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Item C05 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 3/15/06 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton AGENDA ITEM WORDING: Approval of Supplemental Joint participation Agreement # 3, with the Florida Department 0 Transportation, for additional funds for Security Requirements at the Key West International Airport. ITEM BACKGROUND: This agreement adds funds to pay 100% of eligible costs for Security Requirements, post 9/11, for the Key West Airport. PREVIOUS RELEVANT BOCC ACTION: Approval of JPA for Security Requirements dated 2/6/03. CONTRACT/AGREEMENT CHANGES: Adds $574,000,00 in funding, STAFF RECOMMENDATION: Approval TOTAL COST: Added funds $574,000.00 BUDGETED: n/a COST TO AIRPORT: None COST TO PFC: None COST TO COUNTY: None SOURCE OF FUNDS: FDOT REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X ~ Peter J, Horton AIRPORT DIRECTOR APPROVAL DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev APB MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Florida Department of Transportation Effective Date: Execution Expiration Date: 6/29/07 Contract Purpose/Description: Supplemental Agreement for additional 100% funding for security requirements at the Key West International Airport Contract Manager: Bevette Moore (name) # 5195 (Ext. ) Airports - Stop # 5 (Department! Stop) for SOCC meeting on: 3/15/06 Agenda Deadline: 2/28/06 CONTRACT COSTS Total Dollar Value of Contract: $574,000.00 additional Budgeted? Yes Grant: FDOT 100% County Match: None Current Year Portion: - $500,000.00 Account Codes: 404-63072-530490-GAKD69 Estimated Ongoing Costs: n/a (not included in dollar value above) ADDITIONAL COSTS For: , (eg, maintenance, utilities, janitorial, salaries, etc,) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No (/-r3i+ Airports Director 'L / t :;;-/ 0 (." ) fi+ ~/&/Ob --- Peter Horton Risk Management / I ) ( ) / / ~. ~ --- --- ~/ ,'-I /00 ) ( for Risk Mana~nt ~ ~WPJ;; O. .S./Purchaslng /' County Attorney / / ) ( t""?e cLJ..-o .M C!.,A. C4 do ~ ~L --- County Attorney Comments: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 3 725.030-07 PUBLIC TRANSPORTATION 07102 PaQe 1 of 5 Contract No,: AN103 Federal No, FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org Code: 55062020628 Vendor No. F596000749053 Catalog of State Financial Assistance Number: 750004 Financial PrOject No,: 41458418401 (lie m-seg menl-phase-seq uence) Fund: DDR Function: 632 Catalog of Federal Domestic Ass!stance Number: THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Flonda, hereinafter referred to as the Department. and Monroe County 3491 S. Roosevelt Blvd, Key West. FL 33040 hereinafter referred to as Agency, WITNESSETH: day of February 2006 WHEREAS, the Department and the Agency heretofore on the 6th entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certam project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for thIs project as outlined in Attachment "A" for a total Department Share of $2,991,816,00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended The project description is not amended, ~ Z f'< l!1 0 0 0 "6 6 ;::: [") ~ 0 N 0 <:( Ql .;, ,... 0 "" 0:: '" ...... 0 Cl 11. IJ) Z ~ I- U ::::; aJ <t :::l CL = ....... C lJ) E ..c (.) 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OJ Ol 0 Q. c c <{ U 0' 0> en 0 0' 0 C C 0 0 'C '1:: . N .D ..0 M ~ Except as hereby mOdiFIed, amended or changed, all other teons of said Agreement dated !!~~~ and any SUbsequent SUPPlements shall remain in full force and effect, ~ . ,. ::~-..,;-.". ,'J-=': ,,~ _ ~.<'" " ~ PUBLIC FinanCial Project No. Contract No. ANi 03 ~ Agreement Date ------ IN WITNESS WHEREOF, the parties hereto have cal/sed these presents 10 be exeCUted, the day and year fi. lbove written, GENCY nroe Coun AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE --------,_._---- TITlE See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION DEPARTMENT OF TRANSPORTATION 0-6 Director of Transportation oe".IOP!'~ TITLE ~ . The job F1989HLR; user 1.0. FI989Hl <MVS@DOT> 01/25/200602:46 PM To PT628AG@dot.state.fl.us ee bee Subject FUNDS APPROVAUREVIEWED FOR CONTRACT AN103 STATE OF FLORIDA JEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #ANI03 Contract Type: AG Vendor Name; MONROE COUNTY BeC Vendor ID: VF596000749053 Beginning date of this Agmt: 02/06/03 Ending date of this Agmt: 06/29/07 Method of Procurement: G *~~**********************************************~********************** De~cription: 41458418401 ************************************************************************ ORG-CODE *EO (FISCAL YEAR} AMENDMENT ID *OBJECT *ABOUNT *FIN PROJECT *FCT *CFDA *BUDGET ENTITY *CATEGORY/CAT YEAR *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020628 *PT 2006 S003 *750004 * *55100100 *00 * 574000.00 *41458418401 *088719/06 3 *0004/04 * 63 2 * TOTAL AMOUNT: *$ 574,000.00 * --~~-------~----------~----------------~~~---------~-------------------- FUNDS APPROVED/REVIEWED FOR ROBIN M_ NAITOVE, CPA, COMPTROLLER II <,T'~. n 1 I ') r:; i ') n n ,.:::: 725-030-07 PUBLIC TRANSPORTATION 07/02 Paqe 4 of 5 Financial Project No. 41458418401 Contract No, AN103 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Parttcipation 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 I}l~r,anced federal security requirements or to address related bcoi!Qmic impacts after 09/11/2001. Agency's expenditure jilan as approved by BCe for FY2004-2007 is estimated at $:;',835,/23. I. Project Cost: As Approved As Amended Net Change $2,417,816.00 $2,991,816,00 $574,000,00 Total Project Cost $2,417,816.00 $2.991,816.00 $574,000,00 I. Fund Participation: As Approved As Amended Net Change Department: $2,417,816,00 $2,991.816.00 $574,000_00 Agency: $0.00 $0,00 $0_00 Other: $0,00 $0,00 $0,00 Total Project Cost $2,417 ,816.00 $2,991,816.00 $574,000.00 Comments: