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HomeMy WebLinkAbout01/05/20214 OR V A BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA COMMISSION AGENDA TUESDAY, JANUARY 5,2021 - 9:00 AM Commission Chambers Indian River County Administration Complex 180127th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COUNTY COMMISSIONERS Chairman, Joseph E. Flescher, District 2 Jason E. Brown, County Administrator Vice Chairman, Peter D. O'Bryan, District 4 Dylan Reingold, County Attorney Commissioner Susan Adams, District I Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller Commissioner Joseph H. Earman, District 3 Commissioner Laura Moss, District 5 This meeting can be attended virtually via Zoom. Instructions can be found at the end of this agenda and also online at www.ircgov.com. 1. CALL TO ORDER 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.13. INVOCATION Dr. Christina Moore, Sr. Pastor, Rhema Apostolic International Deliverance Center 3. PLEDGE OF ALLEGIANCE Commissioner Peter D. O'Bryan 3.A. CONSTITUTIONAL OFFICERS OATH OF OFFICE The Honorable David C. Morgan, County Judge, Nineteenth Judicial Circuit Court of Florida 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS 5.A. Presentation of Proclamation Honoring Deborah Gee on Her Retirement From the Indian River County Office. of the Tax Collector With 38 Years and 8 Months of Service Attachments: Proclamation January 5, 2021 Page 1 of 7 6. APPROVAL OF MINUTES 6.A. Final Budget Hearing of September 23, 2020 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. Order PSC -2020 -0448 -TRF -EI approving FPL's COVID-19 small business assistance program Attachments: FPSC Doc No 13371-2020 7.B. Florida Public Service Commission Consummating Order PSC -2020 -0508 -TRF -EI approving FPL's petition for proposed disposition of voluntary solar partnership rider and approving revised tariff 7.C. Order PSC -2020 -0512 -TRF -EI granting FPL's proposed optional vehicle public charging pilot tariffs, effective 1/1/21 7.D. Appointment of New District 1 Representative to Children's Services Advisory Committee (CSAC) Attachments: Commissioner's Memo 7.E. St. Johns River Water Management District (SJRWMD) 2021 Governing Board Meeting Schedule Attachments: SJRWMD 2021 meeting schedule 7.F. Notice of Amendment No. 2 - Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ219 Attachments: Staff Report Amendment Number 2 to Agreement No. CZ219 7.G. Indian River County Venue Event Calendar Review Attachments: Event Calendar 7.H. Update on Brightline Trains Expenses Attachments: Staff Report Brightline Trains Expenses 7.I. 2021 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member Listing Attachments: Commissioner's Memo 2020-2021 CEDS Appointments 7.1 Children's Services Advisory Committee - District 5 Appointment Attachments: Staff Report January 5, 2021 Page 2 of 7 8. CONSENT AGENDA 8.A. Checks and Electronic Payments December 4, 2020 to December 10, 2020 Attachments: Finance Department Staff Report 8.B. Checks and Electronic Payments December 11, 2020 to December 17, 2020 Attachments: Finance Department Staff Report 8.C. Public Official Bond for Eric S. Flowers as Sheriff Attachments: Public Official Bond Memo - Flowers Public Official Bond for Sheriff Eric S. Flowers 8.D. Request by Catherine Mary Blum and Brendon R. Blum for release of an easement located at 4531 7th Place SW Attachments: Staff Report Location Map Resolution 8.E. Request by 63rd Street Group, LLC for release of an easement located at 4400 77th Street Attachments: Staff Report Location Map Proposed Resolution 8.F. Resolutions Cancelling Taxes on Properties Purchased for Public Purpose: Right -Of -Way for 66th Avenue from Marsha A. Kinchen, an Unmarried Woman and Marvin Kenneth Kinchen, an Unmarried Man; and Kinchen Groves, Inc., a Florida Corporation Attachments: Staff Report Resolution (Marsha and Marvin Kinchen) Resolution (Kinchen Groves, Inc.) &G. Professional Roof Design and Evaluation Consulting Services, RFQ No. 2020031 Attachments: Staff Report Sample Agreement Rate Schedules - Exhibit A 8.H. Work Order No. 15 - Morgan & Eklund, Inc. 2021 Beach Profile Monitoring Surveys (WINTER) Attachments: Staff Report Morgan and Eklund WO No. 15 Work Order No 15 Agreement January 5, 2021 Page 3 of 7 N 8.I. Work Order No. 16 - Morgan & Eklund, Inc. 2021 Beach Profile Monitoring Surveys (SUMMER) Attachments: Staff Report Morgan and Eklund WO No. 16 Work Order No. 16 Agreement 8.J. Approval of FY 2020/2021 and FY 2021/2022 Radiological Emergency Preparedness Agreement (REP Grant) Attachments: Staff Report FPL Agreement Grant Form 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS 10.A.1. Public Hearing for Amendment to Section 100.03 "Amendment or Repeal of Ordinances" of Chapter 100 "General Provisions" of the Code of Indian River County, Codifying and Publishing the Ordinances to Readopt the Code up to and Including Supplement 137 - LEGISLATIVE Attachments: Staff Report Proposed Ordinance 10.A.2. Amending Section 401.07 (The Indian River County Wind Borne Debris Region and Basic Wind Speed Map) of Part I (Standard Codes Generally) of Chapter 401 (Building Codes) of the Code of Indian River County, to Adopt an Amended Wind Speed Map - LEGISLATIVE Attachments: Staff Report Current—Exhibit 1 -IRC Wind Speed Map Risk Categories 1-4 New—Exhibit 1 -IRC Wind Speeds Risk Categories 1 - 3 Map New -Exhibit 2 -IRC Wind Speeds Risk Category 4 Map Proposed Ordinance B. PUBLIC DISCUSSION ITEMS 10.13.1. Request to Speak from Deborah Cooney Re: Settlement,Offer Attachments: Public Discussion Request Cooney C. PUBLIC NOTICE ITEMS 11. COUNTY ADMINISTRATOR MATTERS 11.A. Provide Update Regarding COVID-19 Vaccinations January 5, 2021 Page 4 of 7 11.B. CARES Act 2.0 - Proposed Spending Plan Attachments: Staff Report CARES Act 2.0 IRC CARES Act $28M Spending Plan Extension to CARES ACT Agreement - Cleveland Clinic Extension to CARES ACT Agreement - IRSC Extension to CARES ACT Agreement - SRA Extension to City of Fellsmere CARES Act Agreement Extension to City of Sebastian CARES Act Agreement Extension to COVB CARES Act Agreement Extension to Health Department CARES Act Agreement Extension to Town of Indian River Shores CARES Act Agreement Extension to Town of Orchid CARES Act Agreement Extension to Treasure Coast Food Bank CARES Act Agreement Amendment to CARES ACT Agreement - SRA Amendment to City of Fellsmere CARES Act Agreement (2nd) Amendment to City of Sebastian CARES Act Agreement - Second Amendment to COVB CARES Act Agreement (Second) (002) Amendment to Town of Orchid CARES Act Agreement - Second Amendment to Treasure Coast Food Bank CARES Act Agreement Amendment to United Way CARES Act Agreement (Second) Extension to United Way CARES Act Agreement 12. DEPARTMENTAL MATTERS A. Community Development B. Emergency Services 12.B.1. Approval of Renewal of the 800 MHz Communications System Master Service Agreement with Communications International, Inc. Attachments: Staff Report Contract FY2021--Master Service agreement CPI Letter 12.B.2. Approval of Extension of the Public Safety Communications System FX Software Services Agreement Attachments: Staff Report FX Software Quote FY 20-21 FX Software Services Agreement FX Software Agreement Extension Letter C. General Services January 5, 2021 Page 5 of 7 D. Human Resources E. Information Technology F. Office of Management and Budget G. Public Works H. Utilities Services 12.H.1. Sole Source for Aqua Aerobic Systems Inc. Attachments: Staff Report Aqua Aerobic Systems Inc Service Proposal #159824 Sole Source Letter Aqua Aerobic Systems Equipment 13. COUNTY ATTORNEY MATTERS 14. COMMISSIONERS MATTERS A. Commissioner Joseph E. Flescher, Chairman B. Commissioner Peter D. O'Bryan, Vice Chairman C. Commissioner Susan Adams D. Commissioner Joseph H. Earman E. Commissioner Laura Moss 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District B. Solid Waste Disposal District C. Environmental Control Board 16. ADJOURNMENT January 5, 2021 Page 6 of 7 Except for those matters specifically exempted under the State Statute .and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda, including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which the Board is to take action which was either not on the Board agenda or distributed to the public prior to the commencement of the meeting. Anyone who may wish to appeal any decision which may be made at this meeting Will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting. The full agenda is available on line at the Indian River County Website at www.ircizov.com The full agenda is also available for review in the Board of County Commission Office, the Indian River County Main Library, and the North County Library. Commission Meetings are broadcast live on Comcast Cable Channel 27 Rebroadcasts continuously with the following proposed schedule: Tuesday at 6:00 p.m. until Wednesday at 6.00 a.m., Wednesday at 9:00 a.m. until 5:00 p.m., Thursday at 1:00 p.m. through Friday Morning, and Saturday at 12: 00 Noon to 5:00 p.m. January 5, 2021 Page 7 of 7 �4 PROCLAMATION HONORING DEBORAH GEE ON HER RETIREMENT FROM THE INDIAN RIVER COUNTY OFFICE OF THE TAX COLLECTOR WITH 38 YEARS AND 8 MONTHS OF SERVICE WHEREAS, Debbie retired from the Indian River County Tax Collector's Office effective June 30, 2020; and WHEREAS, she was employed with Tax Collector's Office since October 21, 1981, starting her career as a switchboard operator and finishing as Director of Taxes and Licenses; and WHEREAS, Debbie has served the County, the State, and the public with distinction, dedication, and selflessness, earning praise from both current and former Tax Collectors and her co-workers; and WHEREAS, Debbie has been praised by Tax Collector Carole Jean Jordan, who stated, "Debbie Gee is everything for which a resident visiting our office could hope -- patient, kind, knowledgeable, and experienced. She is a talented leader with a love of service to humanity. Her signature combination of warmth and decades of experience uniquely positioned her to be an asset to our office and community. Her retirement leaves a void in our office that cannot be replaced"; and WHEREAS, Debbie has been praised by Clerk of the Circuit Court Jeff Smith, who stated, "I congratulate Debbie on a spectacular career. She has been the rock for four tax collectors and one pain -in -the -butt Assistant Tax Collector (that would be me). Her tax knowledge and constant regard for the taxpayers define the phrase "public servant." She has the admiration of her staff and respect from her supervisors. She has consistently given her all for our residents; it's an honor to have worked with her and call her a friend"; and WHEREAS, Debbie has been praised by former Tax Collector Charles Sembler, who stated, "Debbie Gee, by far, is one of the best, most intelligent, hard-working public servants I've had the honor and privilege to work with. She has always conducted herself with dignity and grace, and sincerely feels empathy for the public that she has served so well. Indian River County is a better place because of her'; and WHEREAS, Debbie was praised by former Tax Collector Karl Zimmerman, who stated, "Debbie is extremely tax - knowledgeable from both a technical and historical prospective. Debbie was always a team player and respected manager. She only disappointed once, when she declined to run as my replacement!" NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board applauds her efforts, expresses its appreciation for the dedicated service she has given to Indian River County for the last 38 years and 8 months, and extends heartfelt wishes for success in her future endeavors! Adopted this 5th day of January, 2021. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Joseph E. Flescher, Chairman 1 DOCUMENT NO. 13371-2021 jfPSC -:COMMISSION CLERI BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION In re: Petition for approval of a COVID-19 DOCKET NO. 20200227 -EI small business assistance program, by Florida ORDER NO. PSC -2020 -0488 -TRF -EI Power & Lig t Company. ISSUED: December 11, 2020 The following Commissioners participated in the disposition of this matter: GARY F. CLARK, Chairman ART GRAHAM JULIE I. BROWN DONALD J. POLMANN ANDREW GILES FAY ORDER APPROVING FLORIDA POWER & LIGHT COMPANY'S COVID-19 SMALL BUSINESS ASSISTANCE PROGRAM BY THE COMMISSION: On October 15, 2020, Florida Power & Light Company (FPL or utility) filed a petition requesting approval of its Main Street Recovery Credit Program Rider (MSR). The proposed tariff is designed to provide financial assistance to small business customers impacted by the COVID-19 global pandemic. Specifically, the proposed tariff would allow qualifying General Service,. General Service Time of Use, and General Service Constant Usage customers to receive a 10 percent credit toward their monthly bill through December 31, 2021. FPL is requesting our consideration on an expedited basis to allow the tariff to be effective for eligible customers the month following our approval. On October 16, 2020, FPL filed a revised tariff sheet No. 8.010, Index of Rate Schedules, to correct a scrivener's error in its initial filing. The proposed Tariff Sheet Nos. 8.010 and 8.805 in legislative format are shown in Attachment A to this order. During the review of this petition, Commission staff issued a data request to FPL for which responses were received on November 4, 2020: We have jurisdiction over this matter pursuant to Sections 366.03, 366.04, 366.05, and 366.06, Florida Statutes (F.S.). DECISION The impact of the COVID-19 pandemic on Florida's economy has been broad and far- reaching. In response to the economic challenges resulting from recent events, FPL has taken various actions to assist customers affected by the pandemic and its impact on the economy. FPL stated that it took many measures and initiatives at the onset of the pandemic to address the needs of its customers and continues to evaluate opportunities to provide additional support. The utility noted that certain segments of its small business customer population, especially those in underserved and lower income communities, have been impacted by the COVID-19 pandemic due to required long-term closures and reductions of in-person patronage. In an effort to provide financial assistance to its small business customers, FPL proposed a new initiative, the Main Street Recovery Credit program. FPL stated that this new program would 2 ORDER NO. PSC -2020 -0488 -TRF -EI DOCKET NO. 20200227 -EI PAGE 2 provide assistance to small businesses that may be most impacted by the economic effects of the pandemic. In addition, this program is designed to augment the objectives of the utility's current economic development tariffs, which are designed for its medium -to -large business customers. This program will offer qualifying customers a 10 percent energy charge credit on their bill each month through December 2021. To qualify, a customer must receive service under the General Service, General Service Time of Use, or General Service Constant Usage rate schedule; not exceed a monthly demand of 21 kilowatts; and meet one of the following criteria: • The customer resumes business operations in a space that was previously inoperative for a minimum of six months; or • The customer is a new business account; or • The customer is located in an "Opportunity Zone," as defined by the U.S. Department of the Treasury. FPL considered several factors when developing the qualification criteria for the program. In determining the closure impact qualification, the utility noted that most small businesses were required to shut down in the March/April time -frame and remained closed until at least September, demonstrating an approximate six-month closure period. We find that FPL's six-month approach is reasonable given the impact of the pandemic; however, the utility stated that it is not opposed to considering additional time parameters.' In addition, the utility believes the economic impact of the pandemic has increased the challenges of opening new small businesses, and allowing new customers to qualify for the program would support their development and expansion. Additionally, FPL noted that Opportunity Zones are designated by the U.S. Department of the Treasury, pursuant to the Opportunity Zone Program, which was created by the Federal Tax Cuts and Jobs Act of 2017. This program is designed to encourage businesses, developers and financial institutions to invest long-term capital in low-income census tract areas. FPL stated that there are approximately 170,000 qualifying customers operating in Opportunity Zones within its service territory.3 To enroll in the program, a qualifying customer would submit an application request at any point prior to December 2021. FPL would notify potential customers about the program through its traditional communication protocol, which includes e -newsletters, social media and its website. In addition, the utility would execute targeted communications to small businesses in its Opportunity Zones. Once enrolled, each month's bill credit would be calculated using the customer's prior month Base Energy Charge multiplied by the percentage discount. For new businesses, the first month's credit will be estimated based on previous service, premise size, and estimated energy usage for similar businesses. The credit would be applied to a customer's bill as a separate, program -specific line credit. Under this program, FPL anticipates approximately $16 million in I FPL's Response to StafFs First Data Request, Question 2. 2 FPL's Response to StafFs First Data Request, Question 3. 3 FPL's Response to StafFs First Data Request, Question 1. 3 ORDER NO. PSC -2020 -0488 -TRF -EI DOCKET NO. 20200227 -EI PAGE 3 credits would be issued to patticipating customers over the term of the program.4 The utility stated that it does not "intend to track or account for the lost revenues associated with the credit for purposes of recovery between rate cases or in FPL's next rate case." 5 Having reviewed the petition and the responses to Commission staff s data request, we find that the proposed tariff will provide assistance to qualifying small businesses impacted by the economic challenges resulting from the COVID-19 pandemic. Therefore we approve FPL's proposed MSR Tariff Sheet Nos. 8.010 and 8.805, as shown in Attachment A. effective January 1, 2021. The proposed MSR tariff allows qualifying small business customers the opportunity to receive a 10 percent monthly energy credit through December 31, 2021. Based on the foregoing, it is ORDERED by the Florida Public Service Commission that Florida Power & Light Company's petition for approval of its Main Street Recovery Credit Program Rider, Tariff Sheet Numbers 8.010 and 8.805, is hereby approved. It is further ORDERED that Tariff Sheet Numbers 8.010 and 8.805 shall be effective January 1, 2021. It is further ORDERED that if a protest is filed within 21 days of issuance of this order, the tariff shall remain in effect pending resolution of the protest. It if further ORDERED that if no timely protest is filed, this docket should be closed upon the issuance of a consummating order. By ORDER of the Florida Public Service Commission this 1 Ith day of December, 2020. ADAM J.. EIT N Commission Clerk Florida Public Service Commission 2540 Shtunard Oak Boulevard Tallahassee, Florida 32399 (850) 413-6770 www.floridapsc.com Copies famished: A copy of this document is provided to the parties of record at the time of issuance and, if applicable, interested persons. SBr FPL's Response to Stan's First Data Request, Question 5. s FPL's Response to Staffs First Data Request, Question 4. 4 ORDER NO. PSC -2020 -0488 -TRF -EI DOCKET NO. 20200227 -El PAGE 4 Chairman Gary F. Clark dissents without opinion. NOTICE OF FURTHER PROCEEDINGS The Florida Public Service Commission is required by Section 120.569(1), Florida Statutes, to notify parties of any administrative hearing or judicial review of Commission orders that is available under Sections 120.57 or 120.68, Florida Statutes, as well as the procedures and time limits that apply. This notice should not be construed to mean all requests for an administrative hearing or judicial review will be granted or result in the relief sought. Mediation may be available on a case-by-case basis. If mediation is conducted, it does not affect a substantially interested person's right to a hearing. The Commission's decision on this tariff is interim in nature and will become final, unless a person whose substantial interests are affected by the proposed action files a petition for a formal proceeding, in the form provided by Rule 28-106.201, Florida Administrative Code. This petition must be received by the Office of Commission Clerk, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850, by the close of business on January 4, 2021. In the absence of such a petition, this Order shall become final and effective upon the issuance of a Consummating Order. Any objection or protest filed in this docket before the issuance date of this order is considered abandoned unless it satisfies the foregoing conditions and is renewed within the specified protest period. k ORDER NO. PSC-2020-0488-T'RF-EI DOCKET NO. 20200227 -EI PAGE 5 ATTACHMENT A Sixty Sacenj Third Revised Sheet No. 8.1110 POWER & LIGHT COMPANY Cancels Sixty -Second kRevlsed Sheet No. B010 INDEX OF RATE SCHEDULES RATE SCHEDULE DESCRIPTION SHEET N0. BA M11irg Adjustmc nm 8.030 Sc..Storm Ozge 8.040 GS -.l General Service_- Non Demand (0-26 kW) 8.101 GST -1. GenemlService-Non Demand -Time of Use (0-20kW) 8.I03 OSD:I Oeneral Spice Demand (71-499 kW) 8.105 GSUI=1 General Service Dowd - Time of Use (21d99kv) 8.107 BOC General Service Load.Management argon 8.109 NSM,R Non -Standard Meter Rider . 8.120 GSCU-1. General Service Ontzat Uiage 8.122 RS -1 Residential Service &"I RTR I Reoider"Time'ofUseRider 8203 CU Cominon Use Facilities Rider .821 I ROC Residential LoadMaaagemeni Piogwn 8.217 GSLb-1 Gi-e SrnieelargeDem end (500.1999kW) 9.310 GSLDrr-i OencralS'erviceL-s ;Depend-TimeofUse(500.19WkW) 8.320 CSI C\utailaMosetvice(500•I999kNV), 8.330 CST -1 Chat Ie5erviceTimeofUae(500IMkW) 8340 GSLD-2, General Service Large Demand 02000 kW +) 8Al2 OSLDtf-2 Genal ServiceLarge Demand .-Tune ofUsa (2000 kW +) 8.420 HLFT High Load Factor - Time ofUsa 8.425 CS -2 Ca t ibbla Service (20M kW +) 8.432 C'St-2 cueQ leble Service -Tema of Use (4000 kW+) 8,440 CST -3 'Custd ble Service-Timo of Use (69 kV or above) U42 CS -3 0nrmrlabloservice(69kV ordove) 8.545 OSLD -3 General Service Largo Demend (69 kV orabove) 8.551 OSLDr-3 General5erviceLarge Demand- Time ofUse(69kVorabove) 8.552 OS -2 Sporm Feld Service 8.602 MET Me4mpolirmn Thnsit Seri ice SAW CILC-I Commerd&bd% tdd Load Cool Program (posed Schedde) 8.650 CDR- Commercid 4ndastdal Demand Reduction Rider 8.680 SLA Sbwtli$Wg 8.715 SLAM S-Ligbwg Metered Service 8.718' PLl Prernima Lightir{g 8.720 OLI Outdoor liamng 8.725 SL -2 Traffic Signer) Service 8.730 SL2M Traffic Signal Metered Service 8.731 LT -1 LEDL9glmng 8.735 RL -1 Recreational ligtdng 8.743 SST -1 Standby end SuW=cnrJ Service 8.750 ISST 1 IntmupdbleSWftand Sbyplemental Service 8.760 EDR ecim&r k Development.Rider 8.800 T`1$Ll FPLMainStreet RocosrrvCmdifprosrern RidQ g.SpS DSMAR Demand Side Management Adjoebnent Rider 8310 TR Transformation Ride 8.820 SDTR S easanal Demand -Tune of Use Rider 8830 OSP-1 Sopptementnl PowerServices Rider Pilot 8.845 EFEDR EnoatingFutilityEemwmic 0.wloprnerd Rids 89M CISR CorunercnaW&%;trlal Service Rider 8910 VSP Vohuic yySolarPartnerotuplllotRagram 8930 STR FPL So(arTbsether Rider 8.932 Issued by: Tiffany Cohen, 'Senior Direetor, Regulatory Rates, Cost of Service and Svstetns BErweter 2steseweL�ovi4Fs- F1Tective: Agapelt 3j2020 6 ORDER NO. PSC -2020 -0488 -TRF -EI DOCKET NO. 20200227 -EI PAGE 6 ATTACHMENT A FLORIDA POWER & LIGHT.COMPANY Original Sheet No. 8.805 FPL MAIN STREET RECOVERY CREDir PROGRAM RMrR AVATT.ABI:Ii: In all territory served. In order to provide assistance to certain small businesses that have been impacted by the .COVID-19 global pandernic, an energy charge credit of 10% (M -MainStreet -Recovery Credit) that is based on the applicant's qualifying hill is available underlhis Ridctfor toad associated with: (1) a small business customer that resumes business operations in -a space that was previously inoperative for a.rninimuin of six rnontirs; (2)'itutial peimagcnt service to new small•business establishments; and (3) small businesses located in "Opportunity Zmics," as:defined by the Florida Department of Economic Opportunity or the United: Statcs.Dcpamnent.oi'Ticasury;.11io FPL Main Street Recovery .Crcditavailable under this Rider is limitcd'to Customers'who makc;an application to Nie.Campany no earlier than die of%cdvo date of Us Rider and rio later than the. expiration of this•Rider.. The load eligible to receive the FPL lvfain Street Recovery Credit may not cxceed.21. M ata single delivery point. TERMS OF SERVICE: For new businesses, .the first month's credit will 'be basedon previous service; premise size, and estimated kWh consumption.for similar businesses. •For.ricw businesses thereafter, and for all existing businesses, including small businesses located in Opportunity Zones, the Credit will be based on the customer's prior month's consumption. Upon.approval of the application, Nie credit amount will be applied -each month to the customer's"montlity bill for the remainder of the program. All approved applicaats will receive the credit until Decembei2011, regardless ofwhenthe applicationwas submitted. The program terminates Decernber9l, 2021, RULES AND REGULATIONS: Service under this.sclicdule is subject to ortiers of governmental bodies having jurisdiction and to the currently. effective "General Rules and Regulations for Electiic'Service'on file wide Nie Florida Public Service Commission. In case of conflict between any provision oftlss schedule and said ".General Rules and Regulations for Electric Service" the provision of this schedule, shall apply. Issued by: Tiffany Cohen, Seniar'Director, Regulatory Rates,:Cost of Service and Systems Effective - 7 FILED 12/18/2020 DOCUMENT NO. 13627-2020 FPSC - COMMISSION CLERK r BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION In re: Petition for approval of proposed DOCKET NO. 20200209-EI disposition of voluntary solar partnership rider ORDER NO. PSC-2020-0508-TRF-EI and program,by Florida Power&Light ISSUED: December 18,2020 Company. The following Commissioners participated in the disposition of this matter: GARY F. CLARK, Chairman ART GRAHAM JULIE I. BROWN DONALD J. POLMANN ANDREW GILES FAY ORDER GRANTING FLORIDA POWER AND LIGHT COMPANY'S PETITION FOR PROPOSED DISPOSITION OF VOLUNTARY SOLAR PARTNERSHIP RIDER AND APPROVING TARIFF BY THE COMMISSION: I. Background On September 4, 2020, Florida Power & Light Company (FPL or utility) filed a petition for approval of proposed disposition of its Voluntary Solar Partnership Rider and Program (SolarNow or program). SolarNow was first approved in 2014 (2014 Order) as a three-year pilot with a termination date of December 31, 2017.1 The program offers FPL customers an opportunity, for $9 per month, to participate in a voluntary program designed to fully-fund the construction and operation of solar photovoltaic generation facilities and support programs to educate customers on solar energy. These solar facilities are located in communities throughout FPL's service territory. Customers may enroll or cancel their enrollment at any time. In 2017, we approved a one-year extension to allow FPL to gather additional data regarding the durability of customer interest over a more substantial period? In 2018, we approved an additional one-year extension to allow FPL to complete and evaluate research regarding how the SolarNow pilot program and a planned new shared solar program, SolarTogether, would impact each other.3 In December 2019, we approved an additional one- year extension to allow FPL to further assess the potential overlap of the SolarNow pilot I Order No.PSC-14-0468-TRF-EI,issued August 29,2014,in Docket No.20140070-EI,In re:Petition for approval of voluntary solar partnership pilot program and tares by Florida Power&Light Company. 2 Order No. PSC-2017-0499-TRF-EI, issued December 29, 2017, in Docket No. 20170212-EI,In re: Petition for one-year extension of voluntary solar partnership rider and program, by Florida Power&Light Company. 3 Order No.PSC-2018-0581-TRF-EI,issued December 17,2018,in Docket No.20180160-EI,In re:Petition for 12- month extension of voluntary solar partnership rider and program, by Florida Power&Light Company. ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 2 program and the pending SolarTogether petition.4 On March 20, 2020, we approved the optional SolarTogether program and tariffs The SolarTogether program allows FPL customers to subscribe to a portion of new solar capacity built through the program and to receive a credit on their bill based on a portion of the system savings produced by that solar capacity. In this instant petition, FPL proposed to extend SolarNow until December 31, 2025, while ceasing construction of additional SolarNow assets in 2021, which is discussed in Issue 1 of the recommendation. Additionally, FPL has proposed to accelerate depreciation of all SolarNow assets over a five-year period from 2021 to 2025, to coincide with the program's expiration, which is discussed below. FPL's proposal to accelerate the depreciation of the SolarNow assets is designed to align with the proposed termination of the program in December 2025. Under the proposed tariff language, the program would remain open to current and new participants. FPL's proposed SolarNow tariff revision, as shown in Attachment A, extends the termination date for service under the program from December 31, 2020 to December 31, 2025, and removes language to provide greater clarity on the SolarNow expiration. On September 9, 2020, FPL waived the 60-day file and suspend provision of Section 366.06(3), Florida Statutes (F.S.), until the December 1, 2020 Agenda Conference. We have jurisdiction over this matter pursuant to Sections 366.05, 366.06,and 366.075,F.S. II. Decision The Current SolarNow Program SolarNow was designed to be fully-funded by participating customers who voluntarily contribute to the program. Participants contribute to the revenue requirement associated with constructing and operating solar structures and the funding of educational outreach events hosted by the utility. The revenue requirement includes a return, depreciation, operations and maintenance expenses, and other costs such as property taxes and insurance. As required by the 2014 Order, marketing and administrative expenses are capped at 20 percent of participant contributions. FPL has met this requirement each year since SolarNow's inception. Since 2016, FPL has demonstrated that the revenues received under SolarNow exceed the revenue requirement of the solar facilities. FPL projects that the customer contributions for 2020 will total $5,658,000 by year end, while the 2020 revenue requirement for the program will total $5,386,000 by year end.6 The electricity generated by the solar facilities displaces fuel that otherwise would have been used for generation, resulting in avoided fuel costs. FPL calculated the 2020 fuel savings to be $67,000, resulting in an estimated positive net impact to all customers of$340,000. Order No. PSC-2019-0544-TRF-EI, issued December 20, 2019, in Docket No. 20190190-EI,In re: Petition for approval of twelve-month extension of voluntary solar partnership rider and program, by Florida Power& Light Company. 5 Order No.PSC-2020-0084-S-EI,issued March 20,2020,in Docket No. 20190061-EI,In re: Petition for approval of FPL SolarTogether program and tariffby Florida Power&Light Company. ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 3 As of August 2020, SolarNow had 51,049 total participants. Participation over the lifetime of the program has exceeded FPL's expectations, with enrollment peaking at 58,000 participants, over 4 times the "high participation" case presented in the original 2014 filing. When evaluating the potential market overlap between SolarTogether and SolarNow, FPL found that the introduction of SolarTogether had minimal impact on the SolarNow's participation. On Page 7 of the petition, FPL stated that although 420 residential customers left the program in favor of SolarTogether, 1,799 residential customers maintain dual enrollment, or approximately 3.4 percent of SolarNow participants. In its petition, FPL discussed several reasons why it proposed ending the program, despite exceeding the utility's expectations. In 2014,opportunities for customers to participate in solar programs were narrow and customer awareness of solar generation was likewise limited. However, in the six years since the program's inception, cost-effective, large-scale solar has become far more prevalent. The lessons learned from SolarNow have allowed FPL to initiate its SolarTogether initiative. As such, customers now have the opportunity to participate in a program which shares the economic benefits of solar with both participants and non-participants. Construction of New Assets As directed by our 2014 Order, FPL is required to size construction of SolarNow's solar projects based on the level of participation, so that participant contributions will approximate the project's revenue requirement net of estimated avoided fuel and emissions costs. FPL stated that it would not install any additional solar structures after approximately March 21, 2021, but would continue to enhance existing sites.?FPL stated that the final asset to be constructed is still under negotiation; as a result, there is still uncertainty regarding the asset's completion date. FPL also stated that if the project does not come to fruition, the utility intends to replace it with a comparable project. In addition, once construction of new assets has ended, the contributions from participants would be used to pay for the depreciation of existing assets at an accelerated rate, as discussed in Issue 2. FPL agreed that if at the end of SolarNow there is a revenue requirement shortfall,the utility and its shareholders would absorb these costs, as directed by our 2014 Order.8 Program Participation In its petition, FPL stated that the tariff would remain open to new participants after FPL ceases construction of new assets, as other program benefits would still be available to participants. Specifically, the utility asserts that the solar assets would continue to provide renewable generation, promote awareness and community engagement, and education. FPL plans to continue to partner with various host sites to offer benefits, as well as expand educational outreach about solar generation. FPL filed a list of all SolarNow projects that are either planned or currently under construction. Document No. 11292-2020. Order No. PSC-14-0468-TRF-EI, states "FPL explained that should SolarNow be terminated after the three-year trial period, and in the event that participant contributions and avoided/fuel emission benefits do not cover the remaining revenue requirements,FPL and its shareholders will absorb the difference below-the-line." ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 4 FPL stated that after construction of new assets ends, communication to participants would no longer reference the construction of new solar facilities and would instead focus on the program's education and community activities. The utility agreed to provide any future communication and marketing materials to participants for our review to ensure that the materials accurately reflect that any voluntary contributions would contribute towards the maintenance and enhancement of the solar facilities and educational activities, and not further construction. Furthermore, as discussed in our 2014 Order, the utility stated that through the NextEra Energy Foundation, it would continue contributing $200,000 in annual charitable contributions during the remaining life of SolarNow. Once construction of new assets has ended, the SolarNow tariff should reflect that the program will be designed to maintain and enhance the solar assets and provide educational activities and that no further construction will occur. On November 9, 2020, FPL submitted a draft revised SolarNow tariff that removed the reference regarding the construction of facilities. The revised tariff accurately addresses the period during which the new assets will no longer be constructed under the SolarNow Program. At that time, FPL shall file the revised tariff for administrative approval of the revised SolarNow tariff to reflect the removal of the reference to construction of solar facilities. After a detailed examination of the entire record, we hereby approve FPL's proposed extension and revisions to the SolarNow tariff, Tariff Sheet No. 8.930. FPL's proposed revisions to the tariff would extend service under the SolarNow pilot program through December 31, 2025, and would provide clarity regarding the program's expiration. This tariff shall remain open to new participants through its expiration. The revised tariff, as shown in Attachment A, shall be effective January 1, 2021 through December 31, 2025. Once construction of new assets has ended, FPL shall file for administrative approval of a revised SolarNow tariff to reflect the removal of the reference to construction of solar facilities. Acceleration of the Depreciation of SolarNow Assets In its petition, FPL requested accelerated depreciation for its assets related to the SolarNow program.9 FPL explained that the reason for accelerating the depreciation of these assets is to coordinate the end of the SolarNow program with the recovery of the net book value of the assets related to the program.10 The utility proposes to depreciate the remaining net book value of all assets in the SolarNow program over the remaining five years of the program (2021- 2025). The utility explained that this would achieve FPL's objective of having the customer contributions fund the SolarNow program's costs.11 The projected net book value of the SolarNow assets as of December 31, 2020 is $24,293,852. The goal of depreciation is to spread the recovery of an asset's costs over the useful life of the asset. The current depreciation rates applicable to most of FPL's SolarNow assets are 9 Document No.06079-2020,Petition by Florida Power&Light Company for Approval of Proposed Disposition of Voluntary Solar Partnership Rider and Program,p.9. '°Id. "Id. (Pq. �� ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 5 based on an anticipated 30-year life. Use of accelerated depreciation is appropriate in instances where an asset has become obsolete or not cost-effective to maintain. However, obsolescence is not the reason for accelerating the depreciation in this case insofar as these assets would not be retired early but are expected to be in service, on average, an additional 17 years after program termination.12 We considered two reasons why it may be appropriate for these assets to be depreciated on an accelerated basis as proposed by FPL. First, accelerated depreciation would reduce the likelihood of non-participant rate impacts during this program extension if FPL's participant attrition rates are reasonably accurate. The total participant contributions associated with the program over its 11 year period (2014-2025), based on the $9 monthly charge and FPL's anticipated customer attrition rates of 2-3 percent per month, are sufficient to allow the recovery of all program costs incurred over the period from the program participants, including full recovery of the SolarNow assets. Achieving full recovery of the SolarNow assets prior to the program's conclusion protects the general body of ratepayers by removing any future depreciation expense and return on rate base that could potentially be transferred to them. Second, the primary purposes of the assets placed in service for the SolarNow pilot program are expected to be realized by the end of the program in 2025. Those purposes include offering FPL's customers an opportunity to contribute to new solar photovoltaic generation facilities and to promote customer education and solar awareness objectives as the solar market developed. FPL's recently approved SolarTogether program provides customers with an opportunity to contribute to solar development. FPL provided a calculation of the depreciation expense at current rates and the proposed accelerated rates.13 Those calculations reflect an annual increase in depreciation expense of $3,960,140 for the final five years of the program.14 The utility also provided a calculation showing that the increased revenue requirement, due to the accelerated depreciation, would exceed the customer contributions and system savings for the remaining years of the program.ls However, according to FPL, the program produced a surplus of revenue from previous years. This surplus would largely offset the revenue shortfall through the end of the program, if the utility's participant attrition rates are accurate. We find that FPL's forecast of the SolarNow expenses through 2025 have a relatively high degree of certainty,while the forecast of program revenues based on customer contributions is much less certain. In its petition, the utility projects a participant attrition rate of 2-3 percent per month over the final five years of the program. This attrition rate could be partially offset by • new participants joining the program. However, if the utility's planned cessation of new solar construction for purposes of this program or any other factors cause that attrition rate to be higher than anticipated, the utility's projected revenue surplus at the conclusion of the program may not materialize and may in fact result in a revenue shortfall. We agree with FPL that it is 12 Document No. 11292-2020. 13 Id. 14 Increase in depreciation expense for 2021 equals $4,843,915 - $883,775 and for 2022-2025 equals $4,834,459 - $874,319. 'Document No. 11292-2020. ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 6 important to ensure that any potential revenue shortfall is not borne by the general body of ratepayers. The 2014 Order requires that at the conclusion of the program, any revenue requirement exceeding revenue was to be recorded below-the-line, and absorbed by the utility's shareholders.16 To date,the program has had a surplus of revenues;therefore,the general body of ratepayers has not borne any of the costs associated with this program. However, certain regulatory actions are necessary to protect the general ratepayers from any potential revenue shortfalls which may be realized through 2025 resulting from the proposed accelerated depreciation rates combined with potentially higher than estimated attrition rates. According to FPL's projections, a program revenue shortfall begins to occur in 2021, and is projected to grow each year thereafter until the end of the SolarNow program.17 These shortfalls, without the additional measures detailed below, might otherwise be included in the utility's next rate proceeding, and ultimately affect the base rates of the general body of ratepayers. In compliance with the 2014 Order, FPL shall move the SolarNow program below the line in its next rate case. To this end, the utility shall make adjustments to its MFRs when it files its next general rate case impacting 2021 through 2025 customer rates.'8 These MFR adjustments shall remove all revenues, expenses,plant in service, and accumulated depreciation related to the SolarNow program. By adjusting the MFRs in this manner, any revenue shortfall will be borne by FPL's shareholders rather than FPL's general body of ratepayers, as originally intended by the utility, and mandated by our 2014 Order. At the same time, if any surplus remains after final disposition of the program,the shareholders may donate these funds to STEAM-related charities, as referenced on page 10 of the Petition. III. Conclusion We find that the accelerated depreciation of SolarNow assets as proposed by FPL, with the MFR adjustments detailed above, is appropriate given that the purpose of the assets in this voluntary program is achieved within the period of the program. The regulatory treatment identified herein will also protect the general body of ratepayers from financial harm, both during the period of the program and after the program's conclusion. Therefore, we hereby approve FPL's request for accelerated depreciation, with the condition the utility removes all revenues, expenses,plant in service, and accumulated depreciation associated with the SolarNow program from its MFRs in any rate proceeding the utility may file which impacts 2021 through 2025 customer rates. 16 Order No. PSC-14-0468-TRF-EI, issued in Docket No. 140070-EI, on August 29, 2014, In re: Petition for approval of voluntary solar partnership pilot program and tariff by Florida Power&Light Company. '' Document No. 11838-2020, Letter dated 11/9/20, with attached additional information regarding the SolarNow program. 18 Order No. PSC-2020-0312-PAA-EI, issued in Docket No. 20200182-EI, on September 15, 2020, In re: Joint petition for declaratory statement regarding application of MFR requirements in Rule 25-6.043(1), F.A.C. or, in the alternative,petition for variance, by Florida Power&Light Company and Gulf Power Company. ?() ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 7 Based on the foregoing, it is ORDERED by the Florida Public Service that FPL's proposed extension and revisions to the SolarNow tariff, Tariff Sheet No. 8.930, are approved. We approve FPL's proposed revisions to the tariff to extend service under the SolarNow pilot program through December 31,2025, and provide clarity regarding the program's expiration. It is further ORDERED that the revised tariff, as shown in Attachment A, is effective January 1, 2021 through December 31, 2025, and shall remain open to existing and new participants through its expiration. It is further ORDERED that once construction of new assets has ended, FPL shall a revised SolarNow tariff for administrative approval, to reflect the removal of the reference to construction of solar facilities. It is further ORDERED that FPL's request to use accelerated depreciation related to its SolarNow assets is approved, on the condition that the utility remove all revenues, expenses, plant in service, and accumulated depreciation associated with the SolarNow Program from its Minimum Filings Requirements in any rate proceeding the utility may file which impacts 2021 through 2025 customer rates. It is further ORDERED that if a protest is filed within 21 days of issuance of the Order, the tariff shall remain in effect with any revenues held subject to refund pending resolution of the protest. It is further ORDERED that if no timely protest is filed, this docket shall be closed upon the issuance of a Consummating Order. ORDER NO. PSC-2020-0508-TRF-EI DOCKET NO. 20200209-EI PAGE 8 By ORDER of the Florida Public Service Commission this 18th day of December,2020. .//% ADAM J. T. Z N Commission Clerk Florida Public Service Commission 2540 Shumard Oak Boulevard Tallahassee, Florida 32399 (850) 413-6770 www.floridapsc.com Copies furnished: A copy of this document is provided to the parties of record at the time of issuance and, if applicable, interested persons. WLT NOTICE OF FURTHER PROCEEDINGS The Florida Public Service Commission is required by Section 120.569(1), Florida Statutes, to notify parties of any administrative hearing or judicial review of Commission orders that is available under Sections 120.57 or 120.68, Florida Statutes, as well as the procedures and time limits that apply. This notice should not be construed to mean all requests for an administrative hearing or judicial review will be granted or result in.the relief sought. Mediation may be available on a case-by-case basis. If mediation is conducted, it does not affect a substantially interested person's right to a hearing. The Commission's decision on this tariff is interim in nature and will become final,unless a person whose substantial interests are affected by the proposed action files a petition for a formal proceeding, in the form provided by Rule 28-106.201, Florida Administrative Code. This • petition must be received by the Office of Commission Clerk, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850,by the close of business on January 8. 2021. In the absence of such a petition, this Order shall become final and effective upon the issuance of a Consummating Order. Any objection or protest filed in this docket before the issuance date of this order is considered abandoned unless it satisfies the foregoing conditions and is renewed within the specified protest period. (Pq • �7-6 ORDER NO.PSC-2020-0508-TRF-EI ATTACHMENT A DOCKET NO. 20200209-EI PAGE 9 Tldtit-Fourth Revised Sheet No.8.930 FLORIDA POWER&LIGHT COMPANY Cancels Third tiouwad-Revtsed Sheet No.8.930 VOLUNTARY SOLAR PARTNERSHIP RIDER (OPTIONAL PILOT PROGRAM) RATE SCHEDULE:VSP AVAILABLE: In all territory served by FPL("the Company)to customers receiving service under any FPL metered rate schedule. This voluntary solar partnership pilot program("VSP Program","the Pilot")provides customers an opportunity to participate in a program designed to construct and operate commercial-scale,distributed solar photovoltaic facilities located in communities throughout FPL's service territory.Service under this rider shall terminate December 31,02025. nal APPLICATION: Available upon request to all customers in conjunction with the otherwise applicable metered rate schedule. LIMITATION OF SERVICE: Any customer under a metered rate schedule who has no delinquent balances with the Company is eligible to elect the VSP Program.A customer may terminate participation in the VSP Program at any time and may be terminated from the Pilot by the Company if the customer becomes subject to collection action ort the customer's service account. CI LARGES: Each voluntary participant shall agree to make a monthly contribution of$9.00.in addition to charges applied under the otherwise applicable metered rate schedule.Cusomer billing will start on the next scheduled billing date upon notification of service request.The VSP Program contribution will not he prorated if the billing period is for less than a full month. Upon participant's notice of termination.no VSP Program contribution will be assessed in the billing period in which participation is terminated. TEltkl OF SERVICE: Not less than one(I t billing period. SPECIAL PROVISIONS: Upon customer request,program participation may continue at a new service address if the customer moves within FPI.'s service territory. RULES AND REGULATIONS: Service under this rider is subject to orders of governmental bodies having jurisdiction and to the currently effective "General Rules and Regulations for Electric Service"on file with the Florida Public Service Commission.In case of conflict between any provisions of this schedule and said"General Rules and Regulations for Electric Service"the provisions of this rider shall apply. kiwi by:Iblbsy Cob"61nda,Rates and Tariffs)fie: 40160 ("?Q `�-� . BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION In re: Petition for approval of optional electric DOCKET NO. 20200170-EI vehicle public charging pilot tariffs,by Florida ORDER NO. PSC-2020-0512-TRF-EI Power& Light Company. ISSUED: December 21, 2020 The following Commissioners participated in the disposition of this matter: GARY F. CLARK, Chairman ART GRAHAM JULIE I. BROWN DONALD J. POLMANN ANDREW GILES FAY ORDER GRANTING PETITION FOR APPROVAL OF OPTIONAL VEHICLE PUBLIC CHARGING PILOT TARIFFS BY FLORIDA POWER& LIGHT COMPANY BY THE COMMISSION: Background On June 19, 2020, Florida Power & Light Company (FPL or utility) filed a petition requesting approval of three optional electric vehicle (EV) public charging pilot tariffs. The first tariff, Utility-Owned Public Charging for Electric Vehicles (Rate Schedule UEV), would establish a charging rate for utility-owned fast charging stations. The second set of tariffs, Electric Vehicle Charging Infrastructure Riders for General Service Demand and General Service Large Demand (Rate Schedules GSD-1EV and GSLD-1EV) tariffs, would establish a tariff for third-party public charging stations operating in FPL's service area. The tariffs and associated rates would limit the demand cost associated with general service demand rates billed to the charging stations. The utility requests that the three proposed tariffs take effect in January 2021 and remain in effect for a period of five years, unless extended by order of this Commission or terminated early by FPL following notice to us. FPL's proposed tariffs are appended to this Order as Attachment A. By Order No. PSC-2020-0398-PCO-EI, issued October 26, 2020, we suspended the 60- day file and suspend provision pursuant to Section 366.06(3), Florida Statutes (F.S.). There are sixteen interested persons in this docket.1 Comments were filed by Advanced Energy Economy (AEE); Tesla, Inc. (Tesla); Electrify America; EVgo Services (EVgo), LLC; Drive Electric Florida; the Edison Electric Institute; Greenlots; and the Florida Petroleum Marketers The interested persons are: Walmart, Inc.; Tesla, Inc.; Southern Alliance for Clean Energy; Sierra Club; Corey Ershow and Coley Girouard; the Office of Public Counsel; Florida Solar Energy Center; EVgo; Electrify America, LLC; Drive Electric Florida; Central Florida Clean Cities Coalition; Charge Point; Edison Electric Institute; Greenlots;Advanced Energy Economy;and the Florida Petroleum Marketers Association,Inc. ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 2 Association, Inc. These comments have been placed in the docket file. In addition, an email objecting to the proposed UEV rate as being too high has been placed in the docket file.2 In support of its petition for the proposed pilot tariffs, FPL lists several benefits of EVs and cites Section 339.287(1)(f), F.S., that states that "ensuring the prompt installation of adequate, reliable charging stations is in the public interest." Furthermore, Section 339.287(2), F.S., directs the Florida Department of Transportation, in consultation with the Commission and the Florida Office of Energy, to develop a master plan for electric vehicle charging infrastructure and submit the master plan to the Governor by July 1, 2021. FPL began voluntarily implementing in 2019 an EV infrastructure pilot called FPL EVolution. Under the EVolution pilot, as of June 2020, FPL has installed 166 Level 2 (4-6 hours to full charge) charging stations at 27 locations with plans to install more than 1,000 additional charging stations over an approximate three-year period. The additional charging stations FPL plans to install will include Level 2 and fast charging stations at locations such as public parks, malls, companies that wish to install charging stations for public and employee use, high-traffic areas along highways such as the Florida Turnpike, Interstate-95, or Interstate-75, and along evacuation routes. Specifically, FPL estimates that it will install 1,150 Level 2 chargers and 218 fast charging stations. FPL stated that the average cost to install a single Level 2 charger is approximately $5,500 and for a fast charger approximately $80,000; however, actual cost could vary based on location and technology. FPL contends that the EVolution pilot will help the state expand the number of EV charging stations and allow FPL to conduct research in areas such as: (1) FPL-owned charging stations, (2) partnering with commercial customers who wish to offer EV charging services on their premises, (3) rate structures, and (4) the effects of charging stations on system load and the electric distribution system. FPL states that the utility intends to request base rate recovery of the EVolution infrastructure as part of its next base rate proceeding. FPL anticipates the total investment in the FPL EVolution pilot to be $30 million through the end of 2022; however, a portion of this investment will be offset by any revenues received under the proposed UEV tariff. FPL reflects the revenues, operating expenses, capital additions, and depreciation associated with the current and planned Level 2 and fast charging stations as above-the-line items on the Earnings Surveillance Reports filed with the Commission. Under its general grant of authority3 and the flexibility afforded by the Florida Supreme Court in construing and applying these statutes,4 we have previously approved several EV pilot programs. In 1995, we approved an electric vehicle tariff for Tampa Electric Company.5 More recently, in 2017, we addressed EV charging stations owned by utilities in two rate case 2 Document No.04130-2020 in Correspondence Section of Docket file. 3 Section 366.02(2), F.S., provides that "electric utility" means any investor-owned electric utility which owns, maintains,or operates an electric generation,transmission,or distribution system within the state. 4 City of Tallahassee v. Florida Pub.Serv. Com'n,433 So.2d 505(Fla. 1983) 5 Order No.PSC-95-0853-FOF-EG,issued July 17, 1995,in Docket No.950517-EG,In Re:Petition for Approval of New Experimental Electric Vehicle Targby Tampa Electric Company. ( .q4 ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 3 settlements. In Gulf Power Company's rate case settlement, we permitted the utility to provide EV charging stations on a revenue neutral basis as a pilot program and stated that we "retain[] the ability to review and make a determination regarding the appropriate regulatory jurisdiction and regulatory treatment of EV charging stations."6 In Duke Energy Florida, LLC's (DEF) rate case settlement, we authorized the utility to purchase, install, own, and support Electric Vehicle Service Equipment as part of a five-year pilot program and the agreement provided that DEF may incur up to $8 million plus reasonable operating expenses. In last year's session, the Legislature enacted Section 339.287, F.S. This statute recognizes the emerging importance of EV charging stations and the important role of utilities in this effort. We also note that several public utility commissions in other states have approved utilities' provision of EV charging to the public.8 We have jurisdiction over this matter pursuant to Sections 366.03, 366.04, 366.05, and 366.06, F.S. Decision Proposed Optional Utility-Owned Public Charging for Electric Vehicles Pilot Tariff The proposed UEV tariff would apply to customers charging electric vehicles that purchase charging services directly from FPL at certain FPL-owned public fast charging stations. Fast charging stations provide electricity at high voltage (the UEV tariff requires power to be delivered at 50 kilowatts or greater) which results in a charging time of approximately 30 minutes. FPL stated that the determination of which charging stations would use the proposed tariff would be made on a site by site basis and based on the site host's preference. If the UEV tariff is not used, the site host would provide the charging services and pay FPL's otherwise applicable commercial rates and retain the revenues collected for providing charging services. The user of a utility-owned fast charging station must register an account with FPL's mobile application, including payment information,prior to charging the EV. FPL currently does not have a tariff to charge customers who use charging stations the utility owns and operates under its EVolution pilot and, therefore, FPL is currently not charging drivers for charging services. Currently, the site host for each station is the customer of record and pays FPL standard rates for the electricity delivered to the site. The EV charging services are provided for free by the site host or the site host may charge a fee directly to the EV drivers. FPL's proposed volumetric rate is $0.30 per kilowatt-hour (kWh). FPL explained that the rate was chosen based on a comparison of various automotive fuel alternatives available to 6 Order No.PSC-17-0178-S-EI,issued May 16,2017,in Docket No. 160170-EI,In re:Petition for approval of 2016 depreciation and dismantlement studies, approval of proposed depreciation rates and annual dismantlement accruals and Plant Smith Units 1 and 2 regulatory asset amortization, by Gulf Power Company. Order No. PSC-2017-0451-AS-EU, issued November 20, 2019, in Docket No. 20170183-EI, In re:Application for limited proceeding to approve 2017 second revised and restated settlement agreement, including certain rate adjustments, by Duke Energy Florida,LLC. s Examples include Vermont,District of Columbia,California,Ohio,Nevada,and Oregon. ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 4 customers. Specifically, FPL stated that when comparing the average mileage efficiency of electric vehicles to gasoline-powered vehicles, the electricity price that equates to the same cost per mile is $0.31 per kWh. Furthermore, public fast charging prices in Florida offered by other providers, such as Tesla, EVgo, and Electrify America, average at $0.35 per kWh. However, FPL explained that the utility gave more consideration to the Tesla charging rate of $0.28 per kWh, because at the time the utility did the calculation, Tesla was the only EV provider charging on a per-kWh basis. EVgo and Electrify America offered per-minute charging rates and due to varying charging speeds may present a level of uncertainty when converting to a price per kWh.9 FPL asserts that the proposed $0.30 per kWh rate is reasonable compared to the equivalent cost per mile for gasoline-powered vehicles and the EV pricing options offered by non-utility providers. The proposed $0.30 per kWh rate is not cost-based. FPL stated that the utility currently does not have data regarding actual sales volumes and operating costs of utility-owned public charging stations and, therefore, developing cost-based rates would be conjectural at this time. To support the proposed "market-based" rates, FPL referred to a decision by the Washington Utilities and Transportation Commission, which approved a pilot tariff for fast charging rate that is comparable to rates being charged by other public charging facilities. Greenlots, the Edison Electric Institute, and Drive Electric in written comments support FPL's proposed UEV tariff. AEE filed comments in the docket on June 19, 2020. AEE explained that it represents a diverse set of businesses and supports the creation of beneficial EV-specific rates. However, AEE expressed concern that FPL's proposed rate of$0.30 per kWh is 15 percent lower than the average rate of$0.35 per kWh offered by non-utility providers, or third parties. AEE asserts that, based on a review of their members, there is "concern that the price differential could inadvertently create a tilted playing field that challenges third-party charging infrastructure development over time." Tesla filed comments on June 23, 2020. In its comments, Tesla suggests that the calculation of the FPL proposed rate should not include the price Tesla charges, or in the alternative the rate should be set on FPL's expected costs of providing charging services. As shown in Chart 1 on page 10 of FPL's petition, FPL included a Tesla charging rate of$0.28 per kWh in its calculation of the average charging rate of $0.35 per kWh offered by non-utility charging stations. Tesla asserts its business model for its charging network is "unique and not necessarily replicable by other charging operators." Electrify America, in its comments filed on August 14, 2020, advocated a shared- responsibility model for utility investment that can encourage third-party infrastructure development while limiting ratepayer risk. Electrify America states that it operates the nation's largest public fast charging network, including 110 chargers in Florida and several more projects currently under construction. Electrify America states that several jurisdictions have encouraged investment in public charging through the shared-responsibility model. Electrify America did not address the proposed$0.30 per kWh rate. 9 FPL stated that in October 2020,Electrify America announced a$0.43/kWh fast charging rate for Guest and Pass members and a$0.31/kWh rate for Pass+members. ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 5 EVgo, a competitive supplier of EV charging infrastructure, filed comments on October 5, 2020. EVgo contends that FPL's petition is premature as there has been no forum in Florida to discuss the appropriate role of utilities in owning and operating EV infrastructure. EVgo stated that, given that the role of the utility in owning and operating fast charging infrastructure has not been debated, FPL's proposed UEV tariff should be evaluated in FPL's next rate case. Finally, EVgo states that the proposed $0.30 per kWh rate creates an uneven playing field if the utility is granted the ability to recover costs of its public charging infrastructure. The Florida Petroleum Marketers Association, Inc. (FPMA) filed comments on November 10, 2020, objecting to FPL's petition. Specifically, the FPMA states that the Commission does not have the authority to approve pilot programs and does not have authority to permit tariffs for EV charging stations by public utilities. Furthermore, the FPMA asserts that the Commission should not adopt rates that are unfair and biased and that all ratepayers should not have to subsidize the EV infrastructure used by on a small minority of EV owners. FPL asserts that one of the goals of its petition is to learn more about EV driver needs and gather more specific usage and cost data to allow FPL to develop cost-based rates for EV charging services. The proposed UEV tariff is not cost-based, but based on a"market-rate." Fast charging rates vary by provider, by location, and the level of charging offered. We find FPL's calculation of the proposed UEV rate to be appropriate for the limited purpose of this pilot and that traditional cost-of-service based rates can not be accurately calculated at this early stage of utility-involvement in the EV market. We find that FPL's proposed market-based rate is reasonable in the limited context of approving pilot tariffs with the specific goal to collect cost and usage data for utility-owned fast charging stations. Section 339.287(2)(c)1, F.S., emphasizes the Legislature's intent for an adequate supply of reliable EV charging stations to support and encourage a competitive market. The proposed UEV tariff appears to be consistent with the legislative objectives of Section 339.287, F.S. Allowing FPL to participate in the EV infrastructure build-out in Florida by offering a utility- based rate as an option to EV customers during this nascent stage of EV adoption and the EV charging market development, promotes the public interest and should provide value to EV customers. We find that FPL's proposed tariff will facilitate the development of the competitive EV charging market by allowing the utility, together with other providers, to offer fast charging EV services. The increased availability of EV chargers will remove a barrier to adoption of electric vehicles in Florida. FPL is not seeking approval of the costs associated with the EVolution pilot in the instant docket. We are not prejudging recovery of the EVolution investment and we retain full discretion to evaluate FPL's request in the next rate case for recovery of its EVolution investment and its impact on the general body of ratepayers, including the benefits, if any, to the general body of ratepayers. FPL explained that the utility will work with the site hosts to determine which fast charging stations installed by FPL under the EVolution pilot will utilize the proposed UEV tariff. Any revenues collected pursuant to UEV tariff would be used by FPL to offset the revenue requirement associated with the EVolution facilities. For any FPL EVolution fast charging ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 6 stations that will not take service under the proposed UEV tariff, the revenue requirement would be recovered from the general body of ratepayers, if approved by us in the next rate case. Conclusion Based on the above, we approve FPL's proposed optional UEV pilot tariff, effective January 1, 2021. As detailed below, FPL shall file annual reports by January 30, with the first report due January 30, 2022, for the reporting period of January through December 2021, to allow us to monitor the reasonableness of the UEV rate. The tariff shall remain in effect for a period of five years, unless extended, modified, or terminated by order of this Commission or terminated early by FPL upon notice to us. Not later than September 1, 2025, FPL shall file a petition to extend,modify, or terminate the UEV pilot tariff. Reporting Requirements This is the first request by a Florida utility for an EV charging rate applicable to utility- owned fast charging stations. During the pilot period, FPL shall file annual reports by January 30 providing capital and operating costs, revenue requirements, revenues collected, and energy sales of its utility-owned fast charging stations. FPL shall also collect data regarding charging times to measure time of use and demand for its utility-owned fast charging stations and shall include this information in the annual report. The first annual report is due January 30, 2022, for the reporting period January through December 2021. In addition, FPL shall evaluate and provide any updates to the market rates, i.e., rates charged by non-utility EV charging providers, to maintain consistency with the market rates. The information collected by FPL will allow our staff, and interested parties, to monitor the development of the EV charging under the UEV tariff and ultimately determine a cost-based rate. If FPL and/or Commission staff determine that the UEV rate should be modified during the five-year term of the pilot program, based on the data collected by the utility, staff will open a docket for Commission consideration. The annual reports are to be filed in this docket. Proposed GSD-1EV and GSLD-1EV Pilot Tariffs The proposed optional pilot tariffs would apply to customers that operate public fast charging stations and would remain in effect for five years. In response to a data request from Commission staff, FPL clarified that the tariff would apply to existing and new charging stations. Since the fast charging stations are typically commercial customers, they are billed on FPL's standard commercial General Service Demand (GSD) or General Service Large Demand (GLSD) rate schedules. The GSD and GSLD rate schedules are comprised of an energy charge (based on the amount of energy, or kWh, consumed) and a dollar per kilowatt (kW) demand charge. The demand charge is billed on the highest usage, or demand, over a specified time interval (30 minutes). This peak usage determines the demand charge for the billing month. FPL states that the current rate design poses a challenge to the economics of the public fast charging stations that experience a high demand and low levels of kWh energy sales, or utilization. At low levels of utilization, the electric bills incurred by the charging stations result in demand charges being spread over a relatively low volume of energy sales. This is referred to ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 7 as a low load factor customer. Charging stations with higher kWh sales, i.e., high load factor customers are able to spread the billed demand cost over more energy sales and are, therefore, more likely to recover their costs. FPL asserts that the demand charge included in standard demand rate schedules creates a barrier to entry during the early years of the EV market. FPL further states that fast charging providers and potential public charging site hosts have expressed concerns over their ability to recover costs in the early years of the EV market adoption. To address the challenges FPL identified for public fast charging stations, the utility proposed tariffs that include a demand limiter mechanism. Under the tariffs, the amount of demand billed to the customer would be the lesser of the measured demand or the limited demand as calculated by dividing the kWh sales by a fixed constant of 75 hours. Mathematically, applying the 75 hours constant to the kWh sales results in a reduction in the demand billed to a customer with a load factor of less than ten percent. Customers with a load factor above ten percent would pay the standard demand charges contained in the GSD and GSLD rate schedules and would not receive a reduction in the electric bill. Greenlots, the Edison Electric Institute, and Drive Electric in written comments support FPL's proposed GSD-1EV and GSLD-1EV tariffs. EVgo Services supports FPL's proposal; however, EVgo suggests increasing the demand limiter of 75 hours to a limiter of 100 to 200 hours and increasing the term of the pilot program from five to ten years. Tesla, Electrify America, and AEE also stated that increasing the demand limiters would help improve fast charging stations' finances. Several interested persons referred to other states that have approved demand limiters of 100 or 200 hours, tariffs that reduce or eliminate demand charges, or no demand charges. The proposed tariffs are not-cost based as FPL will not fully recover its demand-related, or fixed, costs from customers with low load factor fast charging stations. The demand limiter is designed to provide rate relief that will facilitate and encourage the development of EV fast charging infrastructure during this nascent stage of EV adoption and EV charging market development. We find that the proposed demand limiter pilot tariffs represent a balanced approach to encourage third-party market development at these early market stages, while limiting ratepayer risk. We find that this also aligns with the legislative intent to encourage the installation of EV infrastructure. The proposed tariff could have an impact on the general body of ratepayers. Based on 2019 usage data of 41 fast charging stations, FPL estimated the annual lost revenues to be approximately $157,000. However, FPL asserts that if the proposed tariffs are successful in accelerating the adoption of EV use, any additional revenues will contribute to the recovery of fixed costs, reducing the impact on the general body of ratepayers. As discussed above, some interested persons expressed a desire for a larger reduction in the demand charges. However, a larger incentive would have the potential of shifting more costs to the general body of ratepayers. We find that FPL's proposed demand limiter balances the ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 8 interests of low load factor fast charging stations and the general body of ratepayers that could be impacted by the associated revenue loss when base rates are reset in FPL's next rate case. Conclusion and Reporting Requirements The proposed GSD-1EV and GSLD-1EV tariffs are designed to mitigate the impact of demand charges on fast charging stations with low utilization levels. Fast charging stations with a load factor over ten percent will pay the traditional tariffed rates. While the discount on the demand charges could cause a potential impact on the general body of ratepayers, we find that the impact would be minor. Additionally, the proposed pilot tariffs could facilitate the growth of the EV infrastructure in Florida and additional revenues could mitigate any adverse impact on the general body of ratepayers. Based on the above, the proposed GSD-1EV and GSLD-1EV pilot tariffs are approved. Similarly to the reports for the UEV tariff, FPL shall file annual reports by January 30 reporting the number of fast charging stations taking service under the tariffs, the number of fast charging stations that received the benefit of mitigated demand charges, and the annual revenue loss resulting from the reduction in demand-related revenues from fast charging customers. The first annual report is due January 30, 2022, for the reporting period of January through December 2021, and the annual reports are to be filed in this docket. The GSD-1EV and GSLD-1EV pilot tariffs shall remain in effect for a period of five years, unless extended, modified, or terminated by order of this Commission. Not later than September 1, 2025, FPL shall file a petition to extend, modify, or terminate the tariffs. Based on the foregoing, it is ORDERED by the Florida Public Service Commission that Florida Power & Light Company's proposed optional UEV pilot tariff is approved, effective January 1, 2021. It is further ORDERED that FPL shall file annual reports by January 30, with the first report due January 30, 2022, for the reporting period of January through December 2021. The reports shall provide capital and operating costs, revenue requirements, revenues collected, and energy sales of its utility-owned fast charging stations, together with updated market rates, to allow us to monitor the reasonableness of the UEV rate. FPL shall also collect data regarding charging times to measure time of use and demand for its utility-owned fast charging stations and shall include this information in the annual report. It is further ORDERED that the UEV pilot tariff shall remain in effect for a period of five years, unless extended, modified, or terminated by order of this Commission or terminated early by FPL upon notice to us. Not later than September 1, 2025, FPL shall file no later than September 1, 2025, a petition to extend,modify, or terminate the UEV pilot tariff. It is further 1, f7- I9 ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 9 ORDERED by the Florida Public Service Commission that Florida Power & Light Company's proposed GSD-1EV and GSLD-1EV pilot tariffs are approved, effective January 1, 2021. It is further ORDERED that FPL shall file annual reports by January 30 reporting the number of fast charging stations taking service under the tariffs, the number of fast charging stations that received the benefit of mitigated demand charges, data regarding charging times to measure time of use and demand, and the annual revenue loss resulting from the reduction in demand-related revenues from fast charging customers. The first annual report is due January 30, 2022, for the reporting period of January through December 2021. It is further ORDERED that the GSD-1EV and GSLD-1EV pilot tariffs shall remain in effect for a period of five years, unless extended, modified, or terminated by order of this Commission. Not later than September 1, 2025, FPL shall file a petition to extend, modify, or terminate the tariffs. It is further ORDERED that if a protest is filed within 21 days of issuance of the Order, the tariff shall remain in effect with any charges held subject to refund pending resolution of the protest. It is further ORDERED that if no timely protest is filed, this docket shall be placed in monitoring status upon the issuance of a consummating order so that the utility can file its reports in this docket. By ORDER of the Florida Public Service Commission this 21st day of December, 2020. /s/Adam J. Teitzman ADAM J. TEITZMAN Commission Clerk Florida Public Service Commission 2540 Shumard Oak Boulevard Tallahassee, Florida 32399 (850)413-6770 www.floridapsc.com Copies furnished: A copy of this document is provided to the parties of record at the time of issuance and, if applicable, interested persons. SPS (q, �lyl8 ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200170-EI PAGE 10 NOTICE OF FURTHER PROCEEDINGS The Florida Public Service Commission is required by Section 120.569(1), Florida Statutes, to notify parties of any administrative hearing or judicial review of Commission orders that is available under Sections 120.57 or 120.68, Florida Statutes, as well as the procedures and time limits that apply. This notice should not be construed to mean all requests for an administrative hearing or judicial review will be granted or result in the relief sought. Mediation may be available on a case-by-case basis. If mediation is conducted, it does not affect a substantially interested person's right to a hearing. The Commission's decision on this tariff is interim in nature and will become final,unless a person whose substantial interests are affected by the proposed action files a petition for a formal proceeding, in the form provided by Rule 28-106.201, Florida Administrative Code. This petition must be received by the Office of Commission Clerk, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850,by the close of business on January 11, 2021. In the absence of such a petition, this Order shall become final and effective upon the issuance of a Consummating Order. Any objection or protest filed in this docket before the issuance date of this order is considered abandoned unless it satisfies the foregoing conditions and is renewed within the specified protest period. ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200176-EI Attachment A PAGE 11 FLORIDA POWER&LIGHT COMPANY Original Sheet No.8.936 UTILITY-OWNED PUBLIC CHARGING FOR ELECTRIC VEHICLES(EVs' (PILOT PROGRAM') RATE SCHEDULE:UEV AVAILABLE: Available to customers charging electric vehicles at certain FPL("the Company")owned public EV fast charging stations("the stations")with output power of 50kW or greater where FPL provides charging service and direct billing to the station user. APPLICATION: The stations may be accessed by any person("user")who resides either within or outside the Company's service territory. EV charging service will be available at the Company-owned stations installed at Company or Host locations.The stations will be accessible to the public for charging.Service under this tariff shall terminate five years from the effective date of the tariff,unless extended by order of the Florida Public Service Commission ("FPSC"),or terminated earlier by the Company upon notice to the FPSC. LIMITATION OF SERVICE: The user must register an account with the Company's mobile application or network provider,including payment information,prior to charging the EV. BILLLNG AND PAYMENT TERMS: The current rate is set at$0.30/kWh. Charging network fees as determined by the charging station network provider may apply at certain stations.Vehicle idling fees at a rate up to of$0.40 per minute following a ten-minute grace period may apply at certain stations located in close proximity to highway corridors or other highly trafficked areas. The rates applicable to the specific station including the rate per kWh,taxes and charging network provider and idle fees will be visible to the users via the app and/or display.Users will be notified when the charging session is complete via the display located at the charging dispenser and through the Company's mobile application and will have the ability to obtain a detailed receipt of the charge session. RULES AND REGULATIONS: Service under this rider is subject to orders of governmental bodies having jurisdiction and to the currently effective "General Rules and Regulations for Electric Service"on file with the Florida Public Service Commission. In case of conflict between any provisions of this schedule and said"General Rules and Regulations for Electric Service"the provisions of this rider shall apply. Issued by: Tiffany Cohen,Director,Rates and Tariffs Effective: ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200176-EI Attachment A PAGE 12 FLORIDA POWER&LIGHT COMPANY Original Sheet No.8.106 ELECTRIC VEHICLE CHARGING INFRASTRUCTURE RIDER TO GENERAL SERVICE DEMAND (OPTIONAL PILOT PROGRAM) RATE SCHEDULE: GSD-IEV AVAILABLE: In all territory served.Service under this rider shall terminate five years from the effective date of the tariff unless extended by order of the Florida Public Service Commission(`FPSC"),or temuinated earlier by the Company upon notice to the FPSC. APPLICATION: For electric service required for the purpose of commercial or industrial public electric vehicle charging with a measured Demand in excess of 20 kW and less than 500 kW, Eligible charging installations must be accessible to the public for commercial or general use SERVICE: Single or three phase,60 hertz and at any available standard distribution voltage. All service required on premises for electric vehicle charging will be furnished through a dedicated meter. MONTHLY RATE: All rates and charges under Rate Schedule GSD-1 shall apply. DEMAND: The Demand is the kW to the nearest whole kW,as determined from the Company's thermal type meter or,at the Company's option, integrating type meter for the 30-minute period of Customer's greatest use during the month as adjusted for power factor.In no month shall the billed demand be greater than the value in kW determined by dividing the kWh sales for the billing month by 75 hours per month TERM OF SERVICE: Not less than one year. RULES AND REGULATIONS: Service under this schedule is subject to orders of governmental bodies having jurisdiction and to the currently effective"General Rules and Regulations for Electric Service"on file with the Florida Public Service Commission. In case of conflict between any provision of this schedule and said"General Rules and Regulations for Electric Service"the provision of this schedule shall apply. Issued by: Tiffany Cohen,I)irectnr,Rates and Tariffs Effective: ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200176-EI Attachment A PAGE 13 FLORIDA POWER&LIGHT COMPANY Original Sheet No.8311 ELECTRIC VEHICLE CHARGING INFRASTRUCTURE RIDER TO GENERAL SERVICE LARGE DEMAND (OPTIONAL PILOT PROGRAM) RATE SCHEDULE: GSLD-IEV AVAILABLE: In all territory served. Service under this rider shall terminate five years from the effective date of the tariff unless extended by order of the Florida Public Service Commission("FPSC"),or terminated earlier by the Company upon notice to the FPSC. APPLICATION: For electric service required for the purpose of commercial or industrial public electric vehicle charging with a measured demand of 500 kW and less than 2,000 kW. Eligible charging installations must be accessible to the public for commercial or general use. SERVICE: Single or three phase,60 hertz and at any available standard distribution voltage. All service required on premises for electric vehicle charging will be furnished through a dedicated meter. MONTHLY RATE: All rates and charges under Rate Schedule GSLD-1 shall apply. DEMAND: The Demand is the kW to the nearest whole kW,as determined from the Company's thermal type meter or.at the Company's option integrating type meter for the 30-minute period of Customer's greatest use during the month as adjusted for power factor. In no months shall the billed demand be greater than the value in kW determined by dividing the kWh sales for the billing month by 75 hours per month, TERM OF SERVICE: Not less than one year. RULES AND REGULATIONS: Service under this schedule is subject to orders of governmental bodies having jurisdiction and to the currently effective"General Rules and Regulations for Electric Service"on file with the Florida Public Service Commission. In case of conflict between any provision of this schedule and said"General Rules and Regulations for Electric Service"the provision of this schedule shall apply. Issued by: Tiffany Cohen,Director,Rates and Tariffs Effective: ORDER NO. PSC-2020-0512-TRF-EI DOCKET NO. 20200176-EI Attachment A PAGE 14 Sixty First Second Revised Sheet No.8.010 FLORIDA POWER&LIGHT COMPANY Cancels Sixtv-FirstSi-xtieth Revised Sheet No.8.010 INDEX OF RATE SCHEDULES RATE SCHEDULE DESCRIPTION SHEET NO. BA Billing Adjustments 8.030 SC Storni Charge 8.040 GS-1 General Service-Non Demand(0-20 kW) 8.101 GST-1 General Service-Non Demand-Time of Use(0-20 kW) 8.103 GSD-1 General Service Demand(21-499 kW) 8.105 GSD-1 EV Electric Vehicle Charging Infrastructure Rider Pilot 8.106 GSDT-1 General Service Demand-Time of Use(21-499 kW) 8.107 GSL General Service Load Management Program 8.109 NSMR Non-Standard Meter Rider 8.120 GSCU-1 General Service Constant Usage 8.122 RS-1 Residential Service 8.201 RTR-1 Residential Time of Use Rider 8.203 CU Common Use Facilities Rider 8.211 RLP Residential Load Control Program 8.217 GSLD-1 General Service Large Demand(500-1999 kW) 8.310 GSLD-I EV Electric Vehicle Charging Infrastructure Rider Pilot 8.311 GSLDT-1 General Service Large Demand-Time of Use(500-1999kW) 8.320 CS-1 Curtailable Service(500-1999 kW) 8330 CST-1 Curtailable Service-Time of Use(500-1999 kW) 8340 GSLD-2 General Service Large Demand(2000 kW+) 8.412 GSLDT-2 General Service Large Demand-Time of Use(2000 kW+) 8.420 HEFT High Load Factor-Time of Use 8.425 CS-2 Curtailable Service(2000 kW+) 8.432 CST-2 Curtailable Service-Time of Use(2000 kW+) 8.440 CST-3 Curtailable Service-Time of Use(69 kV or above) 8.542 CS-3 Curtailable Service(69 kV or above) 8.545 GSLD-3 General Service Large Demand(69 kV orabove) 8.551 GSLDT-3 General Service Large Demand-Time of Use(69 kV or above) 8.552 OS-2 Sports Field Service 8.602 MET Metropolitan Transit Service 8.610 CILC-1 Commercial/Industrial Load Control Program(Closed 8.650 CDR Commercial/Industrial Demand Reduction Rider 8.680 SL-1 Street Lighting 8.715 SLIM Street Lighting Metered Service 8.718 PL-1 Premium Lighting 8.720 OL-1 Outdoor Lighting 8.725 SL-2 Traffic Signal Service 8.730 SL-2M Traffic Signal Metered Service 8.731 LT-1 LED Lighting 8.735 RL-1 Recreational Lighting 8.743 SST-1 Standby and Supplemental Service 8.750 ISST-1 Interruptible Standby and Supplemental Service 8.760 EDR Economic Development Rider 8.800 DSMAR Demand Side Management Adjustment Rider 8.810 TR Transfom ration Rider 8.820 SDR Seasonal Demand-Time of Use Rider 8.830 OSP-1 Supplemental Power Services Rider Pilot 8.845 EFEDR Existing Facility Economic Development Rider 8.900 CI SR Commercial/Industrial Service Rider 8.910 VSP Voluntary Solar Partnership Pilot Program 8.930 STR FPL SolarTogether Rider 8.932 UEV Utility-Owned Public Charging for Electric Vehicles Pilot $.936 Issued by:Tiffany Cohen,Director,Rates and Tariffs Effective: January 5, 2021 ITEM 76 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: December 21, 2020 SUBJECT: Appointment of New District 1 Representative to Children's Services Advisory Committee (CSAC) FROM: Susan Adams Commissioner, District 1 I would like to inform the Board that I am electing to replace Mr. Paul Reeves on Children's Services Advisory Committee (CSAC). I appreciate his service on the committee in the past. The new representative will be Kerry Bartlett. 7E Ill St. Johns River ,. Water Management District Ann B. Shortelle, Ph.D., Executive Director 4049 Reid Street • RO. Box 1429 • Palatka, FL 32178-1429 • 386-329-4500 • www.sjrwmd.com DATE: December 10, 2020 TO: Board of County Commissioners Attention: Recording Secretary FROM: Andrea Dzioba, Sr. Administrative Assistant SUBJECT: 2021 Governing Board Meeting Schedule 2021 meeting schedule announced for the St. Johns River Water Management District's Governing Board Meetings of the Governing Board of the St. Johns River Water Management District are open to the public for input in the governance process. As required by Florida law (189.417 Florida Statutes), this notice is given so that the public has an opportunity to attend meetings that may be of interest. Governing Board meetings are held at District Headquarters, 4049 Reid Street (Hwy. 100 west), Palatka, Florida. Date, time and location are subject to change at the discretion of the Governing Board. For additional information about the District, its Board and meeting dates, visit www.sjrwmd.com. YEAR 2021 MONTH DATE JANUARY 112 FEBRUARY 9 MARCH - - - 19 - -1_3 } APRIL _ MAY 11 JUNE 8 JULY - - 13 AUGUST 10 SEPTEMBER 14 Tentative Budget Hearing 5:05 p.m.. SEPTEMBER 28 Final Budget Hearing 5:05 p.m. OCTOBER 12 NOVEMBER 19 DECEMBER 1,14 GOVERNING BOARD Douglas Bumett, cKw" Rob Bradley, vice owrwm Susan Dolan, sECRETAw Ron Howse, neA&aR ST. AUGUSTINE FLEMING ISLAND SANFORD OOCOA Doug Boumique Cole Offver J. Avis Peterson Janet Prim 9VEROBEACH MERRITT ISI AND WINTFAPARK FERNANDINAeEACH INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM Department of General Services / Parks & Recreation Division — Conservation Resources Date: December 22, 2020 To: The Honorable Board of County Commissioners Thru: Michael C. Zito, Assistant County Administrator Kevin M. Kirwin, Director Parks & Recreation From: Beth Powell, Asst. Director Parks & Conservation Resources Subject: Notice of Amendment No. 2 - Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ219 On September 17, 2019, the Board County Commissioners approved a Standard Grant Agreement with The State of Florida, Department of Environmental Protection (DEP) for a grant through the Coastal Partnership Initiative for the Jones' Pier Conservation Area. Task 1 is to construct the Saltmarsh wetland and Task 2 is to complete the restoration of the Hydric Hammock. The grant agreement with Indian River County provides a $50,000 federal reimbursement with a County cash match of $50,000. The term of the agreement was through June 30, 2020. On June 18, 2020, the County Administrator executed Amendment Number 1 to extend the grant term through December 31, 2020. Staff has requested a second no cost grant extension from DEP to extend the completion date to February 28, 2021. DEP staff provided an amendment to the agreement after review. Amendment Number 2 to the grant agreement was executed by the County Administrator and was subsequently provided to DEP on December 14, 2020. FUNDING: There are no changes to funding. Below is a summary of the grant allocations. RECOMMENDATION: This is an informational item and no Board action is required. Attachments: Amendment Number 2 To Agreement No. CZ219 between Florida Department of Environmental Protection and Indian River County Board of County Commissioners APPROVED AGENDA ITEM FOR JANUARY 5, 2021 10 I� County CPI Total Task 1: Construction of Salt Marsh $20,000.00 $20,000.00 $40,000.00 Task 2: Construction of Hydric Hammock Restoration $30,000.00 $30,000.00 $60,000.00 Total: $50,000.00 ' $50,000.00 $100,000.00 RECOMMENDATION: This is an informational item and no Board action is required. Attachments: Amendment Number 2 To Agreement No. CZ219 between Florida Department of Environmental Protection and Indian River County Board of County Commissioners APPROVED AGENDA ITEM FOR JANUARY 5, 2021 10 I� AMENDMENT NO.2 TO AGREEMENT NO. CZ219 BETWEEN FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS This Amendment to Agreement No. CZ219 (Agreement) is. made by and between the. Department of Environmental Protection (Department), an agency of the State of Florida, and Indian River County Board of County Commissioners, 1801 27"' Street, Vero Beach, Florida 32960 (Grantee), on the.date last signed below. WHEREAS, the Department entered into the Agreement with the Grantee for Jones' Pier Conservation Area Wetland and Hammock Restoration Project effective September 30, 2019; and WHEREAS, the parties wish to extend the Agreement as set forth herein due delays cause by the COVID-19 Pandemic. NOW THEREFORE, the parties agree as follows: The Agreement is extended until February 28, 2021. The Department and the Grantee shall continue to perform their respective duties during this extension period pursuant to the same terms and conditions provided in the Agreement. 2) Attachment 3A, Grant Work Plan, is hereby deleted in its entirety and replaced with Attachment 3B, Revised Grant Work Plan, as attached to this Amendment and hereby incorporated into the Agreement. All references in the Agreement to Attachment 3A shall hereinafter refer to Attachment 313, Revised Grant Work Plan. 3) All other terms and conditions of the Agreement remain in effect. If and to the extent that any inconsistency may appear between the Agreement and this Amendment, the provisions of this Amendment shall control. The: parties agree to the terms and conditions of this Amendment and have duly authorized their respective representatives to sign it on the dates indicated below. Indian River County Boa Commissionym as Date: Florida Department of EnvironmentaProtect' n By:, 4, ":7 Date: l Zll�/2� LIST OF ATTACHMENTS/EXHIBITS INCLUDED AS PART OF THIS AMENDMENT: Specify Tyne Letter/Number Description Attachment 3B Revised Grant Work Plan (3 pages) Agreement No.: CZ219 Amendment No.: 2 1 of 1 Rev. 10/8/18 11 STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT WORK PLAN DEP AGREEMENT NO.: CZ219-A2 ATTACHMENT 3-B Proiect Title: Jones'. Pier Conservation Area Wetland and Hammock Restoration Project Grantee Contact Information: Organization Name: Indian River County Board of County Commissioners Chief Elected Official or Agency Head: Michael Zito Title: Assistant County Administrator Address: 1801 27`h Street City: Vero Beach Zip Code: 32960 Area Code and Telephone Number: (772) 226-1410 Area Code and Facsimile Machine Telephone Number: (772) 589-6119 E -Mail Address: mzito@ircgov.com Grant Manner Contact Information: Organization Name: Indian River County Board of County Commissioners Name: Beth Powell Address: 5500 771h Street City: Vero Beach Zip Code: 32967 Area Code and Telephone Number: (772) 226-1873 Area Code and Facsimile Machine Telephone Number: (772) 589-6119 E -Mail Address: bpowell@ircgov.com Fiscal Aaent Contact Information: Organization Name: Indian River County Board of County Commissioners Name: Elissa Nagy, Finance Director Address: 180127 1h Street City: Vero Beach Zip Code: 32960 Area Code and Telephone Number: (772) 226-1570 Area Code and Facsimile Machine Telephone Number: (772)770-5331 E -Mail Address: enagy@clerk.indian-river.org FE1D No.: 59-6000674 DUNS No.: 079208989 Attachment 3, DEP Agreement #: CZ219-A2 1 of 3 Rev. 6/14/2019 12 LOCATION: 7770 Jungle Trail, Vero Beach, FL 32963 PROJECT BACKGROUND: This property was acquired by the County in 2008 with assistance from Florida Communities Trust. A management plan (recently updated) outlines various public access facilities to be incorporated into the site design. Proposed amenities include parking, restroom, pavilion, walking trails, boardwalks, and ecological enhancement projects. This grant will assistthe County with the construction of a 4 -acre high marsh community and transitional hammock that will provide diverse habitat, increased biodiversity, improved wildlife habitat, and will adapt to the changing environment. PROJECT DESCRIPTION: The project includes construction of a 4 -acre salt marsh that will receive pumped Lagoon waters and circulating these waters through an estuarine system that will remove nutrients, suspended solids, and other pollutants prior to discharge back into the Lagoon. Adjacent to this salt marsh the County is restoring a hammock that was heavily invaded by exotic species. The hammock/flow-way marsh :community to be restored: will provide filtration (where feasible) of untreated stormwater from an existing perimeter ditch that currently discharges directly into the lagoon. Through this habitat enhancement project, the County envisions a:mulit-faceted project that improves local water quality in the Lagoon, provides foraging and roosting areas for a variety of listed and non -listed species, creates nursery habitat for fish, improves shoreline conditions, and provides passive recreation and educational opportunities for the public. TASKS and DELIVERABLES: Task #1: Construction of Salt Marsh Task Description: This task will involve site clearing, excavation/grading, and planting of a 4 -acre salt marsh. Influent and effluent structures under Jungle Trail, as well as fish friendly pump will be installed to maintain hydrology. A water control structure will be constructed at the discharge point from the wetland into an adjacent ditch (which drains into the Lagoon). Deliverables: Executed contract for the construction, signed acceptance of the completed work by the Grantee and certified by the Engineer of record. Before, during and after photos of the construction of the Salt Marsh. Task #2: Construction of Hydric Hammock Restoration Task Description: This task will involve excavation/grading, and.planting ofthe hydric hammock. Influent and effluent structures will be installed to maintain hydrology. Deliverables: Executed contract for construction and signed acceptance of the completed work by the Grantee and certified by the Engineer of record. Before, during and after photos of the hammock restoration project. Performance Standard: The Department's Grant Manager will review the deliverables to verify that they meet the specifications in the Grant Work Plari'and this task description. Upon review and written acceptance by the Department's Grant Manager of all deliverables under this task, the Grantee may proceed with payment request submittal. Payment Request Schedule: Grantee may submit a payment request for cost reimbursement upon completion of the task and Department approval of all associated task deliverables. Attachment 3-A, DEP Agreement #: CZ219-A2 2 of 3 Rev. 4/30/2018 13 PROJECT TIMELINE: The tasks must be completed by the corresponding task end date and all deliverables must be received by the designated due date. Task No. Task or Deliverable Title Deliverable Due Date - 1 Construction of Salt Marsh 2/28/21 2 Construction of Hammock restoration 2/28/21 BUDGET DETAIL BY TASK: Categories Task 1 Task Totals Contractual Services $20,000 $30,000 $509000 Match Total $20,000 $30,000 S50,006 Total $40 000$60 --t 000 $1001000 PROJECT BUDGET SUMMARY: Cost reimbursable grant funding must not exceed the category totals for the project as indicated below. Match funding shall be provided in the categories indicated below. Grant Funding, ' Category Totals Match Funding, $ Total Project Not to Exceed, $ Funding Contractual Services Total $50,000 $50,000 _ _ $100,000 Total: $50,000 $50,000 $100,000 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Attachment 3-A, DEP Agreement #: CZ219-A2 3 of 3 Rev. 4/30/2018 14 Indian River County Venue Event Calendar Review For more information go to www.ircgov.co.m - Event Calendar FREE Covid-19 Testing, by: TCCH (Treasure Coast Community Health) Jan 4-29 @ IRC Fairgrounds & iG Center Parking Lot: 8:30-10:30am, Mon Fairgrounds • 8-10 am, Wed & 2:30-4:30pm, Fri at iG Center. "Virtually"Jumpin JengaThursdays! www.ircrec.com/programs Jan 7 @ ONLINE - with Parks and Recreation:. • 6:30pm- Join us on Zoom for a Socially -Distanced Game of.Jenga! FREE! Oslo Riverfront Conservation Area/Oslo Boat Ramp Coastal Cleanup Jan 9 @ IRC Conservation Lands Program: www.ircgov.com/conservation • Contact Beth Powell at bpowell@ircgov.com to register. Vero Beach Coastal Classic - Maximum Velocity Gymnastics Jan 9-10 @ iG Center: www.maximumvelocitygym.com • 9am-6pm, Sat & Sun Gymnastics Tournament Home Show by Patriot Productions www.patriotproductions.com Jan 9-10 @ IRC Fairgrounds: • 1Oam-5pm, SAT & l0am-4pm SUN: FREE Admission & Parking. "Virtually" Pumped Up Pictionary! wwwJrcrec.com/programs Jan 12 @ ONLINE - with Parks and Recreation: • 6:30pm- Join us on Zoom for a Socially -Distanced Game of Pictionary! FREE! UP ON TOP Volleyball is back at the iG! Jan 12 @ iG Center: www.upontopvolleyball.com • 6-8pm, Tuesdays & Thursdays. RAD For Seniors! - Self Defense Program Jan 13 -Mar 17 @ iG Center: www.ircig.com • 9-1 lam, Wednesdays. (10) Session program taught by IRCSO Vero Beach Gun Show by Patriot Productions www.patriotproductions.com Jan 16-17 @ IRC Fairgrounds: • 9am-5pm Sat - 10am-4pm Sun. Community Office Hours Event Jan 21 @ North IRC Library: 15 • l Dam- One on one with Commissioner Susan Adams. FREE - Screen On The Green Featuring "Onward" www.ircrec.com/programs Jan 22 @ Victor Hart Community Enhancement Center on Wilson/Chisolm Field: • 6:30-8:30pm- Enjoy a socially distant 10 x 10 space on the field with your family. Puchstein Antique Show Jan 22-24 @ IRC Fairgrounds: • Fri 12-5. Sat 9-5. Sun 10-4. Baseball Registration Begins www.ircrec.com/programs Jan 25 @ IRC Parks & Recreation: • Now Register ONLINE! www.ircrec.com. Click on the GO button. $45 per child. SpringBreak Camp Registration Begins www.ircrec.com/programs Jan 25 @ IRC Parks & Recreation: • Now Register ONLINE! www.ircrec.com. Click on the GO button. $75 per child. Gala of the Royal Horses! Jan 31 @ IRC Fairgrounds: • $10-15 for Tickets. Details to come! St. Helen's Girl's Volleyball Games Feb 4, 11, 18, 25 @ iG Center: • 4-6pm inside the iG Gym Sue Bonnett Sue Quilt Show Feb 12-14 @ IRC Fairgrounds: • Fri & Sat loam - 5pm. Sun loam - 4pm FREE - Screen On The Green Featuring'Jumanji" www.ircrec.com/programs Feb 12 @ Richard N. Bird South County Regional Park: • 6:30-8:30pm- Enjoy a socially distant 10 x 10 space on the field with your family. Cabin Fever Light Show Feb 18-21 @ IRC Fairgrounds: •Details to come Community Office Hours Event Feb 18 @ North IRC Library: • 1 Oam- One on one with Commissioner Susan Adams. Thunder on the Beach Pow Wow Feb 19-22 @ IRC Fairgrounds; • Fri 3-9pm. Sat 10-9:30p m. Sun 10am - 5:30pm Micro Wrestling Feb 20 @ IRC Fairgrounds: • 8-10pm Vero Beach Gun Show by Patriot Productions www.patriotproductions.��m Feb 27-28 @ IRC Fairgrounds: • 9am-5pm Sat - 10am-4pm Sun. 7�l INFORMATIONAL INDIAN RIVER COUNTY INTER -OFFICE MEMORANDUM OFFICE OF MANAGEMENT AND BUDGET TO: Members of the Board of County Commissioners DATE: December 28, 2020 FROM: Kristin Daniels Director, Office of Management & Budget SUBJECT: UPDATE ON BRIGHTLINE TRAINS EXPENSES DESCRIPTION Staff is providing an update to the Board of County Commissioners on actual expenses for Brightline Trains. Please see the attached document for expenses incurred as of 12/28/20. ATTACHED: • Brightline Trains Expenses through 12/28/20 spreadsheet. 17 Brightline Trains Expenses Indian River County Board approved expenses of $186,921 prior to 3/24/15 authorization 3/24/15 Litigation- Board Approved a total of $2.7 million FY 14/15 - 16/17 in addition to prior authorization 10/2/2018 Board approved additional $92,500 11/20/2018 Board approved additional $1 million (Budget Amendment) 3/17/2020 Countv Attornev's Office received 5200.000 from citizens (Budvet Amendmentl 18 Acct#00110214-033110-15023 Legal Services _ Date 11/6/2020 Vendor Murphy & Walker Amount $319.00 Note Fees for Legal Services October 2020 Subtotal Expenses FY 20/21 $319.00 9/30/2020 Murphy & Walker $1,073.00 Fees for Legal Services September 2020 9/25/2020 Murphy & Walker $2,719.60 Fees for Legal Services August 2020 8/4/2020 Murphy & Walker $870.00 Fees for Legal Services July 2020 7/13/2020 Murphy & Walker $3,065.00 Fees for Legal Services June 2020 6/9/2020 Murphy & Walker $1,914.00 Fees for Legal Services May 2020 5/15/2020 MoloLamken LLP $100,000.00 Fees for Legal Services April 2020 5/8/2020 Murphy & Walker $4,263.00 Fees for Legal Services April 2020 4/8/2020 Murphy & Walker $11,541.25 Fees for Legal Services March 2020 3/25/2020 Bryan Cave LLP $427.00 Fees for Legal Services February 2020 3/19/2020 MoloLamken LLP $100,000.00 Fees for Legal Services February 2020 " 3/10/2020 Murphy & Walker $3,178.50 Fees for Legal Services February 2020 2/10/2020 Murphy & Walker $9,483.00 Fees for Legal Services January 2020 1/13/2020 Murphy & Walker $7,917.00 Fees for Legal Services December 2019 12/11/2019 Murphy & Walker $13,329.00 Fees for Legal Services November 2019 12/3/2019 Bryan Cave LLP - $697.50 Fees for Legal Services October 2019 - 11/12/2019 Murphy & Walker $16,222.00 Fees for Legal Services October 2019 Subtotal Expenses FY 19/20 $276,699.85 9/30/2019 Murphy & Walker $19,290.00 Fees for Legal Services Aug & Sept 2019 9/30/2019 Bryan Cave LLP $49,142.40 Fees for Legal Services September 2019 9/30/2019 Bryan Cave LLP $7,161.12 Fees for Legal Services August 2019 9/18/2019 Bryan Cave LLP $107,257.70 Fees for Legal Services July 2019 9/11/2019 Murphy & Walker $18,912.00 Fees for Legal Services -Aug 2019 8/13/2019 Murphy & Walker $6,487.00 Fees for Legal Services June & July 2019 7/10/2019 Murphy & Walker $13,868.00 Fees for Legal Services June 2019' 6/24/2019 Bryan Cave LLP $1,244.00 Fees for Legal Services May 2019 6/12/2019 Murphy & Walker $7,939.10 Fees for Legal Services May 2019 5/29/2019 Bryan Cave LLP $65,848.60 Fees for Legal Services April 2019 5/15/2019 Murphy & Walker $2,656.50 Fees for Legal Services April 2019 5/14/2019 Bryan Cave LLP $75,490.34 Fees for Legal Services March 2019 4/4/2019 Murphy & Walker $8,042.00 Fees for Legal Services March 2019 3/26/2019 Bryan Cave LLP $59,154.08 Fees for Legal Services February 2019 3/18/2019 Murphy & Walker $15,988.70 Fees for Legal Service -February 2019 3/18/2019 Bryan Cave LLP $3,577.26 Fees for Legal Service -January 2019 2/21/2019 Murphy & Walker $13,539.54 Fees for Legal Service -January 2019 2/5/2019 Bryan Cave LLP - $9,938.49 Fees for Legal Service -December 2018 1/4/2019 Murphy & Walker $9,929.00 Fees for Legal Service -December 2018 12/27/2018 Bryan Cave LLP $26,535.95 Fees for Legal Service -November 2018 12/5/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -through 10/31/18 12/3/2018 Bryan Cave LLP $16,416.20 Fees for Legal Service -October 2018 Subtotal Expenses FY 18/19 $548,417.98 9/30/2018 McDermot,Will & Emery LLP $10,565.97 IRC Legislative Advocacy Matters -through 9/30/18 9/30/2018 McDermot,Will & Emery LLP - $10,000.00 IRC Legislative Advocacy Matters -through 8/31/18 9/30/2018 Bryan Cave LLP $72,352.66 Fees for Legal Service -Sept 2018 9/30/2018 Bryan Cave LLP $60,392.05 Fees for Legal Service -Aug 2018 9/10/2018 Bryan Cave LLP - - $109,699.89 Fees for Legal Service -July 2018 8/24/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -5/11-7/30/18 8/8/2018 Bryan Cave LLP $49,360.27 Fees for Legal Service -June 2018 7/18/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -4/18-4/20/18 7/17/2018 Bryan Cave LLP $14,257.36 Fees for Legal Services -May 2018 7/2/2018 McDermot,Will & Emery LLP $10,012.00 IRC Legislative Advocacy Matters -4/6-4/20/18 6/13/2018 Bryan Cave LLP $30,148.74 Fees for Legal Services -April 2018 5/29/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -2/27-4/5/18 5/15/2018 Bryan Cave LLP $23,853.70 Fees for Legal Services -March 2018 5/7/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -2/14-27/18 4/9/2018 Bryan Cave LLP $56,189.09 Fees for Legal Services -Feb 2018 ' 4/9/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters-Jan/Feb 3/14/2018 Bryan Cave LLP $58,782.89 Fees for Legal Services -Jan 2018 3/7/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters-Dec/Jan 2/20/2018 Bryan Cave LLP $32,662.90 Fees for Legal Services -Dec 2017 2/2/2018 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -Dec 1/17/2018 Bryan Cave LLP $6,358.50 Fees for Legal Services -Nov 2017 12/19/2017 McDermot,Will & Emery LLP $10,089.56 IRC Legislative Advocacy Matters-Oct/Nov 12/19/2017 McDermot,Will & Emery LLP $10,000.00 IRC Legislative Advocacy Matters -Sept Subtotal Expenses FY 17/18 $634,725.58 9/30/2017 McDermot,Will & Emery LLP $10,033.78 Fees for Legal Services -Aug & Sept 18 D. -te- 9/30/2017 Vrn6r McDermot,Will & Emery LLP Amount $10,000.00 Note IRC Legislative Advocacy Matters 9/30/2017 Bryan Cave LLP $2,995.50 Fees for Legal Services-Sept 2017 9/30/2017 Bryan Cave LLP $1,119.00 Fees for Legal Services-Aug 2017 9/27/2017 Bryan Cave LLP $13,195.60 Fees for Legal Services-July 2017 8/15/2017 Bryan Cave LLP $5,893.00 Fees for Legal Services-June 2017 7/17/2017 Bryan Cave LLP $20,729.17 Fees for Legal Services -May 2017 private activity bonds 7/17/2017 Bryan Cave LLP $1,551.00 Fees for Legal Services- May 2017 6/13/2017 Bryan Cave LLP $823.50 Fees for Legal Services-April 2017 5/12/2017 Bryan Cave LLP $2,608.50 Fees for Legal Services-March 2017 5/12/2017 Bryan Cave LLP $77.02 Fees for Legal Service-March 2017 private activity bonds 4/10/2017 Bryan Cave LLP $3,385.90 Fees for Legal Services-Feb 2017 4/10/2017 Bryan Cave LLP $375.00 Fees for Legal Services-Feb 2017 private activity bonds 3/8/2017 Bryan Cave LLP $11,097.20 Fees for Legal Services-Jan 2017 3/8/2017 Bryan Cave LLP $14,886.78 Fees for Legal Services-Jan 2017 private activity bonds 2/20/2017 Bryan Cave LLP $342.50 Fees for Legal Services- Dec 2016 2/20/2017 Bryan Cave LLP $53,720.93 Fees for Legal Services -Dec 2016 private activity bonds 1/24/2017 Shubin & Bass PAS $4,795.00 fees for Legal Services-Nov 2016 1/17/2017 Bryan Cave LLP $534.50 Fees for Legal Services-Nov 2016 1/17/2017 Bryan Cave LLP $15,931.78 Fees for Legal Services-Nov 2016-private activity bonds 12/1/2016 Bryan Cave LLP $1,722.50 Fees for Legal Services-Oct 2016 12/1/2016 Bryan Cave LLP $16,457.70 Fees for Legal Services-Oct 2016-private activity bonds 12/1/2016 Shubin & Bass PAS $9,387.20 Fees for Legal Services-Oct 2016 Subtotal Expenses FY 16/17 $201,663.06 9/30/2016 Bryan Cave LLP $5,060.15 Fees for Legal Services-Sept 2016 9/30/2016 Bryan Cave LLP $46,369.62 Fees for Legal Services-Sept 2016-private activity bonds 9/30/2016 Bryan Cave LLP $20,358.95 Fees for Legal Services-Aug 2016 9/30/2016 Bryan Cave LLP $8,496.08 Fees for Legal Services-Aug 2016-private activity bonds 9/30/2016 Shubin & Bass PAS $28,277.00 Fees for LegalServices-Sept 2016 9/28/2016 Shubin & Bass PAS $22,949.40 Fees for LegalServices-Aug 2016 9/28/2016 Shubin & Bass PAS $15,581.00 Fees for Legal Services-July 2016 9/14/2016 Bryan Cave LLP $14,149.70 Fees for Legal Services-July 2016 9/14/2016 Bryan Cave LLP $3,457.13 Fees for Legal Services-July 2016- private activity bonds 8/16/2016 Bryan Cave LLP $72,430.59 Fees for Legal Services-June 2016- private activity bonds 8/16/2016 Bryan Cave LLP $1,754.00 Fees for Legal Services-June 2016 7/27/2016 Shubin & Bass PAS $17,550.50 Fees for Legal Services -lune 2016 7/19/2016 Bryan Cave LLP $3,561.50 Fees for Legal Services -May 2016 7/19/2016 Bryan Cave LLP $9,255.65 Fees for Legal Services -May 2016-private activity bonds 6/21/2016 Shubin & Bass PAS $11,591.49 Fees for Legal Services -May 2016 6/14/2016 Bryan Cave LLP $27,804.30 Fees for Legal Services-April 2016 6/14/2016 Bryan Cave LLP $386.10 Fees for Legal Services-April 2016-private activity bonds 5/24/2016 Shubin & Bass PAS $29,983.35 Fees for Legal Services-April 2016 5/3/2016 Shubin & Bass PAS $21,968.25 Fees for Legal Services-March 2016 4/19/2016 Bryan Cave LLP $19,845.75 Fees for Legal Services-March 2016 4/19/2016 Bryan Cave LLP $128,696.58 Fees for Legal Services-March 2016-private activity bonds 4/6/2016 Bryan Cave LLP $112,572.86 Fees for Legal Services-Feb 2016-private activity bonds 4/6/2016 Nabors & Giblin $150.00 Fees for Legal Services-August 2015 3/30/2016 Shubin & Bass PAS $7,575.75 Fees for Legal Services-Feb 2016 3/16/2016 Bryan Cave LLP $31,795.61 Fees for Legal Service-Jan 2016-private activity bonds 3/16/2016 Bryan Cave LLP $22,207.65 Fees for Legal Services-Jan 2016 2/9/2016 Bryan Cave LLP $16,410.09 Fees for Legal Service -Dec 2015 private activity bonds 2/9/2016 Bryan Cave LLP $6,767.90 Fees for Legal Service -Dec 2015 1/20/2016 Bryan Cave LLP $50,663.10 Fees for Legal Service-Nov 2015 private activity bonds 1/20/2016 Bryan Cave LLP $20,948.09 Fees for Legal Services Nov 2015 12/8/2015 Bryan Cave LLP $27,303.95 Fees for Legal Services Oct 2015 12/8/2015 Bryan Cave LLP $1,245.06 Fees for Legal Services-Oct 2015 private activity bonds 5ubtotalExpenses FY 15/16 $807,167.15 9/30/2015 Bryan Cave LLP $54,812.80 Fees for Legal Services Sept 2015 9/30/2015 Bryan Cave LLP $7,113.36 Fees for Legal Services-Sept 2015 private activity bonds 9/30/2015 Bryan Cave LLP $81,436.99 Fees for Legal Services-Aug 2015 9/30/2015 Bryan Cave LLP $55,354.02 Fees for Legal Services-Aug 2015 private activity bonds 8/28/2015 Bryan Cave LLP $51,636.09 Fees for Legal Services-July 2015 private activity bonds 8/28/2015 Bryan Cave LLP $6,307.05 Fees for Legal Services-July 2015 8/12/2015 Bryan Cave LLP $50,710.86 Fees for Legal Services-June 2015 private activity bonds 8/12/2015 Bryan Cave LLP $37,687.25 Fees for Legal Services-June 2015 7/1/2015 Bryan Cave LLP $178,503.50 Fees for Legal Services -May 2015 private activity bonds 7/1/2015 Bryan Cave LLP $37,048.25 Fees for Legal Services -May 2015 7/2/2015 Bryan Cave LLP $177,071.70 Fees for Legal Services-April 2015 7/1/2015 Bryan Cave LLP $28,871.78 Fees for Legal Services-April 2015 private activity bonds 6/18/2015 Nabors Giblin & Nickerson PA -$250.00 Martin county paid 1/2 5/20/2015 Nabors Giblin & Nickerson PA $500.00 Fees for Legal Services 05/12/15 Bryan Cave LLP $28,877.05 Fees for Legal Services 05/12/15 Bryan Cave LLP $145,105.00 Fees for Legal Services 04/20/15 Bryan Cave LLP $4,107.50 Fees for Legal Services 3/24/15 Nabors Giblin & Nickerson PA' $617.49 . IRC 1/3 Portion of Legal Fees 2/24/15 Nabors Giblin & Nickerson PA' $5,593.56 - IRC 1/3 Portion of Legal Fees 12/22/14 Bryan Cave LLP $33,252.60 Fees for Legal Services 12/10/14 Bryan Cave LLP $79,962.30 Fees for Legal Services Subtotal Expenses FY 14/15 $1,064,319.15 19 'Split between St.Lucie, Indian River, and Martin Counties .. Acct#00110.214-033190-15023 ohm 9/30/14 Bryan Cave LLP $26,975.60 Fees for Legal Services 9/30/14 Bryan Cave LLP $638.70 Fees for Legal Services 9/17/14 Bryan Cave LLP $937.50 Fees for Legal Services 3/13/2019 Subtotal Expenses FY 13/14 $28,551.80 'Split between St.Lucie, Indian River, and Martin Counties .. Acct#00110.214-033190-15023 All Travel Other Professional Services 5/19/2020 Atlantic Coastal Land Title $85.00 Title Search 11/4/2019 Advanced Data Solutions $1,115.00 Document Scanning 3/13/2019 Subtotal Expenses FY 19/20 $1,200.00 3/13/2019 11/27/2018 Scripps $92.40 Legal Advertising 11/21/2018 Gail E. Flinn $350.00 Transcription Services 12/4/2018 Subtotal Expenses FY 18/19 $442.40 9/30/2018 Copy Charges $32.96 Copies 8/30/2018 Florida Dept of Transportation $82.84 Public Records Request -balance 7/10/2018 Florida Dept of Transportation $82.84 Public Records Request Kate Cotner -FL Dev Finance Corp Mtg-Orlando Subtotal Expenses FY 17/18 $198.64 Dylan Reingold-FL Dev Finance Corp Mtg-Orlando 4/28/2017 Martin County 50°kreimbursement -$3,380.35 50% reimbursement 4/18/2017 Triad Railroad Consultants $6,760.69 Expert Witness 2/20/2017 Atkins North America,lnc. $1,607.00 Drainage Reports & calculations 1/24/2017 Triad Railroad Consultants $13,396.11 $271.64 12/1/2016 VB Court Reporters $300.00 St Johns Admin Hearing 12/1/2016 Scripps $95.70 Legal Advertising $128.20 Subtotal Expenses FY 16/17 $18,779.15 $548.74 9/30/2016 GK Environmental $5,580.00 9/30/2017 9/30/2016 Triad Railroad Consultants $24,758.59 Review AAF 90%& plans 9/30/2016 Atkins North America,lnc. - $20,782.50 Drainage Reports & calculations 9/30/2016 Federal Express $8.18 8/5/2016 GK Environmental $2,040.00 7/12/2016 Dylan Reingold-travel to Wash DC $928.37 AAF Hearing 6/1/2016 US Legal Support Inc. $160.80 AAF Hearing Certified Transcriber 5/23/2016 Federal Express $6.10 Shipping 5/11/2016 GK Environmental $6,000.00 Prelim wetland determination 4/19/16 GK Environmental $1,875.00 Prelim wetland determination 1/26/2016 Federal Express $6.85 Shipping 1/25/2016 VB Court Reporting $417.50 IRC vs Rogoff Subtotal Expenses FY 15/16 $62,563.89 9/30/2015 Dylan Reingold $412.00 Reimburse for case filing 9/16/2015 Federal Express $3.92 Shipping 8/25/2015 Railroad Consultant Group $36,053.97 Rail Safety Study 8/25/2015 Railroad Consultant Group $435.00 Rail Safety Study 7/14/2015 Federal Express $6.31 Shipping 7/2/2015 William M Sampson $6,875.00 Rail Crossing Analysis 6/16/2015 Federal Express $7.84 Shipping 6/10/2015 Dylan Reingold-travel to Wash DC $446.11 Preliminary Hearing 5/12/2015 Treasury of the United States $570.00 Public Records Subtotal Expenses FY 14/15 $44,810.15 20 Acct#00110214-034020-15023 All Travel .. 4/24/2019 Dylan.Reingold-FDFC Meeting on Brightline $400.39 4/16/2019 Tim Zorc-FDFC Meeting -Orlando $97.32 3/13/2019 Peter O'Bryan-FDFC Meeting -Orlando $111.32 3/13/2019 Bob Solari-FDFC Meeting -Orlando $92.32 12/12/2018 Kate Cotner -US Dist Court Hearing -Washington DC -expense $156.89 12/4/2018 Kate Cotner -US Dist Court Hearing -Washington DC -Hotel $174.90 12/4/2018 Kate Cotner -US Dist Court Hearing -Washington DC -Flight $373.60 Subtotal Expenses FY 18/19 $1,406.74 9/30/2018 Dylan Reingold-FL Dev Finance Corp Mtg-Orlando-hotel $113.50 9/30/2018 Kate Cotner -FL Dev Finance Corp Mtg-Orlando-hotel $113.50 9/30/2018 Tim Zorc- FL Dev Finance Corp Mtg-Orlando-hotel $113.50 9/11/2018 Kate Cotner -FL Dev Finance Corp Mtg-Orlando $111.91 9/11/2018 Dylan Reingold-FL Dev Finance Corp Mtg-Orlando $122.06 9/11/2018 Peter O'Bryan- FL Dev Finance Corp Mtg-Orlando $91.52 9/4/2018 Tim Zorc- FL Dev Finance Corp Mtg-Orlando $110.45 9/4/2018 Jason E. Brown -FL Dev Finance Corp Mtg- Orlando $91.52 5/8/2018 Dylan Reingold-Capital Hill All Aboard FL Mtg $161.89 5/8/2018 Kate P. Cotner -Capital Hill All Aboard FL Mtg $271.64 5/1/2018 The Liaison Capital Hill Hotel -Kate Cotner $274.37 5/1/2018 American Airlines -Kate Cotner $167.20 5/1/2018 Jet Blue -Dylan Reingold $128.20 5/1/2018 The Uason Capitol Hill Hotel -Dylan Reingold $548.74 Subtotal Expenses FY 17/18 $2,420.00 9/30/2017 Delta Air $191.80 - 9/30/2017 American Airlines $193.20 9/30/2017 Jet Blue $168.20 20 Date—Vendor 9/30/2017 Jet Blue — Amount $25.00 — Note 9/30/2017 Bob Solari -travel to Washington DC $869.98 with OMB,Senator & Congressman & FOOT 1/02/15 Acct#00110111-034020-15023 $6,973.40 All Travel 9/30/2017 Kate Cotner -travel to Washington DC $768.02 Work Order 10 EIS 9/30/2017 Dylan Reingold-travel to Washington DC $753.49 Work Order 10 EIS 6/28/2017 Kate Cotner -Tag Meeting $60.07 mileage to Cocoa Subtotal Expenses FY 16/17 $3,029.76 4/20/2016 Dylan Reingold $106.26 Hearing 4/6/2016 Aloft Hotel $109.00 MHG Tallahassee AL P -Dylan Reingold 12/16/2015 Kimberly Graham $901.76 Fed Railway Assoc. Mtg-Washington DC 12/2/2015 Kate Cotner -FAC Legislative Conference $19.44 Work Order 10 EIS - Subtotal Expenses FY 15/16 $1,136.46 9/8/2015 Doubletree Orlando $271.36 Orlando -Travel -Fl. Dev. Finance Corp 8/26/2015 Dylan Reingold $75.26 8/26/2015 Kate Cotner -$5.36 Orlando -Travel -FL Dev. Finance Corp Subtotal Expenses FY 14/15 $341.26 Total Expenses 20/21 Acct#11124319-033190 Total Expenses 19/20 Other Professional Services Date .7/02/15 Vendor - CDM Smith Inc - Amount $23,454.00 Notes Work Order 10 EIS 1/02/15 CDM Smith Inc $6,973.40 Work Order 13 Noise Monitoring 1/02/15 CDM Smith Inc $2,122.50 Work Order 10 EIS 11/26/14 CDM Smith Inc $5,605.00 Work Order 10 EIS 11/21/14 CDM Smith Inc $6,585.80 Work Order 13 Noise Monitoring Subtotal Expenses FY 14/15 $44,740.70 9/30/14 CDM Smith Inc $1,937.00 Work Order 13 Noise Monitoring 9/30/14 CDM Smith Inc $8,077.00 Work Order 10 EIS 8/29/14 CDM Smith Inc $4,135.00 Work Order 10 EIS 8/08/14 CDM Smith Inc $3,125.00 Work Order 10 EIS Subtotal Expenses FY 13/14 $17,274.00 Total Expenses 20/21 $319.00 Total Expenses 19/20 $277,899.85 Total Expenses 18/19 $550,267.12 Total Expenses 17/18 $637,344.22 Total Expenses 16/17 $223,471.97 Total Expenses 15/16 $870,867.50 Total Expenses 14/15 $1,154,211.26 Total Expenses 13/14 $45,825.80 Total expenses processed as of 12/28/2020 $3,760,206.72 Total Board authorized budget for FY 20/21 $419,533.15 Total Board authorized budget for FY 19/20' $277,899.85 Total Board authorized budget for FY 18/19 $550,267.12 Total Board authorized budget for FY 17/18 $637,344.22 Total Board authorized budget for FY 16/17 $223,471.97 Total Board authorized budget for FY 15/16 $870,867.50 Total Board authorized budget for FY 14/15 $1,154,211.26 Total Board authorized budget for FY 13/14 $45,825.80 Total budgeted 13/14-19/20 $4,179,420.87 'Includes $200,000 donation from citizens Remaining Balance $419,214.15 21 January 5, 2021 INFORMATIONAL ITEM T! INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: December 29, 2020 SUBJECT: 2021 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member Listing FROM: Kimberly K. Moirano, Commissioner Assistant The Indian River County Board of County Commissioners have determined the District appointed members to the TCRPC Comprehensive Economic Development Strategy (CEDS). The attached letter from the Chairman was sent to the Treasure Coast Regional Planning Council (TCRPC) to notify the TCRPC of the District appointments. Attachment 22 Susan Adams Chairman District 1 Joseph E. Flescher Vice Chairman District 2 December 29, 2020 Stephanie Heidt, AICP Economic Development and Intergovernmental Programs Director Treasure Coast Regional Planning Council 421 SW Camden Avenue Stuart, FL 34994 Tim Zorc District 3 Peter D. O'Bryan District 4 Bob Solari District 5 Re: Appointment of Comprehensive Economic Development Strategy Committee Members Dear Ms. Heidt: The Commissioner assignments for Indian River County for the Comprehensive Economic Development Strategy (CEDS) Committee for Indian River County areas follows: District 1 — Mark D. Mathes, City Manager, City of Fellsmere Alternate - Nicholas Rojas, Planner, City of Fellsmere District 2 — Vacant District 3 — Helene Caseltine District 4 — Vacant District 5 -- Vacant This appointment will be for a one-year term commencing January 2021 continuing through December 2021. Please contact me at 772-226-1919 should you have any questions. Sincerely, Joseph E. Flescher Chairman 1801 27,h Street, Building A Vero Beach, FL 32960 (772) 226-1490 23 1T January 05, 2021 ITEM 7. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: December 29, 2020 SUBJECT: Children's Services Advisory Committee - Appointment FROM:. Laura Moss Commissioner, District 5 Please be advised that Ms. Molly Steinwald has elected to retire from her appointment as the District 5 Representative to Children's Services Advisory Committee (CSAC). shall take this opportunity to thank her for her dedication and service to our community. It is with great pleasure that I announce the appointment of Ms. Hope B. Woodhouse as the new District 5 Representative to Children's Services Advisory Committee (CSAC) effective immediately. 24 JEFFREY R. SMITH, Clerk of Circuit Court & Comptroller Finance Department 1801271 Street Vero Beach, FL 32960 CPA, CGFO, CGMA TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: ELISSA NAGY, FINANCE DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER DATE: December 10, 2020 SUBJECT: APPROVAL OF CHECKS AND ELECTRONIC PAYMENTS December 4, 2020 to December 10, 2020 compp. Fk COUNT{F� In compliance with Chapter 136.06, Florida Statutes, all checks and electronic payments issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached lists of checks and electronic payments, issued by the Comptroller's office, for the time period of December 4, 2020 to December 10, 2020. 25 CHECKS WRITTEN TRANS NBR DATE VENDOR AMOUNT 402251 12/04/2020 ECOTECH CONSULTANTS INC 2,674.00 402252 12/04/2020 CALIBER HOME LOANS INC 2,454.57 402253 12/04/2020 EDDIE HUDSON 2,475.00 402254 12/04/2020 ELIZABETH GIBBONS 66.36 402255 12/04/2020 DONALD TRUMP FOR PRESIDENT INC 139.40 402256 12/04/2020 ROBIN M RAIFF PA 250.00 402257 12/04/2020 JEFF ROMANO 48.71 402258 12/04/2020 STEVEN CRAIG LONG 170.02 402259 12/04/2020 JANICE TAYLOR 40.00 402260 12/04/2020 MONICAANDERSON 379.00 402261 12/10/2020 FLORIDA WATER & POLLUTION CONTROL 160.00 402262 12/10/2020 JOSEPH EARMAN 244.79 402263 12/10/2020 MICHAEL ZITO 195.99 402264 12/10/2020 LESLIE N MUNROE 150.00 402265 12/10/2020 UTIL REFUNDS 88.54 402266 12/10/2020 UTIL REFUNDS 189.59 402267 12/10/2020 UTIL REFUNDS 84.19 402268 12/10/2020 UTIL REFUNDS 47.86 402269 12/10/2020 UTIL REFUNDS 15.63 402270 12/10/2020 UTIL REFUNDS 76.78 402271 12/10/2020 UTIL REFUNDS 86.36 402272 12/10/2020 UTIL REFUNDS 67.82 402273 12/10/2020 UTIL REFUNDS 38.03 402274 12/10/2020 UTIL REFUNDS 11.54 402275 12/10/2020 UTIL REFUNDS 59.33 402276 12/10/2020 UTIL REFUNDS 84.17 402277 12/10/2020 UTIL REFUNDS 75.11 402278 12/10/2020 UTIL REFUNDS 44.67 402279 12/10/2020 UTIL REFUNDS 17.11 402280 12/10/2020 UTIL REFUNDS 85.61 402281 12/10/2020 UTIL REFUNDS 451.16 402282 12/10/2020 UTIL REFUNDS 47.81 402283 12/10/2020 UTIL REFUNDS 63.01 402284 12/10/2020 UTIL REFUNDS 52.70 402285 12/10/2020 UTIL REFUNDS 41.12 402286 12/10/2020 UTIL REFUNDS 36.63 402287 12/10/2020 UTIL REFUNDS 45.38 402288 12/10/2020 UTIL REFUNDS 22.00 402289 12/10/2020 UTIL REFUNDS 38.58 402290 12/10/2020 UTIL REFUNDS 10.34 402291 12/10/2020 UTIL REFUNDS 69.03 402292 12/10/2020 UTIL REFUNDS 70.56 402293 12/10/2020 UTIL REFUNDS 15.84 402294 12/10/2020 UTIL REFUNDS 86.69 402295 12/10/2020 UTIL REFUNDS 33.03 402296 12/10/2020 UTIL REFUNDS 78.16 402297 12/10/2020 UTIL REFUNDS 89.09 402298 12/10/2020 UTIL REFUNDS 37.36 402299 12/10/2020 UTIL REFUNDS 63.22 402300 12/10/2020 UTIL REFUNDS 27.91 402301 12/10/2020 UTIL REFUNDS 12.32 402302 12/10/2020 UTIL REFUNDS 39.82 402303 12/10/2020 UTILREFUNDS 43.41 402304 12/10/2020 UTIL REFUNDS 47.08 402305 12/10/2020 UTIL REFUNDS 43.59 402306 12/10/2020 UTIL REFUNDS 10.62 402307 12/10/2020 UTIL REFUNDS 44.67 402308 12/10/2020 UTIL REFUNDS 2.61 26 TRANS NBR DATE VENDOR AMOUNT 402309 12/10/2020 UTIL REFUNDS 71.63 402310 12/10/2020 UTIL REFUNDS 5.58 402311 12/10/2020 UTIL REFUNDS 47.81 402312 12/10/2020 UTIL REFUNDS 40.66 402313 12/10/2020 UTIL REFUNDS 81.65 402314 12/10/2020 UTIL REFUNDS 54.08 402315 12/10/2020 UTIL REFUNDS 44.03 402316 12/10/2020 UTIL REFUNDS 42.78 402317 12/10/2020 UTIL REFUNDS 75.55 402318 12/10/2020 UTIL REFUNDS 41.25 402319 12/10/2020 UTIL REFUNDS 59.82 402320 12/10/2020 UTIL REFUNDS 108.32 402321 12/10/2020 UTIL REFUNDS 42.87 402322 12/10/2020 UTIL REFUNDS 63.76 402323 12/10/2020 UTIL REFUNDS 117.65 402324 12/10/2020 UTIL REFUNDS 175.25 402325 12/10/2020 UTIL REFUNDS 78.51 402326 12/10/2020 UTIL REFUNDS 152.87 402327 12/10/2020 UTIL REFUNDS 42.22 402328 12/10/2020 UTIL REFUNDS 39.89 402329 12/10/2020 UTIL REFUNDS 27.11 402330 12/10/2020 UTIL REFUNDS 39.13 402331 12/10/2020 UTIL REFUNDS 22.92 402332 12/10/2020 UTIL REFUNDS 41.84 402333 12/10/2020 UTIL REFUNDS 86.02 402334 12/10/2020 UTIL REFUNDS 48.02 402335 12/10/2020 UTIL REFUNDS 65.51 402336 12/10/2020 UTIL REFUNDS 28.00 402337 12/10/2020 UTIL REFUNDS 88.02 402338 12/10/2020 UTIL REFUNDS 2.23 402339 12/10/2020 UTIL REFUNDS 26.93 402340 12/10/2020 UTIL REFUNDS 90.35 402341 12/10/2020 UTIL REFUNDS 605.24 402342 12/10/2020 UTIL REFUNDS 27.93 402343 12/10/2020 UTIL REFUNDS 87.60 402344 12/10/2020 UTIL REFUNDS 8.92 402345 12/10/2020 UTIL REFUNDS 28.44 402346 12/10/2020 UTIL REFUNDS 69.87 402347 12/10/2020 UTIL REFUNDS 86.90 402348 12/10/2020 UTIL REFUNDS 94.07 402349 12/10/2020 UTIL REFUNDS 26.92 402350 12/10/2020 UTIL REFUNDS 74.32 402351 12/10/2020 UTIL REFUNDS 41.21 402352 12/10/2020 UTIL REFUNDS 65.18 402353 12/10/2020 UTIL REFUNDS 46.42 402354 12/10/2020 PORT CONSOLIDATED INC 471.34 402355 12/10/2020 STURGIS LUMBER & PLYWOOD CO 4.00 402356 12/10/2020 COMMUNICATIONS INTERNATIONAL 318,168.60 402357 12/10/2020 SSES INC 1,446.54 402358 12/10/2020 RANGER CONSTRUCTION IND INC 2,335.90 402359 12/10/2020 VERO CHEMICAL DISTRIBUTORS INC 377.70 402360 12/10/2020 RICOH USA INC 135.72 402361 12/10/2020 RICOH USA INC 583.02 402362 12/10/2020 SAFETY PRODUCTS INC 2,627.38 402363 12/10/2020 DATA FLOW SYSTEMS INC 4,436.61 402364 12/10/2020 SEWELL HARDWARE CO INC 18.19 402365 12/10/2020 GRAINGER 287.61 402366 12/10/2020 GRAYBAR ELECTRIC 423.18 402367 12/10/2020 HACH CO 3,676.98 402368 12/10/2020 LFI FORT PIERCE INC 1,573.60 21 TRANS NBR DATE VENDOR AMOUNT 402369 12/10/2020 BOUND TREE MEDICAL LLC 19.86 402370 12/10/2020 PETES CONCRETE 5,900.00 402371 12/10/2020 CITY ELECTRIC SUPPLY COMPANY 16.57 402372 12/10/2020 BAKER & TAYLOR INC 3,125.84 402373 12/10/2020 MIDWEST TAPE LLC 3,690.12 402374 12/10/2020 PRIZE POSSESSIONS 315.83 402375 12/10/2020 K & M ELECTRIC SUPPLY 30.66 402376 12/10/2020 JIMMYS AIR & REFRIGERATION INC 1,650.00 402377 12/10/2020 PC WEATHER PRODUCTS INC 1,980.00 402378 12/10/2020 CLERK OF CIRCUIT COURT 400.05 402379 12/10/2020 ROGER J NICOSIA 320.00 402380 12/10/2020 CITY OF VERO BEACH 750.63 402381 12/10/2020 MATTHEW BENDER & CO INC 205.30 402382 12/10/2020 JANITORIAL DEPOT OF AMERICA INC 1,738.06 402383 12/10/2020 ROGER CLEVELAND GOLF INC 172.80 402384 12/10/2020 ACUSHNET COMPANY 2,953.06 402385 12/10/2020 FLORIDA WATER & POLLUTION CONTROL 60.00 402386 12/10/2020 GEOSYNTEC CONSULTANTS INC 2,701.18 402387 12/10/2020 ST JOHNS RIVER WATER MGMT DISTRICT 1,190.00 402388 12/10/2020 TYLER TECHNOLOGIES INC 9,087.00 402389 12/10/2020 FAMOSO INC 2,667.11 402390 12/10/2020 SOUTHEAST DESALTING ASSOCIATION 40.00 402391 12/10/2020 CALLAWAY GOLF SALES COMPANY 8,041.53 402392 12/10/2020 FLORIDA POWER AND LIGHT 44,670.81 402393 12/10/2020 FLORIDA POWER AND LIGHT 5,166.75 402394 12/10/2020 FLORIDA POWER AND LIGHT 1,392.57 402395 12/10/2020 STATE ATTORNEY 11,413.56 402396 12/10/2020 US KIDS GOLF LLC 197.49 402397 12/10/2020 GLOBAL GOLF SALES INC 60.50 402398 12/10/2020 WASTE MANAGEMENT INC 202,836.76 402399 12/10/2020 BE SAFE SECURITY ALARMS INC 450.00 402400 12/10/2020 INDIAN RIVER FARMS WATER CNTRL DIST 395.00 402401 12/10/2020 INDIAN RIVER FARMS WATER CNTRL DIST 520.00 402402 12/10/2020 JOHN BROWN & SONS INC 6,750.00 402403 12/10/2020 WESTSIDE REPROGRAPHICS OF VERO BEACH INC 463.00 402404 12/10/2020 ELXSI INC 1,187.15 402405 12/10/2020 ARCADIS U S INC 7,212.25 402406 12/10/2020 THE PALMS AT VERO BEACH 2,802.00 402407 12/10/2020 HULETT ENVIRONMENTAL SERVICES 160.00 402408 12/10/2020 CELICO PARTNERSHIP 214.56 402409 12/10/2020 U S BANK NATIONAL ASSOCIATION 3,151.47 402410 12/10/2020 THE SHERWIN WILLIAMS CO 66.79 402411 12/10/2020 COASTAL TECHNOLOGY CORPORATION 131,641.58 402412 12/10/2020 FRANK BLAKE 1,875.00 402413 12/10/2020 SOUTHERN JANITOR SUPPLY INC 931.37 402414 12/10/2020 OCLC ONLINE COMPUTER LIBRARY CENTER 470.40 402415 12/10/2020 MBV ENGINEERING INC 15,600.00 402416 12/10/2020 GERELCOM INC 17,890.98 402417 12/10/2020 CHUAN V MAI 5,000.00 402418 12/10/2020 CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 840.47 402419 12/10/2020 PAK MAIL 172.25 402420 12/10/2020 GLOBALSTAR USA 196.20 402421 12/10/2020 JOHN A SAMMARTANO 3,500.00 402422 12/10/2020 LAZY J LLC 1,200.00 402423 12/10/2020 TREASURE COAST FOOD BANK INC 215.78 402424 12/10/2020 KWACKS INC 18,340.08 402425 12/10/2020 WELLS FARGO BANK NA 2,834.82 402426 12/10/2020 EQ THE ENVIRONMENTAL QUALITY COMPANY 24,350.42 402427 12/10/2020 JP MORGAN CHASE BANK NA 1,523.31 402428 12/10/2020 FORTY FOURTH ASSOCIATES, LLC 2,940.00 TRANS NBR DATE VENDOR AMOUNT 402429 12/10/2020 HIGHERGROUND INC 1,393.65 402430 12/10/2020 MURPHY & WALKER P L 4,287.75 402431 12/10/2020 FLORIDA ARMATURE WORKS INC 6,888.90 402432 12/10/2020 OVERDRIVE INC 539.40 402433 12/10/2020 REHMANN GROUP LLC 40,000.00 402434 12/10/2020 CLEAN SWEEP & VAC LLC 700.00 402435 12/10/2020 BURNETT LIME CO INC 16,657.14 402436 12/10/2020 ATLANTIC ROOFING II OF VERO BEACH INC 55,726.23 402437 12/10/2020 PENGUIN RANDOM HOUSE LLC 605.25 402438 12/10/2020 W S BADCOCK CORPORATION 12,140.79 402439 12/10/2020 SOUTHERN MANAGEMENT LLC 11,277.50 402440 12/10/2020 CHEMTRADE CHEMICALS CORPORTATION 11,925.95 402441- 12/10/2020 SUMMIT CONSTRUCTION OF VERO BEACH LLC 29,000.00 402442 12/10/2020 THE LAW OFFICES OF 901.00 402443 12/10/2020 SYLIVIA MILLER 130.00 402444 12/10/2020 HAWKINS INC 688.75 402445 12/10/2020 CAREFREE RANCH 1,500.00 402446 12/10/2020 CATHEDRAL CORPORATION 16,500.00 402447 12/10/2020 UNIFIRST CORPORATION 2,178.70 402448 12/10/2020 CDA SOLUTIONS INC 760.00 402449 12/10/2020 WILSON SPORTING GOODS CO 103.68 402450 12/10/2020 SITEONE LANDSCAPE SUPPLY HOLDINGS LLC 231.78 402451 12/10/2020 GOTTA GO GREEN ENTERPISES INC 213.36 402452 12/10/2020 ADVANCE STORES COMPANY INCORPORATED 255.86 402453 12/10/2020 PATRIOT PRODUCTIONS LLC 250.00 402454 12/10/2020 COVERALL NORTH AMERICA INC 215.00 402455 12/10/2020 MATHESON TRI-GAS INC 6,016.86 402456 12/10/2020 ROBERT O RICHARDSON III 50.00 402457 12/10/2020 AQSEPTENCE GROUP INC 1,135.65 402458 12/10/2020 COLE AUTO SUPPLY INC 314.65 402459 12/10/2020 RHOADES AIR & HEAT 13,040.00 402460 12/10/2020 BOWMAN CONSULTING GROUP LTD 1,650.00 402461 12/10/2020 NESTLE WATERS NORTH AMERICA 112.84 402462 12/10/2020 SSE ASSOCIATES INC 1,050.00 402463 12/10/2020 ENVIRONMENTAL OPERATING SOLUTION INC 8,043.00 402464 12/10/2020 STUART RUBBER STAMP & SIGN CO INC 298.91 402465 12/10/2020 4206 TWENTIETH ASSOCIATES LLC 4,200.00 402466 12/10/2020 CORE & MAIN LP 18,215.04 402467 12/10/2020 PACIFIC RIM VENTURES INC 1,764.00 402468 12/10/2020 WOERNER AGRIBUSINESS LLC 508.00 402469 12/10/2020 HINTERLAND GROUP INC 48,665.00 402470 12/10/2020 STATE OF FLORIDA 8,438.30 402471 12/10/2020 AMAZON CAPITAL SERVICES INC 5,672.55 402472 12/10/2020 TREASURE COAST PLUMBING LLC 187.00 402473 12/10/2020 PIRATE PEST CONTROL LLC 107.00 402474 12/10/2020 CALITEN LLC 40.27 402475 12/10/2020 AMERIGAS PROPANE LP 3,906.77 402476 12/10/2020 BANYAN RECYCLING INC 420.00 402477 12/10/2020 JORDAN POWER EQUIPMENT CORP 610.45 402478 12/10/2020 CK CONTRACTORS & DEVELOPMENT LLC 49,306.22 402479 12/10/2020 DEANGELO BROTHERS LLC 215.00 402480 12/10/2020 LIBERTY TIRE RECYCLING LLC 8,190.64 402481 12/10/2020 JUDITH A BURLEY 32.50 402482 12/10/2020 APTIM CORP 1,875.11 402483 12/10/2020 POLYWRAP RECYCLING LLC 88.66 402484 12/10/2020 WITT O'BRIEN'S LLC 19,139.75 402485 12/10/2020 FERGUSON US HOLDINGS INC 14,586.60 402486 12/10/2020 BLUE GOOSE CONSTRUCTION LLC 1,628.01 402487 12/10/2020 STAPLES INC 411.14 402488 12/10/2020 LOWES COMPANIES INC 1,600.66 29 TRANS NBR DATE VENDOR AMOUNT 402489 12/10/2020 PEOPLEREADY INC 312.00 402490 12/10/2020 HOLLINGER METAL EDGE 321.60 402491 12/10/2020 SCHMIDT REAL ESTATE FLORIDA EAST COAST LLC 1,900.00 402492 12/10/2020 REBECCA SIPLAK 28.00 402493 12/10/2020 TRILLIUM PUMPS USA INC 50,086.00 402494 12/10/2020 SOURCE MOLECULAR CORPORATION 1,260.00 402495 12/10/2020 CARLON INC 315.84 402496 12/10/2020 BRITTON INDUSTRIES INC 705.18 402497 12/10/2020 OHL USA 176,627.50 402498 12/10/2020 KMG FENCE LLC 42,485.17 402499 12/10/2020 RANDSTAD NORTH AMERICA INC 1,760.01 402500 12/10/2020 CRIQUETAPPAREL 1,199.50 402501 12/10/2020 PEOPLE READY FLORIDA INC 1,746.24 402502 12/10/2020 MR COOPER GROUP INC 2,096.55 402503 12/10/2020 ELMDALE PROPERTY MANAGEMENT LLC 4,200.00 402504 12/10/2020 SUPERIOR FENCE & RAIL OF BREVARD COUNTY INC 75.00 402505 12/10/2020 RANSOM P CLARK 4,500.00 402506 12/10/2020 EDISSON VASQUEZ 8,809.18 402507 12/10/2020 JUDITH L CARNEVALE 2,071.11 402508 12/10/2020 JUAN SANCHEZ 500.00 402509 12/10/2020 FIRAS ALSAYED 100.00 402510 12/10/2020 AUDREE LEZNIEWICZ 5,000.00 402511 12/10/2020 SCOTT FINNEY 5,000.00 402512 12/10/2020 ANDY YEN NGUYEN 5,000.00 402513 12/10/2020 DUY K NGUYEN 5,000.00 402514 12/10/2020 B & R JEWELERS INC 5,000.00 402515 12/10/2020 TIP TOP NAILS OF SUMMER INC 5,000.00 402516 12/10/2020 LESTER TYSON 5,000.00 402517 12/10/2020 DALEL SALEH 5,000.00 402518 12/10/2020 JOSEPH A NUTT 5,000.00 402519 12/10/2020 BRIDAL SUITE INC 5,000.00 402520 12/10/2020 TROPICAL SMOOTHIE OF INDIAN RIVER COUNTY 5,000.00 402521 12/10/2020 PROTEUS CONSULTING INC 5,000.00 402522 12/10/2020 GALLERY 14 LLC 5,000.00 402523 12/10/2020 SWEET KISS ICE CREAM INC 5,000.00 402524 12/10/2020 SMILEY RILEYS ICE CREAM LLC 5,000.00 402525 12/10/2020 ARNALDO VIGOA 4,050.00 402526 12/10/2020 BEVERLY DILLON 37.36 402527 12/10/2020 SELENE BETTENCOURT 3,900.00 402528 12/10/2020 JARED MALDONADO 4,500.00 402529 12/10/2020 YOUSTINA GAD 4,500.00 402530 12/10/2020 WILLIAM MICHAEL BIEBESHEIMER 3,000.00 402531 12/10/2020 UTIL REFUNDS 193.50 402532 12/10/2020 UTIL REFUNDS 45.45 402533 12/10/2020 UTIL REFUNDS 36.63 402534 12/10/2020 UTIL REFUNDS 450.89 402535 12/10/2020 UTIL REFUNDS 22.65 402536 12/10/2020 UTIL REFUNDS 82.28 402537 12/10/2020 UTIL REFUNDS 32.31 402538 12/10/2020 UTIL REFUNDS 39.21 402539 12/10/2020 UTIL REFUNDS 151.96 402540 12/10/2020 UTIL REFUNDS 6.18 402541 12/10/2020 UTIL REFUNDS 76.30 402542 12/10/2020 UTIL REFUNDS 75.15 402543 12/10/2020 UTIL REFUNDS 31.53 402544 12/10/2020 UTIL REFUNDS 14.27 402545 12/10/2020 UTIL REFUNDS 27.41 402546 12/10/2020 UTIL REFUNDS 67.68 402547 12/10/2020 UTIL REFUNDS 67.26 402548 12/10/2020 UTIL REFUNDS 65.40 30 TRANS NBR DATE VENDOR AMOUNT 402549 12/10/2020 UTIL REFUNDS 52.47 402550 12/10/2020 UTIL REFUNDS 98.71 402551 12/10/2020 UTIL REFUNDS 116.06 402552 12/10/2020 UTIL REFUNDS 45.60 402553 12/10/2020 UTIL REFUNDS 152.77 402554 12/10/2020 UTIL REFUNDS 28.52 402555 12/10/2020 UTIL REFUNDS 30.11 402556 12/10/2020 UTIL REFUNDS 94.09 402557 12/10/2020 UTIL REFUNDS 44.14 402558 12/10/2020 UTIL REFUNDS 40.04 402559 12/10/2020 UTIL REFUNDS 46.41 402560 12/10/2020 UTIL REFUNDS 86.77 402561 12/10/2020 UTIL REFUNDS 2.59 402562 12/10/2020 UTIL REFUNDS 72.67 402563 12/10/2020 UTIL REFUNDS 87.78 402564 12/10/2020 UTIL REFUNDS 43.88 402565 12/10/2020 UTIL REFUNDS 43.55 402566 12/10/2020 UTIL REFUNDS 5.71 402567 12/10/2020 UTIL REFUNDS 23.56 402568 12/10/2020 UTIL REFUNDS 48.38 402569 12/10/2020 UTIL REFUNDS 57.32 402570 12/10/2020 UTIL REFUNDS 31.65 402571 12/10/2020 UTIL REFUNDS 81.10 402572 12/10/2020 UTIL REFUNDS 16.36 402573 12/10/2020 UTIL REFUNDS 93.28 402574 12/10/2020 UTIL REFUNDS 8.91 402575 12/10/2020 UTIL REFUNDS 21.19 402576 12/10/2020 UTIL REFUNDS 38.73 Grand Total: 1,753,290.41 31 RENTAL ASSISTANCE CHECKS WRITTEN TRANS NBR DATE VENDOR AMOUNT 900936 12/10/2020 CREATIVE CHOICE HOMES XVI LTD 471.00 Grand Total: 471.00 32 ELECTRONIC PAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOUNT 1017468 12/08/2020 AT&T CORP 989.00 1017469 12/08/2020 OFFICE DEPOT INC 1,406.52 1017470 12/08/2020 COMCAST 27.96 1017471 12/08/2020 POLYDYNE INC 2,645.00 1017472 12/08/2020 WASTE MANAGEMENT INC OF FLORIDA 10,390.03 1017473 12/09/2020 FLORIDA DEPT OF ENVIRONMENTAL PROTECTION 6,750.00 1017474 12/09/2020 FLORIDA DEPT OF ENVIRONMENTAL PROTECTION 6,900.00 1017475 12/09/2020 FLORIDA DEPT OF ENVIRONMENTAL PROTECTION 6,900.00 1017476 12/10/2020 PARKS RENTAL & SALES INC 474.82 1017477 12/10/2020 NORTH SOUTH SUPPLY INC 157.98 1017478 12/10/2020 COLD AIR DISTRIBUTORS WAREHOUSE 224.13 1017479 12/10/2020 INDIAN RIVER BATTERY 2,978.25 1017480 12/10/2020 INDIAN RIVER OXYGEN INC 3,914.95 1017481 12/10/2020 APPLE INDUSTRIAL SUPPLY CO 484.59 1017482 12/10/2020 GALLS LLC 10.12 1017483 12/10/2020 MEEKS PLUMBING INC 1,006.00 1017484 12/10/2020 ABCO GARAGE DOOR CO INC 4,898.00 1017485 12/10/2020 AIR COMPRESSOR WORKS INC 2,575.88 1017486 12/10/2020 ALLIED UNIVERSAL CORP 26,872.62 1017487 12/10/2020 IRRIGATION CONSULTANTS UNLIMITED INC 73.53 1017488 12/10/2020 SOUTHERN COMPUTER WAREHOUSE INC 44.37 1017489 12/10/2020 APPLE MACHINE & SUPPLY CO 95.31 1017490 12/10/2020 HD SUPPLY FACILITIES MAINTENANCE LTD 755.14 1017491 12/10/2020 COMO OIL COMPANY OF FLORIDA 70.00 1017492 12/10/2020 COMPLETE ELECTRIC INC 5,885.00 1017493 12/10/2020 SPINNAKER VERO INC 504.28 1017494 12/10/2020 SIMS CRANE & EQUIPMENT CO 674.10 1017495 12/10/2020 AUTO PARTNERS LLC 247.00 1017496 12/10/2020 HYDRA SERVICE (S) INC 7,789.00 1017497 12/10/2020 ALLIED DIVERSIFIED OF VERO BEACH LLC 925.00 1017498 12/10/2020 EFE INC 1,856.80 1017499 12/10/2020 PACE ANALYTICAL SERVICES .LLC 1,814.00 1017500 12/10/2020 TOSHIBA AMERICA BUSINESS SOLUTIONS INC 175.04 1017501 12/10/2020 AT&T CORP 51.57 1017502 12/10/2020 WASTE MANAGEMENT INC OF FLORIDA 2,680.57 Grand Total: 103,246.56 33 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 8173 12/04/2020 KIMLEY HORN & ASSOC INC 65,783.06 8174 12/04/2020 AMERICAN FAMILY LIFE ASSURANCE CO 21,661.78 8175 12/04/2020 FL RETIREMENT SYSTEM 779,140.55 8176 12/04/2020 IRS -PAYROLL TAXES 302.86 8177 12/07/2020 KIMLEY HORN & ASSOC INC 47,857.50 8178 12/07/2020 CDM SMITH INC 54,284.35 8179 12/07/2020 RX BENEFITS INC 202,879.13 8180 12/07/2020 ATLAS ORGANICS INDIAN RIVER LLC 125,531.38 8181 12/08/2020 BLUE CROSS & BLUE SHIELD OF FLORIDA INC 39,962.00 8182 12/08/2020 ALLSTATE 146.66 8183 12/08/2020 HIGHMARK STOP LOSS 93,043.23 8184 12/08/2020 CHARD SNYDER & ASSOCIATES INC 329.60 8185 12/08/2020 FIDELITY SECURITY LIFE INSURANCE COMPANY 4,346.80 8186 12/08/2020 WEST HEALTH ADVOCATE SOLUTIONS INC 2,007.60 8187 12/08/2020 WEST HEALTH ADVOCATE SOLUTIONS INC 1,519.65 8188 12/09/2020 KIMLEY HORN & ASSOC INC 158,893.11 8189 12/09/2020 IRS -PAYROLL TAXES 12,150.52 8190 12/09/2020 SUPREME TITLE VERO BEACH 20,000.00 8191 12/10/2020 MUTUAL OF OMAHA 8,023.64 Grand Total: 1,637,863.42 34 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 180127 1h Street Vero Beach, FL 32960 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: ELISSA NAGY, FINANCE DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER DATE: December 17, 2020 comp o e << 9 O SFR COUNT{ SUBJECT: APPROVAL OF CHECKS AND ELECTRONIC PAYMENTS December 11, 2020 to December 17, 2020 In compliance with Chapter 136.06, Florida Statutes, all checks and electronic payments issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached lists of checks and electronic payments, issued by the Comptroller's office, for the time period of December 11, 2020 to December 17, 2020. 35 CHECKS WRITTEN TRANS NBR DATE VENDOR AMOUNT 402577 12/11/2020 ADMIN FOR CHILD SUPPORT ENFORCEMENT 233.40 402578 12/11/2020 ADMIN FOR CHILD SUPPORT ENFORCEMENT 39.07 402579 12/11/2020 NORTH CAROLINA CHILD SUPPORT 105.69 402580 12/11/2020 AMERITAS 31,533.48 402581 12/11/2020 TOTAL ADMINISTRATIVE SERVICES CORP 2,152.50 402582 12/11/2020 COMMONWEALTH OF MASSACHUSETTS 154.00 402583 12/11/2020 TX CHILD SUPPORT SDU 163.85 402584 12/14/2020 CREATIVE CHOICE HOMES XVI LTD 2,475.00 402585 12/14/2020 IRC HOUSING AUTHORITY 654.00 402586 12/14/2020 A3J3 INVESTMENTS LLC 3,150.00 402587 12/14/2020 GHOLAMREZA TORKAMAN 3,300.00 402588 12/14/2020 RICHARD PARENT 3,900.00 402589 12/14/2020 VERO BEACH INVESTMENTS LLC 2,793.00 402590 12/14/2020 VERO BEACH LEASED HOUSING ASSOC III LLLP 967.00 402591 12/14/2020 NRZ NBN ISSUER HOLDING LLC 2,447.94 402592 12/14/2020 JIMMIE F KOUNS 1,150.00 402593 12/14/2020 BERNARDO HERNANDEZ LEYVA 4,200.00 402594 12/14/2020 GARY R CALHOUN 4,350.00 402595 12/15/2020 INDIAN RIVER COUNTY HEALTH DEPT 43,618.57 402596 12/15/2020 SALAHEDDINE FEKIH 5,000.00 402597 12/15/2020 CHRISTOHER GRAY 5,000.00 402598 12/15/2020 CLIPPERHANDZ PREMIER CUTS INC 5,000.00 402599 12/15/2020 DAVID SCOTT STEINMAN 5,000.00 402600 12/15/2020 MENS HAIR BY SUETTE LLC 5,000.00 402601 12/15/2020 A DUNBAR SHOP LLC 5,000.00 402602 12/15/2020 ERICKA REARDIN 5,000.00 402603 12/15/2020 IR ONE HURRICANE HOLDING LLC 5,000.00 402604 12/15/2020 THERESA ANN MOODY 5,000.00 402605 12/15/2020 VELOCITY 1 FITNESS INC 5,000.00 402606 12/15/2020 ELIZABETHS CONSIGNMENT LLC 5,000.00 402607 12/15/2020 AIRBOAT WILDERNESS RIDES INC 5,000.00 402608 12/15/2020 VERO BEACH KEYBOARD INC 5,000.00 402609 12/15/2020 FRANCES BREWSTER INC 5,000.00 402610 12/16/2020 SELECT PORTFOLIO SERVICING INC 4,500.00 402611 12/16/2020 DANIEL CORY MARTIN 3,750.00 402612 12/16/2020 TITONE PROPERTIES LLC 2,400.00 402613 12/16/2020 MIDLAND MORTGAGE 2,741.94 402614 12/16/2020 JANICE KING 4,500.00 402615 12/16/2020 COMPUTERSHARE MORTGAGE SERVICES INC 4,398.78 402616 12/16/2020 NORMAN L FASHEK 3,960.00 402617 12/16/2020 CARRINGTON MORTGAGE SERVICES LLC 1,659.72 402618 12/16/2020 STEVE STAHLEY 2,400.00 402619 12/17/2020 FLORIDA WATER & POLLUTION CONTROL 325.00 402620 12/17/2020 FLORIDA WATER & POLLUTION CONTROL 325.00 402621 12/17/2020 FLORIDA PUBLIC EMPLOYER LABOR 375.00 402622 12/17/2020 PETER OBRYAN 217.79 402623 12/17/2020 KEVIN GUENTHER 53.00 402624 12/17/2020 CHRISTOPHER HOFFMAN 53.00 402625 12/17/2020 UTIL REFUNDS 44.59 402626 12/17/2020 UTIL REFUNDS 63.07 402627 12/17/2020 UTIL REFUNDS 100.07 402628 12/17/2020 UTIL REFUNDS 80.44 402629 12/17/2020 UTIL REFUNDS 21.00 402630 12/17/2020 UTIL REFUNDS 31.55 402631 12/17/2020 UTIL REFUNDS 72.16 402632 12/17/2020 UTIL REFUNDS 50.00 402633 12/17/2020 UTIL REFUNDS 21.55 402634 12/17/2020 UTIL REFUNDS 75.55 36 TRANS NBR DATE VENDOR AMOUNT 402635 12/17/2020 UTIL REFUNDS 11.51 402636 12/17/2020 UTIL REFUNDS 34.07 402637 12/17/2020 UTIL REFUNDS 39.38 402638 12/17/2020 UTIL REFUNDS 54.64 402639 12/17/2020 UTIL REFUNDS 38.32 402640 12/17/2020 UTIL REFUNDS 34.37 402641 12/17/2020 UTIL REFUNDS 84.84 402642 12/17/2020 UTIL REFUNDS 36.65 402643 12/17/2020 UTIL REFUNDS 118.34 402644 12/17/2020 UTIL REFUNDS 58.14 402645 12/17/2020 UTIL REFUNDS 65.62 402646 12/17/2020 UTIL REFUNDS 99.25 402647 12/17/2020 UTIL REFUNDS 75.37 402648 12/17/2020 UTIL REFUNDS 67.48 402649 12/17/2020 UTIL REFUNDS 64.29 402650 12/17/2020 UTIL REFUNDS 42.62 402651 12/17/2020 UTIL REFUNDS 64.45 402652 12/17/2020 UTIL REFUNDS 58.34 402653 12/17/2020 UTIL REFUNDS 91.27 402654 12/17/2020 UTIL REFUNDS 109.26 402655 12/17/2020 UTIL REFUNDS 38.43 402656 12/17/2020 UTIL REFUNDS 38.06 402657 12/17/2020 UTIL REFUNDS 64.37 402658 12/17/2020 UTIL REFUNDS 88.12 402659 12/17/2020 UTIL REFUNDS 20.12 402660 12/17/2020 UTIL REFUNDS 29.40 402661 12/17/2020 UTIL REFUNDS 66.75 402662 12/17/2020 UTIL REFUNDS 86.02 402663 12/17/2020 UTIL REFUNDS 49.88 402664 12/17/2020 UTIL REFUNDS 99.12 402665 12/17/2020 UTIL REFUNDS 15.36 402666 12/17/2020 UTIL REFUNDS 81.64 402667 12/17/2020 UTIL REFUNDS 36.25 402668 12/17/2020 UTIL REFUNDS 79.27 402669 12/17/2020 UTIL REFUNDS 94.11 402670 12/17/2020 UTIL REFUNDS 332.82 402671 12/17/2020 UTIL REFUNDS 80.24 402672 12/17/2020 UTIL REFUNDS 62.58 402673 12/17/2020 PORT CONSOLIDATED INC 1,092.13 402674 12/17/2020 ROCKWOOD CORPORATION 97.20 402675 12/17/2020 COMMUNICATIONS INTERNATIONAL 380.50 402676 12/17/2020 LENGEMANN CORP 203.44 402677 12/17/2020 TEN-8 FIRE EQUIPMENT INC 4,538.73 402678 12/17/2020 RANGER CONSTRUCTION IND INC 1,116.12 402679 12/17/2020 VERO CHEMICAL DISTRIBUTORS INC 17.00 402680 12/17/2020 PALMDALE OIL COMPANY INC 39,629.92 402681 12/17/2020 RICOH USA INC 76.64 402682 12/17/2020 HENRY SCHEIN INC 2,139.18 402683 12/17/2020 DATA FLOW SYSTEMS INC 1,716.00 402684 12/17/2020 PARALEE COMPANY INC 600.00 402685 12/17/2020 E-Z BREW COFFEE & BOTTLE WATER SVC 51.44 402686 12/17/2020 GRAINGER 714.89 402687 12/17/2020 KELLY TRACTOR CO 626.41 402688 12/17/2020 VERO MARINE CENTER INC 110.92 402689 12/17/2020 WILD LAND ENTERPRISES INC 588.00 402690 12/17/2020 ST ANDREWS PRODUCTS CO 817.00 402691 12/17/2020 SCHULKE BITTLE & STODDARD LLC 450.00 402692 12/17/2020 PETES CONCRETE 1,150.00 402693 12/17/2020 TIRESOLES OF BROWARD INC 6,563.96 402694 12/17/2020 MYRON L COMPANY 1,185.56 37 TRANS NBR DATE VENDOR AMOUNT 402695 12/17/2020 BLAKESLEE SERVICES INC 777.30 402696 12/17/2020 BAKER & TAYLOR INC 2,631.10 402697 12/17/2020 MIDWEST TAPE LLC 377.15 402698 12/17/2020 MWI CORP 842.87 402699 12/17/2020 HUDSON PUMP & EQUIPMENT 1,086.13 402700 12/17/2020 CENGAGE LEARNING INC 1,658.41 402701 12/17/2020 PALM TRUCK CENTERS INC 889.93 402702 12/17/2020 INDIAN RIVER COUNTY HEALTH DEPT 61,555.83 402703 12/17/2020 VICTIM ASSISTANCE PROGRAM 6,310.58 402704 12/17/2020 ROGER J NICOSIA 1,500.00 402705 12/17/2020 CITY OF VERO BEACH 3,733.77 402706 12/17/2020 CITY OF VERO BEACH 2,230.27 402707 12/17/2020 CITY OF VERO BEACH 11,987.50 402708 12/17/2020 JANITORIAL DEPOT OF AMERICA INC 148.50 402709 12/17/2020 WILLIAM KEITH MCCULLY 88.75 402710 12/17/2020 ROGER CLEVELAND GOLF INC 172.80 402711 12/17/2020 ACUS14NET COMPANY 770.68 402712 12/17/2020 TYLER TECHNOLOGIES INC 2,960.00 402713 12/17/2020 TIMOTHY ROSE CONTRACTING INC 23,121.13 402714 12/17/2020 TIMOTHY ROSE CONTRACTING INC 541,569.51 402715 12/17/2020 CALLAWAY GOLF SALES COMPANY 1,276.39 402716 12/17/2020 FLORIDA POWER AND LIGHT 37,139.83 402717 12/17/2020 PUBLIC DEFENDER 4,161.30 402718 12/17/2020 TAYLOR MADE GOLF CO INC 1,138.28 402719 12/17/2020 PEACE RIVER ELECTRIC COOP INC 230.91 402720 12/17/2020 NEW HORIZONS OF THE TREASURE COAST 26,657.00 402721 12/17/2020 SUNSHINE STATE ONE CALL OF FL INC 1,097.00 402722 12/17/2020 MEDICARE PART B FINANCIAL SERVICES 729.42 402723 12/17/2020 THE ROOF AUTHORITY INC 500.00 402724 12/17/2020 AARP INSURANCE 230.99 402725 12/17/2020 UNITED HEALTH CARE INS COMPANY 1,294.16 402726 12/17/2020 HENRY SMITH 48.00 402727 12/17/2020 PITNEY BOWES INC 117.03 402728 12/17/2020 JOHN BROWN & SONS INC 9,285.00 402729 12/17/2020 WESTSIDE REPROGRAPHICS OF VERO BEACH INC 23.40 402730 12/17/2020 KEEP INDIAN RIVER BEAUTIFUL INC 5,569.01 402731 12/17/2020 MASTER METER INC 4,750.00 402732 12/17/2020 HUMANA 76.04 402733 12/17/2020 DAVCO ELECTRICAL CONTRACTORS CORP 4,173.00 402734 12/17/2020 BRIDGESTONE AMERICAS INC 3,322.86 402735 12/17/2020 ST LUCIE COUNTY BOCC 40,795.83 402736 12/17/2020 THE PALMS AT VERO BEACH 3,950.00 402737 12/17/2020 INDIAN RIVER COUNTY HOSPITAL DISTRICT -349,210.78 402738 12/17/2020 TRANE US INC 2,287.64 402739 12/17/2020 CELICO PARTNERSHIP 4,393.71 402740 12/17/2020 CINTAS CORPORATION NO 2 266.75 402741 12/17/2020 BENTLEY SYSTEMS INC 4,435.00 402742 12/17/2020 BRIDGESTONE GOLF INC 917.46 402743 12/17/2020 OTC DIRECT INC 56.62 402744 12/17/2020 OTC DIRECT INC 107.47 402745 12/17/2020 THE SHERWIN WILLIAMS CO 220.25 402746 12/17/2020 SOUTHERN JANITOR SUPPLY INC 3,035.89 402747 12/17/2020 PROGRESSIVE INSURANCE 265.20 402748 12/17/2020 MASTELLER & MOLER INC 2,490.00 402749 12/17/2020 HEVERON GROUP INC 2,100.00 402750 12/17/2020 GLOVER OIL COMPANY INC 13,800.10 402751 12/17/2020 SEBASTIAN RIVER AREA CHAMBER OF COMMERCE 4,323.32 402752 12/17/2020 LARRY STEPHENS 60.00 402753 12/17/2020 DOROTHY STRUNK 3,660.00 402754 12/17/2020 THE RAWLINGS CO LLC 383.12 TRANS NBR DATE VENDOR AMOUNT 402755 12/17/2020 ORCHID ISLAND PROPERTY MGMT 11 INC 15,189.00 402756 12/17/2020 CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 372.20 402757 12/17/2020 NICKEY SHERREL MILLS 500.00 402758 12/17/2020 JOHNNY B SMITH 375.00 402759 12/17/2020 MENTAL HEALTH ASSOCIATION IRC INC 11,454.33 402760 12/17/2020 CHARLES A WALKER 75.00 402761 12/17/2020 LOST TREE PRESERVE LLLP 57,443.38 402762 12/17/2020 SOUCY, CYNTHIA J & MARC 68.06 402763 12/17/2020 DIANE TYSON 3,900.00 402764 12/17/2020 KWACKS INC 1,859.00 402765 12/17/2020 MAUI RIPPERS INC 234.55 402766 12/17/2020 WINSUPPLY OF VERO BEACH 222.33 402767 12/17/2020 FLORIDA MEDICAID 180.78 402768 12/17/2020 RODRIGO PENALOZA 4,800.00 402769 12/17/2020 FLORIDA COAST EQUIPMENT INC 4,326.65 402770 12/17/2020 OVERDRIVE INC 1,454.23 402771 12/17/2020 DANIEL CORY MARTIN 3,750.00 402772 12/17/2020 PROMATIC INC 330.00 402773 12/17/2020 VERO BEACH PARTNERSHIP 400.00 402774 12/17/2020 VERO BEACH PARTNERSHIP 800.00 402775 12/17/2020 VERO BEACH PARTNERSHIP 800.00 402776 12/17/2020 GFA INTERNATIONAL INC 9,637.50 402777 12/17/2020 MOORE MOTORS INC 143.50 402778 12/17/2020 WILD TURKEY ESTATES OF VERO LLC 5,742.10 402779 12/17/2020 OCEAN RESEARCH & CONSERVATION ASSOCIATION E 6,797.06 402780 12/17/2020 CARDINAL HEALTH I10 INC 987.61 402781 12/17/2020 MUNICIPAL EMERGENCY SERVICES INC 2,749.58 402782 12/17/2020 CARROT TOP INDUSTRIES INC 388.05 402783 12/17/2020 ALEX MIKLO 200.00 402784 12/17/2020 TREASURE COAST TURF INC 894.00 402785 12/17/2020 W&G MAINTENANCE 13,640.00 402786 12/17/2020 PENGUIN RANDOM HOUSE LLC 75.00 402787 12/17/2020 STRAIGHT OAK LLC 36.00 402788 12/17/2020 PRS 236.35 402789 12/17/2020 SAMBA HOLDINGS INC 1,590.52 402790 12/17/2020 MASCHMEYER CONCRETE COMPANY OF FLORIDA 887.04 402791 12/17/2020 CATHEDRAL CORPORATION 879.37 402792 12/17/2020 UNIFIRST CORPORATION 1,334.40 402793 12/17/2020 CDA SOLUTIONS INC 726.35 402794 12/17/2020 SUNSHINE HEALTH PLAN MEDICAID 90.29 402795 12/17/2020 SITEONE LANDSCAPE SUPPLY HOLDINGS LLC 231.03 402796 12/17/2020 BARSALOU VENTURES LLC 156.00 402797 12/17/2020 WURTH USA INC 58.50 402798 12/17/2020 AC VETERINARY SPECIALTY SERVICES 182.38 402799 12/17/2020 COVERALL NORTH AMERICA INC 2,015.00 402800 12/17/2020 ROBERT O RICHARDSON III 400.00 402801 12/17/2020 COLE AUTO SUPPLY INC 7,675.91 402802 12/17/2020 PRP CONSTRUCTION GROUP LLC 74,410.45 402803 12/17/2020 RHOADES AIR & HEAT 170.00 402804 12/17/2020 KONICA MINOLTA BUSINESS SOLUTIONS 119.14 402805 12/17/2020 M N WORLDWIDE INC 170.00 402806 12/17/2020 THE COACHING COMPANY INC 450.00 402807 12/17/2020 RELX INC 410.00 402808 12/17/2020 NESTLE WATERS NORTH AMERICA 55.41 402809 12/17/2020 CALVIN GIORDANO & ASSOCIATES INC 6,800.00 402810 12/17/2020 JOE PAYNE INC 14,328.08 402811 12/17/2020 DJD EQUIPMENT HOLDINGS LLC 3,225.06 402812 12/17/2020 ABISCOM INC 110.83 402813 12/17/2020 ENGINEERED SERVICES INC 60.00 402814 12/17/2020 ARI PHOENIX INC 2,878.51 39 TRANS NBR DATE VENDOR AMOUNT 402815 12/17/2020 STANTEC CONSULTING SERVICES INC 1,105.50 402816 12/17/2020 EMPIRE PIPE ORLANDO LLC 2,270.93 402817 12/17/2020 WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIO 14,950.00 402818 12/17/2020 AMAZON CAPITAL SERVICES INC 1,486.43 402819 12/17/2020 PREMIER LANDSCAPE SOLUTIONS OF IR LLC 3,480.00 402820 12/17/2020 AMERIGAS PROPANE LP 1,631.54 402821 12/17/2020 METROPOLITAN COMMUNICATION SERVICES INC 395.00 402822 12/17/2020 DAVID MIKE 225.00 402823 12/17/2020 JORDAN POWER EQUIPMENT CORP 1,039.01 402824 12/17/2020 DEANGELO BROTHERS LLC 600.00 402825 12/17/2020 LIBERTY TIRE RECYCLING LLC 3,274.97 402826 12/17/2020 MULLINAX FORD OF VERO BEACH 1,320.43 402827 12/17/2020 R&S RADIO LLC 400.00 402828 12/17/2020 KYOCERA DOCUMENT SOLUTIONS SOUTHEAST LLC 99.85 402829 12/17/2020 KYOCERA DOCUMENT SOLUTIONS SOUTHEAST LLC 840.70 402830 12/17/2020 JENNIFER D JAMES 108.00 402831 12/17/2020 BLUE GOOSE CONSTRUCTION LLC 11,842.93 402832 12/17/2020 STAPLES INC 565.50 402833 12/17/2020 LOWES COMPANIES INC 3,595.50 402834 12/17/2020 RARESTEP INC 8,400.00 402835 12/17/2020 CHRIS ZAVESKY 325.00 402836 12/17/2020 DEX IMAGING LLC 25.00 402837 12/17/2020 SONRISE APARTMENT PROPERTIES LLC 2,805.00 402838 12/17/2020 ANATUM GEOMOBILE SOLUTIONS LLC 210.00 402839 12/17/2020 REBECCA SIPLAK 20.00 402840 12/17/2020 THEODORE SEMI 400.00 402841 12/17/2020 VERO BEACH LEASED HOUSING ASSOC III LLLP 500.00 402842 12/17/2020 BERL ENTERPRISES LLC 2,568.00 402843 12/17/2020 J-MAC CLEANING SERVICES INC 4,833.33 402844 12/17/2020 CARLON INC 1,076.40 402845 12/17/2020 PEOPLE READY FLORIDA INC 11,998.40 402846 12/17/2020 MR COOPER GROUP INC 2,083.17 402847 12/17/2020 FLORIDA COMMUNITY CARE 424.63 402848 12/17/2020 STAYWELL 44.72 402849 12/17/2020 LAKEWOOD VILLAGE MHC LLC 500.00 402850 12/17/2020 SHARON MAIN 4,150.00 402851 12/17/2020 VERO BEACH EAGLE DRIVE LLC 1,500.00 402852 12/17/2020 GENCIE LLC 2,437.00 402853 12/17/2020 MARC H MASET 150.00 402854 12/17/2020 GARY C GRASSETT 377.80 402855 12/17/2020 ELIZABETH SMITH 306.38 402856 12/17/2020 EDMUND R DAVIS 67.48 402857 12/17/2020 CITY OF MIAMI EMS SERVICES 220.00 402858 12/17/2020 GEOFFREY KRYSL 91.52 402859 12/17/2020 KATHRYN JOY 98.32 402860 12/17/2020 MARK R TIMBLIN 93.94 402861 12/17/2020 TRAVIS RICHMOND 199.60 402862 12/17/2020 LUMAR BUILDERS 100.00 402863 12/17/2020 FAY SERVICING LLC 2,018.91 402864 12/17/2020 DANUTA DE KLEYN 4,500.00 402865 12/17/2020 UTIL REFUNDS 45.39 402866 12/17/2020 UTIL REFUNDS 21.30 402867 12/17/2020 UTIL REFUNDS 82.65 402868 12/17/2020 UTIL REFUNDS 49.87 402869 12/17/2020 UTIL REFUNDS 66.84 402870 12/17/2020 UTIL REFUNDS 42.47 402871 12/17/2020 UTIL REFUNDS 30.27 402872 12/17/2020 UTIL REFUNDS 68.58 402873 12/17/2020 UTIL REFUNDS 323.41 402874 12/17/2020 UTIL REFUNDS 32.64 40 TRANS NBR DATE VENDOR AMOUNT 402875 12/17/2020 UTIL REFUNDS 8.48 402876 12/17/2020 UTIL REFUNDS 83.67 402877 12/17/2020 UTIL REFUNDS 39.56 402878 12/17/2020 UTIL REFUNDS 11.97 402879 12/17/2020 UTIL REFUNDS 25.82 402880 12/17/2020 UTIL REFUNDS 45.70 402881 12/17/2020 UTIL REFUNDS 68.58 402882 12/17/2020 UTIL REFUNDS 78.16 402883 12/17/2020 UTIL REFUNDS 74.37 402884 12/17/2020 UTIL REFUNDS 22.88 402885 12/17/2020 UTIL REFUNDS 82.32 402886 12/17/2020 UTIL REFUNDS 84.28 402887 12/17/2020 UTIL REFUNDS 71.66 402888 12/17/2020 UTIL REFUNDS 6.34 402889 12/17/2020 UTIL REFUNDS 41.29 402890 12/17/2020 UTIL REFUNDS 67.60 402891 12/17/2020 UTIL REFUNDS 27.11 402892 12/17/2020 UTIL REFUNDS 75.65 402893 12/17/2020 UTIL REFUNDS 95.54 402894 12/17/2020 UTIL REFUNDS 50.86 402895 12/17/2020 UTIL REFUNDS 60.72 402896 12/17/2020 UTIL REFUNDS 62.91 402897 12/17/2020 UTIL REFUNDS 34.92 402898 12/17/2020 UTIL REFUNDS 36.58 402899 12/17/2020 UTIL REFUNDS 69.84 402900 12/17/2020 UTIL REFUNDS 205.01 402901 12/17/2020 UTIL REFUNDS 244.24 402902 12/17/2020 UTIL REFUNDS 24.27 402903 12/17/2020 UTIL REFUNDS 58.08 402904 12/17/2020 UTIL REFUNDS 25.60 402905 12/17/2020 UTIL REFUNDS 151.39 402906 12/17/2020 UTIL REFUNDS 73.78 402907 12/17/2020 UTIL REFUNDS 60.10 402908 12/17/2020 UTIL REFUNDS 85.48 402909 12/17/2020 UTIL REFUNDS 39.23 402910 12/17/2020 UTIL REFUNDS 90.39 Grand Total: 1,853,452.69 41 RENTAL ASSISTANCE CHECKS WRITTEN TRANS NBR DATE 900937 12/17/2020 Grand Total: VENDOR STAPLES INC AMOUNT 3,333.42 3,333.42 42 ELECTRONIC PAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOUNT 1017503 12/14/2020 AT&T CORP 7,895.23 1017504 12/14/2020 COMCAST 149.95 1017505 12/14/2020 POLYDYNE INC 5,290.00 1017506 12/14/2020 WASTE MANAGEMENT INC OF FLORIDA 1,985.23 1017507 12/15/2020 OFFICE DEPOT INC 2,413.35 1017508 12/17/2020 RING POWER CORPORATION 2,366.71 1017509 12/17/2020 MIKES GARAGE & WRECKER SERVICE INC 130.00 1017510 12/17/2020 SMITH BROTHERS CONTRACTING EQUIP 1,406.60 1017511 12/17/2020 MEEKS PLUMBING INC 1,090.00 1017512 12/17/2020 WIGINTON CORPORATION 886.00 1017513 12/17/2020 HD SUPPLY FACILITIES MAINTENANCE LTD 495.64 1017514 12/17/2020 RECHTIEN INTERNATIONAL TRUCKS 1,006.79 1017515 12/17/2020 SPINNAKER VERO INC 455.50 1017516 12/17/2020 STAT MEDICAL DISPOSAL INC 205.00 1017517 12/17/2020 RADWELL INTERNATIONAL INC 260.21 1017518 12/17/2020 ALLIED DIVERSIFIED OF VERO BEACH LLC 85.00 1017519 12/17/2020 NEXAIR LLC 73.92 1017520 12/17/2020 PACE ANALYTICAL SERVICES LLC 10,591.00 1017521 12/17/2020 TOSHIBA AMERICA BUSINESS SOLUTIONS INC 2,032.63 Grand Total: 38,818.76 43 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 8192 12/11/2020 IRC FIRE FIGHTERS ASSOC 10,310.84 8193 12/11/2020 FL SDU 4,585.46 8194 12/11/2020 MUTUAL OF OMAHA 19,751.62 8195 12/11/2020 NATIONWIDE SOLUTIONS RETIREMENT INC 9,299.57 8196 12/11/2020 NATIONWIDE SOLUTIONS RETIREMENT INC 70,947.86 8197 12/11/2020 TOTAL ADMINISTRATIVE SERVICES CORP 11,838.44 8198 12/11/2020 RX BENEFITS INC 2,751.70 8199 12/14/2020 IRC CHAMBER OF COMMERCE 58,737.02 8200 12/14/2020 VETERANS COUNCIL OF I R C 2,836.76 8201 12/15/2020 CITY OF SEBASTIAN 242,366.69 8202 12/15/2020 FLORIDA DEPARTMENT OF REVENUE 21,964.19 8203 12/15/2020 FLORIDA DEPARTMENT OF REVENUE 607.11 8204 12/15/2020 FLORIDA DEPARTMENT OF REVENUE 2,236.46 8205 12/15/2020 FLORIDA DEPARTMENT OF REVENUE 2,519.58 8206 12/16/2020 CITY OF FELLSMERE 17,755.45 8207 12/16/2020 SCHOOL DISTRICT OF I R COUNTY 182,513.00 8208 12/17/2020 VETERANS COUNCIL OF I R C 4,283.55 8209 12/17/2020 ATLANTIC COASTAL LAND TITLE CO LLC 6,622.50 Grand Total: 671,927.80 r CLERK OF CIRCUIT COURT INTEROFFICE MEMORANDUM To: Honorable Board of County Commissioners Date: January 5, 2021 Subject: Approval of Public Official Bond for Eric S. Flowers as Sheriff From: Terri Collins -Lister, Supervisor Clerk to the Board and VAB Pursuant to Section 137.01, Florida Statutes, Public Official Bonds must be approved by the Board of County Commissioners. It is requested that the Board approve the attached Public Official Bond, effective January 5, 2021 through January 5, 2025, for Eric S. Flowers. In accordance with Ordinance 2012-033, the Public Official Bonds/Renewal Certificates are on file in the Office of the Clerk to the Board. Attachment: Public Official Bond — Eric S. Flowers 45 a WESTERN SURETY COMPANY G G P.O. Box 5077 Bond No. 72321754 n Sioux Falls, SD 57117-5077 Effective Date: January 5, 2021 �DD® G (605) 336-0850 p p G G WesternSurety C � W p tl tl p R State of Florida tl o Secretary of State n 6 Division of Elections y 6 500 South Bronough Street, Room 316 ; a p Tallahassee, Florida 32399-0250 n R p 1 tl y Public Official Bond County of Indian River KNOW ALL PERSONS BY THESE PRESENTS, That we, Eric S. Flowers (Officiui's Name) as Principal, and WESTERN SURETY COMPANY as Surety, are bound unto the Governor of the State of Florida, and his successors in office, in the sum of $ 100,000.00 Dollars, we hereby bind ourselves and each of our heirs, executors, administrators, successors and assigns, jointly and severally. THE CONDITION OF THIS OBLIGATION IS SUCH, That, whereas, said official was elected ® appointed ❑ Sheriff County of Indian River to hold this office for (Name of Office) a term beginning January 5, 2021 and ending January 5, 2025 and until his/her successor is qualified according to the Constitution and Laws of the State of Florida. NOW, THEREFORE, If the official shall faithfully perform the duties of t it office as pro ' e by law, this obligation is void. X (S" nature of Official) Signed and Sealed this 23rd day of November 2020 101 S. Reid St., Ste. 300 WESTERN SURETY COMPANY Sioux Falls, SD 57103-7046 (Address of Main Surety Company) Byr"TI"At. ASIA see- FLORIDA SHERIFFS INSURANCE AGENCY, LLC 'a0 4' (Name of Local Bonding Company) �"`fferr 2090 SUMMIT LAKE DR. ...,TAT.T,AHA5LqEE-. G z `' ' 'xFT, '49,317 o �0 r (Address of Local Bonding Company) G J : ;ilz �' ByX • 9 p G (Signature of Ilicensed Resident Agent)Sr 9 n 0 �, (Social Security Number of Licensed Resident Agent) �� •... � 'i W , PP g Y s�� �� A ointed Agent of Surety )a h , \ —Y,r �' p p 44stixd Y$B OS (Type Name of Licensed Resident Agent) n 1 6 The above is approved this 5 t h day of J a n n a ry 2021 u p by: County Commissioners d G y G Chairman: Peter D. O'Bryan, Vice Chairman p G Joseph E. Flescher p G Susan Adams a4bond.doc (02/04) Joseph H. Earman 9 G Form 1345-12-2012 9 G F LMoss n Western Surety Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Paul T. Bruflat of Sioux Falls , State of south Dakota , its regularly elected vice President , as Attorney -in -Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond: •A • r� • .r. s. i bond with bond number 72321754 for ERIC S. FLOWERS as Principal in the penalty amount not to exceed: $100,000.00 Western Surety Company further certifies that the following is a true and exact copy of Section 7 of the by-laws of Western Surety Company duly adopted and now in force, to -wit: Section 7. All bonds, policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attomeys-in-Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seat is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seat may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Vice President with the corporate seal affixed this 23rd day of November 2020 ATTEST • . Nelson, Assistant Secretary STATE OF SOUTH DAKOTA COUNTY OF MINNEHAHA ss W EST5'RN/SURETY-)C0MPANY By Paul T. Bgfflat, Vice President On this 23rd day of November 2020 , before me, a Notary Public, personally appeared Paul T Brrnflat and L_ Nelson who, being by me duly swom, acknowledged that they signed the above Power of Attorney as Vice PrPsident and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged said instrument to be the volunta7 act and deed of said Corporation. b°+bbbbbbbbbbbbbb44b�s44bb } r J. MOHR r ps AE � NOTARY PUBLICF3 f SOUTH DAKOTA B }y,,ybbye,e,,,bbyyyybbbbybbb } My Commission Expires June 23, 2021 U Notary Public To validate bond authenticity, go to www.cnasuretv.com > Owner/Obligee Services > Validate Bond Co gage. Fonn F1975-1-2016 Ow INDIAN RIVER COUNTY MEMORANDUM TO: Jason E. Brown County Administrator DEPARTMENT HEAD CONCURRENCE: Phillip J. Matson, AICP Community Development Director THROUGH: Andrew Sobczak Chief, Environmental Planning & Code Enforcement FROM: Kelly Buck Code Enforcement Officer DATE: 12/15/2020 RE: Request by Catherine Mary Blum and Brendon R. Blum for Release of an Easement Located at 4531 7th PL SW It is requested that the Board of County Commissioners formally consider the following information at its regular meeting of January 5th, 2021. DESCRIPTION AND CONDITIONS The County has been petitioned by Catherine Mary Blum and Brendon R. Blum owners of a lot located at 4531 7th PL SW for release of a portion of a landscape buffer easement located across the rear of their lot. The purpose of the easement release request is to accommodate the construction of a swimming pool and deck. ANALYSIS The request has been reviewed by the County Surveyor, the Indian River County Community Development Department, the Indian River County Road & Bridge and Engineering Divisions, and the Arbor Trace Subdivision Home Owners Association. None of the reviewing entities expressed an objection to the requested release of easement, and as such, it is staff s position that the requested easement release will have no adverse impact on the subject property or any adjacent properties. RECOMMENDATION Staff recommends that the Board, through adoption of the proposed resolution, approve release of the landscape buffer easement as described in the attached resolution. Attachments: 1. Map depicting easement proposed for release. 2. Proposed County Resolution Releasing Easement. ease.bccmemo proj./appl. no. 2001100158/88234 48 I LOT 33 a f l�' � a i IPA art// 71WO C1,' �•,f ' h,�,,� o , LOT 34, -- all 611k 70 25' lut*CApE i�,�- II]FFER L—Ac6r=m . f � 49 ` a RESOLUTION NO. 2021 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING AN EASEMENT LOCATED AT 4531 7TH PL SW, ARBOR TRACE PHASE I PD WHEREAS, Indian River County has an interest in a landscape buffer easement located on Lot 34, Arbor Trace Phase I PD; and WHEREAS, Catherine Mary Blum and Brendon R. Blum, the owners of the property, have made an application to Indian River County requesting that the County release the easement, or portion thereof, and WHEREAS, the retention of the easement, or portion thereof, as described below, serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: INDIAN RIVER COUNTY DOES HEREBY RELEASE and abandon all right, title, and interest that it may have in the following described easement: to release the east ten (10) feet of the west twenty-five (25) foot landscape buffer easement of Lot 34, Arbor Trace Phase I PD, according to the plat thereof, as recorded in Plat Book 16, Page 1 of the Public Records of Indian River County, Florida. This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1801 27th Street, Vero Beach, Florida 32960. THIS RESOLUTION was moved for adoption by Commissioner , seconded by Commissioner , and adopted on the day of 92021, by the following vote: Chairman Joseph E. Flescher Vice -Chairman Peter D. O'Bryan Commissioner Susan Adams Commissioner Laura Moss Commissioner Joe Earman The Chairman declared the resolution duly passed and adopted this day of , 2021 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Joseph E. Flescher, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller RIN Deputy Clerk 50 RESOLUTION NO. 2021 - APPROVED AS TO LEGAL FORM: County Attorney ease.beedoe proj/apl. no. 2001100158/88234 Cc: Applicant: CATHERINE MARY BLUM & BRENDON R. BLUM 4531 7TH PL SW VERO BEACH, FL 32968 51 INDIAN RIVER COUNTY MEMORANDUM TO: Jason E. Brown County Administrator DEPARTMENT HEAD CONCURRENCE: Phillip J. Matson, AICP Community Development Director THROUGH: Andrew Sobczak Chief, Environmental Planning & Code Enforcement FROM: Kelly Buck Code Enforcement Officer DATE: 12/15/2020 RE: Request by 63rd Street Group, LLC for Release of an Easement Located at 4400 77th Street It is requested that the Board of County Commissioners formally consider the following information at its regular meeting of January 5th, 2021. DESCRIPTION AND CONDITIONS The County has been petitioned by 63rd Street Group, LLC, owner of a lot located at 4400 77th Street for release of a drainage easement. The purpose of the easement release is to accommodate site improvements related to property development. ANALYSIS The request has been reviewed by AT&T; Florida Power & Light Corporation; Comcast Cable Services; the Indian River County Utilities Department; the Indian River County Road & Bridge and Engineering Divisions; and the County Surveyor. None of the utility providers or reviewing agencies expressed an objection to the requested release of easement, and as such, it is staff's position that the requested easement release will have no adverse impacts on the subject property or any adjacent properties. RECOMMENDATION Staff recommends that the Board, through adoption of the proposed resolution, approve release of the easement as described in the attached resolution. Attachments: 1. Map depicting easement proposed for release 2. Proposed County Resolution Releasing Easement ease.bccmemo proj./appl. no. 95120084/83859 52 IN N PP lip gg � dg�4 a hr 0 u Cho y 4 03 3 f LOT B I i 0 u Cho y 4 03 3 RESOLUTION NO. 2021 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING AN EASEMENT LOCATED AT 4400 77TH STREET, HOBART ESTATES SUBDIVISION UNIT 1 WHEREAS, Indian River County has an interest in a drainage easement located at 4400 77th Street; and WHEREAS, 63rd Street Group, LLC, the owner of the property, has made an application to Indian .River County requesting that the County release the easement; and WHEREAS, the retention of the easement as described below serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: INDIAN RIVER COUNTY DOES HEREBY RELEASE and abandon all right, title, and interest that it may have in the following described easement: to release the north twenty-five (25) foot surface drainage easement on Lots I through 5, Hobart Estates Unit No. 1, according to the plat thereof, as recorded in Plat Book 8, Page 20 of the Public Records of Indian River County, Florida. This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1801 27th Street, Vero Beach, Florida 32960. THIS RESOLUTION was moved for adoption by Commissioner , seconded by Commissioner , and adopted on the day of 52021, by the following vote: Chairman Joseph E. Flescher Vice -Chairman Peter D. O'Bryan Commissioner Susan Adams Commissioner Laura Moss Commissioner Joe Earman The Chairman declared the resolution duly passed and adopted this day of , 2021 Un BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,. FLORIDA Joseph E. Flescher, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller IM Deputy Clerk 6Y■ RESOLUTION NO. 2021 - APPROVED AS TO LEGAL FORM: County Attorney ease.bccdoc proj/apl. no. 95120084/83859 Cc: Applicant: 63RD STREET GROUP LLC 4125 INDIAN RIVER DR. VERO BEACH, FL 32963 55 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Susan J. Prado, Assistant County Attorney Consent Agenda 1/5/2021 Offi of INDIAN RIVER COUNTY MEMORANDUM TO: The Board of County Commissioners FROM: Susan J. Prado, Assistant County Attorney DATE: December 11, 2020 ATTORNEY SUBJECT: Resolutions Cancelling Taxes on Properties Purchased for Public Purpose: Right -Of -Way for 66th Avenue from Marsha A. Kinchen, an Unmarried Woman and Marvin Kenneth Kinchen, an Unmarried Man; and Kinchen Groves, Inc., a Florida Corporation Resolutions have been prepared for the purpose of earmarking the public use of the properties and cancelling any delinquent, omitted or current taxes which may exist on the following properties purchased by Indian River County: Public Purpose: Right-of-way for 66th Avenue Location/Description: Portion of Parcel 32-39-06-00001-0010-00007.0 Purchased From: Marsha A. Kinchen, an unmarried woman and Marvin Kenneth Kinchen, an unmarried man Instrument: Warranty Deed recorded in O.R. Book 3366, Page 2278 Public Purpose: Right-of-way for 66th Avenue Location/Description: Portion of Parcel 32-39-06-00001-0010-00001.0 Purchased From: Kinchen Groves, Inc., a Florida corporation Instrument: Warranty Deed recorded in O.R. Book 3366, Page 2281 FUNDING: There is no cost associated with this item. 56 RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute each Resolution to cancel certain taxes upon the properties purchased by Indian River County for a public purpose, and the Clerk to send a certified copy of each Resolution to .the Tax Collector and the Property Appraiser so that any delinquent or current taxes can be cancelled. Attachments: Resolutions cc: Carole Jean Jordan — Tax Collector Wesley Davis — Property Appraiser 57 purchased:from Marsha A. Kinchen, an unmarried woman and Marvin Kenneth Kinchen, an unmarried man public purpose: for 66th Avenue right-of-way part of tax parcel 32-39-06-00001-0010-00007.0 RESOLUTION NO. 2021- A RESOLUTION OF INDIAN. RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.281 FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon. receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed RESOLUTION NO. 2021 - to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were purchased by Indian River County from Marsha A. Kinchen, an unmarried woman and Marvin Kenneth Kinchen, an unmarried man, for 66th Avenue right-of-way, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Warranty Deed describing lands, recorded in O.R. Book 3366, Page 2278 of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows Commissioner Joseph E. Flescher, Chairman Commissioner Peter D. O'Bryan, Vice Chairman Commissioner Susan Adams Commissioner Joseph H. Earman Commissioner Laura Moss The Chairman thereupon declared the resolution duly passed and adopted this day of January, 2021. 59 RESOLUTION NO. 2021 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Joseph E. Flescher, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Deputy Clerk Tax Certificates Outstanding _ X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ -0- Approved as to form and legal sufficiency: By: Susan J. Prado Assistant County Attorney 60 purchased from Kinchen Groves, Inc., a Florida corporation public purpose: for W Avenue right-of-way part of tax parcel 32-39-06-00001-0010-00001.0 RESOLUTION NO. 2021- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed 61 RESOLUTION NO. 2021 - to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF .INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which . were purchased by Indian River County from Kinchen Groves, Inc., a Florida corporation, for 66th Avenue right-of-way, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Warranty Deed describing lands, recorded in O.R. Book 3366, Page 2281 of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Joseph E. Flescher, Chairman Commissioner Peter D., O'Bryan, Vice Chairman Commissioner Susan Adams Commissioner Joseph H. Earman Commissioner Laura Moss The Chairman thereupon declared the resolution duly passed and adopted this day of January, 2021. 62 RESOLUTION NO. 2021 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA In Joseph E. Flescher, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Tax Certificates Outstanding _ X Yes No GScj INDIAN RIVER COUNTY, FLORIDA 00 MEMORANDUM DATE: December 15, 2020 TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka, P.E., Public Works Director James W. Ennis, P.E. PMP, Assistant Public Works Director FROM: Michael Heller, Project Specialist SUBJECT: Professional Roof Design and Evaluation Consulting Services, RFQ No. 2020031 DESCRIPTION AND CONDITIONS On February 20, 2020, a Request for Qualifications (RFQ No. 2020031) was advertised for Professional Roof Design and Evaluation Consulting Services for a variety of future projects that may be authorized by Indian River County. The professional services may include evaluations of existing roof conditions, design solutions for remedial work, design solutions for roof replacement, and preparation of design documents. All submittal packages are on file in the County Purchasing Division. A selection committee comprised of Rich Szpyrka, P.E., Public Works Director, Vincent Burke, P.E., Director of Utilities Services, James Ennis, P.E., Assistant Public Works Director/County Engineer, Michael Heller, Engineering Project Specialist, and Andy Sobczak, Chief of Environmental Planning and Code Enforcement independently reviewed the seven (7) qualified submittal packages and short-listed three (3) firms for interviews in accordance with FS 287.055 and the County Purchasing Manual. On June 25, 2020, the board authorized the Public Works Department to enter into contract negotiations with the three top ranked firms: Jay Ammon Architect, Inc., REI Engineers, Inc. and A/R/C Associates, Inc. FUNDING Although no funding is directly allocated for these continuing contract services, funds are available within project specific County Accounts for these services. Following extension of the Agreements, County Staff will present tasks to the Board as individual Work Orders prior to commencement. RECOMMENDATION Staff recommends the Board approve the sample agreement and submitted rate schedules and authorize the Chairman to execute the agreements once the County Attorney has approved as to form and legal sufficiency and Risk Management has approved their required certificates of insurance. PAGE TWO Agenda Item: Professional Roof Design and Evaluation.Consulting Service, 64 RFQ No. 2020031 For BCC Meeting January 5, 2021 ATTACHMENTS 1. Sample Agreement 2. Rate Schedules — Exhibit A APPROVED AGENDA ITEM FOR JANUARY 5, 2021 65 CONTINUING CONTRACT AGREEMENT for CONTINUING PROFESSIONAL ROOF DESIGN, EVALUATION, AND CONSTRUCTION OVERSIGHT SERVICES THIS CONTINUING CONTRACT AGREEMENT for CONTINUING ENGINEERING SERVICES ("Agreement"), RFQ 2020031 entered into as of this day of , 2021 by and between INDIAN RIVER COUNTY, a political Subdivision of the State of Florida, ("COUNTY"), and ("CONSULTANT"). BACKGROUND RECITALS: /In compliance with the Consultants Competitive Negotiation Act, Se�ction 287.055, Florida Statutes, the COUNTY has selected the CONSULTANT to provide certai ,> professional services in the discipline of Geotechnical Engineering. A. The CONSULTANT is willing and able to perform the Services for the COUNTY on the terms and conditions set forth below; and B. The COUNTY and the CONSULTANT., to enter into this Agreement for the CONSULTANT's Services for various and oversight projects. f NOW THEREFORE, in accordance good and valuable consideration, acknowledged, the parties agree as 1. GENERAL 1.1 Professional services rovided b the CONSULTANT for the COUNTY � \p ` ,y COU shall be identified in individualrWork Orders prepared by the COUNTY. Purchase Orders may be issued by the COUNTY for proposed services that total less than $35,000.00. For proposed services $35,000.02bd over, Work Orders shall be issued and approved by the County Administrator -or Indian River -County -Board of County Commissioners, as authorized. For the purpose-of,this document, Purchase Order shall be defined as a Work Order, however the amount will be -less tkan.,$35,000.00. Work Orders shall be performed in a timely, efficient, cost effective -manner, and in;accordance with current professional standards. Work Orders shall 'include -a description of services to be performed; a statement of fees; a schedule of deliverable=o-exceed, schedule for compensation and whether compensation is lump sum, maximum task based, or any combination of the foregoing; a budget establishing the -amount of compensation to be paid with sufficient detail so as to identify all of the various elements of costs; a projected schedule for completion of the work to be performed by the CONSULTANT; and any other additional instructions or provisions relating to the specific Services authorized pursuant to each Work Order that does not conflict with d construction I covenants herein contained and other I nd sufficiency of which are hereby the terms of thisAgreement. fi 1.2 Whenever the term "Work Order" is used herein, it is intended to mean that formal document that is dated; serially numbered; and executed by both the COUNTY and the CONSULTANT by which the COUNTY accepts CONSULTANT's proposal for specific services and CONSULTANT indicates a willingness to perform such specific services for the terms and under the conditions specified in this Agreement. Each Work Order must be fully executed by the COUNTY prior to issuance of the related Notice -to -Proceed. 1.3 Services related to any individual Work Order which would increase, decrease or which are otherwise outside the scope of Services or level of effort contemplated by a Work Order shall be Services for which the CONSULTANT must obtain the prior written approval of the COUNTY as provided by this Agreement. All terms for theoerformance of such Services must be agreed upon in a written document prior to anyf eviation from the terms of a Work Order; and when properly authorized and executed-6y,both the,&ONSULTANT and the COUNTY, shall become an amendment to the Work Orderjor a new Work Order, at the sole option of the COUNTY. A separate Notice -to -Proceed may, at,the sole option" -of the COUNTY, be given for each phase of the services contained in any �Work,Order hereunder. 1.4 A Work Order shall not give rise to any contractual rights until it meets the foregoing requirements. Each written Notice -to -Proceed and specific Work Order, as approved by the COUNTY, shall be an addendum to this Agreement:.,Nothing contained in any Work Order 7/ Zshall conflict with the terms of this Agreement, and the':lterms�of�th"is;Agreement shall be deemed to be incorporated into each individual Work./der as if fully'set forth therein. 1.5 A schedule of current hourly billing rates is set forth in Exhibit A attached to this Agreement and made a, part hereof by` this reference. These hourly billing rates will remain effective for the initial three-vear term of this�Acireement. 1.6 No representation or guarantee is.,made,by-Indian River County as to the minimum or maximum dollar value, volume of -work, or type�of work, if any, that CONSULTANT will receive during the.1term of this Agreements `J 1.7 The Background -Recitals are true and correct and form a material part of this Agreement. 1 ` 2. COU TN Y OBLIGATIONS 2.1 The.COUNTY\will provide the CONSULTANT with a copy of any preliminary data or reports,available as required ,in connection with the work to be performed under this Agreement, together with all available drawings, surveys, right-of-way maps, and other documents in the possession of the COUNTY pertinent to a Project. The CONSULTANT shall satisfy itself as to accuracy of any data.ptovided. The CONSULTANT is responsible for bringing to the COUNTY's attention, for the County's resolution, material inconsistencies or errors in such data that come to the CONSULTANT'S attention. 2.2 The COUNTY shall arrange for access to, and make provisions for the CONSULTANT to enter upon, public and private property (where required) as necessary for the CONSULTANT to perform its Services, upon timely written request &CONSULTANT to COUNTY. 2.3 The COUNTY shall promptly execute all permit applications necessary to the Project. 2.4 The COUNTY shall examine any and all studies, reports, sketches, drawings, specifications, proposals and other documents presented by the CONSULTANT, and render, 67 in writing, decisions pertaining thereto within a reasonable time. 2.5 Approval by the COUNTY of any of the CONSULTANT's work, including but not limitedto drawings, design specifications, written reports, or any work products of any nature whatsoever furnished hereunder, shall not in any way relieve the CONSULTANT of responsibility for the technical accuracy and adequacy of the work. Neither the COUNTY's review, approval or acceptance of, or payment for, any of the Services furnished under this Agreement shall be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement. The CONSULTANT shall be and remain liable in accordance with all applicable laws for all damages to the COUNTY caused by the negligent performance by the CONSULTANT of,any of the Services furnished under thisAgreement. 2.6 The COUNTY reserves the right to appoint one or more (Project Managers for the specific Services in connection with any Work Order. The Project -Manager shall: (a) act as the COUNTY's agent with respect to the Services rendered,hereunder; (b) transmit instructions to and receive information from the CONSULTANT; (c) communicate the COUNTY's policies and decisions to the CONSULTANT regarding theServices; and (d) determine, initially, whether the CONSULTANT is,fulflling\its duties, responsibilities, and obligations hereunder. /Writt/en 2.7 The COUNTY shall give prompt notice to the CONSULTANT whenever the COUNTY observes or otherwise becomes aware of -any development that affects the timing or delivery of the CONS ULTANT's�Services�\l,f the" CONSULTANT has been delayed in completing its Services through no fault,,or`neglligence of either the CONSULTANT or any sub -consultant, and, as a result will be unable,to perform fully and satisfactorily under the provisions of this Agreement,"then thZ6,(: NSULTANT shall promptly notify the Project Manager. In the COUNTY's-,sole,discretionand,upon the submission to the COUNTY of evidence of the causes of the �delay the Work `Order shall be modified in writing as set forth in this Agreement,Fsubject to the COU.NTY'S.rights to change, terminate, or stop any or all of the Services at anyjime ni accordance with this Agreement. 2.8 �The-CONSULTANT/sh��rnot.be considered in default for a failure to perform if such failure/arises-,out of causes -reasonably beyond the CONSULTANT's control and through no fault or 'negligence_of the CONSULTANT. The parties acknowledge that adverse weather conditions, act`s of ,God,`�or, other unforeseen circumstances of a similar nature, may necessitate modification's to this Agreement. If such conditions and circumstances do in fact occur, then the COUNTY and CONSULTANT shall mutually agree, in writing, to the modifications -to. be -made to this Agreement. 3. RESPONSIBILITIES OF THE CONSULTANT 3.1 The CONSULTANT agrees to perform all necessary Services in connection with the assigned Projects) as set forth in the Work Orders and in this Agreement. 3.2 The CONSULTANT will endeavor not to duplicate any previous work done on any Project. Before execution of a Work Order, the CONSULTANT shall consult with the COUNTY to clarify and define the COUNTY's requirements for the Project. 3.3 The CONSULTANT agrees to complete the Project within the time frame specified in the Work Order. M 3.4 The CONSULTANT will maintain an adequate staff of qualified personnel. 3.5 The CONSULTANT will comply with all present and future federal, state, and local laws, rules, regulations, policies, codes, and guidelines applicable to the Services performed under this Agreement. 3.6 The CONSULTANT, as a part of the consideration hereof, does hereby covenant and agree that: (1) in connection with the furnishing of Services to the COUNTY hereunder, no person shall be excluded from participation in, denied the benefits of, or otherwise subjected to discrimination in regard to the services to be performed by CONSULTANT under this Agreement on the grounds of such person's race, color, creed, national origin, religion, physical disability, age, or sex; and (2) the CONSULTANT shall/comply with all existing requirements concerning discrimination imposed by any and all/applicable local, state, and federal rules, regulations, or guidelines; as such rules, regulations, `or guidelines may be from time to time amended.�;� 3.7 The CONSULTANT shall during the entire term of this Agreement;*procure and keep in full force, effect, and good standing any and all\necessary licenses,,/registrations, certificates, permits, and any and all other authorizations 'as are required by local, state, or federal law, in order for the CONSULTANT to render its Services as..d se cribed in this Agreement. The CONSULTANT shall also require all,sub-consultantsfto comply by contract with the provisions of thissection. 3.8 The CONSULTANT will prepare all�necessary,,sketches and completed application forms to accompany the COUNTY's applications any required federal, state, or local permits. The CONSULTANT will replyin�writing,'to all regulatory agencies' requests for additional information related to a permit, application.\The CONSULTANT will document all meetings, conversations, etc with permitting agencies, ,The CONSULTANT will provide the COUNTY with copies of all -permit applications including attachments, and all related correspondence. The CONSULTANT acknowledges that preparation of all applicable permits for the COUNTY's,submittal to regulator- y agencies, and the CONSULTANT's written responses to all regulatory agencies'\questions until the permit is issued or denied, are included within the scope,ofasic compensation in each particular Work Order. No additional service work related to'permifting ill.be-approved for any reason, except in the case where new permitting requirements,become..effective after the effective date of a Work Order. 3.9 ' The CONSULTANT\will cooperate fully with the COUNTY in order that all phases of the work ma_y=be properly scheduled and coordinated. 3.10 The CONSULTANT will cooperate and coordinate with other COUNTY CONS ULTANTS,_as directed by the COUNTY. 3.11 The CONSULTANT shall report the status of the Services under this Agreement to the County Project Manager upon request and hold all drawings, calculations and related work open to the inspection of the County Project Manager or his authorized agent at any time, uponreasonable request. 3.12 All documents, reports, tracings, plans, specifications, field books, survey notes and information, maps, contract documents, and other data developed by the CONSULTANT for the purpose of this Agreement, are and shall remain the property of the COUNTY. The foregoing items will be created, maintained, updated, and provided in the format specified by the COUNTY. When all work contemplated under this Agreement is complete, all of the above data shall be delivered to the County Project Manager. 69 3.13 The CONSULTANT will confer with the COUNTY during the further development of improvements for which the CONSULTANT has provided design or other services, and the CONSULTANT will interpret plans and other documents; correct errors and omissions; and prepare any necessary plan revisions not involving a change in the scope of the work required, at no additional cost to the COUNTY, within thirty (30) calendar days of notice by the COUNTY, or upon a determination of the CONSULTANT of the existence of such errors or omissions, whichever event shall first occur. The foregoing is not intended to include construction management services provided by the CONSULTANT. 3.14 The CONSULTANT agrees to maintain complete and accurate books and records ("Books"), in accordance with sound accounting principles and standards for all Services, costs, and expenditures under this Agreement. The Books shall identify the Services rendered during each month of the Agreement and the date and type of each Project -related expense. The COUNTY shall have the right at any reasonable time and through anyfof its designated agents or representatives, to inspect and audit the Books for the purpo'se'of verifying the accuracy of any invoice. The CONSULTANT shall retain the Books, and make them available to the COUNTY as specified above, until the later of three (3) years\after the!date of termination of this Agreement, or such longer time if required by any federal,,state, or other governmental law, regulation, or grant requirement. \\ \ , 3.15 The CONSULTANT shall not assign the prior written consent of the COUNTY. WKS the COUNTY, the CONSULTANT shall caus( responsible for the major portions of each sE reports or other data. ransf&r ny work�under this -Agreement without pplicable and upon receipt of such consent from names of the engineering and surveying firms aterspecialty of the work to be inserted on the 3.16 All documents, including but not limited to.drawings and specifications, prepared by the CONSULTANT pursuant to this, Agreement are related exclusively to the Services described herein and are not intended or -represented to be suitable for reuse by the COUNTY or others on any other project. Reuse of any �document.or drawing shall be at the COUNTY's own risk. The CONS ULTANT\��ii�allt=be el'\6,liable for any modifications made to the documents by others. 3.17 /�Cont ar ctor is re'gistered with and will use the Department of Homeland Security's E-Verify'system (www.e-'verify.gov) to confirm the employment eligibility of all newly hired employees for�thi duration`,of�this agreement, as required by Section 448.095, F.S. Contractor is also responsible for obtaining.proof of E -Verify registration and compliance for all subcontractors. 4. TERM; DURATIONr' OFAGREEMENT 4.1 This Agreement shall remain in full force and effect for a period of three (3) years after the date of execution thereof, or until completion of all project phases as defined by the COUNTY, whichever occurs first, or unless otherwise terminated by mutual consent of the parties hereto, or terminated pursuant to Section 8 "Termination", This Agreement may be extended for one additional two (2) year renewal atthe discretion ofthe County. 5. COMPENSATION 5.1 The COUNTY shall pay to the CONSULTANT a mutually agreed upon lump sum or maximum amount not -to -exceed professional fee for each task in the Work Order, to be paid in 70 monthly installments or on a deliverable basis, all as set forth in a Work Order. Duly certified invoices, in triplicate phased as per the Work Order, shall be submitted to the County Project Manager, in detail sufficient for proper prepayment and post payment audit. Upon submittal of a proper invoice the County Project Manager will determine if the tasks or portions thereof have been satisfactorily completed. Upon a determination of satisfactory completion, the County Project Manager will authorize payment to be made. All payments for services shall be made to the CONSULTANT by the COUNTY in accordance with the Florida Prompt Payment Act, as may be amended from time to time (Section 218.70, Florida Statutes, et seq.). Payment for Purchase Orders will be included in the proposal for Purchase Order. 5.1.1 The CONSULTANT shall include on the invoices any identifiable per diem, meals and lodgings, taxi fares and miscellaneous travel -connected expenses,for CONSULTANT's personnel subject to the limitations of F. S. section 112.061, as may.,be amended from time to time. Travel expenses, if any, shall not be on a direct pay/ basis by�the COUNTY. Notwithstanding the foregoing, the CONSULTANT acknowledges and agrees that it will not be reimbursed for any travel within Indian River County, both aftera CONSULTANT arrives from outside of Indian River County, and where a CONSULTANT maintains an officein Indian River County. 5.1.2 The COUNTY shall make direct payment�of all permit fees/paid to regulatory agencies for approvals directly attributable to the Services under the Project. These permit fees do not include those permits requiredifor any construction contractor. 5.2 The COUNTY may at any time notify the CONSULTANT of requested changes to the Services under an existing Work Order, and thereupon the COUNTY and the CONSULTANT shall execute a mutually agreeable amended\Work,.00rder or a new Work Order. 5.3 The COUNTY shall have the sole'right to reduce or eliminate, in whole or in part, any portion of the Services under any -Work Order at�any time and for any reason, upon written notice to the CONSULTANT specifying -the nature and extent of the reduction. In such event, the CONSULTANThs all_be paid for the Services already performed and also for the Services remaining to be doneand. ot-reduced,oreliminated, upon submission of invoices as set forth in thisAgreement. 5.4 /The COUNTY maat any time and for any reason, direct the CONSULTANT to suspend "Services, in whole.,or in part underthis Agreement. Such direction shall be in writing, and shall specify the—per iod�during which Services shall be stopped. The CONSULTANT shall resume its -Services upon the date specified, or upon such other date as the COUNTY may thereafter specify in writing. Where the COUNTY has suspended the Services under this Agreement for a period in excess of six (6) months, the compensation of CONSULTANT for such suspended.Services may be subject to modification. The period during which the Services are stopped by the COUNTY shall be added to the time of performance of this Agreement. 6. ADDITIONAL WORK 6.1 If services in addition to the Services provided hereunder are required or desired by the County in connection with the Project, the COUNTY may, at the sole option of the COUNTY: separately obtain same outside of this Agreement; or request the CONSULTANT to provide, either directly by the CONSULTANT or by a sub consultant, such additional 71 services by a new Work Order or by a written amendment to a specific Work Order. 7. INSURANCE AND INDEMNIFICATION 7.1 The CONSULTANT shall not commence work on this Agreement until it has obtained all insurance required under this Agreement and such insurance has been approved by the County's Risk Manager. 7.2 CONSULTANT shall procure and maintain, for the duration of this Agreement, the minimum insurance coverage as set forth herein. The cost of such insurance shall be included in the CONSULTANT's fee: 7.2.1 Workers' Compensation: Workers' Compensation as/required b the State of P pY Florida Employers' Liability of $100,000 each accident, $500,000, disease policy limit, and $100,000 disease each employee. ���� 7.2.2 General Liability: commercial general liability coverage; -,,including co to ractual liability and independent contractor, with a minimum,combined single Iimit,of0,000 per occurrence. 7.2.3 Business Automobile Liability: owned, hired', and `non -owned vehicles at a minimum combined single limit of $300,000 per occurrence. 7.2.4 Professional Liability Insurance: `providing coverage for n gligent acts, errors, or omissions committed by CONSULTANT with �a�limit of $1,000,000 per claim/annual aggregate. This insurance shall extend coverage to,\loss of interest, earning, profit, use, and business interruption, cost of repla�cem �•\o er, and other special, indirect, and consequential damages. 7.3 CONSULTANT's insurance -coverage shall-eprimary. 7.4 All required surae policies\shall`be'placed with insurers licensed to do business in Florida and with a Bests rating of A -VII r better. 7.5 The-in'll` rance�policies procured shall be occurrence forms, not claims made policies with the exception of professional liability. 7.6 A certificate of,insurance shall be provided to the County's Risk Manager for review and app�oval,,teri (10),days.prior to commencement of any work under this Agreement. The COUNTY- shall be named as an additional insured on all policies except workers' compensati C .and pr jessional liability. 7.7 The insurance companies selected shall send written verification to the County Risk Manager that they will provide 30 days prior written notice to the County Risk Manager of its intent to cancel or modify any required policies of insurance. 7.8 CONSULTANT shall include all sub -consultants as insured under its policies or shall furnish separate certificates and endorsements for each sub consultants. All coverages for sub -consultants shall be subject to all of the requirements stated herein. 7.9 The COUNTY, by and through its Risk Manager, reserves the right periodically to 72 review any and all policies of insurance and reasonably to adjust the limits of coverage required hereunder, from time to time throughout the term of this Agreement. In such event, the COUNTY shall provide the CONSULTANT with separate written notice of such adjusted limits and CONSULTANT shall comply within thirty (30) days of receipt thereof. The failure by CONSULTANT to provide such additional coverage shall constitute a default by CONSULTANT and shall be grounds for termination of this Agreement by the COUNTY. 7.10 The CONSULTANT shall indemnify and hold harmless the COUNTY, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the CONSULTANT and other persons^employed or utilized by the CONSULTANT in the performance of this Agreement. 8. TERMINATION 8.1 This Agreement may be terminated: (a) by the COUNTY, fo`r a'n'reason, upon>thirty (30) days' prior written notice to the CONSULTANT; ,or (b) by the CO.NSULTANT,11for any reason, upon thirty (30) days' prior written notice to the COUNTY; or4(c)Lby the mutual Agreement of the parties; or d) as may otherwise_ be 'pprovided below. In`the event of the termination of this Agreement, any liability of one party to the other arisingf&ut of any Services rendered, or for any act or event occurring prior to thd�terminati n;shall not be terminated or released. 8.2 In the event of termination by the COUNTY,; the COUNTY's sole obligation to the CONSULTANT shall be payment for -those �portions of satisfactorily completed work previously authorized by approved Work,Order. Such payment shall be determined on the basis of the hours of work -perfumed by\the CONSULTANT, or the percentage of work complete as estimated by the'CONSULTANT and agreed upon by the COUNTY up to the time of termination. In the event of such -termination, the COUNTY may, without penalty or other obligation to,the-CONSULTANT, elect to employ other persons to perform the same or similar services. 8.3 The obligation to provide servi � s under this Agreement maybe terminated by either party upon -seven (7) days,prio� written notice in the event of substantial failure by the other party to perform in accordance with the terms of this Agreement through no fault of the terminating party. 1� 8.4 Irl- the -event that the CONSULTANT merges with another company, becomes a subsidiary of, or makes any other substantial change in structure, the COUNTY reserves the right to terminate this Agreement in accordance with its terms. 8.5 In the eventmof termination of this Agreement, the CONSULTANT agrees to surrender any and all documents prepared by the CONSULTANT for the COUNTY in connection with this Agreement 8.6 The COUNTY may terminate this Agreement for refusal by the CONSULTANT to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119 Florida Statutes and made or received by the CONSULTANT in conjunction with this Agreement. 8.7 The COUNTY may terminate this Agreement in whole or in part if the CONSULTANT submits a false invoice to the COUNTY. 73 8.8 CONSULTANT certifies that it and those related entities of respondent as defined by Florida law are not on the Scrutinized Companies that Boycott Israel List, created pursuant to s. 215.4725 of the Florida Statutes, and are not engaged in a boycott of Israel. In addition, if this agreement is for goods or services of one million dollars or more, CONSULTANT certifies that it and those related entities of respondent as defined above by Florida law are not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to Section 215.473 of the Florida Statutes and are not engaged in business operations in Cuba or Syria. COUNTY may terminate this Contract if Company is found to have submitt&d a false certification as provided under section 287.135(5), Florida Statutes, been placed"'on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or been engaged in business operations in CGba or Syria, as defined by section 287.135, Florida Statutes. �f � COUNTY may terminate this Contract if Company, including all wholly ownedubsidiaries, majority-owned subsidiaries, and parent companies, that exist for the purpose of making profit, is found to have been placed on the Scrutinized Companies that Boycott Israel,Listor is engaged in a boycott of Israel as set forth in section -21-5.4725 Florida Statutes :\-' 9. TRUTH -IN -NEGOTIATION CERTIFICATE: CONTINGENCYFEES� 9.1 Execution of this Agreement�by\the-,CO.NSU`L ANT shall act as the execution of a truth- in -negotiation certificate certifying that the, wage rates and costs used to determine the compensation provided for in this Agreement are accurate, complete and current as of the date of the Agreement and no higher than those charged the CONSULTANT's most favored customer for the same or substantially similaservice�,The wage rates and costs shall be adjusted to exclude any significant sums should the COUNTY determine that the wage rates and costs were increased due to inaccurate, incomplete or noncurrent wage rates or due to inaccurate representations of fees paid -to. outside CONSULTANT& The COUNTY shall exercise its rights` 1unde this "Certs Cate" within one (1) year following final payment. COUNTY has the authority n d'right toaudit CONSULTANT's records under this provision. The C U TY does not hereby wave any other right it may have pursuant to Section 287.055, Florida Statute, as i may be from time -to -time amended. 9.2 ,Pursuant- to_ the CONSULTANTS' Competitive Negotiation Act, Section 287.055, Florida Statutes; the\CONSULTANT warrants that it has not employed or retained any company -or person other than a bona fide employee working solely for the CONSULTANT to solicit or secure thisfAgreement and that it has not paid or agreed to pay any company or person other than a -bona fide employee working solely for the CONSULTANT any fee, commission, percentage fee, gifts or any other considerations, contingent upon or resulting from the award or making of this contract. For breach of violation of this provision, the COUNTY shall have the right to terminate this Agreement without liability and, at its discretion, to deduct from the contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 10. MISCELLANEOUS PROVISIONS 10.1 Independent Contractor. It is specifically understood and acknowledged by the parties hereto that the CONSULTANT or employees or sub -consultants of the 74 CONSULTANT are in no way to be considered employees of the COUNTY, but are independent contractors performing solely under the terms of the Agreement and not otherwise. 10.2 Merger; Modification. This Agreement incorporates and includes all prior and contemporaneous negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings of any nature whatsoever concerning the subject matter of the Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior or contemporaneous representations or agreements, whether oral or written. No alteration, change, or modification of the terms of this Agreement shall be valid unless made in writing and signed by the CONSULTANT and the COUNTY. 10.3 Governing Law; Venue. This Agreement, including all attachments hereto, shall be construed according to the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of thisXAgreement sfiKall be in Indian River County, Florida, or, in the event of federal jurisdiction, in the United States District Court for the Southern District of Florida. 10.4 Remedies; No Waiver. All remedies -,provided`�\nthis Agreement shall be deemed cumulative and additional, and not in lieu or exclusive�of\each`othe�or of any other remedy available to either party, at law or in equity\Each right) power\and/remedy of the parties provided for in this Agreement shall becumulative and -concurrent and shall be in addition to every other right, power or remedy provided for in this Agreement or now or hereafter existing at law or in equity or by statute or�otherwise.Ttib failure of either party to insist upon compliance by the other party with any obligation, or exercise any remedy, does not waive the right to so in the event/o a-continuing\or subsequent delinquency or default. A party's waiver of one or more defaults -does no6donsfitute, a waiver of any other delinquency or default. If any legal action or other p o eeding�'is brought for the enforcement of this Agreement or because of an alleged dispute, breach, default, or misrepresentation in connection with any provisions of this Agreement, each party shall bear its own costs. 10.5 Severability. If any term -or provision of this Agreement or the application thereof to any person or -circumstance 'shall; to -any extent, be held invalid or unenforceable for the remain/def—of-this Agreement, then the application of such term or provision to persons or circumstances other -than those as to which it is held invalid or unenforceable shall not be affected; -and every-otherter'm and provision of this Agreement shall be deemed valid and enforceable-to"the extent permitted by law. f,Funds. The obligations of the. COUNTY under this Agreement are 10.6 Availability� subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 10.7 No Pledge of Credit. The CONSULTANT shall not pledge the COUNTY's credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgment, lien, or anyform of indebtedness. 10.8 Survival. Except as otherwise expressly provided herein, each obligation in this Agreement to be performed by CONSULTANT shall survive the termination or expiration of this Agreement. 75 10.9 Construction. The headings of the sections of this Agreement are for the purpose of convenience only, and shall not be deemed to expand, limit, or modify the provisions contained in such sections. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine or neuter, singular or plural, as the identity of the parties or parties may require. The parties hereby acknowledge and agree that each was properly represented by counsel and this Agreement was negotiated and drafted at arm's-length so that the judicial rule of construction to the effect that a legal document shall be construed against the draftsperson shall be inapplicable to this Agreement. 10.10 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original copy and all of which shall constitute but one and the same instrument. 10.11 Public Records Compliance A. Indian River County is a public agency subject to Chapter 1'1.9�Florida Statutes. The Contractor shall comply with Florida's Public Records Law. Specifically; the'Contracto/r shall: (1) Keep and maintain public records required by the County to perform the service. (2) Upon request from the County's Custodian of P bu li R cords, provide the County with a copy of the requested records or allow the records to be`inspected or\copied within a reasonable time at a cost that does not exceed the cost:provided in Chapter 119.or as otherwise provided by law. (3) Ensure that public records that are exempt orconfidential and exempt from public records disclosure requirements are not disclosed except as,authorized by law for the duration of the contract term and following completion of the contract -,if the contractor does not transfer the records to the County. (4) Upon completion of the contract, transferat no cost, to the County all public records in possession of the `Contractor or kee andimaintain public records required by the County to perform the service'�lf�the,Contractor transfers all public records to the County upon completion of the contract, the `Contractor shall destroy any duplicate public records that are exempt or confidential and exemptfrom,public.records disclosure requirements. If the contractor keeps and maintain. s public,recordsiupon�ompletion of the contract, the Contractor shall meet all applicable requirements for retaining,public records. All records stored electronically must be provided to the Courity� upon request�from the Custodian of Public Records, in a format that is compatible with the information technology systems of the County. -- i B. 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 CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424 76 publicrecordsAircgov.com Indian River County Office of the County Attorney 1801 27th Street Vero Beach, FL 32960 C. Failure of the Contractor to comply with these requirements shall be a material breach of this Agreement. IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first written above. Consultant: M INDIAN RIVER COUNTY By its Board of County Co By Joseph E. Flesche'r, C Printed Name and Title Date Date Witness: Atter And; By Printed Name Deputv Clerk by BCC: Jason E. Brown County Administrator Approved as to form and legal sufficiency: William K. DeBraal Deputy County Attorney loners of Court 77 ip EXHIBIT A A/R/C Associates incorporated A/R/C Associates, Incorporated RATE SCHEDULE JANUARY 5, 2021 to JANUARY 5, 2024 CATEGORY 10 10 43 42 41 55 54 62 70 61 DISCIPLINE Principal Principal Project Manager Project Manager Draftsman Quality Assurance Manager Quality Assurance Representative Office Manager Bookkeeper Clerical NAME Joseph J. Williams James W. Ripley Troy Giebert Tyler Hall Jonathan Parent George Pierre Randy Barton Troy A. Howe Jewel Smith April Foster Cheryl Hastay RATE $ 170.00 $ 170.00 $ 100.00 $ 100.00 $ 60.00 $ 95.00 $ 90.00 $ 75.00 $ 75.00 $ 55.00 Updated: January 2020 79 eons JAY AMMON ARCHITECT, INC. LICENSE NO. AA C002098 JAY AMMON ARCHITECT, INC. - RATE SCHEDULE - INDIAN RIVER COUNTY PERSONNEL RATES: Principal Architect: $196.00/ hr Project Architect: $138.00 / hr Project Engineer: $136.00 / hr Project Manager: $116.00 / hr Thermographer: $112.00 / hr Field Technician: $96.00 / hr CAD Technician: $82.00 / hr Construction Observer: $75.00 / hr Secretary: $48.00 / hr EXPERT WITNESS RATES: Principal Architect: Travel and Research $196.00 / hr Principal Architect: Depositions and Trial Testimony $350.00 / hr REIMBURSABLE RATES: Mileage: $0.55/mile Sub -consultants: Cost plus 10% All other Expenses: Cost The above fees are valid through January 5, 2021 to January 5, 2024. 3246 LAKEVIEW OAKS DRIVE • LONGWOOD, FLORIDA 32779 0 FAX (407) 333-4686 0 PHONE (407)3-1977 �- EXH I BIT A E N G I N E E R S Exhibit 1 REI ENGINEERS Standard Fee Schedule January 5, 2021 through January 5, 2024 A. STANDARD UNIT RATES FOR PROFESSIONAL SERVICES* 1. Principal.....................................................................:......................................:. $220.00/hr. 2. Licensed Professional (PE, AIA).........................................................................$165.00/hr. 3. Project Manager..................................................................................................$115.00/hr. 4. Technician.............................................................................................................$75.00/hr. 5. Draftsman (includes AutoCAD time).....................................................................$60.00/hr. 6. Clerical.................................................................................................................. $50.00/hr. B. MISCELLANEOUS CHARGES 1. Mileage................................................................................................................. $0.65/mile 2. Per Diem ................................................... ..................... ......................:.............. $90.00/day 3. Expenses............................................................................................................ Cost x 1.15 4. Technical Field Equipment................................................................................ $250.00/day C. FIELD TESTING 1. Shall be as quoted on a per project basis. *Time over 40hrs./wk. & Saturdays at time and one-half. Sundays & Holidays at double time. Minimum personnel charge for site visits is four hours excluding travel time. Engineering solutions for tomorrow`s 500 County Road One I P. 0. Box 549 reiengineers.com Palm Harbor, FL 34682 813.944.2137 81 INDIAN RIVER COUNTY, FLORIDA BOARD MEMORANDUM TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka, P.E., Public Works Director FROM: Eric Charest, Natural Resources Manager SUBJECT: Work Order No. 15 - Morgan & Eklund, Inc. 2021 Beach Profile Monitoring Surveys (WINTER) DATE: December 15, 2020 DESCRIPTION AND CONDITIONS On October 4, 2016, the Board of County Commissioners (BCC) approved a contract with Morgan and Eklund, Inc. (M&E) for Professional Land Surveying and Mapping Services for a two-year term. The Board amended the Contract on October 18, 2016. The contract was renewed for an additional two-year term on October 4, 2018 and then again on October 4, 2020 for an additional two-year term. M&E is the selected County Consultant for professional onshore/offshore hydrographic surveying services. The County's Beach Preservation Plan recommends semi-annual beach profile surveys in order to monitor the seasonal, summer and winter, fluctuations of the beach. Proposed Work Order No. 15 provides winter -time countywide hydrographic surveying (beach profile) services for the Sectors 3, 5, and 7 Beach Nourishment Projects and additional surveying to begin a 2021 countywide (22.4 miles) monitoring effort. All onshore and offshore beach profile surveys are conducted along the Florida Department of Environmental Protection (FDEP) Range Monuments at approximately 1,000 foot intervals (alongshore) and extend from the vegetated dune seaward to a location approximately 40 feet offshore (cross -shore). For project tracking purposes, Work Order No. 15 is divided into four (4) separate tasks. Task 1: Winter 2021 Sector 3 Phase 1 Phvsical Monitoring Survev (R-15 to R-60. excluding active construction zone of R21 to R-39, 27 Onshore/Offshore Profile Lines) Hydrographic surveys of the project area must continue semi-annually to determine the long- term performance of the beach and if infrastructure may be vulnerable to storm damage during years in between recommended beach projects identified in the Beach Preservation Plan. As Phase 1 of the County's Sector 3 Beach and Dune Restoration Project will be underway during the Winter 2021 Physical Monitoring Survey, survey lines for R-21 through R39 have been excluded from the survey work. Pre- and Post- sand placement surveys will be collected in this area during construction. The remaining hydrographic survey data collected from this task is required forthe design of the upcoming Phase 2 Nourishment Project for Sector 3. Task 1 includes surveying (approx. 7.5 miles) to provide on-going 2021 physical monitoring data for the Sector 3 Beach and Dune Nourishment Project area. Task 1 totals a lump sum amount of $15,065.00. RN Page 2 2021 Winter Beach Profile Survey January 5, 2021 BCC Agenda Item Task 2: Winter 2021 Sector 5 Physical Monitoring Survey (R-65 to R-91, 27 Onshore/Offshore Lines Sector 5 Beach and Dune Nourishment Project was completed in February 2020. The County is required by the FDEP Permit to monitor the physical changes associated with the nourishment project semi-annually to determine the long-term performance of the project and if infrastructure may be vulnerable to storm damage. Task 2 includes surveying (approxi 4.5 miles) required for the winter semi-annual monitoring of the Sector 5 Beach and Dune Nourishment Project area. Task 2 totals a lump sum amount of $15,065.00. Task 3: Winter 2021 Sector 7 Physical Monitoring Survey (R-97 to R-108, 12 Onshore/Offshore lines Hydrographic surveys of the project area must continue semi-annually to determine the long- term performance of the beach and if infrastructure may be vulnerable to storm damage during years in between recommended beach projects identified in the Beach Preservation Plan. Hydrographic survey data collected from this task is required for updates to the design of the upcoming Nourishment Project. Task 3 includes surveying (approx. 2 miles) required for the winter semi-annual monitoring of the Sector 7 Beach Nourishment Project area and for design of the upcoming nourishment project. Task 3 totals a lump sum amount of $7,342.50. Task 4: Winter 2021 Countywide Beach Monitoring (R-61 to R-64, R-92 to R-96, and R -109-R to R-119, 20 Onshore/Offshore lines) For the shoreline outside of the Sectors 3, 5, and 7 beach projects, countywide beach profile surveys are necessary to identify areas of chronic beach erosion and determine if infrastructure may be vulnerable to storm damage. The beach profile surveys will then be used to determine appropriate projects to mitigate erosion as identified in the County Beach Preservation Plan, including the upcoming Nourishment Projects. Task 4 includes the remaining countywide (approx. 4 miles) beach profile surveys. Task 4 totals a lump sum amount of $11,795.00. Please note: The Sebastian Inlet District (District), as part of their Inlet Management Plan, conducts semiannual beach profile surveys along the northern 5.6 miles of the County. The District continues to partner with the County and has agreed to provide their certified 2021 beach profile survey data to the County,. resulting in a complete 22.4 mile countywide beach profile survey and a combined annual savings of approximately $30,000 to the County. FUNDING Funding for these tasks comes to a total lump sum fee of $49,267.50. Funding for the individual tasks are as follows: Task 1: Winter 2021 Sector 3 Phase 1 Physical Monitoring Survey (R-15 to R-60, excluding active construction zone of R21 to R-39, 27 Onshore/Offshore Profile Lines) Funding for Task 1 is budgeted and available for design of the Sector 3 Beach Nourishment Project area in the Beach Restoration Fund/Sector 3 Beach Renourishment/Hurricane Matthew, Hurricane Irma and Hurricane Dorian Account No. 12814472-066514-17001. Task 1 totals a lump sum amount of $15,065.00. 83 Page 3 2021 Winter Beach Profile Survey January 5, 2021 BCC Agenda Item Task 2: Winter 2021 Sector 5 Physical Monitoring Survey (R-65 to R-91, 27 Onshore/Offshore Lines Funding for Task 2 is budgeted and available for physical monitoring of the Sector 5 Beach Nourishment Project area in the Beach Restoration Fund/ Sector 5 Post -Construction Monitoring, Account No. 12814472-033490-15021. Task 2 totals a lump sum amount of $15,065.00. Task 3: Winter 2021 Sector 7 Physical Monitoring Survey (R-97 to R-108, 12 Onshore/Offshore lines Funding for Task 3 is budgeted and available for updates to the design of the Sector 7 Beach Nourishment Project area in the Beach Restoration Fund/Sector 7 Beach Renourishment/Hurricane Matthew, Hurricane Irma and Hurricane . Dorian Account No. 12814472-066512-17001. Task 3 totals a lump sum amount of $7,342.50. Task 4: Winter 2021 Countywide Beach Monitoring (R-61 to R-64, R-92 to R-96, and R -109-R to R-119, 20 Onshore/Offshore lines) Funding for Task 4 is budgeted and available for physical monitoring of non -project areas in the Beach Restoration Fund/Other Professional Services, Account No. 12814472-033190. Task 4 totals a lump sum amount of $11,795.00. RECOMMENDATION The recommendation of staff is for the BCC to approve Work Order No. 15 to the Professional Land Surveying and Mapping Services contract with Morgan and Eklund, Inc., in the amount of $49,267.50 and authorize the Chairman to sign two (2) copies of the Work Order on behalf of the County. ATTACHMENT 1. Morgan and Eklund WO No. 15 2. Work Order No. 15 Agreement APPROVED AGENDA ITEM FOR: January 5, 2021 &E�QQT� Morgan, & Eklund, Inc. 4909 US Highway 1 Phone, 772-3BB-5364 Vero Beach, Florida 32967 Fax: 772-3BB-3165 November 13, 2020 (Revised December 8, 2020) Indian River County Public Works Coastal Division Attn: Mr. Eric Charest, Natural Resources Manager 180127 1h Street Vero Beach, FL 32960 RE: 2021 Winter Semi -Annual Indian River County Coastal Monitoring Survey;. Onshore/Offshore Profiles along FDEP Range Lines R-15 to R-119 (excluding R-21 to R-39) Dear Eric: Morgan & Eklund, Inc. is pleased to provide you with the following proposal to furnish professional land and hydrographic survey services for the above referenced project. Beach profiles will include R-15 through R-119, a total of 105 profile lines. All data collected will be in accordance with the FDEP-approved Physical Monitoring Plan. Morgan & Eklund, Inc. will provide the County with beach profile data in ASCII file format together with AutoCAD drawings signed by the surveyor. We will also provide FDEP submittal package. The survey will be performed in January/February 2021 with drawings and reports completed in April 2021. In accordance with the scope of work as provided, I estimate our costs to be as follows: I. Sector 3 (R-15 to R-60, excluding R-21 to R-39),27 Onshore/Offshore Profile Lines) Chief Surveyor 2.5 hours @ $135/hr.......................................$ 337.50 Senior Project Manager 12 hours @$95/hr..................................:.......$ 1,140.00 Hydrographic Lead Surveyor 10 hours @$85/hr..........................................$ 850.00 :-1 Survey Technician (Boat) 10 hours @$55/hr..........................................$ 550.00 Three Man Survey Crew 51 hours @ $135/hr........................................$ 6,885.00 26' Parker Survey Boat 1.5 days @ $600/day..............................:.......$ 900.00 Motion Compensator 1.5 days @ $200/day......................................$ 300.00 Digital Fathometer 1.5 days @ $85/day........................................$ 127.50 Hypack Navigation Software & Computer 1.5 days @ $50/day........................................$ 75.00 Trimble RTK 5 days @ $450/day.........................................$ 2,250.00 Beach UTV 5 days @ $75/day...............................I............$ 375.00 Senior Survey Computer Technician 15 hours @$85/hr..........................................$ 1,275.00 Total............................................................$ 15,065.00 II. Sector 5 (R-65 to R-91, 27 Onshore/Offshore Lines) Chief Surveyor 2.5 hours @ $135/hr.......................................$ 337.50 Senior Project Manager 12 hours @ $95/lir...................................I.......$ 1,140.00 Hydrographic Lead Surveyor 10 hours @$85/hr..........................................$ 850.00 Survey Technician (Boat) 10 hours @$55/hr..........................................$ 550.00 Three Man Survey Crew 51 hours @ $135/hr........................................$ 6,885.00 26' Parker Survey Boat 1.5 days @ $600/day......................................$ 900.00 Motion Compensator 1.5 days @ $200/day......................................$ 300.00 Digital Fathometer 1.5 days @ $85/day.................................4......$ 127.50 Hypack Navigation Software & Computer 1.5 days @ $50/day................................:.......$ 75.00 Trimble RTK 5 days @ $450/day.....:.........:.........................$ 2,250.00 Beach UTV 5 days @ $75/day...........................................$ 375.00 Senior Survey Computer Technician 15 hours @$85/hr..................................:.......$ 1,275.00 Total II ..........................................................$ 15,065.00 III. Sector 7 (R-97 to R-108,12 Onshore/Offshore Lines) Chief Surveyor 2 hours @ $135/hr..........................................$ 270.00 Senior Project Manager 7 hours @$95/hr............................................$ 665.00 Hydrographic Lead Surveyor 5 hours @$85/hr............................................$ 425.00 Survey Technician (Boat) 5 hours @$55/hr............................................$ 275.00 Three Man Survey Crew 26 hours @ $135/hr........................................$ 3,510.00 26' Parker Survey Boat %2 days@ $600/day..........................................$ 300.00 Motion Compensator %2 day @ $200/day.........................................$ 100.00 Digital Fathometer 1/2 day @ $85/day...........................................$ 42.50 Hypack Navigation Software. & Computer 1/2 day @ $50/day...........................................$ 25.00 Trimble RTK 2 days @ $450/day............:............................$ 900.00 RE Beach UTV 2 days.@ $75/day...........................................$ 150.00 Senior Survey Computer Technician 8 hours @$85/hr:...........................................$ 680.00 Total111 .........................................................$ 7,342.50 IV. Countywide (R-61 to R-64, R-92 to R-96, and R-109 to R-119,20 Onshore/Offshore Lines) Chief Surveyor 2 hours @ $135/hr..........................................$ 270.00 Senior Project Manager 9.5 hours @$95/hr.........................................$ 902.50 Hydrographic Lead Surveyor 9 hours @$85/hr.................:.I.........................$ 765.00 Survey Technician (Boat) 9 hours @$55/hr............................................$ 495.00 Three Man Survey Crew 40 hours @ $135/hr........................................$ 5,400.00 26' Parker Survey Boat 1 day @ $600/day..........................................$ 600.00 Motion: Compensator 1 day @ $200/day...............:..........................$ 200.00 Digital Fathometer 1 day @ $85/day............................................$ 85.00 Hypack Navigation Software & Computer 1 day @ $50/day............................................$ 50.00 Trimble RTK 3.5 days @ $450/day......................................$ 1,575.00 Beach UTV 3.5 days @ $75/day........................................$ 262.50 Senior Survey Computer Technician 14 hours @$85/hr..........................................$ 1,190.00 Total IV .........................................................$ 11,795.00 TOTAL COST I-IV ...........................................$ 49,267.50 As always, Morgan & Eklund, Inc. is looking forward to working with you and Indian River County on this project. Sincerely, David W. Dlgitall,slgnM bi Da W. Coggin DN: m=D.Md W.Coggl o=Morganand Eklurd lr�c,ou, Coggin � emalMmgglnpmnry.nekluiW mm. c=DS "�oam zgzg.t zae Dgta:sa ring David W. Coggin, PSM Vice President DWC:dmc Billing: project will be invoiced monthly based on percentage completed 89 �gl'F�p 3 !, Board of County Commissioners Administration - Building A 1801 27th Street Vero Beach, Florida 32960 Telephone: (772) 567-8000 FAX: 772-778-9391 Project: 2021 Beach Profile Monitoring Surveys (Winter) WORK ORDER NO. 15 (Hydrographic Surveying) FOR PROFESSIONAL SERVICES AGREEMENT ANNUAL SURVEYING and MAPPING/GIS SERVICES WITH MORGAN AND EKLUND, INC In accordance with Contract No. 1605 2020-2022 This Work Order No. 15 is in accordance with the existing AGREEMENT dated October 4, 2016 and as amended October 18, 2016, between Morgan and Eklund, Inc., (SURVEYOR) and Indian River County (COUNTY); This Work Order No. 15 amends the agreement as follows: SECTION I — PROJECT LIMITS This Work Order No. 15 is for the SURVEYOR to perform all related field and office Surveying and Mapping services in connection with the 2021 Beach Profile Monitoring Surveys (Winter); Florida Department of Environmental Protection Reference Monuments R-15 — R-119. SECTION II - SCOPE OF SERVICES As agreed upon between SURVEYOR and COUNTY, the SURVEYOR shall provide Professional Land Surveying services to complete all tasks as outlined in this Work Order No. 15; specifically detailed in the attached proposal Exhibit A. SECTION III — TIME FOR COMPLETION & DE LIVE RABLESIWORK PRODUCT 1. Project shall be completed as follows: a. 100% "Paper" review. submittal (final review prior to request for final deliverables) shall be made within 90 calendar days of receipt of Notice to Proceed for review by County Staff prior to preparing the final submittal package. b. Time of FINAL project completion shall be within 10 calendar days of receipt of the County's review comments from the 100% "Paper Submittal". 90 2. Deliverables -The SURVEYOR shall provide the COUNTY: a. 100% Phase Submittal for COUNTY review and comment. All submittals shall include one (1) paper "hardcopy" along with AutoCad Files and an ASCII file for all survey points. COUNTY shall strive to provide review comments within 10 calendar days of the preliminary submittal. b. FINAL Deliverables, one (1) paper "hardcopy" signed and sealed sets. Sheeted and model space (as applicable) AutoCad drawing file in release 2009 through Civil 3D 2013, PDF formats and an ASCII file for all survey points, all electronic files to be on CD. c. Survey set/sheets shall include a cover sheet with location sketch, survey certifications, related title and project number, survey notes, legend and abbreviations and plan view sheets. d. Work Product and digital versions are to be prepared and submitted so that the COUNTY or other consultants can readily use it for the design and analysis of the area, as defined. It shall contain all information necessary for third -party surveyor to .independently recreate and/or utilize the survey work. It is acknowledged all final products become property of Indian River COUNTY and will be available for use by the public at large. e. The SURVEYOR'S work product shall meet or exceed the minimum standards as defined by Sections II, III and IV or the COUNTY will not approve the SURVEYOR'S request for payment. SECTION IV — COMPENSATION The COUNTY agrees to pay, and the SURVEYOR agrees to accept, for the above described services rendered as identified in Sections I, II, III and IV of this Work Order No. 15, for a total lump sum fee of $49,267.50. All and/or any additional services not described hereon shall be pre -approved by the COUNTY. Approved additional services shall be invoiced at the rates disclosed in the approved fee schedule with the SURVEYOR for the contract year(s) of October 4, 2020 through October 3, 2022. All invoicing shall include Work Order No. 15 (WO 15), Contract Number (1605). Payments shall be in accordance with the original Professional Surveying and Mapping Services Agreement, Contract No: 1605 with the COUNTY and as stated in Section II, III and IV hereon. The AGREEMENT is hereby amended as specifically set forth herein. All remaining sections of the AGREEMENT shall remain in full force and effect, and are incorporated herein. IN WITNESS WHEREOF the parties hereto have executed these presents this day of 2021. 91 OWNER BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA (Signature) Joseph Flescher, Chairman Approved by BCC, ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller (Seal) Deputy Clerk Approved: Jason E, Brown, COUNTY Administrator Approved as to Form and Legal Sufficiency: William K. DeBraal, Deputy COUNTY Attorney Morgan and Eklund, Inc. (Signature) (Printed name and title) Witnessed by: (Signature) 92 INDIAN RIVER COUNTY, FLORIDA 7T BOARD MEMORANDUM TO: Jason E. Brown, County Administrator THROUGH: IRichard B. Szpyrka, P.E., Public Works Director THROUGH: Eric Charest, Natural Resources Manager SUBJECT: Work Order No. 16 - Morgan & Eklund, Inc. 2021 Beach Profile Monitoring Surveys (SUMMER) DATE: December 15, 2020 DESCRIPTION AND CONDITIONS On October 4, 2016, the Board of County Commissioners (BCC) approved a contract with Morgan and Eklund, Inc. (M&E) for Professional Land Surveying and Mapping Services for a two-year term. The Board amended the Contract on October 18, 2016. The contract was renewed for a two-year term on October 4, 2018, and then again on October 4, 2020 for an additional two-year term. M&E is the selected County Consultant for professional onshore/offshore hydrographic surveying services. The County's Beach Preservation Plan recommends semi-annual beach profile surveys in order to monitor the seasonal, summer and winter, fluctuations of the beach. Proposed Work Order No. 16 provides summer -time countywide hydrographic surveying (beach profile) services forthe Sectors 3, 5, and 7 Beach Nourishment Projects and additional surveying to begin a 2021 countywide monitoring effort. All onshore and offshore beach profile surveys are conducted along the Florida Department of Environmental Protection (FDEP) Range Monuments at approximately 1,000 foot intervals (alongshore) and extend from the vegetated dune seaward to a location approximately 40 feet offshore (cross -shore). Due to the anticipated Sector 7 Beach and Dune Restoration project construction anticipated to begin in November 2021, additional intermediate profiles lines are also being performed during this Summer 2021 survey. For project tracking purposes, Work Order No. 16 is divided into four (4) separate tasks. Task 1: Summer 2021 Sector 3, Phase 1 Phvsical Monitoring Survev (R-15 to R-45. 31 Onshore/Offshore Profile Lines) Hydrographic surveys of the project area must continue semi-annually to determine the long- term performance of the beach and if infrastructure may be vulnerable to storm damage during years in between recommended beach projects identified in the Beach Preservation Plan. Hydrographic survey data collected from this task is required for post construction monitoring for Phase 1 of the Sector 3 project. Task 1 includes surveying (approx. 5.9 miles) required to provide post construction physical monitoring data for Phase 1 of the Sector 3 Beach and Dune Nourishment Project area. The survey area is larger than the estimated 3.6 miles of beach being nourished due to monitoring requirements. Task 1 totals a lump sum amount of $18,142.50. 93 Page 2 2021 Summer Beach Profile Survey January 5, 2021 BCC Agenda Item Task 2: Summer 2021 Sector 3, Phase 2 Physical Monitoring Survey (R-46 to R-60, 15 Onshore/Offshore Profile Lines) Sector 3 Nourishment Project Phase 2 includes surveying the remainder of the Sector 3 project area (approx. 2.8 miles) required to provide pre -construction physical monitoring data for Phase 2 of the Sector 3 Beach and Dune Nourishment Project area which is anticipated to begin construction in November 2021. Task 2 totals a lump sum amount of $8,060.00. Task 3: Summer 2021 Sector 5 Physical Monitoring Survey (R-65 to R-91, 27 Onshore/Offshore Lines Sector 5 Beach and Dune Nourishment Project was completed in February 2020. The County is required by the FDEP Permit to monitor the physical changes associated with the nourishment project semi-annually to determine the long-term performance of the project and if infrastructure may be vulnerable to storm damage. Task 3 includes surveying (approx. 4.5 miles) required for the summer semi-annual monitoring of the Sector 5 Beach and Dune Nourishment Project area: Task 3 totals a lump sum amount of $15,065.00. Task 4: Summer 2021 Sector 7 Physical Monitoring Survey (R-97 to R-108, together with R99.5, 100.5, 101.25, 101.5, 101.75, 102.25, 102.5, 102.75, 103.25, 103.5, 103,75, 104.25, 104.5, 104.75y 105.25, 105.5, 105.75, 106.5 and 107.5, 31 Onshore/Offshore lines) Hydrographic surveys of the project area must continue semi-annually to determine the long- term performance of the beach and if infrastructure may be vulnerable to storm damage during years in between recommended beach projects identified in the Beach Preservation Plan. Hydrographic survey data collected from this task is required for updates to the design of the upcoming Nourishment Project. Task 4 includes surveying (approx. 2 miles) required for the summer semi-annual monitoring of the Sector 7 Beach Nourishment Project area and for design updates for the upcoming nourishment project. Task 4totals a lump sum amount of $18,142.50. Task 5: Summer 2021 Countywide Beach Monitoring (R-61 to R-64, R-92 to R-96, and R-109 to R-119, 20 Onshore/Offshore lines) For the shoreline outside of the Sectors 3, 5, and 7 beach projects, countywide beach profile surveys are necessary to identify areas of chronic beach erosion and determine if infrastructure may be vulnerable to storm damage. The beach profile surveys will then be used to determine appropriate projects to mitigate erosion as identified in the County Beach Preservation Plan, including the upcoming Nourishment Projects. Task 5 includes the remaining countywide (approx. 4 miles) beach profile surveys. Task 4 totals a lump sum amount of $11,795.00 Please note: The Sebastian Inlet District (District), as part of their Inlet Management Plan, conducts semiannual beach profile surveys along the northern 5.6 miles of the County. The District continues to partner with the County and has agreed to provide their certified 2021 beach profile survey data to the County, resulting in a complete 22.4 mile countywide beach profile survey and a combined annual savings of approximately $30,000 to the County. Page 3 2021 Summer Beach Profile Survey January 5, 2021 BCC Agenda Item FUNDING Funding for these tasks comes to a total lump sum fee of $71,205.00. Funding for the individual tasks are as follows: Task 1: Summer 2021 Sector 3, Phase 1 Physical Monitoring Survey (R-15 to R-45, 31 Onshore/Offshore Profile Lines) Funding for Task 1 is budgeted and available for physical monitoring of Phase 1 of the Sector 3 Beach Nourishment Project area in the Beach Restoration Fund/ Sector 3 Post -Construction Monitoring, Account No. 12814472-033490-05054. Task 1 totals a lump sum amount of $18,142.50. Task 2: Summer 2021 Sector 3, Phase 2 Physical Monitoring Survey (R-46 to R-60, 15 Onshore/Offshore Profile Lines) Funding for Task 1 is budgeted and available for design of the Sector 3 Beach Nourishment Project area in the Beach Restoration Fund/Sector 3 Beach Renourishment/Hurricane Matthew, Hurricane Irma and Hurricane Dorian, Account No. 12814472-066514-17001. Task 1 totals a lump sum amount of $8,060.00. Task 3: Summer 2021 Sector 5 Physical Monitoring Survey (R-65 to R-91, 27 Onshore/Offshore Lines Funding for Task 3 is budgeted and available for physical monitoring of the Sector 5 Beach Nourishment Project area in the Beach Restoration Fund/ Sector 5 Post -Construction Monitoring, Account No. 12814472-033490-15021. Task 3 totals a lump sum amount of $15,065.00. Task 4: Summer 2021 Sector 7 Physical Monitoring Survey (R-97 to R-108, together with R99.5, 100.5 101.25 101.5 101.75 102.25 102.5 102.75 103.25 103.5 103 75 104.25 104.5 104.75 105.25, 105.5, 105.75, 106.5 and 107.5, 31 Onshore/Offshore lines) Funding for Task 4 is budgeted and available for design of the Sector 7 Beach Nourishment Project area in the Beach Restoration Fund/Sector 7 Beach Renourishment/Hurricane Matthew, Hurricane Irma and Hurricane Dorian, Account No. 12814472-066512-17001. Task 4 totals a lump sum amount of $18,142.50. Task 5: Summer 2021 Countywide Beach Monitoring (R-61 to R-64, R-92 to R-96, and R-109 to R-119, 20 Onshore/Offshore lines) Funding for Task 5 is budgeted and available for physical monitoring of non -project areas in the Beach Restoration Fund/Other Professional Services, Account No. 12814472-033190. Task 5 totals a lump sum amount of $11,795.00. 95 Page 4 2021 Summer Beach Profile Survey January 5, 2021 BCC Agenda Item RECOMMENDATION The recommendation of staff is for the BCC to approve Work Order No. 14 to the Professional Land Surveying and Mapping Services contract with Morgan and Eklund, Inc., in the amount of $71,205.00 and authorize the Chairman to sign two (2) copies of the Work Order on behalf of the County. ATTACHMENTS 1. Morgan and Eklund WO No. 16 2. Work Order No. 16 Agreement APPROVED AGENDA.ITEM FOR: January 5, 2021 96 Morgan & Eklund, Inc. 4909 US Highway .I►hone: 772=3813-5364 Vero Beach, Florida 32J67 Fax: 772-38&3 65 November 16, 2020 (Revised December 2, 2020) Indian River County Public Works Coastal Division Attn: Mr. Eric Charest, Natural. Resources Manager 180127 1h Street Vero Beach, FL 32960 RE: 2021 Summer Semi -Annual Indian River County Coastal Monitoring Survey; Onshore/Offshore Profiles along FDEP Range Lines R-15 to R-119 together with Sector 7 Intermediate Project Lines Dear Eric: Morgan & Eklund, Inc. (M&E) is pleased to provide you with the following proposal to furnish professional land and hydrographic survey services for the above referenced project. Beach profiles will include R-15 through R-119 together with the intermediate lines for Sector 7, a total of 124 beach profile lines. All data collected will be in accordance with the FDEP- approved Physical Monitoring Plan. M&E will provide the County with beach profile data in ASCII file format together with AutoCAD drawings signed by the surveyor. We will also provide FDEP submittal package. The survey will be performed in July/August 2021 with drawings and reports completed in September 2021. In accordance with the scope of work as provided, I estimate our costs to be as follows: I. Sector 3, Phase 1 (R-15 to R-45, 31 Onshore/Offshore Profile Lines) Chief Surveyor 3 hours @ $135/hr..........................................$ 405.00 Senior. Project Manager 17 hours @$95/hr..........................................$ 1,615.00 Hydrographic Lead Surveyor 16 hours @$85/hr..........................................$ 1,360.00 97 Survey Technician (Boat) 16 hours @$55/hr..........................................$ .880.00 Three Man Survey Crew 55 hours @ $135/hr........................................$ 7,425.00 26' Parker Survey Boat 2 days @ $600/day.........................................$ 1,200.00 Motion Compensator 2 days @ $200/day.........................................$ 400.00 Digital Fathometer 2 days @ $85/day...........................................$ 170.00 Hypack Navigation Software & Computer 2 days @ $50/day...........................................$ 100.00 Trimble RTK 5.5 days @ $450/day......................................$ 2,475.00 Beach UTV 5.5 days @ $75/day........................................$ 412.50 Senior Survey Computer Technician 20 hours @$85/hr..........................................$ 1,700.00 Total ............................................................$ 18,142.50 II. Sector 3, Phase 2 (R-46 to R-60, 15 Onshore/Offshore Profile Lines) Chief Surveyor 1 hour @ $135/hr...........................................$ 135.00 Senior Project Manager 7 hours @$95/hr..:.........................................$ 665.00 Hydrographic Lead Surveyor 8 hours @$85/hr............................................$ 680.00 Survey Technician (Boat) 8 hours @$55/hr............................................$ 440.00 Three Man Survey Crew 26 hours @ $135/hr........................................$ 3,510.00 26' Parker Survey Boat .5 day @ $600/day.........................................$ 300.00 Motion Compensator .5 day @ $200/day.........................................$ 100.00 U, Digital Fathometer .5 day .@ $85/day............:::............................$ 42.50 Hypack Navigation Software & Computer .5 day @ $50/day....................................:......$ 25.00 Trimble RTK 2.5 days @ $450/day......................................$ 1,125.00 Beach UTV 2.5 days @ $75/day........................................$ 187.50 Senior Survey Computer Technician 10 hours @$85/hr..........................................$ 850.00 TotalIl ..........................................................$ 8,060.00 Sector 5 (R-65 to R-91, 27 Onshore/Offshore Lines) Chief Surveyor 2.5 hours @ $135/hr........................................$ 337.50 Senior Project Manager 12 hours @$95/hr..........................................$ 1,140.00 Hydrographic Lead Surveyor 10 hours @$85/hr..........................................$ 850.00 Survey Technician (Boat) 10 hours @ $55/hr..........................................$ 550.00 Three Man Survey Crew 51 hours @ $135/hr........................................$ 6,885.00 26' Parker Survey Boat 1.5 days @ $600/day......................................$ 900.00 Motion Compensator 1.5 days @ $200/day......................................$ 300.00 Digital Fathometer 1.5 days @ $85/day........................................$ 127.50 Hypack Navigation Software & Computer 1.5 days @ $50/day........................................$ 75.00 Trimble RTK 5 days @ $450/day.........................................$ 2,250.00 Beach UTV 5 days @ $75/day...........................................$ 375.00 99 IV. V. Senior Survey Computer Technician 15 hours @$85/hr..........................................$ 1,275.00 Total III..........................................................$ 15,065.00 Sector 7 (R-97 to R-108 together with R-99.5,100.5,101.25,101.5,101.75,102.25, 102.5, 102.75, 103.25, 103.5, 103.75, 104.25, 104.5, 104.75, 105.25, 105.5, 105.75, 106.5 and 107.5, 31 Lines) Chief Surveyor 3 hours @ $135/hr..........................................$ 405.00 Senior Project Manager 17 hours @$95/hr..........................................$ 1,615.00 Hydrographic Lead Surveyor 16 hours @$85/hr..........................................$ 1,360.00 Survey Technician (Boat) 16 hours @$55/hr..........................................$ 880.00 Three Man Survey Crew 55 hours @ $135/hr.........................................$ 7,425.00 26' Parker Survey Boat 2 days @ $600/day.........................................$ 1,200.00 Motion Compensator 2 days @ $200/day.........................................$ 400.00 Digital Fathometer 2 days @ $85/day....................................:......$ 170.00 Hypack Navigation Software & Computer 2 days Y @ $50/da Y ...........................................$ 100.00 Trimble RTK 5.5 days @ $450/day......................................$ 2,475.00 Beach UTV 5.5 days @ $75/day........................................$ 412.50 Senior Survey Computer Technician 20 hours @$85/hr..........................................$ 1.700.00 TotalIV...............................................I..........$ 18,142.50 Countywide (R-61 to R-64, R-92 to R-96, and R-109 to R-119,20 Onshore/Offshore Lines) Chief Surveyor 2 hours @ $135/hr..........................................$ 270.00 100 Senior Project Manager 9.5 hours @$95/hr.........................................$ 902.50 Hydrographic Lead Surveyor 9 hours @$85/hr............................................$ 765.00 Survey Technician (Boat) 9 hours @$55/hr............................................$ 495.00 Three Man Survey Crew 40 hours @ $135/hr........................................$ 5,400.00 26' Parker Survey Boat 1 day @ $600/day..........................................$ 600.00 Motion Compensator 1 day @ $200/day..........................................$ 200.00 Digital Fathometer 1 day @ $85/day............................................$ 85.00 Hypack Navigation Software & Computer 1 day @ $50/day............................................$ 50.00 Trimble RTK 3.5 days @ $450/day......................................$ 1,575.00 Beach UTV 3.5 days @ $75/day.......:................................$ 262.50 Senior Survey.Computer Technician 14 hours @$85/hr..........................................$ 1.190.00 TotalV ...........................................................$ 11,795.00 TOTAL COST I-V .............................................$ 71,205.00 As always, Morgan & Eklund, Inc. is looking forward to working with you and Indian River County on this project. Sincerely, David W. Coggin David W. Coggin, PSM Vice President DWC:dmc Billing: project will be invoiced monthly based on percentage completed ' ,�ttltljj f • /mlt0\ Board of County Commissioners Administration - Building A 180127th Street Vero Beach, Florida 32960 Telephone: (772) 567-8000 FAX: 772-778-9391 Project: 2021 Beach Profile Monitoring Surveys (Summer) WORK ORDER NO. 16 (Hydrographic Surveying) FOR PROFESSIONAL SERVICES AGREEMENT ANNUAL SURVEYING and MAPPING/GIS SERVICES WITH MORGAN AND EKLUND, INC In accordance with Contract No. 1605 2020-2022 This Work Order No. 16 is in accordance with the existing AGREEMENT dated October 4, 2016 and as amended October 18, 2016, between Morgan and Eklund, Inc., (SURVEYOR) and Indian River County (COUNTY); This Work Order No. 16 amends the agreement as follows: SECTION I — PROJECT LIMITS This Work Order No. 16 is for the SURVEYOR to perform all related field and office Surveying and Mapping services in connection with the 2021 Beach Profile Monitoring Surveys (Summer); Florida Department of Environmental Protection Reference Monuments R-15 — R- 119. SECTION II - SCOPE OF SERVICES As agreed upon between SURVEYOR and COUNTY, the SURVEYOR shall provide Professional Land Surveying services to complete all tasks as outlined in this Work Order No. 15; specifically detailed in the attached proposal Exhibit A. SECTION III — TIME FOR COMPLETION & DE LIVERABLES/WORK PRODUCT 1. Project shall be completed as follows: a. 100% "Paper" review submittal (final review prior to request for final deliverables) shall be made within 90 calendar days of receipt of Notice to Proceed for review by County Staff prior to preparing the final submittal package. b. Time of FINAL project completion shall be within 10 calendar days.of receipt of the County's review comments from the 100% "Paper Submittal". 102 2. Deliverables -The SURVEYOR shall provide the COUNTY: a. 100% Phase Submittal for COUNTY review and comment. All submittals shall include one (1) paper "hardcopy" along with AutoCad Files and an ASCII file for all survey points. COUNTY shall strive to provide review comments within 10 calendar days of the preliminary submittal. b. FINAL Deliverables, one (1) paper "hardcopy" signed and sealed sets. Sheeted and model space (as applicable) AutoCad drawing file in release 2009 through Civil 3D 2013, PDF formats and an ASCII file for all survey points, all electronic files to be on CD. c. Survey set/sheets shall include a cover sheet with location sketch, survey certifications, related title and project number, survey notes, legend and abbreviations and plan view sheets. d. Work Product and digital versions are to be prepared and submitted so that the COUNTY or other consultants can readily use it for the design and analysis of the area, as defined. It shall contain all information necessary for third -party surveyor to independently recreate and/or utilize the survey work. It is acknowledged all final products become property of Indian River COUNTY and will be available for use by the public at large. e. The SURVEYOR'S work product shall meet or exceed the minimum standards as defined by Sections II, III and IV or the COUNTY will not approve the SURVEYOR'S request for payment. SECTION IV — COMPENSATION The COUNTY agrees to pay, and the SURVEYOR agrees to accept, for the above described services rendered as identified in Sections I, II, III and IV of this Work Order No. 16, for a total lump sum fee of $71,205.00. All and/or any additional services not described hereon shall be pre -approved by the COUNTY. Approved additional services shall be invoiced at the rates disclosed in the approved fee schedule with the SURVEYOR for the contract year(s) of October 4, 2020 through October 3, 2022. All invoicing shall include Work Order No. 16 (WO 16), Contract Number (1605). Payments shall be in accordance with the original Professional Surveying and Mapping Services Agreement, Contract No: 1605 with the COUNTY and as stated in Section II, III and IV hereon. The AGREEMENT is hereby amended as specifically set forth herein. All remaining sections of the AGREEMENT shall remain in full force and effect, and are incorporated herein. IN WITNESS WHEREOF the parties hereto have executed these presents this day of 2021. 103 OWNER BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA (Signature) Joseph Flescher, Chairman Approved by BCC, ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller (Seal) Deputy Clerk Approved: Jason E, Brown, COUNTY Administrator Approved as to Form and Legal Sufficiency: William K. DeBraal, Deputy COUNTY Attorney Morgan and Eklund, Inc. (Signature) (Printed name and title) Witnessed by: (Signature) CONSENT INDIAN RIVER COUNTY, FLORIDA v� MEMORANDUM TO: Honorable Board of County Commissioners THROUGH: Jason Brown, County Administrator THROUGH: Tad Stone, Director Department of Emergency Services FROM: Mercedes Laney, Radiological Emergency Analyst Department of Emergency Services DATE: December 18, 2020 SUBJECT: Approval of FY 2020/2021 and FY 2021/2022 Radiological Emergency Preparedness Agreement (REP Grant) It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at its regular meeting. DESCRIPTION AND CONDITIONS: Since 1998, every other year, representatives from the Florida Power and Light (FP&L) Company and the Indian River County Department of Emergency Services negotiate the Radiological Emergency Preparedness Agreement (REP Grant). The agreement is predicated on responsibilities defined by the United. States Nuclear Regulatory Commission in Rule 10 CFR parts 50 and 70, NUREG0654 and FEMA- REP- 1, Revision 1 "Criteria for the Preparation and Evaluation of Radiological Emergency Response Plans and Preparedness in Support of Nuclear Power Plants". During the negotiations this year an agreement was reached wherein Indian River County will receive $105,553 for FY 2020/2021 and $105,553 for FY 2021/2022 from FP&L. The grant funds enable the County to carry out its responsibilities as provided in the above referenced authorities. ALTERNATIVES AND ANALYSIS: The Agreement provides for the County to participate in the following emergency planning and preparedness activities: 1. Recurring maintenance and major revisions to the local radiological preparedness plans and implementing procedures for the County as required by Federal Emergency Preparedness Requirements. 2. Participation in state and federal radiological exercises. 3. Provides for a full-time REP Analyst position to maintain plans for evacuation, improve procedures for the reception and decontamination centers, and to update shelter surveys required for a host county. 4. Provide funds for administrative services related to REP planning and training. 105 5. Maintain a close liaison with adjacent risk and host counties for the purpose of interfacing emergency plans and activities. Since 1991, FP&L has agreed to fund the salary, benefits, and associated expenses for a REP Analyst to complete the requirements of the referenced authorities. FUNDING: The REP Analyst position is 100% funded by Florida Power & Light Company and no match is required by Indian River County. The salary and benefit package mirrors the County's Human Resource's system. The grant is already budgeted in General Fund/FPL Grant, 001038-366041 and available in all accounts in all General Fund/FPL Grant expense accounts, 00123725. FPL/REP Grant FY 2020-2021 $105,553 FY 2021-2022 $105,553 Total $211,106 RECOMMENDATION: Staff recommends the Board approve the FY 2020/2021 and FY 2021/2022 Radiological Emergency Preparedness Agreement as noted above and authorize the Chairman to execute the necessary documents. ATTACHMENTS: 1- Two (2) original copies of the agreement between Florida Power & Light and Indian River County. 2- Indian River County Budget Office Grant Form. 106 AGREEMENT BETWEEN FLORIDA POWER & LIGHT COMPANY AND THE COUNTY OF INDIAN RIVER This Agreement is between Florida Power & Light Company (hereinafter "Company"), and the County of Indian River (hereinafter "County"). I. PURPOSE A. Certain responsibilities have been defined by the U.S. Nuclear Regulatory Commission (hereinafter "NRC") in certain provisions of 10 CFR Parts 50 and 70 and in the NRC guidance document NUREG 0654, FEMA -REP -1, Revision 1, "Criteria for Preparation and Evaluation of Radiological Emergency Response Plans and Preparedness in Support of Nuclear Power Plants." There exists a possibility of duplication of effort in meeting those responsibilities by the Company and County. The resulting increased financial burden on taxpayers and consumers can be avoided by the development of a cooperative relationship between state and local public agencies and the nuclear power utility. The County is authorized, in Sections 252.35 and 252.60 of Florida Statutes, to participate in such cooperative relationships and is further authorized, in Section 252.37 of Florida Statutes, to accept services, equipment, supplies, materials, or funds for emergency management. The purpose of this Agreement is to define certain aspects of the relationship between the County and the Company. B. The NRC regulations and guidance cited above are incorporated as requirements in this Agreement by reference. All activities that are the subject of the Agreement shall comply with those requirements (hereinafter "Federal Emergency Preparedness Requirements"). II. BUDGET The parties have agreed to the Work Scope and Funding attached hereto and incorporated herein as Exhibit A. Said budget provides that the County will require the sum of dollars specified in Exhibit A to carry out its responsibilities hereunder. 107 III. PAYMENT Upon execution of this Agreement and receipt of associated invoicing, the Company shall make equal semi-annual advances to the County as described in Exhibit A. Expenditures by the County shall be based upon the approved budget attached hereto and incorporated herein. IV. TITLE TO EQUIPMENT Any equipment purchased by the County under this Agreement shall be the property of the County. This equipment is to be used for the activities described herein for the term of this Agreement and subsequent agreements between the parties. Upon termination of the agreements and cessation of the County's activities, the equipment will remain the property of the County. V. INTEREST The unexpended portion of advance payments to the County shall be invested in an interest bearing account in accordance with applicable county regulations, if any. At the end of the term agreement period, the County shall either refund all unexpended funds to Company or reflect all remaining interest earned as funds carried forward and apply such funds to any additional term of this agreement, as appropriate. VI. AUDIT A. The County shall (at any time during normal business hours and with five business days advance notification) make available for examination, to the Company and any of its duly authorized representatives, all of the records and data with respect to all matters covered by this Agreement. The County shall permit the Company and its designated authorized representatives to audit and inspect all costs and supporting documentation for all matters covered by this Agreement. The County shall provide an annual audited financial statement at the end of the Agreement period. B. The County shall retain all financial records, supporting documents, statistical records, and any other documents pertinent to this Agreement for a period of three years after the date of submission of the final expenditure report. Or, if an audit has been initiated during the term of this Agreement and audit findings have not been resolved, the records shall be retained until resolution of the audit findings. In addition, the County shall maintain time and attendance records for all salary costs charged to this Agreement. 108 VII ASSIGNMENT The County may assign the right to accept services, equipment, supplies, materials, or funds to any appropriate local governing body or agency. VIII TERMS OF AGREEMENT A. The term of this Agreement is October 1, 2020 to September 30, 2022, unless sooner terminated in accordance with Paragraph B of this Article. B. Either party may terminate this Agreement in whole or in part without cause, by providing sixty (60) days notice in writing to the other party. Upon termination of this Agreement, all unexpended funds shall be returned to the Company and an audit may be performed in accordance with Article VI of this Agreement. C. The County agrees to be bound by the provisions included in the Standard Conditions attached to and incorporated by reference in this Agreement. IX. MODIFICATIONS Any modifications to this Agreement shall be in writing and signed by both parties. In the event the statutes, rules, regulations, or plans applicable to this Agreement are revised, voided, or rescinded, the parties agree to consider reasonable modifications to this Agreement. By their signatures below, the following officials have agreed to these terms and conditions. FOR THE COUNTY By: (Type Name) (Title) (Date) By: FOR THE COMPANY Robert Coffey (Type Name) Vice President, Nuclear (Title) (Date) 109 STANDARD CONDITIONS Extension of this Agreement shall be in writing for a period not to exceed six months and shall be subject to the same terms and conditions set forth in the initial Agreement. There shall be only one extension of the Agreement unless the failure to meet the criteria set forth in the Agreement for completion of the Agreement is due to events beyond the control of the Company. 2. All bills for fees or other compensation for services or expenses shall be retained and have sufficient detail for a proper audit. 3. Pursuant to Section 216.347, Florida Statues, the County agrees that no funds from this Agreement will be expended for the purpose of lobbying the Legislature or a State agency. 110 Exhibit A Work Scope and Funding I. Work Scope: The County shall be responsible for participation in the following radiological emergency planning and preparedness activities: A. The County's responsibilities shall include coordination with the Company in the development, maintenance and implementation of an emergency preparedness program in support of the Company's nuclear power program. The County shall perform those actions associated with maintaining emergency preparedness as described in the Federal Emergency Preparedness Requirements and implemented in Annex A of the State Comprehensive Emergency Management Plan and other implementing procedures. The County agrees to implement these requirements professionally and successfully in maintaining the County in a state of readiness. B. The County shall maintain current radiological emergency plans and implementing procedures for the County as required by Federal Emergency Preparedness Requirements. C. County personnel assigned emergency response duties shall successfully complete radiological emergency training as required by Federal Emergency Preparedness Requirements and Chapter 15 of Annex A of the State Comprehensive Emergency Management Plan. Documentation of training shall be maintained and made available for inspection upon the request of the Company. D. The County shall participate in Radiological Preparedness and Response exercises and the evaluation thereof. E. The Company shall furnish to the County copies of Federal Emergency Preparedness Requirements and any revisions thereto within 90 days following enactment. F. The County shall invoice the Company per the funding section of this Agreement. The County shall include a financial report that provides the status of the expenditures covered by the Agreement current at time of billing. 111 II. Funding Funding will be provided to the County by the Company to enable the County to carry out its responsibilities above, comply with Federal Emergency Preparedness Requirements, and carry out the provisions of the emergency plan mandated thereby. The parties have agreed to the funding amounts as detailed below. The funding provides that the County will require the sum of $105,553 for fiscal year 2018/2019 and $105,553 for fiscal year 2019/2020 to carry out their responsibilities hereunder. The Company shall pay the County, upon invoice, an annual amount not to exceed the amount specified below for the reimbursement of costs incurred in the performance of duties associated with maintaining radiological emergency preparedness for the County. Such costs shall only include reasonable and necessary costs associated with maintenance of radiological emergency preparedness for the County. Fiscal Year October 2020 through September 2021 $ 105,553 Fiscal Year October 2021 through September 2022 $ 105,553 NOT TO EXCEED AMOUNT $ 211,106 Upon receipt of a County invoice in October and April of each year, the Company shall advance 50% of that fiscal year's budget amount to the County. For each year covered under this agreement, the Company shall provide funding to the County semi-annually in the same manner. The County agrees that funds needed for the correction of any "deficiency," as defined by the Federal Emergency Preparedness Requirements, in the County's plans or program will be offset with existing funds from the current approved budget. Funds necessary to implement changes required by the Federal Emergency Preparedness Requirements, Annex A of the State Comprehensive Emergency Management Plan, or local operating procedures will be offset with existing funds to the extent practical. The Company and County shall review and agree on any supplemental funds that may be necessary to meet the change. 112 In the event the Company and County are unable to resolve differences regarding funding for preparation, testing and implementation of radiological emergency response activities, the parties shall first meet to resolve the dispute. If informal meetings are unsuccessful in resolving the issues, any dispute or controversy between the parties arising out of or in connection with this agreement must be submitted, by either party, to final and binding arbitration before a single arbitrator in accordance with the Commercial Rules of the American Arbitration Association, and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. Each party shall be responsible for its attorneys' fees and costs incurred in the arbitration. The arbitrator's fees shall be paid in equal parts by the parties unless the award shall specify a different division of the fees. Venue for arbitration proceedings brought hereunder shall lie in Indian River County, Florida. The Company shall be responsible for providing all funding under this Agreement to the County. At the end of the term of this Agreement, the County shall either refund all unexpended funds to Company or reflect all remaining interest earned as funds carried forward and apply such funds to any additional term of this Agreement, as appropriate. The County and the Company may also discuss alternatives for disposition of excess funds, provided, however, that such alternatives shall be effective only upon execution of an agreement in writing by the County and the Company. 113 EXHIBIT A RADIOLOGICAL EMERGENCY PREPAREDNESS BUDGET AND SCOPE OF WORK Fiscal Year 2020-2021 & 2021-2022 ALLOCATION AMOUNT SCOPE OF WORK Plan maintenance $74,295 Funds provide for 100% of annual salary and benefits for the Radiological Coordinator, 25% of annual salary and benefits for the Emergency Services Planner and administrative overhead costs associated with the program. Operating & Capital $31,258 Funds provide for travel, training, equipment, Expenses calibration, printing, mailing, supplies, overtime and backfill associated with the radiological emergency preparedness program. This includes costs incurred in REP exercises and drills, which improve coordination, knowledge and skills of county personnel. Total Annual Budget $105,553 Total Contract Amount $211,106 114 Grant Name: FPL Grant I Grant Number N/A Amount of Grant: $105,553 (FY 2020-2021) plus $105,553 (FY 2021-2022) Department Receiving Grant: Department of Emergency Services Contact Person: Mercedes Laney ( Phone Number: 772-226-3877 1. How long is the grant for ? F2yea rs —� Starting Date: October 1, 2020 2. Does the grant requires you to fund this position after the grant is over? ❑ Yes [xl No 3. Does the grant requires a match? ❑ Yes F�_rj No If yes, does the grant allow the match to be In Kind Services? jJ Yes ❑ No 4. Percentage of match? N/A 5. Grant match amount required? N/A 6. Where are the matching funds coming from? N/A I (e.g. In Kind Services, Reserve for Contingency) ( i 7. Does the grant cover capital cost or start-up cost? Yes ❑ No C N/A If not, how much do you think will be needed in capital cost or start-up cost? N/A i 1 (Attach a detail listing of cost) 8. Are you adding any additional positions utilizing the grant funds? [f Yes [xl No Acct. Description Position Position Position Position Position 011.12 Regular Salaries N/A N/A N/A N/A N/A 011.13 Other Salaries and Wages (PT) N/A N/A N/A N/A N/A :012.11 Social Security N/A N/A N/A N/A N/A 012.12 Retirement Contributions N/A N/A N/A N/A N/A 012.13 Insurance- Life & Health N/A N/A N/A N/A N/A 012.14 Worker's Compesation N/A N/A N/A N/A N/A 012.17 S/Sec. Medicare Matching N/A N/A N/A N/A N/A TOTAL N/A N/A N/A N/A N/A 9. What is the total cost of each position including benefits, capital, start up, auto expense, travel, and operating? Salary and Benefits Operating Costs Capital Total Cost N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 10. What is the estimated cost of the grant to the county over five years? N/A 115 Signature of Preparers Mercedes Laney` _ Date: 12/18/2020 Grant Amount Other Match Cost Match Total First Year N/A . N/A N/A N/A Second Year N/A N/A N/A N/A Third Year N/A N/A N/A N/A Forth Year N/A N/A N/A N/A Fifth Year N/A N/A N/A N/A 115 Signature of Preparers Mercedes Laney` _ Date: 12/18/2020 PUBLIC HEARING: 1/5/2021 LEGISLATIVE OjffCe Of INDIAN RIVER COUNTY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Susan J. Prado, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold — County Attorney DATE: December 3, 2020 ATTORNEY RE: Public Hearing for Amendment to Section 100.03 "Amendment or Repeal of Ordinances" of Chapter 100 "General Provisions" of the Code of Indian River County, Codifying and Publishing the Ordinances to Readopt the Code up to and Including Supplement 137 Section 125.68(1)(a), Florida Statutes requires counties to maintain a current codification of all ordinances and an annual publication of such codification by the Board of County Commissioners. FUNDING: The only cost associated with this item was the cost of publication of the notice of public hearing in the amount of $141.93 which is being paid from the County Attorney's Budget/Legal Ads; Account No. 00110214-03491.0. . RECOMMENDED ACTION: Open the public hearing, take public comment, close the public hearing, and adopt the ordinance to codify and publish the ordinances published in The Code of Indian River County up to and including Supplement 137. /nhm Attachment: proposed ordinance 116 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 100.03 "AMENDMENT OR REPEAL OF ORDINANCES" OF CHAPTER 100 "GENERAL PROVISIONS" OF THE CODE OF INDIAN RIVER COUNTY ("THE CODE"), CODIFYING. AND PUBLISHING THE ORDINANCES UP TO AND INCLUDING SUPPLEMENT 137 THERETO, READOPTING THE CODE, DESIGNATING THE CODE AS THE BEST EVIDENCE OF THE CURRENT LAW OF INDIAN RIVER COUNTY, FLORIDA, AND PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, Section 125.68(1)(a), Florida Statutes, requires counties to maintain a current codification of all ordinances; and WHEREAS, Section 125.68(1)(a), Florida Statutes, requires annual publication of such codification by the Board of County Commissioners; and WHEREAS, Municipal Code Corporation publishes periodic supplements to The Code of Indian River County more often than annually on behalf of the Board of County Commissioners; and WHEREAS, Subsection 100.03(1) of Chapter 100 of The Code of Indian River County, provides: The Code when adopted by the commission shall be the best evidence of the current law of the county. It shall be kept current by periodic supplements. Supplements to the Code shall be prima facie evidence of .the current law of the county; however, the ordinances themselves shall be the best evidence until the.Code is readopted, BE IT ORDAINED by the Board of County Commissioners of Indian River County, as follows: SECTION 1. CODIFICATION AND PUBLICATION. Section 100.03, Amendment or repeal of ordinances, of The Code of Indian River County is hereby amended to read as follows: 117 1. The Code when adopted by the commission shall be the best evidence of the current law of the county. It shall be kept current by periodic supplements. Supplements to the Code shall be prima facie evidence of the current law of the county; however, the ordinances themselves shall be the best evidence until the Code is readopted. 2. All chapters, sections, subsections, or paragraphs to be repealed should be specifically repealed by reference to the chapter, section, subsection, or paragraph as appropriate. 3. The repeal or amendment of an ordinance shall not revive any ordinance in force before or at the time the ordinance repealed or amended took effect. 4. All ordinances published by the Municipal Code Corporation in The Code of Indian River County up to and including Supplement No. 433 137 thereto are deemed to be codified and published. The Code of Indian River County, including such supplements, is hereby readopted, and The Code of Indian River County, as readopted, shall be the best evidence of the current law of Indian River County, Florida. SECTION 2. SEVERABILITY. If any section, sentence, paragraph, phrase, or word of this ordinance is held by a court of competent jurisdiction to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance not having been held by a court of competent jurisdiction to be unconstitutional, inoperative or void, which. shall remain in full force and effect. SECTION 3. CODIFICATION. The amended language contained in Section 1 of this ordinance shall be codified as Section 100.03 of The Code of Indian River County. Additional codification, renumbering, or relettering of this ordinance is left to the discretion of Municipal Code Corporation. SECTION 4. EFFECTIVE DATE. A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the State of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. [IFF -111 This ordinance was advertised in the Indian River Press Journal on the 20th day of December, 2020, for a public hearing to be held on the 5th day of January, 2021; .at which time it was moved for adoption by Commissioner , seconded by Commissioner , and adopted by the following vote: Chairman Joseph E. Flescher Vice Chairman Peter D. O'Bryan Commissioner Susan Adams Commissioner Joseph H. Earman Commissioner Laura Moss The Chairman thereupon declared the ordinance duly passed and adopted this 5th day of January, 2021. Attest: Jeffrey R. Smith, Clerk and BOARD OF COUNTY COMMISSIONERS Comptroller INDIAN RIVER COUNTY, FLORIDA Deputy Clerk By Joseph E. Flescher, Chairman Effective Date: This ordinance was filed with the Department of State and becomes effective on the day of January, 2021. ffE /o. A , L . Treasure Coast Newspapers PART OFTHE USA TODAY NETWORK Indian River Press Journal 1801 U.S. 1, Vero Beach, FL 32960 AFFIDAVIT OF PUBLICATION Attn: Kathy Charest INDIAN RIVER COUNTY PLANNING 1801 27 TH STREET NOTICE OF PUBLIC HEARING • VERO BEACH, FL 32960 NOTICE IS HEREBY GIVEN that STATE OF WISCONSIN the Board of County Commis- sioners of Indian River County, COUNTY OF BROWN Florida shall hold a public hearing at which parties in in- terest and citizens shall have Before the undersigned authority personally appeared, said an opportunity to be heard,In legal clerk, who on oath says that he/she is a legal clerk of the the county Commission 9 Y g thea of-the County Ad- Indian River Press Journal, a daily newspaper published at Vero ministration Building located Beach in Indian River County, Florida: that the attached copyof at taot 27th street, veru tY Beach, Florida, on Tuesday, advertisement was published in the Indian River Press Journal January 5,2021 at 9:00 a.m.to in the followingissues below. Affiant further says that the said consider adoption of an ordi- Y Hance;entitled: Indian River Press Journal is a newspaper published in Vero Beach in said Indian River County, Florida, and that said BO ORDINANCE of THE Y BOARD OF COUNTY COMMIS- newspaper has heretofore been continuously published in said SIONERS OF INDIAN RIVER COUNTY Indian River County, Florida,daily and distributed in Indian River NG SECTION FLORIDA 4 1.07MEND- (THE County, Florida, for a period of one year next preceding the first INDIAN RIVER COUNTY WIND publication of the attached copy of advertisement; and affiant NNE WINDR ISP ED IMAP) OF further says that she has neither paid or promised any person, PART I (STANDARD CODES firm or corporation any discount, rebate, commission or refund GENERALLY) OF CHAPTER 401 (BUILDING LODES) OF THE for the purpose of securing this advertisement for publication in CODE OF INDIAN RIVER the said newspaper. The Indian River Press Journal has been COUNTY, I ADOPT AN AMENQED WIND SPEED MAP; entered as Periodical Matter at the Post Offices in Vero Beach, AND PROVIDING FOR CODIFI- Indian River County, Florida and has been for a period of one CATION; SEVERABILITY; CON- tY FLICT Of ORDINANCES; AND year next preceding the first publication of the attached copy of EFFECTIVE DATE OF THE OR- advertisement. DINANCE. The proposed ordinance may 1212012020 be inspected by the public, by appointment, during regular business hours (8:30 a.m. to L _ + - 5:00 p.m., Monday through Friday)by calling the Office of the Clerk to the Board of County Commissioners at 772- 226-1916; or alternatively, the Subscribed and sworn to before on December 20,2020: proposed ordinance may be n e inspected at www.ircgov.com. ._�.J(.)..1-Ci_Wan cQ,( u -Tjc_ Anyone who may wish to ap- peal any decision, which may be made at this meeting, will need to ensure that a verba- tim record of the proceedings is made, which includes testi- Notary,State of WI,County of Brown mony and evidence upon which the appeal is based. TA R A M O N D L-O C H ANYONE WHO NEEDS ASPE- Notary Public CIAL ACCOMMODATION FOR State of Wisconsin THIS MEETING MUST CON- TACT THE COUNTY'S AMERI- CANS WITH DISABILITIES ACT (ADA)COORDINATOR AT 226- 1223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. My commission expires August 6,2021 INDIAN RIVER COUNTY BOARD OF COUNTY COMMIS- Publication Cost:$128.25 STONERS BY -s- Joseph E. Flescher, Ad No:0004500057 Chairman Customer No:1310785 Pub:December 20th,2020 TCN4500057 PO#: #of Affidavits) . IIq- 1 /0PR INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown; County Administrator DEPARTMENT HEAD CONCURRENCE: THROUGH: Phil Matson, AICP; Community Development Director FROM: Scott McAdam, Building Official DATE: December 14, 2020 SUBJECT: 2020 Indian River County Amended Wind Speed Maps It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 5, 2021. DESCRIPTION & CONDITIONS: The Florida Building Codes (FBC) are updated on a 3 -year cycle. The effective date of the new 20207 1h Edition Florida Building Codes is midnight December 31, 2020. As part of the new 7th Edition of the FBC the state Wind Speed maps, Figures 1609.3(1)-(3) have been altered to now include one additional map, Figures 1609.3(1)-(4). According to the Florida Statutes and Florida Building Codes, the exact location of wind speed lines shall be established by local ordinance, using recognized physical landmarks such as major roads, canals, rivers, and lake shores, wherever possible. Under the current FBC "6th Edition (2017) FBC," basic wind speed or the ultimate design wind speed for the development of wind loads are now determined from one of three maps (Risk Category I, Risk Category II, and Risk Category III and IV) depending upon the Risk Category of the structure being designed. Changes in the 2020 7th Edition FBC related to wind load design (wind speed lines) will add a new fourth figure/map with increased wind speeds, which will only affect the ultimate design wind speed for use in the design of Risk Category IV essential/critical buildings and structures (i.e. fire stations, emergency treatment, emergency shelters, power generating plants, aviation control towers, national defense facilities), which shall be obtained from Figure 1609.3(3). The ultimate design wind speed for use in the design of Risk Categories I, II and III shall remain the same. For Risk Category IV the 2020 7th edition FBC is adopting the 3,000 Year (Risk Cat IV) Map in ASCE 7-16. 120 RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed ordinance amending Section 401.07 of the Code of Indian River County, approving the amended Wind Speed Maps Exhibits 1 and 2 (The Indian River County Wind Borne Debris Region and Basic Wind Speed map). ATTACHMENTS: 1. Current — Exhibit 1 "Indian River County Wind Speed Map Risk Categories 14" 2. New — Exhibit 1 "Indian River County Wind Speeds Risk Categories 1 thru 3 Map" 3. New - Exhibit 2 "Indian River County Wind Speeds Risk Category 4 Map." 4. Proposed Ordinance 121 M -A J M.1 0. �C 2 2 m O'C' 2 cn, Cl C) 0 (D T O 'm im 0 iaoo®ease ZIm M M.1 Mom w I i w j co >- 0 � = Z C w0 c w U r Y c 0 w = y Ol i CL d CL m c� N � � C 1 U� _ N L O Q LL S LL `. N i. C) l `""� l.. R LA000 .IE I' 0 l N Mm 1 VI 1'i Os m • � N N ca co ,' � ro �, c „ �.. �.._ ISN UUU TY • I s N I � C O4 P T T a~ J a --------------li --- --- a — T Q x1Nnoo I o% I j r !fi z ° 'I)I ` r !-1.[_ 1 l_ l ! -l__r_ o 1 1 r1_1_ l t0 I. I I' r - j i m0 'I V I W' o 1YM31Yl NYYd ! a a a O O O 'iniro3ln 1 1 1 +I �__--.—.----.—. cV M I I I r• ~ S 1YN31Vi 0 a0 ami mmm UUU FJt I' ;I •` C ice, 1C Mom w I i w j co >- 0 � = Z C w0 c w U r Y c 0 = y Ol Y M co m c� N � � C U� _ N L O LL S LL `. 0 1 VI 1'i Os m V 1' a TY • I s N I � C O4 J a --------------li --- --- a x1Nnoo I V 1 0 3 0 S 0 Mom w I i w j co >- 0 � = Z C w0 c w U r Y c 0 F W iAG00"..L D I A _7 wPPPL Lv, -MSO-Ke, i• � O tD A I N n o o d 1 0 3 0 S 0 Q) 0 0 m _.N ui w 0 F W iAG00"..L D I A _7 wPPPL Lv, -MSO-Ke, i• � O tD A I N n o o d 1 0 3 0 S 0 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AMENDING SECTION 401.07 (THE INDIAN RIVER COUNTY WIND BORNE DEBRIS REGION AND BASIC WIND SPEED MAP) OF PART I (STANDARD CODES GENERALLY) OF CHAPTER 401 (BUILDING CODES) OF THE CODE OF INDIAN RIVER COUNTY, TO REPLACE THE EXISTING WIND SPEED MAP WITH TWO UPDATED WIND SPEED MAPS; AND PROVIDING FOR CODIFICATION; SEVERABILITY; CONFLICT OF ORDINANCES; AND EFFECTIVE DATE OF THE ORDINANCE. WHEREAS, the Florida legislature enacted the "Florida Building Codes Act" in 2001 to provide for uniform adoption, updating, amendment, interpretation, and enforcement of a single, unified statewide building code; and WHEREAS, the Florida Building Code is currently applied, administered, and enforced uniformly and consistently in Indian. River County; and WHEREAS, the Florida Building Code is adopted and updated with new editions every three years pursuant to Florida Statutes. Changes to the previous code include revision of the Wind Borne Debris Region and Basic Wind Speed Map affecting. Indian River County; and WHEREAS, Chapter 401 of the Code of Indian River County currently adopts the Florida Building Code and pursuant to state law, the County Code must now be amended; and NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: Section 1. Enactment Authority. Article VIII, section 1 of the Florida Constitution and chapter 125, Florida Statutes vest broad home rule powers in counties to enact ordinances, not inconsistent with general or special law, for the purpose of protecting the public health, safety and welfare of the residents of the county. The Indian River County Board of County Commissioners specifically determines that the enactment of this ordinance is necessary to protect the health, safety and welfare of the residents of Indian River County. Section 2. Amendment of Section 401.07 (The Indian River County Wind Borne Debris Region and Basic Wind Speed Map) of Part 1 (Standard Codes Generally) of Chapter 401 (Building Codes) of the Code of Indian River County, Florida. Section 401.07 (The Indian River County Wind Borne Debris Region and Basic Wind Speed Map) of Part 1 (Standard Codes Generally) of Chapter 401 (Building Codes) of the f IPQ Code of Indian River County, Florida is hereby stricken in its entirety and replaced with the following: CHAPTER 401. — BUILDING CODES PART 1. - STANDARD CODES GENERALLY Section 401.07. - The Indian River County Wind Borne Debris Region and Basic Wind Speed Map. Indian River County hereby adopts and establishes the geographic boundary of the wind borne debris regions in Indian River County as set out in the attached Exhibit 1 "Indian River County Wind Speeds Risk Categories 1 thru 3 Map" and Exhibit 2 "Indian River County Wind Speeds Risk Category 4 Map." This wind borne debris region coincides with Figures 1609.3 (1), (2), (3) and (4) of the Florida Building Code, 2020 7th Edition, and has a basic wind speed of one hundred forty (140) miles per hour or greater. Wind borne debris requirements of the Florida Building Code applies in the entire county. Section 3. Codification. It is the intention of the Board of County Commissioners that the provision of this ordinance shall become and be made part of the Indian River County Code, and that the sections of this ordinance may be renumbered or re -lettered and the word ordinance may be changed to section, article or such other appropriate word or phrase in order to accomplish such intention. Section 4. Severability. If any part of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, the remainder of this ordinance shall not be affected by such holding and shall remain in full force and effect. Section 5. Conflict. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 6. Effective Date. This ordinance shall become effective upon adoption by the Board of County Commissioners and filing with the Department of State. This ordinance was advertised in the Indian River Press Journal on the 20th day of December, 2020, for a public hearing to be held on the 5th day of January, 2021, at which time it was moved for adoption by Commissioner , seconded by Commissioner , and adopted by the following vote: Chairman Joseph E. Flescher Vice -Chairman Peter D. O'Bryan Commissioner Susan Adams Commissioner Joseph Earman Commissioner Laura Moss 126 The Chairman thereupon declared the ordinance duly passed and adopted this day of January, 2021. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman ATTEST: Jeffrey R. Smith, Clerk and Comptroller By: Deputy Clerk EFFECTIVE DATE: This Ordinance was filed with the Department of State on the day of - ; 2021. 127 RECEI Treasure Coast ewspapers DEC 2 s 2020 FART OF THE USA TODAY NETWORK Indian River Press Journal YATTORIVEYS 1801 U.S. 1, Vero Beach, FL 32960 OFFICE AFFIDAVIT OF PUBLICATION INDIAN RIVER COUNTY ATTORNEYS OFFIC 1801 27TH ST VERO BEACH, FL 32960-3388 STATE OF WISCONSIN COUNTY OF BROWN Before the undersigned authority personally appeared, said legal clerk, who on oath says that he/she is a legal clerk of the Indian River Press Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement was published in the Indian River Press Journal in the following issues below. Affiant further says that the said Indian River Press Journal is a newspaper published in Vero Beach in said Indian River County, Florida, and that said newspaper has heretofore been continuously published in said Indian River County, Florida, daily and distributed in Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. The Indian River Press Journal has been entered as Periodical Matter at the Post Offices in Vero Beach, Indian River County, Florida and has been for a period of one year next preceding the first publication of the attached copy of advertisement. 12/20/2020 Subscribed and sworn to before on December 20,2020: YYL uvvolloc ) Notary,State of WI,County of Brown TARA MONDLOCH Notary Public State of Wisconsin My commission expires August 6,2021 Publication Cost:$141.93 Ad No:0004494152 Customer No: 1310775 PO#: #of Affidavits1 NOTICE OF INTENT- PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Board of County Commis- sioners of Indian River County, Florida, will conduct a Public Hearing to consider adoption of a proposed ordinance enti- tled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 100.03 "AMENDMENT OR REPEAL OF ORDINANCES" OF CHAPTER 100 "GENERAL PROVISIONS" OF THE CODE OF INDIAN RIVER COUNTY ("THE CODE"), CODIFYING AND PUBLISHING THE ORDINANCES UP TO AND INCLUDING SUPPLEMENT 137 THERETO, READOPTING THE CODE, DESIGNATING THE CODE AS THE BEST EVIDENCE OF THE CURRENT LAW OF INDIAN RIVER COUNTY, FLOR- IDA, AND PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. The Public Hearing will be held on Tuesday, January 5, 2021 at 9:05 a.m., or as soon thereafter as the matter may be heard, in the County Com- mission Chambers located on the first floor of Building A of the County Administrative Complex, 1801 27th Street, Vero Beach, Florida 32960, at which time interested parties may be heard with respect to the proposed ordinance. The proposed ordinance may be inspected by the public during regular business hours (8:30 a.m. to 5:00 p.m., Mon- day through Friday) at the Of- fice of the Clerk to the Board of County Commissioners lo- cated on the 2nd floor of Building A of the County Ad- ministrative Complex, 1801 27th Street, Vero Beach, Flori- da. Anyone who may wish to ap- peal any decision which may be made at this meeting will need to ensure that a verba- tim record of the proceedings is made, which includes testi- mony and evidence upon which the appeal is based. Anyone who needs a special accommodation for this meet- ing must contact the County's Americans With Disabilities Act(ADA)Coordinator at 772- 226-1223 at least 48 hours in advance of the meeting. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS JOSEPH E.FLESCHER, CHAIRMAN Pub December 20,2020 TCN4494152 q9X214 � 10.R,� ONO '`46Ii , December 2, 2020 VIA e-mail: indianriverlegals@tcpalm.com Attn: Legal Ads Indian River Press Journal Newspaper Ladies and Gentlemen: Please publish the following legal notice in your newspaper on Sunday, December 20, 2020. Please send the original proof of publication to the County Attorney's Office at 1801 27th Street, Vero Beach, Florida 32960 (to the attention of Nancy H. Mossali). Please place the notation "code codification" on the invoice to help facilitate our prompt handling: NOTICE OF INTENT - PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, will conduct a Public Hearing to consider adoption of a proposed ordinance entitled: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 100.03 "AMENDMENT OR REPEAL OF ORDINANCES" OF CHAPTER 100 "GENERAL PROVISIONS" OF THE CODE OF INDIAN RIVER COUNTY ("THE CODE"), CODIFYING AND PUBLISHING THE ORDINANCES UP TO AND INCLUDING SUPPLEMENT 137 THERETO, READOPTING THE CODE, DESIGNATING THE CODE AS THE BEST EVIDENCE OF THE CURRENT LAW OF INDIAN RIVER COUNTY, FLORIDA, AND PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. The Public Hearing will be held on Tuesday, January 5, 2021 at 9:05 a.m., or as soon thereafter as the matter may be heard, in the County Commission Chambers located on the first floor of Building A of the County Administrative Complex, 1801 27th Street, Vero Beach, Florida 32960, at which time interested parties may be heard with respect to the proposed ordinance. qq 12-1 -1 The proposed ordinance may be inspected by the public during regular business hours (8:30 a.m. to 5:00 p.m., Monday through Friday) at the Office of the Clerk to the Board of County Commissioners located on the 2nd floor of Building A of the County Administrative Complex, 1801 27th Street, Vero Beach, Florida. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is based. Anyone who needs a special accommodation for this meeting must contact the County's Americans With Disabilities Act (ADA) Coordinator at 772-226-1223 at least 48 hours in advance of the meeting. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS JOSEPH E. FLESCHER, CHAIRMAN INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSION REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION Any organization or individual wishing to address the Board of County Commission shall complete this form and . submit it to the Indian River County Administrator's Office. PUBLIC DISCUSSION INFORMATION Indian River County Code Section 102.04(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.11(3): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR ORGANIZATION: Deborah' Cooney P O Box 700013, Wabasso, FL 32970 PHONE: ADDRESS: Settlement Offer SUBJECT MATTER FOR DISCUSSION: IS A DIGITAL/ELECTRONIC PRESENTATION PLANNED? WHAT RESOLUTION ARE YOU Approve settlement REQUESTING OF THE COMMISSION? ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? WHAT FUNDS OR ACTIVITIES ARE REQUIRED TO MEET THIS REQUEST? For IRC Staff only: ransmittea to Administrator Via: ❑ Interactive Web Form E -Mail Hand Delivered Phone ElYES Fv7/ NO El YES Z NO COUNTY ADMINISTRATOR: MEETING DATE: Jason E. Brown 1/5/2021 128 TER c0 Office of the INDIAN RIVER COUNTY * * ADMINISTRATOR Jason E. Brown, County Administrator Michael C. Zito, Assistant County Administrator MEMORANDUM TO: Members of the Board of County Commissioners FROM: Jason E. Brown County Administrator DATE: December 24, 2020 SUBJECT: CARES Act 2.0 - Proposed Spending Plan BACKGROUND: On July 7, 2020, the Board of County Commissioners approved the initial CARES Act Spending Plan for. the first 25% allocation received from the State, with slight revisions approved on July 14, 2020. Subsequently, on August 18, 2020, the Board approved further revisions to the initial plan. On September 22, 2020, the Board approved allocating an additional $4,662,600 under the Phase 2 Spending Plan. On November 17, 2020, the Board made other revisions to the plan for an additional $1,866,518, bringing the total proposed plan to $13,525,451. On December 1, 2020 the Board approved use of the full $27,905,330 Indian River County has been allocated. Any expenses that exceed 45%, or $12,557,399 will be processed on a reimbursement basis only. Funding for these expenses will be funded with General Fund Reserves until reimbursement from the CARES Act is received. Because the Board elected to draw down all remaining funding totaling $12,723,176 via reimbursement for public health/public safety payroll expenses, the Board has discretion on awarding these funds after the initial December 30, 2020 CARES Act deadline. The following plan details proposed allocations for the remaining $12,723,176 "CARES ACT 2.0" funds. Staff has coordinated with the currently funded agencies, municipalities, and Constitutional Officers to fund their COVID-19 related expenditures and programs from January — March 2021. On December 27, 2020, legislation was approved that extended the original CARES Act deadline of December 30, 2020 to December 30, 2021. Staff is recommending the Board approve time 129 extensions with each agency funded to grant them the remainder of the current fiscal year to spend their original allocations. ANALYSIS: The following table shows the currently approved allocation by category and potential revisions to the CARES Act 2.0 plan. As shown $12,547,634 of proposed spending is being presented. Details regarding individual changes are itemized below. CARES Act 2.0 Type of Expense Approved Allocation PH/PS Reallocation Municipalities $1,925,996 $409,933 Constitutional Officer Expenses $2,685,753 $702,820 BCC Expenses $3,070,414 $3,825,560 Health Department $400,000 $791,541 Other Healthcare Providers $200,000 $80,280 State Agencies $30,000 $0 Economic Development $810,000 $1,500,000 Community Support $5,033,301 $5,237,500 School District of IRC $1,026,690 $0 PH/PS Payroll to be Reallocated $12,723,176 -$12,547,634 Total $27,905,330 $0 Municipalities Additional funding totaling $409,933 is being requested by the municipalities. The City of Vero Beach has requested an additional $42,000 for enhanced cleaning of buildings. The Town of Orchid has requested an additional $7,000 for PPE, enhanced cleaning of buildings and legal counsel expenses. The City of Fellsmere has requested an additional $210,933. The majority of this expense, $175,000 is for providing 100% reimbursement for Police Officers' payroll for the time period of October — December 2020. Staff has reservations about funding this portion of Fellsmere's request. A better option would be to reserve funds in this amount for future COVID- 19 related expenses for the City, similar to what was done with the County's public safety salaries. There is also a concern that other municipalities may request a similar reimbursement for their public safety salaries. An additional $45,000 is being requested for renovation of Council Chambers to allow for social distancing and technology upgrades. Slight decreases to other items in their original scope of work make up the difference for their request. The City of Sebastian has requested an additional $100,000 for PPE and other COVID-19 related expenditures as well as an additional $50,000 to be allocated towards their mortgage/rental assistance program. 130 Constitutional Officers Additional funding totaling $702,820 is being requested for Constitutional Officers' expenses. This funding will be used to cover additional PPE, cleaning of facilities, staff time, building security, and other expenses directly related to COVID-19. BCC Expenses The BCC Departments are in need of $3,825,560 for January — March COVID-19 related expenditures. This request includes COVID-19 leave time, straight time, overtime, wastewater treatment facility testing, desk shields, enhanced cleaning of public facilities, IT upgrades, worker's compensation for First Responders, PPE, educational campaigns, and other miscellaneous costs related to COVID-19. Staff is also requesting the Board authorize a change order to the existing work order with Witt O'Brien's (WOB) to provide additional mortgage/rental assistance program application reviews. Initially, staff had executed a $50,000 work order with WOB for consulting services related to the CARES Act. At the September 22, 2020 BCC meeting, staff was directed by the Board to enlist consulting services to assist in the review of the mortgage/rental assistance program applications. Because the majority of those funds have been exhausted, staff is requesting the Board authorize a change order to work order No. l to increase the amount to $100,000 and authorize the County Administrator to make any further changes as necessary. Staff is proposing $543,609 be transferred into the Emergency Services District (ESD) as funding for COVID-19 related PPE, staff time, and medical supplies continue to be incurred. It is estimated that approximately $215,227 in overtime expenses will be necessary to fund the eight weeks ESD personnel will be working to assist the Health Department in administering mass vaccinations. Staff has also included an estimate for necessary PPE and medical supplies as well as one month of operating costs for running a rescue unit. Although a dedicated COVID-19 rescue unit is not currently in service, it is possible that with the increase in cases this unit will need to be operational once again. BCC Expenses Additional Need COVID-19 Leave Time $2,041,951 COVID-19 Sick Time $165,000 COVID-19 Overtime $50,000 Worker's Compensation for First Responders $250,000 Emergency Services District Reserves $543,609 Miscellaneous Purchases $50,000 IT Upgrades $580,000 Enhanced Cleaning of Buildings $50,000 Consultant Services $50,000 Educational Campaigns $45,000 131 Health Department The Health Department has requested an additional $791,541 allocation for COVID-19 related expenses for January — June 2021 in order to complete their current fiscal year expenses. This request includes 10 Information Clerk positions to assist with mass vaccinations, 5 Nurses to support case investigation and mass vaccinations, as well as 4 800MHz radios, ultra cold freezers, and existing staff salary to support the mass vaccination process. The Health Department has also requested that their annual contract be amended to reflect this change. Funding through June has been requested by the Health Department in order to secure necessary personnel as well as funding for essential items that may not be received by March. Staff supports this request. Other Healthcare Providers At this time, Treasure Coast Community Health (TCCH) is not requesting additional funding for 2021 expenses. TCCH has however volunteered to be a point of distribution with the Health Department for the vaccine. In the event staff time is incurred as a result of vaccination distribution, TCCH may request funding at a later date. Staff has been in contact with Whole Family Health, which has been providing testing to County residents throughout the pandemic. They are currently providing testing Monday through Saturday. There are no out-of-pocket costs for the patient for the tests. Whole Family Health has estimated costs of $80,280 for the next three months. Staff supports this request which will help Whole Family Health continue to provide these testing services going forward. Economic Development As the pandemic carries on, local small businesses continue to experience negative financial impacts as a result. Originally, $750,000 had been awarded by the County to the small business grant program, with an additional $120,000 contributed by the City of Vero Beach's CARES Act allocation to be awarded in $5,000 increments. As of December 28, 2020, $713,400 has been awarded under this program. Currently, eligible businesses included those primarily in the hospitality industry, businesses that were affected by the ban on large gatherings, businesses that were subject to full or partial closure and other miscellaneous businesses that may be tourism or hospitality related. Not included were businesses such as auto repair, various types of construction industries, realtors, medical businesses, and vacation rental businesses just as an example. Staff has earmarked an additional $1.5 M towards the small business grant program. During the December 1, 2020 BCC meeting, the Board discussed potential changes to the program such as increasing the funding amount available to small businesses. Staff recommends increasing the funding amount from $5,000 to $10,000 and allowing businesses that already received funding to be eligible for the full $10,000 grant. Additionally, staff is seeking Board direction as to whether the Board wishes to expand the existing program to businesses that did not previously qualify for funding. Staff has received requests to fund non-medical aesthetic services such as tattoo parlors and small family farms, and is recommending adding these as eligible businesses to the program. Staff is seeking further direction on whether the Board wishes to approve funding decorator services or vacation rentals as these industries have sought funding but were not originally included as eligible businesses. The small business grant application has been included as an attachment to this agenda item which includes a listing ,of currently eligible businesses. If the 132 Board approves the increase from $5,000 to $10,000, the businesses that already received funding would double to $1,426,800, leaving $943,200 remaining in the program. Community Support An additional $5,237,500 is being requested for community support programs. The Treasure Coast Food Bank continues to provide food supplies to residents affected by COVID-19 at overwhelming rates. Staff is recommending an additional $800,000 allocation for the Treasure Coast Food Bank's January — March food, storage, and staffmg expenses for Indian River County residents. The Senior Resource Association has requested $150,000 to supply meals to homebound elderly residents who are in the high-risk category for contracting COVID-19. The Senior Resource Association will continue to provide the shopping assistance service as well. Staff is proposing to allocate an additional $75,000 to PPE kits for local businesses and non-profit agencies in need as part of the CARES Act 2.0 spending plan. The United Way continues to work together with the County and their numerous partners to provide services to residents who have been severely impacted by COVID-19. Under their current allocation, the United Way awarded funding to 23 local non-profit agencies, some of which were direct applicants and others who assisted the United Way in implementing community support programs. For the CARES Act 2.0, the United Way has requested $1,712,500 for 2021. Because of the time it takes to implement programs with the various agencies and the ongoing need of our residents, staff supports extending their allocation through September 30, 2021 with an extension to calendar yearend, if needed. Programs offered will include mortgage/rental assistance, utility assistance, vehicle expense assistance to qualifying individuals, broadband services, mental health services, legal assistance for those facing eviction/foreclosure, food supply, childcare scholarships as well as childcare supplies, and staffmg costs required to implement the aforementioned programs. The United Way, along with United Against Poverty, the Economic Opportunities Council, and Treasure Coast Homeless Services have worked to award $615,808 in mortgage/rental assistance funding to 456 applicants through December 28, 2020 with their first allocation. The City of Sebastian is also running a mortgage/rental assistance program for their residents and has awarded relief to 10 applicants. This coupled with the County run mortgage/rental assistance program translates to 593 Indian River County applicants served for a total of $1,017,663 expended. Because the need for mortgage/rental assistance continues to be a top priority, staff is recommending an additional $2.5 M be allocated towards the County run program in order to ensure sufficient funding is available to qualifying residents. In addition, the County Administrator has approved up to three months of mortgage/rent paid by the County in the event an applicant has already been provided services from the United Way. This change was made with the logic in mind that the average United Way mortgage/rental assistance is only $1,350 which is vastly under the $4,500 threshold the County has set, and with different months being funded, no duplications of benefits has occurred. RECOMMENDATION: Staff recommends that the Board consider the proposed CARES Act 2.0 Allocation totaling $12,547,634, make any changes to the plan and adopt the proposed plan with any applicable changes. Staff recommends that the Board approve an increase in funding for the Small Business Assistance Program from $5,000 to $10,000 and other minor changes to eligible businesses as 133 stated above. Staff recommends that the Board approve contract extensions for existing subgrantee agreements from December 30, 2020 to September 30, 2021. Staff also recommends that the Board approve an agreement with Whole Family Health Center for $80,280 for the provision of free COVID-19 tests. Staff recommends that the Board authorize the County Attorney's Office to work with the Health Department to draft and authorize the chair to sign an amendment to the Health Department Annual contract in the amount of $791,541. Staff also recommends amendments to agreements for the agencies listed below: City of Fellsmere $210,933 City of Vero Beach $42,000 Town of Orchid $7,000 City of Sebastian $150,000 United Way of IRC $1,712,500 Treasure Coast Food Bank $800,000 Senior Resource Association $150,000 `KMI! Indian River County CARES Act Spending Plan Initial _25%Allocation $6,976,333 Second 20% Allocation $5,581,066 Total Allocation $27,905,330 Proposed Changes after December 30, 2020 Reimbursed as of Proposed Type of Expense Approved Total December 28th Revisions Municipalities $1,925,996 $1,216,540 $409,933 Fellsmere $309,067 $126,304 $210,933 Indian River Shores $65,000 $13,671 $0 Orchid $16,871 $16,871 $7,000 Sebastian $924,322 $571,287 $150,000 Vero Beach* $610,736 $488,408 $42,000 Constitutional Officer Expenses $2,685,753 $2,010,503 $702,820 Clerk $137,292 $118,490 $20,000 Sheriff $2,329,889 $1,744,125 $610,000 Property Appraiser $13,000 $12,823 $0 Tax Collector $205,572 $135,064 $72,820 BCC Expenses $3,070,414 $1,773,210 $3,825,560 COVID-19 Leave Time $317,963 $152,566 $2,041,951 COVID-19 Straight Time $693,157 $542,924 $165,000 COVID-19 Overtime $500,000 $273,538 $50,000 ESD Expenses $543,609 Worker's Comp - First Responders $242,561 $114,791 $250,000 Miscellaneous Purchases (PPE, Plexiglas Dividers, Signage, etc.) $442,670 $223,499 $50,000 Bi -Polar Ionization $184,568 $0 $0 IT Upgrades $338,093 $188,073 $580,000 Temperature Taking Kiosks $44,551 $46,802 $0 Munis Modules to Support Teleworking $85,250 $58,950 $0 Enhanced Cleaning of Buildings $96,601 $96,776 $50,000 Consultant Services $50,000 $45,403 $50,000 Educational Campaigns $75,000 $29,888 $45,000 Health Department $400,000 $43,619 $791,541 Other Healthcare Providers $200,000 $100,000 $80,280 Treasure Coast Community Health (TCCH) $100,000 $100,000 $0 Whole Family Health Center $80,280 Cleveland Clinic $100,000 $0 $0 State Agencies $30,000 $22,961 $0 Economic Development $810,000 $713,400 $1,500,000 Small Business Development Center* $750,000 $713,400 $1,500,000 OJT College Partnership $60,000 $0 $0 Community Support $5,033,301 $2,796,705 $5,237,500 Treasure Coast Food Bank* $800,000 $990,000 $800,000 Senior Resource Association* $125,000 $103,340 $150,000 Indian River County Hospital District $358,301 $349,211 $0 United Way $1,675,000 $1,208,333 $1,712,500 PPE Kits $75,000 $60,944 $75,000 Mortgage/Rental Assistance $2,000,000 $84,876 $2,500,000 School District of Indian River County $1,026,690 $1,026,690 $0 Additional Public Health & Public Safety Payroll Expenses $12,723,176 $0 -$12,547,634 Total $27,905,330 $9,703,628 $0 *COVB allocated $120,000 of their allocation to the Small Business Grant Program, $190,000 to the Treasure Coast Food Bank and $75,000 to the Senior Resource Association. 135 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Cleveland Clinic Indian River Hospital, a not-for- profit hospital, whose address is 1000 36th Street, Vero Beach, FL 32960 (hereinafter referred to as the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this _ day of January, 2021. CLEVELAND CLINIC INDIAN RIVER HOSPITAL Greg Rosencrance, MD, President Date: 136 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney 137 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the _ day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Indian River State College, whose address is 6155 College Lane, Vero Beach, FL 32966 (hereinafter referred to as the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. INDIAN RIVER STATE COLLEGE Dr. Timothy Moore, President Date: 191:3 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney IR EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27"' Street, Vero Beach, Florida, 32960 ("Recipient"), and Senior Resource Association, Inc., a Florida not- for-profit corporation, whose address is 694 14th Street, Vero Beach, FL 32960 (hereinafter referred to as the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. SENIOR RESOURCE ASSOCIATION, INC. Karen Deigl, CEO Date: 140 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney 141 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the —day of January, 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and City of Fellsmere, a municipality, whose address is 22 S. Orange Street, Fellsmere, FL 32948 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. CITY OF FELLSMERE 22 S. Orange Street, Fellsmere, Florida 32948 ma Mark D. Mathes, City Manager INDIAN RIVER COUNTY, FLORIDA IN Joseph E. Flescher, Chairman Board of County Commissioners 142 ATTEST: Approved by BCC Maria Suarez -Sanchez, City Clerk Approved as to Form and Legal Sufficiency Warren Dill City Attorney Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator 143 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and City of Sebastian, a municipality, whose address is 1225 Main Street, Sebastian, Florida, 32958 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this _ day of January, 2021. .IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of 92021. CITY OF SEBASTIAN 1225 Main Street, Sebastian, Florida 32958 IN Paul E. Carlisle, City Manager INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners 144 ATTEST: Approved by BCC Jeanette Williams, City Clerk Approved as to Form and Legal Sufficiency Manny Anon, Jr. City Attorney Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator 145 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of January, 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and the City of Vero Beach, a municipality, whose address is 1053 20th Place, Vero Beach, Florida 32960 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021 CITY OF VERO BEACH 1053 201h Place Vero Beach, FL, 32960 Monte K. Falls, P.E. City Manager INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners 146 ATTEST: Tammy K. Bursick, City Clerk Approved by BCC Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Jason E. Brown Dylan Reingold County Administrator County Attorney ADMINSTRATIVE REVIEW (For Internal Use Only -Sec. 2-77 COVB Code) Approved as to form and legal sufficiency: Approved as to financial requirements: John S. Turner City Attorney Cynthia D. Lawson Finance Director 147 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and the Florida Department of Health in Indian River County, whose mailing address is 1900 27th Street, Vero Beach, FL, 32960 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. INDIAN RIVER COUNTY, FLORIDA RIN Joseph E. Flescher, Chairman Board of County Commissioners Approved by BCC IEK Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator FLORIDA DEPARTMENT OF HEALTH IN INDIAN RIVER COUNTY Miranda Hawker, Health Officer Date 149 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of January, 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Town of Indian River Shores, a municipality, whose address is 6001 N. State Road Al A, Indian River Shores, FL 32963 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this _ day of January, 2021 IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021.- TOWN 021. TOWN OF INDIAN RIVER SHORES 6001 N. State Road AIA Indian River Shores, FL 32963 Joe Griffin, Town Manager INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners ATTEST: Laura Aldrich, Town Clerk Approved as to Form and Legal Sufficiency Chester Clem Town Attorney Approved by BCC Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney 151 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Town of Orchid, a municipality, whose address is 7707 US Highway 1, Suite 1, Vero Beach, Florida 32967 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021 IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. TOWN OF ORCHID 7707 US Highway 1, Suite 1 Vero Beach, Florida 32967 M. Noah Powers, Town Manager INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners 152 ATTEST: Approved by BCC Cherry Stowe, CMC, Town Clerk Approved as to Form and Legal Sufficiency Warren Dill Town Attorney Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator 153 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Treasure Coast Food Bank, a Florida not -for profit corporation, whose address is 401 Angle Road, Ft. Pierce, Florida 34947 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021. TREASURE COAST FOOD BANK, INC. Judith Cruz, President and CEO Date: 154 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney 155 FIRST AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS FIRST AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the _ day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 180127th Street, Vero Beach, Florida, 32960 ("Recipient"), and Senior Resource Association, Inc., a Florida not-for-profit corporation, whose address is 694 14th Street, Vero Beach, FL 32960 (hereinafter referred to as the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding from $125,000 to $275,000, which will be distributed between the programs described in the Scope of Work; NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 PAYMENTS. Section 18 of the Agreement is stricken in its entirety and replaced to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $275,000." 3. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of , 2021. SENIOR RESOURCE ASSOCIATION, INC. Karen Deigl, CEO Date: 156 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney 157 SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the _ day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27`h Street, Vero Beach, Florida, 32960 ("Recipient"), and City of Fellsmere, a municipality, whose address is 22 S. Orange Street, Fellsmere, FL 32948 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, Recipient and Subrecipient entered into the First Amendment to Agreement, which revised the Scope of Work/Spending Plan and increased the funding from $209,067 to $309,067; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement again to increase the funding in the Agreement from $309,067 to $520,000 and revise the revised scope of work to reflect the uses of the additional funding; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 (Payments). Section 18 of the Agreement is amended to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $520,000." 3. Amendment of Section 31 (Scope of Work). Section 31 of the Agreement is amended to read as follows: "(31) SCOPE OF WORK The Sub recipient shall perform the tasks as identified and set forth in the Revised Scope of Work, which is Second Revised Attachment A." [&S] 4. Revised Attachment "A" to the Agreement shall be removed and replaced with Second Revised Attachment "A", which is attached to this Amendment. 5. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this _ day of 52021. CITY OF FELLSMERE 22 S. Orange Street, Fellsmere, Florida 32948 Mark D. Mathes, City Manager ATTEST: Maria Suarez -Sanchez, City Clerk Approved as to Form and Legal Sufficiency Warren Dill City Attorney INDIAN RIVER COUNTY, FLORIDA Un Joseph E. Flescher, Chairman Board of County Commissioners Approved by BCC Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator 159 Revised December 11, 2020 Jason Brown, Administrator Indian River Board of County Commissioners County Administration Office 1801 27th Street Vero Beach, FL. 32960-3365 RE: Revised Spending Plan for CARES Act Funding Dear Mr. Brown: Please accept this letter as the City of Fellsmere's proposed spending plan for the CARES Act funding allocation offered by Indian River County. The City of Fellsmere is thankful for the allocation to help defray costs related to Covid-19. The City Council approved the revised funding sub -agreement at their December 10th council meeting as part of a duly noticed agenda item. 1. Provide for Pay with Hazard Bonus to Police Officers $210,000 2. Provide Personal Protective Equipment to Businesses $ 3,000 3. Conduct Public Outreach/Education on Covid-19 prevention and Mask Order $ 2,000 4. Install Ion Generators in AC System of City Hall and PW/PD $10,000 5. Provide for sealed doors/pass-throughs for Utility Cashiers $70,000 6. Provide for sealed doors/pass-throughs for Police Department Lobby $60,000 7. Renovate Council Chambers to allow for social distance seating $110,000 8. Council Chamber Technology $30,000 9. Emergency Protective Measures $25,000 TOTAL $520,000 See attached scope for additional detail. Please let me know if any additional information or back-up is required in support of the above spending plan. Respectfully, Mark D. Mathes City Manager 160 Spending Plan for CARES Act Funding Provide for Pay with Hazard Bonus to Police Officers $210,000 Police Officers have been responding to public emergencies throughout the Covid-19 pandemic. As allowed by CARES Act Funding guidelines, the City of Fellsmere will utilize CARES funding retroactively for base pay ($175,000) from October 1, 2020 through December 30, 2020 and a hazard bonus ($35,000 total) from March 1, 2020 through December 30, 2020. Pay will be provided to officers on payroll as of the effective date of the CARES Act Funding Agreement between the City of Fellsmere and Indian River County and shall be based on the front-line duty time during the pandemic. Provide Personal Protective Equipment for Businesses $ 3,000 The City of Fellsmere maintains a mask order for business employees. The City will utilize CARES funding to purchase and distribute personal protective equipment (masks and sanitizer) to all brick and mortar businesses in the City as a means to more effectively implement the mask mandate and reduce the spread of COVID. Conduct Public Outreach/Education on Covid-19 prevention and Mask Order $ 2,000 Fellsmere has seen a spike in COVID cases and has a population that has shown reluctance to mask wearing, a proven action to reduce the spread. The City will utilize a variety of means to share information on the value and benefits of wearing a mask in protecting yourself and others. Funds will be used to prepare, copy, and distribute information regarding mask wearing. Funds may also be used for community testing. Install Ion Generators in AC System of City Hall and PW/PD $10,000 Ion Generators are a proven technology for the reduction of harmful agents such as bacteria and. viruses. Ion Generators will be installed in all air conditioning systems within the City of Fellsmere City Hall and Police/Public Works complexes. Provide for sealed doors/pass-throughs for Utility Cashiers $70,000 Current operations for Utility Cashiers include half partition walls in open air rooms with open pass throughs. Given the airborne nature of the Covid-19, a new wall will be constructed to provide an air -tight separation between the public and employees and will utilize intercom communication and pass-through drawers to ensure constant separation of air spaces. Provide for sealed doors/pass-throughs for Police and Public Works Lobby $60,000 Current operations for both the Police and Public Works lobbies include open air pass throughs and non - air -tight doors. Given the airborne nature of the Covid-19, a new wall will be constructed to provide an air -tight separation between the public and employees and will utilize intercom communication and pass- through drawers to ensure constant separation of air spaces. Renovate Council Chambers to allow for social distance seating $110,000 Current operations in the City Council Chambers do not allow for social distancing of council members, staff or the public. Joining Council Chambers with an un -used adjacent room would allow space to spread seating for staff and the public to maintain social distancing, a proven means to mitigate the spread of Covid-19. This would also then allow the City Council members to spread across the entire dais providing social distance for the Council members as well. Council Technology $30,000 The City of Fellsmere has utilized virtual public meetings since the onset of COVID. The City will continue to utilize this meeting format to allow public participation without the need to physically attend city meetings. The City will purchase and install technology in the Council Chambers and scanning technology to allow for virtual meetings, enhance document presentation at such meetings, and to allow document access for remote employees. Emergency Protective Measures $25,000 The City of Fellsmere responded to COVID by purchasing personal protective equipment for its employees, modifying workspaces, implementing telework and virtual public meetings. This task is to address expenses related to the implementation of emergency protective measures and continue efforts through 12/30/2020 to protect staff and the general public. 161 SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the day of . I , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 180127 th Street, Vero Beach, Florida, 32960 ("Recipient"), and City of Sebastian, a municipality; whose address is 1225 Main Street, Sebastian, Florida, 32958 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River.County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Recipient and Subrecipient amended the initial scope of work which reallocated money between the initially proposed funding categories; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding from $924,322 to $1,074,322, which will be distributed between the programs described in the Revised Scope of Work. NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 PAYMENTS. Section 18 of the Agreement is stricken in its entirety and replaced to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $1,074,322." 3. Amendment of Section 31 (Scope of Work). Section 31 of the Agreement is stricken in its entirety and replaced to read as follows: "(31) SCOPE OF WORK The Sub recipient shall perform the tasks as identified and set forth in the Revised Scope of Work, which is Second Revised Attachment A." 4. Revised Attachment "A" to the Agreement shall be removed and replaced with Second Revised Attachment "A", which is attached to this Amendment. 162 5. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this _ day of . 12021. CITY OF SEBASTIAN 1225 Main Street, Sebastian; Florida 32958 WE Paul E. Carlisle, City Manager ATTEST: Jeanette Williams, City Clerk Approved as to Form and Legal Sufficiency Manny Anon, Jr. City Attorney INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners Approved by BCC Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator 163 December 22, 2020 Jason Brown County Administrator 1801 27th Street, Bldg. A Vero Beach, FL 32960 Subject: CARES Act Revised Spending Plan Jason, At this time,: the following is our best estimation of expenditures of CARES Act funding. 1. $255,000.00 for COVID Required Direct Expenditures: The City anticipates using this amount as reimbursement for the direct cost we have incurred and expect to continue using for special supplies and equipment needed to handle operations during the pandemic. This includes such expenses as adding technology to connect employees working from home and for conducting remote public meetings; disinfectant supplies and equipment; wellness guards at workstations serving the public; non -contact thermometers; and other expenses considered necessary to responsibly operate. 2. $110,000.00 to. COVID Required Employee Sick Leaveflime: The City will next use the allocation as reimbursement for the unbudgeted payroll expenses on City of Sebastian employees whose time was diverted to functions substantially dedicated to mitigating or responding to the COVID-19 public health emergency and payroll expenses of providing paid sick and paid family and medical leave to enable compliance with COVID-19 public health precautions. 3. $403,500 to COVID-19 Small Businesses and Their Employees Grants: We discontinued this program as of September 20, 2020. We paid $380,000 directly to small business owners impacted by the pandemic, plus another $23,500 to those employees impacted that lived within our City limits and worked for those small businesses that qualified for those grants. 4. $53,898 to COVID-19 Rent and Mortgage Relief: The City has ended the application period and expects to mail checks tomorrow for the qualified applicants we have processed. This included a review of previous applications in consideration of the change in guidelines to include payments that were not past -due and $1,500 per month providing no more than $4,500 was paid 5. $101,924 Remainder to Other Qualified COVID-19 Expenditures: The remainder of the total allocation will be used as much as possible for additional expenditures in the above categories as necessary to expend the total $924,322 allocation before December 30, 2020. As we notified the County on December 18, 2020, we believe we will also incur another $150,000 over the months of January to March 2020. This is expected to include as much as $100,000 on PPE and Covid-19 related purchases and possibly another$50,000 of rent and mortgage assistance. Once again, we appreciate that these funds have been made available. Respectfully, l -J- i Kenneth W. Killgore Administrative Services Director/CFO City of Sebastian cc: Paul Carlisle, City Manager Kristin Daniels, Director - Office of Management & Budget 164 SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and the City of Vero Beach, a municipality, whose address is 1053 20th Place, Vero Beach, Florida 32960 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient.entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, Recipient and Subrecipient entered into a First Amendment to the Agreement, which revised the scope of work set forth in the Agreement; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding and revise the scope of work to reflect the use of the additional funding; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 (Payments). Section 18 of the Agreement is stricken in its entirety and reaplced to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $652,736." 3. Amendment of Section 31 (Scope of Work). Section 31 of the Agreement is stricken in its entirety and replaced to read as follows: "(31) SCOPE OF WORK The Sub recipient shall perform the tasks as identified and set forth in the Revised Scope of Work, which is Second Revised Attachment A." 4. Revised Attachment "A" to the Agreement shall be removed and replaced with Second Revised Attachment "A", which is attached to this Amendment. 111V 5. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of , 2021 CITY OF VERO BEACH 1053 20th Place Vero Beach, FL, 32960 Monte K. Falls, P.E. City Manager ATTEST: Tammy K. Bursick, City Clerk INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners Approved by BCC, Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency Jason E. Brown Dylan Reingold County Administrator County Attorney ADMINSTRATIVE REVIEW (For Internal Use Only -Sec. 2-77 COVB Code) Approved as to form and legal sufficiency: John S. Turner City Attorney Approved as to financial requirements: Cynthia D. Lawson Finance Director 166 Q N a V V) m - O 0 0 N O v O m u .7 E E O U M N C N N a1 C) Qi W m Ln n a t- SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801,27th Street, Vero Beach, Florida, 32960 ("Recipient"), and Town of Orchid, a municipality, whose address is 7707 US Highway 1, Suite 1, Vero Beach, Florida 32967 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Recipient and Subrecipient intended on amending the Agreement to increase the funding in the Agreement from $15,871 to $16,871 and to revise the initial scope of work to reflect the uses of the additional funding; and WHEREAS, due to a scrivener's error the amendment indicated an increase from $15,871 to $63,471 while the revised scope of work reflected the requested $16,871; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding in the Agreement from $23,871, which will be distributed between the programs described in the Revised Scope of Work; NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 Payments. Section 18 of the Agreement is amended to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $23,871." 3. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of , 2021. Page I of 2 168 TOWN OF ORCHID 7707 US Highway 1, Suite 1 Vero Beach, Florida 32967 IM Noah Powers, Town Manager ATTEST: Cherry Stowe, CMC, Town Clerk Approved as to Form and Legal Sufficiency Warren Dill Town Attorney INDIAN RIVER COUNTY, FLORIDA By: Joseph E. Flescher, Chairman Board of County Commissioners Approved by BCC, Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller 'By: Deputy Clerk Approved as to Form and Legal Sufficiency Dylan Reingold County Attorney Jason E. Brown, County Administrator Page 2 of 2 169 SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27`h Street, Vero Beach, Florida, 32960 ("Recipient"), and Treasure Coast Food Bank, a Florida not -for profit corporation, whose address is 401 Angle Road, Ft. Pierce, Florida 34947 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Recipient and Subrecipient amended the Agreement to increase the funding in the Agreement from $400,000 to $800,000 and revise the initial scope of work to reflect the uses of the additional funding; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding in the Agreement from $800,000 to $1,600,000, which will be distributed between the programs described in the Revised Scope of Work; NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 Payments. Section 18 of the Agreement is stricken and replaced to read as follows: "(18) PAYMENTS a. The Recipient will make reimbursements to Subrecipient in the maximum amount of $1,600,000." 3. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of , 2021. Page 1 of 2 170 TREASURE COAST FOOD BANK, INC. Judith Cruz, President and CEO Date: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney Page 2 of 2 171 SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS SECOND AMENDMENT TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Amendment") is entered into as of the _ day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and United Way of Indian River County, Inc. a Florida not-for-profit corporation, whose address is 1836 14th Ave., Vero Beach, FL 32960 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Recipient and Subrecipient amended the Agreement to increase the funding in the Agreement from $975,000 to $1,675,500 and revise the initial scope of work to. reflect the uses of the additional funding; and WHEREAS, the Recipient and Subrecipient wish to amend the Agreement to increase the funding from $1,675,000 to $3,387,500 and to revise the scope of work to reflect the uses of the additional funding; NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Amendment of Section 18 Payments. Section 18 of the Agreement is stricken in its entirety and replaced to read as follows: "(18) PAYMENTS a. The Recipient will make an initial disbursement to Subrecipient of up to $1,675,000, which will be made in installments. The first $975,000 shall be made in four separate disbursements of $243,750. The additional $700,000 will be made in three separate disbursements of $233,333. b. Of the additional $1,712,500, the Recipient will make five separate disbursements of $342,500. Recipient will make an initial disbursement of $342,500 to Subrecipient within 14 days of the final execution of the Second Amendment to this Agreement. c. In order to receive additional disbursements, the Subrecipient must file with the Recipient Grant Manager its request for reimbursement along with 11W documentation that the disbursement had been fully spent and how the disbursement was used. Upon verification and approval by Recipient, the next disbursement will be made to Subrecipient. 3. Amendment of Section 31 Scope of Work: Section 31 of the Agreement is stricken in its entirety and replaced to read as follows: 111 Wo MOYA"Io The Subrecipient shall perform the tasks as identified and set forth in the Revised Scope of Work, which is Second Revised Attachment A." 4. Revised Attachment "A" to the Agreement shall be removed and replaced with Second Revised Attachment "A", which is attached to this Amendment. 5. All other provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of 12021. UNITED WAY OF INDIAN RIVER COUNTY, INC. CEO Date: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller LIM 173 Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney 174 December 23, 2020 TO: Jason Brown, Administrator Indian River County FROM: Meredith Egan, COO United Way of IRC RE: Possible Uses for CARES Act 2.0 to the Citizens of IRC Should United Way be a sub -grantee to manage some of the CARES Act 2.0 funds to the community, here are some of the areas of need that we propose need funding: • Mortgage Assistance • Rental Assistance • Utility Assistance • Assistance with critical costs associated with vehicle expenses (i.e., homeless) • Expansion of broadband to assist with distance learning (e.g. - Fellsmere, rural & Wi-Fi desert areas) • Continued Mental Health programming implemented as a result of the increase in stress, isolation, depression and anxiety experienced in the community. Areas of need include expanding telemedicine, general public trainings on resiliency and stress management, aligning mental health professionals in assisted living facilities, increased access to Therapists, Counselors, Psychologists, cost of mental health visits, costs of behavioral health prescriptions, etc.) • Legal assistance to renters and homeowners about to be displaced by landlords and financial institutions. • Food Transportation (costs of transporting donated goods to food banks & pantries) • Special supports for children - diapers, formula and wipes • Child Care Scholarships for up to 2 months for those returning to work or underemployed (150% to 300% of poverty) • Closing out "approved" CARES Act applications who could not meet the December 30th deadline due to "out of stock", backordered or delayed services or equipment. • Staffing support for case management and administrative costs 175 EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT THIS EXTENSION TO INDIAN RIVER COUNTY CARES ACT AGREEMENT ("Extension") is entered into as of the day of , 2021 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 ("Recipient"), and United Way of Indian River County, Inc. a Florida not-for-profit corporation, whose address is 1836 14th Ave., Vero Beach, FL 32960 (the "Subrecipient"). RECITALS WHEREAS, Recipient and Subrecipient entered into the Indian River County CARES Act Agreement, which set forth a scope of work for the use of CARES Act funds by the Subrecipient (the "Agreement"); and WHEREAS, the Agreement was to expire on December 30, 2020; and WHEREAS, the Recipient and Subrecipient wish to extend the Agreement until September 30, 2021; and NOW THEREFORE, in consideration of the mutual undertakings herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree, as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein. 2. Extension of the Agreement. The Agreement is extended until September 30, 2021. 3. All other provisions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, Recipient and Subrecipient have executed this instrument this day of January, 2021 UNITED WAY OF INDIAN RIVER COUNTY, INC. Meredith Egan, CEO Date: Page I of 2 176 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Lo Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney Page 2 of 2 177 Ir' eV�C /.��p1e�-�21 OG, INDIAN RIVER COUNTY SMALL 461641414-#2-1-� 4 BUSINESS RECOVERY COVID-19 GRANT APPLICATION * :.. ...\Rixv * PHASE 2 FUNDING K ORI01' Through the federal CARES Act funding program, the Indian River County Board of County Commissioners is providing one-time grants of up to $5,000 to qualifying independently or locally-owned for-profit small businesses located and operating in Indian River County. Eligible industry sectors are listed on the following page. The grant is limited to one application per business, including businesses with multiple locations within Indian River County. Funds may be used for business-related expenses incurred between 3/1/2020 through 12/31/2020. Funds may not be used for the exact same expense that was paid by other federal programs for the same time period. Applications will be accepted and processed until the funds are exhausted. All completed grant applications will be submitted electronically to the Florida Small Business Development Center (SBDC) at Indian River State College (IRSC) for initial processing on the County's behalf. Once final approval is given, grant payments will be dispersed through the Indian River County Budget Office. To meet grant eligibility criteria, the business must: • Be locally or independently owned, and operating in Indian River County — including a home-based business, sole proprietor or 1099 employee • Have 25 or fewer full time equivalent (FTE) employees, including the business owner • Been in operation since October 1, 2019 • Expects to return to full operations after all local and state emergency guidelines for COVID-19 are rescinded • Up to date on tangible personal property and/or real estate taxes • No active judgements, liens, bankruptcies, etc. against the business or business owner(s) Ineligible businesses include: • Businesses with more than 25 FTE Employees • Non-Profit organizations • Those not in the industry sectors as listed on the following page • A business that has applied for, or received, CARES Act grant funding from a municipality in Indian River County • A business that has previously received a CARES Act grant from the County litIndian River County Small Business Recovery Grant 2020—ROUND 2 Page 1 of 9 ELIGIBLE BUSINESSES Hospitality Industry, including: 722511 — Locally and independently- 713950 - Bowling Centers featuring owned Full-Service Restaurants food and beverage 561510 - Travel Agencies 532284 - Recreational Goods Rental 712110 — Forprofit Museums (includes personal watercraft, beach equipment rentals) 561520 - Tour Operators 451110 - Sporting Goods Stores 711110 - Theater Companies and (includes dive shops, bait shops) Dinner Theaters, for-profit 721211 - RV Parks and 722410 - Drinking Places (Alcoholic Campgrounds Beverages) 721110 — Locally and independently 812990 - Other Hospitality-Based owned Hotels and Motels (except Personal Services (includes wedding Casino Hotels) planners) Event Businesses that were affected by the ban on large gatherings. Businesses that depend on weddings, fund raisers, proms, and similar events, to include: 453110, Florists 812331, Linen Supply 532881, Formal Wear Rental 711130, Musical Groups and Artists 541921, Photographers 451140 Musical Instrument Stores Businesses that were subject to full or partial closure during phase 2 and/or continue to operate with limitations, to include: 812111, Barber Shops 812113 Nail Salons 812112, Beauty Salons 713930, Fitness Centers/yoga studios Miscellaneous Businesses that were not specifically mentioned in Round I but may have a tourism/hospitality tie-in or may rely on sales from visitors, to include: 453220, Souvenir Stores 4431 Electronics and Appliance 453920, Art Dealers Stores 532111 , Car Rental 4481 Clothing Stores 713930, Marinas 4482 Shoe Stores 4421 Furniture Stores 4512 Book Stores and News Dealers 4422 Home Furnishing Stores 453998 (Other Miscellaneous Store Retailers except Tobacco) 3z' �� / , --F_l Indian River County Small Business Recovery Grant 2020— ROUND 2 Page 2 of 9 s F�s ' APPLICATION Indian River County CARES Act COVID-19 Small Business Recovery Grant PHASE 2 FUNDING All of the documents listed below must accompany your completed application (please scan them into one pdf document). If all items are not included, it may cause a delay in processing your application. DOCUMENT CHECKLIST — HAVE YOU INCLUDED . . . State of Florida business registration from the Florida Division of Corporation showing the business is registered in Indian River County; visit www.Sunbiz.org for assistance (except for 1099 employees) ❑ City or Indian River County Business License ❑ A copy of the business owner's(s) Driver's License or other photo government-issued identification ❑ Full employee list as of March I, 2020, noting if full-time or part-time (wage information is not needed) ❑ Completed and signed IRS W-9 form - Request for Taxpayer Identification Number and Certification (visit the IRS website for assistance) Documentation verifying loss of income/revenue due to COVID-19; this can include Profit & Loss statements from 2019 and 2020 (YTD) or QuickBooks reports, copies of business bank statements, etc.) Brief explanation of the proposed use of grant funds Registered with the Florida Small Business Development Center at IRSC Complete the application, and email it with the required documentation as listed above, to: fsbdc(a�irsc.edu Tom Kindred, Regional Director FL Small Business Development Center at IRSC Please scan your application and all required documents into one document (pdf), to send in one email or as one combined file. Indian River County Small Business Recovery Grant 2020— ROUND 2 Page 3 of 9 s, ' "`ZgatoA M-15 Company Information Full Legal Business Name: Please indicate your business structure (Choose one): Sole Proprietor or Partnership C-Corporation or S-Corporation Limited Liability Company (LLC) 1099 Employee Please indicate your business type — see page 2 for a list of eligible businesses Business Phone Number: Cell Phone Number: Current Business Address: City: State: FL Zip: Mailing Address, if different from above: Business Website: Primary E-mail Address: Primary Owner's Name: Additional Owners' Names: 4, Indian River County Small Business Recovery Grant 2020— ROUND 2 Page 4 of 9 111 Description of business and products/services offered: Qualifying Questions Was your company registered and operational in Indian River County, FL as of 10/1/2019? Yes No Is your business locally or independently owned? Yes No How many FTE employees, including yourself, did you have as of March 1, 2020? Full-time (30+ hours/week) Part-time (NOTE: 2 part-time employees equal 1 full-time FTE) Is the business up-to-date on its tangible personal property and/or real estate taxes? Yes No Are the business and business owners in good standing? (i.e. no active judgements, liens, bankruptcies, arbitration settlements requiring withholding of funds, convicted felons, court costs or criminal victim reimbursement programs) Yes No Have you applied for, or received, CARES Act grant funding from a municipality in Indian River County, FL? Yes No Amount of funds you are requesting (maximum$5,000) Briefly explain how you intend to use the grant funds. NOTE: Funds may not be used for the exact same expense that was previously paid by other federal programs Indian River County Small Business Recovery Grant 2020—ROUND 2 Page 5 of 9 izoaioA Grant Information This is a grant program, so no payback is required. Funds may be used for business- related expenses during the period March 1 through December 31, 2020. These funds may be considered taxable income, so please contact your tax professional for guidance. There is no deadline to apply. PHASE 2 of the Indian River County Small Business Recovery Grant has a limited amount of funds available and applications will be accepted until funds are exhausted. NOTE: If you have applied for and/or received grant funding from a municipality within Indian River County, you are ineligible to apply or receive funds from the Indian River County Small Business Recovery Grant program. Or, if you have already received funds from the County's Small Business Recovery Grant program, you are ineligible to apply for additional funds for the same business. Any questions, please contact Helene Caseltine, Economic Development Director with the Indian River County Chamber of Commerce, or John Corapi, Business Retention Manager with the Chamber, 772-567-3491. These are limited funds that will be distributed on a first-submitted and eligible application basis. Please submit your application online in its entirety, including required documentation, to: fsbdc@irsc.edu Tom Kindred, Regional Director Florida Small Business Development Center at IRSC Please scan your application and all required documents into one document (pdf), to send in one email or as one combined file. (v64'.-, Indian River County Small Business Recovery Grant 2020—ROUND 2 Page 6 of 9 Grant Compliance If you do not comply with the requirements listed below and submit proper documentation, you will be responsible for repaying the grant in full. Grant recipients must submit supporting documentation that they have registered with Florida SBDC within one month of submission of application as part of the Grant compliance. Click Here to Register By clicking the Submit button below, I agree to the following terms and conditions. The Applicant agrees that neither Indian River County nor the FL Small Business Development Center at IRSC assume any responsibility for the success or failure of the Applicant's existing business. The information in this application is provided for the purpose of applying for the Indian River County Small Business Recovery COVID-19 Grant program. The information is accurate to the best of the Applicant's knowledge. The Applicant understands that personal and/or business information may be requested pursuant to this application and herebygrants consent for such information to be provided to Indian River County. I (we) understand that any willful misrepresentation on this application could result in a fine and/or imprisonment under provision of the United States Criminal Code U.S.C. Title 18, Section 1001, and shall entitle the County to receive a return of any funding provided hereunder, in addition to any other remedies it may have against Applicant at law or in equity. I (we) further understand that, pursuant to Section 92.525, Florida Statutes, a person who knowingly makes a false declaration thereunder is guilty of the crime of perjury by false written declaration, a felony of the third degree, evEk'' tt 4 Indian River County Small Business Recovery Grant 2020— ROUND 2 Page 7A 9 punishable as provided in Sections 775.082, 775.083 or 775.084, Florida Statutes. The submitted application, including attachments, is subject to disclosure under Florida's public records law subject to limited applicable exemptions. The Applicant acknowledges, understands, and agrees that, except as noted below, all information in the application and attachments will be disclosed, without any notice to the Applicant, if a public records request is made for such information, and neither Indian River County nor the FL Small Business Development Center at IRSC will be liable to Applicant for such disclosure. Social Security numbers are exempt from the public records law pursuant to Section 119.071, Florida Statutes. If the Applicant believes that the information in their application, including attachments, contains information that is confidential and exempt from disclosure, the Applicant must include a general description of the information and provide reference to the Florida Statute or other law which exempts such designated information from disclosure in the event of a public records request. The County does not warrant or guarantee that information designated by the Applicant as exempt from disclosure is in fact exempt, and if the County disagrees, it will make such disclosures in accordance with its sole determination as to the applicable law. You are authorized to make all the inquiries you deem necessary to verify the accuracy of the information contained herein. Additionally, the Applicant agrees that in the event that money is provided pursuant to this application, the County or its agent shall be entitled to access and audit such records as may be necessary to prevent fraud in this process or ensure compliance with federal requirements. The Applicant shall fully cooperate with the County or its agent and timely respond to any requests for such records. Without limiting the generality of the foregoing, the Applicant specifically acknowledges and agrees that, if awarded funds pursuant to this application, the County, and any duly authorized agents or representative of the County are entitled to examine documentation which concern or relate to this Application at any and all times during normal business hours upon request. Under penalties of perjury, I, the Applicant(s), declare that I have read the foregoing application and that the facts provided are true. I understand that knowingly making a false written declaration may be charged as a felony of the third degree. N"Elc, Indian River County Small Business Recovery Grant 2020- ROUND 2 Page 8 of 9 ip Acknowledgement & Signature Completion and submission of the application by the Applicant to Indian River County via the FL Small Business Development Center at IRSC is merely a request for grant funds and shall not be construed as an approval nor commitment by Indian River County. Printed Name(s) Authorized Signature(s) Date Please submit your application online in its entirety, including required documentation, to: fsbdc@irsc.edu Tom Kindred, Regional Director FL Small Business Development Center at IRSC Please scan your application and all required documents into one document (pdf), to send in one email or as one combined filei Click here to register with the FL Small Business Development Center (SBDC) at IRSC The SBDC will notify you if your application is deemed ineligible. Once recommended for approval, the SBDC will forward your application to the Indian River County Chamber of Commerce for review and confirmation that all required documents are included. Chamber staff will then forward it to the County's Budget Office for final review and grant disbursement. Please allow approximately 3+ weeks for processing. • Indian River County Small Business Recovery Grant 2020— ROUND 2 Page 9 of 9 : :- ( rY) 1 Mid meAk4 INDIAN RIVER COUNTY CARES ACT FUNDING AGREEMENT THIS AGREEMENT is entered into by Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, Florida, 32960 (hereinafter referred to as the "Recipient"), and Whole Family Health Center, Inc., a Florida not for profit corporation, whose address is 827 18th Street Vero Beach, FL 32960 (hereinafter referred to as the"Subrecipient"). This agreement is entered into based on the following representations: A. The Subrecipient represents that it is fully qualified and eligible to receive this funding for the purposes identified herein; and B. The Recipient has received these funds from the State of Florida, who received those funds from the U.S. Department of Treasury and has the authority to distribute these funds to the Subrecipient upon the terms and conditions below;and C. The CARES Act, section 601(d) of the Social Security Act, created the Coronavirus Relief Fund (CRF)and provided Florida with$8,328,221,072; 55%of which was allocated to the State of Florida and 45%was allocated to counties. D. The United States Department of the Treasury disbursed$2,472,413,692 of these funds directly to counties with a population in excess of 500,000. E. A remaining balance of $1,275,285,790 was reverted to the State of Florida from the local government allocation, for the State to disburse to counties with populations less than 500,000. Therefore, the Recipient and the Subrecipient agree to the following: (1) LAWS, RULES, REGULATIONS, AND POLICIES a. Performance under this Agreement is subject to 2 C.F.R Part 200, entitled "Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards." b. As required by section 215.971(1), Florida Statutes, this Agreement includes: i. A provision specifying a scope of work that clearly establishes the tasks that the Recipient is required to perform,Attachment A. ii. A provision dividing the agreement into quantifiable units of deliverables that must be received and accepted in writing by the Recipient before payment or reimbursement. Each deliverable must be directly related to the scope of work and specify the required minimum level of service to be performed and the criteria for evaluating the successful completion of each deliverable. iii. A provision specifying the financial consequences that apply if the Subrecipient fails to perform the minimum level of service required by the agreement. iv. A provision specifying that the Subrecipient may expend funds only for allowable costs resulting from obligations incurred during the specified agreement period. v. A provision specifying that any balance of unobligated funds which has been advanced or paid must be refunded to the Recipient. vi. A provision specifying that any funds paid in excess of the amount to which the Recipient is entitled under the terms and conditions of the agreement must be refunded to the Recipient. c. In addition to the foregoing, the Subrecipient and the Recipient will be governed by all applicable State and Federal laws, rules and regulations, including those identified in Attachment B. Any express reference in this Agreement to a particular statute, rule, or regulation in no way implies that no other statute, rule, or regulation applies. (2) CONTACT a. The Recipient's Program Manager will be responsible for enforcing performance of this Agreement's terms and conditions and will serve as the Recipient's liaison with the Subrecipient. As part of his/her duties, the Program Manager for the Recipient will monitor and document Subrecipient performance. b. The Recipient's Program Manager and Representative for this Agreement is: . IT1- iD Kristin Daniels, CGFO Director-Office of Management& Budget Indian River County Phone. 772-226-1214 e-mail kdanielsna ircgov.com c. In the event that a different representative or representatives or addresses are designated by Recipient after execution of this Agreement, notice of the name, title and address of the new representative will be provided to the other party. (3) TERMS AND CONDITIONS This Agreement contains all the terms and conditions agreed upon by the parties. (4) EXECUTION This Agreement may be executed in any number of counterparts, any one of which may be taken as an original. (5) MODIFICATION This agreement may not be modified. (6) PERIOD OF AGREEMENT This Agreement shall be effective on March 1. 2020 and shall end on September 30, 2021, unless terminated earlier in accordance with the provisions of Paragraph (16) TERMINATION. In accordance with section 215.971(1)(d), Florida Statutes, the Subrecipient may expend funds authorized by this Agreement"only for allowable costs resulting from obligations incurred during the specific agreement period." (7) FUNDING a. The Recipient's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature, and subject to any modification in accordance with either Chapter 216, Florida Statutes and the Florida Constitution. b. This is a modified reimbursement agreement. The State made an initial disbursement to the Recipient of 25% of the total amount allocated to the Recipient according to the United States Department of the Treasury. The State has since made a disbursement to the Recipient of an additional 20%. Any additional amounts will be disbursed on a reimbursement basis. c. Subrecipients may be reimbursed for any expenses eligible under section 601(d) of the Social Security Act, specifically the Coronavirus Relief Fund and further outlined in US Treasury Guidance. Expenditures are not required to be used as the source of funding of last resort. d. Reserved e. For the purposes of this Agreement, the term "improper payment" means or includes: i. Any payment that should not have been made or that was made in an incorrect amount (including overpayments and underpayments) under statutory, contractual, administrative, or other legally applicable requirements. f. As required by the Reference Guide for State Expenditures, reimbursement for travel must be in accordance with section 112.061, Florida Statutes, which includes submission of the claim on the approved state travel voucher. g. Reserved. h. The CARES Act requires that the payments from the Coronavirus Relief Fund only be used to cover expenses that— i. are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease 2019(COVID-19); ii. were not accounted for in the budget most recently approved as of March 27,2020 (the date of enactment of the CARES Act)for the State or government; and iii. were incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. Funds transferred to Subrecipient must qualify as a necessary expenditure incurred due to the public health emergency and meet the other criteria of section 601(d) of the Social Security Act. Such funds would be qes\ subject to recoupment by the Treasury Department if the funds have not been used in a manner consistent with section 601(d)of the Social Security Act. i. Examples of Eligible Expenses include, but are not limited to: i. Medical expenses ii. Public health expenses iii. Payroll expenses for public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. iv. Expenses of actions to facilitate compliance with COVID-19 related public health measures. v. Expenses associated with the provision of economic support in connection with the COVID-19 public health emergency. vi. Any other COVID-19— related expenses reasonably necessary to the function of government that satisfy the fund's eligibility criteria. (8) INVOICING a. In order to obtain reimbursement for expenditures, the Subrecipient must file with the Recipient Grant Manager its request for reimbursement and any other information required to justify and support the payment request. Payment requests must include a certification, signed by an official who is authorized to legally bind the Subrecipient, which reads as follows: By signing this report, I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Federal award. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812). b. Reimbursements will only be made for expenditures that the Recipient provisionally determines are eligible under the CARES Act. However,the Recipient's provisional determination that an expenditure is eligible does not relieve the Subrecipient of its duty to repay the Recipient for any expenditures that are later determined by the Recipient,the State of Florida or the Federal government to be ineligible. (9) RECORDS a. As a condition of receiving state or federal financial assistance, and as required by sections 20.055(6)(c)and 215.97(5)(b), Florida Statutes,the Recipient,the Chief Inspector General of the State of Florida, the Florida Auditor General, or any of their authorized representatives, shall enjoy the right of access to any documents, financial statements, papers, or other records of the Subrecipient which are pertinent to this Agreement, in order to make audits, examinations, excerpts, and transcripts. The right of access also includes timely and reasonable access to the Subrecipient's personnel for the purpose of interview and discussion related to such documents. For the purposes of this section, the term "Subrecipient"includes employees or agents, including all subcontractors or consultants to be paid from funds provided under this Agreement. b. The Subrecipient shall maintain all records related to this Agreement for the period of time specified in the appropriate retention schedule published by the Florida Department of State. Information regarding retention schedules can be obtained at: http://dos.myflorida.com/library-arch Ives/records-management/general-records- schedules/. c. Florida's Government in the Sunshine Law (Section 286.011, Florida Statutes) provides the citizens of Florida with a right of access to governmental proceedings and mandates three, basic requirements: (1)all meetings of public boards or commissions must be open to the public; (2) reasonable notice of such meetings must be given; and, (3) minutes of the meetings must be taken and promptly recorded. d. Florida's Public Records Law provides a right of access to the records of the state and local governments as well as to private entities acting on their behalf. Unless specifically exempted from disclosure by the Legislature, all materials made or received by a governmental agency(or a private entity acting on behalf of such an agency) in conjunction with official business which are used to perpetuate, communicate, or formalize knowledge qualify as public records subject to public inspection. IF THE SUBRECIPIENT HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE SUBRECIPIENT'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424, publicrecords(c�ircgov.com, Indian River County Office of the County Attorney, 1801 27th Street, Vero Beach, FL 32960 (10)AUDITS a. In accounting for the receipt and expenditure of funds under this Agreement, the Subrecipient must follow Generally Accepted Accounting Principles ("GAAP"). As defined by 2 C.F.R. §200.49, "GAAP has the meaning specified in accounting standards issued by the Government Accounting Standards Board (GASB) and the Financial Accounting Standards Board (FASB)." b. When conducting an audit of the Subrecipient's performance under this Agreement, the Recipient must use Generally Accepted Government Auditing Standards ("GAGAS"). As defined by 2 C.F.R. §200.50, "GAGAS, also known as the Yellow Book, means generally accepted government auditing standards issued by the Comptroller General of the United States, which are applicable to financial audits." c. If an audit shows that all or any portion of the funds disbursed were not spent in accordance with the conditions of and strict compliance with this Agreement, the Subrecipient will be held liable for reimbursement to the Recipient of all funds not spent in accordance with these applicable regulations and Agreement provisions within thirty(30) days after the Recipient has notified the Subrecipient of such non-compliance. d. The Subrecipient must have all audits completed by an independent auditor, which is defined in section 215.97(2)(i), Florida Statutes, as "an independent certified public accountant licensed under chapter 473."The independent auditor must state that the audit complied with the applicable provisions noted above. The audits must be received by the Recipient no later than nine months from the end of the Subrecipient's fiscal year. e. The Subrecipient must send copies of reporting packages required under this paragraph directly to each of the Program Manager. f. Fund payments are considered to be federal financial assistance subject to the Single Audit Act and the related provisions of the Uniform Guidance. (11) REPORTS a. The Subrecipient must provide the Recipient with quarterly reports and a close-out report. These reports must include the current status and progress of the expenditure of funds under this Agreement, in addition to any other information requested by the Recipient. b. Quarterly reports are due to the Recipient no later than 15 days after the end of each quarter of the program year and must be sent each quarter until submission of the administrative close-out report. The ending dates for each quarter of the program year are March 31, June 30, September 30, and December 31. The first quarterly report due pursuant to this agreement is due for the quarter ending September 30, 2020. c. The close-out report is due sixty(60) days after termination of this Agreement or 60 days after completion of the activities contained in this Agreement, whichever occurs first. d. If all required reports and copies are not sent to the Recipient or are not completed in a manner acceptable to the Recipient, the Recipient may withhold further payments until 10G. 111 they are completed or may take other action as stated in Paragraph (15) REMEDIES. "Acceptable to the Recipient" means that the work product was completed in accordance with the Budget and Scope of Work. e. The Subrecipient must provide additional program updates or information that may be required by the Recipient. (12) MONITORING In addition to reviews of audits conducted in accordance with paragraph (10)AUDITS above, monitoring procedures may include, but not be limited to, on-site visits by Recipient staff, limited scope audits, or other procedures. The Subrecipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Recipient. In the event that the Recipient determines that a limited scope audit of the Subrecipient is appropriate,the Subrecipient agrees to comply with any additional instructions provided by the Recipient to the Subrecipient regarding such audit. The Subrecipient further agrees to comply and cooperate with any inspections, reviews, investigations or audits deemed necessary by the Florida Chief Financial Officer or Auditor General. In addition, the Recipient will monitor the performance and financial management by the Subrecipient throughout the period of agreement to ensure timely completion of all tasks. (13) LIABILITY Any Subrecipient which is a state agency or subdivision,as defined in section 768.28, Florida Statutes, agrees to be fully responsible for its negligent or tortious acts or omissions which result in claims or suits against the Recipient, and agrees to be liable for any damages proximately caused by the acts or omissions to the extent set forth in section 768.28, Florida Statutes. Nothing herein is intended to serve as a waiver of sovereign immunity by any party to which sovereign immunity applies. Nothing herein will be construed as consent by a state agency or subdivision of the State of Florida to be sued by third parties in any matter arising out of this Agreement. (14) DEFAULT a. If any of the following events occur("Events of Default"), all obligations on the part of the Recipient to make further payment of funds will, if the Recipient elects, terminate and the Recipient has the option to exercise any of its remedies set forth in Paragraph (15) REMEDIES. However, the Recipient may make payments or partial payments after any Events of Default without waiving the right to exercise such remedies, and without becoming liable to make any further payment. b. If any warranty or representation made by the Subrecipient in this Agreement or any previous agreement with the Recipient is or becomes false or misleading in any respect, or if the Subrecipient fails to keep or perform any of the obligations, terms or covenants in this Agreement or any previous agreement with the Recipient and has not cured them in timely fashion, or is unable or unwilling to meet its obligations under this Agreement. c. If material adverse changes occur in the financial condition of the Subrecipient at any time during the period of agreement, and the Subrecipient fails to cure this adverse change within thirty(30) days from the date written notice is sent by the Recipient. d. If any reports required by this Agreement have not been submitted to the Recipient or have been submitted with incorrect, incomplete or insufficient information; e. If the Subrecipient has failed to perform and complete on time any of its obligations under this Agreement. (15) REMEDIES If an Event of Default occurs, then the Recipient may, after thirty(30) calendar days written notice to the Subrecipient and upon the Subrecipient's failure to cure within those thirty(30)days, exercise any one or more of the following remedies, either concurrently or consecutively: a. Terminate this Agreement, provided that the Subrecipient is given at least thirty(30) days prior written notice of the termination. The notice shall be effective when placed in the United States,first class mail, postage prepaid, by registered or certified mail-return receipt requested, to the address in paragraph (2) CONTACT herein; b. Begin an appropriate legal or equitable action to enforce performance of this Agreement; c. Withhold or suspend payment of all or any part of a request for payment; d. Require that the Subrecipient refund to the Recipient any monies used for ineligible purposes under the laws, rules and regulations governing the use of these funds. e. Exercise any corrective or remedial actions, to include but not be limited to: i. request additional information from the Subrecipient to determine the reasons for or the extent of non-compliance or lack of performance, ii. issue a written warning to advise that more serious measures may be taken if the situation is not corrected, iii. advise the Subrecipient to suspend, discontinue or refrain from incurring costs for any activities in question, or iv. require the Subrecipient to reimburse the Recipient for the amount of costs incurred for any items determined to be ineligible, or f. Exercise any other rights or remedies which may be available under law. Pursuing any of the above remedies will not stop the Recipient from pursuing any other remedies in this Agreement or provided at law or in equity. If the Recipient waives any right or remedy in this Agreement or fails to insist on strict performance by the Subrecipient, it will not affect,extend or waive any other right or remedy of the Recipient,or affect the later exercise of the same right or remedy by the Recipient for any other default by the Subrecipient. (16)TERMINATION a. The Recipient may terminate this Agreement for cause after thirty(30)days written notice. Cause can include misuse of funds, fraud, lack of compliance with applicable rules, laws and regulations, failure to perform on time, and refusal by the Subrecipient to permit public access to any document, paper, letter, or other material subject to disclosure under Chapter 119, Florida Recipient of Emergency Management Statutes, as amended. b. The Recipient may terminate this Agreement for convenience or when it determines, in its sole discretion, that continuing the Agreement would not produce beneficial results in line with the further expenditure of funds, by providing the Subrecipient with thirty (30) calendar days prior written notice. c. The parties may agree to terminate this Agreement for their mutual convenience through a written amendment of this Agreement. The amendment will state the effective date of the termination and the procedures for proper closeout of this Agreement. d. In the event this Agreement is terminated, the Subrecipient will not incur new obligations for the terminated portion of this Agreement after they have received the notification of termination. The Subrecipient will cancel as many outstanding obligations as possible. Costs incurred after receipt of the termination notice will be disallowed. The Subrecipient will not be relieved of liability to the Recipient because of any breach of this Agreement by the Subrecipient.The Recipient may,to the extent authorized by law,withhold payments to the Subrecipient for the purpose of set-off until the exact amount of damages due the Recipient from the Subrecipient is determined. (17)ATTACHEMENTS a. All attachments to this Agreement are incorporated as if set out fully. b. In the event of any inconsistencies or conflict between the language of this Agreement and the attachments, the language of the attachments will control, but only to the extent of the conflict or inconsistency. (18) PAYMENTS a. The Recipient will make eligible reimbursements to Subrecipient up to$80,280.00. (19) REPAYMENTS a. All refunds, return of improper payments, or repayments due to the Recipient under this Agreement are to be made payable to the order of "Indian River County," and mailed directly to the following address: 1801 27th Street Vero Beach, Florida 32960 b. In accordance with section 215.34(2), Florida Statutes, if a check or other draft is returned to the Recipient for collection, Subrecipient shall pay the Recipient a service fee of$15.00 or 5% of the face amount of the returned check or draft, whichever is greater. (20) MANDATED CONDITIONS AND OTHER LAWS a. The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Subrecipient in this Agreement, in any later submission or response to a Recipient request, or in any submission or response to fulfill the requirements of this Agreement.All of said information, representations, and materials is incorporated by reference. The inaccuracy of the submissions or any material changes will, at the option of the Recipient and with thirty(30) days written notice to the Subrecipient, cause the termination of this Agreement and the release of the Recipient from all its obligations to the Subrecipient. b. This Agreement must be construed under the laws of the State of Florida, and venue for any actions arising out of this Agreement will be in the Circuit Court of Indian River County. If any provision of this Agreement is in conflict with any applicable statute or rule, or is unenforceable, then the provision is null and void to the extent of the conflict, and is severable, but does not invalidate any other provision of this Agreement. c. Any power of approval or disapproval granted to the Recipient under the terms of this Agreement will survive the term of this Agreement. d. This Agreement may be executed in any number of counterparts, any one of which may be taken as an original. e. The Subrecipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336, 42 U.S.C. Section 12101 et seq.), which prohibits discrimination by public and private entities on the basis of disability in employment, public accommodations, transportation, State and local government services, and telecommunications. f. Those who have been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work,may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of$25,000.00 for a period of thirty-six (36) months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. g. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature,and subject to any modification in accordance with Chapter 216, Florida Statutes, or the Florida Constitution. h. All bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. i. Any bills for travel expenses must be submitted in accordance with section 112.061, Florida Statutes. j. The Recipient reserves the right to unilaterally cancel this Agreement if the Subrecipient refuses to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes,which the Subrecipient created or received under this Agreement. k. If the Subrecipient is allowed to temporarily invest any advances of funds under this Agreement, they must use the interest earned or other proceeds of these investments only to cover expenditures incurred in accordance with section 601(d)of the Social Security Act and the Guidance on eligible expenses. If a government deposits CRF payments in a government's general account, it may use those funds to meet immediate cash management needs provided that the full amount of the payment is used to cover necessary expenditures. Fund payments are not subject to the Cash Management Improvement Act of 1990, as amended. The State of Florida will not intentionally award publicly-funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. The Recipient shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Subrecipient of the employment provisions contained in Section 274A(e) of the INA will be grounds for unilateral cancellation of this Agreement by the Recipient. Vig j . I� I. The Subrecipient is subject to Florida's Government in the Sunshine Law(Section 286.011, Florida Statutes)with respect to the meetings of the Subrecipient's governing board or the meetings of any subcommittee making recommendations to the governing board. All of these meetings must be publicly noticed, open to the public, and the minutes of all the meetings will be public records, available to the public in accordance with Chapter 119, Florida Statutes. m. All expenditures of state or federal financial assistance must be in compliance with the laws, rules and regulations applicable to expenditures of State funds, including but not limited to, the Reference Guide for State Expenditures. n. This Agreement may be charged only with allowable costs resulting from obligations incurred during the period of agreement. o. Any balances of unobligated cash that have been advanced or paid that are not authorized to be retained for direct program costs in a subsequent period must be refunded to the Recipient. p. If the purchase of the asset was consistent with the limitations on the eligible use of funds provided by section 601(d)of the Social Security Act,the Subrecipient may retain the asset. If such assets are disposed of prior to December 30, 2020, the proceeds would be subject to the restrictions on the eligible use of payments from the Fund provided by section 601(d) of the Social Security Act. (21) LOBBYING PROHIBTION a. Section 216.347, Florida Statutes, prohibits "any disbursement of grants and aids appropriations pursuant to a contract or grant to any person or organization unless the terms of the grant or contract prohibit the expenditure of funds for the purpose of lobbying the Legislature, the judicial branch, or a state agency." b. No funds or other resources received from the Recipient under this Agreement may be used directly or indirectly to influence legislation or any other official action by the Florida Legislature or any state agency. c. 2 C.F.R. §200.450 prohibits reimbursement for costs associated with certain lobbying activities. d. Section 216.347, Florida Statutes, prohibits "any disbursement of grants and aids appropriations pursuant to a contract or grant to any person or organization unless the terms of the grant or contract prohibit the expenditure of funds for the purpose of lobbying the Legislature, the judicial branch, or a state agency." e. No funds or other resources received from the Recipient under this Agreement may be used directly or indirectly to influence legislation or any other official action by the Florida Legislature or any state agency. i. The Subrecipient certifies, by its signature to this Agreement,that to the best of his or her knowledge and belief: ii. No Federal appropriated funds have been paid or will be paid, by or on behalf of the Subrecipient,to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. iii. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative agreement, the Subrecipient must complete and submit Standard Form-LLL, "Disclosure of Lobbying Activities." iv. The Subrecipient must require that this certification be included in the award documents for all subawards (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements)and that all Subrecipient s shall certify and disclose. v. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed q(i .IV -i1 by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than$10,000 and not more than $100,000 for each such failure. (22) LEGAL AUTHORIZATION The Subrecipient certifies that it has the legal authority to receive the funds under this Agreement and that its governing body has authorized the execution and acceptance of this Agreement. The Subrecipient also certifies that the undersigned person has the authority to legally execute and bind the Subrecipient to the terms of this Agreement. (23)ASSURANCES The Subrecipient must comply with any Statement of Assurances incorporated as Attachment C. (24) EQUAL OPPORTUNITY EMPLOYMENT a. In accordance with 41 C.F.R. §60-1.4(b), the Subrecipient hereby agrees that it will incorporate or cause to be incorporated into any contract for construction work, or modification thereof, as defined in the regulations of the Secretary of Labor at 41 CFR Chapter 60, which is paid for in whole or in part with funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to a grant, contract, loan, insurance, or guarantee, or undertaken pursuant to any Federal program involving such grant, contract, loan, insurance, or guarantee, the following equal opportunity clause: During the performance of this contract, the contractor agrees as follows: The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, sexual orientation, gender identity, or national origin. Such action shall include, but not be limited to the following: i. Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. ii. The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive considerations for employment without regard to race,color, religion, sex,sexual orientation, gender identity, or national origin. iii. The contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee's essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or is consistent with the contractor's legal duty to furnish information. iv. The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. v. The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. vi. The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations,and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. vii. In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. viii. The contractor will include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (8) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency the contractor may request the United States to enter into such litigation to protect the interests of the United States. (25) COPELAND ANTI-KICKBACK ACT a. The Subrecipient hereby agrees that, unless exempt under Federal law, it will incorporate or cause to be incorporated into any contract for construction work,or modification thereof, the following clause: i. Contractor. The contractor shall comply with 18 U.S.C. §874,40 U.S.C. § 3145, and the requirements of 29 C.F.R. pt. 3 as may be applicable, which are incorporated by reference into this contract. ii. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clause above and such other clauses as the FEMA may by appropriate instructions require, and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all of these contract clauses. iii. Breach.A breach of the contract clauses above may be grounds for termination of the contract, and for debarment as a contractor and subcontractor as provided in 29 C.F.R. § 5.12. (26) CONTRACT WORK HOURS AND SAFETY STANDARDS If the Subrecipient , with the funds authorized by this Agreement, enters into a contract that exceeds $100,000 and involves the employment of mechanics or laborers, then any such contract must include a provision for compliance with 40 U.S.C. 3702 and 3704, as supplemented by Department of Labor regulations(29 CFR Part 5). Under 40 U.S.C. 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C. 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous, or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation. (27) CLEAN AIR ACT AND THE FEDERAL WATER POLLUTION CONTROL ACT a. If the Subrecipient, with the funds authorized by this Agreement, enters into a contract that exceeds$150,000, then any such contract must include the following provision: i. Contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387), and will report violations to FEMA and the Regional Office of the Environmental Protection Agency (EPA). (28) SUSPENSION AND DEBARMENT a. If the Subrecipient, with the funds authorized by this Agreement, enters into a contract, then any such contract must include the following provisions: i. This contract is a covered transaction for purposes of 2 C.F.R. pt. 180 and 2 C.F.R. pt. 3000. As such the contractor is required to verify that none of the contractor, its principals (defined at 2 C.F.R. § 180.995), or its affiliates (defined at 2 C.F.R. § 180.905) are excluded (defined at 2 C.F.R. § 180.940) or disqualified (defined at 2 C.F.R. § 180.935). ii. The contractor must comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C and must include a requirement to comply with these regulations in any lower tier covered transaction it enters into. iii. This certification is a material representation of fact relied upon by the Recipient. If it is later determined that the contractor did not comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, in addition to remedies available to the Recipient, the Federal Government may pursue available remedies, including but not limited to suspension and/or debarment. iv. The bidder or proposer agrees to comply with the requirements of 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C while this offer is valid and throughout the period of any contract that may arise from this offer. The bidder or proposer further agrees to include a provision requiring such compliance in its lower tier covered transactions. (29)BYRD ANTI-LOBBYING AMENDMENT a. If the Subrecipient, with the funds authorized by this Agreement, enters into a contract, then any such contract must include the following clause: i. Byrd Anti-Lobbying Amendment, 31 U.S.C. § 1352 (as amended). Contractors who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Each tier shall also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the Subrecipient. (30) CONTRACTING WITH SMALL AND MINORITY BUSINESSES, WOMEN'S BUSINESS ENTERPRISES, AND LABOR SURPLUS AREA FIRMS a. If the Subrecipient, with the funds authorized by this Agreement, seeks to procure goods or services, then, in accordance with 2 C.F.R. §200.321, the Subrecipient must take the following affirmative steps to assure that minority businesses, women's business enterprises, and labor surplus area firms are used whenever possible: i. Placing qualified small and minority businesses and women's business enterprises on solicitation lists; ii. Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; iii. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses, and women's business enterprises; iv. Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority businesses, and women's business enterprises; v. Using the services and assistance, as appropriate, of such organizations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and vi. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (i). through v. of this subparagraph. b. The requirement outlined in subparagraph a. above, sometimes referred to as "socioeconomic contracting," does not impose an obligation to set aside either the solicitation or award of a contract to these types of firms. Rather, the requirement only imposes an obligation to carry out and document the six affirmative steps identified above. c. The "socioeconomic contracting" requirement outlines the affirmative steps that the Subrecipient must take; the requirements do not preclude the Subrecipient from undertaking additional steps to involve small and minority businesses and women's business enterprises. d. The requirement to divide total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses, and women's business enterprises, does not authorize the Subrecipient to break a single project down into smaller components in order to circumvent the micro-purchase or small purchase thresholds so as to utilize streamlined acquisition procedures (e.g. "project splitting"). (31) SCOPE OF WORK. The Sub recipient shall perform the tasks as identified and set forth in the Scope of Work, which is Attachment A. IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first written above. SUBRECIPIENT NAME: Whole Family Health care, Inc. By: Date INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By: Joseph E. Flescher, Chairman Date approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Jason E. Brown County Administrator Approved as to form and legal sufficiency: Dylan Reingold County Attorney ..wtIe amiI health center Administrative Offices 72.5 N US 1,Fort Pierce,FL 34950 827 18"'Street,Vero Beach,FL 32960 981 37'Place,VeroBeach,FL 32960 Phone:772.168.9900 FILO:772.468.2 361 Phone: 772.92.5.8200 Fax: 772.925.8199 Phone:772.257.5785 Fax:772.2.57.532,5 Indian River County Board of County Commissioners Vero Beach, FL December 29, 2020 REQUEST FOR FUNDING FOR COVID TESTING PROGRAM AT WHOLE FAMILY HEALTH CENTER Whole Family Health Center is a non-profit Community Health Center located at 981 37th Place,Vero Beach,with Federally Qualified Health Center Lookalike status. Whole Family Health Center requests supplemental funding for expenses related to our COVID-19 community testing program.Testing is currently taking place at our Vero Beach Clinic six days a week, including Saturdays.We are testing all community members regardless of their insurance status. Funds requested would cover expenses not reimbursed from other sources including insurance payments and federal funding for testing the uninsured.The funding would allow us to continue to offer both rapid testing and confirmatory lab testing to Indian River County residents. Requested funding $80,280.00 Requested funding consists of the following items: Cleaning supplies: disinfectant,cavi-wipes, biohazard bags $ 372.00 PPE expenses: Hair nets,shoe covers,gloves,gowns,face masks $ 1,172.00 Test Kits: COVID-19 tests kits for in-house testing $55,036.00 Lab Testing: lab testing costs for COVID-19 $23,700.00 We appreciate your consideration and will continue to serve our community members through the ongoing pandemic related hurdles and into the future. Sincerely, Theresa Malone Director of Finance Whole Family Health Center '1.1-17 -a3 Attachment B PROGRAM STATUTES AND REGULATIONS 42 USC 601(d)CARES Act Creation of the Coronavirus Relief Fund(CRF) Section 215.422, Florida Statutes Payments, warrants, and invoices; processing time limits; dispute limitation;agency or judicial branch compliance Section 215.971, Florida Statutes Agreements funded with federal and state assistance Section 216.347, Florida Statutes Disbursement of grant and aids appropriations for lobbying prohibited CFO MEMORANDUM NO. 04(2005-06) Compliance Requirements for Agreements 19 Attachment C Intentionally Left Blank A . (77 -A5 DEPARTMENTAL INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Honorable Board of County Commissioners THROUGH: Jason E. Brown, County Administrator THROUGH: Tad Stone, Director Department of Emergency Services FROM: Maria Resto, Emergency Services Manager DATE: December 23, 2020 SUBJECT: Approval of Renewal of the 800 MHz Communications System Master Service Agreement with Communications International, Inc. It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: Since the completion of the 800 MHz radio system project in 1996, Communications International Inc., the factory -certified regional service partner of the manufacturer, has provided the daily maintenance for the radio system. On March 1, 2011, the Board designated Communications International, Inc. as the County's Sole Source Provider for the 800 MHz Communications System Service. To guarantee continuity of essential services, the County requires Communications International, Inc. to have certified service technicians available twenty-four (24) hours a day for immediate repairs. Communications International is the only regional vendor qualified to perform the maintenance and repairs. The approved contract for FY 2015/2016 (Contract Number CI -10-146) provided for renewal or extension of the contract in one (1) year increments for a total of five (5) years upon mutual consent of the parties. The renewal options for the FY 2015/2016 contract have been exhausted and a new contract is needed for FY 2020/2021. The terms and conditions of the proposed contract will remain the same as the previous one with increases/decreases in annual maintenance costs only due to additional equipment for the P25 Project, and South Urban Consumer. Price Index (CPI) adjustments. FUNDING: The South Urban Region CPI is used to annually adjust the cost of the maintenance and service agreement. The CPI for FY 2020/2021 is 1.90%. 178 The increase due to the CPI adjustment is of $6,246 and the increase due to additional equipment for the P25 Project, including some of the equipment for the new tower site, is of $8,657.52 The proposed FY 2020/2021 maintenance contract for the communication system backbone infrastructure maintenance totals $343,640.16 and is to be paid through monthly invoices. FY 2019/2020 Maintenance Agreement $328,736.64 FY 2020/2021 Proposed Maintenance Agreement $343,640.16 Funding for the communications service agreement is a planned expenditure and is included in the FY 2020/2021 General Fund/ Communications -Emergency Services/Maintenance-Other Equipment (001-107) budget. Account Account Number A reement Amount Communications -Emergency Services/Maintenance-Other Equipment 00110719-034690 $343,640.16 RECOMMENDATION: Staff recommends the Board approve the renewal of the 800 MHz/P25 Communications System Master Service Agreement with Communications International, Inc. ATTACHMENTS: 1. Master Service Agreement (Contract Number CI -10-146) 2. CPI Calculation Letter 179 • COMMUNICATIONS INTERNATIONAL An Employee Owned Company ORIGINAL 4450 US I • Vero Beach, Florida 32967 ♦ Telephone: (772) 569-5355 • Fax: (772) 567-2292 MASTER SERVICE AGREEMENT Contract Number CI -110-950 This Contract is entered into by and between Communications International, Inc., located at 4450 U.S. Highway I, Vero Beach, Florida 32967 (" "Ci"), and Indian River County Board of Commissioners, located at 1801 271h Street (the "Customer"), on the lst day of October 2020, (the " Effective Date"). WHEREAS, Ci currently provides maintenance services for two-way radio communications systems and other electronic equipment; WHEREAS, the Customer desires to contract the repair and maintenance of certain two-way radio equipment and other electronic equipment as described here in; WHEREAS, the Parties desire to establish terms, conditions and pricing under which the particular equipment will be maintained; and WHEREAS, the Parties hereby desire to enter into th is Contract to set forth, in writing, their respective rights, duties and obligations hereunder; NOW, THEREFORE, for and in consideration of the mutual promises herein contained and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and confessed, the Parties agree as follows: I. DEFINITIONS A. Parties - shall mean, collectively, Ci and theCustomer. B. Services - shall mean those services to be provided by Ci to the Customer pursuant to this Contract, but not limited to maintenance, repair, replacement, labor and testing. C. Contract - shall mean this. document, along with all documents attached hereto and incorporated herein by reference. D. Terminal Equipment - shall mean vehicular mounted radios, personal portable radios, portable radio desk chargers and basic compact vehicular chargers and as otherwise specifically described as Terminal Equipment for maintenance in this Contract. E. Fixed Equipment - shall mean site repeater stations and associated equipment, multi -site coordinator, console electronic equipment, radio control stations and as otherwise specifically described as Fixed Equipment for maintenance in this Contract. F. Other Equipment - shall mean any other electronic equipment that is listed in this Contract, and defined herein. G. Demand Services - shall mean service that is requested which is not included in the fixed fee arrangement in this Contract. H. Normal Working Hours - shall mean 8:00 am until 5:00 pm, local time, Monday through Friday, excluding Federal and State Holidays ('Business Days"), unless otherwise defined. I. Emergency Services shall mean services that are available by Ci twenty-four (24) hours per day, seven days per week, including Federal and State Holidays. Page 1 of 12 IFY1; 2. SCOPE. OF C'ONTRAC'T Ci agrees to maintain the ability to provide the services set forth in Exhibit A of this Contract and to provide the services described herein, including Demand Services. The Customer agrees to purchase Demand Services from Ci, as needed, in accordance with Exhibit C of this Contract. 3. TERM OF CONTRACT A. The term of this Contract shall be for a period of one (1) year(s) (the "Term") and shall automatically renew at the end of the Term, unless (I) either party notifies the other party; in writing, at least ninety (90) days prior to expiration of this Contract (the 'Renewal Notice") or (II) in the event Ci proposes new terms, conditions, or pricing ("New Terms"), such. New Terms are not accepted by the Customer in the Renewal Notice. There shall be no more than four (4) renewals to this contract. B. This contract will be adjusted each year based on the Consumer Price Index (CPI). Use the Bureau of Labor Statistics web site (http: \\www.bis.gov/cpi/home.htd): 1. Select the " South Urban region of the U.S. Map. 2. Select the "More Formatting Options" 3. Select the " 12 months PercentChange 4. Select "Retrieve Data" 5. Scroll down to the current year and select the "Feb" number 6. This number will be used as a multiplier for the recent year total of the maintenance contract The percent number is a 12 -month percent change for the "South Urban" over the last 12 months as reflected in February. 4. PRICES AND TERMS OFPAYMF.NT A. The prices to be charged for the regular routine maintenance Services are as set forth in Exhibit B. B. The prices to be charged for the Demand Services and Professional Services are as set forth in Exhibit C. C. All pricing discounts on both hardware and software, including all vendor equipment offered by Ci are set forth in Exhibit D. D. Payment for Services for monthly maintenance, as outlined in Exhibit B of this Contract, is due in advance and payable in full forty-five (45) days after receipt of invoice. Invoices shall be submitted to the Customer on a monthly basis. E. Payment for all Demand Services, Professional Services and purchase of all products and/or equipment is due in full forty-five (45) days after receipt of invoice. Invoices shall be submitted to the Customer as :the work is completed. 5. EXTRA CHARGES No extra charges of any kind will be allowed unless specifically agreed to in writing by both Parties. 6. SERVICES A. Installation, removal or reinstallation of equipment, shall be performed by Ci, following reasonable notice to the Customer at the rates listed in Exhibit C and at a time agreed to by both Parties. B. Items that are not covered under Services for maintenance in Exhibit B, such as speaker microphones and Enhanced Vehicular Chargers, will be repaired and/or replaced as Demand Services and will be charged at the prices set forth in Exhibit C. C. In addition to the Services specified in this Contract, the Customer may order other work to be provided by Ci, including specially designed work.or services otherwise not covered by this Contract ("Special Requirements Order"). Within ten (I0) business days of receipt of a Special Requirements Order, Ci will furnish the Customer with a written proposal to fill such Special Requirements Order, including price and delivery time. The Customer may accept or reject any such proposal with ten (10) Business Days of receipt. Any proposal not specifically accepted will be deemed rejected on the eleventh (111')Business Day after receipt. 181 D. Purchase orders issued in, compliance with this Contract, other than Special Requirements Orders, shall be deemed accepted upon receipt by Ci. Special Requirement Orders shall be deemed accepted by Ci upon receipt of the Customer's acceptance of Ci's proposal. E. Unless otherwise specifically agreed between. Ci and the Customer, in writing, the terms and conditions of this Contract shall take precedence over any accepted purchase order issued after the date of this. Contract, in accordance with Section 16 of this Contract. F. All qualified Terminal Equipment in the Customer's inventory must be listed in Exhibit B to be covered under this Contract. G. Terminal Equipment shall be delivered to, and maintenance performed at, a Ci facility during Normal Working Hours. If Terminal Equipment is shipped to the Ci facility for repair, the return shipping charges shall be billable to the Customer. Emergency Service on Terminal Equipment, if requested, will be performed and will be charged at the prices set forth in Exhibit C. H. Any Terminal Equipment found to be non -working or incapable of meeting specifications during performance of the first Preventative Maintenance effort will be omitted from inventory on Exhibit B until the Terminal Equipment is brought up to specification at the Customer's expense. Terminal Equipment that is designed to operate in chemically volatile or explosive atmospheres or when immersed in water (e.g. Immersion or Intrinsically Safe radios) are not covered by thisContract. a vium N►:► Ci will annually perform verification on Terminal Equipment covered bythis Contract to validate factory specifications and correct any deficiencies found ("Preventative Maintenance"). Copies of service records will be available to the Customer upon request. 1 :..::: NEI 51amelm Annual mobile radio software updates will be provided by Ci during annual Preventative Maintenance. The LID reprogramming changes will be provided periodically, upon request, at no cost to the Customer. A. The quantity of Terminal Equipment units to be maintained and/or serviced may be added to, or removed from, this Contract while the Contract is in force. New Terminal Equipment units purchased in any given budget year of the Customer may be added to the Contra t immediately following the expiration date of the manufacturer's warranty. A letter of authorization from the Customer is required to add to or remove EQUIPMENT from Exhibit B. Such Terminal Equipment must be identified by individual LTD number s, serial numbers and property ID numbers. B. Charges for Terminal Equipment added or removed in a particular month will be added to, or dropped from, the amount charged to the Customer the following month. I ffl' I \. .. - . V-- The estimated time of repair of Terminal Equipment delivered to Ci's local facility is three (3) to seven (7) Business Days. 11. FORCE MAJEURE Ci will not be considered in default or liable for any delay or failure to perform its obligation s under this Contract if such delay or failure arises directly or indirectly out of an act of nature, war, labor strikes, lockouts, trade disputes, fires, quarantine restrictions, governmental action or by causes beyond the reasonable control of Ci. In such event, any obligation of Ci under this Contract will be postponed until the cause underlying the Force Majeure ceases to exist and such postponement or delay will not be held against Ci. Ci shall immediately notify the Customer verbally and in writing if a Force Majeure event delays performance and shall state the revised date for performance. To the extent allowable by law, Ci shall indemnify and save harmless the Customer from any and all liability, claims, damages, losses or expenses, including attorney's fees, arising out ofor resulting from the performance of its work under this Contract, where 182 such claim, damage, los s, or expense is directly caused by the negligence or intentional wrongful act or omission of Ci, its agents, employee s, or any of its subcontractors, in connection with or pursuant to this Contract. u 10 Val N 1111me): The liability of Ci pursuant to Section 12 shall not exceed the greater of an aggregate limit of $50 ,000 or the amount actually -paid by the Customer to Ci under this Contract, regardless of the legal theory under which such liability is imposed. 14. INSURANCE. A. Within thirty (30) days of the execution of this Contract, Ci shall furnish the Customer with certificates of insurance showing that Ci carries Automobile Insurance and General Liability Insurance in an amount not less than One Million Dollars ($1,000,000) per occurrence and Workmen's Compensation Insurance sufficient to satisfy state law requirements. The certificates of insurance shall also provide that at least thirty (30) days' notice in writing shall be given to the Customer of any cancellation or reduction of coverage before such coverage is cancelled or reduced. B. The Customer shall be named as an additional insured party on the policies obtained by Ci pursuant to this Section. Ci shall not :be relieved of any obligation of indemnification pursuant to this Contract by reason of its failure to secure and maintain insurance as required by this Section. This Contract may be terminated by either party, with or without cause, upon not less than ninety (90) days' notice, in writing, by overnight delivery, personal delivery or registered mail return receipt requested to the other party. Such notice shall be effective upon receipt. This Contract and the attachments hereto and made a part hereof sets forth the entire agreement of the Parties with respect to the subject matter hereof and supersedes and merges all prior agreements and understandings. No amendment, modification or waiver of any provisions of this Contract or consent to any departure therefrom shall be effective unless in writing and signed by duly authorized officers of both Parties. AUTHORIZED SIGNATURE -CONTRACT NUMBER CI -110-950 IN WITNESS HEREOF, Communications International, Inc. and the Customer have caused this Contract to be signed as of the Effective Date set forth above. COMMUNICATIONS INTERNATIONAL, INC. Name Title: INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS LI -A Name: Title: 183 Contract Number CI -110-950 EXHIBIT "A" SCOPE OF WORK During the term of the Contract, Ci agrees (i) to provide the Customer with repair, maintenance services and parts to maintain the Customer's radio equipment as set forth herein and (ii) to provide the products and services as described in Exhibit A and B at the prices set forth in. Exhibits B and C. 1. Conditions of Service Ci shall supply staffing, supervision, labor, service facilities, repair parts, test equipment and supplies necessary to meet the service requirements stated herein. 2. Terminal Equipment Maintenance 3. Fixed Equipment Maintenance A. Emergency Service shall be provided by Ci for Fixed Equipment Maintenance and Ci will respond within two (2) hours ofthe Customer's request for Emergency Service. B. Ci shall not be liable for any costs incurred for repair and/or replacement of any Fixed Equipment that becomes inoperative due to user or third -party negligence, installation or removal; liquid intrusion; lightening damage or Acts of God. Any component parts replaced under this Section shall be returned to Customer for inspection. C. Ci shall not be liable for any costs incurred for correcting, repairing or replacing infrastructure or data corruption caused by (i) improper operations of Customer or any third party or (ii) failure of Associated Systems. " Associated Systems" are defined as any equipment used in the operation of the Customer's Fixed Equipment or Terminal Equipment that is not maintained by Ci. 4. Preventative Maintenance Ci will annually perform verification on Terminal Equipment covered by this Contract to validate factory specifications and will correct any deficiencies found. 5. General All services provided under this Contract are only applicable to the Terminal Equipment, Fixed Equipment and Other Equipment listed in Exhibit "B". IM COMMUNICATIONS INTERNATIONAL An Employee Owned Company 4450 US Highway 1 Vero Beach, FL 32967 772-569-5355 Fax: 772-567-2292 Exhibit B Ci -110-950 Contract # October 1, 2020 -September 30, Covered Period: 2021 Customer Details Bill Indian River County Emergency Services To: Indian River County Emergency Services Radio Systems Manager 1840 25th Street Vero Beach, FL 32960 772-567-3160 Radio Systems Manager 1840 25th Street Vero Beach, FL 32960 Billing Details South Tower Site 201912020 South Urban CPI 202012021 Qty Unit Amounto 1.90% Unit Amount Monthly Amount Channels Mastr III Stations 7 $131.72 2.50 $134.22 $939.54 Channel Site Pro's 7 $44.93 0.85 $45.78 $320.46 Master V Stations 5 $127.50 $127.50 $637.50 Receiver Multi -coupler with Tower Top Amp 1 $145.01 2.76 $147.77 $147.77 Network Sentry Server 1 $321.27 6.10 $327.37 $327.37 Simulcast Common Transmit Equipment 1 $329.27 6.26 $335.53 $335.53 Mastr III Mutual Aid Channels 6 $131.72 2.50 $134.22 $805.32 Intraplex Multiplexer 3 $30.95 0.59 $31.54 $94.62 Microwave Radios to IRCEM & VBPD 4 $128.92 2.45 $131.37 $525.48 Microwave Radios to Egrets Marsh 2 $128.92 2.45 $131.37 $262.74 Microwave Radios to Station 2 Tower 2 $128.92 2.45 $131.37 $262.74 Vida Unit Switch 1 $298.25 5.67 $303.92 $303.92 IP Network Equipment 2 $128.43 2.44 $130.87 $261.74 Total for South Site $5,224.73 Simulcast Control Point South Urban CPI 202012021 Qty Unit Amounto 1.90% Unit Amount Monthly Amount Vertical Site Pros 7 122.65 2.33 124.98 874.86 Intraplex Multiplexers 3 30.95 0.59 31.54 94.62 Egret Marsh Intraplex Multiplexer 1 28.81 0.55 29.36 29.36 Network Sentry Server 1 321.30 6.10 327.40 327.40 Control Point Common Equipment & Alignment Rack 1 329.27 6.26 335.53 335.53 15 Analog & Digital Voters Egret Marsh 1 134.77 2.56 137.33 137.33 Down Links 1 30.91 0.59 31.50 31.50 SIM 1 131.59 2.50 134.09 134.09 DC Power System pos 24 volt 1 388.55 7.38 395.93 395.93 DC Power System neg 48 volt 1 384.32 7.30 391.62 391.62 IP Network Equipment 1 128.43 2.44 130.87 130.87 Total for Simulcast Control Point North Tower Site South Urban CPI 202012021 2,883.11 185 Hobart Tower Site South Urban CPI 2020/2021 Q Qty Unit Amount Unit MoAAOAmount 1.90% Amount Qty Unit Amounto Unit Monthly Amount 1.90% Amount Mastr III Stations 7 131.72 2.50 134.22 939.54 Channel Site Pro's 7 44.93 0.85 45.78 320.46 Master V Stations 5 127.50 2.42 129.92 649.60 Receiver Multi -coupler with Tower Top Amp 1 144.89 2.75 147.64 147.64 Network Sentry 1 321.30 6.10 327.40 327.40 Simulcast Common Transmit Equipment 1 329.27 6.26 335.53 335.53 Mastr III Mutual Aid Channels 0 - 0.00 0.00 Intraplex Multiplexer 3 30.95 0.59 31.54 94.62 DC Power Supply System pos 24 volt 1 316.09 6.01 322.10 322.10 DC Power Supply System neg 48 volt 1 312.65 5.94 318.59 318.59 Microwave Radios to Hobart 2 131.63 2.50 134.13 268.26 Microwave Radios to Sebastian PD 2 128.92 2.45 131.37 262.74 IP Network Equipment 1 128.43 2.44 130.87 130.87 Total for North Site 4,117.35 Fellsmere Tower Site South Urban CPI 2020/2021 Qty Unit Amount Unit Monthly Amount 1.90% Amount Mastr III Stations 7 131.72 2.50 134.22 939.54 Channel Site Pro's 7 44.93 0.85 45.78 320.46 Master V Stations 5 127.50 2.42 129.92 649.60 Mastr III Mutual Aids Channels 0 - 0.00 0.00 Downlinks 1 30.91 0.59 31.50 31.50 Sim 1 269.53 5.12 274.65 274.65 Network Sentry Server 1 321.30 6.10 327.40 327.40 Receiver Multi -coupler with Tower Top Amp 1 144.89 2.75 147.64 147.64 Intraplex Multiplexer 2 30.95 0.59 31.54 63.08 DC Power Supply System pos 24 volt 1 316.09 .6.01 322.10 322.10 DC Power Supply System neg 48 volt 1 312.65 5.94 318.59 318.59 Microwave Radios to Hobart 2 128.92 2.45 131.37 262.74 IP Network Equipment 1 128.43 2.44 130.87 130.87 Total for Fellsmere Site 3,788.17 Dispatch Equipment South Urban CPI 2020/2021 Q Amount Unit Monthly Amount 1.90%Unit 1.90% Amount Symphony Consoles 10 174.82 1.84 176.66 1,766.60 IMC/CEC Switch 1 919.54 1.86 921.40 921.40 *Microwave Alarm Pc 1 30.91 0.59 31.50 31.50 *DV1U 1 395.12 7.51 402.63 402.63 *MOM System 1 118.54 2.25 120.79 120.79 *CSD 1 362.21 6.88 369.09 369.09 *CSD Client 1 105.36 2.00 107.36 107.36 Netclock -GPS 2 55.31 1.05 56.36 112.72 Intraplex Multiplexers- 11 30.95 0.59 31.54 346.94 Zetron Model 25 Encoders 5 32.95 0.63 33.58 167.90 Orion Remote Back-up Radios 9 31.59 0.60 32.19 289.71 Microwave Radios (IRCSO, VBPD, Seb. PD dispatch) 6 128,92 2.45 131.37 788.22 IP Network Equipment 1 128.43 2.44 130.87 130.87 UPS battery backup (located at South site) 1 48.28 0.92 49.20 49.20 Total for Dispatch Equipment 5,604.93 Hobart Tower Site South Urban CPI 2020/2021 Q Qty Unit Amount Unit MoAAOAmount 1.90% Amount Mastr III Back-up Stations 7 $52.69 1.00 $53.69 Master V Stations 5 $127.50 2.42 $129.92 Receiver Multi -coupler with Tower Top Amp 1 $144.89 2.75 $147.64 Intraplex Multiplexer 1 $30.95 0.59 $31.54 Med 4 Station 0 - $0.00 Med 8 Station 1 $46.10 0.88 $46.98 VHF EM/Fire Page Station 1 $138.30 2.63 $140.93 DC Power System neg 48 volt 1 $312.65 5.94 $318.59 Microwave Radios to North, West, IRCEM sites 6 $128.92 2.45 $131.37 Total for Hobart Site Egret Marsh Site South Urban CPI 2020/2021 Qty Unit Amount 1.90% Unit Amount Mastr III Stations 7 $170.21 3.23 $173.44 Master V Stations 5 $127.50 2.42 $129.92 Network Sentry 1 $321.30 6.10 $327.40 Simulcast Common Transmit Equipment 1 $313.14 5.95 $319.09 Intraplex Multiplexer 1 $29.44 0.56 $30.00 DC Power Supply System pos 24 volt 1 $299.73 5.69 $305.42 DC Power Supply System neg 48 volt 1 $312.65 5.94 $318.59 Microwave Radios to South site 2 $128.92 2.45 $131.37 Total for Egret Marsh $375.83 $649.60 $147.64 $31.54 $0.00 $46.98 $140.93 $318.59 $788.22 $2,499.33 Monthly Amount $1,214.08 $649.60 $327.40 $319.09 $30.00 $305.42 $318.59 $262.74 $3,426.92 IRC EOC Site South Urban CPI 2020/2021 Qty Unit Amounto Unit Monthly Amount 1.90% Amount Microwave Radios to IRCSO Dispatch, Hobart, South sites 6 $128.92 2.45 $131.37 $788.22 Vida Unit Switch 1 $298.25 5.67 $303.92 $303.92 Total for EOC site $1,092.14 Cost Summary for. Oct 2020 -Sept 2021 12 months South Tower Site Simulcast Control Point North Tower Site Fellsmere Tower Site Dispatch Equipment Hobart Tower Site Egret Marsh Site IRC EOC Site Total Monthly Maintenance for Sites: Total Annual Maintenance Oct -Sept $343,640.16 Monthly Totals $5,224.73 $2,883.11 $4,117.35 $3,788.17 $5,604.93 $2,499.33 $3,426.92 $1,092.14 $28,636.68 The Consumer Price Index Southeast Urban Region of 1.9 has been added to each equipment line.item that was on 2020-2021 agreement: 187 Contract Number CI -1 10-950 EXHIBIT "C" DEMAND SERVICE RATES Demand Services Support Staff Cabler System Installer System Design Engineering Hourly Rate Maintenance Technician (Bench) RF Engineer IT Engineer Site Manager Project Manager Emergency Service Rate Expenses Lodging Per Diem Travel Time Rate Per Hour $ 50.00 $ 57.00 $ 62.00 $ 150.00 $ 88.00 $ 125.00 $ 125.00 $ 80.00 $ 100.00 Rate * 1.5 Actual Actual IRS Rate Actual Contract No. CI -110-950 EXHIBIT "D" Pricing Discounts Pricing discounts for all UHarris manufactured equipment will be at the current Public Safety discount level of 28 % off list price published on the L3Harris website. All list pricing will reference the most current pricing available. All vendor items will be priced at current published " Public Safety or Government" discount levels. Discounts on all other manufactured equipment, custom equipment, and software not having published discount levels will be quoted at the time of request. All prices will be at best pricing offered to Public Safety Agencies by Ci in the State of Florida. 189 190 �1VIAIVNICATIONS INTERNATIONAL, MC. 4450 US Highway 1 ♦ Vero Beach, Florida 32967.* Telephone: (772) 569-5355 o Fax (772) 567-2292 October 20, 20090 Jason E. Brown, Director Management and Budgeto 1801 21,� Street Building A Ref: Indian River County Radio Maintenance Contract No. CII -05-818o Dear Mr. Brown:o A problem exist with the referenced contract in paragraph 3.0 which has to do.with the formula used to determineo the Consumer Price Index (CPI) in calculating the annual rate increase and/or decrease. CII would like to proposeo a change to the verbiage in the existing contract with intent to remove any ambiguity and provide a predictable CPI for our contract in the early part of each year. This will allow Indian River County to budget the maintenanceo contract in preparation for the upcoming year.o The present contract language The basis for this extension will be the consumer price index (CPI) for all urban consumers of the Bureau of Labor Statistics South Urban most recent publicationprior to contract reneival The adjustment factor used to create price a*atment up or dawn for each unit price proceed is as follows: Previous 12 month CPI -U South Urban — CPI A4udment Current year CRW South Urban kgposed contract lansuage:o Use the Bureau of Labor Statistics webb site(htwJAynvwbls.eov/cnilhome.htm)o LoSelect the "South Urban" region of the U.S. map.o 2.oSelect the "More Formatting Options"o 3.oSelect the "12 months Percent Change"o CoSelect "Retrieve Data"o 5.oScroll down to the current year and select the "Feb" numbero 6.oThis number will be used as a multiplier for the recent year total of the maintenance contracto This percent number is a 12 month percent change for the "South Urban" over the last 12 months as reflected ino February.o Please call me to discuss this matter should you desire. If you are in agreement let me know and we will issue ano amendment to the referenced contract.o Sincerely,o Robert Wm Storko Owner/CEO 19f I- rQ, B-�'_ DEPARTMENTAL INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Honorable Board of County Commissioners THROUGH: Jason Brown, County Administrator THROUGH: Tad Stone, Director Department of Emergency Services FROM: Maria Resto, Emergency Services Manager DATE: December 18, 2020 SUBJECT: Approval of Extension of the Public Safety Communications System FX Software Services Agreement It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: On August 9, 2016, the Board of County Commissioners approved the public safety radio system P25 Migration Project. During the migration period, the county will be operating both the EDACS and P25 radio systems concurrently to maintain a public safety level of service, stable operations, and functionality until completion of the project. An integral part of the EDACS and P25 system is the FX Software. On September 11, 2018, the Board of County Commissioners approved Communications International as a sole source for the public safety radio system FX Software Services. The FX. Software provides enhancements and corrections to public safety EDACS and P25 backbone and radio components. It also assures the County that any new generation radios, hand-held or mobile units, would seamlessly integrate into our communication network. The signed agreement includes provisions for one (1) year extensions as agreed upon parties. Harris has. agreed to extend the terms, and conditions for another year with a price increased due to the transition from the EDACS to the P25 system. FUNDING: The proposed FY 2020/2021 FX Software agreement will cover all necessary upgrades. for the P25 system. The increase in rate for FY 2020/2021 is due to the transition from the EDACS system.to the P25 system, which is software -driven. The EDACS system will be covered under the same agreement at no charge until the EDACS system is taken out of service. iU FY 201.9/2020 FX Software Agreement $95,000 FY 2020/2021 Proposed Agreement $126,320.40 The FX Software is a budgeted expense and funds are available in the General Fund/Communications-Emergency Services/Computer Software (00110719-035120) account. Account Name I Account Number Amount Communications -Emergency Services/Com uter Software 00110719-035120 $126,320.40 RECOMMENDATION: Staff recommends the Board approves the second extension of the original contract for the Public Safety Communications System FX Software Services Agreement with Communications International, Inc. ATTACHMENT: 1. FX Software Quote- FY 2020-2021 2. FX Software Services Agreement 3. FX Software Agreement Extension Letter MW • COMMUNICATIONS INTERNATIONAL An Employee Owned Company Communications International 4450 US Highway 1 VERO BEACH, FL 32967 Bill to IRC Emergency Services - EOC Emergency Services Dept Radio Systems Manager 4225 43rd Avenue VERO BEACH, FL 32967 IRC Emergency Services - EOC For Oct 1 st 2020 to Sept 30th 2021 Quotation Page 1 of 1 Quotation ID Q00011436 Date 09/21/2020 Expiration date 10/21/2020 Customer C000952 Terms N30 Reference Requested By Salesperson Jeffery L Willingham Delivery. address IRC Emergency Services - EOC Emergency Services Dept Radio Systems Manager 4225 43rd Avenue VERO BEACH, FL 32967 Line Item Description Quantity Price Discount Net Price Extended Price MASS-BSN6J P25NIDA Software Services - 1 Year 1 126,320.40 0% 126,320.40 126,320.40 Order Acceptance - Please sign below Signature Printed name Date Subtotal $126,320.40 Sales tax $0.00 Total $126,320.40 Not an Invoice — Do Not Pay By signing this quotation and/or submitting a purchase order pursuant to this quotation you acknowledge that you have read and agree to be bound by Communications International, Inc.'s terms and conditions of sale, service, and technical support. Orders may be subject to shipping & handling charges. All warranties are manufacturers warranties. Terms and Conditions: www.ask4ci.com/termsandconditions 194 SOFTWARE FX AGREEMENT THIS SOFTWARE FX AGREEMENT ("Agreement") is hereby entered into between Harris Corporation, a Delaware Corporation, through its Communication Systems Segment ("Harris") and Indian River County, FL ("Subscriber") on the following terns and conditions: 1. SCOPE OF AGREEMENT During the term of this Agreement, as set forth in Section 11, Harris agrees to provide Subscriber withs the following:s A.s Harris Software Update benefits including software updates, documentation updates and other services,s as set forth in Section 3 of this Agreement, for the software developed and provided by Harris ands contained within the Subscribers Designated Harris System(s) as described in Exhibit A to thiss Agreement; ands Bs Harris Security Update Management Service (SUMS) for the updating of security related patches, as sets forth in Section 4 of this Agreement, to the Subscriber's Designated Harris System(s) as described ins Exhibit A to this .Agreement.s 2. DEFINITIONS As used in this Agreement, the following terms shall have the meanings set forth below. A.s "Contract" means the Agreement for the purchase of the Designated System(s).s B.s "Current Software Release Levels" means the most recent Software release announced by Harris as beings commercially available. "Commercially available" does not include interim releases provided ass emergency fixes or software released for beta test or noncommercial or similar purposes.s C.s "Designated System(s)" means the Harris system(s) purchased by Subscriber and identified in Exhibit A tos this Agreement. The Designated System does not include Third Party Software Products. Excludeds Products or other systems to which the Designated System may be linked.s D.s "Enterprise Configuration" means a radio system level configuration that is capable of supporting larges county, multi -county, regional or state-wide installations.s E.s `Excluded Products" means third Party Products contained in the customer's system that were not sold bys Hands to Subscribers F.s "Harris Licensed . Programs" means all Harris Software programs and associated documentations nonexclusively licensed to Subscriber by Harris for use solely with Subscribers Designated System.s G.s "Harris Software Updates" means any commercially available corrections, modifications or enhancementss to the Licensed Programs generally released and/or provided by Harris.s H.s "Harris Authorized Dealer" means an entity authorized by Harris to sell certain Han -is products and systemss as an authorized dealer in accordance with the provisions of a Dealer Agreement between Harris and sucks person or entity.s I.s "IAVA" Information Assurance Vulnerability Alert. An LAVA is an announcement of a computers application software or operating system vulnerability notification in the form of alerts, bulletins, ands technical advisories identified by DoD-CERT, a division of the United States Cyber Command.s Js "Optional Feature" means those Harris Software features, not currently contained in the Subscriber'ss Designated System, available for Current Software Release Levels that are available to Subscriber at ans additional cost.s 195 K.a "Product Vulnerability Alerts" (PVAs) means security vulnerabilities repotted against a product supplieda by the Harris. Notifications of these PVAs are obtained from multiple sources; governmental, vendor,a independent and open source databases.a L.a "PVA Evaluation" means the Harris's process for evaluation of a potential Product Vulnerability Alerta affecting products provided by the Harris.a M.a "STiG" means Security Technical Implementation Guide. A STIG is a methodology for standardizeda secure installation and maintenance of computer software and hardwarea N.a "Security Updates" means software updates that mitigate, address and/or resolve product securitya vulnerabilities in system components offered by the Harris. These updates may include Vendor Patchesa and/or Vendor Work-Arounds.a O.a "Security Update Distribution" means the Harris providing Security Updates to which the Subscriber isa entitled under the terms of this Agreement, affecting components of the Subscriber's Designated System asa defined in Exhibit A.a P.a "Software Updates" means all Harris provided software updates to either Harris designated SW systema components or SUMS Software updates.a Q.a "SUMS" means Harris's Security Update Management Service. Harris's automated patch managementa system that provides periodic, security -related software updates.a. R.a "SUMS Software Updates" means periodic, security -related software, including but not limited to,a operating system updates, antivirus signatures, and other security related Windows-based 3rd partya updates (Adobe, Java, Flash).a S.a "Tech -Link" is the technical information section of Harris's web site. Access is restricted to authorizeda subscribers via user ID and.password login.a T.a "Third Party Software Products" means software owned by a patty other than Harris Corporation.a U.a "Vendor Patches" means software updates provided by third -party software vendors that mitigate, addressa and/or resolve PVA(s).a V.a "Vendor Work-Arounds" means configuration and/or procedural changes provided by third -party softwarea vendors that mitigate, address and/or resolve PVA(s).a 3.. HARRIS SOFTWARE UPDATES A.a Harris Software Releases Includel. With respect to each Licensed Program, and subject to the conditionsa of this Agreement, Harris will provide the Software Updates described below during the term of thisa Agreement. All Updates shall be shipped to Subscriber's Software.FX contact designated in Exhibit A ofa this Agreement via protective packaging containing a quantity of programmed Software media necessarya for Subscriber to fully implement the Software Updates within its Designated System. In addition, eacha shipment of Software Updates shall contain at least one .set of Software release notes detailing the contentsa of the Software Update and providing installation instructions.a t. Software Updates Upon Enrollment. As determined by the system audit described in Section 6.A.i. ofa this Agreement, Harris shall provide to Subscriber the Software Updates needed, if any, to bring thea Licensed Programs within. Subscriber's Designated System up to Harris' Current Software Releasea Levels. Such Updates will be provided at no additional cost to Subscriber provided Subscriber hasa enrolled in the Software FX program within the enrollment deadline specified in Section 9.A of thisa Agreement.a ii.a Subsequent Software Updates. During the term of this Agreement and subject to Subscriber'sa performance of its obligations, Harris shall provide to Subscriber Software Updates, released by Harrisa subsequent to Subscriber's enrollment in Software FX, for the Licensed Programs contained withina Subscriber's Designated System. Such subsequent Software Updates may include:a 196 RR1S® as Enhancements and/or: corrections to existing features for all Designated System backbones components and/or radios;s b.s New features or improvements to existing features implemented via the system components alreadys contained within Subscriber's Designated Systems Bs System Level Release Documentation: Prior to the general release of a major system release by Harris fors Harris Licensed Programs, Harris shall make available a system level release document announcing thes impending release, and detailing its contents and impact, if any, on any other Hands hardware or Softwares components. Subscriber acknowledges that older hardware may not have sufficient capacity for thes operation of the Software Updates. NOTHING IN THIS AGREEMENT OR OTHERWISE REQUIRF.Ss HARRIS EITHER TO DESIGN UPDATES THAT REMAIN COMPATIBLE WITH DESIGNATEDs SYSTEM HARDWARE OR TO PROVIDE ADDITIONAL HARDWARE UNDER THISs AGREEMENT, AND SUBSCRIBER WAIVES ANY SUCH DUTY OR OBLIGATION BY HARRIS.s 4. HARRIS SECURITY UPDATE MANAGEMENT SERVICE A.s Security Update Distributions Inclusions. Subject to the conditions of this Agreement, Harris will provides periodic Security Updates described below during the term of this Agreement. All Security Updates shalls be provided to Subscriber's contact designated in Exhibit A. Security Updates shall contain softwares necessary for the Subscriber to fully implement the Security Update within the Designated System and ats least one set of Software release notes detailing the contents of the Security Updates and providings installation instructions.s i. Security Updates Upon Enrollment. As determined by the system audit described in Section 6.A.i. ofs this Agreement, Harris shall provide tosSubscriber the SecuritysUpdates needed, if any,sto bring the Licenseds Programsswithins Subsriber'ss Designateds Systems upstos Harris's currents securitys software release levelss Suchsupdates will be provided atsnoadditional cost tosSubscriber provided Subscriber has enrolled in3hesSoftware!FX programs.vithin the enrollmentsdeadlines specified inihis Agreements ii.s Subsequent Security Updates. During the term of this Agreement and subject to Subscriber'ss performance of its obligations, Harris shall provide to Subscriber Security Updates that may includes a.s Vendor Patches and/or Vendor Work-Arounds, enhancements, corrections and/or changes, mades by third -party software vendors to software included in Harris provided products subject to thes Subscriber's right to receive the third -party software. The Subscriber may be required to haves currently executed services/support Agreement(s) with third -party vendor(s) separate from thins Agreement.s B.s SUMS Product Features Summarv.s as Harris will use reasonable efforts to monitor pertinent governmental, vendor, independent ands open source databases for PVAs, IAVAs, STIGs and for any subsequent resolutions that affects products provided by Harris that are part of the Subscriber's Designated Systems b.s Harris will make every reasonable effort to verify that the PVA, IAVA, and STIG resolutions,s Vendor Patches and/or Vendor Work-Arounds, do not adversely affect Harris' stated performances of the Subscriber's Designated Systems c.s Harris will provide Security Update Distributions to the Subscriber at periodic intervals targetings bi-monthly releases. The interval shall be determined solely by Harris. More frequent Securitys Update Distributions may be required to address urgent product security vulnerabilities. Securitys Update Distributions on other than a bi-monthly basis do not constitute a contractual default bys Harriss ds Harris will provide Security Update Distributions in a means suitable for use on the target devicess of the Subscriber's Designated System. Optional On -Site Support Services may be contracted by the Subscriber, outside of this Agreement, through Harris or Harris' Authorized Dealer as set forths in Section 6.A.iv.s 197 �fARR/S@ es Prior to the general release by Harris of any Security Updates, Harris shall make available a SUMSs Product release document announcing the impending release, and detailing its contents and impact,s if any, on any other Harris hardware or Software components. Subscriber acknowledges that olders hardware may not have sufficient capacity for the operation of the Software Updates. NOTHINGs IN THIS AGREEMENT OR OTHF..RWISE REQUIRES HARRIS EITHER TO DESIGNs UPDATF.,S THAT REMAIN COMPATIBLE WITH DESIGNATED SYSTEM HARDWARE ORs TO PROVIDE ADDITIONAL HARDWARE UNDER THIS AGREEMENT, ANDS SUBSCRIBER WAIVES ANY SUCH DUTY OR OBLIGATION BY HARRIS.s fs Harris will provide with each Security Update Distribution a Security Release Notes document.s This document will detail the PVA resolutions and/or mitigation addressed by this release,s installation and installation recovery procedures and software and hardware compatibilitys information where applicables g.s Automated Security Update Distribution Services. Subscriber shall be responsible for providings the necessary hardware and licenses to run the automated distribution of Security Updates. Thiss hardware shall be part of Subscriber's Designated Harris System or purchased at Subscriber'ss expense from Harris prior to the initialization of this Software FX Agreement. As set forth ins Section 9.C. of this Agreement, it shall be the Subscriber's responsibility to complete the securitys update process on the target devices (e.g. rebooting the target devices) following the Patchs Application instructions in the Release Notes accompanying each Security Update Distribution.s Optional On -Site Support Services may be contracted by the Subscriber, outside of this Agreement,s through Harris or Harris' Authorized Dealer as set forth in Section 6.A.iv.s h.s Assessment Reporting. For those PVAs monitored by t Harris as stated in Section 4.B.a., Harriss will provide responses assessing the effects of the monitored PVAs on the LMR system and statings Harris's recommendations for required actions. Access to the PVA assessments will be granteds through Tech -Link, a restricted web site maintained by Harris. Harris does not guarantees assessment response time, but will make reasonable effints to provide timely assessment responses.s 5. SOFTWARE RELEASES NOT INCLUDED A.s Software Releases Not Included. The following Software releases are not included within the terms of thiss Agreement:s r.s New Products.s Any Software products released by Harris for which an earlier generation or releases level is not already contained within Subscriber's Designated System. If Subscriber wishes tos implement such Software products within its Designated System, it will need to license such productss at the fees then in effect and purchase any necessary compatible hardware for operation of suchs Software.s rr.s Third Party Software. To the extent that such Third Party Software Products are available ands compatible with the Designated System, Harris reserves the right to charge an additional fee fors upgrades to softmare programs that are licensed by a third party for use with the Harris system yet ares not the property of Harris. The Subscriber may be required to have currently executed services/supports Agreement(s) with third -party vendor(s) separate from this Agreement. Subscriber must provides evidence of a current services/support Agreement at the Harris's request.s 6. SOFTWARE SERVICES INCLUDED A.s Services Included. Subiect to the terms and conditions of this Agreement and Subscriber's compliances therewith, Harris will provide to Subscriber the services described belows i.s System Conf zuration Baseline and Documentation Update. As part of the initial enrollment processs for Software FX, Harris may deem it necessary to conduct a system audit of Subscriber's Designateds System(s) to be covered under this Agreement. If said audit is required, Harris, or its Authorized Dealers will conduct the audit. This audit will be used to verify Subscriber's first-year Software FX Fee and tos determine the Software release levels for Licensed Programs contained within Subscriber's Sysj6Aats the time of enrollment, together with any hardware updates necessary to accommodate Software Updates. ii.a Installation Phone Support. a Subscriber's Software FX subscription shall include telephone support bya Harris' Technical Assistance Center (TAC) personnel with respect to theinstallation of Softwarea Updates. Such support will be available during Harris' normal business hours (8:00 a.m. to 5:00 p.m.a Eastern Standard Time Monday through Friday, excluding holidays) and for a period of ninety (90)a days from the date the Software Update is released to Subscriber. After-hours emergency support willa be available through Harris optional System Maintenance services at prices then in effect, provided thata Subscriber is in compliance with the terms of this Agreements iii.aUparade PlanningaIf Subscriber is in compliance with the terms of this Agreement and its Designateda System is classified as an Enterprise Configuration, Harris or its Authorized Dealer shall provide ana annual consultation service to review Harris' planned Software releases and evaluate the operationala and financial impact such releases may have on Subscriber's Designated System. If Subscriber is ina compliance with the terms of this Agreement and its • Designated System is classified below ana Enterprise Configuration, upgrade planning is not included within the terms of this Agreement but cana be obtained from Harris at the rates then in effect for such service.a iv.a On -Site Services.a Initial Installation Services are optionally available, outside of this Agreement, through Harris or its Authorized Dealer provided that Subscriber is in compliance with the terms of thisa Agreement.a v.a Tech -Link. Tech -Link is the restricted access, technical information section of Harris's web site. Harrisa will provide FX subscribers access, via user ID and password authorization, to FX and SUMS releasea documentation and downloadable distribution media. Harris will also provide additional authorizationa to allow subscribers to view PVA, IAVA, and STIG assessment recommendations described in Sectiona .4.B.a.a 7. SOFTWARE SERVICES NOT INCLUDED Services Not Included. The following services/products are not included within the terms of this Agreement:a i.a Hardware Up ades. In the occasional event that a Software Update released requires a correspondinga hardware change, Subscriber will need to purchase separately the compatible hardware required. Harrisa will endeavor to notify Subscriber in advance via the system level release documentation or, ifa applicable, via Software FX's upgrade planning service of any hardware changes needed in order toa implement a Software Update. No such notice will be given for Third Party Software Updates ora Excluded Products, and no hardware upgrade may be available.a ii.a Software Update Installation. Installation of Software Updates for terminal products, Software Updatesa for infrastructure, and Security Updates by Harris are not included, but such installations may bea obtained from Harris or its Authorized Dealer at the rates then in effect for such service, provided thata Subscriber is in compliance with the terms of this Agreement. iii.a Optional Support Services. Other Software support services Subscriber may require, including, but nota limited to, training, customised software programming or troubleshooting through Harris's Technicala Assistance Center are outside the scope of this Agreement but may be obtainable through othera programs offered by Harris.a 8. SOFTWARE DISTRIBUTION AND INSTALLATION All Software Updates shall be provided to Subscriber's contact designated in Exhibit A. In addition, each shipmenta of Software Updates shall contain at least one set of Software release notes detailing the contents of the Softwarea Update and providing installation instructions In the event any Software :media contained within Subscriber's Designated System incurs damage, whether froma acts of Nature or human error, Han -is shall provide replacements for such Software to Subscriber at no additional charge, subject to the terms and conditions of this Agreement.a 199 �F4RRIS@) 9. CONDITIONS FOR SERVICE A.a Enrollment Deadline.a Subscriber agrees to enroll in Software FX no later than sixty (60) days after thea earlier of. (i) the first expiration date of the warranty provided by Harris for any component of Subscriber'sa Designated System, or (ii) the first expiration date of the warranty provided by Harris for any of thea Software within Subscriber's Designated System. If either such warranty already has expired whena Subscriber is first offered the Software FX Program, Subscriber will be given a 60 -day grace period ina which to enroll in Software FX. A Subscriber meeting the enrollment deadline will receive, at no additionala charge as described in Sections 3.A.i. and 4.AJ of this Agreement; the Software Updates needed to bringa its Designated System up to Harris's Current Software Release Levels to the extent the Designated Systema hardware is compatible with such Software Updates.a B.a Subscriber Contact.aHarris requests that Subscriber identify its Subscriber Contact in Exhibit A. Subscribera shall designate a person with sufficient technical expertise to be able to interact knowledgeably witha Harris's technical support personnel. To the maximum extent practicable, Subscriber's communicationsa with Harris (with regard to the Software Updates provided under this Agreement) should be through thea Subscriber Contact.a C.a Installation.aSubscriber agrees to properly install the Software Updates provided by Harris in order ofa receipt from Harris. Subscriber understands that Software support provided by Harris is limited to Harris'sa Current and current minus 1 Software Release Levels of Licensed Programs for the Designated Systema Da Media Labeling. Subscriber agrees that if it makes copies of any Software Update supplied by Harris, fora backup purposes, Subscriber will reproduce any copyright notice and/or proprietary notice appearing ona and/or in such Update and will label all copies with all information, including part numbers and revisiona levels, provided on the set of media provided by Harris. Nothing herein grants Subscriber any right toa sublicense any Software or to distribute copies to any other person, and such sublicensing and distributiona is expressly prohibited.a E.a No Modification of Software.a Subscriber agrees not to modify, enhance or otherwise alter any Softwarea unless specifically authorized in the user documentation provided by Harris with such Software Update ora unless the prior written consent of Harris is obtained. Under no circumstance shall Subscriber create ora permit the creation of any derivative work from any Software or the reverse engineering or replication ofa any Software.a F.a Harris' obligations under this Agreement are conditional upon Subscriber's compliance with the terms ofa this Agreement and any Contract then in effect between Harris and Subscriber.a Ga Delegation of Authority. The Subscriber hereby delegates, grants, and assigns to Harris, acting as thea Subscriber's agent or to a person or entity authorized by Harris, all approval rights relating to the selectiona of Vendor Patches. All approvals given to third -party vendors by Harris acting as the subscriber's agenta under the terms of this AGREEMFNT shall be deemed as being granted by the Subscriber.a 10. FEES, TERMS OF PAYMENT & TAXES A.a SOFTWARE FX Fee.a Subscriber agrees to pay Harris or its Authorized Dealer an annual Software FXa Fee, in the amount set forth in Exhibit A to this Agreement, plus taxes pursuant to Subsection D below, fora Software FX services provided during the term as defined in Exhibit A. Subsequent years' Software FXa Fees, beyond Subscriber's first-year fee specified in Exhibit A, may or may not remain at the same rates.a Any significant changes made to Subscriber's Designated System(s) configuration will be reflected in thea following year's Software FX Fee. If Harris's rates for Software FX should increase, Subscriber will bea notified in writing of any such increases at least one hundred twenty (120) days prior to the end ofa Subscriber's yearly Software FX period then in effect.a B.a Other Charges.a Subscriber understands that if it chooses to delay its enrollment in Software FX beyond thea deadline described in Section 9.A. of this Agreement, Subscriber will need to license, at the applicable feesa 200 �fARR/S@ then in effect, the initial Software Updates needed to bring its System up to Harris's Current Softwares Release Levels, as well as any hardware which may be required to accommodate such Updates. C.s Due Date. Subscriber's first-year Software FX Fee will be invoiced upon receipt of this Agreement signeds by Subscriber. Payment will be due thirty (30) days from the date of the invoice. Subscriber's subsequents years' Software FX Fees will be. automatically invoiced sixty (60) days prior to the commencement of then subsequent year's term. Payment of all amounts due is a condition precedent to Harris providing any futures Software Updates .or other services.s D.s Taxes. In addition to all fees specified herein, Subscriber shall pay the gross amount of any present ors future sales, use, excise, value-added, or other similar tax applicable to the price, sale or delivery of anys products or services furnished hereunder or to their use by Subscriber, unless Subscriber shall otherwises furnish Harris with a tax -exemption certificate acceptable to the applicable taxing authorities.s Es Discontinuance. Subscriber understands that if Subscriber discontinues and then subsequently resumess participation in the Software FX Program, Subscriber will be required to pay a re-entry fee for any benefitss provided to Subscriber upon re-entry to the Software FX Program plus the Software FX Fee for the terms then commencing.s 11. TERM & TERMINATION A.s Software FX services will be provided by Harris to Subscriber for an initial one-year term, as defined ins Exhibit A to this Agreement, and thereafter on a year-to-year basis as provided herein, subject to priors payment in full of all outstanding fees and charges at the time of renewal and compliance with the provisions of this Agreement.s Bs Provided Subscriber is then in full compliance with all of its obligations, Subscriber's Software FXs enrollment shall be automatically renewed on a succeeding yearly basis thereafter unless either partys notifies the other in writing, at least ninety (90) days prior to the end of the yearly period then in effect, thats this Agreement will not be renewed.s C.s Harris shall have the right to suspend or terminate this Agreement upon thirty (3 0) days' prior written notices if Subscriber fails to pay any fees or charges due hereunder or if Subscriber commits any other breach ofs this Agreement or commits any breach of any applicable Software license Agreement for any Licenseds Program being supported under this Agreement, any contract between Subscriber and Harris or any others obligation of Subscriber to Harris or any of its affiliates.s D.s Harris shall have the right to discontinue providing Software FX services (including Updates) for anys Licensed Program supported under this Agreement. Software Updates may be discontinued at any time ats Harris's discretion. Other services shall not be discontinued without at least ninety (90) days' prior writtens notice by Harris to Subscriber. Notwithstanding any other provision of this Agreement, as Subscriber's soles and exclusive remedy Harris will provide a pro -rata refund of Subscriber's annual Software FX Fee if Harriss elects to discontinue providing Software FX services for any Licensed Program supported under thiss Agreement.s Except as provided in Section 11.D. above, under no circumstances (including any termination of thiss Agreement) shall any fees paid pursuant to this Agreement be refundable once paid by Subscriber.s 12. LIMITATION OF LIABILITY EXCEPT FOR PERSONAL INJURY OR DEATH, HARRIS' TOTAL LIABILITY ARISING FROM THIS AC'TREEMF,NT WILL BE LIMITED TO THE AGGREGATE AMOUNT OF SOFTWARE FX FEES PAID TOs HARRIS UNDER THIS AGREEMENT. 13. GOVERNING LAW AND DISPUTE RESOLUTION This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia,s excluding its rules pertaining to conflict of laws. Subscriber consents to the personal jurisdiction of the state ands federal courts in the Commonwealth :of Virginia. By entering_ into this Agreement, Harris and SubscriberZl�,e ebys expressly waive any rights either party may have to a trial by jury of any civil litigation related to, or arising out of this Agreement. 14. NOTICES All notices required or permitted hereunder shall be in writing and shall be deemed validly given upon being hand delivered, or upon receipt if. sent by facsimile, e-mail or if mailed by certified mail, ret un receipt requested, to Subscriber at the address set forth in Exhibit A or to Harris Corporation at 221 Jefferson Ridge Parkway, Lynchburg, VA. 24501, Attention: Software Services Group, or to such other address as either party may designate to the other in writing. 15. ENTIRE AGREEMENT, EXECUTION AND MODIFICATION AxThis Agreement contains the entire and only Agreement between the parties concerning the subject mattere hereof, and all prior representations and understandings in connection with the subject matter hereof aree superseded. and merged herein, and, any representation or understanding not incorporated herein shall not bee binding upon either party.e B.e This Agreement shall not become effective until signed on behalf of Harris by one of its officers or by ane executive duly authorized by Harris's Vice President. No change, modification, ratification, rescission, ore waiver of this Agreement or any of the provisions hereof shall be binding upon Harris unless made in writinge and signed on its behalf in like mannene C.e HARRIS DOES NOT ASSUME ANY OBLIGATIONS OR LIABILITIES IN CONNECTION WITH THEe SOFTWARE OR SERVICES OTHER THAN THOSE EXPRESSLY STATED IN THIS AGREEMENT,e AND DOES NOT AUTHORIZE ANY PERSON (INCLUDING HARRIS'S RCE'S ORe SUBCONTRACTORS .OR SUPPLIERS) TO ASSUME FOR HARRIS ANY OTHER OBLIGATIONS ORe .LIABILITIES.e [Signature Page Follows] 202 �F4RRIS IN WITNESS WHEREOF, and intending to be legally bound, the parties hereto have caused this Agreement to be .executed by their duly authorized officers or representatives. HARRIS: HARRIS CORPORATION COMMUNIC TION SYSTEMS SEGMENT By: n SUBSCRIBER: INDIAN RIVER COUNTY, FL. Name: Harriet Jefferson Name: Title: Senior Specialist, Contracts Title: Date: August 17, 2018 Date: 203 RR/S0 EXT -MIT A DESIGNATED SYSTEM 1. Term ofSofrivareFXAgreetnent. The services, as described in the Software FX Agreement to which this Exhibit A is attached, will bee provided for the initial period beginning and:ending and will be automatically renewed for one-year periods thereafter pursuant to Section 1 I of the Agreement. 2. Designated System Fees. The Designated System(s)for which the Software FX Agreement will apply. is (are): Systeme Namee System Classification FXe Optione FXe Feee Indian Rivere County, FL P25 — SR10 MASS-BSN6Je $95,000.00 Subscriber's subsequent years' Software FX Fees will be determined in accordance with Section l O.A. of the Agreement. 3.e All Notices and Software Updates under this Software FX Agreement are to be provided by Harris toe Subscriber under this Agreement are to be sent to:e Contact's Narne:e Company Name:e Title:e Address: (Do not use P.O. Boxes)e Telephone:e Email Address: Maria Restoe Indian River Countye Emergency Managemente 4225 431 Avenue Vero Beach, FL 32967e 204 COMMUNICATIONS INTERNATIONAL An Employee Owned Company Software FX Agreement ORIGINAL L3Harris Software FX Services 1 year renewal October 1, 2020 through: September 30, 2021. This letter authorizes the extension of the L3Harris Software FX Services for the County owned P25 Radio System. Customer to purchase Software Services at the manufacturer's current list price. Labor for installation of the software is included in the annual maintenance contract. AUTHORIZED SIGNATURE IN WITNESS HEREOF, Communications International, Inc. and the Indian River County Board of County Commissioners have caused this Agreement to be signed as of the Effective Date set forth above. COMMUNICATIONS INTERNATIONAL, INC. By: �d Name: -Z� m P S yn. e'p Title: VP cl INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS Name: Title: 205 Indian River County, Florida Department of Utility Services Board Memorandum Date: December 22, 2020 To: Jason E. Brown, County Administrator From: Vincent Burke, PE, Director of Utility Services Through: Jennifer Hyde, Purchasing Manager Prepared By: Terry Southard, Operations Manager, Utility Services Rich Meckes, Wastewater Superintendent Subject: Sole Source for Aqua Aerobic Systems Inc. Background/Analysis: In 1999, the Indian River County Department of Utility Services (IRCDUS) installed and started operations of the Aqua Aerobic Systems Equipment Traveling Bridge Filters #1. and #2 located at the South Regional Wastewater Facility. The filters are designed to polish the treated effluent from the clarifiers and produce a cleaner effluent for further treatment and eventual discharge to the reuse system. This vital process equipment is required to ensure that the facility is in compliance with the Florida Department of Environmental Protection (FDEP) treatment requirements as well as the health and safety of our environment. Over the last 21+ years, the equipment received routine maintenance, but the equipment is now in need of refurbishment. The refurbishment will consist of internal porous plates, underwater components, launders, filter media, backwash shoes, wash water backwash, skimmer pumps and a new drive train on the existing bridges. This work has a one-year warranty period from the date of completion and will extend the useful life of these units. Aqua Aerobic Systems Inc. is the sole source factory authorized maintainer/installer for service and repair for Aqua Aerobic Systems Equipment Traveling Bridge Filters #1 and #2. Aqua Aerobic Systems has provided Service Proposal #159824 for a cost of $453,776.00. On December 1, 2020, Envirosales of Florida was approved by the Indian River County Board of County Commissioners (BCC) as the exclusive sole source representative for Aqua Aerobic parts and equipment. Envirosales is not the: sole source for service maintenance or installation of Aqua Aerobic Systems equipment, thus this agenda seeks BCC approval for the installation services. The project as described above is the complete and total rehabilitation of the Aqua Automatic Backwash Filter (AquaABF) system. Aqua Aerobic Systems Inc. is the sole source original equipment manufacturer and authorized maintainer/installer of the AquaABF equipment. 206 Funding:. Funds for this project are available in the Utilities Wastewater Treatment Renewal and Replacement (R&R) budget in the Utilities Operating. Fund. Utilities operating funds are generated from water and sewer sales. Description Account Number Amount South WWTF Filters #1 & #2 47121836-044699-21505 $453,776.00 Recommendation: Staff recommends that the Board of County Commissioners approve Aqua Aerobic Systems Inc. as the sole source for Aqua Aerobic Systems equipment and factory authorized service and repair, and waive the requirement for bids for this and any other Aqua Aerobic Systems equipment services, and authorize the Purchasing Division to issue a purchase order to Aqua Aerobic Systems Inc. for $453,776.00. Attachments: 1. Aqua Aerobic Systems Inc. Service Proposal #159824 2. Sole Source Letter, Aqua Aerobic Systems Inc. Equipment 207 AQUA -AEROBIC SYSTEMS, INC. A Metawater Company Proposal#: 159824 TO: Indian River County PROJECT: INDIAN RIVER CTY SOUTH WWTP FL ATN: Richard Meckes PROPOSAL DATE: December 8, 2020 CC: EnviroSales of Florida, Inc. / ph#: 941/343-9244 / fx#: 941/343-9245 Chuck Hlavach The following Notes apply to Aqua -Aerobic Systems' proposal: - We are pleased to quote, for acceptance within 90 days of this date, prices and terms on goods listed below. - Equipment will be furnished by Aqua -Aerobic Systems, Inc. with unloading of goods, and civil work (if required) by the Buyer. - The proposal is based on the rebuild of two 16'x 50' traveling bridge filters, with 12" wide cells and a media depth of 11 ". Customer to confirm dimensions. - Aqua Aerobic Systems shall retain the services of a contractor to perform the following: TURNKEY TEARDOWN: A. The contractor shall remove the media above and below the porous plates. Note that the existing media would be disposed of at the jobsite. If the media needs to be disposed of at a landfill, then additional costs would apply. B. Contractor will remove all % - 20 hardware, angles, rods, and old porous plates. After removal all cells and ledges will be cleaned, inspected, and prepared for the new porous plates. C. The washwater, skimmer and backwash pumps shall be removed. D. The existing drive train including wheels, shafts, bearings, drive: motor and gearbox shall be removed. E. The existing backwash shoe and tensioning assembly shall be removed. F. The existing wear strip shall be removed. TURNKEY INSTALLATION: a. The new porous plates, angles, spacer rods, sealant, and hardware will be installed. b. While caulking is curing, a light test will be performed to assure the plates are installed properly for the plant. c. The new filter media shall be installed via pneumatic truck delivery. d. New backwash shoes and tensioning assemblies shall be installed. e. The washwater, skimmer and backwash pumps shall be replaced, and wired in by a certified electrician. f. A new backwash wear strip shall be installed in the effluent channel. g. A new drive train, including wheels, shafts, bearings, drive motor and gearbox will be installed on the existing bridge. h. Aqua -Aerobic Systems will mechancially start up the filter, after the rebuild has been completed. NOTES: The Contractor shall provide for the following: 1. Offloading of equipment shipments. 2. Storage of the equipment shipments in a dry location, prior to installation. 3. A dumpster and disposal of waste generated during the filter rebuild process. The Customer shall provide for the following: 6306 N_ Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com 208 Copyright 2020, Aqua -Aerobic Systems, Inc Printed: December 8, 2020 Page 1 of 5 PROPOSAL DATE: December 8, 2020 Proposal#: 159824 AQUA -AEROBIC SYSTEMS, INC. ® A AM1eW-x Company 1. The ability to prevent flow from entering into the filter during the rebuild process. 2. Electrical service at 120 volt, 20 amp. 3. Access to the site from 7 AM to 7 PM. - Note that price does not include delays beyond contractor control.. Price is for non-union labor. 2 ABF Bridge Drive Assembly(ies) consisting of: - Turned, ground and polished drive shaft(s) wrapped in PVC tape. Filter bridge wheel(s) with key way. - Shaft stop collar(s). - Drive gear reducer(s). - Drive motor(s). —Self aligning flanged bearing(s). - Grease fitting(s). - Gearbox mounting bracket(s). 2 ABF Bridge Idler Assembly(ies) consisting of: - Turned, ground and polished idler shaft(s) wrapped in PVC tape. - Filter bridge wheel(s) without key way. - Shaft stop collar(s). - Self aligning flanged bearing(s). —.Grease fitting(s). 2 Underdrain Installation Component(s) consisting of: - Ceramically bonded alumina porous plate(s). - Tube(s) of sealant. - Retaining angle(s). - Polypropylene wear strip(s). - Insert anchor(s). - High grade silica sand approximately 11 inches deep, complying with sections 1, 2.2 and 5 of the standard specifications for the filtering material (AWWA Designation 8100-89). The 10% size or effective size shall be between .55 and .65 millimeters. The uniformity coefficient (ratio of 60% size to 10% size) shall not exceed 1.50. - Pneumatic caulking gun. 2 Backwash Shoe Assembly(ies) consisting of: - Polypropylene backwash shoe(s). - 304 stainless steel center plate(s). - PVC backing plate(s)- - PVC piping and fitting(s). 2 Backwash Shoe Tensioning Assembly Component(s) consisting of: - Backwash shoe tensioning bracket(s). - Backwash shoe compression spring(s). - Tensioning rod (s). 1 Lot of Replacement Backwash, Washwater and Skimmer Pumps shall be provided consisting of: - Submersible pump(s) with 5 HP, 3 ph motors. - Submersible pump(s) with 1/2 HP, 3 ph motor. - Pump mounting plate(s). Engineering 2 Set(s) Documentation will be provided as described: - Operation & Maintenance Manuals (English language). Supervison/Freight Domestic 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com 209 Copyright 2020, Aqua -Aerobic Systems, Inc Printed: December 8, 2020 Page 2 of 5 PROPOSAL DATE: December 8, 2020 Proposal#: 159824 AC+UA-AEROBIC SYSTEMS, INC. ® AMeta ter Company 1 Installation Services and Freight Package(s) will be provided as follows: - Installation of the equipment in this proposal is included. - FREIGHT TO JOBSITE The Following Notes apply to Aqua -Aerobic Systems'- Proposal: - We expect record set drawings to be completed and in transit to you approximately 4-6* weeks after receipt of order with acceptable terms and conditions and guarantee of payment. We expect shipment of equipment (transit time excluded) will be approximately 12-14* weeks from transmittal of record set drawings and release for manufacture. Any changes to the record set drawings may result in price adder(s). *Schedules may be adjusted at time of order placement, depending upon existing order backlog. Weeks quoted are actual working weeks. - F.O.B. ORIGIN; TITLE AND RISK OF LOSS: All prices and all shipments of goods are F.O.B. Aqua -Aerobic Systems, Inc.'s plant at Loves Park, Illinois. Delivery of the goods sold hereunder to the carrier shall be deemed delivery to the Buyer, and upon such delivery, title to such goods and risk of loss or damage shall be upon Buyer. - TAXES: State and/or local taxes are not included in the price but will be charged unless we receive a valid sales exemption certificate, direct pay permit, or other documentation required specifically by the taxing entity prior to shipment. - PAYMENT TERMS: Subject to credit approval and guarantee of payment, payment of 75% of the purchase price Net 30 days from date of each shipment; and 25% at completion of the installation, no retainage allowed. - Any equipment not mentioned in this proposal as being replaced shall be reused. The following equipment shall be reused and not replaced: Cell dividers Bridge weldment Backwash arm Backwash piping Washwater hood Washwater piping Skimmer system Wall spray system Washwater troughs Rails Festoon system Controls Level sensors GOODS QUOTED ABOVE WILL BE SOLD SUBJECT ONLY TO THE TERMS AND CONDITIONS OF SALE SET FORTH HEREIN. ANY DIFFERENT OR ADDITIONAL TERMS ARE HEREBY OBJECTED TO. Total Price: $453,776.00 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com 210 Copyright 2020, Aqua -Aerobic Systems, Inc Printed: December 8, 2020 Page 3 of 5 PROPOSAL DATE: December 8, 2020 Proposal#: 159824 AQUA -AEROBIC SYSTEMS, INC. V. AMetaw ter Company TERMS AND CONDITIONS OF AQUA -AEROBIC SYSTEMS,INC. (A Metawater Company) Page 1 of 2 This offer and all of the goods and sale sof Aqua -Aerobic Systems, Inc. are subject only to the following terms and conditions. The acceptance of any order resulting from this proposal isbasedon the express condition that the Buyer agrees to all the terms a nd conditions herein contained. Any terms and conditions in any order, which are in addition to or inconsistent with the following, shall not be binding upon Aqua -Aerobic Systems, Inc. This proposal and any contract resulting therefrom, shall be governed by and construed in accordance with the laws of the State of Illinois, with outregard to conflicts of laws principles. PAYMENT Unless specifically stated otherwise, quoted terms are Net 30 Days from shipping date. Past -due charges are 1.5% per month and will apply only on any past -due balance. Aqua -Aerobic Systems, Inc. does not allow retainage of any invoice amount, unless authorized in writing by an authorized representative of ourLoves Park, Illinois office. DURATION OF QUOTATION This proposal of Aqua -Aerobic Systems, Inc. shall in no event be effective more than 30 days from date thereof, unless specifically stated otherwise, and is subject to change at anytime prior to acceptance. SHIPMENT Shipping dates are not a guarantee of a particular day of shipment and are approximate, being based upon present production information, and are subject to change per the production schedules existing at time ofreceipt of purchase order. Aqua -Aerobic Systems, Inc. shall not be responsible for any delay in shipment for causes beyond its control including, but not limited to, war, riots, strikes, labor trouble causing interruption of work, fires, other casualties, transportation delays, modific ation of order, any act of governmental author itie s o r a cts of Go d. Quoted shipment dates in th is proposal are approximate dates goods will be shipped and, unless agreed to in writing by Aqua -Aerobic Systems, Inc, Buyer may notpost pone or delay the dates of shipment of goods from our plant or from our supplier's plants beyond the dates set forth in this proposal . TITLE AND RISK OF LOSS All prices andall shipments ofgoods are F.0 B. Aqua -Aerobic Systems,Inc.is plant at Loves Park, Illinois unless specifically statedotherwise. Delivery of the goods sold hereunder to the carrier shall be deemed delivery to the Buyer, and upon such delivery, title to such goods and risk of loss or damage shall be upon Buyer. TAX ES Prices quoted do not include any taxes, customs duties, or import fees. Buyer shall pay any and all use, sales, priv ilege or other tax or cust omsduties or import fees levied by any governmental authority with re spe ct to the sale or transportation of any goods covered hereby. I fA qua -Aerobic Systems, Inc. is required by any taxing authority to collector to pay any suchtax, duty or fee, the Buyer shall be separately billed at such time for the amounts Aqua -Aerobic Systems, Inc. is require dto pay. INSURANCE Unless the goods are sold on a CIF basis, the Buyer shall provide marine insurance for all risks, including war and general coverage SECURITY Ifatanytime Ih e financial responsibility of the Buyer becomes unsatisfactory to Aqua -Aerobic Systems, Inc., or Aqua -Aerobic Systems, Inc. otherwise deems itself insecure as to receipt of full payment of the purchase price from Buyer hereunder, Aqua -Aerobic Systems, Inc. reserves the rightto require payment in advance or security or guarantee satisfactory to Aqua -Aerobic Systems, Inc. of payment in full of the purchase price. LIMITATION OF ACTION No action shallbe brought against Aqua -Aerobic Syslems,Inc. for anybreach ofits contract of sale more than two yearsafter the accrualof the cause of action thereof, and, in no event, unle ss the Buyer shall fust have given writte n notic e to Aqua -Aerobic Systems, Inc , o f any claim of bre ach o f contract within 30 days after the discovery thereof. CANCELLATION CLAUSE No acceptance of this p roposa 1, by purchase order or o th er wise, may be modified except by written consent of Aqua -Aerobic Systems, Inc. nor may it becanccIle dexceptbypriorpaymenttoAqua- Aerob ic Sy ste ms, In c. the following sums asliquidateddamagestherefor e:I)Ifcanc ellatic) nisprior to c ommenc e me nt of pro duction and prior to the assumption of any o bligation s by Aqua -Aerobic Systems, Inc. for any materials or component parts, a sum equal to 15% of the total purchase price; 2) If cancellation is after the commerice mentofproduction or after the assumption of any obligations by Aqua -Aerobic Systems, Inc. for any materials or component parts, a sum equal to the total of the direct, out -o f -p ocke t e xpe uses incurred to the date of c anc ellalion for labo r, machine time, mate rials a nd any ch arges made to us by suppliers for c anc a Ration, plus 30% of the total purchase p rice. All charges andexpenses shallbe as dete rm ine d b y A qu& Ae rob ic Systems, Inc. In the event any items are use dbyAqua-Ac rob ic Systems, Inc. to fill a subsequent order, then upon receiptofpayment forsuch order, Aqua -Aerobic Systems, Inc. shall pay the Buyer asumequalto the direct out-of- pocketexpenses previously charged andreceived from Buyer. PROPRIETARY INFORMATION This proposal, including all descriptive data, drawings, material, information and know-how disclosed by Aqua -Aerobic Systems, Inc. to Buyer in relation hereto is confidential information intended solely for the confidential use ofBuyer, shall remain the property of A qua -Aerobic Systems, Inc. and shallnotbe d isclose d or otherwise usedto the disadvantage ordetrimentof Aqua -Aerobic Systems,Inc. inany manner. 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com 211 Copyright 2020, Aqua -Aerobic Systems, Inc Printed: December 8, 2020 Page 4 of 5 PROPOSAL DATE: December 8, 2020 Proposal#: 159824 AQUA -AEROBIC SYSTEMS, INC. V. A Metamter Company TERMS AND CONDITIONS OF AQUA -AEROBIC SYSTEMS,INC. (A Metawater Company) Page 2 of 2 QUALIFIED ACCEPTANCE AND INDEMNITY In the event the acceptance of this proposal by Buyer either is contingent upon or subject to the approval by any third party such as, but not limited to, a consulting engineer, with respect to g oods, parts, materials, descriptive data, drawings, calculations, or any other matter, then upon such approval by any thirdp arty, Aqua -Aerobic Systems, Inc. shall have no liability to Buyer or to any third party so long as the goods sold anddelivered by Aqua - Aerobic Systems, Inc. conform to this proposal. In the eventany such third party requires modifications in the proposal prior to the approval thereof, Aqua -Aerobic Systems, Inc. may at its sole option and witho ut liab ility to any partyelectto cancel th is proposal or return the purchase order to Buyer. In the eventA qua-Aerob ic Systems, Inc. elects to modify this proposal In conform to the requirements for approval by any third party, Aqua -Aerobic Systems, Inc. in such event shall have no liability to Buyer or to any thirdparty so long as the goods sold and delivered by Aqua -Aerobic Systems, Inc. conform to this proposal as modified. Buyer agree s to inde mmfy an d save ha mile ss A qua-Ae robic Syste ms, Inc. from an d again st all co sts and exp ense s and liability of any kind whatsoever arising out of or in connection with claims by third p artie s so long as the goods sold hereunder conform to there quire ments of this proposal as approved by any thir d p arty. WARRANTY; LIMITATION OF LIABILITY; AND DISCLAIMER In return for purchase and full payment for Aqua -Aerobic Systems, Inc. goods, we warrant new goods provided by us to be free from defects in materials and workmanship under normal conditions and use for a period of one year fromthe date the goodsare putinto service,or eighteen months from date of shipment (whichever first occurs). Ifthe goods include an "Endura Series" motor,the complete Endura Series unitshallbe warranted by Aqua -Aerobic to be free from defects in materials and workmanship under normal conditions anduse for three years fromthe date the productis put into service or 42months from the date of shipment (whichever occursfirst). OUR OBLIGATION UNDER THIS WARRANTY ISE XPRESSLY AND EXCLUSIVELY LIMITED to replacing or repairing (at our factory at Loves Park, Illinois) anypart or parts returnedto our factory with transportation charges prepaid, and which our examination shall show to have been defective. Prior to return of any goods or its parts to our factory, Buyer shall notify Aqua -Aerobic Systems, Inc. of claimed defect, and Aqua - Aerobic Systems, Inc. shall have the privilege of examining the good s a t Buye r's p lac e of business ator where the goods have otherwise been placed in service. In the eventthis examination discloses nodefect, Buyer shallh ave no authority toretum the goods or parts to our factory for the further e xamination or repair. All goods or parts shall be re tame dto Buyer, F.O.B. Loves Park Illinois. This warranty shall not apply to any goods or part which has been repairedor altered outside our factory, or applied, operatedor installed contrary to our instruction, or subjected to misuse, chemical attack/degradation,negligence or accident.This warranty and any warranty and guaranty of processor performance shall no longer be applicable or valid if any product, including any software program, supplie d by Aqua -Aerobic Systems, Inc., is modified or altered without the written approval of Aqua -Aerobic Systems, Inc. Our warranty on accessories and component parts not manufactured by us is expressly limited to that of the manufacturer thereof. THE FOREGOING WARRANTY IS MADE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, AND OF ALL OTHER LIABILITIES AND OBLIGATIONS ON OUR PART, INCLUDING ANY LIABILITY FOR NEGLIGENCE, STRICT LIABILITY, OR OTHERWISE; AND ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE IS EXPRESSLY DISCLAIMED; AND WE EXPRESSLY DENY THE RIGHT OF ANY OTHER PERSON TO INCUR OR ASSUME FOR US ANY OTHER LIABILITY IN CONNECTION WITH THE SALE OF ANY GOODS PROVIDED BY US. THERE ARE NO WARRANTIES OR GUARANTEES OF PERFORMANCE UNLESS SPECIFICALLY STATED OTHERWISE. UNDER NO CIRCUMSTANCES, INCLUDING ANY CLAIM OF NEGLIGENCE, STRICT LIABILITY, OR OTHERWISE, SHALL AQUA -AEROBIC SYSTEMS,INC. BE LIABLE FOR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES, COSTS OF CONNECTING, DISCONNECTING, OR ANY LOSS OR DAMAGE RESULTING FROM A DEFECT IN THE GOODS. LIMIT OFLIABILITY: AQUA -AEROBIC SYSTEMS, INC.'S TOTAL LIABILITY UNDER THE ABOVE WARRANTY IS LIMITED TO THE REPAIR OR REPLACEMENT OF ANY DEFECTIVE PART. THE REMEDIES SET FORTHHEREIN ARE EXCLUSIVE, AND OUR LIABILITY WITH RESPECT TO ANY CONTRACT OR SALE, OR ANYTHING DONE IN CONNEC TION THEREWITH, WHETHER IN CONTRACT, IN TORT, UNDER ANY WARRANTY, OR OTHERWISE, SHALL NOT, IN ANY CASE, EXCEED THE PRICE OF THE GOODS UPON WHICH SUCH LIABILITY IS BASED. Final acceptance of this proposal must be given to Aqua -Aerobic Systems, Inc. at thei r office in Loves Paris, Illinois. Please acknowledge acceptance by signing the proposal and returning it to Aqua -Aerobic Systems, Inc. Accepted by: Company: By: Date: Offer Respectfully Submitted, 10aa 11W41 Paul Klebs, AfterMarket Sales Manager Aqua -Aerobic Systems, Inc. 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com 212 Copyright 2020, Aqua -Aerobic Systems, Inc Printed: December 8, 2020 Page 5 of 5 AQUA AEROBIC SYSTEMS, INC. A Metawater Company December 18, 2020 Correspondence ID#: AAL -40759 Indian River County South Attn: Richard Meckes 8405 8th Street Vero Beach, Florida 32968 USA Ph# 772/770-5045 Project: INDIAN RIVER CTY SOUTH VWVfP FL RE: Sole Source Letter - Indian River County South VWVTP AASI ID# 104724B / Proposal # 159824 Mr. Meckes, This letter is to confirm the AquaABF installed at the Indian River South facility is a proprietary designed sole source product, manufactured, sold and distributed exclusively by the original equipment manufacturer, Aqua -Aerobic Systems, Inc. Aqua -Aerobic maintains all copyright privileges, and purchase of an AquaABF is available only from the manufacturer, Aqua -Aerobic Systems, Inc. Aqua -Aerobic Systems is the only authorized maintainer/installer of the AquaABF equipment at the Indian River County South WWTP. Also note that Envirosales of Florida is Aqua -Aerobic Systems'. exclusive representative for AquaABF parts and equipment utilized by County staff in Indian River County, FL If you desire additional information or have any questions regarding this matter, please do not hesitate to contact me by email at PKlebs@aqua-aerobic.com. Sincerely, Paul Klebs AfterMarket Sales Manager Aeration & Mixing I Biological Processes I Filtration I Membranes I Oxidation & Disinfection I Process Control I Aftermarket & Customer Service 213 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815.654.2508 www.aqua-aerobic.com Page 2 of 2 December 18, 2020 CC: File EnviroSales of Florida, Inc. / ph#: 941/343-9244 / fx#: 941/343-9245 Chuck Hlavach / chuck@envirosalesofflorida.com Aeration & Mixing I Biological Processes I Filtration I Membranes I Oxidation. & Disinfection I Process Control I Aftermarket & Customer Service 214 6306 N. Alpine Rd. Loves Park, IL 61111-7655 p 815.654.2501 f 815:654.2508 www.aqua-aerobic.com