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07/16/2019 Special MeetingSOLID WASTE ADVISORY BOARD SPECIAL MEETING July 16, 2019-5:15 PM Kodiak Island Borough Assembly Chambers July 17, 2019 Denali Disposal, Inc. c/o Holly Wells Birch Horton Bittner & Cherot 510 L. Street, Suite 700 Anchorage, Alaska 99501 Kodiak Island Borough Solid Waste Advisory Board Case No. 2019-01, Borough Contract # 2019-25 Dear Ms. Wells, The Kodiak Island Borough Solid Waste Advisory Board met in public on July 16, 2019, and heard your appeal in the above referenced case. The meeting was properly noticed and convened in accordance with the law, and a quorum was present throughout. The Board heard from the Appellant and from the Borough representatives, and considered the evidence and arguments. I hereby certify that the Solid Waste Advisory Board, pursuant to the terms of the Request for Proposals, and following the rules of procedure adopted by the Board and Approved by the Borough Assembly, considered the arguments and evidence presented and adopted the following motion: Motion by Ed Mahoney, Second by Nathan Svoboda: "The Board moves to uphold the Engineering and Facilities Director's decision and deny the appeal from Denali Disposal". The Board adopted the following findings and conclusions by a 5-0 vote: The Board is affirming the Engineering and Facilities Director's decision and deny the appeal by Denali Disposal because: 1. The Board finds that the procurement was conducted in accordance with the Borough Code, applicable statutes and terms of the RFP. 2. The Evaluation process is entitled to a presumption of regularity. 3. The Board finds that there was a reasonable basis in the record for the selection of the successful proposer. 4. While not an optimal process, there was no evidence of overt bias or unfairness in the execution of the evaluation. 5. The evaluation appears to have rated the companies on their merits. 6. The Board finds that the procurement officials considered the proposals fairly and honestly. 7. Therefore, the Board finds that the challenge to the evaluation process is denied. 8. The Board finds that the procurement officials acted within the scope of their discretion in conducting the procurement and selecting the successful proposer. 9. The Board finds that the procurement officials had the discretion to exclude the recycling component, and did not abuse that discretion. 10. The Board finds that the procurement officials acted in accordance with the Borough Code and the RFP when they denied release of scoring tabulations and proposals prior to the award of the contract by the Assembly. 11. The proposers had notice that there would be no preference for women or minority owned businesses prior to the deadline for responding to the RFP. The fact that no preference would be provided was in the RFP and in addendum number 5. 12. The Board finds that any errors asserted by appellant, if present, were insufficient to change the result of the procurement. The Board adopted the following finding and conclusion by a 4-1 vote: 13. The Board finds that the procurement officials had the discretion to negotiate with only one proposer, and did not abuse that discretion. The Board decision was adopted by the vote of a legally sufficient number of votes, and all other requirements and proceedings incident to the proper adoption of the motion were carried out or otherwise observed. This constitutes the final administrative decision on this appeal. According to Appellate Rule 602, the Appellant or the Borough has the right to appeal to the Superior Court of the State of Alaska from this final decision. Should you wish to exercise your right to appeal, you must do so within 30 days. Failure to do so will forever bar you from any appeal of this decision. Dated this 17" day of July, 2019. Distributed to the parties by a -mail on Jul 2019. c� MB Attest: t oard Clerk CC: Benadette Wilson, Denali Disposal Inc. \S�A�D e0 S. Lane Tucker, Waste Connections of Alaska, Inc. Michael Powers, Borough Manager Dave Conrad, Director Engineering and Facilities Department '9SKA j7w— VW41� W4