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CDBG Informationi J�'_ STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS 2 7 4 0 C E N T E R V I E W DRIVE • T A l t A H A S S E E, F L O R 1 O A 2 2 3 9 9 108 MARTINEZ Go " r February 27, 1990 Memo No: M E M O R A N D U M THOMAS G. PELHAM Secreury HCD:CDBG6-90-1 TO: All Small Cities Community Development Block Grant Eligible Communities, Regional Planning Councils and Other Interested Parties j FROM: Lewis O. Burnside, Jr , director Division of Housing and Community Development SUBJECT: LOCAL PROCUREMENT OF PROFESSIONAL SERVICES IN THE ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAMS I. Introduction and Purpose Many questions have been raised recently concerning CDBG procurement procedures. There appears to be a lack of adequate local procurement practices, and in some instances, use of questionable procedures in selecting professional services for grant preparation and the administration of CDBG programs. This memorandum is an attempt to address this situation and assure that maximum open and free competition is achieved through sound procurement practices. This memorandum does not supersede or replace any applicable federal and state laws and regulations. However, this memorandum will provide general guidance regarding the implementation of these laws and regulations. All local government officials, grant administrators, planning councils, consultants and others with designated responsibility for the administration of CDBG award contracts remain responsible for ensuring compliance with all applicable federal and state laws and regulations. Such laws and regulations include but are not limited to the following: OMB Circular A-102, Attachment 0; 24 CFR Part 85 Section 85.36; EMERGENCY MANAGEMENT . HOUSING AND COMMUNITY DEVELOPMENT 0 RESOURCE PLANNING AND MANAGEMENT Memorandum Page Two s. 290.047(5), Florida Statutes (1989); s. 287.055, Florida Statutes (1989) and the State of Florida CDBG administrative rule, Florida Administrative Code Chapter 9B-43. These documents are distributed during the Applicant Workshop which is at the start of each funding cycle and are available, upon request, from the Department. The purpose of this memorandum is to clarify Procurement Standards for all Small Cities CDBG eligible communities and recipients of CDBG program funds. The memorandum sets out methods and applicable requirements that are to be followed when procuring professional services under the Small Cities CDBG Program. A further purpose is to define Department policy regarding the procurement of professional services under the Small Cities CDBG Program. All previous Department memos which have been issued on this subject are hereby superseded. II. Recipient Responsibilities in the Procurement of Professional Services A. Professional Services Potential recipients of CDBG funds must have written procurement policies and procedures adopted and effective prior to the advertisement for proposals to provide professional services to administer FFY 1989 CDBG funds. Such policies should be developed to achieve the economical and efficient administration of the CDBG Program. Professional services are defined as assistance obtained from an independent contractor through a selection and/or negotiation process which ensures maximum full and open competition. Such services should be acquired as sealed proposals consistent with the standards set forth in OMB Circular A-102, Attachment O and 24 CFR Part 85, Section 85.36. Because differences in price may only be a minor concern when compared to qualitative considerations, professional services may be exempted from the formal Invitation to Bid process. A formal, advertised request for proposals process must be followed, and written selection procedures must be included in all advertisements for requests for proposals. All necessary and affirmative steps to assure that small, minority, women's business enterprise and labor surplus area firms are provided the opportunity to submit proposals should be exercised. A Memorandum Page Three B. Selection Procedures To avoid violations of federal regulations contained in 24 CFR Section 85.36 and OMB Circular A-102, Attachment O, and policy memoranda issued by HUD, recipients should follow these guidelines: - place advertisements for proposals in more than just a single local newspaper; - do not use familiarity with a particular Target Area or a particular local jurisdiction as a selection factor; - assure that more than one potential bidder can meet all of the selection factors; - be sure of a clear connection between the selection factors and the work to be accomplished; - do not use "past CDBG performance as determined by DCA" as a selection factor; - consider the ability of potential bidders to become familiar with the locality in a short time and familiarity with the CDBG program; - assure that contracts are only awarded to contractors with sufficient capacity to complete the award contract. basis for: Sufficient records must be maintained to support the - the selected method of procurement; - the selection of contract type; - the contractor selection or rejection; - the selected contractor price. C. Deterninina Pricing • Fair and'reasonable profits should be permitted for professional services under 24 CFR s. 85.36; however, a cost or price analysis must be included in all proposals which supports Memorandum Page Four the reasonableness of the proposed contract price. Under current HUD guidelines, proposals which offer to prepare an applipation at no fee are acceptable. However, such free service may not be tied to the providing of any other service by that consultant. Previous free services may not be considered by a local government in selecting a contractor for future services. Proposals to prepare an application which offer a variable fee dependent on the awarding of additional services or contracts appear to violate the specific provision for maximum free and open competition required under 24 CFR s. 85.36, and are therefore not allowed under current HUD guidelines. D. Multi -Service Contracts Under Section 290.047(5), Florida Statutes (1989), a local government is permitted to contract with the same entity for more than one service, provided that the local government can document that the entity is either (i) the sole source or (ii) was determined, through the Request for Proposals process, to be the proposer most advantageous -to the local government. However, HUD Circular Letter 81-69 states that there is a problem when unlike services, such as grant application preparation, administering CDBG Programs, and providing engineering services, and the like are lumped together in a single contract. Such multi -service contracts prevent the local government and DCA from effectively administering the CDBG Program. All contracts for professional services should conform to the following: (a)- any Request for Proposals which includes more than one service should provide that: 1. proposals may be submitted for one or more of the services; 2. proposals will be considered on an equal competitive basis; 3. qualifications and proposals should be separately stated for each service; 4. the evaluation of the proposals should be separate for each service. Memorandum Page Five (b) a separate professional services contract must be executed between the local government and the consultant for each particular CDBG program. (c) those types of services having a relatively undefined scope, such as program management or administration, and those services of a more defined scope, such as engineering or architectural design, must be separated from each other into individual contracts; and (d) each services contract number and individual it is applicable. E. Program Administration must identify by program project the grant to which In addition, OMB Circular A-102, Attachment O establishes that a general conflict exists where a local government awards a multi -service contract to a firm to administer its CDBG program, while at the same time the same firm is to provide a service, such as engineering, where -the administrator must oversee and approve its own work. In such cases, the services of an independent third party should be obtained to provide the necessary oversight and approvals. The local government's recordkeeping and financial management system should be maintained locally so that the local government has control and accountability of all CDac funds_ III. Conclusion The possible lack of competition in the procurement of professional services for the administration of CDBG programs appears to be inconsistent with the procurement standards rewired by state and federal regulations. The policies set forth in this memorandum should be implemented immediately to ensure conformance upon receipt of CDBG funds beginning with FFY 1989. Thank you for your attention and cooperation in this matter. If you have any questions or require additional information, you may write to Ms. Wanda A. Jones, Planning Manager, Department of Community Affairs, 2740 Centerview Drive, Tallahassee, Florida 32399-2100 or you may contact Ms. Jones at (904) 487-3644. LOB/wjf