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Item R3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: _October 16, 2013 Division: District 3 Bulk Item: Yes x No _ Department: District 3, Commissioner Carruthers Staff Contact/Phone#: Comm. Carruthers/292-3430 AGENDA ITEM WORDING: Consideration of a motion to reconsider the vote approving agenda item Q2 on Sept. 17, 2013 BOCC approving an amendment to Sections 2-346 & 2-347 of the Monroe County Code. ITEM BACKGROUND: At the Sept. 171 the Board approved the ordinance amending sections 2- 34E & 2-347 of the Monroe County Code in regards to the definition and exception from competitive bidding relating to utilities or, alternatively, amending Section 2-347 to add solid waste services to the exemptions as outlined in subsection (e)(5). PREVIOUS RELEVANT BOCC ACTION: 3/21/2012—Ordinance 006-2012 was approved. 8/21-2013 —Board directed staff to draft proposed changes to Code. 9/4/2013 —BOCC scheduled public hearing or 3:00 PM on 9/17/13 in Marathon, FL. 9/17/2013 —Approval of an Ordinance amending Sections 2-346 & 2-347. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty_ OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 OPTION 1. ORDINANCE - 2013 AN ORDINANCE OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING SECTION 2-346 AND SECTION 2-347 OF THE MONROE COUNTY CODE; PROVIDING CLARIFICATION OF EXCEPTIONS FROM COMPETITIVE BIDDING PROCEDURES RELATING TO UTILITIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; PROVIDING FOR INCORPORATION INTO THE MONROE COUNTY CODE OF ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on August 21, 2013, the Board of County Commissioners (BOCC) was briefed at its regular meeting on the various solid waste contracts; and WHEREAS, the BOCC was advised that negotiations relating to the County's solid waste contracts were on-going and that the potential for new contracts exceeding the current terms had arose during these negotiations; and WHEREAS, on March 21, 2012, the Board of County Commissioners enacted Ordinance No. 006-2012, which revised the competitive bidding procedures to provide definitions and clarification relating to the competitive bidding procedures; and WHEREAS, in clarifying the exemptions to the competitive bidding procedure, Ordinance No. 006-2012 created section 2-347(e)(5) to provide further clarification of services exempt from the competitive bidding requirement and, in doing so, had the unintended consequence of excluding solid waste as a service that could be exempt from the competitive bidding procedures; and WHEREAS, the County has historically treated solid waste franchise agreements as a service that may be exempt from competitive bidding, as demonstrated by the existing solid waste franchise agreements; and WHEREAS, Section 2-347(e)(5)(b) does not conform to the definition of utility/local telephone services as defined in 2-346 since it excluded"or other governmental authority'; and WHEREAS, while the exemptions as set forth in Section 2-347(e)(5) are not required to following the competitive bidding procedures, the Board has the authority to still require competitive bidding when it finds that it is in the best interest of the County to do so; and WHEREAS, in order to rectify the Code and again restore discretion to the Board on whether competitive bidding is required for solid waste services; 1 NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: SECTION 1: Section 2-346 utility/local telephone services shall be amended to read as follows: Utility/local telephone services. Services from a utility whose rates are determined and controlled by the public service commission or other governmental authority, including but not limited to electricity, natural gas, water, sewer, solid waste, wastewater, telephone, telecommunications, and cable television services. SECTION 2: Section 2-347(e)(5) shall be amended to read as follows: (5) The competitive bidding procedures are not required to apply to the following: a. Professional service covered by the Consultants' Competitive Negotiation Act (F.S. §287.055). Other professional services may be exempted by the BOCC from the competitive bidding process when price is only a minor concern compared to qualitative considerations; b. All purchases of services controlled by the public service commission or other governmental authority including but not limited to utility/local telephone services as defined in 2-346; C. Cellular telephone services; on-going payments and fees for maintenance and support of existing software technology which has been purchased in accordance with existing procurement requirements; software packages for personal computers approved by the county's technical services department; d. Legal services, lobbying services, interpreter services, court reporter services, and advertising services; and e. Change orders authorized under a lawfully executed county/contractor contract. 2. SECTION 3: SEVERABILITY. If any portion of this ordinance is for any reason held invalid or declared to be unconstitutional, inoperative or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. SECTION 4: CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of said conflict. SECTION 5: INCLUSION IN CODE OF ORDINANCES. The provisions of this ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to conform to the uniform numbering system of the Code. SECTION 6: TRANSMITTAL AND EFFECTIVE DATE. This Ordinance shall be filed with the Department of state and shall be effective as provided in section 125.66(2), Florida Statutes. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of 92013. Mayor George Neugent Mayor Pro Tem Heather Carruthers Commissioner Danny Kolhage Commissioner David Rice Commissioner Sylvia Murphy (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, Clerk OF MONROE COUNTY,FLORIDA By By Deputy Clerk Mayor/Chairperson MONROE COUNTY ATTORNEY PPROVED AS TO FORM: CHRISTINE M. LIMBERT BARROWS ASSISTAPT COUNTY ATTORNEY Date ALTERNATIVE OPTION. ORDINANCE - 2013 AN ORDINANCE OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING SECTION 2-347 OF THE MONROE COUNTY CODE; PROVIDING AN EXCEPTION FROM COMPETITIVE BIDDING PROCEDURES FOR SOLID WASTE SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; PROVIDING FOR INCORPORATION INTO THE MONROE COUNTY CODE OF ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on August 21, 2013, the Board of County Commissioners (BOCC) was briefed at its regular meeting on the various solid waste contracts; and WHEREAS, the BOCC was advised that negotiations relating to the County's solid waste contracts were on-going and that the potential for new contracts exceeding the current terms had arose during these negotiations; and WHEREAS, on March 21, 2012, the Board of County Commissioners enacted Ordinance No. 006-2012, which revised the competitive bidding procedures to provide definitions and clarification relating to the competitive bidding procedures; and WHEREAS, in clarifying the exemptions to the competitive bidding procedure, Ordinance No. 006-2012 created section 2-347(e)(5) to provide further clarification of services exempt from the competitive bidding requirement and, in doing, so had the unintended consequence of excluding solid waste as a service that could be exempt from the competitive bidding procedures; and WHEREAS, the County has historically treated solid waste franchise agreements as a service that may be exempt from competitive bidding, as demonstrated by the existing solid waste franchise agreements; and WHEREAS, Section 2-347(e)(5)(b) does not conform to the definition of utility/local telephone services as defined in 2-346 since it excluded "or other governmental authority"; and WHEREAS, while the exemptions as set forth in Section 2-347(e)(5) are not required to following the competitive bidding procedures, the Board has the authority to still require competitive bidding when it finds that it is in the best interest of the County to do so; and WHEREAS, in order to rectify the Code and again restore discretion to the Board on whether competitive bidding is required for solid waste services; ALTERNATIVE OPTION. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: SECTION 1: Section 2-347(e)(5) shall be amended to read as follows: (5) The competitive bidding procedures are not required to apply to the following: a. Professional service covered by the Consultants' Competitive Negotiation Act (F.S. §287.055). Other professional services may be exempted by the BOCC from the competitive bidding process when price is only a minor concern compared to qualitative considerations; b. All purchases of services controlled by the public service commission_ or other governmental authority including but not limited to utility/local telephone services as defined in 2-346; C. Cellular telephone services; on-going payments and fees for maintenance and support of existing software technology which has been purchased in accordance with existing procurement requirements; software packages for personal computers approved by the county's technical services department; d. Legal services, lobbying services, interpreter services, court reporter services, and advertising services; and e. Change orders authorized under a lawfully executed county/contractor contract. f. All solid waste services including but not limited to collection franchise agreements and operations and maintenance agreements SECTION 2: SEVERABILITY. If any portion of this ordinance is for any reason held invalid or declared to be unconstitutional, inoperative or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. 2 ALTERNATIVE OPTION. SECTION 3: CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of said conflict. SECTION 4: INCLUSION IN CODE OF ORDINANCES. The provisions of this ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to conform to the uniform numbering system of the Code. SECTION 5: TRANSMITTAL AND EFFECTIVE DATE. This Ordinance shall be filed with the Department of state and shall be effective as provided in section 125.66(2), Florida Statutes. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of , 2013. Mayor George Neugent Mayor Pro Tem Heather Carruthers Commissioner Danny Kolhage Commissioner David Rice Commissioner Sylvia Murphy (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, Clerk OF MONROE COUNTY,FLORIDA By By Deputy Clerk Mayor/Chairperson MONROE COUNTY ATTORNEY PPROVED AS TO FORM: CHRISTINE M. LIMBERT-BARROWS ASSIST T COUNTY ATTORNEY Date �P�m