Loading...
Agenda 09/10/2019 Item #16E10 (Administrative Reports)09/10/2019 EXECUTIVE SUMMARY Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. OBJECTIVE: To promote accountability and provide transpar ency to the public and gain the Board’s approval/ratification for various procurement -related transactions. CONSIDERATIONS : In accordance with the Board’s Procurement Ordinance 2017-08 and the Procurement Manual, the Procurement Services Division produces a regular Administrative Report which provides for Board approval of the following transactions: • Change Orders that do not exceed ten (10%) of the current Board approved aggregate amount, and/or require change in schedule (number of days); • Amendments to contracts; • After the fact memos from various County Divisions, as requested by the Clerk’s Finance staff for the timely process of invoices. • Other items as determined by the County Manager or designee that require Board approval. This administrative report includes the following: • Zero (0) change orders that in aggregate modify contracts by $0.00 and add 0 calendar days to completion periods, see attached summary and backup for details; and • Zero (0) amendments this period with a fiscal impact of $0.00; and • Four (4) after the fact memos with a fiscal impact of $85,873.50 FISCAL IMPACT: The net total for the four (4) items is $85,873.50 LEG AL CONS IDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. -JAK GROWTH MANAGEMENT IMPACT: Ther e is no Growth Management Impact associated with this action. RECOMMENDATION: To ratify/approve change orders and/or contract amendments and other items as determined by the County Manager or designee in accor dance with Procurement Ordinance 2017-08. Prepared By: Sara Schneeberger, Procurement Strategist, Procurement Services ATTACHMENT(S) 1. 0910 After the Fact Report - FY19 (PDF) 2. 0910 After the Fact Backup - FY19 (PDF) 16.E.10 Packet Pg. 1837 09/10/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.10 Doc ID: 9917 Item Summary: Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. Meeting Date: 09/10/2019 Prepared by: Title: Business Technology Analyst, Senior – Procurement Services Name: Sara Schneeberger 08/22/2019 8:56 AM Submitted by: Title: – Procurement Services Name: Ted Coyman 08/22/2019 8:56 AM Approved By: Review: Procurement Services Opal Vann Level 1 Purchasing Gatekeeper Completed 08/22/2019 9:04 AM Administrative Services Department Michael Cox Level 1 Division Reviewer Completed 08/22/2019 9:18 AM Procurement Services Ted Coyman Additional Reviewer Completed 08/26/2019 2:28 PM Procurement Services Catherine Bigelow Additional Reviewer Completed 08/27/2019 7:53 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/27/2019 10:26 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/27/2019 3:57 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/28/2019 8:11 AM Office of Management and Budget Laura Wells Additional Reviewer Completed 08/29/2019 11:09 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/02/2019 10:05 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/10/2019 9:00 AM 16.E.10 Packet Pg. 1838 Item page #Contract or Purchase OrderDateDescription of Project Vendor Name Division ‐ Director Fiscal Impact Description1 1 4500191602 8/14/2019 Purchase of Gutter Brooms Old Dominion Brush Road Maintenance - Albert English $2,300.00 Division staff ordered the goods without obtaining two additional quotes.2 3 NA 8/14/2019 Trade Show Registration Collinson Media & Events Tourism - Jack Wert $4,250.00Division staff did not obtain an Exemption approval or pay for the registration via p-card prior to the event.3 6 NA 8/16/2019 Roadshow Registrations Brand USA Brazil Tourism - Jack Wert $2,400.00 Division staff did not obtain invoices and process the registration fees prior to the events.4816-6663 45001934808/20/2019Pelican Marsh IQ Pump Station Site ImprovementsBonness, Inc. PUEPMD - Tom Chmelik $76,923.50Division staff did not process a change order to extend time which resulted in work being done after the final completion date. Meeting DateTotal number of After the Fact MemosTotal Fiscal Impact9/10/20194$85,873.5016.E.10.aPacket Pg. 1839Attachment: 0910 After the Fact Report - FY19 (9917 : Procurement Services Administrative Reports) Instructions As per section 21 of the Procurement Manual, all purchases shall be consistent and in compliance with the Procurement Ordinance (2017-08). Should work be authorized or purchases made that is inconsistent with County policy, procedure, or contract terms, an After-the-Fact Procurement Form is required. This includes purchases made in advance of a Purchase Order, when a Purchase Order is required to authorize such activity, and purchases made under an expired contract, or for goods and services not covered by the current contract or purchase order. All such “After the Fact Procurements” will be reported to the County Manager. Requester Name: Division: Division Director: Vendor Name: Amount: Contract #: Purchase Order: Why is this deemed a non-compliant purchase? Choose one. Contract Ordinance Manual P-Card Other Details of Purchase: Explain the circumstances behind this purchase. Action Required: What are you asking to be done to remedy the situation, include list of invoices if applicable? Corrective/Preventive Action: What action is being taken to prevent this violation from re-occurring? The requestor affirms that to the best of their knowledge the information provided in this document is true. Requested by: Signature: Date: Division Director: Signature: Date: Collier County After the Fact Form Dawn Wolfe Road Maintenance Albert English Alamo Group (VA) Old Dominion Company $2,300.00 NA 4500191602 ✔ SBP200ENYC (4seg GB) Gutter Brooms purchased are not under contract or bid. Staff requested quotes for the brooms in April 2019, Alamo (Old Dominion Brush) provided the lowest offer at $89.00. Another order was placed by staff in June 2019, Alamo advised staff the price increased to $115.00; staff authorized the new price and placed the order without requesting two additional quotes confirming Alamo was the lowest overall quote. Authorize payment for Alamo (Old Dominion Brush) Invoice No. 6639285 for $2,300.00. The items were received by Road Maintenance Warehouse. Road Maintenance Warehouse staff has been informed to review and follow the Warehouse SOP which includes following the Procurement Policy for procuring inventory. Dawn Wolfe WolfeDawn Digitally signed by WolfeDawn Date: 2019.08.12 11:10:30 -04'00'8/12/2019 Albert English EnglishAlbert Digitally signed by EnglishAlbert Date: 2019.08.14 10:31:07 -04'00' 1 116.E.10.b Packet Pg. 1840 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 5118 Glen Alden Drive Richmond, VA 23231 Phone:800-446-9823 IMPORTANT: All invoices are due and payable in U.S. Dollars in Guadalupe County, Texas, or where indicated below. No goods to be returned without our written permission. Goods must be returned transportation charges pre-paid. A handling charge will be made on all returned goods. LATE CHARGE: A late charge of 1.5% of any past due balance of the dealers account as of the last day of the month will be billed as of the 15th day of the following month if payment has not been received by that date. CUSTOMER NO 33163523 TERRITORY 471 PAGE 1 of 1 INVOICE NO 6639285 CUSTOMER PO 4500191602 INVOICE DATE 06/24/2019 SHIPPED VIA SALES ORDER 5345103 - S8 FREIGHT TERMS DAP DELIVERY ADDRESS- FRT ORDER DATE 06/17/2019 DA1 ARRANGED & ALLOW XFER AT DLVR PAYMENT TERMS Net 30 Days from Invoice Date CODE 002 DELIVERY & INSTRUCTIONS: REQUESTED SHIP DATE 06/17/2019 SOLD TO:SHIP TO: COLLIER COUNTY COLLIER COUNTY ROAD AND BRIDGE MAINT MAINTENANCE BUILDING 4800 DAVIS BLVD 4800 DAVIS BLVD NAPLES FL 34104-5306 NAPLES FL 34104-5306 R E M A R K S NET DUE 2,300.00 CASH DISC. 0.00 IF PAID BY 07/24/2019 FINAL DUE DATE 07/24/2019 SUB-TOTAL 2,300.00 FREIGHT & HANDLING 0.00 SALES TAX 0.00 TOTAL(USD)2,300.00 PREPAID AMOUNT 0.00 IMPORTANT: Alamo Group or affiliates (Alamo Group) shall not be liable to any person for any claim for injuries or damages which claim for injuries or damages arises out of or which results from the repair of this product by a person or firm other than Alamo Group. Repair parts are intended for use only on equipment manufactured or sold by Alamo Group. ORIGINAL INVOICE PLEASE DETACH AND RETURN THIS PORTION WITH REMITTANCE. Make Check Payable in USD Funds to: Acct Name COLLIER COUNTY Old Dominion Brush PO Box 277213 Atlanta, GA 30384-7213 Acct No 33163523 Invoice No 6639285 Amount Paid Invoice Date 06/24/2019 Disc Taken Invoice Total 2,300.00 Check# DESCRIPTION/REMARKS ITEM NUMBER BRANCH DESCRIPTION PICK SLIP#/ LOT/SERIAL QUANTITY SHIPPED LIST PRICE DISC % EXTENDED AMOUNT SBP200ENYC 9323 ELGIN GB REGULAR HEXNUT 5263487 20 115.00 0 2,300.00 FREIGHT 9323 792217306X 1 FREIGHT 9323 yrc 1 2 16.E.10.b Packet Pg. 1841 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) Instructions As per section 21 of the Procurement Manual, all purchases shall be consistent and in compliance with the Procurement Ordinance (2017-08). Should work be authorized or purchases made that is inconsistent with County policy, procedure, or contract terms, an After-the-Fact Procurement Form is required. This includes purchases made in advance of a Purchase Order, when a Purchase Order is required to authorize such activity, and purchases made under an expired contract, or for goods and services not covered by the current contract or purchase order. All such “After the Fact Procurements” will be reported to the County Manager. Requester Name: Division: Division Director: Vendor Name: Amount: Contract #: Purchase Order: Why is this deemed a non-compliant purchase? Choose one. Contract Ordinance Manual P-Card Other Details of Purchase: Explain the circumstances behind this purchase. Action Required: What are you asking to be done to remedy the situation, include list of invoices if applicable? Corrective/Preventive Action: What action is being taken to prevent this violation from re-occurring? The requestor affirms that to the best of their knowledge the information provided in this document is true. Requested by: Signature: Date: Division Director: Signature: Date: Collier County After the Fact Form Jack Wert Tourism Jack Wert Collinson Media & Events $4,250 NA NA ✔ Collinson Media is the organizer for numerous tourism industry related trade shows under the brand name of Connect USA. When we registered for the Connect Diversity show, we took advantage of the Early Bird Registration special price option resulting in a $200 savings. We requested an invoice to pay by credit card from Connect. The invoice we received did not include the $200 discount for early registration. We requested a replacement invoice which was finally received after the show had taken place. The P-Card number was provided to Connect and the charge was not put through by Connect until August 1, 2019. Also, at the time we registered for this Connect Diversity show, our staff was not aware that an Exemption of Competitive Bidding was not in place. The staff member registered and attended this trade show without properly procuring the services prior to the event. We respectfully request approval of an after the fact Purchasing Card payment in the amount of $4,250 for the registration cost for our staff member who attended the Connect Diversity trade show in March of 2019. For unknown reasons, Connect allowed her to participate in the show without that registration being paid. We have developed a checklist to accompany all Travel Request forms that includes the necessary steps for approval of transactions of this nature. That checklist includes the need for a W-9 for new vendors, approval of a Request for Waiver of Competitive Bidding, estimates of expenses for air travel, hotel reservations, rental cars and other expense related to registering and attending a trade show. Once these items are checked off, the travel request form can be approved by the Tourism Director and the above transactions can be made. Jack Wert WertJack Digitally signed by WertJack Date: 2019.08.14 18:22:26 -04'00'8/14/2019 Jack Wert WertJack Digitally signed by WertJack Date: 2019.08.14 18:22:40 -04'00'8/14/2019 3 216.E.10.b Packet Pg. 1842 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 4 16.E.10.b Packet Pg. 1843 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 5 16.E.10.b Packet Pg. 1844 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) Instructions As per section 21 of the Procurement Manual, all purchases shall be consistent and in compliance with the Procurement Ordinance (2017-08). Should work be authorized or purchases made that is inconsistent with County policy, procedure, or contract terms, an After-the-Fact Procurement Form is required. This includes purchases made in advance of a Purchase Order, when a Purchase Order is required to authorize such activity, and purchases made under an expired contract, or for goods and services not covered by the current contract or purchase order. All such “After the Fact Procurements” will be reported to the County Manager. Requester Name: Division: Division Director: Vendor Name: Amount: Contract #: Purchase Order: Why is this deemed a non-compliant purchase? Choose one. Contract Ordinance Manual P-Card Other Details of Purchase: Explain the circumstances behind this purchase. Action Required: What are you asking to be done to remedy the situation, include list of invoices if applicable? Corrective/Preventive Action: What action is being taken to prevent this violation from re-occurring? The requestor affirms that to the best of their knowledge the information provided in this document is true. Requested by: Signature: Date: Division Director: Signature: Date: Collier County After the Fact Form Claudia Cianfero Tourism Jack Wert Brand USA Brazil $2,400 NA NA ✔ Our representation firm in Brazil, AVIAREPS, registered their staff member, Joao Chagas, to attend a series of Brand USA Brazil Roadshows that started in January 2019 and finished in July 2019. The Tourism Director approved the Activity Summaries for each of the Roadshows before Joao Chagas attended. We typically receive an invoice prior to each event and process that payment using a p-card. Unfortunately, we just received the invoice from Brand USA for all registration fees. We respectfully request payment to Brand USA Brazil in the amount of $2,400 via County Purchasing Card for the registration fees for these Roadshows and training events that the representation firm staff member, Joao Chagas, registered for and attended on our behalf. We have developed a checklist procedure to accompany all Activity Summaries that includes the necessary steps for approval of transactions of this nature. That checklist includes the need for a W-9 for new vendors, approval of a Request for Waiver of Competitive Bidding, estimates of expenses for air travel, hotel reservations, rental cars and other expense related to registering and attending a trade show. Once these items are checked off, the Activity Summary can be approved by the Tourism Director and the above transactions can be made. Additionally we have instructed our International Representatives that we will no longer be paying registration fees after the fact. It will be their responsibility if payment is delayed or missed. Claudia Cianfero CianferoClaudia Digitally signed by CianferoClaudia Date: 2019.08.16 12:22:42 -04'00'8/16/19 Jack Wert WertJack Digitally signed by WertJack Date: 2019.08.16 10:43:36 -04'00'8/16/2019 6 316.E.10.b Packet Pg. 1845 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 8/21/2019 Brand USA Brazil Training Roadshow - Confirmation https://www.cvent.com/events/Registrations/MyRegistration.aspx?i=94e95689-e25e-4091-9032-e3e81184aca8 1/1 João Gabriel Chagas GENERAL OPTIONS Name: João Gabriel Chagas Email: jchagas.aviareps@gmail.com Title: Account Executive Organization: Address: Attn. Accounts Payable 3299 Tamiami Trl. E Suite 700 Naples, Florida 34112 USA Number of People Registered: 1 Confirmation Number: NLNRD3KHTQY (needed to modify your registration) Event Title: Brand USA Brazil Training Roadshow Brazil Date: 01/30/2019 CURRENT REGISTRATION DETAILS Agenda Items Registration Item Cost Partial Program Package Pay Per City Sessions Date and Time Session Cost 01/30/2019 Goiânia $600.00 04/16/2019 São Luiz $600.00 04/24/2019 Foz do Iguaçu $600.00 05/21/2019 Brasilia $600.00 ORDER SUMMARIES Order Date Type Amt Ordered Amt Paid Amt Due 01/09/2019 1:33 PM BRT offline order $1,800.00 $0.00 $1,800.00 01/09/2019 1:45 PM BRT offline order $600.00 $0.00 $600.00 01/09/2019 2:02 PM BRT offline refund request ($0.00)($0.00)($0.00) Total:$2,400.00 $0.00 $2,400.00 PAYMENT DETAILS 7 16.E.10.b Packet Pg. 1846 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) Instructions As per section 21 of the Procurement Manual, all purchases shall be consistent and in compliance with the Procurement Ordinance (2017-08). Should work be authorized or purchases made that is inconsistent with County policy, procedure, or contract terms, an After-the-Fact Procurement Form is required. This includes purchases made in advance of a Purchase Order, when a Purchase Order is required to authorize such activity, and purchases made under an expired contract, or for goods and services not covered by the current contract or purchase order. All such “After the Fact Procurements” will be reported to the County Manager. Requester Name: Division: Division Director: Vendor Name: Amount: Contract #: Purchase Order: Why is this deemed a non-compliant purchase? Choose one. Contract Ordinance Manual P-Card Other Details of Purchase: Explain the circumstances behind this purchase. Action Required: What are you asking to be done to remedy the situation, include list of invoices if applicable? Corrective/Preventive Action: What action is being taken to prevent this violation from re-occurring? The requestor affirms that to the best of their knowledge the information provided in this document is true. Requested by: Signature: Date: Division Director: Signature: Date: Collier County After the Fact Form John Eick Engineering and Project Management Tom Chmelik Bonness $76,923.50 16-6663 4500193480 ✔ Final completion of the Pelican Marsh IQ Pump Station Project occurred on 5/28/19, which was 7 days after the contractual completion date of 5/21/19. The delay was caused by late delivery of stainless steel fittings that the County specified for additional work. Absent the additional work, the Contractor would have completed the project a month before the contract completion date. When it became apparent that the fittings would be delayed beyond their originally-promised date, the County Project Manager attempted to extend the project by change order, but due to the several-day processing time for a change order, the change order request did not reach Procurement by the contract completion date and the extension could not be approved. Throughout this project, the Contractor aggressively pursued the work. Indeed, once the fittings were received, the Contractor resumed work and completed the project within a few days. The County had full use of the pump station during this delay period. Despite the additional work, the project was completed under budget. The Contractor should not be penalized for this slight delay which was beyond his control. Division staff is requesting payment of the Contractor's final pay application no. Two(2) Final in the amount of $76,923.50 and do not wish to assess liquidated damages. Project manager to be more diligent in foreseeing potential delays and acting earlier to extend a contract if a delay, especially for items outside Contractor's direct control. John Eick EickJohn Digitally signed by EickJohn Date: 2019.08.14 16:24:57 -04'00' ChmelikTom Digitally signed by ChmelikTom Date: 2019.08.20 09:57:39 -04'00' 8 416.E.10.b Packet Pg. 1847 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 7/16/2019 9 16.E.10.b Packet Pg. 1848 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 10 16.E.10.b Packet Pg. 1849 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 11 16.E.10.b Packet Pg. 1850 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 12 16.E.10.b Packet Pg. 1851 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 13 16.E.10.b Packet Pg. 1852 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 14 16.E.10.b Packet Pg. 1853 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 15 16.E.10.b Packet Pg. 1854 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) Stantec Consulting Services, Inc. Kyle Goodwin, PE - Sr. Project Manager 16 16.E.10.b Packet Pg. 1855 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 17 16.E.10.b Packet Pg. 1856 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 18 16.E.10.b Packet Pg. 1857 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 19 16.E.10.b Packet Pg. 1858 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) 20 16.E.10.b Packet Pg. 1859 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports) From:Trettis, Tom To:Goodwin, Kyle Subject:Pelican Marsh Project- Final Environmental Site Review Date:Thursday, July 11, 2019 10:55:37 AM Kyle. On May 9, 2019, I conducted a final Collier County exotic plant inspection with the contractor on the Pelican Marsh project site. At the time of the site review, the contractor had removed all Carrotwood from the site. Thank you. Tom Trettis III CSE, PWS Senior Biologist Direct: 239 649-4040 x 6429 ext 6429 Mobile: 239 564-5786 Fax: 239 643-5716 Tom.TrettisIII@stantec.com Stantec 5801 Pelican Bay Boulevard Suite 300 Naples FL 34108-2709 The content of this email is the confidential property of Stantec and should not be copied, modified, retransmitted, or used for any purpose except with Stantec's written authorization. If you are not the intended recipient, please delete all copies and notify us immediately. 21 16.E.10.b Packet Pg. 1860 Attachment: 0910 After the Fact Backup - FY19 (9917 : Procurement Services Administrative Reports)