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Resolution 283-1989 /' , -", C. Dent Pierce, A.C.A. and Director Division of Public Works RESOLUTION NO. 283 -1989 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZ- ING THE MAYOR/CHAIRMAN OF THE BOARD TO EXECUTE A FLEET MAINTENANCE OPERATIONS CONTRACT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AND TRANSPORTATION CONSULTANTS, INC. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the Mayor/Chairman of the Board is hereby authorized to execute a Fleet Maintenance Operations Contract by and between the Board of County Commissioners of Monroe County, Florida, and Transportation Consultants, Inc. (TCI), a copy of same being attached hereto and made a part hereof, enabling TCI to conduct an analysis of the County's equipment and maintenance departments. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on theJ.3,.Lday of May, A.D. 1989. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By d~~ ayor n (Seal) Attest: :Q~ ~ J{OLHAGE, Clerk '-L2L~IJL APPROVED AS TO FORM AN~~ BY , .' / ,. ~ f PI (~: ': ,L '.",1 /, - ' 6 ) " ,., }). U(JUJ';U dO..:i OT1/:1 \" ' FLEET MAINTENANCE OPERATIONS CONTRACT CONTRACT, made this day of , 1989, between the Board of County Commissioners of Monroe County, Florida ("Board") AND Transportation Consultants, Inc., 5605 Glenridge Drive #950, Atlanta, Georgia 30342 (tlTCltI) RECITALS .,.. A. The County wishes to determine the most efficient and cost-effective methods of providing necessary services to the citizens of the County, which is unique because of its geography and demography. To this end, an honest, practicable and uncom- plicated program which will improve overall fleet maintenance, procurement and replacement is desired. B. At a regular meeting on 21 March 1989, the Board approved a proposal by TCI to conduct an analysis of the County's equipment and maintenance departments. The proposal was received pursuant to a duly published NOTICE OF CALLING FOR PROPOSALS. C. The successful bidder was TCI, and in consideration of the mutual covenants expressed herein, it is agreed that: 1. CONTRACT PERIOD - This contract covers a period of , 1989 and ending eight months, beginning on July 3rd on March 2nd , 1990. 2. CONTRACT AMOUNT - The Board shall pay TCI the sum of $6,000 per month, in arrears, exclusive of normal travel expenses such as air fare, lodging and meals. Monthly statements for the services rendered and expenses incurred hereunder shall be submitted to the Board within thirty days after the service is rendered or the expense is incurred, and in a form which is acceptable to the Board. Travel shall be approved by the Board or its representative before it is undertaken. 3. CONTRACT TERMINATION - This contract may be terminated for any reason by the Board upon 30-day written notice. 4. SUBJECT MATTER OF CONTRACT The purpose o~ this contract is to enable TCI to conduct an analysis of the County~s \ equipment and maintenance departments in order to determine how operations may be improved and cost reductions may be achieved. 5. SPECIFIC SERVICES - Specific consultant services in the areas of equipment operation, maintenance and management include, without limitation, a. Equipment acquisition and specifications b. Equipment utilization c. Maintenance procedures d. Maintenance shop design and equipment e. Shop staffing/training/evaluation/wage levels f. Warranty recovery g. Development of computer-generated data files and implementation of a comprehensive preventive maintenance, analysis, and management reporting -:- system h. Shop safety/OSHA compliance i. Vehicle/equipment replacement schedules and programs 6. REVIEW OF PRESENT OPERATIONS - TCI shall conduct a comprehensive evaluation of the present operation methodology and parameters and develop the most efficient maintenance facilities. The evaluation shall include location and staffing of such facilities and concise identification and factual documentation of implementation costs, future budget impacts and cost savings. 7. FLEET AND SUPPORT EQUIPMENT TCI shall provide a comprehensive analysis of the condition and usefulness of the entire fleet and related support equipment. A program for the immediate replacing or upgrading of critical worn out or other- wise useless shop equipment, as well as a viable, progressive and ongoing replacement program shall be developed. A progressive and ongoing fleet replacement program designed to prioritize affordable and level annual procurement of necessary fleet equipment shall be designed. All associated implementation costs shall be comprehensively determined. 8. MAINTENANCE SHOP OPERATIONS - The following area~ shall be specifically addressed: 2 \ a. Preventive maintenance programs and procedures b. Tires (tread selection, manufacturer, inventory, inflation) c. Warranties (missed recovery, variances, warranty inhouse) d. Training (mechanics' qualifications, new specifications' e. Shop hours of operation f. Accountability (direct vs. indirect, fuel, parts, .,. tires, cost) g. Staffing (too few/too many) h. Parts and related items (volume programs, inventory control to be coordinated with the County's purchasing department) i. Equipment disposition (operating life, alternative cycles) j. Outside repairs (shop skill levels, pricing, down time) k. Shop procedures (design and equipment) 9. COMPUTERIZED MAINTENANCE - TCI shall develop a program for collecting and recording the data required to implement and operate a computerized maintenance program. Forms development, personnel training and followup/tickler system methodologies shall be included. Implementation costs, special staffing, and budgetary impacts shall be identified. 10. SHOP SAFETY AND OSHA COMPLIANCE - TCI shall establish policy and implement procedures to assure continued full compli- ance with fundamental OSHA shop safety rules and with the rules governing the handling of hazardous materials. Positive fiscal impact and liability considerations of implementing this program shall be documented. 11. DOT COMPLIANCE - TCI shall establish policy and imple- ment procedures to assure continued full compliance with DOT standards and shall identify positive fiscal impacts and liabil- ity considerations of implementing this program. 12. ANALYSIS OF EXPANDED OPERATIONS - Tel shall determine -ol' whether absorption of maintenance responsibility is feasible,' 3 iJpracticable and economically viable for all County departments and for all County vehicles and equipment. 13. VEHICLE LIABILITY INSURANCE - TCI shall provide vehicle liability insurance for bodily injury, property damage and required no- fault coverages in the amount of at least $1,000,000 per occurrence and professional liability of at least $500,000 per occurrence. 14. CERTIFICATE OF INSURANCE - Coverage for all exposures shall be underwritten by an insurer rated at least "A" or higher by the A.M. Best Company insurance rating organization. The Board shall be provided with a certificate of insurance requiring notification of at least 30 days for termination for any cause. Coverage shall remain in effect for the full term of this con- tract. 15. INDEMNIFICATION AND HOLD HARMLESS - TCI shall defend, indemnify, and hold the County, its officials, agents, and employees harmless from all claims, liabilities, losses and causes of action which may arise out of the performance of this contract except such as may arise because of actions of the County, its officials, agents or employees. Compliance with insurance requirements shall not relieve TCI from the obligations imposed by this provision. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman (SEAL) Attest: Clerk TRANSPORTATION CONSULTANTS, INC. By Title (SEAL) Attest: -01" 4 BY,