Loading...
Agenda 06/22/2010 Item #10C Agenda Item NO.1 OC June 22, 2010 Page 1 of 25 EXECUTIVE SUMMARY Recommendation that the Board review the attached documentation of the work that was done for the County, and based on a determination for each vendor that the payments sought fairly and equitably reflect the fair value of the work done and materials furnished to the County, for which the County has benefited, directs the Clerk of Courts to pay the attached invoices. OBJECTIVE: For the Board to determine that the attached unpaid invoices pertaining to completed professional services provided to the County should be paid and to so direct the Clerk of Court to make payment. CONSIDERATIONS: On February 10,2009, the Board of County Commissioners approved an amendment to the purchasing policy to allow for limited "best value" competition among firms already under fixed term professional service agreements with Collier County. The policy was implemented that May after public discussions and interaction with the consultants under contract and County staff. In January 20 I 0, the Clerk of the Circuit Court received three letters from Tallahassee law firms, representing various !,'fOUPS that fall within the application of the CCNA. These firms took the position that Collier County's BVO Policy was contrary to the CCNA. By letter dated February 22, 20] 0, Mr. Brock infonned the Board that his Office had received three letters from attorneys representing professional organizations questioning the validity of the County's BVO process, that his Office was revicwing the legality of payments undcr this process, and that he was ceasing payments until the legality can be determined. A copy of Mr. Brock's letter, together with the three letters he received, is included as part of this agenda package. Based on the Clerk's concerns, statT agreed to temporarily suspend the BVO process until this matter is resolved. In an effort to bring closure to this matter, by lctter dated April 8, 2010, Mr. Brock sought a formal Attorney General Opinion regarding the lcgality of the Clerk making payments to various firms providing professional services to Collier County undcr the CCNA. By letter dated June 7, 2010 the Attorney Gencral issued his opinion, a copy of which is attached to this agenda item. The Attorney General Opinion had two conclusions: (I) there is nothing within the CCNA which "authorizes an agency to include compcnsation rates as a factor in the initial consideration and selection of a firm to provide professional services"; and (2) that "the CoIlier County Commission is authorized to detcrmine the validity of an equitable claim such as quantum meruit and the Clerk of the Circuit Court may pay such claim at the County's direction." It is this direction that this Executive Summary seeks. Attachment I is a list of invoices submitted by firms who were selected through the BVO process and awarded work orders. These invoices have been verified and approved for payment by staff. The invoices total $579,654.37. In keeping with this Attorney General Opinion, stafT is requesting that the Board review the attached documentation of the work that was done for the County, and based on a determination for each vendor that the payments sought fairly and -... Agenda Item NO.1 OC June 22, 2010 Page 2 of 25 equitably reflect the fair value of the work done and materials furnished to the County, for which the County has benefited, directs the Clerk of Courts to pay the attached invoices. FISCAL IMPACT: The total amount of outstanding invoices ($579,654.37) for work orders arising under current contracts are budgeted within the departments and cost centers through which they were issued. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office and is legally sufficient for Board action. Given the Attorney General Opinion, it is the County Attorney's recommendation that the County's Purchasing Policy be amended to omit the BVO process, which process should not be utilized until either a relevant change in the CCNA or a favorable court ruling. -JAK GROWTH MANAGEMENT IMPACT: There is no b'1'owth management impact associated with this Executive Summary. RECOMMENDATION: That the Board review the attached documentation of the work that was done for the County, and based on a determination for each vendor that the payments sought fairly and equitably reflect the fair value of the work done and materials furnished to the County, for which the County has benefited, directs the Clcrk of Courts to pay the attached invoices. PREPARED BY: Len Golden Price, ASD Administrator Steve Carnell, Director, Purchasing and General Services Jeffrey A. Klatzkow, County Attorney Agenda Item NO.1 OC June 22, 2010 Page 3 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 10C Recommendation that the Board review the attached documentation of the work that was done for the County, and based on a determination for each vendor that the payments sought fairly and equitabiy refiect the fair value of the work done and materials furnished to the County, for which the County has benefited, directs the Cierk of Courts to pay the attached invoices. (Len Price, Administrative Services Administrator) 6/22/20109:00:00 AM Item Number: Item Summary: Prepared By Len Golden Price Administrator ~ Administrative Services Date Administrative Services Division Administrative Services Division 6111120109:27:35 AM Approved By Scott R. Teach Deputy County Attorney Date County Attorney County Attorney 61111201011:32 AM Approved By Steve Carnell Director - Purchasing/General Services Date Administrative Services Division Purchasing & General Services 6/11/2010 1 :01 PM Approved By Len Golden Price Administrator. Administrative Services Date Administrative Services Division Administrative Services Division 6/11120101:58 PM Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 6/11120104:42 PM Approved By Randy Greenwald Office of Management & Budget ManagementfBudget Analyst Date Office of Management & Budget 6111120105:05 PM Approved By Jeff Klatzkow County Attorney Date 6116120101:13 PM Approved By Leo E, Ochs, Jr. County Manager Date County Managers Office County Managers Office 6/16/2010 1 :25 PM Agenda item NO:- 10C June 22, 2010 Page 4 of 25 .........1&\~L..(~... ,....~i .,.p.;", ," 'e' l... '.' ,. ..'" ''''IA1f.. ....., t?',('"'~. .~,~,~..'~:.-:\~. ,., "'''iiJ'' ,~."","<'iI?<.'," -.~.r . ';t-.~. ' .i ..'.~.~-,~ ST A TE OF FLORIDA BILL MCCOLLUM ATTORNEY GENERAL June 7, 2010 10-20 The Honorable Dwight E. Brock Collier County Clerk of Courts Post Office Box 413044 Naples, Florida 34101-3044 Dear Mr. Broc'k: You have asked for my opinion on substantially the following questions: 1. Does a procedure for the acquisition of professional services which is based upon an evaluation of a combination of price and qualitative considerations comply with the provisions of section 287.055, Florida Statutes? .2. Does the concept of quantum meruit authorize the Clerk of the Circuit Court to legally pay for professional services provided under contracts entered into by Collier County which may not conform to the requirements of section 287.055, Florida Statutes? In sum: 1. Section 287.055, Florida Statutes, the "Consultants' Competitive Negotiation Act." describes a process of qualification based selection whereby professional services firms are selected in order of preference based on their ability to perform the required services. Following competitive selection, a contract is negotiated for professional services at a fair. competitive, and reasonable price. Nothing in section 287.055, Florida Statutes. authorizes an agency to include compensation rates as a factor in the initial consideration and selection of a firm to provide professional services. 2. The Collier County Commission is authoriz.ed to determine the validity of an equitable claim such as quantum maruit and the Clerk of the Circuit Court may pay such claim at the County's direction. Agenda Item No: 1 OC June 22, 2010 Page 5 of 25 The Honorable Dwight E. Brock Page Two As the elected Clerk ofthe Circuit Court of Collier CDunty, you are charged by the Florida Constitution with acting as the "ex officio clerk of the board of county commissioners, auditor, recorder and custodian of all county funds:'" Section 129,09, Florida Statutes, also makes the clerk personally liable if he or she pays any claim against the county that Is not authorized by law. Thus, as your letter advises, the clerk, by law, possesses certain pre-audit functions and pDwers requlrhig him or her tD refuse to make expenditures or authorize disbursements of public funds that he or she believes may be Illegal. You have questioned the procedure used by Collier CDunty in several contracts entered into for professional services. This office has no authority to review contracts entered into by the county Dr tD comment on the 'terms of thDse CDntracts. Like the ' courts, this office must presume that official actions taken by the county a re valid and ,enforceable until a CDurt of competent jurisdiction determines Dtherwise.2 For these reasons, my response to your request for an opinion on Collier County's compliance with the prDcedures of the Consultant's Competitive NegDtiatiDn Act (the CCNA) will be general in nature. Question One The Consultants' Competitive Negotiation Act, section 287.055, Florida Statutes, creates a qualifications based selectiDn process for the procurement of professional architectural, englneering,lendscape architectural, or land surveying services3 by gDvernmental agencies.' Pursuant to the act, an agency, including a county, must' competitively select and negotiate with the most qualified firm to provide thesa professional services for a project,s The statute also provides that "[nlothlng In this act shall be construed to prohibit a continuing contract between a firm and an agency.... Section 267.055(3), Florida Statutes, operates to require a county subject to the CCNA to follow certain procedures for annDuncing occasions when professional services are required to be purchased and for certifying firms or individuals desiring to provide such services as qualified. The statute directs agencies to adopt administrative procedures for the evaluation of professional services.? An agency Is required to publicly announce each DccasiDn when professional services are required to be purchased for a project covered by the statute.s Section 287.055(4), Florida Statutes, states that an agency must evaluate tlrms that offer to provide professional services for a proposed project and select no fewer than three firms that are deemed to be the most highly qualified to perform the required Agenda item No, 10C June 22. 2010 Page 6 of 25 The Honorable Dwight E. Brock Page Three services. I The statute provides criteria for evaluating the qualifications of these firms and prohibits the consideration of compensation until after the. three most qualified firms are selected: In determining whether a firm is qualified, the agency shall consider such factors as the ability of professional personnel; whether a firm is a certified minority business enterprise; past performance: willingness to meet time and budget requirements; location; recent, current. and projected workloads of the firms; and the volume of work previously awarded to each firm by the agency, with the object of effecting an equitable distribution of contracts among qualified firms, provided such distribution does not violate the principle of selection ofthe most highly qualified firms, The agency may request, accept, and consider proposals for the compensation to ba paid under the contrect only during competitive negotiations under subsection (5).'0 (e.s.) Following competitive selection, the act requires that the agency negotiate a contract with the most qualified 'firm at a compensation level determined to be fair, competitive. and reasonable. To make this determination, ''the agency shall conduct a ,detailed analysis of the cost of the professional services required in addition to ' considering their scope and complexity."" If the agency is unable to negotiate a satisfactory contract with the most quellfled firm at a price that the agency determinas ' to be fair, competitive and reasonable, negotiations with that firm are terminated and the agency must undertake negotiations with the second most qualified f1rm.'2 This procedure Is followed until an agreement is reached.'3 ' Thus, the CCNA is a statutory procurement system that contemplates a four-step process: publiC announcement of the work, qualifications-based selection of the professional firm, arms-length negotiations with the most qualified firm and, ultimately, execution of a contract. As this office concluded in Attomey General Opinion 88-42, a process that establishes a fee for proposed professional services prior to the initiation of the other steps required by section 287.055, Florida Statutes, would not comply with the requirements of the act, which mandates a project-by-project selection and negotiation process. 14 ' Collier County's procurement policy for professional services recognizes that requests exclusively for services defined under VII.B.2 [relating to those . services within the scope of the CCNA] will be procured in a manner consistent with Section 287.055, F,S., known as ''The Consultant's Competitive Negotiation Act" as required by said statute. Projects may -- .-. ,. .-- -. - Agenda. item No, 1 OC June 22, 2010 Page 7 of 25 ------~--- - -. - . ---- The Honorable Dwight E. Srock Page Four Include, but are not strictly limited to one or more of the following: 1. Fixed assianment contracts: A grouping of minor professional service (Including construction inspection services) assignments. 2. Fixed term contracts: Countywide agreements for various and miscellaneous minor professional serv,lces (including construction inspection services) on an as needed basl~. 3. General Professional Services: Includes administration, support and management of engineering, architectural, surveying and planning activities, However, the policy goes on to authorize the county's purchasing director to qualify those requests for services by soliciting proposals on a "best value" basis involving both qualifications and price. Nothing in section 287.055, Florida Statutes, would authorize a county to adopt a procedure In conflict with the provision of the CCNA mandating a project-by,project selection and negotiation process. In Attomey General Opinion 07-12, this office was asked whether a city project met the requirements of section 287.055, Florida Statutes, the Consultents' Competitive Negotiation Act, when a construction manager at risk or program manager at risk contract was used for the design and construction of a multi-phase project and each phase of the project was separately negotiated for a guaranteed maximum price aM completion date. The opinion concluded that "separetely negotiating each phase of a multi-phase project that has been awarded to a construction manager at risk or program manager at risk does not comply with the plain language or Intent of section 287.055(9)(c). Florida Statutes," and that the procedures of the statute "clearly indicate that compensation will be negotiated prior to the selected firm beginning work under the contract."'5 It appears that Collier County has attempted to adopt a procurement procedure similar to that authorized under section 267.057, Florida Statutes, That statute includes a provision for using a "best value" approach in acquiring certain commodities and services outside the scope of the CCNA. However, nothing In section 267.055, Florida Statutes, would extend the euthorlty to negotiate price as a fector in the competitive selection and negotiation process except by using the proJect-by-project evaluation process mandated in section 287.055, Florida Statutes. Finally, there is a suggestion in some of the materials forwarded to this office that continuing contracts or fixed term contracts may not be subject to the same proJect- Agenda item No: lOe , June 22, 2010 Page 8 of 25 The Honorable Dwight E. Srock Page Five by-project consideration that the CCNA otherwise requires. On the contrary, "continuing contracts" for the acquisition of professional services including those for a fixed term are specifically made subject to section 287.055, Florida Statutes, and the Legislature has directed that these contracts may only be entered into "in accordance with all the procedures of this act."'. Thus, an agency is required to comply with the four-step process when entering Into continuing or fixed term contracts: public announcement of the work, qualifications-based selection of the professional firm, arms-length negotiations with the most qualified firm end, ultimately, execution of a contract. The Legislature has specifically provldad that "[f]lrms providing professional services under continuing contracts shall not be required to bid against one another.,,17 While this office has concluded that an agency may enter into multiple continuing contracts, compliance with the CCNA is required in each instance.'. Thus, section 287.055(2)(g), Florida Statutes, would control any continuing contracts for professional services into which Collier County may enter and would prohibit the authority from asking firms providing professional services under continuing contracts to bid against one another. Question Two You ask whether you are authorized under a claim of quantum meruit to pay contractors who have provided professionel services to Collier County pursuant to the policy discussed above. While this office will not comment on contracts into which Collier County has entered, I would note that the general rule is that a contract which is beyond the scope of authority vested by law In the board of county commissioners or which Is in violation of law is invalid and unenforceable.19 Similarly, since county officers can exercise only such powers as are conferred on them expressly or impliedly by constitutional or statutory provision, contracts made on behalf of the county by officers or agents without lawful authority to do so are likewise Invalid.20 . However, you have suggested that the board of county commissioners may be estopped to deny the validity of contracts entered into under the policies of the county when these contracts have been fully executed and professional services have been provided to the county. Under these circumstances, you ask whether you, as clerk of the circuit court, are authorized to maKe a determination 'of the validity of any such claim and make payment for professional services rendered thereunder. This office has previously stated that the clerk of the circuit court, although a constitutional officer, possesses only such powers as have been expressly or by necessary implication granted by statute.21 Thus, the clerk's powers, like those of other constitutional county officers, are limited to those powers which have been expresSly Agenda Item No 10C June 22, 2010 Page 9 of 25 The Honorable Dwight E. Brock Page Six granted or are clearly necessary to give meaning and effect to those powers which have been expressly granted.22 In the case of A/echue County v. Powers,23 the Clerk of the Circuit Court of ,Alachua County sought a declaratory judgment to clarify his fiscal duties as clerk of the county commission in four capacities: as auditor, accountant, custodiBn, and investor of county funds, The Florida Supreme Court stated that the trial court had correctly determined that "the Clerk was to act as county auditor in all auditing functions except when the board employs an independent auditing firm pursuant to Section 125.01 (1)(x), Florida Statutes (1975)." As the Court In A/achue County v. Powers, stated: The clerk has the authority and responsibility to perform the auditing functions both as an arm of the board in auditing the records of constitutional officers and as a watchdog of the board in the case of pre-auditing accounts of the board in determining legality of expenditure. The phrase "Iegallty of expenditure" Includes that the funds are spent for a public purpose, that the funds are spent in conformity with county purchasing procedures or statutory bidding procedures, that the expenditure does not overspend any account or fund of the budget as finally adopted and recorded in the office of the clerk, If the board becomes concemed, it has the authority to require a performance audit or post-audit by an independent accounting firm,24 No statutory or constitutional authority would authorize the clerk of court to make a determination of the validity of equitable claims made under contracts entered Into by Collier County. Section 1(e), Article VIII of the Florida Constitution states that. unless otherwise provided by county charter. the goveming body of each county shall be a board of county commissioners. Section 125.01 (1). Florida Statutes, provides, In pertinent part, that "[t]he legislative and goveming body of a county shall have the power to carry on county govemment. . .." Pursuant to section 125.01 (3)(a), Florida Statutes, the county commission is empowered to .enter into contractual obligations to carry out any of its enumerated or implied powers. Finally, under section 125.15, Florida Statutes, the county commissioners must sue and be sued in the name of the county of which they are commissioners. Thus, it is clear that, under state law, the board of county commissioners is the agency which is authorized to act for or on behalf of the county.25 Agenda Itern Ne,-1 DC June 22, 201 D Page 10 of25 The Honorable Dwight E. Brock Page Seven As a number of Florida Attorney General Opinions and Florida Supreme Court Opinions have noted: Florida has. for many years, recognized the liability of a County on quantum meruit for the value of work done and materials furnished to a County which receives benefit therefrom[.]2t1 Thus, while this office Is not a fact.finding agency and Is without authority to determine whether or not a negotiated settlement represents the fair and reasonable value of the professional services provided to Collier County, it would appear that the county commission would be authorized to make such a determination and order payment of the Claim.v I am, therefore, of the opinion that the clerk of the circuit court does not have the authority to determina the validity of an equitable claim such as quantum meruit and to make payment of such a claim unless directed to do so by the board of county commissioners. Finally, the materials you have submitted cite several cases which hold that a contract entered Into in violation of statutes and rules requiring competitive bids "is absolutely void, and. . . no rights can be acquired thereunder by the contracting party."28 In these cases, a local governmental entity contracted for goods, but did not comply with competitive bidding requirements and Florida courts refused to employ equitable remedies to compensate the contrecting party. Under this analysis, a contractor may not recover even on a quantum meruit basis if the contract was let wlthou1 compliance with mandatory competitive bidding requirements. While expressing nO comment on how a court might view the contracts entered into by Collier County under its "procurement of professional services" procedures, I would note that, the county's procedure does not completely disregard or abandon the CeNA and competitive negotiation. Rather, the county appears to have utilized additional factors in its competitive selection process that are not currently contemplated by the CCNA. I McCollum Attorney General BM/tgh Agenda Item No, 10C June 22, 2010 Page 11 of 25 The Honorable Dwight E, Brock Page Eight 1 Article VIII, s. 1 (d), Fla. Const. 2 Cf.. Evans v. Hi/lsborough County. 186 50.193.196 (Fla. 1938); White v. Crandon, 156 So. 303. 305 (Fla. 1934); Stata euel. Gillespie v. Thursby, 139 So. 372, 375 (Fla. 1932); Belk-James, Inc., v. Nuzum, 358 So. 2d 174, 177 (Fla. 1978), for the proposition that a statute is presumptively valid and must be obeyed and given effect unless and until It is judicially determined invalid. 3 See s. 287.055(2)(a), Fla. Stat., defining n[p)rofessi'onal services." A review of the "Procurement of Professional Services. section of the Purchasing Policy of Collier County indiCates that "a professional service" for purposes of the county polley may also include such services as medical services and legal services. These services are obviously outside the scope of section 287.055, Florida Statutes. 4 See s. 287.055(2)(b), Fla. Stat.. which defines "[a]gency" as ''the state, a state agency, a municipality, a political subdivision, a school district or a school board[;)" and s. 1,01 (8), Fla. Stat., defining the term "political subdivision' to Include counties. 5 Section 287.055(4) and (5). Fla. Stat. · Section 287.055(4)(d), Fla. Stat. 7 See s. 287.055(2)(a) and (b). Fla. Stat., respectively defining n[p]rofessional services" and "[a]gency." · Section 287.055(3), Fla. Stat. 9 See s. 287.055(4)(c). Fla. Stat., setting forth exceptions to the application of the statute. 10 Section 287.055(4)(b), Fla. Stat. 11 Section 287.055(5)(a), Fla. Stat. 'z Section 287.055(5)(b), Fla. Stat. 13 Section 287.055(5)(c), Fla. Stat. " See Alsop v. Pierce, 19 So. 2d 799, 805 (Fla. 1944) ('When the Legislature has prescribed the mode, that mode must be observed.') Cf. City of Jacksonville v. Reynolcis, Smith & Hills, Architects, Engineers & Planners, Inc., 424 So. 2d 63 {Fla. 1st Agenda Item-Noc 4 DC June 22. 2010 Page 12 of 25 The Honorable Dwight E. Brock Page Nine DCA 1982), In which the court recognizes that budget considerations may be a factor in selecting the covered professional services. 1S Subsequent to issuance of this opinion, Ch. 2007-159, Laws of Fla., was enacted to define the manner in which local govemments can utilize the services of construction management or program management entities. ,. Section 287.055(2)(g), Fla. Stat. 11 /d. 1. See Op. Att'y Gen. Fla.07-49 (2007). 1; 20 C.J.S. Counties s. 193; Jones v. Pinellas County, 88 So. 389,390 (Fla. 1921); Nationa/Bank of Jacksonville v, Duval County, 34 So. 894, 895 (Fla. 1903); accord: Robert G. Lesslter & Co. v. Taylor, 128 So. 14 (Fla. 1930) (applying rule with respect to ' contracts made by municipal corporations). 20 20 'C.J.S. Counties s. 193; Ramseyv. City of Kissimmee, 149 So. 653, 554 (Fla. 1933) (in the absence of ratification by the cily council, a contract will not be enforced where the mayor rather than the city council signed the contract, and where the city charter did not authorize the mayor to contract on behalf of the cily); Fruchtl v, Fo/ey, 84 So. 2d 906, 908 (Fla. 1956) (where charter required the city attorney to perform such duties 'as may be required of him by ordinance or resolution of the City Boerd of Managers' the cily atlomey who received only oral Instructions to represent city In land transaction did not have the power to bind the clly to the resulting conveyances; hence, such conveyances were void). Schoo/Board of Leon County v, Goodson, 335 So. 2d 308,310 (Fla, 1st DCA 1976) (school board has exclusive authority to form contracts with instructional personnel of school system; hence, agreement between principal and teacher in regard to teacher's employment was not binding on CO'unly school board, absent any indication board approved agreement). 2' See, e.g., Op. Atl'y Gen. Fla. 78-95 (1978), concluding that, in the absence of any authorizing statute, the clerk of the circuit court was not authorized to enter into a contract for insurance as specmed therein, and Ops. Att'y Gen. Fla. 77-76 (1977) and 79-70 (1979); cf. Op. Atl'y Gen. Fla. 80-59 (1980). And see Security Finance Co. v. Gentry, 109 So. 220, 222 (Fla. 1926). in which the Florida Supreme Court stated that "[t)he clerk's authority is entirely statutory, and his official action, to be binding upon others, must be in conformity with the statutes." Cf. Pan American World Airways v. Gregory, 96 So. 2d 669, 671 (Fla. 3d DCA 1957), stating thaI "[t]he clerk is an officer of Agenda Item No, 10C June 22, 2010 Page 13 of 25 The Honorable O""ight E. Brock Page Ten the court whose duties are ministerial and as such he does not exercise any discretion: U See Overholser v. Overstl'get, 383 So.2d 953 (Fla. 3d DCA 1980) (clerk's authority Is entirely statutory, and his official action to be binding upon others, must be In conformity with such statutes); Ferflta v. State, 380 So.2d 1118 (2 D.C.A. Fla., 1980) (clerk of ' court's power to act must clearly appear from particular statute). Gessm~r v. Del-Air Corporation, 17 So. 2d 522 (Fla.1944); and 67 C.J.S. Officers s. 190(a). See also, Ops. Att:y Gen. Fla. 86-94 (1986), 78-95 (1978) and 75-161 (1975). 23 A/echue County v. Powers, 351 So. 2d 32 (Fla. 1977). 24 Supra at 37. 25 See Kirkland v. State, 97 So. 502 (Fla, 1923). 26 Pinel/as County v. Guarantee Abstract & Tit/e Co.. 184 So. 2d 670 (Fla. 2d DCA 1966), citing Harwell v. Hl/lsborough County, 149 So. 547 (Fla, 1935); Moora v. Spanish River Land Co., 159 So. 673 (Fla. 1935); and Webb v. Hl/lsborough County, 175 So, 874 (Fla. 1937). 21 See s, 125.01(1){b), Fla. Stat., providing thatthe board of county commissioners is empowered to "(p]rovide for the prosecution and defense of legal causes in behalf of the county. . .;" White v. Crandon, 156 So. 303, 305 (Fla. 1934), In which the Supreme Court held that a bona fide dispute between the county commissioners and another county officer regarding the disbursement of countY revenues pursuant to acts of the county officer, whose authority to act for end bind the county as purchasing agent is reasonably questionable by the county commissioners, constituted a "legal cavse" which the county commissioners were entitled to prosecute or defend under statutory authority conferred upon them to represent the county in the prosecution and defense of "all legal causes"; and Op. Att'y Gen. Fla. 60-90 (1960), In which this office concluded that "[aJs the financial agent of the courity having general control over its property and the management of its business, the board of county commissioners has the power to compromise and settle claims in favor. of the county and claims against the county." . , 28 Harris v. School Board of Duval County, 921 So. 2d 725 (Fla. 1 st DCA 2006); Armco Drainage & Metal Products, Inc.v. County of Pinel/as, 137 So. 2d 234 (Fla. 2d DCA 1962 ). Agenda Item No, 10C June 22, 2010 Page 14 of 25 The Honorable Dwight E. Brock Page Eleven RE: CLERK OF THE CIRCUIT COURT - CONSULTANTS' COMPETITIVE NEGOTIATION ACT - COUNTIES - QUANTUM MERUIT - validity of county purchasing procedure; CCNA requirements. s. 287.055. Fla. Stat. ~r- G"~.,,'tl'" r::..- - -i/;'" -t... HH "''tl'''O~ ~ ~ ",gendaf,em No, 10C ~HH ~~n ~ u '"lJl'" -~,~~ ! ! ~ ! - t t ttt t t t t ne'22, 2010 1\'1\'1\'1\'1\' :t::t:t::I: if:t:t:J: age 15 of 25 UU~ Ql i III III UiI i ~" " f ~g.po""po i; a i m tll tD ~ a) g. J. g, ~. ~ Hid fi' UH ~ p!i:ii:!i: HH HIf ~s; <<<.< r <<< _Ill i ~ H Ii'" '" '" Z % Z i ...... siB ;0 ~. ~ zz ~ ~ ~ ~ till f!fJ It I 2fJQQfi UH p.'n "'P~ Iii: " - - ! ~ ~ flU inB ~t ~ n ZH~ U ~UU ~;} ;} ;ZJ::a:xl ::a '<.... 'C '< nn l). a.. a.. 0. . . UU il. il. iP'fzz c:c: "'''' L:U ~ ~ ;uu un uu u UP oooi ! t t ~ ~ I iHil!lll .. ................ ............... .~........ .. .... "" .... .... . . . ~~ Y: ~ ~ ~ ~ ~ ~ ~... ~ ~ !':r rrn r r r ~ ~uu gggg !nl ~~ gg ............. .... ~ - - ............. ..... ~ ~ ~ .. ... .... .... .... t:~~~ lD lD U) It) $mm: lDUllDl,O ~~ -..1-..1.....-..1 ....~(,oIc.>C,ol W c.> w w ~ iHI ~ l:!l:! ~ ~ ~ ~ :::::::l (ol ~ "" N IV ~t;\t;:~ I\.l 0'1 fJl 0'1 '" "'"' w to) toll to) ............g, lissi nn tiff ~ ~ ;:ll ;{I ;:ll ::0 KKK K !I: II: 1:"'" nBi nn nn ~ ~ nn a a ~ [ l l ... ... -I ... [In ~HH fiB nn H .' , , , o !:! n Q 1i ~ ~ 1i ~ 0 UH c:! "V 'D "'tI "II 'is "0 "II "lI a add . . ,iB~H~ i5i55~ ~m HH ~--r ........... ......... ~ ~!; g .(,oI.t..J5"'.1"o) U~U H'lnii Htt .s .~ u'n -tt+t=~ 0" !'J!'J""__ 88888 8888 8888 88 8888 888 ~-.t""-..I"" ~~~~ ~ ~ ~ ~ ~~ 13131313 .......,..... :E - - - - '" '" '" t ~ ................. .... uu~ un u ~~~~ UU iHl U~ ~ 0000 .D9 .... ~ ~ ~ t;! ~............... ~ ~:i ~ U b:!........ ..... _ ;0 - '" '" ~ - " ;;; I>! ~giii Q ~ ~ :: is ~ - - IP13- ~~iS L~@ 00 :!. o~--@ _:!:! ~ -- - - ~ cO ~ 000 000 000 00 00 ~UU 1l;5 - g ~ ~ s ~ U UU ;0 ~UU nh ~~~::; o 00 ~ g g 0000 00 00 .: S3~55 ~ ~ ~ :; '!:: Ie ~ ~ '!;I;; ~~;5:; in~I ~~~~~ ~ ~ ~ ~ ~mH iil~ ~~~~ - - 00000 0(:)00 0000 00 0000 Z " <-I Z -n <- ~ z p-r ~~ JUt lii'h p,~ l (II! il . . , , " fH Ii', !HI ~hl I ~ i\'~Sl. << iHg g~i~ goo~g 50gg 00$ ~ ..:. o ~ $ 00 ... ~ ~ N N . . m m m c 'w ~ 'm 51 l1. I!l ~ w ~ 11;I 00 0 0 " '3 8 II: hi g 88 8 8 " ~;';iijrll .. ~ ,~ Q) - ~ ~ ~o~w:!:~ : oOico ~ ..... .... .... -- ~ O....(..l(Q ii:~el.jj. \H~H* . H*~ ill .~ i t-i w -~"-I &: ~ 0 (11 8 0 01 W Ul N ;:s: ~ ~ ~ 0 \588fg;:;l~ 1:. itSgg 88888 it' 888 ~ ~~~e ~ @ l:t: ~ ~ ~ \ \ \ \ \ ~ ~ ~ 6 ;!; !il (i~~~ > gend1tetlJ No, 10C S &: I;) 0 0 Q -I ii "' l!!. !e. ~ ~ 3: 11 Ii g g, & , ~ ~ ,:E g. . !!!.!!!.!!.i!!. une 22, 2010 3 .- ~ -0]2 J2:Q 2' 2'2' 2' "' 0 lii" III III III n~ ~ age 16 of 25 [ 5 5 5 5 5 i I ~. ~' ~. .B" ~' c& ...... .. "" P. 0011'> 00 ~n ! ~ ~ mmmmm iiiiii t6~~~~ H ~ 5 ~ H~ "' ;;I. :::1;, ::.1. ~. ::1. ~ .2 .i? ,;2 ,i! .2 ." ~ 3" () Cl n (") (') .. r r m I ~ g,g,g.~~ <<!-.!- , ~ 11:' !' ~. a Q, I; z z Z ~ .. .- f g~Q~~ ~.@~ ~ c eel "i!. flil' :oJ m "' ~ ;:]::J 1'\1 ~ a . g .:<.:;z~ '" " "" c " J~~;i!~ . . . . i' "' " H~ -< ~ lj ';i ~ '< ~ c: [uh Ol?~ g> ;> ~~- ~ i " f "" " ~~~~~ www " ...... ." gg.ggg . . . l> , il.." .ail ~ ~ a a, , Q ~ ~ ~~~~~ ~;lil ~ ~~~~~ w * ill f\"lNIVI\JN ~ W ".. .... .... .... ... . . ... .... ... .... .". . . . . 'I' I'; 'l'V'f{'V''''' n"': L~ w .: UU~ ~ ~ ~ ~. ~ s U~ I' c: * ~8~~~ www -~ ~~~ l;: 3" w "'"'"' . c z , ~ ~ ! I - ! " t ~ I ! [ ~ d d d " Hi . c " " " " " a it , I!! 1I I!! I!! . z nn~ HI . . " I ~ n ~ . n 0 0 ~ ~ :V'li ii " -I ~ ~~~~~ ~ iD ~ g: ~ g . -J-.I..........-.J -I ~ -I ~ 8 ~UU H* " g Ii 8 a a 8 8 88888 888 8 HUI ~~g i ~ ~ 0;> ~ ~U ii ~ 0 " UUI " ~ .: ~"!~ >: Ii' ~ " ~ ~ 0 " ~ [ 0 :: 00_ " 0 0 00 0 '000 Ii ;;;:3":3" :;;r~ " i'.i :3 ~ ~ . _ n ~ ~~~~~ ' . " . - '1 0 ~ '1 ~ d. 0 " 000 c; 0 000 0 . Ii i'.i "! :;;---- ~ ~ t::! :3 .. :3 -I s~~~~ . -I -I ~ 0':: 2 o 0 ~ 0 ~ ~ ~ c 3 '1 . . " Jf::----- " a 0 00000 000 , !" zli' W ~ ~ Inn ~~I {' . . ~ : "" ~ , 3 ! ~ ii ii" i;UH " i' " n 2 00' g H ~ W -I~ I:i o 0 ,.. 03 ~ :I: ~ . - 0 0 - ~ Ifl .. c '" w 8 8 0 . .- " - ~ ~ ~ ~ r " -I ~ - .. . o . l! .. H w " - ... ~ ' g . -I 8, < \- i H ;; ...... II II n H c:c: """ ~ ~ u H ~~ ~ ~ ~~ n Ii H o 0 . . u "g'g "" 88 ~~ B ~~ 99 o 00 8 88 ~, ri~~3: ~,n Agenda Item NO.1 OC ~June 22, 2010 ge 17 of 25 ~.'~U \!UI, i ; I:nll nl , .H,H~ ~il lUff II ~ D 1:1;" :i! ~;;} )ij~l ""1 ';:; ; ; ; HH" =:::'::::::: tHH ..................... ~~~~~ ~""W""1ooI UUI if ~ ~ f ,",,' Mj -l .... ... Pc, ~ p ~ , liHH ~,._........ -0. i::~ ~ ~ ~ .uu 88888 i'li!lqi'l ~~h~ QODOO u 00: U 00 H - - 00 "'~ i~ - - 00 lei III l~ l'J 1- ~- t,'~r,:':!!: ~ .,d:~ .... -0 ,0 ,~~ ~:; ,::~ ~ ~ ~ '~:~~o 0 0 0 '" Ci l ! '" ~. t ~~;l E:E:l:! .. ~HlI ...... iii ;l' - - - it UH nn Hi r~ UHi 888 Ulil U~ I oo~ !l '" -:::::::::....~ ~~Ell 00~i!,S" IU~{ I ~~ i ita iU! <Ii o l1a , C" 8 S: ~ II ~~J'i:l~ ~ ~~~H " =~1I!l1 ~ "'UII {"US '1'( ,:3; ,/', oJ> ;. Agenaa Item No, 1 DC June 22, 2010 Page 18 of 25 P8SJ Collier County AlIn: Darryl Richard Transportation Services Division 2885 South Horseshoe Drive Naples, FL 34104 Invoice Date: Project It. Invoice #: March 23,2010 100010962 1073764 Cont # 06-3969 PO # 4500111497 Project Description: Invoice Comments: Invoicing Pariod : Vanderbilt Drive Pathway962 February 01,2010 to February 25.2010 Tolallnvoice Current $14.742.78 $0.00 $0.00 $0.00 $0.00 $0.00 $14,742.78 $0.00 Basic Services Lump Sum Rate Labor Multiplier Labor Survey Crews Direct Expenses Sub Consultants Retainage Sales Tax Total Due this Invoice $14,742.78 Contract Amount: Previous Billed: Billed to Dale Contract Balence : $164,960.00 $57,962.91 $72,705.69 $92,254.31 Retainage Summary Held this Invoice: Held to dale: $0.00 $0.00 Remit to: PBS&J PO Box 409357 Atlanta, GA 3038....9357 Tax 10 #: 59-4898138 ... ... 0 0 0 ~ '" '" - ~ u ~~ F ;,;' ~.~ i~ F ~(') ~a> 3> . , S' 8 8l ~ lI' lI' .. .. .. jZ .. i '" g; '" ... '" '" ~ b> ~ "8 '" 0 '" 0 0 0 8 8 8 8 8 0 '" & '" en !" '" '"' - '" - .. .. .. .. ... '" ~ '" '" :. ? -... ~ ~ - 0 '" '" en '" en 0 '" N '" '" ... .. .. .. '" '" '" ... '" '" ~ :.. "'" m '" '" '" '" ~ 0 ~ . ... .. E .. III - m ... :. ~ .;;! ~ ~ '" '" ~ '"' :.. '"' '" 0 '" Agenda item NO.1 OC June 22, 2010 Page 19 of 25 ... .. -O-O{ ~ t~ .' z ~ 3 Ii zz ll> c: ~ 3 3 !'! i ~ ';} .. '" z <~n .. ~8e.. i g.~~ !ililb' =Cl I:) NS ~. .:< !;' II> -0 [ ll> i ." ll> lI: i '" ~ ~ ;1. !;' 3 ~ i e- ll> " -~ m CD _. .. g 3 z 8- c: 3 C' CD ~ " l;:lo iil ~. ;:C::J ~ ~.... .. ,~ m ~ .. 0 3 8. (') ~ a ;1. a> .. S' Agenda Item No, 10C June 22, 2010 Page 20 of 25 istatement ------~ c?-":J--'~ June 9. 2010 Collier County T.E.C,M. Project: 20611,203 Naples Manor North Canal Outstanding Invoices Balance Number Date Invoiced Due 24402,0 11130/09 985.00 985.00 24415.0 12/31/09 9,992.50 9,992,50 24436.0 5/31/10 16,336.50 16,336,50 24453,0 2/28/10 10,896,49 10,896.49 Totals 38,210.49 38,210.49 Project: 20611.201 Progress Ave/Livingston Rd Inter,;ection Outstanding Invoices Balance Number Date Invoiced Due 24404.0 11/30/09 4.900.00 4,900.00 24420.0 12/31/09 7,220.00 7,220,00 24434,0 1/31/10 4,800,00 4,800.00 24440.0 12/31/09 2.700.00 2,700.00 24452.0 2/28/10 6,975.00 6,975,00 Totals 26,595.00 26,595.00 ..-..- ....., Statement Totals 64,805.49 (54,805.49 .i . " ' I ----'... .......,-~ -.-..--.. .-..---" /' Aqnol;l. 8aJ:bar 'B..n....h.17- T..,., ----' l 14UU ~.-d~ Trail North Syita 1200 Napl.., I'L 34108 (239) 51i17-3111 Ccl1i.e:r county 'franaparton 1CrJq. , Attn: Aooounu Payab1. 2885 Bor...hoe Drive Soutb Napl.., I'L 34104 Client i: 31 Agenda Item NO.1 OC June 22, 2010 Page 21 of 25 Sta~nt ot. Account P... 1 Stat.~ent of Account as of 6-0e-lO Charqes Credits Transactions Date O~0056 CC Enterpri.. Ave Interaeotion proj. ~r Julio r. ~don.&, P.Z. 20 lnvoice 12-22-2009 10,226.00/' FINOOOH Finance charge CODuaot 'fotal 090059 CC "aylor ""ad Road.way 0900590000.; Invoice FINOOO45 Finance charge COntraot Total 00751i196 Napl.. Manor Outfall 3'. 7599600003 Invoice 7599600004 Invoice 7599600005 Invoice FIN00046 Finance charge Contract Total S~atement 70tal 06-07-2010 ( 842.17 " -' H,06e.I? .00 proj. _napr Julio F. Orcl.onez, P.I:. ./"" 12-22~2009 10,555.00 06-07-2010 ( 869 '_~:_) - 11. 424.26 .00 01-14-2010 11,311.25 / 02-17-2010 24,968.24 03-16-2010 8,550.00 --- 06~07-2010 ( 2,507.65 \ -,~ 47,337.15 .00 69.829.58 .00 Outstanding Current 31-60 69,829.58 4,219.06 .00 /41, (./ '1 'tz. +- /0, Icr; .'i<r ---..---- - 1?271'1Qt --~ - ~ 6.550.00 fr:ill- 24,966.201 Over 120 32,092.26 F. ""-Q.,,c;ot. C~f ~41..,' ..,: 1'<C'I.2.(. 2, s<"?leS ~,z.I<i:oi1:, 'f,~,q_o'i +- _\ -I'll. 9 \ --tc...f-t F::C'. IO,loo.'1'i --..--- .,f.' Aqnoli Barber ~ Brundage, Ino. 7400 ~~..i Trail Nor~h Sui t. 1200 NapJ.... i'L 3(108 (2351) 5S17-3111 ColJ.i.r Co. Publo Wrk. str,mwtr Attn: AaQOUn~. .ay.wJ.. 2885 South BOr...bo. Dri~ Napl... rL 34104 Client": 36 s~.te.an~ of! Acoount Agenda Item No, 'IOC June 22, 2010 Page 22 of 25 P.~ 1 Statement of Account as of 6-08-10 Credits Tran.sactiona 0075993 LASIP ~~y W.nor w..t Out~all 7599300007 Invoice 7599300008 Invoice 7599300009 Invoice 7599300010 Invoice FIN00034 Finance charge FINOOC36 Finance charge Contract total Statement: Total ~ Proj. Managar WArgaret 12-11-2009 01-13-2010 02-17-201C 03-16-2010 C4-12-Z010 06-07-2010 Charges 82,889.33 .00 82,889. J3 .00 Outstanding 31-60 61-90 ~ Current 82,889.33 2,155.42 3,726.49 2,160.00 3,022.50 Over 120 71,824.92 ;j'11..4.'-{'\ I _ .f- <-, · ~,. 'I '- -':;-ii 1.c,,1 <' I .._ Statement q6ASTAL PLANNIN~& ENGINEERING, INC. , ' . Agenda Item No i0e June 22, 2010 Page 23 of 25 2481 NWBOCA RATON ,BOULEVARD, BQCA RATON, FL33431 561..J91-81Cl2PHONE 561.391-9116FAX INTERNET: httD'IIwI.wI,.nAeWnIAnnina nl!!t o~rnalt malecoast.mlarrilo.nel: Statement dele: 619/2010 COLLIER COUNTY Finance Department 3301 Tamiami Trail E Bldg F, 7th Floor Naples. FL 34112 Invoice Number Invoice.Date Anlount! 6,698.00 . 65.217.49 (" '86,965.66 ' ______J 1~+ Dayal .pNpaY:a:~ COLLIER COUNTY 850064 Countyl Naples Phy.lcal Monitoring 91249 100135 12/22/2009 1/20/2010 100406 4/812010 Project Outstanding 850085 Phy.lcel Monitoring of the South Be.che. 91250 100136 1212212009 1/20/2010 100230 31112010 Project OUtstanding Client Ou1otandlng COWER COUNTY Outstllndlng Current 31-60 Doyo CS1..aG . 91-120 Da . 17,852.67 81.38/ ~.~.---- - r 3,814.12 ' 21.748,17 232.00 / 58,287,49 /, COASTAL PLANNING & ENGINEERING. INC. . Agenda Item NO.1 OC June 22, 2010 Page 24 of 25 2481 ~BOCA RATONEIOI.J..EVARD, BOCA RATON, FL 33431 0.., McAlpin CollltrCounty W. HennonTu"*, Bldg.. Suite 103 3301 Taml.",1 Tr.R Nlples, fL 34H2 Consu_anr, Project. 8500.&4 BlIIlnlJPerlod: lO"I09-3J31110 ~rottI'JlOnIl englne.m; S8fVIcelIor. City of NIpl" Phy.ical Monltcnng Contrlc! 1# oa-51~., 08.5124-1 POt <45-108308 P'roJltd'1i5-90538.1 TASK 1: Nonh Co\mty IIHch.. Coo\nld AmolJnt PmiOl,lsly InvGlced: P.-yment RKelVeCI >lOT INVOICED: $75,134,84 $75.13<t.&4 $75,1304.&4 2512.11-- TASK Z; North Count)' P..... Contract Amount: PrevioulllylnVOicecl: PlymODI Received: WEEK ENClNa: 10121.w 1011.(,109 '01>11109 0\120110 10121109 10128109 lGrHI09 10121109 02117110 02124110 10114/09 10107109 101Z8f09 02124110 02)10/10 10107JOa 02/17110 02124110 02124/10 $8B.ell9.00 $35,78'204 $17,835,19 DIRECT lABOR: PrQII.aiQnal Surveyw & M.~r. J. Mcirewl Senlol' Conta! Engineer- S, Keehn 60niar CDUtIII Engineer- S, Keehn Senlor COlllltI1 EnglnMlr. C. Diy Senior CAD Op"~r- A. a.ldlrn COIolill EnpiMer. N. Sh.-p Project Surv.yor. M. LOWIec Project Surve)'Ofo M. lOWleC ProJ6Ct Surveyor- M. Lowillt Project Surveyor- M. Lowiee Geolo;iII1. S. Farrell. Surveyor- K GoddinQ Surveyor- K. GOOding Surve)'Of-K. Goddirl\il GIS Operllor. H. Vollmer S\oIrvey Teennldan. J French Survey TechnIcian- J. French Cktrieal-T. Mt:Cauiey CleriCal- K. MagUire 561-391.111 Cl2 PHONE 551-391-9116 FAX INTE~NET: httD:/~.,."..co&st8lDlannN net e.mall: msil@coestakJ!annina.net HOURS RATE '00 3.75 0,25 0,110 100 OlIO 3,00 0,50 400 100 .00 400 5,00 2.50 2,00 ',00 '00 0.25 600 S11!1$.OO $128,00 $128.00 $125.00 $102.00 $74.[l( S82.OC S82.DC $82,0( $IlZ.DC $6O.2e seO.OC S6C,QC $60.1X S6C,QC $53.ac 553.OC $40,00 S400C 53.25 TOTAl. TASK 2 TOTA.L CURRENT "MOUNT DUE THIS INVOICE.... TOTAL DUE $485.00 $480.00 $32.00 ....00 $102.00 $37.00 $248.00 $41.00 $32/J,OO 182.00 52"1.12 SZ40.tXl 1300.00 .t5O,00 '120.00 $318.00 $3111.00 $10.00 $240.00 $3,814.12 $1,114.12 AprlB,Z010 1rmJica' 10D408 ---PlEASE NOTE: Tna NollnvolRd amountof$2,112." In Tan, I. now baln; ItamlDd In Taak 2ontntlllnvotca. U.lt4.1Z Agenda item No, 10C J,une 22, 2010 Page 25 of 25 _ DeLeonDiana From: Sent: To: subject: ward_kelsey Tuesday, June 06, 2010 2:03 PM DeLeon Diana Outstanding invoices Importance: High Follow Up Flag: Flag Status: Follow up Flagged DO, Steve wants us to contact each ofthe following firms to get copies ofthe pending invoices from our BVO purchase orders, and to confirm that these are the correct $ amounts. I need to get the correct contact person and em ail address for each of the following firms (I already have PBS &J) Thanks, Kelsey PBS&J: Pitman Hartenstein Coastal Planning & Engineering Windham Studios BSSW 1&0, IS-~. {,; '1 $283,717.22 Tabar, Jeffrey R [mailto:irlabar(ii)obsi.coml $64,805.49 .r 61" $83, 1S 1. 7 ~ -t ~ I 'I "s:.,jl:; $1,339.00 v' $4,023.00 v" H!>6 /42, {" --r_tt:z... +- 101 (00.G, c, Fe... Under Florida Law, e-mail addresses are public records, If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or In writing. 1