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Item N2 2 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: N.2  Agenda Item Summary #2532 BULK ITEM: DEPARTMENT: Yes Sustainability TIME APPROXIMATE:STAFF CONTACT: Rhonda Haag (305) 453-8774 N/A AGENDA ITEM WORDING: Approval to enter into a not to exceed $12,480 Task Order No. 3 to the on call contract With Amec Foster Wheeler, Inc., for Category A canal program planning services, to provide assistance in preparing the grant applications for RESTORE, the Gulf Consortium and FDEP WQPP. ITEM BACKGROUND: The Pot 1 RESTORE application and the Pot 3 Gulf Consortium application are federal grant applications, complex in nature and requiring technical engineering assistance. In addition, DEP has several grant categories in which canal restoration projects may qualify, and which also may require engineering technical assistance to complete. The Consultant will provide assistance to the County in preparing applications for Canal Restoration Projects for 1) Local Pot RESTORE Application Pot 1; 2) Gulf Consortium Application Pot 3; and 3) various FDEP water quality grant programs. PREVIOUS RELEVANT BOCC ACTION: 08/17/16: Approval to advertise on call professional engineering services for the canal restoration program, including Category A Canal Master Plan Program Planning Services, Category B Canal Infrastructure Engineering Services for Projects and Category C Environmental Engineering Services. 11/22/16: Approval to negotiate an on-call contract with Amec Foster Wheeler, Inc., the highest ranked respondent, for canal masterplan program planning services. 12/14/16: Approval requested to enter into an on call contract with Amec Foster Wheeler, Inc. for Category A canal masterplan program planning services. 12/14/16: Approval to enter into a $127,611.75 Task Order No. 1 to the on call contract With Amec Foster Wheeler, Inc. for Category A canal masterplan program planning services to implement a $110,582 grant from EPA for development of Phase IIIA of the canal master plan. 4EGOIX4K 2 12/14/16: Approval during a public hearing to consider approval of a resolution of Monroe County, Florida electing to use the uniform method of collecting non-ad valorem special assessments levied within the County toward the cost of providing Operations and Maintenance costs for canal restoration demonstration projects on Big Pine Key, Geiger Key and Key Largo; stating a need for such levy; providing for the mailing of this resolution; and providing for an effective date. projects. CONTRACT/AGREEMENT CHANGES: Task Order #3 STAFF RECOMMENDATION: Approval DOCUMENTATION: Task Order #3 RESTORE Assistance AMEC FINANCIAL IMPACT: Effective Date: 2/15/17 Expiration Date: 60 days after submission of final deliverable Total Dollar Value of Task Order: $12,480 Total Cost to County: $12,480 Not to Exceed Current Year Portion: $12,480. Budgeted: Funds are available in Sustainability. No funds are available from the 304 account. Source of Funds: Sustainability Funds CPI:Indirect Costs: No Estimated Ongoing Costs Not Included in above dollar amounts: None Revenue ProducingIf yes, amount : No : Grant:County Match No : see above Insurance Required: covered under the contract Additional Details: 12/14/16 001-05008 · SUSTAINABILITY $14,556.00 REVIEWED BY: Rhonda Haag Completed 01/31/2017 9:29 AM Pedro Mercado Completed 01/31/2017 9:35 AM Budget and Finance Completed 01/31/2017 10:49 AM Maria Slavik Completed 01/31/2017 11:53 AM Kathy Peters Completed 01/31/2017 2:19 PM Board of County Commissioners Pending 02/15/2017 9:00 AM 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K 2E 4EGOIX4K