HomeMy WebLinkAboutbocc.con.027.2003 CHECK LIST
FOR CONTRACTS SUBMITTED TO CLERK AND RECORDER FOR
Originating DepartmenffDivisi_Qn: ~
Contact Person: ~ ~e.~t~ CONTRACT#d ")'
BOCC AGENDA ITEM (BOCC signature required)
~ STAFF AUTHORIZED SIGNATURE (as pe~r Procurement Code)
~ Contract Type: Dollar Amount:
~/'Services
Maintenance
License/Use
Lease
Construction
Purchase
Employment
Intergovernmental Agreement (Requires BOCC Action)
Non Profit
Grant Agreements (Requires BOCC Action)
Other
i0K - Department Head (if appropriate), Section Leader
Over 50 K - Department Head (if appropriate), Section Leader, County Manager
(Complete Name):
Start Date: ~-/i /o :~ Contract End Date:
Contracts should be proofed for the following:
· No Pages Missing
· If a Page is Left Intentionally Blank - Note on Page
· Page numbered consecutively
· All Signatures Affixed -- ~: ~
· All Dates Filled In
· All Other Blanks Filled In
· All Exhibits Attached
· All Legal Descriptions Attached (if appropriate) ~ ~
· Notice of Award/Proceed Attached (if appropriate)
and Recorder for Scaaning/Archiving
Staff Person
of authorized staff person indicate that document has been proofed and ready
Clerk's Office will keep original documents in compliance with Colorado retainage schedule.
STANTON
GROUP[
DAILY RECORDKEEPING SERVICE AGREEMENT
Plan Sponsor: Board of County Commissioners of Pitkin County, Colorado
Address: 530 East Main St., Suite 301
Aspen, CO 81611
Plan Name: Pitkin County Public Employees' Retirement Plan
Effective Date: February 1, 2003
Conversion Date: February 1, 2003
Stanton Group will perform the services outlined in this agreement, subject to and strictly
governed by all provisions contained herein.
This agreement is independent of any other services or investment agreements that the
Plan Sponsor may have or will enter into.
Plan and Plan Sponsor, collectively referred
to hereinafter as Plan Sponsor:
have read and agreed to the terms and
conditions of this agreement and
understand that this is not a contract
until signed by Stanton Group.
Plan Sponsor: Stanton Group:
Accepted by: ~,x~¢.. ~.~,.~ A cce p t e d b y: t~./..~/.)~~/~¢<.
Title: Treasurer & CFO Title: _~/~.c ~
Date: '~"//~f~::~ .~
Date: fl//t,/0~?
Plan:
Accepted by: ~
Title: Chairman of the Retirement Board
Date: ~ -~ -- 0 ~
STANTON
GROUP]
ADMINISTRATIVE SERVICES AGREEMENT
Recitals
· The Plan Sponsor has engaged Stanton Group as recordkeeper to assist Plan Sponsor in fulfilling its duties as
Plan Administrator.
· Plan Sponsor and Stanton Group want to enumerate those duties which belong to Stanton Group under the
agreed services and fees.
· Stanton Group agrees to perform the administrative services indicated in Section 2.2 at the fees indicated in
Schedule A for a period of two years from the initial effective date of this agreement. Thereafter, fees may be
revised by Stanton Group by giving the Plan Sponsor 60 days' prior written notice.
· The Plan Sponsor understands that the engagement of Stanton Group is not intended to relieve the Plan
Sponsor, the Trustee(s) and/or the Plan Administrator of its responsibilities under ERISA, the Internal Revenue
Code, and regulations thereunder and also understands that Stanton Group has no discretionary authority
regarding the investment or transacting of Plan assets.
· Plan Sponsor understands that the conversion/installation fees assume the conversion of existinq plan dat~
conform with the following:
(1) Information transferred to Stanton Group regarding plan balances is submitted to Stanton Group in a pre-
approved format;
(2) Plan is in compliance with ERISA as applicable; and
(3) Plan assets for the last valuation prior to Stanton Group's effective date for recordkeeping services have
been reconciled by fund to trust balances, participant statements and investment statements.
NOW THEREFORE, in consideration of the promises and mutual covenants hereinafter contained, the
parties agree as follows:
Article 1, Responsibilities of the Plan Sponsor
Section 1.1 Plan Sponsor shall provide Stanton Group with all requested information in the
time and manner prescribed by Stanton Group, to enable Stanton Group to perform its services. The Plan Sponsor
shall be responsible for the accuracy and completeness of information and Stanton Group shall be entitled to rely on
such information. Stanton Group shall assess additional fees for tasks performed by Stanton Group as a result of
inaccurate or incomplete Plan Sponsor information.
Section 1.2 Plan Sponsor shall be responsible for providing Stanton Group with the required
information needed to accurately prepare the annual IRS form 1098 for those participants that the Plan Sponsor
indicates are secured by a deed of trust.
Section 1.3 Plan Sponsor shall be responsible for communicating to plan participants any
investment ch;~nges and/or plan changes which may affect the daily processing of participant's accounts.
STANTON
GROUP[
Article 2. Responsibilities of Stanton Group
Section 2.1 Stanton Group shall perform the following actions or provide the following
services with regard to participant accounts. Services in items (a) through (g) shall be performed no more frequently
than each business day recognized by the New York Stock Exchange. Listed in Schedule B are the Service Quality
Standards as defined by Stanton Group.
(a) Receive, update and process a price file provided by the appropriate party which shall include the fair
market value as of the close of business from the previous business day, or the most recent market
value available;
(b) Update the account of each Plan participant including allocating contributions (credit or debit) to each
Participant's Account as necessary, process transfers, distributions and withdrawals, and instruct the
appropriate party as to necessary buy or sell of investments;
(c) Confirm that the Participant's Account has sufficient assets to effect the purchase and sale
instructions and, to the extent such assets are sufficient, forward such instructions to the appropriate
party for settlement;
(d) Receive, update and reconcile data transmitted by the appropriate party with respect to purchases
and sales of securities, interest and dividend income received, and any commissions or other fees
and charges related to Plan investments;
(e) Instruct the appropriate party as to disbursements representing withdrawals, loans and distributions;
(f) Maintain Participant access to account information via a toll free telephone number and internet
website. Update system with accurate Participant account information, accept Participant investment
election information, forward a confirmation of the receipt of the instruction to the Participants' home
address, and initiate appropriate transactions for the accounts;
(g) Provide live operator support during Stanton Group's normal business hours to answer Participant
account questions through the Benefit Access System, and maintain the security of the Benefit
Access System via assignment of a Personal Identification Number to each Participant.
Section 2.2 Stanton Group shall provide the following administrative duties on behalf of the
Plan Sponsor as applicable for this plan. These services are included in the Basic Administration Fees in Schedule
A.
(a) Determine whether the plan is top heavy within the meaning of IRS Section 416 based on
information provided by the Plan Sponsor. If this plan is part of a top heavy aggregation group,
. Stanton Group can perform the top heavy test for the aggregated group ONLY IF the Plan Sponsor
provides the required information requested by Stanton Group. The top-heavy testing will only
include years for which Stanton Group has provided recordkeeping services unless complete past
years' testing information is provided by the Plan Sponsor. The Plan Sponsor must identify all Key
Employees and all distributions made to former Key Employees.
(b) Determine if there are any Maximum Annual Additions violations under IRC Section 415(c) as of the
last day of each plan year for this plan only based on information provided by the Plan Sponsor.
Such testing will not include combined limits under IRC Section 415(e).
STANTON
GROUP I
(c) Provide annual contribution percentage testing for compliance by the Plan with the requirements of
IRC Section 401(k) and 401(m). Provide final testing to Plan Sponsor within 2 ¼ months of the end
of Plan Year if complete and accurate testing data is received at Stanton Group within 1 month after
the end of the plan year. Should the Plan fail the requirements of the test, Stanton Group will
calculate the amount to be refunded. Interim testing is available at the request of the Plan Sponsor
and is subject to additional fees as outlined in Schedule A.
(d) Prepare IRS Form 5500 Series Report for Plan Sponsor signature and filing prior to the due date of
the form each year. If required, Stanton Group will prepare Form 5558, Application for Extension,
prior to the due date each year. Plan Sponsor will be responsible for obtaining Schedule A from
insurance provider, if applicable.
NOTE: A plan audit is generally required for plans with 100 participants as of the beginning of
the Plan Year. You should contact your accounting firm or auditor if you are or might be
subject to this audit requirement.
(e) Prepare the text of the Plan's Summary Annual Report for the Plan Sponsor for duplication and
distribution to the Plan participants.
(f) Prepare and print standard participant statements once each plan quarter.
(g) Provide quarterly employer reports including:
Asset Reconciliation Report
Asset Holdings Report
Participant Accounting Report
Distribution Report
Employee Census Report
Benefit Access Usage Report
(h) Stanton Group shall process employee loans, termination payouts and in-service withdrawals after
Plan Sponsor approval.
(i) Track and update participant vesting calculations.
(j) Perform a quarterly forfeiture reallocation (if provided by the Plan) or inform Plan Sponsor of
forfeiture available to reduce future employer contribution.
(k) Stanton Group shall account for participant loans in the following manner:
(1) Stanton Group shall prepare the promissory note, federal truth-in-lending disclosure form, a
spousal consent form (to the extent necessary) and amortization schedule for newly requested
loans
2) Stanton Group shall forward deposit instructions for each loan repayment and shall track
principal and interest payments. Stanton Group will provide a loan delinquency report semi-
annually to the Plan Sponsor.
3)Stanton Group shall annually prepare and file IRS form 1098 for those participants that the Plan
Sponsor indicates are secured by a deed of trust.
(I) Stanton Group shall identify participants who are subject to the minimum distribution requirements
and send a report to the Plan Sponsor in the fourth quarter of the calendar year. The Plan Sponsor
STANTON
GROUP I
shall contact each participant to obtain necessary information to process the required minimum
distribution.
Article 3. Services Not Covered By This Agreement
Section 3.1~ The following services are not covered by this agreement:
(a) Providing investment advice to Plan participants.
(b) Determining participant eligibility.
(d) Final approval of QDROs.
(e) Providing an employer fidelity bond as required by ERISA.
(f) Guarantee IRS approval of this plan.
(g) Submission of federal/state withholding or preparation of Form 945 (this service is provided by a
coporate trustee). If the Plan is self-trusteed, the Plan Sponsor is responsible for this service.
Section 3.2 If services which are not covered by this Agreement are requested, Stanton Group shall
charge additional fees as outlined in Optional Services in Schedule A. Supplemental services shall not be
performed without the Plan Sponsor's written request and Stanton Group's approval.
Article 4. Indemnification
The Plan Sponsor agrees to assume the duties and responsibilities of Plan Administrator or to appoint a
Plan Administrator other than Stanton Group and agrees to the extent permitted by law to hold Stanton Group
harmless from any claims, costs or expenses (including reasonable attorney fees) arising from or claimed to have
arisen from the Plan Administrator's failure to perform its duties or from actions Stanton Group performs upon any
specific instruction, request, or representation of the Plan Administrator. Further, Stanton Group shall not render tax,
or legal advice under this Agreement or in the performance of any Supplemental Services, nor is it the plan trustee, a
fiduciary or a party to the Plan. The Plan Sponsor agrees to seek the advice of its own counsel, as needed, with
regard to the adoption and operation of the Plan.
Stanton Group shall have no discretionary authority in the administration of the Plan. The Plan Sponsor
shall be responsible and shall exercise any discretionary function required as Plan Administrator to administer the
Plan and interpret the provisions of the Plan. The Plan Sponsor shall retain complete and final authority and
responsibility regarding Plan policy, interpretations, practices and procedures. Stanton Group is not responsible for
errors due to inaccurate data provided by the Plan Sponsor.
Article 5. Confidentiality
Stanton Group and the Plan Sponsor agree not to disclose to any third parties any data pursuant to this
agreement, except as may be required by law or regulation. Stanton Group shall be responsible for retaining
duplicate copies of data or material received from the Plan Sponsor and for taking other precautions as may be
necessary in the event of the loss or destruction of such data or materials, regardless of cause, or in the event
reprocessing of such data is required.
Article 6. Termination of This Agreement
This Agreement may be terminated by any party hereto at any time by providing 30 days' advance written
notice to the other parties. Upon termination, Stanton Group shall have a reasonable amount of time to transfer
account records in accordance with the written instructions of Plan Sponsor. Any costs incurred by Stanton Group
STANTON
GROUP[
related to any such termination, including without limitation the costs of generating reports and accounts, shall be
billed to Plan Sponsor at the fees indicated in Schedule A.
Article 7. Required Clauses
Pitkin County's Required Clauses, including provisions for insurance and indemnification, are
attached hereto and incorporated by this reference.
STANTON
GROUPI
Schedule A
Administration Fees:
Conversion / Installation fees: base fee $1,000
Installation fee per participant $2
Installation fee per loan: $15
Annual base fee: $1,600
Annual per participant fee: $30
Estimated Minimum annual base plus participant fee: $12,880
If 376 participants
Optional Services:
Prototype Plan draft and SPD
Standardized $600
Non-standardized $900
Prepare IRS Submission $125 per hour
Non-electronic conversion data $125 per hour
Plan Amendments (after conversion) $250 per amendment
EGTRRA Amendment $250
Loan Policy Statement (if Stanton Group does not draft
the plan document) $250
EGTRRA optional provisions annual administration fees:
Accept rollovers of after-tax money $500
No increase in compensation limitation $250
No increase in 401 (k) dollar limitation $250
Apply faster vesting schedule only to PS
contributions made for plan years after 12/31/01 $500
Do not apply faster vesting schedule to PS
contributions $500
Age 50 catch-up contribution $500 initial fee, $125 per hour ongoing
Estimated cost $1,000-$2,000 based on
8-16 hours per year
401(a)(4), 401(a)(26), age weighted, cross testing $150 Der hour
Interim non-discrimination testing $125 3er hour
Consulting and plan design work $125 ~er hour
Clean up or hand input of historical data $125 ~er hour
Calculation of employer contributions $125 ~er hour
15% maximum deductibility testing $125 )er hour
Compliance testing for multiple plans $125 )er hour
Self-directed accounts Quote separately
Customized employer reports or statements Quoted separately
Savings gap participant statements Quoted separately
Reporting of ComPany Stock holdings/officer holding Quoted separately
Multiple payroll sources $600 per year for each extra payroll
Mailing additiona~ materials to participants Quoted separately
STANTON
GROUP]
Employee education packages $7 per package
One-time fee to set up new fund(after conversion) $150 (Max. S300)
One-time fee to replace fund (after conversion) $250 (Max. S500)
Distributions $15 each
Installment payments $15 each
Loan Origination Fee (Generally paid by participant) $75
Termination Fee - includes Standard File Transfer $500
Additional termination file/services $125 per hour
Other Services listed in Section 2.2(A) $150 per hour
Other services not listed Quoted separately
STANTON
GROUP[
Schedule B
Stanton Group Service Quality Standards
Daily Retirement Services Operations
Transaction Type /Activitv Turnaround Time **
Contributions 3 business days
Loan Payments 3 business days
Distributions 5 - 10 business days
Loans 5 - 10 business days
Transfers 1 business day
Investment Election Change 1 business day
Enrollment Prior to next payroll
Dividend Reinvestment 1 business day
Fee Processing 30 days
Participant Statement 15 business days
Discrimination Testing Regulatory Guidelines
Government Reporting Regulatory Guidelines
Phone Call Response 4 hours
** Turnaround time is based on receipt of complete and accurate data. Turnaround
time includes the receipt of data, processing and update of the participant
account.
** Turnaround time may be extended for transactions involving non-daily investments.
Revised 2/26/02
REQUIRED CLAUSES
For purposes of these Required Clauses, "Contractor" means Stanton Group, "County" or "Pitkin County" means the
Board of County Commissioners of Pitkin County, Colorado and the Pitkin County Public Employees' Ret foment Plan.
Contractor shall be subject to the following provisions:
1. WARRANTIES AGAINST CONTINGENT FEES, GRATUITIES, KICKBACKS AND CONFLICT OF
INTEREST
A. Covenant Against Contingent Fees. The Contractor warrants that no person or selling agency has
been employed or retained to solicit or secure this Agreement upon an agreement or understanding for
a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide
established commercial or selling agencies maintained by the Contractor for the purpose of securing
business.
B. Gratuities Prohibited. The Contractor agrees not to give any employee or former employee of
Pitkin County a gratuity or any offer of employment in connection with any decision, approval,
disapproval, recommendation, preparation of any part of o program requirement or a purchase request,
influencing the content of any specification or procurement standard, rendering of advice, investigation,
auditing, or in any other advisory capacity in any proceeding or application, request for ruling,
determination, claim or controversy, or other particular matter, pertaining to this Agreement, or to any
solicitation or proposal therefor.
C. Gratuity means a payment, loan, subscription, advance deposit of money, services, or anything of
more than nominal value, present or promised, unless consideration of substantially equal or greater
value is received.
b. Kickbacks Prohibited. It shall be a breach of Agreement for any payment, gratuity, or offer of
employment to be made by or on behalf of a subcontractor under a contract to the prime contractor or
higher tier subcontractor or any person associated therewith, as an inducement for the award of a
subcontract or order. The Contractor is prohibited from inducing, by any means, any person employed
under this Agreement to give up any part of the compensation to which he/she is otherwise entitled.
The Contractor shall comply with all applicable local, state and federal "anti-kickback" statutes or
regulations.
E. Conflict of Interest Prohibited. No official, officer, employee or representative of the County
during the term of this Agreement or one (1) year thereafter shall have any interest, direct or indirect,
in this Contract or the proceeds thereof. (Additional restrictions on present and former employees of
County are found in Article 7 of the Procurement Code).
F. Sub-Contract Clause. The prohibitions against contingent fees, gratuities, kickbacks and conflict
of interest prescribed in this Agreement shall be made a condition of and conspicuously set forth in
every sub-contract and solicitation therefor.
G. Conspicuously means written in such special or distinctive format, print, or manner that a
reasonable person against whom it is to operate ought to have noticed it.
H. Remedies. In addition to other remedies it may have for breach of the prohibitions against
contingent fees, gratuities, kickbacks and conflict of interest, the County shall hove the right to:
(1) Terminate this Agreement without liability by the County;
(2) Debar or suspend the offending parties from being o contractor or sub-contractor under County
contracts;
(3) Deduct from the contract price or consideration, or otherwise recover, the value of anything
transferred or received by the Contractor; and
(4) Recover such value from the other offending parties.
2. TER/9,]INAT]ION FOR DEFAULT OR FOR CONVENZENCE OF COUNTY
A. ]In addition to the right of cancellation referenced in Article 6 of the Agreement, the
performance of work under the Agreement may be terminated by Pitkin County:
(1) Whenever the Contractor shall default in performance of this Agreement in accordance with its
terms, and fails to cure or show cause why such failure to perform should be excused within ten
(10) days (or longer as the County may allow or shorter, but not less than three (3) days, for
failure to provide proof of insurance or maintenance of any dangerous condition) after hand-
delivery, facsimile or moiling to the Contractor of a notice specifying the default os provided in
Paragraph 13 below.
The Contractor shall not be in default by reasons of any failure in performance of this
Agreement in accordance with its terms if such failure arises out of causes beyond the control
and without the fault or negligence of the Contractor. Such causes may include, but are not
restricted ,o, acts of God, natural disasters, strikes, or freigh, embargoes, but in every case
,he failure to perform must be beyond the control end without the fault or negligence of the
Contractor. Upon toques, of the Contractor, the County shall ascertain the facts and failure,
and, if the County shall determine that any failure to perform constituted o valid commercial
excuse, the performance shall be revised accordingly and notice of default withdrawn; or
(2) Whenever for any reason and in its sole discretion the County shall determine that such
termination is in its best interest and convenience.
B. Notice of Termination. Tn the event of termination, the County shall deliver to the Contractor o
written notice of termination, specifying the reasons therefor, and the effective date of such
termination. The effective date shall not be earlier than the date of hand-delivery, facsimile or the
date of moiling of the notice, as provided in Paragraph 13 below.
¢. Termination Procedure. After the effective dote of the notice of cancellation, termination for
default or for the convenience of the County, unless otherwise directed by the County, the Contractor
shall:
(1) Stop work under the Agreement on the dote specified in the notice of termination.
(2) Place no further orders for materials, services or facilities.
(3) Terminate all orders and subcontractors to the extent that they relate to the performance of
work terminated by the notice of termination.
(4) With the approval or ratification of the County, settle all outstanding liabilities and all claims
arising out of such termination on orders or subcontracts, the cost of which would be
compensable or reimbursable in whole or in part in accordance with this Agreement.
b. Termination Payment. After the effective date of a notice of termination for the convenience
of the County, the Contractor shall submit to the County his termination claim in the form of a final
invoice in accordance with Article 6 of the Agreement, including costs incurred to the date of
termination, and costs incurred because of termination, which termination costs shall not exceed 10% of
the total amount of proposal; provided, however, that in the event of default by the Contractor, no
extra costs incurred because of termination shall be paid to the Contractor and any costs paid shall not
be a waiver of any claim, counterclaim or set-off by the County against the Contractor on account of any
default. Such claim must be submitted promptly, but in no event later than thirty (30) days from the
effective date of termination, unless one or more extensions are granted in writing by the County. Upon
the Contractor's failure to submit a claim in the time allowed, the County may review the information
available to it and determine the amount due the Contractor, if any, and pay the Contractor the amount
as determined.
E. Termination Settlement. Subject to Paragraph 4.b., the Contractor and County may negotiate
the whole or any part of the amount or amounts to be paid, if any, upon cancellation, termination for
default or for the convenience of the County.
F. Remedies. The Contractor shall have the right of appeal from any determination made by the
County under "Cancellation or Termination for Default or for Convenience of County;" except that if the
Contractor has failed to submit his claim within the time provided in Paragraph 4.D., above, and has
failed to properly request extension, he shall have no such right of appeal. Tn any case where the
County has made a determination of the amount due under Paragraphs 4.1). or 4.E., above, the County
shall pay the Contractor: (1) the amount the County has determined if there is no right to appeal or if no
timely appeal has been taken, or (2) the amount finally determined on such appeal if on appeal has been
taken.
G. Method of Appeal. ]~f the Contractor disagrees with the County's determination under
Paragraphs 4.D. or 4.E., he can appeal this decision in writing to the County. Such appeal must be mode
within twenty (20) days of receipt in writing of the County's determination. The County shall have
twenty (20) days in which to respond in writing to the appeal. The County's response shall be final and
conclusive unless within thirty (30) days from the dote of receipt of such response the Contractor
submits the dispute to a court of competent jurisdiction or submits a demand for arbitration if
required by the Contract Documents.
3. T. NTEGRA TT. ON AND MoD'rFT. CA TT. ON
A. The Agreement constitutes the full and complete agreement of the parties and supersedes or
incorporates any prior written and oral agreements of the parties.
B. Any modification to this Agreement must be in writing and be executed by the parties hereto.
4. INDEMNIT~
A. The Contractor (including, by definition here and hereinafter, its officials, employees, agents
and representatives, subcontractors and suppliers), shall and hereby does release, discharge, indemnify
end hold harmless the County and its officials, employees, agents and representatives from and against
liability for any claim, demand, loss, damages, penalty, judgment, expenses, costs (including costs of
investigation and defense), fees (including reasonable attorney and expert witness fees) or compensa-
tion in any form or kind whatsoever for any bodily injury, death, personal injury or property damage
arising out of or in connection with any negligent act, intentional oct, error or omission by the
Contractor, end for any consequential liability alleged to accrue against the County on account of the
Contractor's acts, errors or omissions; provided, however, that such indemnity shall not be construed as
an indemnity for bodily injury or property damage arising from the sole negligence of the County or its
employees.
B. The Contractor further shall investigate, process, respond to, adjust, provide defense for and
defend, pay or settle all claims, demands, or lawsuits related hereto at its sole expense and shall bear
all other costs and expenses related thereto, even if the claim, demand or lawsuit is groundless, false or
fraudulent.
5. INSURANCE
A. Tn whole or in part, the Contractor shall secure and maintain for the term of its contractual
relationship with the County such insurance policies as will protect itself, the County and others as
specified, from claims for bodily injuries, death, personal injury or property damage, which may arise
out of or result from the Contractor's acts, errors or omissions. The following insurance coverage, at
or above the limits indicated are required:
(1) Commercial General Liability - I50 lg98 Form or equivalent
Each Occurrence Limit $! million
General Aggregate Limit ~2 million
(2) Professional Liability ~3 million
(3) Crime ~5 million
including endorsements A - Employee Dishonesty-Blanket, B - Forgery or Alteration, C - Theft,
Disappearance and Destruction, and F - Computer Fraud
EVIDENCE OF INSURANCE SHOULD BE SENT TO:
Tom Oken, Treasurer and CFO
Pitkin County
530 East Main 5treat, Suite 301
Aspen, CO 81612
Fax: 970 920-5198
B. To provide evidence of ,he required insurance coverages, copies of Certificates of Insurance in o
form acceptable to the County shall be filed with the County (through the County Represento,ive) no
later than ten (10) calendar days prior to commencement of operations affecting the County. Failure to
file or maintain acceptable Certificates of Insurance with the County is agreed to be a material breach
of any contract and grounds for rescission or termination. These Certificates of Insurance shall
contain a provision that coverage afforded under the policies will not be canceled or materially altered
unless at least thirty (30) calendar days prior written notice by certified mail, return receipt requested
(effective upon proper moiling), has been sent to the County (through the County's l~isk Department).
(For purposes of this provision, "materially altered" shall mean o change affecting the coverages
required herein, including o change to policy limits as set out in the then-current policy declarations
page).
Simultaneously with the Certificates of Znsurance, the Contractor shall file with the County's Risk
Department (and promptly update, as necessary) a certified statement os to claims i~nding against the
required coverages, reserves established on account of such claims, defense costs expended and
amounts remaining on policy limits.
C. In addition, these Certificates of Insurance shall contain the following clauses:
(1) The clause "other insurance provisions," in o policy in which the County holds a Certificate, shall
not apply to the County.
The insurance core,hies issuing th~ policy or ~licies hereunder shall have no ,~cou~s¢ against
the ~oun~ for p~ment of any p~miums or for ~sessm~nts under any form of policy.
(3) Any and all deductibles in the abov~-d~scrib~d insurance policies shall be assumed by and be fop
th~ amount of, and at the sole expens~ of the Contractor.
(4) Location of operations shall be: "all operations and locations at which work for th~ ~f¢rznced
Project is bzing don~."
D. Certificates of ~nsurance fo~ all renewal policies shall be delivered to the ~ounty's
Representetiv~ at le~t fifteen (i5) days p~ior to a ~licy's expiration dat~ except for any policy
expiring on the expiration date of this Agreement or thereafter.
E. The Coun~ resePves the right to Pequsst and rzc¢iv~ ~ copy of any policy and any policy
endorsement.
6. ~ECO~D5
The Contractor shall maintain comprehensive, complete and accurate books, records, and documents
concerning its performance relating to this Agreement for o period of three (3) years after final
payment under the Agreement and the County shall have the right within the three (3) year period to
inspect and audit these books, records and documents, upon demand, in a reasonable manner and at
reasonable times, for the purpose of determining, by accepted accounting and auditin9 standards,
compliance with all provisions of the Agreement and applicable law.
THIRD PARTT. E5
This Agreement does not and shall not be deemed or construed to confer upon or grant to any third
party or parties, except to parties to whom Controctor or County may assign this Agreement in
accordance with the specific written permission, any rights to claim damages or to bring any suit, action
or other proceeding against either the Count,/or Contractor because of any breach hereof or becouse
of any of the terms, covenants, agreements or conditions herein contained.
8. AGREEMENT MAbE IN COLORADO
The parties agree that this Agreement was made in accordance with the laws of the State of Colorado
and shall be so construed. Venue is agreed to be exclusively in the courts of Pitkin County, Colorado.
9. ATTORNEY'5 FEE5
In the event that legal action is necessary to enforce any of the provisions of this Agreement, the
prevailing party shall be entitled to its costs and reasonable attorney's fees.
GOVERNMENTAL IMMUNZTY
Contractor agrees and understands that Pitkin County is relying on and does not waive, by any
provision of this Agreement, the monetary limitations or terms (presently $150,000.00 per person
and $600,000 per occurrence) or any other rights, immunities, and protections provided by the
Colorado Governmental Immunity Act, 24-10-101, et. seq., C.R.S., os from time to time amended, or
otherwise available to Pitkin County or any of its officers, agents or employees.
11. ASSIGNABLILITV
This Agreement is not assignable by either party.
12. 5EVERABILIT'V
]~f any clause, provision, subsection, Section or Article of the Agreement shall be held to be invalid,
illegal or unenforceable for any reason, the invalidity, illegality or unenforceability of such clause,
provision, subsection, Section or Article shall not affect any of the remaining provisions of the
Agreement.
13. NOTICE
Any written notice required by this Agreement shall be deemed delivered on the happening of any of
the following: (1) hand delivery to the person at the address below; (2) delivery by facsimile with
confirmation of receipt to the fax number below; or (3) within three (3) days of being sent certified
first class mail, postage prepaid, return receipt requested addressed as follows:
a. To Pitkin County
Tom Oken, Treasurer and CFO
PitkJn County
530 East Main Street, Suite 301
Aspen, CO 81612
Fax: (970) 920-5198
with copies to:
Pitkin County Attorney's Office
§$0 E. Main Street, #302
Aspen, Colorado 81611
Fax: (970) 920-5198
b. To Contractor:
5tanton Group
3400 Anapolis Lane
Plymouth, MN 55447
Attention: Tom Compbell
Fax: (763)
14. REVENUE 5HAI~ING PAYMENTS
To the extent 5tanton Group receives revenue shnring payments from the plan custodian, 5tonton Group will
reflect such revenue shoring payments on the invoice sent to the Plan Sponsor as o credit against the balance
due on such invoice.
APPROVED A5 TO FO~M:
"~--'~"~',.Tohn Ely, County Attorney bore 'Kris ~e~ke;, I~isk a~e~e~T- b;~e''/