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Item C10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 20.2014 Division: Emergency Services Bulk Item: Yes X No — Department: Fire Rescue Staff Contact Person: Holly Pfiester 289-60,88 AGENDA ITEM WORDING: Approval to waive BOCC policy with respect to surplus,property in Chapter 12 of the Purchasing Policy(attached),and follow Florida State Statute 274.06 (attached) in order to dispose of rive (5)obsolete and inoperable fire,trucks(4 tanker-pumpers and I pumper), by selling,the vehicles to a private party(Southern Sallvage) for two hundred fifty dollars($2510.00) per vehicle(collectively, $1,250.00). ITEM BACKGROUND: MCFR has,five (5)tanker/pumpers stored on the Jack London Fire Training Academy on Grassy Key. Four of the vehicles are 33 years old; one is 23 years old; all of them are inoperable. The items have been fully depreciated and have no value according to the Clerk. The vehicles are vermin-infested and would constitute a hazard in the event of a hurricane. Southern Salvage has offered to pay$250.00 per vehicle and to remove the vehicles from County property. On June 11,2014, the BOCC granted approval to the Clerk's Office to dispose of the items or advertise the items for bid, however, MCFR has,been advised that it will be several months before an auction will occur to advertise surplus vehicles for sale. Monroe County Purchasing Policy would only allow these items to be sold at auction or donated to another governmental entity or a not-for-profit organization. However, F.S.274.06 is slightly broader, and allows the BOCC to dispose of items valued at less than $5,0001.00 in the most cost-efficient and cost-effective means as determined by the government unit. The sale of these vehicles to Southern Salvage constitutes the most cost-efficient and cost-effective means of disposing of the vehicles. PREVIOUS RELEVANT BOCC ACTION- On June 11, 2014, the BOCC gave approval to the Clerk's Office to dispose of the five(5)vehicles via disposal or to advertise them for bid. CONTRACT/AGREEMENT CHANGES. N/A STAFF RECOMMENDATIONS: BOC'C waive its own policy and instead follow the state statute. TOTAL COST: $0 INDIRECT COST: $0 BUDGETED: Yes N/A No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY:— $0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes X No AMOUNT PER MONTH— Year $1,250 APPROVED BY: County Atty OVO4 urchasing_�,L Risk Management DOCUMENTATION: Included X Not Required,---- DISPOSITION: AGENDA ITEM# Revised 7/09 Monroe County Purchasing Policy and Procedures I Separate percentage goals for using small business concerns and small disadvantaged business concerns. 2. Name of an individual employed who will administer the firm's subcontracting program. 3. Description of efforts to be made to insure that such firms have an equitable opportunity to compete for subcontracts. 4. Assurance that the clause at FAR 52.219-8 will be included in all subcontracts that offer subcontract opportunities(as applicable). 5. Assurance that federally funded contracts comply with the provisions contained therein. 6. Assurance to cooperate on surveys for compliance. CHAPTER 10 PURCHASE OF INSURANCE Any purchase of insurance by the Monroe County BOCC shall be treated as the purchase of a commodity and regulated the same. All policies for insurance coverage shall have an initial term and shall thereafter be renewable yearly for up to three(3)additional years with BOCC review. CHAPTER 11 RECYCLED CONTENT PRODUCTS The County shall on a continuing basis encourage the use of products and materials with recycled content. Preference shall be given to the procurement of recycled content products and materials when it can be determined that such purchases are cost effective, meet specifications required and are in the best interest of Monroe County, For the purposes of this section"recycled content" means materials that have been used, recycled and are contained in the products or materials to be procured as"post"recycled. To the extent feasible each department shall keep a compilation of the number and amount of recycled product or materials it purchases each fiscal year. CHAPTER 12 SURPLUS ITEMS The objective of this policy is to ensure that all County assets are properly tracked and disposed of in compliance with Florida statutes. Page 24 Purchasing Revised 9112 Monroe County Purchasing Policy and Procedures The following rules apply to all departments and divisions in possession of fixed assets belonging to Monroe County. The rules also apply to constitutional officers,contracting parties, and third party entities in possession of fixed assets belonging to Monroe County. (Each such department, division,or office shall be known as a"using agency".) Contracting parties in possession of tangible nonconsumable property owned by Monroe County which is no longer used or which has become obsolete, worn out or which the parties believe should be scrapped shall submit reports identifying such property to the division or department responsible for their contract which in turn shall forward the reports to the Clerk of the Court, Property Clerk. I. Each using agency shall assign,a person who will be primarily responsible for maintaining the fixed assets of the Department, Office,or Division ("Property Custodian"). 2. Classification of Surplus Property: a) Property may be designated as surplus by the using agency for any of the following reasons: ,(I), It becomes inoperable and cannot be repaired;. (2) It is more economical to,replace the asset than to repair it; (3) Property become obsolete; (4) The department or division or office no longer has need of the item,; or (5) It is scheduled for replacement as a matter of policy. b) All property that is declared surplus shall be designated into one of four(4)categories: (1) Vehicles; (2) Property with a historical purchase value equal to or greater than $1,000 (fixed asset, with property [D#); (3) Property with a historical purchase value I ess than $1,000 (non-fixed asset, no property ID#); (4) Computers, computer-related, and telecommunication equipment. Page 25 Purchasing Rcviscd W12 Monroe County Purchasing Policy and Procedures 3. After the property has been placed into a specific category the following procedures will be used for disposition. (1) If the asset has a useful life, it will be offered to all other County departments and divisions by use of County e-mail for a period of 10 days,on a first come, first serve basis. A Fixed Asset Transfer Form will be completed by the receiving and transferring department,office or division and submitted to the Property Clerk with a copy to Risk Management, (2) Property estimated to have a fair market value equal to or greater than $5,000 shall be sold by public auction to the highest responsible bidder after publication of notice of at least one week and not more than two weeks in a newspaper of general circulation within the county,and additional notice if in the opinion,of the using agency it will serve the best interests of the county. (a) The Property Custodian within the using agency shall initiate the public auction process by forwarding an Inventory Deletion Request Form to the County Administrator or his designee. (b) The County Administrator or his designee places the item on the agenda for the BOCC and receives the approval of the BOCC to sell by auction. (c) The County Attorney's Office places the notice in the newspaper. The Purchasing Manager places the item(s)on DemandStar. (d) Once bids are received,the County Administrator or his designee places another item on the BOCCs agenda, requesting approval to sel I the item to,the highest responsible bidder. (e) After receiving payment, the Clerk's Office or its designee then prepares the bill of sale absolute and dellivers title and possession of the item to the successful bidder. (3) All aNab-_withp fair jjljrhgt yvalue llowgr IhLq 5,000 may be sold at auction in accordance with the procedure set forth above, or may be donated to another governmental entity or not-for-profit organization. Assets with a fair market value equal to or greater than$5,000 for which no Page 26 Purchasing Rcviscd9)12 Monroe County Purchasing Policy and Procedures bid was received at public auction may also be donated to a governmental entity or not-for-profit,organization. (4) Property deemed to have no further use to the county due to obsolescence, inefficiency, or being uneconomical may be donated to another governmental entity,within the county or a private not-for-profit organization within the county. (5) Only assets estimated to have no value or which have been advertised for bid and for which no bid was received,or for which attempts to donate were unsuccessful, may be destroyed. If an asset is destroyed,the surrendering using agency is responsible for submitting a copy of the Asset Destruction Certification to Finance with a copy to Risk Management. (6) All assets under a lease agreement will be disposed of in accordance with the terms of the agreement. (7) If it is determined that the trade-in value is more beneficial to the County, a vehicle or piece of equipment may be used as a trade-in for the purchase of replacement equipment. (8) If it is determined that it is useful and economical to retain a portion,or a component, of the asset for future use, then the portion or component can be retained and the balance of the asset sold, donated,or destroyed. In such case the portion retained and the portion sold, donated,or destroyed shall be noted on appropriate forms. 4. Subject to the procedures noted above, responsibility for disposition is as follows: a) Fleet Management is responsible for the disposition of vehicles. bl) Property Custodians are responsible for the disposition of fixed assets of any value, other than vehicles, computers,computer- related, and telecommunication equipment., C) Technical Service is responsible for the disposition of computers, computer-related,and telecommunication equipment. 5. Employees of Monroe County are expressly forbidden to bid on sales of surplus Monroe County property. No employee's,relative, as defined by Florida Statute Section 112.312(2 1), shall be allowed to bid on surplus Page 27 Purchasing Rcvjscd9fl2 Monroe County Purchasing Policy and Procedures property over which the employee had custody or authority to initiate or authorize the decision to surplus. F.S. 112.312(21): "Relative,"unless otherwise specified in this part, means an individual who is related to a public officer or employee as father, mother, son, daughter, brother, sister, uncle,aunt, first cousin, nephew, niece, husband, wife, father-in-law, mother-in-law, son-in-law,daughter-in-law, brother- in-law, sister-in-law, stepfather,stepmother, stepson, stepdaughter, stepbrother, stepsister, half brother, half sister, grandparent, great grandparent, grandchild, great grandchild, step grandparent, step great grandparent, step grandchild, step great grandchild, person who is engaged to be married to the public officer or employee or who otherwise holds himself or herself out as or is generally known as the person whom the public officer or employee intends to marry or with whom the public officer or employee intends to form a household, or any other natural person having the same legal residence as the public officer or employee. [CHAPTER 13 RESERVED] CHAPTER 14 PURCHASING CARDS (P-CARDS) The Monroe County Purchasing Card Policy & Procedures establishes detailed procedures and policies which control the use of Purchase Cards. The Purchasing Card Policy& Procedure is to be followed and is attached hereto as Attachment C.There shall be absolutely no personal purchases made with the County issued P-Card. Page 28 Purchasing Revised 9,112 Chapter 274 Section 06-2011 Florida Statutes-The Florida Senate h tt p:,flwww.f1sena(e.gov)LawslStatut es/20 11/2 74.06 The Florida Senate 2011 Florida Statutes ............. . ... ....... ............ Title XVIII Chapter 274 SECTION 06 PUBLIC LANDS AND PROPERTY TANGIBLE PERSONAL PROPERTY Alternative procedure. OWNED BY LOCAL GOVERNMENTS Entire Chaptei .......................................................................... 274.06 Alternative procedure.ry Having consideration for the best interests of the county or district,a governmental unit's property that is obsolete or the continued use of which is uneconomical or inefficient,or which serves no useful function, which property is not otherwise lawfully disposed of,may be disposed of for value to any person,or may be disposed of for value without bids to the state,to any governmental unit,or to any political subdivision as defined in s. 1.0 j,or if the property is without commercial value it may be donated,destroyed,or abandoned.The determination of property to be disposed of by a governmental unit pursuant to this section instead of pursuant to other provisions of law shall be at the election of such governmental unit in the reasonable exercise of its discretion,Property,the value of which the governmental unit estimates to be under$5,000, may be disposed of in ,the most efficient and cost-effective means as determined by the governmental unit.Any sale of property the value of which the governmental unit estimates to be$5,000 or more shall be sold only to the highest responsible bidder,or by public auction,after publication of notice not less than I week nor more than 2 weeks prior to sale in a newspaper having a general circulation in the county or district in which is located the official office of the governmental unit, and in additional newspapers if in the judgment of the governmental unit the best interests of the county or district will better be served by the additional notices;provided that nothing herein contained shall be construed to require the sheriff of a county to advertise the sale of miscellaneous contraband of an estimated value of less than$5,000. History.­s 6,ch.59461s,22,ch.94,226,,s,7 ch,96,109. Disctaimer: The information on this system is unverified. The journals or printed bills of the respective chambers should be consulted for official purposes. Copyright c),2000- 2014 State of Florida. 7/17/2014 10:28 AM BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 1 ith, 2014 Division: Monroe County Clerk Bulk Item: Yes X No Department: Fixed Asset Surplus Staff Contact Person: Moses Doyle, Property Manager(305)292-3457 AGENDA ITEM WORDING; Approval to remove surplus equipment from inventory via disposal or advertise for bid. ITEM BACKGROUND; See attached schedule. PREVIOUS RELEVANT BOCC ACTION; NIA CONTRACTIAGREEMENT CHANGES: NIA STAFF RECOMMENDATIONS: See attached requests for disposal, TOTAL COST; INDIRECT COST: BUDGETED-Yes No DIFFERENTIAL OF LOCAL PREFERENCE; COST TO COUNTY; N/A SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes— No— AMOUNT PER MONTH Year APPROVED BY: County Attty_ OMB/Purchasing_ risk Management DOCUMENTATION: Included __.X Not required DISPOSITION; AGENDA ITEM# Revised 7109 Board of County Cominisioner June 11 th 2014 SCHEDULE OF SURPLUS rrEMS ITEM I&ACKGROUND AMO NT —1130CC ACTION ors trial El"kno"ftd Value volue need approval to- ,1 3486 '1981 GMC TenkerfNmper Bey2nd Economical Rep!�r $ 170,69523 $000 Advertise for bids 2 3383 1982 G�MC To6kedf3umper, E6660mlicAll Re alr> S 190,060,,00 $10AD Advertise for W& 31 3556 1983 GMC Tank6r;/Pii P& Belmmd,Economical ReO44r S 190,060,00 $0.00 Advirilse for bids 41 35M 19901IFederel Fine Pumper Beyond Econornfral Re it $ 192,497.00 $0,00 Advertise for bids 0; VA.1 I Ma pumper EA &Wd FQMM� r 1 1.94 $0.00 Advertise forbids 6 3816 M Ford Expe011ion Beyond Economical Repair $ 26.794,00 $0 00 Remove from inventm and MPOSS 7 42$4 2003 Chevy Suburban Beyond Economical Repair $ 31,741-00 50,00 Remove from Inventory and Dispose 3816 4274 5576 9 600 1 10 6555 f 564 6298 5766 8 5576 2006 Ford E!Vorer Beyond Economical Repair $ 17.043.62 $1,549,38 Remove from inventory and Dfwse 6085 HP 007700 CompiAer Beyond Economical Reoir $ 1.330.00 $000 Remove from inventm and Donate 10 6555 Dell 2LtiP?ex 330 Beyond Economical Repair S 11,56&0411 50.00 Remove from in;;nIory and Doosle 11 6564 Dell OooPlex 330 Beyond Economical Repair $ 1.53$28 $000 Remove from inventory and Dispose 12 6298 HP DC7700 Computer Beyond Economical Repair $ 1,330,00 $0,00 Remove from Invents!X and Dispose 13 5766 NII CH monsion 5150 Beyond Economical Re it S 1.617.25 $0.00 Remove from inventoqjknd Dispose 14 6414 Dell OpIlPTex 755 Beyond Economical Repair S 1.70935 $0.00 Remove from invent M and Dispose 115 6650 Dell Og&x 330 BWnd Economical Repair $ 1,52128 $0,00 Remove from inventory and Dispose 2116 5054 Dell Dimension 4700 B!)MLA Economical Repair 1,W4 59 1 $0.00 Remove from Inventory and Disegse 1 6-2-94 HP OC7700 ComLuter Beyond Economical Repair $ 1Z0,001 $0.00 Remove from Inventory and Dispose 1 18 30113 Dell Dimension 3000 Beyond Economical Repair $ 1.724,901 $0.00 Remove from Inventory and Dispose ng 5023 Dell Dimension 3000 Beyond Economical Repair $ 1,654.281 $0.00 Remove from Invento!X and pia0034 2-0 569�3 Dell Dimension 3100 Beyond Economical-Repair $ 1,736.721 $0.00 Remove from Inventory and Di50060 1 5787 Dell Dimension 5150 Beyond Economical Re it S 1,617.251 $0.00 Remove from inveftry ands Dispose 22 3212 1 Dell twpirion 40001 Beyond Economical Repair $ 1.835.00 1 $040 Remo"from Inventory,and D13POOO L23 5052 1 Dan Latitude M 101 Bex2nd Economical Re it S 2.129-43 $0.00 Remove from Inventory and Dispose L2 4 3220 Dell Dimension 3000 Beyond Economical Re it S 1,514,13 $0.00 Remove frorn Inventory and pi se 215 3057 Dell Powered Server Beyond Economical Repair S 3,632.55 $too Remove from inventory ands Dispose 26 6646 Dell OpliPlex 330 Beyond Economical Repair $ 1,47104 so 5 Remove from inventory andl Dispose 2'7 5692 Deli Dimension 3100 SM22d Economical Repair S 11736,72 $0.00 Remove from inventory ands Dispose 28 5465 Dell Dimension 4700 Beyond Economical Repair C 2,053.65 S0,00 Remove from l—en!n a ndi Dispose —N 0417 Do"poplex 755 Beyond Economical Repair S 1,709,35 S0,00 I Remove from lnvento!y ands Disp2se 30 6418 Dell Op — AlPlex 755 Beyond Economical Repair I S 11,709,35 $0.00 Remove from Inventory and!Dispose 31 6416 Dell OpUFnex 755 SeX2nd Economical Repair $ 1,70935 $000 Remove from Inventory and pis se 321 6409 ...........DeN.Optiplex.755 Beyond Economical!�Sair S 1,411.85 $0.00 Remove from inventory and Dispose 33 5801 Dell Dimension 9200 Se Economical it S 2,387.25 $0.00 Remove from hwo—mlory and Dispose ft334 i 6047 Dell OpgPlex 330 B&Wnd Economical Repair S 1.472,04 $000 Removefrom inventory and Dispose 1 36 =37 38 39 40. 411 421 43 44 45 1 46 47 4-8 491 5051 52 53 54 $ 1,068,097,50 $1.54T38 T a omcM�o c� or��Noa w o E- kO W', E w to W 0 00 o �,n "` E 0 o a 14 a»� z z a 0 o rn a. 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