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Agenda 08/23/2016 (In Absentia) Item #11C08/23/2016 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 6016 with Brenda C. Garretson for special magistrate services to include facilitation for vendor payment dispute resolution. OBJECTIVE: For the Board of County Commissioners (BCC) to have a formal procedure to resolve payment disputes in order to meet the requirements in F.S. Chapter 218, Part VII, “Florida Prompt Payment Act.” CONSIDERATIONS: At the regular BCC meeting held June 14, 2016, Agenda Item 17F included an amendment to the Collier County Procurement Ordinance to establish a Prompt Payment Procedure which includes a vendor dispute resolution process. Various county divisions will utilize the services provided under agreement 13-6016 on an as-needed basis if/when vendor disputes arise. Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. FISCAL IMPACT: Services will be provided upon request from the County, as needed. Fees for services will be in accordance with the rates in the contract and funded by the divisions to which disputes are related. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners approves and authorizes an addendum to Agreement 13-6016 with the special magistrate to include services related to vendor payment dispute resolution in accordance with Ordinance 2013-69, as amended. Prepared by: Sandra Herrera, Procurement Manager, Procurement Services Division ATTACHMENT(S) 1. Addendum - JAK signed (PDF) 2. Exhibit A to Addendum (PDF) 3. Exhibit B to Addendum (PDF) 11.C Packet Pg. 13 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number: 11.C Item Summary: Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13-6016 with Brenda C. Garretson for special magistrate services to include facilitation for vendor payment dispute resolution. Meeting Date: 08/23/2016 Prepared by: Title: Purchasing Technician – Procurement Services Name: Lissett DeLaRosa 08/22/2016 9:26 AM Submitted by: Title: Interim Procurement Director – Procurement Services Name: Allison Kearns 08/22/2016 9:26 AM Approved By: Review: Procurement Services Lissett DeLaRosa Level 1 Purchasing Gatekeeper Completed 08/22/2016 9:29 AM Procurement Services Sandra Herrera Level 1 Purchasing Reviewer 1-4 Completed 08/22/2016 9:46 AM Administrative Services Department Sandra Herrera Level 1 Division Reviewer Skipped 08/22/2016 9:54 AM Procurement Services Allison Kearns Level 1 Purchasing Reviewer 1-4 Completed 08/22/2016 10:32 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/22/2016 12:31 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 08/22/2016 12:55 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2016 12:56 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2016 1:11 PM Office of Management and Budget Laura Wells Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 2:52 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/22/2016 3:48 PM Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM 11.C Packet Pg. 14 11.C.a Packet Pg. 15 Attachment: Addendum - JAK signed (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.a Packet Pg. 16 Attachment: Addendum - JAK signed (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 17 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 18 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 19 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 20 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 21 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 22 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 23 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 24 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 25 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 26 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 27 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 28 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 29 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 30 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 31 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 32 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 33 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 34 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 35 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 36 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 37 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 38 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.b Packet Pg. 39 Attachment: Exhibit A to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to 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Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.c Packet Pg. 47 Attachment: Exhibit B to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.c Packet Pg. 48 Attachment: Exhibit B to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.c Packet Pg. 49 Attachment: Exhibit B to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 11.C.c Packet Pg. 50 Attachment: Exhibit B to Addendum (1847 : Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13-