Agenda 01/22/2013 Item #11H Proposed Agenda Changes
Board of County Commissioners Meeting
January 22,2013
Add-On Item 11H: Recommendation to approve the expedited
solicitation process for the construction dredging of Clam Pass and
direct the County Manager to issue work order(s) under current
Board approved contract(s) to the firm(s) who submit the lowest
responsive price for the Clam Pass project. (Staff's request)
Move Item 16D7 to Item 11I: Recommendation to establish a Transit Advisory Committee.
(Commissioner Henning's request)
Continue Item 17C to the February 12,2013 BCC Meetin2: Recommendation to adopt an
ordinance which would amend Ordinance No.2002-27,as amended,relating to the Pelican Bay
Municipal Service Taxing and Benefit Unit. (Commissioner Fiala and Petitioner's requests)
Continue Item 17D to the February 12,2013 BCC Meetin2: This item continued from the
December 11,2012 BCC Meeting. Recommendation to adopt an ordinance which would establish
limitations,in addition to those set forth in Chapter 538,Part I,Florida Statutes,on the sale and/or
purchase of secondhand goods(secondhand dealers). (County Attorney's request)
Note:
Item 16K3: Page two of the Executive Summary should read"The Board's offer was to settle
for back pay from the date of termination (October 9 23,2012)to January 9,2013 plus 6 weeks of
severance(similar to the settlement with David Jackson)for a total of 17 weeks, plus signing the
required Confidentiality Agreement. Mr.Mitchell's counsel has advised the County Attorney that
Mr.Mitchell does not desire to return to his position as Executive Manager to the Board of County
Commissioners,believes he is entitled to his full 6 month severance package,but is willing to accept
back pay from the date of termination(October 9 23,2012)to January 23,2013 plus 6 weeks of
severance for a total of 19 weeks. (County Attorney's request)
Time Certain Items:
Item 11B to be heard at 10:00 a.m.immediately followed by Item 10J
Item 11A to be heard at 11:00 a.m.
1/22/2013 9:18 AM
' I
/Odd 17 Cv'i
/111-
1/2Z/20/3
Cotter County
Office of the County Manager
MEMO
Date: January 18, 2013
To: Board of County Commissioners
From: Leo E. Ochs, Jr., County Manager
Subject: Add On Item 11H
Attached is an addition to Tuesday's Board Agenda, Item 11H, as requested by
the Pelican Bay Services Division.
Add On Item 1111
January 22,2013
EXECUTIVE SUMMARY
Recommendation to approve the expedited solicitation process for the construction
dredging of Clam Pass and direct the County Manager to issue work order(s) under
current Board approved contract(s) to the firm(s) who submit the lowest responsive price
for the Clam Pass project and approve necessary budget amendments.
OBJECTIVE: To provide for an expedited bidding process to obtain the construction work
order(s) to proceed with expedited dredging and clearing of Clam Pass and approve necessary
budget amendments.
CONSIDERATIONS: On December 11, 2012, the Board of County Commissioners (BCC)
clarified and reaffirmed that the Pelican Bay Services Division has the responsibility for advising
the County on dredging and maintaining Clam Pass and for managing such activities for the
County.
On January 8, 2013 (Item 10R) the Board of County Commissioners declared that the recent
closure of Clam Pass constituted a valid public emergency requiring dredging of the Pass as soon
as practicable. Services related to the permitting, surveying, engineering and construction phase
engineering services were authorized and include:
Task Firm Cost
Project Surveying Agnoli, Barber and Brundage (ABB) $20,900
• Original Amount: 18,400
• Change Order#1 Pending: 2,500
Permits and Management Turrell, Hall and Associates 28,000
Plan
Design, Plans and Humiston and Moore 23,650
Specification
Development
Construction Services Humiston and Moore 52,710
Construction drawings were delivered to the County Manager's Office on Friday, January 18,
2013, by Humiston and Moore. Approximately 20,000 cubic yards of sand will be removed
from Clam Pass and used for inlet restoration and beach renourishment; services are to be
performed with mechanical equipment. The Pelican Bay Advisory Board is scheduled to review
the plans and make a recommendation to the Board of County Commissioners following a
special meeting on Monday, January 21, 2013.
Purchasing staff have identified options to obtain construction prices for the project and have
been in contact with a number of firms on two Board approved contracts, including:
• The five (5) firms on contract 08-5011 Underground Utility Contract are licensed to
perform this type of work and may submit a"total unit-price" for the project; and
• The three (3) firms on contract 11-5673 Disaster Debris Removal & Disposal Services
have indicated that they are capable of coordinating and directing the activity through
subcontractors and may submit a"cost-plus"price proposal for the project.
Add On Item 11H
January 22,2013
Staff recommends that these contracted firms be invited to attend a project "p e-bid meeting" as
soon as practicable; the meeting will be coordinated by the Purchasin Department in
conjunction with Humiston and Moore. Once prices are received (5 – 7 days fter the "pre-bid"
meeting), Purchasing staff and Humiston and Moore would review, recommend and request
approval from the County Manager to approve the issuance of work order(s) under the Board
approved contract terms and conditions.
FISCAL IMPACT: At its January 8, 2013 meeting the Board authorized funding for design,
permitting and construction phase services. The budget for those services is included in TDC
Beach Renourishment/Pass Maintenance Fund (195) under project 88032. The final cost of the
construction phase will be known when the construction work order(s) are approved by the
County Manager. A budget amendment appropriating reserve funds from TDC Beach
Renourishment/Pass Maintenance Fund (195) for the construction phase of the Clam Pass
dredging project will be necessary.
LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County
Attorney's Office, is legally sufficient for Board action and only requires a majority vote for
approval—SRT.
GROWTH MANAGEMENT IMPACT: There is Growth Management impact associated
with this item.
RECOMMENDATION: That the Board of County Commissioners approves the expedited
solicitation process for the construction dredging of Clam Pass and directs the County Manager
to issue contract work order(s) to the firm(s) who submits the lowest responsive price(s) for the
Clam Pass project and approve necessary budget amendments.
Prepared by: Neil Dorrill, PBSD Administrator
Reviewed by: Leo E. Ochs, Jr., County Manager
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C:\Project12-Clam-Pass\Dwg-2013-01-01\Cross Sections Dredge Stations.dwg Print Jan 17,2013
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C:1Project1Z-Clam-Pass\Dwg-2413-01-01\Cross Section R Monuments.dwg Print Jan 17,2013
I I ELEV., FT. NAVD I I ELEV., FT. NAVD
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