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HomeMy WebLinkAboutRes 085 - Exempt from Bidding - Animal SheltersDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of July 11,2012 Please see directions for completing this document on the next page. DATE: July 2, 2012 FROM: Laurie Craghead Legal 388-6623 TITLE OF AGENDA ITEM: Consideration and signature of Resolution 2012-085, A Resolution Declaring an Exemption from Competitive Bidding Requirements for Animal Shelter Services with Humane Society of Central Oregon and Humane Society of Redmond, respectively. PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS: The three-year contracts contracts with the Humane Society of Central Oregon (tlHSCO") and the Humane Society of Redmond (tlHSR") to provide animal shelter services for impounded animals and for strays brought in by the public expired June 30, 2012. The resolution declares an exemption from the normal public contracting regulations for competitive bidding on the grounds that only these two shelters are capable of providing the necessary animal shelter services for, primarily, small animals impounded or brought in by County authorized representatives and the public needing a place to take found stray animals. The Interim County Administrator and the Legal Counsel Department initiated the Sole Source. Legal Counsel drafted proposed findings as to the necessity of the sole source. The findings are based on the same findings provided for the 2006 sole source process because staff does not believe any facts have changed since then. Staff provided legal notice of the intent to award the contract and that notice was published in The Bulletin seven days prior to July 11,2013. Should the Board of County Commissioners agree with the proposed findings, Resolution 2012-085 adopts those findings and awards the contracts to the respective shelter. The new contracts, however, have a I-year expiration date rather than a 3-year expiration date as the 2003,2006 and 2009 contacts had. This was done because ofHSR expressing a desire to possibly negotiate new terms in the next few months. Because the County desired in the past that both contracts be the same, the l-yr expiration was to assure that a contract was to allow time to engage in the negotiations but not bind the parties to a lengthy contract. The contracts are also back-dated to July 1,2012 to assure no gap in payment of services rendered by the shelters. FISCAL IMPLICATIONS: At this time, all dollar amounts in the contracts remain the same as the 2009 contract. RECOMMENDATION & ACTION REQUESTED: Motion: Move approval of Resolution 2012-085. ATTENDANCE: Laurie Craghead DISTRIBUTION OF DOCUMENTS: Copy to Laurie Craghead, Originals of Contracts to be sent to the shelters by Board Clerk. Then, the contracts will be returned to the Board for signature. /II REVIEWED .LI( LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Declaring an Exemption from * Competitive Bidding Requirements for Animal * RESOLUTION NO. 2012-085 Shelter Services * WHEREAS, the Deschutes County Code, Section 2.36.010, designates the Board of County Commissioners to act as the local contract review board; and WHEREAS, ORS 279B.075 and the Deschutes County Code 2.37.040(C) authorize the Board, acting as the local contract review board, to award a contract for goods or services without competition when the local contract review board determines in writing that the goods or services, or class of goods or services, are available from only one source; and WHEREAS, the staff findings are attached as Exhibit A; and WHEREAS, County staff has published notice of public hearing and has received no comments on this proposed exemption; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, acting in its capacity as the local contract review board, as follows: Section 1. Based upon the information stated in this Resolution and Exhibit A, which incorporated by reference herein, the Board hereby finds that the animal shelter services required by the County are available from only one source. Section 2. Based upon the above findings, a specific exemption to the selection process outlined in the Deschutes County Code is hereby granted to the local humane societies and the County may enter into the contracts attached as Exhibits Band C, incorporated by reference herein. Page I of2 -RESOLUTION 2012-085 Section 3. This Resolution shall become effective immediately upon its adoption. DATED this __day of ______, 2012 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Commissioner Recording Secretary TAMMY BANEY, Commissioner Page 2 0[2 -RESOLUTION 2012-085 The Board of County Commissioners ("Board"), sitting as the local contract review board, finds as follows: Authority to exempt contract from competitive bidding. ORS 279B.075 and Deschutes County Code ("DCC") 2.37.040(C) authorize the Board, acting as the local contract review board, to award a contract for goods or services without competition when the local contract review board detennines in writing that the goods or services, or class of goods or services, are available from only one source. Those statutory and DCC provisions establish the basis for written findings to support the sole source contract. Identification of Need Deschutes County has a need to confine animals within a facility that can provide shelter, food, care, disposition, quarantine, and/or euthanasia services. Animals may be placed in the facility by either law enforcement officials or by members of the general public for a variety of reasons, such as to comply with judicial or administrative orders or because the animal is lost or injured. The County must have full access to the facility on a 24-hour per day and 7 -day per week basis to accommodate law enforcement personnel and emergency situations. Sole Source Contractor Deschutes County has been contracting with the local humane societies to provide animal impoundment and maintenance services. The humane societies currently operate the only facilities that are willing to allow 24-hour access for law enforcement personnel. In addition, they provide community education and other valuable services related to the care and treatment of animals, such as spay and neutering programs. The humane societies are willing to work with owners and the general public to place and adopt pets and to manage sick and injured animals when necessary. In 2006, County staff made contact with local animal kennel and clinic providers. See Exhibit A to Resolution 2006-044. None of the providers offered the range of services desired by County. The Board finds that it is highly unlikely that anything would have changed since that time. Additionally, it is obviously merely from viewing the size of each of the veterinary clinics that it would be impossible for anyone the clinics to be able to shelter all the animals surrendered by owners, picked up as strays by the public and impounded by County authorized representatives. The shelters of the Humane Society of Central Oregon and the Humane Society of Redmond are the only shelters with such capacity. Therefore, humane societies are the only local contractors qualified and willing to provide all of the required services at a fair and reasonable price. Page 1 of2 -EXHIBIT A TO RESOLUTION 2012-085 Unique RelationshiplExperience In addition to the above infonnation, over time, Deschutes County has established a unique relationship with the local humane societies that has helped them attain a level of experience and expertise particularly suited for the work required. In addition, the contractors are already providing the necessary services to the satisfaction of the County. Due to the experience and expertise acquired and demonstrated by the contractors during the course of this relationship with the County, it is reasonable to expect that these contractors would be chosen to perfonn this work if standard selection procedures were applied. Conclusion The proposed project is exempt from the competitive bidding requirements of ORS 279B.075 and DCC 2.37.040(C). Page 2 of2 -EXHIBIT A TO RESOLUTION 2012-085