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Agenda 04/22/2014 Item #16E3 4/22/2014 16.E.3. EXECUTIVE SUMMARY Recommendation to accept the report concerning the sale and scrap, donation of items, and disbursement of funds associated with the County surplus auction held on March 29, 2014, and to approve a resolution authorizing the County Manager, or designee, to perform the ministerial function of executing certificates of title for County-Owned vehicles sold or set for sale at future auctions, donations or trade-ins. OBJECTIVE: To present the results of the recent Collier County surplus property auction to the Board of County Commissioners; and to obtain approval for the ministerial duty to complete the necessary paperwork to transfer title approved by the Board for sale in an auction, donations or trade in. CONSIDERATIONS: On February 11, 2014 (Item 16.E.1) the Board of County Commissioners authorized staff to conduct an auction for the purpose of disposing of County-owned property and generating revenue for the County. The auction generated $702,790.00 in gross revenue. The auctioneer's commission of $119,474.30 (17%) was deducted from the gross revenue resulting in $583,315.70 in revenues. Staff is recommending that revenue attributable to distinct legal entities such as the County Water-Sewer District and the Airport Authority be credited to the appropriate fund accounts for those entities, that pursuant to 49 U.S.0 5334(h)(4) the net revenues from the sale of transit assets funded by the Federal Transit Administration (FTA) be credited in accordance with the Office of Management and Budget (OMB) grant procedures, and that all other revenues be credited to the General Fund. In keeping with that directive, staff has allocated the new revenue from the sale as follows: . f. �p Y m �� o A( s" L r"k `Sum of ifYOd ►►cquisition fiction Auction ' 3 :Collier Value hook / lue ...;. ,:J Satle=P�ce sCornmisslon 12eacentis 001 $1,525,234.98 $2,436.80 $329,006.05 $55,931.05 $273,075.00 113 44,578.00 960.00 13,910.00 2,364.70 11,545.30 408 771,558.79 300.00 220,038.95 37,406.60 182,632.35 425 2,600.00 442.00 2,158.00 426 220.00 37.40 182.60 429 325,861.00 25,150.00 4,275.50 20,874.50 470 233,498.04 68,100.00 11,577.00 56,523.00 490 281,378.91 19,500.00 3,315.00 16,185.00 495 32,913.34 8,000.00 1,360.00 6,640.00 521 39,170.53 16,265.00 2,765.05 13,499.95 TOTAL $3., 193.59 .' $3,696 0; $702,790.00 $119, 4.30 . 5883;315.70 The auction includes vehicles, furniture and miscellaneous office equipment included as part of Attachment A. Subsequent to the auction, staff identified additional filing racks/shelving (similar to Item 464 which sold for $200). After further investigation, staff learned that the scrap metal value exceeds the auction sale, and staff recommends sending the metal shelves to one of the County's contracted scrap metal Packet Page-1132- 4/22/2014 16.E.3. companies. The proceeds minus expenses will be returned to the general or enterprise funds that paid for the initial acquisition. Certificates of titles for County-owned vehicles list the Board of County Commissioners as the owner. The Resolution authorizes the County Manager or designee, to perform the ministerial function of executing certificates of title after Board approval of an auction, trade-in or donation disposal. In order to timely meet the titling requirements of Chapter 317 and 319 of the Florida Statutes, it is recommended that the attached Resolution be approved for this ministerial action. FISCAL IMPACT: The auctioneer's commission was paid from the auction gross revenue; net sales revenues minus pre-auction expenses are returned to the general, enterprise or grant fund that paid for the acquisition of the asset. See information above. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.—SRT GROWTH MANAGEMENT IMPACT: There is no growth management impact in approving this Executive Summary. RECOMMENDATION: That the Board of County Commissioners accepts the report concerning the sale and scrap, donation of items, and disbursement of funds associated with the County surplus auction held on March 29, 2014, and approves a resolution naming the County Manager or designee, to perform the ministerial function of executing certificates of title for County-Owned vehicles set for sale at future auctions, trade-ins or donations. Prepared By: Tracey Payne, Procurement Operations Manager Attachments: Attachment A–Collier County Surplus Sale Items Resolution Packet Page-1133- 4/22/2014 16.E.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.3. Item Summary: Recommendation to accept the report concerning the sale, donation of items, and disbursement of funds associated with the County surplus auction held on March 29, 2014, and to approve a resolution authorizing the County Manager, or his designee,to perform the ministerial function of executing certificates of title for County-Owned vehicles sold or set for sale at future auctions, donations or trade-ins. Meeting Date: 4/22/2014 Prepared By Name: MarkiewiczJoanne Title: Director-Purchasing/General Services,Purchasing&General Services 3/28/2014 3:30:56 PM Submitted by Title: Director-Purchasing/General Services,Purchasing&General Services Name: MarkiewiczJoanne .3/28/2014 3:30:57 PM Approved By Name: pochopinpat Title:Administrative Assistant,Administrative Services Division Date: 4/4/2014 2:37:05 PM Name: JohnsonScott Title:Procurement Specialist, Purchasing&General Services Date: 4/10/2014 8:38:17 AM Name: PayneTracey Title: Manager-Procurement, Purchasing&General Services Date: 4/10/2014 10:01:52 AM Name: TeachScott Title: Deputy County Attorney, County Attorney Packet Page-1134- 4/22/2014 16.E.3. Date: 4/14/2014 7:57:41 AM Name:PriceLen Title: Administrator-Administrative Services,Administrative Services Division Date: 4/14/2014 10:59:04 AM Name: OberrathKaren Title: Accountant, Senior,Grants Management Office Date: 4/14/2014 1:37:44 PM Name: KimbleSherry Title: Management/Budget Analyst, Senior, Office of Manag Date: 4/14/2014 3:20:05 PM Name: KlatzkowJeff Title: County Attorney, Date: 4/14/2014 4:43:29 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/15/2014 8:37:27 AM Packet Page-1135- 4/22/2014 16.E.3. a9 a ®m 1 '; iii ; 8 " " <� '_ s � 8 8 h 8 8 nhN m �n m 8 a 8 n 8 n 8a ° 8 8 t 9 n R h R 8 a u h N N n n n � n N N �n N N nN nNn� : n N n N n n n N N N N w>V Y b 8 8 8 8 ,8888 8 8 -8 t8 .9 8 8 8 8 8 8 8 8 88= 8 8 8 8 8 8 8 8 8 -88 c N uLL b h n 2222 8 8 2 2 2 2 2 ti " 8 OZ Cm n n 4 4444 4 74 h n mn 2 2222 on U U m m m m m "1 m m .. ° m m m m m m rn .n m .n m m .... m vi- m m AE o U c 8 8 8 2 2 8 2 8822 22 2 2 8 8 8 8 8 8 4444 ° � m b N N N N N N N m m 8 8 m m m m n n n 9 9N N 52 Q b > Rd 9 99 9 9 4 s 00 0M 2 0 . 9 mA �, nn n N m.,° n n n n 2 .,n 9 n ry n N " 2 8 n D 0880 .1 =l' EgiggEEEggi 8"i E ai EAAR x R 8 U F O ° Yaa - 8 8 :8 88 8 8 'N m 4 o P 8 lig ° h r o 8 8 8 48 8 8 m 9 F,o h m m - 8 - 8 a Y = B 8 it N , f 0 8 o ^ g \ oS m o n o <Z 8 g 2 s 8 8 8 8 22 x8 ig m 8 x = i m 8 it e 8 aE c'`oR P. s w w s n S8 m 8 8 m o 3 8 8 8 8. 8 t L r LL c a w E E a _ n v ; ;v $ p _4, 3R = u = A 2 ` z F Ec't = 3 - 3 - _ 9 3749 Y •t ' v - o`5.2r Z E'? 3 E 3 3 ; u m ; -W r- ;c - - _ - _ > o El N n NN.^.N$ N N AA n N n N A Nr^.NBo Nn N n n n n N ., ry n NN E u E-J n - h - h--- m N Packet Page -11 36- ° " " " " " ° ° ° m o m sl m m m m m 1 . , .-ma 74 . . . . .1 . 7 ,r-g, m „ 4/22/2014 16.E.3. am _ � Q a� _ °7, - " 22. 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RESOLUTION NO.2014- A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE CERTIFICATE OF TITLES FOR COUNTY-OWNED MOTOR VEHICLES AND OFF- HIGHWAY VEHICLES DESIGNATED FOR SALE AND SOLD AT BOARD AUTHORIZED AUCTIONS, TRADE OR DONATION. WHEREAS, Section 274.06, Florida Statutes, allows the Board of County Commissioners the authority to conduct auctions to sell county-owned surplus property, and trade or donate items that no longer have a useful business purpose;and WHEREAS,from time to time the Board of Commissioners authorizes county staff to sell at auction,trade or donate property that no longer has a useful business purpose, including motor vehicles and off-highway vehicles;and WHEREAS, Chapter 319 of the Florida Statutes sets forth the proper procedure to endorse and transfer title to a person acquiring a motor and off-highway vehicles;and WHEREAS, after the Board has approved the sale of county-owned surplus property at auction, trade or donation all that remains is the ministerial duty to complete the necessary paperwork to transfer title for such sale;and WHEREAS, the Board desires to authorize the County Manager or designee to execute certificates of title and/or any other related paperwork, including but not limited to odometer disclosure statements, necessary to transfer title for all county-owned motor and off- highway vehicles sold at Board authorized auctions,trade or donations. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that the County Manager and/or designee is hereby authorized to perform the ministerial function of executing any certificate of title and/or any other related paperwork, including but not limited to odometer disclosure statements, necessary to transfer title for all county-owned motor and off-highway vehicles sold at Board authorized auctions, trade or donations. 1 Packet Page-1144- 4/22/2014 16.E.3. This Resolution adopted after motion, second, and majority vote favoring same, this 22'x` day of April,2014. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF COLLIER COUNTY, FLORIDA Tom Henning, Chairman Approved as to form and legality: 41e/e-d-- Scott R. Teach Deputy County Attorney Packet Page-1145- 4/22/2014 16.E.3. EXECUTIVE SUMMARY Recommendation to authorize the sale of Collier County Surplus property on March 29, 2014; authorize the County Manager or designee to sign for the transfer of vehicle titles and County Attorney approved Naples Airport space lease (auction location); and, authorize the donation of previously loaned radar equipment to the Florida Highway Patrol. OBJECTIVE: To donate or sell County surplus property which serves no useful business purpose to operating departments. CONSIDERATIONS: The Purchasing Department has scheduled the annual County surplus property auction for March 29, 2014. Attachment A (Collier County Surplus Sale Items) represents items that no longer have a useful business purpose. The list of items (Attachment A) has been offered for transfer to other departments prior to the auction. in addition to the items listed on Attachment A, staff is requesting approval by the Board to: • Add additional surplus items received subsequent to the approval of this Agenda Item for sale at the March auction; • Accommodate requests for donations received from other government entities or a legitimate Florida Non Profit 501 (C) (3) organization prior to the auction; • Donate fully depreciated Stalker Dual Radar Detector equipment to the Florida Highway Patrol which has been on loan to that agency since April 1995 (and not needed by the Sheriff's Department); and, • Authorize the County Manager, or designee, to sign for the transfer of vehicle titles for the auction and signature of the space lease with the Naples Airport. All items sold, or donated, and their realized values will be reported to the Board in a follow-up Executive Summary at a Board meeting occurring after the auction event. Collier County is currently under contract with a full service auctioneer, Atkinson Realty & Auction, Inc., to provide services to include preparation for the event, sale and disposal of all Collier County owned property, and transfer and disposition of all property titles. This sale will be conducted in compliance with Section 274.06, Florida Statutes. Notice for this auction will be published in the newspaper not less than one (1) week prior to sale. FISCAL IMPACT: The auctioneer commission and miscellaneous auction expenses are paid from the auction sale revenue; net sales revenues are returned to the general fund, or enterprise fund, that originally paid for the asset purchase. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for approval.-ERP GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this executive summary. RECOMMENDATION: That the Board of County Commissioners authorizes: 1.)the sale of Collier County Surplus property on March 29, 2014; 2.)the County Manager or designee to sign DorLn+D-Arrc_CO2_ Packet Page-1146- 4/22/2014 16.E.3. for the transfer of vehicle titles and County Attorney approved Naples Airport space lease; and, 3.) the donation of previously loaned radar equipment to the Florida Highway Patrol Prepared By: Tracey Payne, Operations Manager, Purchasing Department Attachments: • Attachment A Collier County Surplus Sale Items • Naples Airport Space Lease • Florida Highway Patrol Documentation Packet Page-1147-