Broward County Commission Regular Meeting


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AI-28405 21.       
Meeting Date: 04/09/2019  
Director's Name: George Tablack
Department: Finance & Administrative Services Division: Purchasing

Information
Requested Action
A. MOTION TO REAFFIRM sole source and/or sole brand standardizations per Exhibit 1, for various County Agencies, and authorize the Director of Purchasing to annually renew these standardizations for supplies and services for a period not-to-exceed five years.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.


B. MOTION TO REAFFIRM AND MODIFY sole brand, sole source standardization of Brock Solutions U.S. Inc., for SmartSort Upper Level Software and Lower Level Controls, for the County’s Baggage Handling System, to include upgrading the current independent baggage control systems at each terminal, implement an enterprise level, centralized server environment including virtual machines, remote technical support, necessary security and redundancy, software assurance, and maintenance and services necessary to meet current Transportation Security Administration (TSA) standards.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.


C. MOTION TO AUTHORIZE Director of Purchasing to execute First Amendment to the System and Services Agreement between Broward County and Brock Solutions U.S. Inc., subject to approval from the County Attorney's Office as to legal sufficiency, to provide for the upgrade of the software system throughout the four terminals to ensure that the same versioned software is running at all terminals and to continue to provide support, maintenance and upgrade services increasing the total maximum not-to-exceed amount from $370,000 by an additional $4,750,000 to a revised total not-to-exceed amount of $5,120,000.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.
Why Action is Necessary
Motions A and B: In accordance with the Broward County Procurement Code, Section 21.54.c, the Board is required to approve all standardizations over the award authority of the Director of Purchasing; and Section 21.43, Board approval is required for all contracts for supplies and services of more than five years.

Motion C: In accordance with the Broward County Procurement Code, Section 21.54.c., Director of Purchasing may purchase directly, without competition, from a standardized, sole source, and such purchase does not have to be awarded by the Board, but may be made by the Director of Purchasing regardless of contract amount; and Section 21.14.c.6, shall execute all contracts and agreements delegated by the Board for the Director of Purchasing's execution.
What Action Accomplishes
Motion A: Provides for the Board's reaffirmation of previously approved standardizations for various supplies and services for County agencies.

Motions B and C: Reaffirm and modify previously approved standardization of the County’s baggage handling system and authorizes the Director of Purchasing to execute First Amendment.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT/PURCHASING DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTIONS.

Motion A:
To ensure that the intent of the Procurement Code, Section 21.43, is properly documented and fully disclosed, all standardized sole source and/or sole brand supplies and services purchased from the same supplier or manufacturer for a period in excess of five years are being noted to the Board.

The purpose of this action is to reaffirm standardizations in excess of five years previously approved by the Board. In accordance with the Procurement Code, Section 21.54.d, the Director of Purchasing has promulgated procedures for the annual review of all standardized items. Accordingly, staff from the Purchasing Division and various County agencies conducted extensive product review and market research, and determined the necessity to continue the standardizations of supplies and services as noted (Exhibit 1). Based on these findings, the supplier(s) providing these supplies and services remain the only reasonable source(s) and/or brand(s) that continue to meet the County's needs.

Exhibit 2 is a comprehensive list of all standardized procurements, including those less than five years approved by the Director of Purchasing and those greater than five years that this item recommends for reaffirmation by the Board.

Exhibit 3 is a list of items that were previously standardized by the Board or the Director of Purchasing but have since been destandardized.

Motions B and C:
On August 22, 2017 (Item No. 40), the Board approved sole source/sole brand standardization of Brock Solutions U.S. Inc., (Brock) for SmartSort Upper Level Software and Lower Level Controls for the County’s Baggage Handling Systems located at the Broward County Fort Lauderdale-Hollywood International Airport and approved the original Agreement between Broward County and Brock for the System and Services Agreement (Agreement) for Control Panels for the County’s Baggage Handling Systems. The maximum not-to-exceed amount was for $370,000 for two years. The First Amendment to the System and Services Agreement between Broward County and Brock (First Amendment) adds $4,750,000 to the original not-to-exceed amount of the Agreement and extends the current agreement by three additional one-year terms.

The previous threshold of this agreement was severely understated and did not allow for required upgrades to current County and TSA standards. This First Amendment encompasses capital project upgrades and includes all foreseeable and required upgrades, optimization studies, required site visits and remote health checks to insure optimal performance of the County’s Baggage Handling Systems at the Broward County Fort Lauderdale-Hollywood International Airport.
Source of Additional Information
Brenda J. Billingsley, Director, Purchasing Division, (954) 357-6070

Fiscal Impact
Fiscal Impact/Cost Summary:
There is no fiscal impact for this action.
Attachments
Exhibit 1 - Summary Table of Standardized Items for Reaffirmation
Exhibit 2 - Summary Table of Standardized Items
Exhibit 3 - Summary Table of Destandardized Items


    

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