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12/17/2019 (3)
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12/17/2019 (3)
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5/18/2020 2:38:46 PM
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5/18/2020 2:36:05 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
12/17/2019
Meeting Body
Board of County Commissioners
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On February 12, 2019, the Board of County Commissioners reviewed and approved the selection <br />committee's recommendation and authorized staff to proceed with contract negotiations with the <br />number one ranked firm, Tindale -Oliver and Associates, Inc. (and the subsequent ranked firm, <br />should negotiations with the higher ranked firm fail). Thereafter, staff negotiated with Tindale - <br />Oliver and Associates, Inc. and on March 26, 2019 the BCC approved a proposed impact fee <br />update consultant services contract with that firm with an original estimated completion of the <br />study and approval by the BCC in December 2019. <br />The Tindale -Oliver contract is set to expire on January 1, 2020. Although Tindale -Oliver has made <br />substantial progress in its work under the contract, it is anticipated that the work will not be <br />completed by the contract expiration date. As such, the matter is being presented for the Board to <br />consider approving a time extension to the contract. <br />ANALYSIS <br />Since approval of the contract, Tindale -Oliver and Associates, Inc., County Community <br />Development Department, and Budget Department staff have extensively coordinated to provide <br />data, review and respond to questions, review draft work, and to hold conference calls and <br />meetings internally and with school district staff. Most recently, county staff met with School <br />District staff to review current and future impact fee needs and met internally to review proposed <br />impact fee rates for affordable housing and for commercial and industrial uses. While extensive <br />progress has been made in developing the impact fee report, additional time is needed to complete <br />it and present to the BCC. <br />As approved, the contract with Tindale -Oliver and Associates contained an aggressive <br />"preliminary schedule" within Appendix A. That preliminary schedule anticipated submittal of a <br />final impact fee report on October 31, 2019 with public meetings during the months of November <br />and December 2019. This was a "best case" scenario, assuming meetings could be arranged and <br />scheduled promptly, data provided without any issues, draft documents reviewed quickly, and <br />internal meetings promptly held. Recognizing that best case scenarios are not always achievable, <br />and that additional time could be needed, the contract contains language to allow for the extension <br />of the contract with the consultant. <br />A proposed Modification One to the consultant contract to extend the completion date of the <br />impact fee update study is attached for BCC consideration. That modification contains a proposed <br />revised schedule that shows completion of the impact fee study and review by the BCC at public <br />meetings in February and March of 2020. Revising the schedule as proposed will allow additional <br />time to prepare the draft report for BCC review in January/February. While the proposed <br />modification contains a proposed revised schedule and it is not anticipated that additional time will <br />be needed beyond that schedule, the contract does also contain an allowance for additional time <br />should it be needed. Similar to the previous 2013 contract with Tindale -Oliver and Associates, <br />Inc., the Modification One will extend the contract end date out until the project is completed (no <br />specified day) and allows for the modification of the schedule to be done administratively without <br />RN <br />
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