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Agenda 05/13/2008 Item #16C 1 Agenda Item No. 16C1 May 13, 2008 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to reject proposals received under RFP 08.5038 "Automatic Meter Reading System". OBJECTIVE: The objective is to obtain approval from the Board of County Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District to reject all proposals received under RFP No. 08-5038 "Automatic Meter Reading System". CONSIDERATIONS: The Water Department is responsible for the installation and maintenance of all water meters located throughout the Collier County Water District. There are currently over 53,000 meters in service. Request for Proposal (RFP) for potable water meters was posted on January 16, 2008. A total of three proposals were received by the due date of February 15th. The RFP Committee reviewed the three proposals received from the following firms: Elster Meter Corporation, Hersey Meter Corporation, and Municipal Water Works Incorporated. The selection committee has determined that due to the low volume of responses and after subsequent meetings with other meter manufacturers; the specifications provided for this RFP were too limited. Additionally, there is a benefit modifying the specifications and reissuing the RFP to allow additional proposers to submit. FISCAL IMPACT: Summary. There is no fiscal impact in the approval of this Executive GROWTH MANAGEMENT IMPACT: There is no growth management impact in approving this Executive Summary. RECOMMENDATION: That the Board of County Commissioners (1) reject the proposals received under RFP 08-5038 for "Automatic Meter Reading System", (2) authorize Staff to issue a modified request for proposal package. Prepared by: Pamela Libby - Water Operations Manager Page 1 of2 Agenda Item No. 16C1 May 13, 2008 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C1 Meeting Date: Recommendation to reject proposals received under RFP 08~5038 Automatic Meter Reading System. 5/13/200890000 AM Prepared By Pamela Libby Water Operations Manager Date Public Utilities Water 4191200810:40:23 AM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 4191200810:40 AM Approved By Jack P. Curran Purchasing Agent Date Administrative Services Purchasing 419120083:42 PM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 4/912008 3:S2 PM Approved By Paul Mattau5ch Water Director Date Public Utilities Water 4110120089:33 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 4/10120084:46 PM Approved By Steve Carnell PurchasingfGeneral Svcs Director Date Administrative Services Purchasing 4115120087:43 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 4/17/20083:48 PM Approved By James W. DeLany Public Utilities Administrator Date Public Utilities Public Utilities Administration 4/18/200810:16 AM Approved By file:/IC:\AgendaTest\Export\1 07 -May%20 13,%202008\ 16.%20CONSENT%20AGENDA \ 16... 51712008 Page 2 of2 Agenda Item No. 16C1 May 13, 2008 Page 3 of 3 OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 4/18/20085:23 PM Approved By Randy Greenwald ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 4/21/20089:58 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/24/20083:49 PM file:/IC:\AgendaTest\Export\ 107 -May%20 13,%202008\ 16.%20CONSENT%20AGENDA \16... 51712008