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Item J2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ï××ÈÓÎÕøÛÈ×ø×Ù×ÏÚ×Ê  øÓÆÓÉÓÍÎ÷ÎÕÓÎ××ÊÓÎÕÝÝÝÝÝÝÝÝÝÝÝ úÇÐÑóÈ×Ïã×ÉîÍäø×ÌÛÊÈÏ×ÎÈÝÝÝÝÝÝÝÝÝÝ éÈÛÖÖùÍÎÈÛÙÈì×ÊÉÍÎ ìÔÍÎ×÷ÐÓÂÛÚ×ÈÔåÍÍØ    AGENDA ITEM WORDING: çÌØÛÈ×ÍÎúÓÕùÍÌÌÓÈÈåÛÉÈ×ÅÛÈ×ÊéÃÉÈ×ÏÌÊÍÒ×ÙÈ ITEM BACKGROUND: ûÏ××ÈÓÎÕÅÛÉÔ×ÐØÍÎîÍÆ×ÏÚ×Ê  ÈÍÙÍÎÖÓÊÏïÍÎÊÍ×ùÍÇÎÈÃÛÎØ öñûûÉÈÛÖÖÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÉÈÍÛÅÛÊØÈÔ×ÖÍÊÙ×ÏÛÓÎÙÍÎÈÊÛÙÈ×ÉÈÓÏÛÈ×ØÛÈ ïÈÍôÓÕÕÓÎÉÖÍÊ   ï PREVIOUS RELEVANT BOCC ACTION: íÎé×ÌÈ×ÏÚ×Ê ïÍÎÊÍ×ùÍÇÎÈÃ×ÎÈ×Ê×ØÓÎÈÍÛÎ óðûÈÔÛÈØ×ÉÙÊÓÚ×ÉÈÔ×Ê×ÉÌÍÎÉÓÚÓÐÓÈÓ×ÉÍÖïÍÎÊÍ×ùÍÇÎÈÃÈÍÛÙÔÓ×Æ×ÈÔ× ÏÛÎØÛÈ×ÈÍÉ×Å×ÊÈÔ× öÐÍÊÓØÛñ×ÃÉçÎØ×ÊÈÔ×óðûÈÔ×ùÍÇÎÈÃûØÏÓÎÓÉÈÊÛÈÍÊÉÔÛÐÐÊ×ÆÓ×ÅÛÐÐÌÊÍÙÇÊ×Ï×ÎÈØÍÙÇÏ×ÎÈÉ ØÊÛÖÈ×ØÚÃÍÊÍÎÚ×ÔÛÐÖÍÖöñûûÖÍÊÅÛÉÈ×ÅÛÈ×ÊÈÊ×ÛÈÏ×ÎÈÉÃÉÈ×ÏÉÓÎÈÔ×ÇÎÓÎÙÍÊÌÍÊÛÈ×ØÙÍÇÎÈà èÔÓÉÙÍÎÈÊÛÙÈÅÓÐÐÚ×ÌÛÓØÖÍÊÖÊÍÏÈÔ×ïÛØÆÛÎÙ×ÌÛÓØÈÍöñûûÓÎöã  CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: öÍÊÏÛÐÙÍÎÙÇÊÊ×ÎÙ×ÅÓÈÔïÍÎÊÍ×ùÍÇÎÈÃÛÎØöñûûÉÈÛÖÖ Ê×ÙÍÏÏ×ÎØÛÈÓÍÎÉ TOTAL COST: BUDGETED: Ý ã×ÉäîÍ COST TO COUNTY:___ _SOURCE OF FUNDS:  öã öñûûûØÆÛÎÙ× REVENUE PRODUCING:AMOUNT PER MONTHYear ____ ã×ÉîÍ APPROVED BY: ùÍÇÎÈÃûÈÈÃíïú ìÇÊÙÔÛÉÓÎÕêÓÉÑïÛÎÛÕ×Ï×ÎÈÝÝÝÝ DOCUMENTATION: óÎÙÐÇØ×ØîÍÈê×ËÇÓÊ×ØÝÝäÝÝÝ DISPOSITION:AGENDA ITEM #  ê×ÆÓÉ×Ø  Engineering Division MEMORANDUM To: Dave Koppel, County Engineer From: Elizabeth Wood, Sr. Administrator – Sewer Projects Date: 12/15/2006 Re: Update on Big Coppitt Wastewater Project AGENDA ITEM WORDING: Update on Big Coppitt Wastewater System project. ITEM BACKGROUND: The FKAA developed the bid documents and invitation to bid as provided in the Interlocal Agreement (ILA) dated September 6, 2005. The Monroe County Engineering Division participated in design review meetings and the pre-bid meeting. The engineering estimate for Contract 1 was $2.5M. The bids were received by FKAA and summarized for review by the County Administrator. A meeting was held on November 29, 2006 to confirm FKAA and Monroe County staff recommendations to award the forcemain contract for $2.138M to Higgins. This will be paid for from the $5M advance to FKAA in FY06. PREVIOUS RELEVANT BOCC ACTION: Section 2 of the September 6, 2005 ILA describes the responsibilities of the County. Under 2.03, “The County Administrator shall review all procurement documents drafted by, or on behalf of, FKAA for wastewater systems in unincorporated Monroe County. The County Administrator shall make suggestions for changes as he deems in the best interest of the general public.” Section 3 of the September 6, 2005 ILA describes the responsibilities of FKAA. Under 3.01 – 3.04, “The FKAA shall administer the procurement processes for the design and construction of wastewater systems in unincorporated Monroe County. The FKAA shall develop requests for proposals (RFP) and requests for qualifications (RFQ) for the procurement of wastewater systems in unincorporated Monroe County, consistent with the procurement policies of the FKAA and applicable State statute(s). FKAA shall submit the drafts of RFP/RFQ to the County Administrator for review and input, give due consideration to any suggestions for changes, and shall advertise RFP/RFQs. The FKAA shall accept the RFP/RFQ submissions. It is intended that contracts be awarded to the most responsive submitter, which shall not be required to be the lowest responsive bid, the most qualified responder, or other. The parties recognize that the lowest bid may not be the most effective bid. Accordingly, an evaluation committee which will comply with Sec. 286.01 1, F.S., may be established on an ad hoc basis for each procurement process. Should an evaluation committee be established, the Executive Director of the FKAA and the County Administrator shall each appoint two members. The FKAA shall give due consideration to recommendations of the committee, if any, and the County Administrator. The FKAA shall award the contract.” A cooperative work dynamic exists between County and FKAA staff and has not required the establishment of an evaluation committee. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Formal concurrence with FKAA and Monroe County staff recommendations.