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Agenda 02/12/2019 Item #16D 6Proposed Agenda Changes Board of County Commissioners Meeting February 12, 2019 Continue Item 16D5 to February 26, 2019 BCC Meeting: Recommendation to authorize expenditures for subscriptions to Flipster, Discovery Service, NoveList Plus, and NoveList Select, proprietary software offered through EBSCO Industries, Inc. (EBSCO), for Library patron use in an amount not to exceed $150,000 per Fiscal Year, as budgeted, through FY2021. (Commissioner McDaniel’s request) Continue Item 16D6 to February 26, 2019 BCC Meeting: Recommendation to authorize expenditures for the subscription to Hoopla streaming service from Midwest Tape, LLC (Midwest Tape) for Library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY2021. (Commissioner McDaniel’s request) Note: Item 11B title to read: Recommendation to defer a decision on the offer received from Reginald Kreilich, Jonathan Jensen and Andrew Phillips in the amount of $600,000 for the purchase of the County-owned parcel, known as Randall Curve, pending a full review by the Board of all offers received on this parcel at the April 23, 2019 BCC Meeting. Time Certain Items: Item 9A to be heard at 9:30 a.m., immediately followed by Item 11A Item 10A to be heard at 11:00 a.m. 2/12/2019 8:40 AM 02/12/2019 EXECUTIVE SUMMARY Recommendation to authorize expenditures for the subscription to Hoopla streaming service from MidWest Tape, LLC (MidWest Tape) for Library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY2021. OBJECTIVE: To subscribe to Hoopla streaming service from Midwest Tape for library patron use. CONSIDERATIONS: MidWest Tape is the proprietary provider of electronic materials for its Hoopla electronic resource product. Hoopla is the leading provider of streaming access of audiobooks, eBooks, comics, movies, TV shows, and music for public libraries. Acquisition of titles through Hoopla allows the Collier County Public Library (CCPL) to provide patrons with the greatest access to high demand, current streaming content. There are other streaming vendors on the market serving public libraries; however, Hoopla provides the largest selection of titles supporting a wider variety of mediums. Hoopla is the only vendor that offers an extensive Manga, graphic novel, and comic book collection. The Library anticipates purchasing streaming content from Hoopla, a proprietary software offered through MidWest Tape through FY2021, if funds have been budgeted. Procurement Ordinance No. 2017-08, Section 8, provides that subscriptions, books, electronic information, and similar material in printed or electronic format may be eligible for exemption from the competitive process based upon the determination of the County Manager or his designee, the Procurement Services Director, upon a determination that approval of such an exemption is in the best interest of the County. The Ordinance further requires that purchases exceeding $50,000 in annual expenditures be approved by the Board of County Commissioners (Board). The required ex emption form approved by the Procurement Services is attached, along with staff’s business case in support of approving the exemption. FISCAL IMPACT: The cost for FY19 will not exceed $200,000, which is budgeted in Library General Fund (001) and Library Grants Fund (709). Future years will be dependent on subsequent budget year approvals. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: To authorize expenditures for subscription to the Hoopla streaming service from MidWest Tape, LLC. for library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted with Board approval, through FY2021. Prepared By: Tanya Williams, Director, Library Division ATTACHMENT(S) 1. FY19 Exemption Request 115 - Hoopla (Board Approval) (PDF) 2. Hoopla Business Case for Exemption from Competitive Process (DOCX) 16.D.6 Packet Pg. 813 02/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.6 Doc ID: 7801 Item Summary: Recommendation to authorize expenditures for the subscription to Hoopla streaming service from Midwest Tape, LLC (Midwest Tape) for Library patron use in an amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY2021. Meeting Date: 02/12/2019 Prepared by: Title: Administrative Assistant – Library Name: Karen Tibbetts 01/16/2019 12:15 PM Submitted by: Title: Assistant Division Director - Library – Library Name: Tanya Williams 01/16/2019 12:15 PM Approved By: Review: Library Tanya Williams Additional Reviewer Completed 01/24/2019 5:56 PM Procurement Services Sara Schneeberger Additional Reviewer Completed 01/25/2019 8:52 AM Procurement Services Opal Vann Level 1 Purchasing Gatekeeper Completed 01/25/2019 9:11 AM Procurement Services Catherine Bigelow Additional Reviewer Completed 01/25/2019 12:10 PM Public Services Department Kimberley Grant Level 1 Reviewer Completed 01/25/2019 3:56 PM Procurement Services Ted Coyman Additional Reviewer Completed 01/28/2019 1:43 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 01/28/2019 1:57 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 01/28/2019 2:59 PM Grants Carrie Kurutz Level 2 Grants Review Completed 01/31/2019 3:25 PM County Attorney's Office Scott Teach Additional Reviewer Completed 01/31/2019 5:09 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/01/2019 7:51 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/01/2019 8:52 AM Budget and Management Office Ed Finn Additional Reviewer Completed 02/01/2019 9:27 AM Grants Therese Stanley Additional Reviewer Completed 02/01/2019 2:25 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/04/2019 2:08 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/12/2019 9:00 AM 16.D.6 Packet Pg. 814 Instructions The following procurement categories may be eligible for exemption from the competitive process based upon the determination of the County manager or Designee that approval of such an exemption is in the best interest of the County. Purchases greater than $50,000 will require final approval by the Board of County Commissioners. Requester Name:Vendor Name: Division:Item / Service: Budget Year:1RWWR([FHHG per Fiscal Year: One time purchase:Multiple purchases:Requested date range:_________________ Is there an agreement associated with this Exemption? Yes No 1. Government Agency/Non- Profit 2. Registrations/dues/ training 3. Subscriptions/periodicals/ printed materials 4. Advertisements 5. Utility services –subject to government control 6. Education/academic programs/trainers, speakers 7. Legal services 8. Purchases required by grants/gifts 9.Compatibility/proprietary with current systems 10. Shop estimates on disassembled equipment 11. Personnel/recruitment services 2. Works of art for public display 13. Direct purchases 14. Financial instruments 15. Entertainment services for County sponsored events 16. Management studies as directed by County Manager 17. Resolution/BCC direction (Indicate resolution number and approval date): Description of Purchase:Enter a description of the item(s) items that will be purchased under this exemption. Purpose:Describe in detail, the purpose of the requested item(s). Requester:Signature: Date: Division Director: Signature: Date: Procurement Strategist: Signature: Date: Procurement Director: 2UGHVLJQHH Signature: Date: For Procurement Use Only: One time approval One year approval Multi-Year Approval: Start ____________ End ____________ Exemptions from the Competitive Process Kim Spina Midwest Tape Library Hoopla / Software-Streaming Subscription FY2019 $200,000 10/01/2018-09/30/2021 Midwest Tape provides all audiovisual formats of cooks, movies, TV shows in children, adult and young adult library users in the form of physical items and streaming service. Midwest Tape is a comprehensive audio-visual materials supplier. Midwest Tape provides streaming services for six different formats through their proprietary platform, Hoopla. Hoopla provides streaming access to movies, music, eBooks, TV shows, comics and audiobooks. Kim Spina 10/22/18 Tanya R. Williams 12/04/2018 Sara Schneeberger Catherine Bigelow 01/09/2019 09/30/2021 SpinaKim Digitally signed by SpinaKim Date: 2018.10.22 14:04:14 -04'00' WilliamsTanya Digitally signed by WilliamsTanya Date: 2018.12.04 11:46:18 -05'00' SchneebergerSara Digitally signed by SchneebergerSara DN: dc=net, dc=colliergov, dc=bcc, ou=Divisions, ou=ASD, ou=ASD Purchasing, ou=Purchasing User Accounts, cn=SchneebergerSara, email=Sara.Schneeberger@colliercountyfl.gov Date: 2019.01.09 12:17:25 -05'00' Cat Bigelow Digitally signed by Cat Bigelow DN: cn=Cat Bigelow, o=Collier County Government, ou=Procurement Services, email=catherinebigelow@colliergov.net, c=US Date: 2019.01.11 11:07:25 -05'00' 16.D.6.a Packet Pg. 815 Attachment: FY19 Exemption Request 115 - Hoopla (Board Approval) (7801 : Authorize expenditures for Hoopla subscription in an amount not COLLIER COUNTY GOVERNMENT PUBLIC SERVICES DEPARTMENT, LIBRARY DIVISION Page 1 of 1 BUSINESS CASE FOR: Recommendation to authorize expenditures for the subscription to Hoopla streaming service from Midwest Tape, LLC for Library patron use in the amount not to exceed $200,000 per Fiscal Year, as budgeted, through FY 2021. Amazon, Hulu, and Netflix are streaming content providers; however, neither of these vendors sell subscriptions to their services directly to public libraries. Kanopy is another vendor offering streaming content to public libraries, but their content is limited to documentaries and requires an internet connection. Hoopla is a digital service available exclusively to libraries offering access to audiobooks, eBooks, comics, movies, TV show and music through streaming. Titles can either be streamed or downloaded. Hoopla provides Collier County’s library patrons with 24/7 instant and simultaneous access to over 700,000 titles from which to choose from – with just a simple click. This “digital lending service” provided by Hoopla helps libraries remain relevant and competitive in a technology-driven culture dominated by digitized services that offer information and entertainment 24/7. Hoopla is a “patron driven acquisitions” model which means patrons chose the title they would like to “borrow” and the library pays for the title at the time of electronic check-out. This means every purchase is a circulated purchase, driven by patron demand. The Library controls costs by monthly budgeting and setting a patron burrowing limit. Nationally, Hoopla is a widely-recognized digital brand with over 3,500,000 registered users, 7,000 individual public library locations, and 1,700+ public library system partners. This reach allows Hoopla to be instantly recognizable to most of our current and potential new Collier County residents and visitors. Hoopla’s ease of service, popularity, and pricing allows Collier County Library to offer an array of titles accessible in six formats to be delivered effortlessly to our patrons – wherever they may be. Collier County Library continues to see consistent growth and demand with this service, rendering it a critical asset in the current collection. Library subscriptions and electronic content are exempt from the competitive process due to the limited available of competitive sources. Hoopla provides Collier County Public Library patrons with instantaneous, simultaneous, simplified downloadable and streaming technologies. Tanya Williams, Division Director, Library Division, 12.03.18 16.D.6.b Packet Pg. 816 Attachment: Hoopla Business Case for Exemption from Competitive Process (7801 : Authorize expenditures for Hoopla subscription in an