Loading...
Resolution 242-2009 RESOLUTION NO. 242 -2009 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ADDRESSING PROCEDURAL ISSUES PERTAINING TO THE "CONTRACT FOR REMOVAL, REFLOATING AND/OR DEMOLITION AND DISPOSAL OF DERELICT VESSELS AND MARINE DEBRIS"; PROVIDING CLARIFICATION REGARDING THE INTENT OF THE CONTRACT; PROVIDING CLARIFICATION REGARDING QUOTE SOLICITATION AND JOB AWARD PROCEDURES; AND WAIVING PURCHASING POLICY BY PROVIDING ADDITIONAL PURCHASING LEVELS AND SIGNATURE AUTHORITIES TO EXPEDITE THE DERELICT VESSEL AND MARINE DEBRIS REMOVAL PROCESS. WHEREAS, the County Boating Improvement Fund is the funding source for removal of derelict v"essels, with typically $100,000 to $150,000 used each year for such functions; and WHEREAS, in October 2007 the Clerk of the Court recommended to Growth Management staff that contracts be established with multiple contractors in each sub-area of the Florida Keys for derelict vessel and marine debris removal work, which would allow staff to solicit quotes and award individual removal jobs to contractors, thus streamlining the removal process by making it unnecessary to obtain Board approval for individual removal jobs which exceed $25,000 or expenditures to individual contractors which cumulatively exceed $25,000 in a single fiscal year; and WHEREAS, following the recommendation of the Clerk of the Court, the County Attorney's Office in coordination with the Marine Resources Office drafted contracts detailing procedures for staff to solicit quotes and award individual derelict vessel and marine debris removal jobs by Task Order; and WHEREAS, subsequently the Marine Resources Office made a Request for Proposals to marine contractors for the purpose of qualifying vendors and awarding the contracts; and WHEREAS, thirteen (13) proposals were received from vendors both within and outside Monroe County including Coffin Marine Services, Inc., Coral Marine Construction, ASAP Inc., Adventure Environmental, Inc., Bluewater Marine Services, Inc., Lower Keys Marine Towing and Salvage, Inc., Upper Keys Marine Construction, Inc., DRC Emergency Services, LLC, Spirit Marine, Arnold's Auto & Marine Repair, Inc., TSI Disaster Recovery Services, Aqua-Terra, Inc., and Gunderboom, Inc.; and WHEREAS, a selection committee comprised of three staff members of Growth Management reviewed and ranked the proposals, resulting in the selection of five (5) vendors including Coffin Marine Services Inc., Coral Marine Construction, ASAP Inc., Adventure Environmental Inc., and Bluewater Marine Services Inc., which were recommended to the Board for approval of contracts at the March 2008 BOCC meeting; and WHEREAS, at its March 2008 meeting the Board of County Commissioners directed staff to award contracts to all thirteen (13) vendors that provided proposals; and WHEREAS, twelve (12) contracts were subsequently executed, as one of the vendors, TSI Disaster Recovery Services, did not submit a signed contract to staff; and WHEREAS, since the execution of the twelve (12) contracts Marine Resources staff has been diligently processing derelict vessel and marine debris removal jobs in accordance with the guidelines of the contracts approved by the BOCC by soliciting written quotes and awarding individual removal jobs by Task Order authorized by the Marine Resources Senior Administrator, including individual jobs exceeding $25,000 and multiple jobs which cumulatively exceed $25,000 to an individual vendor in a single fiscal year; and WHEREAS, a recent internal audit conducted by the Internal Audit Department of the Clerk of the Court determined that Marine Resources staff is not adhering to Purchasing Policy by 1) not receiving appropriate purchasing approvals, 2) not soliciting quotes in conjunction with the Purchasing Department, and 3) not providing a competitive bid process for jobs over $25,000 or receiving Board approval; and WHEREAS, clarification and further direction is necessary to ensure that the Board of County Commissioners, the County Attorney's Office, Growth Management staff, and the Clerk of the Court understand and are in agreement on the intent of, and the procedures described in, the current contracts for vessel and marine debris removal; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The intent of the twelve executed 'CONTRACT FOR REMOVAL, REFLOATING AND/OR DEMOLITON AND DISPOSAL OF DERELICT VESSELS AND MARINE DEBRIS' (Contracts) is to streamline the process for awarding individual jobs for removal, thereby reducing the time required to remove such vessels and debris which may cause environmental damage, impede navigation, cause property damage, and create life and safety concerns. Section 2. Consistent with the terms described in the existing Contracts, the Monroe County Board of County Commissioners hereby authorizes Marine Resources staff to solicit quotes and award individual jobs as follows: I) Solicit written quotes from approved contractors in the applicable geographic area with a deadline for response bye-mail. These responses shall not be disclosed to other vendors or the public prior to the end of the deadline to receive written responses. 2) Receive and review quotes, selecting the lowest bidder. 3) Award jobs by Task Order with invoices and Request to Purchase to follow when job is complete. 2 Section 3. The Monroe County Board of County Commissioners hereby waives existing Purchasing Policy by providing the following purchasing levels and authorizations for work performed under the above referenced Contracts: Dollar Amount $.01-$50,000 Procedure Multiple quotes to be requested by the Marine Resources Office from contracted providers as described in Contracts. Purchasing Authority Marine Resources Senior Administrator or Growth Management Director $50,000.01 and over Sealed bids to be solicited by the Marine Resources Office from the contracted providers, and to be delivered to and opened by the Purchasing Dept. BOCC approval required Section 4. In the event of an emergency of an environmental or life/safety nature the Monroe County Board of County Commissioners hereby authorizes the County Administrator or the Growth Management Division Director to authorize approval of Task Orders over $50,000 and up to $100,000 for work performed under the Contracts. Section 5. The Monroe County Board of County Commissioners establishes the following example of the typical derelict vessel removal procedure: 1- FWC (or other law enforcement agency) provides a "Derelict or Abandoned Vessel Report" and associated vessel documentation to the Marine Resources Office, legally authorizing the removal of the vessel. 2- The Marine Resources Office writes a quote request with timelines for response and job completion and e-mails the quote request, the derelict vessel report and associated \i'essel documentation to approved contractors in the geographic area of the location of the derelict vessel. 3- Approved contractors respond with quotes bye-mail to the Marine Resources Office. 4- After the quote deadline, the Marine Resources Office reviews the quotes and awards t]le job by Task Order to the lowest bidder bye-mail. 5- Subsequent to the removal of the derelict vessel the awarded contractor provides an invoice, disposal receipts and photos to the Marine Resources Office bye-mail. 6- T'he Marine Resources Office submits a Request for Payment along with the invoice and associated documentation to the Purchasing Department for payment. Remainder of Page Intentionally Left Blank 3 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the 19th day of August, 2009. Mayor George Neugent Mayor Pro Tern Sylvia J. Murphy Commissioner Kim Wigington Commissioner Heather Carruthers Commissioner Mario Di Gennaro Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS OF MO~COUNTY\ALORIDA -L- ~ L4 (J J~,e.(f , BY: g Mayor George Neugent (SEAL) ATTEST: DANNYL.KOLHAGE,CLERK J20 l'-YOc. ~~k~ Deputy Clerk 4 3: 0 :; ):> ..(... n ::z ::r.Jr--,r ~~_~ !1j :< (-H') r-"=~""'-" f .~__ ('C') :~ ::-::: ::;:; C) _~..E ,!'"'.....--........... ~,...\~~ . , --~~ ,("-) -.- :"< ;-.. ~ '~''tl G) r- rrJ ,......, c:::I 5: CI) ,.." .." '" N " r- ", o ." o ::0 ;0 ,." c-) o ;0 o ~ :E - - .. N