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HomeMy WebLinkAboutItem H02BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 19, 2011 Division: Growth Management Bulk Item: Yes X No _ Department: Planning & Env. Resources Staff Contact: Richard Jones/289-2805 AGENDA ITEM WORDING: Approval of the Selection Committee's selection of National Marine Waste Foundation, Inc. (Foundation) for Keys -wide Mobile Vessel Pumpout Service and direction to negotiate a contract between the County and the Foundation. ITEM BACKGROUND: At the January 2011 BOCC meeting, the Board heard a presentation by David Paul Horan, representing the Foundation, who described the Foundation's willingness to provide free pumpout service to boaters throughout the Keys, with financial support by the County and the Florida Department of Environmental Protection Clean Vessel Act Program. The Board directed staff to develop a Request for Proposals (RFP) for a Keys -Wide Mobile Vessel Pumpout Service, in order to outsource and expand the existing County pumpout program. At the July 2011 BOCC meeting the Board gave approval to advertise the completed RFP. Two proposals were received by the Purchasing Department, and were evaluated and scored by a Selection Committee on September 27, 2011. Staff is recommending approval of the Selection Committee's selection of the Foundation, and direction to begin negotiating a contract with the Foundation. PREVIOUS RELEVANT BOCC ACTION: January 2011- direction to develop an RFP to outsource and expand the existing pumpout program July 2011- approval to advertise the completed RFP CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: n/a INDIRECT COST: BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: n/a COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # RFP-GMD-256-109-2011-PUR/CV Keys -Wide Mobile Vessel Pumpout Service SELECTION COMMITTEE September 27, 2011 Meeting Minutes The Selection Committee (Committee) met on Tuesday, September 27, 2011 at 2 p.m. in the Planning Conference Room on the 2nd Floor of the Marathon Government Center, 2798 Overseas Highway, Marathon, Florida. The following members were present: Christine Hurley, Growth Management Division Director; Townsley Schwab, Director of Planning and Environmental Resources; and Richard Jones, Marine Resources Senior Administrator. Members of the public in attendance were Bill Hunter, Bobby Mongelli and Mark Kelner. The Committee discussed the Objective of the Request for Proposals, the score sheets, and the submitted proposals. A total of two proposals were submitted, including: LPS Services, LLC and National Marine Waste Foundation, Inc. Both responses were discussed. General comments included, 1) the fact that there were several irregularities with the LPS Services proposal, including incomplete required forms, and 2) the fact that LPS Services proposal did not include the current pumpout area of Key Largo and only included the lower Keys in the vicinity of Stock Island. The Committee then reviewed and discussed the proposals, specific to the Scoring Criteria described in the Request for Proposals. After thorough discussion of each of ten criteria, and comments from each committee member, individual scores for each criterion were provided by each committee member. Final ranking was determined by averaging the committee members' total scores. The final ranking was as follows: Ranking Firm Avg. Score 1- LPS Services, LLC. 42 2- National Marine Waste Foundation, Inc. 93.1 The selection committee unanimously agreed that the National Marine Waste Foundation, Inc. would be recommended to the Monroe County Board of County Commissioners, and direction to negotiate a contract. The selection of the contractor is based on the provision of all required certifications, licenses, and insurance policies prior to the execution of a contract. There being no further business, the meeting was adjourned at 3:00 pm. Minutes prepared by: Richard Jones, Senior Administrator SCORE SHEET FOR RFP-GMD-256-109-2011-PUR/CV KEYS -WIDE MOBILE VESSEL PUMPOUT SERVICE FINAL TABULATION Date: 9-27-2011 Scores Averaged from RFP Selection Committee Members' Score Sheets Respondent LPS Services LLC. National Marine Waste Foundation Notes: scores indicated are rounded off to one decimal place Scoring Criteria: 1. Proposed project approach and business plan (10 pts) 4.7 9.7 2. Preliminary budget, including identifiable non -County funding sources for the Service (20 pts) 2 17.7 3. Record of performance and general business experience of the Contractor (10 pts) 8.7 10 4. Technical experience, education and training of the Contractor (10 pts) 6.3 8.7 S. Equipment, facilities, and personnel to be used for the project (10 pts) 4 9.7 6. Familiarity of the Contractor and/or sub -contractors with related similar projects (10 pts) 6.3 10 7. Familiarity with the project area, and location of Contractor and/or sub -contractors withing the Keys (10 pts) 6.7 8 8. Ability to start-up and proposed service coverage area and/or phasing of areas (10 pts) 3 10 9. Total annual cost to the County, relative to Service proposed (10 pts) 0.3 9.3 10. Local business preference- see Local Preference Form (3pts) 0 0 Total Score: -421 93.1