Broward County Commission Regular Meeting


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AI-25999 23.       
Meeting Date: 01/23/2018  
Director's Name: George Tablack
Department: Finance & Administrative Services Division: Purchasing

Information
Requested Action
MOTION TO AUTHORIZE Director of Purchasing to approve exempt procurements with multiple vendors, as amended, for Copyright Materials and Subscriptions for use by the Public which may exceed the Director of Purchasing award authority, for the Broward County Libraries Division.

ACTION:  (T-10:26 AM)  Approved.
 
VOTE: 8-0.  Vice-Mayor Bogen was not present.
Why Action is Necessary
In accordance with the Broward County Procurement Code, Section 21.31.a.4, the Board is required to approve all purchases exceeding $250,000 per annum or $400,000 in a multi-year period.  Also, in accordance with the Broward County Procurement Code, Section 21.43, a contract for supplies or services of more than five years must have the express consent of the Board.
What Action Accomplishes
Provides delegation of authority to the Director of Purchasing to purchase supplies exempt from the Procurement Code, exceeding $250,000 per annum or $400,000 in a multi-year period, for the Broward County Libraries Division.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE PURCHASING DIVISION AND THE LIBRARIES DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTION.

This item supports the Broward County Board of County Commissioners value of cultivating community culture, arts, recreation and life-long learning, and associated goals to provide diverse artistic, cultural, educational, and historical amenities and programs that contribute to a vibrant, multi-cultural and economically-viable community, including an annual signature event; improve access to business development, educational, cultural, and recreational opportunities and amenities to the economically disadvantaged; in coordination with our community partners, market and deliver world-class recreational opportunities; and enhance funding for Library programs and various life-long-learning opportunities for our residents and visitors.

The Broward County Libraries Division seeks to purchase copyright materials and subscriptions for public use. Pursuant to Section 21.18 of the Procurement Code, "... supplies and services are exempted from this Code; however, they may be purchased by the Director of Purchasing, either competitively or noncompetitively up to the Director of Purchasing's award authority...". The exemptions include, "Copyright materials purchased by the Library Division for public use" and "Subscriptions for library purchases only".  In any given fiscal year the purchase of these materials may exceed the Director of Purchasing delegated award authority.  Therefore, the Director of Purchasing seeks approval to award any single purchase for any approved vendor that may exceed the delegated approval authority. All purchases for these materials are contingent upon the Board's approval of the Division's annual budget. The annual estimated purchase amount for Fiscal Year 2018 is $6,817,688.  However, of the total amount, the estimated procurements that fall within the delegated award authority is approximately $3,400,000 (Exhibit 1).

The Purchasing Division will work with the Libraries Division to determine and document the appropriate procurement methodology for the exempt items. The Broward County Libraries Division has provided justification for the selection of the current suppliers (Exhibit 2).
Source of Additional Information
Brenda J. Billingsley, Director, Purchasing Division, (954) 357-6070

Fiscal Impact
Fiscal Impact/Cost Summary:
All exempt procurements, in the estimated annual amount of $6,817,688, will be funded by the appropriate source at the time of release.
Attachments
Exhibit 1 - FY2018 Exempt Procurement Requests
Exhibit 2 - Justification Memorandum dated December 21, 2017


    

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