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HomeMy WebLinkAbout12. Consider alternative option for developing a formalized local vendor preference policyPage 1 of 24 Item 12. Central Contra Costa Sanitary District December 7, 2017 TO: HONORABLE BOARD OF DIRECTORS FROM: STEPHANIE KING, PURCHASING AND MATERIALS MANAGER REVIEWED BY: PHILIP R. LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION ANN SASAKI, DEPUTY GENERAL MANAGER ROGER S. BAILEY GENERAL MANAGER SUBJECT: CONSIDER ALTERNATIVE OPTION FOR DEVELOPING A FORMALIZED LOCALVENDOR PREFERENCE POLICY. REVIEWED BYFINANCE COMMITTEE. Current Practice and History of Local Preference Central San's current purchasing policy does not provide for preferences to be given to local businesses within the service area. On February 19, 2015, staff presented options to the Board on a local vendor preference policy (Attachment 1), and at that time, the Board was not in favor of adopting such a policy. On March 31, 2015, staff followed up with a report to the Administration Committee on the current practices that help encourage local vendor participation in District business (Attachment 2). At the August 29, 2017 Finance Committee meeting, staff was directed to evaluate options the District may have in creating a local vendor preference policy. On September 26, 2017, staff brought two options to the Finance Committee for consideration (Attachment 3). The Committee did not support either option presented; however, it directed staff to explore an alternative that involved small -dollar purchases. The Committee members were split on the alternative, so it is being brought to the full Board for consideration. New Alternative Local Preference Policy for Consideration The alternative for consideration is whether the Board would like to adopt a policy encouraging staff to use locally owned businesses for small -dollar purchases when competitive quotations are not required, as long as the local businesses are able to provide useful and acceptable quality of services or materials at reasonable prices. Currently, District procurement of goods and services below $3,500 does not require bidding or more than one quote. Under this proposal, staff would be encouraged to select a local vendor for such procurements, unless this is deemed uneconomic to the District. The Committee also suggested increasing the current $3,500 limit to $5,000. This increase would require a subsequent revision of purchasing policies and consideration of the impact on the District's maximum credit card purchase limit. The maximum single purchase limit on District credit cards is tied to the competitive quote threshold of $3,500. Purchasing delegates authority to staff to select vendors and make these purchases via the District credit card since multiple quotations are not required. If the December 7, 2017 Regular Board Meeting Agenda Packet - Page 196 of 240 Page 2 of 24 competitive quote threshold were raised to $5,000, the Board would need to decide if increasing the single purchase limit on District credit cards from $3,500 to $5,000 would be of interest as well. Advantages Since these low -dollar purchases are not subject to competitive quotes, and authority is already delegated to staff to select the vendors, some of the concerns about the options presented to the Finance Committee on August 29, 2017 would be eliminated. There would be no need to assign a preference percentage (i.e. "local vendors," as defined, would be eligible to receive a 5% bid preference) or allow for possible match options for bidders, and the protest concerns would be minimized. Disadvantages Since purchasing authority is delegated to staff at all levels of the organization for these low -dollar purchases, clear expectations should be established regarding the policy to ensure it is being applied consistently throughout the organization. Low -dollar purchases are currently designed to be streamlined, simple, and efficient for staff. Adding requirements to these purchases may create additional processes, verifications, and paperwork, making these low -dollar purchases take more staff time than usual. Also, the validation process (for what constitutes a "local vendor") may pose a challenge since these purchases are not handled centrally. With the emergence of online retailers offering simple and efficient ordering processes with expedited delivery services, staff is utilizing these companies more frequently for low -dollar purchases because it saves them time and a trip to the store. Many of these companies are not small businesses, nor are they local. Additional Input Required for Local Vendor Preference Policy If the Board is interested in staff bringing forth such a policy, staff will need further input and direction, as outlined below, and could subsequently bring a policy back to the Administration Committee or directly to the Board. Definition of "Local" Cities and counties utilize their city and county boundaries to determine locality. Since the District's boundaries intersect cities, a decision would need to be made on the boundaries that would be enforced to determine locality. For example, many businesses in Martinez are customers of Mt. View Sanitary District;would these businesses meet our definition of "local"? Options for consideration: • Business headquarters or branch is within Central San service area only • Business headquarters or branch is within a city that Central San services (preferred) • Business owner resides in defined service area but location of business is outside the local area as defined • Must be a small business or a national retailer with a branch in the service area • Must have a local presence for at least six months (not necessary given the minor nature of the procurements involved. Cities sometimes establish this requirement to prevent a non -local vendor from establishing a minimal presence to qualify specifically for a major procurement opportunity.) • Must be in good standing (current on taxes, business license, etc.) Validation Process to Confirm Business Qualifies As "Local" Options for consideration: • Self -certification or affidavit by company December 7, 2017 Regular Board Meeting Agenda Packet - Page 197 of 240 Page 3 of 24 • Validate as a small business through the State • Certification process set up by staff • Do not validate at all; leave it to staff to determine whether a business appears to be "local." Practice at Other Agencies Based on a survey from 2015 when this issue was last reviewed, Central San did not find local preference programs at its sister agencies, including Delta Diablo, East Bay Municipal Utility District, Union Sanitary District, Dublin San Ramon Services District, Contra Costa Water District, and West County Wastewater District. San Francisco Public Utilities Commission had a local preference policy that only applied to their public works procurements. Some California local government agencies provide local preference programs. A presentation by one locality considering such a program (City of Huntington Beach) cited 35 California cities that have a form of a local vendor preference program. District Counsel has explained that cities are in a better position to justify local vendor preference policies because, unlike special districts, they receive sales tax revenues. A survey from 2015 listing the status of other agencies with local vendor preference programs is included in Attachment 1. Recommendation Staff would like Board input to determine the level of interest in adopting a local vendor preference policy. Upon receiving Board feedback, staff can further refine and advance a local vendor preference policy for Administration Committee review and possible Board adoption. ATTACHMENTS: 1. Local Vendor Preference Options to Board 02-19-15 2. Practices to Encourage Local Vendor Participation to Administration Committee 03-31-15 3. Local Preference Options to Finance Committee 09-26-17 4. PowerPoint Presentation December 7, 2017 Regular Board Meeting Agenda Packet - Page 198 of 240 Page 4 of 2 .Q.y Central Contra Costa Sanitary District February 19, 2015 TO: HONORABLE BOARD OF DIRECTORS VIA: ROGER S. BAILEY, GENERAL MANAGER ab� FROM: DAVID HEATH, DIRECTOR OF ADMINISTRATION STEPHANIE KING, PURCHASING & MATERIALS MANAGER SUBJECT: LOCAL VENDOR PREFERENCE POLICY INFORMATION The Board has directed staff to evaluate options the District may have in creating a local vendor preference policy to support local businesses. The attached summary breaks down the various options of a local vendor preference policy based on research of other public agencies' policies. Also included is a table which lists various public organizations' respective attributes of their policies for comparative purposes. District Counsel, Kent Alm, will be present to discuss legal concerns and restrictions to keep in mind regarding a local preference policy. The Administration Committee reviewed this matter at its January 13, 2015 meeting and recommended this information be presented at an upcoming Board meeting. This matter was agendized for the February 5, 2015 Board meeting but was continued to this meeting. Staff is seeking Board input and direction. December 7, 2017 Regular Board Meeting Agenda Packet - Page 199 of 240 LOCAL PROCUREMENT PREFERENCE SUMMARY — RESEARCH FINDINGS OVERVIEW Page 5 of 24 Local preference policies give local vendors an advantage in public contracting. Currently, the District includes and encourages local businesses to participate in solicitations whenever possible; however, the District does not have a policy in place to give any type of preference or advantage to local businesses. For the most part, the reasons many public sector entities adopt local preference policies is to stimulate the local economy, support the local business community and constituents, and possibly create new jobs and/or protect existing jobs. The general concerns of these policies tend to be related to the possibility of reducing competition if the non -local vendors decline to bid due to the preference, which in turn may potentially increase prices over time. The legal permissibility of certain approaches also can be a concern. Numerous cities and counties throughout the State of California have local preference policies. It appears to be less common in water and wastewater districts in the Bay Area to have this type of a policy. The information in this paper is based on researching other public entities and their local preference policies. The data includes some specifics of these other entities for comparative purposes. ELEMENTS TO BE CONSIDERED WHEN DESIGNING A POLICY 1. What type of local preference? • Match/Percentage bids - when the local bidder's bid is within a certain percentage of that of the lowest bid by a non -local bidder; the local bidder may be awarded the bid; or the local bidder is given the opportunity to match the non -local bidder's price. (Most common) • Tie -bids - when the bid of a local bidder is the same amount of that of a non - local bid; preference goes to the local bidder • Absolute - requires jurisdiction to purchase certain commodities within designated area 2. How will a local preference be applied? • If the low bid is not a local vendor, any responsive local vendor who submitted a bid within x% of the lowest responsive bid shall have the option of submitting a new bid within x hours/days. The new bid must be in an amount Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 1 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 200 of 240 Page 6 of 24 less than or equal to the lowest responsive bid for award. (Contra Costa County's model, 5%) • In some jurisdictions, the bid preference percentage is applied to local bids only for the purpose of evaluating whether the local bidder is the lowest responsible bidder. When the local vendor is within x% of the low bidder, they will be awarded the contract, but at their original price, so the agency will pay a higher price. 3. What types of procurements will the local preference apply to (types and dollar ranges)? • Supplies, equipment, materials, non-professional service, professional services (consulting), construction. • Minimum dollar threshold / maximum dollar threshold considerations • Example: Contra Costa County's local preference policy applies only to supplies, equipment and materials that are over $25k. • Example: City of Concord's local preference policy applies to supplies, equipment, and services (except professional or consultant) with a $100k maximum limit. 4. How does a business qualify as a "local business?" • Virtually all jurisdictions require that the business have a place of business within the jurisdiction; some attach time limitations (i.e. that the business has been doing business in the jurisdiction for a certain period of time prior to seeking the preference). Most jurisdictions also require that the business have a business license issued by either the jurisdiction or, in the case of most counties, a jurisdiction within the county. Some jurisdictions also have requirements regarding employees (i.e. that a certain number of employees reside in the jurisdiction), and some jurisdictions also give local bid preferences to companies offering products made within the jurisdiction. • Example: Contra Costa County Requirements: 1) Business which has its headquarters, distribution point or locally -owned franchise located in or having a street address within CCC for at least 6 months before the bid opportunity 2) Holds any required business license by a jurisdiction located in CCC, and 3) Employs at least one full-time or two part-time employees whose primary residence is located within CCC, or if the business has no employees, shall be at least 50% owned by one or more persons whose primary residence(s) is located within CCC. • Some jurisdictions only give preference to local businesses if they qualify as a small business as well. Some jurisdictions give a percentage preference for local businesses and an additional percentage preference if they are small and emerging local businesses (Alameda County). • Typically cities/counties use their city/county boundaries to determine locality. Since CCCSD boundaries are not confined to similar borders, a decision will need to be made on the boundaries that will be enforced to determine locality. Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 2 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 201 of 240 Page 7 of 24 If the District were to include areas outside of the District (i.e. Concord, Clayton, parts of San Ramon, and parts of Martinez), it may be more challenging to establish the benefit to the District and the intention of the policy. 5. How does a business demonstrate that it is a local business? • Alameda County certifies businesses as small and/or local. • LA County requires that businesses be certified as small by the State. • Nevada County requires that businesses seeking a preference must submit materials demonstrating that they qualify with their bid documents. • Contra Costa County requires that vendors seeking a local bid preference submit a certification in writing along with their bid, and reserves the right to impose a penalty (ineligibility to transact business with the County for 3-24 months) for any business falsely claiming to be local. 6. Measuring the impact of the policy • Identify any additional requirements/reports to measure success of program. Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 3 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 202 of 240 Page 8 of 24 LOCAL PREFERENCE POLICY BENCHMARKS Bay Area Cities and Counties Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 4 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 203 of 240 Local Preference Agency % Notes Supplies, equipment, and services (except professional or consultant). 5% is for evaluation purposes, will pay the higher price if within 5%. City of Concord 5% $100k max. Only commodities (supplies, material, equipment) > $25k. Local vendor within 5% of non -local low bidder may submit new bid within 48 hours (not including weekends and holidays). If the new bid is less than or equal to the low bid, award goes to the local vendor. No additional cost to the County with County of Contra Costa 5% this method. Goods, services, and professional services > $25k. Local Business - having fixed offices and having a street address within the County for at least six (6) months prior to the issue date of any RFP/Q being responded to; and which holds a valid business license issued by the County or a city within the County. Also applies to Alameda County products defined as products that are grown, mined, fabricated, manufactured, processed or produced within the County. Small Local and Emerging Business (SLEB) - A small business is defined by the United States Small Business Administration (SBA) as having no more than the number of employees or average annual gross receipts over the last 3 years required per SBA standards based on the small business's appropriate North American Industry Classification System (NAICS) code. An emerging business is defined by the County as having either annual gross receipts of less than one-half (1/2) that of a small business OR having less than one-half (1/2) the number of employees 5% Local, AND that has been in business less than five (5) County of Alameda 5% Small years. 10% preference: Must be small and local Applies 10% to construction and professional service contracts 2% (slightly under $10 million. larger local 2% preference: May be slightly larger than small City and County of San Francisco businesses) businesses and must be local. Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 4 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 203 of 240 Page 9 of 24 Other California Public Agencies Local Applies to supplies, materials, equipment, Preference nonprofessional services. 10% is applied and the Agency % local vendor has the opportunity to reduce their bid in an amount equal to the amount of the lowest responsible bid (non -local). Allow 5 business days City of Milpitas 10% for local to lower bid. Construction, commodities and service bids. 5 5% Local, Preference points for local participation on City of Oakland 5% Small professional services Other California Public Agencies Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 5 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 204 of 240 Local Preference Agency % Notes Goods, Services, and Consultant Contracts. Goods and Services Contracts >$50k: 2% discount off the bid price for Small Local Business Enterprise or Emerging Local Business Enterprise prime contractors; or 2% discount off the bid price for prime contractors achieving the voluntary goal of 20% for SLBE or ELBE subcontractor participation set forth. Discount does not apply if an award to the discounted bidder would result in a total contract cost of $10k in excess of the low, non - discounted bidder. Consultant Contracts: For proposals ranking as qualified or acceptable, apply a maximum of 12 additional points for SLBE or ELBE participation (20% participation=5 points, 25% participation=10 points, City of San Diego 2% SLBE or ELBE as prime contractor=12 points. Must be local and must be certified by the federal Small Business Administration (SBA) or are registered as small on the federal System for Award Management (SAM) data base. Applies to goods and services. Preferene is for evaluation purposes but does not change the bid amount of the contract award. Preference not to exceed $50k for any one bid/proposal. They also have an ordinance establishing an 8% County of Los Angeles 8% preference for Disabled Veteran Business Enterprises. City of EI Centro 10% Public Works Projects; Max discount $10k City of Lancastero Only goods and services under formal bid limit, N/A to 5/o construction City of Redding 5% Only taxable goods - not services City of Santa Ana 7% small, local --1% if not small but only local City of Santa Cruz local w/1 employee within city limits, additional 4% for 2% locally owned City of South Gate 5% City of Thousand Oaks 5% Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 5 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 204 of 240 Page 10 of 24 County of Imperial 10% County of Inyo 8% County of Sacramento 5% Notes County of Santa Clara 5% does not apply to Public Works County of Tehama 5% South Tahoe Public Utility District 1.50% Water/Wastewater Agencies in Bay Area Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 6 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 205 of 240 Local Preference Agency % Notes Union San None Dublin San Ramon None CCWD None Delta Diablo None West County San None —Contract Equity Program and Equal Employment Opportunity requires bidders to conduct outreach to all potential subcontractors to ensure that opportunities to participate in contracts are publicized as widely as possible. This is not a preference, but a requirement to bid. —5% SBE Preference (not to exceed $250k) for materials, supplies, general services, and construction contracts. None —Encouragement of local businesses' participation, but no EBMUD (see Notes) preference applied. Applies only to public works/construction services, construction materials supplies, construction equipment rental and/or trucking. Requirements are based not only on businesses' location, but they also must be small/micro as determined by a cap on average gross receipts from prior (3) years, as follows: Public Works/Construction Contractors (A & B license) $14 million $7 million SFPUC Specialty Construction Contractors $7 million $3.5 million Goods, Materials and Equipment Suppliers $7 million $3.5 million General Services $7 million $3.5 million Trucking $3.5 million $1.75 million Certification process ranges from 14 to 30 business days, which includes a site visit and interview employees/owner at 10% site. Board Meeting, Feb. 5, 2015 Local Vendor Preference Policy Information Page 6 of 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 205 of 240 Page 11 of 24 Central Contra Costa Sanitary District March 31, 2015 TO: ADMINISTRATION COMMITTEE VIA: DAVID HEATH, DIRECTOR OF ADMINISTRATION FROM: STEPHANIE KING, PURCHASING MANAGER 'S K SUBJECT: LOCAL VENDOR PRACTICES The Board had previously directed staff to evaluate options the District may have in creating a local vendor preference policy. Staff brought this information to the Administration Committee on January, 13, 2015. The Administration Committee directed staff to bring this issue to the full Board to see if there was an interest in pursuing a policy to allow preference to local vendors. Staff presented this information to the Board of Directors on February 19, 2015 and the majority of the Board was not in favor of pursuing a policy. The Board was, however, interested in staff bringing back information to the Administration Committee related to the informal District practices that help to encourage local vendor participation in District business. There are a variety ways to help encourage local businesses to participate in District business, all of which we currently practice at the District when applicable: • Depending on the cost of the purchase, we can limit the number of vendors submitting quotes to local vendors only, as long as there are enough local vendors that supply the particular product/service requested. • Some national government contracts allow credit to be given to local distributers. • We may include the cost for freight, delivery, or other transportation costs in the evaluation to determine low bid. This benefits local companies. • Response time requirements for service contracts often give an advantage to local companies. • Our online bidding system allows us the ability to limit the solicitations to a specified geographical area when applicable. • Local companies are more likely to attend job walks, giving them a better understanding of the job and may also allow them to propose alternative plans at a lower cost for confined space entry jobs. December 7, 2017 Regular Board Meeting Agenda Packet - Page 206 of 240 Page 12 of 24 Utilization of procurement cards allows for low dollar purchases to be awarded to local companies by District staff due to convenience.. • To the extent available, award lower dollar purchases not subject to the competitive quotations requirements, to local companies. • We may give consideration to local consultants when awarding agreements for professional consulting services. December 7, 2017 Regular Board Meeting Agenda Packet - Page 207 of 240 Page 13 of 24 ATTACHMENT 3 S Central Contra Costa Sanitary District September 26, 2017 TO: FINANCE COMMITTEE FROM: PHILIP LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION REVIEWED BY: ANN SASAKI, DEPUTY GENERAL MANAGER SUBJECT: FOLLOW-UP DISCUSSION TO AUGUST 29, 2017 MEETING ON DEVELOPMENT OF A LOCAL VENDOR PREFERENCE PROGRAM Central San's current purchasing policy does not provide for specific bid preferences for local vendors. I n 2015, the Board considered, but did not approve such a program. On August 29, 2017, during the routine expenditure review, the Finance Committee requested staff to bring forward for further consideration a local vendor preference program. This memorandum is in response to that request. The alternatives contained here are for further discussion, and to obtain an initial sense of the Committee as to whether they should be further developed, different alternatives selected, or not considered at all. Review of program terms for agencies that have implemented local preference programs shows that it is important to address several parameters including: (1) which vendors are considered "local" or other "good standing" type requirements; (2) the nature of the preference; (3) which procurements are eligible for and excluded from the local preference program; and (4) provisions regarding administration of the program. Alternative Proposals Staff understood the initial request from the Finance Committee for a local vendor preference program that: • is simple and not overly complex • provides for a degree of discretion by the General Manager Two alternative proposals (Attachment 1), aim to achieve this by: Option 1A: "5% Preference for Cost Based Bids' • Provides that the General Manager can award a cost based bid to local vendors (as defined) if the price difference between the local vendor and the lowest bid, does not exceed 5% (and not to exceed $10,000), and the General Manager concludes that factors exist that would benefit Central San in selecting the local vendor, which are listed as either direct benefits to Central San in terms of cost savings, or indirect benefits such as local economic development. • For qualification based bids, two options are offered: December 7, 2017 Regular Board Meeting Agenda Packet - Page 208 of 240 Page 14 of 24 • Soft -language that indicates an evaluation panel shall consider the benefits of selecting a local company. No explicit point preference is specified. • Firm -Central San shall award 5% of the points for an RFP to local companies. A definition for local companies is provided. It allows for companies with headquarters or a branch in any town/city in the Central San service territory. A company majority owned by an individual residing within Central San service territory would also qualify. The local company would need to have a presence for a least six months prior to the publication of the call for bids. Some jurisdictions that have a local business preference policy also require the business to be certified as a "small business"; this would be an option for this policy. Option 1 B: "Local Firm can match low bidder" • An alternative proposal, previously considered in 2015, would allow a local bidder to match the low bid of a non -local bidder. Considerations 1. Which vendors are considered local: Significant variations are possible here. The key issue is the degree of presence required to be considered local. Some localities also require the business to be a small business, as defined. Some localities (particularly cities or counties) also require that the bidder be in "good standing", which includes being current on taxes. 2. Nature of the preference: Many agencies offer an explicit 5% preference; that is what is proposed in Option 1 A, subject to a cap of $10,000 per procurement. Option 1 B offers a local vendor the opportunity to match a low bid. This could be limited to the offer to match if the local vendor's bid is within a specified percentage of the low bid. 3. Scope: Which purchases are eligible for, and excluded from the proposal has been drafted to include: • Services (including professional services/consulting) • Goods It would exclude: • Goods or services procured under a cooperative purchasing agreement (piggyback contract), or other qualified exemption from the competitive process (example: some vehicles are bought on a piggyback contract. Based on this exclusion, this would continue, when applicable). • Public Works or sealed bid procurements. • Procurements that are explicitly excluded when announced. 4. Administration concerns: Important goals would be (a) clarity of what procurements it applies to, and how it applies; (b) minimizing additional steps in the procurement process; and (c) avoiding or minimizing disputes over the operation of the program. Option 1 A presents some potential for concerns in some of these areas. As the proposal provides for discretion by the General Manager to consider the benefits of a local vendor, additional time and the potential for disputes exists. Option 1 B is likely preferable in terms of administration, in that it provides for less subjectivity, potential for disputes, and need to involve the General Manager. Advantages and Disadvantages of Proposals The following are potential advantages and disadvantages of local vendor preference programs as proposed. December 7, 2017 Regular Board Meeting Agenda Packet - Page 209 of 240 Advantages Option 1A: 5% Preference for Cost Based Bids Recognition that Central San is supportive of and has taken steps within its ability, to enhance the local economy As Central San receives a portion of overall funding from ad valorem taxes a strong local economy can mean higher property values, a stronger tax base, and higher funding to support Central San's mission. Disadvantages Option 1 B: Local Firm can match lower bidder, if Local firm's bid is within 5% of lowest bidder • Same Option 1A: 5% Preference for Cost Based Bids • Same Additional explicit cost to Central San procurement if a higher cost local vendor is selected. Difficult to quantify up front as amount may vary. Could be tracked subsequently, at additional administrative cost. In the alternative proposal where a local vendor would be given the opportunity to match the lowest cost bid, this would be avoided. Cost of staff time in administering program, including: (1) additional steps required by Purchasing Division staff; (2) For the General Manager consideration of factors that may warrant award to the local vendor proposal, there would be the cost of General Manager time for this consideration; (3) staff time related to analysis of bids, resolution of the winning bidder, interfacing with non -selected vendors, and reporting out on the program. Page 15 of 24 Option 1 B: Local Firm can match lower bidder, if Local firm's bid is within 5% of lowest bidder • No incremental cost to Central San • Also present • Eliminated Also present (More time would be needed to explain that there is a local firm that has "X" days to match the low bid, then if award is made to the local firm, we need to explain to the low bidder why they weren't awarded the contract December 7, 2017 Regular Board Meeting Agenda Packet - Page 210 of 240 (4) Potential for increased bid protests based on real or perceived legality concerns. (5) Potential to discourage competition and reduce the pool of competing bidders. (6) Definition and application of "local" could be subject to interpretation and possible legal challenge. Issues related to definition of "Local". Example: • Are national retailers going to receive the 5% preference if they have a branch is our jurisdiction (i.e. Home Depot)? As written, yes. • With respect to qualification if the majority owner lives in the service territory, there would be the issue of verifying owner's personal residency (we could rely on an attestation only). Page 16 of 24 Practice at Other Agencies Based on a survey from 2015 when this issue was last reviewed, Central San did not find local preference programs at sister agencies including Delta Diablo, EBMUD, Union San, Dublin San Ramon, CCWD, and West County San. SFPUC had a local preference policy that only applied to their public works procurements. Some California local government agencies provide local preference programs. A presentation by one locality considering such a program (City of Huntington Beach) cited 35 California cities that have a form of a local vendor preference program. A survey listing the status of other agencies with local vendor preference programs is included in the memorandum presented two years ago on this issue (Attachment 2). Recommendation Staff has developed two proposals for additional discussion by the Finance and/or Administration Committee. Staff will work further on the proposal after receiving direction from the Committee. Strategc Plan Tie-ln GOAL THREE: Be a Fiscally Sound and Effective Water Sector Utility December 7, 2017 Regular Board Meeting Agenda Packet - Page 211 of 240 Page 17 of 24 Strategy 2 - Manage Costs GOAL SIX. Embrace Technolo_W, Innovation and Environmental Sustainability Strategy 2 - Evaluate Business Processes and Optimize Business Operations ATTACHMENTS: 1. Local Vendor Preference Program Options 2. Previous 2015 Local Vendor Preference Options December 7, 2017 Regular Board Meeting Agenda Packet - Page 212 of 240 Page 18 of 24 OPTION 1A For cost -based bids: If a bidder with a material service area presence (a "Local Company") submits a bid that is not more than 5% (not to exceed $10,000) higher than a bid submitted by a bidder that does not have a service area presence, the GM may award the bid to the Local Company after consideration of factors (see list below) that would accrue to Central San from selecting the Local Company. Factors in Consideration of the Benefits of a Local Company: 1. The value of improved responsiveness of the Local Company in addressing service, maintenance, warranty or other issues that may arise with respect to the procured good or service. 2. The value of Central San staff time in interfacing with the vendor in initial good or service delivery, or in addressing future follow-up service, maintenance, or warranty issues. While it is recognized that there may be general economic development advantages that can accrue to local government from spending within the local government's jurisdiction, this factor alone is not considered sufficient to justify a local bid preference. For qualifications based procurements: Alternative A: Implicit. • In consideration of the ability of a vendor to best meet Central San's needs, the evaluation panel shall consider the benefits of selecting a Local Company. Alternative B: Explicit: • In consideration of a vendors to provide goods or services in response to an RFP, Central San shall explicitly allocate 5% of RFP's evaluation points to a Local Company based on the consideration of factors that would accrue to Central San from selecting a such a Local Company. December 7, 2017 Regular Board Meeting Agenda Packet - Page 213 of 240 Page 19 of 24 OPTION 113 If a bidder with a material service area presence (a "Local Company") submits a bid for a Central San procurement, and that bid that is not more than S% higher than a bid submitted by a bidder that does not have a service area presence, then Central San will allow the Local Company the option to match the bid of the lowest bidder and Central San may award the bid to that Local Company. December 7, 2017 Regular Board Meeting Agenda Packet - Page 214 of 240 Page 20 of 24 Common Terms (Applicable to Option 1A or Option 1B) Definition of local Material service area presence is defined as a bidder that meets either of the following criteria: (a) is headquartered or has a branch or local office in a city or locality in the Central San Service territory to include Lafayette, Moraga, Orinda, Walnut Creek, Danville, Alamo, San Ramon, Concord, Pacheco, Martinez, Concord, Clayton or other unincorporated areas within Contra Costa County in the Central San service territory; or (b) is majority owned by an individual residing in the cities or locations noted above. The local company shall meet the requirements of clause (a) or (b) for at least six (6) months prior to publication of the call for bids. Bidders claiming Local Vendor Preference must submit an Affidavit of Eligibility with their bid or quote response, unless an approved Affidavit is already on file. Contracts Excluded Local preference shall not apply to the following categories of contracts: 1. Goods or services provided under a cooperative purchasing agreement or similar "piggyback" contract or other qualified exemption from the competitive process."; and 2. Any bid announcement which specifically provides that the general local preference policies set forth in this policy are suspended due to; the unique nature of the goods or services sought, the existence of either a local emergency as determined by the Board, or where such suspension is, in the opinion of District Counsel, required by law. 3. Public works projects or sealed bid projects. December 7, 2017 Regular Board Meeting Agenda Packet - Page 215 of 240 Page 21 of 24 Reference Materials Example Policies: Placer County: 5% not to exceed $5000 httus://www.placer.ca.gov/depa rtments/admin/procurement/localvendorpref Huntington Beach: 5% not to exceed $5000 for commodities. 5% point preference for qualifications based/professional services htto://huntinstonbeachca.gov/announcements/attachments/Local%20Vendor%2OPreference%2OMav%202 %202011 pdf Other General Resources: https:/Iilsr.org/rule/local-purchasing-preferences/ December 7, 2017 Regular Board Meeting Agenda Packet - Page 216 of 240 Page 22 of 24 11/29/2017 ..9 .� FURTHER CONSIDERATION OF A LOCAL VENDOR PREFERENCE POLICY PHILIP R. LEIBER DIRECTOR OF FINANCE & ADMINISTRATION DECEMBER 7, 2017 HISTORY AND CURRENT PRACTICE • Central San's purchasing policy does not provide specific preference for local vendors • Local vendor preference was previously considered in February 2015 • Finance Committee • August 2017 - Requested that staff develop alternatives for a local preference policy • September 2017 - Two options were presented. The Committee did not support either option. One Committee Member requested further consideration of another alternative, presented here today • Context: • Programs not uncommon in California Cities (justifiable with nexus to tax collections) • Not present at sister agencies (except SFPUC) 2 ARI 1 December 7, 2017 Regular Board Meeting Agenda Packet - Page 217 of 240 ALTERNATIVE FOR CONSIDERATION • Adopt policy encouraging staff to use locally owned businesses for smaller dollar purchases below the competitive quotation threshold. Limited time required for central administration No specific percentage preference offered Potential ambiguity in program administration Potentially higher costs (purchase price and staff time) No allowance for match options Potential inability to utilize for bidders online retailers No protests to administer C1 GUIDANCE REQUESTED F. Definition of Local - Good Standing requirement G. Definition of Local — Validation requirements Must be in good standing (taxes, business license, etc.) Certification by company Validate as small business through State Certification process administered by Purchasing No specific requirement, but such items could be considered, if known Delegate to staff to determine local, based on criteria defined above 4 Page 23 of 24 11/29/2017 2 December 7, 2017 Regular Board Meeting Agenda Packet - Page 218 of 240 A. Threshold for purchases not $3,500 Raise to $5,000 requiring more than one quote B. Threshold for single purchase $3,500 Raise to $5,000 on credit cards C. Definition of Local — Business or headquarters in Business or headquarters in city Boundary Central San service area served by Central San D. Definition of Local — Must be a small business, Any business, regardless of size Small Business as defined E. Definition of Local — Must have been in business No specific business duration required Duration at least six months F. Definition of Local - Good Standing requirement G. Definition of Local — Validation requirements Must be in good standing (taxes, business license, etc.) Certification by company Validate as small business through State Certification process administered by Purchasing No specific requirement, but such items could be considered, if known Delegate to staff to determine local, based on criteria defined above 4 Page 23 of 24 11/29/2017 2 December 7, 2017 Regular Board Meeting Agenda Packet - Page 218 of 240 BOARD FEEDBACK REQUESTED 1> QUESTIONS? Page 24 of 24 11/29/2017 3 December 7, 2017 Regular Board Meeting Agenda Packet - Page 219 of 240