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Item C05 ' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor George Neugent, District 2 Mayor Pro Tem David Rice, District 4 TheFloridaKeys Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting February 15, 2017 Agenda Item Number: C.5  Agenda Item Summary #2614 BULK ITEM: DEPARTMENT: Yes Airports TIME APPROXIMATE:STAFF CONTACT: Donald DeGraw (305) 809-5200 none AGENDA ITEM WORDING: Approval of Master Agreement for Professional Services with Newton & Associates, Inc. For Financial Consulting Services for both Monroe County Airports for a term of three years with two (2) one -year renewal options. ITEM BACKGROUND: Every five years the FAA requires airports to select consultants based on a comparative analysis of professional qualifications. A Request for Qualifications was advertised in July, 2016 seeking sealed responses for Airport Consultant Services. The responses were opened by the Purchasing Department on September 8, 2016, with a total of ten firms responding for the three requested categories. The Selection Committee met in a publicly-noticed meeting on September 26, 2016, to evaluate and rank the respondents in the General Airport Consulting and Financial Airport Consulting categories. As a result, the two (2) top-ranked firms for the General Consultants are: Jacobs Engineering Group, Inc. and McFarland Johnson, Inc. and the top-ranked firms for the Financial Consultants are Ricondo & Associates, Inc. & Newton & Associates, Inc. PREVIOUS RELEVANT BOCC ACTION: On January 20, 2016, the BOCC granted approval to advertise a Request for Qualifications for Airport Consultant Services. On November 22, 2016, the BOCC approved the negotiation of fees pursuant to the Consultants Competitive Negotiation Act with the top ranked respondents to the Request for Qualifications for Airport Consultant Services for Monroe County, Florida. CONTRACT/AGREEMENT CHANGES: New agreement for three years with two (2) one-year renewal options. STAFF RECOMMENDATION: Approval. DOCUMENTATION: Newton Consultant Serv Agr 4EGOIX4K ' FINANCIAL IMPACT: Effective Date: 02/15/2017 Expiration Date: 02/14/2022 Total Dollar Value of Contract: TBD Total Cost to County: N/A Current Year Portion: Budgeted: Yes Source of Funds: TBD CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Beth Leto Completed 01/25/2017 10:24 AM Donald DeGraw Completed 01/25/2017 10:40 AM Pedro Mercado Completed 01/25/2017 10:47 AM Budget and Finance Completed 01/25/2017 10:50 AM Maria Slavik Completed 01/25/2017 10:56 AM Kathy Peters Completed 01/25/2017 1:09 PM Board of County Commissioners Pending 02/15/2017 9:00 AM 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K 'E 4EGOIX4K