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City of Wilton Manors Finance Department Phone (954) 390-2171 2020 Wilton Drive Fax (954)390-2199 Wilton Manors, FL 33305 www.wiltonmanors.com

Evaluation Minutes RFP Disaster Debris Monitoring Services

RFP # 2017-03

Meeting Date: June 6, 2017

Meeting Time: 9:30 a.m.

Meeting Location: City Hall Emergency Operation Center (EOC) Office

Attendees: Daren Jairam – Purchasing Coordinator & Chairman Pamela Landi – Evaluation Committee Member CMGR David Archacki – Evaluation Committee Member EM/U Todd DeJesus – Evaluation Committee Member LS Absent:

Purpose: the Evaluation Committee to review, select or rank proposals/presentations made for Disaster Debris Monitoring Services from the following Proposers: 1. Tetra Tec.

Motions: 1. To accept Tetra Tec proposal was made by Pamela Landi and seconded by Todd DeJesus – Motion Unanimously Approved

2. To recommend moving forward with Tetra Tec as the committee choice for Commission approval was made Pamela Landi and seconded by Todd DeJesus – Motion Approved

3. To adjourn was made by Todd DeJesus and seconded by Pamela Landi – Motion Unanimously Approved

Discussion/Comments 1. Meeting was called to order at 9:30 a.m. by Daren Jairam, Purchasing Coordinator. 2. Mr. Jairam then proceeded with the collection of Conflict of Interest statements and outlined the proceeding of the meeting. 3. Mr. Archacki explained the role of the monitoring service company in the event of a disaster. 4. The committee proceeded to evaluate and score Tetra Tec. 5. Tetra Tec scored 189 points out of a total of 300 by the evaluation committee, one member abstained from scoring. 6. After scoring the Proposal, Mrs. Landi motioned that the committee move forward with Tetra Tec as the committee recommendation to the City Commissioners for approval. 7. Mr. Jairam provided the committee members copies of the Reference Check Questionnaire results which was favorable to Tetra Tec. 8. The committee will reconvene on June 8th, 2017 at 7:30 am to approve minutes.

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City of Wilton Manors Finance Department Phone (954) 390-2171 2020 Wilton Drive Fax (954)390-2199 Wilton Manors, FL 33305 www.wiltonmanors.com

9. There being no other discussion, a motion to adjourn was made by Mr. DeJesus and seconded Mrs. Landi. The motion carried and the meeting was adjourned at 9:40 a.m.

The End.

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City of Wilton Manors Finance Department Phone (954) 390-2171 2020 Wilton Drive Fax (954)390-2199 Wilton Manors, FL 33305 www.wiltonmanors.com

Evaluation Committee Minutes RFP Disaster Debris Monitoring Services

RFP # 2017-03

Meeting Date: June 8, 2017

Meeting Time: 7:30 a.m.

Meeting Location: City Hall Emergency Operation Center (EOC) Office

Attendees: Daren Jairam – Purchasing Coordinator & Chairman Pamela Landi – Evaluation Committee Member CMGR David Archacki – Evaluation Committee Member EM/U Todd DeJesus – Evaluation Committee Member LS Absent:

Purpose: the Evaluation Committee to review, select or rank proposals/presentations made for Disaster Debris Monitoring Services from the following Proposers: 1. Tetra Tec.

Motions: 1. To approve Minutes dating June 06, 2017 was made by Todd Dejesus and seconded by Pamela Landi with the corrections in Discussion # 5 – Motion Unanimously Approved

Discussion/Comments 1. Meeting was called to order at 7:35 a.m. by Daren Jairam, Purchasing Coordinator. 2. Minutes from June 06, 2017 was reviewed, corrected and approved. Minutes was corrected to reflect Mr. Archacki abstained from scoring. 3. There being no other discussion, meeting was adjourned at 7:45 a.m.

The End.

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City of Wilton Manors Disaster Debris Monitoring Services RFP Evaluation Committee Scoring Tabulation Sheet

EVALUATOR Tetra Tech

David Archacki

- ~~~ -~1-~ - ~?:r:i9_i______1----=q_o_._--+------4------+-----+------4-----+-----~ Todd DeJesus qq. 1--__:_....:....__--+------4------+-----+------4-----+-----~

TOTAL SCORES:

Signature: Date:

Signature: Date:

Signature: Date:

Signature: Date:

Signature: Date: City of Wilton Manors Disaster Debris Monitoring Services

RFP 2017-03 Scoring Tabulation Sheet

Name of Proposer: Tetra Tech Name of Scorer (Printed): fJc;t,v i.. J. ,J ·

l Maximum Points Points Assigned Proposer's Check List Pass I Fail Pass Submission of all required Forms and Documents as indicated in RFP Pass I Fail Pass Attachment A - Non-Discrimination Affidavit Pass I Fail Pass Attachment B - Domestic Partmership Affidavit Pass I Fail Pass Attachment C - Non-Debarment Affidavit Pass I Fail Pass Attachment D - Drug-Free Workplace Certification Pass I Fail Pass Attachment E - Non-Collusive Affidavit Pass I Fail Pass

Insurance Pass I Fail

·Exi"iei-feiiC:i;ariCicii.iaiffii:aiiorisOverall Responsiveness of the______RFP _ Pass I Fail 40 :~~CiI~~~~l>P.~Ci~~~::~:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 30 Pricing i 30 ·------\·------·------'2.;______. '

100 0 KJij~ToMI Signature: Beel l Ofl'. ly D'f\ ?- focr--.J. {fJ"' I) I.~ ~ -t,v-1 ~e.,co N' City of Wilton Manors Disaster Debris Monitoring Services

RFP 2017-03 Scoring Tabulation Sheet

Name of Proposer: Tetra Tech

Name of Scorer (Printed):

Meeting Date & Time:

Maximum Points Points Assigned Proposer's Check List Pass I Fail Pass Submission of all required Forms and Documents as indicated in RFP Pass I Fail Pass Attachment A - Non-Discrimination Affidavit Pass I Fail Pass Attachment 8 - Domestic Partmership Affidavit Pass I Fail Pass Attachment C - Non-Debarment Affidavit Pass I Fail Pass Attachment D - Drug-Free Workplace Certification Pass I Fail Pass Attachment E - Non-Collusive Affidavit Pass I Fail Pass

Insurance Pass I Fail

Overall Responsiveness of the RFP ~ /Fail ·Experience-and" a·uaifficafions------40 If{) : ~~?I~~( ~PP.~?~~~: : :: : ::::::: : :::::::: : : ::: :: :: :: :: : :: : :::: :: : ::: :: : : : : :::: : :::::::: : 30 30 30 . ~~i~i!1_~ ------:>o

Total: 100 0 90. Signature ~ ~ev-_£ City of Wilton Manors Disaster Debris Monitoring Services

RFP 2017-03 Scoring Tabulation Sheet

Name of Proposer: Tetra Tech

Name of Scorer (Printed): ~o U J)_ t+.- ' Maximum Points Points Assigned

~ Proposer's Check List Pass I Fail Ct-'ass~ Submission of all required Forms and Documents as indicated in RFP Pass I Fail ~ Attachment A - Non-Discrimination Affidavit Pass I Fail ~ Attachment B - Domestic Partmership Affidavit Pass I Fail Gg Attachment C - Non-Debarment Affidavit Pass I Fail ~ Attachment D - Drug-Free Workplace Certification Pass I Fail ~s Attachment E - Non-Collusive Affidavit Pass I Fail p a ~

Insurance Pass I Fail

Overall Responsiveness of the RFP Pass I Fail ·Exi:ierfeiice-ari

Total: 100

Signature: