HCPS FL Logo Business
Action Item
DATE: Tuesday, June 14, 2011
TO: School Board Members
FROM: MaryEllen Elia, Superintendent
SUBJECT / RECOMMENDATIONS
Accept the Proposals from Bryant Miller Olive, P.A. and GrayRobinson, P.A. - Request for Proposal (RFP) #11032-DST, Legal Services - Disclosure Counsel Service (Business Division)
EXECUTIVE SUMMARY
Disclosure counsel service is necessary to disseminate information about bond issues to the marketplace under the requirement of SEC Rule 15c 2-12.  It is not anticipated that we will use this service in the next few years, but it is important to have counsel available should the need arise.

On March 2, 2011, the Procurement Department, in conjunction with the Business Division, issued an RFP for legal services-disclosure counsel service.  The district's online vendor registration system was used to notify proposers of this opportunity.  Three firms responded and their proposals were evaluated by a committee of district personnel.  The committee recommended awarding to the top two ranked firms.

The initial term of this contract will be for one year beginning June 15, 2011, with four one-year renewals.  The Superintendent is authorized to approve any extension agreements, per the terms of the specifications. 

STRATEGIC OBJECTIVES
• Align financial resources to support the district’s strategic goals • Demonstrate best financial practices
FINANCIAL IMPACT (Budgeted:  Yes)
General funds will be utilized, as needed, for these services.
EVALUATION

Contract administration or evaluation is performed by the Project Manager (end user) and the Procurement Officer, who function as a team. Reviews are conducted face to face, typically quarterly, or by utilizing an online vendor performance report.  Prior to soliciting a new contract, the Contract Administration team must first give consideration to the specifications and supporting data of the expiring contract.

SUBMITTED BY:  Steve Brady, Assistant Department Manager for Cash Management
Jean Bowman   Gretchen Saunders
General Manager, Procurement Department
(813) 272-4374
  Chief Business Officer
(813) 272-4270
    A 5.35
Hillsborough County Public Schools (Florida) * Mtg.#20110614_461 (Board Meeting) * Section A Item# 5.35