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Item K8 ADD-ON BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 19 April 2006 Division: Growih Management Bulk Item: Y es ~ No Department: Marine Resources Staff Contact: George Garrett I Jose Papa AGENDA ITEM WORDING: Amendment 4 to HDR Contract with the County under State Contract No. 973-001-00-1 in the amount of $110,000 to complete consulting services in furtherance of the Lower Keys CommuniKeys Plan. ITEM BACKGROUND: Under State Contract No. 973-001-00-1 HDR has had an on-going contractual relationship with the County. Past Work Orders have allowed the County to complete the Tavernier CommuniKeys Plan, a GIS services plan, and to initiate the Key Largo CommuniKeys Plan. The County has a current commitment of $178,865 under separate contract to complete the Key Largo CommuniKeys Plan. This revision will allow the Growth MWJagement Division to complete the Lower Keys Communi Keys Plan at a not-to-exceed amount of $11 0,000. PREVIOUS RELEVANT HOCC ACTION: Past Amendments for Blanket Purchase Orders under HDR State Contract No. 973-001-00-1 CONTRACT/AGREEMENT CHANGES: Amendment 4 STAFF RECOMMENDATIONS; Approval TOTAL COST: $110.000 BUDGETED: Yes x No COST TO COUNTY: $110,000 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT Per Month Year APPROVED BY: County Atty X OMB/Purchasing ~ Risk Management ~ DIVISION DIRECTOR APPROVAL: ~ (?/(/~~t2rc ) Ronda Morman, Acting Director of Growth Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITKM NO.: BC0604J O.doc 2j3j20061:18:00 PM MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: HDR Contract #_ Effective Date: Expiration Date: 973 -000 1-00-1 19 April 2006 30 June 2007 Contract Purpose/Description: Contract amendment to com lete the Lower Ke s CommuniKe s Plan Contract Manager: CONTRACT COSTS Total Dollar Value of Contract: $ $110,000 Current Year Portion: $ $50,000 Budgeted? Yes~ No 0 Account Codes: 148-51000-530340-_-_ Grant: $ 0 _-_-_-_-_ County Match: $ $110,000 _-_-_-_-_ - - ~ - ~---~~ Estimated Ongoing Costs: $NNyr (Not included in dollar value above) ADDITIONAL COSTS For: NA (e "maintenance, utilities, "anitorial, salaries, etc.) CONTRACT REVIEW Risk Management O.~lPurchasing Changes Date In Needed ~_ Ryviewer '0 Y 0 N 0 /"--y j /l of / i -~- t es 0 0, /"~~2.:~r /()./Y /1 N2J1 ./ .--'~"\ fr'l ~ "/' i{"'--; Y esO NoC::;Y!) if i ~t~ YesO Ng . i Iff !;" 0 /" . 1LYjyw Yes No ~/" r I ~ ! t . ( Date Out Division Director " County Attorney Comments: OMB Form Revised 2/27/01 MCP #2 Amendment 4 HDR Consulting Services for the State Contract No. 973-001-00-1 WHEREAS, the MOlioe County Board of Conunissioners (the "CLIENT"), on June 18, 2003, entered into a contract with the CONSULTANT, HDR, Inc., to provide technical and management assistance to MOlioe County in the area of growth management service; and WHEREAS, Amendment No.1 to the contract was entered on March 17, 2004, to provide for compensation under Section 5.1 to be $70,000, to cover additional services; and WHEREAS, Amendment No.2 to the contract was entered on November 17, 2004, to provide for compensation under Section 5.1 to be $98,865; and WHEREAS, both parties find it necessary to amend the Contract, as previously amended, to allow additional technical and management assistance to Monroe County in the area of growth management services and GIS; now therefore In Consideration of the mutual promises contained herein, the parties agree as follows: SECTION 1. The Contract with the CONSULTANT is hereby amended to change SECTION 5.1 of the Contract as follows: 5.1 The maximum additional compensation available to the CONSULT ANT under the Blanket Purchase Order is $110,000 to complete the Lower Keys CommuniKeys Plan. The funding for this Blanket Purchase Order may be amended at the CLIENT's discretion. SECTION 2. All other terms and conditions of the Contract for Services under the Blanket Purchase Order remain in full force and effect. IN WITNESS WHEREOJi", each party hereto has caused this Agreement to be executed by its duly authorized representative. (SEAL) Attest: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman (CORPORATE SEAL) Attest: By HDR, Inc. By Title APPROVED AS TO FORM