11-002816BID
Dynamic Solutions, Llc, A Florida Limited Liability Company vs.
Tampa Bay Estuary Program, An Independent Special District
Status: Closed
Recommended Order on Wednesday, August 31, 2011.
Recommended Order on Wednesday, August 31, 2011.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DYNAMIC SOLUTIONS, LLC, A )
13FLORIDA LIMITED LIABILITY )
17COMPANY , )
19)
20Petitioner , )
22)
23vs. ) Case No. 11 - 2816BID
30)
31TAMPA BAY ESTUARY PROGRAM, AN )
37INDEPENDENT SPECIAL DISTRICT , )
41)
42Respondent, )
44)
45and )
47)
48JANICKI ENVIRONMENTAL, INC., )
52)
53Intervenor . )
56)
57RECOMMENDED ORDER
59Pursuant to notice to all parties, the final hearing was
69conducted in this case on July 8, 2011, in Pinellas Park,
80Florida , before Administrative Law Judge R. Bruce McKibben of
89the Division of Administrative Hearings.
94APPEARANCES
95For Petitioner: John J. Fumero, Esquire
101Thomas F. Mullin, Esquire
105Rose, Sunstrom and Bentley, LLP
110950 Peninsula Corporate Cir cle , Suite 2020
117Boca Raton, Florida 33487 - 1389
123For Respondent: Donald D. Conn, Esquire
129Pennington, Moore, Wilkinson , Bell
133& Dunbar, P.A.
1362701 North Rocky Point Drive, Suite 900
143Tampa, Florida 33607
146For Intervenor: Ed ward P. de la Parte, Jr., Esquire
156Kristin Y. Melton, Esquire
160de la Parte and Gilbert, P.A.
166Post Office Box 2350
170101 East Kennedy Boulevard, Suite 2000
176Tampa, Florida 33601 - 2350
181STATEMENT OF THE ISSUE S
186The issues in this case , a bid protest, are as follows:
1971. Whether Respondent, Tampa Bay Estuary Program, an
205independent special district ("TBEP"), failed to follow the
215review process as outlined in the Request for Proposals ("RFP")
227and TBEP's own procurement policies.
2322. Whet her TBEP failed to properly apply the scoring and
243review criteria set forth in the RFP.
2503. Whether the RFP instructions were followed, whether
258they lacked certain direction or standards, and whether these
267failures led to actions that were clearly erroneou s, contrary to
278competition, arbitrary , or capricious.
2824. Whether the evaluation committee members acted
289arbitrarily in scoring, ranking , or making recommendations to
297the Management Board.
300PRELIMINARY STATEMENT
302This proceeding involves a challenge by Petit ioner, Dynamic
311Solutions, LLC, a Florida limited liability company ("Dynamic"),
321to the RFP Award Notification by TBEP. TBEP issued the RFP for
333the Old Tampa Bay Integrated Model Development Project (the
"342Project"). Dynamic, Janicki Environmental, Inc. (" Janicki") ,
351and seven other entities submitted proposals to TBEP in response
361to the RFP. TBEP distributed, via email, its final rankings of
372all nine respondents, 1/ reflecting Janicki as the top - ranked
383candidate, with Dynamic being the second - ranked candida te.
393Dynamic timely filed a Petition for Formal Administrative
401Hearing with TBEP, and the Petition was forwarded to the
411Division of Administrative Hearings ("DOAH") for assignment of
421an Administrative Law Judge ("ALJ") to conduct a formal
432administrative hea ring.
435On June 8, 2011, Janicki filed an unopposed motion to
445intervene in this matter, which was granted. On June 9, 2011,
456TBEP and Janicki filed a motion to dismiss Dynamic's P etition on
468the grounds that Dynamic waived its right to an administrative
478hea ring by failing to post the requisite security pursuant to
489s ections 120.57(3) and 287.042(2)(c), Florida Statutes (2010) , 2 /
499and by attempting to untimely challenge the terms and conditions
509of the RFP. The motion was denied without prejudice to raise
520the i ssue again at final hearing.
527On June 23, 2011, Dynamic filed a motion to strike and to
539limit issues raised by Janicki in its Petition to Intervene.
549That motion was also denied. Dynamic filed a renewed motion to
560strike on July 6, 2011, and also filed a mo tion seeking to admit
574the deposition transcripts of Dr. James Martin and Lizanne
583Garcia into evidence. Both motions were considered at the
592commencement of the final hearing in this matter. A ruling on
603the motions was reserved pending presentation of evid ence during
613the final hearing. Upon further review and after argument of
623counsel and presentation of evidence, the Renewed Motion to
632Strike and Limit Issues or, in the A lternative, Motion for Leave
644to Amend Petition, is denied. The deposition transcripts of
653Dr. Martin and Lizanne Garcia are admitted.
660At the final hearing, the parties agreed that TBEP would
670present its case - in - chief first, followed by Dynamic , and then
683Janicki. The order of proof did not affect the burden of proof.
695TBEP called the follow ing witnesses: Holly Greening, executive
704director of TBEP. TBEP's Exh ibits 1 through 9, 12 through 16 ,
71620, and 22 through 24 were admitted into evidence. Dynamic
726called Edward Sherwood, program specialist for TBEP; and
734Christopher Wallen, vice - presiden t of Dynamic. Dynamic's
743Exhibits 1, 2, 4 through 6, 8, 9, 12 through 14, 16 through 19,
75722, 24, 27 through 32, 34, 36 through 38, 51, 52, 54, 57, and 58
772were admitted into evidence. Janicki did not call any witnesses
782or offer any exhibits into evidence. The parties agreed to the
793admission of Joint Exhibits 1 through 14.
800A transcript of the final hearing was ordered by the
810parties. The T ranscript was filed at the DOAH on July 22, 2011.
823By rule, the parties were allowed ten days, i.e., until
833August 1, 20 11, to submit proposed recommended orders. The
843parties requested and were given three additional days to file
853their proposed recommended orders. Each party timely submitted
861a Proposed Recommended Order , and each was duly considered in
871the preparation of this Recommended Order.
877FINDINGS OF FACT
880(Findings of Fact 1 through 17 are taken from the parties'
891Prehearing Stipulation.)
8931. Dynamic is a Florida limited liability company with its
903principal place of business in Knoxville, Tennessee.
9102. TBEP is an independent special district formed by an
920Interlocal Agreement between 13 governmental entities pursuant
927to s ection 163.01, Florida Statutes.
9333. Janicki is a Florida corporation with its principal
942place of business in St. Petersburg, Florida.
9494. TBEP iss ued the RFP ( for the Project ) on or about
963March 4, 2011.
9665. The stated purpose of the RFP was to develop,
976calibrate , and validate an integrated set of numerical and/or
985empirical models.
9876. Nine project teams submitted responses to the RFP.
9967. Dynamic an d Janicki timely submitted proposals on or
1006about April 15, 2011.
10108. TBEP distributed, via email, its final rankings of the
1020nine - project teams on May 13, 2011.
10289. TBEP notified Dynamic that it was the second - ranked
1039candidate.
104010. TBEP notified Janic ki that it was the first - ranked
1052candidate.
105311. Dynamic timely filed its notice of written protest on
1063May 19, 2011.
106612. Dynamic timely filed its Petition for Formal
1074Administrative Hearing on May 31, 2011.
108013. In lieu of a security bond, Dynamic submitted a
1090cashier's check as security in the amount of $11,979.08 to TBEP
1102on May 31, 2011.
110614. TBEP referred Dynamic's P etition to DOAH on June 2,
11172011.
111815. Janicki served its Petition to Intervene on or about
1128June 8, 2011.
113116. Dynamic submitted a cashier's check as replacement
1139security to TBEP on June 10, 2011.
114617. Dynamic did not submit a protest bond.
1154Background on TBEP
115718. TBEP's mission is to assist local and regional
1166governments in developing a comprehensive plan to restore and
1175protect the body of water known as greater Tampa Bay. TBEP has
1187an Interlocal Agreement whose stated purpose is to emphasize
1196regional cooperation and regulatory flexibility that allows it
1204to select cost - effective and environmentally beneficial bay
1213improvement options for the surrounding communities. The
1220Interlocal Agreement seeks to implement the Comprehensive
1227Conservation & Management Plan for Tampa Bay, known as Charting
1237the Course . TBEP's Interlocal Agreement establishes a
1245Management Board and a Policy Board with specified duties an d
1256responsibilities, which are further described in TBEP's B y - L aws.
1268The Management Board serves as an advisor to the Policy Board.
1279The Policy Board exercises all the powers of the entity and
1290manages the business and affairs of TBEP. Only the Policy Board
1301may promulgate TBEP policy or procedures or issue waivers of
1311such policies and procedures.
131519. TBEP has adopted an Operating Procedures Manual
1323("OPM") , which sets forth procurement procedures. It provides
1333that all procurement shall be conducted in acco rdance with the
1344Code Of Federal Regulations (40 C . F . R . § 31.36) and, as
1359applicable, c hapter 287 and Florida Administrative Code Chapter
136860A - 1, to the extent the statutes and rules are not in conflict
1382with applicable federal laws and standards.
138820. The OPM provides that the Policy Board must approve
1398all contract awards for services in excess of $25,000 , unless
1409delegated by the Policy Board to the Management Board. Also,
1419the OPM says an evaluation committee appointed by TBEP's
1428executive director will review proposals received by TBEP in
1437response to an RFP for services in excess of $25,000. The
1449results of an evaluation committee's review of proposals are
1458presented to the Management Board, which makes a recommendation
1467to the Policy Board. The final procuremen t decision is made by
1479the Policy Board.
148221. The Project is the result of a cooperative agreement
1492between TBEP and Southwest Florida Water Management District
1500(SWFWMD) to develop comprehensive models , to evaluate potential
1508management actions , to improve wa ter quality , and to expand
1518seagrass coverage in O ld Tampa Bay. The Project includes
1528development, calibration, and validation of an integrated set of
1537numerical (and/or empirical) models of: 1) watershed loading;
15452) hydrodynamic circulation; and 3) water q uality/ecological
1553response that will be used to evaluate management action
1562scenarios in O ld Tampa Bay. Total cost of the Project is
1574estimated to be $1,200,000 to $1,300,000; the length of time
1588need ed to carry out the Project would be approximately 36
1599mont hs.
160122. The Project will be jointly funded by TBEP and SWFWMD.
1612TBEP is funded by the Environmental Protection Agency, the City
1622of Clearwater, the City of St. Petersburg, the City of Tampa,
1633Hillsborough County, Pinellas County, Manatee County and SWFWMD.
1641The Project is the largest single project undertaken by TBEP in
1652terms of costs, but TBEP has previously procured services and
1662entered into contracts for other projects which are as
1671technically complex as the Project.
167623. TBEP and SWFWMD developed a team of professionals in
1686the fall of 2010 to begin development of the Project. I n
1698March 2011, TBEP issued the RFP for the Project. Proposals in
1709response to the RFP were accepted until 2:00 p.m. ( E astern
1721S tandard T ime) on Friday, April 15, 2011. Information was to be
1734provided in each proposal under the following headings: Project
1743Summary, Title Page, Table of Contents, Letter of Transmittal,
1752Understanding and Approach, Respondent Qualifications, Quality
1758Control and Conflict of Interest, Time Schedule and Effort
1767Proposal, Listing of Deviations, and Additional Data.
1774Respondents were also directed to indicate whether they had an
1784affirmative action plan in effect. In addition, respondents had
1793to disclose whether they had been involved in a government
1803contract that ended in termination, litigation due to
1811substandard quality, untimely submittal of deliveries, or for
1819other reasons. All team members for each respondent were to be
1830disclosed, including prime contractors and subcontractors.
183624. Responding entities were a llowed until March 18, 2011,
1846to submit any questions they had about the RFP process. All
1857questions submitted, along with TBEP's responses, were then
1865compiled and made a part of the R FP package. The RFP package
1878was available to anyone who requested it. I n response to one of
1891the questions asked by a respondent, TBEP provided a list
1901identifying all of the evaluation committee members.
190825. Dynamic represented that it was the respondent and
1917provided appropriate contact information. Dynamic named
1923Christopher Wallen, its vice - president, as the person authorized
1933to make representations for and bind Dynamic to its proposal.
1943The proposal indicated that Dynamic agreed to hold TBEP and
1953SWFWMD harmless from any claims resulting from injury or damages
1963incurred by vol unteers participating in the program, although no
1973executed hold harmless agreement was included in its proposal.
198226. Dynamic indicated some support or collaboration with
1990other entities as part of its proposal. Both Old Dominion
2000University ("ODU") and the University of South Florida ("USF")
2013were named as part of Dynamic's "team" for purposes of their
2024proposal. Professional biographical information for Dr. Mark
2031Luther from USF and Dr. Richard Zimmerman from ODU was included
2042in the proposal, along with infor mation for Dynamic's employees
2052and experts from other entities. There is no documentation from
2062either of the universities, however, indicating they are
2070expecting to participate in the P roject. Dynamic takes the
2080position that the two university - based expe rts were hired as
2092independent consultants, working for their private consulting
2099businesses , rather than for the universities. (This position is
2108similar to TBEP's position on two of its committee members. See
2119discussion herein.) However, the universities ' logos appear on
2128the front cover of Dynamic's proposal.
213427. Dynamic did not have, at the time of its proposal or
2146even as of the date of final hearing, an affirmative action plan
2158in place. However, as a minority - owned business (Wallen's wife
2169is the p res ident of the company), Dynamic does not believe it is
2183required by law to have such a plan. Therefore , no plan was
2195included in its application. By not having , or creating such a
2206plan, Dynamic forfeited a point in its evaluation by committee
2216members.
221728. Dynamic did not include information in its proposal
2226concerning a government contract it had previously been awarded
2235that had been terminated. However, the reason for that
2244termination was that the government had stopped work on the
2254project , when another p arty entered a protest of some sort. The
2266contract was "terminated" pending resolution of the dispute, but
2275was then reinstated. Dynamic did not feel as if those
2285circumstances would warrant disclosure of the contract under the
2294terms of the RFP.
229829. The RFP included instructions for the evaluation
2306committee's use in reviewing proposals. Each committee member
2314was to score each proposal and rank the respondents. The
2324evaluation committee was expected to reach a consensus on a
2334ranked list of the respondents at the end of the process. A
2346hypothetical ranking table was included in the RFP instructions
2355for consideration by the committee.
236030. TBEP's standard practice for RFP reviews was to use
2370the rankings to award a contract. The scores assigned by each
2381committee member were not generally as consistent, so rankings
2390were used to reach a better decision. There were no
2400instructions in the RFP as to how the committee was to handle a
2413tie. Each evaluation committee member was allowed to use their
2423own judgment as to ho w to reflect a tie. Some committee members
2436used fractions while some would rank two respondents equally and
2446leave one rank vacant. For example, one reviewer might rank the
2457respondents: 1, 2, 3, 4, 4, 6, 7, 8, 9; an other reviewer might
2471use 1, 2, 3, 4, 4. 5, 5, 6, 7, 8 to reflect the same ranking.
2487Dynamic correctly pointed out that the instructions provided to
2496the committee members included a sample format for making
2505rankings. The sample did not include a ranking based upon a
2516tie, but the instructions did not prohibit ties either.
252531. The e valuation c ommittee was made up of nine members,
2537each having a special area of knowledge or expertise as to the
2549proposed project. The team members were:
2555Ʊ Mark Flock, Pinellas County staff;
2561Ʊ Lizanne Garcia, SWFWMD st aff;
2567Ʊ Kristen Kaufman, SWFWMD staff;
2572Ʊ David Glicksberg, Hillsborough County staff;
2578Ʊ Holly Greening , TBEP staff
2583Ʊ Edward Sherwood , TBEP staff;
2588Ʊ Charles Kovach, Department of Environmental Protection;
2595Ʊ Dr. William Kemp, subject matter expert; and
2603Ʊ Dr. James Martin, subject matter expert.
2610The Scoring Process
261332. The RFP Instructions include a set of eight criteria
2623used to evaluate the proposals by assigning scores to the
2633proposals based on the provided criteria. Evaluation committee
2641members were to apply the first five technical criteria to score
2652proposal s . 3/ Those criteria and potential scores for each were:
2664Project Team Qualifications - - 20 points; Project Approaches - - 35
2676points; Level of Effort and Cost by Task - - 15 points; Performance
2689C onsideration s - - 20 points; and Management Approach - - 5 points.
2703The remaining three non - technical criteria were assigned by TBEP
2714staff and were applied to each proposal. Those criteria were:
2724Minority ( business ownership ) ; Previous Work Awarded; and Total
2734Proposed Proj ect Costs. The reviewers could then add "extra"
2744points for the candidate's purported ability to adequately
2752complete the tasks as outlined in the RFP. A total of 95 points
2765could be awarded for each candidate.
27713 3 . On April 15, 2011, the committee members w ere provided
2784copies of the nine proposals submitted by interested
2792respondents. Each committee member was also given a copy of the
2803RFP, a blank score sheet, and a "Code of Standards of Conduct"
2815statement to be completed for the purpose of showing no confli ct
2827of interest. The committee members were then directed to assign
2837scores for the various criteria as the initial element of their
2848review.
28493 4 . The RFP provided directions as to how the process
2861would work. At page 7 of the RFP, it states that "[E]valuat ion
2874committee members may adjust scores based on discussion during
2883the evaluation committee meeting prior to the finalization of
2892scores" and that "each evaluation committee member will then add
2902up their scores for Criteria 1 through 5 and staff - provided
2914sc ores 6 through 8 for each respondent, and rank respondents
2925based on their individual scores." The RFP then provided that
2935once the scoring was complete, " [r] anks from each evaluation
2945committee member shall be totaled, and an overall ranked
2954short - list devel oped therefrom."
29603 5 . Each of the committee members then completed scoring
2971sheets for each respondent. The committee then met on April 29,
29822011, to review, discuss, and rank the proposals. A short list
2993of proposals was made at that time for the purpose of allowing
3005certain respondents to make oral presentations to the committee.
3014The list was developed by having each committee member give a
3025score (or rank) of one or zero for each respondent. The four
3037respondents who were ranked the highest were allowed to make
3047oral presentations. The scores assigned by each committee
3055member in their individual review on score sheets were not the
3066sole basis for creating the short list. However, each committee
3076member made a 1 or 0 rank for the respondents based at least , in
3090part , on how they had scored the respondents.
30983 6 . On May 6, 2011, the four highest ranked respondents,
3110including Dynamic and Janicki, were allowed to make oral
3119presentations to the committee. After the presentations, the
3127committee met and deliberated for approximately two hours
3135concerning their choices. At that time, the initial rankings
3144were created. Each member's initial ranking of the nine
3153respondents was placed on a white board at the front of the
3165meeting room. As the rankings were discussed, some members
3174decided to alter their rankings based on consideration of other
3184members' input. Each of the committee members brought a
3193particular expertise to the table, so each had pertinent insight
3203to share with other committee members as to the abilities or
3214c apabilities of each respondent.
32193 7 . The scores that each member had individually assigned
3230to the resp ondents for the various categories were not
3240specifically discussed as part of the ranking dialogue. Those
3249scores were a preliminary method for each review er to compare
3260the respondents' proposals on a comparatively even "apples to
3269apples" review. The scores may or may not have formed the
3280primary basis for each reviewer's initial ranking placed on the
3290white board at the May 6 , 2011, meeting. Nonetheless, th e
3301rankings could be changed upon discussion with other members of
3311the committee. Dynamic argues that the scores on each
3320evaluation committee member's score sheets should have been used
3329without consideration of any other factors to make the final
3339rankings. Although it is possible to interpret the scoring
3348instructions in that fashion, the approach used by the
3357evaluation committee was sufficiently consistent with the
3364instructions and based on a logical, reasonable approach. There
3373is nothing inherently defic ient about how the committee reached
3383its decision.
33853 8 . The committee reached a consensus at the May 6 , 2011,
3398meeting that Janicki should be awarded the contract. Although
3407the vote was close, 16 to 17, the committee all agreed with the
3420final decision. Wit h the exception of Kaufman, none of the
3431committee members deviated from their individual final ranking
3439made at the meeting. Kaufman , subsequently , determined that her
3448ranking as shown on the white board mistakenly had Dynamic
3458ranked as 1 and Janicki as 2, just the opposite of what she
3471intended. Making that change would have resulted in Janicki
3480winning by three points instead of one point.
348839 . The committee then reported its decision to the
3498Management Board, which met on May 12, 2011 , and approved the
3509eval uation committee's recommendation. The Management Board
3516then recommended to the Policy Board that Janicki be awarded the
3527contract. The Policy Board modified the committee's
3534recommendation slightly, deciding that if contract negotiations
3541were not successf ul with Janicki, then Dynamic should be awarded
3552the contract. On May 13, 2011, the Policy Board accepted the
3563recommendation and awarded the contract to Janicki.
35704 0 . After the May 6, 2011 , meeting, the committee members
3582were asked to submit their final s core sheets to TBEP to be used
3596by TBEP to evaluate strengths and weaknesses of the proposals
3606for future consideration. Some members submitted several
3613erroneous score sheets prior to sending their final score sheet.
3623Kaufman initially submitted a blank sco re sheet for one
3633respondent and had mathematical errors showing the two
3641top - ranked respondents as tied , even though Janicki actually had
3652a higher score. Garcia submitted an additional score sheet
3661along with a justification as to how she broke a tie by usi ng
3675the higher technical score. Kemp submitted revised score sheets
3684in order to provide justification for how he derived his final
3695rankings. Inasmuch as there were discussions between committee
3703members after the initial scoring was done but before the fin al
3715rankings, it is logical and reasonable that the final rankings
3725may not be consistent with the scoring done by each committee
3736member.
3737Notification to Respondents
37404 1 . Once the decision was made to award the contract to
3753Janicki, all respondents were notifi ed via email. The OPM
3763states that TBEP will "provide notice of a decision concerning a
3774bid solicitation or a contract award to all respondents by
3784United States mail or by hand delivery or telephone facsimile."
3794Email is not listed as a means of notificati on.
38044 2 . Even though TBEP provided the notification via email,
3815there is no showing that such notice prejudiced any respondent
3825in any way. Email is similar to and as fast as facsimile
3837transmission. There is no evidence that any respondent failed
3846to recei ve the notice. Just as Dynamic failed to disclose
3857information about the government contract that had been
3865technically terminated, TBEP's use of email , rather than
3873U.S. Mail or fax , is a minor error in the process that is not
3887material to the final decision .
3893Bid Protest Process
38964 3 . After receipt of the notice that Janicki had been
3908awarded the contract, Dynamic timely filed a bid protest. Part
3918and parcel to any bid protest is the submission of a bid protest
3931security, usually in the form of a security bond.
39404 4 . Dynamic submitted a cashier's check on May 31, 2011,
3952in the amount of $11,979.08, representing one percent of
3962Dynamic's estimated contract amount. The check was erroneously
3970made out to Holly Greening, the executive director of TBEP,
3980rather than to TBEP , as stated in its cover letter. Dynamic
3991cured this scrivener's error when it became aware of the
4001mistake.
40024 5 . TBEP objected to the amount of the security provided,
4014saying that $50,000 was required, but did not substantiate the
4025basis for that amount. TBE P also objected to the sufficiency of
4037the cashier's check because it had a termination date, i.e., if
4048not cashed within 90 days , the check would become void.
4058Although that objection is well taken, Dynamic cured the defect
4068when it sent in the replacement c heck made out to TBEP.
4080Makeup of the Evaluation Committee
40854 6 . Dynamic takes exception to the appointment of two
4096consultants, Dr. Martin and Dr. Kemp, to the e valuation
4106c ommittee. According to the OPM, "[c]onsultants, whether or not
4116they submit proposals t o TBEP, are not permitted to serve on
4128selection committees."
41304 7 . It is clear that both Dr. Martin and Dr. Kemp often
4144provide services to clients as private consultants. However,
4152both are also university professors and were purportedly serving
4161on the evalu ation committee as representatives of their
4170respective universities.
41724 8 . Nonetheless, all respondents were advised about the
4182makeup of the evaluation committee prior to submission of their
4192proposals. It is disingenuous for a respondent to claim, after
4202t he fact, that it did not wish to be evaluated by certain
4215members of the committee.
421949 . Dynamic takes exception that Janicki's status as a
4229local company was considered , because local connection was not a
4239designated RFP criterion. It is logical and reasona ble,
4248however, for TBEP to consider that factor (and any other
4258relevant information about the respondents) during discussions
4265in a close decision such as this.
4272CONCLUSIONS OF LAW
42755 0 . The Division of Administrative Hearings has
4284jurisdiction over the parties to and the subject matter of this
4295proceeding pursuant to s ections 120.569 and 120.57(3), Florida
4304Statutes (2011) .
43075 1 . The burden of proof is on Dynamic to establish grounds
4320for invalidating the proposed procurement decision by a
4328preponderance of the eviden ce. State Contracting & Eng'g Corp.
4338v. Dep't of Trans p . , 709 So. 2d 607, 609 (Fla. 1st DCA 1998).
4353Section 120.57(3) describes that burden, stating:
4359[I]n a competitive - procurement protest,
4365other than a rejection of all bids,
4372proposals, or replies, the adm inistrative
4378law judge shall conduct a de novo proceeding
4386to determine whether the agencyÓs proposed
4392action is contrary to the agencyÓs governing
4399statutes, the agencyÓs rules or policies, or
4406the solicitation specifications. The
4410standard of proof for such p roceedings shall
4418be whether the proposed agency action was
4425clearly erroneous, contrary to competition,
4430arbitrary, or capricious.
44335 2 . It is a basic principle of administrative law in
4445Florida that formal proceedings conducted by the Division
4453regarding decis ions which affect a party's substantial interest
4462are de novo. Dep't of Transp. v. J.W.C., Inc. , 396 So. 2d 778
4475(Fla. 1st DCA 1981); McDonald v. Dep't of Banking and Fin . , 346
4488So. 2d 569, 584 (Fla. 1st DCA 1977).
44965 3 . In a bid case, however, the ALJ does no t put himself
4511in the role of the agency in determining if bids are responsive,
4523scoring bids, or performing similar tasks. The purpose of the
4533bid hearing is merely to review the proposed agency action.
4543State Contracting & Eng'g Corp., 709 So. 2d at 609;
4553I nter continental Prop . , Inc. v. Dep't of HRS , 606 So. 2d 380,
4567386 (Fla. 1st DCA 1992). Rather, it is the ALJ's role to
4579determine whether the agency action was clearly erroneous,
4587contrary to competition, arbitrary, or capricious.
45935 4 . "A capricious action is one taken without thought or
4605reason or irrationally. An arbitrary decision is one not
4614supported by facts or logic." Agrico Chem . Co. v. Dep't of
4626Env tl. Reg . , 365 So. 2d 759, 763 (Fla. 1st DCA 1978). A
4640decision is considered to be clearly erroneous when , although
4649there is evidence to support it, after review of the entire
4660record , the tribunal is left with the definite and firm
4670conviction that a mistake has been committed. U.S. v. U.S.
4680Gypsum Co. , 33 3 U.S. 364, 395 (1948).
46885 5 . In Florida, a public body h as wide discretion in
4701soliciting and accepting bids for public improvements , and its
4710decision, when based on an honest exercise of this discretion,
4720will not be overturned by a court , even if it may appear
4732erroneous and even if reasonable persons may disagr ee. Liberty
4742C nty. v. Baxter's Asphalt & Concrete, Inc. , 421 So. 2d 505, 507
4755(Fla. 1982) .
47585 6 . TBEP followed the review process as outlined in the
4770RFP with only minimal deviations. Those deviations were based
4779on logic and reason, and the process was not c learly arbitrary
4791and capricious as carried out by TBEP.
47985 7 . TBEP applied the scoring and review process, as
4809evidenced by the facts. Each of the respondents was given full
4820and appropriate consideration by each member of the evaluation
4829committee.
48305 8 . The RF P instructions were substantially followed by
4841TBEP. There were sufficient directions given in the RFP for the
4852evaluation committee and the Management Board to make a
4861recommendation. There is no persuasive evidence in this case
4870that the evaluation committ ee acted arbitrarily in scoring,
4879ranking , or making its recommendation.
488459 . Section 287.042(2)(c) addresses the security bond and
4893says in pertinent part:
4897Any person who files an action protesting
4904a decision or intended decision pertaining
4910to contracts . . . shall post with the . . .
4922agency at the time of filing the formal
4930written protest a bond payable to the . . .
4940agency in an amount equal to 1 percent of
4949the estimated contract amount. . . . The
4957estimated contract amount shall be based
4963upon the contract price submitted by the
4970protestor . . . In lieu of a bond, the
4980. . . agency may, in either case, accept a
4990cashier's check, official bank check, or
4996money order in the amount of the bond. If,
5005after completion of the administrative
5010hearing process and any a ppellate court
5017proceedings, the . . . agency prevails, it
5025shall recover all costs and charges which
5032shall be included in the final order or
5040judgment, excluding attorney's fees. . . .
50476 0 . Dynamic's check represented one percent of its
5057estimated contract am ount and was sufficient security under the
5067statute. If TBEP determined that the check was insufficient, it
5077should have summarily dismissed the petition , rather than
5085forwarding it to the DOAH for further consideration. See Fla .
5096Admin . Code R . 28 - 110.005(3 ).
51056 1 . No evidence was presented at final hearing as to the
5118amount of TBEP's costs and charges in this matter.
5127RECOMMENDATION
5128Based on the foregoing Findings of Fact and Conclusions of
5138Law, it is
5141RECOMMENDED that a final order be entered by Respondent,
5150Tampa Bay Estuary Program , upholding the award of the contract
5160to Intervenor, Janicki Environmental, Inc.
5165Tampa Bay Estuary Program shall include a statement of its
5175costs and charges in the f inal o rder. If the parties cannot
5188agree on the amount of such costs and charges, this matter may
5200be remanded to the Division of Administrative Hearings for
5209further proceedings as to that issue.
5215DONE AND ENT ERED this 31st day of August , 2011 , in
5226Tallahassee, Leon County, Florida.
5230S
5231R. BRUCE MCKIBBEN
5234Administrative Law Judge
5237Division of Administrative Hearings
5241The DeSoto Building
52441230 Apalachee Parkway
5247Tallahassee, Florida 32399 - 3060
5252(850) 488 - 9675
5256Fax Filing (850) 921 - 6847
5262www.doah.state.fl.us
5263Filed with the Clerk of the
5269Division of Administrative Hearings
5273this 31st day of August , 2011 .
5280ENDNOTES
52811/ The entities filing responses to the RFP are referred to as
5293both respondents and candidates.
52972 / Unless stated specifically otherwise herein, all references
5306to the Florida Statutes shall be to the 2010 version.
53163 / Evaluation committee members are also referred to herein as
5327reviewers or evaluators.
5330COPIES FURNISHED :
5333Donald D. Conn, Esquire
5337Pennington, Moore, Wilkinson, Bell
5341& Dunbar, P.A.
53442701 North Rocky Point Drive, Suite 9 00
5352Tampa, Florida 33607
5355John J. Fumero, Esquire
5359Thomas F. Mullin, Esquire
5363Rose, Sundstrom and Bentley, LLP
5368950 Peninsula Corporate Circle, Suite 2020
5374Boca Raton, Florida 33487 - 1389
5380Edward P. de la Parte, Jr., Esquire
5387Kristin Y. Melton, Esquire
5391de la Parte and Gilbert, P.A.
5397Post Office Box 2350
5401101 East Kennedy Boulevard, Suite 2000
5407Tampa, Florida 33601 - 2350
5412NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5418All parties have the right to submit written exceptions within
542810 days from the date of this Recom mended Order. Any exceptions
5440to this Recommended Order should be filed with the agency that
5451will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 09/13/2011
- Proceedings: Transmittal letter from Claudia Llado forwarding the Depositions of Kristen Kaufman, Lizanne Garcia, Holly Greening, and the two-volume Deposition of Ed Sherwood to the Petitioner.
- PDF:
- Date: 08/31/2011
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 08/04/2011
- Proceedings: Tampa Bay Estuary Program and Janicki Environmental Inc.'s Joint Proposed Recommended Order filed.
- PDF:
- Date: 08/04/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Proposed Recommended Order filed.
- PDF:
- Date: 08/04/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Proposed Recommended Order filed.
- PDF:
- Date: 07/29/2011
- Proceedings: Stipulated Motion for Extension of Time to File Proposed Recommended Orders filed.
- Date: 07/22/2011
- Proceedings: Transcript (not available for viewing) filed.
- Date: 07/08/2011
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 07/07/2011
- Proceedings: TBEP and Janicki's Response in Opposition to Dynamic's Renewed Motion to Strike and Limit Issues Concerning "Responsiveness" to the Request for Proposals, or in Alternative Motion for Leave to Amend Petition filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Notice of Filing in Support of Petitioner's Renewed Motion to Strike and Limit Issues filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioners' Notice of Filing Deposition Transcript of Kristen Kaufman filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioners' Notice of Filing Deposition Transcript of Lizanne Garcia filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioners' Notice of Filing Deposition Transcript of Ed Sherwood filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioners' Notice of Filing Deposition Transcript of Holly Greening filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Renewed Motion to Strike and Limit Issues Concerning "Responsiveness" to the Request for Proposals, or in the Alternative, Motion for Leave to Amend Petition filed.
- PDF:
- Date: 07/06/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Motion to Admit Depositions of Dr. James Martin and Lizanne Garcia into Evidence. filed.
- PDF:
- Date: 06/29/2011
- Proceedings: Respondent and Intervenor's Notice of Filing in Support of Joint Response to Petitioner's Motion to Strike and Limit Issues filed.
- PDF:
- Date: 06/29/2011
- Proceedings: Petitioners' Notice of Filing Deposition Transcript of James Martin filed.
- PDF:
- Date: 06/28/2011
- Proceedings: Tampa Bay Estuary Program's Joinder in Janicki's Motion to Compel filed.
- PDF:
- Date: 06/27/2011
- Proceedings: TBEP's and Janicki's Response to Dynamic's Motion to Strike and Limit Issues filed.
- PDF:
- Date: 06/23/2011
- Proceedings: Petitioner Dynamic Solutions, LLC's, Motion to Strike and Limit Issues filed.
- PDF:
- Date: 06/23/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's, Response to Joint Motion in Limine filed.
- PDF:
- Date: 06/21/2011
- Proceedings: Corrected Notice of Cancellation of Deposition (of M. Flock) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's Responses to Intervenor, Janicki Environmental, Inc.'s, First Request for Production filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Amended Notice of Taking Video-conference Deposition Duces Tecum (of M. Flock) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of E. Sherwood) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of K. Kaufman) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Amended Notice of Taking Video-conference Deposition Duces Tecum (of L. Garcia) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of M. Flock) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition (of R. Hosler) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of C. Kovach) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of L. Garcia) filed.
- PDF:
- Date: 06/20/2011
- Proceedings: Notice of Taking Video-conference Deposition Duces Tecum (of H. Greening) filed.
- PDF:
- Date: 06/17/2011
- Proceedings: Janicki Environmental, Inc.'s Amended Notice of Taking Deposition of Christopher M. Wallen, P.G. via Video-conferencing and Telephonically filed.
- PDF:
- Date: 06/17/2011
- Proceedings: Tampa Bay Estuary Program and Janicki Environmental Joint Motion in Limine filed.
- PDF:
- Date: 06/17/2011
- Proceedings: Janicki Environmental, Inc.'s Notice of Taking Deposition of Christopher M. Wallen via Video-conferencing and Telephonically filed.
- Date: 06/14/2011
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 06/13/2011
- Proceedings: Petitioner, Dynamic Solutions, LLC's Response in Opposition to Janicki's Motion to Dismiss and Tampa Bay Estuary Program's Joinder filed.
- PDF:
- Date: 06/10/2011
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for June 14, 2011; 3:30 p.m.).
- PDF:
- Date: 06/10/2011
- Proceedings: Notice of Hearing (hearing set for July 8, 2011; 9:00 a.m.; Pinellas Park, FL).
- Date: 06/10/2011
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 06/09/2011
- Proceedings: Tampa Bay Estuary Program's Joinder in Janicki's Motion to Dismiss filed.
Case Information
- Judge:
- R. BRUCE MCKIBBEN
- Date Filed:
- 06/06/2011
- Date Assignment:
- 06/08/2011
- Last Docket Entry:
- 09/26/2011
- Location:
- Pinellas Park, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
- Suffix:
- BID
Counsels
-
Donald D. Conn, Esquire
Address of Record -
Edward P. De La Parte, Jr., Esquire
Address of Record -
John J. Fumero, Esquire
Address of Record -
Kristin Y. Melton, Esquire
Address of Record -
Thomas F. Mullin, Esquire
Address of Record -
Edward P de la Parte, Jr., Esquire
Address of Record -
Edward P de la Parte, Jr., Esquire
Address of Record