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Agenda 04/12/2016 Item #16E 8 4/12/2016 16.E.8. EXECUTIVE SUMMARY Recommendation to direct the County Attorney to advertise an ordinance for future consideration amending Section Twelve of the Board's Purchasing Ordinance (Ordinance No. 2013-69, as amended)to incorporate a procedure to accept unsolicited proposals. OBJECTIVE: To incorporate by reference Florida Statutes, § 287.05712 into the Procurement Ordinance providing for public-private partnerships (P3's) and the consideration of unsolicited proposals from private entities. CONSIDERATIONS: Florida Statutes, § 287.05712 allows for public agencies to consider P3's as an effective delivery method on qualified public projects, including the consideration of unsolicited proposals from private entities. Procurement staff worked with Growth Management staff and the County Attorney's Office in recommending that the following language be included into the Board's Procurement Ordinance: SECTION TWELVE: COMPETITIVE PROPOSALS C. Unsolicited Proposals 1. The Board incorporates by reference Florida Statutes, § 287.05712, as may be amended from time to time, which addresses the procurement of services for qualifying projects through public-private partnerships, including through an offer of an unsolicited proposal. 2. (a) The Board shall by separate Resolution establish all Application Fees referenced under Florida Statutes, § 287.05712 that a private entity must pay concurrent with the submission of an unsolicited proposal. Payment shall be made by cash, cashier's check, or some other non-cancellable instrument. Personal checks shall not be accepted. (b) To the extent that the cost to evaluate an unsolicited proposal costs more than the Initial Application Fee adopted by Resolution, the County may request payment of any additional amount required to conduct its review as provided in Florida Statute, § 287.05712. Most vendors wishing to work for the County look to the Purchasing Ordinance when researching available solicitation processes. By incorporating and acknowledging F.S. § 287.05712 in the Ordinance (much like was done for consultants under the CCNA with F.S. § 287.055), the process becomes more transparent for vendors that want to work for the County. Staff requests that the Board authorize the advertisement of this proposed amendment to Section Twelve of the Board's Purchasing Ordinance (Ordinance No. 2013-69, as amended), provide for a procedure for P3 delivery methods and for the acceptance of unsolicited proposals. If the Board approves this request, Staff will bring back the Ordinance and an appropriate Resolution at a future meeting. Packet Page -1474- 4/12/2016 16.E.8. FISCAL IMPACT: There is no fiscal impact with this executive summary. 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: That the Board directs the County Attorney to advertise an ordinance amending Section Twelve of the Board's Purchasing Ordinance (Ordinance No. 2013-69, as amended), to provide for a procedure for P3 delivery methods and for the acceptance of unsolicited proposals. Prepared by: Joanne Markiewicz, Director, Procurements Services Director Attachment: Proposed Amendment to Ordinance Packet Page -1475- 4/12/2016 16.E.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.8. Item Summary: Recommendation to authorize the County Manager to advertise an ordinance for future consideration amending Section Twelve of the Board's Purchasing Ordinance (Ordinance No. 2013-69, as amended) to incorporate a procedure to accept unsolicited proposals. Meeting Date: 4/12/2016 Prepared By Name: MarkiewiczJoanne Title: Division Director-Procurement Services,Procurement Services 3/28/2016 12:12:24 PM Submitted by Title:Division Director-Procurement Services,Procurement Services Name: MarkiewiczJoanne 3/28/2016 12:12:25 PM Approved By Name: MarkiewiczJoanne Title: Division Director-Procurement Services,Procurement Services Date: 3/29/2016 10:10:10 AM Name: HerreraSandra Title: Manager-Procurement,Procurement Services Date: 3/29/2016 3:56:58 PM Name: PriceLen Title: Department Head-Administrative Svc,Administrative Services Department Date: 3/30/2016 9:09:12 AM Name: TeachScott Title:Deputy County Attorney, County Attorney Date: 3/31/2016 9:30:11 AM Packet Page -1476- 4/12/2016 16.E.8. Name: KlatzkowJeff Title: County Attorney, Date: 3/31/2016 10:45:15 AM Name: WellsLaura Title: Management/Budget Analyst, Senior, Office of Management&Budget Date: 3/31/2016 5:55:01 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/2/2016 1:56:34 PM Packet Page -1477- 4/12/2016 16.E.8. ORDINANCE NO.2016 - AN ORDINANCE AMENDING ORDINANCE 2013-69, KNOWN AS THE COLLIER COUNTY PURCHASING ORDINANCE, BY SPECIFICALLY AMENDING SECTION TWELVE, "COMPETITIVE PROPOSALS," TO INCORPORATE A PROCEDURE TO ACCEPT UNSOLICITED PROPOSALS; PROVIDING FOR CONFLICT AND SEVERABILITY, PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES,AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners (the Board) desires to seek the maximum value for the County by procuring the best value in obtaining commodities and contractual services; and WHEREAS, to better effectuate this desire, on December 10, 2013, the Board adopted Ordinance No. 2013-69, known as the Collier County Purchasing Ordinance; and WHEREAS, the Board subsequently amended Ordinance No. 2013-69 through its adoption of Ordinance Nos. 2015-37 and 2015-51;and WHEREAS,the Board seeks additional changes to the Purchasing Ordinance in order to include a procedure to accept unsolicited proposals. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: SECTION ONE: AMENDMENT TO SECTION TWELVE OF ORDINANCE NO. 2013-69,AS AMENDED. Section Twelve of Ordinance No. 2013-69, as amended, is hereby amended as follows: SECTION TWELVE: Competitive Proposals. A. The Competitive Proposal process is a method of contract selection that may be utilized by the Purchasing Director under circumstances where one or more of the following conditions exist: 1. Where qualitative considerations are of equal or greater concern than pricing considerations. 2. Where the conditions of the purchase do not lend themselves to the formal sealed bid process or the award of a firm, fixed fee contract. 3. Where the County is incapable of specifically defining the scope of work for which the commodity(s) or service(s) is required and where the vendor is asked to propose a commodity(s) or service(s)to meet the needs of the County. Words Underlined are added;Words&fuck—Through are deleted. Packet Page -1478- 4/12/2016 16.E.8. 4. Where the County desires to enter into a single contract for the design and construction of a public construction project(s). B. For purchases in excess of the formal competitive threshold and where appropriate or required by law, the competitive solicitation process will be utilized. The process will be conducted in a manner similar to the sealed bid process as set forth under Section 10 except where otherwise stated in this section. The competitive proposal process shall proceed as follows: 1. A Request for Proposals (RFP) will be prepared and distributed. Notice of said request(s) shall be publicly posted by the Purchasing Department at least 21 calendar days preceding the last day established for the receipt of proposal. 2. Each Request for Proposals shall identify the evaluation procedures and criteria to be applied to the selection of the best proposal among the respondents. Each RFP pertaining to the award of a design/build contract(s) shall be subject to the requirements of F.S. § 287.055 and section thirteen below. 3. Prior to the announcement and distribution of the RFP, a selection committee shall be appointed by the County Manager to evaluate the proposal received. 4. Proposals may be solicited and/or received in one or more steps as permitted by law and deemed appropriate by the Purchasing Director. Unless otherwise prohibited by law, the Purchasing Director shall have the discretion to solicit and conduct simultaneous or concurrent negotiations with one or more firms. C. Unsolicited Proposals 1. The Board incorporates by reference Florida Statutes, § 287.05712, as may be amended from time to time, which addresses the procurement of services for qualifying projects through public-private partnerships, including through an offer of an unsolicited proposal. 2. (a) The Board shall by separate Resolution establish all Application Fees referenced under Florida Statutes, § 287.05712 that a private entity must pay concurrent with the submission of an unsolicited proposal. Payment shall be made by cash, cashier's check, or some other non-cancellable instrument. Personal checks shall not be accepted. (b) To the extent that the cost to evaluate an unsolicited proposal costs more than the Initial Application Fee adopted by Resolution, the County may request payment of any additional amounts required to conduct its review as provided in Florida Statute, §287.05712. Words Underlined are added;Words tel Through are deleted. Packet Page -1479- 4/12/2016 16.E.8. SECTION TWO: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinance of Collier County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida,this day of ,2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk DONNA FIALA, CHAIRMAN Approved as to form and legality: Scott Teach Deputy County Attorney Words Underlined are added;Words Struck Thro•gh are deleted. 5PT Packet Page -1480-