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HomeMy WebLinkAboutMINUTES - 10171989 - S.4 TOI BOARD OF SUPERVISORS Contra ontra FRO W Tom Powers, First District • Supervisor Costa ISATIN October 17, 1989 County SUBJECTI Establishing Procedure for Selection of Professional Contracts SPECIFIC REQUQ8T(S) OR RECOMMENDAYIONIs? & BACKGROUND AND JUSTIFICATION Recomendation: In all cases of awarding professional contracts (i .e. financial counsel , bond counsel , bonding institutions, investment bankers and the like) , the staff shall design a public selection process by which the Board of Supervisors selects a contractor from a panel of two to five qualified bidders. The process - should include such criteria as to eliminate unqualified bidders, a competitive pricing strategy, and other information which will allow staff to do the initial screening and the Board of Supervisors to -select the ultimate provider in an open public process. Background: Too often a selection process for awarding professional contracts is done out of the public eye, and in this county, a practice has occurred whereby the same bidders have been selected over and over. Price competitiveness has not been apparent, particularly in the selection of investment banking providers. Also, the public has not had the opportunity to scrutinize the selection process to point out flaws or express their opinion. Other counties such as Orange and San Diego have resolved this issue by following a process similar to the one recommended above. CONTINUED ON ATCACHMENTI YES BIGNATUARf RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ■OARD COMMITTER APPROVE OTHER SIGNAYUARM ACTION OF BOARD ONQrt2bQx 17 , 19R9 APPROVED AS RECOMMfiNDRD wrNER X_ IT IS BY THE BOARD ORDERED THAT the above proposed procedure for selection of professional contracts is REFERRED to the County Administrator for analysis and to the Internal Operations Committee for review. I VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES& NOES1 AND CORRECT COPY OF AN ACTION TAKEN ABSENT( ABBTAINI AND ENTERED ON THE MINUTES OF THE BOARD OF 6UpERVISORS ON THE DATE BROWN. GCI County Administrator ATTESTED October 17, 1989 Internal Operations Committee Phil Batchelor, Clerk of the Board County Counsel of Supervisors and County Administrator 0 Msea/7•1118 BY DEPUTY