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Item C14BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 10/20/04 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of Purchase Service Order with URS for Disadvantaged Business Enterprise Plan Implementation for the Key West and Marathon Airports. ITEM BACKGROUND: This project will be funded 95% by the Federal Aviation Administration and 5% by Airports operating funds. PREVIOUS RELEVANT BOCC ACTION: Approval of FY 2004 Federal Aviation Administration grants to fund DBE Implementation, 8/18/04. CONTRACT/AGREEMENT CHANGES: New agreement STAFF RECOMMENDATION: Approval TOTAL COST: $200,000.00 BUDGETED: Yes COST TO AIRPORT: $10,000.00 COST TO PFC: None COST TO COUNTY: None SOURCE OF FUNDS: FAA, Airports operating funds REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DIRECTOR OF AIRPORTS APPROVAL C4� 4- Pater J. Horton DOCUMENTATION: Included X To Follow DISPOSITION: /bev APB Not Required AGENDA ITEM # / T MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: URS Effective Date: 10/1/04 Expiration Date: 9/30/05 Contract Purpose/Description: DBE Implementation for Key West and Marathon Airports Contract Manager: Bevette Moore # 5195 Airports - Stop # 5 (name) (Ext.) (Department/Courier Stop) for BOCC meeting on: 10/20/04 Agenda Deadline: 10/5/04 Total Dollar Value of Contract: 200,000.00 Budgeted? Yes Grant: FAA, 95% County Match: Airport Operating Estimated Ongoing Costs: N/A (not included in dollar value above) CONTRACT COSTS Current Year Portion: 200,000.00 Account Codes: 404-63099-GAKA96 404-630101-GAKA98 404-630102-GAKA99 403-63549-GAMA46 ADDITIONAL COSTS For: . (eg. maintenance, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No Airports Director 9 /2q,0 4 Risk Management �b�l /� ( ) (�/off/ e r Hort C O.M.B./Purchasing 9 12�%lO`{ ( ) (� for ManagerTent� , I 646-0- L g /a D County Attorney / / ( ) ( ) for OMB P2 d n a f 0— n _ CA 9 l °i County Attorney Comments: PURCHASE / SERVICE ORDER FOR MONROE COUNTY To: _ _ Purchase Service Order No. 04105-02 Re: PS.AAgreement Dated 1-I-02 Resolution No. Project Name: y mmu — DBE iMplimentation Services Description of Services: (See attached. Scope of Services) Multiple of Direct Salaries _ Lump Sum X _ Days to Complete _ 365 _ Reimbursable Expense Fee this Service Order S 200,000.00 Payment for Services shall be in their entin:ty as per PSO. Prepared by: Ilford A. Reisert Date: Accepted by: Carlos Garcia Date: N-. �UaS1D61D1:FS'�C30:320.351N107WOOI�nW:t-OTPOC h�UL LJED _Y BY Y CFfICE Date: L —Z 3 ^04— Approved by: Date: Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1. 2004 — September 30, 2005 Overview This scope of services identifies the elements and tasks the Consultant will undertake to provide support services for the Disadvantage Business Enterprise (DBE) Plan Implementation envisioned by airport staff for Key West International Airport and Florida Keys Marathon Airport. The time period for this scope of services is from notice to proceed (not earlier than October 1, 2004) through September 30, 2005. Consultant will use the current DBE plans approved 9/20/2000 by the Board of County Commission for Key West International Airport and Florida Keys Marathon Airport, and the FY 2004 DBE Goals as the basis for providing support services for DBE Plan implementation. The certification process will be maintained in accordance with Federal requirements identified in 49 CFR Parts 23 and 26. The main coordination for this project will be with the airport's Disadvantaged Business Enterprise Liaison Officer (DBELO). Specific Elements/Tasks Element 1. DBE Certification Support Services 1. Accept, maintain and review applications for DBE certification under 49 CFR Parts 23 & 26. This task includes identification of request of needed additional information from applicants, completion of on -site visit report for applicants located in Monroe County. Labor hours and out of pocket expenses for certifying up to 30 applicants should be included in the scope. 2. Make written recommendations to the Airport DBELO as to whether applicant firms should be considered for certification by the airport(s) and prepare (as appropriate) draft certification letter; 3. Maintain a Director of Certified DBEs by the Monroe County Airports Office; 4. Provide periodic updates for the DBELO to the Florida Unified Certification Program (UCP); and 5. Prepare a monthly status report to the DBELO on status of DBE applications and DBE activities. N:\URS\deidres\12637800.00\8204SOS.doc Element 2. DBE Outreach Support Services 1. Contact DBE firms in regards to potential DBE contracting opportunities at the airport(s); 2. Identify potential DBE contracting opportunities at the Airport; 3. Attend pre -proposal conferences to address the goals of the DBE program and provide a listing of the certified DBE firms. Attendance at 4 pre -proposal conferences. 4. Develop a mentoring program to assist firms DBE firm network and provide matchmaking; and 5. Make presentations to community groups (i.e. Chamber of Commerce, or specific groups) to provide outreach and mentoring opportunities. 6. Up -date and maintain Monroe County's website to include information regarding the DBE program for the purpose of increasing awareness of the DBE program and potential contracts/contract procedures. 7. Develop an airport(s) DBE Newsletter to highlight DBE firms and current DBE opportunities and send to interested companies. Element 3. DBE Program Monitoring and Compliance 1. Work with Airport DBELO and airport staff, make recommendations regarding monitoring and report recommendations related to DBE goals/good faith effort, DBE program, compliance, and language in requests for proposal, contract documents; and develop a monitoring and compliance manual. 2. Be available to the DBELO for consultation on DBE issues; and 3. Based on recommendations developed in Task 1, above, conduct "Good Faith Efforts" audits and contract compliance monitoring for each AIP Project; and 4. Prepare the DBE Goal and Methodology Updates for next fiscal year for Key West International Airport and Florida Keys Marathon Airport; and 5. Develop a systematic approach for reporting DBE Compliance information to the Airport; and summarize the DBE Program performance on a quarterly basis 6. Prepared a draft of the FAA reporting forms for DBE compliance as required by the airport and DBELO; 7. Provide assistance to the DBELO in identifying grievance issues and handling DBE appeals. N:\URS\deidres\12637800.00\8204SOS.doc