or refund for the purpose of securing this advertise- The proposed ordinance may be in- ment for publication in the said newspaper. spected by the public at the Monroe County website by viewing the agenda packet for the October 18,2023 meet- ing,which will be posted beginning on October 13,2023 at: http://monroecountyfl.igm2.com/citi- zens/default.aspx. The proposed ordi- nance may also be viewed at the Mon- roe County Attorney's office at 1111 p 12th St.Ste.408 Key West,FL 33040. The public can participate in the Oc- (Signature ofAfflant) tober 18, 2023 meeting of the Board of County Commissioners of Monroe Affirmed and subscribed before me this 5th dayof October 2023 County, FL by attending in person or via Zoom.The Zoom link can be found in the agenda at http://monroecountyfl.igm2.com/citi- zens/default.aspx. ADA ASSISTANCE: If you are a person (Notary Public Signature) with a disability who needs special accommodations in order to partici- pate in this proceeding,please contact Laura M Robins the County Administrator's Office, by (Notary Public Printed Name) phoning(305)292.4441, between the hours of 8:30a.m.-5:00p.m., prior to the scheduled meeting;if you are hear- My commission expires 9/26/2026 ing or voice-impaired,call '711". Live Closed-Captioning is available via our web portal @ Personally Known X Produced Identification_ http://monroecountyfl.igm2.com/Citi- Type of Identification Produced (Notary Seal) zens/Default.aspx for meetings of the Monroe County Board of County Com- �V"r161r�'P�Fr�lur �ft���x�mN�Irwrtla rmb&mK yw r�1�'t�io7rrm iiasGo�zn N�hk GIY��GM i HiWi d npi eu 'Ss26P202t' 2920 GVS COURTq° o: A Kevin Madok, CPA - �o ........ � Clerk of the Circuit Court& Comptroller Monroe County, Florida �z cooN November 10, 2023 Department of State Administrative Code & Register 500 S Bronough Street Tallahassee FL 32399-0250 To Whom It May Concern, Attached is a copy of Ordinance No. 026-2023 of the Board of County Commissioners of Monroe County, Florida, amending Section 22-129 of Article VI Other Municipal Service Taxing Units in Chapter 22 Special Districts, of the Monroe County Code, granting purchasing authority to the Fire and Ambulance District 1 Board of Governors or their designee; providing for severability;providing for repeal of all Ordinances, or parts of Ordinances, in conflict with this Ordinance; providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. This Ordinance was adopted by the Monroe County Board of County Commissioners at a regular meeting, held in formal session, on October 18, 2023. Should you have any questions please feel free to contact me at(305) 292-3550. Respectfully Submitted, Kevin Madok, CPA, Clerk of the Circuit Court& Comptroller& ex-officio to the Monroe County Board of County Commissioners by: Liz Yongue, Deputy Clerk cc: County Administrator County Attorney MuniCode BOCC File KEY WEST MARATHON PLANTATION KEY 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 2921 Liz Yongue From: County Ordinances <County0rdinances@dos.myflorida.com> Sent: Monday, November 13, 2023 3:18 PM To: Liz Yongue; County Ordinances Cc: BOCCFinance; Abra Campo; Maureen Proffitt; Callahan-James; Tamborski-Cheri; Amanda Leggett; Corie Abel;Jennifer Garcia; Lindsey Ballard; municodeords@civicplus.com; Sue Burke; Tamara Lamarche (boccdis4 @monroecounty-fl.gov) Subject: RE: Monroe County; 10/18/2023 BOCC Meeting - Fire Rescue Item Q8; Ordinance 026-2023 Attachments: Monroe20231110_Ordinance026_2023_Ack.pdf Good afternoon, Please find the attached acknowledgment letter for Monroe County Ordinance No. 026-2023,which was filed in this office on November 10, 2023. Best, County Ordinances Florida Administrative Code and Register Room 701 The Capitol I Tallahassee, Florida From: Liz Yongue<eyongue@monroe-clerk.com> Sent: Friday, November 10, 2023 11:48 AM To: County Ordinances<County0rdinances@dos.myflorida.com> Cc: BOCCFinance<BOCCFinance@monroeclerkFL.onmicrosoft.com>;Abra Campo<Campo-Abra@monroecounty- fl.gov>; Maureen Proffitt<proffitt-maureen@monroecounty-fl.gov>; Callahan-James<Callahan-James@monroecounty- fl.gov>;Tamborski-Cheri <tamborski-cheri@monroecounty-fl.gov>;Amanda Leggett<leggett-amanda@monroecounty- fl.gov>; Corie Abel <abel-corie@monroecounty-fl.gov>;Jennifer Garcia <garcia-jennifer@monroecounty-fl.gov>; Lindsey Ballard <Ballard-Lindsey@monroecounty-fl.gov>; Liz Yongue<eyongue@monroe-clerk.com>; municodeords@civicplus.com; Sue Burke<burke-sue@monroecounty-fl.gov>;Tamara Lamarche (boccdis4@monroecounty-fl.gov) <boccdis4@monroecounty-fl.gov> Subject: Monroe County; 10/18/2023 BOCC Meeting- Fire Rescue Item Q8; Ordinance 026-2023 EMAIL RECEIVED FROM The attachments/links in this message have been scanned by Proofpoint. Sender Full Name: Liz Yongue Sender Phone Number: (305) 292-3550 County Name: Monroe Ordinance Number: 2023 026 Thanks! i 2922 "eS� .� Liz Yongue "" ' Executive Assistant to the Clerk � k Kevin Madok, CPA Clerk of the Circuit Court& Comptroller 500 Whitehead Street, Key West, Florida, 33040 Phone: 305-292-3550 www.monroe-clerk.com PLEASE NOTE: The information contained in this message and any accompanying attachments may contain privileged, private, and/or confidential information protected by state and federal law. If you have received this information in error, please notify the sender immediately and destroy the information. Florida has a very broad public records law. Most written communications with any public agency in the course of its official business are public record, and available to the public and media upon request. Your e-mail communication with this office may be subject to public disclosure. 2 2923 irr ' pw' I FLORIDA DEPARTMENT Of'STAT'E" RON DESANTIS CORD BYRD Governor Secretary of State November 13, 2023 Honorable Kevin Madok Clerk of the Circuit Court Monroe County 500 Whitehead Street, Suite 101 Key West, Florida 33040 Dear Kevin Madok, Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of Monroe County Ordinance No. 026-2023, which was filed in this office on November 10, 2023. Sincerely, Anya Owens Administrative Code and Register Director ACO/wlh R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 2924 County Of Monroe ��' � �� Monroe County Fire Rescue The Florida Keys 7280 Overseas Highway Marathon, FL 33050 � . Phone (305) 289-6088 �u Small Contracts Report for August 2 02 5 Gallagher Benefit Services, Inc - Length of Service Award Plan (LOSAP) ■ Annual Actuarial Valuation Services for the Monroe County Length of Service Award Plan (LOSAP) for volunteer firefighters, including pension reporting and state disclosure requirements ■ Cost is $24,000.00; Fund 141 Cost Center 11500 Spend Category SC_00038 Professional Services ■ Contract term commenced on 07.16.2025 and expires on 03.25.2026. 2925 y��/1.01'"I "ill_ tl�4 IJ1"',]'Iv17 (I 1 I SI() I: tl�ll I4i I'" :I,Itl_ 1i.':I\0 A 1\IIJ A ATTACHMENT D.5 COUNTY ADMINISTRATOR CONTRACT SUMMARY FORM FOR CONTRACTS $100,000.00 and Under Contract with: Contract# 2025-0626 Gallagher Benefit Services, Inc. Effective Date: 7/16/25 Expiration Date: 3/25/26 Contract Purpose/Description: Complete Annual Actuarial Valuation Services for the Monroe County Length of Service Award Plan (LOSAP) for volunteer firefighters, including pension reporting and state disclosure requirements. Contract is Original Agreement Contract Amendment/Extension Renewal Contract Manager: Zully Hemeyer 6020 Fire Rescue/Stop#14A (Name) (Ext.) (Department/Stop #) CONTRACT COSTS Total Dollar Value of Contract: $ 24,000 Current Year Portion: $ 24,000 (must be$100,000 or less) (If multiyear agreement then requires BOCC approval, unless the 1Oalll ciisnnoiull u6 k o uuu�niunu�its S V 00,.00.00 o Moss) Budgeted?Yes I© No ❑ Grant: $ n/a County Match: $ n/a Fund/Cost Center/Spend Category: 141 / 11500/SC_00038 Prof Svs ADDITIONAL COSTS Estimated Ongoing Costs: $ n/a /yr For:n/a (Not included in dollar value above) (e.g. maintenance,utilities,janitorial,salaries,etc.) Insurance Required: YES IZ NO ❑ CONTRACT REVIEW R —p/Wpr�r� R. LeV V I I I I a Digitally signed by R.L.Colina Department Head Signature: Date:2025.06.27 15:48:57-04'00' Eve M. Lewis Date 2025.07.16 11 51 5904'00' lea1y Eve M.Lewis County Attorney Signature: _ Jaclyn F I att Digitally signed by Jaclyn Flatt Risk Management Signature: Date:2025.07.11 08:46:40-04'00' Lisa A b re u Digitally signed by Lisa Abreu Purchasing Signature: Date:2025.07.17 10:08:12-04'00' g John Quinn Digitally signed by John Quinn OMB Signature: Date:2025.07.17 10 50 05-04'00' Comments: Revised BOCC 4/19/2023 1 csoI,Y l 2�2' 8591 P ,t r c 2926 AGREEMENT between MONROE COUNTY,FL and GALLAGHER BENEFIT SERVICES,INC. for Annual Actuarial Valuation Services for LOSAP THIS AGREEMENT is made and entered into this $day of July S by and 202 between the Monroe County, Florida, a political subdivision of the State of Florida, with principal offices located at 1100 Simonton Street,Key West,FL 33040,and the Board of Governors of the Fire and Ambulance District 1 of Monroe County,Florida,a municipal services taxing unit established under Florida law and codified in Section 22-129, Monroe County Code of Ordinances, with a principal address being the same as the County, (collectively referred to herein as the "County"), and Gallagher Benefit Services, Inc., a Delaware corporation with principal offices located at 2850 Golf Road, Rolling Meadows, IL 60008 (the "Contractor") to provide annual actuarial valuation services(details below) for the Monroe County Fire Rescue Length of Service Award Plan(LOSAP) Fiscal Year 2025. Now therefore, in exchange for good and sufficient consideration, the parties hereby agree to the following terms and conditions: 1) The Contract Documents The contract documents consist of this Agreement and"Scope of Services,"attached and incorporated herein as"Schedule A."In the event of a conflict between the aforementioned documents,any duly executed amendment to this Agreement will control,followed by this Agreement,and then "Schedule A,"in that order. 2) The Work/Services The Contractor must perform all work for the County required by this Agreement, and as set forth below: a) Contractor will furnish all labor, materials, and equipment necessary as indicated in"Schedule A." b) Contractor must comply with any and all Federal, State, and local laws and regulations now in effect,or hereinafter enacted during the term ofthis Agreement, which are applicable to the Contractor, its employees,agents or subcontractors, if any, with respect to the work and services described herein. Contractor shall maintain throughout the term of this Agreement, appropriate licenses. Proof of such licenses shall be submitted to the County upon execution of this Agreement, if not previously submitted to the County. 3) Contract Amount Contractor will perform contract requirements with lump sum pricing of $24,000.00 pursuant to "Schedule A." Payment of an undisputed invoice submitted by the Contractor will be processed within 30 business days after being stamped as received, or otherwise as provided in accordance with the Florida Prompt Payment Act, Section 218.735, Fla. Stat., as amended. Contractor must submit invoices with supporting documentation that are acceptable to the Monroe County Office of Clerk and Comptroller (County Clerk). Acceptability to the County Clerk is based upon generally accepted accounting principles and such laws, rules and regulations as may govern the disbursal of funds by the County Clerk. County is exempt from payment of Florida State Sales and Use taxes. Contractor Page 1 of 15 2927 shall not be exempted by virtue of the County's exemption from paying sales tax to its suppliers for materials used to fulfill its obligations under this contract, nor is Contractor authorized to use the County's Tax Exemption Number in securing such materials. Contractor shall be responsible for any and all taxes, or payments of withholding, related to services rendered under this Agreement. 4) Agreement Subject to Funding The County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the Board of County Commissioners. In the event that the County funds on which this Agreement is dependent are withdrawn,this Agreement is terminated, and the County has no further obligation under the terms of this Agreement to the Contractor beyond that already incurred by the termination date. 5) Contract Term The contract period commences as of the date written on the first page of this Agreement and will expire on March 25, 2026 or upon completion and final written acceptance by County of the Work described herein, whichever occurs first. This is a Time-is-of-the- Essence agreement regarding performance obligations set forth herein. That applies to all of the Contractor's obligations to perform,including but not limited to,timely submittal of reports. 6) Contract Extension Beyond the Term In the event services are scheduled to end because of the expiration of this contract, the Contractor must continue the service upon the request of the County's Contract Administrator. The extension period will not extend for more than ninety(90)days beyond the expiration date of the existing contract. The Contractor will be compensated for the service at the rate(s)in effect when the County invokes this extension clause. 7) Independent Contractor This Agreement does not create an employee/employer relationship between the Parties. It is the intent of the Parties that the Contractor is an independent contractor under this Agreement and not the County's employee for any purposes, including but not limited to, the application of the Fair Labor Standards Act minimum wage and overtime payments, Federal Insurance Contribution Act,the Social Security Act, the Federal Unemployment Tax Act, the provisions of the Internal Revenue Code, the State Worker's Compensation Act, and the State Unemployment Insurance law. The Contractor will retain sole and absolute discretion in the judgment of the manner and means of carrying out Contractor's activities and responsibilities hereunder provided, further that administrative procedures applicable to services rendered under this Agreement will be those of Contractor, which policies of Contractor will not conflict with County, State, or United States policies,rules or regulations relating to the use of Contractor's funds provided for herein. The Contractor agrees that it is a separate and independent enterprise from the County, that it had full opportunity to find other business,that it has made its own investment in its business,and that it will utilize a high level of skill necessary to perform the work. This Agreement must not be construed as creating any joint employment relationship between the Contractor and the County and the County will not be liable for any obligation incurred by Contractor, including but not limited to unpaid minimum wages and/or overtime premiums. 8) Assignment and Subcontracting Contractor must not transfer or assign the performance required by this Agreement without the prior written consent of the Board of County Commissioners. This Agreement, or any Page 2 of 15 2928 portion thereof,must not be subcontracted without the prior written consent of the County nor may the Contractor assign any monies due or to become due to him or her,without the previous written consent. 9) Termination In the event that the Contractor is found to be negligent in any aspect of service,the County shall have the right to terminate this Agreement after seven (7) days' written notification to the Contractor. a) Termination for Cause and Remedies: In the event of breach of any contract terms, the County retains the right to terminate this Agreement. The County may also terminate this Agreement for cause with Contractor should Contractor fail to perform the covenants herein contained at the time and in the manner herein provided. In the event of such termination, prior to termination, the County shall provide Contractor with seven (7) calendar days' written notice and provide the Contractor with an opportunity to cure the breach that has occurred. If the breach is not cured, the Agreement will be terminated for cause. If the County terminates this Agreement with the Contractor, County shall pay Contractor the sum due the Contractor under this Agreement prior to termination, unless the cost of completion to the County exceeds the funds remaining in the contract; however, the County reserves the right to assert and seek an offset for damages caused by the breach. The maximum amount due to Contractor shall not in any event exceed the spending cap in this Agreement. In addition, the County reserves all rights available to recuperate monies paid under this Agreement, including the right to sue for breach of contract and including the right to pursue a claim for violation of the County's False Claims Ordinance,located at Section 2-721 et al.of the Monroe County Code. b) Termination for Convenience: The County may terminate this Agreement for convenience,at any time,upon ninety (90) days' written notice to Contractor. If the County terminates this Agreement with the Contractor, County shall pay Contractor the sum due as of the appointed termination date, unless the cost of completion of the remaining work under the Agreement exceeds the funds remaining in the contract. The maximum amount due to Contractor shall not exceed the spending cap in this Agreement. 10) Data Management;Data Security Standards.Contractor must agree to comply with the County's written demands regarding cooperation (and any applicable financial responsibilities) for timely data breach incident reporting, response activities/fact- gathering,public and other governmental agency notification requirements, severity level assessment, and after-action reporting, consistent with Sections 282.3185(5) & (6), and 501.171,Fla.Stats.,as amended from time to time. For any system integration between the County's network systems and that of the Contractor, the Contractor hereby agrees to comply with ISO/IEC 27001 for its internal system, at a minimum, and any unique integration requirements of the County's network and information technology systems. 11) Insurance Requirements Contractor shall at all times during the term of this Agreement and for a period of two (2) years thereafter,obtain and maintain in force the following minimum insurance coverages and limits at its own expense: • Commercial General Liability(CGL)insurance on an ISO form number CG 00 01 (or equivalent) covering claims for bodily injury, death, personal injury, or property Page 3 of 15 2929 damage occurring or arising out of the performance of this Agreement, including coverage for premises, products, and completed operations, on an occurrence basis, with limits no less than $2,000,000 per occurrence and$4,000,00 in the aggregate; • Workers Compensation insurance with statutory limits,as required by the state in which the work takes place, and Employer's Liability insurance with limits no less than $1,000,000 per accident for bodily injury or disease.Insurer will be licensed to do business in the state in which the work takes place; • Automobile Liability insurance on an ISO form number CA 00 01 covering all hired and non-owned automobiles with limit of$1,000,000 per accident for bodily injury and property damage; • Umbrella Liability insurance providing excess coverage over all limits and coverages with a limits no less than$10,000,000 per occurrence or in the aggregate; • Errors & Omissions Liability insurance, including extended reporting conditions of two (2) years with limits of no less than $5,000,000 per claim, or $10,000,000 in the aggregate; • Cyber Liability and Network Security & Privacy Liability insurance, including extended reporting conditions of two(2)years with limits no less than and in the aggregate, inclusive of defense cost; and • Crime insurance covering third-party crime and employee dishonesty with limits of no less than$1,000,000 per claim and in the aggregate. All commercial insurance policies shall be written with insurers that have a minimum AM Best rating of no less than A-VI,and licensed to do business in the state of operation. Any cancelled or non-renewed policy will be replaced with no coverage gap, and a Certificate of Insurance evidencing the coverages set forth in this section shall be provided to County upon request. CERTIFICATES OF INSURANCE.Original Certificates of Insurance shall be provided to the County at the time of execution of this Agreement and certified copies provided if requested.Any cancelled or non-renewed policy will be replaced with no coverage gap and a current Certificate of Insurance will be provided to the County.The underwriter of such insurance shall be qualified to do business in the State of Florida. If requested by the County Administrator, the Commercial General Liability insurance coverage shall be primary insurance with respect to the County, its officials, employees, agents, and volunteers. Failure of Contractor to comply with the insurance requirements of this section shall be cause for immediate termination of this Agreement. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, 1100 SIMONTON STREET, KEY WEST, FLORIDA 33040, MUST BE NAMED AS ADDITIONAL INSURED ON THE COMMERCIAL GENERAL LIABILITY AND AUTOMOBILE LIABILITY, AND CERTIFICATE HOLDER ON ALL POLICIES EXCEPT WORKER'S COMPENSATION. In the event that the Contractor subcontracts any or all of the work in this project to any third party,the Contractor specifically agrees to identify the County as an additional insured on all insurance policies required by the County. In addition, the Contractor specifically agrees that all agreements or contracts of any nature Page 4 of 15 2930 with his subcontractors shall include the County as additional insured. 12) Indemnification,Hold Harmless,& Limitation of Liability a) The parties agree that one percent (1%) of the total compensation paid to Contractor for the work or services under this Agreement constitutes specific consideration to Contractor for the indemnification to be provided under the Agreement. Notwithstanding any minimum insurance requirements prescribed elsewhere in this Agreement,the Contractor shall defend, indemnify,and hold the County, and the County's elected and appointed officers and employees,harmless from and against any third-party claims,actions or causes of action, any litigation, administrative proceedings,appellate proceedings,or other proceedings relating to any type of injury (including death), loss, damage, fine, penalty or business interruption, and any costs or expenses that may be asserted against, initiated with respect to, or sustained by, any indemnified party by reason of, or in connection with:(A)any activity of the Contractor or any of its employees,agents,contractors or other invitees during the term of this Agreement; (B) the negligence or recklessness, intentional wrongful misconduct, errors or other wrongful act or omission of the Contractor or any of its employees,agents,sub-contractors or other invitees; or(C)the Contractor's default in respect of any of the obligations that it undertakes under the terms of this Agreement, except to the extent the claims, actions, causes of action, litigation, proceedings, costs or expenses arise from the intentional or sole negligent acts or omissions of the County or any of its employees, agents, contractors or invitees (other than the Contractor). b) Nothing contained herein is intended, nor may it be construed, to waive County's rights and immunities under the common law or Section 768.28, Florida Statutes, as amended from time to time; nor will anything included herein be construed as consent to be sued by any third parties in any matter arising out of this Agreement. Insofar as the claims, actions, causes of action, litigation, proceedings, costs or expenses relate to events or circumstances that occur during the term of this Agreement, this section will survive the expiration of the term of this Agreement or any earlier termination of this Agreement. c) Notwithstanding any other term or provision of this Agreement, Contractor shall only be liable for actual damages incurred by the County and shall not be liable for any indirect, consequential or punitive damages. Furthermore, the aggregate liability under this Agreement, if any, of Contractor to the County for claimed losses or damages shall not exceed$1,000,000.This provision applies to the fullest extent permitted by applicable law. 13) Discriminatory Vendor List Contractor hereby acknowledges its continuous duty to disclose to the County if the Contractor or any of its affiliates, as defined by Section 287.134(1)(a),Florida Statutes,are placed on the Discriminatory Vendor List. Pursuant to Section 287.134(2)(a),Florida Statutes: "An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity;may not submit a bid,proposal,or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a 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." Page 5 of 15 2931 14) County Suspended Vendor List The eligibility of persons to bid for an award of County contract(s),or enter into a contract, may be suspended pursuant to sec.2-347(1)of the Monroe County Code of Ordinances.In the event an eligible person is suspended by the County after the contract is awarded, or a suspended person is employed to perform work (e.g. subcontractor in a bid or contract) pursuant to a County contract,same shall constitute a material breach of the contract.The County, in its sole discretion, may terminate the contract with no further liability to the contractor beyond payment of the portion of the contract price that may be due for work satisfactorily completed up to the date of termination, and hereby reserves all other rights and remedies available at law or in equity. 15) Prohibition on Conflict of Interest, Gratuities, Kickbacks,and Collusion The statements contained in this paragraph are true and correct, and made with the full knowledge that Monroe County relies upon the truth of the statements contained herein in awarding the contract for this Project. a) Conflict of Interest.Contractor covenants that it presently has no interest and will not acquire any interest that would conflict in any manner or degree with the performance of services required. Each party hereto covenants that there is no conflict of interest or any other prohibited relationship between the County and itself. b) Gratuities. Contractor hereby certifies that it has not offered,given,or agreed to give any Monroe County employee a gratuity, favor, or anything of monetary value in connection with any decision, approval, disapproval,recommendation, preparation of any part of the Project or award of this contract. c) Kickbacks. Contractor certifies that it has not given payment, gratuity, or offer of employment to be made by or on behalf of a Sub-contractor under a contract to Contractor or higher tier sub-contractor or any person associated therewith, as an inducement of the award of a subcontract or order. d) Non-Collusion Statement. By signing this Agreement, Contractor certifies under penalty of perjury that the price proposed by Contractor was arrived at independently without collusion, consultation, or communication for the purpose of restricting competition;and no attempt has been made to induce another person or entity to submit a proposal,or not submit,for the purpose of restricting competition in the award of this Project. e) Contract Clause. The prohibitions on conflict of interest, gratuities, kickbacks, and collusion prescribed in this paragraph must be conspicuously set forth in every contract and subcontract and solicitation initiated by Contractor in its performance of this Agreement. 16) Ethics Clause pursuant to Monroe County Ordinance No. 010-1990 By signing this Agreement, the Contractor warrants that he/she/it has not employed, retained or otherwise had act on his/her/its behalf any former County officer or employee in violation of Section 2-149, Monroe County Code of Ordinances, or any County officer or employee in violation of Section 2-150, Monroe County Code of Ordinances. For breach or violation of this provision the County may, in its discretion, terminate this Agreement without liability and may also, in its discretion, deduct from the Agreement 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 pursuant to Subsection 2-152(b),Monroe County Code of Ordinances. 17) Disclosure of Litigation,Investigations,Arbitration,or Administrative Proceedings Throughout the term of this Agreement,the Contractor has a continuing duty to promptly Page 6 of 15 2932 disclose to the County, in writing, upon occurrence, all civil or criminal litigation, investigations, arbitration, or administrative proceedings relating to or affecting Contractor's ability to perform under this Agreement. If the existence of such causes the County concern that the Contractor's ability or willingness to perform the Agreement is jeopardized, the Contractor may be required to provide the County with reasonable assurances to demonstrate its ability to perform as required hereunder, and that its employees/agents have not or will not engage in conduct similar in nature to the conduct alleged in such proceeding. 18) Notice All written correspondence to the County shall be dated and signed by an authorized representative of the Contractor. Any written notices or correspondence required or contemplated under this Agreement shall be sent by U.S. Mail, certified, return receipt requested,postage pre-paid,or by courier with proof of delivery.Notice is deemed received by Contractor when hand delivered by national courier with proof of delivery or by U.S. Mail upon verified receipt or upon the date of refusal or non-acceptance of delivery. Notice shall be sent to the following persons: FOR COUNTY: FOR CONTRACTOR: County Administrator Oe^43 Monroe Count 1100 Simonton Street Room 2-205 uomi W,.S,a x 5'o, go S6 31 Key West,FL 33040 Email: c-4,1 —h c-t+:1 C cf_� ,a..rat .. And(with copy to) Monroe County Attorney's Office 1 I I 1 12th Street, Suite 408 Key West, FL 33040 19) Choice of Law and Venue The parties expressly agree that the only laws that apply to this Agreement are those of the State of Florida and United States of America,without regard to choice of law principals. The parties waive the privilege of venue and agree that all litigation between them in the state courts will take place exclusively in the Sixteenth Judicial Circuit in and for Monroe County, Florida, and that all litigation between them in the federal courts will take place exclusively in the United States District Court in and for the Southern District of Florida, or United States Bankruptcy Court for the Southern District of Florida, whenever applicable. This Agreement shall not be subject to arbitration. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the Circuit Court of Monroe County,Florida. 20) Attorney's Fees and Costs County and Contractor agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees,court costs,investigative, and out-of-pocket expenses,as an award against the non-prevailing party, at all levels of the court system, including in appellate proceedings. 21) Public Records County is a public agency subject to Chapter 119, Florida Statutes, as amended from time Page 7 of 15 2933 to time. To the extent Contractor is a Contractor acting on behalf of the County pursuant to Section 119.0701, Florida Statutes, as amended from time to time, Contractor must comply with all public records laws in accordance with Chapter 119, Florida Statutes. In accordance with state law, Contractor agrees to: a) Keep and maintain all records that ordinarily and necessarily would be required by the County in order to perform the services. b) Upon request from the County's custodian of public records, provide the County with a copy of the requested records or allow the records to be inspected or copies within a reasonable time at a cost that does not exceed the costs provided in Chapter 119, Florida Statutes, or as otherwise provided by law. c) Ensure that public records that are exempt,or confidential and exempt,from public records disclosure are not disclosed except as authorized by law for the duration of the Agreement term and following completion of the Agreement if the Contractor does not transfer the records to the County. d) Upon completion of the services within this Agreement, at no cost, either transfer to the County all public records in possession of the Contractor or keep and maintain public records required by the County to perform the services. If the Contractor transfers all public records to the County upon completion of the services,the Contractor must destroy any duplicate public records that are exempt, or confidential and exempt, from public records disclosure requirements. If the Contractor keeps and maintains public records upon completion of the services, the Contractor must meet all applicable requirements for retaining public records. All records stored electronically must be provided to the County, upon request from the County's custodian of public records, in a format that is compatible with the information technology systems of the County. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE COUNTY'S CUSTODIAN OF PUBLIC RECORDS AT: MONROE COUNTY ATTORNEY'S OFFICE, 1111 12TH STREET, SUITE 408,KEY WEST, FL 33040, EMAIL: PIIBLICREC R]DS R EC U TY- FLmGO ° OR PHONE: 305-292-3470. If Contractor does not comply with this section, the County will enforce the Agreement provisions in accordance herewith and may unilaterally cancel this Agreement in accordance with state law. 22) Audit Rights The Contractor must maintain accurate books,records,documents and other evidence that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance this Agreement,in accordance with generally accepted accounting principles. County reserves the right to audit the records of the Contractor for the commodities and/or services provided under the contract at any time during the performance and term of the contract and for a period of five(5)after completion of the contract. Such records must be retained by Contractor for a minimum of five (5) years following the close of the Agreement,or the period required for this particular type of project by the General Records Schedules maintained by the Department of State, whichever is longer. The Contractor agrees to cooperate with the County and agrees to submit to an audit as required by the Page 8 of l5 2934 County, or other authorized representative(s) of the State of Florida. The Contractor must allow the County or such other auditing agency to have access to and inspect the complete records of the Contractor in relation to this Agreement at any and all times during normal business hours for the purposes of conducting audits or examinations or making excerpts or transcriptions. The requirements set forth in this paragraph will survive the termination of this Agreement. 23) Third Party Beneficiaries Neither Contractor nor County intends to directly or substantially benefit a third party by this Agreement. Therefore, the Parties acknowledge that there are no third-party beneficiaries to this Agreement and that no third party is or will be entitled to assert a right or claim against either of them based upon this Agreement. 24) Uncontrollable Circumstances ("Force Majeure") As used herein,"Force Majeure"means the occurrence of any event that prevents or delays the performance by either party of its obligations hereunder which are beyond the reasonable control of the non-performing party. Examples of"Force Majeure" include,but are not limited to, acts of God, natural disasters, or emergency governmental action. To invoke this paragraph, immediate written notice, consistent with the "Notice" provisions of this Agreement,must be sent by the non-performing party describing the circumstances constituting force majeure and proof that the non-performance or delay of performance is a direct and reasonable result of such event(s). Any claim for extension of time by Contractor pursuant to this paragraph will be made not more than Seventy-two (72) hours after the commencement of the delay.Otherwise, it shall be waived. The Contractor shall immediately report the termination of the cause for the delay within seventy-two(72)hours after such termination. The County reserves its right to challenge the invocation by the Contractor within five(5)calendar days of receipt of said notice,in such case uninterrupted performance in required. However, in the event the invocation is accepted by the County, the Contractor must take all reasonable measures to mitigate any and all resulting damages, costs, delays, or disruptions to the Contractor's performance requirements under this Agreement. All obligations must resume when the circumstances of such event(s) have subsided, or other arrangements are made pursuant to a written amendment to this Agreement. 25) Public Entity Crimes Statement Pursuant to Section 287.133(2)(a), Florida Statutes, as amended from time to time, Contractor hereby certifies that neither it nor its affiliate(s) have been placed on the convicted vendor list following a conviction for a public entity crime. If placed on that list, Contractor agrees: to immediately notify the County and is prohibited from providing any goods or services to a public entity; it may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; it may not submit bids on leases of real property to a public entity; it may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and, it may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for Category TWO ($35,000), as may be amended, for a period of thirty-six(36) months from the date of being placed on the convicted vendor list. 26) Foreign Gifts and Contracts The Contractor must comply with any applicable disclosure requirements in Section Page 9 of 15 2935 286.101,Florida Statutes. Pursuant to Section 286.101(7)(b),Florida Statutes:"In addition to any fine assessed under [§ 286.101(7)(a), Florida Statutes], a final order determining a third or subsequent violation by an entity other than a state agency or political subdivision must automatically disqualify the entity from eligibility for any grant or contract funded by a state agency or any political subdivision until such ineligibility is lifted by the Administration Commission [Governor and Cabinet per §14.202, Florida Statutes] for good cause." 27) Scrutinized Companies and Countries of Concern per Sections 287.135, 215.473, & 287.138,Florida Statutes Contractor hereby certifies that it: a) has not been placed on the Scrutinized Companies that Boycott Israel List,nor is engaged in a boycott of Israel;b)has not been placed on the Scrutinized Companies with Activities in Sudan List nor the Scrutinized Companies with Activities in the Iran Terrorism Sectors List (fonnerly the Iran Petroleum Energy Sector List); and c) has not been engaged in business operations in Cuba or Syria. If County determines that Contractor has falsely certified facts under this paragraph,or if Contractor is found to have been placed on a list created pursuant to Section 215.473,Florida Statutes, as amended, or is engaged in a boycott of Israel after the execution of this Agreement, County will have all rights and remedies to terminate this Agreement consistent with Section 287.135, Florida Statutes, as amended. The County reserves all rights to waive certain requirements of this paragraph on a case-by-case exception basis pursuant to Section 287.135, Florida Statutes, as amended. Beginning January 1, 2024, the County must not enter into a contract that grants access to an individual's personal identifying information to any Foreign Country of Concern such as: People's Republic of China,the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the Venezuelan regime of Nicolas Maduro, or the Syrian Arab Republic, unless the Contractor provides the County with an affidavit signed by an authorized representative of the Contractor, under penalty of perjury, attesting that the Contractor does not meet any of the criteria in subparagraphs(2)(a)-(c)of Section 287.138, Florida Statutes, as may be amended. Beginning January 1, 2025, the County must not extend or renew any contract that grants access to an individual's personal identifying information unless the Contractor provides the County with an affidavit signed by an authorized representative of the Contractor, under penalty of perjury, attesting that the Contractor does not meet any of the criteria in subparagraphs(2)(a)-(c)of Section 287.138, Florida Statutes, as may be amended. Violations of this Section will result in termination of this Agreement and may result in administrative sanctions and penalties by the Office of the Attorney General of the State of Florida. GALLAGHER BENEFIT SERVICES. INC. is not owned by the government of a Foreign Country of Concern, is not organized under the laws of nor has its Principal Place of Business in a Foreign Country of Concern,and the government of a Foreign Country of Concern does not have a Controlling Interest in the entity. Under penalties of perjury, I declare that I have read the foregoing statement and that the facts stated in it are true. Printed Name: Pru.c�icQ �-etJer� �-c+u-G�i`cl and Q,�ire.w.�ti7i` vyice.I Title: Signature: k Date: 6 Page 10 of 15 2936 28) Noncoercive Conduct for Labor or Services As a nongovernmental entity submitting a proposal, executing, renewing, or extending a contract with a government entity, Contractor is required to provide an affidavit under penalty of perjury attesting that Contractor does not use coercion for labor or services in accordance with Section 787.06, Florida Statutes. As an authorized representative of Contractor, I certify under penalties of perjury that Contractor does not use coercion for labor or services as prohibited by Section 797.06. Additionally, Contractor has reviewed Section 787.06, Florida Statutes,and agrees to abide by same. 29) Nondiscrimination The Contractor and County agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. Contractor agrees to comply with all Federal and Florida statutes,and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VII of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination in employment on the basis of race, color, religion, sex or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3)Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of disability; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972(PL 92-255),as amended,relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. 3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 12101 Note), as may be amended from time to time, relating to nondiscrimination on the basis of disability; 10) Monroe County Code Chapter 14, Article I1, which prohibits discrimination on the basis of race, color, sex, religion, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age; 11) The Pregnant Workers Fairness Act(PWFA) pursuant to 42 U.S.C.2000gg et seq.;and 12)Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to,or the subject matter of,this Agreement. 30) E-Verify Requirements Effective January 1, 2021, public and private employers, contractors and subcontractors must require registration with, and use of the E-verify system in order to verify the work authorization status of all newly hired employees_ Contractor acknowledges and agrees to utilize the U.S. Department of Homeland Security's E-Verify System to verify the employment eligibility of- a) All persons employed by Contractor to perform employment duties within Florida during the term of the contract; and b) All persons (including subvendors/subconsultants/subcontractors) assigned by Contractor to perform work pursuant to the contract with the County. The Contractor acknowledges and agrees that use of the U.S. Department of Homeland Page I of 15 2937 Security's E-Verify System during the term of the contract is a condition of the contract with the County. By entering into this Agreement, the Contractor becomes obligated to comply with the provisions of Section 448,095, Florida Statutes, "Employment Eligibility," as amended from time to time.This includes,but is not limited to,utilization of the E-Verify System to verify the work authorization status of all newly hired employees, and requiring all subcontractors to provide an affidavit to Contractor attesting that the subcontractor does not employ,contract with,or subcontract with,an unauthorized alien.Contractor agrees to maintain a copy of such affidavit for the duration of this Agreement. Failure to comply with this paragraph will result in the termination of this Agreement as provided in Section 448.095, Florida Statutes, as amended, and Contractor may not be awarded a public contract for at least one (1) year after the date on which the Agreement was terminated. Contractor will also be liable for any additional costs to County incurred as a result of the termination of this Agreement in accordance with this Section. Upon executing this Agreement, Contractor will provide proof of enrollment in E-verify to the County. 31) Prohibited Telecommunications Equipment Contractor represents and certifies that it and its applicable subcontractors do not and will not use any equipment,system,or service that uses covered telecommunications equipment or services as a substantial or essential component of any system,or as critical technology as part of any system, as such terms are used in 48 CFR§§ 52.204-24 through 52.204-26. By executing this Agreement, Contractor represents and certifies that Contractor and its applicable subcontractors must not provide or use such covered telecommunications equipment, system, or services for any scope of work performed for the County for the entire duration of this Agreement. If Contractor is notified of any use or provisions of such covered telecommunications equipment, system, or services by a subcontractor at any tier or by any other source, Contractor must promptly report the information in 40 CFR § 52.204-25(d)(2)to County. 32) Antitrust Violations; Denial or Revocation under Section 287.137,Florida Statutes Pursuant to Section 287.137, Florida Statutes,as may be amended,a person or an affiliate who has been placed on the antitrust violator vendor list (electronically published and updated quarterly by the State of Florida)following a conviction or being held civilly liable for an antitrust violation may not submit a bid, proposal, or reply for any new contract to provide any goods or services to a public entity;may not submit a bid, proposal, or reply for a new contract with a public entity for the construction or repair of a public building or public work;may not submit a bid, proposal, or reply on new leases of real property to a public entity;may not be awarded or perform work as a contractor,supplier,subcontractor, or consultant under a new contract with a public entity;and may not transact new business with a public entity. By entering this Agreement, Contractor certifies neither it nor its affiliate(s) are on the antitrust violator vendor list at the time of entering this Agreement. False certification under this paragraph or being subsequently added to that list will result in termination of this Agreement, at the option of the County consistent with Section 287.137, Florida Statutes,as amended. 33) Merger; Amendment This Agreement constitutes the entire Agreement between the Contractor and the County, and negotiations and oral understandings between the parties are merged herein. This Agreement can be supplemented and/or amended only by a written document executed by both the Contractor and authorized designees of the County. Page 12 of 15 2938 34) Interpretation The titles and headings contained in this Agreement are for reference purposes only and will not in any way affect the meaning or interpretation of this Agreement. All personal pronouns used in this Agreement include the other gender, and the singular includes the plural,and vice versa, unless the context otherwise requires. Terms such as "herein"refer to this Agreement as a whole and not to any particular sentence, paragraph, or section where they appear, unless the context otherwise requires. Whenever reference is made to a section or article of this Agreement, such reference is to the section or article as a whole, including all subsections thereof,unless the reference is made to a particular subsection or subparagraph of such section or article. Any reference to "days" means calendar days, unless otherwise expressly stated. 35) Joint Preparation It is acknowledged that each party to this Agreement had the opportunity to be represented by counsel in the preparation of this Agreement and accordingly the rule that a contract will be interpreted strictly against the party preparing same does not apply herein due to the joint contributions of both parties. 36) Severability; Waiver of Provisions Any provision in this Agreement that is prohibited or unenforceable in any jurisdiction will, as to that jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof or affecting the validity or enforceability of such provisions in any other jurisdiction.The non-enforcement of any provision by either party will not constitute a waiver of that provision nor will it affect the enforceability of that provision or of the remainder of this Agreement. 37) Signatory Authority; Counterparts and Multiple Originals. Upon request, the Contractor must provide the County with copies of requisite documentation evidencing that the signatory for Contractor has the authority to enter into this Agreement. This Agreement may be executed in multiple originals, and may be executed in counterparts,each of which is hereby deemed to be an original,but all of which, taken together,constitutes one and the same agreement. [Signatures to follow] Page 13 of 15 2939 IN WITNESS WHEREOF, County and Contractor have executed this Agreement as of the date first written above. CONTRACTOR: GALLAGHER BENEFIT SERVICES,INC. Signat re Print Name &Title STATE OF VA COUNTY OF &Aof6 "" The foregoing instrument was sworn to/affirmed and acknowledged before me by means of physical presence or ❑ online notarization, this �'� day of _;�ynrV 20 2 9 by Cols_ 14���� ,President [or Authority Title] of GALLAGHER BENEFIT SERVICES, INC., a Delaware Corporation. He/She is personally known to me/or has produced ��� 11rNref LCC�S�ft (type of identification) as identification. ture of NotarNbrMo PUBLIC REG. #00340404 (Prh � � Pubic) BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY,FLORIDA BOARD OF GOVERNORS,FIRE AND AMBULANCE DISTRICT I OF MONROE COUNTY,FLORIDA Digitally signed by Christine Christine Hurley By.H u rl ey Date:2025.07.18 08:35:32 04'00' Christine Hurley,County Administrator Approved as to legal form& sufficiency: E" M. I digitAlysigned by Eve M.Levas ve . Lc.V V p`A21 ,,te:202,.06.17 10:27M-04'00' Eve M. Lewis, Assistant County Attorney Page 14 of 15 2940 SCHEDULE A SCOPE OF SERVICES 1. CONTRACTOR agrees to provide annual actuarial valuation services(details below) for the Monroe County Fire Rescue Length of Service Award Plan(LOSAP).These services will ensure sufficient funds for eligible volunteer firefighters and emergency medical services volunteers pursuant to the LOSAP and enable the County to properly plan for its fiscal year 2025-2026 budget. 2. The work includes reviewing data for each LOSAP participant. Data includes the annual eligibility spreadsheet and the vested member's roster. 3. CONTRACTOR will provide a statement of changes(from the previous year to the current year) in market value of net assets for the LOSAP for Monroe County Fire Rescue. Annual Actuarial Valuation Services 1. Annual data reconciliation, including the annual eligibility spreadsheet and vested member's roster. 2. Annual GASB 73 pension reporting for fiscal year 2024-2025 (December 31, 2024 valuation date). 3. Annual funding report for calendar year 2025(January 1,2025 valuation date). 4. Engaging with the County's auditor and completing auditor requests for both the plan and the financial statements. 5. Attendance to at least one(1)meeting with the County to present results. 6. Complete State of Florida disclosure requirements under Chapter 112.664, Florida Statutes, and upload(to FRS online portal)the actuarial valuation results for calendar year 2025. Lump Sum Fee for all of the above services: $24,000.00 Page 15 of 15 2941 ll(Afiu"ng Wadcvjs,L 65C"UO8.4050 wwwwajg corn Gallagher Insurance Risk Management Consulting June 24, 2025 TO WHOM IT MAY CONCERN: Colin Henty is the Practice Leader Actuarial and Retirement Services of Gallagher Benefit Services, Inc. and in such capacity has the authority to sign contracts for actuarial valuation services on behalf of the Corporation. � r Donna Jenncr7S"ecretary Gallaghen enefit Services, Inc. 2942 77/2/2025 E(MM/DDIYYYY) A�" CERTIFICATE OF LIABILITY INSURANCE 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: Arthur J. Gallagher Risk Management Services, LLC PHONE FAx 300 S Riverside Plaza Ste 1500 AIC No Ext: 312-704-0100 AIc,No:312-803-7443 Chicago IL 60606 ADDRESS: certrequests@ajg.com INSURER(S)AFFORDING COVERAGE NAIC# INSURERA: Lexington Insurance Company 19437 INSURED ARTHJGA113 INSURER B:XL SpeCi21ty Insurance Company 37885 Arthur J Gallagher&Co and its Subsidiaries 2850 West Golf Road INSURERC: Underwriters at Lloyd's London 15792 Rolling Meadows, IL 60008 INSURERD: INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER:1470758076 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 ADDLSUBRTYPE OF INSURANCE INSD WVD POLICY NUMBER POLICY EFF POLICY EXP LTR MM/DDIYYYYI iMMIDDIYYYYI LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ DAMAGE O CLAIMS-MADE OCCUR PRE."ES Ea occurrDence $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY❑ PRO ❑ LOC PRODUCTS-COMP/OP AGG $ JECT OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ Ea accident ANY AUTO ,,, BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS ONL j BODILY INJURY(Per accident) $ Y AUTOS u HIRED NON-OWNED r PROPERTYDAMAGE $ AUTOS ONLY AUTOS ONLY (Per accident UMBRELLA LIAB g 7.11.25 OCCUR . ''"w� W, .,..,,�- „ EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE '.... NA X -. .„ .. AGGREGATE $ ID ED RETENTION$ $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY YIN STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? ❑ NIA (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ A Errors&Omissions 016024438 10/1/2024 10/1/2025 Per Claim/Aggregate $12.000,000 B Excess Errors&Ommisisons ELU199733-24 10/1/2024 10/1/2025 Per Claim/Aggregate $10:000,000 C Excess Errors&Omissions F10121924 10/1/2024 10/1/2025 Per Claim/Aggregate $13:000,000 DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Coverage extends to: Gallagher Benefit Services, Inc.2255 Glades Rd.Suite 240W, Boca Raton, FL 33431 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Monroe County Board of County Commissioners ACCORDANCE WITH THE POLICY PROVISIONS. Attn: Eve Lewis 1100 Simonton St. AUTHORIZED REPRESENTATIVE Key West FL 33040 f @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD 2943 DATE(MM/DDIYYYY) ACCOR" CERTIFICATE OF PROPERTY INSURANCE 7/2/2025 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. PRODUCER CONTACT Direct All Inquires via E-mail Arthur J. Gallagher Risk Management Services, LLC PHONE q FAX 300 S Riverside Plaza STE 1500 AIC No Ezt:312-704-0100 Alc,No):312-803-7443 Chicago IL 60606 ADDRESS: CertRequests@ajg.com PRODUCER ARTHJGA113 CUSTOMER ID: INSURER(S)AFFORDING COVERAGE NAIC# INSURED INSURER A: Federal Insurance Company 20281 Arthur J Gallagher&Co and its Subsidiaries 2850 West Golf Road INSURER B: Rolling Meadows, IL 60008 INSURERC: INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 1559942358 REVISION NUMBER: LOCATION OF PREMISES I DESCRIPTION OF PROPERTY(Attach ACORD 101,Additional Remarks Schedule,if more space is required) 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 POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION COVERED PROPERTY LIMITS LTR DATE(MMIDDIYYYY) DATE(MMIDD/YYYY) PROPERTY BUILDING $ CAUSES OF LOSS DEDUCTIBLES PERSONALPROPERTY $ BASIC BUILDING _ °^ BUSINESS INCOME $ BROAD EXTRA EXPENSE CONTENTS $ SPECIAL ° RENTAL VALUEIll $ EARTHQUAKE BLANKET BUILDING WIND DATE_____ �E� 7 11 25m V ,. �q „� BLANKET PERS PROP $ FLOOD kffiBLANKET BLDG&PP $ INLAND MARINE TYPE OF POLICY $ CAUSES OF LOSS $ NAMED PERILS POLICY NUMBER $ A X CRIME J06039418 9/1/2024 9/1/2025 X Aggregate $$15,000,000 TYPE OF POLICY $ Employee Dishonesty $ BOILER&MACHINERY 1 $ EQUIPMENT BREAKDOWN SPECIAL CONDITIONS/OTHER COVERAGES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Coverage extends to: Gallagher Benefit Services, Inc.2255 Glades Rd.Suite 240W, Boca Raton, FL 33431 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Monroe County Board of County Commissioners Attn: Eve Lewis 1100 Simonton St. AUTHORIZED REPRESENTATIVE Key West FL 33040 4 @ 1995-2015 ACORD CORPORATION. All rights reserved. ACORD 24(2016/03) The ACORD name and logo are registered marks of ACORD 2944 77/8/2025 E(MM/DDIYYYY) A�" CERTIFICATE OF LIABILITY INSURANCE 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: Arthur J. Gallagher Risk Management Services, LLC PHONE FAx 300 S Riverside Plaza Ste 1500 AIC No Ext: 312-704-0100 A/c,No:312-803-7443 Chicago IL 60606 ADDRIESS, INSURER(S)AFFORDING COVERAGE NAIC# INSURERA:Arch Insurance Company 11150 INSURED INSURERS:Arch Indemnity Insurance Company 30830 Gallagher Benefit Services, LLC 2255 Glades Rd. Suite 240W INSURERC:Continental Insurance Company 35289 Boca Raton, FL 33431 INSURER D INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER:912563625 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 ADDLSUBRTYPE OF INSURANCE INSD WVD POLICY NUMBER POLICY EFF PO LTR MM/DDIYYYYI fMM1LD1CDy1YEYXYPY1 LIMITS A X COMMERCIAL GENERAL LIABILITY Y 41GPP4938417 10/1/2024 10/1/2025 EACH OCCURRENCE $2,000,000 DAMAGE TO RENTED CLAIMS-MADE OCCUR PREMISES Ea occurrence $1,000,000 A 161d. T MED EXP(Any one person) $10,000 PERSONAL&ADV INJURY $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: DAY,E-- 11 25 IT GENERAL AGGREGATE $4,000,000 POLICY❑ JECT PRO � LOC WANN K?A'� �yftPRODUCTS-COMP/OPAGG $4,000,000 OTHER: $ A AUTOMOBILE LIABILITY Y 41 CAB4938317 10/1/2024 10/1/2025 COMBINED SINGLE LIMIT $5,000,000 A 41 CAB4939017 10/1/2024 10/1/2025 Ea accident X ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS X HIRED L NON-OWNED PROPERTYDAMAGE $ AUTOS ONLY AUTOS ONLY Per accident C X UMBRELLALIAB X OCCUR 7034611269 10/1/2024 10/1/2025 EACH OCCURRENCE $10,000,000 EXCESS LIAB CLAIMS-MADE AGGREGATE $10,000,000 DED X RETENTION$1 n nnn $ A WORKERS COMPENSATION 44WCI0501917 10/1/2024 10/1/2025 X PER OTH- B AND EMPLOYERS'LIABILITY YIN 41 WCI4938117 10/1/2024 10/1/2025 STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? FNI NIA (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 DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) General Liability: General Aggregate Per Location Subject to$10 Mil Policy aggregate. Monroe County Board of County Commission, Florida is included as Additional Insured solely with respect to General Liability and auto liability coverages as required by written contract per form 00 GLO596 00 04 10 and 00 CA0115 00 0410 pursuant to and subject to the policy's terms,definitions, conditions and exclusions. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Monroe County Board of County Commissioners ACCORDANCE WITH THE POLICY PROVISIONS. Attn: Eve Lewis 1100 Simonton Street AUTHORIZED REPRESENTATIVE Key West, FL 33040 USA _._ ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD 2945 THIS CERTIFICATE SUPERSEDES PREVIOUSLY ISSUED CERTIFICATE THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM MOTOR TRUCK CARRIER COVERAGE FORM TRUCKERS COVERAGE FORM Under SECTION III — LIABILITY COVERAGE, the Who is An Insured provision in paragraph A. 1 is amended to Include as an additional "insured"the person or organization who is required under a written contract with you to be included as an "insured" under this policy, but only with respect to their legal liability for acts or omissions of a person for whom Liability Coverage is afforded under this policy. All other tens and conditions of this policy remain unchanged. Endorsement Number: Policy Number: 41CAB4939017 Named Insured: Arthur J. Gallagher, LLC This endorsement is effective on the inception date of this Policy unless otherwise stated herein: Endorsement Effective Date: 10/01/2024 00 CA0115 00 04 10 Page 1 of 1 ARCH INSURANCE COMPA 2946 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE FORM LIQOUR LIABIILITY FORM PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE FORM SECTION II — WHO IS AN INSURED is amended to include as an additional insured the person or organization who is required under a written contract with you to be included as an insured under this policy, but only with respect to liability arising out of your operations or premises owned by or rented to you. All other terms and conditions of this policy remain unchanged. Endorsement Number Policy Number: 41 GPP4938417 Named Insured: Arthur J. Gallagher, LLC This endorsement is effective on the inception date of this Policy unless otherwise stated herein: Endorsement Effective Date: 10/01/2024 00 GL0596 00 04 10 Page 1 of 1 2947