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.


View Dockets  
Summary: Petitioner did not prove that bid process was arbitrary, capricious, or contrary to competition.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/26/2011
Proceedings: Settlement Agreement filed.
PDF:
Date: 09/26/2011
Proceedings: (Agency) Final Order filed.
PDF:
Date: 09/23/2011
Proceedings: Agency Final Order
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
PDF:
Date: 08/31/2011
Proceedings: Recommended Order (hearing held July 8, 2011). CASE CLOSED.
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: Order Granting Extension of Time.
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.
PDF:
Date: 07/19/2011
Proceedings: Return of Service (to Mark Flock) filed.
PDF:
Date: 07/19/2011
Proceedings: Return of Service (to David Glicksberg) filed.
PDF:
Date: 07/19/2011
Proceedings: Return of Service (to Kristen Kaufman) filed.
PDF:
Date: 07/19/2011
Proceedings: Return of Service (to Charles Kovach) filed.
Date: 07/08/2011
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 07/07/2011
Proceedings: Deposition of Ed Sherwood (Volume I and II) filed.
PDF:
Date: 07/07/2011
Proceedings: Deposition of Holly Greening filed.
PDF:
Date: 07/07/2011
Proceedings: Deposition of Kristen Kaufman filed.
PDF:
Date: 07/07/2011
Proceedings: Deposition of Lzanne Garcia filed.
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: 07/07/2011
Proceedings: Amended Joint Prehearing Stipulation 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: Joint Prehearing Stipulation filed.
PDF:
Date: 07/06/2011
Proceedings: Response to Request for Production of Documents 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: 07/01/2011
Proceedings: Order Granting Motion to Compel.
PDF:
Date: 07/01/2011
Proceedings: Order Denying Motion to Strike and Limit Issues.
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: 06/29/2011
Proceedings: Notice of Cancellation of Deposition (of C. Kovach) 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: 06/24/2011
Proceedings: Order Denying Joint Motion in Limine.
PDF:
Date: 06/23/2011
Proceedings: Petitioner Dynamic Solutions, LLC's, Motion to Strike and Limit Issues filed.
PDF:
Date: 06/23/2011
Proceedings: Motion to Compel Dynamic's Production of Documents 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: 06/21/2011
Proceedings: 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: Notice of Taking Telephone Deposition (of J. Martin) 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: Tampa Bay Estuary Program's Notice of Filing filed.
PDF:
Date: 06/13/2011
Proceedings: Janicki's Motion to Dismiss (60 pages) filed.
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: Order of Pre-hearing Instructions.
PDF:
Date: 06/10/2011
Proceedings: Notice of Hearing (hearing set for July 8, 2011; 9:00 a.m.; Pinellas Park, FL).
PDF:
Date: 06/10/2011
Proceedings: Order Granting Petition to Intervene.
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.
PDF:
Date: 06/09/2011
Proceedings: Janicki's Motion to Dismiss filed.
PDF:
Date: 06/08/2011
Proceedings: Janicki's First Request for Production to Dynamic filed.
PDF:
Date: 06/08/2011
Proceedings: Unopposed Petition to Intervene (Janicki Environmental, Inc.) filed.
PDF:
Date: 06/08/2011
Proceedings: Notice of Appearance (of E. de la Parte, Jr.) filed.
PDF:
Date: 06/06/2011
Proceedings: Request for Proposal regarding Security Check filed.
PDF:
Date: 06/06/2011
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 06/06/2011
Proceedings: Referral Letter 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

Related Florida Statute(s) (5):