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Agenda 06/25/2013 Item #10G111�. 6/25/2013 10.G. EXECUTIVE SUMMARY Recommendation to accept the rankings from the Collier County Public Safety Authority for Request for Proposals (RFP) 13 -6081 Medical Director and Deputy Medical Director and.determine final action. OBJECTIVE: To secure independent consultants filling the County's medical director and deputy medical director position as defined by Florida Statute Section 401.265. CONSIDERATIONS: At the Board of County Commissioners' meeting on March 12, 2013, (Agenda Item 10H), the Board authorized the issuance of a Request for Proposals for independent consultant services with the following criteria: 1. Each basic life support transportation service or, advanced life support service must employ or contract with a medical director. The medical director must be a licensed physician; a corporation, association, or partnership composed of physicians; or physicians employed by any hospital that delivers in- hospital emergency medical services and employs or contracts with physicians specifically for that purpose. Such a hospital, physician, corporation, association, or partnership must designate one physician from that organization to be medical director at any given time. The medical director must supervise and assume direct responsibility for the medical performance of the emergency medical technicians and paramedics operating for that emergency medical services system. The medical director must perform duties including advising, consulting, training, counseling, and overseeing of services, including appropriate quality assurance but not including administrative and managerial functions. 2. Each medical director shall establish a quality assurance committee to provide for quality assurance review of all emergency medical technicians and paramedics operating under his or her supervision. If the medical director has reasonable belief that conduct by an emergency medical technician or paramedic may constitute one or more grounds for discipline as provided by this part, he or she shall document facts and other information related to the alleged violation. The medical director shall report to the department any emergency medical technician or paramedic whom the' medical director reasonably believes to have acted in a manner which might constitute grounds for disciplinary action. Such a report of disciplinary concern must include a statement and documentation of the specific acts of the disciplinary concern. Within 7 days after receipt of such a report, the department shall provide the emergency medical technician or paramedic a copy of the report of the disciplinary concern and documentation of the specific acts related to the disciplinary concern. If the department determines that the report is insufficient for disciplinary action against the emergency medical technician or paramedic pursuant to s. 401.411, the report shall be expunged from the record of the emergency medical technician or paramedic. 3. Any medical director who in good faith gives oral or written instructions to certified emergency medical services personnel for the provision of emergency care shall be Packet Page -78- 6/25/2013.10.G. deemed to be providing emergency medical care or treatment for the purposes of s. 768.13(2). /1-11�\ 4. Each medical director who uses a paramedic or emergency medical technician to perform blood pressure screening, health promotion, and wellness activities, or to administer immunization on any patient under a protocol as specified in s. 401.272, which is not in the provision of emergency care, is liable for any act or omission of any paramedic or emergency medical technician acting under his or her supervision and control when performing such services. 5. The department [Board] shall adopt and enforce all rules necessary to administer this section. Accordingly, the Purchasing Department issued RFP 13 -6081 Medical Director and Deputy Medical Director on April 9, 3013. Email notices were sent to more than six hundred (600) addresses; twenty -two (22) addresses downloaded the solicitation document; and five (5) individuals submitted proposals. Initially, four (4) candidates proposed for the Medical Director and three (3) candidates proposed for the Deputy Medical Director. Two (2) of the four (4) candidates elected to withdraw their candidacy for the Medical Director position. As directed by the Board, the Collier County Public Safety Authority interviewed and ranked the Medical Director and Deputy Medical Director candidates on June 5, 2013 in the following order: IRank t)rder <. lilledlcal Dfrector` 'Candidate", .. iF�rstPlaceec+ond R ankin s dace 1 Dr. James Augustine 7 6 2 Dr. Robert Tober 6 7 flank De dlcal Director FlrstIace Second Tfard order ` Car�dldate _ rankings Plate Rar�lk�n Place 1 Dr. Jeffrey Panozzo 8 1 3 2 Dr. Richard Judah 2 8 2 3 Dr. Douglas Lee 2 3 7 Due to the volume of the proposals, each Commissioner has received a copy of the individual proposals; a copy of each proposal is available for review at the County Manager's Office, 3299 Tamiami Trail E, Suite 202, Naples, Fl 34112. FISCAL IMPACT: The current budget for Medical Director and Deputy Medical Director is $125,000. Proposals for Medical Director, not including travel and /or miscellaneous reimbursable expenses, ranged from $75,000 to $150,000. Proposals for Deputy Medical Director, not including travel and /or miscellaneous reimbursable expenses, ranged from $50,000 to $125,000. Any required budget amendments will be processed subsequent to final BCC candidate selections. Packet Page -79- 6/25/2013 10.G. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. —SRT GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. RECOMMENDATION: That the Board accepts the rankings from the Collier County Public Safety Authority for Request for Proposals (RFP) 13 -6081 Medical Director and Deputy Medical Director and determines final action. PREPARED BY: Joanne Markiewicz, Interim Purchasing / General Services Director Attachments: • Executive Summary: March 12, 2013 Agenda Item 10H • County Attorney Opinion to PSA on May 21, 2013 • Request for Proposal for 13 -6081 Medical Director and Deputy Medical Director • PSA Final Rank and Individual Worksheets Packet Page -80- COLLIER COUNTY Board of County Commissioners Item Number: 10.10.G. 6/25/2013 10.G. Item Summary: Recommendation to accept the rankings from the Collier County Public Safety Authority for Request for Proposals (RFP) 13 -6081 Medical Director and Deputy Medical Director and determine final action. Meeting Date: 6/25/2013 Prepared By Name: MarkiewiczJoanne Title: Manager - Purchasing Acquisition,Purchasing & Gene 6/10/2013 11:51:27 AM Submitted by Title: Manager - Purchasing Acquisition,Purchasing & Gene Name: MarkiewiczJoanne 6/10/2013 11:51:29 AM Approved By Name: MarkiewiczJoanne Title: Manager - Purchasing Acquisition,Purchasing & Gene Date: 6/10/2013 12:30:35 PM Name: MuckelCynthia Title: Applications Analyst,Information Technology Date: 6/13/2013 10:13:06 AM Name: TeachScott Title: Deputy County Attomey,County Attorney Date: 6/13/2013 1:55:58 PM Name: PriceLen Title: Administrator, Administrative Services Date: 6/13/2013 2:51:50 PM Packet Page -81- 6/25/2013 10.G. Name: TeachScott A-IN Title: Deputy County Attorney,County Attorney Date: 6/13/2013 4:04:10 PM Name: KlatzkowJeff Title: County Attorney Date: 6/14/2013 8:57:38 AM Name: PryorCheryl Title: Management/ Budget Analyst, Senior,Offiice of Manag Date: 6/17/2013 10:59:22 AM Name: OchsLeo Title: County Manager Date: 6/17/2013 12:34:36 PM Packet Page -82- 6/25/2013 10.G. 3/12/2013 1 O. H. EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners direct staff to prepare solicitations for the post of County Medical Director and Deputy County Medical Director; that the positions of County Medical Director and Deputy County Medical Director be posted to accept applications by April 1, 2013; further, that staff bring back the state of all applications received for the board's review and consideration by the first board meeting in May, 2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly, nor indirectly with any loeal hospital. The County Medical Director approves the county's emergency service protocols and as such all conflicts of interest in appearance and in fact must be avoided for ethical and legal reasons. OBJECTIVE: That the Board of County Commissioners direct staff to prepare solicitations for the post of County Medical Director and Deputy County Medical Director; that the positions of County Medical Director and Deputy County Medical Director be posted to accept applications by April 1, 2013; further, that staff bring back the slate of all applications received for the board's review and consideration by the first board meeting in May, 2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly, nor indirectly with any local hospital. The County Medical. Director approves the county's emergency service protocols and as such all conflicts of interest in appearance and in fact must be avoided for ethical and leffal reasons. CONSIDERATIONS: The Board of County Commissioners owes the community the duty to ensure that it is staffing the county at the administrative leadership level with the best and brightest. The board further owes the community the assurance that the staffing of leadership positions within the county's top administration is such that the individuals selected have no conflicts of interest in appearance or in fact, to ensure that the decisions made by such individuals doesn't unfairly inure to the benefit or detriment of any special interest or the public in general. As such, the board in good conscience shall post the position of County Medical Director and Deputy County Medical Director to seek applicants that can provide the highest level of emergency service leadership, and in the case of the County :Medical Director. (the decision maker as to county emergency service protocols), that there be no conflicts of interest. Such conflicts of interest are avoided by requiring the County Medical Director be completely independent of any local hospital. y FISCAL IMPACT: None LEGAL CONSIDERATIONS: This item has been approved by the County _Attorney and raises no legal issues at this time. Dr. Tober's contractual issues will be addressed at such time, if any, the Board elects to retain a different County Medical Director. This item requires majority vote for approval. -JAK RECOMMENDATION Recommendation that the Board of County Commissioners direct staff to prepare solicitations for the post of County- Medical Director and Deputy County Medical Packet Page -586 - Packet Page -83- 6/25/2013 10.G. 3/12/2013 1 O.H. Director; that the positions of County Medical Director and Deputy County Medical Director be posted to accept applications by April 1, 2013; further, that staff bring back the slate of all applications received for the board's review and consideration by the first board meeting in May, 2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly, nor indirectly with any local hospital. The County Medical Director approves the county's emergency service protocols and as such all conflicts of interest in appearance and in fact must be avoided for ethical and legal reasons. PREPARED BY: Commissioner Georgia Hiller. Chair - District-` Attachments - County Medical Director Contract Packet Page -587 - Packet Page -84- 6/25/2013 10.G. March 12, 2013 coming back. Because as Commissioner Nance says, we want to not only do it quickly but more importantly we want to do it correctly. COMMISSIONER NANCE: When I see Mr. Sheffield walking around with a carbide light on his hat, I know it's getting late in the day. Thank you, sir. CHAIRWOMAN HILLER: I've never seen him do that. What are your talking about? No, that's great. So if you make sure you post that for us, that we're aware of, you know, where you are in our requests, that's positive. MR. OCHS: Will do, thank you. CHAIRWOMAN HILLER: Thank you. Item 41 OH STAFF TO PREPARE SOLICITATIONS FOR THE POST OF COUNTY MEDICAL DIRECTOR AND DEPUTY COUNTY MEDICAL DIRECTOR; THAT POSITIONS FOR COUNTY MEDICAL DIRECTOR AND DEPUTY COUNTY MEDICAL DIRECTOR BE POSTED TO ACCEPT APPLICATIONS BY APRIL 11 2013; FURTHER, THAT STAFF BRING BACK THE SLATE OF ALL APPLICATIONS RECEIVED FOR BOARD REVIEW AND CONSIDERATION BY THE FIRST BOARD MEETING IN MAY, 2013. THE SOLICITATION FOR THE POSITION OF COUNTY MEDICAL DIRECTOR. SHALL PROVIDE THAT THE APPLICANT SQL NOT BE AFFILIATED DIRECTLY, NOR INDIRECTLY WITH ANY LOCAL HOSPITAL, OR, IN THE ALTERNATIVE, MUST BE AFFILIATED WITH ALL LOCAL HOSPITALS (PER AGENDA CHANGE SHEET). THE COUNTY MEDICAL DIRECTOR APPROVES THE COUNTY'S EMERGENCY SERVICE PROTOCOLS AND AS SUCH ALL CONFLICTS OF INTEREST Page 120 Packet Page -85- 6/25/2013 10.G. March 12, 2013 IN APPEARANCE AND IN FACT MUST BE AVOIDED FOR ETHICAL AND LEGAL REASONS - MOTION FOR STAFF TO PREPARE RFP FOR BOTH POSITIONS, ELIMINATING THE AFFILIATION REQUIREMENT AT THIS TIME AND TO BE BRING BACK AT THE SECOND MEETING IN MAY — APPROVED MR. OCHS: That takes us to Item 10.H on your agenda, Commissioners. It is a recommendation that the Board direct staff to prepare solicitations for the post of County Medical Director and the Deputy County Medical Director; that the positions of the County Medical Director and the Deputy County Medical Director be posted to accept applications by April 1, 2013. Further, that staff bring back the slate of all applications received for the Board's review and consideration by the first Board meeting in May, 2013. The solicitation for the position of County Medical Director shall provide that the applicant shall not be affiliated directly nor indirectly with any local hospital. And also as a result of this morning's change sheet, Commissioners, that portion of the recommendation will be modified to add that in the alternative that the Director must be affiliated with all local hospitals. CHAIRWOMAN HILLER: Thank you. MR. OCHS: That's Commissioner Hiller's item, Commissioners. CHAIRWOMAN HILLER: Yeah.. And I believe we have how many public speakers? R. MILLER: Two. CHAIRWOMAN HILLER: Two. Who are the two public speakers? MR. MILLER: The public speakers are Janet Vasey and Michael Pettit. CHAIRWOMAN HILLER.: Okay, thank you. Page 121 Packet Page -86- 10—N 6/25/2013 10.G. March 12, 2013 And Michael Pettit is the attorney who represents -- MR. MILLER: Says on the sheet Dr. Tober, Incorporated. CHAIRWOMAN HILLER: Right, that's my understanding. Is Janet here on behalf of the public services -- Janet, are you here? Are you here on your own or representing the advisory board? MS. VASEY: I'm here on my own. CHAIRWOMAN HILLER: Okay, just for the record, Mrs. Vasey is here on her own, not representing the advisory board. The reason I brought this forward is Dr. Tober has provided tremendous service to the community over the years. He has been in the Office of the Medical Director as the county's Medical Director under contract directly to the Board for about 34 years. And wehave not put this position out to bid in an obviously very, very long time. As a consequence, in the interest of the public, it's important for us to be aware of who's out there that might be able to serve our current needs. And maybe at the end of the day it turns out that Dr. Tober ends up being the right person again. But we will not know that unless we go into the community and solicit for the post of the County Medical Director, as well as the post of the Deputy County Medical Director. Right now the position of the Deputy Director falls under Dr. Tober's contract. Basically he has assigned someone who works for him as the deputy. And there is a problem with that. Because now we have both those positions wrapped up in one entity. And if that entity and the Board decide to part company, we're left with nobody. By having the Medical Director and the Deputy Director as two separate contract employees, if one or the other chooses to leave for whatever reason, the county is not left without continuity. And that's extremely important. The second issue is with respect to conflicts of interest. The Medical Director, unlike the Deputy Director, actually sets protocol Page 122 Packet Page -87- 6/25/2013 10.G March 12, 2013 with respect to how the emergency services in the county are to be provided. And to that end, it's important that the Medical Director be independent both in appearance and in fact, which is why I suggest that the solicitation provide that the Medical Director either not be affiliated with any of the county hospitals or be affiliated with all of them. We currently have two hospitals, Physicians Regional and NCH, and so there are doctors who do have privileges at both institutions, and that works. Again, all with the intent of there not being any conflict of interest with respect to protocol decision - making. And just so you understand what that means, for example, a protocol could be set that would shift for example emergency transport to one hospital over another for a particular type of medical condition which could result in one hospital getting for example more stroke business than another hospital or, you know, one hospital getting all the heart attacks versus another hospital not getting them, or more so than another hospital. And obviously what matters is patient care. It shouldn't be about which hospital gets more business but rather all about patient care and getting the patient to the best facility to provide the medical treatment that that patient needs to receive as quickly as possible. So what I have recommended is that we -- and by the way, the Deputy Medical Director does not have a conflict issue because he does not set protocol So what I've recommended is that we request the county's purchasing department to put out an RFP to solicit for the post of the Medical Director and the Deputy Medical Director, Since I had put this item on the agenda, I have gotten some feedback from the community asking what my position was with respect to the involvement of the Public Safety Advisory Board that we have recently established. And my recommendation with respect to that is that they should be involved. And this is how they should be Page 123 Packet Page -88- 1.11*N 6/25/2013 10.G. March 12, 2013 member of the Board who would like to speak. I'm going to ask that the -- that we turn it over to the public speakers and let Mr. Pettit and Mrs. Vasey speak. But first I'm going to allow Commissioner Coyle to speak. COMMISSIONER COYLE: No, I'll wait'til after the speakers. CHAIRWOMAN HILLER: Okay. MR. MILLER: Madam Chair, your first public speaker is Janet Vasey, and she'll be followed by Michael Pettit. CHAIRWOMAN HILLER: Michael, why don't you come up to the opposite podium. That way you can start speaking as soon as Mrs. Vasey is done. MS. VASEY: Could I use the visualizer? MR. OCHS: Yes, ma'am. Hello. Good morning, Commissioners -- afternoon, I guess. CHAIRWOMAN HILLER: Welcome back, and welcome back from all your travels. MS. VASEY: Thank you, thank you. CHAIRWOMAN HILLER: I understand you're headed out again soon. MS. VASEY: Tomorrow morning at 6:00. CHAIRWOMAN HILLER: Well, you just made it by the skin of Page 124 Packet Page -89- 6/25/2013 10.G. March 12, 2013 your teeth. MS. VASEY: Well, I'm here today -- for the record, I'm Janet Vasey, I'm the Vice Chair of the Public Safety Authority. And while I'm not speaking for the Authority, they have not had an opportunity to review this, I have made observations during my time on the committee, and I'd like to offer those to you. First I would like to say that I applaud you, Chairman Hiller and Commissioners, for your foresight in creating the Public Safety Authority, because it's designed to address some of these issues you're talking about right now. It's particularly well suited to evaluate protocol changes, and in fact we're doing that right now. Let me just draw your attention to the -- to your ordinance. And the ordinance here, 'basically the ordinance says that the PSA will evaluate issues -- let me see it too affecting pre hospital emergency medical services within all of Collier County. And that committee is made up of amazing people. You've got doctors, you've got hospital administrators. In fact from the two hospitals you have one ER doc from each one, you have one hospital administrator from each one, you have two other doctors that hold the COPCNs in Collier County. You have the Sheriffs Office, you have several paramedics, EMT's. You have a wide variety of people. Sheriffs Office, police departments. This is a committee that is very much able to deal with these issues. Right now I wanted to tell you about something we're looking at and that is a protocol change for EMS on how to handle stroke victims. And basically Physicians Regional came in and showed us that they are now a comprehensive center for stroke victims. So they have more capabilities than NCH does. So they wanted to have a new procedure on how the paramedics and EMS would transport the patients. And they had a new procedure called LAMS, The L -A -- CHAIRWOMAN HILLER: L- A -M -S. MS. VASEY: Yeah, it's the L- A -M -S. It's the LA Motor Skills Page 125 Packet Page -90- 6/25/2013 10.G. March 12, 2013 Test. And depending on how that test is ranked, the idea would be if you're a more severe patient, a stroke victim, you would be taken to Physicians Regional. Otherwise you would be taken to the closest hospital. That came before the Public Safety Authority. It went into the Medical Director's committee which has, you know, four doctors, couple of paramedics, couple of EMT's. There was a meeting between that committee and NCH and Physicians Regional, but it's in process now of being looked at. And my point in telling you about this is that the Medical Director, Dr. Tober, does not make the final decision on this. This is going through the review of the medical directors, it's going -- committee. It's going to go then to the full public safety authority for whatever recommendation comes out of the Medical Director's sub- committee, and then it will come to you. Something as big as changing protocols will come to you for a decision. And your ordinance clearly covers all these issues, you've got all the right people in place, and it's not -- you don't have the conflict of interest and the legal issues because you have multiple people, including both hospitals fully represented in looking at these issues. So they will be making their cases, as well as anyone else who would like to. So I feel like as a person, not as a committee, and you might want to check with what the PSA thinks, but I think that this is a very comprehensive program that will eliminate any problems of conflict of interest and legal issues because those changes, those major changes between hospitals, are not going to happen alone. CHAIRWOMAN HILLER; Thank you. Just for the record, County Attorney, the advisory -- the PSA is strictly an advisory board, correct? MR. KLATZKOW: Yes. CHAIRWOMAN HILLER: Thank you. Page 126 Packet Page -91- 6/25/2013 10.G. March 12, 2013 And what that means is that as an advisory board nothing that the PSA provides is binding on the Medical Director or the Board. So while it's very important input, it will not guard against what you're suggesting it will. But thank you. MS. VASEY: But it would come to you. After it comes to the PSA and is voted on, something like this change would come to you and you would have an opportunity to say yes or no. CHAIRWOMAN HILLER: Understood. But again we're in a position where we have to have whoever represents to us free of conflict, both in appearance and in fact in the PSA. While it will help to maybe highlight something like that, doesn't guarantee that it will prevent it. But thanks. Na. MILLER: Your next public speaker is Michael Pettit. N,M. PETTIT: Good afternoon, Commissioners. Michael Pettit here for Dr. Tober, Inc. and Dr. Tober. Ms. Vasey said much of what I was going to say. She said it 1111N, better than I probably can. But I think that we shouldn't lose sight of the fact of how transparent the PSA process is. Commissioner Hiller, in fact you're welcome or any member of the public is welcome to come tomorrow when this is voted on and reviewed and discussed among doctors from multiple hospitals in the community. CHAIRWOMAN HILLER: You know, I want to make sure that Mr. Pettit gets additional time for anything I say, but I do want to respond, if I may, to what you just said. I'm very well aware of how important the PSA is. In fact, the structure that was ultimately adopted by the PSA in terms of its representation from the various medical constituencies and emergency service providers came about as a consequence of a committee that I actually led that involved all the players other than the county. And we proposed it at a workshop that was then finally adopted by the Page 127 Packet Page -92- 6/25/2013 10.G. March 12, 2013 Board. So the structure is very familiar to me and the importance of the transparency of the structure is something that I have long supported. So thank you for commenting on that. And I do endorse your position on that committee. MR. PETTIT: It's certainly our position that that Sunshine effect from the PSA would alleviate any purported concern about conflicts of interest. And I think the only other thing I have to say, and I wrote to search of you individually last week asking that this matter be put over for a couple of meetings so that we could have further investigation and full public comment on the criteria you had proposed. Now, those criteria changed this morning. But they still appear to have the potential to screen out highly qualified applicants. And so we would again request that this item be continued and that we give additional opportunity to talk about the criteria. And I do want to make it clear that we're not here -- I'm not here on behalf of Dr. Tober to object to a competitive process, but we want to be sure it's genuinely competitive. CHAIRWOMAN HILLER: I appreciate it, thank you. Any other public speakers? MR. MILLER: No, ma'am. CHAIRWOMAN HILLER: In that case, I'd like to turn to the we Commissioners, but first '-,e11x--to,--Make,,z1 J, - B6 `� 'th fur tfhe�etin Is that the -- did we say -- yeah, by � M Ay� the first meeting in May. And actually, let's make that the second meeting, the second Board meeting in May, to give us more time so I Page 128 Packet Page -93- 6/25/2013 10.G. March 12, 2013 PSA has the opportunity to review -- MR. OCHS.- Thank you, ma'am.. CHAIRWOMAN HILLER: -- with adequate time. MR. OCHS: We have a -- I'm sorry for the interruption, but this -- back to Commissioner Nance's point, this is one of those where we have a 21 -day advertising requirement. Once we put the solicitation on the street we still have to develop the specifications. CHAIRWOMAN HILLER: Of course. So how much time would you like? Let me put it to you that way. You tell me. MR. OCHS: Well, I would appreciate the second meeting of May -- CHAIRWOMAN HILLER: Sure. MR. OCHS: -- at the earliest, if that's -- CHAIRWOMAN HILLER: Let's do that then. Let's make the second meeting in May to be brought back before the Board of County Commissioners. MR. OCHS: Thank you. COMMISSIONER FIALA: Commissioner, I will second your motion, but there were a couple things that I had concerns with, but I'll ask -- CHAIRWOMAN HILLER: Sure. COMMISSIONER FIALA: -- when my turn comes up. I think Commissioner Coyle -- CHAIRWOMAN HILLER: Would you like to speak now? COMMISSIONER FIALA: I think he was first. CHAIRWOMAN HILLER: Okay, Commissioner Coyle? COMMISSIONER COYLE: Yeah, I think that the most important thing we can do is get the best qualified person for Medical Director that we possibly can find. And we're certainly not going to find the best qualified person by ignoring all those who are affiliated with hospitals in the county. I am greatly concerned that this appears to be an attempt to steer Page 129 Packet Page -94- 6/25/2013 10.G. March 12, 2013 the selection of Medical Director to a single person or perhaps organization. We are screening out all qualified people who have affiliations with hospitals in Collier County. CHAIRWOMAN HILLER: No, that's not correct. COMMISSIONER COYLE: Or they must be affiliated with all local hospitals. CHAIRWOMAN HILLER: That's correct. COMMISSIONER COYLE: And those are very, very difficult requirements. That means you're going to lose a lot of very qualified people. And where would I like for their experience to be? In Collier County, not somewhere else, in Tennessee or New York. And to emphasize more directly my concern, Commissioner Hiller, would you be willing to revise this requirement so that the applicants would not be affiliated directly nor indirectly with any fire district? Okay? CHAIRWOMAN HILLER: Sure. COMMISSIONER COYLE: Because I am concerned that the way it is currently set up, that we'll screen out all those who are not affiliated with all the local hospitals and we're going to be left with one person perhaps to choose from. And when you cut the pool to that level, weire not getting the most qualified Medical Director to do the job. I think there is no problem here. I think this is a process of manipulation which is not necessary. We do not have a conflict of interest. If we have a conflict of interest, we have the mechanism in the ordinances and the organization to deal with it. So I think that we're trying to address an imagined issue here with an extremely restrictive qualification that will deprive us of the best possible candidates for a County Medical Director. CHAIRWOMAN HILLER: Let me address what you said with respect to eliminating candidates affiliated with the fire departments. First of all, that actually is irrelevant to the discussion for the Page 130 Packet Page -95- 6/25/2013 10.G. March 12, 2013 following reasons: Number one, the fire departments are not providing transport. Number two, we do not steer business to the fire departments for medical care. The protocols will affect the hospital's bottom line if a protocol is adopted that shifts business by virtue of a protocol to one hospital over another rather than a protocol that addresses what's in the best interest of the patient. And, you know, I'm looking at an email here that Dr. Tober wrote where he talked about essentially -- and I'll introduce in the record -- where essentially adopting the LAM score would divert about 40 percent of the patients currently going to NCH et cetera, et cetera. I mean, the fact that that even is included in an email in a consideration is unbelievable. It's not about whether 40 percent of some hospital's business is being diverted as a consequence of a protocol. The protocol shouldn't even be considering whether it diverts business from one hospital over another. It should absolutely be considering what is in the best interest of the patient and that is all that this is about. So I appreciate your comment, but it doesn't hold water. COMMISSIONER COYLE: Weld, I -- CHAIRWOMAN HILLER: Commissioner Fiala? COMMISSIONER COYLE: I haven't finished yet. CHAIRWOMAN HILLER: Okay, sorry, Commissioner. COMMISSIONER COYLE: What you've said is not correct. There are fire districts who are aggressively pursuing transport responsibilities and will do so even more aggressively in the future. And there's just as much of an opportunity for conflict of interest for a Medical Director at a fire district to influence things that benefit the fire district as there is for a Medical Director who is affiliated with one of the hospitals. It is a serious issue and I would hope that the public would look very, very closely at this manipulation of the selection of our Medical Page 131 Packet Page -96- A*01N 6/25/2013 10.G. March 12, 2013 Director for Collier County. CHAIRWOMAN HILLER: And really, the manipulation is coming from your side because I will say, number one, there is no fire department that has transport; none that has come before us requesting transport. So, you know, doing something in anticipation of what might be is not appropriate. What I will say is that if there was a Medical Director affiliated with any fire district and they did receive transport, I would find that to be a conflict. And I would take exception to that, if that were the reality. And if that were the case, I would certainly ask that Medical Director to quit the district or resign as Medical Director. Commissioner Fiala? COMMISSIONER FIALA: Yes, I agree that we need the very best possible person. Sometimes a doctor maybe doesn't have the ability to run a -whole department of ambulances. I don't know that. So you're absolutely right, we want the very best outcome for the patient and that's what's most important. What I've been thinking about, though, is the wording of this. Now, I only worked for the hospital in a different capacity, in a -- I worked there for 13 years and I was in the capacity of a community outreach person. But from what I saw, every doctor had some sort of an affiliation with different hospitals. They had a patient that got sick, even if they didn't work in a hospital they had to get them over there. Same with -- some doctors had -- didn't want to work with two hospitals because then they were on call. You know, they'd have to work emergency and so forth, so they would only want to work with one and not the other. So it would be difficult for them to work for two hospitals. I don't know what we can do to adjust that. Those are questions that I have. But we want to make this totally fair. We want to make this selection in a totally fair way so that you and me and you get the very best medical care on our way to being transported to the hospital. And •�, Page 132 Packet Page -97- 6/25/2013 10.G. March 12, 2013 if the doctor only works for one hospital and only works there part -time but he's the very best selection that we could come up with, great. I'm not so much worried about the affiliation as to making sure that we choose somebody who can run that department. Thank you. CHAIRWOMAN HILLER: Thank you. Commissioner Henning? COMMISSIONER HENNING: Well, I think the item on the agenda is very noble. We've had a long -term contract with Dr. Tober, and I can see where it would be a benefit to have a Medical Director affiliated with both the hospitals. So I think the item is an appropriate item. However, I have all the confidence in Dr. Tober. The only thing I see wrong with Dr. Tober is he's just not political and he says it like it is, you know, and we see it in the paper all the time. And I cringe, but that's Dr. Tober. And one thing that I believe that we must do is provide the health and safety of our residents. And I feel confident that Dr. Tober is the right person. And I don't think it was any kind of an agenda, Madam Chair, I just can't support it. Thank you. CHAIRWOMAN HILLER: Commissioner Nance? COMMISSIONER NAN CE : Yes, I'm going to try to craft a middle ground here because I have a couple of expanded concerns that may not be directly applicable to this recommendation, but I think are going to come up in the end. And that is, you know, we've got a Medical Director here that's served us very capably for a very, very long period of time. And I don't think any remarks that anybody makes here should be a critique of that gentleman. He's proven himself, he's been awarded. I've heard nobody say anything but absolutely the greatest compliments to Dr. Tober. I think that not only is it appropriate, however, to look at who we have available but I think we also have to look at how we consider our Page 133 Packet Page -98- 6/25/2013 10.G. March 12, 2013 Medical Director as a whole. I think it may well be appropriate to update how we see our Medical Director, what we expect our Medical Director to do, what relationships we indeed expect him to have as well as not have. Because although we have listed hospitals in this recommendation, I think that we are acquiring in our area other areas of specialty care; for example, Bascom Palmer, that we may well have an emergency where we need to actually take that person there rather than to a hospital or to another center of care. So I would prefer, Madam Chair, in your recommendation, I think we should withhold how we evaluate the affiliations with the hospitals, but we should delineate in our requests for applicants to tell which ones they do have or would be interested in having and address those in that way. That way I think we are open to as many applicants as possible. I would hate to screen somebody out because of a restriction that we put in our request. So I would be in full support if you could expand that to include as many people as possible. And I certainly hope that Dr. Tober will be among those. And, you know, I could support it in that way. I want it to be inclusive rather than to exclude somebody at this point. If the Public Safety Authority feels there's an issue that will give them a chance to weigh in on it, and of course this Board will ultimately make the final selection. So I don't think we should screen them in the application, I think we should screen them in our final determination. CHAIRWONLAN HILLER: I don't have a problem with that. I think that's a very fair proposal. And screening them at the end as opposed to in the beginning works. COMMISSIONER NANCE: But we should ask for a declaration with all their -- CH AIRWO- AN HILLER: Yes. COMMISSIONER NANCE: -- you know, with all their affiliations, and not only just hospitals, but other centers of excellence Page 134 Packet Page -99- 6/25/2013 10.G. March 121, 2013 . CHAIRWOMAN HILLER: Well, I think that's already defined in the ordinance that created that advisory board. And again that is an advisory board. And the relationship between the advisory board and the Medical Director is explicit. So I think that's not necessary. COMMISSIONER COYLE: But your CHAIRWOMAN HILLER: And again, in terms of the RFP, we are going to be limited to what the statute provides, and that the role of the Medical Director is clear. I want to get back to what Commissioner Nance is proposing. I absolutely have no problem whether we put the consideration of conflicts at the beginning of the process or at the end of the process, as lonc, as it's included in the process and as long as there's full disclosure on the part of every applicant of every medical institution they are affiliated with, whether it's a hospital or Bascom Palmer or a hospital outside of the county. Like, for example, you know, if we transport our trauma patients up to Lee to the trauma center. COMMISSIONER NANCE: Exactly. CHAIRWOMAN HILLER: So I don't have a problem with that. And so I will amend my motion to require -- to eliminate the conflicts requirements at this point and to require full disclosure of all hospital affiliations, directly or indirectly, and to provide that then when we bring the candidates before us that we consider the potential third conflicts as a consequence of affiliations. COMMISSIONER COYLE: Once again, the Public Safety Authority provides the mechanism to identify and to resolve those kinds of issues. The fact that they ' are an advisory board has absolutely nothing to do with the ability to identify and correct any conflicts of interest. They will review the medical protocol changes that the Medical Director will wish to make and then they will make recommendations concerning those. And if they feel that there is some conflict of interest, it's a public hearing, people will be able to make their arguments there and it will come to us for a final decision. Packet Page -102- 6/25/2013 10.G. March 12,, 2013 So the issue of conflicts is an imaginary one and simply will not exist with a Public Safety Authority that is transparent in their recommendations. And that's what we intend to do with it. CHAIRWOMAN HILLER: Commissioner Fiala? COMMISSIONER FIALA: Yes, thank you. I think as we look through this, we also have to think of what does affiliated really mean, what does a conflict of interest really mean. Now, you know, I don't know that many doctors in town but I know a few. And I would give to you right this very moment if some doctor who was making the calls could see that that patient is a stroke victim and he needs to go to Physicians Regional, that's where he's going. The doctor doesn't care about his hospital. And if it's a heart patient, he needs to go to NCH, that's it, period. Because they're the best hospitals for those particular serious health issues. CHAIRWOMAN HILLER: And that's exactly how it should be. It should be like that. COMMISSIONER FIALA: And so if they're affiliated with one hospital or one eye doctor or whatever, I think that our doctors here are above reproach. I don't think we have to worry too too much about them. But if we want to give it some kind of a definition as far as affiliated or conflict of interest, fine. But we also have to give them some credit too. CHAIRWOMAN HILLER: Absolutely. And that's what we'll do in the final selection process. I have amended my motion. Would you be willing to amends yours? COMMISSIONER FIALA: Oh, yeah, absolutely. MR- OCHS: Madam Chair? CHAIRWOMAN HILLER: Yes. MR. OCHS: I'm sorry, I don't mean to belabor this.. I know you have a time hearing -- 1#011s, Page 13 8 Packet Page -103- 6/25/201310.G. March 12, 2013 CHAIRWOMAN HILLER: We do. the top 10. MR. OCHS: Yes. And send all the proposals and the ranked proposers to the Board; is that -- CHAIRWOMAN HILLER: No, everything -- you're correct except sending the RFP to the PSA. Because the RFP is very straightforward. The RFP basically has to propose what the statute provides is the role of the Medical Director and the role of the Deputy Medical Director. So there's really no debate as to, you know, what is a medical director for this county. Now, having the PSA review the candidates, certainly. But, I mean, there is really -- I mean, the RFP is very basic, There is no debate. And it shouldn't be expanded in any way. I mean, it should be what the statute provides, just as the County Attorney has provided. COMMISSIONER NANCE: Excuse me, Madam Chair, just for clarification, are we -- we're also bifurcating the Deputy Medical Director from the Medical Director -- CHAIRWOMAN HILLER: Right. COMMISSIONER NANCE: -- so we're not going to have the Deputy Medical Director be an employee of the Medical Director. CHAIRWOMAN HILLER: No. COMMISSIONER NANCE: We're going to bifurcate those into two separate and distinct -- Page 139 Packet Page -104- 6/25/2013 10.G. March 12, 2013 CHAIRWOMAN HILLER: Right. COMMISSIONER NANCE: Okay. CHAIRWOMAN HILLER: Two independent parties. And the reason again being from what I said in the beginning is that, you know, right now they're all wrapped under one company. If that one company goes, the county has no continuity. If we have two separate contracts with two separate individuals, if the Medical Director goes, we have the Deputy Medical Director who stays, or conversely. So we're never dependent just on one entity or one individual, which I think is risky for that office. Because we by law can never be without a medical director. COMMISSIONER NANCE: But we are going to be all inclusive CHAIRWOMAN HILLER: Yes. COMMISSIONER NANCE: -- but we're going to require them to declare -- CHAIRWOMAN HILLER: Yes. COMMISSIONER NANCE: -- all affiliations and associations with hospitals, medical centers -- CHAIRWOMAN HILLER: Yes. COMMISSIONER NANCE: -- centers of excellent -- CHAIRWOMAN HILLER: Correct. COMMISSIONER NANCE: And so on and so forth. And I think that can be a positive thing. CHAIRWOMAN HILLER: Yes. Yes, that's exactly correct. MR. OCHS: Correct. Then the scope of the RFP will essentially be the -- CHAIRWOMAN HILLER: The statute. MR. OCHS -- statute. CHAIRWOMAN HILLER: Correct. And the requirements under the statute. MR. OCHS: Okay. Page 140 Packet Page -105- 6/25/2013 10.G. March 121, 2013 CHAIRWOMAN HILLER: No? MR. KLATZKOW: It's up to you. CHAIRWOMAN HILLER: Yeah. That's what it should be. That's what we're hiring. That's what we have to do by law. COMMISSIONER COYLE: So we are excluding the PSA from having any input on the solicitation process itself. I think it's a big mistake. CHAIRWOMAN HILLER: No, they are very much involved in the solicitation, but the solicitation from the standpoint of interviewing the candidates and ranking the resumes in terms of how they qualify against the statute -- we cannot be without a Medical Director. We cannot be dependent on a single Medical Director who also controls the Deputy Director or we're without a Medical Director if that Medical Director leaves, which again goes contrary to law. And the role of the Medical Director is statutorily defined, and that is what we are seeking to satisfy. I mean, that is the criteria. COMMISSIONER COYLE: There's no argument on the issue of bifurcating the Medical Director and the Assistant Medical Director. There is only a proposal that we send the information to the Public Safety Authority before we release an RFP to solicit applicants. There are things that the Public Safety Authority could do to help improve the solicitation process. CHAIRWOMAN HILLER- I'm not sure what. It's statutorily designed. COMMISSIONER COYLE: And the statute simply does not -- it does not deal with all of the internal operating procedures of our Public Safety Authority, and the methods of reviewing and vetting medical policies. . CHAIRWOMAN HILLER: Well, that's again already legally defined in the ordinance. COMMISSIONER COYLE: No, it's not. CHAIRWOMAN HILLER: Yes, it is. Page 141 Packet Page -106- 6/25/2013 10.G. March 12, 2013 COMMISSIONER COYLE: No, it's not. CHAIRWOMAN HILLER: It is. MR. OCHS: Commissioner, my only concern was since you're soliciting for independent contractor services of a physician, that a group of physicians reviewing that solicitation before it went out may be able to add some perspective or value added on the approach, not necessarily changing obviously any of the statutory requirements. So it's a recommendation you can take or leave. CHAIRWOMAN HILLER: The only reason I say leave it is because first of all the PSA has very few physicians. MR. OCHS: Well, they have at least four on their medical directory subcommittee, ma'am. They have two ER docs, plus they have the current Medical Director and the holder of the North Naples Fire Department COPCN. CHAIRWOMAN HILLER: Again, I just don't see any value add. I mean, if I believed that they would actually add value to the process, I would completely support it. But since it's very clearly defined, you know, the statute dictates, you know, what we're looking for, that's really what we should be soliciting to. I mean, I don't think that, you know, any -- what I don't want to see, and this is my concern, I don't want to see any politics in this. And when you start massaging what the statute provides by adding this or qualifying that way, you basically are starting to manipulate the selection process and turn it political. I would like to leave it as neutral and as generic as possible so that we get all possible applicants. Because I agree with Commissioner Fiala, you know, our goal is to get as many qualified people as possible, have the PSA altogether interview these candidates, because this individual will be working with all the representatives in the PSA that are there on behalf of their respective agencies, and that way you really have the fairest, most clean process. I would actually -- this is the last comment on this subject. Page 142 Packet Page -107- 6/25/2013 10.G. March 12, 20 13 Commissioner Nance? COMMISSIONER NANCE: Yes, I agree completely with Commissioner Coyle. You know, I felt like Commissioner Coyle's efforts were to take the qualifications out of the solicitation, and I don't think there's anything cleaner than what's been proposed and that is just to take it based on the qualifi -- based on statute, and the statute defines who a Medical Director can be. And it's actually pretty broad. It's physicians associated -- associations of physicians, corporations, all sorts of things. We just have to -- you know, if we do our job well and advertise it well and get it out to people, I think we'll get a bunch of solicitations and then we can see what we get. How could it be any broader? CHAIRWOMAN HILLER: Right. And it's -- COMMISSIONER NANCE: Am I missing something? If I am, I don't know what it -- CHAIRWOMAN HILLER: I think it's very apolitical in this matter. COMMISSIONER COYLE: Then how could it hurt to send it to the PS A for review before it goes out? CHAIRWOMAN HILLER: Because it's unnecessary. Page 143 Packet Page -108- 6/25/2013 10.G. March 12, 2013 CHAIRWOMAN HILLER: Motion carries 4 -1. And we encourage everybody who feels they're qualified and who will serve the best interest of the community by way of providing emergency service protocols apply. Thank you. MR. OCHS : Madam Chair, that moves us to your 2:00 p.m. time certain hearing. Normally you would have taken a short break before that hearing for the court reporter, but we've been advised that the court reporter is swapping out with the replacement at 3 :00 and she's indicated a willingness to keep going 'til that break, but we would ask for a short break at 3:00, ma'am. CHAIRWOMAN HILLER: Thank you. Item #9B ORDINANCE 2013 -24: PUDZ- A- PL20120000726, THE TOP HAT AUTO COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD), AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING ORDINANCE 2004 -41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH ESTABLISHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATIOl`v OF HEREIN DESCRIBED REAL PROPERTY FROM THE PRINCESS PARK PLANNED UNIT DEVELOPMENT ZONING :DISTRICT TO A COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) ZONING DISTRICT FOR AN 11.36 + /- ACRE PARCEL TO BE KNOWN AS THE TOP HAT AUTO CPUD, TO ALLOW CONSTRUCTION OF AN AUTOMOTIVE SALES FACILITY WITH ASSOCIATED REPAIR SERVICES, ON PROPERTY Page 144 Packet Page -109- 6/25/2013 10.G. OFFICE OF THE COUNTY ATTORNEY MEMORANDUM TO: Members: Public Safety Authority Advisory Board FROM: Scott R. Teach, Deputy County Attorney Jeffrey A. Klatzkow, County Attorney DATE: May 21, 2013 RE: Questions Raised at May 15, 2013, Public Safety Authority Meeting The following three (3) general questions were asked at the May 15, 2013, Public Safety Authority ( "PSA") meeting: (1) Do any of the PSA members have a conflict that would require them to abstain from ranking and recommending the candidates for Medical Director and Deputy Medical Director? (2) Should the interviews with the candidates be held in the public in accordance with the Sunshine Law? (3) Is the Collier County Sheriff's representative prevented from ranking the candidates due to a "dual office holding" issue? In addition to reviewing the law on these issues, we also conferred with the General. Counsel to the State Commission on Ethics, Christopher Anderson, III. After some background information regarding State law on the subject of conflicts of interest and the obligation to vote on agenda items, we will address each of those issues in order. Background — Conflicts of Interest Generally, an advisory board member has a duty to vote unless a specific statutory conflict exists. See § 286.012, Fla. Stat. ( "No member of any state, county, or municipal governmental board, commission, or agency who is present at any meeting of any such body at which an official decision, ruling, or other official act is to be taken or adopted may abstain from voting in regard to any such decision, ruling, or act .. Specific statutory conflicts are identified in Florida Statutes, § 112.3143 as follows: (3)(a) No county, municipal, or other local public officer shall vote in an official capacity upon any measure which would inure to his or her special private gain or loss; which he or she knows would inure to the special private gain or loss of any principal by whom he or she is retained or to the parent organization or subsidiary of a corporate principal by which he or she is retained, other than an agency as defined in s. 112.312(`2); or which he or she knows would inure to the special private gain or loss of a relative or business associate of the public officer. Such I Packet Page -110- n 6/25/2013 10.G public officer shall, prior to the vote being taken, publicly state to the assembly the nature of the officer's interest in the matter from which he or she is abstaining from voting and, within 15 days after the vote occurs, disclose the nature of his or her interest as a public record in a memorandum filed with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the minutes. (emphasis added). If an advisory committee member believes that he or she has a conflict, the member must: 1. State that he /she will abstain from voting based on Section 112.3143(3)(a), of the Florida Statutes; 2. Clearly identify the agenda item at issue; 3. State his/her interest in the matter; AND 4. Complete a Form 8B Memorandum of Voting Conflict Form within 15 days of the meeting and file same with minute keeper (see copy attached). If the abstaining member wishes to participate in any discussion regarding this item, he /she must: 1. State his/her interest in this matter; and 2. File a Form 8B Memorandum prior to the meeting which will be read at the next meeting following this item. 3. The term "participate" means any attempt to influence the decision by oral or written communication, whether made by the abstaining member (person to benefit) or at the member's direction. We recommend that an abstaining member not participate in any discussion regarding the item. Should a committee member with a conflict fail to follow the statutory requirements and abstain from voting or disclose his/her interest in the matter prior to participating in the discussion, the member could be faced with a violation of this statute. Penalties vary and include removal or suspension from office and a civil penalty not to exceed $10,000. If a member believes that he /she has a conflict but it is not a clear conflict under Ch. 112, the member may still abstain from voting by using the optional abstention provision found in § 286.012, Fla. Stat. Voting requirement at meetings of governmental bodies: No member of any state, county, or municipal governmental board, commission, or agency who is present at any meeting of any such body at which an official decision, ruling, or other official act is to be taken or adopted may abstain from voting in regard to any such decision, ruling, or act; and a vote shall be recorded or counted for each such member present, except when, with respect to any such member, there is, or appears to be a possible conflict of interest under the provisions of s. 112.311, s. 112.313, or s. 112.3143. In such cases, said member shall comply with the disclosure requirements of s. 112.3143. (emphasis added). a Packet Page -111- 6/25/2013 10.G. If a member is unable or unwilling to vote due to a lack of information or being unprepared, the committee may consider continuing the item (by majority vote) to the next meeting. (1) Abstention of voting by members of the Public Safety Authority Concerns were raised by several of the PSA members as to whether they might have a legal conflict of interest in ranking and recommending the candidates for Medical Director and Deputy Medical Director due to their professional relationship with some of the candidates. We will first identify those members that appear to have an actual statutory conflict of interest and should abstain from voting/ranking the candidates. Dr. Robert B. Tober and Dr. Jeffrey A. Panozzo, as candidates for the Medical Director position, have a statutory conflict in that a vote for themselves would inure to their special financial gain. Therefore, both should abstain from voting for the Medical Director position in accordance with the directions provided above. Dr. Panozzo is also a candidate for the Deputy Medical Director position. He should also abstain from voting on this position for the same reason as above. To our knowledge, none of the candidates for the Deputy Medical Director position present a conflict that would require Dr. Tober to abstain from voting.' At least three other members inquired as to whether their employment might present a conflict that would require them to abstain from voting: Paramedic Justin Gibson (North Naples Fire Department), Mr. - Phillip C. Dutcher (Chief Operations Officer, NCH Healthcare System) and Dr. Todd Bethel (NCH Healthcare System ER Physician). Based on our review there are no statutory conflicts present that would require any of those members to abstain from voting. Finally, in the absence of additional facts, we are unaware of any conflict that would require the other PSA members to abstain from voting on the Medical Director and Deputy Medical Director candidates.2 With the exception of Doctors Tober and Panozzo, it does not appear that ranking the candidates would result in a special gain or loss to any of the remaining PSA members. (2) Should the interviews with the candidates be held in the public in accordance with the Sunshine Law? Short Answer: Yes. This question arose because the candidates were solicited through a competitive Request for Proposal C RFP ") procurement process. Oral presentations and question and answer sessions related to a competitive solicitation is exempt from the public meeting requirements under Florida Statutes, § 286.011. The facts here, however, more closely resemble the "search -and- None of the candidates for Deputy Medical Director is Dr. Tober's principal, relative or a business associate. Doctor Douglas Lee, the current Deputy Medical Director, is not a "business associate" of Dr. Taber. A business associate is defined as any person or entity engaged in or carrying on a business enterprise with the voting officer as r a partner, joint venture, co -owner of property, or corporate shareholder. 2 The remaining issue involving the Sheriffs' representative's ability to vote is addressed below. 3 Packet Page -112- 6/25/2013 10.G. screen" committee in the Florida Supreme Court case Woods v. Marston, 442 'So.2d 934 (Fla n, 1983); where the court held that the committee's meetings must be held in the Sunshine. The PSA is foremost an advisory board that conducts business in the Sunshine. The PSA's enabling Ordinance specifically provides that it was created to hear and make recommendations to the Board of County Commissioners on issues affecting pre- hospital emergency medical services and "to perform or assist with any other function or duty as request by the Board." See Ordinance No. 2012 -23, Section 1(12). Therefore, it is our recommendation that the PSA conduct its interviews with the candidates in a public meeting.3 (3) Is the Collier County Sheriffs' PSA representative prevented from ranking the candidates due to a "dual office holding" issue? The final issue raised was whether the Sheriffs' representative must abstain from voting due to the Constitutional prohibition on "dual office- holding." Section 5(a), Article 11 of the Florida Constitution, provides in part: "No person shall hold at the same time more than one office under the government of the state and the counties and municipalities therein, except that a notary public or military officer may hold another office, and any officer may be a member of a constitution revision commission, taxation and budget reform commission, constitutional convention, or statutory body having only advisory powers." n In short, that section prohibits a person from holding more than one "office" under the governments of the State, counties, or municipalities. The provision applies to both elected and appointed offices. Courts have held that the term "office" implies that a portion of the sovereign's power has been delegated to the person holding the office. See Holloway v. Sheats, 83 So. 508, 509 (Fla. 1919); Fla. AGO 84 -25; Without question, a law enforcement officer is an "officer" subject to the dual office- holding prohibition. The Sheriffs' Attorney informed me that it is his opinion that their representative's participation on the PSA, specifically voting/ranking the candidates, could be a violation of the prohibition. Although we hold a contrary view because the PSA has only "advisory powers," the Sheriffs representative is entitled to rely on the recommendations of his counsel.4 If the Sheriffs' representative chooses to abstain he must file the Form SB Memorandum of Voting Conflict and comply with the other above - referenced requirements. 3 Notably, in the Woods v. Marston case the Court noted that the "nothing in this decision gives the public the right to be more than spectators. The public has no authority to participate in or interfere with the decision- making process." Id. at 941. As a result, there is no requirement for public comment during the interview process. Page 16, numbered paragraph 9(l) of the RFP clearly states that the "Board of County Commissioners is the appointed Selection Committee to review all proposals submitted." The PSA is merely ranking and making recommendations for the Board of County Commissioners consideration. 4 Packet Page -113- 6/25/2013 10.G. FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAST NAME -FIRST NAME - MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: CITY COUNTY []CITY ❑ COUNTY QOTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: DATE ON WHICH VOTE OCCURRED MY POSITION !S: ❑ ELECTIVE .. 171 APPOINTIVE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent Organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative' includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A '.business associate' means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, Or corporate shareholder (where the shares of the corporation are not fisted on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. x w • • ♦ it ♦ ♦ w s t r w r . w APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) Packet Page -114- 6/25/2013 10.G. APPOINTED OFFICERS {continued} • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at-the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, hereby disclose that on 20 (a) A measure came or will come before my agency which (check one) ❑ inured to my special private gain or loss; _ inured to the special gain or doss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of by whom I am retained; or inured to the special gain or loss of which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, EMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 86 - EFF. 1/20DO PAGE 2 Packet Page -115- 6/25/201 3 10. G. REQUEST FOR PROPOSAL -� COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Solicitation 13 -6081 Medical Director and Deputy Medical Director Joanne Markiewicz, Interim Purchasing Director 239 - 252 -8975 (Telephone) 239 - 252 -6480 (Fax) joannemarkiewicz @colliergov.net (Email) This proposal solicitation document is prepared in a Microsoft Word format. Any alterations to this document made by the Vendor may be grounds for rejection of proposal, cancellation of any subsequent award, or any other legal remedies available to the Collier County Government. P rdhawq - 3327 Tamiam Trail East • Maples, Florida 34.112 -5001 - wwwxohiergov,navpwchasiq ^ Packet Page -116- 6/25/2013 10.G. Table of Contents LEGALNOTICE .................................................................................................... ..............................3 EXHIBIT I: SCOPE OF WORK, SPECIFICATIONS AND RESPONSE FORMAT . ..............................4 EXHIBITIA ........................................................................................................... .............................12 EXHIBITIB ........................................................................................................... .............................13 EXHIBITIC ........................................................................................................... .............................14 EXHIBIT II: GENERAL RFP INSTRUCTIONS ..................................................... .............................15 EXHIBIT III: COLLIER COUNTY PURCHASE ORDER TERMS AND CONDITIONS .......................18 EXHIBIT IV: ADDITIONAL TERMS AND CONDITIONS FOR RFP ................... ............................... 22 ATTACHMENT 1: VENDOR'S NON - RESPONSE STATEMENT ....................... ............................... 30 ATTACHMENT 2: VENDOR CHECK LIST ........................................................ ............................... 31 ATTACHMENT 3: CONFLICT OF INTEREST AFFIDAVIT ................................ ............................... 32 ATTACHMENT 4: VENDOR DECLARATION STATEMENT ............................. ............................... 33 ATTACHMENT 5: AFFIDAVIT FOR CLAIMING STATUS AS A LOCAL BUSINESS ....................... 35 ATTACHMENT 6: IMMIGRATION AFFIDAVIT CERTIFICATION ........................ .............................36 ATTACHMENT 7: VENDOR SUBSTITUTE W — 9 ............................................. ............................... 37 ATTACHMENT 8: INSURANCE AND BONDING REQUIREMENTS ................... .............................38 ATTACHMENT 9: REFERENCE QUESTIONNAIRE ........................................... .............................40 n 2 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -117- 6/25/2013 10.G. Eiwigil 0 W1 1,� 122 Legal Notice Sealed Proposals to provide independent consulting services for the County's Medical Director and a Deputy Medical Director positions will be received until 12 Noon Naples local time, on May 3, 2013 at the Collier County Government, Purchasing Department, 3327 Tamiami Trail E, Naples, FL 34112. Solicitation 13 -6081 Medical Director and Deputy Medical Director Services to be provided may include, but not be limited to the following: Medical Director and Deputy Medical Director per Florida Statute 401.265. All statements shall be made upon the official proposal form which may be obtained on the Collier County Purchasing Department Online Bidding System website: www.collierclov.net /bid. Collier County does not discriminate based on age, race, color, sex, religion, national origin, disability or marital status. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, BY: /S/ Joanne Markiewicz Interim Purchasing & General Services Director This Public Notice was posted on the Collier County Purchasing Department website: www.colliergov.net/i)urchasina and in the Lobby of Purchasing Building "G ", Collier County Government Center on April 9, 2013. Pwo)asing Depavnert • 3301 Tamiami Trail Fast • Naples. Florida 34112 . www.00lliergov.netspurchasing RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -118- n 6/25/2013 10.G. Exhibit I: Scope of Work, Specifications and Response Format As requested by the Board of County Commissioners (hereinafter, "County or "Board " ", the Collier County Purchasing Department (hereinafter, the "Department ") has issued this Request for Proposal (hereinafter, "RFP ") with the intent of obtaining proposals from interested and qualified Consultants in accordance with the terms, conditions and specifications stated or attached. The Consultant, at a minimum, must achieve the requirements of the Specifications or Scope of Work stated. The results of this solicitation may be used by other County departments once awarded according to the Board of County Commissioners Purchasing Policy. Brief Description of Purchase As directed by the Board of County Commissioners on Tuesday, March 12, 2013 (Item 10G), the Board is interested in seeking interested consulting firms, or individuals, to provide consulting services as the County's Medical Director and a Deputy Medical Director as independent consultants. The annual historical spend on these two services has been $125,000. Background Contract roles, responsibilities and qualifications held by the current medical director are: 1. Implement such planning and coordination which may be necessary to deliver advanced life support by Paramedics (including EMS and Fire District personnel) trained to �. the level of advanced and basic medical technicians, which may require intravenous administration of emergency resuscitative drugs and the performance of sophisticated technical emergency procedures. 2. Perform a broad -based medical specialty such as emergency medicine, internal medicine, anesthesiology, or other surgical specialty, with demonstrated experience i n pre - hospital care and hold an ACLS certification of successful course completion or be board certified in emergency medicine. 3. Demonstrate and have available for review documentation of active participation in a regional or statewide physician group involved in pre - hospital care. c. He shall supervise and accept direct responsibility for the medical performance of the paramedics working for Collier County EMS. 4. Supervise and accept direct responsibility for the medical performance of the paramedics working for Collier County EMS. 5. Develop medically correct standing orders or protocols relating to life support system procedures when communication cannot beestablishedwith asupervising physician or when any delay in patient care would potentially threaten the life or health of the patient. 6. Issue standing orders and protocols to Collier County EMS to ensure that it transports each of its patients to facilities that offer a type and level of care appropriate to the patient's medical condition if available within the service region. 7. Provide continuous 24- hour - per -day, 7- day - per -week of medical direction which shall include, in addition to the development of protocols and standing orders, direction to Collier County EMS personnel as to the availability of "off -line" service to resolve problems, system conflicts, and provide services in an emergency as that term is defined by section 252.34(3), Florida Statutes. n RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -119- 6/25/2013 10.G. 8. Establish a quality assurance committee to provide for quality assurance review of all paramedics operating under his supervision. 9. Audit the performance of system personnel by use of a quality assurance program that includes but is not limited to a prompt review of patient care records, direct observation, and comparison of performance standards for drugs, equipment, system protocols and procedures. 10. Participate in quality assurance programs that may be developed by the department. 11. Ensure and certify that security procedures of the Collier County EMS for medications, fluids and controlled substances are in compliance with chapters 401, 499 and 893, Florida Statutes, and chapter IOD -45 of the Florida Administrative Code. 12. Create, authorize and ensure adherence to, detailed written operating procedures regarding all aspects of the handling of medications, fluids and controlled substances by the EMS personnel and comply with all requirements of chapters 401,499 and 893, Florida Statutes. 13. Notify the Florida Department of Health, (hereinafter the "Department ") in writing when the use of telemetry is not necessary. 14. Notify the department in writing of each substitution by Collier County EMS of equipment or medication. 15. Assume direct responsibility for the use by a Collier County paramedic of an automatic or semi - automatic defibrillator and the performance of esophageal intubation, and on routine interfacility transports, the monitoring and maintenance of non - medicated I.V.s. Ensure that the paramedic is trained to perform these procedures; establish written protocols for the performance of these procedures; and provide written evidence to the department documenting compliance with the provisions of this paragraph. 16. Ensure that all paramedics are trained in the use of the trauma scorecard methodologies as provided in sections 64E -2.017 of the F.A.C., for adult trauma patients and 64E- 2.0175, F.A.C., ^ for pediatric trauma patients. 17. Participate as a crewmember on an EMS vehicle for a minimum of 10 hours per year and complete a minimum of 10 hours per year of continuing medical education related to pre - hospital care or teaching or a combination of both. 18. Ensure that all Collier County paramedics have all proper certifications and receive all training necessary to maintain their certification. 19. Provide and maintain all insurance coverages as defined by the County, and naming the County as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability where required. 20. Assist in the following duties: a) Interacting with the Public Safety Authority Committee. b) Consulting in the planning for Emergency Medical Services Department to be provided by the County, including the design of vehicles, equipment, supplies, distribution resources, emergency medical service personnel training and medical policy, protocol, planning and development. c) Consulting in the coordination of training of paramedical personnel, including the determination of training criteria for certification. d) Organizing, coordinating and participating as an instructor for the in- service education programs and quality control of the patient care in day -to -day delivery of emergency medical services by the County. e) Serving as a liaison between the County and the appropriate community hospitals, medical societies, practicing physicians and training facilities in the area. f) Providing such assistance as may be required in the preparation and administration of any grant programs for the establishment and improvement of the system. RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -120- 6/25/2013 10.G. g) All duties outlined in Rule 64 -E Florida Administrative Code for Emergency Medical �. Services Medical Director that are not specifically set forth herein and as may be changed from time to time by the Board of County Commissioners. h) Keeping adequate records and supporting documentation, which concern or reflect services under the resultant contract. i) Representing that the consultant presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Detailed Scope of Work The contracted consultant(s) will each perform independent contractor responsibilities as outlined in Section 401.265, Florida Statutes, and under the direction of the Collier County Board of Commissioners and will serve "at the will" of the Board. Under Florida Law, responses are considered public records and may be made available upon request. All questions regarding this request should be made through the County's Online Bidding System at: http: / /bid.colliergov.net/bid /, or the contact the purchasing professional listed in this request. In accordance with Florida Statute 401.265 (Exhibit IA) responsibilities for Medical Directors include: (1) Each basic life support transportation service or advanced life support service must employ or contract with a medical director. The medical director must be a licensed physician; 10 ` a corporation, association, or partnership composed of physicians; or physicians employed by any hospital that delivers in- hospital emergency medical services and employs or contracts with physicians specifically for that purpose. Such a hospital, physician, corporation, association, or partnership must designate one physician from that organization to be medical director at any given time. The medical director must supervise and assume direct responsibility for the medical performance of the emergency medical technicians and paramedics operating for that emergency medical services system. The medical director must perform duties including advising, consulting, training, counseling, and overseeing of services, including appropriate quality assurance but not including administrative and managerial functions. (2) Each medical director shall establish a quality assurance committee to provide for quality assurance review of all emergency medical technicians and paramedics operating under his or her supervision. If the medical director has reasonable belief that conduct by an emergency medical technician or paramedic may constitute one or more grounds for discipline as provided by this part, he or she shall document facts and other information related to the alleged violation. The medical director shall report to the department any emergency medical technician or paramedic whom the medical director reasonably believes to have acted in a manner which might constitute grounds for disciplinary action. Such a report of disciplinary concern must include a statement and documentation of the specific acts of the disciplinary concern. Within 7 days after receipt of such a report, the department shall provide the emergency medical technician or paramedic a copy of the report of the disciplinary concern and documentation of the specific acts related to the disciplinary concern. If the department determines that the report is insufficient for disciplinary action against the emergency medical technician or paramedic pursuant to s. 401.411, the report shall be expunged from the record of the emergency medical technician or paramedic. RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -121- 6/25/2013 10.G. (3) Any medical director who in good faith gives oral or written instructions to certified emergency medical services personnel for the provision of emergency. care shall be deemed to be ^ providing emergency medical care or treatment for the purposes of s. 768.13(2). (4) Each medical director who uses a paramedic or emergency medical technician to perform blood pressure screening, health promotion, and wellness activities, or to administer immunization on any patient under a protocol as specified in s. 401.272, which is not in the provision of emergency care, is liable for any act or omission of any paramedic or emergency medical technician acting under his or her supervision and control when performing such services. (5) The department [Board] shall adopt and enforce all rules necessary to administer this section. In addition, the Board has established by Resolution 2005 -92 the Collier County Public Safety Authority (Exhibit IB and Exhibit IC) and expects that both positions will work collaboratively, and in coordination with this Authority. Term of Contract The independent consulting firm or individual(s) will be expected to sign the County's standard Medical Service contract. The term of this engagement is anticipated to be for an initial five (5) years with the option to renew pursuant to direction of the Board of County Commissioners. Prices shall remain firm for the initial term of this contract. Requests for consideration of a price adjustment must be made on the contract anniversary date, in writing, to the Purchasing Director. Price adjustments are dependent upon the consumer price index (CPI) over the past twelve (12) months, budget availability and program manager approval. Surcharges will not be accepted in conjunction with this contract, and such charges should be incorporated into the pricing structure. Projected Solicitation Timetable The following projected timetable should be used as a working guide for planning purposes only. The County reserves the right to adjust this timetable as required during the course of the RFP process. Event Date Issue Solicitation Notice Aril 9, 2013 Last Date for Receipt of Written Questions April 17, 2013,12 Noon, Naples Local Time Addendum Issued Resulting from Written Questions (if needed April 19, 2013 Solicitation Deadline Date and Time May 3, 2013, 12 Noon, Naples Local Time Anticipated Evaluation of Submittals Early May Vendor Interviews if required) Ma —June 2013 Anticipated Completion of Contract Negotiations June — Jul 2013 Anticipated Board of Count Commissioner's Contract June — July 2013 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -122- Approval Date 6/25/2013 10.G. RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -123- 6/25/2013 10.G. Response Format The Vendor understands and agrees to abide by all of the RFP specifications, provisions, terms and conditions of same, and all ordinances and policies of Collier County. The Vendor further agrees that if it is awarded a contract, the work will be performed in accordance with the provisions, terms and conditions of the contract. To facilitate the fair evaluation and comparison of proposals, all proposals must conform to the guidelines set forth in this RFP. Any portions of the proposal that do not comply with these guidelines must be so noted and explained in the Acceptance of Conditions section of the proposal. However, any proposal that contains such variances may be considered non - responsive. Proposals should be prepared simply and economically, providing a straightforward concise description of the Vendor's approach and ability to meet the County's needs, as stated in this RFP. All proposals should be presented as described in this RFP in PDF or Microsoft Word format with Tabs clearly marked. If outlined in this RFP, the utilization of recycled paper for proposal submission is strongly encouraged. The items listed below shall be submitted with each proposal and should be submitted in the order shown. Each section should be clearly labeled, with pages numbered and separated by tabs. Failure by a Vendor to include all listed items may result in the rejection of its proposal. 1. Tab I, Cover Letter / Management Summary Submission of a signed Proposal is the certification that the proposer will accept any awards as a result of this RFP. • Provide a cover letter, signed by the individual or an authorized officer of the firm, indicating the underlying philosophy in providing the services stated herein. • Include the name(s), telephone number(s) and email(s) of the authorized contact person(s) concerning proposal. • Complete the following information: 1. Indicate interest in being considered for an award for the County's Medical Director. Indicate yes if interested 2. Indicate interest in being considered for an award for the County's Deputy Medical Director. Indicate yes if interested 2. Tab II, Individual / Firm's Capabilities / Qualifications (40 points) In this tab, provide the following information: • Current licenses. Professional vitae for either, or both, positions. Provide evidence of: o Training in the field of emergency medicine; o Current State of Florida medical license (provide copy); o Current certification from the American Board of Emergency Medicine Certification; and o Current ACLS certificate or be board certified in emergency medicine. RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -124- i� n n 6/25/2013 10.G. • Provide evidence of any disciplinary action taken in the past five years (1/1/2008 — 12/21/2012). If there has been no disciplinary action, indicate "Not Applicable." 3. Tab III, Affiliation Consideration (20 points) In this tab, include the following information regarding affiliations: • Collier and Lee County hospital, medical, and other public health and safety affiliations (Sheriff, EMS, Fire Department, etc.); • Pharmaceutical and /or medical manufacturers or distributor affiliations; and • Any other company or organization that may pose a conflict of interest risk for the Collier County Board of County Commissioners. 4. Tab IV, Cost of Services to the County (20 points) In this tab, provide the following information as requested in this format: 1. Annual cost of service for Medical Director. $ 2. Annual cost of service for Deputy Medical Director $ 245 5. Tab VI, References (10 points) In order for the vendor to be awarded any points for this tab, the County requests that the vendor submits three (3) completed reference forms from clients whose projects are of a similar nature to this solicitation as a part of their proposal. The County will only use the methodology calculations for the first three (3)references (only) submitted by the vendor in their proposal. Prior to the Selection Committee reviewing proposals, the following methodology will be applied to each vendor's information provided in this area: • The County shall total each of the vendor's three reference questionnaires and create a ranking from highest number of points to lowest number of points. References marked with an N/A (or similar notation will be given the score of zero (0)). Vendors who do not turn in reference forms will be counted as zero (0). • The greatest number of points allowed in this criterion will be awarded to the vendor who has the highest score. • The next highest vendor's number of points will be divided by the highest vendor's points which will then be multiplied by criteria points to determine the vendor's points awarded. Each subsequent vendor's point score will be calculated in the same manner. • Points awarded will be rounded to whole numbers (per Microsoft Excel). For illustrative purposes only, see chart for an example of how these points would be distributed among the five proposers. Vendor Name Vendor Total :Reference 'Points Awarded, Score' Vendor ABC 245 10 10 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -125- 6/25/2013 10.G. Vendor DEF 235 10 Vendor GHI 225 9 Vendor JKL 185 8 Vendor MNO 185 8 Vendor PQR 150 6 The points awarded by vendor will be distributed to the Selection Committee prior to their evaluation of the proposals. The Selection Committee will review the vendor's proposal to ensure consistency and completion of all tasks in the RFP, and review the Points Awarded per vendor. The Selection Committee may, at their sole discretion, contact references, and /or modify the reference points assigned after a thorough review of the proposal and prior to final ranking by the final Selection Committee. 6. Tab Vil, Acceptance of Conditions Indicate any exceptions to the general terms and conditions of the RFP, and to insurance requirements or any other requirements listed in this RFP. If no exceptions are indicated in this tabbed section, it will be understood that no exceptions to these documents will be considered after the award, or if applicable, during negotiations. Exceptions taken by a Vendor may result in evaluation point deduction(s) and /or exclusion of proposal for Selection Committee consideration, depending on the extent of the exception(s). Such determination shall be at the sole discretion of the County and Selection Committee. 7. Tab VIII, Required Form Submittals • Attachment 2: Vendor Check List • Attachment 3: Conflict of Interest Affidavit • Attachment 4: Vendor Declaration Statement • Attachment 5: Affidavit for Claiming Status as a Local Business • Attachment 6: Immigration Affidavit Certification • Attachment 7: Vendor Substitute W -9 • Attachment 8: Insurance and Bonding Requirements • Attachment 9: Reference Questionnaire • Other: Signed addenda and any other materials 11 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -126- 6/25/2013 10.G. Exhibit IA Florida Statute 401.265 Medical Directors (1) Each basic life support transportation service or advanced life support service must employ or contract with a medical director. The medical director must be a licensed physician; a corporation, association, or partnership composed of physicians; or physicians employed by any hospital that delivers in- hospital emergency medical services and employs or contracts with physicians specifically for that purpose. Such a hospital, physician, corporation, association, or partnership must designate one physician from that organization to be medical director at any given time. The medical director must supervise and assume direct responsibility for the medical performance of the emergency medical technicians and paramedics operating for that emergency medical services system. The medical director must perform duties including advising, consulting, training, counseling, and overseeing of services, including appropriate quality assurance but not including administrative and managerial functions. (2) Each medical director shall establish a quality assurance committee to provide for quality assurance review of all emergency medical technicians and paramedics operating under his or her supervision. If the medical director has reasonable belief that conduct by an emergency medical technician or paramedic may constitute one or more grounds for discipline as provided by this part, he or she shall document facts and other information related to the alleged violation. The medical director shall report to the department any emergency medical technician or paramedic whom the medical director reasonably believes to have acted in a manner which might constitute grounds for disciplinary action. Such a report of disciplinary concern must include a statement and documentation of the specific acts of the disciplinary concern. Within 7 days after receipt of such a ^� report, the department shall provide the emergency medical technician or paramedic a copy of the report of the disciplinary concern and documentation of the specific acts related to the disciplinary concern. If the department determines that the report is insufficient for disciplinary action against the emergency medical technician or paramedic pursuant to s. 401.411, the report shall be expunged from the record of the emergency medical technician or paramedic. (3) Any medical director who in good faith gives oral or written instructions to certified emergency medical services personnel for the provision of emergency care shall be deemed to be providing emergency medical care or treatment for the purposes of s. 768.13(2). (4) Each medical director who uses a paramedic or emergency medical technician to perform blood pressure screening, health promotion, and wellness activities, or to administer immunization on any patient under a protocol as specified in s. 401.272, which is not in the provision of emergency care, is liable for any act or omission of any paramedic or emergency medical technician acting under his or her supervision and control when performing such services. (5) The department [Board] shall adopt and enforce all rules necessary to administer this section. History. —ss. 6, 25, ch. 82 -402; ss. 12, 13, ch. 83 -196; s. 8, ch. 88 -186; s. 15, ch. 89 -275; s. 13, ch. 89 -283; s. 70, ch. 89 -374; ss. 8, 36, ch. 92 -78; s. 34, ch. 93 -211; s. 793, ch. 95 -148; s. 45, ch. 97 -237; s. 3, ch. 98 -87; s. 20, ch. 98 -151. 12 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -127- 6/25/2013 10.G. Exhibit IB Downloadable at Collier County Online Bidding System at: http: / /bid.colliergov.net/bid/ And labeled Exhibit IB Resolution Agenda 06_26_2012R 13 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -128- 10"*N 6/25/2013 10.G. Exhibit IC Downloadable at Collier County Online Bidding System at: http: / /bid.colliergov.net/bid/ And labeled Exhibit IC Ordinance 2012 -23 14 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -129- Exhibit 11: General RFP Instructions 1. Questions 6/25/2013 10.G. Direct questions related to this RFP to the Collier County Purchasing Department Online Bidding System website: www.colliergov.net/bid. Vendors must clearly understand that the only official answer or position of the County will be the one stated on the Collier County Purchasing Department Online Bidding System website. For general questions, please call the referenced purchasing professional noted on the cover page. 2. Pre - Proposal Conference The purpose of the pre - proposal conference is to allow an open forum for discussion and questioning with County staff regarding this RFP with all prospective Vendors having an equal opportunity to hear and participate. Oral questions will receive oral responses, neither of which will be official, nor become part of the RFP. Only written responses to written questions will be considered official, and will be included as part of this RFP as an addendum. All prospective Vendors are strongly encouraged to attend, as, this will usually be the only pre - proposal conference for this solicitation. If this pre - proposal conference is denoted as "mandatory", prospective Vendors must be present in order to submit a proposal response. 3. Compliance with the RFP Proposals must be in strict compliance with this RFP. Failure to comply with all provisions of the RFP may result in disqualification. 4. Ambiguity, Conflict, or Other Errors in the RFP It is the sole responsibility of the Vendor if the Vendor discovers any ambiguity, conflict, discrepancy, omission or other error in the RFP, to immediately notify the Purchasing professional, noted herein, of such error in writing and request modification or clarification of the document prior to submitting the proposal. The Purchasing professional will make modifications by issuing a written revision and will give written notice to all parties who have received this RFP from the Purchasing Department. 5. Proposal, Presentation, and Protest Costs The County will not be liable in any way for any costs incurred by any Vendor in the preparation of its proposal in response to this RFP, nor for the presentation of its proposal and /or participation in any discussions, negotiations, or, if applicable, any protest procedures. 6. Delivery of Proposals All proposals are to be delivered before 12 Noon, Naples local time, on or before May 3, 2013 to: Collier County Government Purchasing Department 3327 Tamiami Trail E Naples FL 34112 r1 Attn: Joanne Markiewicz, Interim Purchasing Director 15 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -130- 6/25/2013 10.G. The County does not bear the responsibility for proposals delivered to the Purchasing Department past the stated date and /or time indicated, or to an incorrect address by Consultant's personnel or by the Consultant's outside carrier. However, the Purchasing /General Services Director, or designee, reserves the right to accept proposals received after the posted close time under the following conditions: • The tardy submission of the proposal is due to the following circumstances, which may include but not be limited to: late delivery by commercial carrier such as Fed Ex, UPS or courier where delivery was scheduled before the deadline. • The acceptance of said proposal does not afford any competing firm an unfair advantage in the selection process. Vendors must submit one (1) paper copy clearly labeled "Master," and six (6) disks (CD's /DVD's) with one copv of the proposal on each disk in Word, Excel or PDF. List the Solicitation Number and Title on the outside of the box or envelope. 7. Validity of Proposals No proposal can be withdrawn after it is filed unless the Vendor makes their request in writing to the County prior to the time set for the closing of Proposals. All proposals shall be valid for a period of one hundred eighty (180) days from the submission date to accommodate evaluation and selection process. 8. Method of Source Selection The County is using the Competitive Sealed Proposals methodology of source selection for this procurement, as authorized by Ordinance Number 87 -25, and Collier County Resolution Number 2006 -268 establishing and adopting the Collier County Purchasing Policy. The County may, as it deems necessary, conduct discussions with qualified Vendors determined to be in contention for being selected for award for the purpose of clarification to assure full understanding of, and responsiveness to solicitation requirements. 9. Evaluation of Proposals The County's procedure for selecting is as follows: 1. The Board of County Commissioners is the appointed Selection Committee to review all proposals submitted. 2. Request for Proposals issued. 3. Subsequent to the closing of proposals, the Purchasing professional will review the proposals received and verify whether each proposal appears to be minimally responsive to the requirements of the published RFP. 4. Meetings will be open to the public and the Purchasing professional shall publicly post prior notice of such meeting in the lobby of the Purchasing Building at least one (1) day in advance of all such meetings. 5. The Board will ask the County's Public Safety Authority Council to review and recommend the top ten (10) applicants. 6. The Board will review each Proposal review and discuss the top- ranked proposals based on the evaluation criteria stated herein. 7. Prior to the first meeting of the selection committee, the Purchasing professional will post a notice announcing the date, time and place of the first committee meeting. Said notice shall 16 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -131- 6/25/2013 10.G. be posted in the lobby of the Purchasing Building not less than three (3) working days prior to the meeting. The Purchasing professional will also post prior notice of all subsequent committee meetings and shall endeavor to post such notices at least one (1) day in advance of all subsequent meetings. 8. The Board will determine the final candidates for both positions, determine if interviews are needed and award contract(s). The County reserves the right to withdraw this RFP at any time and for any reason, and to issue such clarifications, modifications, and /or amendments as it may deem appropriate. Receipt of a proposal by the County or a submission of a proposal to the County offers no rights upon the Vendor nor obligates the County in any manner. Acceptance of the proposal does not guarantee issuance of any other governmental approvals. Proposals which include provisions requiring the granting of zoning variances shall not be considered. 10. References The County reserves the right to contact any and all references pertaining to this solicitation and related proposal. 11. Proposal Selection Committee and Evaluation Factors The factors to be considered in the evaluation of proposal responses are listed below. Tab II, Individual / Firm's Capabilities /Qualifications 40 Tab III, Affiliation Consideration 20 Tab IV, Cost of Services to the County 20 Tab VI, References 10 Local Vendor Preference 10 TOTAL -..100 Tie Breaker: In the event of a tie, both in individual scoring and in final ranking, the firm with the lowest paid dollars by Collier County to the vendor (as obtained from the County's financial system) within the last five (5) years will receive the higher individual ranking. If there is a multiple firm tie in either individual scoring or final ranking, the firm with the lowest volume of work shall receive the higher ranking, the firm with the next lowest volume of work shall receive the next highest ranking and so on. 12. Acceptance or Rejection of Proposals The right is reserved by the County to waive any irregularities in any proposal, to reject any or all proposals, to re- solicit for proposals, if desired, and upon recommendation and justification by Collier County to accept the proposal which in the judgment of the County is deemed the most advantageous for the public and the County of Collier. Any proposal which is incomplete, conditional, obscure or which contains irregularities of any kind, may be cause for rejection. In the event of default of the successful Vendor, or their refusal to enter into the Collier County contract, the County reserves the right to accept the proposal of any other Vendor or to re- advertise using the same or revised documentation, at its sole discretion. 17 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -132- i"N 6/25/2013 1 0. G. Exhibit III: Collier County Purchase Order Terms and Conditions 1. Offer regulations. Risk of loss of any goods This offer is subject to cancellation by the sold hereunder shall transfer to the COUNTY without notice if not accepted by COUNTY at the time and place of VENDOR within fourteen (14) days of delivery; provided that risk of loss prior issuance. to actual receipt of the goods by the COUNTY nonetheless remain with 2. Acceptance and Confirmation VENDOR. This Purchase Order (including all b) No charges will be paid by the COUNTY documents attached to or referenced for packing, crating or cartage unless therein) constitutes the entire agreement otherwise specifically stated in this between the parties, unless otherwise Purchase Order. Unless otherwise specifically noted by the COUNTY on the provided in Purchase Order, no invoices face of this Purchase Order. Each delivery shall be issued nor payments made of goods and /or services received by the prior to delivery. Unless freight and COUNTY from VENDOR shall be deemed to other charges are itemized, any be upon the terms and conditions contained discount will be taken on the full amount in this Purchase Order. of invoice. c) All shipments of goods scheduled on the No additional terms may be added and same day via the same route must be Purchase Order may not be changed except consolidated. Each shipping container by written instrument executed by the must be consecutively numbered and COUNTY. VENDOR is deemed to be on marked to show this Purchase Order notice that the COUNTY objects to any number. The container and Purchase additional or different terms and conditions Order numbers must be indicated on bill contained in any acknowledgment, invoice of lading. Packing slips must show or other communication from VENDOR, Purchase Order number and must be notwithstanding the COUNTY'S acceptance included on each package of less than or payment for any delivery of goods and /or container load (LCL) shipments and /or services, or any similar act by VENDOR. with each car load of equipment. The COUNTY reserves the right to refuse or 3. Inspection return any shipment or equipment at All goods and /or services delivered VENDOR'S expense that is not marked hereunder shall be received subject to the with Purchase Order numbers. COUNTY'S inspection and approval and VENDOR agrees to declare to the payment therefore shall not constitute carrier the value of any shipment made acceptance. All payments are subject to under this Purchase Order and the full adjustment for shortage or rejection. All invoice value of such shipment. defective or nonconforming goods will be d) All invoices must contain the Purchase returned pursuant to VENDOR'S instruction Order number and any other specific at VENDOR'S expense. information as identified on the Purchase Order. Discounts of prompt To the extent that a purchase order requires payment will be computed from the date a series of performances by VENDOR, the of receipt of goods or from date of COUNTY prospectively reserves the right to receipt of invoices, whichever is later. cancel the entire remainder of the Purchase Payment will be made upon receipt of a Order if goods and /or services provided proper invoice and in compliance with early in the term of the Purchase Order are Chapter 218, Fla. Stats., otherwise non - conforming or otherwise rejected by the known as the "Local Government COUNTY. Prompt Payment Act," and, pursuant to 4. Shipping and Invoices the Board of County Commissioners a) All goods are FOB destination and must Purchasing Policy. be suitably packed and prepared to secure the lowest transportation rates 5. Time Is Of the Essence and to comply with all carrier 18 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -133- Time for delivery of goods or performance of services under this Purchase Order is of the essence. Failure of VENDOR to meet delivery schedules or deliver within a reasonable time, as interpreted by the COUNTY in its sole judgment, shall entitle the COUNTY to seek all remedies available to it at law or in equity. VENDOR agrees to reimburse the COUNTY for any expenses incurred in enforcing its rights. VENDOR further agrees that undiscovered delivery of nonconforming goods and /or services is not a waiver of the COUNTY'S right to insist upon further compliance with all specifications. Changes The COUNTY may at any time and by written notice make changes to drawings and specifications, shipping instructions, quantities and delivery schedules within the general scope of this Purchase Order. Should any such change increase or decrease the cost of, or the time required for performance of the Purchase Order, an equitable adjustment in the price and /or delivery schedule will be negotiated by the COUNTY and VENDOR. Notwithstanding the foregoing, VENDOR has an affirmative obligation to give notice if the changes will decrease costs. Any claims for adjustment by VENDOR must be made within thirty (30) days from the date the change is ordered or within such additional period of time as may be agreed upon by the parties. 7. Warranties VENDOR expressly warrants that the goods and /or services covered by this Purchase Order will conform to the specifications, drawings, samples or other descriptions furnished or specified by the COUNTY, and will be of satisfactory material and quality production, free from defects and sufficient for the purpose intended. Goods shall be delivered free from any security interest or other lien, encumbrance or claim of any third party. These warranties shall survive inspection, acceptance, passage of title and payment by the COUNTY. 8. Statutory Conformity Goods and services provided pursuant to this Purchase Order, and their production and transportation shall conform to all applicable laws, including but not limited to 6/25/2013 10.G. the Occupational Health and Safety Act, the Federal Transportation Act and the Fair Labor Standards Act, as well as any law or regulation noted on the face of the Purchase Order. 9. Advertising No VENDOR providing goods and services to the COUNTY shall advertise the fact that it has contracted with the COUNTY for goods and /or services, or appropriate or make use of the COUNTY'S name or other identifying marks or property without the prior written consent of the COUNTY'S Purchasing Department. 10. Indemnification VENDOR shall indemnify and hold harmless the COUNTY from any and all claims, including claims of negligence, costs and expenses, including but not limited to attorneys' fees, arising from, caused by or related to the injury or death of any person (including but not limited to employees and agents of VENDOR in the performance of their duties or otherwise), or damage to property (including property of the COUNTY or other persons), which arise out of or are incident to the goods and /or services to be provided hereunder. 11. Warranty of Non - Infringement VENDOR represents and warrants that all goods sold or services performed under this Purchase Order are: a) in compliance with applicable laws; b) do not infringe any patent, trademark, copyright or trade secret; and c) do not constitute unfair competition. VENDOR shall indemnify and hold harmless the COUNTY from and against any and all claims, including claims of negligence, costs and expense, including but not limited to attorneys' fees, which arise from any claim, suit or proceeding alleging that the COUNTY'S use of the goods and /or services provided under this Purchase Order are inconsistent with VENDOR'S representations and warranties in section 11 (a). If any claim which arises from VENDOR'S breach of section 11 (a) has occurred, or is likely to occur, VENDOR may, at the COUNTY'S option, procure for the COUNTY 19 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -134- 6/25/2013 1O.G. the right to continue using the goods or or threatens to delay timely performance of services, or replace or modify the goods or this Purchase Order, VENDOR shall services so that they become non - infringing, immediately give notice thereof, including all (without any material degradation in relevant information with respects to what performance, quality, functionality or steps VENDOR is taking to complete additional cost to the COUNTY). delivery of the goods and /or services to the COUNTY. 12. Insurance Requirements The VENDOR, at its sole expense, shall 15. Assignment provide commercial insurance of such type VENDOR may not assign this Purchase and with such terms and limits as may be Order, nor any money due or to become due reasonably associated with the Purchase without the prior written consent of the Order. Providing and maintaining adequate COUNTY. Any assignment made without insurance coverage is a material obligation such consent shall be deemed void. of the VENDOR. All insurance policies shall - be executed through insurers authorized or 16. Taxes eligible to write policies in the State of Goods and services procured subject to this Florida. Purchase Order are exempt from Florida sales and use tax on real property, transient 13. Compliance with Laws rental property rented, tangible personal in fulfilling the terms of this Purchase Order, purchased or rented, or services purchased VENDOR agrees that it will comply with all (Florida Statutes, Chapter 212), and from federal, state, and local laws, rules, codes, federal excise tax. and ordinances that are applicable to the conduct of its business. By way of non- 17. Annual Appropriations exhaustive example, this shall include the The COUNTY'S performance and obligation American with Disabilities Act and all to pay under this Purchase Order shall be i-� prohibitions against discrimination on the contingent upon an annual appropriation of basis of race, religion, sex creed, national funds. origin, handicap, marital status, or veterans' status. Further, VENDOR acknowledges 18. Termination and without exception or stipulation shall be This Purchase Order may be terminated at fully responsible for complying with the any time by the COUNTY upon 30 days provisions. of the Immigration Reform and prior written notice to the VENDOR. This Control Act of 1986 as located at 8 U.S.C. Purchase Order may be terminated 1324, et seq. and regulations relating immediately by the COUNTY for breach by thereto, as either may be amended. Failure VENDOR of the terms and conditions of this by the awarded firm(s) to comply with the Purchase Order, provided that COUNTY has laws referenced herein shall constitute a provided VENDOR with notice of such breach of the award agreement and the breach and VENDOR has failed to cure County shall have the discretion to within 10 days of receipt of such notice. unilaterally terminate said agreement immediately. Any breach of this provision 19. General may be regarded by the COUNTY as a a) This Purchase Order shall be governed material and substantial breach of the by the laws of the State of Florida. The contract arising from this Purchase Order. venue for any action brought to specifically enforce any of the terms and 14. Force Majeure conditions of this Purchase Order shall Neither the COUNTY nor VENDOR shall be be the Twentieth Judicial Circuit in and responsible for any delay or failure in for Collier County, Florida performance resulting from any cause b) Failure of the COUNTY to act beyond their control, including, but without immediately in response to a breach of limitation to war, strikes, civil disturbances this Purchase Order by VENDOR shall and acts of nature. When VENDOR has not constitute a waiver of breach. knowledge of any actual or potential force Waiver of the COUNTY by any default majeure or other conditions which will delay by VENDOR hereunder shall not be 20 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -135- C) d) deemed a waiver of any subsequent default by VENDOR. All notices under this Purchase Order shall be sent to the respective addresses on the face page by certified mail, return receipt requested, by overnight courier service, or by personal delivery and will be deemed effective upon receipt. Postage, delivery and other charges shall be paid by the sender. A party may change its address for notice by written notice complying with the requirements of this section. The Vendor agrees to reimbursement of any travel expenses that may be associated with this Purchase Order in accordance with Florida Statute Chapter 6/25/2013 1O.G. 112.061, Per Diem and Travel Expenses for Public Officers, employees and authorized persons. e) In the event of any conflict between or among the terms of any Contract Documents related to this Purchase Order, the terms of the Contract Documents shall take precedence over the terms of the Purchase Order. To the extent any terms and /or conditions of this Purchase Order duplicate or overlap the Terms and Conditions of the Contract Documents, the provisions of the Terms and /or Conditions that are most favorable to the County and /or provide the greatest protection to the County shall govern. 21 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -136- 6/25/2013 10.G. Exhibit IV: Additional Terms and Conditions for RFP 1. Insurance Requirements The Vendor shall at its own expense, carry and maintain insurance coverage from responsible companies duly authorized to do business in the State of Florida as set forth in the Insurance and Bonding attachment of this solicitation. The Vendor shall procure and maintain property insurance upon the entire project, if required, to the full insurable value of the scope of work. The County and the Vendor waive against each other and the County's separate Vendors, Contractors, Design Consultant, Subcontractors agents and employees of each and all of them, all damages covered by property insurance provided herein, except such rights as they may have to the proceeds of such insurance. The Vendor and County shall, where appropriate, require similar waivers of subrogation from the County's separate Vendors, Design Consultants and Subcontractors and shall require each of them to include similar waivers in their contracts. Collier County shall be responsible for purchasing and maintaining, its own liability insurance. Certificates issued as a result of the award of this solicitation must identify "For any and all work performed on behalf of Collier County." The General Liability Policy provided by Vendor to meet the requirements of this solicitation shall name Collier County, Florida, as an additional insured as to the operations of Vendor under this solicitation and shall contain a severability of interests provisions. Collier County Board of County Commissioners shall be named as the Certificate Holder. The Certificates of Insurance must state the Contract Number, or Project Number, or specific Project description, or must read: For any and all work performed on behalf of Collier County. The "Certificate Holder' should read as follows: Collier County Board of County Commissioners Naples, Florida The amounts and types of insurance coverage shall conform to the minimum requirements set forth in the Insurance and Bonding attachment, with the use of Insurance Services Office (ISO) forms and endorsements or their equivalents. If Vendor has any self- insured retentions or deductibles under any of the below listed minimum required coverage, Vendor must identify on the Certificate of Insurance the nature and amount of such self- insured retentions or deductibles and provide satisfactory evidence of financial responsibility for such obligations. All self- insured retentions or deductibles will be Vendor's sole responsibility. Coverage(s) shall be maintained without interruption from the date of commencement of the Work until the date of completion and acceptance of the scope of work by the County or as specified in this solicitation, whichever is longer. The Vendor and /or its insurance carrier shall provide 30 days written notice to the County of policy cancellation or non - renewal on the part of the insurance carrier or the Vendor. The Vendor shall also notify the County, in a like manner, within twenty -four (24) hours after receipt, of any notices of expiration, cancellation, non - renewal or material change in coverage or limits received by Vendor from its insurer and nothing contained herein shall relieve Vendor of this requirement to provide n notice. In the event of a reduction in the aggregate limit of any policy to be provided by Vendor 22 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -137- 6/25/2013 10.G. hereunder, Vendor shall immediately take steps to have the aggregate limit reinstated to the full extent permitted under such policy. Should at any time the Vendor not maintain the insurance coverage(s) required herein, the County may terminate the Agreement or at its sole discretion shall be authorized to purchase such coverage(s) and charge the Vendor for such coverage(s) purchased. If Vendor fails to reimburse the County for such costs within thirty (30) days after demand, the County has the right to offset these costs from any amount due Vendor under this Agreement or any other agreement between the County and Vendor. The County shall be under no obligation to purchase such insurance, nor shall it be responsible for the coverage(s) purchased or the insurance company or companies used. The decision of the County to purchase such insurance coverage(s) shall in no way be construed to be a waiver of any of its rights under the Contract Documents. If the initial or any subsequently issued Certificate of Insurance expires prior to the completion of the scope of work, the Vendor shall furnish to the County renewal or replacement Certificate(s) of Insurance not later than ten (10) calendar days after the expiration date on the certificate. Failure of the Vendor to provide the County with such renewal certificate(s) shall be considered justification for the County to terminate any and all contracts. 2. Offer Extended to Other Governmental Entities Collier County encourages and agrees to the successful vendor extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful vendor. 3. Additional Items and/or Services Additional items and / or services may be added to the resultant contract, or purchase order, in ^ compliance with the Purchasing Policy. 4. Use of Subcontractors Intentionally left blank. 5. County's Right to Inspect The County or its authorized Agent shall have the right to inspect the Vendor's facilities /project site during and after each work assignment the Vendor is performing. 6. Additional Terms and Conditions of Contract Collier County has developed standard contracts /agreements, approved by the Board of County Commissioners (BCC). The selected Vendor shall be required to sign a standard Collier County contract within twenty one (21) days of Notice of Selection for Award. The County reserves the right to include in any contract document such terms and conditions, as it deems necessary for the proper protection of the rights of Collier County. A sample copy of this contract is available upon request. The County will not be obligated to sign any contracts, maintenance and /or service agreements or other documents provided by the Vendor. 7. Payment Method 23 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -138- 6/25/2013 10.G. Payments are made in accordance with the Local Government Prompt Payment Act, Chapter 218, Florida Statutes. Vendor's invoices must include: i-o • Purchase Order Number • Description and quantities of the goods or services provided per instructions on the County's purchase order or contract. Invoices shall be sent to: Board of County Commissioners Clerk's Finance Department ATTN: Accounts Payable 3299 Tamiami Trail E Ste 700 Naples FL 34112 Or emailed to: bccapclerk cr.colliercierk.com. Collier County, in its sole discretion, will determine the method of payment for goods and /or services as part of this agreement. Payment methods include: • Traditional — payment by check, wire transfer or other cash equivalent. • Standard — payment by purchasing card. Collier County's Purchasing Card Program is supported by standard bank credit suppliers (i.e. VISA and MasterCard), and as such, is cognizant of the Rules for VISA Merchants and MasterCard Merchant Rules. The County may not accept any additional surcharges (credit card transaction fees) as a result of using the County's credit card for transactions relating to this solicitation. The County will entertain bids clearly stating pricing for standard payment methods. An additional separate discounted price for traditional payments may be provided at the initial bid submittal if it is clearly marked as an "Additional Cash Discount." Upon execution of the Contract and completion of each month's work, payment requests may be submitted to the Project Manager on a monthly basis by the Contractor for services rendered for that prior month. Services beyond sixty (60) days from current monthly invoice will not be considered for payment without prior approval from the Project manager. All invoices should be submitted within the fiscal year the work was performed. (County's fiscal year is October 1 - September 30.) Invoices submitted after the close of the fiscal year will not be accepted (or processed for payment) unless specifically authorized by the Project Manager. Payments will be made for articles and /or services furnished, delivered, and accepted, upon receipt and approval of invoices submitted on the date of services or within six (6) months after completion of contract. Any untimely submission of invoices beyond the specified deadline period is subject to non - payment under the legal doctrine of "laches" as untimely submitted. Time shall be deemed of the essence with respect to the timely submission of invoices under this agreement. In instances where the successful contractor may owe debts (including, but not limited to taxes or other fees) to Collier County and the contractor has not satisfied nor made arrangement to satisfy these debts, the County reserves the right to off -set the amount owed to the County by applying the amount owed to the vendor or contractor for services performed of for materials delivered in association with a contract. n Invoices shall not reflect sales tax. After review and approval, the invoice will be transmitted to the Finance Division for payment. Payment will be made upon receipt of proper invoice and in 24 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -139- 6/25/2013 10.G. compliance with Chapter 218 Florida Statutes, otherwise known as the "Local Government Prompt Payment Act." Collier County reserves the right to withhold and /or reduce an appropriate amount of any payment for work not performed or for unsatisfactory performance of Contractual requirements. 8. Environmental Health and Safety All Vendors and Sub vendors performing service for Collier County are required and shall comply with all Occupational Safety and Health Administration (OSHA), State and County Safety and Occupational Health Standards and any other applicable rules and regulations. Vendors and Sub vendors shall be responsible for the safety of their employees and any unsafe acts or conditions that may cause injury or damage to any persons or property within and around the work site. All firewall penetrations must be protected in order to meet Fire Codes. Collier County Government has authorized OSHA representatives to enter any Collier County facility, property and /or right -of -way for the purpose of inspection of any Vendor's work operations. This provision is non - negotiable by any department and /or Vendor. All new electrical installations shall incorporate NFPA 70E Short Circuit Protective Device Coordination and Arc Flash Studies where relevant as determined by the engineer. All electrical installations shall be labeled with appropriate NFPA 70E arch flash boundary and PPE Protective labels. 9. Licenses The Vendor is required to possess the correct Business Tax Receipt, professional license, and any other authorizations necessary to cant' out and perform the work required by the project pursuant to all applicable Federal, State and Local Law, Statute, Ordinances, and rules and regulations of any kind. Additionally, copies of the required licenses must be submitted with the proposal response indicating that the entity proposing, as well as the team assigned to the County account, is properly licensed to perform the activities or work included in the contract documents. Failure on the part of any Vendor to submit the required documentation may be grounds to deem Vendor non - responsive. A Vendor, with an office within Collier County is also required to have an occupational license. All State Certified contractors who may need to pull Collier County permits or call in inspections must complete a Collier County Contractor License registration form and submit the required fee. After registering the license /registration will need to be renewed thereafter to remain "active" in Collier County. If you have questions regarding professional licenses contact the Contractor Licensing, Community Development and Environmental Services at (239) 252 -2431, 252 -2432 or 252 -2909. Questions regarding required occupational licenses, please contact the Tax Collector's Office at (239) 252- 2477. 10. Principals /Collusion By submission of this Proposal the undersigned, as Vendor, does declare that the only person or persons interested in this Proposal as principal or principals is /are named therein and that no person other than therein mentioned has any interest in this Proposal or in the contract to be entered into; that this Proposal is made without connection with any person, company or parties making a Proposal, and that it is in all respects fair and in good faith without collusion or fraud. 25 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -140- 6/25/2013 10.G. 11. Relation of County It is the intent of the parties hereto that the Vendor shall be legally considered an independent Vendor, and that neither the Vendor nor their employees shall, under any circumstances, be considered employees or agents of the County, and that the County shall be at no time legally responsible for any negligence on the part of said Vendor, their employees or agents, resulting in either bodily or personal injury or property damage to any individual, firm, or corporation. 12. Termination Should the Vendor be found to have failed to perform his services in a manner satisfactory to the County, the County may terminate this Agreement immediately for cause; further the County may terminate this Agreement for convenience with a thirty (30) day written notice. The County shall be sole judge of non - performance. 13. Lobbying All firms are hereby placed on NOTICE that the Board of County Commissioners does not wish to be lobbied, either individually or collectively about a project for which a firm has submitted a Proposal. Firms and their agents are not to contact members of the County Commission for such purposes as meeting or introduction, luncheons, dinners, etc. During the process, from Proposal closing to final Board approval, no firm or their agent shall contact any other employee of Collier County in reference to this Proposal, with the exception of the Purchasing Director or his designee(s). Failure to abide by this provision may serve as grounds for disqualification for award of this contract to the firm. 14. Certificate of Authority to Conduct Business in the State of Florida (Florida Statute 607.1501) In order to be considered for award, firms must be registered with the Florida Department of State Divisions of Corporations in accordance with the requirements of Florida Statute 607.1501 and provide a certificate of authority (www.sunbiz.orq /search.html) prior to execution of a contract. A copy of the document may be submitted with the solicitation response and the document number shall be identified. Firms who do not provide the certificate of authority at the time of response shall be required to provide same within five (5) days upon notification of selection for award. If the firm cannot provide the document within the referenced timeframe, the County reserves the right to award to another firm. 15. Single Proposal Each Vendor must submit, with their proposal, the required forms included in this RFP. Only one proposal from a legal entity as a primary will be considered. A legal entity that submits a proposal as a primary or as part of a partnership or joint venture submitting as primary may not then act as a sub - consultant to any other firm submitting under the same RFP. If a legal entity is not submitting as a primary or as part of a partnership or joint venture as a primary, that legal entity may act as a sub - consultant to any other firm or firms submitting under the same RFP. All submittals in violation of this requirement will be deemed non - responsive and rejected from further consideration. 16. Survivability Intentionally left blank. 17. Protest Procedures 26 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -141- 6/25/2013 10.G. Any actual or prospective Vendor to a Request for Proposal, who is aggrieved with respect to the former, shall file a written protest with the Purchasing Director prior to the due date for acceptance of proposals. All such protests must be filed with the Purchasing Director no later than 11:00 a.m. .-. Collier County time on the final published date for the acceptance of the Request for Proposals. The Board of County Commissioners will make award of contract in public session. Award recommendations will be posted outside the offices of the Purchasing Department on Wednesdays and Thursdays. Any actual or prospective respondent who desires to formally protest the recommended contract award must file a notice of intent to protest with the Purchasing Director within two (2) calendar days (excluding weekends and County holidays) of the date that the recommended award is posted. Upon filing of said notice, the protesting party will have five (5) days to file a formal protest and will be given instructions as to the form and content requirements of the formal protest. A copy of the "Protest Policy" is available at the office of the Purchasing Director. 18. Public Entity Crime A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017 for CATEGORY TWO for a period of 36 months following the date of being placed on the convicted vendor list. 19. Security and Background Checks If required, Vendor / Contractor / Proposer shall be responsible for the costs of providing background checks by the Collier County Facilities Management Department, and drug testing for all employees that shall provide services to the County under this Agreement. This may include, but not be limited to, checking federal, state and local law enforcement records, including a state and FBI fingerprint check, credit reports, education, residence and employment verifications and other related records. Contractor shall be required to maintain records on each employee and make them available to the County for at least four (4) years. 20. Conflict of Interest Vendor shall complete the Conflict of Interest Affidavit included as an attachment to this RFP document. Disclosure of any potential or actual conflict of interest is subject to County staff review and does not in and of itself disqualify a firm from consideration. These disclosures are intended to identify and or preclude conflict of interest situations during contract selection and execution. 21. Prohibition of Gifts to County Employees No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, the current Collier County Ethics Ordinance and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and /or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and /or firm from doing business with the County for a 27 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -142- 6/25/2013 10.G. specified period of time, including but not limited to: submitting bids, RFP, and /or quotes; and, c. immediate termination of any contract held by the individual and /or firm for cause. 22. Immigration Affidavit Certification Statutes and executive orders require employers to abide by the immigration laws of the United States and to employ only individuals who are eligible to work in the United States. The Employment Eligibility Verification System (E- Verify) operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA), provides an Internet - based means of verifying employment eligibility of workers in the United States; it is not a substitute for any other employment eligibility verification requirements. The program will be used for Collier County formal Invitations to Bid (ITB) and Request for Proposals (RFP) including professional services and construction services. Exceptions to the program: • Commodity based procurement where no services are provided. • Where the requirement for the affidavit is waived by the Board of County Commissioners Vendors / Bidders are required to enroll in the E- Verify program, and provide acceptable evidence of their enrollment, at the time of the submission of the vendor's /bidder's proposal. Acceptable evidence consists of a copy of the properly completed E- Verify Company Profile page or a copy of the fully executed E- Verify Memorandum of Understanding for the company. Vendors are also required to provide the Collier County Purchasing Department an executed affidavit certifying they shall comply with the E- Verify Program. The affidavit is attached to the solicitation documents. If the Bidder/Vendor does not comply with providing both the acceptable E- Verify evidence and the executed affidavit the bidder's / vendor's proposal may be deemed non - responsive. Additionally, vendors shall require all subcontracted vendors to use the E- Verify system for all purchases not covered under the "Exceptions to the program" clause above. For additional information regarding the Employment Eligibility Verification System (E- Verify) program visit the following website: http: / /www.dhs.aov /E- Verify. It shall be the vendor's responsibility to familiarize themselves with all rules and regulations governing this program. Vendor acknowledges, and without exception or stipulation, any firm(s) receiving an award shall be fully responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 U.S.C. 1324, et sea. and regulations relating thereto, as either may be amended and with the provisions contained within this affidavit. Failure by the awarded firm(s) to comply with the laws referenced herein or the provisions of this affidavit shall constitute a breach of the award agreement and the County shall have the discretion to unilaterally terminate said agreement immediately. 23. Collier County Local Preference Policy Collier County provides an incentive to local business to enhance the opportunities of local businesses in the award of County contracts. In the evaluation of proposals, the County rewards Vendors for being a local business by granting a ten (10) points incentive in the evaluation criterion points. A "local business" is defined as a business that has a valid occupational license issued by either Collier or Lee County for a minimum of one (1) year prior to a Collier County bid or proposal n submission that authorizes the business to provide the commodities or services to be purchased, and 28 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -143- 6/25/2013 10.G. a physical business address located within the limits of Collier or Lee Counties from which the vendor operates or performs business. Post Office Boxes are not verifiable and shall not be used for the purpose of establishing said physical address. In addition to the foregoing, a vendor shall not be r1 considered a "local business" unless it contributes to the economic development and well -being of either Collier or Lee County in a verifiable and measurable way. This may include, but not be limited to, the retention and expansion of employment opportunities, the support and increase to either Collier or Lee County's tax base, and residency of employees and principals of the business within Collier or Lee County. Vendors shall affirm in writing their compliance with the foregoing at the time of submitting their bid or proposal to be eligible for consideration as a "local business" under this section. The vendor must complete and submit with their proposal response the Affidavit for Claiming Status as a Local Business which is included as part of this solicitation. Failure on the part of a vendor to submit this Affidavit with their proposal response will preclude said Vendor from being considered for local preference under this solicitation. A vendor who misrepresents the Local Preference status of its firm in a proposal or bid submitted to the County will lose the privilege to claim Local Preference status for a period of up to one year. 29 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -144- 6/25/2013 10.G. Corwr Cbumzy Purchasing Attachment 1: Vendor's Non - Response Statement The sole intent of the Collier County Purchasing Department is to issue solicitations that are clear, concise and openly competitive. Therefore, we are interested in ascertaining reasons for prospective Vendors not wishing to respond to this solicitation. If your firm is not responding to this RFP, please indicate the reason(s) by checking the item(s) listed below and return this form via email or fax, noted on the cover page, or mail to Collier County Government, Purchasing Department, 3327 Tamiami Trail E, Naples, FL 34112. We are not responding to Solicitation 13 -6081 Medical Director and Deputy Medical Director for the following reason(s): ❑ Services requested not available through our company. ❑ Our firm could not meet specifications /scope of work. ❑ Specifications /scope of work not clearly understood or applicable (too vague, rigid, etc.) ❑ Project is too small. ❑ Insufficient time allowed for preparation of response. ❑ Incorrect address used. Please correct mailing address: ❑ Other reason(s): Name of Firm: Address: City, State, Zip: Telephone: Email: Representative Signature: Representative Name: n Date 30 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -145- 6/25/2013 10.G. ��W Attachment 2: Vendor Check List IMPORTANT: THIS SHEET MUST BE SIGNED. Please read carefully, sign in the spaces indicated and return with your Proposal. Vendor should check off each of the following items as the necessary action is completed: ❑ The Proposal has been signed. ❑ All applicable forms have been signed and included, along with licenses to complete the requirements of the project. ❑ Any addenda have been signed and included. ❑ The mailing envelope has been addressed to: Collier County Government Purchasing Department 3327 Tamiami Trail E Naples FL 34112 Attn: Joanne Markiewicz, Interim Purchasing Director ❑ The mailing envelope must be sealed and marked with Solicitation 13 -6081 Medical Director ,.-� and Deputy Medical Director and May 3, 2013. ❑ The Proposal will be mailed or delivered in time to be received no later than the specified due date and time. (Otherwise Proposal cannot be considered.) ALL COURIER - DELIVERED PROPOSALS MUST HAVE THE RFP NUMBER AND TITLE ON THE OUTSIDE OF THE COURIER PACKET. Name of Firm: Address: City, State, Zip: Telephone: Email: Representative Signature: Representative Name: Date 31 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -146- 6/25/2013 10.G. C& minty AdmirishWe Serwioes Di vim Purchasing Attachment 3: Conflict of Interest Affidavit By the signature below, the firm (employees, officers and /or agents) certifies, and hereby discloses, that, to the best of their knowledge and belief, all relevant facts concerning past, present, or currently planned interest or activity (financial, contractual, organizational, or otherwise) which relates to the proposed work; and bear on whether the firm (employees, officers and /or agents) has a possible conflict have been fully disclosed. Additionally, the firm (employees, officers and /or agents) agrees to immediately notify in writing the Purchasing /General Services Director, or designee, if any actual or potential conflict of interest arises during the contract and /or project duration. Firm: Signature and Date: Print Name Title of Signatory State of County of SUBSCRIBED AND SWORN to before me this 20 , by day of , , who is personally known to me to be the for the Firm, OR who produced the following identification Notary Public My Commission Expires 32 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -147- 6/25/2013 10.G. Attachment 4: Vendor Declaration Statement BOARD OF COUNTY COMMISSIONERS Collier County Government Complex Naples, Florida 34112 RE: Solicitation: 13 -6081 Medical Director and Deputy Medical Director Dear Commissioners: The undersigned, as Vendor declares that this proposal is made without connection or arrangement with any other person and this proposal is in every respect fair and made in good faith, without collusion or fraud. The Vendor agrees, if this proposal is accepted, to execute a Collier County document for the purpose of establishing a formal contractual relationship between the firm and Collier County, for the performance of all requirements to which the proposal pertains. The Vendor states that the proposal is based upon the proposal documents listed by Solicitation: 13 -6081 Medical Director and Deputy Medical Director. (Proposal Continued on Next Page) 33 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -148- 6/25/2013 10.G. PROPOSAL CONTINUED IN WITNESS WHEREOF, WE have hereunto subscribed our names on this day of '20 in the County of in the State of Firm's Legal Name: Address: City, State, Zip Code: Florida Certificate of Authority Document Number: Federal Tax Identification Number CCR # or CAGE Code Telephone: FAX: Signature by: (Typed and written) Title: Additional Contact Information Send payments to: (required if different from above) Company name used as payee Contact name: Title: Address: City, State, ZIP Telephone: FAX: Email: Office servicing Collier County to place orders (required if different from above) Contact name: Title: Address: City, State, ZIP Telephone: Email 34 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -149- 6/25/2013 10.G. 11 .� - Attachment 5: Affidavit for Claiming Status as a Local Business Solicitation: 13 -6081 Medical Director and Deputy Medical Director (Check Appropriate Boxes Below) State of Florida (Select County if Vendor is described as a Local Business ❑ Collier County ❑ Lee County Vendor affirms that it is a local business as defined by the Purchasing Policy of the Collier County Board of County Commissioners and the Regulations Thereto. As defined in Section XI of the Collier County Purchasing Policy; A "local business" is defined as a business that has a valid occupational license issued by either Collier or Lee County for a minimum of one (1) year prior to a Collier County bid or proposal submission that authorizes the business to provide the commodities or services to be purchased, and a physical business address located within the limits of Collier or Lee Counties from which the vendor operates or performs business. Post Office Boxes are not verifiable and shall not be used for the purpose of establishing said physical address. In addition to the foregoing, a vendor shall not be considered a "local business" unless it contributes to the economic development and well -being of either Collier or Lee County in a verifiable and measurable way. This may include, but not be limited to, the retention and expansion of employment opportunities, the support and increase to either Collier or Lee County's tax base, and residency of employees and principals of the business within Collier or Lee County. Vendors shall affirm in writing their compliance with the foregoing at the time of submitting their bid or proposal to be eligible for consideration as a "local business" under this section. Vendor must complete the following information: Year Business Established in []Collier County or ❑ Lee County: Number of Employees (Including Owner(s) or Corporate Officers): Number of Employees Living in ❑ Collier County or ❑ Lee (Including Owner(s) or Corporate Officers): If requested by the County, vendor will be required to provide documentation substantiating the information given in this affidavit. Failure to do so will result in vendor's submission being deemed not applicable. Vendor Name: Date: Collier or Lee County Address: Signature: STATE OF FLORIDA ❑ COLLIER COUNTY ❑ LEE COUNTY Title: Sworn to and Subscribed Before Me, a Notary Public, for the above State and County, on this Day of , 20 Notary Public My Commission Expires: (AFFIX OFFICIAL SEAL) 35 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -150- 6/25/2013 10.G. ,er Cau�rty n Serviow Purchasing Attachment 6: Immigration Affidavit Certification Solicitation: 13 -6081 Medical Director and Deputy Medical Director This Affidavit is required and should be signed, notarized by an authorized principal of the firm and submitted with formal Invitations to Bid (ITB's) and Request for Proposals (RFP) submittals. Further, Vendors / Bidders are required to enroll in the E- Verify program, and provide acceptable evidence of their enrollment, at the time of the submission of the vendor's /bidder's proposal. Acceptable evidence consists of a copy of the properly completed E- Verify Company Profile page or a copy of the fully executed E- Verify Memorandum of Understanding for the company. Failure to include this Affidavit and acceptable evidence of enrollment in the E- Verify program, may deem the Vendor / Bidder's proposal as non - responsive Collier County will not intentionally award County contracts to any vendor who knowingly employs unauthorized alien workers, constituting a violation of the employment provision contained in 8 U.S.C. Section 1324 a(e) Section 274A(e) of the Immigration and Nationality Act ( "INA "). Collier County may consider the employment by any vendor of unauthorized aliens a violation of Section 274A (e) of the INA. Such Violation by the recipient of the Employment Provisions contained in Section 274A (e) of the INA shall be grounds for unilateral termination of the contract by Collier County. Vendor attests that they are fully compliant with all applicable immigration laws (specifically to the 1986 Immigration Act and subsequent Amendment(s)) and agrees to comply with the provisions of the Memorandum of Understanding with E- Verify and to provide proof of enrollment in The Employment Eligibility Verification System (E- Verify), operated by the Department of Homeland Security in partnership with the Social Security Administration at the time of submission of the Vendor's / Bidder's proposal. Company Name Print Name Signature State of County of Title Date The foregoing instrument was signed and acknowledged before me this day of , 20_, by who has produced (Print or Type Name) Notary Public Signature Printed Name of Notary Public Notary Commission Number /Expiration (Type of Identification and Number) as identification. The signee of this Affidavit guarantees, as evidenced by the sworn affidavit required herein, the truth and accuracy of this affidavit to interrogatories hereinafter made. 36 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -151- 6/25/2013 10.G. .. Attachment 7: Vendor Substitute W — 9 Request for Taxpayer Identification Number and Certification In accordance with the Internal Revenue Service regulations, Collier County is required to collect the following information for tax reporting purposes from individuals and companies who do business with the County (including social security numbers if used by the individual or company for tax reporting purposes). Florida Statute 119.071(5) require that the county notify you in writing of the reason for collecting this information, which will be used for no other purpose than herein stated. Please complete all information that applies to your business and return with your quote or proposal. 1. General Information (provide all information) Taxpayer Name (as shown on income tax return) Business Name (if different from taxpayer name) Address State Telephone FAX Order Information Address City State FAX Email Zip 2. Company Status (check only one) City Zip_ Email Remit / Payment Information Address City State FAX Email Zip _Individual / Sole Proprietor _Corporation _Partnership _Tax Exempt (Federal income tax - exempt entity _ Limited Liability Company under Internal Revenue Service guidelines IRC 501 (c) 3) Enter the tax classification (D = Disregarded Entity, C = Corporation, P = Partnership) 3. Taxpayer Identification Number (for tax reporting purposes only) Federal Tax Identification Number (TIN) (Vendors who do not have a TIN will be required to provide a social security number prior to an award of the contract.) 4. Sign and Date Form Certification: Under penalties of perjury, / certify that the information shown on this form is correct to my knowledge. Signature Date Title Phone Number 37 RFP 13 -6081 Medical Director and Deputy Medical Director Packet Page -152- 6/25/2013 10.G. ❑ Maritime Coverage (Jones Act) shall be maintained where applicable to the completion of the work. $ Per Occurrence ❑ Aircraft Liability coverage shall be carried in limits of not less than $5,000,000 each occurrence if applicable to the completion of the Services under this Agreement. $ Per Occurrence ❑ Pollution $ Per Occurrence ® Professional Liability $1.000.000 Per Occurrence • $ 500,000 each claim and in the aggregate • $1,000,000 each claim and in the aggregate • $2,000,000 each claim and in the aggregate Packet Page -153- Purchasing' Attachment 8: Insurance and Bonding Requirements Insurance / Bond Type Required Limits 1. ® Worker's Statutory Limits of Florida Statutes, Chapter 440 and all Federal Government Compensation Statutory Limits and Requirements 2. ® Employer's Liability $1,000,000 single limit per occurrence 3. ® Commercial General Bodily Injury and Property Damage Liability (Occurrence Form) patterned after the current $1.000.000 single limit per occurrence, $2,000,000 aggregate for Bodily Injury ISO form Liability and Property Damage Liability. This shall include Premises and Operations; Independent Contractors; Products and Completed Operations and Contractual Liability 4. ® Indemnification To the maximum extent permitted by Florida law, the ContractorNendor /Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the ContractorNendor /Consultant or anyone employed or utilized by the ContractorNendor /Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 4. ❑ Automobile Liability $ Each Occurrence; Bodily Injury & Property Damage, Owned /Non- owned /Hired; Automobile Included 5. ❑ Other insurance as ❑ Watercraft $ Per Occurrence noted: ❑ United States Longshoreman's and Harborworker's Act coverage shall be maintained where applicable to the completion of the work. $ Per Occurrence ❑ Maritime Coverage (Jones Act) shall be maintained where applicable to the completion of the work. $ Per Occurrence ❑ Aircraft Liability coverage shall be carried in limits of not less than $5,000,000 each occurrence if applicable to the completion of the Services under this Agreement. $ Per Occurrence ❑ Pollution $ Per Occurrence ® Professional Liability $1.000.000 Per Occurrence • $ 500,000 each claim and in the aggregate • $1,000,000 each claim and in the aggregate • $2,000,000 each claim and in the aggregate Packet Page -153- 6/25/2013 10.G. ❑ Valuable Papers Insurance $ Per Occurrence 6. ❑ Bid bond Shall be submitted with proposal response in the form of certified funds, cashiers' check or an irrevocable letter of credit, a cash bond posted with the County Clerk, or proposal bond in a sum equal to 5% of the cost proposal. All checks shall be made payable to the Collier County Board of County Commissioners on a bank or trust company located in the State of Florida and insured by the Federal Deposit Insurance Corporation. 7. ❑ Performance and For projects in excess of $200,000, bonds shall be submitted with the Payment Bonds executed contract by Proposers receiving award, and written for 100% of the Contract award amount, the cost borne by the Proposer receiving an award. The Performance and Payment Bonds shall be underwritten by a surety authorized to do business in the State of Florida and otherwise acceptable to Owner; provided, however, the surety shall be rated as "A -" or better as to general policy holders rating and Class V or higher rating as to financial size category and the amount required shall not exceed 5% of the reported policy holders' surplus, all as reported in the most current Best Key Rating Guide, published by A.M. Best Company, Inc. of 75 Fulton Street, New York, New York 10038. 8. ® Vendor shall ensure that all subcontractors comply with the same insurance requirements that he is required to meet. The same Vendor shall provide County with certificates of insurance meeting the required insurance provisions. 9. ® Collier County must be named as "ADDITIONAL INSURED" on the Insurance Certificate for Commercial General Liability where required. 10. ® The Certificate Holder shall be named as Collier County Board of County Commissioners, OR, Board of County Commissioners in Collier County, OR Collier County Government, OR Collier County. The Certificates of Insurance must state the Contract Number, or Project Number, or specific Project description, or must read: For any and all work performed on behalf of Collier County. 11. ® Thirty (30) Days Cancellation Notice required. Vendor's Insurance Statement We understand the insurance requirements of these specifications and that the evidence of insurability may be required within five (5) days of the award of this solicitation. Name of Firm Vendor Signature Print Name Insurance Agency Agent Name Packet Page -154- Date Telephone Number 39 RFP 13 -6081 Medical Director and Deputy Medical Director 6/25/2013 10. G. �y A&rkiWra&re services Nam Purc,own Attachment 9: Reference Questionnaire Solicitation: 13 -6081 Medical Director and Deputy Medical Director Reference Questionnaire for: (Name of Company Requesting Reference Information) (Name of Individuals Requesting Reference Information) Name: Company: (Evaluator completing reference questionnaire) (Evaluator's Company completing reference) Email FAX: T Collier County is implementing a process that collects reference information on firms and their key personnel to be used in the selection of firms to perform this project. The Name of the Company listed in the Subject above has listed you as a client for which they have previously performed work. Please complete the survey. Please rate each criteria to the best of your knowledge on a scale of 1 to 10, with 10 representing that you were very satisifed (and would hire the firm /individual again) and 1 representing that you were very unsatisfied (and would never hire the firm /indivdival again). If you do not have sufficient knowledge of past performance in a particular area, leave it blank and the item or form will be scored "0." Affiliation: Length of Time Affiliated with the Candidate: Item Citena Score 1 Ability to manage the project costs (minimize change orders to scope). 2 Ability to maintain project schedule (complete on -time or early). 3 Quality of work. 4 Quality of consultative advice provided on the project. 5 Professionalism and ability to manage personnel. 6 Close out project process (final product turnover; invoices; manuals or going forward documentation, etc.). 7 Ability to verbally communicate and document information clearly and succinctly. 8 Abiltity to manage risks and unexpected project circumstances. 9 Ability to follow County policies, procedures, rules, regulations, etc. 10 Overall comfort level with hiring the company in the future (customer satisfaction). TOTAL SCORE OF ALL ITEMS Please FAX this completed survey to: Packet Page -155- By 40 RFP 13 -6081 Medical Director and Deputy Medical Director |� 9 EI E E t2 ! �j/ 2 E \a Packet Page -156 6/25/2013 10.6 6/25/2013 10.G. 10-**1. .:oilier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Augustine, James, MD (9AM - 10AM Withdrawn 613/13 Withdrawn 6/3/13 Ranezze, - Je#feH Tober, Robert, MD (2:45PM - 3:45PN I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. re / Date: Packet Page -157- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper V,1401#17 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature/Date: Packet Page -158- - ;oliier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 13� 6/25/2013 10.G. Step 1 1. Proposers were asked to provide materials which includes responses to: I a. Individual's / Firm's capabilities / qualificiations I b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 12. PSA members have been given all proposer materials and should independently review proposals. 13. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 1 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. F sr roposers t, H�ghest Rank �1,ndighesi �2, eta Augustine, James, MD (9AM -10AM) Z Withdrawn 613/13 dadah, RiehaFd, MID (I I i3Q,4A/�— ^,) Withdrawn 6/3/13 Tober, Robert, MD (2:45PM - 3:45PM) E I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. ' nature /Date: "-� / - [ Packet Page -159- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Packet Page -160- 6/25/2013 10.G. .:olfier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 S. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. 1 have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature/Date: I f 3 Packet Page -161- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Medical Director. RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. ,/ t re / Date: Packet Page -162- ,e--- r 6/25/2013 10.G. .:ollierCounty Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's /Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Name Rank Order the Proposers (Highest Rank =1; 2nd highest = 2; etc.) Augustine, James, MD (9AM - 10AM) �. Withdrawn 6/3/13 Withdrawn 6/3/13 Tober, Robert, MD (2:45PM - 3:45PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. / Date: Packet Page -163- 6/25/2013 10.G. Collier County Purchasing. Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 S. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Augustine, .lames, MD (9AM -10AM) vL Withdrawn 6/3/13 Judah, RishaFd, M£ '�39AM 12:3012M) Withdrawn 6/3/13 Tober, Robert, MD 2:45PM - 3:45PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature/ Date: ` � V Y�l -b Aj f 13 YKENA) I " t S/.,42®/ 1 r ; A���%i ✓t f �7 �7Ai+tii l7 ✓14 �(IYjC �t! %�E/ f C/cc�«c�k +,> owl ,f �l Packet Page -164- 6/25/2013 10.G. ;oilier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Signature / Date: I'► t t-3Fd €IIt ( SE cyC i11t�?lir d_i.�:��1;t_�i# (ate c: 1;yE,:rSt tt /i z q .gtal =t fi ;= r"e tt-- 3c i't1lie `i`3 i 4Ck },t i ,} !✓i` t i'LC =% 4 7f! ` d V- C: HCsU)6 -'ilS . Packet Page -165- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form beiow. r I re / Date: Packet Page -166- i 6/25/2013 10.G. :oilier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. .^ nature / Date: Packet Page -167- (�- S -13 Narne Order the Proposers , r2ar1k R d (tl�ghestA andagiles 2, efc r.ugustine, James, MD (9AM - 10AM) Withdrawn 6/3/13 Withdrawn 6/3/13 Tober, Robert, MD 2:45PM - 3:45PM I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. .^ nature / Date: Packet Page -167- (�- S -13 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: Packet Page -168- 6/25/2013 10.G. n ;oilier County Purchasing Department PSA Working Paper Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review proposals. 3. Each proposer will be given an opportunity to present /be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Name Rank Order the Proposers (Highest Rank =1; 2nd highest = 2; etc.) Augustine, James, MD (9AM -10AM) Withdrawn 6/3/13 judah, RiehaFd, MD- (- a1:39AM- 12:' =�) Withdrawn 6/3/13 Tober, Robert, MD 2:45PM -3:45PM) d I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature / Date: Packet Page -169- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Deputy, €.l le- cal Director RFP M 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. r� I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: �% / ° 5 — /3 Packet Page -170- Collier County Purchasing Department PSw ... d RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature/ Date: r Packet Page -171- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Deputy , Medical Director RFP #: 13 -6081 6/25/2013 1O.G. Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Signature /Date: Packet Page -172- Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. n Judah, Richard, MD (11:30AM - 12:30PM) Lee, Douglas, MD (10:15AM - 11:15AM) 7— Panozzo, Jeffrey, DO (1:30PM - 2:30PM) r I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date:( C. j' 6 Packet Page -173- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 6/25/2013 10.G. Step 1 1. Proposers were asked to provide materials which includes responses to: a. individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. %J f Signature / Date: -t,1A•�VE1Z -�� �"` 1 Packet Page -174- Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 i ID-5 Y-11- -1� :Y. Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Name Rank :Order the Proposers (Highest Rank = 1; 2nd highest= 2; etc.) Judah, Richard, MD (11:30AM - 12:30PM) Lee, Douglas, MD (10:15AM - 11:15AM) Panozzo, Jeffrey, DO (1:30PM - 2:30PM) I have provided the rank orde the firms who have submitted proposals for this solicitation. Sign and date the form bel Signature / Date: r Packet Page -175- 6/25/2013 1O.G. 6/25/2013 1O.G. Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. �^ I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: Packet Page -176- Rank Order the Proposers Name (Highest Rank = 1; 2nd highest = 2; etc.) Judah, Richard, MD (11:30AM - 12:30PM) °- Lee, Dou las, MD 10:15AM - 11:15AM) Panozzo, Jeffrey, DO (1 :30PM - 2:30PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: Packet Page -176- n Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Judah, Richard, MD (11:30AM - 12:30PM) Lee, Douglas, MD (10:15AM - 11:15AM) Panozzo, Jeffrey, DO (1:30PM - 2:30PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: 10-N, . �tib (VA eAltviN f Packet Page -177- 6/25/2013 1 0. G. Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. Siqnature / Date: FA 6/25/2013 10.G. L. C-d4 t. } -Cr— IL 0L l C ' T'f' i. a c° Pt'i i - H&'be, P1 E' r.: r.) s` t ` 1 10 u;,(-,PL-0 M 6V 1 h r 2 c d`� c 2 F'tC :� G= PUI- pf-40-tlkr-"r ;Cff'(- Vf- 0C-1W P'k,:17 EM.' C4 r-1 €-►C J W" t 'O. gt 1 4Yjj itast7aFI Packet Page- 178 -i>ct - -F i/� F ',f?4-= rli'G`{1c' Cir'�� �t �z:iZl� Lti E t7 Fc i 3't1l"7 i�=c Collier County Purchasing Department PSA Working Paper Deputy Medical Director. RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Judah, Richard, MD (11:30AM - 12:30PM) oZ Lee, Douglas, MD (10:15AM - 11:15AM) Panozzo, Jeffrey, DO (1:30PM - 2:30PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. / Date: -6-13 Packet Page -179- 6/25/2013 10.G. 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Deputy Medical Director RFP #: 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / quaffficiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. s-� Judah, Richard, MD 11:30AM - 12:30PM 3 Lee, Douglas, MD (10:15AM - 11:15AM) Panozzo, Jeffrey, DO (1:30PM - 2:30PM) I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. nature / Date: Packet Page -180- 6/25/2013 10.G. Collier County Purchasing Department PSA Working Paper Deputy Medical: Director RFP M 13 -6081 Step 1 1. Proposers were asked to provide materials which includes responses to: a. Individual's / Firm's capabilities / qualificiations b. Affiliations c. Cost of Service d. References e. Local Vendor Preference 2. PSA members have been given all proposer materials and should independently review 3. Each proposer will be given an opportunity to present / be interviewed by the PSA members. 4. Once interviews are complete, PSA members will be given an opportunity to share verbal comments (significant positive and negative critiques) of each proposer. Step 2 6. The PSA will be asked to rank the proposers independently. 7. Once all PSA members have completed their independent rank, each member will be asked to publicly share their rank. Name Rank Order the Proposers (Highest Rank= 1; 2nd highest = 2; etc.) Judah, Richard, MD (11:30AM - 12:30PM) Lee, Douglas, MD 10:15AM - 11:15AM Panozzo, Jeffrey, DO 1:30PM - 2:30PM)` I have provided the rank order of the firms who have submitted proposals for this solicitation. Sign and date the form below. r Signature / Date: Packet Page -181-