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HomeMy WebLinkAbout2012-11-12-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 11/12/2012- 12:55 PM FINANCE 1. Approve the replacement of two agricultural tractors for the Augusta Engineering Department – Maintenance Division. Attachments 2. Approve the continuation of the GPS tracking service subscription with GPS North America and approve purchase of thirty additional units including tracking subscription. Attachments 3. Motion to approve the minutes of the Finance Committee held on October 29, 2012. Attachments Finance Committee Meeting 11/12/2012 12:55 PM 2012 - PS AG Tractors Department:Finance Department - Fleet Management Division Caption:Approve the replacement of two agricultural tractors for the Augusta Engineering Department – Maintenance Division. Background:The Engineering Department would like to request the replacement of two older tractors, asset number 940419 a 1994 model an 18 year old Case tractor mower with an extensive maintenance record and a 1992 model, asset number JJE0007549 a 20 year old Case tractor/mower. Both tractors have been used in right of way mowing. Because of their ages these tractors are accumulating an unacceptable maintenance history/cost. Assessments of each tractor is attached for review. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back from one vendor with the following results (see page 3 of attachments): Bid: 12-192 – Jenkins Tractor Company - $41,400 each for the 4X2 model and $51,487.00 the 4X4. Financial Impact:The vehicles will be purchased using the General Fund Capital Outlay funds. The Department is requesting one 4X2 and one 4X4 tractor for a total cost of $92,887.00 Alternatives:(1.) Approve the request in part.( 2.)Do not approve the request. Recommendation:Approve the replacement of two Ag tractors as requested by the Engineering Department. Funds are Available in the Following Accounts: 272-01-6440/54.25510 (Capital Outlay) Cover Memo Item # 1 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 \nPage 1 of 3 Item # 1 Attachment number 1 \nPage 2 of 3 Item # 1 Attachment number 1 \nPage 3 of 3 Item # 1 Invitation to Bid Sealed bids will be received at this office until Tuesday, September 11, 2012 @ 11:00 a.m. for furnishing: Bid Item 12-192 Agricultural Tractor for Fleet Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 706-821-2422 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, August 24, 2012 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. No Bid may be withdrawn for a period of 90 days after time has been called on the date of opening. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle August 2, 9, 16, 23, 2012 Metro Courier August 8, 2012 cc: Tameka Allen Deputy Administrator Ron Crowden Fleet Department Russell Sanders Fleet Department Revised: 8/15/2011 Attachment number 2 \nPage 1 of 1 Item # 1 Attachment number 3 \nPage 1 of 2 Item # 1 Attachment number 3 \nPage 2 of 2 Item # 1 Attachment number 4 \nPage 1 of 3 Item # 1 Attachment number 4 \nPage 2 of 3 Item # 1 Attachment number 4 \nPage 3 of 3 Item # 1 Vendors Jenkins Tractor 3585 Mike Padgett Highway Augusta, GA 30906 John Deere 700 Horizon South Parkway Grovetown, GA 30813 Tractor Supply 596 Bobby Jones Expressway Augusta, GA 30907 Burke Truck & Tractor 706 W 6th Street Waynesboro, GA 30830 Flint Equipment 1900 William Few Parkway Grovetown, GA 30813 Jim's Tractor & Implement Supply 4054 Deans Bridge Road Hephzibah, GA 30815 Attachment B Yes E-Verify Number 196222 Year 2012 Brand New Holland Model TS6-110 Bid Price $40,593.00 7.01 Enclosed Cab $6,496.00 7.02 Dual Rear Wheels $5,480.00 7.03 Weight Kit Installed $807.00 7.04 4 x 4 Drive $4,604.00 Approx. Delivery Date 30 - 90 Days Bid Item #12-192 Agricultural Tractor for Environmental Services Bid Due Date: Tuesday, September 11, 2012 @ 11:00 a.m Page 1 of 1 At t a c h m e n t n u m b e r 5 \ n P a g e 1 o f 1 It e m # 1 Finance Committee Meeting 11/12/2012 12:55 PM GPS Tracking Service Department:Finance/Risk Managment Division Caption:Approve the continuation of the GPS tracking service subscription with GPS North America and approve purchase of thirty additional units including tracking subscription. Background:The Vehicle Oversight Program and the purchase of the GPS Tracking units through GPS North America were approved by the Commission in November 2008 with additional units approved in June 2009. The current number of units totals 443. There is a need for at least 30 additional units in order to capture vehicles that are not currently equipped. Analysis:Entering fifth year of service. The GPS units were intended to modify the driving behavior of our workforce, that goal has been reached. Employees continue to drive at much lower speeds around town as well as on the interstate highways. At this time it is felt that removal of these units would be counterproductive to the gains made thus far. In order to continue to influence employees’ driving behavior it would be to management’s advantage to retain this resource in order to continue monitoring the driving habits of our employees. General fund vehicles and Fire fund vehicles continue to show a slight decrease in fuel usage. One of our largest departments, Augusta Utilities, shows a greater decrease in fuel usage than the other funds. A report for 2012 October 1 – October 16 shows AUD with 15 supervisors / managers / director logging into the system. Monitoring of their vehicles has become integrated into their daily activity and they show more consistent use of the system throughout the month. Financial Impact:Annual sustainment cost for current tracking is $142,560 for 443 units. Purchase of 30 additional units to including annual tracking service $15,720. Total request $158,280 Alternatives:1. Approve continuation of current service with no additional units purchased. 2. Do not approve the request and remove the GPS units from service. Cover Memo Item # 2 Recommendation:Approve the continuation of the GPS Tracking Service through 2013 with GPS North America including purchase of additional units for $158,280. This subscription pricing will remain in effect for a minimum of two years. Funds are Available in the Following Accounts: 611-01-5211 53-16210 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 2 Risk Management 10/17/12 Fuel Usage Comparison 2010, 2011, 2012 thru 08/11/12 Attachment number 1 \nPage 1 of 1 Item # 2 Finance Committee Meeting 11/12/2012 12:55 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Finance Committee held on October 29, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 4 Item # 3 Attachment number 1 \nPage 2 of 4 Item # 3 Attachment number 1 \nPage 3 of 4 Item # 3 Attachment number 1 \nPage 4 of 4 Item # 3