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Item C08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 3/16/05 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Hortol AGENDA ITEM WORDING: Approval of Supplemental Joint Participation Agreement with the Florida Department 0 Transportation to provide additional funding for Security requirements for the Key West Airport. ITEM BACKGROUND: This is Supplemental Agreement # 2. and provides additional 100% funding for Security Requirements. PREVIOUS RELEVANT BOCC ACTION: Approval of JPA , dated February 6,2003. CONTRACT/AGREEMENT CHANGES: Adds FOOT funding, and extends the expiration date of the agreement to 6/30/06. STAFF RECOMMENDATION: Approval TOTAL COST: N/A BUDGETED: N/A COST TO AIRPORT: None COST TO PFC: None COST TO COUNTY: None SOURCE OF FUNDS: FOOT REVENUE PRODUCING: No AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X AIRPORT DIRECTOR APPROVAL ('~t+ Peter J. Horton DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev APB MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 11 f~i c: /:~: .\~/ };'i', .t) ~.. r,",13 :J g Z fJO S CONTRACT SUMMARY Contract # Contract with: Florida Department of Transportation Effective Date: Execution Expiration Date: 6/30/06 I Contract Purpose/Description: Supplemental Joint Participation Agreement provides additional funding for . Security Requirements at the Key West Airport Contract Manager: Bevette Moore (name) # 5195 (Ext. ) for BOCC meeting on: 3/16/05 Airports - Stop # 5 (Department! Stop) Agenda Deadline: CONTRACT COSTS I Total Dollar Value of Contract: 864,158.00 - FOOT Budgeted? Yes Grant: FOOT - 100% County Match: None Current Year Portion: - 350,000.00 Account Codes: 404-63072-GAK069 Estimated Ongoing Costs: N/A (not included in dollar value above) ADDITIONAL COSTS For: . (eg. maintenance, utilities, Janitorial, salaries, etc.) CONTRACT REVIEW Date In Changes Needed Yes No Airports Director 1-/ n 165 ) (~ ) ( ) ) ( 1) ) ( ) Risk Management .,.~j~/~ ./" O.M.B.lPurchasing (~(i /~ Cou nty Attorney / 1 ~-- Comments: Reviewer Date Out ~{-f ~/fl/~ . . ,Peter .Horton, , -, I ' ~/_/~; L,_. ~/HIJ::t: d/f'/of'" ~-~ ..... Z. Q 0 o i= 2 <C ~I~ .... 0 0.. -'l Z <C c:: I- o :::; ell ;) 0.. l\l If) ~ 0 Q - CD o '" 0.. J- Z UJ ::: z w Q W ~ a: h: C) o <( ~Z Z . ~O 0 1[[_ 1-"""'- u.. ct: I- 0""",<( ~ a: !!: ~O 0 I- D.. - ~UJt: fb z oCt ~ <S: D.. Qa:""", g;; J- Z N LiO 0 L.. u.. .J .., CD ~ ED ...J .D :;:='c:cE a: t; a. J- ::I 0 Z Z 0 UI ~ W ...J Q. a.. ::J UJ -:r o t'1 0 1.0 ll) o LO m ()} co-:r '"" r--. ..... ..." 0 f"-. -:r lO 0 CO 0 0 0 !Xl 0 C\J CO o 0 a 0) II) C\.I 1.0 f"-. ~ LL 0. ~ e .. ~E(l)~ q:: 0 "'8 ..... IT: a: 0 0 '0 :5 :5 ~ ~ LLLLO> N C';l lO 1:1 C ::I LL c:: .9: U c ::I LL al u C ill ::l 0- Q) UJ .;, M '" 0 ~ ,- U c;;. z CIJ i:' <( 'Q .... 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Q.. ..... E w c a. ... en en 0 0.. c c ct: U 0 en {J) Q 0 0 c:: c 0 0 . 'C '';:: . . N .0 .D C") IIl:t VLU-0805 10 25 rROM MONROE COUNTY ATTY OrFICE 10,30528235]8 PAG!:: ] ~] FU6liC ~HiV~~Ii"Ut-l;IATiUN 07.112 PaQit.:l or 50 Ftnaf'1cial PrOject No, 41458418401 Contract No A.N 1 03 Agreement Date Exc@p' as hereby modified amended or changed. all other terms 01 said Agreement dated February 6th. 2003 and any subsequent supplements shall remain In fuH force and eHec1 IN WiTNESS WHEREOF, the parties hereto have caused these presentS 10 bEl executed, Ihe day and year first above wntten. AGENCY FOOT AGENC'( NAMe Sea attached Encumbrance Form lor date of Funding Approval hy Comptroller Mamos County L!"GAc AEVi~ OEPA~TMENT Of' Tt'iANSPOATATlON $I~N""TOAY (PRIN1EOOfl TYPED; SIGNATuRE DEPAi'lTMEwr OF TR"'-'ISPO~r"'TION TITLE D6-Dlractor of Planning & Public T.rcint>portalion TfTU;' 725-030-07 PUBLIC TRANSPORTATION 07/02 Pags 4 01 5 Financial Project No. 41458418401 Contract No. AN 1 03 AgreementDate ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and Monroe County 3491 S. Roosevelt Blvd. Key West, FL 33040 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This supplemental agreement provides operational and maintenance assistance to KWI for the purpose of complying with enhanced federal security requirements or to address related economic impacts after 09/11/2001. Monroe County Commissioners approved during the July 142004 meeting (Reso. 228-2004) a Security expenditure plan for FY2004-FY2007 estimated at $3,836,723. I. Project Cost As Approved As Amended $1,553,658.00 $2,417,816.00 $1,553,658.00 $2,417,816.00 As Approved As Amended $1,553,658.00 $2,417,816.00 $0.00 $0.00 Net Change $864,158.00 Total Project Cost $864,158.00 I. Fund Participation: Net Change Total Project Cost $1,553,658.00 $2.417,816.00 $864,158,00 $0.00 $0.00 $864,158.00 Department: Agency: Other: Comments: Without FAA Participation Department Participation (DDRlDS) 100% $2,417,816.00 ~ The job FI989HLR; user 1.0. FI989HL <MVS@DOT> 01/19/2005 04:25 PM To PT628AG@dot.state.f1.us cc bee Subject FUNDS APPROVAUREVIEWED FOR CONTRACT AN10~ STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AN103 Contract Type: AG Vendor Name: MONROE COUNTY Bee Vendor ID: VF596000749053 Beginning date of this Agmt: 02/06/03 Ending date of this Agmt: 06/30/06 Method of Procurement: G **~********************************************************************* Description: 41458418401 *********************************~************************************** ORG-CODE *EO (FISCAL YEAR) AMENDMENT ID *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA *BUDGET ENTIT":{ * CATEGORY /eAT YEAR *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ***************************~7************************************.***~** Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020628 *PT 2005 S002 *750004 * *55100300 *00 * 864158.00 *41458418401 *088719/05 2 *0003/04 *632 * ------~-------------~-~------~-------~----~-~-----~-~-------------~~~---- TOTAL AMOUNT: *$ 864,158.00 * FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER T12l.'T'p. 0111 Q I?nnc:;