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HomeMy WebLinkAboutResolutions - 2016.12.08 - 22713MISCELLANEOUS RESOLUTION #16336 December 8,2016 BY: Planning and Building Committee, Philip J. Weipert, Chairperson IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION - REQUEST FOR APPROVAL TO AMEND PROFESSIONAL SERVICES CONTRACT WITH KATHERINE'S CATERING FOR FOOD AND BEVERAGE SERVICES To The Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County and E.A. Fuller Oak Management Corporation ("Oak Management") entered into a lease dated December 14, 2006 (MR # 06245) and amended January 1, 2008 ("Lease") for food and beverages services for Oakland County Parks and Recreation Commission ("OCPRC") facilities; and WHEREAS the Lease provides for an expiration on December 31, 2015; and WHEREAS the Oakland County Board of Commissioners passed Miscellaneous Resolution #06245 stating, "...no further extensions beyond December 31, 2015 shall be made to this lease without an appropriate RFP process' and that current Oakland County Purchasing Policies would be followed; and WHEREAS it was the recommendation of the Oakland County Parks and Recreation Commission at its April 14, 2015 meeting, that the Oakland County Board of Commissioners approve and authorize a license agreement and professional services contract with Katherine's Catering for the operation of the Lyon Oaks Grill Room and Conference Center and the White Lake Oaks Conference Center and Grill Room for a five-year contract beginning January 1, 2016, with two optional five-year extensions at the Oakland County Parks and Recreation Commission's sole discretion; and WHEREAS the first year of operation at the facilities proved that the existing model was not feasible, and at subsequent meetings among Katherine's Catering Oakland County LLC, and OCPR staff, and Park Commissioners it was determined that splitting the grill room operation and conference center operation would provide the best and highest level of service to our guests and residents; and WHEREAS an amendment was developed for the current contract to allow Oakland County Parks and Recreation to operate the grill rooms and Katherine's Catering Oakland County LLC to provide the food and beverage service for conference center; and WHEREAS the Oakland County Parks and Recreation Commission hereby recommends that the Oakland County Board of Commissioners approve the attached amendment to the Katherine's Catering Oakland County LLC contract that expires December 31, 2017. WHEREAS the Oakland County Parks and Recreation Commission directed staff, at a special Park Commission meeting, to prepare and release and request for proposal (RFP) for a new conference center food and beverage caterer for 2018. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and authorizes the attached amendment to the professional services contract with Katherine's Catering Oakland County LLC for the operation of the Lyon Oaks Conference Center and the White Lake Oaks Conference Center contract that expires December 31, 2017. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs its Chairperson or designee to execute the attached amendment to the professional services contract with Katherine's Catering Oakland County LLC. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMM! ...-•\. PLANNING AND BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Motion to refer to the Finance Committee carried on a voice vote. MISCELLANEOUS RESOLUTION IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION - REQUEST FOR APPROVAL TO AMEND PROFESSIONAL SERVICES CONTRACT WITH KATHERINE'S CATERING FOR FOOD AND BEVERAGE SERVICES To The Oakland County Parks and Recreation Commission, Chairperson, Ladies and Gentlemen: WHEREAS the County and E.A. Fuller Oak Management Corporation ("Oak Management") entered into a lease dated December 14, 2006 (MR # 06245) and amended January 1, 2008 ("Lease") for food and beverages services for Oakland County Parks and Recreation Commission ("OCPRC") facilities; and WHEREAS the Lease provides for an expiration on December 31, 2015; and WHEREAS the Oakland County Board of Commissioners passed Miscellaneous Resolution #06245 stating, ".,. no further extensions beyond December 31, 2015 shall be made to this lease without an appropriate RFP process' and that current Oakland County Purchasing Policies would be followed; and WHEREAS it was the recommendation of the Oakland County Parks and Recreation Commission at their April 14, 2015 that the Oakland County Board of Commissioners approve and authorize a license agreement and professional services contract with Katherine's Catering for the operation of the Lyon Oaks Grill Room and Conference Center and the White Lake Oaks Conference Center and Grill Room for a five-year contract beginning January 1, 2016, with two optional five-year extensions at the Oakland County Parks and Recreation Commission's sole discretion; and WHEREAS the first year of operation at the facilities proved that the existing model was not feasible, and at subsequent meetings among Katherine's Catering Oakland County LLC, and OCPR staff, and Park Commissioners it was determined that splitting the grill room operation and conference center operation would provide the best and highest level of service to our guests and residents; and WHEREAS an amendment was developed for the current contract to allow Oakland County Parks and Recreation to operate the grill rooms and Katherine's Catering Oakland County LLC to provide the food and beverage service for conference center; and WHEREAS the Oakland County Parks and Recreation Commission determined that it was in the best interest of the guests and residents to go out for competitive bid for a new conference center food and beverage caterer for Lyon Oaks Conference Center and White Lake Oaks Conference Center for 2018. RESOLVED the Oakland County Parks and Recreation Commission directs staff to prepare and release and request for proposal (RFP) for a new conference center food and beverage caterer for Lyon Oaks Conference Center and White Lake Oaks Conference Center for 2018, pursuant to Oakland County Purchasing policies and procedures; and NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission approves the attached amendment to the professional services contract with Katherine's Catering Oakland County LLC for the operation of the Lyon Oaks Conference Center and the White Lake Oaks Conference Center contract that expires December 31, 2017. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners approve and authorize the attached amendment to the professional services contract with Katherine's Catering Oakland County LLC for the operation of the Lyon Oaks Conference Center and the White Lake Oaks Conference Center contract that expires December 31, 2017. Date: Moved by: Supported by: Ayes: , Nays: November 30, 2016 Mr. McGillivray Mr. Scott Baumhart, Fisher, Fowkes, Kostin, ,Long, McGillivray, Potts, Scott, VanderVeen (9) (0) Motion carried on a unanimous voice vote, OAKLAND COUNTY COMPLIANCE OFFICE PURCHASING DIVISION LICENSE AND PROFESSIONAL SERVICES CONTRACT PROFESSIONAL SERVICE CONTRACT NUMBER: Contract Amount: $ 20,000.00 Contract Effective Date: 10/01/2016 Contract Expiration Date: 12/31/2017 This "Contract" is made between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and "Contractor" as further described in the following Table. This Contract includes the license of County-owned real and personal property to Contractor and the provision of professional services by Contractor as further described herein. In this Contract, either Contractor or the County may also be referred to individually as a "Party" or jointly as the "Parties". COUNTY OF OAKLAND 2100 Pontiac Lake Road Waterford, MI 48328 (herein, the "County") CONTRACTOR Katherine's Catering Oakland County, LLC 359 Metty Drive, Suite 4 Arm Arbor, MI 48103 Vendor I. D. No. 19604 (herein the "Contractor") INTRODUCTION A. The County owns and operates the following two (2) facilities, which are further described and depicted herein: )=. Lyon Oaks Conference Center & Grill Room White Lake Oaks Conference Center & Grill Room B. The foregoing facilities have various food and beverage operations designed for use by the general public and designed to provide a means of recreation in Oakland County. C. The County desires to license these facilities to Contractor and grant it the exclusive right to provide food and beverage services at the facilities. Page 1 of 32 12/01/2016 This Contract is organized and divided into the following "Section" or "Sections" for the convenience of the Parties. SECTION I. CONTRACT DOCUMENTS AND DEFINITIONS SECTION 2. CONTRACT EFFECTIVE DATE AND TERMINATION SECTION 3. SCOPE OF CONTRACTOR'S SERVICES SECTION 4. USE OF COUNTY FACILITIES AND PROPERTY SECTION 5. PAYMENT OBLIGATIONS SECTION 6. CONTRACTOR'S ASSURANCES AND WARRANTIES SECTION 7. CONTRACTOR PROVIDED INSURANCE AND INDEMNIFICATION SECTION 8. GENERAL TERMS AND CONDITIONS In consideration of the mutual promises, obligations, representations, and assurances in this Contract, the Parties agree to the following: §1. CONTRACT DOCUMENTS AND DEFINITIONS The following words and expressions when printed with the first letter capitalized as shown herein, whether used in the singular or plural, possessive or non-possessive, and/or either within or without quotation marks, shall be defined and interpreted as follows: 1.1. "Claims" means any loss; complaint; demand for relief or damages; lawsuit; cause of action; proceeding; judgment; penalty; costs or other liability of any kind which is imposed on, incurred by, or asserted against a Party or for which a Party may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement. 1.2. "Contract Documents" This Contract includes and fidly incorporates herein all of the following documents: 1.2.1. Exhibit I: Contractor Insurance Requirements 1.2.2. Exhibit II: Scope of Contractor's Services & Parties Responsibilities 1.2.3. Exhibit III: Description and Depiction of Facilities 1.2.4. Exhibit IV: Description of County Personal Property 1.2.5. Exhibit V: Servicemark 1.3. "Contractor Employee" means without limitation, any employees, officers, directors, members, managers, trustees, volunteers, attorneys, and representatives of Contractor, and also includes any Contractor licensees, concessionaires, contractors, subcontractors, independent contractors, contractor's suppliers, subsidiaries, joint ventures or partners, and/or any such persons, successors or predecessors, employees, (whether such persons act or acted in their personal, representative or official capacities), and/or any and all persons acting by, through, under, or in concert with any of the above. "Contractor Employee" shall also include any Page 2 of 32 12/01/2016 person who was a Contractor Employee at any time during the term of this Contract but, for any reason, is no longer employed, appointed, or elected in that capacity. 1.4. "County" means the County of Oakland, a Municipal and Constitutional Corporation, its departments, divisions, authorities, boards, committees, and County Agent as defined below. 1.5. "County Agent" means any elected and appointed officials; directors; board members; council members; commissioners; employees; and volunteers of the County; whether acting in their personal, representative, or official capacities. "County Agent" shall also include any person who was a "County Agent" anytime during the term of this Contract but, for any reason, is no longer employed, appointed, or elected and in that capacity. 1.6. "Day" means any calendar day, which shall begin at 12:00:01 a.m. and end at 11:59:59 p.m. 1.7. "E-Verify" means an Internet based system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their new hired employees. For more information and to register visit https://e-verify.uscis.gov/enroll/. 1.8. "Event" means a function, gathering, meeting, party, wedding, or other assembly of persons or entities at or around the Facilities. 1.9. "Facilities" means the real property, buildings, kitchens, common areas, and the parking lots for the following buildings, which are further described and depicted in Exhibit III: 1.9.1. Lyon Oaks Conference Center and Grill Room 1.9.2. White Lake Oaks Conference Center and Grill Room 1.10. "Fiscal Year" means the three hundred and sixty-five (365) day period beginning on October 1 and ending the following year on September 30; except for the first year of this Contract when the fiscal year shall begin on January 1, 2016 and end on September 30, 2016. 1.11. "Gross Revenue/Receipts" means the total dollar aggregate of the selling price for all food and beverage (alcoholic and non-alcoholic) sales provided by Contractor and Contractor Employees at the Facilities, excluding only taxes and gratuity (which is voluntarily paid by customers to Contractor), whether made by cash, check, credit card, credit account, exchange, coupon redemption, or other value. 1.12. "Intellectual Property" means any developments, improvements, designs, innovation, and materials that may be the subject of a trademark/servicemark, copyright or patent, trade secrets or Proprietary Infoimation. 1.13. "Oakland County Parks and Recreation Commission" or "OCPRC" means the county parks and recreation commission created by the county board of commissioners pursuant to Public Act 261 of 1965. 1.14. "Property" means the real property and personal property owned by the County which is listed, described, and depicted in Exhibit III and IV. Page 3 of 32 12/01/2016 1.15. "Proprietary Information" means ideas, concepts, inventions and processes related to the development and operation of computer software and systems such as source code, object code, security procedures and passwords. 1.16. "Services" means the purchase, preparation, transportation, and service of food and beverages (alcoholic and non-alcoholic) by Contractor or Contractor Employees; clean-up after Events; rental of linens, tableware, glassware, paper ware, decorations, tables, chairs, special equipment and inflatables provided by or through Contractor or Contractor Employees; valet services provided by or through Contractor or Contractor Employees; and coat-check services provided by or through Contractor or Contractor Employees, §2. CONTRACT EFFECTIVE DATE AND TERMINATION 2.1. Contract Term. The "Effective Date" of this Contract shall be as stated on the first page of this Contract, and unless otherwise terminated or canceled as provided herein, it shall end at 11:59:59 p.m. on the "Contract Expiration Date" shown on the first page of this Contract, at which time this Contract expires without any further act or notice of either Party being required. 2.2. Contract Renewal. There shall be no further renewals or extensions of this Contract beyond the Contract Expiration Date. 2.3. Legal Effect. Notwithstanding the above, under no circumstances shall this Contract be effective until and unless: 2.3.1. This Contract is signed by a Contractor Employee, legally authorized to bind Contractor; 2.3.2. All Contractor Certificates of Insurance and any other conditions precedent to the Contract have been submitted and accepted by the County; and 2.3.3. This Contract is signed by an authorized agent of the Oakland County Purchasing Division, as provided for on the signature page of this Contract. 2.4. County Termination. The County may terminate and/or cancel this Contract (or any part thereof) at any time upon one hundred and eighty (180) days written notice to Contractor, if Contractor defaults in any obligation contained herein and within the one hundred and eighty (180) day notice period Contractor failed or did not cure such default. The effective date for termination or cancellation shall be clearly stated in the written notice. 2.5. Contractor Termination. Contractor may terminate and/or cancel this Contract (or any part thereof) at any time upon one hundred and eighty (180) days written notice to the County, if the County defaults in any obligation contained herein and within the one hundred and eighty (180) day notice period the County failed or did not cure such default. The effective date of termination and/or cancellation and the specific alleged default shall be clearly stated in the written notice. 2.6. Payment of Fees Upon Termination. In the event of termination and/or cancellation of this Contract by either Party for any reason, Contractor shall pay the County all fees as set forth herein until the effective date of termination, unless mutually agreed upon payments arrangement are made, in writing, between the Parties. Page 4 of 32 12/01/2016 2.7. Use of Facility Upon Termination. Upon termination and/or cancellation of this Contract, Contractor's use of County Property shall cease as of the effective date of tetmination, this shall include at the sole option of the County, cancellation of all Events Contractor scheduled at the Facilities after the effective date of termination. 2.8. Future Losses and Damages Upon Termination. Under no circumstances shall the County be liable for any future loss of income, profits, any consequential damages or any loss of business opportunities, revenues, or any other economic benefit Contractor may have realized but for the termination and/or cancellation of this Contract. The County shall not be obligated to pay Contractor any cancellation or termination fee if this Contract is cancelled or terminated as provided herein. §3. SCOPE OF CONTRACTOR'S SERVICES 3.1. Perfotinance of Services. Contractor shall perform all services identified and described in this Contract and the Exhibits. 3.2. Responsibilities of the Parties. Contractor and the County, through OCPRC, shall perform all responsibilities as listed and described in this Contract and Exhibits. 3.3. Equipment and Supplies. Contractor is responsible for providing the equipment and supplies to deliver and perform the Services required by this Contract, which are not expressly required to be provided by the County herein. §4. USE OF COUNTY FACILITIES AND PROPERTY 4.1. Access to Facilities. Contractor may use and have access to the Facilities described and depicted in Exhibit H and Exhibit III, provided, however, Contractor shall in no way be involved in the operation and maintenance of the golf courses and Grill Rooms at the Facilities. 4.2. Storage of Contractor's Personal Property. Contractor may store its personal property at the Facilities in the spaces designated in Exhibit 4.3. County Personal Property. Contractor may use the County's personal property, which may or may not be affixed to the Facilities, that is listed in Exhibit IV. All personal property listed in Exhibit IV (whether it is affixed or not affixed to the Facilities) is deemed to be the personal property of the County. 4.4. Use of Facilities. Contractor shall only use the Facilities and the personal property listed in Exhibit III and IV for the purpose of providing Services, pursuant to this Contract, at the Facilities. 4.5. County Access. The County may access the Facilities at any time for the purpose of examining and inspecting the Facilities and evaluating the Services provided pursuant to this Contract. If the County determines that the Facilities are not maintained pursuant to this Contract or Services are not provided pursuant to this Contract, it shall immediately notify Contractor in writing to correct the unsatisfactory conditions or Services. Contractor shall take immediate steps to correct such conditions or Services. Page 5 of 32 12/01/2016 4.6. Signs. Contractor shall not place any signs or advertisements on the Facilities without the prior written consent of the OCPRC Executive Officer or his/her designee. 4.7. Conditions of Facilities. Contractor shall keep the Facilities and anything stored thereon in good order and in a clean, safe, and healthful condition as required by this Contract and as required by federal, state or local law, rule, regulation or ordinance. 4.8. Alterations, Additions, or Changes to Facilities. Except as otherwise provided in this Contract, Contractor shall not make any structural alterations, additions, or changes to the Facilities, unless prior written approval is given by OCPRC Executive Officer or his/her designee. 4.9. Removal of Personal Property. At the expiration or teilnination of this Contract, Contractor shall leave the Facilities in the same condition that Contractor found them, less ordinary wear and tear, and clean of all rubbish. Contractor shall remove all of its personal property within thirty (30) days of expiration or termination of this Contract. If Contractor does not remove its personal property within the thirty (30) day period, the County shall dispose of it as it sees fit. Upon receipt of an invoice from the County, Contractor shall reimburse the County for all costs associated with the removal and disposal of Contractor's personal property. 4.10. Damage/Destruction of Facilities or County Propert . 4.10.1. If any damage or destruction occurs to the Facilities or other County-owned property, Contractor shall notify the County immediately. 4.10.2. Contractor shall be responsible for any damage or destruction to the Facilities or other County-owned property, which arise out of the acts or omissions of Contractor or Contractor Employees. 4.10.3. The County shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements to the Facilities or other County-owned property, provided, however, that Contractor shall reimburse the County for all costs associated with repairing and/or replacing the Facilities or other County owned property (which costs arise out of the acts or omissions of Contractor or Contractor Employees). Contractor shall pay such costs within fourteen (14) days of receiving an itemized invoice from the County; unless the County makes a claim for such damage or destruction under its property insurance and it is covered and paid for by the County's property insurance, in which case Contractor shall reimburse the County for any deductible the County must pay in connection with the damage or destruction. 4.10.4. In the event, any Facility is partially damaged or destroyed by fire or other casualty, the damage to such Facility shall be promptly repaired or rebuilt by the County and this Contract shall continue, except that if any Facility is damaged or destroyed by fire or other casualty to such a degree that it would prevent the Contractor from providing the Services as required by this Contract (in the County's reasonable discretion), then the County may elect Page 6 of 32 12/01/2016 to either repair or rebuild such Facility or to terminate the portion of this Contract as it relates to the particular Facility damaged or destroyed, by giving written notice to Contractor within thirty (30) days after the occurrence of such damage or destruction. Contractor will have thirty (30) days from the date of the notice to vacate such Facility. 4.10.5. While a Facility is being repaired or rebuilt the Food and Beverage Fee owed by Contractor shall be waived. If any Facility is damaged or destroyed to such a degree that it would prevent Contractor from providing Services as required by this Contract (in the County's reasonable discretion), then Contractor may elect to remain at the Facility or to vacate the Facility, without further liability to the County. 4.11. Damage to Contractor Property. Contractor shall be solely liable and responsible for any loss or damage resulting from fire, theft or other means to Contractor's personal property located, kept, or stored on or around the Facilities during this Contract. 4.12. Liability for Claims. Contractor shall be solely liable and responsible for any Claims, occurring at or around the Facilities, which arise out of Contractor's or Contractor's Employees use of the Facilities or performance of Services under this Contract. 4.13. No Title in Facilities. Contractor acknowledges that it has no title in or to the Facilities or any portion thereof and will not claim any such title to the Facilities. 4.14. Eminent Domain. If any number of Facilities are entirely taken by any public authority under the power of eminent domain, then this Contract shall be terminated on the day the public authority takes possession of such Facility(ies). If less than the whole, but more than thirty-five percent (35%) of a Facility is taken by any public authority under the power of eminent domain, then either Party may terminate this Contract, as it relates to the specific Facility only, upon thirty (30) days written notice to the other Party. In the event neither Party elects to terminate this Contract, this Contract shall terminate on the date the public authority takes possession of a specific Facility. Neither Party shall have any future liability or obligation under this Contract, if it is terminated under this Section. 4.15. Alcoholic Beverages. 4.15.1. Alcoholic beverages may be sold, provided and served only by Contractor and Contractor Employees at the Facilities as part of the Services provided under this Contract. 4.15.2. The liquor licenses from the State of Michigan for the Facilities shall be held by the County and Contractor as co-licensees. 4.15.3. The County shall be responsible for obtaining and maintaining the liquor licenses for the Facilities, including paying all costs and fees associated with obtaining and maintaining the liquor licenses and hiring and paying for the attorneys to assist with licensing from the State of Michigan. Page 7 of 32 12/01/2016 4.15.4. Contractor and Contractor Employees shall be responsible for operating the Facilities in strict accordance with the Michigan Liquor Control Code, as amended and all rules and regulations promulgated thereunder ("the Code"). 4.15.5. The County and Contractor expressly acknowledge and confinll their joint responsibilities pursuant to the provisions of the Code for any and all violations under the Code at the Facilities, which may arise through acts or omissions of the County or Contractor or Contractor Employees. 4.15.6. Except as stated herein, Contractor or Contractor Employees shall have no right or interest in the liquor licenses for the Facilities. 4.15.7. Upon termination and/or cancellation of this Contract, or termination and/or cancellation of a portion of this Contract affecting a liquor license, all rights of Contractor as co-licensee for the Facilities or a Facility shall terminate automatically, subject only to the approval of the Michigan Liquor Control Commission. Contractor and Contractor Employees agree to cooperate in all matters necessary to cause a transfer of its interest to the County, including the execution of all documents and fauns required by the Michigan Liquor Control Commission. 4.15.8. Only Contractor and Contractor Employees may serve alcoholic beverages at the Facilities. All persons serving alcoholic beverages must be trained and certified as required by the Code. §5. PAYMENT OBLIGATIONS 5.1. Food and Beverage Fee. Contractor shall pay the County ten percent (10%) of the Gross Receipts/Revenue for each Facility per month as a "Food and Beverage Fee" beginning October 1, 2016. This Food and Beverage Fee is also due and payable for Gross Receipts/Revenue from Events booked/reserved prior to October 1, 2016, but executed on or after October 1, 2016. 5.2. Due Date. The Food and Beverage Fee is due and payable on the 20 th calendar day of each month for the previous month's Gross Receipts/Revenues at each Facility. 5.3. Place of Payment. All costs and fees due to the County herein shall be payable to the "County of Oakland" and sent to: Oakland County Parks and Recreation, Attention: Executive Officer, 2800 Watkins Lake Road, Waterford MI 48328. 5.4. Late Charge. If the County does not receive the fees, or any other sum owed by Contractor under this Contract within five (5) days of its due date, Contractor shall pay the County a late charge equal to ten percent (10%) of any such overdue amount. Such late charge represents a fair and reasonable estimate of the costs the County will incur by reason of late payment by the County. Acceptance of such late charge by the County shall in no event constitute a waiver of Contractor's default with respect to such overdue amount, nor prevent the County from exercising any of its other rights and remedies. Page 8 of 32 12/01/2016 5.5. Costs, Fees, & Fines. Under no circumstances shall the County be responsible for any cost, fee, fine, penalty, or direct, indirect, special, incidental or consequential damages incurred or suffered by Contractor in connection with or resulting from Contractor's providing Services under this Contract. 5.6. Off-Set. The County has the right to offset any amounts due and owing to Contractor should the County incur any cost associated with this Contract that is the obligation of Contractor under this Contract. 5.7. In-Kind Services. This Contract does not authorize any in-kind services by either Party, unless expressly provided herein. 5.8. Outstanding Fees/Costs. Contractor owes the County/OCPRC $37,286.40 for outstanding utility costs, which are past due. Contractor shall make monthly payments of eight hundred dollars ($800.00) toward these outstanding utility costs. This monthly payment is due on the 2O" calendarday of each month, beginning January 20, 2017. When this Contract expires or is terminated, the remaining outstanding utility costs are due and payable to the County/OCPRC on the date of Contract termination or expiration, unless mutually agreed upon payments arrangement are made, in writing, between the Parties. §6. CONTRACTOR'S ASSURANCES AND WARRANTIES 6.1. Contractor Certification. Contractor certifies that all statements, assurances, records, and materials submitted to County in connection with securing this Contract have been truthful, complete and accurate in all respects. Any material false statement, representation or omission made in connection with Contractor seeking or obtaining this Contract may be grounds for canceling or terminating this Contract and/or debarring Contractor from future County contracts. The County's right to cancel this Contract as provided herein shall be in addition to any other rights the County has to teiminate or cancel this Contract. 6.2. Service Warranty. Contractor warrants that all Services performed hereunder will be performed in a manner that complies with all applicable laws, statutes, regulations, ordinances, and professional standards. 6.3. Taxes. Contractor shall pay, its local, state and federal taxes, including without limitation, taxes (real or personal) because of this Contract, social security taxes, and unemployment compensation taxes. The County shall not be liable to or required to reimburse Contractor for any federal, state and local taxes or fees of any kind 6.4. Contractor's Incidental Expenses. Except as otherwise expressly provided in this Contract, Contractor shall be solely responsible and liable for all costs and expenses incident to the performance of all Services for the County including, but not limited to, any professional dues, association fees, license fees (excluding any liquor license acquisition or maintenance fees), fines, taxes, and penalties. Page 9 of 32 12/01/2016 6.5. E-Verify. 6.5.1. In accordance with Miscellaneous Resolution No.09116 (BOC Minutes, July 30, 2009, pp. 37-38), unless otherwise exempted, beginning January 1, 2016 and throughout the term of this Contract, Contractor must certify it has registered with, will participate in, and will continue to utilize, once registered, the E-Verify Program (or any successor program implemented by the federal government or its departments Of agencies) to verify the work authorization status of all newly hired employees employed by Contractor. Breach of this term or conditions is considered a material breach of this Contract. 6.5.2. Contractor certifies it has registered with, has and will participate in, and does and will continue to utilize once registered and throughout the term of this Contract and any permissible extension hereof, the E-Verify Program (or any successor program implemented by the federal government or its departments or agencies) to verify the work authorization status of all newly hired employees employed by Contractor. 6.6. Contractor Employees. 6.6.1. Contractor shall employ and assign qualified Contractor Employees as necessary and appropriate to provide the Services under this Contract. Contractor shall ensure all Contractor Employees have all the necessary knowledge, skill, and qualifications necessary to perform the required Services and possess any necessary licenses, permits, certificates, and governmental authorizations as may be required by law. 6.6.2. Contractor shall solely control, direct, and supervise all Contractor Employees with respect to all Contractor obligations under this Contract. Contractor will be solely responsible for and fully liable for the conduct and supervision of any Contractor Employee. 6.6.3. All Contractor Employees assigned to work under this Contract may, at the County's discretion, be subject to a security check and clearance by the County. 6.6.4. All newly hired Contractor Employees, unless otherwise excluded under Misc. Resolution No. 09116, must undergo employment eligibility verification through the E-Verify system. Failure to verify newly hired employees is a material breach of this Contract. 6.7. Contractor Employee-Related Expenses. All Contractor Employees shall be employed at Contractor's sole expense (including employment-related taxes and insurance). Contractor warrants that all Contractor Employees shall fully comply with and adhere to all of the temis of this Contract. Contractor shall be solely and completely liable for any and all applicable Contractor Employee's federal, state, or local payment withholdings or contributions and/or any and all Contractor Employee related pension or welfare benefits plan contribution under federal or state law. Contractor shall indemnify and hold the County harmless for all Claims against the County by any Contractor Employee, Page 10 of 32 12/01/2016 arising out of any contract for hire or employer-employee relationship between Contractor and any Contractor Employee, including, but not limited to, Worker's Compensation, disability pay or other insurance of any kind. 6.8. Full Knowledge of Service Expectations and Attendant Circumstances. Contractor warrants that before submitting its Proposal and/or entering into this Contract, it had a full opportunity to review the proposed Services and all County requirements under this Contract. Contractor is responsible for being adequately and properly prepared to execute this Contract. Contractor has satisfied itself in all material respects that it will be able to perform all obligations under the Contract as specified herein, 6.9. Contractor's Relationship To The County Is That Of An Independent Contractor. Nothing in this Contract is intended to establish an employer- employee relationship between the County and either Contractor or any Contractor Employee. All Contractor Employees assigned to provide Services under this Contract by Contractor shall, in all cases, be deemed employees of Contractor and not employees, agents or sub-contractors of the County. 6.10. Contractor's Compliance with the Patient Protection and Affordable Care Act. If Contractor is subject to the Patient Protection and Affordable Care Act (ACA"), PL 111-148, 124 Stat 119, then Contractor shall ensure that all Contractor Employees under assignment to the County are provided with or have access to insurance as required by the ACA. If Contractor is subject to the ACA, Contractor warrants it offers Contractor Employees and their dependents group health coverage that is affordable, that provides minimum essential coverage and value and that it will pay all applicable fees, taxes or fines, as set forth in the employer mandates of the ACA under Tax Code §4980H and related regulations. §7. CONTRACTOR PROVIDED INSURANCE AND INDEMNIFICATION 7.1. Indemnification. 7.1.1. Contractor shall indemnify, defend, and hold the County harmless from any and all Claims which are incurred by or asserted against the County by any person or entity, alleged to have been caused or found to arise, from the acts, performances, errors, or omissions of Contractor or Contractor's Employees, including, without limitation, all Claims relating to injury or death of any person or damage to any property. 7.1.2. The indemnification rights contained in this Contract are in excess and over and above any valid and collectible insurance rights/policies. During the term of this Contract, if the validity or collectability of Contractor's insurance is disputed by the insurance company, Contractor shall indemnify the County for all claims asserted against the County and if the insurance company prevails, Contractor shall indemnify the County for uncollectable accounts. 7.1.3. Contractor shall have no rights against the County for any indemnification (e.g., contractual, equitable, or by implication), Page 11 of 32 12/01/2016 contribution, subrogation, and/or any other right to be reimbursed by the County except as expressly provided herein. 7.1.4. Contractor waives and releases all actions, liabilities, loss and damage including any subrogated rights it may have against the County based upon any Claim brought against the County suffered by a Contractor Employee. 7.2. Contractor Provided Insurance. At all times during this Contract, Contractor shall obtain and maintain insurance according to the specifications indicated in Exhibit I. 7.3. County Provided Insurance. Upon the execution of the Contract by both Parties, the County shall obtain and maintain a liquor liability insurance policy naming the "County of Oakland and the Oakland County Parks and Recreation Commission and Katherine's Catering Oakland County, LLC" as named insureds and as required by the Michigan Liquor Control Code. 7.3.1. Liquor Liability Insurance Policy Premium. For the time period while this Contract is in effect, Contractor shall reimburse the County half of the cost of the premium for the liquor liability insurance policy. Such reimbursement shall be due and payable to the County thirty (30) calendar days from receipt of an invoice from the County. 7.3.2. Liquor Liability Insurance Policy Deductible. If a Claim covered under the liquor liability policy arises from the acts, performances, errors, or omissions of Contractor or Contractor Employees, then Contractor shall be solely responsible for payment of the liquor liability policy deductible. If a Claim covered under the liquor liability policy arises from the acts, performances, errors, or omissions of the County or a County Agent, then the County shall be solely responsible for payment of the liquor liability policy deductible. If a Claim covered under the liquor liability policy arises from the acts, performances, errors, or omissions of Contractor or Contractor Employees and the County or a County Agent, then Contractor and the County shall each be responsible for fifty percent (50%) of the liquor liability policy deductible. §8. GENERAL TERMS AND CONDITIONS 8.1. Cumulative Remedies. A Party's exercise of any remedy shall not preclude the exercise of any other remedies, all of which shall be cumulative. A Party shall have the right, in its sole discretion, to determine which remedies are to be exercised and in which order. 8.2. Survival of Tetins and Conditions. The teitus and conditions contained in the following Sections shall survive and continue in full force beyond the termination and/or cancellation of this Contract (or any part thereof) until the terms and conditions are fully satisfied or expire by their very nature: "PAYMENT OBLIGATIONS"; "CONTRACTORS ASSURANCES AND WARRANTIES"; "CONTRACTOR PROVIDED INSURANCE AND INDEMNIFICATION"; Page 12 of 32 12/01/2016 "Damage/Destruction of Facilities or County Property"; "Audit"; "Severability"; "Governing Law/Consent To Jurisdiction And Venue"; and "Survival of Terms And Conditions". 8.3. County Right to Suspend Services. Upon written notice, the County may suspend performance of this Contract if Contractor has failed to comply with Federal, State, or Local laws, or any requirements contained in this Contract. The right to suspend services is in addition to the County's right to terminate and/or cancel this Contract. The County shall incur no penalty, expense, or liability to Contractor if the County suspends services under this Section. 8.4. No Third Party Beneficiaries. Except as provided for the benefit of the Parties, this Contract does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to be indemnified, right to be subrogated to the Parties' rights in this Contract, or any other right in favor of any other person or entity. 8.5. Compliance with Laws. Contractor shall comply with all federal, state, and local laws, statutes, ordinances, regulations, rules, insurance policy requirements, and requirements applicable to its activities under this Contract, including but not limited to the Michigan Liquor Control Code, as amended, and all regulations and rules promulgated thereunder. 8.6. Permits and Licenses. Except for liquor licenses from the Michigan Liquor Control Commission, Contractor shall be responsible for obtaining, maintaining, and paying for all licenses, permits, certificates, and governmental authorizations necessary to perfomi its obligations under this Contract and to conduct business under this Contract. Within seven (7) days of request by the County, Contractor shall furnish copies of any permit, license, certificate or governmental authorizations necessary to provide services under this Contract; except that, within seven (7) days of receipt, Contractor shall provide copies of all Health Inspection Reports and any subsequent enforcement actions by the County Health Department to the OCPRC Executive Officer. Each Party shall be responsible for obtaining and maintaining its licenses for the kitchens from the Oakland County Health Department. 8.7. Discrimination. Contractor shall not discriminate against any employee or applicant for employment in violation of state or federal law. Contractor shall promptly notify the County of any complaint or charge filed and/or of any determination by any court or administrative agency of illegal discrimination by Contractor. 8.8. Reservation of Rights. This Contract does not, and is not intended to impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the County. 8.9. Force Majeure. Notwithstanding any other term or condition of this Contract, neither Party shall be liable for failure to perform contractual duties or obligations caused by events beyond their reasonable control, including but not Page 13 of 32 12/01/2016 limited to: (a) acts of public enemies; (b) natural disasters; (c) terrorism; (d) war; (e) insurrection or riot; (1) natural disasters; (g) strikes, lockouts, work stoppages, or other labor difficulties; or (h) compliance with law. Reasonable notice shall be given to the affected Party of such event. Contractor is expected, through insurance or alternative temporary or emergency service arrangements, to continue its contractual duties or obligations if a reasonably anticipated, insurable business risk, such as business interruption or any insurable casualty or loss occurs. 8.10. Conflict of Interest. Pursuant to Public Act 317 and 318 of 1968, as amended (MCL 15.321, et seq.), no contracts shall be entered into between the County, including all agencies and departments thereof, and any County Agent. To avoid any real or perceived conflict of interest, Contractor shall identify any Contractor Employee or relative of Contractor's Employees who are presently employed by the County. Contractor shall give the County notice if there are any County Agents or relatives of County Agents who are presently employed by Contractor. 8.11. Project Managers. Each Party shall designate an employee or agent to act as a Project Manager. The Project Managers shall serve as a contact point for all matters related to the Services to be performed under this Contract. The Contractor's Project Manager shall coordinate with the County's Project Manager. Contractor shall provide the name and qualifications of its Project Manager and an alternate. 8.12. Contract Administrator. Each Party shall designate an employee or agent to act as Contract Administrator. The County's Contract Administrator shall be responsible for such activities as monitoring deliverables and funding addressing the quality of Services provided by Contractor, reviewing invoices and submitting requests to the County's procurement authority for any contract modification. 8.13. Dispute Resolution. All disputes arising under or relating to the execution, interpretation, performance, or nonperformance of this Contract involving or affecting the Parties may first be submitted to the respective Project Managers and Contract Administrators for possible resolution. The Project Managers and Contract Administrators may promptly meet and confer in an effort to resolve such dispute. If the Project Managers cannot resolve the dispute in five (5) business days, the dispute may be submitted to the signatories of this Contract or their successors in office. The signatories of this Contract may meet promptly and confer in an effort to resolve such dispute. Before litigation is commenced by either Party regarding Claims arising under this Contract, the Parties shall use their best efforts to mediate such Claims. All costs for mediation shall be borne equally by the Parties. The Parties shall mutually agree to the mediator. 8.14. Access and Records. Contractor will maintain accurate books and records in connection with perfoiniance of this Contract for thirty-six (36) months after the end of this Contract and Contractor shall provide the County with reasonable access to such books and records, upon request. Page 14 of 32 12/01/2016 8.15. Audit. The County or an independent auditor hired by the County may perform contract audits (in its sole discretion) and shall have the authority to access all pertinent records and data and to interview any Contractor Employee during the term of this Contract and for a period of three years after final payment. Contractor shall explain any audit findings, questioned costs, or other Contract compliance deficiencies to the County within thirty (30) days of receiving the draft audit report. Contractor's written response shall include all necessary documents and information that refute the draft audit report and an action plan to resolve the audit findings. A copy of Contractor's response will be included in the final report. Failure by Contractor to respond in writing within thirty (30) days shall be deemed acceptance of the draft audit report and will be noted in the final report. 8.16. Delegation /Subcontract/Assignment/Sublease. Contractor shall not delegate, assign, sublease or subcontract any obligations or rights under this Contract without the prior written consent of the County. 8.16.1. The rights and obligations under this Contract shall not be diminished in any manner by assignment, delegation, sublease or subcontract. 8.16.2. Any assignment, delegation, sublease or subcontract by Contractor and approved by the County, must include a requirement that the assignee, delegee, or subcontractor will comply with the rights and obligations contained in this Contract. 8.16.3. Contractor shall remain primarily liable for all work performed by any subcontractors. Contractor shall remain liable to the County for any obligations under the Contract not completely performed or improperly performed by any Contractor delegee or subcontractor. 8.16.4. Should a Subcontractor fail to provide the established level of service as required by this Contract, Contractor shall contract with another agency for these services in a timely manner. Any additional costs associated with securing a competent subcontractor shall be the sole responsibility of Contractor. 8.17. Contractor Services to Third-Parties. No provision in this Contract limits, or is intended to limit, in any way Contractor's right to offer and provide its services to the general public, other business entities, municipalities, or governmental agencies during or after the term of this Contract. Except as provided in this Contract, this Contract shall not be construed to guarantee Contractor or any Contractor Employee any fixed or certain number of hours, Services, or Events at the Facilities. 8.18. No Implied Waiver. Waiver of any term or condition under this Contract must be in writing and notice given pursuant to this Contract. No written waiver, in one or more instances, shall be deemed or construed as a continuing waiver of any term or condition of this Contract. No waiver by either Party shall subsequently affect its right to require strict perfolinance of this Contract. 8.19. Severability. If a court of competent jurisdiction finds a term or condition of this Contract to be illegal or invalid, then the term or condition shall be deemed Page 15 of 32 12/01/2016 severed from this Contract. All other terms or conditions shall remain in full force and effect. Notwithstanding the above, if Contractor's promise to indemnify or hold the County harmless is found illegal or invalid, Contractor shall contribute the maximum it is permitted to pay by law toward the payment and satisfaction of any Claims against the County. 8.20. Captions. Section and subsection numbers, captions, and any index to sections or subsections contained in this Contract are intended for the convenience of the reader and are not intended to have any substantive meaning and shall not be interpreted to Unlit or modify any substantive provisions of this Contract. In this Contract, for any noun or pronoun, use of the singular or plural form, use of the nominative, possessive, or objective case, and any reference to gender (masculine, feminine, and neuter) shall mean the appropriate form, case, or gender as the context requires. 8.21. Notices. 8.21.1. Written Notice. All notices required under this Contract shall be in writing. Notices shall be effective: (a) the next Business Day, if personally delivered; (b) the third Business Day, if sent by U.S. mail, postage prepaid, return receipt requested; (c) the next Business Day, if sent by a nationally recognized overnight express courier with a reliable tracking system; or (d) the next Business Day with a receipt of confirmation, if sent by e-mail or fax. 8.21.2. Notice to County. Unless otherwise specified, notice to the County shall be addressed to those listed on the signature page of this Contract and to the Oakland County Compliance Officer/Purchasing Division at 2100 Pontiac Lake Road, Waterford, MI 48328. 8.21.3. Notice to Contractor. Unless otherwise specified, notice to Contractor shall be addressed to: Katherine Farrell, 359 Metty Road, Suite 4, Ann Arbor, MI 48103. 8.22. Contract Modifications or Amendments. Any modifications, amendments, recisions, waivers, or releases to this Contract must be in writing, agreed to by both Parties, and added as a change order or amendment to this Contract. Unless otherwise agreed, the modification, amendment, recision, waiver, or release shall be signed by an expressly authorized Contractor Employee and by the same person who signed the Contract for the County or other County Agent as authorized by the Oakland County Board of Commissioners. 8.23. Precedence of Documents. In the event of a conflict between the terms and conditions in any of the documents comprising this Contract, the conflict shall be resolved as follows: The terms and conditions contained in this main Contract document shall prevail and take precedence over any allegedly conflicting provisions in all other Exhibits or documents. 8.24. Governing Laws/Consent to Jurisdiction and Venue. This Contract shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to Page 16 of 32 12/01/2016 enforce, interpret, or decide any Claim arising under or related to this Contract shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. The choice of forum set forth above shall not be deemed to preclude the enforcement of any judgment obtained in such forum or taking action under this Contract to enforce such judgment in any appropriate jurisdiction. 8.25. Entire Contract. This Contract represents the entire agreement and understanding between the Parties. This Contract supersedes all other prior oral or written understandings, communications, agreements or Contracts between the Parties. The language of this Contract shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. 8.26. County Intellectual Property. Contractor shall have no copyright, patent, trademark or trade secret rights in County Intellectual Property. 8.27. Contractor Use of County Servicemark. 8.27.1. The County grants Contractor the non-exclusive right to use its servicemark, as it is depicted and listed in Exhibit V, on Contractor's uniforms or on publications (in any format) related to or associated with performance of this Contract. Peimission to use the servieemark extends to use on the Contractor's website. 8.27.2. Contractor shall only use the servicemark in Exhibit V for the purposes described in this Contract and not for any other purpose. 8.27.3. Contractor acknowledges that the County has certain rights in the servicemark depicted in Exhibit V and that Contractor has no right, title or interest in the servicemark. 8.27.4. The servicemark covered under this Section shall be provided at no cost to Contractor. 8.27.5. Contractor's permission to use the servicemark in Exhibit V shall cease when the entire Contract is terminated and/or cancelled. Immediately upon termination and/or cancellation of this Contract, Contractor shall not display or depict the servicemark on its website or display, distribute or create any publication (in any format) or display, distribute or create other items that contain the servicemark. Page 17 of 32 12/01/2016 The undersigned execute this Contract on behalf of Contractor and the County, and by doing so legally obligate and bind Contractor and the County to the terms and conditions of this Contract. FOR THE CONTRACTOR: BY: DATE: FOR THE COUNTY: BY: DATE: Michael J. Gingell, Chairperson Oakland County Board of Commissioners BY: DATE: Scott Guzzy, Purchasing Administrator APPROVED AS TO SCOPE OF CONTRACTOR SERVICES: BY: DATE: Daniel J. Stencil, Executive Officer and Contract Administrator Oakland County Parks and Recreation 2800 Watkins Lake Road Waterford, MI 48328 Page 18 of 32 12/01/2016 MIEBIT I CONTRACTOR INSURANCE REQUIREMENTS Contractor shall provide and maintain, at its expense, all insurance as set forth below, protecting the County against any Claims, as defined in this Contract. The insurance shall be written for not less than any minimum coverage herein specified. Commercial General Liability Occurrence Form including: a) Premises and Operations; b) Products and Completed Operations (including On and Off Premises Coverage); c) Personal and Advertising Injury d) Broad Form Property Damage e) Independent Contractors; f) Broad Fain' Contractual including coverage for obligations assumed in this Contract; $1,000,000 — Each Occurrence Limit $1,000,000 — Personal & Advertising Injury $1,000,000 — Products & Completed Operations Aggregate Limit $2,000,000 — General Aggregate Limit $ 500,000 — Fire Damage Limit (Any One Fire) 2. Workers' Compensation insurance with limits statutorily required by any applicable Federal or State Law and Employers Liability insurance with limits of no less than $500,000 each accident, $500,000 disease each employee, and $500,000 disease policy limit. 3. Commercial Automobile Liability insurance covering bodily injury or property damage arising out of the use of any owned, hired, or non-owned automobile with a combined single limit of $1,000,000 each accident. 4. Commercial Umbrella/Excess Liability insurance with a minimum limit of $2,000,000 each occurrence. Umbrella or Excess Liability coverage shall be no less than following form of primary coverages or broader. 5. Commercial Property Insurance. Contractor shall be responsible for obtaining and maintaining insurance covering their equipment and personal property against all physical damage. 6. General Insurance Conditions: The aforementioned insurance shall be endorsed, as applicable, and shall contain the following terms, conditions, and/or endorsements. All certificates of insurance shall provide evidence of compliance with all required terms, conditions and/or endorsements. a. All policies of insurance shall be on a primary, non-contributory basis with any other insurance or self-insurance carried by the County; b. The insurance company(s) issuing the policy(s) shall have no recourse against the Page 19 of 32 12/01/2016 County for subrogation, premiums, deductibles, or assessments under any folun c. Any and all deductibles or self-insured retentions shall be assumed by and be at the sole risk of Contractor; d. All policies, with the exception of Workers' Compensation, shall be endorsed to name the County as additional insured. e. All policies shall be endorsed to provide a written waiver of subrogation in favor of County; f. Contractor shall require their contractors, or sub-contractors not protected under Contractor's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required in this Contract; g. Certificates of insurance must be provided no less than ten (10) working days prior to commencement of Contract and must bear evidence of all required terms, conditions and endorsements; and h. All insurance carriers must be licensed and approved to do business in the State of Michigan and shall have and maintain a minimum A.M. Best's rating of A. Page 20 of 32 12/01/2016 EXHIBIT II SCOPE OF CONTRACTOR'S SERVICES & PARTIES RESPONSIBILITIES 1. Provision of Services. 1.1. Exclusive Operation of Facilities. Contractor shall provide and shall have the exclusive right to provide Services at and for the operation of the Conference Centers for the Facilities. 1.2. Quality of Service. The Services provided by Contractor under this Contract shall be of the highest quality and must be efficient and adequate to meet all reasonable demands of persons having Events at the Facilities or persons using the Facilities. 1.3. Equipment and Supplies. Contractor is responsible for providing the equipment and supplies to deliver the Services required by this Contract, which are not expressly required to be provided by the County herein. 1.4. Reservations/Bookings. From October 1, 2016 to February 28, 2017, Contractor shall continue to make reservations/bookings for Events at the Facilities, provided that Contractor shall not make any reservations/bookings for after December 31, 2017 (these reservations/bookings will be made by OCPRC). Beginning March 1, 2017, OCPRC shall be responsible to take reservations/bookings for Events at the Facilities. After March 1, 2017, OCPRC shall provide the reservations/bookings to Contractor, so Contractor may arrange to provide Services for the Events. The reservations/bookings made through OCPRC will be codified in a separate written agreement between OCPRC and the person/entity making the reservation/booking, with the person/entity paying a separate facility fee directly to OCPRC. 1.5. Use of Kitchen. Upon execution of this Contract, the Parties shall create operational procedures for use of the kitchens at the Facilities, including use of the ovens, stoves, preparation areas, freezers, and refrigerators. 1.6. Outdoor Events. As part of providing Services, Contractor must be able to accommodate and provide for Events outside the Facilities that are located on County Property, e.g., outdoor weddings and parties on patios. Contractor shall be responsible for all set-up and prompt clean-up of outside Events. 1.7. Service Report. Contractor shall prepare a monthly report regarding Services at the Facilities. The report shall contain a computation of each month's Food and Beverage Fee broken into separate categories by food, alcoholic beverages, and non-alcoholic beverages; by Facility; by Event; by Conference Room; and as otherwise requested by OCPRC. If there were no Services for a month, a monthly report still shall be generated and submitted stating this fact. The report shall be sent to the OCPRC Executive Officer by the 20th day of each calendar for the previous month's activity. 2. Marketing and Sale of Food and Beverages. 2.1. Contractor shall use its best efforts and take all necessary steps to further the sale of Services and food and beverages (alcoholic and non-alcoholic) at the Facilities, Page 21 of 32 12/01/2016 including but not limited to marketing and taking credit cards to pay for food and beverages. 2.2. Contractor shall prepare an annual marketing plan for the Facilities. The marketing plan shall be delivered to the OCPRC Executive Officer or his/her designee by October 31 for the following calendar year. The OCPRC Executive Officer or his/her designee shall review the marketing plan and provide comments back to Contractor about the plan. 2.3. The Oakland County Parks logo/servicemark must be included in all promotional literature. 2.4. The County may use the Facilities for cross marketing of County Parks, including but not limited to brochures, flyers, marketing displays, and other information. 3. Menus and Food Prices. Menus and food prices shall be reviewed by Contractor and the OCPRC Executive Officer or his/her designee annually and shall be mutually agreed upon. The prices must be similar to current community market pricing and, upon request; Contractor must provide document research support. 4. Hours of Operation for Conference Centers. Contractor shall be available to provide Services at the Conference Centers three hundred and sixty-two (362) days a year. The three (3) days the Facilities may be closed by Contractor are Thanksgiving Day, December 25, and January 1. 5. Management and Staffing. 5.1. Contractor shall hire a manager or combination of management staff, with experience providing Services, to manage and conduct operations at each Facility. A manager or assistant manager shall be present at all times when the Facilities are used by the Contractor. 5.2. Contractor shall provide an adequate number of employees and staff to efficiently and effectively perform the Services and responsibilities required under this Contract, including serving food and beverages to customers at the Facilities. 6. Uniforms & Training. At Contractor's sole expense, all Contractor Employees shall be issued uniforms with Contractor's logo, shall maintain appropriate appearance, and shall be properly trained for all customer service issues and delivery of Services, including the service of alcoholic beverages. 7. Brand Advertising. Contractor shall not use or permit product brand identification without the express prior written approval of OCPRC. 8. Non-Alcoholic Beverages. Contractor acknowledges that County has an exclusive contract with a company to provide non-alcoholic beverages at the Facilities. Contractor shall purchase its non-alcoholic beverages through the company as directed by County. Upon request of Contractor, County shall provide a copy of the contract with the company to Contractor. 9. Alcoholic Beverages. All orders for alcoholic beverages (including beer, wine, and liquor) for the Facilities shall be placed by OCPRC. Upon execution of this Contract, the Parties shall create operational procedures for the purchase and storage of alcoholic beverages at and for the Facilities. Contractor shall directly pay for its alcoholic beverages; OCPRC shall not pay for Contractor's alcoholic beverages. Page 22 of 32 12/01/2016 10. Utilities and Services for the Facilities. 10.1. Services of OCPRC. OCPRC shall furnish and pay for the following services for its sole use at the Facilities: 10.1.1. Telephone; 10.1.2. Cable/Satellite; and 10.1.3. Internet Service. 10.2. Services of Contractor. Contractor shall furnish and pay for the following services for its sole use at the Facilities and for providing Services at the Facilities: 10.2.1. Telephone (Contractor may keep its current telephone number at the Facilities); 10.2.2. Cable/Satellite; and 10.2.3. Internet Service. 10.3. Utilities. The County shall furnish and pay for the following utilities to all the Facilities: 10.3.1. Electricity; 10.3.2. Gas/Heat; 10.3.3. Water/Wells/Water Filtration System: 10.3.4. Sewer/Septic; 10.3.5. Garbage Collection Services; and 10.3.6. Disposal of Used Grease and Oil. 10.4. Generator. Contractor acknowledges that there are no generators at the Facilities and that OCPRC will not provide generators at the Facilities. 10.5. Interruption of Water Supply. If the water supply is interrupted at the Facilities, then Contractor shall be responsible for providing and paying for water needed to provide Services during the interruption. 11. Business Interruption Plan. Notwithstanding Section 8.9 of the Contract, Contractor shall create a business interruption plan to ensure the continuity of Services at the Facilities during a reasonably anticipated event, such as power outages. 12. Contract Performance Evaluation Annually or more frequently as dictated by OCPRC, OCPRC shall perform an evaluation of the Services provided by Contractor under this Contract and Contractor's perfoituance of its obligations contained herein. The Parties shall meet and discuss the conclusions of such evaluations and the steps that can be taken to implement the conclusions, if required. 13. Contractor Duties and Maintenance Responsibilities. Contractor shall perform the following duties and maintenance responsibilities: 13.1. Point-of-Sale System. Contractor shall provide and maintain a point-of-sale system for the purchase of Services at the Facilities. Page 23 of 32 12/01/2016 13.2. Disposal of Garbage. Contractor and Contractor Employees shall be responsible for transferring and placing all garbage in the appropriate receptacle and keeping the area immediately around such receptacles neat and clean. 13.3. Cleaning of Facility/Kitchen. After each Event, Contractor shall leave the Facility, including the kitchen and restrooms, as it found them. Contractor shall clean the Facility, its Kitchen, and restroorns to ensure that the Facility, its Kitchens and restrooms were in the same condition as existed prior to the Event. Contractor shall be responsible to provide and pay for the equipment and supplies to clean the Facilities. 13.4. Securing Facilities. Contractor is responsible for securing the Facilities at the end of each Event, including but not limited to locking doors, securing gates, and setting alarms. 14. OCPRC Duties and Maintenance Responsibilities. 14.1. Grill Rooms/Mobile Food and Beverage Cart/Stands. OCPRC shall operate the Grill Rooms and mobile food and beverage (alcoholic and non-alcoholic) carts and/or stands at the Facilities. OCPRC shall keep all revenues generated from operation of the Grill Rooms and mobile food and beverage (alcoholic and non-alcoholic) carts and/or stands at the Facilities. Although OCPRC will operate the Grill Rooms at the Facilities, Contractor may request, on a case by case basis, use of the Grill Room in connection with its Services or Events at the Facilities. OCPRC will use its best efforts to grant Contractor's request for use of the Grill Room, but cannot guarantee the request will be granted. 14.2. Placement of Chairs and Tables. OCPRC shall be responsible for the placement of chairs and tables for Events at the Facilities. Contractor must provide OCPRC with a written diagram depicting the placement of chairs and tables three (3) business days before the Event. If OCPRC does not receive the written diagram three (3) business days prior to the Event, OCPRC is not responsible for the placement of the tables and chairs for the Event. 14.3. Interior Custodial Services. Except as otherwise provided herein, OCPRC shall clean the interior of all Facilities, including the windows, screens, exhaust hoods (outside surface and screens), and fire places and provide all cleaning supplies and equipment for such cleaning. OCPRC shall provide annual maintenance and an annual cleaning for the grease traps and exhaust hoods and dispose of the used grease/oil. 14.4. Floor/Carpet Cleaning. OCPRC shall clean all carpets and all floors of the Facilities and provide all cleaning supplies and equipment for such cleaning. 14.5. Pest Control. OCPRC shall provide and pay for pest control for the interior of the Facilities including the kitchens located therein. 14.6. Outside Area Cleaning. On a daily basis or more frequently as needed, OCPRC shall clean and keep free of garbage the area outside the Facilities that is designated by OCPRC for eating and drinking. 14.7. Restroom Products & Cleaning. OCPRC shall clean all restrooms at the Facilities on a daily basis or more frequently as needed. OCPRC shall supply all equipment and Page 24 of 32 12/01/2016 products for such cleaning. OCPRC shall provide and pay for all restroom supplies, such as toilet paper, paper towel, and hand soap. 14.8. Facility Upgrades. Except as otherwise provided in this Contract, OCPRC shall be responsible for and pay for all physical and structural upgrades to the Facilities, including, but not limited to, replacement of bathroom fixtures, replacement of windows and screens, and building designs that might be required for such upgrades. 14.9. Facility Maintenance/Repair. Except as otherwise provided herein, OCRPC shall be responsible for maintenance, repair, replacement, and inspections for the Facilities including but not limited to, repair or replacement of windows and screens, repair or replacement of HVAC system, repair or replacement of roof, repair of electrical system, repair or replacement of plumbing system and repair or replacement of the restrooms fixtures, repair or replacement of fire places, and repair or replacement of elevators. 14.10. Equipment Maintenance/Repair/Replacement. OCPRC shall be responsible for the maintenance, inspections, repair, and replacement of the equipment affixed to the Facilities, including kitchen equipment affixed to the Facilities, exhaust hoods, and grease traps. 14.11. Sound System. OCPRC shall provide, pay for, (unless already provided), maintain and replace a public address and/or sound system, including equipment, for the Facilities. 14.12. Fire Suppression. OCPRC shall be responsible for providing, repairing, and maintaining fire extinguishers, fire suppression systems, and/or ansul fire suppression for the Facilities as it deems necessary and as required by law. 14.13. Locking Mechanisms for Facilities. OCPRC shall be responsible for providing, repairing, and maintaining locking mechanisms for the doors of the Facilities. OCPRC shall provide keys or key cards for the locking mechanisms to Contractor and Contractor Employees pursuant to OCPRC key policy. Upon termination or expiration of this Contract, Contractor shall return all keys or key cards to OCPRC. 14.14. Light Fixtures. OCPRC shall be responsible for providing, repairing, and maintaining all light fixtures in, around, and outside the Facilities, including bulb replacement. 14.15. Window Treatments. OCPRC shall provide and pay for the window treatments (blinds, drapes, etc.) at the Facilities. 14.16. Interior Decorations/Furniture. OCPRC shall provide, replace, maintain, and pay for (in OCPRC' s sole discretion) all interior decorating and interior decorations. For purposes of this Contract interior decorations shall mean furniture, televisions for Grill Rooms, pictures, wall hangings, plants, seasonal decoration and other decorations at the Facilities 14.17. Paint/Wallpaper/Wall Coverings. OCPRC shall provide, pay for and replace (in OCPRC's sole discretion) interior paint, wallpaper and/or wall coverings at the Page 25 of 32 12/01/2016 14.18. Flooring/Carpet. OCPRC shall be provide and pay for (in OCPRC's sole discretion) the repair or replacement of flooring and carpeting at the Facilities. 14.19. Exterior Maintenance/Repairs. OCPRC shall be responsible for all exterior maintenance, repairs and replacements to and around the Facilities or to or around the property on which the Facilities are located, including cleaning of parking lots, exterior painting, exterior lighting, exterior window cleaning, canopy, parking lots, snow removal, signs, decorations and landscaping. 15. Equipment Provided by OCPRC. All equipment, furniture, decorations and other items provided by OCPRC for use by Contractor, under this Contract, shall remain the property of the County. Page 26 of 32 12/01/2016 EXHIBIT HI Lyon Oaks Main Level — Room Name and Square Footage of each area is noted Contractor shall have exclusive use of highlighted areas MOM DOM CL11111011111 Page 27 of 32 12/01/2016 Rece iving 366 Lae Stir s 17$ Elevato 70 can Storage 7127 Exhibit HI Lyon Oaks Lower Level- Room Name and Square Footage of each area is noted Contractor shall have exclusive use of highlighted areas Page 28 of 32 12/01/2016 SICRACt 468 Ullirf 162 108 local Hallway 476 =RACE I 62 Tiki NTOMN INT MIT MLR DANCALT MEM 971FT BANCILET MO ill GRLLE ROOM 1037 1171. Exhibit III White Lake Oaks Main Level — Room Name and Square Footage of each area is noted Contractor shall have exclusive use of highlighted areas • • WHITE LAKE OAKS CLUBHOUSE 5E. • 'mfr. Page 29 of 32 12/01/2016 EXHIBIT IV Lyon Oaks Equipment and Supply List Unit Description Location MFG. Model Number Booster heater Under dishwasher Hatco G58 Dishwasher Hobart CR6886A Garbage disposal Near dishwasher WasteKing 4 Drawer Bun Warmer Kitchen near 3 compartment sink Wells RWT-4 Garbage disposal Near Ice machine WasteKing 2000-3 5 Convection Ovens Under Kitchen line hood Southbend UA 4 hot serve wells and Built-in Plate warmers Kitchen Prep table Island Wells 400CP Heated 3 tray food holder Wells SMPT27 Portable plate warmer Kitchen Cres Cor HJ-531-10-240 Portable plate wanner Kitchen CreS COr HT-531-10-240 Portable plate warmer Kitchen Cres Cor HT-531-10-240 Walk-in Cooler Basement Left Chrysler & Kolpin W3684D -01-G719 Ice machine Kitchen Manitowoc IY1805W-261 Ice machine Basement walk in hall Manitowoc 1Y1805W-261 2 Built in bar beer storage coolers Banquet Bar TM-250P Banquet Chairs Banquet Storage - - Banquet Tables Banquet Storage - .. Page 30 of 32 12/01/2016 EXLMIT IV White Lake Oaks Equipment and Supply List Unit Description Location MFG. Model Number Built-in Bun warmer Cabinet South kitchen wall Wells RW-26-HD Built-in Plate warmers Cook line Chroma lox HR211P 3 Double Stacked convection ovens right Under hood Southbend GS25SC Portable plate warmers (3) Cres Cor HJ-531-10-240 Dishwasher West wall Hobart C44A Booster heater Under dishwasher Hatco C-27 Garbage disposal Dishwasher sink Waste King 2608010P35 Garbage disposal 3 compartment sink Waste King 3000-35B Banquet Chairs Banquet Storage - - Banquet Tables Banquet Storage - - Outdoor Ceremony Folding Chairs Storage - Right Walk-in Cooler; R-2 Hall behind kitchen Heat Craft Bohn ADT104AK Ice Machine Hall behind kitchen Manitowoc SY1805S Large Beer cooler Banquet Bar Glas Tender BB84R6LNA (RRR) Page 31 of 32 12/01/2016 EXHIBIT V COUNTY SERVICEMARK OrAKLAND COUNTY PARKS Page 32 of 32 12/01/2016 FISCAL NOTE (MISC . #16336) December 8, 2016 IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION - REQUEST FOR APPROVAL TO AMEND PROFESSIONAL SERVICES CONTRACT WITH KATHERINE'S CATERING OAKLAND COUNTY LLC FOR FOOD AND BEVERAGE SERVICES To The Oakland and County Board Of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. At their April 14, 2015 meeting the Oakland County Parks and Recreation Commission recommended to the Oakland County Board of Commissioners to approve and authorize a license agreement and professional services contract with Katherine's Catering Oakland County LLC for the operation of the Lyon Oaks Grill Room and Conference Center and the White Lake Oaks Conference Center and Grill Room for a five-year contract beginning January 1, 2016, with two optional five-year extensions at the Oakland County Parks and Recreation Commission's sole discretion. 2. The first year of operation at the facilities proved that the existing model was not feasible to continue with, and at subsequent meetings between Katherine's Catering Oakland County LLC and OCPR staff and Parks Commissioners it was determined that splitting the grill room operation and conference center operation would provide the best and highest level of service to our guests and residents. 3. A contract amendment is recommended by the Oakland County Parks and Recreation Commission to allow Oakland County Parks and Recreation to operate the grill rooms and Katherine's Catering Oakland County LLC to provide the food and beverage service for conference center events and banquets through December 31, 2017. 4. The original contract required reimbursement payment of utilities of $74,572 for FY 2016 by the contractor, however the amended contract reduces the FY 2016 utility reimbursement by 50% with the remainder to be written off, 5. Contract amendment specifies that half of the outstanding unpaid FY 2016 utilities owed by the contractor, $37,286, be paid monthly to Oakland County with $800 due on the 20") calendar day of each month, beginning January 20, 2017. 6. Amended contract states the County will be responsible for the FY 2017 and future utility costs with no contractor reimbursement for the FY 2017 and future utility costs. 7. A budget amendment is not required at this time, however An additional resolution and subsequent fiscal note, expected in February 2017, will address operational changes for taking over the grill room operations and address utility expenses to be paid by Katherine's Catering.regarding Parks and Recreation running the grill room operations. 8. The budget amendment below reflects the adjustment to the allowance for uncollectible accounts receivable that was set up with the FY 2016 closing process. PARKS AND RECREATION (FUND #50800) Revenues: 5060666-160666-665882 Planned Use of Balance 5060456-160044-670456 Prior Year Adjustments 5060426-160044-670456 Prior Year Adjustments FY2017 ($23,705) 15,892 7,813 $ - 0- FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Taub and Quarles absent. Resolution #16336 December 8, 2016 Moved by Hoffman supported by Woodward the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gershenson, Gosselin, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Weipert, Zack, Bowman, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). / GERALD D. POISSON CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO mc-I, 45.559/4(7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown ; Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 8, 2016, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 8th day of December, 2016. Lisa Brown, Oakland County