Item C03
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
MEETING DATE: 10/18/06
DIVISION: COUNTY ADMINISTRATOR
BULK ITEM: YES
DEPARTMENT: AIRPORTS
STAFF CONTACT PERSON: Peter Horton
AGENDA ITEM WORDING: Approval of Selection Committee to review responses to Request for Qualifications for
General Airport Consulting Services, and approval for Selection Committee to short list to three firms/individuals.
ITEM BACKGROUND: FAA guidelines require RFQ for General Airport Consultant every five years. The current
agreement expires November 2006. After selection, the three short listed firms/individuals will give a short presentation to
the Commission.
PREVIOUS RELEVANT BOCC ACTION: Approval of current Airport Consulting Agreement, 12/19/01.
CONTRACT/AGREEMENT CHANGES: n/a
STAFF RECOMMENDATION: Approval of Selection Committee as follows: Tom Willi, County Administrator, or designee,
Peter Horton, Airports Director, Reggie Paras, Marathon Airport Manager, Larry Chalmers, Airport Planning &
Development, and David Koppel, County Engineer.
TOTAL COST: n/a
BUDGETED: n/a
COST TO AIRPORT: n/a
COST TO PFC: n/a
COST TO COUNTY: n/a
SOURCE OF FUNDS: n/a
REVENUE PRODUCING: No
AMOUNT PER MONTH /YEAR:
APPROVED BY: County Attorney n/a
OMB/Purchasing n/a
Risk Management n/a
DOCUMENTATION: Included
Not Required X
AGENDA ITEM #
DISPOSITION:
/bev
AO
8/06
U"'D~UU BY
To: Board of County Cormri.ssioners
From: Peter Horton, Director of Airports
Date: 10/18/06
Re: Agenda Item - Approval of Selection Committee
We are requesting approval of a Selection Committee to review responses to
Request for Qualifications for General Airport Consulting Services. We are
also requesting approval for the Committee to short-list firms to three
finns/individuals.
The FAA requires a RFQ for General Airport Consultant every five years. The
current agreement expires November 2006.
After selection, the three short-listed firms/individuals will give a short
presentation to the BOCC.
Recommended for the Selection committee: tom Willi, County Administrator,
or designee Peter Horton, Airports Director, Reggie Paros, Marathon Airport
Manager, and Larry Chalmers, Airport Planning & Development, and David
Koppel, County Engineer.
/bev