PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY

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1 AGENDA ITEM PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 18, 2008 ( x ) Consent ( ) Regular ( ) Workshop ( ) Public Hearing Department: Submitted By: Clerk & Comptroller, Palm Beach County Submitted For: Sharon R. Bock, Clerk & Comptroller Motion and Title: Summary: I. EXECUTIVE BRIEF Motion to approve the contracts and claims settlements list as submitted by various departments to the Clerk & Comptroller's Office, cumulatively totaling $9,365, The appropriate County staff has executed each contract for the attached lists and each contract will be effective upon Board approval unless a later effective date is referenced in the contract. Background and Justification: The Palm Beach County Purchasing Ordinance and R delegates certain contract execution to appropriate county staff, however, these contracts require Board approval before becoming effective. Attachments: Lists identifying contracts: 1) Purchasing - Regular Totaling -- 2) Purchasing - Hurricane Totaling ~- 3) TDC Contracts -- 4) Risk Management -- $8,039, $ -0- $1,325, $ -0- TOTAL $9,365, Recommended by: ~ ~~ Carter Hammer, Chief Financial Officer Approved by: "-/J-+-/..;;...4-=---, Assistant County Administrator Date 11:\DB - Contract - Purchasing.doc

2 II. FISCAL IMPACT ANALYSIS A. Five Year Summary of Fiscal Impact: Fiscal Years Capital Expenditures Operating Costs External Revenues Program Income (County) In-Kind Match (County) NET FISCAL IMP ACT # ADDITIONAL FTE POSITIONS (Cumulative) Is Item Included In Current Budget? Yes. No Budget Account No.: Fund _ Dept Unit Object Program _ B. Recommended Sources of Funds/Summary of Fiscal Impact: C. Departmental Fiscal Review: III. REVIEW COMMENTS A. OFMB Budget and/or Contract Dev. and Control Comments: OFMB/Budget Contract Development and Control B. Legal Sufficiency: Assistant County Attorney C. Other Department Review: Department Director This summary is not to be used as a basis for payment.

3 BOARD SERVICES (MINUTES) DIVISION ROUTING INFORMATION SLIP: DATE ROUTED: November 13, 2008 ROUTED TO: Carter Hammer/Charles Mansen/Angela Sims ROUTED FROM: Diane Brown, Board Services-Minutes Phone: DESCRIPTION OF ITEM: Contract list for the November 18, 2008, BCC/Workshop Meeting. My deadline to County Administration is November 14, 2008 Noon REQUESTED ACTION: X Review and signature Review and information Other: OTHER ROUTING INSTRUCTIONS: X Return to originator Forward for additional processing to: THANKS! Diane Brown

4 PALM BEACH COUNTY/CONTRACTS AND AWARDS FOR APPROVAL BOARD OF COUNTY COMMISSIONERS MEETING DATE OF 11/18/08 Contractor(s) Project Contract Amount SBE / M/WBE Amount Department(s) or Division(s) Accounting Line(s) Executor Minutes # EXHIBIT A AAA Discount Medical Supply, Inc.; The Medical Store; Mega Nursing Services, Inc. Increase of term contract amount for medical supplies and equipment, direct delivery to client homes, for the period 3/01/07 through 2/28/09 per Bid #07-014/AW. Increased Amount: $ 99, Total with Increase: $298, SSE $0 DOSS Scarlett The County has encumbered $198,654 ($10, 187/month) during the previous nineteen and a half (19.5) months of the current twenty-four (24) month term contract. The Division of Senior Services requests an increase of $99,000 over the previously authorized amount of $199,000 to meet the County's requirements for medical supplies and equipment due to an increase of DOSS clients. This term contract has three (3) twelve (12) month renewal options. No certified SBE vendor submitted a bid on this project. EXHIBIT 8 Allied Universal Corp. Term contract for the purchase and delivery of sodium hydroxide for the period 11/19/08 through 11/18/09 per Bid #09-003/CB. $894, SBE $0 Water Utilities Scarlett The County has encumbered $394,154 ($35,832/month) during the previous eleven (11) months of the current twelve (12) month term contract. Due to an eightyfive percent (85%) increase per gallon for bulk amounts and a sixty-six percent (66%) increase per gallon for amounts less than a truckload, $894,000 is needed to meet the County's requirements through the expiration of this new twelve (12) month term contract. This term contract has four (4) twelve (12) month renewal options. No certified SBE vendor submitted a bid on this project.

5 PALM BEACH COUNTY/CONTRACTS AND AWARDS FOR APPROVAL BOARD OF COUNTY COMMISSIONERS MEETING DATE OF 11/18/08 Contractor(s) Project Contract Amount SBE / M/WBE Amount Department(s) or Division(s) Accounting Line(s) Executor Minutes# EXHIBIT C 58 awarded vendors (see attached list) Term contract for the purchase of administrative vehicles, utility vehicles, trucks, vans and other fleet equipment for the period 11/18/08 through 9/30/09 per Master Agreement # $5,762, SSE $0 Fleet Management Scarlett Fleet Management has requested a term contract for the purchase of a total of 179 vehicles including administrative vehicles, utility vehicles, trucks, vans and other fleet equipment for various County departments. Ninety-six percent (96%) are replacement vehicles and four percent (4%) are new vehicles. AH new vehicles have been approved in the supplemental budgets and all replacement vehicles are included in the operating budgets of the requesting County departments. This term contract has two (2) twelve (12) month renewal options. This purchase is off Florida Sheriff's Association contract # due to lack of SSE competition for this commodity. EXHIBIT D Hall-Mark Fire Apparatus One time purchase of five (5) Type 1 ambulances for $1,084, Fire Rescue per Purchase Order #KM SBE $0 Fire Rescue Scarlett Fire Rescue requests a one-time purchase of five (5) Type 1 ambulances. All five (5) ambulances are replacements for existing fleet. This purchase is off Florida Sheriff's Association contract # due to lack of SBE competition for this commodity. TOTAL AMOUNT OF CONTRACT INCREASES (EXHIBITS A- D) $ 99, TOTAL AMOUNT OF ALL CONTRACTS (EXHIBITS A - D) $8,039,779.96

6 TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561) FAX: (561) PALM BEACH LAKES BLVD., SUITE 900, WEST PALM BEACH. FLORIDA INTEROFFICE MEMORANDUM DATE: TO: FROM: October 21, 2008 Phyllis. House,,. "\ Minutes CarolMJ ~ TDC \ RE: CA TEG "B" GRANT AGREEMENTS I have attached three (3) originals of the following Category "B" Grant Agreements: Ballet Florida $94,626 Will you please add these to the next "contract list" for BCC approval? Following approval, I am requesting 2 original copies of each grant be returned to this office. If you have any questions, please call me at CM/cap Enclosures cc: Margaret Granda, Cultural Council Jackie Chesney, TDC., -,, ~,,~~i3 t ;. :;.: ~: ~4 ~ T: ~.:~ ', -... l,, J r : ' ; ~ L.j. : ~ I ~':~; '-) N N

7 TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561) FAX: (561) ,,,.1 55-S PALM BEACH LAKES BLVD., SUITE 900, WEST PALM BEACH, FLORIDA INTEROFFICE MEMORANDUM DATE: October 24, ,, J..-. =-:. :r:. TO: FROM: RE: Phyllis House Minutes Carol TDC I CATEGORY "G" GRANT AGREEMENTS :::,,, 3.. co I have attached three (3) originals of the following Category "G" Grant Agreements: American Junior Golf Association, Inc. for the Birks & Mayors Junior All Star Invitational in the amount of $1,500. The grant period is from April 1-October 13, 2008 with the event being held October 10-13, The grant will be used for site fees, rentals, officials, insurance, and awards (non-monetary). Perfect Games, Inc., for the Perfect Game World Wood Bat Association Championships in the amount of $12,000. The grant period is from April 1, November 2, 2008 with the event being held October 29- November 2, The grant will be used for site fees, rentals, labor, officials, and out of county marketing and promotions. Teens on the Green Foundation, Inc. in the amount of $1,500. The grant period is from May 1 - December 20, The event will be held December 15-20, The grant will be for site fees, rentals, officials, labor, insurance, awards (non-monetary), and out of county marketing and promotions. Fall Classic, Inc., for the Jupiter Fall Classic Pro/Am Surf Contest in the amount of $2,000. The grant period is from May 1- November 16, 2008 with the event being held November 14-16, The grant funds will be used for site fees, rentals, insurance, labor, and out of county marketing and promotions. Boca Raton Champions Golf Charities, Inc. dba/ Allianz Championships in the amount of $25,000. The grant period is from August 1, bruary 15, 2009 and the event being held February 9-15, The nt funds_will be used fo~ rights fees, site fees, rentals, labor, security d marketmg and promotions out of the county.... -~...\.!.... 's r'. '1 if '"'ij1 ~ ~ i r 1~.,.;',1' lt1r,f'''''ll ( '~; ir 1 -;\ I,; ~1 1",y~,. { 11 '.L.d r...,! r ;," i''"l 'J.,.."4 '. ~.~ ~. ' '..1-l,, -~ ' ~ '!ij ' \. ~ t i\ l., 1 d' ;. ( t W f; ; 1. "'.~ " ~:,. l ;- i 'i 1 '- :,_, ~ ~ \ f,,.,,..,..,.,,i, t l,!,,. ;1\. \ J ',,,.,. l, J.t,...,_.~,! '\. ",.,l,1\. ; ' :,t,l\j.,_,(.,_,,. THE BEST OF EVERYI1-ilNG

8 ... Optimist International Youth Programs Foundation, Inc. for the 4 1 h Annual Optimist International Tournament of Champions in the amount of $1,000. The grant period is from May 1, November 16, 2008 with the event being held November 14-16, The grant funds will be used for site fees, rentals, labor, awards (non-monetary), and out of county marketing and promotions. Will you please add these to the next "contract list" for BCC approval? Following approval, I am requesting 2 original copies of each grant be returned to this office. If you have any questions, please call me at CM/cap Enclosures cc: George Linley, Sports Commission Jackie Chesney, TDC Tdc/grantagr2009/minutes.sports.AmericanGolf/PerfectGames/TeensonGreen/FallClassicSurf/Allianz/Optimistlntcmatinal 2

9 TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561) FAX: (561) PALM BEACH LAKES BLVD.. SUITE 900, WEST PALM BEACH, FLORIDA INTEROFFICE MEMORANDUM DATE: TO:....) ;.r:~ l,. _, FROM: - RE: CATEGORY "G" GRANT AGREEMENTS r.>, ' ). -~ ' '- ',.. '; '. ' I have attached three (3) originals of the following Category "G" Grant Agreements: American Powerlifting Federation, Inc. for the World Powerlifting Congress (WPC) Championships in the amount of $2,500. The grant period is from May 1, November 23, 2008 with the event November 20-23, The grant funds will be used for sanction fees, site fees, rental, labor, officials, awards (nonmonetary), and out of County marketing and promotions. Chamber of Commerce of the Palm Beach, Inc. fort.he Marathon of the Palm Beaches in the amount of $10,000. The grant period is from June 1 - December 7, 2008 with the event December 5-7, The grant funds will be used for site fees, rentals, insurance, labor, and marketing and promotions outside of Palm Beach County. Wellington Soccer Club, Inc. for the Wellington Soccer Shoot-Out Tournament in the amount of $1,500. The grant period is from April 1 - October 5, 2008 with the event October 4-5, The grant funds will be used for site fees, sanction fees, rentals, officials, insurance, awards (non-monetary) and marketing and promotions (out of county). United States Firefighter Games, Inc. for the National Firefighter Games in the amount of $10,000. The grant period is from March 1-October 5, 2008 with the event September 21 - October 5, The grant funds will be used for site fees, insurance, labor, officials, rentals and out of County marketing and ~i~ : ~1.,,. 'I ~ _,,.. - r w ' '?. ~ ;, 1'"'"\\ -; -~ i ~ ' ~ ','..,., I',. ~ ".Y 1,;r., ' \f l ~ "'\ l '\( l d, ~ ( '..., '\;., ' 11 ; J,,., 1 l j {,, ' i 1 ~ :. ':.l l 1,,'.;,1 \ ' l 'r '.: f -~ \l 1.J ~ > ~!.;. ~-... ~,.;t l { ij t... f~,: \.,.,.. l. Jt ', / / -~--~. i. \ i..,. f~j ~. }ft.'" ; ~. i.~--~-.~ 1, l~. THE BEST OF EVERYTIIlNG!>'',

10 Will you please add these to the next "contract list" for BCC approval? Following approval, I am requesting 2 original copies be returned to this office. If you have any questions, please call me at CM/cap Enclosures cc: George Linley, Sports Commission Jackie Chesney, TDC Tdc/grantsagr2008.Minutes.Sports. WPC,MarathonPB,We!lingtonSoccer,Firefightcr 2

11 ,, ' TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (56 1) FAX: (56 1) PALM BEACH LAKES BLVD.. SUITE 900, WEST PALM BEACH. FLORIDA INTEROFFICE MEMORANDUM DATE: October 29, 2008 TO: Phyllis House Minutes FROM: = ~ g --:-;;.. -, a.. t 0 ".. --!... N,, \.0 w. u, en.. ' ' r,.,:.. <-.:. - r~~ - :. RE: TS FOR CONSULTING/PROFESSIONAL SERVICES I have attached four ( 4) originals of the following contracts for consulting/professional services: First Amendment to renew the public relations contract for one year with Lou Hammond & Associates (R ). The total amount of this contract is $212,000 and will begin on October 1, September 30, Insurance will be in place upon execution of contract. First Amendment to renew the print contract for one year with Solo Printing (R ). The total amount of this contact is $287,907 and will begin on October 1, September 30, Insurance will be in place upon execution of contract. Second Amendment to renew the foreign representation in German and Austria contract for one year with Circle Solutions Consultants, Ltd. (R ). The total amount of this contract is $120,000 and will begin on October 1, September 30, First Amendment to renew the foreign representation in Argentina contract for one year with All World, S.R.I. (R ). The total amount of this contract is $53,000 and will begin on October 1, September 30, Insurance will be in place upon execution of contract. First Amendment to renew the foreign representation in England and France ~one year with Circle Solutions (R ). The total amount of this ~ 20,000 and will begin on October I, 2008-September 30, , \ 1. l\\ ',.. j., -~.1. :,11. I. ~,.,..,,,. "1., r 1 t.- i.1,..... q ;J ' --~ 1,_,, 1"1 ~- I lf 1/ 1 \...? f i ',,;., "f,;t :, ','!,'' ;.J ' ~ :4 f '1 l \ r, l ' j ;f j./., _.r~;.f -~..-v'-',:.,:.,,,.,.>,,'. 'l :; 1 ~ ~,, '., I, t:;l t'i -~ _;,/ ' i.. t.: \., ~.. "J.,,, -i \. '.)' ~~... t :t :_; {.. ~: fi ) ~...', '!.-:-..z..~:~,;,, :.:'I!. '; ' THE BEST OF EvERITHING, ''i..,

12 ,I '.. Will you please add these to the next "contract list" for BCC approval? Following approval, I am requesting 3 original copies be returned to this office. If you have any questions, please call me at CM/cap Enclosures cc: Jackie Chesney, TDC Mike Valdez, CVB_ tdc/subcontracts.minutes.cvb.louhamond.solo.circlegermany.aiiworld.circlefrance 2

13 - TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561) FAX: (561 ) 233-'.H PALM BEACH LAKES BLVD., SUITE 900, WEST PALM BEACH, FLORIDA INTEROFFICE MEMORANDUM DATE: November 7, 2008 TO: FROM: Phyllis Hous Minutes Carol Me TDC RE: CORR.EC MEMO TO ATTACH TO THE SERVICE AND WEBSITE HOSTING AGREEMENT Per my conversation with Judith, this past Tuesday, November 4, this is the corrected memo to attach to the service agreement between Discover PBC and New Media Gateway as described below. There are four (4) originals of this agreement currently being held in your office. Will you please attach this memo with the corrected dollar amount for appr~val? Discover Palm Beach County, Inc. dba Palm Beach County Convention and Visitor's Bureau and New Media Gateway, Inc. The agreement is a 3 year agreement not to exceed $321,000. This three year agreement is from September 30, 2008 thru September 29, Will you please add this to the next "contract list" for BCC approval? Following approval, I am requesting 3 original copies be returned to this office. If you have any questions, please call me at CM/cap Enclosures w/attachment cc: Jackie Chesney, TDC Jorge Pesquera, President & CEO CYB Mike Valdez, CVB S~ : t'.,j O I,'-.8:l fhjoz,, I.. 1 tdc/sub~fllll',ts M nu B Corr1,ct~SMemoNewMedifatewar, 1l'Klii.!... ' "~ ~ J,.,.,,,,, ~, ~.) "~ _...,..,,lr ');,,V,r' _'',4,,,,1''.,. '!I I ~r '(,..,, ' '} ', ' I., ~ f ~. ~ ~ :t ' ~! i. ~ I r 'i. ' ji.,, - 1 j 1' 1 ' I!:! J :\ ~ ~ :l ";I ~ '1 - f ~ 1,\.,1; 1./1'~, -; S...,.t1 1 \I,... '-.,... ~ ' "' l'' r.~ ;, '~\,,,~'~ _,,, ;~.,. '~. / ~,.., "'- "' ' '} ~~ ~: ~.,..1 ~.,i 1HE BEST OF EvERYTI-iING

14 TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561 ) FAX: (561) I PALM BEACH LAKES BLVD.. SUITE 900, WEST PALM BEACH, FLORIDA INTEROFFICE MEMORANDUM / DATE: TO: FROM: October 31, 2008 Phyllis Hous Minutes Carol M TDC RE: I have attached four (4) originals of the follo g service and website hosting agreement: 0 Discover Palm Beach Coun~y, n~ Palm Beach County Convention and Visitor's Bureau and New Media Ga, I c. The agreement is a 3 year agreement not to exceed $225,445. This agr e is from September 30, 2008 thru Oct. 1, Will you please add this tot e next "contract list" for BCC approval? Followinl_, approval, I am requesting 3 pp] I copies be returned to this office. If you have any q-gsticm~ please call me at \ V- i ~t:' CM/cap Lt, J.-, Enclosures cc: Jackie C Mike V.

15 TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY TEL: (561) FAX: (56 1) PALM BEACH LAKES BLVD., SUITE 900, WEST PALM BEACH, FLORIDA INTEROFFICE MEMORANDUM DATE: November 7, 2008 TO: FROM: Phyllis House Minutes ---- RE: CONTRACT R CONSULTING PROFESSIONAL SERVICES I have attached three (3) originals of the following contract for consulting professional services: Centre for the Arts at Mizner Park, Inc. for the Festival of the Arts Boca with a grant period of October 1, 2008 through June 30, The actual event will take place March 5 - March 15, The amount of the contract is for $50,000 and will be used to promote tourism in the area of a festival. Will you please add this to the next "contract list" for BCC approval? Following approval, I am requesting 2 original copies of each contract be returned to this office. If you have any questions, please call me at CM/cap Enclosures cc: Jackie Chesney, TDC John Collins, Centre for the Arts at Mizner Tdc/specialprojects2009/minutes.CentrefortheArts,, i'. l., '!I",., t 'l.., -~,., \ i,,..,.,.. 'A ', "' I 'f f l 1,. ~,.. ' :I.. '< l 1 :, 1., } : 1, ' 4 i{ \ {. i' 'J,1 J.. ~,, i,,, 1,, 1 ~ l ~, 1! ] t...,.1'i~ -~...I \.,,.., ~. r P") i i -i '!.... ~ ~ 1,. ~..,,,? ~ ;4,. 1l-IE BEST OF EVERYTHING

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ====================--=-== =======--==-- { } Workshop

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Agenda Item #: 3-C-5 ====================--=-==--- --- - =======--==-- Meeting Date: April 1, 2014 Department: Submitted By: Submitted