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R2017-109 Amendment to Hazard Consulting Services AgreementRESOLUTION 2017-109 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AN AMENDMENT TO AN AGREEMENT WITH GP STRATEGIES CORPORATION FOR HAZARD PREPAREDNESS, PLANNING, CONSULTING AND RECOVERY SERVICES PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CONTRACT WITH THE HOUSTON-GALVESTON AREA COUNCIL AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AMENDMENT ON BEHALF OF THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on October 11, 2017, the Village Manager executed an Agreement for Hazard Preparedness, Planning, Consulting and Recovery Services in accordance with (or by "piggybacking") the terms, conditions and pricing established in an existing competitively bid contract between GP Strategies Corporation and the Houston -Galveston Area Council; and WHEREAS, in accordance with the Village's Purchasing Policies and Procedures, the amount of compensation was capped at $10,000; and WHEREAS, Village Administration is in need of additional services and is recommending the execution of an Amendment to the Agreement to increase the compensation to $47,710.50; and WHEREAS, in accordance with the Village's Purchasing Policies and Procedures, all agreements in excess of $10,000 require Village Council approval; and WHEREAS, the Village Council determines that the approval of the Amendment to the Contract is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves an Amendment to the Agreement for Hazard Preparedness, Planning, Consulting and Recovery Services with GP Strategies Corporation, a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Cleric to execute the Amendment on behalf of the Village. The total compensation paid pursuant to the Agreement, as amended, shall not exceed $47,710.50, with funds expended from Account No. A5540-49952 (Hurricane Expense). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 14TH DAY OF DECEMBER, 2017. (ViV ge Seal) MAYOR ATTEST: VILLAGE CLERK AMENDMENT TO AGREEMENT FOR HAZARD PREPAREDNESS, PLANNING, CONSULTING AND RECOVERY SERVICES N THIS AMENDMENT is made as of this 4-3th day of December , 2017, by and between the VILLAGE OF NORTH PALM BEACH, 501 U.S. Highway One, North Palm Beach, Florida 33408, a Florida municipal corporation ("VILLAGE"), and GP STRATEGIES CORPORATION, 11000 Broken Land Parkway, Suite 200, Columbia, Maryland 21044, a foreign for-profit corporation authorized to do business in the State of Florida ("CONSULTANT"), whose Federal Employer Identification Number is 52-0845774. RECITALS WHEREAS, the VILLAGE and CONSULTANT entered into an Agreement for Hazard Preparedness, Planning, Consulting and Recovery Services dated October 11, 2017 ("Agreement") whereby CONSULTANT agreed to provide planning and consulting services and assistance relating to FEMA reimbursement for costs incurred as a result of Hurricane Irma in accordance with (or by "piggybacking") the terms, conditions and pricing established by an existing competitively bid Contract between CONSULTANT and the Houston -Galveston Area Council; and WHEREAS, the VILLAGE is in need of additional services beyond the initial estimated contract amount; and WHEREAS, CONSULTANT has agreed to provide these additional services at the terms, conditions and pricing previously established. NOW, THEREFORE, in consideration of the mutual representations and obligations set forth herein and in the Agreement, as amended, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: The foregoing recitals are ratified as true and incorporated herein. 2. Section 4.A of the Agreement is hereby amended to increase the total compensation paid by the VILLAGE to CONSULTANT from not to exceed $10,000 to not to exceed $47,710.50. 3. All other provisions of the Agreement, to the extent not expressly modified herein, shall remain in full force and effect. [Remainder of page intentionally blank — signatures on next page] Page 1 of 2 IN WITNESS WHEREOF, the VILLAGE and CONSULTANT hereto have made and executed this Amendment to Agreement for Hazard Preparedness, Planning, Consulting and Recovery Services for the Village of North Palm Beach as of the day and year first above written. CONSULTANT: GP STRATEGIES CORPORATION BY: Print Name: Craig Harley Position: Vice President VILLAGE: VILLA G OF NORTH PALM BEACH By: f e'= DARRYL 6.AUBREY MAYOR ATTEST: All MELISSA TEAL VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: VILLAGE ATTORNEY Page 2 of 2 i