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Item C20BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 21, 2011 Division: County Administrator Bulk Item: Yes Department: Airports Staff Contact Person/Phone #: Peter Horton, 809-5200 __________________________________________________________________________________________ AGENDA ITEM WORDING: Ratification of Purchase Service Orders #10-11-12, #10-11-23, and #10- 11-28 from URS for grant management at the Key West International Airport. __________________________________________________________________________________________ ITEM BACKGROUND: The Airport entered into 3 different agreements with URS for 3 different phases of grant management: PSO #10-11-12 Phase 1 Quarterly Reporting; PSO #10-11-23 Phase 2 Grant Closeouts; and PSO #10-11-28 Quarterly Reporting. Each of the phases outlines a distinct scope of work, and each is for a separate project; however, due to the overall similarity of the PSOs and the combined total fees, the Clerk’s Office has requested that we bring these items to the Board for ratification. __________________________________________________________________________________________ PREVIOUS RELEVANT BOCC ACTION: 3-21-2007, Item D-3 – approval of URS as the Airport’s General Airport Consultant. __________________________________________________________________________________________ CONTRACT/AGREEMENT CHANGES: NA __________________________________________________________________________________________ STAFF RECOMMENDATION: Approval. __________________________________________________________________________________________ TOTAL COST: INDIRECT COST: BUDGETED: total not to exceed $72,573.08NANA DIFFERENTIAL OF LOCAL PREFERENCE: NA COST TO COUNTY:OURCE OF FUNDS: NA S 95% FAA/5% airport operating COST TO AIRPORT: not to exceed $3,628.65 COST TO PFC: NA REVENUE PRODUCING:AMOUNT PER YEAR: NA NA APPROVED BY: County Attorney NA OMB/PurchasingNA Risk Management NA DOCUMENTATION:_____ Included X Not Required DISPOSITION:AGENDA ITEM # __________________________ _________________