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Item D09 , BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 8/16/06 BULK ITEM: YES DIVISION: COUNTY ADMINISTRATOR DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton AGENDA ITEM WORDING: Approval of and authorization for the Mayor to execute a Purchase Service Order with URS, for DBE Implementation Services for the Key West International Airport, and the Marathon Airport. ITEM BACKGROUND: This project will be funded 95% by the Federal Aviation Administration, and 5% by Operating Revenue. PREVIOUS RELEVANT BOCC ACTION: Approval of FAA grants 3-12-0037-028, and 3-12-0037-029, July 24,2006. CONTRACT/AGREEMENT CHANGES: New contract STAFF RECOMMENDATION: Approval TOTAL eOST: $179,770.00 COST TO AIRPORTS: $9,888.50 COST TO PFC: None COST TO COUNTY: None BUDGETED: Yes SOURCE OF FUNDS: FAA, Operating Revenue REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X AIRPORT DIRECTOR APPROVAL ~ Peter J. Horton DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev AO MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: URS Effective Date: Execution Expiration Date: 365 days Contract Purpose/Description: DBE Implementation Services for the Key West and Marathon Airports Contract Manager: Bevette Moore (name) # 5195 (Ext. ) Airports - Stop # 5 (DepartmenUCourier Stop) for BOCC meeting on: 8/16/06 Agenda Deadline: 8/1/06 CONTRACT COSTS Total Dollar Value of Contract: $179,770.00 Budgeted? Yes Grant: Yes - FAA County Match: Airports Operating Estimated Ongoing Costs: nla (not included in dollar value above) Current Year Portion: -$5,000.00 Account Codes: Pending FAA Grant # 3-12-0037-29 ADDITIONAL COSTS For: . (ego maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No fJ-H- Airports Director l/2~~ ( ) "&() .1J"lbJOb Risk Man~3ment LtLlD.k ( ~~ J. !12:rton lllL!M ) ( ;( , Ib J ~ J,,'8 ~~ 21k:L! as O. .B./Purch sing ~_I- ( ) ( ) /" rp. for OMB - County Attorney I I ( ) ( ) V~o, --- ~ cl~ M e,^,~ cJ 11 County Attorney Comments: ~@lliID@ To: Board of County Commissioners From: Peter Horton, Director of Airports Date: 8/1/06 Re: Agenda Item - URS 37 This item requests approval of Purchase Service Order with URS, for DBE Implementation Services for the Key West Intemational Airport, and the Marathon Airport. The project will be funded 95% by the Federal Aviation Administration, and 5% by Operating Revenue. The eommission approved FAA grants 3-12-0037-028, and 3-12-0037-029, which will fund this project, on July 24, 2006. Thank you Ibev PURCHASE / SERVICE ORDER FOR MONROE COUNTY To: URS Purchase Service Order No. 05/06-37 Re: PSA Agreement, Dated: 1-1-02 Resolution Project Name: EYW / MTH - DBE Implementation Services Description of Services: (SEE ATTACHED SCOPE OF SERVICE) Multiple of Direct Salaries Lump Sum x Reimbursable Expense Days to Complete Fee this Service Order $ 179,770.00 365 Payment for Services shall be in their entirety as per PSO. Prepared by: /' 2 / ,. '7;7" "'//' ,,--' , '/.>:;;l' I. /"-<'---,;' / .- I Milford A. Reisert / ( Date: 'r'- Z 'J-C { Date: Accepted by: Approved by: .../.., rO \ ~:~:.~j .,..,~._ ~ ~ ,~'r ,J // /~ / ~.... ,(. . t,. ;,:'- ___:' Carlos Garcia . -/ f (ji, / . .--. ,.ri ',; ,r ;:'" /:.:.> I 0,-:,. . f I I I i Date: Date: MO, NR~E,COUNTY ATTORN,EY" 2"- 1,/AF.'YR9VED AS/T6},O F~~M.,/' , ( ./ ...LJL"vD (.I't! ~ ("'(JL-U-..-'e>-- \ ( " ,',', :--:-=~~ ~ PEDRO J. MEReA8Q----~---.. ASSISTANT COY~ITY ,<\TTORf\!E'i U:\AAA,RECEPTIONIST\PSO\PSO 05.06,37,DOC , I f:.' /'7'-1 I - . ~ I.-- /,i "I.) i~ Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2006 - September 30, 2007 Overview The Key West Intemational and Florida Keys Marathon AirpOlis' Disadvantaged Business Enterprise Program was established in 2000 in accordance with the requirements of the U. S. Depmiment of Transpoliation's guidelines 49 CFR Part 26. The objectives of the Airports' DBE Program were and still are: 1. That Disadvantaged Business Enterprises shall be assured, to the fullest extent possible, the opportunity to participate in the performance of contracts assisted in whole or in part with Federal funds, and 2. That no person, subject to the activities of the Monroe County Board of County Commissioners shall, on the basis of race, color, national origin, or sex, be excluded from participation in, denied the benefits of, or otherwise discriminated against in connection with the award and performance of any contract assisted in whole or in part with Federal funds. 3. To create a level playing field on which DBEs can compete fairly for DOT- assisted contracts; and ensure that the DBE Program is narrowly tailored in accordance with 49 CFR Part 26. 4. To ensure that only firms which fully meet the Department of Transportation's Eligibility standards are permitted to participate as DBE's. 5. To help remove barriers to the participation of DBE's in DOT - assisted Contracts. In March 1999, the Disadvantaged Business Enterprise (DBE) Regulation, 49 CFR Parts 26 & 23 Airport Concessions, took effect and revamped the U.S. Department of Transportation's (US DOT) DBE Program and imposed requirements on States to narrowly tailor their DBE Programs and establish a Unified Certification Program (UCP). The UCP will provide "one-stop-shopping" for DBEs for certification. One-stop- shopping means that an applicant for DBE Certification in a State will file only one application and go through one certification review to achieve DBE Celiification. The UCP agreed to DBE Certification based on mandatory reciprocity among the certifying entities in the State. In 2004, the Key West International & Florida Keys Marathon Airports (Airports) became certifying members of the Unified Celiification Program (UCP) within the State of Florida. As celiifying agencies, the AirpOlis have the responsibility of adhering to and upholding all UCP and DOT rules and regulations regarding the DBE program. The Airports will need to stay abreast of UCP issues and modify/update their own DBE programs to incorporate UCP procedures, reporting, and fonns. The current Key West International & Florida Keys Marathon Airports DBE Plan, created in 2000, needs to be updated to maintain consistency with the Florida UCP guidelines. 1 Prepared by: Montgomery Consulting Group, Inc. Updated on: 22 May 2006 Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2006 - September 30, 2007 The Key West lntemational Airport is developing a new tenninal building. The estimated cost of this project is around $30 million. With partial FAA funding anticipated for this project, the airport will need to establish and regulate DBE goals for this major effort. Compliance and monitoring for this project are crucial to adhere to FAA and DOT regulations. A new tenninal building may also mean the opportunity for DBE concessionaires and a need for the development of a DBE concession plan. The Florida Keys Marathon Airport is hopeful to begin air carrier services in the near future. Additionally, Florida Keys Marathon Airport is to receive a grant for repairs due to hUITicane damage. Due to the afore mentioned issues, it is important that Key West Intemational & Florida Keys Marathon Airports continue the implementation and development of their DBE Program and DBE Support Services. This scope of services identifies the elements and tasks the Montgomery Consulting Group (MCG) will undertake to provide support services for the Disadvantaged Business Enterprise (DBE) Plan Implementation envisioned by airport staff for Key West Intemational Airport and Florida Keys Marathon Airport. The time period for this scope of services is estimated from October 1, 2006 through September 30, 2007. MCG's main coordination for this project will be with the airport's Disadvantaged Business Enterprise Liaison Officer (DBELO), Peter Horton, and other key airport staff such as Jerome Fain Jr., and URS project director, Mil Reisert. However, MCG may coordinate directly with other airport staff as required to accomplish the scope of services. URS is to be copied on all correspondence to Monroe County Airports. 2 Prepared by: Montgomery Consulting Group, Inc. Updated on: 22 May 2006 Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2006 - September 30, 2007 Specific Elements/Tasks Element 1. DBE Certification Support Services I. Accept, maintain & review applications for DBE certification under 49 CFR Parts 23 & 26. This task includes identification of request of needed additional infonnation from applicants and completion of on-site visit report for applicants that are located in Monroe County. Coordination will be made with the applicant and appropriate agencies for applicants located outside of Monroe County. The VCP has currently identified 15 firms that the Key West International and Florida Keys Marathon Airports have the responsibility to manage as a responsibility of VCP participation. Labor hours and out of pocket expenses for certifying up to 5 additional applicants has been included in this scope, along with development, delivery and review of No Change Affidavits which each certified finn is required to complete on their yearly certification anniversary date (additional applications would require an increase in budget); 2. Make written recommendations to the Airport DBELO as to whether applicant firms should be considered for certification by the Airport(s)/VCP and prepare (as appropriate) a draft certification letter and certificates. For firms ineligible for certification, a letter stating the reason why the firm cannot be certified will be prepared for the DBELO; 3. Attend VCP meetings for the Airport(s) (up to 4 have been included) to keep abreast of the current VCP and future changes to the VCP and coordinate VCP issues to the DBELO. Any changes or updates that need to be made in accordance with VCP rules and regulations will be discussed with the DBELO via transmittal letter, e-mail or forn1al consultation; 4. Maintain a Directory of DBEs certified by the Monroe County Airports. The directory will be documented in accordance with VCP regulations and contain all required VCP fields/categories. This DBE Directory will be updated each time a new finn is certified. The DBE Directory will be kept on hand at the Airp011s as well as posted to the FDOT VCP DBE Online DBE Directory; 5. Attend FDOT DBE & VCP training on the DBE Program. Periodically, within the state, the FDOT provides training on the DBE program and the VCP to keep airports and other agencies up to speed on changes and updates in both programs. When available and when applicable, MCG staff will attend these training sessions for the Airp011(s); 6. Prepare a monthly report for the DBELO on the status of DBE applications and DBE activities. The monthly status report will include the status of DBE applicants, ce11ified DBEs and the date/status of their Annual No Change Affidavit, DBE Inquiries (firms which have shown interest in the DBE program, but have not fonnally submitted an application for DBE certification, Closed 3 Prepared by: Montgomery Consulting Group, Inc. Updated on: 22 May 2006 Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2006 - September 30, 2007 Applicant Files (applicants that submitted an application, but then never submitted all required documentation) and Denied Applicants (including comments on the reason that the film could not be ceI1ified). The rep0l1 will also include any and all support services perfOlmed in that specific period for the DBE program. Element 2. DBE Outreach Support Services I. Contact DBE finns in regards to potential DBE contracting opportunities at the airpoI1(s); 2. Identify potential DBE contracting opportunities at the Airp0l1 including DBE conceSSIOnaIres; 3. Attend pre-proposal conferences to address the goals of the DBE program and provide a listing of the certified DBE finns. Attendance at 3 pre-proposal conferences has been budgeted; 4. Provide DBE Support Services Seminars for DBE firms including, but not limited to explanation of Bid proposals & RFQs, upcoming opportunities for DBEs, DBE Compliance issues & compliance/monitoring fonns and completion of Annual No change Affidavits. Training sessions will be held once a quarter. 4 training sessions/seminars have been budgeted and provide DBE services for the Business to Business mentoring program to assist DBE firms with networking and provide matchmaking between DBE Firms and Non-DBE Finns; 5. Update & maintain the Key West International & Florida Keys Marathon Airports DBE website to include information regarding the DBE program for the purpose of increasing awareness of the DBE program and inclusion of the DBE Directory. DBE Opportunities, the DBE Newsletter and the DBE Directory will also be updated on the website as needed; 6. Development and distribution of an airport (s) DBE Newsletter to highlight DBE firms and CUITent DBE opp0l1unities at the airport(s). An updated distribution list for the newsletter will be created for each newsletter issued to incorporate newly certified DBEs, along with any other new contacts or interested firms. 4 newsletters have been budgeted. 4 Prepared by: Montgomery Consulting Group, Inc. Updated on: 22 May 2006 Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1,2006 - September 30, 2007 Element 3. DBE Proeram Monitorine: and Compliance 1. Make recommendations regarding monitoring and reporting recommendations related to DBE goals/good faith effOli, DBE program, compliance, and language in requests for proposal, contract documents; and develop a systematic approach for repOliing DBE Compliance infonnation to the AirpOli; and summarize the DBE Program perfonnance on a quarterly basis. 2. Be available to the DBELO for consultation on DBE issues; and 3. Conduct "Good Faith Efforts" audits and contract compliance monitoring for each AlP Project and Make project site visits to investigate actual DBE project participation; 4. Coordinate with the airport's general consultant/engineer on DBE goals/good faith effort, DBE program compliance and language in requests for proposal and contract documents. 5. Prepare the DBE Goal and Methodology including any required updates in accordance with FAA guidelines for next fiscal year for Key West International Airport and Florida Keys Marathon Airport and update the DBE Plan to incorporate changes by the UCP; 6. Update ACDBE Concession plan for Key West International Airport and Florida Keys Marathon Airport to address Concessionaire development, regulation, compliance and monitoring; 7. Prepare DBE Availability Study including identifying the businesses in Key West International Airport and Florida Keys Marathon Airport's market area willing and able to perfonn a service or provide a commodity procured by the Airport. The tasks will include: a) Review various sources to identify the businesses ready willing and able to perfotm on Airport projects, b) Contact the finns via email or telephone in the Airport's market area to identify any issues that may have prevented finn from bidding on Airport projects, c) Compile a list of issues that may be preventing the firms from patiicipating on Airport projects, d) Provide a written report of the study's findings. 8. Prepare a draft of the FAA reporting forms for DBE compliance as required by the airport and DBELO. Including, but not limited to annual DBE Concessionaire Awards & Commitments Reports and annual DBE Goal Methodology Updates; 9. Provide assistance to the DBELO in identifying grievance issues and assistance in handling any DBE appeals. 5 Prepared by: Montgomery Consulting Group, Inc. Updated on: 22 May 2006 fK~ C T:/ l '~) NDEPENDENT KOST ~STlMATES ). O. Box 46681 It. Pete Beach ,'Iorida 3,\741 (727) 367-2910 June 17, 2006 Ms. Bevette Moors Business Coordinator Airports Business Office 3491 S. Roosevelt Boulevard Key West, Florida 33040 Subject: Key West International Airport COnsultant Fee Assessment Dear Ms. Moore: Attached is my assessment of the consultant fees for the proposed DOE Support ServiCes for ODE Implementation Plan for Key West International Airport and Florida Keys Marathon Airport. This estimate covers all tasks which are included in the scope of services for this project. The estimated consultant fee for the proposed project is $153,390. I am also attaching an invoice for SSSO for my services. Please do not hesitate to call should you have any questions regarding my assessment. Thank you for giving me the opportunity to prepare this estimate. It I can be of any service in the future, please let me know. Sincerely, ,- 1 g, ~1t~ ~Ike) A. Cakarnis Airport Engineer Attachments cd WdLc:~0 900C L! 'unf 0!6cL9~: 'ON X~j 3>i!: ~U:U June 17, 2006 KEY WEST INTERNATIONAL AIRPORT AND FLORIDA KEYS MARA THAN AIRPORT OBE SUPPORT SERVICE FOR DBE IMPLEMENTATION PLAN INDEPENDENT COST ESTIMATE SUMMARY OF CONSULTANT FEE ESTIMATE TOTAL S 41,570 S 52,890 $ 43,490 $ 15,440 $ 153,390 1. DBE Certification Support Services 2. D8E Outreach Support Services 3. DBE Program Monitoring and Compliance 4. Direct Costs 1. OBE Certification Support Services ~ Bate Q;s Project Manager 72$ '29 $ 9.288 DBE Specialist 332 77 25,564 OBE Coordinator 80 49 3,920 DBI: Outreach 40 70 2,800 TOTAL $ 41,570 Zd Wd8c:p0 900c Lt 'un[ 0t6cL9[: 'ON ><ti.:l 3>H: WOd.:l -2- ., ODE Outreach Support Services c;.. ~ H.m Q&t Project Manager 64 S 129 $ 8,256 DBE Specialist 136 77 iO,472 DBE Coordinator 240 49 11 ,760 DBE Outreach 320 70 22,400 TOTAL S 52,890 3. 06E Program Monitoring and COmpliance Project Manager 96 t 129 $ 12,384 DeE Specialist 364 77 28,028 DBE Coordinator 40 49 ',960 DOE Outreach 16 70 1.120 TOTAL $ 43,490 4. Direct Costs A Airline Tickets Orlando - Key West 12 )( $ 400 $ 4,800 B. Lodging 8 nights x S 140/night $ 1,120 C. Per Diem 8 days )( $40/day $ 320 D. Local Telephone - 12 months x $1 OO/month S 1,200 E. Newsletter copying & distribution 4 newsletters x $SOO/newsletter $ 2,000 F. Miscellaneous -'2 months j( SSOO/month $ 6.000 TOTAL DIRECT COSTS S 15,440 pd Wd8c:p0 900c L1 'unr 01bcL9Z: 'ON X~j 3>11: WOdj