05/17/2017 ReleaseCounty of Monroe
The Florida Keys
Memorandum
DATE: 25 April 2017
TO: BOCC
r /
FROM: Kevin G. Wilson, P. .r �--
SUBJECT: Proposed Payment to Nationwide Plumbing
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tern David Rice. District 4
Heather Carruthers, District 3
Danny L. Kolhage, District 1
Sylvia J. Murphy, District 5
Recommendation: The County should pay Nationwide $50,137.50. An explanatory letter (copy at
Attachment 1) was sent to the vendor explaining how the amount was determined.
Basis for Recommendation:
1. We received work and should pay for it.
2. The details below show that the vendor resisted providing consistent details. As a result I had to
review the records and determine an equitable compensation.
3. Review of the vendor's labor submissions and rates yields labor charges due of $13,212.50
4. Vendor's materials billing is $3,140.00
5. While equipment usage is billed in several places, it appears that 2 days at $2,600/day is
supported by the documentation.
6. JMC Jetting and Drain Cleaning subcontract invoices total $28,545.
Discussion (page number references are to Attachment 2):
The work was done during the period 10-31 August 2016. Initial invoices were not sufficiently detailed
to allow proper review of charges (see page 12— note this invoice claims 218 hours at $325/hr.).
Subsequent responses to requests for detail (shown in attached documents) changed what was billed for
and by whom (Attachment 2 page #17 shows 179 hours of labor). Response to requests for additional
detail on 26 October 2017 included a subcontractor invoice and refusal to provide actual worker hours.
Eventually the contractor provided daily force count worksheets showing actual workers on site (see
pages 38-45). He also provided a notarized summary (page 46).
Attachment 2 is a complete chronology of the exchanges by the staff to secure a sufficiently detailed
accounting to support the invoice. That chronology is in Attachment 2 and includes the record of
attempts by the staff and County Attorney's office to obtain the required supporting details.
The absence of detailed records or proposals made final determination more difficult. While it is
understandable that the work scope was difficult to determine, the absence of any proposed prices / rates
reflects an approach that lack a concern for the total cost. The amount eventually billed exceeded the
County's threshold for competitive bidding and, hence, complicated the review process. The County
has a right to expect itemized bills. Absent that, it was important to get what documentation there was
about force and equipment counts / hours. The responses from the contractor were contradictory at best.
Below is a summary of the possible interpretations of the responses from the contractor to the County's
inquiries. Where they were contradictory, I have made a determination that was the fairest
interpretation. The details supporting the tables are:
1. Labor charges — there were several different force counts provided by the contractor. They
ranged from 153 person -hours to 218 person -hours. I used 153 because that was on the daily
logs and it corresponded to the actual on site hours (contractor's presence) recorded by County
employees. This was used because there was always a County staff member present whenever a
contractor was on site. In cases where the contractor's claimed hours exceeded the time at which
a County staff member was present I disallowed the claim (see specifically 10, 12, and 17
August).
2. Labor rates — There were a number of different labor rates reported. They ranged from
$175/hour for a 2 person plumbing crew to $325/person-hour (original invoice). I have used the
$175/hour for a 2 person crew in arriving at the proposed payment because there was no
rationale provided for a different rate. In an effort to recreate the contractor's billing, I also
evaluated a rate of $325/2 person crew (see last column with yellow highlight). This would
increase the amount due from $51,137.50 (Table 1) to $61,462.50 (Table 3).
3. Materials and fittings — Allowed as billed.
4. Excavation Equipment — There was a discrepancy between the invoices and one summary.
Inquiries to the contractor about equipment charges showed daily rates of $2,600/day (see page
#53). Daily sheets showed 2 days' use so that was allowed at $5,200.
5. Subcontracted amounts — allowed as billed
a. Underground detection services — as billed
b. Concrete & Tile — allowed as billed
c. Demolition & debris disposal — allowed as billed even though there was some
discrepancy in who performed it.
This memo has two attachments — letter sent to the vendor (Attachment 1) and the detailed record of the
exchanges with the vendor in attempts to get proper invoices and supporting details (Attachment 2).
Table 1 - Detailed Analysis of Labor Hours
Recap of Labor Charges by Nationwide
Day
Date
Hours County
Employees
were on Site
#hours
County
Employee
on site
Numberof
Nationwide
staff on site
based on
daily
sheets
Nationwide Claimed
person -hours on
daily sheets
Numberof
Nationwide staff
on site based on
notarized
spreadsheet
Nationwide
Claimed person-
hourson notarized
spreadsheet
(Note 1 & 2)
Prposed
allowed of
person -hours
Proposed
allowed for
billing (Note 3)
Proposed
allowed for
billing
(Note 4)
Wednesday
10-Aug-16
1530-2130
6
2
12
2
18
12
$1,050.00
$1,950.00
Thursday
11-Aug-16
1530-2030
5
4
18
4
18
18
$1,575.00
$2,925.00
Friday
12-Aug-1
1430-1630
2
2
8
2
8
4
$350.00
$650.00
Saturday
13-Aug-16
0700-2100
14
5
70
5
70
70
$6,125.00
$11,375.00
Sunday
14-Aug-16
0700-1700
10
2
18
2
18
18
$1,575.00
$2,925.00
Monday
15-Aug-16
1530-2130
6
1
9
1
9
9
$787.50
$1,462.50
Tuesday
16-A2-16
1530.1830
3
0
0
0
1 0
0
$0.001
$0.00
Wednesday
17-Aug-16
1530-2130
6
4
20
5
25
1 TO$1,750.00
$3,250.00
Totals =
155
1
166
1 151
Note 1: There is a difference between the 8/10/2016 daily reports of nationwide employees on site and the notarized spreadsheet. The daily report shows two employees on
site for 6 hours each; the spreadsheet says three employees for 6 housr each.
Note 2: The daily report for 8/17/2016 shows four employees for five hours each. The spreadsheet shows five employees on site for four hours each.
Note 3: In Nationwide's email reply of 1/11/2017, the reply to inquiry number 4 says that the $175/hr rate is for a two man crew. This labor amount is calculated based on that
respose at $175/2person-hours
Note 4: Nationwide's response dated 1/11/17 to inquiry number 3 suggests that the off hours rate for a two man cew is $325/hour. This column assumes that rate.
Table 2 - Proposed Payment
Proposed Payment to Nationwide
Assuming $175/hr for two man plumbing crew
Natonwide Labor 153 person -hours at $175/2 peron-hours
$13,212.5b
Nationwide Materials & Fittings
$3,140.00
Nationwide billing for excavator (Note 5)
$5,200.00
Subcontracted Services JMC Jetting & Drain Cleaning
underground detection setrvices
$16,000.00
Concrete Floorfinish &Tile
$6,485.00
demolition & debris removal
$6,100.00
TOTAL=
$50,137.50
Table 3 - Another Analysis of Labor
Assuming $325/hr for two man plumbing crew
Natonwide Labor 153 person -hours at $175/2 peron-hours
NationwideMaterials & Fittings
$3,140.00
Nationwide billing for excavator (Note 5)
$5,200.00
Subcontracted Services JMC Jetting & Drain Cleaning
underground detection setrvices
$16,000.00
Concrete Floorfinish &Tile
$6,485.00
demolition & debris removal (Note 5)
$6,100.00
TOTAL= $61,462.50
Note 5: There is a discrepancy between the Nationwide invoice dated 9/27/2016 and the
notarized undated summary spreadsheet. The former says the excavator charges were
$10,400 for 16 hours. The later claims 32 hours on non-consecutive days (one day on which
no Nationwide work was performed (8/16/2016). In its 1/11/2017 email response to inquiry
number 8 the hourly rate for the excavator is $2,600/day. This allows 2 days at 2,600/day
consistent with the itemized invoice of 9/27/16.
Attachment 1 Letter to Nationwide
County of Monroe
The Florida Keys
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tern David Rice, District 4
Heather Carruthers, District 3
Danny L. Kolhage, District 1
Sylvia J. Murphy, District 5
25 April 2017
Via electronic mail
Nationwide Plumbing Services
92410 Overseas Highway Unit 9
Tavernier, FL 33070
Sir:
SUBJECT: Payment for Work at Plantation Key Courthouse 9 — 31 August 2016
I was prepared to submit a payment request through the Clerk's Finance Department to your firm in the
amount of $50,137.50. 1 have been advised by the Clerk of Courts, however, that approval of this payment
by the Board of County Commissioners is required. I will request approval on the BOCC agenda for its May
meeting which will be in Key West. This proposed payment is based on our analysis of the supporting
documentation for the charges originally billed in the amount of $70,850.00 for which we have not yet
received a proper invoice. We have made multiple attempts to get sufficient documentation supporting your
claimed amounts and have not yet received such documentation. The amount proposed for the payment
represents our analysis of the conflicting documentation that you have submitted to date. We believe you
should be paid for work performed and which is properly documented. The amount we have submitted for
payment is what we believe we have sufficient documentation to support.
Assuming approval by the BOCC, we will have the check drawn and held at our offices and delivered to you
upon receipt of a release of lien (blank copy attached) from you and each of the subcontractors. We would
prefer that those releases include copies of the final invoices from each subcontractor. Upon receipt of those
releases we will deliver the check. This can be done at our offices in Key West or with prior arrangement at
my office in Key Largo.
The following is a summary of how we arrived at the amount. The work was done during the period 10-31
August 2016. Initial invoices were not sufficiently detailed to allow proper review of charges. Subsequent
requests for detail resulted in changes in what was billed for and by whom.
The absence of detailed records or proposals makes final determination more difficult. While it is
understandable that the work scope was difficult to determine, the absence of any proposed prices / rates
reflects an approach that lacked a concern for the total cost. The amount eventually billed exceeded the
County's threshold for competitive bidding and, hence, complicated the review process. The County expects
proper itemized bills. Absent that, it was important to get what documentation there was including force and
equipment counts / hours. The responses received to date from your firm are contradictory at best.
1100 Simonton Street tel: (305) 292-4529
Key West, FL 33040 fax: (305) 295-4321
The attached table is a summary of the possible interpretations of your responses to the County's inquiries.
Where they were contradictory, I have made a determination that was the fairest interpretation. The details
supporting the tables are:
1. Labor charges — there were several different force counts provided by the contractor. They ranged from
155 person -hours to 218 person -hours. I used 151 hours because that was based on our comparison of the
daily logs with the actual on site hours recorded by County employees.
2. Labor rates — There were a number of different labor rates reported. They ranged from $175/hour for a 2
person plumbing crew to $325/person-hour (original invoice). I have used the $175/hour for a 2 person
crew in arriving at the proposed payment because there was no rationale provided for a different rate.
3. Materials and fittings — Allowed as billed.
4. Excavation Equipment — There was a discrepancy between the invoices and one summary. Inquiries
about equipment charges showed daily rates of $2,600/day. Daily sheets showed 2 days' use so that was
allowed at $5,200.
5. Subcontracted amounts — allowed as billed
a. Underground detection services — allowed as billed
b. Concrete & Tile — allowed as billed
c. Demolition & debris disposal — allowed as billed even though there was some discrepancy in who
performed it.
Respectfully,
!K�i n G. Wilson, P.E.
Assistant County Administrator
Cc: Ms. P. Eables
Mr. D. Sposito
1100 Simonton Street tel: (305) 292-4529
Key West, FL 33040 fax: (305) 295-4321
Recap of Labor Charges by Nationwide
Day
Date
Hours County
Employees
were on Site
#hours
County
Employee
on site
Numberof
Nationwide
staff on site
based on
daily
sheets
Nationwide Claimed
person -hours on
daily sheets
Numberof
Nationwide staff
on site based on
notarized
spreadsheet
Nationwide
Claimed person-
hourson notarized
spreadsheet
(Note 1&2)
Prposed
allowed of
person -hours
Proposed
allowed for
billing (Note 3)
Wednesday
10-Aug-16
1530-2130
6
2
12
3
18
12
$1,050.00
Thursday
11-Aug-16
1530-2030
5
5
18
5
18
18
$1,575.00
Friday
12-Aug-16
1430-1630
2
2
8
2
8
1 4
$350.00
Saturday
13-Aug-16
0700-2100
14
5
70
5
70
70
$6,125.00
Sunday
14-Aug-16
0700-1700
10
2
18
2
18
18
$1,575.00
Monday
15-Aug-16
1530-2130
6
1
9
1
9
9
$787.50
Tuesday
16-! u 16
1530-1830
3
0
0
0
0
0
$0.00
Wednesday
17-1ug-16
1530-2130
1 6
1 not shown
20
1 5
25
20
$1,750.00
Totals =1
155
166
151
$13,212.50
Note 1: There is a difference between the 8/10/2016 daily reports of Nationwide employees on site and the notarized spreadsheet. The daily report shows two employees on
site for 6 hours each; the spreadsheet says three employees for 6hours each.
Note 2: The daily report for 8/17/2016 does not show the number of employees for a tottal of 20 hours. The spreadsheet shows five employees on site for five hours each.
Note 3: In Nationwide's email reply of 1/11/2017, the reply to inquiry number 4 says that the $175/hr rate is for a two man crew. This labor amount is calculated based on that
respose at $175/2person-hours
Proposed Payment to Nationwide
Assuming $175/hr for two man plumbing crew
Natonwide Labor 151 person -hours at $175/2 peron-hours
$13,212.50
Nationwide Materials & Fittings
$3,140.00
Nationwide billing for excavator (Note 5)
$5,200.00
Subcontracted Services 1MC Jetting & Drain Cleaning
underground detection setrvices
$16,000.00
Concrete Floor finish & Tile
$6,485.00
demolition & debris removal
$6,100.00
TOTAL=
$50,137.50
1100 Simonton Street tel: (305) 292-4529
Key West, FL 33040 fax: (305) 295-4321
WAIVER AND RELEASE OF LIEN
FINAL PAYMENT
The undersigned lienor, in consideration of the final payment in the amount of
5Dl Iy i • 50 , here waives and releases its lien and right to claim of lien for
labor, services or materials to on the job of AlmiUf Cj"i,J �' ,0*9
to the following described property:
Dated: V 1 4. p i g
Lienors Name:�!An-vMc4
Address: �1
By:
Printed Name:
The foregoing instrument was acknowledged before in this ��_' ofl�-(�� ,
20_r _, by F 4P who is personally known to me or
who has produce as identification and who did take an oath.
ARY PLUBLIC, STATE OF V '
My Commission Expires: -Na-0
E.
e�
,ate
9400
�G
',�qrE OF
WAIVER AND RELEASE OF LIEN
FINAL PAYMENT
The undersigned lienor, in consideration of the final payment in the amount of
• �� S95 , hereby waives and eleases its lien and right to claim of lien for
labor, services or materials to Rts.4incpn the job of
to the following described property: u s .
L,- �3 6 r7 b
Dated: l q • 7
Lienors Name: JtA(�
Address: 130ir _w S—b
M
Printed Name:
The foregoin ument was acknowledged before me this 1 A. of-�- ,
20�, by 14M l a `Z D who is personally known to me or
who has produced 1 as identification and who i to a an oat .
%_1
AR Y PLUBLIC, ATE OF '20
ice.44 PUBS-�
My Commission Expires: " ((Q •� ���''��q F•,ov:
MONROE COUNTY
FINAL RELEASE OF LIEN
KNOW ALL MEN BY THESE PRESENTS, that NATIONWIDE PLUMBING
SERVICES, 92425 Overseas Highway, Unit 2, Tavernier, FL 33070, for and in consideration of
the sum of Fifty Thousand One Hundred Thirty-seven and 50/100 Dollars ($50,137.50) paid
to NATIONWIDE PLUMBING SERVICES
by Monroe County, Florida, receipt of which is hereby acknowledged, does hereby release and
quitclaim to Monroe County, Florida, the Owner, its successors or assigns, all liens, lien rights,
claims or demands of any kind whatsoever which NATIONWIDE PLUMBING SERVICES has,
have, or might have against the property, building, and/or improvements, on account of labor
performed, material furnished, and/or for any incidental expense for the construction/repairs
conducted starting August 20, 2016, at the Plantation Key Courthouse Complex in Monroe
County, Florida, thereon or in otherwise improving said property situated as above described.
In Witness Whereof thisI G —day of June, 2017.
� L11�01
Witness
4
Witness
M Pct pN i i9C PL.uM jSw 6
(Name of Co
rg ure of authorized representative)
9—N-A "LA N P )
(Printed name and Title)
The foregoing instrument was acknowledged before me this 1( day of June
2017, by u , who is (}'personally known to me or
produced a driver's license as identification.
NOTARY PUBLIC, STATE OF FLORIDA
CtAuD 111 SAmQQVAL (SEAL)
Print, type of stamp commissioned name of notary
CLAUDIA SANDOVAL
My Commission Expires: IJOJ. ZO jL
; MY COMMISSION # GG049134
EXPIRES November 20, 2020