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HomeMy WebLinkAboutAgenda Packet 04.19.2016• mr • BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, April 19, 2016 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 5, Chairman KIM JOHNSON District No. 1, Vice -Chairman CHRIS DZADOVSKY District No. 2 TOD MOWERY District No. 3 PAULA A. LEWIS District No. 4 FRANNIE HUTCHINSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Generated 4115120161:26 PM Regular Meeting Tuesday, April 19, 2016 9:00 AM WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES — Attached is the agenda, which will determine the order of business conducted at today's Board meeting. INVOCATION -PLEDGE — To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA —These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA — Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS — These items may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third Tuesday at 9:00 A.M. or as soon thereafter as possible, these time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION — Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON -AGENDA ITEMS —These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT — Time is allocated at the beginning of each meeting for the general public comment. Please limit comments to three minutes. DECORUM — Please be respectful of others' opinions. MEETINGS — All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. 2 1 P a g E Regular Meeting Tuesday, April 19, 2016 9:00 AM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, April 05, 2016 5. PROCLAMATIONS APPROVAL A. Resolution - Proclaiming the month of May 2016 as "Mental Health Awareness Month" in St. Lucie County, Florida. B. Resolution - Adoption of a resolution proclaiming the month of May 2016 as "American Stroke Month" in St. Lucie County, Florida. C. Resolution - Adoption of a resolution acknowledging the achievements of Green Belt/Lean Six Sigma Training in St. Lucie County, Florida. 6. PUBLIC COMMENT (excluding Public Hearing items) 7. PRESENTATIONS A. St Lucie County Tourism Update - Charlotte Bireley, County Tourism Manager B. Presentation to the Title Sponsor and Platinum Sponsors of the 2016 Dickerson Ultimate Drive Golf Tournament benefiting the United Way of St. Lucie County - Howard Tipton, County Administrator 8. CONSENT AGENDA 1. Warrant Lists 26 & 27 B. ADMINISTRATION 1. FIND Fisherman's Wharf Resolution - Waterways Assistance Program Grant Application Staff recommends the Board adopt the resolution in support of the FIND Waterways Assistance Program grant application. 3 1 P a g e Regular Meeting Tuesday, April 19, 2016 9:00 AM C. COUNTY ATTORNEY 1. Permission to Advertise - Amending Section 46.80 "Parking Restricted on Certain Streets" of the Code of Ordinances and Compiled Laws of St. Lucie County to prohibit parking on Cortez Boulevard from the west right-of-way of South 29th Street west a distance of 165' and from the east right-of-way of South 29th Street east a distance of 162'. Staff recommends that the Board grant permission to advertise the draft ordinance for a public hearing on Tuesday, May 17, 2016 at 9:00 am or as soon thereafter as the item may be heard. 2. St. Lucie County Health Department Dental Clinic - Lease Agreement with C&W South Investments, LLC Staff recommends that the Board approve the proposed lease agreement with C&W South Investments, LLC, and authorize the Chairman to sign the lease agreement. 3. Contract for Sale and Purchase - Right -of -Way - North 2nd Street - Egan Packing, L.L.C. - Parcel ID 2403-705-0006-000-9 (portion of) Staff recommends the Board approve the Contract for Sale and Purchase with Egan Packing, L.L.C. contingent on an acceptable Environmental Site Assessment, authorize the Chairman to sign the Contract, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. 4. Permission to Advertise Notice of Intent and Public Hearing - Town Place Plat No. One recorded in Plat Book 53 Page 30 and 31 Staff recommends that the Board authorize PSL Town Place Partners, LLC to advertise a Notice of Intent and Public Hearing to be held on May 17, 2016 at 9:00 a.m. or as soon thereafter as possible. 5. Permission to file suit for right of action for possession - 5291 Amy Lane, Fort Pierce, FL Staff recommends that the Board grant permission to allow the County Attorney to file suit against Mr. James Fahey. D. COMMUNITY SERVICES 1. Library Internet Service Provider Agreement Staff recommends approval of the AT&T contract providing for Library Internet service and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Library Ethernet Service Provider Agreement Staff recommends approval of the AT&T contract providing for Library Ethernet service and authorization for the Chairman to sign documents as approved by the County attorney 4 1 P a g e Regular Meeting Tuesday, April 19, 2016 9:00 AM 3. State Housing Initiative Partnership (SHIP) Local Housing Assistance Plan (LHAP) Staff recommends Board approval of the Resolution adopting the SHIP LHAP for FY 2016/2017, 2017/2018 and 2018/2019 as approved by FHFC and authorization for the Chairman to sign documents as approved by the County Attorney. 4. Change Order No. 2 To C15-12-664 Staff recommends Board approval of Change Order No. 2 in the amount of $2,280.00, and authorization for the Chairman to sign documents as approved by the County Attorney. E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES There are no items scheduled. G. HUMAN RESOURCES There are no items scheduled. H. INFORMATION TECHNOLOGY 1. Information Consultants Contract Amendment 2 Staff recommends Board approval of Information Consultants - Amendment 2 for one year to purchase additional licenses in the amount of $14,475.24 as well as establish fixed line item annual pricing for future license purchases and renewals and authorization for the Chairman to sign documents as approved by the County Attorney. I. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. J. OFFICE OF MANAGEMENT & BUDGET 1. Award of Bid No. 16-018, Security Cameras - Phase I at the Treasure Coast International Airport Staff recommends Board approval to award Bid No. 16-018, Security Cameras - Phase I at the Treasure Coast International Airport, to Tyco Integrated Security of West Palm Beach in the amount of $55,000.00, and authorization for the Chairman to sign the contract as approved by the County Attorney. 2. Award of Bid No. 16-026, Waste Tire Processing Staff recommends Board approval to award Bid No. 16-026, Waste Tire Processing to Liberty Tire of Fort Pierce, and authorization for the Chairman to sign the contract as approved by the County Attorney. 5 1 P a g e Regular Meeting Tuesday, April 19, 2016 9:00 AM K. PARKS, RECREATION & FACILITIES 1. The Elementary Science Showcase Staff recommends Board approval to waive the facility entrance fees of $260.00, as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. 2. St. James Christian Academy - End of School Year Field Day Staff recommends Board approval to waive $231.00 In facility rental fees for Saint James Christian Academy's end -of -school -year Field Day, May 18, 2016, 9:00 AM - 12:00 PM. L. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. M. PUBLIC SAFETY There are no items scheduled. i• all 34WiT191:110 1. Award of Bid No. 16-013 - Purchase of Sign Post, Sign Hardware and Sign Blanks Staff recommends Board approval to award Bid # 16-013, to the lowest responsive and responsible bidder, Universal Signs and Accessories of Fort Pierce, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Award of Bid 16-025 - Artificial Reef Module Construction and Deployment Staff recommends Board approval to award Bid # 16-025, in the amount of $71,356.00, to the lowest responsive and responsible bidder, McCulley Marine Services, Inc., and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Regency Centers, L.P. Staff recommends Board approval of the final acceptance of the public improvements and release of surety in the amount of $9,239.55. 4. Centerstate Bank — Conditional Acceptance of Off -site Improvements Staff recommends final acceptance of the constructed improvements and release of surety in the amount of $2,037.31. O. SHERIFF'S OFFICE 1. Authorization to submit an electronic application for the 2016 Bulletproof Vest Partnership (BVP) Grant Staff recommends that the Board of County Commissioners approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2016 Bulletproof Vest 6 1 P a g e Regular Meeting Tuesday, April 19, 2016 9:00 AM Partnership (BVP) Grant offered by the U. S. Department of Justice/Office of Justice Programs. P. SOLID WASTE There are no items scheduled. Q. SUPERVISOR OF ELECTIONS There are no items scheduled. R. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. S. UTILITIES 1. Kings Highway/ Indrio Road Intersection Improvements Staff recommends Board approval of the Fifth Amendment to Work Authorization No. 2 authorizing Kimley-Horn and Associates, Inc. to provide additional engineering and permitting services concurrently with the Kings Highway / Indrio Road intersection improvements. 9. PUBLIC HEARINGS 01 veil 9 C61.101 WA 1. Request for an Order, pursuant to Article VII, Division 2 (Unsafe Buildings and Structures) of the St. Lucie County Code of Ordinances and Compiled Laws, to demolish the unsafe structure at 117 Hilton Drive, Fort Pierce, FL Staff recommends that the Board give the Code Enforcement Department permission to proceed to use the lowest bidder to demolish the structure and clean the property of all junk, trash and debris, and assess the entire cost of such demolition against the real property which shall constitute a lien payable to St. Lucie County, Pursuant to the provisions of Section 7-42 of the St. Lucie County Code of Ordinances and Compiled Laws. 10. REGULAR AGENDA There are no items scheduled. A. COUNTY ATTORNEY 1. St. Lucie County vs. Department of Juvenile Justice - Authorizing the County Attorney to Dismiss Pending Litigation Against the Department of Juvenile Justice and sign a Waiver and Release of Existing and Future Claims 7 1 P a g E Regular Meeting Tuesday, April 19, 2016 9:00 AM Staff recommends that the Board direct the County Attorney (or designee) to file the Notice of Voluntary Dismissal with prejudice in all pending cases against DJJ and sign the Waiver and Release. 11. ANNOUNCEMENTS A. The Board of County Commissioners monthly Informal Board meeting has been moved from April 12 at 9a.m. to April 19, 2016 at 1p.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioner and the City of Fort Pierce will hold a Joint Meeting regarding The Port of Fort Pierce on Thursday, April 21, 2016 at 2p.m. in the County Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Oxbow Eco-Center will be holding its 12th Annual Earth Day Festival on April 23, 2016 from 10am through 3pm at 5400 NE St James Dr, Port St. Lucie, FL 34983. This is a free event with the goal of reinforcing awareness, knowledge and stewardship of natural resources. Visit www.oxboweco.com or call (772) 785-5833 for more information. D. The Master Gardener Spring into Gardening Festival will be held on Saturday, May 14th from 8:00 a.m. to 2:00 p.m. at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. 12. MOTION TO ADJOURN 8 1 P a g e 4.A S■TkaL■(di 1 E COUNTY F L o R r D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting April 5, 2016 Convened: 6:00 PM Adjourned: 7:12 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by District No. 5, Chairman Kim Johnson Attendee Name Kim Johnson District No. 5, Chairman District No. 1, Vice -Chairman Arrived 6:00 PM Present Chris Dzadovsky Present Present 6:00 PM 6:00 PM Tod Mowery District No. 2 Paula A. Lewis District No. 3 Present 6:00 PM Frannie Hutchinson District No. 4 Present 6:00 PM Howard Tipton Administrator Present 6:00 PM Bob Adolphe Deputy County Administrator Present 6:00 PM Mark Satterlee Deputy Administrator Present 6:00 PM Heather Young Asst. County Attorney Present 6:00 PM Edward Matthews Parks, Recreation & Facilities Director Present 6:00 PM Don West Public Works Director Present 6:00 PM Laurie Waldie Utility Director Present 6:00 PM Beth Ryder Community Services Director Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM Melissa Upton Clerk to the Board Present 6:00 PM 2 3. INVOCATION PLEDGE OF ALLEGIANCE Generated 4181201612:38 PM Packet Pg. 9 4.A Regular Meeting Tuesday, April 5, 2016 6:00 PM 9 5. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, March 15, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson B. Amended Minutes of December 1, 2015 6:OOPM RESULT: ACCEPTED AS AMENDED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Non -Agenda Item - Rep. Gayle Harrell Chairman Johnson introduced Representative Gayle Harrell from the Florida House of Representatives to address the Board. She spoke about the latest session and congratulated the Board on their achievements for St. Lucie County. She told the Board that her office is available for assistance with any issues, including the upcoming veteran's nursing home project. Representative Harrell spoke in support of the resolution to be presented regarding the repeal of special acts regulating fishing, spearfishing and skin diving in St. Lucie County. She commended Captain Voss for his work to keep the marine areas in the county clean of debris and asked the Board to approve the resolution so he is able to continue. Chairman Johnson thanked Representative Harrell, Representative Mayfield, Representative Lee and Senator Negron for their efforts to assist St. Lucie County. PROCLAMATIONS APPROVAL A. Resolution - Adoption of a resolution proclaiming the Month of April 2016 as "Guardian ad Litem Month" in St. Lucie County, Florida. Paul Nigro, the Program Director for the 19th Judicial Guardian ad Litem program accepted the resolution. He spoke about the importance of the Guardian ad Litem program as the voice for children impacted by the court system. He indicated that the program recruits, trains and certifies volunteer advocates to represent the children and also provide them with any guidance they may need. Mr. Nigro thanked the Board on behalf of the program's employees, volunteers and the 900 children affected by the program. Commissioner Dzadovsky asked how members of the community could become involved with the Guardian ad Litem program. Mr. Nigro said volunteers can contact the main office at 772- 785-5804. F w E- z 2 U_ O J Q O a a a 2 1 P a g e Packet Pg. 10 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson B. Resolution - Adoption of a resolution proclaiming April 7, 2016 as "National Day of Service Recognition" in St. Lucie County, Florida. Jenna Taylor from AmeriCorps accepted the resolution on behalf of the volunteers with Big Brothers Big Sisters and Volunteer Florida. She spoke about the reading tutor program that has assisted approximately 475 students this year. Marsha Jordan, the RSVP (Retired Senior Volunteer Program) Coordinator from St. Lucie County Senior Corps also thanked the Board. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson C. Resolution - Adoption of a resolution celebrating the 25th Anniversary of Children's Home Society of Florida's Treasure Coast Division in St. Lucie County, Florida. Chairman Johnson presented the Children's Home Society, Treasure Coast Division with more than 85 bags and a check for $170 donated by St. Lucie County employees. Michelle King, the Philanthropy Director with Children's Home Society accepted the resolution. She spoke about the mission of Children's Home Society of Florida for the last 25 years. She explained the collaboration between her agency and other programs that assist children and families in St. Lucie County, such as the Guardian ad Litem program. Ms. King presented the commissioners with cards and a blue ribbon to wear in support of Child Abuse Prevention month. Chief Bolduc thanked the Board for their recognition. He spoke about his involvement with the Children's Home Society of Florida and desire to improve the quality of life for the children of St. Lucie County. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson D. Resolution - Adoption of a resolution proclaiming the Month of April 2016 as "National Autism Awareness Month" in St. Lucie County, Florida. Suzy Hutcheson, the President/CEO of Helping People Succeed accepted the resolution. She spoke about the prevalence of autism in the community and the importance of programs to assist these young people with the services they need. Ms. Hutcheson explained the "Transition to Adult Life" program offered by the agency to continue offering help to young adults with Autism Spectrum Disorder once they graduate from high school. She indicated that students from the program are now attending college and working within the community. She also mentioned that Helping People Succeed plans to have an office in St. Lucie County within a in w F_ z 2 LL O J O W a a a 3 1 P a g e Packet Pg. 11 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A year. She commended the collaboration of the non-profit sector and school system in St. Lucie County. Commissioner Dzadovsky commented on the success of the "Autism Speaks" walk from the previous weekend. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson E. Resolution proclaiming April 2016 as "CHILD ABUSE PREVENTION MONTH" in St. Lucie County, Florida. Major David Thompson from the St. Lucie County Sheriff's Department accepted the resolution. He spoke about the proclamations presented at the meeting, and noted that all 5 represented the children of St. Lucie County. He emphasized the importance of the community recognizing that every child deserves a safe, nurturing and stimulating environment. Major Thompson thanked the Board and the community on behalf of the Sheriff's Department. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 6. PUBLIC COMMENT (excluding Public Hearing items) 7. PRESENTATIONS A. Earth Day - Sandra Bogan, Education and Outreach Coordinator Sandra Bogan the Education and Outreach Coordinator from the Environmental Resources Department presented the Oxbow Eco-Center's 12th Annual Earth Day Festival. The festival has doubled the size of the event that will take place on April 23, 2016 from 10 AM to 313M. She detailed the exhibits, presentations and contests that will be taking place. Ms. Bogan also spoke about participation from community resources to demonstrate the support programs available to youth, elderly and the specially challenged in the community. She mentioned Indian River State College's contribution to the event and thanked Kevin Cooper, Professor Walt Hines, Ms. Popp -Finch, and Sharon Lowe for their help organizing student participation. Ms. Bogan said that attendees can give back to the community at the festival by donating old musical instruments. She thanked Whitaker Boat Works, Ampersand Graphics, Fort Pierce Utilities Authority, Cargill Industries, and Rick Carroll Insurance Agency for their sponsorship of the Earth Day Festival. She also thanked the volunteers who donated their time over the months to plan the event. She invited everyone to attend the free festival and more information is available by calling 772-785-5833 or emailing Oxbow@stlucieco.org. w z U_ 0 J 0 w a a a 4 1 P a g e Packet Pg. 12 4.A Regular Meeting Tuesday, April 5, 2016 6:00 PM Chairman Johnson commended Ms. Bogan for her efforts to improve the local community and encouraged residents to participate in the event. 8. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS 1. Warrant Lists 23 - 25 B. ADMINISTRATION C. COUNTY ATTORNEY 1. Reimbursment Agreement with Iglesia Biblica De Fort Pierce, Inc. 2. All Aboard Florida - Payment of Legal Defense Invoices through All Aboard Legal Defense Fund 3. Resolution and Lease Agreement between St. Lucie County and Beach Club Colony on the Ocean, Inc. 4. Resolution - Warranty Deed of Donation for right-of-way on Mariah Circle, North 38th Street and North 39th Street 5. Request from Finance Director for BOCC Record Destruction D. COMMUNITY SERVICES There are no items scheduled. E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES 1. SUN Trail - East Coast Greenway Letter of Support G. HUMAN RESOURCES There are no items scheduled. 5 1 P a g e Packet Pg. 13 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A H. INFORMATION TECHNOLOGY There are no items scheduled. I. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. J. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. U) w K. PARKS, RECREATION & FACILITIES z_ 1. Bucket Truck Purchase U- w O J 2. Waiver of Skate Park Facility Daily Rental Fees - Future 6 Helping Hand Fund Inc. O L. PLANNING & DEVELOPMENT SERVICES a- a- Q There are no items scheduled. M. PUBLIC SAFETY There are no items scheduled. N. PUBLIC WORKS 1. Midway Road Widening (Selvitz Road to S. 25th Street) - Change Order No. 2 to contract with Dickerson Florida, Inc. Commissioner Mowery pulled this item from the Consent Agenda for discussion. He asked staff to give an overview of the project and clarify which agency will pay the $65,000 fee. The County Engineer addressed the Board on the reimbursement agreement between the county and Fort Pierce Utilities Authority. He explained that there is a contract between the county and Dickerson Florida, Inc that needs to be increased to include additional work added by FPUA. He indicated that the county will be reimbursed for this additional work but in order to have Dickerson Florida, Inc complete the work, it must be added to the contract. Commissioner Mowery asked staff to provide an update on the Midway Road widening project. Staff answered that the current project, the 1 mile road widening between Selvitz Road and 25th Street, is the first phase of 3 to be completed in the upcoming years. He indicated that this section of roadway should be complete by the end of 2016. The completed roadway will consist of a 4-lane divided roadway from west of Selvitz Road 6 1 P a g e Packet Pg. 14 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A through the intersection to 25th Street. At this intersection the Department of Transportation will also complete a project to widen Midway Road from 25th Street to US1. The Department of Transportation's project is scheduled to begin in August of 2016. The next phase of construction would widen Midway Road from Selvitz Road to Glades Cut -Off, within a year of completion of DOT's work. Staff said it is very important to widen this roadway as it serves as a hurricane evacuation route. He said the total cost of these improvement projects, between the county and DOT will equal approximately $60-70 million. O. SHERIFF'S OFFICE w 1. Authorization to submit an electronic application for the 2016 State Criminal Alien Z Assistance Program (SCAAP) Grant. U_ 2. Authorization to submit the electronic application for the 2016 Port Security Grant 0 Q P. SOLID WASTE 0 W a a - There are no items scheduled. a Q. SUPERVISOR OF ELECTIONS There are no items scheduled. R. TRANSPORTATION PLANNING ORGANIZATION 1. Federal Metropolitan Planning (PL) Final Authorization of Funding for FY 2015/2016 S. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Ordinance - Extending Effective Date of Ordinance No. 15-05 The Assistant County Attorney presented this item. The proposed ordinance would grant the cities of Fort Pierce and Port St. Lucie additional time to amend their respective alarm ordinances. The original item indicated a June 1st effective date, however staff recommended that based on conversations with the parties involved, the extension be increased until July 1st. Chairman Johnson clarified that the recommendation would extend the effective date from June 1st to July 1st. Staff confirmed that change, despite both dates appearing on the agenda. 7 1 Packet Pg. 15 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 10. REGULAR AGENDA A. COUNTY ATTORNEY 1. Resolution - Supporting the Repeal of Certain Special Acts Regarding Fishing, w Spearfishing and Skin Diving z The Assistant County Attorney presented this item. The proposed resolution supports 2 the repeal of certain special acts that were local laws of special application for St. Lucie p County, based on the request from the Fish and Wildlife Commission. Staff explained Q the 4 special acts involved prohibited different fishing activities in parts of the county. o The Fish and Wildlife Commission has asked the Board adopt the resolution supporting a - the repeal of those regulations to create consistency with state laws. Mason Smith was Q present from FWC to answer any questions and had provided staff with the documents a referenced at the Informal Board Meeting on March 8, 2016. o RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson PLANNING & DEVELOPMENT SERVICES 1. The Atlantic - Major Site Plan The Senior Planner presented this item. The resolution requested major site plan approval for a residential condominium project consisting of 102 dwelling units and recreational amenities. Staff presented topics relevant to the resolution, including utilities coverage, site location, zoning, neighboring properties, environmental impact, residential density, building specifications, buffer areas, parking spaces, access driveways, and traffic projections and approvals. Staff recommended approval based on the amended condition related to the emergency access driveways. Commissioner Dzadovsky asked staff to reiterate the mitigation of the wetland waiver and to restate the mangrove improvements. The Senior Environmental Planner indicated that the applicant will mitigate the 1.21 acres of direct wetland impacts and the 50 foot required upland buffer impact through enhancement of 11 acres of on -sight wetlands and replanting of native species in the area left bare by removal of invasive exotic species. She said the applicant will also restore 3 upland buffer areas totaling .43 acres, in accordance with the Preserve Area Monitoring and Management Plan. She said that the areas protected will be recorded 8 1 P a g e Packet Pg. 16 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A through a conservation easement protected and maintained through perpetuity and available in the public record. Commissioner Dzadovsky also commented on his discussions with the applicant regarding the importance of multiple exits from the property, in case of emergency. He asked staff if the resolution contained language regarding dune protection. The Senior Environmental Planner answered that the language is present in the Preserve Area Monitoring and Management Plan, which requires the dune to be restored and maintained by the property owner. There is also a condition of approval that requires the language be present in the homeowners' association documents. Commissioner Dzadovsky commented on making future residents aware of the tourism in the area, including horseback riding along the beach. He suggested adding that information to the HOA documents for new residents. The agent for the applicant, engineer and planner, Richard Ladyko from Ladyko Design Group addressed the Board. He introduced the project team, including Mary Lindgren, environmental consultant; Greg Boggs, landscape architect; Michael Houston, consultant; and Fred Cohen, legal counsel. Mr. Ladyko commended staff for their diligence while working on the project. He agreed with any conditions that were recommended and said he would pass along the concerns regarding horseback riding. He said the proposed condominium project did not have homeowners' association documents at this time, but would make sure the requirements are contained in the documents. RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Frannie Hutchinson, District No. 4 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 11. ANNOUNCEMENTS Non -Agenda Item - Ratification of Comprehensive Economic Development Strategies Board Members Chairman Johnson asked to ratify Al Rivett as his representative to the Comprehensive Economic Development Strategies Board and Pete Tesch assigned as the alternate. Commissioner Dzadovsky motioned for approval, Commissioner Mowery seconded and the motion passed unanimously. Commissioner Dzadovsky asked to ratify Adam Locke as his appointee to the Comprehensive Economic Development Strategies Board. Commissioner Mowery motioned for approval, Chairman Johnson seconded and the motion passed unanimously. in w z U_ 0 J 0 W a a a 9 1 Packet Pg. 17 Regular Meeting Tuesday, April 5, 2016 6:00 PM 4.A A. The Board of County Commissioners will hold a Regular Board meeting on April 19, 2016 at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioners monthly Informal Board meeting has been moved from April 12 at 9a.m. to April 19, 2016 at 1p.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioner and the City of Fort Pierce will hold a Joint Meeting regarding The Port of Fort Pierce on Thursday, April 21, 2016 at 2p.m. in the County Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia W Avenue, Fort Pierce, FL. j z_ D. The Oxbow Eco-Center will be holding its 12th Annual Earth Day Festival on April 23, 2016 from U- 10am through 3pm at 5400 NE St James Dr, Port St. Lucie, FL 34983. This is a free event with 0 the goal of reinforcing awareness, knowledge and stewardship of natural resources. Visit www.oxboweco.com or call (772) 785-5833 for more information. 0 a E. The Master Gardener Spring into Gardening Festival will be held on Saturday, May 14th from Q 8:00 a.m. to 2:00 p.m. at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. a 12. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 10 1 Packet Pg. 18 TO: PRESENTED BY: SUBMITTED BY: SUBJECT: 5.A ITEM NO. RES-2016-59 DATE: 04/19/2016 AGENDA REQUEST *PROCLAMATIONS APPROVAL Board of County Commissioners Daniel S. McIntyre, County Attorney County Attorney Resolution - Proclaiming the month of May 2016 as "Mental Health Awareness Month" in St. Lucie County, Florida. BACKGROUND: It has been requested that this Board proclaim the month of May 2016 as "Mental Health Awareness Month" in St. Lucie County, Florida. The attached resolution has been drafted for that purpose. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A COMMISSION ACTION: Coordination Signatures AA Danie S. McIntyre, Co my ttorney 3/23/2016 Packet Pg. 19 5.A.a RESOLUTION A RESOLUTION PROCLAIMING MAY 2016 AS "MENTAL HEALTH AWARENESS MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Serious mental illness affects one in every five Americans — children, adolescents and adults. It is a highly treatable medical illness of the brain, posing the same concern as cancer, heart disease, diabetes and other illnesses. Scientific research is constantly working toward breakthroughs in the understanding of mental illness, resulting in more effective treatments to allow people to reclaim full and productive lives. 2. Mental health is essential to everyone's overall health and well-being and helps to sustain an individual's thought processes, relationships, productivity and ability to change or face adversity. Mental health illness adversely affects those abilities and often is life -threatening in nature. 3. Misunderstandings about mental illness often wrongly impose a stigma on individuals coping with mental illness. One in 17 adults live with mental illness such as major depression, bipolar disorder or schizophrenia. One-half of chronic mental illness begins by the age of 14. In 2014, there were 46 suicides in St. Lucie County. Long delays often occur between the time symptoms first appear and when individuals get help. 5. It is important to maintain mental health and learn the symptoms of mental illness in orderto get help when needed. Public education and civic activities can encourage mental health and help improve the lives of individuals and families affected by mental illness. 6. New Horizons of the Treasure Coast and Okeechobee, the community's non-profit provider of recovery -oriented behavioral health services and Suncoast Mental Health Center both remain committed to improve the quality of life for individuals and families in our community. NOW,THEREFORE, BE ITRESOLVED bythe Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim May 2016 as "MENTAL HEALTH AWARENESS MONTH" in St. Lucie County, Florida to increase public awareness of mental health and to promote treatment and recovery. Every citizen and community can make a difference in helping to improve the lives of individuals and families affected by mental illness. PASSED AND DULY ADOPTED this 19t" day of April 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY Packet Pg. 20 5.B ITEM NO. RES-2016-60 TO: PRESENTED BY: SUBMITTED BY: AGENDA REQUEST Board of County Commissioners Daniel S. McIntyre, County Attorney County Attorney DATE 04/19/2016 *PROCLAMATIONS APPROVAL SUBJECT: Resolution - Adoption of a resolution proclaiming the month of May 2016 as "American Stroke Month" in St. Lucie County, Florida. BACKGROUND: It has been requested that this Board proclaim the month of May 2016 as "American Stroke Month" in St. Lucie County, Florida. The attached resolution has been drafted for that purpose. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A COMMISSION ACTION: Coordination Signatures AA Danie S. McIntyre, Co my ttorney 4/7/2016 Packet Pg. 21 5.B.a RESOLUTION A RESOLUTION PROCLAIMING THE MONTH OF MAY 2016 AS 3 "AMERICAN STROKE MONTH" IN ST. LUCIE COUNTY, FLORIDA v a� WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Stroke is a leading cause of serious long-term disability and the fifth leading cause of death in the United States, killing about 130,000 people nationwide and 8,372 citizens of Florida each yea r. 2. Between 2012 and 2030 total direct annual stroke -related medical costs are expected to increase from $71.55 billion to $184.13 billion. Overall, total annual costs of stroke are projected to increase to $240.67 billion by 2030, an increase of 129 percent. 3. Nearly 80 million Americans have high blood pressure, which is a major controllable risk factor for stroke, including 44 percent of African American adults — among the highest prevalence of any population in the world. More than half (58%) of Americans don't know if they are at risk for stroke; and one in three Americans can't recall any stroke warning signs or symptoms. 4. The F.A.S.T. warning signs and symptoms of stroke include face drooping, arm weakness, speech difficulty and time to call 9-1-1; and beyond F.A.S.T., additional stroke warning signs and symptoms include sudden numbness or weakness of the face, arm or leg, especially on one side of the body; sudden confusion; sudden troublewalking,dizziness, loss ofbalance orcoordination; and sudden severe headache with no known cause. 5. On the American Stroke Month Day ofAction May 1, 2016, throughout May and year-round, the American Stroke Association's Togetherto End Stroke initiative encourages Americans to learn their personal stroke risk, memorize and share the stroke warning signs, and call 9-1-1 at the first sign of a stroke. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the month of May 2016 as "AMERICAN STROKE MONTH" in St. Lucie County, Florida and encourages all residents and visitors in St. Lucie Countyto familiarize themselveswith the riskfactors associated with stroke, recognize the warning signs and symptoms, and on first sign of stroke dial 9-1-1 immediately so that we might begin to reduce the devastating effects of stroke on our population. PASSED AND DULY ADOPTED this 19t" day of April 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA YA DEPUTY CLERK CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY Packet Pg. 22 5.0 ITEM NO. RES-2016-64 TO: PRESENTED BY: SUBMITTED BY: SUBJECT: AGENDA REQUEST Board of County Commissioners Daniel S. McIntyre, County Attorney DATE: 04/19/2016 *PROCLAMATIONS APPROVAL County Attorney Resolution - Adoption of a resolution acknowledging the achievements of Green Belt/Lean Six Sigma Training in St. Lucie County, Florida. BACKGROUND: It has been requested that this Board acknowledge the achievements of our County Employees Green Belt Training/Lean Six Sigma Training in St. Lucie County, Florida. The attached resolution has been drafted for that purpose. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A COMMISSION ACTION: Coordination/Signatures Danie S. McIntyre, Co rty ,ttorney 4/15/2016 Packet Pg. 23 5.C.a RESOLUTION A RESOLUTION ACKNOWLEDGING THE ACHIEVEMENTS OF GREEN BELT/LEAN SIX SIGMA TRAINING IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida has made the following determinations: 1. Six Sigma Green Belt, a popular business management strategy is widely used across industries to promote quality and process improvement. Six Sigma is a set of techniques and tools which seeks to focus on customer requirements through minimizing variability in manufacturing and improving process quality. Six Sigma's emphasis is on improving the capability of a process rather than controlling product quality. 2. The training utilizes the proven DMAIC methodology framework for documenting Six Sigma related team improvements - DMAIC meaning Define, Measure, Analyze, Improve and Control. The goal is to apply these concepts, tools and techniques to address a key (or strategic) organizational problem or process where process outcomes are not meeting customer expectations. 3. The team projects can address process inefficiencies/costs, process cycle time problems and/or eliminating process defects. The course teaches participants how to address diverse types of problems utilizing the appropriate Six Sigma tools and techniques in order to improve and maintain desired performance levels. 4. Four teams were created and consisted of 19 county employees. The teams included various Department Directors and Program Managers. The teams were assigned one of the following projects: • Reduce Inmate Medical Costs • Improve Workplace Security • Improve Construction Project Inspection • Reduce Time to Fill Employee Vacancy NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby acknowledge the achievement of those County Employees who participated in Green Belt/Lean Six Sigma Training. 2. This Board encourages all employees of St. Lucie County to take advantage of future opportunities to participate in the Green Belt/Lean Six Sigma Training. PASSED AND DULY ADOPTED this 19th day of April 2016. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY Packet Pg. 24 8.A.1 04/01/16 FZABWARR FUND TITLE 001 001560 001563 -e01573 001574 001576 001579 101 101002 101003 101004 102 102001 102114 102813 107 107001 107003 107006 111 112 113 114 116 117 119 120 122 123 126 127 128 136 138 139 140 140386 160 183 183004 183006 184220 184224 165015 190 310001 310006 316001 ST. LUCIE COUNTY - BOARD WARRANT LIST #26- 25-MAR-2016 TO 01-APR-2016 FUND SUMMARY General Fund Section 112/MPO/FHWA/Planning HUD CDBG FY 2013 HUD Shelter Plus Care Grant CSBG 2016 Support Services for Veterans Farm to Fly Biofuels Study Transportation Trust Fund Transportation Trust/80% Constitut Transportation Trust/Local Option Transportation Trust/County Fuel Tx Unincorporated Services Fund Drainage Maintenance MSTU Citrus & Saeger Strmwtr Treatment White City Drainage Citrus & Saeger Fine & Forfeiture Fund Fine & Forfeiture Fund -Wireless Sur Fine & Forfeiture Fund-800 Mhz Oper F&F Fund -Court Related Technology River Park I Fund River Park II Fund Harmony Heights 3 Fund Harmony Heights 4 Fund Sunland Gardens Fund Sunrise Park Fund Holiday Pines Fund The Grove Fund Indian River Estates Fund Queens Cove Lighting Dist#13 Fund Southern Oak Estates Lighting Pine Hollow Street Lighting MSTU Kings Hwy Industrial Park Lighting Monte Carlo Lighting MSTU#4 Fund Palm Lake Gardens MSTU Fund Palm Grove Fund Airport Fund FDOT - Security Improvements Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct Admin.- Teen Court Guardian Ad Litem Fund FT Pierce Inlet IMP Implementation Fort Pierce IMP Implementation FHFC SHIP 2014--2015 Sports Complex Fund Impact Fees -Library Impact Fees -Transportation 5th Cent Fuel -Capital EXPENSES 1,218,847.63 17,627.34 750.00 147.44 665.00 0.00 3, 900.00 4,235.82 3,465.67 32,755.30 214,121.36 1,876.08 6,989.27 2,102.10 320.00 68, 006.83 5, 118.91 1,964.10 7,168.77 3,223.02 745.92 229.51 561.32 614.70 140.77 827.84 223.01 1,039.29 384.67 155.37 498.82 617.79 2,285.33 312.67 961.82 23,359.86 8,310.00 309.15 7,672.57 3,186.50 1, 019.68 20,000.00 93,409.00 48,330.00 47,001.64 11,591.56 55,518.00 2, 250, 00 PAGE PAYROLL 1,584.80 0.00 0.00 0.00 0.00 1,584.80 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 y H 0.00 0.00 0.00 0.00 0.00 v 0.00 N 0.00 0a 0.00 N 0.00 0.00 y_ 0.00 J 0.00 0.00 0.00 M 0.00 0.00 0 0.00 0.00 0.00 0.00 E 0.00 0 0.00 V 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Packet Pg. 25 8.A.1 04/01/16 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #26- 25-MAR-2016 TO 01--APR-2016 FUND SUMMARY FUND TITLE 321 Capital Imp Rev Bonds 2015 401 Sanitary Landfill Fund 418 Golf Course Fund 451 S. Hutchinson Utilities Fund 471 Water & Sewer District Operations 491 Building Code Fund 505 Health Insurance Fund 505001 Risk Management Fund 611 Tourist Development Trust-Adv Fund 625 Law Library 801 Bank Fund GRAND TOTAL: 10h49mhf.90K 15,030.80 181,564.90 4,651.75 13,457,09 9, 645.29 676.44 44,108.07 3,200.00 11,052.85 30,815.40 30,334.73 2,269,378.75 PAGE PAYROLL 0.00 0.00 0.00 0.0C 0.00 0.00 492.30 0.00 0.00 0.00 0.00 3,661.90 2 H Z Q Q ti N 06 t0 N N r N J C R L L ci E E O U Packet Pg. 26 8.A.1 04/08/16 FZABWARR FUND TITLE 001 001460 001512 001538 001550 001560 001563 001571 001572 001573 001574 001575 001576 001577 001579 001826 101 101001 101002 101003 101004 102 102001 102114 102813 107 107001 107002 107003 107006 115 118 119 121 129 130 130114 130115 130117 140 140001 150 160 183 183001 183004 183006 184001 ST. LUCIE COUNTY - BOARD WARRANT LIST #27- 02-APR-2016 TO 08-APR-2016 FUND SUMMARY General Fund FCTD Planning Grant Neighborhood Stabilization Program HUD Neighborhood Stab 3 HUD Shelter Plus Care Section 112/MPO/FHWA/Planning HUD CDBG FY 2013 Safe Routes to School HUD Shelter Plus Chronic HUD Shelter Plus Care Grant CSBG 2016 Metropolitan Planning / Sec 5305d Support Services for Veterans Lagoon Life Education Program Farm to Fly Biofuels Study SAFER St Lucie Disaster Education Transportation Trust Fund Transportation Trust Interlocals Transportation Trust/80o Constitut Transportation Trust/Local Option Transportation Trust/County Fuel Tx Unincorporated Services Fund Drainage Maintenance MSTU Citrus & Saeger Strmwtr Treatment White City Drainage Citrus & Saeger Fine & Forfeiture Fund Fine & Forfeiture Fund -Wireless Sur Fine & Forfeiture Fund-E911 Surchar Fine & Forfeiture Fund-800 Mhz Oper F&F Fund -Court Related Technology Sheraton Plaza Fund Paradise Park Fund Holiday Pines Fund Blakely Subdivision Fund Parks MSTU Fund SLC Public Transit MSTU PTA 5307 FY 2013 FTA 5309 VTCLI-II FY14 FTA 5316 2014 JARC Grant Airport Fund Port Fund Impact Fee Collections Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct Administrator-Arbitration/Mediat Ct Admin.- Teen Court Guardian Ad Litem Fund Artificial Reef Program EXPENSES 439,931.07 127.50 0.00 97.53 0.00 573.26 34,121.35 591.19 0.00 91.72 0.00 0.00 0.00 0.00 8,248.87 0.00 1,253.64 37.00 29,224.68 28,114.60 12,942.45 11,505.36 8,381.03 8,316.00 3,780.00 133,248.34 10,888.70 0.00 30,490.16 11,297.97 596.96 831.48 827.84 83.49 7,400.00 0.00 0.00 0.00 2,973.84 5,299.25 616.44 276.72 1,509.87 4,253.61 300.00 2,671.25 680.00 0.00 PAGE PAYROLL 564,199.43 260.39 437.45 61.77 54.14 9,337. 92 2,471.76 2,016.11 316.73 350.07 3, 972.98 1,117,27 1,584.80 1,333.60 0.00 1, 600.00 37,974.48 1,381,60 46,833.75 15,208.27 15,907.94 58,615.89 11,707.05 1,651.06 0.00 155, 778.59 1, 060.03 1,060.03 0.00 8,983.11 0.00 0.00 0.00 0.00 0.00 2,194.08 1,020,60 340.20 0.00 11,601.65 3,177.61 0.00 3,072.64 4, 897.48 0.00 3,275.73 0.00 1,645,60 Packet Pg. 27 8.A.1 01/08/? 6 FZABWARR FUND TITLE 185015 185016 189110 189203 190 220 310001 310006 316 316001 318 362 401 418 451 458 471 478 479 491 505 505001 505002 611 650 801 ST. LUCIE COUNTY - BOARD WARRANT LIST 427- 02-APR-2016 TO 08-APR-2016 FUND SUMMARY FHFC SHIP 2014-2015 FHFC SHIP 2015-2016 Home Consortium 2014 Hardest Hit fund Advisor Services Sports Complex Fund Cap Imp Rev Bds. Series 2016 Jail Impact Fees -Library Impact Fees -Transportation County Capital 5th Cent Fuel -Capital County Capital --Transportation Bond Sports Complex Improv Fund Sanitary Landfill Fund Golf Course Fund S. Hutchinson Utilities Fund SH Util-Renewal & Replacement Fund Water & Sewer District Operations Water & Sewer District R&R Water & Sewer Dist. -Cap Facilities Building Code Fund Health Insurance Fund Risk Management Fund Health Insurance Administration Tourist Development Trust-Adv Fund Agency Fund Sank Fund GRAND TOTAL: EXPENSES 38,348.60 1,535.00 0.00 0.00 20,235.23 12,500.00 6,459.50 110,712.31 50,311.72 45,387.00 235,268.81 3,720.33 37,781.71 9,362.49 45,287.87 3,589.28 276,290.27 18,366.79 0.00 276.72 155,218.52 0.00 0.00 26,013.75 84,210.08 44,598.37 2,027,057.52 PAGE 2 PAYROLL 589.04 204.41 734.88 228.69 26,820.47 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100,231.10 19,061.76 6,124.11 1,091.10 9,185.40 1, 684.19 1,519.79 33,577.28 0.00 2,727.81 2,840.28 3,842.30 0.00 0.00 1, 186, 964 .42 Packet Pg. 28 8.B.1 ITEM NO. RES-2016-61 TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners Mark Satterlee, Deputy County Administrator Administration DATE: 04/19/2016 *CONSENT AGENDA\AD M I N I STRATI O N FIND Fisherman's Wharf Resolution - Waterways Assistance Program Grant Application St. Lucie County is applying to the Florida Inland Navigation District Waterways Assistance Program for funds to assist in the design and permitting of infrastructure improvements at Fisherman's Wharf. Adoption of the attached resolution by the Board of County Commissioners is a necessary component of the application process. The County is seeking up to $400,000 from FIND to match monies the County and the Florida Department of Transportation, District IV have set aside for the same purpose. PREVIOUS ACTION: The Board of County Commissioners has adopted a Fisherman's Wharf Land Acquisition (Phase 1) Project Agreement along with an Interlocal Agreement with the City of Fort Pierce to cooperate on the development of the Port of Fort Pierce. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board adopt the resolution in support of the FIND Waterways Assistance Program grant application. COMMISSION ACTION: Packet Pg. 29 8.B.1 Coordination/Signatures Danie, S. McIntyre, C�nty +ttorney 4/5/2016 Ho and Tipton, Count Administrator 4/11/2016 Updated: 4/4/2016 3:24 PM by Mark Satterlee Page 2 Packet Pg. 30 8.B.1.a ATTACHMENT E-7 RESOLUTION FOR ASSISTANCE 2016 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, THE St. Lucie Board of County Commissoners is interested in carrying out the following described project for the enjoyment of the citizenry of Fort Pierce and St. Lucie County and the State of Florida: Project Title Port of Fort Pierce Fisherman's Wharf Design & Permitting Total Estimated Cost $ 950,000.00 Brief Description of Project: Infrastructure improvements at the Port of Fort Pierce, Fisherman's Wharf that will improve public access to the Intracoastal Waterway, the Indian River Lagoon and the Fort Pierce Inlet. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the St Lucie Board of County Commissioners that the project described above be authorized, AND, be it further resolved that said St Lucie Board of County Commissioners make application to the Florida Inland Navigation District in the amount of 40% of the actual cost of the project in behalf of said St Lucie Board of County Commissioners AND, be it further resolved by the St Lucie Board of County Commissioners that it certifies to the following: 1. That it will accept the terms and conditions set forth in FIND Rule 6613-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. (1) 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said St Lucie Board of County Commissioners for public use. Form No. 90-21 (Effective date 12-17-90, Rev. 10-14-92) Packet Pg. 31 4. That it will not discriminate against any person on the basis of race, color or 8.B.1.a national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by persons with disabilities as well as other federal, state and local laws, rules and requirements. 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the held on this day of Attest Title 20 (2) at a legal meeting Signature Title Form No. 90-21 (Effective date 12-17-90, Rev. 10-14-92) Packet Pg. 32 8.B.1.b Agenda -1- ATTACHMENT E-2 WATERWAYS ASSISTANCE PROGRAM FY 2016 PROJECT APPLICATION APPLICANT INFORMATION — PROJECT SUMMARY APPLICANT INFORMATION Applicant: St Lucie County Board of County Commissioners Department: Administration Project Title: Port of Fort Pierce — Fisherman's Wharf Design and Permitting Project Director: Don West Title: Public Works Director Project Liaison: (if different.from Project Director) Mark Satterlee Title: Deputy County Administrator Mailing Address: 2300 Virginia Avenue City: Fort Pierce, Florida Zip Code: 34982 Email Address: satterleem@stlucieco.org Phone #: 772-462-1452 Project Address: Port of Fort Pierce, Fort Pierce, Florida ***** I hereby certify that the information provided in this application is true and accurate."" SIGNATURE: DATE: PROJECT NARRATIVE (Please summarize the project in space provided below in 2 paragraphs or less.)St Lucie County seeks FIND assistance for the design and permitting of infrastructure improvements at Fisherman's Wharf at the Port of Fort Pierce. The project will include the design and permitting of Fisherman's Wharf bulkhead replacement and potential shipping berth for a small passenger ship or Bahamas Ferry, Fisherman's Wharf basin dredging, boat ramp improvements, parkin( area and trailer parking area improvements, Fisherman's Wharf roadway improvements, new boat slip! and land purchase. This project is part of a planning effort that has occurred between St. Lucie County, the City of Fort Pierce and FDOT District IV. Fisherman's Wharf is currently heavily utilized for access to the Intracoastal Waterway, Indian River Lagoon, Fort Pierce Inlet and the Atlantic Ocean. All existing improvements are aging or in disrepair. The intent of the project is to replace the agin( infrastructure and increase and improve public access to the ICW. Form No. 90-22, Rule 66B-2, (New 12/17/90, Rev.07-30-02, 04-24-06) 0 W 0 d M VJ C M as z N U- 0 z U- c� 0 N co W W Packet Pg. 33 8.C.1 ITEM NO. (ID # 3438) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: Daniel S. McIntyre, County Attorney SUBMITTED BY: County Attorney DATE: 04/19/2016 *CONSENT AGENDA\COUNTY ATTORNEY SUBJECT: Permission to Advertise - Amending Section 46.80 "Parking Restricted on Certain Streets" of the Code of Ordinances and Compiled Laws of St. Lucie County to prohibit parking on Cortez Boulevard from the west right-of-way of South 29th Street west a distance of 165' and from the east right-of-way of South 29th Street east a distance of 162'. BACKGROUND: Attached is a copy of a draft ordinance, which would amend Section 46.80 "Parking Restricted on Certain Streets" of the Code of Ordinances and Compiled Laws of St. Lucie County, Florida. Section 46.80(b) would be amended to restrict parking on Cortez Boulevard from the west right-of-way of South 29th Street west a distance of 165' and from the east right-of-way of South 29th Street east a distance of 162'. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board grant permission to advertise the draft ordinance for a public hearing on Tuesday, May 17, 2016 at 9:00 am or as soon thereafter as the item may be heard. COMMISSION ACTION: Packet Pg. 34 8.C.1 Coordination/Signatures Danie, S. McIntyre, C my +ttorney 3/14/2016 Updated: 3/18/2016 8:56 AM by Katrina Slay Page 2 Packet Pg. 35 8.C.1.a ORDINANCE AN ORDINANCE AMENDING SECTION 46-80 OF THE CODE OF ORDINANCES OF ST. LUCIE COUNTY, FLORIDA, TO RESTRICT PARKING ON CORTEZ BOULEVARD AT S. 29T" STREET; PROVIDING FOR CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR APPLICABILITY; PROVIDING PENALTIES; PROVIDING FOR FILING WITH THE DEPARTMENT OF STATE; PROVIDING AN EFFECTIVE DATE; PROVIDING FORADOPTION; AND PROVIDING FOR CODIFICATION WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. South 29t" Street is a 20 ft. wide two-way north -south street and Cortez Boulevard is a 22 ft. wide two-way east -west street located through a residential area as defined in 316.003 F.S. 2. There has been one accident in the last three years. This accident could not have been prevented by use of parking restrictions on the through street. 3. Average Daily Traffic (ADT) on Cortez Boulevard is 3,466 vehicles. The counts were conducted from 2/10/16 to 2/12/16. 4. The current posted speed is 30 MPH. 5. The sight distance along Cortez Boulevard is 173'east and 170'west approachingthe intersection, which does not meet the minimum requirements for 30 MPH speed of 335' per FDOT design standards. 6. In orderto provide adequate clear zone for the motorist in the event of mechanical failure or the need for evasive maneuvers, and the lack of adequate sight distance combined with the road speed, parking will be prohibited on the south side of Cortez Boulevard from the west right-of-way of South 29t" Street west a distance of 145' and from the east right-of-way ofSouth 29tn Street east a distance of 143'. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of St. Lucie County, Florida, as follows: PART A. Chapter 46 - "Traffic and Vehicles" of the Code of Ordinances of St. Lucie County is amended to revise Section 46-80 as follows: Underlined passages are added. -1- passages are deleted. Packet Pg. 36 8.C.1.a Section 46.80 Parking Restricted on Certain Streets Section 46.80(b) Angle Road through Chamberlin Blvd. - no changes. Cortez Boulevard, (both sides), from its intersection with 25t" Street west for a distance of two hundred fifty (250) feet. Parking is prohibited on Cortez Boulevard, from the west right-of-way ofSouth 29t" Street west a distance of 165' and from the east right-of-way of South 29t" Street east a distance of 162'. Darter Court through 50t" Street - no changes. PART B. PENALTIES Penalties for violation of this section shall be in accordance with State law. PART C. CONFLICTING PROVISIONS. Special acts of the Florida legislature applicable only to unincorporated areas of St. Lucie County, County ordinances and County resolutions, or parts thereof, in conflict with this ordinance are hereby superseded by this ordinance to the extent of such conflict. PART D. SEVERABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property, or circumstance, such holding shall not affect its applicability to any other person, property, or circumstance. PART E. APPLICABILITY OF ORDINANCE. This ordinance shall be applicable in the unincorporated area of St. Lucie County. PART F. FILING WITH THE DEPARTMENT OF STATE. The Clerk is hereby directed forthwith to send a certified copy of this ordinance to the Bureau of Administrative Code and Laws, Department of State, The Capitol, Tallahassee, Florida 32304. Underlined passages are added. -2- passages are deleted. Packet Pg. 37 8.C.1.a PART G. EFFECTIVE DATE. This ordinance shall take effect upon filing with the Department of State. PART H. ADOPTION. After motion and second, the vote on this ordinance was as follows: Kim Johnson, Chairman XXX Chris Dzadovsky, Vice Chairman XXX Commissioner Tod Mowery XXX Commissioner Paula A. Lewis XXX Commissioner Frannie Hutchinson XXX PART I. CODIFICATION. Provisions of this ordinance shall be incorporated in the St. Lucie County Code and Compiled Laws and the word "ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that parts B through H shall not be codified. PASSED AND DULY ENACTED this ATTEST: day of 12016. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: A County Attorney Underlined passages are added. -3- passages are deleted. Packet Pg. 38 8.C.2 ITEM NO. (ID # 3473) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Asst. County Attorney County Attorney DATE 04/19/2016 *CONSENT AGENDA\COUNTY ATTORNEY St. Lucie County Health Department Dental Clinic - Lease Agreement with C&W South Investments, LLC The St. Lucie County Health Department has determined that it is necessary to expand its current Women, Infants and Children (WID) dental clinic in order to better serve the residents of St. Lucie County. Attached to this agenda item is a proposed lease agreement with C&W South Investments, LLC for two additional office suites consisting of approximately 3, 612 square feet in the building located at 537 NW Lake Whitney Place in Port St. Lucie. The lease term will run from July 1, 2016 through and including June 30, 2031. The landlord will be making improvements to the leased premises in order to accommodate the planned use. The cost of these improvements will be reflected in the rental payments which will be seventy -thousand one hundred forty-three and 00/100 dollars initial annual rental rate subject to annual adjustment during the term of the lease. Pursuant to the annual operating contract between the Health Department and the County, the Health Department will be responsible for the rental payments and insurance on the facility during the term of the lease. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funds are included in the Health Department budget for these expenditures. RECOMMENDATION: Staff recommends that the Board approve the proposed lease agreement with C&W South Investments, LLC, and authorize the Chairman to sign the lease agreement. COMMISSION ACTION: Packet Pg. 39 8.C.2 Coordination/Signatures Danie, S. McIntyre, C my +ttorney 4/5/2016 Updated: 4/5/2016 10:20 AM by Sophia Holt Page 2 Packet Pg. 40 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE OFFICE LEASE AGREEMENT THIS AGREEMENT, made and entered into this day of 1 2016 by and between C&W South Investments, LLC hereinafter referred to as "Landlord," and St. Lucie County/ St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentist, hereinafter referred to as "Tenant." WITNESSETH, that the said Landlord, in reliance upon and in consideration of the rents, representations, warranties, covenants and conditions herein contained on the part of the Tenant, hereby leases unto said Tenant and said Tenant does hereby hire and take from said Landlord for the term, and upon the terms and conditions hereinafter set forth that certain space in the Lake Whitney Professional Park, a Non -Residential Phase Condominium located at 537 NW Lake Whitney Place, Port St. Lucie, FL 34986 which is hereinafter described in detail and referred to here as the "Demised Premises." TERMS AND CONDITIONS 1. TERM; DEMISED PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord office space comprising the entirety of Building "K" (so named Suite No.101, 102 as per Exhibit "A") located at 537 NW Lake Whitney Place, Port St. Lucie, FL 34986 to have and to hold, for a term of One Hundred and Eighty (180) months, commencing on the First (1st) day of July, 2016, ("Lease Commencement Date") and ending on the last day of Thirteeth (30) day of June, 2031 (the entire period, "Lease Term"). (a) The Demised Premises Building "H"(Suite No. 101, 102 as per Exhibit "A") consisting of approximately (3,612) square feet of gross rentable space, and comprises a portion of the aforesaid office condominium complex. The space is more particularly described in the Tenant's Plan Sheet and Tenant's Specification Schedule, being Exhibits "A" to this Lease Agreement, each of which bears the Suite Number of the Demised Premises and bears the initials of the parties hereto. The provisions of said Exhibits are incorporated herein by reference as a part of this Lease Agreement. (b) Option to Extend Lease (i) Option. Tenant shall have one (1) option to extend the Lease Term of this Lease for additional periods of five (5) years each, such period called an "Option Period", Option Period to begin immediately upon the expiration of the initial Lease Term as extended and the same terms and conditions set forth herein shall apply to such Option Period. (ii) Exercise of Option. In order to exercise its option to extend, Tenant shall provide Landlord with written notice of its election to extend the Lease Term not less than six (6) months prior to the expiration of the Lease Term (as the same may have previously been extended). (iii) Option Rental Rate. In the event Tenant exercises its option to extend the Lease Term of the Lease, the Base Annual Rent (as hereinafter defined) shall be as provided in Exhibit "D" hereof, effective as of the first day of the Option Period, and shall be adjusted on an annual basis (beginning on the date that is one calendar year from the first day of the Option Period) each succeeding year thereafter as per Exhibit "D". (c) Cancellation of Lease Pursuant to Section 255.2502, Florida Statutes, Landlord acknowledges that the State of Florida's performance and obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. 2. RENTAL COMMENCENT Rent Term shall not commence until date of completion of the renovations of the demised premises to Tenant's satisfaction and thereby made ready for occupancy by Tenant. At the time of occupancy, the rent for any fractional part of the first month of occupancy shall be prorated. The rent shall be payable the month following the month of occupancy in accordance with subsection 215.422, Florida Statutes. The rent for any fractional part of the first month shall be prorated. Page 1 Landlord: Tenant: Packet Pg. 41 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE (a) Base Annual Rent Adjustment The Base Annual Rent is as follows: Rent Schedule 2a. Gross Base Rent Year Monthly Annually Yr.1 $ 6,095.25 $ 73,143.00 Yr.2 $ 6,278.11 $ 75,337.32 Yr.3 $ 6,466.45 $ 77,597.40 Yr.4 $ 6,660.44 $ 79,925.28 Yr.5 $ 6,860.2-6 $ 82,323.12 Yr.6 $ 7,066.07 $ 84,792.84 Yr.7 $ 7,278.05 $ 87,336.60 Yr.9 $ 7,496.39 $ 89,956.68 Yr.9 $ 7,72-1.2-8 $ 92,655.36 Yr.10 $ 7,952.92 $ 95,435.04 Yr.11 $ 9,191.51 $ 98,298.12 Yr.12 $ 9,437.25 $101,247.00 Yr.13 $ 8,690.37 $104,284.44 Yr. 14 $ 8,951.08 $107,412.96 Yr.15 $ 9,219.61 $110,635.35 (b) CAM and Real Estate Tax N/A — Gross Lease 3. USE OF PREMISES AND RESTRICTIONS ON USE Tenant shall use and occupy the Demised Premises for the use and purpose designated herein which use or purpose is designated for Dental Office and for no other use or purpose unless the Tenant shall first secure the written consent of Landlord, said consent shall not be unreasonable withheld. Tenant's use of premises for such purpose will require occupancy by a total of not more than Thirty Six (36) employees (including the Tenant, if an individual) and no greater number of employees shall occupy the Demised Premises unless Tenant shall first secure the consent in writing of Landlord. Tenant will have access to Demised Premises twenty-four (24) hours a day, seven (7) days a week. (a) The Tenant shall not use or occupy the Demised Premises or any part thereof in a manner which shall violate any certificate of occupancy for the Demised Premises, make void or voidable any insurance then in force with respect thereto in which the Demised Premises is located over that which is in effect prior to commencement of this Lease, or which will cause or is likely to cause structural damage to the building or any part thereof, interfere with the normal operations of the heating, air conditioning, ventilating, plumbing, mechanical or electrical systems of the building or the elevators installed therein, constitute a public or private nuisance, or detract from (aesthetically or otherwise) the appearance of the exterior of the building containing the Demised Premises or of any portion of the interior of said building (including the Demised Premises) or otherwise use or permit the use of the Demised Premises for any purpose which in the reasonable opinion of the Landlord would adversely affect the then value or character of the Demised Premises, or any use not permitted in the Rules and Regulations of Lake Whitney Professional Park, a Condominium. (b) Tenant's use of the premises shall conform with approved uses of the Lake Whitney Professional Park Condominium Association. 4. BREACHES I. BREACH OF COVENANT A. If Tenant neglects or fails to perform or observe any covenant herein, and such default continues for a period of thirty (30) days after receipt of written notice thereof from Landlord, then Landlord may lawfully, immediately, or at any time thereafter, and without further notice or demand, enter into and upon the Premises, and repossess the same as of their former estate and expel Tenant and remove its effects forcefully, if necessary B. This action by the Landlord shall not be deemed as any manner of trespassing. Any remedy which might otherwise be used by the Landlord for arrears of rent or for any breach of Tenant's covenants is not waived by such action. Page 2 Landlord: Tenant: Packet Pg. 42 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE II. NOT CONSENT TO SUE No provisions, terms, or conditions of this Lease shall be construed as consent of the State of Florida or St. Lucie County to be sued because of said leasehold. III. FAILURE TO COMPLY A. In the event that Landlord fails to comply with any term or provision of this Lease after written notice, Tenant reserves the option to: i. setoff and deduct from the rental amount due Landlord under this Lease such sums as Tenant determines are required to remedy the default of Landlord; and/or ii. fulfill Landlord's obligations under the terms of this Lease; whereby Landlord shall reimburse Tenant on demand for any reasonable expenses which Tenant may incur in thus effecting compliance with Landlord's obligation under this Lease. Should Tenant elect this option, Tenant shall use its best efforts to mitigate damages caused thereby; and/or iii. terminate this Lease and vacate the Premises, but without prejudice to any remedy which might otherwise be used by Tenant for any breach of Landlord's covenants contained herein; and/or iv. bring suit for damages against Landlord for any expense (including reasonable attorney's fees) Tenant may incur by Landlord's failure to comply with any term or provision of the Lease. However, Tenant shall not bring suit for damages incurred due to a delay in the Commencement Date of this Lease if any such delay is caused solely by any delay, default or omission of Tenant. B. Tenant is required to give Landlord written notice setting forth in reasonable detail the nature and extent of such failure and Landlord will be given thirty (30) days to cure such failure. If such failure cannot reasonably be completely cured within that thirty (30) day period, the length of such period shall be extended for the period reasonably required thereof, only if Landlord commences curing such failure within such thirty (30) day period and continues the curing thereof with reasonable diligence and continuity. C. Reason for setoff of amounts due under this Lease shall include, but are not limited to, remedying heating and air conditioning equipment and roofing deficiencies. D. Each occasion of setoff of rental amounts due under this Lease shall be contingent upon the prior approval of Tenant's legal counsel. 5. USE OF PARKING LOT Tenant, its employees and invitees, shall have the right to use the parking area adjoining the building wherein the Demised Premises are located, in common with the other tenants, although no designated space or spaces are or will be assigned to Tenant. Tenant shall at all times have the right to use a total of Eighteen (18) parking spaces. Use of additional parking spaces shall only be upon first securing prior written consent of Landlord. Landlord expressly reserves the right to assign, from time to time, which parking spaces shall be enjoyed by Tenant during the term hereof and the further right to re- assign the parking spaces to be used and enjoyed by Tenant so long as Tenant shall be furnished with the specified minimum number of spaces set forth herein. It is hereby agreed to and acknowledged by Tenant that although Paragraph Three (3), "USE OF PREMISES AND RESTRICTIONS ON USE" may designate a higher number of employees than Paragraph Five (5) designates as the allotted parking allowance, both Tenant and Landlord have taken into consideration, car pooling, vacation time, sick time and the fact that all employees will not be on the premises at the same time. Tenant also acknowledges that the number of employees as stated within the lease agreement does not in any way require the Landlord to supply additional parking spaces. 6. BUILDING AND OPERATING EXPENSES (a) Personal Property Taxes, Assessments Landlord shall pay all real estate taxes and assessments on the property. The Landlord shall pay all applicable condominium association dues, if any. (b) Sales Tax Tenant has Tax Exempt status. See Exhibit "E". (c) Utilities, Sanitation Landlord shall NOT provide electrical or telephone utility services for the demised premises, but will make these services available to Tenant through a third party. Landlord shall not be held responsible for the discontinuance of the above services due to power failures, or for services being shut off by vendor and/or Landlord for repairs and maintenance. It is further agreed by Landlord and Tenant that there shall be no offset or abatement of rent for same. 7. IMPROVEMENTS TO AND ALTERATIONS OF DEMISED PREMISES Page 3 Landlord: Tenant: Packet Pg. 43 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE Landlord has agreed to finish the Demised Premises for Landlord's cost and expense as described in the attached Tenant's Plan Sheet and Tenant's Specification Schedule, Exhibit "A". Landlord shall have the right to require Tenant to remove such improvements, additions and fixtures as Landlord shall designate. Same to be removed at Tenant's cost upon termination of this Lease; and provided further, however, that the movable furniture, movable personal property and movable trade fixtures brought onto the Demised Premises at Tenant's expense which, pursuant to the provisions of this Lease may be removed by Tenant at the expiration or sooner termination of this Lease, shall not be deemed to be the property of Landlord. (a) Tenant acknowledges and agrees that it has no power to incur any indebtedness giving right to a lien of any kind or character upon Landlord's right, title and interest in and to the Demised Premises nor in the land or buildings wherein the Demised Premises are situate and no person shall ever be entitled to any lien directly or indirectly derived through or under Tenant or its agents or servants on account of any act of omission of Tenant which shall be superior to the rights of Landlord. (b) Tenant shall not otherwise make any alterations, additions, or improvements to the Demised Premises without first securing the prior written consent of Landlord of the plans and specifications of such alterations, additions, and/or improvements that have been submitted to Landlord by Tenant. If Landlord shall give its consent, said consent shall not be unreasonably withheld, to any proposed alteration, addition, and/or improvement Landlord shall be entitled to require, as a condition precedent to such consent, The State of Florida cannot give a security deposit, but shall be responsible for any lien it causes to be placed on the Demised Premises and shall protect the Demised Premises from and against liens of mechanics and other lienor performing work or services in or on the Demised Premises or supplying materials in connection with any construction work to be performed for Tenant within the Demised Premises. If any lien shall be filed against the Demised Premises or the building wherein the same is situate, then Tenant shall cause the same to be discharged in the manner as provided by law within ten (10) days after the filing of the lien by leinor upon the public records. Failure to do so shall constitute a default hereunder. (c) If Tenant requires renovations to the Demised Premises ("Work"), Landlord needs to agree to said changes, price (including carry costs) and schedule the work. Once Tenant signs off on the drawings, price and schedule Landlord will apply for and receive all required local approvals. perform the work and turn space back to Tenant. Landlord will pay for all approved Work and will modify the Lease Base Annual Rent (Article 2(a)) per square foot rate for the remaining Lease Term from date Tenant approved Work. 8. REPAIRS AND MAINTENANCE OF PREMISES The Tenant covenants and agrees that it will, during the term of this Lease, at its own expense, keep, preserve and maintain the Demised Premises in a proper, safe, tenant able, good and substantial state of repair and condition and will from time to time make or cause to be made all needful and proper repairs, replacements and improvements, whether or not necessitated by wear, tear, obsolescence or defects, latent or otherwise, so that the Demised Premises shall at all times be maintained in as good order and repair as it is at the date of the commencement of the leasehold term herein. Tenant also, hereby agrees that it will not cause, suffer or permit any waste, damage, neglect, or injury to the Demised Premises. All such repairs shall be made at least equal in quality to the original work. Although not required to do so, Landlord may, at its option, make any such repairs which are not promptly made by Tenant and may charge the cost thereof to Tenant as additional rental. Tenant shall be responsible for maintenance to include incidental HVAC system service including observe and record pressure, leaks; Observe and record voltage and amp draws; Observe and calibrate thermostat as needed; Check and record temperature differential; Brush clean evaporator/condenser coil as needed; Clean and replace air filters; Clean and flush condensate line; Inspect, adjust replace fan belts and or motors; Inspect and notify of defective piping insulation; Inspect internal wiring and note deficiencies, freon charging unless it is the result of leaking or major damage; fuse replacement, drain line and coil maintenance. Landlord shall be responsible for replacement of HVAC system provided tenant keeps record of maintenance and service calls. Light bulb and ceiling tile replacement shall be Tenant's responsibility during the term of this lease. Landlord shall be responsible for all repairs and maintenance of the roof, building exterior, parking lot and landscaping. 9. SIGNS, USE OF NAME Tenant shall not use the name of the building wherein the Demised Premises are contained for any purpose other than the address of the business to be conducted by Tenant in the Demised Premises, without first securing the prior written consent of Landlord, said consent shall not be unreasonably withheld. No sign, pictures or advertisement or notice shall be displayed, described, painted or affixed on any part of the outside or inside of the Demised Premises or the building or parking areas in and about the building containing the Demised Premises, except upon the outside sign area designated by Landlord for Tenant's suite and then, only such color, size, style, lettering, material and format as permitted. Tenant acknowledges that it is essential for the successful operation of the building and/or complex, and for the benefit of all Tenants that aesthetic harmony be maintained throughout with regard to the sign materials that will identify each Tenant to the public. To achieve this end Landlord will present Tenant with an estimate to install aluminum leaf sign lettering on Tenant's exterior glass entrance door and also secure for Tenant an exterior sign to be placed on the outside sign area for the building containing the Demised Premises. Tenant shall then be allowed to obtain bids and select which contractor to use. All of the Page 4 Landlord: Tenant: Packet Pg. 44 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE foregoing sign expense shall be borne by Tenant and shall be paid to Landlord by Tenant upon demand. Other than the foregoing no signs, flags, showcases, obstructions, statuary, advertising devises, or "For Rent" signs whatever shall be displayed by Tenant outside of Demised Premises, on any exterior surface of the building containing the Demised Premises or in the passageways, halls, lobbies, or corridors by Tenant. Landlord hereby reserves the right to remove any of the same, without notice to Tenant at Tenant's expense. 10. RETURN OF DEMISED PREMISES At the termination of the lease term Tenant shall surrender the leased property to Landlord, broom -clean, in as good condition and repair as at the commencement of the term normal wear and tear excepted. Landlord shall thereupon notify Tenant whether Landlord elects to retain ownership of all leasehold improvements, alterations and additions (as described in Paragraph Seven (7)) and in the event Landlord shall elect that Tenant shall remove the same, Tenant shall remove or cause the removal of same at Tenant's expense without further delay. Upon Tenant's failure to remove same, and in such event Landlord, although not required to do so, may remove the same and the cost of effecting such removal shall be deemed additional rental due hereunder from Tenant. (a) If not then in default, Tenant shall have the right at the end of the term to remove any equipment, furniture, trade fixtures or other personal property placed but not affixed to the Demised Premises, provided that Tenant contemporaneous with such removal repairs any damage to the Demised Premises caused by such removal. (b) No act or thing done by Landlord or its agents during the term of this lease shall be deemed an acceptance of the surrender of the Demised Premises and no agreement to accept such surrender shall be valid unless in writing, signed by Landlord. No employee or agent of Landlord shall have any power to accept the keys for the Demised Premises prior to the termination of this Lease and the delivery of the keys to any employee or agent of the Landlord shall not operate as a termination of this Lease or a surrender of the Lease to property. (c) Five (5) days prior to the last day of the term of this Lease or any extension or renewal hereof, Landlord and Tenant together shall thoroughly inspect the Demised Premises. Within Twenty Four (24) hours of the conclusion of such inspection, Landlord shall (i) hand deliver to Tenant a list of items, the repair of which shall be Tenant's reasonable financial obligation (pursuant to Section 10 of this Lease (the "Repair List")) and (ii) sign, date and have Tenant's authorized representative sign the Repair List. (iii) Tenant shall have Three (3) days from the date of the signed Repair List to make any corrections and the Repair List will be reinspected and signed by both Tenant and Landlord to establish the value of repairs reaming to the space and invoice Tenant for same. 11. PROPERTY & CASUALTY INSURANCE The Landlord shall keep the building containing the Demised Premises insured against loss or damage by fire and other perils with extended coverage endorsement in an amount sufficient to prevent the Landlord from becoming a co-insurer under the terms of the applicable policies, but in any event, an amount not less than 80% of the full insurable value as determined from time to time. 12. LANDLORD INDEMNIFICATION; GENERAL LIABILITY INSURANCE (a) Obligation of Indemnity To the extent allowed by law, the Tenant shall indemnify and hold Landlord harmless as a result of: (i) Tenant's use of the Demised Premises for the conduct of its business or from any activity, work or thing done, or permitted by Tenant in or about the Demised Premises; (ii) Any personal injury or property damage occurring, in, upon or about the Demised Premises (iii) Any failure on the part of Tenant to perform or comply with any covenant required to be performed or complied with by Tenant hereunder or by reason of any failure on Tenant's part to comply with any statute, ordinance or regulation imposed by any governmental authority; any mechanic's lien, security agreement or other encumbrance filed against the Demised Premises, the Landlord's interest therein or in the building wherein the Demised Premises is located, or against any equipment therein or any material used in the construction or alteration of any building or improvement thereon; or (iv) Any negligence on the part of Tenant or its agents, contractors, licensees, servants or invitees. All sums of money required to be paid by Tenant to Landlord, by reason of indemnity in any form whatsoever and in addition, all sums of money required to be paid by Tenant to Landlord, as and for additional rental shall, if the same be not paid within ten (10) days of Landlord's demand, bear interest at the highest rate allowable by law under the laws of the State of Florida. (b) General Liability Insurance Tenant is a governmental agency and is self -insured. Tenant shall provide Landlord certification of coverage for the Demised Premises on or before the commencement date of the aforesaid insurance coverage. A renewal certification shall be furnished to Landlord at least thirty (30) days prior to the expiration date of each policy for which a certificate has been furnished. Nothing in this Agreement shall be construed to affect in any way the Florida Department of Health St. Lucie County Health Department and St. Lucie County's rights, privileges, and immunities as set forth in Section 768.28, Florida Statutes, nor increase the sovereign immunities limit of the County beyond those provided by statute. County shall have insurance continuously in place, including for the Demised Premises, through the duration of the lease. Page 5 Landlord: Tenant: Packet Pg. 45 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE 13. WAIVER OF SUBROGATION Neither Landlord nor Tenant shall be liable to the other for any business interruption or any other lessor damage to property or injury to or death of persons occurring on the Demised Premises or the adjoining property, or in any manner growing out of or connected with the Tenant's use and occupation of the Demised Premises, or the condition thereof, or of the adjoining property, whether or not caused by the negligence or other fault of Landlord or Tenant or of their respective agents, employees, sub -tenants, licensees or invitees, but only to the extent Tenant obtains insurance for the aforesaid events of occurrences and Tenant's insurance pays any and all claims for damages presented. This release shall apply, however, only to the extent that such business is covered by insurance and only to the extent of such insurance, regardless whether such insurance is payable to or protects Landlord or Tenant or both. Nothing contained in this paragraph shall be construed to impose any other or greater liability upon either Landlord or Tenant than would have existed in the absence of this paragraph. This release shall be in effect only so long as the applicable insurance policies contain a clause to the effect that this release shall not affect the right of the insured to recover under such policies. 14. DAMAGE OR DESTRUCTION OF PREMISES In case of damage by fire or other casualty to the Demised Premises or the building containing the same, without the fault of the Tenant, if the damage is so extensive as to amount practically to the total destruction of the building containing the Demised Premises, this Lease shall cease, and the rent shall be apportioned to the time of the damage. In all other cases where the leased property is damaged by fire or other casualty without the fault of the Tenant, the damage shall be repaired by and at the expense of Landlord, provided that such repairs can, in Landlord's opinion, be made within ninety (90) days after the occurrence of such damage without the payment of overtime or other premiums, and until such repairs are completed, the rent shall be abated in proportion to the part of the Demised Premises which is untenantable by Tenant in the conduct of its business. If the damage is due, in whole or in part, to the fault or neglect of Tenant of its employees or agents, there shall be no abatement of rent whatever. If such repairs cannot be made within ninety (90) days after the occurrence of such damage in Landlord's opinion then Landlord may, at its option, make them within a reasonable time, but not to exceeded six months and in such event this Lease shall continue in effect and the rent shall be apportioned in the manner provided above. Landlord must, however, evidence its intention to make such repairs within the ninety (90) day period by written notice to the Tenant within thirty (30) days after the occurrence of the damage. If Landlord does not so elect to make such repairs then either party may, by written notice within thirty (30) days thereafter, cancel this Lease and rent shall be apportioned as to any portion of the premises that remained tenantable as a result of such casualty. In no event, however, shall Landlord be responsible to Tenant for any damage or loss incurred as a result of any casualty as described herein including but not limited to any loss of income, business or goodwill. 15. EMINENT DOMAIN If at any time during the term of this Lease title to the whole or materially all of the Demised Premises shall be taken by the exercise of the right of condemnation or eminent domain or by agreement between Landlord and any governmental authority that is authorized to exercise such right, then in either of such events this Lease shall terminate from the time when possession is taken by such condemning authority and rental shall be apportioned and paid to the date of the surrender or possession. For purposes of this paragraph "materially all of the Demised Premises" shall be deemed to have been taken if the portion of the Demised Premises not so taken cannot be so repaired or reconstructed as to render the same reasonably suitable for the purpose for which it was leased, provided that such work shall not exceed the scope of the work required to be done by Landlord in originally constructing such building and the cost thereof shall not exceed the proceeds of its condemnation award. All compensation awarded or paid upon such a total or partial taking of the Demised Premises shall belong to and be the property of the Landlord without any participation therein by the Tenant except for costs accurred by Tenant to relocate. Nothing contained herein shall be construed to preclude Tenant from prosecuting any claim directly against the condemning authority in such condemnation proceedings for loss of business, or depreciation, damage to, or cost of removal of, or for the value of stock, trade fixtures, furniture and other personal property belonging to Tenant; provided, however, that no such claim by Tenant shall in any way diminish or otherwise adversely affect Landlord's award or the award of any fee mortgage. 16. DELETED 17. DELETED 18. QUIET ENJOYMENT Tenant, upon the payment of the rent herein reserved and upon the due performance of all of the terms and conditions of this Lease Agreement, shall at all times during the lease term and during any extension or renewal thereof peaceably and quietly have, hold and enjoy the Demised Premises. 19. SUBORDINATION This Lease is subject and subordinate to all ground or underlying leases now in existence or hereafter executed as well as to the lien of the existing mortgages and all other mortgages which hereafter may be a lien on the Demised Premises by the Landlord and/or its successors in title to such interest encumbered, and also to all renewals, modifications, consolidations, replacements and extensions thereof. This provision shall be self -operative and no further instrument or act on the part of the Tenant shall be necessary to effectuate such subordination. In confirmation of such subordination, however, Tenant shall promptly execute any certificate that Landlord may request or that may be requested by any mortgage to confirm. The Tenant hereby appoints the Landlord as Tenant's attorney in fact, irrevocably, Page 6 Landlord: Tenant: Packet Pg. 46 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE to execute and deliver any such instrument for and on behalf of Tenant. Tenant will, at the request of any ground or underlying Tenant or mortgagee, upon such party succeeding to the interest of the Landlord, attorn to such party and perform all of the covenants of the Tenant in favor of such party. The foregoing shall not be in limitation of the rights which any mortgagee may have to collect rents from the Tenant hereunder or under any assignment which the Landlord may have the Tenant's interest herein as collateral, whenever the Tenant is furnished with a copy of such assignment and a demand for payment of the rents by mortgagee based upon its certification to the Tenant that the Landlord is in default and that the mortgagee has the right to effect such collection from Tenant. 20. INABILITY TO PERFORM See Section 4.111 21. RIGHTS RESERVED TO LANDLORD The Landlord reserves the following rights: (a) To change the name of the building or street address of the Demised Premises with sixty (60) day notice to Tenant; (b) To constantly have pass keys to the Demised Premises and have the right to enter the Demised Premises at all reasonable times, for the purpose of inspecting the leased property, performing any work which Landlord elects to undertake (made necessary by reason of Tenant's default under the terms of this Lease or which otherwise is deemed expedient and necessary in the judgment of Landlord), exhibiting the leased property for sale, lease or mortgage financing; (c) To grant to anyone other than Tenant the exclusive right to conduct any particular business or undertaking (including the same business or professional activity engaged in by Tenant) in the building containing the Demised Premises or in any other building located in the complex; (d) To exhibit during the three (3) months prior to the expiration of the term of this Lease or any renewal term upon or in the Demised Premises "For Rent" signs which Tenant shall permit to remain thereon without molestation and during the last three (3) months of the term or any part thereof (if during or prior to that time the Tenant vacates the premises) to decorate, remodel, repair, alter or otherwise prepare the premises for occupancy;and (e) To otherwise enter the premises for any purpose whatever related to the safety, protection, preservation or improvement of the Demised Premises or the building containing the Demised Premises or of the Landlord's interest therein, without being deemed guilty of an eviction or disturbance of the Tenant's use and possession and without being liable in any manner to the Tenant. 22. DELETED 23. RESTRAINT AGAINST ASSIGNMENT OR SUBLEASE The Tenant shall not assign this Lease without the Landlord's prior written consent, which consent shall not be unreasonably withheld. Such consent shall not be deemed to be unreasonably withheld if the proposed assignee is of such financial standing and responsibility at the time of such proposed assignment as shall cause reasonable doubt on the part of Landlord as to said proposed assignee's financial ability to pay all rents and other amounts required under the Lease Agreement and otherwise fully comply with all of the terms, covenants, provisions and conditions of this Lease Agreement. In this latter regard, Landlord may require not only the proposed assignee but, in the case of any proposed assignee other than an individual, require, in addition, financial statements of the principal owners of the proposed assignee and may likewise require, as a condition for consenting to the proposed assignment, that any or all of the principal owners hereof personally guarantee the performance of the Tenant's obligations hereunder. The Tenant shall not sublet whatever all or any portion of the Demised Premises without first securing the prior written consent of Landlord in each instance which approval Landlord may at any time withhold in its sole discretion and any attempted subletting without such consent shall constitute an act of default under this Lease. In the event Landlord shall consent to any such assignment and/or subletting of the Demised Premises no such assignment or subletting shall relieve Tenant from the obligations required hereunder to be performed by Tenant. If notwithstanding the foregoing this Lease is assigned or if the leased property or any part thereof is sublet, or occupied by anybody other than the Tenant, Landlord may deem such assignment or subletting a default thereunder and may, after such default by the Tenant, collect rent from any such assignee, subtenant or occupant and apply the net amount collected to the rent herein reserved. No such assignment, subletting, occupancy or collection of rentals shall be deemed a waiver of this covenant or be deemed to be an acceptance of Landlord of the assignee, subtenant or occupant as a tenant or be deemed to be a release of Tenant from the further performance by the Tenant of all of the covenants and conditions of this Lease Agreement. 24. RULES AND REGULATIONS The rules and regulations of the LWPP Condominium Association respecting occupancy of the building containing the Demised Premises, which rules and regulations are attached hereto as Exhibit "C," and made a part hereof by reference, shall be deemed a part of this Agreement with the same effect as Page 7 Landlord: Tenant: Packet Pg. 47 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE though written herein. Tenant convenants that such rules and regulations shall be faithfully observed by Tenant, its agents, servants and employees and by all persons visiting the leased premises or claiming under the Tenant. Tenant agrees and acknowledges that in order to maintain the high standards of building management which are essential for the mutual benefit of Landlord and Tenant and the other tenants of the building and/or complex, Landlord shall have the right (and the same is hereby expressly reserved by Landlord) to add to, alter, or rescind, from time to time, such rules and regulations as Landlord shall deem necessary for the proper management of the building wherein the Demised Premises are located. All such changes in rules and regulations shall take effect immediately after notice thereof in writing shall have been served to Tenant by leaving the same at the Demised Premises. Nothing contained herein, however, shall be construed to impose upon Landlord any duty or obligation to enforce the rules and regulations or the terms, covenants or conditions in any other lease, as against any other tenant in any building located in the complex, and Landlord shall not be liable to Tenant for violation of the same by any other Tenant, its servants, employees, agents, licensees or invitees. 25. ESTOPPEL CERTIFICATES Tenant agrees, at any time and from time to time, upon five (5) days prior written notice from Landlord to execute, acknowledge and deliver to Landlord a statement in writing certifying: (i) That this Lease constitutes the entire agreement between Landlord and Tenant and is unmodified and in full force and effect (or if there have been modifications, that the same is in full force and effect as modified and stating the modification); 26. NEGOTIATION OF PARTNERSHIP, ETC. It is understood and agreed that the relationship of the parties hereto is strictly that of Landlord and Tenant and that the Landlord has no ownership in the Tenant's enterprise and this Lease shall not be construed as a joint venture nor as a partnership. Tenant is not and shall at no time be deemed to be the agent or representative of the Landlord. 27. NOTICES Any notice under this Lease Agreement must be in writing and shall be deemed to be duly given only if delivered personally or mailed by certified mail. Addressed to the Tenant at: Lydia Williams, General Services Manager St. Lucie County Health Department 5150 NW Milner Drive Port St. Lucie, Florida 34983 Tel: 772.873.4887 Addressed to the Landlord at: C&W South Investments, LLC. 1500 Gateway Blvd, Suite 220 Boynton Beach, FL 33426 Tel: 561.739.7976 28. PRIOR AGREEMENT INCORPORATION; AMENDMENT; SEVERABILITY (a) This Lease together with the Exhibits attached hereto, contains the entire agreement and understanding between the parties. There are no oral understandings, terms or conditions and neither party has relied upon any representation, express or implied, not contained in this Lease Agreement or in the Exhibits attached thereto. All prior understandings, terms or conditions are deemed merged in this Lease. (b) No provision in this Lease may be amended or added to except by agreement in writing signed by parties hereto or their respective successors in interest. (c) If any term or provision of this Lease or the application thereof to any purpose or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this Lease, or the application of such term of provision to persons or circumstances other than those to which it is held invalid or unenforceable, shall not be affected thereby and each term and provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 29. GRAMMATICAL USAGE; BINDING EFFECT ON SUCCESSORS (a) Wherever the context and the facts permit, the words "Landlord" and "Tenant" as well as the use of pronouns in any form wherever they appear in this Lease Agreement shall be deemed to include the singular and plural and all genders and shall include any successors in interest to the parties hereto. (b) This Lease Agreement and all of the covenants, terms, conditions, provisions and undertakings contained herein or in any extension or renewal thereof shall extend to, be binding upon and inure to the benefit of the heirs, personal representatives, successors and assigns of the respective parties hereto to the same extent as if each successor and assign were in each case named and expressed as a party to this original Lease Agreement. If there is more than one party Tenant, the covenants of the Tenant shall be a joint and several obligations of each such party Tenant and, if the Tenant is a partnership, the covenants of the Tenant shall be the joint and several obligations of each of the partners and, in addition, the obligations of the firm itself. Page 8 Landlord: Tenant: Packet Pg. 48 Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE 8.C.2.a 30. DELETED 31. DELETED 32. HEADINGS; TABLE OF CONTENTS The headings to the various paragraphs of this Lease as well as the table of contents are inserted only as a matter of convenience and for reference and in no way shall the same in any manner be construed so as to define, limit or describe the scope or intent of this Lease, nor in any way modify, amend or affect in any way the expressed terms and conditions hereof. 33. VENUE In the event of any litigation arising out of this Lease Agreement, venue shall be solely in St Lucie County, Florida. 34. DELETED 35. HOLDOVER It is further agreed that if Tenant or any assignee or subTenant shall continue to occupy the leased premises after the termination of this Lease without the prior written consent of Landlord, such tenancy shall be a tenancy from month to month. Acceptance by Landlord of rent after such termination shall not constitute a renewal of this lease or a consent to such occupancy nor shall it waive Landlord's right of re-entry or any other rights of Landlord. 36. DELETED 37. RADON GAS Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your St Lucie County Health Department. 38. REAL ESTATE BROKER DISCLOSURE Tenant is NOT represented by a broker. The parties have not dealt with any other outside real estate brokers in connection with this Lease other than Jones Lang LaSalle. IN WITNESS WHEREOF, the parties hereto have executed this Lease Agreement the day and hear first above written. Witnesses as to C&W South Investments, LLC C&W South Investments, LLC as Landlord: Witnesses as to Tenant: St. Lucie County / St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentist as Tenant: By: Danny Willard, Manager St. Lucie County / St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentisit By: Chairman, Board of County Commissioners, St Lucie County Page 9 Landlord: Tenant: Packet Pg. 49 Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE 8.C.2.a ADDENDUM REPRESENTATION BY TENANT Tenant represents to Landlord that Tenant has relied upon the legal counsel of, Attorney at Law, of County, who has confirmed below that he has examined the foregoing Office Lease Agreement on behalf. DATED this day of By: Printed Name: By: Printed Name: CONFIRMATION OF LEGAL COUNSEL THE UNDERSIGNED hereby confirms that Attorney at Law has examined the foregoing Office Lease Agreement, the Addendum(s) and Guarantee, if any, on behalf of and has counseled DATED this day of By: Printed Name: in regard thereto. REPRESENTATIVE BY TENANT THE UNDERSIGNED Tenant(s) and Guarantor(s), each hereby acknowledges that he has been encouraged to engage legal counsel to review the foregoing Office Lease Agreement, the Addenda and Guarantees, if any, by Landlord and each hereby confirms that he has waived such benefit of legal counsel and confirms that he has read, understood and is familiar with all of the terms, conditions and covenants contained in said Office Lease Agreement, Addenda and Guarantee, if any. DATED this day of By: Printed Name: By: Printed Name: Page 10 Landlord: Tenant: Packet Pg. 50 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE EXHIBIT "A" Lake Whitney Phase I —Building: 537 NW Lake Whitney Phase, Suite 101-102 3,612 G.S.F. Page 11 Landlord: Tenant: Packet Pg. 51 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE EXHIBIT "B" LIST OF STANDARD BUILDING FEATURES By execution hereof, St. Lucie County / St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentist (hereinafter referred to as "Tenant"), and the undersigned, C&W South Investments, LLC. (hereinafter referred to as "Landlord") agree to simultaneously execute an Office Lease Agreement ("Lease") for Units 101, 102 as per Exhibit "A" of the Lease located at 537 NW Lake Whitney Place, Port St. Lucie, FL 34986 in building H located in Lake Whitney Professional Park and more particularly described in the Lease as Demised Premises, this Letter Agreement shall become "Exhibit B" thereof. Landlord and Tenant do mutually agree to the following: 1. The space is in an "AS IS" condition. 2. Landlord agrees to undertake to do the following building standard improvement work on the Demised Premises. The Landlord shall be responsible for the costs of these modifications: a. Demo and reframe walls based on floor plan b. Provide plumbing, electrical & vacuum lines connections for dental chairs (all other dental equipment provided by others) c. Provide base cabinets in all examine rooms, sterilization and lab areas d. Install new vinyl plank flooring from Burke throughout unit e. (color TBB) f. Repaint all walls, baseboard and doors (Color TBD) g. Existing Cabinet to be reused in other areas where feasible h. Provide backing and electrical for arm lighting i. Granite top ledge of reception opening. 3. All of the provisions of the Office Lease Agreement shall apply to this work letter, except where expressly provided otherwise herein. Witnesses as to C&W South Investments, LLC C&W South Investments, LLC as Landlord: Witnesses as to Tenant: St. Lucie County / St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentist as Tenant By: Danny Willard, Manager St. Lucie County / St. Lucie County Dept. of Health Department Women, Infants and Children (WIC) Program Pediatric Dentist as Tenant: By: Chairman, Board of County Commissioners, St Lucie County Page 12 Landlord: Tenant: Packet Pg. 52 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE EXHIBIT "C" RULES AND REGULATIONS FOR LAKE WHITNEY PROFESSIONAL PARK, A NON-RESIDENTIAL PHASE CONDOMINIUM (ALL REFERENCES HEREIN TO CAPITALIZED TERMS WHICH ARE NOT DEFINED IN THESE RULES AND REGULATIONS SHALL HAVE THE MEANINGS ASCRIBED THERETO IN THE DECLARATION OF CONDOMINIUM FOR LAKE WHITNEY PROFESSIONAL PARK, A NON-RESIDENTIAL PHASE CONDOMINIUM ("DECLARATION'), AND THE ARTICLES OF INCORPORATION AND BY-LAWS FOR LWPP CONDOMINIUM ASSOCIATION, INC.) A. GENERAL RULES 1. OCCUPANCY. Units shall be used only for the purposes expressly set forth in the Declaration of Condominium, and for no other purposes. Each Owner, tenant and occupant of a Unit should carefully review the Declaration for additional occupancy and use restrictions. 2. USE. (a) No improper, offensive or unlawful use shall be made of any Unit, the Condominium Property, or of the Common Elements or any part thereof. All laws, zoning ordinances and regulations of all governmental authorities having jurisdiction thereof shall be observed. (b) No Unit Owner shall permit or suffer anything to be done or kept in his Unit which will increase the rate of insurance on the Condominium Property, or which will obstruct or interfere with the rights of other Unit Owners or annoy them by unreasonable noises, smells or otherwise, nor shall any Unit Owner commit or permit any nuisance, immoral or illegal act in or about the Condominium Property. (c) The Association shall possess additional authority to promulgate rules and regulations governing the manner, method and to what degree additional uses other than noted in this document may be permitted, and further, the Association shall have the power to revoke the granting of such additional permitted uses, when in the Association's sole discretion, the use in question has become excessive and/or violates the commercial professional office character of the Condominium. (d) The use of all Common Elements shall, at all times, be governed by these Rules and Regulations, as they may be amended from time to time by the Association, and by such other rules and regulations as may be posted, from time to time, in and about such Common Elements by the Association. (e) Common Elements and Limited Common Elements shall only be used for their designated purposes only, the purposes specifically set forth in the Declaration, or as determined by the Association. Common Elements and Limited Common Elements shall not be obstructed, littered, defaced, or misused in any manner. 3. PETS. No pets shall be kept in or outside a Unit or brought onto the Condominium Property except that guide dogs for the visually impaired will be permitted for a Unit Owner, tenant, occupant or invitee. 4. APPARATUS, ALTERATIONS AND OTHER REGULATIONS. (a) A Unit Owner shall not cause anything to be affixed or attached to, hung, displayed or placed on the exterior walls, doors, terraces, or windows of a Building, Common Elements, Condominium Property, or a Unit, except with the prior written consent of the Association, and further, if and when approved, subject to the conditions designated and adopted by the Association. No linens, clothing, curtains, rugs, laundry or other articles shall be shaken or hung from any of the windows, doors or other portions of the Condominium Property. No Unit Owner or occupant shall permit anything to fall from a window or door of the Condominium Property, nor sweep or throw from the Condominium Property any dirt or other substance onto any other portion thereof or upon the Common Elements. All screening, window and exterior glass door coverings and drape linings shall only be in the colors specified by the Association. Anything to the contrary notwithstanding, any Unit Owner may display one portable, removal United States flag, whose size and location have first been approved, in writing, by the Association. Page 13 Landlord: Tenant: Packet Pg. 53 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE (b) No Unit Owner shall cause improvements or changes to the exterior of the Condominium, including, but not limited to, walls, screening, loggia, terrace, slab, porch or painting or other extensive decoration of any aesthetic nature, installing electrical wiring, television antennae, satellite dish, or air conditioning units which may protrude through the walls or roof of the Condominium Property or in any manner change the appearance of any portion of the Buildings without the prior written consent of the Association. (c) Television, radios, musical instruments and other instrumentality of sound reproduction or amplification shall only be used at such times and at such levels as will provide a minimum disturbance to other Units Owners. No radio or television installation or other electrical equipment shall be permitted in any Unit if it interferes with the television or radio reception of another Unit. No exterior antenna shall be permitted on the Condominium Property, provided that the Developer shall have the right (but not the obligation) to install and maintain community antennae, radio and television lines, satellite dish, security systems, and telecommunication systems, or to permit such equipment subject to additional regulations as solely determined by the Association. (d) Sidewalks, landscaped areas, entrances, exits, passages, halls, stairways, elevators, driveways, parking spaces, loading spaces, and all other portions of the Common Elements must, at all times, be kept free of obstruction. (e) Unit Owners shall be financially responsible to the Association for damage to the Common Elements or Limited Common Elements caused by themselves, their tenants, invitees, employees, contractors, agents, guests and family members. If a Unit Owner fails to reimburse the Association for such damage, the Association shall have all rights of collection and enforcement under the Declaration. (f) No garbage cans, supplies, or other articles shall be placed in the pathway, halls, elevators, stairways, walkways or parking areas unless placed by the Association or approved as an authorized garbage disposal location by the Association. All garbage shall be properly bagged and deposited in garbage disposal areas designated by the Association. Each Unit Owner shall comply with the requirements of any company providing trash removal services retained by the Association. The areas designated for a dumpster by the Association must be kept clear and unobstructed for use by the trash disposal vendor at all times. (g) No sign, advertisement, notice, sticker, or other graphics or lettering shall be exhibited, displayed, inscribed, painted or affixed in, on or upon any part of the Condominium Property, except signs installed, used or approved by the Developer or the Association. No unsightly materials may be placed on any window or glass door or be visible through such window or glass door on the Condominium Property. (h) No flammable, combustible or explosive fluids, chemicals or other substances shall be kept or stored in any Unit except for those fluids, chemicals or substances used in the scope of that Unit Owner's approved business use for that Unit and further provided that they must be stored and kept inside the Unit at all times. No fluids, chemicals or other substances shall be disposed, released, discharged, spilled, stored or kept on the Common Elements or Limited Common Elements. All fluids, chemicals and other substances shall be properly disposed of by the Unit Owners according to applicable codes, ordinances and regulations of all governmental agencies having jurisdiction over the Condominium Property. (i) Repair, construction, decorating or remodeling work for any Unit or Limited Common Element may be performed on Mondays through Fridays between the hours of 8:00 a.m. and 5:00 p.m. (the "normal working hours"), and on Saturdays, Sundays and legal holidays. Unit Owners either making or causing to make such repairs or improvements, shall make every effort to coordinate the execution of lengthy noise intensive work to be performed either after or before normal working hours except in case of an emergency authorized by the Association or as otherwise permitted under the applicable local municipal code or ordinance. The Developer (for itself and its agents, designees and contractors) is exempt from this rule and regulation during the time the Developer is constructing, maintaining or marketing the sale of the Units. 0) No skateboards, scooters, or similar equipment shall be used or stored on the Condominium Property. Motorcycles, bicycles and mopeds shall be stored only in areas specifically designated by the Association, if any, or inside the Unit. (k) Illegal and immoral practices are prohibited. (1) Lawns, shrubbery or other exterior plantings installed by the Developer or the Association will not be altered, moved or added to without the prior written permission of the Association, whose consent may be arbitrarily withheld. Planters may be placed at the entrances to Units if approved by the Board of Directors. (m) Owners shall not place ash urns, newspaper racks, garbage containers, pallets, crates, boxes, abandoned machinery or equipment outside of their Units. Unit Owners that generate a disproportionately large quantity of refuse and consume a disproportionately large quantity of space within the trash facilities on the Condominium Property, as solely determined by the Association, whose decision shall be final, shall be subject to an equitably determined Special Assessment by the Association for such inequitable consumption of trash services. (n) Owners shall not store any equipment, machinery or toys used in their trade, business or for leisure time outside of their Units. Page 14 Landlord: Tenant: Packet Pg. 54 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE (o) No Unit Owner shall personally access or cause others to access the roof of any Buildings for any reason whatsoever without first complying with the written procedures of the Association for such access. Such procedures shall include the filing of applicable licenses and insurance certificates with the Association for technicians servicing rooftop equipment. Only service contractors who are duly licensed and insured in St. Lucie County, and who first register with the Association, shall have the right to service utilities, roof mounted equipment serving the Units, or other equipment permitted by the Association and installed by the Unit Owners, all in connection with the Unit Owner's maintenance responsibilities as set forth herein or in the Declaration. All service personnel accessing any roof shall work in a clean and safe manner and shall stay within marked rooftop circulation paths and walkways and within the immediate area of equipment being serviced. DEVELOPER SHALL NOT BE RESPONSIBLE OR LIABLE, AND APPLICABLE ROOF WARRANTIES, IF ANY, SHALL BE NULL AND VOID, IN THE EVENT ROOF ACCESS PROCEDURES ARE NOT STRICTLY FOLLOWED. (p) None of the following items or equipment shall be permitted on the exterior of the Association Property, Buildings, Common Elements or Condominium Property: (i) food service/drink/vending or other similar food dispensing units/machines; or (ii) other vending machines dispensing all types of merchandise, products, goods, handbills, advertising magazines, or other types of things, as solely determined by the Association, whose decision shall be final. 5. CHILDREN. Children shall be the direct responsibility of their parents or legal guardians, who must supervise them, at all times, while they are on the Condominium Property. Children shall not be permitted to play in the walks, parking areas, stairways, hallways, elevators, storage areas, pathways or corridors of the Condominium Property. 6. ASSOCIATION. (a) No Owner, tenant or occupant of a Unit shall direct, supervise or in any manner attempt to assert any control over any of the employees of the Association, nor shall he or she attempt to send any such employees on private business of such Unit Owner, tenant, or occupant; such employees are to be directed only by Officers of the Association or the management personnel engaged by the Association. (b) The Association shall retain a passkey to the Units, and the Unit Owners shall provide the Association with a new or extra key whenever locks are changed or added for the use of the Association pursuant to its statutory right to access the Units or to remedy any situation or condition which, if not remedied, would result in damage to any other Unit or the Common Elements. Duplication of Unit Owners' keys to Common Element facilities is restricted in the interest of security. Such keys will be duplicated only with the assistance of the manager. If such keys are of a high security type they may only be obtained from the manager at a cost determined by the Board of Directors. Should an Owner fail to provide such a key, the Association shall have the right to forcibly enter for emergency or other purposes provided herein or under the Declaration. (c) Pursuant to the provisions of Section 718.112, Florida Statutes, the Association is only obligated to respond to one written inquiry per Unit in any given 30-day period. (d) The Association reserves the right to exclude or expel from the Condominium Property any invitee, licensee, employee, agent, family member, or guest of an Owner or tenant of a Unit who, in the sole judgment of the Association, is intoxicated or under the influence of alcohol or drugs. 7. PARKING. (a) No campers, mobile homes, motor homes, house trailers or trailers of any other description, recreational vehicles, boats or boat trailers, shall be permitted to be parked or to be stored at any time on the Condominium Property. (b) All vehicles must be currently licensed. No vehicle which cannot operate on its own power shall be permitted to remain on the Condominium Property for more than twenty-four (24) hours. The Association shall have the power to move or tow away improperly parked vehicles and the Association is specifically granted the rights and benefits of Section 715.07, Florida Statutes. (c) Speed limits shall be strictly observed. (d) No vehicle maintenance or repairs shall be performed on the Condominium Property, except for emergency repairs. (e) Vehicles may only be washed in vehicle wash areas designated by the Association, if any, by professional automobile detail companies approved in writing by the Association. No vehicle dripping oil or other fluids shall be parked or stored on the Condominium Property. (f) The Developer and its designees are exempt from these and any other parking regulations on Condominium Property and Association Property for vehicles engaged in any activity relating to construction, maintenance, or marketing of Units, as are commercial vehicles used by vendors of the Association and Unit Owners while engaged in work at the Condominium Property. Page 15 Landlord: Tenant: Packet Pg. 55 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE 8. RESPONSIBILITY FOR DELIVERIES. Unit Owners shall be liable for damages to the Condominium Property caused by receiving deliveries, or moving or removing furniture or other articles to or from their respective Units. 9. SOLICITATION. There shall be no solicitation by any person anywhere in or on the Condominium Property for any cause, charity or any other purpose whatsoever, unless specifically authorized by the Association. 10. OPEN DOORS. No Owner or occupant shall allow the front entrance to his or her Unit to remain open for any purpose other than immediate ingress and egress. 11. FOOD AND BEVERAGES. Food and beverages shall be consumed only within Units and in such other areas specifically designated for such use by the Association. 12. ODORS. No noxious or unusual odors shall be generated in such quantities that they permeate to other Units and become annoyances or become obnoxious to other Owners. Normal cooking odors, normally and reasonably generated from kitchens shall not be deemed violations of this regulation. 13. COOKING DEVICES. No fires, cooking devices, grills or other devices which emit smoke or dust shall be allowed or used except in outdoor cooking areas specifically designated by the Association. 14. HURRICANE PROTECTION. Laminated glass or window film architecturally designed to function as hurricane protection that complies with applicable building code shall be installed by Developer in each Unit. Thus, neither the Association nor any Unit Owner shall have the right to install hurricane shutters on the Units or on the Condominium Property without the prior written approval from the Association. 15. ELEVATORS AND MOVING. Elevators shall not be abused or overloaded. No children shall be permitted to play or loiter in the elevators. No delivery or moving carts, or any other objects, shall remain unattended in elevators. An elevator must be reserved with the Association at least seventy-two (72) hours before a move. Every Owner, tenant or occupant must provide a certificate of insurance naming the Association as a named insured before moving in or out of the Condominium regardless of whether an elevator is used in that move. Padding shall be installed in an elevator while moving furniture or other objects which may damage the interior. An Owner, tenant or occupant moving in or out of the Condominium, whether or not an elevator is used in that move, shall be required to place a security deposit with the Association, in an amount reasonably determined by the Association, to cover any repair or damage to the Common Elements or Association Property resulting from that move. The Unit Owner shall be responsible for any damage to an elevator caused by Owner or his tenants, occupants, invitees, licensees, employees, family members, agents and contractors. 16. COMPLIANCE BY UNIT OWNERS. All Owners, tenants, invitees, licensees, guests, family members, agents, contractors, employees and occupants of a Unit shall comply with these Rules and Regulations, and any and all rules and regulations which may, from time to time, be adopted by the Association, and the provisions of the Declaration, Articles of Incorporation and By -Laws of the Association. Failure of any of the foregoing persons to comply with the terms of this paragraph may subject that person to the imposition of a fine in accordance with the terms set forth in the Declaration and to possible legal remedies, including, but not limited to, suits for money damages, injunctive relief, or any combination thereof, as set forth in the Declaration, the Articles and By -Laws. 17. NOT APPLICABLE TO DEVELOPER. These Rules and Regulations shall not be applicable to the Developer, its designees, successors and assigns, or to Units owned by or leased to the Developer. 18. RELIEF. The Board of Directors shall have the power, but not the obligation, to grant relief to one or more Unit Owners under the particular circumstances involved from the provisions for specific restrictions contained in these Rules and Regulations upon written request therefore, and for good cause shown in the sole opinion of the Board. 19. APPROVALS. All approvals required or permitted hereunder from the Association shall be in writing 20. NOTICE. These Rules and Regulations do not purport to constitute all of the restrictions affecting the Condominium Property. Reference should be made to the Declaration, Articles of Incorporation and By -Laws of the Association, and any other documents governing the Condominium Property. Page 16 Landlord: Tenant: Packet Pg. 56 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE B. RULES FOR UNIT OWNERS PARTICIPATION IN BOARD MEETINGS, A BUDGET COMMITTEE MEETING, AND A MEETING OF ANY COMMITTEE AUTHORIZED TO TAKE ACTION ON BEHALF OF THE BOARD RIGHT TO SPEAK: 1. To the maximum extent practicable, the posted board meeting agenda for each meeting will list the substance of the matters and actions to be considered by the Board. 2. Robert's Rules of Order (latest edition) will govern the conduct of the Association meeting when not in conflict with the Declaration of Condominium, the Articles of Incorporation, or the By -Laws. 3. After each motion is made and seconded by the Board members, the meeting chairperson will permit Unit Owner participation regarding the motion on the floor. Such time may be limited depending on the complexity and effect on the Association. 4. Unit Owner participation will not be permitted after reports of officers or committees unless a motion is made to act on the report; or the chairperson determines that it is appropriate or is in the best interest of the Association. 5. A Unit Owner wishing to speak must first raise his or her hand and wait to be recognized by the chairperson. 6. While a Unit Owner is speaking, he or she must address only the chairperson; no one else is permitted to speak at the same time. 7. A Unit Owners may speak only once for not more than three minutes, and only on the subject or motion on the floor. 8. The chairperson, by asking if there is any objection and hearing none, may permit a Unit Owner to speak for longer than three minutes, or to speak more than once on the same subject. The objection, if any, may be that of a Board member only, and if there is an objection the question will be decided by Board vote. 9. The chairperson will have the sole authority and responsibility to see to it that all Unit Owner participation is relevant to the subject or motion on the floor. II. RIGHT TO VIDEO OR AUDIOTAPE: 1. Audio and video equipment and devices that Unit Owners are authorized to use at any such meeting must not produce distracting sound or light emissions. 2. Audio and video equipment will be assembled and placed in a location that is acceptable to the Board or the committee before the beginning of the meeting. 3. Anyone videotaping or recording a meeting will not be permitted to move about the meeting room in order to facilitate the recording. 4. At least 24 hours' advance written notice will be given to the Board by any Unit Owner desiring to use any audio/video equipment to record a meeting. Page 17 Landlord: Tenant: Packet Pg. 57 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE EXHIBIT "D" Schedule 1 - OPTION 1 BASE ANNUAL LEASE RATE Gross Base Rent Option Year Monthly Annual Yr. 1 9,450.10 $113,401.2-0 Yr.2 9,686.36 $116,236.32 Yr.3 9,92-8.51 $119,142.12 Yr.4 10,176.73 5122,120.76 Yr.S5 10,431.15 1 512-5,173.80 Page 18 Landlord: Tenant: Packet Pg. 58 8.C.2.a Lake Whitney Professional Park — W.I.C. Pediatric Dentist LEASE EXHIBIT "E" "Add a copy of Consumer's Certificate of Exemption" Page 19 Landlord: Tenant: Packet Pg. 59 8.C.3 ITEM NO. (ID # 3474) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners JoAnn Riley, Property Acquisitions Manager Property Acquisition Division DATE 04/19/2016 *CONSENT AGENDA\COUNTY ATTORNEY Contract for Sale and Purchase - Right -of -Way - North 2nd Street - Egan Packing, L.L.C. - Parcel ID 2403-705-0006-000-9 (portion of) St. Lucie County has been working on the implementation of the Second Street Improvement Project since 2004. The project involves a partnership with the City of Fort Pierce, the State of Florida (FDOT) and the Florida Seaport Transportation and Economic Development (FSTED) grant. St. Lucie County received a grant for road improvements to North 2nd Street, the Entrance Road to the Port. The first phase of the grant is to acquire right-of-way and pond sites. We need right-of-way from the Egan property for North 2nd Street improvements. Callaway and Price, Inc. prepared an appraisal with a market value of $11,000.00. A Contract for Sale and Purchase was presented and accepted by Egan Packing, L.L.C. PREVIOUS ACTION: December 21, 2010 - Board of County Commissioners approved a Contract for Sale and Purchase with Fishmonger Investors, L.L.C. for a pond site. August 20, 2013 - Board of County Commissioners approved a Warranty Deed of Donation from King Maritime Group, LLC for right-of-way. December 3, 2013 - Board of County Commissioners approved an Agreement of Sale with Bancshares Realty, LLC fka St. Lucie Outboard Marine, Inc. for right-of-way. March 4, 2014 - Board of County Commissioners approved a Contract for Sale and Purchase with Fort Pierce Redevelopment Agency for a pond site. FINANCIAL IMPACT: 140376-4315-561000-46502 - New Port Entrance - Second Street Improvement Project RECOMMENDATION: Packet Pg. 60 8.C.3 Staff recommends the Board approve the Contract for Sale and Purchase with Egan Packing, L.L.C. contingent on an acceptable Environmental Site Assessment, authorize the Chairman to sign the Contract, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. COMMISSION ACTION: Coordination/Signatures Danie 5. McIntyre, c�nty ttorney 4/5/2016 Updated: 4/5/2016 11:49 AM byJoAnn Riley Page 2 Packet Pg. 61 �+ �+ EGAN PROPERTY - NORTH 2ND STREET ion i� \) - D�" .-"I� INTSi:- IF 11 V. � S •b ♦ � .. ng k% � �k f Z �l DISCLAIMER St. Lucle CGaMy maFea ne wananty, represen,alion or Buarenly as to Ins conunl, sequenw, a�caracy. tinreFness, ar wmpleMness of any art, geodela inbrmallon garided nerain- 7he reader aMWd not reNym the tlata provitled heroin br anY �Baam, cl, Luck county —Co lalTa an 1raprasenktlens enB WBnan6es, i+rc all wiliwul limiullan, Ne ImWied ranika of merMenublXly and (Irises fa a particukr purpose. St. Lucie Counly mall auume no lidbili{y loi: 1. Aay errors, amisslons ar Inauurecksin the Infom.aean previtled regardless of now cauesd: or t. 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N J r Q m a� 0 WOZ£�Ol - 910Z InP LZ '-1Y nol 6MWAON9 IL :H Packet Pg. 65 8.C.3.d PROJECT NAME: PORT OF FORT PIERCE ENTRANCE ROAD PARCEL: EGAN PACKING, LLC-PARCEL I.D. 2403-705-0006-000/9 CONTRACT FOR SALE AND PURCHASE FOR REAL PROPERTY ACQUISITION '7N THIS AGREEMENT made this 3� day of March, 2016 , EGANP_ACKING, LLC, a Florida limited liability company, whose mailing address is 1900 Old Dixie Highway, Fort Pierce, FL 34946 hereinafter referred to as SELLER and, ST. LUCIE COUNTY, a political subdivision of the State of Florida, whose mailing address is 2300 Virginia Avenue, Fort Pierce, Florida, 34982 hereinafter referred to as PURCHASER, upon the terms and conditions set forth herein, SELLER agrees to sell and PURCHASER agrees to purchase a certain parcel or parcels of real property located in the County of St. Lucie, Florida, being more fully described as: SEE ATTACHED EXHIBIT "A" 1. PURCHASE PRICE AND METHOD OF PAYMENT. The full purchase price Eleven Thousand and 00/100 Dollars, ($11,000.00) Real Property Parcel I.D. 2403-705-0006-000/9 Payable in Cash or Cashier's check at the time of closing; plus or minus credits, adjustments and proration as of the date of closing. 2. EXPENSES. PURCHASER shall pay for documentary stamps and recording fees on the Deed conveying the subject real property to PURCHASER. Processing fees, if any, for obtaining a release, partial release or subordination agreement upon any existing mortgage shall be borne by PURCHASER. 3. TITLE. PURCHASER shall obtain, at the PURCHASER'S expense, a commitment far title insurance from a title company of PURCHASER'S choice, certified to a date not earlier than the date hereof, showing good and marketable title thereto to be vested in the SELLER, free and clear of all liens and encumbrances except those herein expressly set forth and those which shall be discharged by SELLER at or before closing. Should PURCHASER find on examinatio W�;? Packet Pg. 66 8.C.3.d of said title commitment that SELLER'S title is not good and marketable, PURCHASER shall notify SELLER or his attorney in writing specifying the defects and SELLER agrees to use reasonable diligence to make same good and marketable and shall have a reasonable time therefor, but not to exceed 45 days from the date of said notification. If title shall not be made good and marketable within said time, all monies paid hereunder shall forthwith be repaid to PURCHASER and thereupon this contract shall become null and void and the parties hereto released and relieved of all further rights, duties or obligations hereunder; or, at PURCHASER'S option and PURCHASER'S request, SELLER shall deliver the title in its existing condition upon compliance by PURCHASER with the terms of the contract, and in such event SELLER shall be released and relieved from any duty and obligations to make such title good and marketable. 4. CONVEYANCE. SELLER agrees to convey title to PURCHASER by a good and sufficient statutory Special Warranty peed, all real property to be free and clear of all liens and encumbrances except, taxes for the current year, and zoning ordinances. Notwithstanding the prior sentence, the property shall be conveyed "As Is, Where Is". 5. LIENS. All certified liens or assessments and any pending liens for which work has been completed prior to the date of this contract, shall be paid by SELLER. SELLER shall make and deliver to PURCHASER a Mechanic's No -Lien Affidavit as to realty. 6. PRORATIONS. Taxes, rents, interest and other expenses or revenue of said property shall be prorated from the cash to close as of the date of closing. Credits and charges for the day of closing shall belong to and be borne by the SELLER. 7. RISK OF LOSS. SELLER assumes risk of any and all loss or damage prior to closing and the property shall be conveyed in the same condition as on the date of this contract, ordinary wear and tear excepted. B. POSSESSION. SELLER shall deliver possession to PURCHASER at the closing. �el -, Packet Pg. 67 8.C.3.d 9. CLOSING. The closing shall be on or before May 31, 2016 at which time all monies due to be paid hereunder and all instruments due to be made, executed, and delivered by the respective parties, each to the other, as herein provided, shall be paid and delivered, and the abstract shall become the property of the PURCHASER, subject to possessory rights and mortgagees of record. 10. PLACE OF CLOSING. Closing shall be held at the offices of a place chosen by PURCHASER and PURCHASER shall notify SELLER in writing of same at least seven (7) days prior to closing. 11. ATTORNEY'S FEES. Either party failing to comply with the terms hereof will pay all expenses, including a reasonable attorney's fee, incurred by the other party because of that failure. 12. MISCELLANEOUS. Written provisions shall control all printed provisions in conflict therewith. This Contract embodies the entire agreement of the parties and may not be altered or modified except by an instrument in writing signed by the party against whom the enforcement of any alterations or modifications is sought. 13. DEFAULT. If SELLER fails to perform hereunder without fault of the PURCHASER, all monies paid hereunder shall be returned to the PURCHASER upon demand but PURCHASER shall not thereby waive any right or remedy he may have because of such default of SELLER. If PURCHASER fails to perform hereunder without fault of SELLER, all monies paid hereunder may be retained by SELLER as liquidated damages which shall be in lieu of all other remedies allowed by law and this contract shall there upon terminate. 14. DEED RESTRICTIONS. SELLER warrants that there are no deed restrictions which are coupled with a reverter or re-entry clause and that title is not based upon a tax deed, or if based upon a tax deed, that the title has been duly quieted by suit. 15. ASSIGNMENT. This contract is freely assignable by the PURCHASER, to another governmental entity, but 3 e;�4 --] Packet Pg. 68 8.C.3.d no such assignment is binding upon SELLER until an executed copy thereof is delivered to the SELLER. Upon such delivery, the assignor shall be relieved of all liabilities under this contract. 16. ESCROW CLOSING. The cash proceeds of sale shall be held in escrow by the escrow agent for a period of no longer that five (5) business days to allow the deed to the PURCHASER to be recorded and the abstract of title continued, at the expense of the PURCHASER, to show title in the PURCHASER, without any intervening encumbrances or change from the date of last continuation. If there should be any change, the parties shall have the same rights as provided elsewhere herein, when SELLER is unable to make title good and marketable. 17. RECISSION. PURCHASER may rescind this contract if at the time of closing the SELLER is the subject of any insolvency, receivership or bankruptcy proceedings, or is deceased. 18. EXISTING MORTGAGES. SELLER hereby warrants that existing mortgages are in good standing and SELLER further agrees to keep them in good standing and to make all payments due thereunder; he shall either satisfy the mortgage or obtain a release of the subject property from the mortgage at or before closing. 19. REFUSAL OF SPOUSE. Failure or refusal of the wife or husband of the SELLER to execute the deed or any other required document, shall be deemed default of the SELLER, 20. OFFER TO SELL. SELLER and PURCHASER recognize and agree that by signing this agreement first, the SELLER is offering to sell the property described above to the PURCHASER in accordance with the terms and conditions of this agreement. if PURCHASER shall fail to approve this agreement within sixty (60) days after SELLER signs this agreement, this offer shall be null and void. 21. SELLER'S REPRESENTATIONS. (a) SELLERwarrants and represents that there are no leases, occupancies, ortenancies; and none will be agreed to prior to closing without PURCHASER'S consent, 4 Packet Pg. 69 8.C.3.d (b) SELLER has not entered into any contracts, subcontracts, licenses, concessions, easements, or other agreements, service arrangements, either recorded or unrecorded, written or oral, affecting the property. (c) SELLER agrees with PURCHASER that from and after the date hereof and prior to dosing, SELLER will not enter into any lease or agreement or any modification of any existing lease or agreement pertaining to the subject property without the written consent of PURCHASER. (d) Neither the whole nor any part of the subject property is now, and at the closing will be, in violation of any code, ordinance, statute, or regulation pertaining thereof; and SELLER has received no notice of any such violation. SELLER shall deliver to PURCHASER any such notice received prior to or after closing. (e) There are no encroachments other than those shown on the Boundary Survey prepared by Morgan & Eklund, Inc. dated July 24, 2015, attached as Exhibit "B". (f) All of SELLER'S representations and warranties set forth in this Contract shall be true as of and surviving the closing, and all obligations of SELLER involving action or performance by SELLER prior to closing shall have been fully complied with. In the event that a lien, claim or cause of action should arise, resulting from the activities upon the property prior to closing or from any misrepresentations concerning the property contained herein, SELLER shall at its sole cost and expense defend against such claim or cause of action, and hold PURCHASER harmless therefrom, which shall include, but not be limited to, SELLER'S retaining such attorneys or other persons as may be required to fulfill this indemnification. If any of the representations of SELLER contained in this paragraph are inaccurate at the present time or as of the date of dosing, PURCHASER may elect not to close this transaction in which event all parties shall be relieved from all obligations and liabilities hereunder; provided however, that nothing contained herein shall preclude PURCHASER from seeking specific performance of SELLER'S obligations hereunder so as to rectify any misrepresentation made by SELLER herein. 22. COMPLIANCE WITH ENVIRONMENTAL LAWS. As of and subsequent to the date of this Contract of Sale, the SELLER warrants and represents to the PURCHASER, its successors and assigns, that to the best of the SELLER'S knowledge and belief that there is no violation of Federal, State, and/or local environmental laws and/or regulations on the property. PURCHASER, at PURCHASER'S expense, shall have the right to have said items inspected, and if upon inspection such items do not meet the above representations, PURCHASER shall have the option of s Packet Pg. 70 8.C.3.d canceling this Agreement or PURCHASER may elect to proceed with the transaction. 23. CONFLICT OF LAWS. The parties hereto hereby agree that all legal rights, duties, obligations and defenses shall be determined pursuant to the Laws of the State of Florida. The covenants herein shall bind and the benefits and advantages shall inure to the respective heirs, executors, administrators and successors or the parties hereto. Whenever used, the singular shall include the plural, and the plural the singular and the use of any gender shall include all genders. IN WITNESS WHEREOF, the parties have hereunto affixed their hands and seals. EXECUTED by SELLER this ,,X� day of March, 2026. itnesS Witness STATE OF�C) COUNTY O EGAN PACKING, LLC a Florida limited liability company By: It's: VlC,�ES%�,E~N 7r T e fore Ding in trument was ackn wledg before met is day of March, 2016, by 't'sof EGAN PACKING, LLC, a Florida limited liability company (� who is personally known to me or (_) who has produced a driver's license issued within the last five years as identification. TER] M. WEYANDT .—Blimpub4lic . •,' � * MY COMMISSION # FF 139307 LOP * EXPIRES: July 17, 20i6 0"', FF�°4�r Borded1bruswot Notary URIC" (Print Name of Notary Pu lic) My Commission ExpireQ 1 " Packet Pg. 71 8.C.3.d EXECUTED by PURCHASER this day of , 2016 ATTEST: BOARD DE COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS County Attorney Packet Pg. 72 8.C.3.d EXHIBIT "A" Parcel I.D. 2403-705-0006-000/9 LEGAL DESCRIPTION: A parcel of land lying in Section 3, Township 35 South, Range 40 East, St. Lucie County, Florida, more particularly described as follows: Commencing at an iron rod and cap, LB 6790, found at the intersection of the north right-of-way line of the Florida East Coast Railway Spur Track 100 with the west right-of-way line of North 2"d Street (60ft. right-of-way at this location) having a northing of 1136146.62 and an Easting of 874458.77 referenced to the Florida State Plane Coordinate System, East zone, North American Datum of 1983, 1990 adjustment (NAD83\90); proceed along said westerly right-of-way of North 2"d Street N 15051'51" W a distance of 289.22 feet to an iron pipe found on the south line of Lot 6, Block A as shown on the Assessor's Map of the North part of Fort Pierce, filed in the St. Lucie County Clerk's Office in Plat Book 1, Page 164, having a Northing of 1136424.82 and an Easting of 874379.71(NAD83\90), said point being the Point of Beginning; thence through the lands of the Grantor N 12001' 36" W a distance of 202.07 feet to a point on said West right-of-way line of North 2"d Street; thence along same S 15° 51' 51" E a distance of 205.43 feet to a point on the South line of Lot 6; thence S 89054' 04" W a distance of 14.05 feet to the Point of Beginning. Containing 1389 square feet+/ - Packet Pg. 73 1 8.C.3.d I gy i 4tiFt i' "7 VICINITY MAP A PARCEL OF LAND LYING IN SECTION 3, TOWNSHIP SS SOUTH, RANGE 40 EAST, 87. LUCIE COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENOINO AT AN IRON ADD AND CAP, LB 6790, FOUND AT THE INTERSECTION OF THE NORTH RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILWAY SPUR TRACK 100 WITH THE WEST RIGHT-OF-WAY LINE OF NORTH 2ND STREET (60- RIGHT -OF -MAY AT THIS LOCATION) HAVING A NORTHING OF 1130146.62 AND AN EASTING OF 074458,77 REFERENCED TO THE FLORIDA STATE PLANE COORDINATE SYSTEM, EAST ZONE, NORTH AMERICAN DATUM OF 1983, 1090 ADJUSTMENT (NAD83190); PROCEED ALONG SAID WESTERLY RIGHT-Of•WAY OF NORTH 2NO STREET N 18'61'51' W A DISTANCE OF 260.22 FEET TO AN IRON PIPE FOUND ON THE SOUTH LINE OF LOT 6, BLOCK A AS SHOWN ON THE ASSESSOR'S MAP OF THE NORTH PART OF FORT PIERCE, FILED IN THE ST. LUCIE COUNTY CLERK'S OFFICE IN PLAT BOOK 1, PAGE 164, HAVING A NORTHING OF 1136424.42 AND AN EASTING OF 8743T9,71 (NA083001, SAID POINT BEING THE POINT OF BEGINNING; THENCE THROUGH THE LANDS OF THE GRANTOR N 12` 01' 36' W A DISTANCE OF 202.07, FEET TO A POINT ON SAID !VEST RIGHT.CF-WAY LINE OF NORTH 2ND STREET; THENCE ALONG SAME S 16' 61' 51' E A DISTANCE OF 205.43 FEET TO A POINT ON THE SOUTH LINE OF LOT 6; THENCE S 89' 64' 04' W A DISTANCE OF 14.05 FEET TO THE POINT OF BEGINNING, CONTAINING '1389 SQUARE FEET2 1. COORDINATES AND BEARINGS ARE REFERENCED TO THE FLORMASTATE PLANE COORWNATESYSTEM. EAST ZONE, NORTH AMERICAN DATUM 120,199OADJUSTMENT (NAD $WWAND ARE BASED ORA NATIONAL GEODETIC SURVEY MONUMENT A3501079, COASTAL GEODETIC SURVEY MONUMENTS NO< 31980. AND C231 1905. 2. THE RECORDED PLAT DOES NOT SHOW DISTANCES, BEARINGS OR INTERIOR ANGLES FOR THIS LOT. 3. IMPROVEMENTS ON REMAINDER OF LOT HOT SHOWN. 4, BURIED UTILITY LINES NOT LOCATED. 5. THE WESTERLY RIGHT-OF•WAY OF NORTH 2ND STREET ESTABLISHED BY HOLDING OUSTING MONUMENTATION AS FOUND AND LOCATED. CERTIFIED To: ST. LUCIE COUNTY. A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA. TREASURE COAST ABSTRACT AND TITLE INSURANCE CO„ CHICAGO TITLE INSURANCE COMPANY CERTIFICATION I HEREBY CERTIFY THAT THE INFORMATION SHOWN HEREON IS IN ACCORDANCE WITH A RECENT FIELD SURVEY MADE UNDER MY DIRECTION, AND THAT IT IS TRUE AND CORRECT TO THE BEST OF MY XNIOWLEDCE AND BELIEF, AND MEETS THE STANDARDS OF PRACTICE AS SET FORTH BY THE FLORIDA BOARD OF PROFESSIONAL LAND SURVEYORS IN CHAPTER 5J-17, FLORIDA ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027. FLORIDA STA JOHN R. M �GA, I,PLS ���PROFESSI AD SURVEYOR�FLORIDA ATION NUMBER 3520 ....MOFiC�JAN & EKLl7NU, Wc. j PARCEL 745-0006-040/9 55424 0 reoP6reslaxAL 6u11Y6T aaxiuLTAxTB jt BOUNDARY SURVEY FOR - 1owE-Xr9-H%tyI Packet Pg. 74 8.C.3.d JAMCO, INC. UTILITY POLE AND ORB 1651, PAGE 1593 ANCHOR FOUND CONCRETE MONUMENT GRAVEL : NO IDENTIFICATION DRIVEWAY _ `� SANITARY SEWER ;. FIRE HYDRANT AND llls BOLLARDS 6' CHAIN LINK FENCE 1� l S UTILITY POLE PAVED DRIVEWAY BACKFLOW PR£VENTER EGAN PACKING, LLC, �- AND BOLLARDS 1103 NORTH 2ND STREET ' . o OVERHEAD WIRES UTILITY POLE AND 5 ANCHOR EXISTING RIGHT—OF—WAY ? SANITARY SEWER 6' CHAIN LINK FENCE UTILITY POLE A PORTION OF LOT 6, BLOCK A 1� EDGE OF PAVEMENT ASSESSOR'S MAP OF NORTH PART OF FORT PIERCE i i PK NAIL AND DISK PLAT BOOK 1, PAGE 164 ` MORGAN do EKLUi�ID� PAVED LB 4298 ✓� a ✓ DRIVEWA . BOLLARDS MAILBOX "d ✓' 6' CHAIN LINK FENCE ---� 4 PROPOSED RIGHT-OF-WAY UTILITY POLE SANITARY SEWER PAVED DRIV&ii Sty' 51' 51"E 44't ._. RIGHT OF WAY k 205.4 VARIES r 5$9' S4' 04"W N12' 01' 36 W 14.05' 202 07� PAVED DR,ill",, IRON PIPE FOUND NO IDENITICATION �0.25' NORTH POINT OF SOUTH LINE LOT s BOLLARD----.....x BE INNING g3;a IRON IPE FOUND 6' CHAIN LINK FENCE CON E7E ' *' NO ID NTIFICATION PALMDALE OIL CO. DRI AY " ' N - 1 36424.82 ORB 1227, PAGE 1066 E - 8 379.71 IT POINT OF 15' 51' 51"W COMMENC GENT sa,r �o15t `- 289.22 FOUND IRON R AND CAP LS 6790 -. N : 1136146.62 AD83/9 874458.77 MORQAN & EKLUND, INC. PARCEL #705-0006-000/9 BOUNDARY SURVEY iS PROPRINIONAL SURVEY OON#WI TANTR C _ FOR a74S 1 xaAY $M P.O. WM W taAxao, n " <1a4 S11 1ST MAY oaw,nn suety, n ., TAYLOR ENGINEERING, INC. 7/24/15 NgnC 7!) ]6►-y7:4 F. { 9} ]EO-]t65 P (!s�) 4xt-ISE2 FA)h jw) 4ti-Qi51 rr r. a+o,o r rwo*w rt. ws w rr r aetr w II V 2 EXHIBIT Packet Pg. 75 A M q co c a) 8.C.4 ITEM NO. (ID # 3481) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners JoAnn Riley, Property Acquisitions Manager Property Acquisition Division DATE 04/19/2016 *CONSENT AGENDA\COUNTY ATTORNEY Permission to Advertise Notice of Intent and Public Hearing - Town Place Plat No. One recorded in Plat Book 53 Page 30 and 31 The County received a request from Lee Dobbins, Esq. to abandon the Plat of Town Place Plat No. One recorded in Plat Book 53 Page 30 and 31 of the Public Records of St. Lucie County. PSL Town Place Partners, LLC own the entire subdivision. They have not sold or conveyed any part of the Plat and would like to redevelop the property. On March 14, 2016, City Council of the City of Port St. Lucie approved Resolution 16-R21 vacating Town Place Plat No. One recorded in Plat Book 53 Page 30 and 31. Fund Title Notes state in order for the property owner to obtain a clean title insurance policy, it is not enough to simply have the City vacate the plat or replat the property. The property owner must furnish the County with a certified copy of the resolution of the City vacating the plat, and then obtain a resolution from the County approving the vacation of the plat, per Florida Statute 177.101(4). PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board authorize PSL Town Place Partners, LLC to advertise a Notice of Intent and Public Hearing to be held on May 17, 2016 at 9:00 a.m. or as soon thereafter as possible. COMMISSION ACTION: Packet Pg. 76 8.C.4 Coordination/Signatures Danie, S. McIntyre, C my +ttorney 4/5/2016 Updated: 4/5/2016 1:37 PM byJoAnn Riley Page 2 Packet Pg. 77 TOWN PLACE PLAT NO. ONE 8.C.4.a s. r Co M DISCLAIMER s. Lune caumymaxea no wanenN. nwasanmvion or guaranty as to memnlenr. seRuencm accuracy, timenness. or comlNateneas or env sl me geodata inf m,ation vro.idaa ne�e�� the reader enoeu nouelven Ina dare proa�ed a.r.;n far any reoson. sr. wcie ceunly e.pociny eisaa�mcany repreremamnaane wamenoee, iawair�g. wimeat dmitalma, me imvr a rantiesM merchantagliFy and fitness taro pardc A parpo;.— Wcie Ceantysk......tek,lia Glity br 1. Any ertors.amisaions. er ineccurac�as.tf mfarmetien prerMetl ragardlese of Mw caused; or 3_Any deueion made a action taken er not to ken by arty person in reliance upon anY inPormaAan a data famishatl hereunder. 0 0.0050.01 0.02 0,03 O.Oa Miles Packet Pg. 78 8.C.4.b ® E A N p V L l 1 E A Dean, plead, Minton & Zwemer Attorneys and Counselors at Law 1903 South 25th Street, Suite 200 Orlando P.O. Box 2757 (ZIP 34954) Fart Pierce Fort Pierce, FL 34947 Gainesville Tallahassee Tampa Viera/Melbourne (772) 464-7700 W. LEE DOBBINS (772) 464-7877 Fax LDobbins@deanmead.com www deanmead.com March 23, 2016 VIA EMAIL AND HAND DELIVERY Bonnie Landry hilt, Planning Manager St. Lucie County Planning Division 2300 Virginia Ave Fort Pierce, FL 34982 Re: PSL Town Place Partners, LLC 1 Town Place Vacation of Town Place Plat No. 1 Dear Ms. Landry: Enclosed is a certified copy of City of Port St. Lucie Resolution 16-R21, vacating Town Place Plat No. 1. As we discussed several weeks ago, this law firm represents PSL Town Place Partners, LLC which owns the land in the City of Port St. Lucie encumbered by Town Place Plat No. 1 (attached to the certified resolution is proof of ownership). PSL Town Place Partners, LLC would like to vacate Town Place Plat No. 1, so they can redevelop the property. Also enclosed are the Fund Title Notes addressing the requirements that title companies follow with respect to vacating plats. If you'll look at the highlighted language on pages 3 and 4 of the Fund Title Notes, in order for the property owner to obtain a clean title insurance policy, it is not enough to simply have the City vacate the plat or replat the property. The property owner must furnish the County with a certified copy of the resolution of the City vacating the plat, and then obtain a resolution from the County approving the vacation of the plat (see F.S. 177.101(4)). On behalf of PSL Town Place Partners, LLC, I am requesting that the County Commission pass a resolution approving the vacation of Town Place Plat No. 1. Please note that F.S. 177.101 requires that a legal notice be published in not less than two weekly issues of a newspaper of general circulation in the County. If you would provide me with the County's standard form of notice for a vacation of plat, we will pay to have the vacation advertised. The statute also requires that we provide certificates showing that all taxes have been paid (please see attached). oo M F0233581.v1 A Member of ALFA International - The Global Legal Network Packet Pg. 79 Bonnie Landry March 23, 2016 Page 2 Thank you for your help and please call me if you have questions or need any further information from me. B gardS, W. Lee Dobbins WLD:sb Enclosures cc: Richard Lundy (via email 1 without enclosures) Joe Capra (via email 1 without enclosures) Mike Houston (via email / without enclosures) 8.C.4.b T- oo M F0233581,v1 I Packet Pg. 80 8.C.4.c TOWN PLACE PLAT NO. ONE A REPLAT OF LOTS 9 AND 10, BLOCK 4 AND A PORTION -OF ,LOTS 15 AND LUCIE GARDENS AS RECORDED IN PLAT BOOK 1, PAGE 35,,CITY OF PORT THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA. 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AM RRrIOLAIFN ANp XAA+ENANa' tF. FGMNC YM1r, FACY111FS AX1RaNG Wr 'ZXTA Nm wASIEAA}EA LRCM AnG AFfiATENNR rAaYl{E Arm ABLf55 FOR SHALL NOT BE PE9Pa15BLC FOP 0" MNNAAA�NOY--�a�i5 { R S,hW [,MAA VT µ,A "_T AS AN- RELATE YO THE SERMCN6 a SUCx PWUC VTYl,16 m TE PTY a PaIT ST. FAStrAENS x FAYTP .F SWrF GTL MAIEA NA.4E,IS ICSOAS RECDIN COMO MAYANTON REWP.EO W ME AxBYC P£[am5 BF Sr. WaE COVXTV, FLO PLAT BOCK PAGE 30 ACKNOWLEDGMENT cram�T o11 F�4ss B`EFa{ K, ME uNOMAY A—M TY. F4RSQT1ALL1 MPEAF® RV�ANY AN. N, RMn,N RYRN PMOPPTTEE — TG LIE MELL KHOwN ANO kx0xx Yo BE IHE nwiwouu oE�cn w ANp AXO Fed 1EP THE FOPttaJ1c crnmwTE OF DM*" Mal AM ,yam pmEpa;p n[sdrE uE rHAT di EXEWRO SAME Fd1 Aqo ON mAJ OF SA ASSOOATFOx. ,11;C' u PBvs F UE KNOwF m AE Arm OW NOT iANE Ax GAM. FATE55 I�Y NA,O 9 9Eu M TXE wuNn AM. srnYE UST OREsuG INS �11„pAY OF r ELF F1�RCA .SrrT6 M. �MMt�•0. uY CpuuR9W TYpm, 1NMNIFD OR s-Pm MAKE OF E-EEF ]U&M Zl1 oM NGTARY PpaIC } 1: TITLE CERTIFICATION 31An OF FLa1mA w -YY OFST. 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CWNTr. 0) PUT CaRAMs IA,E,p ASAES, MOME GM LESS, A) THB PiAT XAY I_AXNAVUM BY A FUXSDA PROFESSRMAL SVR4EYOR AND MAPPER, UMER GCATRACT w OM EUFtDA0 BY THE GTY OF IMT S. LYCIE. AM CONFOPI6 NM ME FtA—P STANOAROS OF CHAPTER 111. PART 1, FLBPM STATUTE& 5) MAT cONTAMs A TRACTS SITE PROJECT R NOT TO SCALE CLERK OF THE --CIRCUIT C T ATAT 6 FLaipA ccrenY OI 5T, wR4 S NMUM N. A., C EPot OF ME aRN,T OfBIPT OF Sr. WM C V. F gmEA OO FAY EA:SY -- MAT T S FLAT XAS BEEN E%M::NTD AND MAT it COYPUF n, raAu VPM ALL LE MCOOMEUE.n OF ME LAWS of FLCRIOA PCRTMIWI(��TO NNS ANC MAT TES PLAY MAS g FLEO OF MEC0110 M PLAT BOp[11 tATEB 3Er1Ers. AE: PIIDl1C REticROs tY sr. uAaE Cpunv. FEpAm; MS 1Y_ DAr of ��116�� 300E. F&Y!. a.mYSA 3T .-U.S MYRr IT 111C­ t a trpnagT EyfRT L-1 N. FPT, E. . waE FWRpA OVAL OF CITY COUNCIL SLATE OF FLORIOA ' CULNT, OF ST. — 5A IT 6 NE ' CERDFEO MAT TNls rORH P OE FLAT xG ONE NAS BE. OFTYYALLT APRROYED Fdt R(,gMEifp G 'M59Tr cp M ELF ME an OF PORr 51. WOE. DO. 11R5 f!_+T BAT = 2op6 ary RTuxaL tlry OF aIE ATXE .. er: d�fA - ROBERT E MIN5FT Tate KARElT A PMNLP' tl CLEAIA SURVEYOR'S CERTIFIC STATE a FLOMDA [ ATT OF - Lum As • AEL T. OMEN, 0HEREBY CMYFY THAT Mi5 rOUN PL PUT EIpK AMP CWUM' MPMESEXTAT- OF A WRVET MAoc uNCER YY ABlvaISIBLE OFE:C - Alp SVFEA,ASDN ANp MAT SN0 SJRVEY K N ANC CCRAOOT TO ME BEST OF YY XXpwJTt{ AND MUM MAT PfR —, RETBRENCE Ya�uMFNs XAYE BCEN PLACED As REWA{p BY µW AM TE AIRYEY DATA CONRACS MM µL ME FEWAENIM" OF —ER 177, PART 1. FUDmDA STANITBS, AS A1VEx0E., AX0 C!<MNANCES of MR — OF IDAT 1, LYOE 11 Sr. LLftlE —. FLpRIw. OA1Ep M6 MY OF A-wkq"f - vRorE�sr ux0 9F,K1LR RaWA tERirFCATF NO ssAA ' PAFPARED ar• >•• - CULPEPPER ! M106010,10 7 ^. naa SOUTH 2511 STRW FORS Pumcc, FLWEID#J._ I�Y, i FLORIDA PROFE55PPE-Yok ` AND MAR DERn 55M ?' M OF 2 6 Z d (D L) R d C LO r d T Q O r..F C O E L d a T- oo v C 0 O Z d cu a C LO r V U d t V fC a� a Packet Pg. 81 8.C.4.c FI a"Ssj PAGE 31 1 PptT,px av� r 1& &IXN 3 PU— RECW a .�LUCE C—. RgnO� PUT eOOK z m d N V d pyr i� E a., "n zvsr Z'ira ,9 GRAPHIC SCALE •ip2l. R�i�i ld• �Q ? . O }u Y TS T Aµk yf.o ` 1 o R+ a ,_lv mc —13 \ q \\ 2 o`� L x z 27 126 \ cQj \ 34— 1 TOWN PLACE PLAT NO. ONE A REPLAT OF LOTS 9 AND 10, BLOCK 4 AND A PORTION OF LOTS 15 AND 16, ]BLOCK 3, ST. LUCIE GARDENS AS RECORDED IN PLAT HOOK 1, PAGE 35, CITY OF PORT SAINT LUCIE, OF THE PUBLIC $� RECORDS OF ST LUCIE COUNTY, FLORIDA. ALL LYING IN SECTION 26, TOWNSHIP 36 SOUTH, RANGE 10 EAST, RED I I 'g,1 CB'�pW TRACE z IIIA 01 N$ � III Y� k�l 5 aT..,M II W.M. NN . 1 aA z4 TRA .44 IY � J sf � C.E No. 1 POINT OF d Q O e y N E d a oo a CD iv<m�miW, Sawl h,. u aee O O Z Q. m ca LOT II a PEAL x0, I SAW LVaE GARDEPS PEAL D P„9llc 14COR05 OF sl, LVaE [MRITT, M—A POINT.OF O V V GO PaEP0Ep erg ++ i CULPF CUL9FPPER k TERPENING, INC. Q� 29W SCAITH -th STREET FORT PIERCE FLORIOA 14991 CERTIIRCATION No, LB 4296 MICNAEL T. OWEN ci PRD FSSJWAL 9URVET AND MAPPER (� RORIDA CERTELCATL Na- SHIM 2 OF 2 Q Packet Pg. 82 8.C.4.d Select Year: Go The 2015 Florida Statutes Title XII Chapter 177 View Entire Chapter MUNICIPALITIES LAND BOUNDARIES 177.101 Vacation and annulment of plats subdividing land.-- (1) Whenever it is discovered, after the plat has been recorded in the public records, that the developer has previously caused the lands embraced in the second plat to be differently subdivided under and by virtue of another plat of the same identical lands, and the first plat was also filed of public record at an earlier date, and no conveyances of lots by reference to the first plat so filed appears of record in such county, the governing body of the county is authorized and directed to and shall, by resolution, vacate and annul the first plat of such lands appearing of record upon the application of the developer of such lands under the first plat or upon application of the owners of all the lots shown and designated upon the second and subsequent plat of such lands, and the circuit court clerk of the county shall thereupon make proper notation of the annulment of such plat upon the face of such annulled plat. (2) Whenever it is discovered that after the filing of a plat subdividing a parcel of land located in the county, the developer of the lands therein and thereby subdivided did cause such lands embraced in said plat, or a part thereof, to be again and subsequently differently subdivided under another plat of the same and identical lands or a part thereof, which said second plat was also filed at a later date; and it is further made to appear to the governing body of the county that the filing and recording of the second plat would not materially affect the right of convenient access to lots previously conveyed under the first plat, the governing body of the county is authorized by resolution to vacate and annul so much of the first plat of such lands appearing of record as are included in the second plat, upon application of the owners and developer of such lands under the first plat or their successors, grantees, or assignees, and the circuit court clerk of the county shall thereupon make proper notation of the action of the governing body upon the face of the first plat. The approval of a replat by the governing body of a local government, which encompasses lands embraced in all or part of a prior plat filed of public record shall, upon recordation of the replat, automatically and simultaneously vacate and annul all of the prior plat encompassed by the replat. (3) The governing bodies of the counties of the state may adopt resolutions vacating plats in whole or in part of subdivisions in said counties, returning the property covered by such plats either in whole or in part into acreage. Before such resolution of vacating any plat either in whole or in part shall be entered by the governing body of a county, it must be shown that the persons making application for said vacation own the fee simple title to the whole or that part of the tract covered by the plat sought to be vacated, and it must be further shown that the vacation by the governing body of the county will not affect the ownership or right of convenient access of persons owning other parts of the subdivision. (4) Persons making application for vacations of plats either in whole or in part shall give notice of their intention to apply to the governing body of the county to vacate said plat by publishing legal notice in a newspaper of general circulation in the county in which the tract or parcel of land is located, in not less than two weekly issues of said paper, and must attach to the petition for vacation the proof of such publication, together with certificates showing that all state and county taxes have been paid. For the purpose of the tax collector's certification that state, county, and municipal taxes have been paid, the taxes shall be deemed to have been paid if, in addition to any partial payment under s. 194.171, the owner of the m c O 0 z a. m U a c 0 a� N as a 0 c 0 N N E L a. 00 M 4/5/2015 1 Packet Pg. 83 platted lands sought to be vacated shall post a cash bond, approved by the tax collector of the count 8.C.4.d where the land is located and by the Department of Revenue, conditioned to pay the full amount of any judgment entered pursuant to s. 194.192 adverse to the person making partial payment, including all costs, interest, and penalties. The circuit court shall fix the amount of said bond by order, after considering the reasonable timeframe for such litigation and all other relevant factors; and a certified copy of such approval, order, and cash bond shall be attached to the application. If such tract or parcel of land is within the corporate limits of any incorporated city or town, the governing body of the county shall be furnished with a certified copy of a resolution of the town council or city commission, as the case may be, showing that it has already by suitable resolution vacated such plat or subdivision or such part thereof sought to be vacated (5) Every such resolution by the governing body shall have the effect of vacating all streets and alleys which have not become highways necessary for use by the traveling public. Such vacation shall not become effective until a certified copy of such resolution has been filed in the offices of the circuit court clerk and duly recorded in the public records of said county. (6) All resolutions vacating plats by the governing body of a county prior to September 1, 1971, are hereby validated, ratified, and confirmed. Such resolutions shall have the same effect as if the plat had been vacated after September 1, 1971. History. s. 1, ch. 71-339; s. 1, ch. 79-86; s. 32, ch. 87-224; s. 9, ch. 98-20. Copyright O 1995-2016 The Florida Legislature • Privacy Statement • Contact Us 4/5/2016 1 Packet Pg. 84 8.C.5 ITEM NO. (ID # 3489) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners Katherine Barbieri, Asst. County Attorney County Attorney DATE 04/19/2016 *CONSENT AGENDA\COUNTY ATTORNEY Permission to file suit for right of action for possession - 5291 Amy Lane, Fort Pierce, FL Mr. James Fahey has had some ownership interests in the above property since March 27, 1985. Property taxes were not paid for a significant period of time. On January 28, 2016, the above property was escheated by tax deed to St. Lucie County. St. Lucie County Housing & Community Services Department has reached out to Mr. Fahey on several occasions, including, but not limited to, a letter dated March 2, 2016 requesting he contact the Housing Manager. On April 8, 2016, the Building Official, a Code Officer, and the County's Risk Manager meet Mr. Fahey on the property to inspect the property. Staff was allowed to enter the property. The Building Official has determined that the building at 5291 Amy Lane has been significantly damaged and is manifestly unsafe and unsanitary for use as a single family dwelling. Mr. Fahey is currently still using the residence. Staff is requesting permission to file suit for right of action for possession of the property and any other action required to evict Mr. Fahey. PREVIOUS ACTION: N/A FINANCIAL IMPACT: 102-2415-534000-200 RECOMMENDATION: Staff recommends that the Board grant permission to allow the County Attorney to file suit against Mr. James Fahey. COMMISSION ACTION: Packet Pg. 85 8.C.5 Coordination/Signatures Danie, S. McIntyre, C my +ttorney 4/14/2016 Updated: 4/12/2016 11:35 AM by Katrina Slay Page 2 Packet Pg. 86 8.D.1 ITEM NO. (ID # 3462) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: Susan Jacob, Library Manager Library Services Division Library Internet Service Provider Agreement DATE: 04/19/2016 *CONSENT AGENDA\COMMUNITY SERVICES Mandated by Congress in 1996 and implemented by the Federal Communications Commission (FCC) in 1997, the E-rate program provides for the possibility of discounted Internet access -related services to schools and Libraries. Eligible libraries may receive discounts on these services, ranging from 20 to 90 percent, with higher discounts for higher poverty and more rural schools and libraries. Libraries must have their own contracts with the vendors and are always responsible for paying at least some part of the cost of service. The St. Lucie County Library System has successfully applied for this discount since 2006, has historically received an 80% discount and has been able to realize over $1,000,000 in savings for the County on Internet access -related services. The full annual retail rate for Library Internet service would be $19,284. Assuming the historic 80% E-rate discount, the total Internet cost would be $3,856.80 thereby saving St. Lucie County $15,427.20. As required by the program the Library must submit an annual application for each service requested. This application must include an executed contract from a competitively bid utility vendor providing the requested service. With the Library's last contract set to expire on June 30, 2016, County IT and the Library's Head of Information Services worked together to bid and decide on a vendor. Based on pre -determined criteria, AT&T was the successful bidder for Internet Service to the Library. This is a 2- year contract, with an option of three 1-year renewals. The contact would begin July 1, 2016. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funds are available in Library Fund (001-7110-541000-700). RECOMMENDATION: Packet Pg. 87 8.D.1 Staff recommends approval of the AT&T contract providing for Library Internet service and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Coordination/Signatures �.u,c e s Dir r 4/4/2016 Danie, s. McIntyre, c my ttorney 4/5/2016 Updated: 4/6/2016 4:16 PM by Susan Jacob Page 2 Packet Pg. 88 8.D.1.a 20160322-7814 6) at&t MASTER AGREEMENT 201603227814UA AT&T MA Reference No. Customer AT&T St Lucie County Library System AT&T Corp. Street Address: 101 Melody Lane City: Ft Pierce State/Province: FL Zip Code: 34950 Country: USA Customer Contact for notices AT&T Contact for notices Name: Randy Miller Street Address:11760 US Hwy 1, FL 3, West Tower Title: Information Systems Division Manager City: North Palm Beach State/Province: FL Street Address: 101 Melody Lane Zip Code: 33408 Country: USA City: Ft Pierce State/Province: FL Zip Code: 34950 Country: USA With a copy to: Telephone: 772.462.1802 AT&T Corp. Fax: One AT&T Way Email: milterraa@stlucieco.org Bedminster, NJ 07921-0752 ATTN: Master Agreement Support Team Email- mast att.com This Master Agreement ("Master Agreement"), between the customer named above ('Customer') and the AT&T entity named above ("AT&T"), is effective when signed by both Customer and AT&T. Customer (by its authorized representative) AT&T b its authorized representative) B: B: Name: Name: Cheryl W kowski Title: Title: Associate Director - Customer Contracts Date: Date: 3-23-16 js406h r a ua_ver_iii.doc UA VER III 1111W012 AT&T and Customer Confidential Information Page 1 of 8 eCRM ID Packet Pg. 89 8.D.1.a MASTER AGREEMENT 1. INTRODUCTION 1.1 Overview of Documents. This Master Agreement and the following additional documents (collectively, the "Agreement") shall apply to all products and services AT&T provides Customer pursuant to this Agreement ("Services') and shall continue in effect so long as Services are provided under this Agreement: (a) Pricing Schedules. A "Pricing Schedule" means a pricing schedule (including related attachments) or other document that is attached to or is later executed by the parties and references this Master Agreement. A Pricing Schedule includes the Services, the pricing (including discounts and commitments, if applicable) and the pricing schedule term ("Pricing Schedule Term"). (b) Tariffs and Guidebooks. "Tariffs" are documents containing the descriptions, pricing and other terms and conditions for a Service that AT&T or its Affiliates file with regulatory authorities. "Guidebooks" are documents (designated as Guidebooks or Price Lists) containing the descriptions, pricing and other terms and conditions for a Service that were but no longer are filed with regulatory authorities. Tariffs and Guidebooks can be found at att.comtservicepublications or other locations AT&T may designate. (c) Acceptable Use Policy. AT&T's Acceptable Use Policy ("AUP") applies to (i) Services provided over or accessing the Internet and (ii) wireless (i.e., cellular) data and messaging Services. The AUP can be found at att.comlauo or other locations AT&T may designate. (d) Service Guides. The descriptions, pricing and other terms and conditions for a Service not covered by a Tariff or Guidebook may be contained in a Service Guide, which can be found at att.comiserviceoublications or other locations AT&T may designate. 1.2 Priority of Documents. The order of priority of the documents that form this Agreement is: the applicable Pricing Schedule or Order; this Master Agreement; the AUP; and Tariffs, Guidebooks and Service Guides; provided that Tariffs will be first in priority in any jurisdiction where applicable law or regulation does not permit contract terms to take precedence over inconsistent Tariff terms. 1.3 Revisions to Documents. Subject to Section 8.2(b) (Materially Adverse Impact), AT&T may revise Service Publications at any time. 1.4 Execution by Affiliates. An AT&T Affiliate or Customer Affiliate may sign a Pricing Schedule in its own name, and such Affiliate contract will be a separate but associated contract incorporating the terms of this Agreement. Customer and AT&T will cause their respective Affiliates to comply with any such separate and associated contract. 2. AT&T DELIVERABLES 2.1 Services. AT&T will either provide or arrange to have an AT&T Affiliate provide Services to Customer and its Users, subject to the availability and operational limitations of systems, facilities and equipment. Where required, an AT&T Affiliate authorized by the appropriate regulatory authority will be the service provider. If an applicable Service Publication expressly permits placement of an order � for a Service under this Master Agreement without the execution of a Pricing Schedule, Customer may place such an order using AT&T's a standard ordering processes (an "Order"), and upon acceptance by AT&T, the Order shall otherwise be deemed a Pricing Schedule under Q this Master Agreement for the Service ordered. m 2.2 AT&T Equipment. Services may be provided using equipment owned by AT&T that is located at the Site ("AT&T Equipment"), R but title to the AT&T Equipment will remain with AT&T. Customer must provide adequate space and electric power for the AT&T Equipment and keep the AT&T Equipment physically secure and free from liens and encumbrances. Customer will bear the risk of loss or 06 damage to the AT&T Equipment (other than ordinary wear and tear), except to the extent caused by AT&T or its agents_ 2.3 Purchased Equipment. Except as specified in a Service Publication, title to and risk of loss of Purchased Equipment shall pass Q to Customer on delivery to the transport carrier for shipment to Customer's designated location. 0 2.4 License and Other Terms. Software, Purchased Equipment and Third -Party Services may be provided subject to the terms of a N separate license or other agreement between Customer and either the licensor, the third -party service provider or the manufacturer. Customer's execution of the Pricing Schedule for or placement of an Order for Software, Purchased Equipment or Third -Party Services is Customer's agreement to comply with such separate agreement. Unless a Service Publication specifies otherwise, AT&T's sole 06 responsibility with respect to Third -Party Services is to place Customer's orders for Third -Party Services, except that AT&T may invoice and collect payment from Customer for the Third -Party Services. ar 3. CUSTOMER'S COOPERATION 3.1 Access Right. Customer will in a timely manner allow AT&T access as reasonably required for the Services to property and equipment that Customer controls and will obtain at Customer's expense timely access for AT&T as reasonably required for the Services Q to property controlled by third parties such as Customer's landlord. AT&T Wit coordinate with and, except in an emergency, obtain Customer's consent to enter upon Customer's property and premises, which consent shall not be unreasonably withheld. Access rights mean the right to construct, install, repair, maintain, replace and remove access lines and network facilities and the right to use ancillary equipment space within a building for Customer's connection to AT&T's network. Customer must provide AT&T timely information and access to Customer's facilities and equipment as AT&T reasonably requires for the Services, subject to Customer's reasonable security policies. Customer will fumish any conduit, holes, wireways, wiring, plans, equipment, space, power/utilities and other items as AT&T reasonably requires for the Services and will obtain any necessary licenses, permits and consents (including easements and rights -of - way). Customer will have the Site ready for AT&T to perform its work according to a mutually agreed schedule. ua_ver_iii.doc UA VER III 11/1612012 AT&T and Customer Confidential Information Page 2 of 8 eCRM ID Packet Pg. 90 8.D.1.a MASTER AGREEMENT 3.2 Safe Working Environment. Customer will ensure that the location at which AT&T installs, maintains or provides Services is a safe working environment, free of Hazardous Materials and reasonably suitable for the Services. "Hazardous Materials" mean any substance or material capable of posing an unreasonable risk to health, safety or property or whose use, transport, storage, handling, disposal or release is regulated by any law related to pollution, to protection of air, water or soil or to health and safety. AT&T shall have no obligation to perform work at a location that is not a suitable and safe working environment or to handle, remove or dispose of Hazardous Materials. 3.3 Users. "User" means anyone who uses or accesses any Service provided to Customer. Customer will cause Users to comply with this Agreement and is responsible for Users' use of any Service unless expressly provided to the contrary in an applicable Service Publication. 3.4 Resale of Services. Customer may not resell the Services or rebrand the Services for resale to third parties without AT&T's L prior written consent. 4. PRICING AND BILLING o L 4.1 Pricing and Pricing Schedule Term; Terms Applicable After End of Pricing Schedule Term. The prices listed in a Pricing li Schedule are stabilized until the end of the Pricing Schedule Term and will apply in lieu of the corresponding prices set forth in the L) applicable Service Publication. No promotion, credit, discount or waiver set forth in a Service Publication will apply. Unless the Pricing L Schedule states otherwise, at the end of the Pricing Schedule Term, Customer may continue Service (subject to any applicable notice or cn other requirements in a Service Publication for Customer to terminate a Service Component) under a month -to -month service arrangement at the prices, terms and conditions in effect on the last day of the Pricing Schedule Term. AT&T may change such prices, terms or conditions on 30 days' prior notice to Customer. r 4.2 Additional Charges and Taxes. Prices set forth in a Pricing Schedule are exclusive of and Customer will pay all taxes (excluding those on AT&Ts net income), surcharges, recovery fees, customs clearances, duties, levies, shipping charges and other similar charges (and any associated interest and penalties resulting from Customer's failure to timely pay such taxes or similar charges) relating to the sale, transfer of ownership, installation, license, use or provision of the Services, except to the extent Customer provides a valid exemption certificate prior to the delivery of Services. To the extent required by law, Customer may withhold or deduct any applicable taxes J from payments due to AT&T, provided that Customer will use reasonable commercial efforts to minimize any such taxes to the extent m allowed by law or treaty and will fumish AT&T with such evidence as may be required by relevant taxing authorities to establish that such I tax has been paid so that AT&T may claim any applicable credit. 4.3 Billing. Unless a Service Publication specifies otherwise, Customer's obligation to pay for a Service Component begins upon c availability of the Service Component to Customer. Customer will pay AT&T without deduction, setoff or delay for any reason (except for withholding taxes as provided in Section 4.2 - Additional Charges and Taxes or in Section 4.5 - Delayed Billing; Disputed Charges). At Customer's request, but subject to AT&Ts consent (which may not be unreasonably withheld or withdrawn), Customer's Affiliates may be invoiced separately, and AT&T will accept payment from such Affiliates. Customer will be responsible for payment if Customer's Affiliates a do not pay charges in accordance with this Agreement. AT&T may require Customer or its Affiliates to tender a deposit if AT&T Q determines, in its reasonable judgment, that Customer or its Affiliates are not creditworthy, and AT&T may apply such deposit to any N charges owed. ra 4.4 Payments. Payment is due within 30 days after the date of the invoice (unless another date is specified in an applicable Tariff or F_ Guidebook) and must refer to the invoice number. Charges must be paid in the currency specified in the invoice. Restrictive endorsements 06 or other statements on checks are void. Customer will reimburse AT&T for all costs associated with collecting delinquent or dishonored Q payments, including reasonable attorneys' fees. AT&T may charge late payment fees at the lowest of (a) 1.5% per month (18% per co annum), (b) for Services contained in a Tariff or Guidebook at the rate specified therein, or (c) the maximum rate allowed by law for c overdue payments. N 4.5 Delayed Billing; Disputed Charges. Customer will not be required to pay charges for Services initially invoiced more than 6 f° months after close of the billing period in which the charges were incurred, except for calls assisted by an automated or live operator. If o Customer disputes a charge, Customer will provide notice to AT&T specifically identifying the charge and the reason it is disputed within 6 06 months after the date of the invoice in which the disputed charge initially appears, or Customer waives the right to dispute the charge. The c portion of charges in dispute may be withheld and will not be considered overdue until AT&T completes its investigation of the dispute, but Customer may incur late payment fees in accordance with Section 4.4 (Payments). Following AT&Ts notice of the results of its investigation to Customer, payment of all properly due charges and properly accrued late payment fees must be made within ten (10) business days. AT&T will reverse any late payment fees that were invoiced in error. Q 4.6 Credit Terms. AT&T retains a lien and purchase money security interest in each item of Purchased Equipment and Vendor Software until Customer pays all sums due. AT&T is authorized to sign and file a financing statement to perfect such security interest. 4.7 MARC. Minimum Annual Revenue Commitment ("MARC") means an annual revenue commitment set forth in a Pricing Schedule that Customer agrees to satisfy during each 12-consecutive-month period of the Pricing Schedule Term. If Customer fails to satisfy the MARC for any such 12-month period, Customer will pay a shortfall charge in an amount equal to the difference between the MARC and the total of the applicable MARC-Eligible Charges incurred during such 12-month period, and AT&T may withhold contractual credits until Customer pays the shortfall charge. ua_ver_iii.doc UA VER III 11116/2012 AT&T and Customer Confidential Information Page 3 of 8 eCRM ID Packet Pg. 91 8.D.1.a MASTER AGREEMENT 4.8 Adjustments to MARC. (a) In the event of a business downturn beyond Customers control, or a corporate divestiture, merger, acquisition or significant restructuring or reorganization of Customer's business, or network optimization using other Services, or a reduction of AT&T's prices, or a force majeure event, any of which significantly impairs Customer's ability to meet a MARC, AT&T will offer to adjust the affected MARC to reflect Customer's reduced usage of Services (with a corresponding adjustment to the prices, credits or discounts available at the reduced MARC level). If the parties reach agreement on a revised MARC, AT&T and Customer will amend the affected Pricing Schedule prospectively. This Section 4.8 will not apply to a change resulting from Customer's decision to use service providers other than AT&T. Customer will provide AT&T notice of the conditions Customer believes will require the application of this provision. This provision does not constitute a waiver of any charges, including monthly recurring charges and shortfall charges, Customer incurs prior to amendment of the affected Pricing Schedule. (b) If Customer, through merger, consolidation, acquisition or otherwise, acquires a new business or operation, Customer and AT&T may agree in writing to include the new business or operation under this Agreement. Such agreement will specify the impact, if any, of such addition on Customer's MARC or other volume or growth discounts and on Customer's attainment thereof. 5. CONFIDENTIAL INFORMATION 5.1 Confidential Information. Confidential Information means: (a) information the parties or their Affiliates share with each other in connection with this Agreement or in anticipation of providing Services under this Agreement (including pricing or other proposals), but only to the extent identified as Confidential Information in writing; and (b) except as may be required by applicable law or regulation, the terms of this Agreement. 5.2 Obligations. A disclosing party's Confidential Information will, for a period of 3 years following its disclosure to the other party (except in the case of software, for which the period is indefinite): (a) not be disclosed, except to the receiving parry's employees, agents and contractors having a need -to -know (but only if such agents and contractors are not direct competitors of the other party and agree in writing to use and disclosure restrictions as restrictive as this Section 5) or to the extent authorized to be revealed by law, governmental authority or legal process (but only if such disclosure is limited to that which is so authorized and prompt notice is provided to the disclosing party to the extent practicable and not prohibited by law, governmental authority or legal process); (b) be held in confidence; and (c) be used only for purposes of using the Services, evaluating proposals for new services or performing this Agreement (including in the case of AT&T to detect fraud, to check quality and to operate, maintain and enhance the network and Services). 5.3 Exceptions. The restrictions in this Section 5 will not apply to any information that: (a) is independently developed by the receiving party without use of the disclosing party's Confidential Information; (b) is lawfully received by the receiving party free of any obligation to keep it confidential; or (c) becomes generally available to the public other than by breach of this Agreement. 5.4 Privacy. Each party is responsible for complying with the privacy laws applicable to its business. AT&T shall require its personnel, agents and contractors around the world who process Customer Personal Data to protect Customer Personal Data in accordance with the data protection laws and regulations applicable to AT&T's business. If Customer does not want AT&T to comprehend Customer data to which it may have access in performing Services, Customer must encrypt such data so that it will be unintelligible. Customer is responsible for obtaining consent from and giving notice to its Users, employees and agents regarding Customer's and AT&T's collection and use of the User, employee or agent information in connection with a Service. Customer will only make accessible or provide Customer Personal Data to AT&T when it has the legal authority to do so. Unless otherwise directed by Customer in writing, if AT&T designates a dedicated account representative as Customer's primary contact with AT&T, Customer authorizes that representative to discuss and disclose Customer's customer proprietary network information to any employee or agent of Customer without a need for further authentication or authorization. 6. LIMITATIONS OF LIABILITY AND DISCLAIMERS 6.1 Limitation of Liability. (a) EITHER PARTY'S ENTIRE LIABILITY AND THE OTHER PARTY'S EXCLUSIVE REMEDY FOR DAMAGES ON ACCOUNT OF ANY CLAIM ARISING OUT OF AND NOT DISCLAIMED UNDER THIS AGREEMENT SHALL BE: (i) FOR BODILY INJURY, DEATH OR DAMAGE TO REAL PROPERTY OR TO TANGIBLE PERSONAL PROPERTY PROXIMATELY CAUSED BY A PARTY'S NEGLIGENCE, PROVEN DIRECT DAMAGES; (ii) FOR BREACH OF SECTION 5 (Confidential Information), SECTION 10.1 (Publicity) OR SECTION 10.2 (Trademarks), PROVEN DIRECT DAMAGES; (iii) FOR ANY THIRD -PARTY CLAIMS, THE REMEDIES AVAILABLE UNDER SECTION 7 (Third Party Claims); (iv) FOR CLAIMS ARISING FROM THE OTHER PARTY'S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT, PROVEN DAMAGES; OR (v) FOR CLAIMS OTHER THAN THOSE SET FORTH IN SECTION 6.1(a)(i)-(iv), PROVEN DIRECT DAMAGES NOT TO EXCEED, ON A PER CLAIM OR AGGREGATE BASIS DURING ANY TWELVE (12) MONTH PERIOD, AN AMOUNT EQUAL TO THE TOTAL NET CHARGES INCURRED BY CUSTOMER FOR THE AFFECTED SERVICE IN THE RELEVANT COUNTRY DURING THE THREE (3) MONTHS PRECEDING THE MONTH IN WHICH THE CLAIM AROSE. ua ver iii.doc AT&T and Customer Confidential Information Page 4 of 8 UA VER 1111111612012 eCRM ID r a Packet Pg. 92 8.D.1.a MASTER AGREEMENT (b) EXCEPT AS SET FORTH IN SECTION 7 (Third Party Claims) OR IN THE CASE OF A PARTY'S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT, NEITHER PARTY WILL BE LIABLE TO THE OTHER PARTY FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, RELIANCE OR SPECIAL DAMAGES, INCLUDING WITHOUT LIMITATION DAMAGES FOR LOST PROFITS, ADVANTAGE, SAVINGS OR REVENUES OR FOR INCREASED COST OF OPERATIONS. (c) THE LIMITATIONS IN THIS SECTION 6 SHALL NOT LIMIT CUSTOMER'S RESPONSIBILITY FOR THE PAYMENT OF ALL PROPERLY DUE CHARGES UNDER THIS AGREEMENT. 6.2 Disclaimer of Liability. AT&T WILL NOT BE LIABLE FOR ANY DAMAGES ARISING OUT OF OR RELATING TO: INTEROPERABILITY, ACCESS OR INTERCONNECTION OF THE SERVICES WITH APPLICATIONS, DATA, EQUIPMENT, SERVICES, CONTENT OR NETWORKS PROVIDED BY CUSTOMER OR THIRD PARTIES; SERVICE DEFECTS, SERVICE LEVELS, DELAYS OR ANY SERVICE ERROR OR INTERRUPTION, INCLUDING INTERRUPTIONS OR ERRORS IN ROUTING OR COMPLETING ANY 911 OR OTHER EMERGENCY RESPONSE CALLS OR ANY OTHER CALLS OR TRANSMISSIONS (EXCEPT FOR CREDITS EXPLICITLY SET FORTH IN THIS AGREEMENT); LOST OR ALTERED MESSAGES OR TRANSMISSIONS; OR UNAUTHORIZED ACCESS TO OR THEFT, ALTERATION, LOSS OR DESTRUCTION OF CUSTOMER'S (OR ITS AFF)LIATES', USERS' OR THIRD PARTIES') APPLICATIONS, CONTENT, DATA, PROGRAMS, INFORMATION, NETWORKS OR SYSTEMS. 6.3 Purchased Equipment and Vendor Software Warranty. AT&T shall pass through to Customer any warranties for Purchased Equipment and Vendor Software available from the manufacturer or licensor. The manufacturer or licensor, and not AT&T, is responsible for any such warranty terms and commitments. ALL SOFTWARE AND PURCHASED EQUIPMENT IS OTHERWISE PROVIDED TO CUSTOMER ON AN `AS IS" BASIS. 6.4 Disclaimer of Warranties. AT&T MAKES NO REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, SPECIFICALLY DISCLAIMS ANY REPRESENTATION OR WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE OR NON -INFRINGEMENT AND SPECIFICALLY DISCLAIMS ANY WARRANTY ARISING BY USAGE OF TRADE OR BY COURSE OF DEALING. FURTHER, AT&T MAKES NO REPRESENTATION OR WARRANTY THAT TELEPHONE CALLS OR OTHER TRANSMISSIONS WILL BE ROUTED OR COMPLETED WITHOUT ERROR OR INTERRUPTION (INCLUDING CALLS TO 911 OR ANY SIMILAR EMERGENCY RESPONSE NUMBER) AND MAKES NO GUARANTEE REGARDING NETWORK SECURITY, THE ENCRYPTION EMPLOYED BY ANY SERVICE, THE INTEGRITY OF ANY DATA THAT IS SENT, BACKED UP, STORED OR SUBJECT TO LOAD BALANCING OR THAT AT&T'S SECURITY PROCEDURES WILL PREVENT THE LOSS OR ALTERATION OF OR IMPROPER ACCESS TO CUSTOMER'S DATA AND INFORMATION. 6.5 Application and Survival. The disclaimer of warranties and limitations of liability set forth in this Agreement All apply regardless of the form of action, whether in contract, equity, tart, strict liability or otherwise, of whether damages were foreseeable and of whether a party was advised of the possibility of such damages and will apply so as to limit the liability of each party and its Affiliates and their respective employees, directors, subcontractors and suppliers. The limitations of liability and disclaimers set out in this Section 6 will survive failure of any exclusive remedies provided in this Agreement. THIRD PARTY CLAIMS 7.1 AT&T's Obligations. AT&T agrees at its expense to defend and either to settle any third -party claim against Customer, its R Affiliates and its and their respective employees and directors or to pay all damages that a court finally awards against such parties for a E claim alleging that a Service provided to Customer under this Agreement infringes any patent, trademark, copyright or trade secret, but not F_ where the claimed infringement arises out of or results from: (a) Customer's, its Affiliate's or a User's content; (b) modifications to the 06 Service by Customer, its Affiliate or a third party, or combinations of the Service with any non -AT&T services or products by Customer or Q others; (c) AT&T's adherence to Customer's or its Affiliate's written requirements; or (d) use of a Service in violation of this Agreement. 7.2 Customer's Obligations. Customer agrees at its expense to defend and either to settle any third -party claim against AT&T, its N Affiliates and its and their respective employees, directors, subcontractors and suppliers or to pay all damages that a court finally awards against such parties for a claim that: (a) arises out of Customer's, its Affiliate's or a User's access to or use of the Services and the claim is not the responsibility of AT&T under Section 7.1; (b) alleges that a Service infringes any patent, trademark, copyright or trade secret and o falls within the exceptions in Section 7.1; or (c) alleges a breach by Customer, its Affiliate or a User of a Software license agreement. ago 7.3 Infringing Services. Whenever AT&T is liable under Section 7.1, AT&T may at its option either procure the right for Customer to continue using, or may replace or modify, the Service so that it is non -infringing. E t 7.4 Notice and Cooperation. The party seeking defense or settlement of a third -party claim under this Section 7 will provide notice to the other party promptly upon learning of any claim for which defense or settlement may be sought, but failure to do so will have no Q effect except to the extent the other party is prejudiced by the delay. The party seeking defense or settlement will allow the other party to control the defense and settlement of the claim and will reasonably cooperate with the defense. The defending party All use counsel reasonably experienced in the subject matter at issue and will not settle a claim without the written consent of the party being defended, which consent will not be unreasonably withheld or delayed, except that no consent will be required to settle a claim where relief against the party being defended is limited to monetary damages that are paid by the defending party under this Section 7. 7.5 AT&T's obligations under Section 7.1 shall not extend to actual or alleged infringement or misappropriation of intellectual property based on Purchased Equipment, Software, or Third -Party Services. ua_ver iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 5 of 8 eCRM ID Packet Pg. 93 8.D.1.a MASTER AGREEMENT 8. SUSPENSION AND TERMINATION 8A Termination of Agreement. This Agreement may be terminated immediately upon notice by either party if the other party becomes insolvent, ceases operations, is the subject of a bankruptcy petition, enters receivership or any state insolvency proceeding or makes an assignment for the benefit of its creditors. 8.2 Termination or Suspension. The following additional termination provisions apply: (a) Material Breach. If either party fails to perform or observe any material warranty, representation, term or condition of this Agreement, including non-payment of charges, and such failure continues unremedied for 30 days after receipt of notice, the aggrieved party may terminate (and AT&T may suspend and later terminate) the affected Service Components and, if the breach materially and adversely affects the entire Agreement, terminate (and AT&T may suspend and later terminate) the entire Agreement. (b) Materially Adverse Impact. If AT&T revises a Service Publication, the revision has a materially adverse impact on Customer and AT&T does not effect revisions that remedy such materially adverse impact within 30 days after receipt of notice from Customer, then Customer may, as Customer's sole remedy, elect to terminate the affected Service Components on 30 days' notice to AT&T, given not later than 90 days after Customer first learns of the revision to the Service Publication. "Materially adverse impacts" do not include changes to non -stabilized pricing, changes required by governmental authority, or assessment of or changes to additional charges such as surcharges or taxes. (c) Internet Services. If Customer fails to rectify a violation of the AUP within 5 days after receiving notice from AT&T, AT&T may suspend the affected Service Components: AT&T reserves the right, however, to suspend or terminate immediately when: (i) AT&T's suspension or termination is in response to multiple or repeated AUP violations or complaints; (ii) AT&T is acting in response to a court order or governmental notice that certain conduct must be stopped; or (iii) AT&T reasonably determines that (a) it may be exposed to sanctions, liability, prosecution or other adverse consequences under applicable law if AT&T were to allow the violation to continue; (b) such violation may harm or interfere with the integrity, normal operations or security of AT&T's network or networks with which AT&T is interconnected or may interfere with another customer's use of AT&T services or the Internet; or (c) such violation otherwise presents an imminent risk of harm to AT&T, AT&T's customers or its or their respective employees. (d) Fraud or Abuse. AT&T may terminate or suspend an affected Service or Service Component and, if the activity materially and adversely affects the entire Agreement, terminate or suspend the entire Agreement, immediately by providing Customer with as much advance notice as is reasonably practicable under the circumstances if Customer, in the course of breaching the Agreement: (i) commits a fraud upon AT&T; (ii) uses the Service to commit a fraud upon another party; (iii) unlawfully uses the Service; (iv) abuses or misuses AT&T's network or Service; or (v) interferes with another customer's use of AT&T's network or services. (e) Infringing Services. If the options described in Section 7.3 (Infringing Services) are not reasonably available, AT&T may at its option terminate the affected Services or Service Components without liability other than as stated in Section 7.1 (AT&T's Obligations). (fj Hazardous Materials. If AT&T encounters any Hazardous Materials at the Site, AT&T may terminate the affected Services or Service Components or may suspend performance until Customer removes and remediates the Hazardous Materials at Customer's expense in accordance with applicable law. 8.3 Effect of Termination. (a) Termination or suspension by either party of a Service or Service Component does not waive any other rights or remedies a N party may have under this Agreement and will not affect the rights and obligations of the parties regarding any other Service or Service Component. f° (b) If a Service or Service Component is terminated, Customer will pay all amounts incurred prior to the effective date of termination. o 8.4 Termination Charges. (a) If Customer terminates this Agreement or an affected Service or Service Component for cause in accordance with the Agreement or if AT&T terminates a Service or Service Component other than for cause, Customer will not be liable for the termination charges set forth in this Section 8.4. (b) If Customer or AT&T terminates a Service or Service Component prior to Cutover other than as set forth in Section 8.4(a), Q Customer (i) will pay any pre-Cutover termination or cancellation charges set out in a Pricing Schedule or Service Publication, or (ii) in the absence of such specified charges, will reimburse AT&T for time and materials incurred prior to the effective date of termination, plus any third party charges resulting from the termination. (c) If Customer or AT&T terminates a Service or Service Component after Cutover other than as set forth in Section 8.4(a), Customer will pay applicable termination charges as follows: (i) 50% (unless a different amount is specified in the Pricing Schedule) of any unpaid recurring charges for the terminated Service or Service Component attributable to the unexpired portion of an applicable Minimum Payment Period; (ii) if termination occurs before the end of an applicable Minimum Retention Period, any associated credits or waived or unpaid non -recurring charges; and (iii) any charges incurred by AT&T from a third party (i.e., ua_ver iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 6 of 8 eCRM ID Packet Pg. 94 8.D.1.a MASTER AGREEMENT not an AT&T Affiliate) due to the termination. The charges set forth in Sections 8.4(c)(i) and (ii) witl not apply if a terminated Service Component is replaced with an upgraded Service Component at the same Site, but only if the Minimum Payment Period or Minimum Retention Period, as applicable, (the "Minimum Period") and associated charge for the replacement Service Component are equal to or greater than the corresponding Minimum Period and associated charge for the terminated Service Component, respectively, and if the upgrade is not restricted in the applicable Service Publication. (d) In addition, if Customer terminates a Pricing Schedule that has a MARC, Customer will pay an amount equal to 50% of the unsatisfied MARC for the balance of the Pricing Schedule Term. 9. IMPORTIEXPORT CONTROL Neither party will use, distribute, transfer or transmit any equipment, services, software or technical information provided under this Agreement (even if incorporated into other products) except in compliance with all applicable import and export laws, conventions and regulations. 10. MISCELLANEOUS PROVISIONS 10.1 Publicity. Neither party may issue any public statements or announcements relating to the terms of this Agreement or to the provision of Services without the prior written consent of the other party. 10.2 Trademarks. Each party agrees not to display or use, in advertising or otherwise, any of the other party's trade names, logos, trademarks, service marks or other indicia of origin without the other party's prior written consent, which consent may be revoked at any time by notice. 10.3 Independent Contractor. Each party is an independent contractor. Neither party controls the other, and neither party nor its Affiliates, employees, agents or contractors are Affiliates, employees, agents or contractors of the other party. 10.4 Force Majeure. Except for payment of amounts due, neither party will be liable for any delay, failure in performance, loss or damage due to fire, explosion, cable cuts, power blackout, earthquake, flood, strike, embargo, labor disputes, acts of civil or military authority, war, terrorism, acts of God, acts of a public enemy, acts or omissions of carriers or suppliers, acts of regulatory or governmental agencies or other causes beyond such party's reasonable control. 10.5 Amendments and Waivers. Any supplement to or modification or waiver of any provision of this Agreement must be in writing and signed by authorized representatives of both parties. A waiver by either party of any breach of this Agreement will not operate as a waiver of any other breach of this Agreement. 1H Assignment and Subcontracting. (a) Customer may, without AT&T's consent but upon notice to AT&T, assign in whole or relevant part its rights and obligations under this Agreement to a Customer Affiliate. AT&T may, without Customer's consent, assign in whole or relevant part its rights and obligations under this Agreement to an AT&T Affiliate. In no other case may this Agreement be assigned by either party without a the prior written consent of the other party (which consent will not be unreasonably withheld or delayed). In the case of any Q assignment, the assigning party shall remain financially responsible for the performance of the assigned obligations. N (b) AT&T may subcontract to an Affiliate or a third party work to be performed under this Agreement but will remain financially f° responsible for the performance of such obligations. a (c) In countries where AT&T does not have an Affiliate to provide a Service, AT&T may assign its rights and obligations related to 06 such Service to a local service provider, but AT&T will remain responsible to Customer for such obligations. In certain countries, Q Customer may be required to contract directly with the local service provider. ca r 10.7 Severability. If any portion of this Agreement is found to be invalid or unenforceable or if, notwithstanding Section 10.11 N (Governing Law), applicable law mandates a different interpretation or result, the remaining provisions will remain in effect and the parties will negotiate in good faith to substitute for such invalid, illegal or unenforceable provision a mutually acceptable provision consistent with the original intention of the parties. o 10.8 Injunctive Relief. Nothing in this Agreement is intended to or should be construed to prohibit a party from seeking preliminary or permanent injunctive relief in appropriate circumstances from a court of competent jurisdiction. a� 10.9 Legal Action. Any legal action arising in connection with this Agreement must be filed within two (2) years after the cause of t action accrues, or it will be deemed time -barred and waived. The parties waive any statute of limitations to the contrary. 10.10 Notices. Any required notices under this Agreement shall be in writing and shall be deemed validly delivered if made by hand (in Q which case delivery will be deemed to have been effected immediately), or by overnight mail (in which case delivery will be deemed to have been effected one (1) business day after the date of mailing), or by first class pre -paid post (in which case delivery will be deemed to have been effected five (5) days after the date of posting), or by facsimile or electronic transmission (in which case delivery will be deemed to have been effected on the day the transmission was sent). Any such notice shall be sent to the office of the recipient set forth on the cover page of this Agreement or to such other office or recipient as designated in writing from time to time. 10.11 Governing Law. This Agreement will be governed by the law of the State of New York, without regard to its conflict of law principles, unless a regulatory agency with jurisdiction over the applicable Service applies a different law. The United Nations Convention on Contracts for International Sale of Goods will not apply. ua_ver_iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 7 of 8 eCRM ID Packet Pg. 95 8.D.1.a MASTER AGREEMENT 10.12 Compliance with Laws. Each party will comply with all applicable laws and regulations and with all applicable orders issued by courts or other governmental bodies of competent jurisdiction. 10.13 No Third Party Beneficiaries. This Agreement is for the benefit of Customer and AT&T and does not provide any third party (including Users) the right to enforce it or to bring an action for any remedy, claim, liability, reimbursement or cause of action or any other right or privilege. 10.14 Survival. The respective obligations of Customer and AT&T that by their nature would continue beyond the termination or expiration of this Agreement, including the obligations set forth in Section 5 (Confidential Information), Section 6 (Limitations of Liability and Disclaimers) and Section 7 (Third Party Claims), will survive such termination or expiration. 10.15 Agreement Language. The language of this Agreement is English. If there is a conflict between this Agreement and any translation, the English version will take precedence. 10.16 Entire Agreement. This Agreement constitutes the entire agreement between the parties with respect to its subject matter. Except as provided in Section 2.4 (License and Other Terms), this Agreement supersedes all other agreements, proposals, representations, statements and understandings, whether written or oral, concerning the Services or the rights and obligations relating to the Services, and the parties disclaim any reliance thereon. This Agreement will not be modified or supplemented by any written or oral statements, proposals, representations, advertisements, service descriptions or purchase order forms not expressly set forth in this Agreement. 11. DEFINITIONS "Affiliate" of a party means any entity that controls, is controlled by or is under common control with such party. "API" means an application program interface used to make a resources request from a remote implementer program. An API may include coding, specifications for routines, data structures, object classes, and protocols used to communicate between programs. "AT&T Software" means software, including APIs, and all associated written and electronic documentation and data owned by AT&T and licensed by AT&T to Customer. AT&T Software does not include software that is not furnished to Customer. "Customer Personal Data" means information that identifies an individual, that Customer directly or indirectly makes accessible to AT&T and that AT&T collects, holds or uses in the course of providing the Services. "Cutover" means the date Customer's obligation to pay for Services begins. "Effective Date" of a Pricing Schedule means the date on which the last party signs the Pricing Schedule unless a later date is required by regulation or law. "MARC-Eligible Charges" means the recurring and usage charges (including amounts calculated from unpaid charges that are owed under Section 8.4(c)(i)), after deducting applicable discounts and credits (other than outage or SLA credits), that AT&T charges Customer for the Services identified in the applicable Pricing Schedule as MARC-contributing. The following are not MARC-Eligible Charges: (a) charges for or in connection with Customer's purchase of equipment; (b) taxes; and (c) charges imposed in connection with governmentally imposed costs or fees (such as USF, PICC, payphone service provider compensation, E911 and deaf relay charges). "Minimum Payment Period" means the Minimum Payment Period identified for a Service Component in a Pricing Schedule or Service Publication during which Customer is required to pay recurring charges for the Service Component. "Minimum Retention Period" means the Minimum Retention Period identified for a Service Component in a Pricing Schedule or Service Publication during which Customer is required to maintain service to avoid the payment (or repayment) of certain credits, waived charges or amortized charges. "Purchased Equipment" means equipment or other tangible products Customer purchases under this Agreement, including any N replacements of Purchased Equipment provided to Customer. Purchased Equipment also includes any internal code required to operate such Equipment. Purchased Equipment does not include Software but does include any physical media provided to Customer on which Software is stored. 06 "Service Component" means an individual component of a Service provided under this Agreement. ar "Service Publications" means Tariffs, Guidebooks, Service Guides and the AUP. E "Site" means a physical location, including Customer's collocation space on AT&T's or its Affiliate's or subcontractor's property, where AT&T installs or provides a Service. r "Software" means AT&T Software and Vendor Software. Q "Third -Party Service" means a service provided directly to Customer by a third party under a separate agreement between Customer and the third party. "Vendor Software" means software, including APIs, and all associated written and electronic documentation and data AT&T furnishes to Customer, other than AT&T Software. ua_ver_Ji.doc UA VER III 11/16/2012 AT&T and Customer Confidential Informatlon Page 8 of 8 eCRM ID Packet Pg. 96 8.D.1.b v AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE AT&T MA Reference No. CSM160316080751 Customer AT&T St Lucie County Library System AT&T Corp. Street Address: 101 Melody Lane City: Ft. Pierce State/Province: FL Zip Code: 34950 Country: USA Customer Contact (for notices) AT&T Sales Contact Information and for Contract Notices ❑ Primary AT&T Contact Name: Randy Miller Name: NANCY VINEZ Title: Information Systems Division Man Street Address: 11760 US HIGHWAY 1 Street Address: 101 Melody Lane City: NORTH PALM BEACH State/Province: FL City: Ft Pierce Zip Code: 33408 Country: USA State/Province: FL Telephone: 5617754245 Fax: 800-505-4552 Zip Code: 34950 Email: nv5238@us.att.com Country: United States Sales/Branch Manager: Erik Lindborg Telephone: 7724621802 SCVP Name: Fax: Sales Strata: ABS Sales Sales Region: Southern Email: millerra@stlucieco.org With a copy to: Customer Account Number or Master Account Number: AT&T Corp. One AT&T Way, Bedminster, NJ 07921-0752 ATTN: Master Agreement Support Team Email: mast@att.com AT&T Solution Provider or Representative Information (if applicable) ❑ Name: Company Name: Agent Street Address: City: State: Zip Code: Country: -Telephone: Fax: Email: Agent Code This Pricing Schedule is part of the Agreement between AT&T and Customer referenced above. This agreement shall be void if not executed by Customer and received by AT&T within 30 days of the date AT&T executed the Agreement, or if Customer alters, adds or deletes any of the provisions in the version executed by AT&T. Customer (by its authorized representative) AT&T by ts authori d re r tative B : By: PV Name: Name: Patrick J. Gleason Title: Title: Associate Director Date: Date: March 23, 2016 CS-TB273N AT&T and Customer Confidential Information Paae 1 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME 0P1-3CRZ5WD (032116SR1-4B9MAWL2) ps_mis_all_no_security_svcs_20060528_9csm.rtf v.10/01/11 Packet Pg. 97 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE 1. SERVICES CSM160316080751 Service AT&T Managed Internet Service (MIS) http://new.serviceguide.att.com/portals/sgporta1.portal? nfpb=true& pageLabel=mis page AT&T Bandwidth Services http://new.serviceguide.att.com/index.msp?sq=bws 2. PRICING SCHEDULE TERM AND EFFECTIVE DATES Pricing Schedule Term 1 24 Months Pricing Schedule Term Start Date I Effective Date of this Pricing Schedule Effective Date of Rates and Discounts I Effective Date of this Pricing Schedule Pricing Schedule Term Extension Option Customer may extend the Pricing Schedule Term for one, two or three 12 month periods (each, an "Extension Period") upon written notice to AT&T at least forty-five (45) days prior to the expiration of the original Pricing Schedule Term (or of the first Extension Period, or the second Extension Period, if applicable). In such a case, the Minimum Payment Period for each Service Component in service at the expiration of the original Pricing Schedule Term (and of the first Extension Period, if the second Extension Period is exercised; or the second Extension Period, if the third Extension Period is exercised) shall be extended for 12 months for each Extension Period exercised. 3. MINIMUM PAYMENT PERIOD Service Components Percent of Monthly Service Fees Due Upon Termination Minimum Payment Period Prior to Completion of Minimum Payment Period per Service Component All Service 50% Longer of 12 months or until the Components end of the Pricing Schedule Term 4. GRANDFATHERING AND WITHDRAWAL Availability of Service Components is subject to grandfathering and withdrawal per the Service Guide. 5. RATES (US Mainland, and HI only) Section I: AT&T Managed Internet Service Access Bandwidth - Table 1: Tiered T-1, NxT-1, E-1 And Frame - Flat Rate Billing Option Access Method Speed MIS Monthly Service Fee List Price MIS w/ Managed Router Monthly Service Fee List Price Discount N/A 56/64 Kbps $190 $260 N/A T-1 128 Kb s $225 $295 N/A T-1 256 Kbps $280 $350 N/A T-1 384 Kbps $335 $405 N/A T-1 512 Kbps $390 $460 N/A T-1 768 Kbps $410 $480 N/A T-1 — Frame* 1024 Kb s* $425 $495 N/A T-1 T-1 $470 $540 N/A E-1* E-1 $470 $540 N/A 2xT-1 3 Mb s $850 $1,145 N/A 3xT-1 4.5 Mb s $1,100 $1,395 N/A 4xT-1 6 Mb s $1,250 $1,545 N/A 5xT-1 7.5 Mb s $1,480 $2,360 N/A 6xT-1 9 Mb s 1 $1,715 $2,595 N/A 7xT-1 10.5 Mb s 1 $1,915 $2,795 N/A AT&T and Customer Confidential Information ra ezoT-iu LK3253 032216 (SR#I-4CBABJQ.3) RLR 749421v2 ROME 0P1-3CRZ5WD (032116SR14B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 98 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM 160316080751 8xT-1 1 12 Mbps $2,190 $3,070 N/A * Not available with MPLS PNT tAvailable only with MPLS PNT Feature v.2.3.06 Table 2: - MIS N x 10 Gig Ethernet* - Flat Rate Billing Option Speed MIS Monthly Service Fee List Price Discount 2x-10.0 Gb s $1,500,000 N/A 3x -10.0 Gb s $2,220,000 N/A 4x -10.0 Gb s $2,920,000 N/A * Not available with MPLS PN1 v.6.1.09 Table 3: Burstable T-1 Discount: N/A Sustained Usage Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee up to 128kb s $270 $340 128.01 - 256 Kbps $340 $410 256.01 - 384 Kbps $405 $475 384.01 - 512 Kbps $470 $540 512.01 Kbps - 1.544 Mbps $565 1 $635 v.2.3.06 Table 4: DNS Services Option Monthly Service Fee Additional Primary DNS (available in increments of up to 15 zones with a maximum of 150 Kilobytes of zone $100 per DNS file data) increment Additional Secondary DNS (available in increments of up to 15 zones with a maximum of 150 Kilobytes of $100 per DNS zone file data) increment v.07.01.04 Table 5: ATM And Tiered T-3 Discount: N/A Access Method Speed MIS Monthly Service Fee List Price MIS w/Managed Router Monthly Service Fee List Price ATM* 2 Mbps $590 $885 ATM* 3 Mbps $850 $1,145 ATM* 4 Mbps $1,075 $1,370 ATM* 5 Mbps $1,125 $1,420 ATM* 6 Mbps $1,250 $1,545 ATM* 7 Mbps $1,415 $2,295 ATM* 8 Mbps $1,565 $2,445 ATM* 9 Mbps $1,715 $2,595 ATM*/T-3 10 Mbps $1,840 $2,720 ATM*/T-3 15 Mbps $2,465 $3,345 ATM*/T-3 20 Mbps $3,090 $3,970 ATM*/T-3 25 Mbps $3,725 $4,605 ATM*/T-3 30 Mbps $4,350 $5,230 ATM*/T-3 35 Mbps $4,990 $5,870 ATM*/T-3 40 Mbps $5,615 $6,495 T-3 45 Mbps $6,250 $7,130 * Not available with MPLS PNl v.2.3.06 AT&T and Customer Confidential Information ra e3OT-1b LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 99 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE Table 6: Burstable T-3 Discount: N/A CSM 160316080751 Sustained Usage Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee up to 6.0 Mbps $1,515 $1,810 6.01 -7.5 Mbps $1,790 $2,670 7.51 - 9.0 Mbps $2,065 $2,945 9.01 - 10.5 Mbps $2,290 $3,170 10.51 - 12.0 Mbps $2,515 $3,395 12.01 - 13.5 Mbps $2,740 $3,620 13.51 - 15.0 Mbps $2,965 $3,845 15.01 - 16.5 Mbps $3,150 $4,030 16.51 - 18.0 Mbps $3,340 $4,220 18.01 - 19.5 Mbps $3,525 $4,405 19.51 - 21.0 Mbps $3,715 $4,595 21.01 - 45.0 Mbps $7,515 $8,395 v.2.3.06 Table 7: Flexible Bandwidth Billing Option - Burstable T-3 Discount applied to MIS & MIS w/Managed Router: N/A Incremental Usage Fee Discount: N/A Tiered Bandwidth Minimum Commitment MIS Undiscounted Monthly Fee MIS w/Managed Router Undiscounted Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 2 Mbps $590 $885 $355 3 Mbps $850 $1,145 $340 4 Mbps $1,075 $1,370 $325 5 Mbps $1,125 $1,420 $270 6 Mbps $1,250 $1,545 $250 7 Mbps $1,415 $2,295 $245 8 Mbps $1,565 $2,445 $235 9 Mbps $1,715 $2,595 $230 10 Mbps $1,840 $2,720 $225 15 Mbps $2,465 $3,345 $200 20 Mbps $3,090 $3,970 $190 25 Mbps $3,725 $4,605 $180 30 Mbps $4,350 $5,230 $175 35 Mbps $4,990 $5,870 $175 40 Mbps $5,615 $6,495 $170 45 Mbps $6,250 $7,130 N/A v.2.3.06 Table 8: MIS Access Redundancy Option (MARO) - Burstable T-1 with Shadow Billing Option Discount: N/A Sustained Usage MIS w/Managed Router Undiscounted Monthly Service Fee Up to 56 Kbps For MARO Redundant Link Service Only Shadow Billing) $170 up to 128kb s $340 128.01 - 256 Kbps $410 256.01 - 384 Kbps $475 384.01 - 512 Kbps $540 512.01 Kbps - 1.544 Mbps $635 v.2.20.06 Table 9: MARO Burstable T-3 with Shadow Billing Option Discount: N/A Sustained Usage MIS w/Managed Router Monthly Service Fee Up to 56 Kbps For MARO Redundant Link Service Only Shadow Billin $800 up to 6.0 Mbps $1,810 6.01 - 7.5 Mbps $2,670 AT&T and Customer Confidential Information ra e4OT"1b LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 100 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM160316080751 7.51 — 9.0 Mbps $2,945 9.01 — 10.5 Mbps $3,170 10.51 - 12.0 Mbps $3,395 12.01 - 13.5 Mbps $3,620 13.51 - 15.0 Mbps $3,845 15.01 - 16.5 Mbps $4,030 16.51 - 18.0 Mbps $4,220 18.01 - 19.5 Mbps $4,405 19.51 - 21.0 Mbps $4,595 21.01 - 45.0 Mbps $8,395 v.10.31.05 Table 10: Redundancy Features - Monthly Service Fees Option Monthly Service Fee List Price Service Component Discount Alternate Backbone Node Option -additional charges via Private Line, per Service Component T-1: $500 N/A NxT1: $500 per T-1 T3: $5,000 OC-3 $12,000 CPE Redundant Configuration Option - Per Service Component T-1: $120 N/A NxT-1: $350 T3: $540 OC-3: $2,435 MARO Backbone Node Redundancy Option - additional charges via Private Line, per Redundant Link $500 per T-1 Redundant Link N/A $5,000 per T-3 Redundant Link $12,000 per OC-3 Redundant Link MARO Outbound Load Balancers (2) Option Dual Managed Customer Routers T1 & NXT1:$350 T3 & OC3: $875 N/A v.2.3.06 Table 11: MIS and MARO Features - Installation Fees Discount: 0.0 % Option Undiscounted Installation Fee List Price MIS & MIS w/Managed Router MARO - Outbound Load Balancers (2) (Dual Managed $1000 Customer Routers v.2.6.06 Table 12: MIS Tele — Installation Discount: 50.0 % MIS Speed Undiscounted MIS Undiscounted MIS w/ Managed Router 56 Kb s $1,000 $1,000 128 Kb s - 1.5 Mbps $1,000 $1,000 NxT-1 $2,500 $2,500 Tiered/Full T-3 $5,000 N/A Tiered OC-3, OC-12, OC-48 $10,000 N/A Ethernet $1,500 $1,500* 10 Gig Ethernet*** $10,000 $10,000** *Available for MIS speeds of 100 Mbps and below and with electrical interfaces only. ** Subject to availability *** Not available with MPLS PNT v.10.01.08 AT&T and Customer Confidential Information Paae 5 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME OP1-3CRZ5WD (032116SR14B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 101 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM160316080751 Table 13: On -Site Installation Discount: 50.0 % MIS Speed Undiscounted MIS w/ Managed Router Only 56 Kb s $999 128 Kb s - 1.5 Mbps $999 NxT-1 $999 Tiered/Full T-3 $1,000 Tiered OC-3, OC-12, OC-48 $10,000 Ethernet $1,500 v.11.08.08 Table 14: ATM and Tiered OC-3 Discount: N/A Speed Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee 2 Mbps* $590 $885 3 Mbps* $850 $1,145 4 Mbps* $1,075 $1,370 5 Mbps* $1,125 $1,420 6 Mbps* $1,250 $1,545 7 Mbps* $1,415 $2,295 8 Mbps* $1,565 $2,445 9 Mbps* $1,715 $2,595 10 Mbps* $1,840 $2,720 15 Mbps* $2,465 $3,345 20 Mbps' $3,090 $3,970 25 Mbps* $3,725 $4,605 30 Mbps* $4,350 $5,230 35 Mbps* $4,990 $5,870 40 Mbps* $5,615 $6,495 60 Mbps* $7,825 $9,005 155 Mbps (not available with ATM $17,800 $18,980 * Not available with MPLS PNT v.2.3.06 Table 15: Burstable OC-3 Discount: N/A Sustained Usage Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee Up to 35.0 Mbps $5,990 $6,870 35.01 to 45.0 Mbps $7,515 $8,395 45.01 to 55.0 Mbps $8,765 $9,945 55.01 to 65.0 Mbps $10,025 $11,205 65.01 to 75.0 Mbps $11,290 $12,470 75.01 to 85.0 Mbps $12,550 $13,730 85.01 to 100.0 Mbps $14,440 $15,620 100.01 to 125.0 Mbps $17,590 $18,770 125.01 to 155.0 Mbps $21,365 $22,545 v.2.3.06 AT&T and Customer Confidential Information ra euor-iu LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME OP1-3CRZ5WD (032116SR1-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 102 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM 160316080751 Table 16: Flexible Bandwidth Billing Option - Burstable OC-3 Discount applied to MIS & MIS w/Managed Router: N/A Incremental Usage Fee Discount: N/A Tiered Bandwidth Minimum Commitment Undiscounted MIS Monthly Fee Undiscounted MIS with Managed Router Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 35 Mbps $4,990 $5,870 $175 40 Mbps $5,615 $6,495 $170 45 Mbps $6,250 $7,130 $170 60 Mbps $7,825 $9,005 $160 70 Mbps $8,875 $10,055 $155 80 Mbps $9,925 $11,105 $150 90 Mbps $10,975 $12,155 $150 100 Mbps $12,025 $13,205 $145 120 Mbps $14,125 $15,305 $145 144 Mbps $16,225 $17,405 $140 155 Mbps $17,800 $18,980 N/A v.2.3.06 Table 17: Tiered OC-12 Discount: N/A Speed Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee 622 Mbps $50,700 $52,505 v.2.3.06 Table 18: Burstable OC-12 Discount: N/A Speed Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee Up to 75.0 Mbps $11,290 $12,470 75.01 to 150.0 Mbps $18,750 $19,930 150.01 to 225.0 Mbps $26,215 $27,395 225.01 to 300.0 Mbps $33,665 $35,470 300.01 to 375.0 Mbps $40,040 $41,845 375.01 to 450.0 Mbps $46,415 $48,220 450.01 to 525.0 Mbps $52,715 $54,520 525.01 to 622.0 Mbps $60,850 $62,655 v.2.3.06 Table 19: Flexible Bandwidth Billing Option - Burstable OC-12 Discount applied to MIS & MIS w/Mana ed Router: N/A Incremental Usage Fee Discount: N/A Tiered Bandwidth Minimum Commitment Undiscounted MIS Monthly Fee Undiscounted MIS with Managed Router Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 70 Mbps $8,875 $10,055 $155 80 Mbps $9,925 $11,105 $150 90 Mbps $10,975 $12,155 $150 100 Mbps $12,025 $13,205 $145 120 Mbps $14,125 $15,305 $145 144 Mbps $16,225 $17,405 $140 155 Mbps $17,800 $18,980 $140 200 Mbps $20,975 $22,780 $130 250 Mbps $24,515 $26,320 $120 300 Mbps $28,050 $29,855 $115 350 Mbps $31,600 $33,405 $110 400 Mbps $35,140 $36,945 $110 450 Mbps $38,675 $40,480 $105 500 Mbps $42,215 $44,020 $105 550 Mbps $45,750 $47,555 $100 AT&T and Customer Confidential Information rage / OT "1 b LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 103 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM 160316080751 600 Mbps $49,290 $51,095 $100 622 Mbps $50,700 $52,505 N/A v.2.3.06 Table 20: Tiered OC-48 Discount: N/A Speed Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee 2.5 Gb s $196,000 $199,055 v.2.3.06 Table 21: Burstable OC-48 Discount: N/A Sustained Usage Undiscounted MIS Monthly Service Fee Undiscounted MIS w/Managed Router Monthly Service Fee Up to 1250 Mbps $121,500 $124,555 1251 to 1350 Mbps $130,975 $134,030 1351 to 1450 Mbps $140,450 $143,505 1451 to 1550 Mbps $149,925 $152,980 1551 to 1650 Mbps $159,400 $162,455 1651 to 1750 Mbps $168,875 $171,930 1751 to 1850 Mbps $178,350 $181,405 1851 to 1950 Mbps $187,825 $190,880 1951 to 2050 Mbps $197,300 $200,355 2051 to 2150 Mbps $206,775 $209,830 2151 to 2250 Mbps $216,250 $219,305 2251 to 2350 Mbps $225,725 $228,780 2351 to 2450 Mbps $235,200 $238,255 v.2.3.06 Table 22: Flexible Bandwidth Billing Option - Burstable OC-48 Discount applied to MIS & MIS w/Managed Router: N/A Incremental Usage Fee Discount: N/A Tiered Bandwidth Minimum Commitment Undiscounted MIS Monthly Fee Undiscounted MIS with Managed Router Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 600 Mbps $49,290 $51,095 $100 622 Mbps $50,700 $52,505 $100 700 Mbps $56,365 $58,170 $100 800 Mbps $63,440 $65,245 $100 1250 Mbps $101,250 $104,305 $100 1550 Mbps $125,000 $128,055 $100 1850 Mbps $148,750 $151,805 $100 2150 Mbps $172,500 $175,555 $100 2450 Mbps $196,000 $199,055 N/A v.2.3.06 Table 23: Flexible Bandwidth Billing Option - Ethernet Discount applied to MIS & MIS w/Managed Router: 62.0 % Incremental Usage Fee Discount: 62.0 % Tiered Bandwidth Minimum Commitment MIS Undiscounted Monthly Fee MIS with Managed Router Undiscounted Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 0.5 Mbps $257 $385 $940 1.0 Mbps $258 $386 $510 1.5 Mbps $259 $387 $380 2 Mbps $260 $388 $355 3 Mbps $261 $389 $340 4 Mbps $262 $390 $325 5 Mbps $263 $391 $270 6 Mbps $264 $392 $250 AT&T and Customer Confidential Information rage b OT "1 b LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 104 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM 160316080751 Discount applied to MIS & MIS w/Mana ed Router: 62.0 % Incremental Usage Fee Discount: 62.0 % Tiered Bandwidth Minimum Commitment MIS Undiscounted Monthly Fee MIS with Managed Router Undiscounted Monthly Fee Undiscounted Incremental Usage Fee Per Mbps 7 Mbps $265 $393 $245 8 Mbps $266 $394 $235 9 Mbps $267 $395 $230 10 Mbps $268 $396 $198 15 Mbps $359 $487 $162.33 20 Mbps $449 $577 $144.25 25 Mbps $542 $670 $134 30 Mbps $633 $761 $126.83 35 Mbps $680 $854 $122 40 Mbps $812 $945 $118.13 45 Mbps $817 $950 $105.56 50 Mbps $813 $955 $95.50 60 Mbps $946 $1,100 $91.67 70 Mbps $1,032 $1,200 $85.71 75 Mbps $1,118 $1,300 $86.67 80 Mbps $1,204 $1,420 $88.75 90 Mbps $1,290 $1,500 $83.33 100 Mbps $1,400 $1,565 $77.75 120 Mbps $1,770 $1,937 $80.71 144 Mbps $1,790 $1,960 $68.06 150 Mbps $1,800 $1,965 $65.50 155 Mbps $1,820 $2,020 $65.16 200 Mbps $2,000 $2,100 $52.50 250 Mbps $2,150 $2,240 $44.80 300 Mbps $2,250 $2,620 $43.67 350 Mbps $2,500 $3,125 $44.64 400 Mbps $2,700 $3,380 $42.25 450 Mbps $3,000 $3,720 $41.33 500 Mbps $3,500 $4,325 $43.25 550 Mbps $3,650 $4,425 $40.23 600 Mbps $4,096 $4,840 $40.33 622 Mbps $4,117 $5,000 $40.19 700 Mbps $4,199 $5,240 $37.43 800 Mbps $4,301 $5,440 $34.00 900 Mbps $4,403 $5,640 $30.78 1000 Mbps $4,505 $5,620 $28.10 v.10.01.08 Table 24: Flexible Bandwidth Billing Option - MIS 10 Gig Ethernet* Discount applied to MIS: N/A Incremental Usage Fee Discount: N/A Tiered Bandwidth Minimum Commitment MIS Undiscounted Monthly Fee Undiscounted Incremental Usage Fee Per Mbps .5 Gb s $5143.64 $70.00 1.0 Gb s $5818.18 $49.75 1.5 Gb s $8,727 $36.36 2.0 Gb s $9,091 $30.69 2.5 Gb s $11,244 $30.43 3.0 Gb s $13,309 $29.97 3.5 Gbps $14,400 $27.80 4.0 Gb s $16,015 $26.99 4.5 Gb s $16,771 $25.24 5.0 Gb s $18,196 $24.55 5.5 Gb s $19,636 $24.09 6.0 Gb s $21,309 $23.97 AT&T and Customer Confidential Information rage y OT "1 b LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 105 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM160316080751 6.5 Gb s $22,589 $23.46 7.0 Gb s $24,218 $23.38 7.5 Gb s $25,760 $23.20 8.0 Gb s $26,953 $22.74 8.5 Gb s $28,233 $22.42 9.0 Gb s $28,931 $21.71 9.5 Gb s $29,527 $20.98 10.0 Gb s $30,909 $20.86 Not available with MPLS PNT v.10.01.08 Table 25: Class Of Service Option - Tiered T-1, T-3 and Burstable Service - Monthly Service Fees Discount: N/A Speed Class of Service Monthly Fee - List Price" (w/ or w/out Managed Router, except as indicated) 56 Kbpst $225 128 Kbpst $225 256 Kbpst $225 384 Kbpst $225 512 Kbpst $225 768 Kbps $225 1024 Kbps`* $225 1.5 Mbps $225 2xT-1 (3 Mbps) $225 3xT-1 (4.5 Mbps) $225 4xT-1 (6 Mbps) $225 5xT-1 (7.5 Mbps) $225 6xT-1 (9 Mbps) $225 7xT-1 (10.5 Mbps) $225 8xT-1 (12 Mbps) $225 10 Mbps $825 15 Mbps $1,075 20 Mbps $1,325 25 Mbps $1,575 30 Mbps $1,825 35 Mbps $2,100 40 Mbps $2,350 45 Mbps $2,750 155 Mbps$ $2,750 Charges waived for Sites with AT&T BVoIP Service Not available with MPLS PNT (t) no real-time class available ($) unmanaged only v.6.1.06 Table 26: Class Of Service Option - Flexible Bandwidth Billing Option - Monthly Service Fees Discount: N/A Speed Undiscounted MIS w/ or w/out Managed Router Monthly Service Fee" Up to 1.5 Mbps $225 2.0 Mbps $285 2.01 - 3.0 Mbps $360 3.01 - 4.0 Mbps $435 4.01 - 5.0 Mbps $510 5.01 - 6.0 Mbps $575 6.01 - 7.0 Mbps $640 AT&T and Customer Confidential Information Paae 10 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME OP1-3CRZ5WD (032116SR1-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 106 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM 160316080751 7.01 - 8.0 Mbps $705 8.01 - 9.0 Mbps $765 9.01 to 10.0 Mbps $825 10.01 to 15.0 Mbps $1,075 15.01 -20.0 Mbps $1,325 20.01 -25.0 Mbps $1,575 25.01 -30.0 Mbps $1,825 30.01 -35.0 Mbps $2,100 35.01 - 40.0 Mbps $2,350 40.01 - 45.0 Mbps $2,750 45.01 - 155 Mbps $5,000 200 - 250 Mbps $5,400 300 - 350 Mbps $5,800 400 - 600 Mbps $6,200 622 Mbps $7,000 700 - 1000 Mbps $7,800 1.5 Gbps** $7,900 2.0 Gbps** $8,000 2.5 Gbps** $8,100 3.0 Gbps** $8,200 3.5 Gbps** $8,300 4.0 Gbps** $8,400 4.5 Gbps** $8,500 5.0 Gbps** $8,600 5.5 Gbps $8,700 6.0 Gbps** $8,800 6.5 Gbps** $8,900 7.0 Gbps** $9,000 7.5 Gbps** $9,100 8.0 Gbps** $9,200 8.5 Gbps** $9,300 9.0 Gbps** $9,400 9.5 Gbps** $9,500 10.0 Gbps** $9,600 *Charges waived for Sites with AT&T BVoIP Service ** Not available with MPLS PNT v.10.01.08 Table 27: Class Of Service Option - Installation Fees Discount: N/A JClass of Service Undiscounted Installation Fee* 1 $1,000 1 *Charges waived for Sites with AT&T BVoIP Service v.2.3.06 Table 28: MIS+NCS Option Discount: N/A Feature Undiscounted Monthly Service Fee MIS Only MIS + NCS Site License Fee 3 r $1,200 MIS + NCS Site License Fee (5 yr) $1,050 MIS + NCS Tier 1 Support $100 v.04.29.02 AT&T and Customer Confidential Information Paae 11 of 18 LK3253 032216 (SR#1-4CBAB7Q.3) RLR 749421v2 ROME OPI-3CRZ5WD (032116SRI-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 107 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM160316080751 Table 29: MIS + NCS Installation Fees Discount: 0.0 % Feature Undiscounted Installation Fee List Price MIS MIS + NCS Site Preparation Fee $2,500 v.2.3.06 Table 30: MPLS PNT Feature Discount: N/A Access Method Speed Undiscounted Monthly Service Fee MIS & MIS w/Managed Router Private Line Fractional T-1 (56K - 768K) Fractional T-1 (56K - 768K) $200 Private Line NxT-1 2 through 8 Private Line NxT-1 3 Mbps - 12 Mbps) $200 Private Line T1 T-1 1.54 Mbps) $200 Private Line T3 2 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 3 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 4 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 5 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 6 Mbps (Hi -Cap Flex T3) $1,000 Private Line T3 7 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 8 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 9 Mbps (Hi -Cap Flex T3 $1,000 Private Line T3 10 Mbps H i-Cap Flex T3 $1,000 Private Line T3 15 Mbps Hi Cap Flex T3 or Fractional T3 $1,000 Private Line T3 20 Mbps(Hi-cap Flex T3, or Fractional T3 $2,000 Private Line T3 25 Mbps(Hi-cap Flex T3, or Fractional T3 $2,000 Private Line T3 30 Mbps(Hi-cap Flex T3, or Fractional T3 $2,000 Private Line T3 35 Mbps(Hi-cap Flex T3, or Fractional T3 $2,000 Private Line T3 40 Mbps(Hi-cap Flex T3, or Fractional T3 $2,000 Private Line T3 45 Mbps Full T3 $2,000 Private Line T3 6-45 Mbps Burstable T3 $2,000 Private Line OC3 OC-3 (35-155 Mbps) Flat rate, Burstable, or Hi -Cap flex $5,000 Private Line OC12 OC-12 (70-622 Mbps) Flat rate, Hi -Cap Flex, or Burstable $10,000 Private Line OC48 OC-48 (600-2500 Mbps) Flat rate, Hi -Cap Flex or Burstable $20,000 Ethernet 512Kb s - 1.5 Mbps $200 Ethernet 2 - 15 Mb s $1,000 Ethernet 15.01 - 45 Mbps $2,000 Ethernet 45.01 - 155 Mbps $5,000 Ethernet 155.01 - 622 Mbps $10,000 Ethernet 622.01 - 1000 Mbps $20,000 v.10.12.07 Table 31: MPLS PNT Unil-ink Feature Discount: N/A Access Method Speed Undiscounted Monthly Service Fee MIS PNT and MIS PNT with Managed Router Private Line OC-3 OC-3 35-155 Mbps) Flat rate, Burstable, or Hi -Cap flex $5,000 Private Line OC-12 OC-12 (70-622 Mbps) Flat rate, Hi -Cap Flex, or Burstable $10,000 Private Line OC-48 OC-48 $20,000 Ethernet 512 Kb s - 1.5 Mbps $200 Ethernet 2 - 45 Mbps $2,000 Ethernet 45.01-155 Mbps $5,000 Ethernet 155.01-622 Mbps $10,000 Ethernet 622.01-1000 Mbps $20,000 v.10.12.07 AT&T and Customer Confidential Information Paae 12 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME OP1-3CRZ5WD (032116SR1-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_gcsm.rtf v.10/01/11 Packet Pg. 108 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE CSM160316080751 Table 32: MultiCast Monthly Service Fee N/A MultiCast Monthly Service Fee ICB Table 33: MultiCast Installation N/A MultiCast Installation Fee ICB Section II: AT&T Business in a Boxsm Table 1: Service Component Replacement — Next Business Day Shipped (5x8) Monthly Charges Discount: N/A Service Component/Device Undiscounted Monthly Service Charge Base Unit 12 Port $50 Base Unit 24 Port $70 8 Port POE Add -On $30 24 Port POE Add -On $75 8 Port Analog Module Add -On $35 v.5.14.09 Table 2: On -Site Maintenance (24X7X4) Monthly Charges Discount: N/A Option Undiscounted Monthly Service Charge Base Unit 12 Port $75 Base Unit 24 Port $95 8 Port POE Add -On $35 24 Port POE Add -On $85 8 Port Analog Module Add -On $40 v.5.14.09 Table 3: Life -Cycle Management Charges - Service Charges Discount: N/A Per Site / Per Occurrence during Standard Business Hours Undiscounted Service Charge List Price (Monday- Friday, 8:00 am- 5:00 pm, local time) Move, Addition, Change to Service $260 Delete Service $500 v. 5.14.09 Table 4: Class Of Service Option -when ordered with AT&T BVoIP Services only Discount: 100% Class of Service Monthly Service Fee $225 v.1.9.09 Section III: Additional Service Fees Moving Fee (during hours) 1 $1,000 per location Additional Moving Fee (outside standard operating hours — 8:00 a.m. to 5:00 p.m. Monday through Friday) Additional $500 per location v.07/01 /04 AT&T and Customer Confidential Information Paae 13 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME OP1-3CRZ5WD (032116SR1-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_9csm.rtf v.10/01/11 Packet Pg. 109 8.D.1.b AT&T MANAGED INTERNET SERVICE PRICING SCHEDULE Section IV: Ethernet Access Pricing CSM 160316080751 Ethernet Local Access Net Monthly Recurring Charge per SWC CLLI is valid for any NPA-NXX where such Ethernet Local Access is provisioned from the same Service Wire Center (SWC CLLI) and served at the same AT&T POP. SWC CLLI Location Ethernet Access Bandwidth Access Net Monthly Recurring Char a Access Non - Recurring Charge FTPRFLMA 2300 VIRGINIA AVE, FORT PIERCE, FL 1,000 Mbps $809.00 $0.00 AT&T and Customer Confidential Information Paae 14 of 18 LK3253 032216 (SR#1-4CBABJQ.3) RLR 749421v2 ROME 0P1-3CRZ5WD (032116SR1-4B9MAWI.2) ps_mis_all_no_security_svcs_20060528_9csm.rtf v.10/01/11 Packet Pg. 110 8.D.1.b aW E-rate Rider ATTACHMENT TO AT&T Managed Internet Service Pricing Schedule ("Agreement') FOR SERVICES AND/OR PRODUCTS SUBJECT TO UNIVERSAL SERVICES ("E-RATE") FUNDING This Attachment ("Attachment'), entered into by AT&T Corp ("AT&T") and St. Lucie County Library System ("Customer") and effective as of the date last signed below ("Effective Date"), is an attachment to the Agreement. This Attachment shall have the same term as the Agreement. If there are any inconsistencies between the Agreement and this Attachment with respect to the Service for which E-rate funding is sought, the terms and conditions of this Attachment shall control. TERMS AND CONDITIONS APPLICABLE TO E-RATE FUNDED PRODUCTS AND SERVICES Customer may seek funding through the Federal Universal Service Fund program known as "E-Rate" for some or all of the Services or Service Components purchased under the Agreement. E-Rate is administered by the Schools and Libraries Division ("SLD") of the Universal Service Fund Administrative Company ("USAC") (Sometimes collectively or individually referred to herein as "USAC/SLD"). The Federal Communications Commission ("FCC") has promulgated regulations that govern the participation in the E-Rate program. Both Parties agree to adhere to FCC regulations as well as the rules established by SLD and USAC regarding participation in the E-Rate program. The Parties further agree: 1. Reimbursement of USAC/SLD. If USAC/SLD seeks reimbursement from AT&T of E-Rate funds as a result of Customer's failure to comply with the E-Rate rules or regulations, including Customer delays in submitting required forms or contracts; or, if USAC/SLD determines that Services which it had previously approved for discounts are not eligible and funds must be returned (a "ComAd") (other than as the result of AT&Ts failure to comply with the E-Rate requirements), then Customer shall reimburse AT&T for any such funds AT&T must return to USAC/SLD within ninety (90) days of notice from USAC/SLD seeking reimbursement. In addition, Customer agrees and acknowledges that a determination of ineligibility does not affect the obligations set forth in the Agreement, including those obligations related to payments and early termination fees. 2. Eligibility of Products and Services. The eligibility or ineligibility of products or services for E-Rate funding is solely the responsibility of the USAC/SLD and/or the FCC. AT&T makes no representations or warranties regarding such eligibility. 3. Service Substitutions. Customer acknowledges that USAC/SLD funding commitments are based upon the products, services and locations set forth in the Form 471 and that any modification to the products and services and/or the locations at which the products or services are to be installed and/or provided, requires Customer to file a service substitution with USAC/SLD, seeking permission to receive alternative service or receive the service to an alternative location. If Customer intends to make any such service substitutions, then Customer agrees to pursue them, and file any and all requisite documentation, diligently. AT&T will provide Services and Service Components only as approved by the SLD and may suspend activities pending approval of service substitution requests. 4. Requested Information. If requested, Customer will promptly provide AT&T with final copies of the following E- Rate-related materials (including all attachments) prepared by or for Customer: (i) Form 471 and Item 21 Attachment; if appropriate, (ii) Form 486; (iii) Form 500; (iv) Service Substitution Request; (v) Service Certification Form; and, (vi) Form 472-BEAR. If the Customer issues purchase orders, Customer shall clearly delineate between eligible and non -eligible Services on those orders. 5. Representations. Warranties and Indemnities. Each Party represents and warrants that it has and will comply with all laws and the requirements applicable to the E-Rate Program. In addition to any indemnification obligations set forth in the Agreement and to the extent permitted by law, each Party agrees to indemnify and hold harmless the other Party (its employees, officers, directors and agents, and its parents and affiliates under common control) from and against all third party claims (including FCC or USAC/SLD claims) and related loss, liability, damage and CONFIDENTIAL INFORMATION This agreement is for use by the authorized employees of the parties hereto only 1 of 3 and is not for general distribution within or outside the companies. Version 02-12-16 Packet Pg. 111 8.D.1.b at&t E-rate Rider expense (including reasonable attorney's fees) arising out of the indemnifying Party's violation of the E-Rate Requirements or breach of the representations, warranties, and terms contained in this Attachment. 6. Non -Appropriations. By executing the Agreement, Customer warrants that Customer has funds appropriated and available to pay all amounts due hereunder through the end of Customer's current fiscal period. Customer further agrees to request all appropriations and funding necessary to pay for the Services for each subsequent fiscal period through the end of the Agreement Term. In the event Customer is unable to obtain the necessary appropriations or funding for the Services provided under this Attachment, Customer may terminate the Services without liability for the termination charges upon the following conditions: (i) Customer has taken all actions necessary to obtain adequate appropriations or funding; (ii) despite Customer's best efforts funds have not been appropriated and are otherwise unavailable to pay for the Services; and (iii) Customer has negotiated in good faith with AT&T to develop revised terms, an alternative payment schedule or a new agreement to accommodate Customer's budget. Customer must provide AT&T thirty (30) days' written notice of its intent to terminate the Services. Termination of the Services for failure to obtain necessary appropriations or funding shall be effective as of the last day for which funds were appropriated or otherwise made available. If Customer terminates the Services under this Attachment, Customer agrees as follows: (i) it will pay all amounts due for Services incurred through date of termination, and reimburse all unrecovered non -recurring charges; and (ii) it will not contract with any other provider for the same or substantially similar services or equipment for a period equal to the original Agreement Term. Customer Must Choose A or B A.) ❑ [OPTION "A" IS AVAILABLE FOR NEW OR EXISTING SERVICES] CUSTOMER DIRECTS AT&T TO COMMENCE OR CONTINUE SERVICES EVEN IF FUNDING COMMITMENT DECISION LETTER ("FCDL") HAS NOT BEEN RECEIVED FROM USAC/SLD. CUSTOMER ACKNOWLEDGES ITS OBLIGATION TO PAY FOR THE SERVICE IF FUNDING IS DENIED OR USAC/SLD COMMITMENT IS NOT RECEIVED. 1. Scope; Customer desires that Services commence on or about July 1 unless a different date is inserted here INSERT DATE. Customer intends to seek funding from the USAC/SLD, but acknowledges that it may not receive an FCDL prior to this date and that it is possible that USAC/SLD may not approve funding or may delay its decision. 2. E-rate Funding Delay or Denial; CUSTOMER ACKNOWLEDGES THAT THERE IS NO RIGHT TO TERMINATE THE SERVICES OR SERVICE COMPONENTS THAT ARE PROVIDED UNDER THIS ATTACHMENT IF E-RATE FUNDING IS DELAYED OR DENIED. Customer should refer to the E-Rate Rules and Regulations regarding USAC/SLD payments for eligible services delivered after the beginning of the E-Rate year (July 1 st) but before receipt of an FCDL. B.) ❑ [OPTION "B" IS APPROPRIATE FOR NEW SERVICES] SERVICES WILL NOT COMMENCE AND/OR EQUIPMENT WILL NOT SHIP UNTIL AT&T RECEIVES NOTIFICATION THAT E-RATE FUNDS HAVE BEEN COMMITTED; IF E-RATE FUNDING FOR SERVICES AND/OR EQUIPMENT IS DENIED, AGREEMENT WILL TERMINATE AS TO THOSE SERVICES AND/OR EQUIPMENT UNLESS AND UNTIL A NEW ATTACHMENT (REPLACING THIS ATTACHMENT) IS EXECUTED. 1. Scope: Customer agrees to use best efforts to obtain funding from the USAC/SLD AT&T will not begin work related to the Services and/or equipment (including, without limitation, construction, installation or activation activities) until after AT&T receives Customer notification to proceed with the order, and verification of funding CONFIDENTIAL INFORMATION This agreement is for use by the authorized employees of the parties hereto only 2 of 3 and is not for general distribution within or outside the companies. Version 02-12-16 Packet Pg. 112 8.D.1.b at&t E-rate Rider approval, and, for Internal Connections (IC), a verification of Form 486 approval by the USAC/SLD. AT&T will commence Service(s) as soon as is practical following the receipt of the appropriate documentation. 2. Funding Denial Agreement Termination: if a funding request is denied by the USAC/SLD, the Agreement, with respect to such Service(s) and/or equipment, shall terminate sixty (60) days from the date of the FCDL in which E-Rate funding is denied or on the 30th day following the final appeal of such denial, and Customer will not incur termination liability. In the event Services and/or equipment are to be provided pursuant to a multi -year arrangement (whether by contract or tariff), this termination right applies only to the first year of the multi -year agreement. 3. IF CUSTOMER WISHES TO CHANGE ITS SELECTION AND WISHES AT&T TO COMMENCE SERVICES REGARDLESS OF FUNDING COMMITMENT FROM THE USAC/SLD, CUSTOMER WILL EXECUTE A NEW (REPLACEMENT) ATTACHMENT, AND AGREE TO THE TERMS SET FORTH IN "A" ABOVE. Upon execution of the Replacement Attachment, the Parties will mutually agree upon a Service Commencement Date. This provision does not apply to Services that were initially approved for funding and subsequently deemed ineligible by USAC/SLD after commencement of Service Customer acknowledges its obligation to designate the method by which it will receive E-Rate discounts. With respect to each discount method, Customer agrees as follows: Billed Entity Application Reimbursement ("BEAR")— Form 472: Customer agrees to submit to AT&T complete and accurate BEAR — Form 472 requests for certification at least five (6) business days prior to the FCC Invoice Deadline date for the Funding Request Number(s) ("FRN') being submitted on that Form 472. AT&T cannot ensure that the Form 472 will be reviewed prior to the deadline if not received at least five (6) business days prior. Upon receipt of USAC/SLD check in the amount of the certified Form 472, AT&T will remit payment to Customer within twenty (20) business days after receipt of payment from USAC/SLD. It is solely Customer's responsibility to ensure the accuracy of this submission and the amounts sought to be recovered through the E-Rate program. Service Provider Invoice form - ("SPI")— Form 474: After AT&T has received notification of approved funding, an approved Form 486, and Customer has confirmed the appropriate Billed Accounts to be discounted per Funding Request Number, AT&T will then provide E-rate program discounts and will file a Form 474 SPI. Customer agrees to promptly submit any AT&T or USAC/SLD Forms needed to support requests for payment of Services rendered. In the event SLID denies payment, Customer will be responsible for repayment of all funds provided to Customer by AT&T associated with this process. FCC RULES REQUIRE THAT PRIOR TO SUBMISSION OF A FORM 471 APPLICATION FOR FUNDING THE PARTIES MUST HAVE ENTERED INTO A BINDING CONTRACT FOR THE SERVICES MADE THE SUBJECT OF THE APPLICATION. IT IS THE CUSTOMER'S RESPONSIBILITY TO ENSURE THAT STATE LAW REQUIREMENTS FOR A BINDING CONTRACT HAVE BEEN MET PRIOR TO THE SUBMISSION OF A FORM 471. ❑ THIS ATTACHMENT REPLACES THE E-RATE RIDER ATTACHMENT BETWEEN THE PARTIES DATED <Date of Original a -Rate Rider Attachment>. SO AGREED by the Parties' respective authorized signatories: Insert E-Rate Billed Entity Number (BEN): Customer I List AT&T party from Agreement "AT&T" CONFIDENTIAL INFORMATION This agreement is for use by the authorized employees of the parties hereto only 3 of 3 and is not for general distribution within or outside the companies. Version 02-12-16 Packet Pg. 113 8.D.1.b at&t E-rate Rider (by its authorized representative) b its authorized representative) By: By: Name: Name: Title: Title: Date: Date: CONFIDENTIAL INFORMATION This agreement is for use by the authorized employees of the parties hereto only 4 of 3 and is not for general distribution within or outside the companies. Version 02-12-16 Packet Pg. 114 ITEM NO. (ID # 3463) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: Susan Jacob, Library Manager Library Services Division Library Ethernet Service Provider Agreement DATE: 04/19/2016 *CONSENT AGENDA\COMMUNITY SERVICES Mandated by Congress in 1996 and implemented by the Federal Communications Commission (FCC) in 1997, the E-rate program provides for the possibility of discounted Ethernet services to schools and Libraries. Eligible libraries may receive discounts on these services, ranging from 20 to 90 percent, with higher discounts for higher poverty and more rural schools and libraries. Libraries must have their own contracts with the vendors and are always responsible for paying at least some part of the cost of service. The St. Lucie County Library System has successfully applied for this discount since 2006, has historically received an 80% discount and has been able to realize over $1,000,000 in savings for the County on Internet access -related services. The full annual retail rate for the Library Ethernet service would be $51,288.60. Assuming the historic 80% E-rate discount, the total Ethernet cost would be $10,257.72 thereby saving St. Lucie County $41,030.88. As required by the program the Library must submit an annual application for each service requested. This application must include an executed contract from a competitively bid utility vendor providing the requested service. With the Library's last contract set to expire on June 30, 2016, County IT and the Library's Head of Information Services worked together to bid and decide on a vendor. Based on pre -determined criteria, AT&T was the successful bidder for Ethernet service to the Library. This is a 2- year contract, with an option of three 1-year renewals. The contact would begin July 1, 2016. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funds are available in Library Fund (001-7110-541000-700). RECOMMENDATION: Packet Pg. 115 Staff recommends approval of the AT&T contract providing for Library Ethernet service and authorization for the Chairman to sign documents as approved by the County attorney COMMISSION ACTION: Coordination/Signatures ;yder, Community, services Dir or 4/4/2016 i]Lz2dAj anie S. McIntyre, ?my ttorney 4/5/2016 Updated: 4/6/2016 3:56 PM by Susan Jacob Page 2 Packet Pg. 116 8.D.2.a 20160322-7814 6) at&t MASTER AGREEMENT 201603227814UA AT&T MA Reference No. Customer AT&T St Lucie County Library System AT&T Corp. Street Address: 101 Melody Lane City: Ft Pierce State/Province: FL Zip Code: 34950 Country: USA Customer Contact for notices AT&T Contact for notices Name: Randy Miller Street Address:11760 US Hwy 1, FL 3, West Tower Title: Information Systems Division Manager City: North Palm Beach State/Province: FL Street Address: 101 Melody Lane Zip Code: 33408 Country: USA City: Ft Pierce State/Province: FL Zip Code: 34950 Country: USA With a copy to: Telephone: 772.462.1802 AT&T Corp. Fax: One AT&T Way Email: milterraa@stlucieco.org Bedminster, NJ 07921-0752 ATTN: Master Agreement Support Team Email- mast att.com This Master Agreement ("Master Agreement"), between the customer named above ('Customer') and the AT&T entity named above ("AT&T"), is effective when signed by both Customer and AT&T. Customer (by its authorized representative) AT&T b its authorized representative) B: B: Name: Name: Cheryl W kowski Title: Title: Associate Director - Customer Contracts Date: Date: 3-23-16 js406h ua_ver_iii.doc UA VER III 1111W012 AT&T and Customer Confidential Information Page 1 of 8 eCRM ID Packet Pg. 117 8.D.2.a MASTER AGREEMENT 1. INTRODUCTION 1.1 Overview of Documents. This Master Agreement and the following additional documents (collectively, the "Agreement") shall apply to all products and services AT&T provides Customer pursuant to this Agreement ("Services') and shall continue in effect so long as Services are provided under this Agreement: (a) Pricing Schedules. A "Pricing Schedule" means a pricing schedule (including related attachments) or other document that is attached to or is later executed by the parties and references this Master Agreement. A Pricing Schedule includes the Services, the pricing (including discounts and commitments, if applicable) and the pricing schedule term ("Pricing Schedule Term"). (b) Tariffs and Guidebooks. "Tariffs" are documents containing the descriptions, pricing and other terms and conditions for a Service that AT&T or its Affiliates file with regulatory authorities. "Guidebooks" are documents (designated as Guidebooks or Price Lists) containing the descriptions, pricing and other terms and conditions for a Service that were but no longer are filed with regulatory authorities. Tariffs and Guidebooks can be found at att.comtservicepublications or other locations AT&T may designate. (c) Acceptable Use Policy. AT&T's Acceptable Use Policy ("AUP") applies to (i) Services provided over or accessing the Internet and (ii) wireless (i.e., cellular) data and messaging Services. The AUP can be found at att.comlauo or other locations AT&T may designate. (d) Service Guides. The descriptions, pricing and other terms and conditions for a Service not covered by a Tariff or Guidebook may be contained in a Service Guide, which can be found at aft.comiserviceoublications or other locations AT&T may designate. 1.2 Priority of Documents. The order of priority of the documents that form this Agreement is: the applicable Pricing Schedule or Order; this Master Agreement; the AUP; and Tariffs, Guidebooks and Service Guides; provided that Tariffs will be first in priority in any jurisdiction where applicable law or regulation does not permit contract terms to take precedence over inconsistent Tariff terms. 1.3 Revisions to Documents. Subject to Section 8.2(b) (Materially Adverse Impact), AT&T may revise Service Publications at any time. 1.4 Execution by Affiliates. An AT&T Affiliate or Customer Affiliate may sign a Pricing Schedule in its own name, and such Affiliate contract will be a separate but associated contract incorporating the terms of this Agreement. Customer and AT&T will cause their respective Affiliates to comply with any such separate and associated contract. 2. AT&T DELIVERABLES 2.1 Services. AT&T will either provide or arrange to have an AT&T Affiliate provide Services to Customer and its Users, subject to the availability and operational limitations of systems, facilities and equipment. Where required, an AT&T Affiliate authorized by the appropriate regulatory authority will be the service provider. If an applicable Service Publication expressly permits placement of an order for a Service under this Master Agreement without the execution of a Pricing Schedule, Customer may place such an order using AT&T's standard ordering processes (an "Order"), and upon acceptance by AT&T, the Order shall otherwise be deemed a Pricing Schedule under this Master Agreement for the Service ordered. 2.2 AT&T Equipment. Services may be provided using equipment owned by AT&T that is located at the Site ("AT&T Equipment"), but title to the AT&T Equipment will remain with AT&T. Customer must provide adequate space and electric power for the AT&T Equipment and keep the AT&T Equipment physically secure and free from liens and encumbrances. Customer will bear the risk of loss or damage to the AT&T Equipment (other than ordinary wear and tear), except to the extent caused by AT&T or its agents_ 2.3 Purchased Equipment. Except as specified in a Service Publication, title to and risk of loss of Purchased Equipment shall pass to Customer on delivery to the transport carrier for shipment to Customer's designated location. 2.4 License and Other Terms. Software, Purchased Equipment and Third -Party Services may be provided subject to the terms of a separate license or other agreement between Customer and either the licensor, the third -party service provider or the manufacturer. Customer's execution of the Pricing Schedule for or placement of an Order for Software, Purchased Equipment or Third -Party Services is Customer's agreement to comply with such separate agreement. Unless a Service Publication specifies otherwise, AT&T's sole responsibility with respect to Third -Party Services is to place Customer's orders for Third -Party Services, except that AT&T may invoice and collect payment from Customer for the Third -Party Services. 3. CUSTOMER'S COOPERATION 3.1 Access Right. Customer will in a timely manner allow AT&T access as reasonably required for the Services to property and equipment that Customer controls and will obtain at Customer's expense timely access for AT&T as reasonably required for the Services to property controlled by third parties such as Customer's landlord. AT&T wilt coordinate with and, except in an emergency, obtain Customer's consent to enter upon Customer's property and premises, which consent shall not be unreasonably withheld. Access rights mean the right to construct, install, repair, maintain, replace and remove access lines and network facilities and the right to use ancillary equipment space within a building for Customer's connection to AT&T's network. Customer must provide AT&T timely information and access to Customer's facilities and equipment as AT&T reasonably requires for the Services, subject to Customer's reasonable security policies. Customer will fumish any conduit, holes, wireways, Wring, plans, equipment, space, power/utilities and other items as AT&T reasonably requires for the Services and will obtain any necessary licenses, permits and consents (including easements and rights -of - way). Customer will have the Site ready for AT&T to perform its work according to a mutually agreed schedule. ua_ver_iii.doc UA VER III 11/1612012 AT&T and Customer Confidential Information Page 2 of 8 eCRM ID Packet Pg. 118 8.D.2.a MASTER AGREEMENT 3.2 Safe Working Environment. Customer will ensure that the location at which AT&T installs, maintains or provides Services is a safe working environment, free of Hazardous Materials and reasonably suitable for the Services. "Hazardous Materials" mean any substance or material capable of posing an unreasonable risk to health, safety or property or whose use, transport, storage, handling, disposal or release is regulated by any law related to pollution, to protection of air, water or soil or to health and safety. AT&T shall have no obligation to perform work at a location that is not a suitable and safe working environment or to handle, remove or dispose of Hazardous Materials. 3.3 Users. "User" means anyone who uses or accesses any Service provided to Customer. Customer will cause Users to comply with this Agreement and is responsible for Users' use of any Service unless expressly provided to the contrary in an applicable Service Publication. 3.4 Resale of Services. Customer may not resell the Services or rebrand the Services for resale to third parties without AT&T's prior written consent. 4. PRICING AND BILLING 4.1 Pricing and Pricing Schedule Term; Terms Applicable After End of Pricing Schedule Term. The prices listed in a Pricing Schedule are stabilized until the end of the Pricing Schedule Term and will apply in lieu of the corresponding prices set forth in the applicable Service Publication. No promotion, credit, discount or waiver set forth in a Service Publication will apply. Unless the Pricing Schedule states otherwise, at the end of the Pricing Schedule Term, Customer may continue Service (subject to any applicable notice or other requirements in a Service Publication for Customer to terminate a Service Component) under a month -to -month service arrangement at the prices, terms and conditions in effect on the last day of the Pricing Schedule Term. AT&T may change such prices, terms or conditions on 30 days' prior notice to Customer. 4.2 Additional Charges and Taxes. Prices set forth in a Pricing Schedule are exclusive of and Customer will pay all taxes (excluding those on AT&Ts net income), surcharges, recovery fees, customs clearances, duties, levies, shipping charges and other similar charges (and any associated interest and penalties resulting from Customer's failure to timely pay such taxes or similar charges) relating to the sale, transfer of ownership, installation, license, use or provision of the Services, except to the extent Customer provides a valid exemption certificate prior to the delivery of Services. To the extent required by law, Customer may withhold or deduct any applicable taxes from payments due to AT&T, provided that Customer will use reasonable commercial efforts to minimize any such taxes to the extent allowed by law or treaty and will fumish AT&T with such evidence as may be required by relevant taxing authorities to establish that such tax has been paid so that AT&T may claim any applicable credit. 4.3 Billing. Unless a Service Publication specifies otherwise, Customer's obligation to pay for a Service Component begins upon availability of the Service Component to Customer. Customer will pay AT&T without deduction, setoff or delay for any reason (except for withholding taxes as provided in Section 4.2 - Additional Charges and Taxes or in Section 4.5 - Delayed Billing; Disputed Charges). At Customer's request, but subject to AT&Ts consent (which may not be unreasonably withheld or withdrawn), Customer's Affiliates may be invoiced separately, and AT&T will accept payment from such Affiliates. Customer will be responsible for payment if Customer's Affiliates do not pay charges in accordance with this Agreement. AT&T may require Customer or its Affiliates to tender a deposit if AT&T determines, in its reasonable judgment, that Customer or its Affiliates are not creditworthy, and AT&T may apply such deposit to any charges owed. 4.4 Payments. Payment is due within 30 days after the date of the invoice (unless another date is specified in an applicable Tariff or Guidebook) and must refer to the invoice number. Charges must be paid in the currency specified in the invoice. Restrictive endorsements or other statements on checks are void. Customer will reimburse AT&T for all costs associated with collecting delinquent or dishonored payments, including reasonable attorneys' fees. AT&T may charge late payment fees at the lowest of (a) 1.5% per month (18% per annum), (b) for Services contained in a Tariff or Guidebook at the rate specified therein, or (c) the maximum rate allowed by law for overdue payments. 4.5 Delayed Billing; Disputed Charges. Customer will not be required to pay charges for Services initially invoiced more than 6 months after close of the billing period in which the charges were incurred, except for calls assisted by an automated or live operator. If Customer disputes a charge, Customer will provide notice to AT&T specifically identifying the charge and the reason it is disputed within 6 months after the date of the invoice in which the disputed charge initially appears, or Customer waives the right to dispute the charge. The portion of charges in dispute may be withheld and will not be considered overdue until AT&T completes its investigation of the dispute, but Customer may incur late payment fees in accordance with Section 4.4 (Payments). Following AT&Ts notice of the results of its investigation to Customer, payment of all properly due charges and properly accrued late payment fees must be made within ten (10) business days. AT&T will reverse any late payment fees that were invoiced in error. 4.6 Credit Terms. AT&T retains a lien and purchase money security interest in each item of Purchased Equipment and Vendor Software until Customer pays all sums due. AT&T is authorized to sign and file a financing statement to perfect such security interest. 4.7 MARC. Minimum Annual Revenue Commitment ("MARC") means an annual revenue commitment set forth in a Pricing Schedule that Customer agrees to satisfy during each 12-consecutive-month period of the Pricing Schedule Term. If Customer fails to satisfy the MARC for any such 12-month period, Customer will pay a shortfall charge in an amount equal to the difference between the MARC and the total of the applicable MARC-Eligible Charges incurred during such 12-month period, and AT&T may withhold contractual credits until Customer pays the shortfall charge. ua_ver_iii.doc UA VER III 11116/2012 AT&T and Customer Confidential Information Page 3 of 8 eCRM ID Packet Pg. 119 8.D.2.a MASTER AGREEMENT 4.8 Adjustments to MARC. (a) In the event of a business downturn beyond Customers control, or a corporate divestiture, merger, acquisition or significant restructuring or reorganization of Customer's business, or network optimization using other Services, or a reduction of AT&T's prices, or a force majeure event, any of which significantly impairs Customer's ability to meet a MARC, AT&T will offer to adjust the affected MARC to reflect Customer's reduced usage of Services (with a corresponding adjustment to the prices, credits or discounts available at the reduced MARC level). If the parties reach agreement on a revised MARC, AT&T and Customer will amend the affected Pricing Schedule prospectively. This Section 4.8 will not apply to a change resulting from Customer's decision to use service providers other than AT&T. Customer will provide AT&T notice of the conditions Customer believes will require the application of this provision. This provision does not constitute a waiver of any charges, including monthly recurring charges and shortfall charges, Customer incurs prior to amendment of the affected Pricing Schedule. (b) If Customer, through merger, consolidation, acquisition or otherwise, acquires a new business or operation, Customer and AT&T may agree in writing to include the new business or operation under this Agreement. Such agreement will specify the impact, if any, of such addition on Customer's MARC or other volume or growth discounts and on Customer's attainment thereof. 5. CONFIDENTIAL INFORMATION 5.1 Confidential Information. Confidential Information means: (a) information the parties or their Affiliates share with each other in connection with this Agreement or in anticipation of providing Services under this Agreement (including pricing or other proposals), but only to the extent identified as Confidential Information in writing; and (b) except as may be required by applicable law or regulation, the terms of this Agreement. 5.2 Obligations. A disclosing party's Confidential Information will, for a period of 3 years following its disclosure to the other party (except in the case of software, for which the period is indefinite): (a) not be disclosed, except to the receiving parry's employees, agents and contractors having a need -to -know (but only if such agents and contractors are not direct competitors of the other party and agree in writing to use and disclosure restrictions as restrictive as this Section 5) or to the extent authorized to be revealed by law, governmental authority or legal process (but only if such disclosure is limited to that which is so authorized and prompt notice is provided to the disclosing party to the extent practicable and not prohibited by law, governmental authority or legal process); (b) be held in confidence; and (c) be used only for purposes of using the Services, evaluating proposals for new services or performing this Agreement (including in the case of AT&T to detect fraud, to check quality and to operate, maintain and enhance the network and Services). 5.3 Exceptions. The restrictions in this Section 5 will not apply to any information that: (a) is independently developed by the receiving party without use of the disclosing party's Confidential Information; (b) is lawfully received by the receiving party free of any obligation to keep it confidential; or (c) becomes generally available to the public other than by breach of this Agreement. 5.4 Privacy. Each party is responsible for complying with the privacy laws applicable to its business. AT&T shall require its personnel, agents and contractors around the world who process Customer Personal Data to protect Customer Personal Data in accordance with the data protection laws and regulations applicable to AT&T's business. If Customer does not want AT&T to comprehend Customer data to which it may have access in performing Services, Customer must encrypt such data so that it will be unintelligible. Customer is responsible for obtaining consent from and giving notice to its Users, employees and agents regarding Customer's and AT&T's collection and use of the User, employee or agent information in connection with a Service. Customer will only make accessible or provide Customer Personal Data to AT&T when it has the legal authority to do so. Unless otherwise directed by Customer in writing, if AT&T designates a dedicated account representative as Customer's primary contact with AT&T, Customer authorizes that representative to discuss and disclose Customer's customer proprietary network information to any employee or agent of Customer without a need for further authentication or authorization. 6. LIMITATIONS OF LIABILITY AND DISCLAIMERS 6.1 Limitation of Liability. (a) EITHER PARTY'S ENTIRE LIABILITY AND THE OTHER PARTY'S EXCLUSIVE REMEDY FOR DAMAGES ON ACCOUNT OF ANY CLAIM ARISING OUT OF AND NOT DISCLAIMED UNDER THIS AGREEMENT SHALL BE: (i) FOR BODILY INJURY, DEATH OR DAMAGE TO REAL PROPERTY OR TO TANGIBLE PERSONAL PROPERTY PROXIMATELY CAUSED BY A PARTY'S NEGLIGENCE, PROVEN DIRECT DAMAGES; (ii) FOR BREACH OF SECTION 5 (Confidential Information), SECTION 10.1 (Publicity) OR SECTION 10.2 (Trademarks), PROVEN DIRECT DAMAGES; (iii) FOR ANY THIRD -PARTY CLAIMS, THE REMEDIES AVAILABLE UNDER SECTION 7 (Third Party Claims); (iv) FOR CLAIMS ARISING FROM THE OTHER PARTY'S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT, PROVEN DAMAGES; OR (v) FOR CLAIMS OTHER THAN THOSE SET FORTH IN SECTION 6.1(a)(i)-(iv), PROVEN DIRECT DAMAGES NOT TO EXCEED, ON A PER CLAIM OR AGGREGATE BASIS DURING ANY TWELVE (12) MONTH PERIOD, AN AMOUNT EQUAL TO THE TOTAL NET CHARGES INCURRED BY CUSTOMER FOR THE AFFECTED SERVICE IN THE RELEVANT COUNTRY DURING THE THREE (3) MONTHS PRECEDING THE MONTH IN WHICH THE CLAIM AROSE. ua_ver_iii.doc UA VER 1111111612012 AT&T and Customer Confidential Information Page 4 of 8 eCRM 1D Packet Pg. 120 8.D.2.a MASTER AGREEMENT (b) EXCEPT AS SET FORTH IN SECTION 7 (Third Party Claims) OR IN THE CASE OF A PARTY'S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT, NEITHER PARTY WILL BE LIABLE TO THE OTHER PARTY FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, RELIANCE OR SPECIAL DAMAGES, INCLUDING WITHOUT LIMITATION DAMAGES FOR LOST PROFITS, ADVANTAGE, SAVINGS OR REVENUES OR FOR INCREASED COST OF OPERATIONS. (c) THE LIMITATIONS IN THIS SECTION 6 SHALL NOT LIMIT CUSTOMER'S RESPONSIBILITY FOR THE PAYMENT OF ALL PROPERLY DUE CHARGES UNDER THIS AGREEMENT. 6.2 Disclaimer of Liability. AT&T WILL NOT BE LIABLE FOR ANY DAMAGES ARISING OUT OF OR RELATING TO: INTEROPERABILITY, ACCESS OR INTERCONNECTION OF THE SERVICES WITH APPLICATIONS, DATA, EQUIPMENT, SERVICES, CONTENT OR NETWORKS PROVIDED BY CUSTOMER OR THIRD PARTIES; SERVICE DEFECTS, SERVICE LEVELS, DELAYS OR ANY SERVICE ERROR OR INTERRUPTION, INCLUDING INTERRUPTIONS OR ERRORS IN ROUTING OR COMPLETING ANY 911 OR OTHER EMERGENCY RESPONSE CALLS OR ANY OTHER CALLS OR TRANSMISSIONS (EXCEPT FOR CREDITS EXPLICITLY SET FORTH IN THIS AGREEMENT); LOST OR ALTERED MESSAGES OR TRANSMISSIONS; OR UNAUTHORIZED ACCESS TO OR THEFT, ALTERATION, LOSS OR DESTRUCTION OF CUSTOMER'S (OR ITS AFF)LIATES', USERS' OR THIRD PARTIES') APPLICATIONS, CONTENT, DATA, PROGRAMS, INFORMATION, NETWORKS OR SYSTEMS. 6.3 Purchased Equipment and Vendor Software Warranty. AT&T shall pass through to Customer any warranties for Purchased Equipment and Vendor Software available from the manufacturer or licensor. The manufacturer or licensor, and not AT&T, is responsible for any such warranty terms and commitments. ALL SOFTWARE AND PURCHASED EQUIPMENT IS OTHERWISE PROVIDED TO CUSTOMER ON AN `AS IS" BASIS. 6.4 Disclaimer of Warranties. AT&T MAKES NO REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, SPECIFICALLY DISCLAIMS ANY REPRESENTATION OR WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE OR NON -INFRINGEMENT AND SPECIFICALLY DISCLAIMS ANY WARRANTY ARISING BY USAGE OF TRADE OR BY COURSE OF DEALING. FURTHER, AT&T MAKES NO REPRESENTATION OR WARRANTY THAT TELEPHONE CALLS OR OTHER TRANSMISSIONS WILL BE ROUTED OR COMPLETED WITHOUT ERROR OR INTERRUPTION (INCLUDING CALLS TO 911 OR ANY SIMILAR EMERGENCY RESPONSE NUMBER) AND MAKES NO GUARANTEE REGARDING NETWORK SECURITY, THE ENCRYPTION EMPLOYED BY ANY SERVICE, THE INTEGRITY OF ANY DATA THAT IS SENT, BACKED UP, STORED OR SUBJECT TO LOAD BALANCING OR THAT AT&T'S SECURITY PROCEDURES WILL PREVENT THE LOSS OR ALTERATION OF OR IMPROPER ACCESS TO CUSTOMER'S DATA AND INFORMATION. 6.5 Application and Survival. The disclaimer of warranties and limitations of liability set forth in this Agreement All apply regardless of the form of action, whether in contract, equity, tart, strict liability or otherwise, of whether damages were foreseeable and of whether a party was advised of the possibility of such damages and will apply so as to limit the liability of each party and its Affiliates and their respective employees, directors, subcontractors and suppliers. The limitations of liability and disclaimers set out in this Section 6 will survive failure of any exclusive remedies provided in this Agreement. THIRD PARTY CLAIMS 7.1 AT&T's Obligations. AT&T agrees at its expense to defend and either to settle any third -party claim against Customer, its Affiliates and its and their respective employees and directors or to pay all damages that a court finally awards against such parties for a claim alleging that a Service provided to Customer under this Agreement infringes any patent, trademark, copyright or trade secret, but not where the claimed infringement arises out of or results from: (a) Customer's, its Affiliate's or a User's content; (b) modifications to the Service by Customer, its Affiliate or a third party, or combinations of the Service with any non -AT&T services or products by Customer or others; (c) AT&T's adherence to Customer's or its Affiliate's written requirements; or (d) use of a Service in violation of this Agreement. 7.2 Customer's Obligations. Customer agrees at its expense to defend and either to settle any third -party claim against AT&T, its Affiliates and its and their respective employees, directors, subcontractors and suppliers or to pay all damages that a court finally awards against such parties for a claim that: (a) arises out of Customer's, its Affiliate's or a User's access to or use of the Services and the claim is not the responsibility of AT&T under Section 7.1; (b) alleges that a Service infringes any patent, trademark, copyright or trade secret and falls within the exceptions in Section 7.1; or (c) alleges a breach by Customer, its Affiliate or a User of a Software license agreement. 7.3 Infringing Services. Whenever AT&T is liable under Section 7.1, AT&T may at its option either procure the right for Customer to continue using, or may replace or modify, the Service so that it is non -infringing. 7.4 Notice and Cooperation. The party seeking defense or settlement of a third -party claim under this Section 7 will provide notice to the other party promptly upon learning of any claim for which defense or settlement may be sought, but failure to do so will have no effect except to the extent the other party is prejudiced by the delay. The party seeking defense or settlement will allow the other party to control the defense and settlement of the claim and will reasonably cooperate with the defense. The defending party All use counsel reasonably experienced in the subject matter at issue and will not settle a claim without the written consent of the party being defended, which consent will not be unreasonably withheld or delayed, except that no consent will be required to settle a claim where relief against the party being defended is limited to monetary damages that are paid by the defending party under this Section 7. 7.5 AT&T's obligations under Section 7.1 shall not extend to actual or alleged infringement or misappropriation of intellectual property based on Purchased Equipment, Software, or Third -Party Services. ua_ver iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 5 of 8 eCRM ID Packet Pg. 121 8.D.2.a MASTER AGREEMENT 8. SUSPENSION AND TERMINATION 8A Termination of Agreement. This Agreement may be terminated immediately upon notice by either party if the other party becomes insolvent, ceases operations, is the subject of a bankruptcy petition, enters receivership or any state insolvency proceeding or makes an assignment for the benefit of its creditors. 8.2 Termination or Suspension. The following additional termination provisions apply: (a) Material Breach. If either party fails to perform or observe any material warranty, representation, term or condition of this Agreement, including non-payment of charges, and such failure continues unremedied for 30 days after receipt of notice, the aggrieved party may terminate (and AT&T may suspend and later terminate) the affected Service Components and, if the breach materially and adversely affects the entire Agreement, terminate (and AT&T may suspend and later terminate) the entire Agreement. (b) Materially Adverse Impact. If AT&T revises a Service Publication, the revision has a materially adverse impact on Customer and AT&T does not effect revisions that remedy such materially adverse impact within 30 days after receipt of notice from Customer, then Customer may, as Customer's sole remedy, elect to terminate the affected Service Components on 30 days' notice to AT&T, given not later than 90 days after Customer first learns of the revision to the Service Publication. "Materially adverse impacts" do not include changes to non -stabilized pricing, changes required by governmental authority, or assessment of or changes to additional charges such as surcharges or taxes. (c) Internet Services. If Customer fails to rectify a violation of the AUP within 5 days after receiving notice from AT&T, AT&T may suspend the affected Service Components: AT&T reserves the right, however, to suspend or terminate immediately when: (i) AT&T's suspension or termination is in response to multiple or repeated AUP violations or complaints; (ii) AT&T is acting in response to a court order or governmental notice that certain conduct must be stopped; or (iii) AT&T reasonably determines that (a) it may be exposed to sanctions, liability, prosecution or other adverse consequences under applicable law if AT&T were to allow the violation to continue; (b) such violation may harm or interfere with the integrity, normal operations or security of AT&T's network or networks with which AT&T is interconnected or may interfere with another customer's use of AT&T services or the Internet; or (c) such violation otherwise presents an imminent risk of harm to AT&T, AT&T's customers or its or their respective employees. (d) Fraud or Abuse. AT&T may terminate or suspend an affected Service or Service Component and, if the activity materially and adversely affects the entire Agreement, terminate or suspend the entire Agreement, immediately by providing Customer with as much advance notice as is reasonably practicable under the circumstances if Customer, in the course of breaching the Agreement: (i) commits a fraud upon AT&T; (ii) uses the Service to commit a fraud upon another party; (iii) unlawfully uses the Service; (iv) abuses or misuses AT&T's network or Service; or (v) interferes with another customer's use of AT&T's network or services. (e) Infringing Services. If the options described in Section 7.3 (Infringing Services) are not reasonably available, AT&T may at its option terminate the affected Services or Service Components without liability other than as stated in Section 7.1 (AT&T's Obligations). (fj Hazardous Materials. If AT&T encounters any Hazardous Materials at the Site, AT&T may terminate the affected Services or Service Components or may suspend performance until Customer removes and remediates the Hazardous Materials at Customer's expense in accordance with applicable law. 8.3 Effect of Termination. (a) Termination or suspension by either party of a Service or Service Component does not waive any other rights or remedies a party may have under this Agreement and will not affect the rights and obligations of the parties regarding any other Service or Service Component. (b) If a Service or Service Component is terminated, Customer will pay all amounts incurred prior to the effective date of termination. 8.4 Termination Charges. (a) If Customer terminates this Agreement or an affected Service or Service Component for cause in accordance with the Agreement or if AT&T terminates a Service or Service Component other than for cause, Customer will not be liable for the termination charges set forth in this Section 8.4. (b) If Customer or AT&T terminates a Service or Service Component prior to Cutover other than as set forth in Section 8.4(a), Customer (i) will pay any pre-Cutover termination or cancellation charges set out in a Pricing Schedule or Service Publication, or (ii) in the absence of such specified charges, will reimburse AT&T for time and materials incurred prior to the effective date of termination, plus any third party charges resulting from the termination. (c) If Customer or AT&T terminates a Service or Service Component after Cutover other than as set forth in Section 8.4(a), Customer will pay applicable termination charges as follows: (i) 50% (unless a different amount is specified in the Pricing Schedule) of any unpaid recurring charges for the terminated Service or Service Component attributable to the unexpired portion of an applicable Minimum Payment Period; (ii) if termination occurs before the end of an applicable Minimum Retention Period, any associated credits or waived or unpaid non -recurring charges; and (iii) any charges incurred by AT&T from a third party (i.e., ua_ver iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 6 of 8 eCRM ID Packet Pg. 122 8.D.2.a MASTER AGREEMENT not an AT&T Affiliate) due to the termination. The charges set forth in Sections 8.4(c)(i) and (ii) witl not apply if a terminated Service Component is replaced with an upgraded Service Component at the same Site, but only if the Minimum Payment Period or Minimum Retention Period, as applicable, (the "Minimum Period") and associated charge for the replacement Service Component are equal to or greater than the corresponding Minimum Period and associated charge for the terminated Service Component, respectively, and if the upgrade is not restricted in the applicable Service Publication. (d) In addition, if Customer terminates a Pricing Schedule that has a MARC, Customer will pay an amount equal to 50% of the unsatisfied MARC for the balance of the Pricing Schedule Term. 9. IMPORTIEXPORT CONTROL Neither party will use, distribute, transfer or transmit any equipment, services, software or technical information provided under this Agreement (even if incorporated into other products) except in compliance with all applicable import and export laws, conventions and regulations. 10. MISCELLANEOUS PROVISIONS 10.1 Publicity. Neither party may issue any public statements or announcements relating to the terms of this Agreement or to the provision of Services without the prior written consent of the other party. 10.2 Trademarks. Each party agrees not to display or use, in advertising or otherwise, any of the other party's trade names, logos, trademarks, service marks or other indicia of origin without the other party's prior written consent, which consent may be revoked at any time by notice. 10.3 Independent Contractor. Each party is an independent contractor. Neither party controls the other, and neither party nor its Affiliates, employees, agents or contractors are Affiliates, employees, agents or contractors of the other party. 10.4 Force Majeure. Except for payment of amounts due, neither party will be liable for any delay, failure in performance, loss or damage due to fire, explosion, cable cuts, power blackout, earthquake, flood, strike, embargo, labor disputes, acts of civil or military authority, war, terrorism, acts of God, acts of a public enemy, acts or omissions of carriers or suppliers, acts of regulatory or governmental agencies or other causes beyond such party's reasonable control. 10.5 Amendments and Waivers. Any supplement to or modification or waiver of any provision of this Agreement must be in writing and signed by authorized representatives of both parties. A waiver by either party of any breach of this Agreement will not operate as a waiver of any other breach of this Agreement. 1H Assignment and Subcontracting. (a) Customer may, without AT&T's consent but upon notice to AT&T, assign in whole or relevant part its rights and obligations under this Agreement to a Customer Affiliate. AT&T may, without Customer's consent, assign in whole or relevant part its rights and obligations under this Agreement to an AT&T Affiliate. In no other case may this Agreement be assigned by either party without the prior written consent of the other party (which consent will not be unreasonably withheld or delayed). In the case of any assignment, the assigning party shall remain financially responsible for the performance of the assigned obligations. (b) AT&T may subcontract to an Affiliate or a third party work to be performed under this Agreement but will remain financially responsible for the performance of such obligations. (c) In countries where AT&T does not have an Affiliate to provide a Service, AT&T may assign its rights and obligations related to such Service to a local service provider, but AT&T will remain responsible to Customer for such obligations. In certain countries, Customer may be required to contract directly with the local service provider. 10.7 Severability. If any portion of this Agreement is found to be invalid or unenforceable or if, notwithstanding Section 10.11 (Governing Law), applicable law mandates a different interpretation or result, the remaining provisions will remain in effect and the parties will negotiate in good faith to substitute for such invalid, illegal or unenforceable provision a mutually acceptable provision consistent with the original intention of the parties. 10.8 Injunctive Relief. Nothing in this Agreement is intended to or should be construed to prohibit a party from seeking preliminary or permanent injunctive relief in appropriate circumstances from a court of competent jurisdiction. 10.9 Legal Action. Any legal action arising in connection with this Agreement must be filed within two (2) years after the cause of action accrues, or it will be deemed time -barred and waived. The parties waive any statute of limitations to the contrary. 10.10 Notices. Any required notices under this Agreement shall be in writing and shall be deemed validly delivered if made by hand (in which case delivery will be deemed to have been effected immediately), or by overnight mail (in which case delivery will be deemed to have been effected one (1) business day after the date of mailing), or by first class pre -paid post (in which case delivery will be deemed to have been effected five (5) days after the date of posting), or by facsimile or electronic transmission (in which case delivery will be deemed to have been effected on the day the transmission was sent). Any such notice shall be sent to the office of the recipient set forth on the cover page of this Agreement or to such other office or recipient as designated in writing from time to time. 10.11 Governing Law. This Agreement will be governed by the law of the State of New York, without regard to its conflict of law principles, unless a regulatory agency with jurisdiction over the applicable Service applies a different law. The United Nations Convention on Contracts for International Sale of Goods will not apply. ua_ver_iii.doc UA VER III 11/16/2012 AT&T and Customer Confidential Information Page 7 of 8 eCRM ID Packet Pg. 123 8.D.2.a MASTER AGREEMENT 10.12 Compliance with Laws. Each party will comply with all applicable laws and regulations and with all applicable orders issued by courts or other governmental bodies of competent jurisdiction. 10.13 No Third Party Beneficiaries. This Agreement is for the benefit of Customer and AT&T and does not provide any third party (including Users) the right to enforce it or to bring an action for any remedy, claim, liability, reimbursement or cause of action or any other right or privilege. 10.14 Survival. The respective obligations of Customer and AT&T that by their nature would continue beyond the termination or expiration of this Agreement, including the obligations set forth in Section 5 (Confidential Information), Section 6 (Limitations of Liability and Disclaimers) and Section 7 (Third Party Claims), will survive such termination or expiration. 10.15 Agreement Language. The language of this Agreement is English. If there is a conflict between this Agreement and any translation, the English version will take precedence. 10.16 Entire Agreement. This Agreement constitutes the entire agreement between the parties with respect to its subject matter. Except as provided in Section 2.4 (License and Other Terms), this Agreement supersedes all other agreements, proposals, representations, statements and understandings, whether written or oral, Concerning the Services or the rights and obligations relating to the Services, and the parties disclaim any reliance thereon. This Agreement will not be modified or supplemented by any written or oral statements, proposals, representations, advertisements, service descriptions or purchase order forms not expressly set forth in this Agreement. 11. DEFINITIONS "Affiliate" of a party means any entity that controls, is controlled by or is under common control with such party. "API" means an application program interface used to make a resources request from a remote implementer program. An API may include coding, specifications for routines, data structures, object classes, and protocols used to communicate between programs. "AT&T Software" means software, including APIs, and all associated written and electronic documentation and data owned by AT&T and licensed by AT&T to Customer. AT&T Software does not include software that is not furnished to Customer. "Customer Personal Data" means information that identifies an individual, that Customer directly or indirectly makes accessible to AT&T and that AT&T collects, holds or uses in the course of providing the Services. "Cutover" means the date Customer's obligation to pay for Services begins. "Effective Date" of a Pricing Schedule means the date on which the last party signs the Pricing Schedule unless a later date is required by regulation or law. "MARC-Eligible Charges" means the recurring and usage charges (including amounts calculated from unpaid charges that are owed under Section 8.4(c)(i)), after deducting applicable discounts and credits (other than outage or SLA credits), that AT&T charges Customer for the Services identified in the applicable Pricing Schedule as MARC-contributing. The following are not MARC-Eligible Charges: (a) charges for or in connection with Customer's purchase of equipment; (b) taxes; and (c) charges imposed in connection with governmentally imposed costs or fees (such as USF, PICC, payphone service provider compensation, E911 and deaf relay charges). "Minimum Payment Period" means the Minimum Payment Period identified for a Service Component in a Pricing Schedule or Service Publication during which Customer is required to pay recurring charges for the Service Component. "Minimum Retention Period" means the Minimum Retention Period identified for a Service Component in a Pricing Schedule or Service Publication during which Customer is required to maintain service to avoid the payment (or repayment) of certain credits, waived charges or amortized charges. "Purchased Equipment" means equipment or other tangible products Customer purchases under this Agreement, including any replacements of Purchased Equipment provided to Customer. Purchased Equipment also includes any internal code required to operate such Equipment. Purchased Equipment does not include Software but does include any physical media provided to Customer on which Software is stored. "Service Component" means an individual component of a Service provided under this Agreement. "Service Publications" means Tariffs, Guidebooks, Service Guides and the AUP. "Site" means a physical location, including Customer's collocation space on AT&T's or its Affiliate's or subcontractor's property, where AT&T installs or provides a Service. "Software" means AT&T Software and Vendor Software. "Third -Party Service" means a service provided directly to Customer by a third party under a separate agreement between Customer and the third party. "Vendor Software" means software, including APIs, and all associated written and electronic documentation and data AT&T furnishes to Customer, other than AT&T Software. ua_ver_Ji.doc UA VER III 11/16/2012 AT&T and Customer Confidential Informatlon Page 8 of 8 eCRM ID Packet Pg. 124 8.D.2.b 20160322-7841 40 at&t AT&T SWITCHED ETHERNET SERVICEsw (INTRASTATE) PRICING SCHEDULE PROVIDED PURSUANT TO CUSTOM TERMS 201603227814UA AT&T MA Reference No. AT&T Contract ID No. ASE49VKDF Customer AT&T St Lucie County Library System The applicable AT&T Service -Providing Affiliate(s) Street Address: 101 Melody Lane City: Ft Pierce State/Province: FL Zip Code: 34950 Country: USA Customer Contact (for Notices) AT&T Contact (for Notices) Name: Randy Miller Name: Nancy Vinez Title: Information Systems Division Manager Street Address: 11760 US Hwy 1, FL3, West Tower Street Address: 101 Melody Lane City: North Palm Beach StatelProvince: FL City: Ft Pierce State/Province: FL Zip Code: 33408 Country: USA Zip Code: 34950 Country: USA Telephone: 561-568-3971 Fax: Telephone: 772.462.1802 Email: nv5238@att.com Fax: Sales/Branch Manager: Espe Diaz -Bello SCUP Name: Erik Email: millerra@stlucieco.org Lindborg Sales Strata: GEM Sales Region: SE Customer Account Number or Master Account Number: With a cony (for Notices) to: AT&T Corp. One AT&T Way, Bedminster, NJ 07921-0752 ATTN: Master Agreement Supeort Team Email: mast att.com AT&T Solution Provider or Representative Information if applicable) Name: Company Name: Agent Street Address: City: State: Zip Code: Country: USA Telephone: Fax: Email: Agent Code This Pricing Schedule for the service(s) identified below (('Service") is part of the Agreement referenced above. Customer requests that its identity be kept confidential and not be publicly disclosed by AT&T or by any regulatory commission, unless required by law. Customer acknowledges and certifies that the interstate traffic (including Internet and international traffic) constitutes ten percent (1016) or less of the total traffic on any Service. AT&T California currently provides billing and collections services to third parties, which may place charges that Customer authorizes on Customer's bill for intrastate Services. To the extent that AT&T California makes blocking of such charges available, Customer may block third -party charges from its bill at no cost. Customer confirms receipt of the AT&T customer building / site preparation document describing the installation requirements at the Site(s). Customer (by its authorized representative) AT&T (by iVputhodzed representa 've) B: B: Printed or Typed Name: Printed or Typed Name: heryl Wankowski Title: Title: Associate Director - Customer Contracts Date: Date: 3-30-16 's406h For AT&T Intemal use only: Contract Ordering and Billing Number (CNUM): ROME OPl-449VKDF SR14139CGR2.1 ase_ILEC_ICB_ps_intrastate 06105/15.6 LK3253 03.17.16 AT&T and Customer Confidential Information RLR #:749360v2 Page 1 of 9 Packet Pg. 125 8.D.2.b WK# - TCAL and ILEC - Intrastate -TBD For AT&T Administrative Use Only Pricing Schedule No. Please sign by 02/06/2017 Original Effective Date: _. AT&T SWITCHED ETHERNET SERVICEsM (Intrastate) Pricing Schedule Provided Pursuant to Custom Terms 1. SERVICE, SERVICE PROVIDER(S) and SERVICE PUBLICATION(S) Service AT&T Switched Ethernet Servicesy Service Provider(s) Service Publication (incorporated by reference) Service Publication Location (URL) AT&T Florida I AT&T Switched Ethernet Service Guide hftpalci)r.att.comtpdf/commonEthServGuide.html 2. PRICING SCHEDULE TERM, EFFECTIVE DATES Pricing Schedule Term 24 months Start Date of Minimum Payment Period, per Service Component later of the Effective Date or installation of the Service Component Rate Stabilization per Service Component Rates as specified in this Pricing Schedule for each Service Component are stabilized until the end of its Minimum Payment Period. Pricing following the end of Minimum Payment Period non -stabilized prices as modified from time to time in applicable Service Publication or, if there is no such pricing, the pricing in this Pricing Schedule Pricing Schedule Term Extension Option Customer may extend the Pricing Schedule Term for one, two or three 12 month periods (each, an "Extension Period") upon written notice to AT&T at least forty-five (45) days prior to the expiration of the original Pricing Schedule Term (or of the first Extension Period, or the second Extension Period, if applicable). In such a case, the Minimum Payment Period for each Service Component in service at the expiration of the original Pricing Schedule Term (and of the first Extension Period, if the second Extension Period is exercised; or the second Extension Period, if the third Extension Period is exercised) shall be extended for 12 months for each Extension Period exercised. 3. MINIMUM PAYMENT PERIOD Service Components Percentage of Monthly Recurring Rate Applied for Minimum Payment Period Calculation of Early Termination Charges* per Service Component CIRICoS 50°k plus any unpaid or waived non -recurring charges Until the end of the Minimum Payment Period for the associated Customer Port Connection 50% plus any unpaid or waived non -recurring charges All other Service Components and, if AT&T installs Customer Premises Support Structure 24 months facilities for AT&T Switched Ethernet Service at any site, an additional $9,200 for such site to recover facility costs Early termination charges shall not exceed the total amount of monthly recurring charges for the remainder of the Minimum Payment Period. ROME OP1449VKDF SR141319CGR2.1 AT&T and Customer Confidential Information ase_ILEC_ICB_ps_intrastate v.06105li5.6 LK3253 03,17.16 RLR #:749360v2 I Page 2 of 9 Packet Pg. 126 8.D.2.b WK# - TCAL and ILEC - Intrastate -TBD For AT&T Administrative Use Only Pricing Schedule No. Please sign by 02/06/2017 Original Effective Date: AT&T SWITCHED ETHERNET SERVICEsm (Intrastate) Pricing Schedule Provided Pursuant to Custom Terms 4. ADDS; MOVES; and UPGRADES 4.1 Adds Orders for Service Components (other than CIR1CoS*) in excess of quantifies listed Section A-1 of Attachment A ("Adds") permitted only as specified below: Sites Permitted for Adds Monthly Recurring Rates Non -recurring Charges Additional Requirements Site(s) listed in Attachment A, As provided in Attachment A As provided in Attachment A, Each Add will have its own plus any other Site(s) in AT&T plus any additional special Minimum Payment Period/Term. service areas in States included in construction charges that may Attachment A be assessed. ' For any permitted Add, Customer may order any CIR/CoS described in section 4.3.2, Pricing for Service Reconfiguration - Increase in CIR or CoS, at the rates set forth therein. 4.2 Moves Per applicable Service Publication 4.3 Upgrades 4.3.1 Customers may upgrade their CIR to a higher speed without incurring Termination Charges, if such increases do not require physical changes to AT&T's equipment or connections at Customer Site(s). In addition, customers may upgrade their Class of Service without incurring Termination Charges provided the upgrade does not include any reduction in the customer's existing CIR. 4.3.2 Pricing for Service Reconfiguration - Increase in CIR or CoS* Service Components Monthly Recurring Rate and Non -recurring Charges Committed Information Rate (CIR) or As specified in Attachment A Class of Service (CoS) specified in Attachment A *only increases which do not require physical changes to AT&T's equipment or connections at Customer Site(s) 5. WAIVERS Waived Charges Non -recurring Charge waivers, if any, will apply as identified in Attachment A. 6. RATES AND CHARGES; QUANTITIES; INITIAL SITE AND SERVICE CONFIGURATION See Attachments) A. This Pricing Schedule is Customer's order for any new Services shown on Attachments) A. 7. SPECIAL TERMS, CONDITIONS or OTHER REQUIREMENTS 7.1 Customer may Add or Upgrade sites by contract amendment or by Customer Work Order (via Letter, Purchase Order or email from a customer —authorized person) that references this contract and includes the information set forth in Attachment B. Customer Work Orders, are subject to the terms, rates and charges provided herein, and are subject to service availability and AT&T order acceptance. ROME OPIA49VKDF SR14B9CGR2.1 AT&T and Customer Confidential Information ase ILEC ICB_ps_intraslate v.06I05115.6 LK3253 03.17.16 RLR #:7493604 Page 3 of 9 Packet Pg. 127 8.D.2.b WK# - TCAL and ILEC - Intrastate -TBD For AT&T Administrative Use Only Pricing Schedule No. Please sign by 02/06/2017 Original Effective Date: AT&T SWITCHED ETHERNET SERVICEsm (Intrastate) Pricing Schedule Provided Pursuant to Custom Terns ATTACHMENT A — FLORIDA RATES and CHARGES; INITIAL SERVICE COMPONENTS, SITE and SERVICE CONFIGURATION ST LUCIE COUNTY LIBRARY SYSTEM A-1 Rates and Charges; Initial Quantities Billed Total Billed Standard Non -recurring Billed Nonrecurring Total Billed Service Components ! Quantity Quantity Monthly Monthly Recurring Charge (NRC)*, Charge (NRC)*, Non -recurring Charge USOC New ExistingRecurring Rate (MRR}, Rate (NS (Now Service {New Service (Qty New x per unit (Qty x MRR) Components Components Billed NRC) only), per unit only), per unit Customer Port 7 0 $184.00 $1,288.00 $2.100.00 $0.00 $0.00 Connection -1 Gig - PPCoS / OEMMX 1000Mb CIR/ 1 0 $652.00 $652.00 $150.00 $0.00 $0.00 Business Data - PPCoS Only / OEM1T 100Mb CIR / 6 0 $307.15 $1,842.90 $150.00 $0.00 $0.00 Business Data - PPCoS Only / OEM H TOTAL billed MRR and NRC for Service Components and $3,782.90 $0.00 Quantities listed above: *Any difference between the standard NRC and the billed NRC has been waived. Charges for special construction, if needed, may also apply. Prices for AT&T Switched Ethernet Service include any required Customer Premises Support Structure. If any CIR or CoS is decreased before the end of the Minimum Payment Period, early termination charges will not apply; the MRR for the new CIR or CoS will be the then -current Service Publication rate for the EPP term equal to the Minimum Payment Period or K no such EPP term exists then the next shorter EPP term.. A-2 Minimum Quantity New Commitment Required Installation Date Monthly Shortfall Charge Within six (6) months after the Effective 50% of MRR (partial months prorated) for each "Quantity NeW Service Component not installed by Date, excluding AT&T delay Required Installation Date until installed or, if not installed, until the end of the Pricing Schedule Term ROME OPIA49VKDF SRIAB9CGR2.1 AT&T and Customer Confidential Information ase_ILEC_ICB_ps_intrastate v.06105115.6 LK3253 03.17.16 RLR #:749360v2 Page 4 of 9 Packet Pg. 128 8.D.2.b WK# - TCAL and ILEC - Intrastate -TBD For AT&T Administrative Use Only Pricing Schedule No. Please sign by 02/06/2017 Original Effective Date: AT&T SWITCHED ETHERNET SERVICES" (Intrastate) Pricing Schedule Provided Pursuant to Custom Terms A-3 Initial New and Existing Sites and Service Configuration Table 1- Complete a line for each Customer Pon: Connection. Port ID # Street Address city State New or Existing Service 1 2300 VIRGINIA AVE FORT PIERCE FLORIDA New 2 180 SW PRIMA VISTA BLVD PORT ST LUCIE FLORIDA New 3 7605 SANTA BARBARA DR FORT PIERCE FLORIDA New 4 500 NW CALIFORNIA BLVD PORT ST LUCIE FLORIDA New 5 101 MELODY LN FORT PIERCE FLORIDA New 6 3008 AVENUE D FORT PIERCE FLORIDA New 7 2410 SE MORNINGSIDE BLVD PORT ST LUCIE FLORIDA New Table 2 — Service Components associated with Customer Port Connections identified above. Port ID # Customer Port Connection Speed CIR Speed I Tier Class of Service I Package Regenerator 1 1 Gb s Per Packet Class of Service 1000 Mb s Business Data NIA 2 1 Gb s Per Packet Class of Service 100 Mb s Business Data NIA 3 1 Gb s Per Packet Class of Service 100 Mb s Business Data NIA 4 1 Gb s Per Packet Class of Service 100 Mb s Business Data N/A 5 1 Gb s Per Packet Class of Service 100 Mb s Business Data NIA 6 1 Gb s Per Packet Class of Service 100 Mb s Business Data NIA 7 1 Gb s Per Packet Class of Service 100 Mb s Business Data NIA Table 3 — Features associated with Customer Port Connections identified above. PortID # Add'I MAC Addresses Alternate Serving Switch Diverse Access Advanced Access Failover Enhanced Muiticast 1 No NIA No No No 2 No NIA No No No 3 No NIA No No No 4 No NIA No No No 5 No NIA No No No 6 No NIA No No No 7 No N/A No No No End of document ROME OPlA49VKDF SR1469CGR2.1 AT&T and Customer Confidential Information ase ILEC ICB_ps_intrastate v.06105115.6 LK3253 03.17.16 RLR #:749360v2 Page 5 of 9 Packet Pg. 129 8.D.2.b WK# - TCAL and ILEC - Intrastate -TBD For AT&T Administrative Use Only Pricing Schedule No. Original Effective Date: Attachment B — Customer Work Order Customer Work Order to AT&T SWITCHED ETHERNET SERVICEsu (ILEC Intrastate) Pricing Schedule Provided Pursuant to Custom Terms AT&T MA Reference No.: UA AT&T Contract ID No. ASE49VKDF Customer "Customer" AT&T "AT&T" The applicable AT&T ILEC Service -Providing Affiliate This is a Customer Work Order to add or change sites or services under the above referenced Pricing Schedule, last signed on pursuant to section 7. The Minimum Payment Period in the Pricing Schedule shall continue in full force and in effect. Applicable AT&T Service Provider: AT&T Florida Table 1- Complete a line for each Customer Port Connection Port ID # Street Address city State New or Existing Service 1 Florida New 2 Florida New Table 2 — Associated Service Components to Customer Pon`. Connections identified above Port ID # I Customer Port Connection Speed CIR Speed l Tier Class of Service l Package Regenerator 1 [Select] [Select] [Select] [Select] Select for Broadband Port 2 [Select] [Select] [Select] [Select) Select for Broadband Port Table 3 —Associated Features to Customer Port Connections identified above. Port ID # Add'I MAC Addresses Alternate Serving Switch Diverse Access Advanced Access Failover Enhanced Multicast 1 Select Select Select Select Select 2 Select Select Select Select Select Table 4 — Meet Point (if applicable) Connection Type Connection Speed Distance Quantity Location LATA Select Select Select Select Select Select Authorized Customer Contacts Contact Type Name Position Telephone Email Ordering Technical Site ROME OP1-449VKDF SR14B9CGR2.1 AT&T and Customer Confidential Information ase_ILEC_ICB_ps_intrastale v.06105115.6 LK3253 03.17.16 RLR #:749360v2 Page 6 of 9 Packet Pg. 130 8.D.2.b at&t E-rate Rider Category 1 Services, Facilities and/or Equipment ATTACHMENT TO AT&T Switched Ethernet Service IntraState Pricing Schedule (Agreement") FOR SERVICES AND/OR PRODUCTS SUBJECT TO UNIVERSAL SERVICES ("E-RATE") FUNDING This Attachment ("Attachment"), entered into by AT&T Corp. [Insert name of AT&T affiliate] ("AT&T") and St Lucie County Library System "Customer") and effective as of the date last signed below ("Effective Date'), is an attachment to the Agreement. This Attachment shall have the same term as the Agreement. If there are any inconsistencies between the Agreement and this Attachment with respect to the Service for which E-rate funding is sought, the terms and conditions of this Attachment shall control. This Attachment provides additional terms and conditions that apply when Customer obtains an end -to -end solution involving the use of terminating equipment ("Equipment") as part of its service from AT&T pursuant to FCC order # 99-216 ("Tennessee Decision'). If called for in the applicable Statement of Work, this Attachment also provides additional terms and conditions for the installation of conduit pathway support structure ("CPSS") installed by AT&T in order to bring Service to Customer's demarcation point. TERMS AND CONDITIONS APPLICABLE TO E-RATE FUNDED PRODUCTS AND SERVICES Customer has represented that it intends to seek funding through the Federal Universal Service Fund program known as "E-Rate" for some or all of the Services or Service Components purchased under the Agreement. E-Rate is administered by the Schools and Libraries Division (SLD'j of the Universal Service Fund Administrative Company ("USAC") (sometimes collectively or individually referred to herein as "USACISLD"). The Federal Communications Commission ("FCC') has promulgated regulations that govern the participation in the E-Rate program. Both Parties agree to adhere to FCC regulations as well as the rules established by SLD and USAC regarding participation in the E-Rate program. The Parties further agree: 1. Reimbursement of USACISLD. If USACISLD seeks reimbursement from AT&T of E-Rate funds as a result of Customer's failure to comply with the E-Rake rules or regulations, including Customer delays in submitting required forms or contracts; or if USAC/SLD determines that Services which it had previously approved for discounts are not eligible and funds must be returned (a "ComAd") (other than as the result of AT&T's failure to comply with the E-Rate requirements), then Customer shall reimburse AT&T for any such funds AT&T must return to USAC/SLD within ninety (90) days of notice from USACISLD seeking reimbursement. In addition, Customer agrees and acknowledges that a determination of ineligibility, reduction or other non -funding by USACISLD does not affect the obligations set forth in the Agreement, including those obligations related to payments and early termination fees. 2. Eligibility of Products and Services. The eligibility or ineligibility of products or services for E-Rate funding is solely the responsibility of the USACISLD and/or the FCC. AT&T makes no representations or warranties regarding such eligibility. 3. Service Substitutions. Customer acknowledges that USACISLD funding commitments are based upon the products, services and locations set forth in the Form 471 and that any modification to the products and services and/or the locations at which the products or services are to be installed and/or provided, requires Customer to file a service substitution with USACISLD, seeking permission to receive alternative service or receive the service to an alternative location. If Customer intends to make any such service substitutions, then Customer agrees to pursue USACISLD approval for them, and file any and all requisite documentation, diligently. AT&T will provide Services and Service Components only as approved by the USACISLD and may suspend activities pending approval of service substitution requests. 4. Requested Information. If requested, Customer will promptly provide AT&T with final copies of the following E-Rate- related materials (including all attachments) prepared by or for Customer: (i) Form 471 and Item 21 Attachment; if appropriate, (ii) Form 486; (iii) Form 500; (iv) Service Substitution Request; (v) Service Certification Form; and, (vi) Form 472-BEAR. If the Customer issues purchase orders, Customer shall clearly delineate between eligible and non -eligible Services on those orders. 5. Representations, Warranties and Indemnities. Each Party represents and warrants that it has and will comply with all laws and the requirements applicable to the E-Rate Program. In addition to any indemnification obligations set forth in the Agreement and to the extent permitted by law, each Party agrees to indemnify and hold harmless the other Party (its CONFIDENTIAL INFORMATION 1 of 5 This agreement is for use by the authorized employees of the parties hereto only and is not for general distribution within or outside the companies. C1 Rider REV021216 Packet Pg. 131 8.D.2.b at&t E-rate Rider Category 1 Services, Facilities and/or Equipment employees, officers, directors and agents, and its parents and affiliates under common control) from and against all third party claims (including FCC or USACISLD claims) and related loss, liability, damage and expense (including reasonable attorneys fees) arising out of the indemnifying Party's violation of the E-Rate Requirements or breach of the representations, warranties, and terms contained in this Attachment. 6. Non -Appropriations. By executing the Agreement, Customer warrants that Customer has funds appropriated and available to pay all amounts due hereunder through the end of Customer's current fiscal period. Customer further agrees to request all appropriations and funding necessary to pay for the Services for each subsequent fiscal period through the end of the Agreement Term. In the event Customer is unable to obtain the necessary appropriations for the Services provided under this Attachment, Customer may terminate the Services without liability for the termination charges upon the following conditions: (i) Customer has taken all actions necessary to obtain adequate appropriations or funding; (ii) despite Customer's best efforts funds have not been appropriated and are otherwise unavailable to pay for the Services; and (iii) Customer has negotiated in good faith with AT&T to develop revised terms, an alternative payment schedule or a new agreement to accommodate Customer's budget. Customer must provide AT&T thirty (30) days' written notice of its intent to terminate the Services. Termination of the Services for failure to obtain necessary appropriations or funding shall be effective as of the last day for which funds were appropriated or otherwise made available. If Customer terminates the Services under this Attachment, Customer agrees as follows: (i) it will pay all amounts due for Services incurred through date of termination, and reimburse all unrecovered non -recurring charges; and (ii) it will not contract with any other provider for the same or substantially similar services or equipment for a period equal to the original Agreement Term. 7. Customer Must Choose A or B A.) ® [OPTION "A" IS AVAILABLE FOR NEW OR EXISTING SERVICES] CUSTOMER DIRECTS AT&T TO COMMENCE OR CONTINUE SERVICES EVEN IF FUNDING COMMITMENT DECISION LETTER ("FCDL") HAS NOT BEEN RECEIVED FROM USACISLD. CUSTOMER ACKNOWLEDGES ITS OBLIGATION TO PAY FOR THE SERVICE IF FUNDING IS DENIED OR USACISLD COMMITMENT IS NOT RECEIVED. (i). Scope: Customer desires that Services commence on or about July 1 unless a different date is inserted here . Customer intends to seek funding from the USACISLD, but acknowledges that it may not receive an FCDL prior to this date and that it is possible that USACISLD may delay, or not approve funding. (ii). Funding Denial Agreement Termination: CUSTOMER ACKNOWLEDGES THAT THERE IS NO RIGHT TO TERMINATE THE SERVICES OR SERVICE COMPONENTS MADE THE BASIS OF THIS ATTACHMENT IF E-RATE FUNDING IS DELAYED OR DENIED. Customer should refer to the E-Rate Rules and Regulations regarding USACISLD payments for eligible services delivered after the beginning of the E-Rate year (July 1st) but before receipt of an FCDL. B.) ❑ [OPTION "B" IS APPROPRIATE FOR NEW SERVICES] SERVICES WILL NOT COMMENCE AND/OR EQUIPMENT WILL NOT SHIP UNTIL AT&T RECEIVES NOTIFICATION THAT E-RATE FUNDS HAVE BEEN COMMITTED; IF E-RATE FUNDING FOR SERVICES AND/OR EQUIPMENT IS DENIED, AGREEMENT WILL TERMINATE AS TO THOSE SERVICES AND/OR EQUIPMENT UNLESS AND UNTIL A NEW ATTACHMENT (REPLACING THIS ATTACHMENT) IS EXECUTED. (i). Scope: Customer agrees to use best efforts to obtain funding from the USAC/SLD. AT&T will not begin work related to the Services and/or equipment (including, without limitation, construction, installation or activation activities) until after AT&T receives Customer notification to proceed with the order, and verification of funding approval, and, for Internal Connections (IC), a verification of Form 486 approval by the USAC/SLD. AT&T will commence Service(s) as soon as is practical following the receipt of the appropriate documentation. CONFIDENTIAL INFORMATION 2 of " This agreement is for use by the authorized employees of the parties hereto only and is not for general distribution within or outside the companies. C1 Rider REV021216 Packet Pg. 132 8.D.2.b at&t E-rate Rider Category 1 Services, Facilities and/or Equipment (ii). Funding Denial Agreement Termination: if a funding request is denied by the USACISLD, the Agreement, with respect to such Service(s) and/or equipment, shall terminate sixty (60) days from the date of the FCDL in which E-Rate funding is denied or on the 300, day following the final appeal of such denial, and Customer will not incur termination liability. In the event Services and/or equipment are to be provided pursuant to a multi -year arrangement (whether by contract or tariff), this termination right applies only to the first year of the multi -year agreement. (iii). IF CUSTOMER WISHES TO CHANGE ITS SELECTION AND WISHES AT&T TO COMMENCE SERVICES REGARDLESS OF FUNDING COMMITMENT FROM THE USAC/SLD, CUSTOMER WILL EXECUTE A NEW (REPLACEMENT) ATTACHMENT, AND AGREE TO THE TERMS SET FORTH IN "A" ABOVE. Upon execution of the Replacement Attachment, the Parties will mutually agree upon a Service Commencement Date. This provision does not apply to Services that were initially approved for fund ing and subsequently deemed ineligib le by USAC/SLD after commencement of Service 8. AT&T Owned Equipment - General Terms and Conditions To the extent provided in the applicable Statement of Work, Customer desires Services to be rendered to its location(s) by placing Equipment (e.g. routers, switches) on the Customer's premises (the "Premises'). Customer does not wish to provide this Equipment itself, but instead requests the placement of the Equipment as part of the construction associated with the delivery of the underlying Service. A. Accordingly, Customer hereby: • Grants AT&T a license to install, operate, and maintain such Equipment and such additional, supplemental or replacement equipment as AT&T may from time to time deem necessary or desirable for the provision of services contemplated by the Service Agreement) within the Premises at such locations as mutually agreed by the parties at the time of installation, for so long as AT&T is providing the Services. • Confirms such license shall include a right of access to, from and within the Premises for purposes of installing, operating, maintaining, repairing and replacing such Equipment. All Equipment brought onto the Premises by AT&T will be deemed the personal property of AT&T (regardless of whether such Equipment is attached or affixed to the Premises) and Customer shall have no right to or interest in such Equipment. • Agrees to provide adequate space and electric power for the Equipment and keep the Equipment physically secure and free from liens and encumbrances. Customer will bear the risk of loss or damage to the Equipment (other than ordinary wear and tear), except to the extent caused by AT&T or its agents. The Equipment will be provided at the prices set forth in the attached Statement of Work. • Agrees to notify AT&T of any and all issues arising out of or related to such Equipment, including the need for maintenance or repair, and assumes responsibility for notifying any other contractors or persons with a need to know, of the presence of the equipment and their location. • Agrees to indemnity and hold AT&T harmless from any and all liability that may arise out of the presence and placement of such equipment , except for AT&T's gross negligence. • Grants AT&T the right, but not the obligation, to remove all or any part of such equipment from the Premises at any time after the termination of the Service. B. Terms of Equipment Usage - E-Rate Category 1 Funding Pursuant to the Tennessee Decision referenced above, the Parties agree: • The same service provider will supply the Equipment and associated eligible Category 1 telecommunications services or Internet access services. • The Equipment is owned by AT&T. Ownership of the Equipment will not transfer to the Customer in the future, and neither the Master Agreement nor this Attachment includes an option to purchase the Equipment. • AT&T will provide and maintain the Equipment on the Premise as part of these services. • The Equipment is capable of servicing other customers of the service provider. Customer has no right to exclusive use of the Equipment, and AT&T may use the Equipment to provide service to another customer. CONFIDENTIAL INFORMATION 3 of 5 This agreement is for use by the authorized employees of the parties hereto only and is not for general distribution within or outside the companies. C1 Rider REV021216 Packet Pg. 133 8.D.2.b aw E-rate Rider Category 1 Services, Facilities and/or Equipment • The Equipment shall not be used by Customer for any purpose other than receipt of the eligible telecommunications or Internet access service of which A is a part. • The Local Area Network for data communications of the school or library is functional without dependence on the Category) Equipment. Customer will provide equipment within their LAN to connect to the Category 1 Equipment. Additionally, overall SLD program rules and eligibility requirements apply, and these requirements may change from time to time. C. Customer Site Obligations Please note that there are some important Customer obligation areas to facilitate timely Equipment installation and service delivery. Accordingly, Customer agrees to provide the following: D. PATH - The Customer is responsible for providing or causing the property owner to provide a path from the property line into the building. A clear underground or aerial path is required from the property line where AT&T ILEC facilities exist, to the equipment room designated to support the entrance fiber. E. SPACE - Customer is responsible for providing appropriate floor space and a properly installed equipment rack of suitable strength and quality to properly support the intended Equipment and the location of the Demarcation Point in compliance with FCC and AT&T service requirements. The appropriate space and location will be mutually agreed following an AT&T site visit by an authorized AT&T Engineer. Any Demarcation Point location which is further than the closest practicable point to the Minimum Point of Entry (MPOE) in the building will require custom work which is not eligible for E-Rate Category 1 (Cl) funding, and must be paid for by the Customer. F. ENVIRONMENTAL - Operating environment should be between +40' F and 100* F at 0% to 85% relative humidity (RH-Non- Condensing). G. POWER - GROUND - Customer will need to provide permanent, dedicated, 3-prong grounded power for the Equipment being installed. Power requirements can consist of nominal 48VDC, +241-24 VDC, 110V,125V, 220V„ etc. located within 3 feet of the AT&T Equipment. AT&T may require more than one power outlet for some Equipment types, and there are specific amperage requirements for different Equipment types. Relay racks/cabinets must be properly grounded by placing an exposed #6 or larger grounding wire to the building's ground source. This ground wire will be attached to the closest ground rod (earth ground) or building bus bar available and run to the Network Terminating Equipment location in the room. Site specifc customer obligations will also be provided by AT&T personnel via e-mail upon finalization of this Attachment. 9. Customer Owned Facilities - General Terms and Conditions. To the extent provided in the applicable Statement of Work, Customer desires Services to be rendered to its location(s) by placing conduit and/or other conduit pathway support structures ("CPSS" or "Facilities") on the Customer's premises (the °Premises"). Customer does not wish to provide these Facilities itself, but instead requests the placement of the Facilities as part of the construction and installation work associated with the delivery of the underlying Service. Accordingly, Customer hereby: • Grants AT&T a license to install and operate -- in accordance with the designs agreed to within the Statement of Work, Scope of Work, or other documents, approved by the parties in connection with this project -- such Facilities and such additional or replacement Facilities as AT&T may from time to time deem necessary or desirable for the provision of the Services contemplated by the Service Agreement, at such locations as mutually agreed by the parties at the time of installation, for so long as AT&T is providing the Services. • Confirms such license shall include a right of access to, from and within the Premises for purposes of installing, repairing and replacing such Facilites. All Facilities brought onto the Premises by AT&T will be deemed the property of Customer. • Confirms that Customer shall be responsible for the cost of any installation, maintenance, repair or replacement of the Facilities. CONFIDENTIAL INFORMATION 4 of 5 This agreement is for use by the authorized employees of the parties hereto only and is not for general distribution within or outside the companies. C1 Rider REV021216 Packet Pg. 134 8.D.2.b aw E-rate Rider Category 1 Services, Facilities and/or Equipment • Assumes responsibility for notifying any other contractors or persons with a need to know, of the presence of the Facilities and the location of such Facilities; • In addition to any early termination charges identified in the Agreement or Pricing Schedule, Customer is also liable for 100% of the cost of $9200 for each site at which AT&T installs Customer Premise Support Structure facilities (CPSS). All early termination charges, plus recovery of entrance facility costs, shall not exceed the total amount Customer would have been required to pay for the Service if it had not terminated early. 10. Choice of Funding Method Customer acknowledges its obligation to designate the method by which it will receive E-Rate discounts. With respect to each discount method, Customer agrees as follows: Billed Entity Aoolication Reimbursement ("BEAR") — Form 472: Customer agrees to submit to AT&T complete and accurate BEAR — Form 472 requests for certification at least five (5) business days prior to the FCC Invoice Deadline date for the Funding Request Number(s) ("FRN') being submitted on that Form 472. AT&T cannot ensure that the Form 472 will be reviewed prior to the deadline if not received at least five (5) business days prior. Upon receipt of USACISLD check in the amount of the certified Form 472, AT&T will remit payment to Customer within twenty (20) business days after receipt of payment from USACISLD. It is solely Customer's responsibility to ensure the accuracy of this submission and the amounts sought to be recovered through the E-Rate program. Service Provider Invoice Form - ("SPI1— Form 474: After AT&T has received notification of approved funding, an approved Form 486, and Customer has confirmed the appropriate Billed Accounts to be discounted per Funding Request Number, AT&T will then provide E-rate program discounts and will file a Form 474 SPI. Customer agrees to promptly submit any AT&T or USACISLD Forms needed to support requests for payment of Services rendered, In the event SLD denies payment, Customer will be responsible for repayment of all funds provided to Customer by AT&T associated with this process. FCC RULES REQUIRE THAT PRIOR TO SUBMISSION OF A FORM 471 APPLICATION FOR FUNDING THE PARTIES MUST HAVE ENTERED INTO A BINDING CONTRACT FOR THE SERVICES MADE THE SUBJECT OF THE APPLICATION. IT IS THE CUSTOMER'S RESPONSIBILITY TO ENSURE THAT STATE LAW REQUIREMENTS FOR A BINDING CONTRACT HAVE BEEN MET PRIOR TO THE SUBMISSION OF A FORM 471. ❑ THIS ATTACHMENT REPLACES THE ATTACHMENT BETWEEN THE PARTIES DATED <Date of Original Attachment>. SO AGREED by the Parties' respective authorized signatories: Insert E-Rate Billed Entity Number (BEN): Enter Customer Name (by its authorized representative) AT&T b its authorized representative)/A B: } B: vv � Name: Name: Cheryl Wankowski Title: Title: Associate Director - Customer Contracts Date: 3-30-16 Date: CONFIDENTIAL INFORMATION 5 This agreement is for use by the authorized employees of the parties hereto only and is not for general distribution within or outside the companies. C1 Rider REV021216 Packet Pg. 135 8.D.3 ITEM NO. RES-2016-62 TO: PRESENTED BY: SUBMITTED BY: 411 1ulp BACKGROUND: AGENDA REQUEST Board of County Commissioners Diana Wesloski, Housing Manager Housing Services Division DATE: 04/19/2016 *CONSENT AGENDA\COMMUNITY SERVICES State Housing Initiative Partnership (SHIP) Local Housing Assistance Plan (LHAP) Every three years, jurisdictions receiving SHIP funding are required to adopt an LHAP to be submitted to Florida Housing Finance Corporation (FHFC). Substantial changes to the LHAP are as follows: Fiscal years covered; The addition of strategies to address emergency repair, disaster mitigation, and the development of rental housing; Increase in the maximum award amounts to be in line with the increase in housing construction costs and purchase prices. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval of the Resolution adopting the SHIP LHAP for FY 2016/2017, 2017/2018 and 2018/2019 as approved by FHFC and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 136 Coordination/Signatures ;vo;e,,. Community Services DAM r 4/5/2015 A anie S. McIntyre, Coorney 4/5/2016 Updated: 4/6/2016 2:44 PM by Katrina Slay Page 2 Packet Pg. 137 8.D.3.a RESOLUTION NO. 2016- A RESOLUTION APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BYTHE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907- 420.9079, FLORIDA STATUTES, AND CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE CHAIRMAN TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Florida enacted the William E. Sadowski Affordable Housing Act, Chapter 92- 317 of Florida Sessions Laws, allocating a portion of documentary stamp taxes on deeds to local governments for the development and maintenance of affordable housing; and, WHEREAS, the State Housing Initiatives Partnership (SHIP) Act, Sections 420.907-420.9079, Florida Statutes, and Chapter 67-37, Florida Administrative Code, requires local governments to develop a one -to three-year Local Housing Assistance Plan outlining how funds will be used; and, WHEREAS, the SHIP Act requires local governments to establish the maximum SHIP funds allowable for each strategy; and, WHEREAS, the SHIP Act further requires local governments to establish an average area purchase price for new and existing housing benefiting from awards made pursuant to the Act; The methodology and purchase prices used are defined in the attached Local Housing Assistance Plan; and, WHEREAS, as required by Section 420.9075, Florida Statute. It is found that five percent (5%) of the local housing distribution plus five percent (5%) of program income is insufficient to adequately pay the necessary costs of administering the local housing assistance plan. The cost of administering the program may not exceed ten percent (10%) of the local housing distribution plus five percent (5%) of program income deposited into the trust fund, except that small counties, as defined in Section. 120.52(17), and eligible municipalities receiving a local housing distribution of up to $350,000 may use up to ten percent (10%) of program income for administrative costs; and, WHEREAS, the Community Services Department -Housing Division has prepared a three-year Local Housing Assistance Plan for submission to the Florida Housing Finance Corporation; and.], WHEREAS, the Board finds that it is in the best interest of the public for St. Lucie County to submit the Local Housing Assistance Plan for review and approval so as to qualify for said documentary stamp tax funds. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Packet Pg. 138 8.D.3.a ATTEST: 1 The Board hereby approves the Local Housing Assistance Plan, as attached and incorporated hereto for submission to the Florida Housing Finance Corporation as required by ss. 420.907-420-9079, Florida Statutes, for Fiscal Years 2016/17, 2017/18, and 2018/19. 2. The Chairman, or Vice Chairman is hereby designated and authorized to execute any documents and certifications required by the Florida Housing Finance Corporation as related to the Local Housing Assistance Plan, and to do all things necessary and proper to carry out the term and conditions of said program. 3. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this day of 2016. BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO CORRECTNESS AND FORM: COUNTY ATTORNEY 2 Packet Pg. 139 8.D.3.b Exhibit D 67-37.005(1), F.A.C. Effective Date: 10/14 CERTIFICATION TO FLORIDA HOUSING FINANCE CORPORATION Local Government: St. Lucie County (1) The local government will advertise the availability of SHIP funds pursuant to Florida Statutes. (2) All SHIP funds will be expended in a manner which will insure that there will be no discrimination on the basis of race, creed, religion, color, age, sex, familial or marital status, handicap, or national origin. (3) A process for selection of recipients for funds has been developed. (4) The eligible municipality or county has developed a qualification system for applications for awards. (5) Recipients of funds will be required to contractually commit to program guidelines. (6) The Florida Housing Finance Corporation will be notified promptly if the local government will be unable to comply with the provisions the plan. (7) The Local Housing Assistance Plan shall provide for the expenditure of SHIP funds within 24 months following the end of the State fiscal year in which they are received. (8) The plan conforms to the Local Government Comprehensive Plan, or that an amendment to the Local Government Comprehensive Plan will be initiated at the next available opportunity to insure conformance with the Local Housing Assistance Plan. (9) Amendments to the approved Local Housing Assistance Plan shall be provided to the Corporation with in 21 days after adoption. (10) The trust fund shall be established with a qualified depository for all SHIP funds as well as moneys generated from activities such as interest earned on loans. (11) Amounts on deposit in the local housing assistance trust fund shall be invested as permitted by law. (12) The local housing assistance trust fund shall be separately stated as a special revenue fund in the local governments audited financial statements, copies of the audits will be forwarded to the Corporation as soon as available. 13) An interlocal entity shall have its local housing assistance trust fund separately audited for each Packet Pg. 140 8.D.3.b Exhibit D 67-37.005(1), F.A.C. Effective Date: 10/14 state fiscal year, and the audit forwarded to the Corporation as soon as possible. (14) SHIP funds will not be pledged for debt service on bonds or as rent subsidies. (15) Developers receiving assistance from both SHIP and the Low Income Housing Tax Credit (LIHTC) Program shall comply with the income, affordability and other LIHTC requirements, similarly, any units receiving assistance from other federal programs shall comply with all Federal and SHIP program requirements. (16) Loans shall be provided for periods not exceeding 30 years, except for deferred payment loans or loans that extend beyond 30 years which continue to service eligible persons. (17) Rental Units constructed or rehabilitated with SHIP funds shall be monitored at least annually for 15 years for compliance with tenant income requirements and affordability requirements or as required in Section 420.9075 (3)(e) (18) The Plan meets the requirements of Section 420-907-9079 FS, and Rule Chapter 67-37 FAC, and how each of those requirements shall be met. (19) The provisions of Chapter 83-220, Laws of Florida has or X has not been implemented. Witness Witness Date Attest: (Seal) 2 Chief Elected Official or designee Type Name and Title Packet Pg. 141 I 8.D.3.c I Approved by FHFC: Adopted by BOCC: FEWPEM - 7LF0UNT TY 7 A, R L D A ST. LUCIE COUNTY STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN (LHAP) 2016-2017, 2017-2018 and 2018-2019 -1- Packet Pg. 142 1 I 8.D.3.c I Table of Contents Description Page # Section I, Program Details 3 Section II, Housing Strategies 8 A. Owner Occupied Rehabilitation 8 B. Purchase Assistance 9 C. Emergency Repairs 11 D. Disaster Mitigation 12 E. Rental Development -New Construction 13 F. Demolition/New Construction 14 G. Security and/or Utility Deposits 15 Section III, Incentive Strategies 16 A. Expedited Permitting 16 B. Ongoing Review Process 16 Exhibits A. Administrative Budget for each fiscal year covered in the Plan. B. Timeline for Estimated Encumbrance and Expenditure. C. Housing Delivery Goals Chart (HDGC) For Each Fiscal Year Covered in the plan. D. Signed LHAP Certification. E. Executed Resolution F. Resolution 10-060 Expedited Permitting Approved by FHFC: Adopted by BOCC: Q -2- Packet Pg. 143 1 I 8.D.3.c I Program Details: A. Name of the participating local government: St. Lucie County Is there an Interlocal Agreement: Yes No X B. Purpose of the program: St. Lucie County developed a Local Housing Assistance Plan for the purposes of developing and implementing policies and programs that meet the housing needs of the very low, low, and moderate income households. The plan facilitates the production and preservation of affordable housing and compliments the housing element of St. Lucie County's comprehensive plan specific to affordable housing. C. Fiscal years covered by the Plan: ✓ 2016-2017 ✓ 2017-2018 ✓ 2018-2019 D. Governance: The State Housing Initiative Partnership (SHIP) Program is established in accordance with section 420.907-9079, Florida Statutes and Chapter 67-37, Florida Administrative Code. St. Lucie County's SHIP Program compliments the housing initiatives identified in the comprehensive plan. E. Local Housing Partnership: The SHIP Program encourages building active partnerships between government, lenders, builders and developers, real estate professionals, advocates for low-income persons and community groups. F. Leveraging: The Plan is intended to increase the availability of affordable residential units by combining local resources and cost saving measures into a local housing partnership and using public and private funds to reduce the SHIP funds may be leveraged with or used to supplement other Florida Housing Finance Corporation programs and to provide local match to obtain federal housing grants or programs. G. Public Input: Public input was solicited through face to face meetings with housing providers, social service providers and local lenders and neighborhood associations, as well as through the local newspaper in the advertising of the Local Housing Assistance Plan and the Notice of Funding Availability. H. Advertising and Outreach: SHIP funding availability shall be advertised in a newspaper of general circulation and periodicals serving ethnic and diverse neighborhoods, at least 30 days before the beginning of the application period. If no funding is available due to a waiting list, no notice of funding availability is required. Approved by FHFC: Adopted by BOCC: -3- Packet Pg. 144 1 I 8.D.3.c I Waiting List/Priorities: A waiting list will be established when there are eligible applicants for strategies that no longer have funding available. Those households on the waiting list will be notified of their status. Applicants will be maintained in an order that is consistent with the time applications were submitted as well as any established funding priorities as described in this plan. Priorities for funding described here apply to all strategies unless otherwise stated in the strategy: The County will accept applications during the advertised "Application Period" which will be 30 days. From the end of the application period, applicants will have 30 days to submit all required documentation in order to be deemed eligible. Applications will be placed in order of receipt and separated based on strategy applied for. When funds are available for a particular strategy, the applicants from the waiting list will be contacted in order received to update the application for SHIP assistance. Applicants will be placed in the queue for assistance once they have provided all required documentation and been deemed SHIP eligible. Once there is a list of eligible applicants, they will be ranked giving first priority to households qualifying as Special Needs households. These applicants will further be ranked with priority given to very -low income, then low, then moderate. After serving enough Special Needs households to meet set -asides, all applicants deemed eligible will be considered equally with priority given to very -low, then low, then moderate income groups. Ranking Priority: 1. Special Needs Households a. Very low b. Low C. Moderate 2. After Special Needs Set -asides a. Very Low b. Low C. Moderate J. Discrimination: In accordance with the provisions of ss.760.20-760.37, it is unlawful to discriminate on the basis of race, color, religion, sex, national origin, age, handicap, or marital status in the award application process for eligible housing. Approved by FHFC: Adopted by BOCC: isE Packet Pg. 145 1 I 8.D.3.c I K. Support Services and Counseling: St. Lucie County has several partnerships with organizations such as the Council of Social Agencies (COSA), Support Reliance of Emergency Resiliency (SAFER), Roundtable of St. Lucie County, and Career Source Research Coast. All of these agencies provide support to residents in need. St. Lucie County is a member of the Martin/St. Lucie Lending Consortium which provides homeownership counseling to the County's purchase assistance applicants. In addition, the County's Human Services Division provides additional support services such as assistance with education, prescriptions, housing, and case management to assist clients with the goal of becoming self-sufficient. L. Purchase Price Limits: The sales price or value of new or existing eligible housing may not exceed 90% of the average area purchase price in the statistical area in which the eligible housing is located. Such average area purchase price may be that calculated for any 12-month period beginning not earlier than the fourth calendar year prior to the year in which the award occurs. The sales price of new and existing units, which can be lower but may not exceed 90% of the median area purchase price established by the U.S. Treasury Department or as described above. The methodology used is: X U.S. Treasury Department Local HFA Numbers M. Income Limits, Rent Limits and Affordability: The Income and Rent Limits used in the SHIP Program are updated annually by the Department of Housing and Urban Development and posted at www.floridahousing.org. Affordable means that monthly rents or mortgage payments including taxes and insurance do not exceed 30 percent of that amount which represents the percentage of the median annual gross income for the households as indicated in Sections 420.9071, F.S. However, it is not the intent to limit an individual household's ability to devote more than 30% of its income for housing, and housing for which a household devotes more than 30% of its income shall be deemed Affordable if the first institutional mortgage lender is satisfied that the household can afford mortgage payments in excess of the 30% benchmark and in the case of rental housing does not exceed those rental limits adjusted for bedroom size. N. Welfare Transition Program: Should an eligible sponsor be used, the County will develop a qualification system and selection criteria for applications for Awards to eligible sponsors shall be developed, which includes a description that demonstrates how eligible sponsors that employ personnel from the Welfare Transition Program will be given preference in the selection process. Approved by FHFC: Adopted by BOCC: WE Packet Pg. 146 1 I 8.D.3.c I O. Monitoring and First Right of Refusal: In the case of rental housing, the staff and any entity that has administrative authority for implementing the local housing assistance plan assisting rental developments shall annually monitor and determine tenant eligibility or, to the extent another governmental entity provides periodic monitoring and determination, a municipality, county or local housing financing authority may rely on such monitoring and determination of tenant eligibility. However, any loan or grant in the original amount of $10,000 or less shall not be subject to these annual monitoring and determination of tenant eligibility requirements. Tenant eligibility will be monitored annually for no less than 15 years or the term of assistance whichever is longer unless as specified above. Eligible sponsors that offer rental housing for sale before 15 years or that have remaining mortgages funded under this program must give a first right of refusal to eligible nonprofit organizations for purchase at the current market value for continued occupancy by eligible persons. P. Administrative Budget: A line -item budget of proposed Administrative Expenditures is attached as Exhibit A. St. Lucie County finds that the moneys deposited in the local housing assistance trust fund shall be used to administer and implement the local housing assistance plan. Section 420.9075 Florida Statute and Chapter 67-37, Florida Administrative Code, states: "A county or an eligible municipality may not exceed the 5 percent limitation on administrative costs, unless its governing body finds, by resolution, that 5 percent of the local housing distribution plus 5 percent of program income is insufficient to adequately pay the necessary costs of administering the local housing assistance plan." Section 420.9075 Florida Statute and Chapter 67-37, Florida Administrative Code, further states: "The cost of administering the program may not exceed 10 percent of the local housing distribution plus 5 percent of program income deposited into the trust fund, except that small counties, as defined in s. 120.52(19), and eligible municipalities receiving a local housing distribution of up to $350,000 may use up to 10 percent of program income for administrative costs." The applicable local jurisdiction has adopted the above findings in the resolution attached as Exhibit E. Q. Program Administration: Administration of the LHAP will be performed by the St. Lucie County Department of Community Services -Housing. R. Project Delivery Costs: Project delivery costs shall include storage box fees, temporary relocation fees, survey fees, appraisal fees, title services fees, permitting fees, environmental testing fees, recording fees, counseling costs, and inspection fees. For construction projects, project delivery costs will not exceed 2% of the constructions costs. For purchase assistance, project delivery costs will not exceed 2% of the purchase price of the home. Approved by FHFC: Adopted by BOCC: -6- Packet Pg. 147 1 I 8.D.3.c I S. Essential Service Personnel Definition: "Essential Services Personnel" refer to active duty/reserve military personnel; teacher and educators; employees of school districts, community colleges, or universities; police and fire personnel including police, fire, emergency medical service and 9-1-1 dispatchers; health care personnel and employees of hospitals and assisted living facilities. T. Describe efforts to incorporated green building and energy saving products and processes: All housing rehabilitation and new construction will incorporate "green" standards including, but not limited to: • Any appliances replaced or installed shall be Energy Star; • Any door and/or window replaced or installed shall be Energy Star; • Any lighting fixture replaced or installed shall be Energy Star. Weatherization shall be incorporated into all homes rehabilitated, including but not limited to weatherization of the attic, floor insulation, if appropriate, and sealing of all exterior walls. New construction is presumed to meet the minimum insulation and sealing requirements. Any replaced or new HVAC unit shall have a SEER rating of at least 15. U. Describe efforts to meet the 20% Special Needs set -aside: For each annual allocation with a requirement to serve persons with special needs, the County will meet the requirement through the following housing programs, further defined in the strategies section. • Owner Occupied Rehabilitation • Purchase Assistance • Emergency Repair • Disaster Mitigation • Rental Development -New Construction Persons with special needs, as defined in F.S. 420.0004 (13) means an adult requiring independent living services in order to maintain housing or development independent living skills and who has a disabling condition, a young adult formerly in foster care who is eligible for services under F.S. 409.1451(5); a survivor of domestic violence as defined in F.S. 741.28; or a person receiving benefits under the Social Security Disability Insurance (SSDI) program or the supplemental Security Income (SSI) program or from veterans disability benefits. The County will give first priority to serving persons with developmental disabilities, as defined in F.S. with an emphasis on home modifications, including technological enhancements and devices, which allow the homeowner to remain independent in their own homes and maintain homeownership. V. Describe efforts to reduce homelessness: Efforts to end homelessness will be addressed utilizing the Security and/or Utility Deposits strategy as funding allows. Approved by FHFC: Adopted by BOCC: isIM Packet Pg. 148 1 I 8.D.3.c I Section II. LHAP Strategies: A. Owner Occupied Rehabilitation Code 3 a. Summary of Strategy: SHIP funds will be allocated for rehabilitation repairs to correct substandard conditions, eliminate code violations, upgrade major systems, make modifications for accessibility, and make general property site improvements to improve the health, safety, and welfare of the occupants. Storm resistant construction or other elements that reduce long term costs related to the maintenance, utilities, and insurance may also be incorporated. Funds may be used to assist with the payment of relocation costs associated with rehabilitation of the occupants. Funds may also be used for the removal and disposal of asbestos or lead based paint. Funds may not be utilized for mobile homes. SHIP funding assistance per unit for all activities shall be determined at all times by the County and shall be based on evidenced need and available SHIP funds in the requested activity. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low, and moderate d. Maximum award: $50,000 e. Terms: 1. Funds will be awarded as a deferred loan secured by a recorded mortgage and note. 2. Interest Rate: 0% 3. Term: 10 years 4. Forgiveness: The loan is forgiven on a prorated basis so that 10% of the principal is forgiven annually. 5. Default/Recapture: The loan will be determined to be in default if any of the following occurs during the Loan term: • sale, transfer, or conveyance of property; • Conversion to a rental property; • Loss of homestead exemption status; or failure to occupy the home as primary residence; • Failure to maintain homeowners insurance for the period of the deferred payment loan; • Should the homeowner refinance the first mortgage for more favorable terms as evidenced by documentation provided by the lender, St. Lucie County may consider subordination of its loan. The refinance cannot result in cash out to the homeowner or SHIP funds are required to be repaid. If any of these occur, the outstanding balance will be due and payable. In cases where the qualifying homeowner(s) die(s) during the loan term, the loan will be forgiven. Approved by FHFC: Adopted by BOCC: 19:11 Packet Pg. 149 1 I 8.D.3.c I Project delivery costs will be a grant to the applicant and not included in the mortgage and note. f. Recipient Selection Criteria: Applicants will be ranked for assistance based on a first -qualified, first - complete basis with the priorities for Special Needs and income groups as described in section I. (1) of this plan. Other eligibility criteria includes: • Applicants must be able to demonstrate the ability to pay property taxes, insurance, utilities, and mortgage payments, if applicable. • Applicants must not have been previously assisted with any federal or state funding administered by St. Lucie County in the past five (5) years. • No assistance will be granted to any property owner who is in arrears with property taxes, mortgage payments, or County utility payments at the time of application. • Applicants must own and occupy the assisted home as their primary residence and have homestead exemption at the time the application for assistance is submitted. • The property must have clear title and be free of any adverse liens and/or judgments. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: All work will be performed by contractors on the County's approved contractors list. Prior to rehabilitation work commencing, applicants will be required to attend Non - Delinquency Post Purchase Counseling, which will be funded by SHIP funds. The counseling provider must be approved by the U.S. Department of Housing and Urban Development. Applicants receiving assistance for handicap accessibility modifications only will be exempt from the counseling requirement. B. Purchase Assistance Code 1 and 2 a. Summary of Strategy: SHIP funds will be awarded for down payment and closing costs (DPA/CC) to households to purchase a newly constructed or existing home. A newly constructed home must have received a certificate of occupancy within the last twelve months. A minimum annual gross household income of $25,000 is required. Prospective homebuyers must qualify as a First Time Homebuyer under the HUD definition: • An individual who has had no ownership in a principal residence during the 3-year period ending on the date of purchase of the property. This includes a spouse (if either meets the above test, they are considered first-time homebuyers). • A single parent who has only owned with a former spouse while married. An individual who is a displaced homemaker and has only owned with a spouse. Approved by FHFC: Adopted by BOCC: -9- Packet Pg. 150 1 I 8.D.3.c I b C. d. e. • An individual who has only owned a principal residence not permanently affixed to a permanent foundation in accordance with applicable regulations. • An individual who has only owned a property that was not in compliance with state, local or model building codes and which cannot be brought into compliance for less than the cost of constructing a permanent structure. Homes being purchased that need repairs as deemed required by FHA guidelines and St. Lucie County Housing Division may be purchased providing the 1st mortgage lender and loan product guidelines are in agreement. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 Income Categories to be served: very low, low, and moderate Maximum award: Very Low: Low: Moderate DPA/CC: $50,000 DPA/CC: $50,000 DPA/CC: $50,000 Repairs: $15,000 Repairs: $15,000 Repairs: $15,000 In no case shall the maximum award per unit exceed a combined amount of $65,000. Terms: 1 Funds will be awarded as a deferred subordinate loan secured by a recorded mortgage and note and will include any down payment, closing costs, and repairs costs. 2 Interest Rate: 0% 3. Term: 10 years 4. Forgiveness: Funds will be forgiven on a prorated basis so that 10% of the principal is forgiven annually. 5. Default/Recapture: The loan will be determined to be in default if any of the following occurs during the loan term: • sale, transfer, or conveyance of property; • Conversion to a rental property; • Loss of homestead exemption status; or failure to occupy the home as primary residence; • Failure to maintain homeowners insurance for the period of the deferred payment loan; • Should the homeowner refinance the first mortgage for more favorable terms as evidenced by documentation provided by the lender, St. Lucie County may consider subordination of its loan. The refinance cannot result in cash out to the homeowner or SHIP funds are required to be repaid. If any of these occur, the outstanding balance will be due and payable. In cases where the qualifying homeowner(s) die(s) during the loan term, the loan will be forgiven. Approved by FHFC: Adopted by BOCC: -10- Packet Pg. 151 1 I 8.D.3.c I Project delivery costs will be a grant to the applicant and not included in the mortgage and note. f. Recipient Selection Criteria: Applicants will be ranked for assistance based on a first -qualified, first - complete basis with the priorities for Special Needs and income groups as described in section I. (1) of this plan. Applicants must contribute at least $500 to the purchase and attend at least 6 hours of pre- purchase homebuyer education provided by a housing counseling agency approved by the U.S. Department of Housing and Urban Development. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: Applicants must secure a first mortgage by an approved lender. Front end ratios should not exceed 30%, however, it is not the intent to limit an individual household's ability to devote more than 30% of its income for housing, and housing for which a household devotes more than 30% of its income shall be deemed affordable if the first institutional mortgage lender is satisfied that the household can afford mortgage payments in excess of the 30% benchmark. C. Emergency Repair Code 6 a. Summary of Strategy: Funds will be awarded to applicants in need of rehabilitation of their home related to a dire situation that needs to be mitigated immediately. This includes, but is not limited to: damaged roofing that is actively leaking, damaged windows causing exposure to the elements, sewage backup, or electrical or plumbing problems that could cause damage to the home or is an immediate health hazard to the occupants. A/C replacement is eligible with documentation from a physician stating it is medically necessary. Funds may also be awarded to pay insurance deductibles, directly to the insurance company for any emergency repairs covered by the homeowner's policy. Proof of insurance claim must be submitted, if applicable. Funds may be used to assist with the payment of relocation costs associated with rehabilitation of the residence. Funds may not be utilized for mobile homes. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low, moderate d. Maximum award: $15,000 e. Terms: 1. Loan: Funds will be awarded as a forgivable loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 5 years 4. Forgiveness: The loan will be forgiven at a rate of 20% per year. 5. Default/Recapture: The loan will be determined to be in default if any of the following occurs during the Loan term: Approved by FHFC: Adopted by BOCC: -11- Packet Pg. 152 1 I 8.D.3.c I • sale, transfer, or conveyance of property; • Conversion to a rental property; • Loss of homestead exemption status; or failure to occupy the home as primary residence; • Failure to maintain homeowners insurance for the period of the deferred payment loan; • Should the homeowner refinance the first mortgage for more favorable terms as evidenced by documentation provided by the lender, St. Lucie County may consider subordination of its loan. The refinance cannot result in cash out to the homeowner or SHIP funds are required to be repaid. If any of these occur, the outstanding balance will be due and payable. In cases where the qualifying homeowner(s) die(s) during the loan term, the loan will be forgiven. Project delivery costs will be a grant to the applicant and not included in the mortgage and note. f. Recipient Selection Criteria: Applicants will be selected on a first -qualified, first complete basis. In addition, the applicant must have the need for an immediate repair. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: An applicant requesting an emergency repair will be required to allow the Housing Rehabilitation Specialist to access the home for an inspection to determine the need for the repair. D. Disaster Mitigation Code 5 a. Summary of Strategy: Funds will be allocated to assist households following a disaster as declared by Executive Order by the President of the United States or Governor of the State of Florida. This strategy will only be implemented in the event of a disaster using any funds that have not yet been encumbered or additional disaster funds issued by Florida Housing Finance Corporation. Funds may be used for items such as, but not limited to: • The purchase of emergency supplies for eligible households to weatherproof damaged homes; • Interim repairs to avoid further damage; • Tree and debris removal required to make the individual housing unit habitable; • Construction of wells or repairs to existing wells where public water is not available; • Payment of insurance deductibles for rehabilitation of homes covered under homeowners insurance policies; • First and last month rent, as well as security deposits for eligible recipients who have been displaced from their homes due to disaster; Approved by FHFC: Adopted by BOCC: -12- Packet Pg. 153 1 I 8.D.3.c I b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low, moderate d. Maximum award: $10,000 e. Terms: 1. Funds will be awarded as a grant with no recapture terms. 2. Interest Rate: NA 3. Term: N/A 4. Forgiveness/Repayment: N/A 5. Default/Recapture: N/A f. Recipient Selection Criteria: Applicants will be assisted on a first -qualified, first -complete basis. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: This strategy will be advertised at the beginning of the yearly hurricane season. For housing repairs, it must be documented that the applicant did not receive funds from FEMA, SBA, or homeowners insurance. A self -declaration will suffice. E. Rental Development -New Construction Code 21 a. Summary of Strategy: Funds will be awarded to developers of affordable rental units that are awarded construction financing through other state or federal housing programs to construct or rehabilitate affordable rental units. This funding is intended to be used as gap financing required for the project. In cases where a smaller development (less than 50 units) is being proposed that includes Special Needs units, the county may choose to provide a larger amount of the overall construction financing. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low and moderate d. Maximum award: Up to $75,000 for developments of 50 units or less Up to $120,000 for developments of more than 50 units e. Terms: 1. Loan/grant: For for -profit developers, funds will be awarded as a loan secured by a recorded subordinate mortgage and note. For non-profit developers, funds will be awarded as a forgivable loan secured by a recorded subordinate mortgage and note. Approved by FHFC: Adopted by BOCC: -13- Packet Pg. 154 1 I 8.D.3.c I 2. Interest Rate: Non-profit developers 0% interest. For -profit developers will be charged an interest rate not to exceed the prime rate on the day the agreement between the developer and the County is approved by the Board of County Commissioners (BOCC). 3. Term: 15 years 4. Forgiveness/Repayment: a. For For -profits, the loan is due and payable at the end of the term unless the county negotiates an extended loan term to secure affordable rental units in the best interest of the county's residents. b. For Non -profits, the loan is forgiven on a prorated basis beginning in year six so that 10% of the loan is forgiven annually from years six through fifteen. 5. Default/Recapture: For all awards, a default will be determined as: sale, transfer, or conveyance of property; conversion to another use; failure to maintain standards for compliance as required by any of the funding sources. If any of these occur, the outstanding balance will be due and payable. f. Recipient Selection Criteria: All applicants for residence in a SHIP -assisted unit must meet income qualifications of the program as determined by the St. Lucie County Housing Division. g. Developer Selection Criteria: Developers will apply to the county through an RFQ process that is open year round. The RFQ will require proof of developer experience in providing affordable rental housing, proof of financial capacity, evidence of site control (or contract for sale), proof of ability to proceed once all funding is closed, proof of non-profit status, and a housing unit design plan that meets with the county's housing element in the Comprehensive Plan. The County reserves the right to select developments that meet all the above requirements and: 1. Are in areas of immediate need due to lack of available units; 2. Propose to preserve and improve existing units. All funding awards will be subject to closing on other funding sources. h. Additional Information: Developers will be required to meet compliance reporting requirements on the development necessary to meet the statutory requirements for monitoring of SHIP rental units. F. Demolition/Reconstruction Code 4 a. Summary of Strategy: This strategy is designed to assist eligible homeowners with a replacement home when it has been determined that it is not economically feasible to rehabilitate the existing home. Reconstruction will occur when the cost to rehabilitate an existing home is 60% or more of the cost to construct a replacement home. When replacement is recommended, a completed preliminary inspection report, scope of work, and cost estimate must be completed. Approved by FHFC: Adopted by BOCC: 5E1M Packet Pg. 155 1 I 8.D.3.c I b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low, and moderate d. Maximum award: $85,000 e. Terms: 1. Funds will be awarded as a deferred loan secured by a recorded mortgage and note. 2. Interest Rate: 0% 3. Term: 10 years 4. Forgiveness: The loan is forgiven on a prorated basis so that 10% of the principal is forgiven annually. 5. Default/Recapture: The loan will be determined to be in default if any of the following occurs during the Loan term: • sale, transfer, or conveyance of property; • Conversion to a rental property; • Loss of homestead exemption status; or failure to occupy the home as primary residence; • Failure to maintain homeowners insurance for the period of the deferred payment loan; • Should the homeowner refinance the first mortgage for more favorable terms as evidenced by documentation provided by the lender, St. Lucie County may consider subordination of its loan. The refinance cannot result in cash out to the homeowner or SHIP funds are required to be repaid. If any of these occur, the outstanding balance will be due and payable. In cases where the qualifying homeowner(s) die(s) during the loan term, the loan will be forgiven. Project delivery costs will be a grant to the applicant and not included in the mortgage and note f. Recipient Selection Criteria: Applicants will be ranked for assistance based on a first -qualified, first - complete basis with the priorities for Special Needs and income groups as described in section I. (1) of this plan. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: All work will be performed by contractors on the County's approved contractors list. Approved by FHFC: Adopted by BOCC: 91-72 Packet Pg. 156 1 I 8.D.3.c I G. Security and/or Utility Deposits Code 23 a. Summary of Strategy: The purpose of this strategy will be to provide rental assistance in the form of security deposits, first and last month rent, and utility deposits. Applicants must show that they will be able to sustain future rental payments. Sustainability shall mean that housing costs do not exceed 35% of the household's gross monthly income. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 C. Income Categories to be served: very low, low, and moderate d. Maximum award: $5,000 per household. Assistance will only be provided one time per household e. Terms: 1. The assistance will be in the form of a grant with no recapture requirement. 2. Interest Rate: N/A 3. Term: N/A 4. Forgiveness: N/A 5. Default/Recapture: N/A f. Recipient Selection Criteria: Recipients will be assisted on a first -qualified, first -complete basis. Eligible hardships include, but are not limited to: unemployment or underemployment through no fault of the applicant, sudden medical expenses, divorce or separation, death in the family, or unforeseen vehicle repair bills. Applicants whose hardships involve domestic abuse shall be given priority and be documented in a police report within the previous 12 months. Applicants must have been served with an eviction notice. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: N/A III. LHAP Incentive Strategies A. Name of the Strategy: Expedited Permitting On March 9, 2010, Resolution 10-060 was passed directing the St. Lucie County Building Department to expedite the review of all building permit applications for County funded affordable housing projects. A stamp was created so that permit applications that meet such criteria are easily identified by the Building Department. B. Name of the Strategy: Ongoing Review Process County staff is assigned the task of reviewing proposed regulations, which may significantly affect affordable housing in unincorporated St. Lucie County. The Affordable Housing Advisory Committee will be notified of any such finding and be given the opportunity to provide their comments and feedback. Findings will be reported and recommendations made to the BOCC when appropriate. Approved by FHFC: Adopted by BOCC: -16- Packet Pg. 157 1 I 8.D.3.c I IV. EXHIBITS: A. Administrative Budget for each fiscal year covered in the plan. B. Timeline for Estimated Encumbrance and Expenditure. C. Housing Delivery Goals Chart (HDGC) For Each Fiscal Year Covered in the plan. D. Signed LHAP Certification. E. Executed Resolution F. Resolution 10-060 Expedited Permitting Approved by FHFC: Adopted by BOCC: -17- Packet Pg. 158 1 8.D.4 ITEM NO. (ID # 3479) TO: PRESENTED BY: SUBMITTED BY: 4113IX41I BACKGROUND: AGENDA REQUEST Board of County Commissioners Diana Wesloski, Housing Manager Housing Services Division Change Order No. 2 To C15-12-664 DATE 04/19/2016 *CONSENT AGENDA\COMMUNITY SERVICES One Construction and Roofing Services, Inc. was awarded a housing rehabilitation project in the amount $41,440. During the course of the rehabilitation, it was determined that additional work would need to be completed to address the following items: Painting of the homes exterior; Removal and replacement of the bath tub; Removal of two trees causing damage to the drain field; and Removal and replacement of the drain field. Staff determined that addressing these items is in the best interest of the homeowner, as program guidelines restrict the County from providing assistance for the next ten years. Change Order #1 in the amount of $8,160 can be approved by the County Administrator per Purchasing Manual guidelines. Change Order #2, in the amount of $2,280, must be approved by the BOCC as it exceeds the $50,000 cap as outlined in the Purchasing Manual. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in SHIP fund 185015-5420-549605-500. RECOMMENDATION: Staff recommends Board approval of Change Order No. 2 in the amount of $2,280.00, and authorization for the Chairman to sign documents as approved by the County Attorney. [01LT2 MLA Packet Pg. 159 Coordination/Signatures &Or yder, Community Services Dir r 4/5/2016 Danie S. McIntyre, C my ttorney 4/7/2016 Updated: 4/6/2016 8:20 AM by Katrina Slay Page 2 Packet Pg. 160 CHANGE ORDER ST. LUCIE COUNTY 8.D.4.a PROJECT: Cherry Adams 1704 N. 43rd Street Fort Pierce, FL 34947 TO (Contractor): One Construction and Roofing Contractors Inc. 3437 SW Europe Street Port Saint Lucie, FL 34953 CHANGE ORDER NUMBER: INITIATION DATE: 4/19/2016 CONSULTANT'S PROJECT NO.: N/A ST. LUCIE COUNTY CONTRACT NO: C15-12-664 CONTRACT DATE: 12/30/2015 You are directed to make the following changes in this contract: Addition to SOW: Paint exterior walls. The original (Guaranteed Maximum Cost) was $41,440.00 Net change by previous authorized Change orders $8,160.00 The (Guaranteed Maximum Cost) prior to this Change order $49,600.00 The (Guaranteed Maximum Cost) will be (increased) (decreased Of unchanged) by this Change Order $2,280.00 The new (Guaranteed Maximum Cost) including this Change order will be $51,880.00 The Contract Time will be (unchanged) by 0 days The Date of Substantial Completion as of the date of this Change Order therefore is: 4/14/2016 Funds Available: Account Number 185015-5420-549605-500, 189110-5420-583000-500 The adjustment in Contract Price and/or Contract Time stated in this Change Order shall comprise the total price and/or time adjustment due or owed the Contractor for the work or changes defined in this Change Order. By executing this Change Order, the Contractor acknowledges and agrees that the stipulated price and/or time adjustments include the costs and delays for all work contained in the Change Order, including costs and delays associated with the interruption of schedules, extended overheads, delay, and cumulative impacts or ripple effect on all other non -affected work under this Contract. Signing of the Change Order constitutes full and mutual accord and satisfaction for the adjustment in contract price or time as a result or increases or decreases in costs and time of performance caused directly and indirectly from the Change Order, subject to the current scope of the entire work as set forth in the Contract Documents. Acceptance of this waiver constitutes an agreement between the County and Contractor that the Change Order represents an equitable adjustment to the Contract, and the Contractor will waive all rights to file a claim on this Change Order after it is properly executed. All work performed under this Change Order shall be performed in accordance with the contract specifications. Recommended: Cherry Adams Homeowner 1704 N. 43rd Street, Fort Pierce Address By Agreed To: 4/ 19/2016 Date One Construction and Roofing Contractors Inc. Contractor 3437 SW Europe Street, Port Saint Lucie, FL 34953 Address By 4/ 19/2016 Date Approved: Community Services - Housing Division St. Lucie County Department 437 North 7th Street, Fort Pierce, FL 34950 Address By: Beth Ryder Authorized Diana Wesloski St. Lucie County:2300 Virginia Ave., Ft. Pierce, FL 34982 Kim Johnson, BOCC Chair Date Approved as to Form and Correctness: County Attorney Q Packet Pg. 161 8.H.1 ITEM NO. (ID # 3457) TO: PRESENTED BY: SUBMITTED BY: 4113IX41I BACKGROUND: DATE AGENDA REQUEST Board of County Commissioners Paul Sisilli, IT Division Manager Information Technology Information Consultants Contract Amendment 2 04/19/2016 *CONSENT AGENDA\INFORMATION TECHNOLOGY On October 23, 2104 the County entered into a year to year agreement with Information Consultants to provide Laserfiche Annual License and Maintenance services. On September 24, 2015 the parties executed the first amendment to the contract to exercise the first one-year renewal option and extend the contract through October 19, 2016. Amendment 2 will allow us to purchase additional licenses and establish fixed line item annual pricing for future license purchases and renewals. PREVIOUS ACTION: September 24, 2015 - BOCC approved first amendment to the contract to exercise the first one-year renewal option and extend the contract through October 19, 2016. October 23, 2014 - BOCC approved original contract C14-10-503. FINANCIAL IMPACT: Sufficient funding for license purchase is included in the FY 16 Information Technology budget (001-1955- 551501-100). RECOMMENDATION: Staff recommends Board approval of Information Consultants - Amendment 2 for one year to purchase additional licenses in the amount of $14,475.24 as well as establish fixed line item annual pricing for future license purchases and renewals and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 162 8.H.1 Coordination/Signatures J�JAJ IbA A Paul Sisilli, IT Division Manager 3/25/2016 A Heather Young, Asst. County Attorney 3/31/2016 Ho and Tipton, Count Administrate - 4/11/2016 Updated: 4/11/2016 11:43 AM by Evonne Morse A Page 2 Packet Pg. 163 8.H.1.a C14-10-503 SECOND AMENDMENT TO OCTOBER 23, 2014 CONTRACT BETWEEN ST. LUCIE COUNTY AND INFORMATION CONSULTANTS, INC. THIS SECOND AMENDMENT, is made and entered into this day of 12016, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, (the "County') and INFORMATION CONSULTANTS, INC. or his, its or their successors, executors, administrators, and assigns (the "Contractor") WHEREAS, on October 23, 2014 the parties entered into a contract to provide Laserfiche Annual License and Maintenance services; and, WHEREAS, on September 24, 2015, the parties executed the first amendment to the contract to exercise the first one-year renewal option and extend the contract through October 19, 2016; and, WHEREAS, the parties desire to further amend the Contract to establish fixed pricing for future annual license purchases and renewals. NOW, THEREFORE, in consideration of the mutual promise contained herein, the parties agree to amend the Contract as follows: 1. Paragraph 4. CONTRACT PAYMENT shall be amended to include the following fixed pricing: Laserfiche Rio Named Full User License $ 700.00 (each) Laserfiche Rio Full Named User LSAP $ 140.00 (each) Laserfiche Rio Forms Participants $ 140.00 (each) Laserfiche Rio Forms Participants LSAP $ 28.00 (each) Laserfiche Rio Forms $ 70.00 (each) Laserfiche Rio Forms LSAP $ 14.00 (each) Laserfiche Records Management $ 70.00 (each) Laserfiche Records Management LSAP $ 14.00 (each) Laserfiche Rio Forms Portal LSAP $ 1,599.00 Laserfiche ScanConnect LSAP $ 33.00 Laserfiche Quick Fields Classification Package LSAP $ 1,500.00 Laserfiche Quick Fields Agent LSAP $ 2,000.00 Laserfiche WebLink Public Portal LSAP $ 10,000.00 Import Agent LSAP $ 300.00 Laserfiche SDK LSAP $ 750.00 2. Except as amended herein, all other terms and conditions of the Contract shall remain in full force and effect. Packet Pg. 164 C14-10-503 8.H.1.a IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Agreement upon the terms and conditions above stated. ATTEST: DEPUTY CLERK WITNESSES: (1) BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY INFORMATION CONSULTANTS, INC. BY: (2) PRINT NAME: TITLE: 2 Packet Pg. 165 8.H.1.b Information Consultants, Inc. 1395 Brickell Ave, Suite 800 Miami, FL 33131 (305) 434-7916 csolace@icons-inc.com QUOTE ADDRESS St Lucie County Information Technology Attn: Steve Barber 101 Rock Road Ft Pierce, FL 34945 QUOTE # 3482 DATE 03/09/2016 EXPIRATION DATE 04/09/2016 DATE ACTIVITY QTY RATE AMOUNT 03/09/2016 Laserfiche RIO Forms Participants 10 140.00 1,400.00 03/09/2016 Laserfiche RIO Forms Participants LSAP: 10 13.98 139.80 EXP 10/2016 **"LSAP Rate is pro -rated at 6months. 03/09/2016 Laserfiche Named Full User 14 700.00 9,800.00 03/09/2016 Full Named Users Basic LSAP : EXP 14 69.96 979.44 10/2016 ***LSAP Rate is pro -rated at 6months. 03/09/2016 Laserfiche Forms 14 70.00 980.00 03/09/2016 Laserfiche Forms LSAP: EXP 10/2016 14 7.00 98.00 ***LSAP Rate is pro -rated at 6months. 03/09/2016 Laserfiche Records Management Edition 14 70.00 980.00 03/09/2016 Laserfiche Records Management Edition 14 7.00 98.00 LSAP: EXP 10/2016***LSAP Rate is pro- rated at 6months. .................................................................................................................................................... Thank you for the opportunity of providing this quote to your TOTAL organization. $147475.24 Accepted By Accepted Date r c 0 U a� U J c `0 0 w w N 00 v M rn w x c d E t v R r r Q Information Consultants Inc. - Putting Technology to Work!!! Packet Pg. 166 8.J.1 ITEM NO. (ID # 3469) TO: PRESENTED BY: SUBMITTED BY: Ci imprT- BACKGROUND: AGENDA REQUEST Board of County Commissioners Desiree Cimino, Purchasing Manager Purchasing Division DATE 04/19/2016 *CONSENT AGENDA\OFFICE OF MANAGEMENT & BUDGET Award of Bid No. 16-018, Security Cameras - Phase I at the Treasure Coast International Airport On March 2, 2016, submittal's for Bid No. 16-018 for Security Cameras - Phase I at the Treasure Coast International Airport were opened. One submittal was received, 234 companies were notified and 33 documents were distributed. The awarded contractor shall provide, install and implement a new video surveillance system at the Treasure Coast International Airport utilizing the existing fiber optics infrastructure that was installed in 2005 and security gates/access cards and electrical pedestal updates that were installed in 2010. The Airports access control system is currently operational utilizing the existing fiber optics infrastructure but there is ample space within the existing fiber optics infrastructure for the proposed video surveillance system. The project consist of installing the security systems manager and workstations in the terminal building and four security cameras at Gates 120, 130, 330 and the northwest corner of the Terminal Building. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in 140386-4220-563000-154603 RECOMMENDATION: Staff recommends Board approval to award Bid No. 16-018, Security Cameras - Phase I at the Treasure Coast International Airport, to Tyco Integrated Security of West Palm Beach in the amount of $55,000.00, and authorization for the Chairman to sign the contract as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 167 8.J.1 Coordination/Signatures Danie, S. McIntyre, C�nty +ttorney 4/11/2016 Ho and Tipton, Count Administrator 4/11/2016 Updated: 4/4/2016 4:29 PM by Katrina Slay Page 2 Packet Pg. 168 8.J.1.a BOARD OF COUNTY COMMISSIONERS TABULATION SHEET - BID #16-018 PURCHASING DEPARTMENT Security Cameras -Phase I at the Treasure Coast International Airport and Business Park OPENED: March 02, 2016 AT 3:00 PM One (1) submittal was received for subject proposal: co Integrated Security 0 Columbia Dr., West Palm Beach FL. Number of companies notified*: 234 Number of bid documents distributed: 33 Number of bids received 1 *per demandstar.com Total Base Bid $55,000.00 Packet Pg. 169 8.J.2 ITEM NO. (ID # 3446) TO: PRESENTED BY: SUBMITTED BY: Ci impr1r- BACKGROUND: AGENDA REQUEST Board of County Commissioners Desiree Cimino, Purchasing Manager Purchasing Division Award of Bid No. 16-026, Waste Tire Processing DATE 04/19/2016 *CONSENT AGENDA\OFFICE OF MANAGEMENT & BUDGET On March 2, 2016, submittal's for Bid No. 16-026 for waste tire processing were opened. Two submittal's were received, 254 companies were notified and four documents were distributed. The successful bidder shall provide waste tire processing for all waste tires (passenger vehicle, off road and floats) received at the St. Lucie County Baling and Recycling Facility. The Baling & Recycling Facility currently receives approximately 30 tons of waste tires per month of which the majority are automobile and light truck tires under 20" rim size and smaller. The initial term of the contracts will be for a period of three years. Providing the bidder agrees to the same terms and conditions, the contracts could be extended for additional two one-year periods for a maximum contract term of five years. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in 401-3410-534000-300. RECOMMENDATION: Staff recommends Board approval to award Bid No. 16-026, Waste Tire Processing to Liberty Tire of Fort Pierce, and authorization for the Chairman to sign the contract as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 170 8.J.2 Coordination/Signatures Danie, S. McIntyre, C�nty +ttorney 4/7/2016 Ho and Tipton, Count Administrator 4/11/2016 Updated: 4/4/2016 4:23 PM by Katrina Slay Page 2 Packet Pg. 171 8.J.2.a BOARD OF COUNTY COMMISSIONERS Tabulation Sheet Bid No.16-026 WASTE TIRE PROCESSING PURCHASING DEPARTMENT Wheelabrator Liberty Tire Ridge Energy Inc. Port St. Lucie, FL Aburndale, FL Price per ton Fax: 772-489-2124 Fax: 863-665-0400 Automobile and light truck tires under 20" rim size and smaller, picked up by Vendor at $83.00 $90.00 the St. Lucie County Baling Facility: 20" rim size or larger, float tires, truck tires and off road tires, picked up by Vendor at $250.00 $ 235.00 the St. Lucie County Baling Facility Packet Pg. 172 8.K.1 ITEM NO. (ID # 3476) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: BACKGROUND: Matt Baum, Parks & Special Facilities Manager Parks & Special Facilities Division The Elementary Science Showcase DATE: 04/19/2016 *CONSENT AGENDA\PARKS, RECREATION & FACILITIES The Smithsonian and the St. Lucie County School District (SLCSD) have a shared goal to promote science education in our community. With that goal in mind, Cristin Krasco (Smithsonian Education Specialist & Volunteer Coordinator) has been working with Paul Reif, K-12 Science Curriculum Supervisor with SLCSD, to bring to fruition a unique opportunity for local students and families to be exposed to area informal education facilities while promoting students' science efforts. The school district hosts science fairs for middle and high school students, however, elementary school students currently do not have an outlet for showcasing their science fair projects. The new Elementary Science Showcase will give 3rd-51" grade students the opportunity to showcase their projects at informal education facilities throughout St. Lucie County. Several area partners, including the Manatee Observation and Education Center, Heathcote Botanical Gardens, Oxbow Eco-Center, and Savannas Preserve State Park have agreed to host students from select elementary schools at their facilities for Elementary Science Showcases in late April and early May 2016. We wish to offer this same benefit to 3rd-5t" grade students in the vicinity of the St. Lucie County Aquarium by hosting a Science Showcase at the Aquarium on Saturday April 30, 2016 from 10:00am-12:00pm. This event would showcase a number of student science fair projects at the Aquarium and give local families the opportunity to experience the educational benefits that the Aquarium has to offer. One potential barrier to students and their families attending the Science Showcase at the Aquarium is the admission fee. It is our hope that the County will consider waiving the $260.00 Admission fee to SLCSD students and their families during Showcase hours. I am happy to work closely with SLCSD staff on the logistics of allowing students and their families in for free so that we can ensure those who receive free admission are in fact students who attend schools that were designated to showcase student projects at the Aquarium. We feel this would be a very beneficial experience for our local elementary school students and we thank you in advance for considering this request. Packet Pg. 173 8.K.1 PREVIOUS ACTION: There have been no previous actions concerning this agenda request. FINANCIAL IMPACT: If the The Board approves the waiver, the county would forego $260.00 in Aquarium entrance fees. RECOMMENDATION: Staff recommends Board approval to waive the facility entrance fees of $260.00, as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Coordination/Signatures AX �• Edward Matthews, Parks, R, r &4Fai4tiesDirector 4/7/2016 anie 5. McIntyre, c my ttorney 4/11/2016 Updated: 4/7/2016 1:56 PM by Patty Marston-Duva Page 2 Packet Pg. 174 8.K.1.a WWI Romp COUNTY F L 0 R 1 b A Estimate Date: April 5, 2016 EXHIBIT "A" ESTIMATE OF FEES VENUE: St. Lucie County Aquarium PHONE: 772-462-3474 Event: Elementary Science Showcase No. of Attendees: 80 Contact Name: Cristin Krasco, Marine Biology Educator Organization: Smithsonian Marine Station Address: 701 Seaway Dr. Ft. Pierce, FL 34949 Fax:772-465-3237 Event Date: April 30, 2016 Event Day: Saturday Set Up/Load In: N/A Saturday 4/30/16 Event Times: 10:00am - 12:00pm Break Down/Load Out: N/A Total Event Hours: 2 hours Office Phone:772-465-3271 Fax:772-465-3237 Cell: 772-465-3271 E-mail Address: Krascoc@si.edu Facility Use Fee Rate Fee Admission fees $3/youth, $4/Adults Sub -total $260.00 Admission fees Deduct 25% Revised Sub -total $260.00 Sales Tax 6.5% $0.00 FEE WAIVED FACILITY USE FEE TOTAL $260.00 Equipment Use Fees Sales Tax 6.5% $0.00 EQUIPMENT FEES TOTAL $0.00 Staff/Personnel (Does not include cost of any required security personnel) STAFF FEES TOTAL $0.00 Security Deposit - (Refundable) SECURITY DEPOSIT TOTAL $0.00 50% Deposit Total Fee Waiver Request: $260.00 TOTAL ESTIMATED CHARGES $0.00 $0.00 Other Requirements include but are not limited to: 1. 50% Deposit with signed Facility Use Agreement, Required Documents to Confirm Reservation. Balance due and all Required Documents due no less than 30 days prior to event to avoid cancellation. 2. Comprehensive General Liability Insurance Certificate for $1,000,000 per occurrence, $2,000,000 aggregate in name of Applicant and naming St. Lucie County BOCC, 2300 Virginia Ave, Ft. Pierce, FL 34982 as an additional Insured. Accepted By: Estimate Prepared by: Jennifer Anglin Date: Packet Pg. 175 8.K.2 ITEM NO. (ID # 3468) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners DATE: 04/19/2016 *CONSENT AGENDA\PARKS, RECREATION, & FACILITIES Willie Redden, Regional Parks and Stadium Manager Regional Parks & Stadiums Division St. James Christian Academy - End of School Year Field Day Saint James Christian Academy is a private, 501(c)(3) non-profit organization dedicated to serving St. Lucie County residents by providing educational opportunities for children K through 12th grade. In an email, dated March 25, 2016, the organization requested a waiver of the facility rental fee ($231) to utilize Calvin R. Triplett Field for an end -of -school -year field day, May 18, 2016, 9:00 A.M - 12:00 P.M, for its grades 3 - 6 students on the track and field. All activities are free of charge. No County personnel will be involved. Group is in charge of their own clean up. In accordance with section 2C of the St. Lucie County Facility Use Rules and Procedures, facility rental fees cannot be waived unless approved by the Board of County Commissioners. Moreover, the event must meet the following criteria in order to be eligible for a waiver: 1. Be a St. Lucie County governmental agency or non-profit with a 501(c)(3) tax exemption, which provides a service that benefits the public and is available to all citizens of the County; or 2. The event is a fundraiser for an organization which meets the requirements in C(1)(a). Approval of the waiver is at the sole discretion of the Board of County Commissioners. Charges for staff, equipment, and supplies may not be waived by the Board. PREVIOUS ACTION: The total amount of rental fees waived for this group at Calvin R. Triplett Field in prior fiscal years is $225. FINANCIAL IMPACT: If the fee waiver is approved, the County would forgo $231 in facility rental fees. RECOMMENDATION: Staff recommends Board approval to waive $231.00 In facility rental fees for Saint James Christian Academy's end -of -school -year Field Day, May 18, 2016, 9:00 AM - 12:00 PM. Packet Pg. 176 COMMISSION ACTION: Coordination/Signatures Edward Matthews, Parks, R� ice& Fa sties Director 3/31/2016 Danie S. McIntyre, C my ttorney 4/5/2016 Updated: 4/6/2016 8:17 AM by Katrina Slay Page 2 Packet Pg. 177 8.K.2.a Willie Redden From Sent To: Sub; ectt Friday, March 25, 2016 Deer Mr. Redden, Angel Robertson<arobertson@saintjameschristianacademy.com> Friday, March 25, 2016 6:51 AM Willie Redden Saint lames Christian Academy: Field Day on the Track My name is Angel Robertson. I am a P.E. Teacher/Coach at Saint James Christian Academy in Fort Pierce. I'm starting to organize our Second Annual ]Field Day at SJCA. If your outdoor facility is available, I would like to use the Lawnwood Track and Stadium on Wednesday, May 18, 2016. Our school event will last about 3 hours (9:00 a.m. to 12:00 p.m.). We would be using the Track, Long Jump area and Throwing area. Saint James Christian Academy is a non-profit organization in Fort Pierce. I was hoping that I coL1d get the rental fee waived for that day. As the school year comes to a close, we want to give our students a great experience to remember. Thank you, and I look forward to hearing from you. God Bless! Angel Robertson Phone: (772) 466-2000 Cell: (772) 631-1706 a Packet Pg. 178 8.N.1 ITEM NO. (ID # 3411) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners Christopher Lestrange, Manager Road & Bridge Division DATE 04/19/2016 *CONSENT AGENDA\PUBLIC WORKS Award of Bid No. 16-013 - Purchase of Sign Post, Sign Hardware and Sign Blanks The purpose of this bid is to establish contract pricing for traffic sign materials. On January 27, 2016, submittals to Bid No. 16-013, Purchase of Sign Post, Sign Hardware and Sign Blanks, were opened. Six submittals were received, 251 companies were notified and 24 bid documents were distributed. Universal Signs and Accessories was the lowest bidder to submit pricing on all 97 items requested and submit a sign blank meeting County specifications. This contract will replace contract C11-04-131 with Universal Signs and Accessories, which expires April 16, 2016. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funds are available in account 101004-4109-553100-400 Safety Signs and Makers RECOMMENDATION: Staff recommends Board approval to award Bid # 16-013, to the lowest responsive and responsible bidder, Universal Signs and Accessories of Fort Pierce, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 179 8.N.1 Coordination/Signatures ichael Powley, ounty Engir 3/16/2016 A anie 5. McIntyre, Coorney 3/23/2016 Updated: 3/16/2016 2:05 PM by Barbara Miller Page 2 Packet Pg. 180 8.N.1.a BOARD OF COUNTY - rt COMMISSIONERS COUNTY PURCHASING DEPARTMENT PURCHASE OF SIGN POST, SIGN HARDWARE & SIGN BLANKS FOR PUBLIC WORKS ROAD AND BRIDGE BID #16-013 Corrected DATE: January 27, 2016 @ 3:00 P.M. STREET BLANKS PRICES (WHITE DG3 Type XI) -DOUBLE SIDED ALLIED TUBE & CONDUIT ROCAL,INC. Harvey, IL. Ft. Pierce, FL. SIZE BLANK ONLY DOUBLE FACED SIZE BLANK ONLY DOUBLE FACED 8 X 24 no bid 8 X 24 $4.23 $14.45 8 X 30 no bid 8 X 30 $5.28 $18.07 8 X 36 no bid 8 X 36 $6.34 $21.68 8 X 42 no bid 8 X 42 $7.40 $25.29 8 X 48 no bid 8 X 48 $8.45 $28.91 DG3(TYPE XI) FACES & SIGNS PRICES DG3(TYPE XI) FACES & SIGNS PRICES TYPE SIZE BLANK ONLY BOTH TYPE SIZE BLANK ONLY BOTH OM-3R 12"x 36" no bid OM-3R 12"x 36" 9.51 20.85 OM-3L 12"x 36" no bid OM-3L 12"x 36" $9.51 $20.85 R1-1 Supercoated 24" no bid R1-1 Supercoated 24" 12.68 32.96 R1-1 -without Supercoat 24" no bid R1-1 -without Supercoat' 24" $12.68 $27.80 R1-1 Supercoated 36" no bid R1-1 Supercoated' 36" $28.53 $74.16 R1-1 -without Supercoat 36" no bid R1-1 -without Supercoat 36" $28.53 $62.55 R1-2 30" no bid R1-2 30" $19.81 $43.44 112-1 24" X 30" no bid 112-1 24" X 30" $15.85 $34.75 S1-1 30" no bid S1-1 30" $19.81 $43.44 W1-1 30"x 30" no bid W1-1 30"x 30" $19.81 $43.44 W1-2 30" no bid W1-2 30" $19.81 $43.44 Packet Pg. 181 8.N.1.a ALLIED TUBE & CONDUIT ROCAL,INC. W2-1-2,4 30" no bid W2-1-2,4 30" $19.81 $43.44 W3-1A 30"X 30" no bid W3-1A 30"X 30" $19.81 $43.44 W1-6,7 24" X 48" no bid W1-6,7 24" X 48" $25.36 $55.60 W10-1 36" round no bid W10-1 36" round $25.53 $62.55 SIGN BLANKS (080 GAUGE WITH HOLES) SIGN BLANKS (080 GAUGE WITH HOLES) SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE 4X4 18X48 no bid 4X4 $2.35 18X48 $19.02 6 X 12 24 X 24 no bid 6 X 12 $3.59 24 X 24 $12.68 6 X 18 24 X 30 no bid 6 X 18 $4.38 24 X 30 $15.85 8 x 12 24 x 36 no bid 8 x 12 $4.11 24 x 36 $19.02 9 x 12 24 x 48 no bid 9 x 12 $4.38 24 x 48 $25.36 12X12 30x30 no bid 12X12 $3.17 30x30 $19.81 12 X 18 30 x 36 no bid 12 X 18 $4.76 30 x 36 $23.78 12 X 24 30 x 48 no bid 12 X 24 $6.34 30 x 48 $31.70 12 X 30 36 x 36 no bid 12 X 30 $7.93 36 x 36 $28.53 12 X 36 36 x 48 no bid 12 X 36 $9.51 36 x 48 $38.04 15 X 21 36 x 54 no bid 15 X 21 $6.93 36 x 54 $42.80 15 round 36 round no bid 15 round $4.95 36 round $28.53 18 X 18 48 X 48 no bid 18 X 18 $7.13 48 X 48 $50.72 18 X 24 48 x 72 no bid 18 X 24 $9.51 48 x 72 $76.08 18 X 30 48 x 96 no bid 18 X 30 $11.89 48 x 96 $101.44 18 X 36 Custom Misc or odd sizes $ per Sq. Ft. no bid 18 X 36 $14.27 Custom Misc or odd sizes $pre Sq.FT. $3.77 PRICING FOR: POSTS, POST CAPS, FLEX STICKS, OBJECT MARKERS, ETC. FLEX STICKS (66") PRICE U-CHANNEL (2# GALVANIZED) PRICE FLEX STICKS (66") PRICE U-CHANNEL (2# GALVANIZED) PRICE White no bid 6' no bid White no bid 6' no bid Yellow no bid 8' no bid Yellow no bid 8' no bid In Ground Delineators with no bid 9' no bid In Ground Delineators with r7MU 9' 7 no bid c T in O d C N O O U) R t v L 7 a Packet Pg. 182 8.N.1.a ALLIED TUBE & CONDUIT ROCAL,INC. 10, noBid 10, no bid POST CAPS (Medium Duty 6" PRICE 12' no bid POST CAPS (Medium Duty 6" 12' no bid Regular no bid 14' no bid Regular no bid 14' no bid Cross no bid 15' no bid Cross no bid 15, no bid 45 Degree no bid 4" X 17" Round no bid 45 Degree no bid 4" X 17" Round no bid 180 Degree no bid 4" Slip base assembly w/ stub no bid 180 Degree no bid 4" Slip base assembly w/ stub no bid OBJECT MARKERS PRICE SQUARE POST PRICE OBJECT MARKERS PRICE SQUARE POST PRICE OM4-1 9-Button Red no bid 12' (1 '/4 X 1 3/4 - 12') $21.64 OM4-1 9-Button Red $27.50 12' (1 3/4 X 1 '/4 - 12') no bid OM1-1 9-Button Yellow no bid 14' (2" X 2" — 14) $27.11 OM1-1 9-Button Yellow $27.50 14' (2" X 2" — 14) no bid OM1-3 HI -Intensity Yellow no bid OM1-3 HI -Intensity Yellow $13.23 OM4-3 HI -Intensity Red no bid OM4-3 HI -Intensity Red $13.23 MISCELLANEOUS Per Square Foot MISCELLANEOUS Per Square Foot Blank — Covered in Engineering Grade no bid Blank — Covered in Engineering Grade 3.88 Blank — Covered in Diamond Grade no bid Blank — Covered in Diamond Grade 6.19 Blank — Covered in High Intensity Prismatic no bid Blank — Covered in High Intensity 1prismatic 4.34 Number of companies notified*: 251 Number of bid documents distributed*: 24 Number of bids received: *per demandstar.com Packet Pg. 183 8.N.1.a STREET BLANKS PRICES (WHITE DG3 Type XI) -DOUBLE SIDED Osburn Associates, Inc. Traffic Supplies and Distribution Logan, OH Sanford FL. SIZE BLANK ONLY DOUBLE FACED SIZE BLANK ONLY DOUBLE FACED 8 X 24 $2.53 $10.14 8 X 24 $2.82 $14.11 8 X 30 $3.17 $12.67 8 X 30 $3.52 $17.64 8 X 36 $3.80 $15.20 8 X 36 $4.23 $21.17 8 X 42 $4.43 $17.74 8 X 42 $4.94 $24.70 8 X 48 $5.07 $Y0.27 8 X 48 $5.64 $28.23 DG3(TYPE XI) FACES & SIGNS PRICES DG3(TYPE XI) FACES & SIGNS PRICES TYPE SIZE BLANK ONLY BOTH TYPE SIZE BLANK ONLY BOTH OM-3R 12"x 36" $5.70 $14.67 OM-3R 12"x 36" $6.33 $21.33 OM-3L 12"x 36" $5.70 $14.67 OM-3L 12"x 36" $6.33 $21.33 R1-1 Supercoated 24" $7.60 $26.88 R1-1 Supercoated 24" $8.00 $31.76 R1-1 -without Supercoat 24" $7.60 $19.56 R1-1 -without Supercoat 24" $8.00 $27.29 R1-1 Supercoated 36" $17.10 $60.48 R1-1 Supercoated 36" $18.00 $71.47 R1-1 -without Supercoat 36" $17.10 $44.01 R1-1 -without Supercoat 36" $18.00 $61.41 R1-2 30" $11.88 $30.56 R1-2 30" $11.87 $39.43 R2-1 24" X 30" $9.50 $24.45 R2-1 24" X 30" $10.55 $35.55 S1-1 30" $11.88 $30.56 S1-1 30" $13.18 $44.43 W1-1 30"x 30" $11.88 $30.56 W1-1 30"x 30" $13.18 $44.43 W1-2 30" $11.88 $30.56 W1-2 30" $13.18 $44.43 W2-1-2,4 30" $11.88 $30.56 W2-1-2,4 30" $13.18 $44.43 W3-1A 30"X 30" $11.88 $30.56 W3-1A 30"X 30" $13.18 $44.43 W1-6,7 24" X 48" $15.20 $39.12 W1-6,7 24" X 48" $16.88 $56.88 W10-1 36" round $17.10 $44.01 W10-1 36" round $18.99 $63.99 SIGN BLANKS (080 GAUGE WITH HOLES) SIGN BLANKS (080 GAUGE WITH HOLES) SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE 4 X 4 $0.24 18 X 48 $11.40 4 X 4 $0.32 18 X 48 $12.66 6 X 12 $0.95 24 X 24 $7.60 6 X 12 $1.06 24 X 24 $8.44 6 X 18 $1.43 24 X 30 $9.50 6 X 18 $1.58 24 X 30 $10.55 8 x 12 $1.27 24 x 36 1 $11.40 1 8 x 12 $1.41 24 x 36 $12.66 9 x 12 $1.43 24 x 48 1 $15.20 1 9 x 12 1 $1.58 1 24 x 48 1 $16.88 12X12 $1.90 30x30 1 $11.88 1 12X12 1 $2.11 1 30x30 1 $13.18 c LM M w O d C N O O uJ t v L Packet Pg. 184 8.N.1.a Osburn Associates, Inc. Traffic Supplies and Distribution 12 X 18 $2.85 30 x 36 $14.25 12 X 18 $3.16 30 x 36 $15.83 12 X 24 $3.80 30 x 48 $19.00 12 X 24 $4.22 30 x 48 $21.10 12 X 30 $4.75 36 x 36 $17.10 12 X 30 $5.28 36 x 36 $18.99 12 X 36 $5.70 36 x 48 $22.80 12 X 36 $6.33 36 x 48 $25.32 15 X 21 $4.14 36 x 54 $25.65 15 X 21 $4.62 36 x 54 $28.48 15 round $2.97 36 round $17.10 15 round $3.30 36 round $18.99 18 X 18 $4.28 48 X 48 $30.40 18 X 18 $4.75 48 X 48 $33.76 18 X 24 $5.70 48 x 72 $45.60 18 X 24 $6.33 48 x 72 $50.64 18 X 30 $7.13 48 x 96 $60.80 18 X 30 $7.92 48 x 96 $67.52 18 X 36 $8.55 Custom Misc or odd sizes $ 1per S . Ft. $1.90 18 X 36 $9.49 Custom Misc or odd sizes 1$pre S .FT. $2.32 PRICING FOR: POSTS, POST CAPS, FLEX STICKS, OBJECT MARKERS, ETC. FLEX STICKS (66") PRICE U-CHANNEL (2# GALVANIZED) PRICE FLEX STICKS (66") PRICE U-CHANNEL (2# GALVANIZED) PRICE White $23.34 6' $9.96 White $21.41 6' $11.29 Yellow $23.34 8' $13.28 Yellow $21.41 8' $15.12 In Ground Delineators with anchor & reflective collars $119.24 9' $14.94 In Ground Delineators with anchor & reflective collars $37.52 9' $17.01 POST CAPS (Medium Duty 6" Slot) PRICE POST CAPS (Medium Duty 6" Slot) PRICE PRICE 10, $16.60 12' $19.92 Regular $2.45 14' $23.24 Regular $3.82 14' $26.46 Cross $2.45 15, $24.90 Cross $3.82 15' $28.35 45 Degree 90 $2.45 4" X 17" Round no bid 45 Degree $3.82 4" X 17" Round $97.79 180 Degree $2.45 4" Slip base assembly w/ stub no bid 180 Degree $3.82 4" Slip base lassemblyw/stub $152.35 Packet Pg. 185 8.N.1.a Osburn Associates, Inc. Traffic Supplies and Distribution OBJECT MARKERS PRICE SQUARE POST PRICE OBJECT MARKERS PRICE SQUARE POST PRICE OM4-1 9-Button Red $19.00 12' (1 3/4 X 1 3/4 - 12') $30.42 OM4-1 9-Button Red $20.00 12' (1 3/4 X 1 3/4 - 12') $29.41 OM1-1 9-Button Yellow $19.00 14' (2" X 2" - 14) $28.70 OM1-1 9-Button Yellow $20.00 14' (2" X 2" - 14) $35.29 OM1-3 HI -Intensity Yellow $7.61 OM1-3 HI -Intensity Yellow $13.10 OM4-3 HI -Intensity Red $7.61 OM4-3 HI -Intensity Red $13.10 MISCELLANEOUS Per Square Foot MISCELLANEOUS Per Square Foot Blank - Covered in Engineering Grade $3.04 Blank - Covered in Engineering Grade $4.41 Blank - Covered in Diamond Grade $4.89 Blank - Covered in Diamond Grade $7.11 Blank - Covered in High Intensity Prismatic $3.38 Blank - Covered in High Intensity Prismatic $4.70 Packet Pg. 186 8.N.1.a STREET BLANKS PRICES (WHITE DIAMOND GRADE) -DOUBLE SIDED Lightle Enterprises of Ohio UNIVERSAL SIGNS & ACCESSORIES Ft.Pierce, FL. SIZE BLANK ONLY DOUBLE FACED SIZE BLANK ONLY DOUBLE FACED 8 X 24 no bid no bid 8 X 24 $2.66 $12.10 8 X 30 no bid no bid 8 X 30 $3.33 $15.20 8 X 36 no bid no bid 8 X 36 $4.00 $18.20 8 X 42 no bid no bid 8 X 42 $4.66 $21.20 8 X 48 no bid no bid 8 X 48 $5.33 $24.20 DG3(TYPE XI) FACES & SIGNS PRICES DG3(TYPE XI) FACES & SIGNS PRICES TYPE SIZE BLANK ONLY BOTH TYPE SIZE BLANK ONLY BOTH OM-3R 12"x 36" no bid no bid OM-3R 12"x 36" 5.82 16.32 OM-3L 12"x 36" no bid no bid OM-3L 12"x 36" $5.82 $16.32 R1-1 Supercoated 24" no bid no bid R1-1 Supercoated 24" $7.76 $32.00 R1-1 -without Supercoat 24" no bid no bid R1-1 -without Supercoat 24" $7.76 $21.76 R1-1 Supercoated 36" no bid no bid R1-1 Supercoated 36" $16.30 $60.00 R1-1 -without Supercoat 36" no bid no bid R1-1 - without Supercoat 36" $16.30 $48.96 R1-2 30" no bid no bid R1-2 30" $12.15 $34.00 112-1 24" X 30" no bid no bid 112-1 24" X 30" $9.70 $27.20 S1-1 30" no bid no bid S1-1 30" $12.15 $34.00 W1-1 30"x 30" no bid no bid W1-1 30"x 30" $12.15 $34.00 W1-2 30" 1no bid no bid W1-2 30" 1 $12.15 1 $34.00 Packet Pg. 187 8.N.1.a Lightle Enterprises of Ohio UNIVERSAL SIGNS & ACCESSORIES W2-1-2,4 30" no bid no bid W2-1-2,4 30" $12.15 $34.00 W3-1A 30"X 30" no bid no bid W3-1A 30"X 30" $12.50 $34.00 W1-6,7 24" X 48" no bid no bid W1-6,7 24" X 48" $15.52 $43.52 W10-1 36" round no bid no bid W10-1 36" round $15.62 $43.84 SIGN BLANKS (080 GAUGE WITH HOLES) SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE SIZE BLANK PRICE 4 X 4 no bid 18 X 48 no bid 4 X 4 $0.50 18 X 48 $11.65 6 X 12 no bid 24 X 24 no bid 6 X 12 $1.00 24 X 24 $7.76 6 X 18 no bid 24 X 30 no bid 6 X 18 $1.50 24 X 30 $9.70 8 x 12 no bid 24 x 36 no bid 8 x 12 $1.35 24 x 36 $11.64 9 x 12 no bid 24 x 48 no bid 9 x 12 $1.50 24 x 48 $15.53 12 X 12 no bid 30 x 30 no bid 12 X 12 $1.94 30 x 30 $12.13 12 X 18 no bid 30 x 36 no bid 12 X 18 $2.92 30 x 36 $14.55 12 X 24 no bid 30 x 48 no bid 12 X 24 $3.88 30 x 48 $19.40 12 X 30 no bid 36 x 36 no bid 12 X 30 $4.85 36 x 36 $17.46 12 X 36 no bid 36 x 48 no bid 12 X 36 $5.82 0 36 x 48 $23.28 15 X 21 no bid 36 x 54 no bid 15 X 21 $4.25 36 x 54 $26.19 15 round no bid 36 round no bid 15 round $3.05 36 round $19.11 18 X 18 no bid 48 X 48 no bid 18 X 18 $4.37 48 X 48 $31.04 18 X 24 no bid 48 x 72 no bid 18 X 24 $5.82 48 x 72 $48.00 18 X 30 no bid 48 x 96 no bid 18 X 30 $7.28 48 x 96 $64.00 18 X 36 no bid Custom Misc or odd sizes $pre Sq.FT. no bid 18 X 36 $8.73 Custom Misc or odd sizes $pre Sq.FT. $2.50 PRICING FOR: POSTS, POST CAPS, FLEX STICKS, OBJECT MARKERS, ETC. FLEX STICKS (66") PRICE 12.95 12.95 15.85 U-CHANNEL (2# GALVANIZED) PRICE FLEX STICKS (66") PRICE U-CHANNEL (2# PRICE GALVANIZED) White 6' no bid White CGD106601 $15.00 6' $9.36 Yellow 8' no bid Yellow CGD106602 $15.00 8' $12.48 In Ground Delineators with 9' no bid In Ground Delineators CGD4056014 with anchor & reflective $15.00 9' $14.04 c T in O d C N O O uJ t v L 3 d Packet Pg. 188 8.N.1.a Lightle Enterprises of UNIVERSAL Ohio SIGNS&ACCESSORIES 10' no bid 10' $15.60 $18.72 POST CAPS Quoting 5.5" no bid (Medium Duty 6" 12' 12' 14' $21.84 15' $23.40 4" X 17" Round $125.00 Regular $2.98 14' no bid Regular 91UF-OL90 $3.29 Cross $3.28 15' no bid Cross 990F $3.50 45 Degree/ 90 $2.98 4" X 17" no bid 45 Degree 808 $5.00 Round 4" Slip base $200.00 180 Degree $2.98 4" Slip base no bid 180 Degree 91-UF-NO-180 $3.00 assembly w/ assembly w/ stub I istub SQUARE POST PRICE OBJECT PRICE SQUARE PRICE OBJECT MARKERS PRICE MARKERS POST 12' (1 '/4 X 1 '/4 - $22.00 OM4-1 9-Button no bid 12' (1 '/4 X 1 '/4 $25.56 OM4-1 9-Button Red $14.50 Red 12') 12') 14' (2" X 2" — $27.55 OM1-1 9-Button no bid 14' (2" X 2" — $29.82 OM1-1 9-Button Yellow $14.50 Yellow 14) 14) OM1-3 HI -Intensity no bid OM1-3 HI -Intensity $11.25 Yellow Yellow OM4-3 HI -Intensity no bid OM4-3 HI -Intensity Red $11.25 Red MISCELLANEOUS Per Square Foot MISCELLANEOUS Per Square Foot Blank — Covered no bid Blank — Covered in $3.00 in Engineering Engineering Grade Blank — Covered no bid Blank — Covered in $5.15 in Diamond Grade Diamond Grade Blank — Covered no bid Blank — Covered in High $3.75 in High Intensity Intensity Prismatic Prismatic c T V) O d C N 4- 0 O t v 3 d Packet Pg. 189 8.N.1.a Packet Pg. 190 8.N.1.a Packet Pg. 191 8.N.1.a Packet Pg. 192 8.N.2 ITEM NO. (ID # 3437) TO: PRESENTED BY: SUBMITTED BY: CiIRIFrT- BACKGROUND: AGENDA REQUEST Board of County Commissioners James Oppenborn, Coastal Res. Supervisor Public Works DATE 04/19/2016 *CONSENT AGENDA\PUBLIC WORKS Award of Bid 16-025 - Artificial Reef Module Construction and Deployment This bid is to provide artificial reef modules for two grant awards. On March 4, 2016, submittals to Bid No. 16-025, St. Lucie County Artificial Reef Modules Construction, were opened. Two submittals were received, 124 companies were notified, and 21 bid documents were distributed. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funds are available in account 184111-4117-534000-39003 (Other Contractual Services - Grant) in the amount of $60,000 and in account 184001-4117-534000-39003 (Other Contractual Services) in the amount of $11,356. RECOMMENDATION: Staff recommends Board approval to award Bid # 16-025, in the amount of $71,356.00, to the lowest responsive and responsible bidder, McCulley Marine Services, Inc., and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 193 8.N.2 Coordination/Signatures -ANC11C."'SUS 17---A — 1 1. n Wt, Public Works Directo 016 A Heather Young, Asst. County Attorney 3/31/2016 Updated: 4/6/2016 8:16 AM by Katrina Slay Page 2 Packet Pg. 194 8.N.2.a BOARD OF COUNTY COMMISSIONERS TABULATION SHEET - BID #16-025 PURCHASING DEPARTMENT St. Lucie County Artificial Reef Modules Construction OPENED: March 04, 2016 AT 3:00 PM Two (2) submittals were received for subject proposal: McCulley Marine Shoreline Foundation, Services, Inc. Inc. FT. Pierce, FL Coral Gables, FL Amount each Amount each Per Module Cost $ 2,854.25 $ 9,290.00 Total Bid Cost for 25 Modules $ 71,356.25 $ 232,250.00 Cost per Module if additional Modules are $ 2,854.25 $ 9,290.00 needed at a later date Number of companies notified*: 124 Number of bid documents distributed: 21 Number of bids received 2 *per demandstar.com Packet Pg. 195 8.N.3 ITEM NO. (ID # 3464) TO: PRESENTED BY: SUBMITTED BY: Ci impr1r- BACKGROUND: AGENDA REQUEST Board of County Commissioners Ron Harris, County Surveyor Engineering Regency Centers, L.P. DATE 04/19/2016 *CONSENT AGENDA\PUBLIC WORKS Regency Centers, L.P., the developer of the existing Eastport Plaza was issued a right-of-way permit for the construction of an additional signalized entrance to the plaza. The improvements consist of turn lanes, driveway, sidewalks and drainage improvements within the Walton Road right-of-way. The project is located east of US Highway No. 1 on the north side of Walton Road. County staff inspected the off -site improvements on March 25, 2016 and has determined that the constructed improvements are acceptable. PREVIOUS ACTION: May 7, 2012 - County Administrator approved Road Improvement Agreement February 17, 2015 - Board approved Conditional Acceptance and Maintenance Agreement. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval of the final acceptance of the public improvements and release of surety in the amount of $9,239.55. COMMISSION ACTION: Packet Pg. 196 8.N.3 Coordination/Signatures -ANC11C."'SUS 17---A — 1 1. n Wt, Public Works Directo 016 A anie S. McIntyre, Coorney 4/6/2016 Updated: 4/4/2016 4:27 PM by Katrina Slay Page 2 Packet Pg. 197 8.N.4 ITEM NO. (ID # 3465) TO: PRESENTED BY: SUBMITTED BY: Ci impr1r- BACKGROUND: AGENDA REQUEST Board of County Commissioners Ron Harris, County Surveyor Engineering DATE 04/19/2016 *CONSENT AGENDA\PUBLIC WORKS Centerstate Bank — Conditional Acceptance of Off -site Improvements Centerstate Bank received site plan approval from the City of Ft. Pierce. The project is located at the southwest corner of SR 70 and McNeil Road. The developer was required to construct concrete sidewalks and drainage improvements within the McNeil Road rights -of -way. County staff inspected the site on March 28, 2016 and found that the off -site constructed improvements are acceptable. PREVIOUS ACTION: August 30, 2013 - County Administrator approved the Road Improvement Agreement. November 18, 2014 - Board approved conditional acceptance and Maintenance Agreement. FINANCIAL IMPACT: Funds are available in Deposits -Bonds account number (650-0000-220100-000) RECOMMENDATION: Staff recommends final acceptance of the constructed improvements and release of surety in the amount of $2,037.31. COMMISSION ACTION: Packet Pg. 198 8.N.4 Coordination/Signatures -ANC11C."'SUS 17---A — 1 1. n Wt, Public Works Directo 016 A anie S. McIntyre, Coorney 4/11/2016 Updated: 4/4/2016 2:34 PM by Jennifer Krause A Page 2 Packet Pg. 199 8.0.1 ITEM NO. (ID # 3480) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: BACKGROUND: Toby Long, Director Sheriff's Office DATE: 04/19/2016 *CONSENT AGENDA\SHERIFF'S OFFICE Authorization to submit an electronic application for the 2016 Bulletproof Vest Partnership (BVP) Grant The St. Lucie County Sheriff's Office is requesting authorization to submit an electronic application for the U. S. Department of Justice/Office of Justice Programs 2016 Bulletproof Vest Partnership (BVP) Grant. This grant will provide a critical resource to the Sheriff's Office by covering 50% of the cost of each bulletproof vest ordered or purchased between April 1, 2016 through August 31, 2018. The estimate amount of this grant is $50,000. The 50% match requirements is included in the Sheriff's Office budget. PREVIOUS ACTION: N/A FINANCIAL IMPACT: A grant fund will be established upon approval of the award. The 50% match requirement is included in the Sheriff's Office budget. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2016 Bulletproof Vest Partnership (BVP) Grant offered by the U. S. Department of Justice/Office of Justice Programs. COMMISSION ACTION: Packet Pg. 200 8.0.1 Coordination/Signatures i n J. Mrs bra, Sheriff 4/7/2016 i Danie S. McIntyre, Coz'inty ttorney 4/11/2016 Updated: 4/5/2016 1:02 PM by Charmayne Davis Page 2 Packet Pg. 201 8.O.1.a Bulletproof Vest Partnership (BVP) Overview The purpose of the Bulletproof Vest Partnership (BVP) Program is to reimburse states, counties, federally recognized tribes, cities, and local jurisdictions up to 50% of the cost of body armor vests purchased for law enforcement officers. Since 1999, over 13,000 jurisdictions have participated in the BVP Program, with a total of $393 million in federal funds for the purchase of over one million vests (1,197,348 vests as of December 2014). I. Eligible Applicants: Any recognized unit of general government (states, counties, federally recognized tribes, cities, and local jurisdictions) recognized by the U.S. Census Bureau that employs law enforcement officers. The jurisdiction's chief executive is required to complete the online registration and to provide general oversight and approval of key transactions between the BVP Program and the participating law enforcement agencies. II. Law Enforcement Officer Definition: The term 'Law Enforcement Officer' means any officer, agent, or employee of a State, unit of local government, or federally recognized tribes authorized by law or by a government agency to engage in or supervise the prevention, detection, or investigation of any violation of criminal law, or authorized by law to supervise sentenced criminal offenders. This includes full, part-time and auxiliary personnel, whether paid or volunteer. III. Application Period: The BVP application usually opens in April and closes six weeks from opening date. The BVP application only opens once per year. IV. Award Process: When a BVP recipient is notified of an award amount, the funds are not dispersed until the recipient logs into the BVP site and provides the receipt information for the vests. Once the payment request is made, BJA reviews the request for accuracy and completes payments on a monthly schedule. V. Funds Usage Period: BVP funds will be available for drawdown for two years from the time of the award announcement. VI. Small Jurisdiction Priority Funding: Current legislation places the priority on funding jurisdictions with less than 100,000 residents. Remaining funds are distributed on a pro rata basis to jurisdictions with over 100,000 residents. VII. SWAT vests/tactical armor vest eligibility: BVP funds can be used for tactical -level armor, but for only one vest per officer in a replacement cycle. If the agency purchases a tacticallevel vest for an officer, it must be the officer's primary vest. The agency cannot then use BVP funds to purchase a regular duty vest for the same officer during the same replacement cycle. Vill. Mandatory Wear Policy: BJA will continue the existing policy that requires a written mandatory wear policy for uniformed patrol officers in place when the FY 2015 BVP applications are submitted. Packet Pg. 202 8.O.1.b Charmayne Davis From: owner-bvp-list@ojp.usdoj.gov on behalf of BVP <bvp@usdoj.gov> Sent: Monday, April 04, 2016 5:10 PM Subject: BVP 2016 Application Announcement Dear BVP Participant: The Bureau of Justice Assistance (BJA) is pleased to announce the Fiscal Year 2016 BVP application funding period Applications for FY 2016 BVP funds will be accepted beginning Monday, April 4, 2016. All applications must be submitted online at http://www.oap.usdo*.gov/bvpbasi/ by 6:00 pm (e.d.t.), Monday, May 16, 2016. Important Information Regarding FY 2016 BVP Funds: 1. Jurisdictions receiving funding for reimbursement of body armor purchases must have a written mandatory wear policy for uniformed patrol officers, in place when the FY 2016 BVP applications are submitted. Please see the BVP mandatory FAQs for further guidance on this requirement: http://www.oOP.usdo*.gov/bvpbasi/docs/FAQsBVPMandatoryWearPolicy.pdf Each vest purchased with FY 2016 funds must meet National Institute of Justice (NIJ) standards on the date it was ordered and must be American -made. Please see this website for the latest NIJ compliant vests: https://www.iustnet.org/other/ballistic cpl.html and https://www.mustnet.org/other/stab cpl.html 3. Jurisdictions with more than one law enforcement agency (LEA) associated with the jurisdiction account may not Z submit a separate application. Instead, the LEAS associated with jurisdictions with more than one LEA must submit their E' own application information and vest needs to the jurisdiction. The jurisdiction will then submit the LEA applications in E one submission to BJA. 0 c 4. To ensure that program participants are submitting applications that accurately reflect their vest needs for the next 0 C two years, please review the program guidance below. Prior to submitting an application for FY 2016 BVP funds: Q a. Verify that the number of vests indicated on the application does not exceed actual agency needs. Review c g all currently deployed vests for those that will need to be replaced during the next two years, according to the replacement cycle indicated on your BVP system profile. Applications for funds should reflect the number of vests your 0. agency needs to replace within the next two years, and vests for officers your agency anticipates hiring in the next two a Q years. (New hires can be anticipated based on the average number of officers hired over the most recent three years.) b. Ensure that the application accurately reflects the current market cost for the vests identified on the 0 N application. CL > C. Review previous year(s) BVP funding to identify any unspent funds that might currently be available for 00 BVP needs. O Your careful attention to actual vest needs will help ensure that all eligible jurisdictions submitting requests will receive 06 r the maximum allowable based on the appropriation and distribution guidelines. m E 5. BJA has completed new user guides and training materials for the BVP application process and the payment request Q process. Please see the following website for the guides and checklists: http://o0p.gov/bvpbasi/bvpprogramresources.htm For questions regarding this email or for assistance with the online application process, please do not hesitate to call the BVP Help Desk at 1-877-758-3787, or email vests@usdoo.gov. Packet Pg. 203 8.0.1.b Sincerely, The BVP Program Team Bureau of Justice Assistance http://www.owp•usdoi.gov/bvpbasi/ K 00 r c am E t a Packet Pg. 204 8.S.1 ITEM NO. (ID # 3478) DATE: 04/19/2016 AGENDA REQUEST *CONSENT AGENDA\UTILITIES TO: Board of County Commissioners PRESENTED BY: Laurie Waldie, Utility Director SUBMITTED BY: Utilities SUBJECT: Kings Highway/ Indrio Road Intersection Improvements BACKGROUND: This amendment is needed to develop a stand-alone set of utility constructions plans to support the installation of a proposed 24" force main between Seminole Road and Royal Palm Boulevard along Indrio Road. This force main will install necessary wastewater transmission infrastructure identified in the St. Lucie County Utilities Master Plan to serve future wastewater customers in the North County Service Area. By installing the dry lines within the project limits at this time will remove the need for utility construction at a later date after the road widening is done, and should provide for economies of scale. In addition, installing the utility concurrently with the roadway improvements has the potential to avoid conflicts with future franchise utility installations along the Indrio Road corridor. The additional costs to perform all services shall increase the work authorization in the amount of $63,665.00 PREVIOUS ACTION: August 5, 2008 - Work Authorization No. 2 was executed. May 25, 2010 - 1st Amendment to extend the project schedule was executed. February 6, 2013 - 2nd Amendment to extend the project schedule was executed. July 1, 2014 - 3rd Amendment to revise scope of services executed. September 15, 2015 - 4th Amendment to revise scope of services, reallocate funds and decrease compensation executed. FINANCIAL IMPACT: Sufficient funds are available in the Utilities professional services account 471-3600-531000-300. RECOMMENDATION: Staff recommends Board approval of the Fifth Amendment to Work Authorization No. 2 authorizing Kimley- Horn and Associates, Inc. to provide additional engineering and permitting services concurrently with the Kings Highway / Indrio Road intersection improvements. COMMISSION ACTION: Packet Pg. 205 8.S.1 Coordination/Signatures Laurie Waldie, Utility Director 4/5/2U16 anie S. McIntyre, C my ttorney 4/6/2016 Updated: 4/6/2016 1:05 PM by Matthew Beard Page 2 Packet Pg. 206 8.S.1.a COUNTY F L 0 R i D A PROJ/PROG #44001 FIFTH AMENDMENT TO WORK AUTHORIZATION NO. 02 CONTRACT C07-07-385 THIS AMENDMENT is made as of the day of , 2016 by and between the ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "County' and KIMLEY-HORN AND ASSOCIATES, INC. hereinafter referred to as the "Consultant" WITNESSETH: WHEREAS, on July 24, 2007, the County entered into a Consulting Agreement (Contract No. C07- 07-385) hereinafter referred to as "Contract" with the Consultant to provide continuing professional Roadway and Intersection Design; and, WHEREAS, pursuant to the Contract, the Consultant is to provide the professional services as outlined in this individual work authorization; and, WHEREAS, on August 5,2008, the parties executed work authorization no. 02 for the project known as "Kings Highway and Indrio Road Intersection Improvements"; and, WHEREAS, on May 25, 2010, the parties executed the first amendment to extend the project schedule; and, WHEREAS, on February 6, 2013, the parties executed the second amendment to extend the project schedule; and, WHEREAS, on July 1, 2014, the parties executed the third amendment to revise the scope of services, increase the compensation, and extend the project schedule; and, WHEREAS, September 15, 2015, the parties executed the fourth amendment to revise the scope of services, reallocate funds within the work authorization, and decrease compensation; and, WHEREAS, the parties desire to further amend the work authorization to expand the scope of services, increase the compensation, and extend the project schedule. NOW, THEREFORE, in consideration of their mutual promises made herein, and for other good and valuable consideration, receipt of which is hereby acknowledged by each party, the parties who are legally bound, hereby agree as follows: Page 1 of 3 Packet Pg. 207 8.S.1.a SERVICES: The County has determined that it would like to utilize the continual services of the Consultant in the completion of the Project, to provide professional engineering services for the Project under the pricing, terms and conditions of the continuing contract (C07-07-385). The additional services to be provided by Consultant on the Project shall be for those as outlined in the Scope of Services attached hereto as Exhibit "A" and according to the schedule attached hereto as Exhibit "C" which are attached hereto and made a part of this work authorization and incorporated herein. 2. COMPENSATION: The additional cost to perform all services as described in the attached Scope of Services shall be billed on an hourly basis, and shall increase the work authorization in the amount of $63,665.00 (sixty- three thousand six hundred sixty-five 00/100 dollars), as further detailed in Exhibit "B" for a total work authorization amount not to exceed $1,154,133.00 (one million one hundred fifty-four thousand one hundred thirty-three and 00/100). 3. CONTRACT DOCUMENT: Except as amended hereby, all of the original terms and conditions in the original work authorization, as amended, and the Continuing Contract shall remain in full force and effect. Any conflict between the terms and conditions of this work authorization and the terms and conditions of the Continuing Contract, shall be interpreted in favor of the Continuing Contract. 4. CONSTRUCTION COSTS: The construction costs of the Project for which Consultant will render the Professional Services are estimated by the County not to exceed $2,000,000 or any other costs or fees as otherwise described under the "Consultants Competitive Negotiation Act", (CCNA). 5. TIME OF COMPLETION: a. It is hereby understood and mutually agreed by and between parties hereto that the time of completion is an essential condition of this Contract, time being of the essence. b. Consultant shall commence work per the written Notice to Proceed, and shall completed all work on or before December 31, 2016, as further described in Exhibit "C". C. If the work is not fully completed according to the terms of the Contract and within the time limits stipulated herein, it is hereby acknowledged that the County will suffer damages which are not capable of ascertainment or calculation, and therefore the Consultant shall pay the County, as liquidated damages, a sum of one hundred dollars ($100.00) per day for each day following the required completion date, until the date upon which actual completion occurs. d. The period herein above specified for project completion may be extended by such time as shall be approved by the County Administrator or designee, or the Contract may be cancelled by the County Administrator with the County invoking all rights and remedies thereof. Page 2 of 3 Packet Pg. 208 8.S.1.a e. Where any deductions from or forfeitures of payment in connection with the work of this Contract are duly and properly imposed against the Consultant, in accordance with the terms of the Contract, State Laws, governing ordinances or regulations, the total amount thereof may be withheld from any monies due or to become due the Consultant under the Contract; and when deducted, shall be deemed and taken as payment in such amount. IN WITNESS WHEREOF, the parties hereto have executed this Addendum in multiple copies, each of which shall be considered an original on the following dates. ATTEST: DEPUTY CLERK WITNESSES: (1) BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY KIMLEY-HORN AND ASSOCIATES, INC. BY: (2) PRINT NAME: TITLE: Page 3 of 3 Packet Pg. 209 8.S.1.b Kimley>>>Horn March 24, 2016 Matthew Hammond, P.E. Utility Engineer St. Lucie County Utilities 2300 Virginia Ave. Ft. Pierce, FL 34982 RE: Proposed Utility Supplement Kings Highway / Indrio Road Intersection Improvements Amendment No. 5 to Contract 07-07-385 Dear Mr. Hammond: We are pleased to submit to you this amendment associated with the Kings Highway and Indrio Road intersection improvements. This amendment is needed to support the construction of a proposed 24" force main along Indrio Road within the limits of the County's overall Kings Highway and Indrio Road Intersection Improvement project. In addition, a permit application fee task has been added that enables the ENGINEER to pay permit application and review fee costs directly to the respective review agency. We appreciate this opportunity to work with St. Lucie County and look forward to moving design of this project to completion. Should you have any questions, please feel free to contact me at 772-794-4083. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. Brian A. Good. RE. Senior Vice President Packet Pg. 210 8.S.1.b Kimley»>Horn EXHIBIT A PROJECT DESCRIPTION AND SCOPE SECTION I - PROJECT LIMITS AND DESCRIPTION Amendment No. 5 Page 2 of 5 This amendment is needed to develop a standalone set of utility construction plans to support the installation of a proposed 24" force main between Seminole Road and Royal Palm Boulevard along Indrio Road, approximately 4,000 linear feet. As this force main is a planned master plan County utility improvement, the County desires to design, permit and bid the construction of this utility line concurrently with the pending intersection improvements to avoid future restoration costs associated with installing this utility line after the roadway improvements have been completed. In addition, installing the utility concurrently with the roadway improvements has the potential to avoid conflicts with future franchise utility installations along the Indrio Road corridor. SECTION II - COUNTY OBLIGATIONS The COUNTY agrees to provide (in a timely manner) the following material, data, or services as required in connection with the work to be performed under this Agreement; all of which information the ENGINEER may use and reasonably rely upon: G. The COUNTY will pay for all permit fees, unless specifically identified to be paid by the ENGINEER. SECTION III - SCOPE OF SERVICES The ENGINEER agrees to perform professional roadway design and related services in connection with the project as required and set forth in the following: A. Utility Design: The ENGINEER will evaluate alternative routes to construct the proposed 24" force main along Indrio Road to minimize conflicts with existing utilities, proposed utilities, minimize future costs associated with maintenance activities and minimize installation costs. The ENGINEER will present available alternative routes to the COUNTY to obtain a preferred utility installation route. • , ,Packet Pg. 211 8.S.1.b Kimley=>>Horn Amendment No. 5 Page 3 of 5 The ENGINEER will utilize the St. Lucie County Utility Utilities Design Criteria and Technical Specifications, as well as the Florida Department of Transportation (FDOT) Utility Accommodation Manual as the basis for design and evaluating acceptable alternative utility routes. B. Utility Plans: Based upon the COUNTY approved preferred utility route, the ENGINEER shall develop construction and specification documents necessary to permit, bid and construct the proposed utility improvements. The ENGINEER will submit the plans (one hard copy and a digital pdf format) to the COUNTY for review at 30%, 60% and 90% plan completion for COUNTY review and comment. The ENGINEER will submit an opinion of probable construction cost along with each plan submission, in addition the ENGINEER will submit project specifications at 90% plan submittal. The construction plans are understood to consist of an independent construction plan set separate and apart from the roadway construction plan set, such that the County may bid the improvements concurrently with the roadway construction plans. C. Jurisdictional Permits: The ENGINEER will prepare and submit on behalf of the County applications, plans and specifications required to support the installation of a 24" force main along Indrio Road to FDOT, Ft. Pierce Farms Water Control District (FPFWCD) and the Florida Department of Environmental Protection (FDEP). The ENGINEER will pay the FDEP General Permit for Constructing A Domestic Wastewater collection / Transmission System application fee of $250 to support the application submitted to FDEP on behalf of the COUNTY. All other permit application and agency review fees will be paid by the COUNTY. • I Packet Pg. 212 8.S.1.b Kimley»>Horn EXHIBIT B COMPENSATION Amendment No. 5 Page 4of5 The COUNTY agrees to pay and the ENGINEER agrees to accept for services rendered pursuant to fees in accordance with the following: A. Professional Services Fee: The basic compensation mutually agreed upon by the ENGINEER and the COUNTY follows: Hourly Not -to -Exceed Tasks Task Description Fee Utility Design $ 19,725 Utility Plans $ 30,880 Jurisdictional Permits $ 13,060 Task Fee Totals = $63,665 imley-horn.com 1445 24th Street, Suite 200, Vero Beach, FL 32— 772 794 41 nn 8.S.1.b Kimley=>>Horn EXHIBIT C SCHEDULE Amendment No. 5 Page 5of5 Upon authorization to proceed by the COUNTY, final design documents are expected to take approximately six (6) months from the Notice to Proceed (NTP). SECTION IV - TIME FOR COMPLETION NTP 30% Design Drawings 60% Design Drawings Permit Submittals 90% Design Drawings Final Design Drawings Upon BOCC Approval 1 months following NTP 3 months following NTP 4 months following NTP 5 months following NTP 6 months following NTP All work shall be completed on or before December 31, 2016 • I Packet Pg. 214 8.S.1.c Summary Project Name Kings Highway/ Indrio Road - SLC Utility Amendment Task Summary Manhours for project Task SLC Hourly Rates QA/QC Manager $204.16 Project Manager $163.32 Project Engineer $139.77 Enviro Prof. $114.65 Analyst $102.86 Technician $113.87 Clerical Remarks $61.64 Design Analysis 2 54 46 0 30 0 16 Utility Plans 6 17 44 0 41 145 0 Permiting 2 22 32 0 0 24 26 Total Hours = Labor Fee = 10 $2,042 93 $15,189 122 $17,052 0 $0 71 $7,303 169 $19,244 42 $2,589 Total Labor Fee = FDEP Permit Application Fee = Total Fee = $63,418 $250 $63,668 Use $63,665 Kings_Indrio Amendment No 5 Manhour Est (Rev 1).xls Page 1 Packet Pg. 215 8.S.1.c Design Analysis Activity: Design Analysis / Review Task QA/QC Project Project Enviro Analyst Technician Clerical Remarks Manager Manager Engineer Prof. Contract File 2 4 Cost Estimate 2 8 4 Cost est. conducted at 30%, 60%, 90% and Finals Coordination St Lucie County 20 4 Three review submittals to County FDOT 20 10 10 4 Project Specifications 4 20 4 Specifications Section 300 Computation Book & Quantities 2 8 16 QC/QA 2 Project Management 4 Subtotal 2 54 46 0 30 0 16 .. a Page 2 Packet Pg. 216 8.S.1.c Utility Plans Activity: Roadway Plans Task QA/QC Project Project Enviro Analyst Technician Clerical Remarks Manager Manager Engineer Prof. Cover Sheet 2 4 Typical Section and Notes 2 2 8 Summary of Quantities Sheet 4 4 12 Plan/Profile Sheets Kings Hwy 0 0 0 0 Indrio Road 5 14 19 58 8 sheets at 12 hrs/sht Cross Sections Kings Hwy 0 0 0 0 Indrio Road 4 12 16 47 Sections (52) @ 1.5 hrs per Miscellaneous Const. Details 4 10 16 QC/QA 6 Project Management 4 Subtotal 6 17 44 0 41 145 0 96 78 .. a Page 3 Packet Pg. 217 8.S.1.c Activity: Permiting Task QA/QC Manager Project Manager Project Enviro Engineer Prof. Analyst Technician Clerical Remarks Permit Package FDOT 2 4 4 FDEP 2 4 4 FPFWCD 2 2 Request for Information FDOT 6 8 8 8 FDEP 2 8 8 4 FPFWCD 4 8 8 4 QC/QA 2 Project Management 4 Subtotal 2 22 32 0 0 24 26 Permits Required FDOT Utility Permit FDEP Domestic Wasterwater Collection/ Transmission System Ft. Pierce Farms Right of Way Use Permit Packet Pg. 218 9.A.1 ITEM NO. (ID # 3377) J.JJ ( - I I -- -i,5 COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: Katherine Barbieri, Asst. County Attorney SUBMITTED BY: County Attorney DATE: 04/19/2016 *PUBLIC HEARINGS\COUNTY ATTORNEY SUBJECT: Request for an Order, pursuant to Article VII, Division 2 (Unsafe Buildings and Structures) of the St. Lucie County Code of Ordinances and Compiled Laws, to demolish the unsafe structure at 117 Hilton Drive, Fort Pierce, FL BACKGROUND: Under the provisions of Section 7-42 of Appendix A Local Acts of the St. Lucie County Code of Ordinances and Compiled Laws, the building located at 117 Hilton Drive, Fort Pierce, FL (the "Property") was inspected by the Building Official on December 18, 2015; where it was determined to be manifestly unsafe and unsanitary for use as a single family dwelling. The building in its current condition constitutes a public nuisance. Please see photographs and a copy of the Building Official Report attached describing the condition of the building. PREVIOUS ACTION: On January 5, 2016, the Board of County Commissioners declared the building to be unsafe and constitutes a nuisance and authorized a public hearing to be held to consider appropriate action to abate the safety hazard. To date, no permits have been applied for to bring this structure up to code. All interested parties have been notified that a public hearing would be held to determine what further action should be taken, which may include an Order to demolish the structure and place a lien on the property. FINANCIAL IMPACT: 102-2415-534000-200 RECOMMENDATION: Staff recommends that the Board give the Code Enforcement Department permission to proceed to use the lowest bidder to demolish the structure and clean the property of all junk, trash and debris, and assess the entire cost of such demolition against the real property which shall constitute a lien payable to St. Lucie County, Pursuant to the provisions of Section 7-42 of the St. Lucie County Code of Ordinances and Compiled Laws. COMMISSION ACTION: Packet Pg. 219 9.A.1 Coordination/Signatures 11��d N09 anie 5. McIntyre, C my ttorney 4/6/2016 Updated: 4/6/2016 8:15 AM by Carol Bishop Page 2 Packet Pg. 220 9.A.1.a PLANNING & DEVELOPMENT BOARD OF SERVICES DEPARTMENT COUNTYCOUNTY COMMISSIONERSr t 0 , Building &Code Regulation Division WELDING OFFICIAL REPORT December 18, 2015 American Pride Properties LLC 940 Centre Cir., Ste. 2005 Altamonte Springs, FL 32714 Re: 117 Hilton Dr., Ft. Pierce, Florida To Whom It May Concern: Pursuant to the provisions Appendix A- Local Acts, Article VII Division 2 (Unsafe Buildings and Structures) of the St. Lucie County Code of Ordinances and Compiled Laws, the St. Lucie County Building Official has determined the structure located at 117 Hilton Dr., Ft. Pierce, FL is damaged, deteriorated or defective to such an extent that the cost of restoration of repair thereof will exceed fifty (50) per cent of the value thereof after restoration or repair. The significantly damaged building is manifestly unsafe and unsanitary for use as a single family dwelling. This building in its current condition constitutes a public nuisance. Specific conditions which exist includes: Back of house the wall sheathing is missing and it a appears there was a fire in that section at one time. The rest of the home has had all the electrical wiring and fixtures removed, plumbing including all copper and futures removed, ~ r` M all cabinets removed, part of the doors removed, windows broken out, and drywall removed from walls and ceilings. The roof sheathing had rotten out in places. tv The property must be brought into compliance by demolishing the structure within thirty (30) days or this property will be brought beforc the Board of County Commissioners for condemnation ;g consideration. If you need to discuss this matter further, you can reach me at (772) 462-1553. Q c you fo ur time, M M ttf Carl Peterson Building Code Administrator CHRIS DZADOVSKY, District No I - TOD MOWERY, Dutnct No. 2 - PAULA A. LEWIS, District No. 3 - FRANNIE HUTCHINSON, District No. 4 - KIM JOHNSON, Dimict No 5 Webslte. www.etlut:ieco-oov 23DO Virginia Avenue - Fort Pferoe, FL, 34982-%52 Phone (772) 462-1553 FAX (772) 462-1576 Packet Pg. 221 Property Card 9.A.1.a Site Address: 117 HILTON DR Sec/Town/Range: 32/34S/40E Map ID: 14132S Zoning: RS4 Ownership American Pride Properties LLC 940 Centre Cir Ste 2005 Altamonte Sprinp. FL 32714 Property Identification Parcel ID: 1432-805-0030-000.0 Account k: 11113 Use Type: 0100 Jurisdiction: Saint Lucie Count Legal Description SHERATON PLAZA UNIT 2 REPLAT LOT30 (OR 3528-2359) Current Values Just/Market Value: $43.900 Assessed Value: S38.280 Exemptions: SO Taxable Value: S38.280 Taxes for this parcel: SLC Tax Collector's Ofi'we 12 Download TRIM for this parcel: Download PDF O Date Book/Page Jun 13. 2013 3528/2359 Dec 20, 2001 1474 / 0382 Jul 5, 2001 1413 / 0373 Apr 18.2001 1384 / 0010 Jan 1, 1900 View: Building Type: HD+ Grade: D+ Story Height: I Ston Bedrooms: 3 Full Baths: I Half Baths: I A/C %: 1001/6 Total Areas Finished/Under Air (SF): 1.926 Gross Area (SF): 2.343 Land Size (acres): 0.19 Land Size (SF): 8.250 Sale History Sale Deed Grantor Price Code 0111 TD Roberts (EST)Jesse J S8.100 00 WD Di Francesco.Steven S60.000 01 SP Bankers Trust Co. S 19.000 01 CT Bell.Wanilla A $39.400 SO Building Information (1 of 1) Finished Arcs: 1.826 SF Gross Total Area: 2.343 SF Exterior Data Roof Cover: Fibrglss Shg Roof Structure: Gable Year Built: 1971 Fie: Effective Year: 1971 Primary Wall: Conc Block No. Units: I Secondary Wall: Interior Data Electric: MAXIMUM Primary Int Wall: Heat Type: FrcdHotAir Avg Hgt/Floor: 0 Heat Fuel: ELEC Priman Floors: Titc-Ceramic Heated %: 1001/9 Sprinkled %: Vi http://www.paslc.org/RECard/ 12/18/2015 Packet Pg. 222 Property Card 9.A.1.a Ppge 2 of 3 .r J LL W V Mr � tJ, ry Sketch Area legend Sub Area Description Area Fin. Area Perimeter BAS BASE AREA 1826 1826 208 CLPA Closed Porch Average 312 0 76 CLPL Closed Porch Low 64 0 32 OPAA Open Porch Attached Average 69 0 58 URAA Utility Room Attached Average 72 0 36 Special Features and Yard Items Type Qq Units Year Bit Driv-Concret 1 500 1971 WOOD FEN 6' 1 240 2004 Current Year Values Current Values Breakdown Current Year Exemption Value Breakdown Tax Grant Code Description Amount Building: S40,6M Year Year Land: S3,300 Just/Market: S43,900 Ag Credit: $0 Save Our Homes or S5,620 I0a/e Cap: Assessed: S38,280 Exemption(s): So Taxable: $38.280 Current Year Special Assessment Breakdown Stan Year AssessCode Units Description Amount 2009 2009 12 County Solid Waste S252.06 2010 9007 1 Sheraton Plaza Street Lights S21.59 This does not necessarily represent the total Special Assessements that could be charged against this property. The total amount charged for special assessments is reflected on the most current tax statement and information is available with the SLC Tar Coikaoes Office 0. Year 2015 2014 2013 2012 Historical Values JustiMarkel Assessed $43,900 S38,280 S34.800 S34,800 $33.100 S33,100 S33.900 $33,900 Exemptions Taxable So S38,280 SO S34.800 SO S33,100 SO S33,900 http://www.paslc.org/RECard/ 12/1 S/2015 Packet Pg. 223 Property_ Card 4 9.A.1.a Page 3 of 3 Number Date Description Amount Fee C91-01945 Apr 18. 1991 Additions to S3.000 S3.000 existing connstructKm C93-02152 Apr 29. 1993 Additions to $7,056 $7.056 existing construction C05110045 Feb 20.2006 Wood Fence S5110 SO Notice: This does not necessarily represent all the permits for this propeny Click the following link to check for additional permit data in Saint Lucie Conant) This information is believed to be correct at this time but it is subject to change and is not warranted. C Copyright 2015 Saint Lucie County Propem Appraiser. All rights reserved. http://www.paslc.org/RECard/ 12/18!201 5 Packet Pg. 224 Bill historn -Real Estate Account at 1171IILTON DR. Saint Lucie Count} 34950 - TaxS... Page 1 of 2 CHRIS CRAFT ►.,,ra.,,., TAX COLLECTOR )T, LUCIL COUNTY Bill History — Real Estate Account At 117 HILTON DR Saint Lucie County 34950 F1-1 th. I Real Estate Account 11432-805-0030-00010 j_ Parcel details L_ Latest bill � Full bill history -,_ Get Bills by Email Amounts as of 72/1612015 Pay all: $3,305.76 Bill Balance 2015 Annual Bill E1,068 17 13 Print (PDF) Pay this bill: $1,068.17 `. 2014 Annual Bill $1,137.29 13 Print (PDF) Pay this bill: $1,137.29 Issued certificate 87" Face $1.077 18 061'01/2015 Certd-cate Issued Rate 0.25% 0412812015 Advertisement file created 2013 Annual Bill 51,10030 Q Print (PDF) Pay this bill::1,100.30 Issued certificate a637 Face $1,041.95 06/012014 Certificate issued Rate 0 25% D4/292014 Advertisement toe created `.. 2012 Annual Bill Ta• Deed (see 2009) Prim ow) Tax Deed Application e2012-0506 ` 06110,7013 Deed sale 031142013 Deed certified I1/302012 Deed applied 2011 Annual Bill Tax peed (see 2009) Q - Print (PDF) Tax Deed Application 92012-05D6 061102013 Deed sale 03/14r2013 Deed certified I lr302012 Deed applied 2010 Annual Bill Tax Deed (see 2009) Q Pabt(POF) Tax Deed Application 02012-0506 06/102013 Deed sale 03/142013 Deed certified 111`301012 Deed applied 2009 Annual Bill $0.00 Q Print (POF) Tax Deed Application 92012-0506 06/102013 Deed sale 03/142013 Deed certified 11r302012 Deed applied 2009 Installment Bill N Tax Deed (see 2009) Q - Print (PDF) ` 2008 Installment Bin 83 Tax Deed (see 2009) Q Print (PDF) 20,09 Installment Bill 92 Tax Deed (see 2009) Q Print (PDF) L 2009 Installment Bill e1 Tax Deed (see 2D09) D6/302008 Paid E 138 39 Receipt 009-20080630-007754 Q - Print (PDF) iJ Tax Deed Application e2012-0506 06/102013 Deed sale 03/142013 Deed certified 11t302012 Deed applied Paid $130.39 2007 Installment Bill i4 $0.00 05/142008 Paid $156 33 Receipt *02-20050514-005372 Q Print (PDF) Total Balance $3,305.76 Pay all: $3,305.76 https:'/H-"-�%,.stlucie.county-taxes.com'publiclreal_estate%parcels11432-805-0030-000-0/bills 12/18/2015 1 P 0 Packet Pg. 225 9.A.1.a Bill history - Real Estate Account at 117 HILTON DR, Saint Lucie County 34950 - TaxS... Page 2 01'2 Pay all: $3,305.76 Bin Balance L 2007 Installment Bill e3 $000 05/14!2006 Paid $137 10 Receipt 1102.2D080514-005372 p Print (PDF) LL ' 2007 Installment Bill e2 $000 09111QO07 Paid $150 26 Receipt #02 20070911-007812 0 Print (PDF) tv 2007 Installment Bill 91 $000 071261007 Paid $16521Receipt 002-20070726-007153 0 Print (PDF) 2 Paid $606.90 d .. 2006 Installment Bill e4 $000 06/121007 Paid $150 M Receipt 009.20070612-006075 0 Print (PDF) t+ 2006 Installment Bill e3 $000 02/12/'2007 Paid $107 67 Receipt et 8-200702124)05466 0 Print (PDF) 0 LL 2006 Installment Bill e2 $000 091052006 Paid $197 66 Receipt e6 20060905-2361 0 Print (PDF) 0j L 2006 Installment Bill 81 $000 O6130/2006 Paid $194 56 Receipt e7-20060630-1466 13 Print (PDF) Redeemed certificate 03300842 Face $137 47 06/12/2007 Certificate redeemed Rate 4 75% 06/01/2007 Ceridicale issued O w 05/01/2007 Advertisernentfile created = Paid SM.s2 ti _ 2005 Installment Bill 04 $000 01/27/2006 Paid $204 80 Receipt a4-20060127-5277 0 P"wat"awl � r 12/15!2005 Paid $6.33 Receipt 1155 D051215-543 .e+ 2005 Installment Bill e3 s0 00 12/15/2005 Paid $407.58 Receipt 021-20051215-383 0 Print (PDF) L L 2005 Installment Bill 02 $000 0 Print (PDF) 7 L 2005 Installment Bill e1 $0.00 0612OR005 Paid $190,70 Receipt a'9-20050620-6360 0 Print (PDF) Paid 61,012.36 +L+ ` 2004 Installment Bill s4 $000 03/ MOD5 Paid $247 42 Receipt 1r9. 20050317-4631 0 Print (PDF) T 2004 Installment Bill 03 SON) 12/27I2004 Paid S240 01 Receipt e7-20041227-654 0 Print (PDF) W 2004 Installment Bill e2 $000 09/20/2004 Paid $151 19 Receipt e7-20040920-1646 0 Print (PDF) 2004 Installment Bill e1 $0 00 06/JOr4N Paid $148 81 Receipt e4-2D040630.14350 0 Print (PDF) M Paid $787.43 N •o ` 2003 Installment Bill a4 $000 03)32/2004 Paid $171 20 Receipt 89 20040302-0759 0 Print (PDF) Effective 02/27/7004 d 2003 Installment Bill e3 $0 DO 12729/2003 Paid 1166 07 Receipt e9-20031229-A657 0 Print (PDF) o 2003 Installment Bill 02 $000 09I0512003 Paid $138 86 Receipte3-20030905-2637f 0 Print (PDF) +0+ ` 2003 Installment Bill 01 $000 06/3 =3 Paid $136 69 Receipt 84-20030630-25890 0 Print (PDF) _. C O Paid $612.84 - .N A A 2000 Annual Bill $000 O7102/2001 Paid 51.229 22 Receipt e9-20010702-20219 0 Print (PDF) j., Redeemed certificate *566 Face $1.164 73 07102=01 Certificate redeemed Rate 7 755E 08ip1/2001 Certificate issued F1 04129120()1 Advertisement fite created ti ti 1999 Annual Bill I0 00 07/02/2001 Paid I611 37 Recelptt9-20010702-2032C � PFtnt(POF) M M i-s Redeemed certificate 0553 Face $520 16 07i02=1 Certificate redeemed Rate 141E O6M 112000 Certificate issued � 04/2372000 Advertisement file created d G Total Balance $3.305 76 M Pay all: $3,305.76 U a+ a Amdunf5 as Of 12/1912015 � V/tJ� a D)SC': VER M C 1997-2015, Grant Street Group All rights reserved Help Contact us Terms of service Tax Collector home POiKreO Dy C IMGRA\7 $7 R!!1 Gltln Y (D 1= sn!rwvrr Tarr NoAr t t V O r+ Q https://v%-A-",.stlucie.county-taxes.com/public/real_estate/parcels11432-805-0030-000-0/bills 12/18/2015 Packet Pg. 226 •,A ' ' . t � .. ,• ° '_--�% i0. t Syt>r.t Y , r y'� w/�� � " l-\ tea," '•� ,1 � ' ��, ` J �+ 1 '� , 'ar.Ake y R r may. �-- • J; ,� .-_ mat....._ 0 bk, 41 lr rl wAL. .12"1:8;%20: AN _ iS' OW " t Yl 7 ° " _ • ,t e A v,. • T• r aj hp �jr i��d 9p.1�i jp A- • 4 �+x 1`� w �` � ,n^ �'�' Y � 1. �7. A � -04�t* 3 � .� ' M'iG� � a' 7�+. 4fi 'A , �1 12 1 ..- w � • irk'• •i >: • .�• 9.A.l.a AL P, N 0 (n T) • 0 0 IX IM, *Wl Packet Pg. 232 t4 At C4 41" 514 0 E jj , kv, ti ti ti ROOJ/201�5 E Packet Pg. 233 10.A.1 ITEM NO. (ID # 3492) COUNTY ' R I ` A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: Daniel S. McIntyre, County Attorney SUBMITTED BY: County Attorney DATE: 04/19/2016 *REGULAR AGENDA\COUNTY ATTORNEY SUBJECT: St. Lucie County vs. Department of Juvenile Justice - Authorizing the County Attorney to Dismiss Pending Litigation Against the Department of Juvenile Justice and sign a Waiver and Release of Existing and Future Claims BACKGROUND: St. Lucie County had previously instituted three separate administrative challenges to the end of year reconciliation prepared by the Department of Juvenile Justice ("DJJ") as to the County's purported share of the costs for secure juvenile detention. These four years are for fiscal years 09-10, 10-11, 11-12 and 12-13. Each of these was based upon a rule that was adopted in 2010 by DJJ which was ultimately invalidated by the Administrative Law Judge and that was upheld on appeal. Following remand from the appeal on the rule challenge, DJJ entered into a Joint Stipulations of Fact and Procedure to resolve the three administrative challenges. Those stipulations established that St. Lucie County had overpaid the following amounts to DJJ: FY 09-10 $1,436,521.82 FY 10-11 $900,090.51 FY 11-12 $645,087.93 FY 12-13 $935,220.40 TOTAL $3,916,920.66 The Joint Stipulation was submitted and approved by the Administrative Law Judge and all that was left to be done was that DJJ was to enter a final order incorporating the Joint Stipulation of Facts and Procedures. On January 9, 2015, DJJ entered a Final Order for each of those fiscal years but ignored their stipulation and the agreement and recalculated those amounts based upon a rule that was adopted in 2014 (and which is being challenged). In addition to the appeals referenced above, St. Lucie County filed an action in Circuit Packet Pg. 234 10.A.1 Court against DJJ seeking a refund for amounts owed to the County as well as contesting the reconciliation for FY 12-13 and FY 14-15. DJJ continues to refuse to reimburse the overpayments. Chapter 2016-152, Laws of Florida Attached is a copy of Chapter 2016-152, Laws of Florida ("Laws"), which was signed into law on March 29, 2016. The Law changes the formula for funding juvenile detention to 50% County - 50% State. The proposed change results in a significant savings to Counties as the current formula is 57% Counties - 43% State. For the 2016-17 fiscal year, the Bills provide that the Counties would pay a percentage share of $42.5 million (the current amount is $56 million). Under this scenario, St. Lucie County will save $368,444.23 in fiscal year 16-17. (Copy of DJJ cost sharing model prepared by the Florida Association of Counties is attached.) In addition the Law provides that the Counties share would be calculated based on actual costs of the prior year. Currently, the Counties share is calculated based on estimates. The Law requires that all (non fiscally restrained) counties that have pending administrative or judicial claims or challenges, file a notice of voluntary dismissal with prejudice to dismiss all actions against the state (or state agency) related to juvenile cost sharing. The Law also requires that all counties must execute a release and waiver of any existing or future claims and actions arising for detention cost share prior to the 2016-2017 fiscal year. Discussion Criminal Justice Coordinator Mark Godwin has attempted to analyze the financial impact of the Law to St. Lucie County. According to Mr. Godwin, St. Lucie County would save $368,444.23 in fiscal year 16-17. Mr. Godwin estimated that St. Lucie County would save at least $200,000.00 per year for future years assuming the per bed day cost did not increase. Staff has drafted a Notice of Voluntary Dismissal and a Waiver and Release, which, if signed, would dismiss pending litigation against DJJ. The draft Waiver and Release releases existing and future claims against the State for detention costs prior to the 2016-2017 state fiscal year. The Release is conditional upon DJJ's compliance with the Law, which mandates that DJJ may not seek reimbursement from counties complying with the Law for any underpayment for cost -sharing requirements occurring before the 2016-2017 state fiscal year. For St. Lucie County, this means that the County should not be responsible for the DJJ FY14/15 invoice in the amount of $231,701.91 (see copy of April 7, 2016 memorandum from Mark Godwin, a copy of which is attached). PREVIOUS ACTION: On January 26, 2016, the Board determined not to authorize final reconciliation of the FY14/15 invoices from DJJ. On February 9, 2016, the Board adopted a resolution authorizing dismissal of pending litigation if certain laws were passed. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board direct the County Attorney (or designee) to file the Notice of Voluntary Dismissal with prejudice in all pending cases against DJJ and sign the Waiver and Release. Updated: 4/12/2016 9:20 AM by Carol Bishop Page 2 Packet Pg. 235 10.A.1 COMMISSION ACTION: Coordination/Signatures anie S. McIntyre, C my ttorney 4/12/2016 Updated: 4/12/2016 9:20 AM by Carol Bishop Page 3 Packet Pg. 236 I 10.A.1.a I RELEASE AND WAIVER IN COMPLIANCE WITH CHAPTER 2016-152, LAWS OF FLORIDA (2016) Pursuant to the provisions of Chapter 2016-152, Laws of Florida (2016), signed into law on March 29, 2016, and creating section 985-6865, Florida Statutes, ST. LUCIE COUNTY ("the County") hereby releases and waives any existing or future claims and actions against the state or any state agency arising from detention cost share prior to the 2016-2017 state fiscal year. Such release and waiver is specifically conditioned upon the Department of Juvenile Justice's ("the Department") compliance with the provisions of section 985.6865(2), Florida Statutes, which mandates that the Department may not seek reimbursement from counties complying with this subsection for any underpayment for any cost -sharing requirements occurring before the 2016-2017 state fiscal year; the County does not release or waive any existing or future claim or action regarding any failure of the Department to comply with the same. am Printed Name: Position/Title: Dated: Packet Pg. 237 10.A.1.b NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE Plaintiffs, ST. LUCIE COUNTY, by and through their undersigned counsel, and pursuant to Chapter 2016-152, Laws of Florida (2016), signed into law on March 29, 2016, hereby file their Notice of Voluntary Dismissal with Prejudice Each side shall bear their own attorney's fees and costs. Packet Pg. 238 10.A.1.c CHAPTER 2016-152 Committee Substitute for Senate Bill No. 1322 An act relating to juvenile detention costs; creating s. 985.6865, F.S.; providing legislative findings and intent; defining terms; requiring certain counties that are not fiscally constrained counties to each pay to the Department of Juvenile Justice its annual percentage share of specified amounts for specified fiscal years; requiring such counties to pay its annual percentage share of the specified amounts in 12 equal payments beginning on a specified date; creating the methodology by which the department determines the percentage share for each county; providing an expiration date; requiring the state to pay all costs of detention care for juveniles residing in a fiscally constrained county, residing out of state, and residing in state detention centers in counties that provide their own detention care for juveniles; requiring a county that is not fiscally constrained county to incorporate into its annual budget sufficient funds to pay its annual percentage share; requiring certain funds to be deposited into the Shared County/State Juvenile Detention Trust Fund; requiring the department to determine certain compliance on a quarterly basis; exempting certain funds collected from specified service charges; providing rulemaking; amending ss. 985.6015 and 985.688, F.S.; con- forming provisions to changes made by the act; providing appropriations; providing effective dates. Be It Enacted by the Legislature of the State of Florida: Section 1. Section 985.6865, Florida Statutes, is created to read: 985.6865 Juvenile detention.— (1) The Legislature finds that various counties and the Department of Juvenile Justice have engaged in a multitude of legal proceedings regarding detention cost sharing for juveniles Such litigation has largely focused on how the Department of Juvenile Justice calculates the detention costs that the counties are responsible for paying leading to the overbilling of counties for a period of years Additionally, litigation pending in 2016 is a financial burden on the taxpayers of this state. (2) It is the intent of the Legislature that all counties that are not fiscally constrained counties and that have pending administrative or Judicial claims or challenges file a notice of voluntary dismissal with prejudice to dismiss all actions pending on or before February 1, 2016, against the state or any state agency related to juvenile detention cost sharing. Furthermore, all counties that are not fiscally constrained shall execute a release and waiver of any existing or future claims and actions arising from detention cost share prior to the 2016-2017 fiscal year. The department may not seek reimbursement from counties complying with this subsection for any 1 CODING: Words stfieken are deletions; words underlined are additions. Packet Pg. 239 10.A.1.c Ch. 2016-152 LAWS OF FLORIDA Ch. 2016-152 underpayment for any cost -sharing requirements before the 2016-2017 N fiscal year. y (3) As used in this section, the term: 0 0 r (a) "Detention care" means secure detention and respite beds for r- 0 juveniles charged with a domestic violence crime. N Ch E L (b) "Fiscally constrained county" means a county within a rural area of a opportunity as designated by the Governor pursuant to s. 288.0656 or each county for which the value of a mill will raise no more than $5 million in y revenue, based on the certified school taxable value certified pursuant to s. 1011.62(4)(a)l.a., from the previous July 1. a� (c) "Total shared detention costs" means the amount of funds expended 3 by the department for the costs of detention care for the prior fiscal year. This amount includes the most recent actual certify forward amounts minus ° r any funds it expends on detention care for juveniles residing in fiscally constrained counties or out of state. L Q. (4)(a) Notwithstanding s 985.686 and for the 2016-2017 state fiscal year, o each county that is not a fiscally constrained county that has taken the action fulfilling the intent of this legislation as described in subsection (2) shall pay to the department its annual percentage share of $42.5 million. By 3 June 1, 2016, the department shall calculate and provide to each county that 0 is not a fiscally constrained county its annual percentage share by dividing ° the total number of detention days for juveniles residing in that county for J the most recently completed 12-month period by the total number of detention days for juveniles in all counties that are not fiscally constrained counties during the same period Beginning July 1, 2016, each such county 04 shall pay to the department its annual percentage share of $42.5 million, M which shall be paid in 12 equal payments due on the first day of each month. The state shall pay the remaining actual costs of detention care. This o paragraph expires June 30, 2017. U- (b) Notwithstanding s 985 686, for the 2017-2018 fiscal year, and each 0 fiscal year thereafter, each county that is not a fiscally constrained county J and that has taken the action fulfilling the intent of this section as described N in subsection (2) shall pay its annual percentage share of 50 percent of the LO total shared detention costs By July 15, 2017, and each year thereafter, the department shall calculate and provide to each county that is not a fiscally N constrained count its annual percentage share by dividing the total number w of detention days for juveniles residing in the county for the most recently completed 12-month period by the total number of detention days for juveniles in all counties that are not fiscally constrained counties during the same period The annual percentage share of each county that is not a a fiscally constrained county must be multiplied by 50 percent of the total o shared detention costs to determine that county's share of detention costs. Beginning August 1 each such county shall pay to the department its share E of detention costs, which shall be paid in 12 equal payments due on the first 2 a CODING: Words str-ieken are deletions; words underlined are additions. Packet Pg. 240 10.A.1.c Ch. 2016-152 LAWS OF FLORIDA Ch. 2016-152 day of each month The state shall pay the remaining actual costs of detention care. (5) The state shall pay all costs of detention care for juveniles residing in a fiscally constrained count and for juveniles residing out of state. The state shall pay all costs of detention care for juveniles housed in state detention centers from counties that provide their own detention care for juveniles. (6) Each county that is not a fiscally constrained county and that has taken the action fulfilling the intent of this section as described in subsection (2) shall incorporate into its annual county budget sufficient funds to pay its annual percentage share of the total shared detention costs required by subsection (4). (7) Funds paid by the counties to the department pursuant to this section must be deposited into the Shared County/State Juvenile Detention Trust Fund. (8) The department shall determine each quarter whether the counties are remitting funds as required by this section. (9) Funds received from counties pursuant to this section are not subject to the service charges provided in s. 215.20. (10) The department may adopt rules to administer this section. Section 2. Subsection (2) of section 985.6015, Florida Statutes, is amended to read: 985.6015 Shared County/State Juvenile Detention Trust Fund.— (2) The fund is established for use as a depository for funds to be used for the costs of predispesitjuvenile detention. Moneys credited to the trust fund shall consist of funds from the counties' share of the costs for predispesijuvenile detention. Section 3. Paragraph (a) of subsection (11) of section 985.688, Florida Statutes, is amended to read: 985.688 Administering county and municipal delinquency programs and facilities.— (11)(a) Notwithstanding the provisions of this section, a county is in compliance with this section if: 1. The county provides the full cost for preadjudieation detention for juveniles; 2. The county authorizes the county sheriff, any other county jail operator, or a contracted provider located inside or outside the county to provide detention care for juveniles; 3 CODING: Words strieken are deletions; words underlined are additions. Packet Pg. 241 Ch. 2016-152 LAWS OF FLORIDA Ch. 2016-152 10.A.1.c 3. The county sheriff or other county jail operator is accredited by the Florida Corrections Accreditation Commission or American Correctional Association; and 4. The facility is inspected annually and meets the Florida Model Jail Standards. Section 4. Effective July 1, 2016, for the 2016-2017 fiscal year, the sum of $7 3 million in recurring funds and the sum of $3 5 million in nonrecurring funds is appropriated from the General Revenue Fund to the Department of Juvenile Justice for the purpose of implementing s. 985.6865, Florida Statutes as created by this act These funds supplement the funds appropriated to the department in the 2016-2017 General Appropriations Act to pay the state's costs for juvenile detention. Section 5. Except as otherwise provided in this act, this act shall take effect upon becoming a law. Approved by the Governor March 29, 2016. Filed in Office Secretary of State March 29, 2016. 4 CODING: Words str-ieken are deletions; words underlined are additions. Packet Pg. 242 10.A.1.d Daniel McIntyre From: Mark Godwin N Sent: Thursday, April 07, 2016 4:47 PM 2 To: Daniel McIntyre W Cc: Carlene Busse a Subject: St. Lucie County FY 14/15 Under billed Department of Juvenile Justice Invoice c 0 .N N Mr. McIntyre, E a In December 2015, our office received an invoice in the amount of $231,701.91 dollars from the Department of Juvenile Justice(DJJ) stating that St. Lucie County was under billed. This DJJ invoice is for the FY 14/15 reconciliation of the juvenile secure detention cost which states that St. Lucie County's actual costs were $1,191,474.96. During FY 14/15 St. Lucie County was 3 invoiced monthly by DJJ and we paid a total of $959,773.05. - w During this past 2016 Legislative Session the DJJ Detention Cost Compromise Bill (SB 1322) became law and according to 985.6865 (2) "The department may not seek reimbursement from counties complying with this subsection for any underpayment for any cost -sharing requirements before the 2016-2017 fiscal year". r 0 Since St. Lucie County did voluntary dismiss all actions pending on or before February 1, 2016, against the State, then it is my opinion that St. Lucie County should not be responsible for the DJJ FY 14/15 invoice in the amount of $231,701.91 dollars and this amount should be waived. N Please let me know if you have any further questions concerning this matter. M Sincerely, 0 E Mark °' E 3 0 Afaf# �7. lV dw10 Criminal Justice Coordinator St. Lucie County Attorney's Office 2300 Virginia Avenue c Ft. Pierce, FI 34982 c (772) 462-1418 To educate a man in mind and not in morals is to educate a menace to society. Theodore Q Roosevelt i Packet Pg. 243