Loading...
HomeMy WebLinkAboutWCA of Florida, LLC Non-Exclusive Franchise for Commercial Solid Waste Collection Services 2020 01 13 �N ER sA 04 ..w - CITY OF WINTER SPRINGS, FLORIDA ".A......-.. ,ROAD34 "434- --- ..._. ._ * lxil ' 1126 EAST STATE V to WINTER SPRINGS,FLORIDA 32708-2799 tncom 1959 Telephone(407)327-1800 141d wE-ca`� APPLICATION FOR NON-EXCLUSIVE FRANCHISh; FOR COMMERCIAL SOLID WASTE COLLECTION SERVICES This application form must be completed by each person or company("Applicant")that wishes to obtain a Non-Exclusive Franchise from the City of Winter Spring for Commercial Solid Waste Collection Services. An Applicant must provide the City with all of the information and documents requested in Sections 1-19 below,including the application fee and the affidavit that are described below. An Applicant may attach additional sheets of paper to this application form,if necessary. 1. r )IjcatItInforii a-fion. Please provide the name,address and telephone number of the Applicant. Name of Applicant: 6,-)_C-A ....._ T:. .>' . l ...�_._ .. -._-._-- Mailing Address: 1 `1 � , E-Mail Address Telephone No.: .. .n� .. .w ....._.�... 2. rlicant's Authorized Re esentatiye. Please provide the name, address and telephone number of the person that is the Applicant's designated representative with regard to this Application. Name of Representative: _....J \(-, .... ... Mailing Address: 13-).8 ti 5 �fa�axb�a u �c �fang° w i° 1. 3a1�3 E-Mail Address: . �_ ....... Telephone No.: m C11 L L 56'`11'1 a _ 3. 'T�` e of$usiness Fntit Please state whether the Applicant is an individual,a corporation,a partnership,or other type of business entity. 4. If the Applicant is a corporation,partnership or other business entity,please provide the name,address,and title of the Applicant's majority shareholder and each person that is a principal officer(e.g.,Chief Executive officer;President;Vice-president; Chief Operating Officer;etc.). WCA ujlsfe !�'- <1 6 0 Ir 04 SEkv P-4-4a 5. 77t, - Please provide the name,address,and telephone number of each person that will serve as the Applicant's local manager(i.e.,the person that will be responsible for performing or supervising the Commercial Solid Waste Collection Services for the Applicant), VL a-74;3 CLA- PL 3D-)WA- i's-ilk ............- ---- ------------------------ 6. Proof of Go01 Standin If the Applicant is a corporation,please provide proof that the corporation is in good standing in the state of Florida. 7. Authorization to do Business in Florida. If the Applicant is not a Florida corporation,please provide proof that the Applicant is authorized to do business in Florida. 8. Fictitious Name. If the Applicant is operating under a fictitious name,please provide information demonstrating that the fictitious name is property registered by the Applicant. 9. A) )IicaACLEx perience. .0 _ (a) Please provide a summary of the Applicant's experience with regard to the collection of Commercial Solid Waste. (b) Provide a complete list of all of the communities in Florida and other states(but not more than a total of five(5)communities)where the Applicant has provided solid waste collection services in the last five(5)years. (c) For each community listed in Section 9(b),above,please provide the name, address, and telephone number of a reference (i.e., a person employed by the local government in that community who can provide information concerning the quality of service provided by the Applicant). 10. Prior Enforcement Issues. (a) Please provide a complete list of all communities (if any) where the Applicant's permit, approval, franchise,or license to provide solid waste collection services was suspended or revoked. (b) Provide a complete list of all felony convictions, and all misdemeanor convictions within the last five (5)years, involving the Applicant's collection, receiving, storing, separating,transportation, or disposal of solid waste. If the Applicant is not an individual, also provide a list of such convictions for the Applicant's majority shareholder, any person having a controlling interest in the Applicant, and each person that is an officer or partner of the Applicant. (c) Provide a complete list of all civil penalties and liquidated damages in excess of five thousand dollars ($5,000.00)that were assessed against the Applicant by local, state, and federal governmental entities within the last five (5)years involving the collection, transportation, or disposal of solid waste. (d) With regard to Sections 10(a)through 10(c),above,provide any information concerning the convictions,penalties, liquidated damages, etc.,that the Applicant believes will help the City understand the facts concerning those matters. 11. Potential Customers andService Details; Estimated Gross Revenue from Services. Please provide the naive and address of each Commercial Establishment that will be provided Commercial Solid Waste Collection Services by the Applicant if this Application is approved including the customer contact person, dates/times of service and estimated annual gross revenues for this customer. Please provide this information on the blank form that is attached hereto entitled "City of Winter Springs Commercial Franchise Application Response;Potential Customers, Paragraph 11;Potential Customers". 12. Vehicles and E ui anent. Please provide a list of the vehicles, equipment, and containers that will be used by the Applicant to provide Commercial Solid Waste Collection Services in the City. The list must identify the make,model, identification number, and year of each vehicle and piece of collection equipment. The list also must identify the size and type of each container that will be used by the Applicant. Please provide this information on the blank forms that are attached hereto entitled"City of Winter Springs Commercial Franchise Application Response; Vehicles and Equipment, Paragraph 12;Vehicles" and"City of Winter Springs Commercial Franchise Application Response;Vehicles and Equipment,Paragraph 12; Other Collection Equipment". Also include the street address of the equipment yard(s)where the Applicant's vehicles, equipment, and containers are stored when they are not in use. 13. Insurance Reg uire� Please provide a properly executed Acord 25 Certificate of Insurance form demonstrating that the Applicant has the following types and amounts of insurance coverages issued by an insurance company that is licensed to do business in the State of Florida,with an A.M. Best Rating of B+or better, Class VII(or higher), or otherwise acceptable to the City, if the company is not rated by A.M. Best. (a) Comprehensive General Liability Insurance with a limit of a one million dollar ($1,000,000) per occurrence and a two million dollar ($2,000,000)general aggregate. This policy must include the following coverages: premises and operations liability, independent contractors, products and completed operations, personal injury, contractual liability, and fire damage; (b) Automotive Liability Insurance coverage providing a combined single limit of not less than one million dollars ($1,000,000)per occurrence. This policy must include the following coverages: bodily injury and property damage including premises and operations; (c) Workers Compensation Insurance shall be provided for all of Franchisee's employees as required under Florida law; and (d) Employers Liability Insurance providing a single limit of not less than one million dollars ($1,000,000), bodily injury by each accident, and providing a single limit of not less than one million dollars($1,000,000), bodily injury disease per each employee,and providing a single limit of not less than one million dollars ($1,000,000)bodily injury by disease policy limit. The certificate of insurance must demonstrate that the insurance coverage will be in effect for the term of the proposed Franchise Agreement. The certificate of insurance must name the City as an additional insured(except with regard to workers compensation and employers liability insurances). 14. Bond Rea uirements. Please provide a performance bond in the amount of one hundred thousand dollars ($100,000). The bond must be in the form that is attached hereto and is subject to review and approval of the City Attorney. The bond must be issued by a surety licensed to do business in the state of Florida. 15. Other Information. Please provide any other information the Applicant believes will demonstrate that: (a) The Applicant has the experience, personnel, equipment, and other resources necessary to provide Commercial Solid Waste Collection Services in compliance with the requirements in the City Code; (b) The Applicant has the capacity and willingness to comply with all applicable local,state,and federal laws;and (c) The award of a Franchise to the Applicant will be in the public interest. 16. franchise A preement. Upon preliminary approval of the Application by the City Manager. The City Manager will present a Non-Exclusive Commercial Franchise Ordinance to the City Cormnission for consideration and approval. Said Ordinance shall set forth the terms and conditions under which the Applicant will be authorized to provide commercial solid waste services within the jurisdictional limits of the City. Upon approval of the Ordinance by the City Commission,the Applicant shall be responsible for properly executing the Non-Exclusive Commercial Franchise Ordinance adopted by the City Commission as a condition of providing commercial solid waste services within the jurisdictional limits of the city of Winter Springs. 17. Application Fee. Please provide an application fee with this Application. The amount of the application fee is W�1,,,,,000.00,,,,,(,One Thousand Dollars ITITmITm,. Payments shall be made payable to the City of Winter Springs. 18. )Effective Date of Franchise Agreement. Please identify the date when the Applicant wants its Franchise to take effect "� 1 19. Attachments. All of the information and documents requested in paragraphs 1-19,above,must be attached to this Application and submitted to the City. FRANCHISEE _ By: 1 � (Seal) Corporate Secretary—Signature Presr err P/C : _. 2617 �. .... _ e.. T� ._ .....�. Date /dGC/�f+did/ S. �,.... .r �+ r' Corporat Secretary—Type or Print Witness- � Signature Ile,,,,/Al, 4ar el Witness Type Pr_in t.. . , ......m. . � i I j E OFFICIAL USE ONLY: Preliminary Approval subject to City Commission adoption of franchise of as cnt f CITY Or WINTER SPRINGS µ E d '° i N' v' pfw f rd € Andrea Lorenzo .tiaee M. .... ..O.. . ShawlZ Boyle I City Cleric `Mrn�tnJ City Mana , I f Date E f I i { 9 I I f I i i 9 I s i F f � E fI ip E f � yI I r City of Winter Springs Commercial Franchise Application Response; Potential Customers, Paragraph 11; Potential Customers and Service Details; Estimated Gross Revenue from Services City of Winter Springs Commercial Franchise Application Response; Vehicles and Equipment, Paragraph 12; Vehicles City of Winter Springs Commercial Franchise Application Response; Vehicles and Equipment, Paragraph 12; Other Collection Equipment -1 DATE(MMIDDIYYYY) THIS � CERTIFICATE OF LIABILITY INSURANCE 1210212019 ca mm. ...... _ ........ .�. _..._ �.... _. . _. CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. SUBROGATION IS WAIVEDtsub subject toLL the terms and conditions the policy,certain have oliciesmla rre requireINSURED anendorsement.A statement on this_ t~ an ADDITIONAL the policy(les) or be endorsed.If ) policy, P Y 4 � certificate does not confer rights to the certificate holder in lieu of such endorsements)mm m � � PRODUCER CONTACT 'C NAME: Aon Risk Services Southwest, Inc, P@#6NE (866) 283-7122 FAX (800) 363-0105 `1) '..Houston TX Office (,vc No EXq 5555 San Felipe E-MAIL o suite 1500 ADDRESS: Houston TX 77056 USA INSURER(S)AFFORDING COVERAGE NAIL# INSURED m- � � � mm INSURERA. National Union Fire Its Co Of Pittsburgh 1944 5 ... ....... --,- WCA waste corporation INSURERB: New Hampshire insurance company 23841 1330 Post Oak Blvd. __. __ 7th Floor INSURER C: Illinois National insurance co 23817 ......._. _ Houston TX 77056 USA -- INSURERD: underwriters At Lloyds London 15792 .:,INSURER E: INSURER F: COVERAGES ... .. CERTIFICATE NUMBER 570079390693 mm REVISION NUMBE THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. Limits shown are as requested 16'q lk. O LNVP,: I ) NUMBER �J DI) - LIMITS .,.,.. .. Mkdl4k0lYWb"4 MdI.MdOI"dJMYYY yrt ..,,..v....,, „ 4 i"Ft TYPE OF INSURANCE pN"J 17 yA+µfg POLICY d^ d^n -X COMMERCIAL GENERAL LIABILITY �PV � � ""T^7 I�"""" 7 U hC,1149 tl.pd488dl pA:�e $1,000,000 r Ubri IlaMACI!IT6 IMlk"lr' -$300,000 „I CLAIMS-MADE X❑OCCUR ., 111 (p Y&KG A4 W]i�Cv'tf L+4l�ti'*'(OMAYorwrPt!IIWa $25,000 VFRSOYNM A ADV004RV.,. ......,,.. : .........., r��R� , --- $1,000r 000 omm) - .... "--- GEN'L AGGREGATE LIMIT APPLIES PER � c,airsv� $2'000,OOO � POLICY nX PRO- JECT F-]LOC fpdC5Krk3l".;a riibplrCrl^aaeeeT $2,.,000 00O 02 OTHER: o .w. - ...........-. ... .w...,_,. ,,,,,�..,.......- _,.m................ � ... ...... ................ AUTOMOBILE LIABILITY CA 1722313 08/Ol/2019'68/01/2020 COMBINED SINGLE LIMIT rn IEQ APid..W.l $5,000 OOO X ANYAUTO BODILY INJURY(Per person) Z ., ....... ------- OWNED "SCHEDULED BODILY INJURY(Per accident) N AUTOS ONLY AUTOS PROPERTY ... ,e m......,,,,. ----- DAMAGE HIRED AUTOS NON-OWNED ONLY ,.--- AUTOS ONLY II er axidentl .. w Medical Payments Lla $S,OOO E UMBRELLALUIB OCCUR EACH OCCURRENCE EXCESS LIAR CLAIMS-MADE AGGREGATE ANY PROPRIETOROol�ARTNION EXECUTIVE .. .....�. WC140222�' 08./'Ol/2015 �,�,� RETENTION C EMP 0... .... .,....._,.,..,. OS O1p 2020�;x PERSTATUTE OTHwc1LITY YIN ADSER ...... ,.___ N ...NIA WC14022201 08/01/2019 08/01/2020 EL EACH ACCIDENT $1,000 000 OFFICERRdEMBER EXCLUDED? (Mandatory In NH) FL E.L.DISEASE EA EMPLOYEE $1,000,ODO If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE POLICY LIMIT $1,000,000 .. .,-_.....�... ,.-.......... �........ �.�-.� _. ...� .. w ,,,,,,,,,,,,,, .........ww ..._...,..,.�.... DESCRIP.TIO.N OF OPERATIONS I LOCATIONS I VEHICLES(ACORD 181,Additional Remarks Schedule,maybe attached if more space Is required) RE: Non-EXC1USiVe commercial Franchise ordinance Agreement for Commercial Solid Waste collection services, WCA of Florida v. ■�•Y• city of WS. City of Winter Springs, Florida is included as Additional insured in accordance with the policy provisions of the General Liability and Automobile Liability policies. rd _. _ .... .._mm.-H -. . —.. .. CERTIFICATE HOLDER CANCELLATION ig SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE e EXPIRATION DATE THEREOF, NOTICE WILL BE DELNERED IN ACCORDANCE WITH THE +� POLICY PROVISIONS. -d City of winter Springs, Florida ESENTATIVE 1126 East State Road 434 - Winter Springs FL 32708-2799 USA GVd01iCh efSF' �® ©1988-2016 ACORD CORPORATION.All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD CONTINUATION CERTIFICATE ARGONAUT INSURANCE COMPANY ,Surety upon a certain Bond No. SUR0032778 dated effective 10/8117 (MONTH-DAY-YEAR) on behalf of WCA OF FLORIDA,LLC (PRINCIPAL) and in favor of CITY OF WINTER SPRINGS (OBLIGEE) does hereby continue said bond in force for the further period beginning on 10/8/2019 (MONTH-DAY-YEAR) and ending on 10/8/2020 (MONTH-DAY-YEAR) Amount of bond $100,000.00 Description of bond City of Winter Springs-Non-Exclusive Franchise Contract PROVIDED:That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Ceriificates issued in connection therewith shall not be cumulative and that the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period(regardless of the number of years)said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed and dated on 9/18f2019 _ ,. (MONTH-DAY-YEAR) + � 2 Q w _Y _. _... _._._.._ .... ... _._ m. � E CO P ARGO A „ e tjk By ATTORNEY-IN-FACT " MistyWright —° Argonaut Insurance Company Deliveries Only: 225 W. Washington, 24th Floor Chicago, IL 60606 United States Postal Service: P.O. Box 469011, San Antonio, TX 78246 POWER OF ATTORNEY A KNOW ALL MEN BY THESE PRESENTS: That the Argonaut Insurance Company,a Corporation duly organized and existing under the laws of the State of Illinois and having its principal office in the County of Cook,Illinois does hereby nominate,constitute and appoint: n Melissa L.Fortier.Michael l,NHcrrod!inn mM vglLJtukt,!Morales LuoteT Plcr L�aA.W:ursl DonnaL.William Mi ly Wdjljg Dccna Bndl cs�Te i L. Morrison Their true and lawful agent(s)and altomey(s)-in-fact,each in their separate capacity if more than one is named abi,3yyo(hake;execute,seal and deliver for and on its behalf as surety,and as its act and deed any and all bonds,contracts,agreements of indemnity and otl�r un�dertakmgs in suretyship provided, however,that the penal sum of any one such instrument executed hereunder shall not exceed the sum of: $85,000,000.00 This Power of Attorney is granted and is signed and scaled under and by the authority of llte following Resolution'adopted by the Board of Directors of Argonaut Insurance Company: <' "RESOLVED,That the President,Senior Vice President,Vice President,Assistant Vice Presldcq Secretary,Treasurer and each of them hereby is authorized to execute powers of attorney,and such authority can be executed by use of f*inlile signature,which may be attested or acknowledged by any officer or attorney,of the Company,qualifying the attorney or attorneys named in the give(!power of attorney,to execute in behalfof,and acknowledge as the act and deed of the Argonaut Insurance Company,all bond undertakings and con tractslusurelyship,and to affix the corporate seal thereto." IN WITNESS WHEREOF,Argonaut Insurance Company has Caused its ofticinistfil✓to be hereunto affixed and these presents to be signed by its duly authorized officer on(lie silt day of May,2017. �•,�„„^,...;;��� Argonaut Insurance Company r SU J��e.....�;.C•�O -°'SEAL �• (sae by �* •,,•••�• Joshua C.Betz, Senior Vice President STATE OF TEXAS COUNTY OF HARRIS SS: On this 8th day of May,2017 A.D.,b_efq cr file,a Notary Public of the State of Texas,in and for die County of Harris,duly commissioned and qualified, came THE ABOVE OFFICER OF111iE COOMPANY,to me personally known to be the individual and officer described in,and who executed the preceding instrument,and he af;61 lwl�dged the execution of same,and being by me duly sworn,deposed and said that he is the officer of the said Company aforesaid,and that the senlgifixed to the preceding instrument is the Corporate Seal of said Company,and the said Corporate Seal and his signature as officer were4diilyiflixed n'nd subscribed to the said instrument by the authority and direction or the said corporation,and that Resolution adopted by the Board ofDircctos of said Company,referred to in(lie preceding instrument is now in force. IN TESTIMONC WtfEREOF,l have hereunto set my hand,and affixed my Official Seal at the County of Harris,the day and year first above written. 46l-ila n (Notary Public) ........... 1,the undersigned Officer of die Argonaut Insurance Company,Illinois Corporation,do hereby certify that the original POWER OF ATTORNEY of which the foregoing is a full,true and correct copy is still in full farce and effect and has not been revoked. IN WITNESS WHEREOF,l have hereunto set my hand,and affixed the Seal of said Company,on the 13th day of Se bt:r „ 2019 . Via•• a �F�o+ teas ., h.!.. ' James Bluzard, Vice President-Surely THIS DOCUMENT IS NOT VALID UNLESS THE WORDS ARCO POWER OF ATTORNEY ARE IN BLUE. IF YOU HAVE QUESTIONS ON AUTHENTICITY OF THIS DOCUMENT CALL(210)321-8400. 2019„ , FOREIGN_LIMITED LIABILITY COMPANY,ANNUAL REPORT FILED DOCUMENT#M06000004808 Jan 08, 2019 Entity Name:WCA OF FLORIDA, LLC Secretary of State 768960678OCC Current Principal Place of Business: 1330 POST OAK BLVD. 7TH FLOOR HOUSTON, TX 77056 Current Mailing Address: 1330 POST OAK BLVD. 7TH FLOOR HOUSTON, TX 77056 US FEI Number:20-5449796 Certificate of Status Desired: No Name and Address of Current Registered Agent: CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE,FL 32301-2525 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,orboth,in the State of Florida. SIGNATURE: .._.lectronic"�.Signature_._....._.-.-...of.."�.Registered Agent Date-._...m E Authorized Person(s)Detail Title MEMBER Title MANAGER Name WCA WASTE SYSTEMS,INC. Name ROY,MICHAEL A. Address 1330 POST OAK BLVD. Address 1330 POST OAK BLVD. 7TH FLOOR 7TH FLOOR City-State-Zip: HOUSTON TX 77056 City-State-Zip: HOUSTON TX 77056 Title MANAGER Title MANAGER Name CAESAR,WILLIAM K. Name CERVANTES,DIANNA C. Address 1330 POST OAK BLVD. Address 1330 POST OAK BLVD. 7TH FLOOR 7TH FLOOR City-State-Zip: HOUSTON TX 77056 City-State-Zip: HOUSTON TX 77056 I hereby cefflly that the Information Indicated on this report orsupptemental report is true and accurate and thaf my electronic signature shall have the same legal effect as ff made under oath;thet i am a managing memberormanagerof the fimftedliability company orthe recelveror trustee empowered to execute this repoff as requiredby Chapter 605,Florida Sfafules and that my name appears above,or on an attachment with ell otherlike empowered. SIGNATURE:MICHAEL A. ROY MANAGER 01/08/2019 Electronic Signature of Signing Authorized Persons Detail Date State qf florida Department of State I certify from the records of this office that WCA OF FLORIDA, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on August 30,2006. The document number of this limited liability company is M06000004808. I further certify that said limited liability company has paid all fees due this office through December 31, 2019,that its most recent annual report was filed on January 8, 2019, and that its status is active. I further certify that said limited liability company has not filed a Certificate of Withdrawal. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Eighteenth day of September, 2019 I Secretary of State . - ............ ....... _.... .. Tracking Number:0775143042CU To authenticate this certiticate,visit the following site,enter this number,and then follow the instructions displayed. bttps://services.sunbiz.org/f lings/Certifi cateOfStatus/CertificateAuthentication B r WCA of Florida,LLC Disclosure Pursuant Article IV,Section 4-IC,2(c) Litigation and Other 1'roceeclings and Actions The undersigned,Michael A.Roy,hereby certify that I have been duly elected and appointed and am currently serving as Vice President,General Counsel and Secretary of WCA of Florida,LLC ("Applicant"). I further swear and certify as follows: Applicant's operations include more than 150 vehicles operating on roadways and thoroughfares most days of the year. Despite Applicant's excellent safety record,which is one of the best in the waste industry, our vehicles are occasionally involved in vehicular accidents. Those accidents usually involve minor property damage or minimal injury and are resolved without litigation. Nevertheless,some of those incidents result in litigation, all of which has been resolved through Applicant's auto,property and/or general liability insurance programs and policies. In May 2018,a collective action was filed.in Texas Federal court alleging that Applicant's commercial drivers had not been paid overtime in accordance with the Fair Labor Standards Act when the drivers worked through the 30-minute lunch break they are required to take in accordance with Applicant's safety policy. Solely to avoid the cost of litigation and without admission of liability or any mandated change in the business practices of Applicant,this collective action was settled in May 2019. l Applicant has never been involved in any criminal proceedings nor is it involved in any agency enforcement actions. Michael A STATE OF TEXAS § COUNTY OF HARRIS § The foregoing instrument was acknowledged before me this S{hday of September,2019,by Michael A.Roy,personally known to me. [NOTARY STAMP]: Sgnahue a of Notary Public in andr The State of Texas HEATHER ELAINE DAVIS Notary Public,state of Texas ' �zr`fir Comm.Expires 08-04-2022 Notary ID 1D344461 I Seminole County School Board,Florida ITN—18190060N RC Solid Waste Removal and Recycling Services Submittal:Tuesday,February 26' 2019 Q3:OOPM The Florida Re ional Team Jake Pack-District Marra ex Jake Pack is the District Manager for WCA in Central Florida. Jake has been in the solid waste industry for 18 years with an extensive background in waste collection and environmental compliance.Before becoming the District Manager,Jake was the Region Route Manager and a Site Manager for WCA. Jake was relocated to Lake County last year to oversee the successful startup servicing 22,000 homes and businesses located throughout Lake County. Most recently Jake oversaw the startups in Mascotte and Howey iri the Hills. Jake has a passion for making sure all customers are provided excellent customer service and has assembled a team in Central Florida that does just that while keeping themselves and the citizen's safe oil a daily basis. Before joining WCA,Jake worked for Waste Management for 13 years in the Carolina's.During those years Jake has worked in and managed every faucet of the daily operations of a solid waste division. Jake obtained his Bachelor of Arts degree from the University of South Carolina in 2004. Maddie Maddox— ite Mana►er Mrs. Moore joined WCA in early 2011. She brings with her 16+years of experience in the waste industry with experience in communications, team development, routing efficiency and strong municipal relations. Mrs. Moore is also well versed in accounts payable, payroll, data entry, chart building and performing financial analysis. Mrs. Moore is currently the Site Manager for WCA's Orange City, FL hauling facility and will be the point of contact for managing the Seminole County School Board Contract. SkiD L.McCall-Municipal Ma rketin Manager _ . Mr.McCall has been in the field of Solid Waste for 17+years with experience in both public and private sector entities. Mr. McCall has held the position of Solid Waste Director for the Lake County Board of County Commissioners and also positions in the private sector ranging from Business Development and Marketing to the level of a District Manager.Mr. McCall holds a Bachelor's degree in Organizational Management from Warner University and is a member of the Solid Waste Association of North America (SWANA) and Recycle Florida Today (RFT) Respectively. Mr. McCall also holds an active Manager of Landfill Operations Certification through the Solid Waste Association of North America. 1-800-535-9533 W W W.WCAMERICA.COM mWCI Seminole County School Board,Flarido ITN—181900601V RC Solid Waste Removal and Recycling Services Submittal:nesday,February 26''2019 Q3;00PM Krista Fernando—Sales Manager Ms.Fernando is a magna cum laude University of Florida graduate.Prior to her career start in the waste industry,she spent 10 years in property management. Krista was welcomed into the waste industry shortly after,where she has faithfully worked with WCA for 7 years and counting.After 4 years as a top sales performer she completed the management development program with WCA and is currently the Florida,Alabama and Tennessee Sales Manager.She holds multiple certificates from the American Management Association,the NWRA and SWANA including the F1LA leadership certificate,NWRA's Landfill Manager Certificate,and SWANA's Certified Manager of Collection Systems.Krista is an active member in FILA and the NWRA Women's Council and was awarded the 2018 NWRA Top 40 Under 40. --Lorri Bwn—Regional Revenue ne Mrs. Brown is the Regional Revenue Manager and has over 30 years' experience in the solid waste industry primarily in Human Resources. Lorri received a PHR (Professional Human Resource) Certificate in 2003 and brings much experience to WCA. Lorri started her carrier with Boone Waste/Waste Management where she served as the Human Resource Manager and Accountant/Financial Analyst and served the North Florida Market. Lorri became part of the WCA Team in 2008 and is the Florida Region Human Resources and Customer Service Manager. Lorri graduated from Santa Fe College in Gainesville,Florida with further studies at St.Leo University. WCA n the Move! The .flue Team! 1-800-535-9533 WWW.WCAMEwRICA,.COM W W W WCA Waste Comp History WCA was founded in Houston, Texas in 1998, its corporate headquarters is in Houston,and it maintains a team of experienced,knowledgeable and dedicated staff. As of January 1,2015,WCA is providing services to over 550,000 residential,50,000 commercial / industrial customers and 8,000 landfills / recycle material station customers. With over 1,500 employees, WCA owns and operates 22 landfills, 24 material recovery stations and 25 collection facilities throughout 10 states, ! WCA strives to be a leader in the solid waste industry and holds itself to the highest environmental and ethical standards. The aWCA management team is committed to ° creating a company culture where employees understand and respect the CC.A.R.E.S. Conserving and penev�fing: p C Envlirtnmenta1Sustainability value of protecting the environment and is driving forward new initiatives such as Compressed Natural Gas (CNG) fueled trucks to assist in reducing its carbon footprint.Across the broad spectrum of WCA landfills,transfer stations and hauling centers,the company has implemented many specific projects internally to ensure we live up to the high sustainability standards we have set as a company. For example, in the Fort Bend Regional Landfill,the 1,200 acres that exist on the south portion of Davis Estate Road include our Wetlands project which encompasses 31 acres of mitigated wetlands. The property has not had any excavation performed on it and also includes two beautiful lakes. Our facility in Brockton, MA utilizes rail transport which drastically reduces our carbon footprint compared to truck use. At our Landfill in Fostoria, OH,we voluntarily installed a gas collection system under a Beneficial Use permit which greatly lowers our emissions and has the potential to create energy in the future. In our Florida Region,WCA converted to operating CNG vehicles in our Alachua and Lake County hauling facilities. These facilities have slow fill stations allowing our trucks the ability to be filled nightly. WCA is also involved with a Zero Waste initiative initiated by the City of Gainesville,FL. WCA takes pride in giving back to the communities it serves, and has been instrumental in recovery and community assistance efforts following major events such as Tropical Storm Allison, Hurricanes Irma,Michael, Ike and Katrina, and tornados in Joplin, Missouri and Moore, Oklahoma. Having been publicly listed since 2004, WCA was taken private by Macquarie Infrastructure and Real Assets (MIRA) in 2012. MIRA is a global leader in infrastructure and real asset management with over$90 billion of assets under management across 24 countries. MIRA invests with a long-term outlook, and has a reputation for sophisticated asset management, seeking to increase the strength and efficiency of its businesses through careful investment. Includes,Protihetary wwWmcawaste,corq A + TriaiF�ilt� k�cvcied(�;j�C Information �' • a m a MIRA has invested in 140 infrastructure assets globally since its formation, is two times larger than the next-largest peer for infrastructure investment, and has developed a successful track record of investing in 7 waste and waste-to-energy assets globally(including WCA)since first investing in 2007. Today,WCA is led by an experienced group of industry experts with over 100 years of waste sector experience. Collectively, this team has managed large divisions of publicly-traded entities, private equity-backed consolidators and privately-held family operations. WCA has the commitment, the experience and financial resources that has positioned us as a leading waste services company in the Florida market. WCA is `on,the move" to continue providing the Seminole County School Board with outstanding customer service at the best price. 1 Includes Proprietary n „redonRf�S (eap�i wv��n►.wcawas#e.com W.*rntat9dn R R R R Bill Caesar t Chief Executive Officer • William`Bill"Caesar is the Chief Executive Officer for WCA and has over fifteen years experience executing operational and strategic performance in multiple industries. • Bill joined WCA after serving as President of WM Recycling and the WM Organic Growth Group,where he developed the industry-leading recyclable materials business for Waste Management and led its strategic technology and services investments. • Prior to holding those positions,Bill served as Chief Strategy Officer for Waste Management. • B ill was a principal in the Atlanta Office of McKinsey&Company,the world's leading management consulting firm.During his 13-year tenure at McKinsey,Bill advised clients across a broad spectrum of industries,including waste management,on corporate strategy,growth initiatives,performance improvement and sales strategies. • Bill bolds a Bachelor of Arts degree from Colgate University,a Masters'Degree from Georgetown University,and an MBA from the Fuqua School of Business at Duke University,where he was awarded a Keller Scholar Fellowship and graduated as a Fuqua Scholar. ' Dianna Cervantes Chief Financial Officer • Dianna Cervantes is the Chief Financial Officer for WCA and provides leadership for the accounting, financial planning,treasury and risk management operations of our company. • Dianna has more than 16 years of financial leadership experience,including over ten years in the waste industry,,where she has served as a business partner to operational leaders and led teams responsible for accounting,budgeting,financial reporting,performance analysis,and capital investment management. • Prior to joining WCA,Dianna served as Vice President and Chief Accounting Officer with Rockwater Energy Solutions in Houston,Texas,where she led more than 40 accountants,managed the external audit and proved to be a leader who was skilled at identifying and executing upon SG&A cost reduction opportunities. • She is a Certified Public Accountant,and holds a Bachelor's degree in Business Administration from the University of Hawaii. www.wrawaste.cnm Includes Proprietary p„+n`;.d,in Rgryrler!Parer InformAtion K Matt Spencer Senior Vice President—Operations i 71 • Matt has over ten years of management experience in the solid waste management industry where he has suedessfully implemented and supervised performance programs that deliver outstanding operational results and superior customer service. • Prior to joining WCA,he served as General Manager of Landfill and Hauling Operations for Republic Services,where he was responsible for profit and loss as well as all departments within the business unit. • He has served in multiple roles for Waste Management,including Senior District Manager,Area Safety Manager,and Route Manager. • f • Matt holds a Bachelor's Degree in Journalism and Mass Communication from the University of South Carolina. Michael Roy Senior Vice President and General Counsel • Mike is the Senior Vice President—General Counsel of WCA,a position he has held since joining WCA in December 2007.In such capacity,he has primary responsibility over all of WCA legal affairs and leads the Human Resources/Benefits/Risk Management department. • Mike also serves as Secretary of WCA and Vice President and Secretary of WCA's subsidiaries. • Mike was formerly Senior Vice President,General Counsel and Secretay of Sterling Bank and Charter Bank,Houston-based public bank holding companies. • Mike was a corporate securities and M&A attorney with two Houston law firms prior to joining Charter Bank,at which time he was the youngest General Counsel of a public financial services company. • In his 15 plus years as general counsel of three public companies,Mike has handled over 40 acquisitions, 10 capital financings and a myriad of other transactional matters. • Mike also was the founder and CEO of Independence Bank,N.A.,a start-up Houston community bank. • Mike received his Doctorate of Jurisprudence from the University ofHouston Law Center and holds a Bachelor of Arts from Northwestern University. Includes Proprietary j+�irl(ed'p'rfRteytNiippjier.' �� wvnv.wcawastexom l�ifai iu�iton Matt Graham Vice President--Operations • Matt is the Vice President of Operations and has over 25 years of experience in the solid waste management industry. • Matt joined WCA in 2000 as Regional Controller and from 2004 until the purchase by Macquarie Infrastructure Partners II in 2012 served as Integration Controller. In 2013,Matttransitioned into an operational role for WCA and served as Vice President of WCA's Texas operations until November 2018. • During his tenure at WCA,Matt has worked on financial and operational integration on over 40 acquisition transactions. • Prior to joining WCA,Matt served in various controllership roles in the solid waste management industry in Texas,Alabama,Arkansas,Florida,Georgia,and Louisiana. • Matt holds a Bachelor of Business Administration degree in Accounting from the University of Houston- Downtown and a Bachelor of Science in Law Enforcement/Police Science from Sam Houston State University. a Tony Piikington Vice President- Sales & Marketing • To, Pilkington is an accomplished Senior Sales Executive with progressive and extensive experience of 26 years working in the waste industry and industrial companies. • Before joining WCA in January 2018,Tony served as the Vice President,Industrial Sales for Mobile Mini—Tank and Pump Division where he excelled at providing direction in business growth,revenue management,sales generation,and marketing. • Tony also has extensive experience in the solid waste industry.He served as Vice President of Sales for Republic Services,Inc.for nearly 10 years. • Tony is known and respected for combining strong sales generation expertise,sales optimization and sales process with proven management experience to facilitate business development initiatives. • Tony holds a bachelor's degree from the University of Utah in Economics and holds a Six Sigma Certification(Green Belt and Lean Sigma). lncludes[proprietary wwW.wcaweste.com Irtitrtc.°fdrd PeNer Iritornytl©n p I� @owns= 4 Daniel Goldstein VICE PRESIDENT-- BUSINESS DEVELOPMENT Dan is the Vice President of Business Development for WCA,where he leads all phases of mergers&acquisitions,divestitures,and strategic planning. Before joining WCA,Dan served as Vice President of Mergers&Acquisitions at Stericycle, where he successfully negotiated and closed transactions in the medical waste,hazardous waste,and document destruction business units. Dan also drove millions of dollars in annual savings as the Director of Strategic Sourcing by building cross-functional supplier relationships and maximizing internal resources to reduce organizational spend and coordinate Stericycle's corporate procurement policies. He holds a Master's Degree in Business Administration with a concentration in Finance and Entrepreneurship and a Bachelor's Degree in Economics from the University of Illinois. Robert Bartee a Vice President- Environmental Health and Safety • Robert Bartee is the Vice President of Environmental Health and Safety.He joined WCA in October of 2001 as the Director of Safety. • Robert also held various Environmental,Safety,and Health positions with Browning Ferris Industries in Texas and Louisiana. • From October of 1999 until September 2001,he was the Division Safety Manager for Waste Management in Fort Worth,TX. • Robert is a Certified Safety Professional and received a Bachelor of Science degree in Occupational Safety and Health from Southeastern Oklahoma State University. • He has over 18 years of experience in the solid waste management industry. r Includes Proprietary i www.wcawaste.coni PrbiiaatOF)Rtyy-tpd p ppr 1 n�'ornl_°�tiirl If �a y Jason Saunders Vice President- Fleet& Procurement i it Jason Saunders is the Vice President ofFleet&Procurement. His experience spans over 20 years in leadership roles for global mining organizations and national waste management companies. Prior to joining the waste industry,Jason's responsibilities included managing a multi-billion dollar international mining fleet across the US,Chile,Peru,Indonesia and the Democratic Republic of Congo. His deep knowledge of operations,maintenance,process optimization,procurement and resource management developed him into a fleet thought leader in the waste industry and an advisory member for a major track manufacturing organization. Jason holds Bachelor of Science degrees in both Electrical&Mechanical Engineering from the University of Illinois. He also has several graduate certificates for Leadership& Management,Operational Improvement,and is a Six Sigma Blackbelt. f I Marcos Elizondo Vice President- Landfill Operations & Engineering Marcos has worked in the solid waste industry for over 24 years and has worked in the design,permitting,construction and operation of landfills,transfer stations,and recycling facilities. He has lasting experience in P&L management,implementation of post-collection business growth plans,oversight,and management of capital investment for projects and infrastructure development. w _ Includes.Proprietary w%-W.wcawastg.corn f'rtnt�rl wi r�csyzladf+vipu � information e ` e,. Marcos specializes in all aspects of planning,development,and operation for solid waste facilities with an emphasis on optimization of operations,landfill footprints and the implementation ofnew technology for designs such as alternate final covers,liners,and leachate management systems. He has extensive experience in the evaluation of post- collection acquisitions by performing environmental due diligence and-financial pro forma reviews. Marcos has worked on projects and operations for post-collection facilities in the United States,Mexico,Central America,South America,and the Caribbean.Prior to joining WCA, Marcos worked for Republic,Services,Waste Management and SCS Engineers in different roles such as Region Director of Engineering,Projects Director,Area Engineer,General Manager,District Manager for Landfill Operations. Marcos has a bachelor's degree in Civil Engineering and completed major coursework towards a Masters in Management from the University of Texas at San Antonio. d Carrie Miller Vice President- Human Resources • Carrie Miller is the Vice President-Human Resources for WCA and provides leadership to WCA's commitment to delivering innovative benefits,opportunities,and solutions to our valued employees. • Carrie has over 15 years of HR management expertise including strategic planning,talent attraction and retention,training and development,policy administration,legal compliance,and employee relations. • Prior to joining WCA,Carrie served as the Senior Director of Human Resources for Key Energy Services in Houston,Texas,where she directed duties for more than 20 HRDirectors,Managers,Recruiters,and support staff. • Carrie served as the Human Resource lead for three acguisitions. • She holds a Bachelor's degree in Human Services and Psychology from Alaska Pacific University. includes Proprietary www,wrawaste,com PdntedmRccydviM r Inforn]atibn