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Item K2 K.2 County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 nff `ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w � Mike Forster,District 5 County Commission Meeting May 19, 2021 Agenda Item Number: K.2 Agenda Item Summary #7902 BULK ITEM: Yes DEPARTMENT: Planning/Environmental Resources TIME APPROXIMATE: STAFF CONTACT: Celia Hitchins (305)289-2505 N/A AGENDA ITEM WORDING: CONTINUED FROM MARCH: Approval of a Resolution waiving purchasing policy to assure the removal, refloating, demolition and disposal of derelict/non-derelict vessels, floating structures, marine signs/debris, installation/maintenance of aids to navigation and regulatory markers in Monroe County are done expeditiously by clarifying the administrative procedures and waiving Chapter 2.(D.)(7.) of the Purchasing Policy requiring legal approval of the standardized task orders for individual jobs awarded to pre-qualified contractors ITEM BACKGROUND: Since 2008, Monroe County has contracted with pre-qualified marine salvage contractors for the removal, refloating and/or demolition and disposal of derelict vessel and marine debris. In 2009, the Board approved Resolution 242-2009 (attached)to streamline and expedite the administrative procedures for this time-sensitive work by clarifying procurement methods and purchasing level authorization to award individual service jobs. At the expiration of these contracts in 2018, the Board directed the Marine Resource Office to solicit a new proposal for these services as well as services for the installation and maintenance of aids to navigation and regulatory markers. The Board subsequently approved contracts with twelve (12) marine contractors to perform these services. Upon execution, these new contracts nullified Resolution No. 242-2009 that was specific to the previous solicitation and does not cover procedures for waterway marker work. As a result, this has prompted the need for a new resolution (attached)to continue the administrative procedures for this work in order to expedite these contracted services. In addition, Chapter 2.(D.)(7.) of the Purchasing Policy was recently created and outlines that"all Task Orders must be reviewed and approved by the County Attorney's Office prior to execution." The Marine Resources Office processes a minimum of fifty (50) Task Orders annually for these services, using standardized templates for awards of individual jobs associated with these contracts, and consults with the County Attorney's Office if/when a job involves an atypical deviation from the Marine Resources Office's standardized template. Therefore, staff is requesting a waiver of this requirement in the attached resolution. In summary, the attached Resolution clarifies the administrative procedures for award of individual Packet Pg. 1347 K.2 jobs to pre-qualified marine contractors under contract with Monroe County through the issuance of such task orders through the use of standardized templates without the necessity of obtaining legal approval of the standardized task orders. PREVIOUS RELEVANT BOCC ACTION: August 19, 2009 —Issuance of Resolution No. 242-2009 waiving Purchasing Policy to provide a streamlined process for the Marine Resources Office to award jobs by task order regarding contracts for the removal, refloating and/or demolition and disposal of derelict vessels and marine debris CONTRACT/AGREEMENT CHANGES: No STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution 242-2009 Stamped-and-Signed Resolution FINANCIAL IMPACT: Effective Date: upon execution Expiration Date: n/a Total Dollar Value of Contract: n/a Total Cost to County: n/a Current Year Portion: n/a Budgeted: n/a Source of Funds: n/a CPI: n/a Indirect Costs: n/a Estimated Ongoing Costs Not Included in above dollar amounts: n/a Revenue Producing: n/a If yes, amount: Grant: n/a County Match: n/a Insurance Required: n/a Additional Details: none None REVIEWED BY: Peter Morris Completed 02/18/2021 4:58 PM Emily Schemper Completed 02/26/2021 4:04 PM Packet Pg. 1348 K.2 Assistant County Administrator Christine Hurley Completed 03/02/2021 9:45 AM Purchasing Completed 03/02/2021 9:49 AM Budget and Finance Completed 03/02/2021 10:02 AM Maria Slavik Completed 03/02/2021 10:03 AM Liz Yongue Completed 03/02/2021 12:11 PM Board of County Commissioners Completed 03/17/2021 9:00 AM Board of County Commissioners Pending 05/19/2021 9:00 AM Packet Pg. 1349 • K.2.a 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 y REGARDING QUOTE SOLICITATION AND JOB AWARD PROCEDURES; AND WAIVING PURCHASING POLICY BY PROVIDING ADDITIONAL PURCHASING LEVELS AND SIGNATURECL 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 vessels,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 2 process by making it unnecessary to obtain Board approval for individual removal jobs which a, exceed $25,000 or expenditures to individual contractors which cumulatively exceed $25,000 in a single fiscal year; and c 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 N 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 c 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 Packet Pg. 1350 K.2.a 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 N 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 whichCL 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, 2 the current contracts for vessel and marine debris removal; 0 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: 0 Section 1. The intent of the twelve executed `CONTRACT FOR REMOVAL, W 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. 0 Section 2. Consistent with the terms described in the existing Contracts, the Monroe a County Board of County Commissioners hereby authorizes Marine Resources staff to solicit quotes and award individual jobs as follows: 1) Solicit written quotes from approved contractors in the applicable geographic area with a deadline for response by e-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 Packet Pg. 1351 K.2.a 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 Procedure Purchasinp,Authority $.01.-$50,000 Multiple quotes to be Marine Resources Senior requested by the Marine Administrator or Growth Resources Office from Management Director N contracted providers as described in Contracts. CL $50,000.01 and over Sealed bids to be solicited BOCC approval required by the Marine Resources Office from the contracted providers, and to be delivered to and opened by the Purchasing Dept. Section 4. In the event of an emergency of an environmental or life/safety nature the 6 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. 2 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. a, 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 vessel documentation to approved contractors in the geographic area of the location of the derelict vessel. 3- Approved contractors respond with quotes by e-mail to the Marine Resources Office. 4- After the quote deadline, the Marine Resources Office reviews the quotes and awards the job by Task Order to the lowest bidder by e-mail. y 5- Subsequent to the removal of the derelict vessel the awarded contractor provides an invoice, disposal receipts and photos to the Marine Resources Office by e-mail. 6- The Marine Resources Office submits a Request for Payment along with the invoice E and associated documentation to the Purchasing Department for payment. Remainder of Page Intentionally Left Blank 3 Packet Pg. 1352 K.2.a 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 Y e s Mayor Pro Tem Sylvia J. Murphy Yes Commissioner Kim Wigington Yes Commissioner Heather Carruthers Yes N Commissioner Mario Di Gennaro Yes a BOARD OF COUNTY COMMISSIONERSCL OF MO E CO UNTY�) RDA , BY: Mayor George Neugent (SEAL) ATTEST: DANNYY L. KOLHAGE, CLERK Deputy Clerk 0 MONROE COUNT rr A Y t t.L APP VEO A r FORM a a N N N 0 t= cm c�> r- -7r- P-0 CD C 3 rn �> C7 M Q 4 Packet Pg. 1353 K.2.b 3 `N , i tstiti"n i 1 �. 4 6 MONROE COUNTY, FLORIDA y 7 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2 8 RESOLUTION NO. -2021 9 10 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY 11 COMMISSIONERS ADDRESSING PROCEDURAL ISSUES PERTAINING 12 TO THE "CONTRACTS TO PERFORM REMOVAL, REFLOATING 13 AND/OR DEMOLITION AND DISPOSAL OF DERELICT VESSELS,NON- 14 DERELICT VESSELS, FLOATING STRUCTURES, OFF-PREMISES 15 MARINE SIGNS AND MARINE DEBRIS IN MONROE COUNTY" AND 16 THE "CONTRACTS TO PERFORM THE INSTALLATION AND 17 MAINTENANCE OF AIDS TO NAVIGATION AND REGULATORY 18 MARKERS IN THE FLORIDA KEYS WATERS WITHIN MONROE , 19 COUNTY"; WAIVING CERTAIN PROVISIONS OF THE PURCHASING 20 POLICY TO EXPEDITE RENDITION OF THE PROCESSES TO 21 REMOVE DERELICT AND NON-DERELICT VESSELS, FLOATING 22 STRUCTURES, OFF-PREMISES MARINE SIGNS, AND MARINE 0 23 DEBRIS, AND TO EXPEDITE RENDITION OF THE PROCESSES TO 24 INSTALL AND REPAIR WATERWAY MARKERS. -- 25 26 WHEREAS,on December 13,2017, and on February 21,2018,the Monroe County Board 27 of County Commissioners ("Monroe County" or "Board") directed the Marine Resources Office 28 of the Monroe County Planning and Environmental Resources Department to advertise Requests 29 for Qualifications (RFQs) for staff to pre-qualify marine contractors LI) to perform removal 2) 30 refloating and/or demolition and disposal of derelict vessels, non-derelict vessels, floating 31 structures, off-premises marine signs and marine debris in Monroe County and/or kQ to perform 32 the installation and maintenance of aids to navigation and regulatory markers in the Florida Keys 33 waters of Monroe County; and E 34 WHEREAS,the Marine Resources Office subsequently issued RFQs detailing procedures .. 35 for Marine Resources Office staff LD to solicit quotes and award individual jobs by task order to 36 remove, refloat and/or demolish and dispose derelict vessels, non-derelict vessels, floating E 37 structures, off-premises marine signs in Monroe County and Q to solicit quotes and award 38 individual jobs by task order to perform the installation and maintenance of aids to navigation and < 39 regulatory markers in the Florida Keys waters of Monroe County; and 40 WHEREAS, in 2018 seven (7) contracts were subsequently executed with marine 41 contractors to perform removal,refloating and/or demolition and disposal of derelict vessels,non- 1 of 5 Packet Pg. 1354 K.2.b 42 derelict vessels, floating structures, off-premises marine signs and marine debris in Monroe 43 County; and 44 WHEREAS, in 2018 five (5) contracts were subsequently executed with marine 45 contractors to perform the installation and maintenance of aids to navigation and regulatory 46 markers in the Florida Keys waters of Monroe County; and 47 WHEREAS,Purchasing Policy Chapter 2.(D.)(7.) currently provides, in relevant part,that 48 "All Task Orders must be reviewed and approved by the County Attorney's office prior to 2 CL 49 execution"; and 50 WHEREAS,Marine Resources Office staff processes a minimum of fifty(50)Task Orders 51 annually with standardized templates for awards of individual jobs associated with these contracts; 52 and 53 WHEREAS, these Task Orders are generally standardized templates with minor to no 54 variation by individual job; and 55 WHEREAS, when minor variations are included,they are based on unique circumstances 56 of the work necessitating additional marine contractor coordination with Marine Resources Office 57 staff and/or law enforcement or from additional provisions required when the job is associated 58 with grant funding; and , 59 WHEREAS, these variations ensure law enforcement investigations are effectively 60 conducted, specific environmental concerns are addressed, and/or grant requirements are adhered 61 to by the hired contractor; and 62 WHEREAS, these Task Orders are routinely associated with work that is of a time- 63 sensitive nature to ensure the protection of life and boating safety,boating access,and of the marine 64 environment; and 0 65 WHEREAS, in this context Purchasing Policy Chapter 2.(D.)(7.) creates unnecessary 66 administrative burdens and delays in the awarding of these Task Orders; and 67 WHEREAS, since the execution of the above-referenced twelve (12) contracts, Marine 68 Resources Office staff has been consistently diligently processing LI) individual removal, 69 refloating and/or demolition and disposition jobs and (22) installation and maintenance of aids to 70 navigation and regulatory marker jobs in accordance with the guidelines of the Board-approved 71 contracts by soliciting responsive and responsible quotes and awarding individual jobs by Task 72 Order. E 73 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY .. 74 COMMISSIONERS OF MONROE COUNTY, FLORIDA, THAT: m 75 Section 1. Recitals and Legislative Intent. The foregoing recitals are true and correct, and 76 are hereby incorporated as if fully stated herein. 77 Section 2. The intent of the above-referenced twelve (12) contracts is to streamline the 78 process(es) for awarding individual jobs for removal, refloating and/or demolition and disposal of 2of5 Packet Pg. 1355 K.2.b 79 derelict vessels, floating structures, off-premises marine signs in Monroe County and marine 80 debris and the process for awarding individual jobs for the installation and maintenance of aids to 81 navigation and regulatory markers in the Florida Keys waters of Monroe County. 82 Section 3. Consistent with the terms in the above-referenced present contracts, and 83 future/subsequent contracts pursuant to future/later competitive solicitations and/orb 84 procurement(s) for the same deliverables from marine contractors, the Board hereby authorizes 85 Marine Resources Office staff to do as follows: 2 c. 86 1. Solicit written quotes from approved contractors in the applicable geographic area with a 87 deadline for response by electronic mail. These responses shall not be disclosed to other 88 vendors or the public prior to the end of the deadline to receive written responses, except 89 as otherwise required by law. 90 2. Receive and review quotes, selecting the lowest bidder. 91 3. Obtain Purchase Order approval,as applicable, and award jobs by Task Order upon signing 92 authority by the County Administrator or his designee, with invoices to follow when the 93 job is complete. 94 Section 4. The process outlined in Section 3. exhaustively constitutes the entire purchasing .2 95 process necessary for Marine Resources Office staff to procure written quotes and to issue task 96 orders and to direct selected lowest bidders to proceed with performance of the above-referenced 0 97 work. c 98 Section 6. The Board establishes, for the purpose of illustration,the following example of the 0 99 typical derelict vessel removal procedure: 100 1. The Florida Fish and Wildlife Conservation Commission ("FWC"), or other law 101 enforcement agency, provides a "Derelict Vessel Report" and associated vessel 0 102 documentation to the Marine Resources Office, legally authorizing removal of the vessel_ 103 2. The Marine Resources Office writes a quote request with timelines for response and job 104 completion and e-mails the quote request, the derelict vessel report and associated vessel 105 documentation to approved contractors in the geographic area of the location of the derelict 106 vessel_ 107 3. Approved contractors respond with quotes by e-mail to the Marine Resources Office. 108 4. After the quote deadline, the Marine Resources Office reviews the quotes, obtains a 109 Purchase Order (if applicable), and awards the job by Task Order (upon signature 110 authorization from the County Administrator or his designee) to the lowest pre-qualified 111 bidder by e-mail, or rejects all bids. 112 5. Subsequent to the removal of the derelict vessel the awarded marine contractor provides 113 an invoice, disposal receipts and photos to the Marine Resources Office by e-mail. 114 6. The Marine Resources Office submits a Request for Payment along with the invoice and 115 associated documentation to the Purchasing Department for payment. 3 of 5 Packet Pg. 1356 K.2.b 116 Section 7. The Board hereby and hereafter waives Purchasing Policy Chapter 2.(D.)(7.) for 117 the Marine Resources Office's present and future contracts W to perform removal, refloating 118 and/or demolition and disposal of derelict vessels, non-derelict vessels, floating structures, off- 119 premises marine signs and marine debris in Monroe County and/or (2)to perform the installation 120 and maintenance of aids to navigation and regulatory markers in the Florida Keys waters of 121 Monroe County. 122 Section 8. Construction and Interpretation. This resolution and its interpretation shall be 2 CL 123 liberally construed and enforced in favor of Monroe County to effectuate its public purpose(s) and 124 policy(ies) of the County. The construction and interpretation of this resolution and all Monroe 125 County Comprehensive Plan provision(s), Florida Building Code, Florida Statutes, and Monroe 126 County Code(s) provision(s) whose interpretation arises out of, relates to, or is interpreted in 127 connection with this resolution shall be liberally construed and enforced in favor of Monroe 128 County to effectuate its public purpose(s) and policy(ies) of the County, and shall be deferred in -� 129 favor of the BOCC and such construction and interpretation shall be entitled to great weight in 130 adversarial administrative proceedings, at trial, bankruptcy, and on appeal_ 131 Section 9. No Liability. Monroe County expressly reserves and in no way shall be deemed to 132 have waived, for itself or for its officer(s), employee(s), or agent(s), any sovereign, governmental 133 and any other similar defense, immunity, exemption, or protection against any suit, cause-of- 134 action, demand, or liability. 0 c 135 Section 10. Severability. If any provision of this resolution, or any part or portion thereof, is 136 held to be invalid or unenforceable by any administrative hearing officer or court of competent 137 jurisdiction, the invalidity or unenforceability of such provision, or any part or portion thereof, 138 shall neither limit nor impair the operation, enforceability, or validity of any other provision of this o 139 resolution, or any remaining part(s) or portion(s) thereof. All other provisions of this resolution, 0 140 and remaining part(s) or portion(s)thereof, shall continue unimpaired in full force and effect. 141 Section 11. Repeal of Inconsistent Provisions. All resolutions in conflict with this resolution 142 are hereby repealed to the extent of said conflict. The repeal of a resolution herein shall not repeal 143 the repealing clause of such resolution or revive any resolution which has been repealed thereby. 144 E 145 U) 146 THIS SECTION INTENTIONALLY LEFT BLANK 147 148 4of5 Packet Pg. 1357 K.2.b 149 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, 150 Florida, at a regular meeting held on the 19th day of May, 2021. 151 Mayor Michelle Coldiron 152 Mayor Pro Tem David Rice 153 Commissioner Craig Cates 154 Commissioner Mike Forster 155 Commissioner Eddie Martinez 2 a. 156 u 157 158 (SEAL) BOARD OF COUNTY COMMISSIONERS 159 Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA 160 161 By By: -� 162 As Deputy Clerk Mayor Michelle Coldiron MONROECO - TO FORM APPW �xr - .2 l ASSISTANT COUNTY A7rORNEY Da t 5.3.21 0 0 5 of 5 Packet Pg. 1358