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Item C05BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 10/15/08 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 809-5200 AGENDA ITEM WORDING: Approval of URS Purchase Service Order for Disadvantaged Business Enterprise Implementation Services for the Key West International Airport, and the Florida Keys Marathon Airport. ITEM BACKGROUND: The Federal Aviation Administration funds 95% of project costs. PREVIOUS RELEVANT BOCC ACTION: Approval to accept FAA grants that fund the project, 9/17/08. CONTRACT/AGREEMENT CHANGES: New agreement STAFF RECOMMENDATION: Approval TOTAL COST: $115,938.00 BUDGETED: Yes COST TO AIRPORT: 5,796.90 SOURCE OF FUNDS: FAA & Airports Operating COST TO PFC: None COST TO COUNTY: None REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev AO 11 /06 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: URS Effective Date: 10/1/08 Expiration Date: 9/30109 Contract Purpose/Description: DBE Implementation Services for the Key West and Marathon Airports Contract Manager: Peter Horton # 5200 Airports - Stop # 5 (name) (Ext.) (Department/ Stop) for BOCC meeting on: 10/15/08 Agenda Deadline: 9/30/08 CONTRACT COSTS Total Dollar Value of Contract: $115,938.00 Current Year Portion: $115,938.0 Budgeted? Yes Account Codes: 404-630135-GAKA130 ✓ Grant: Yes - FAA 404-630139-GAKA133 County Match: Airport Operating ADDITIONAL COSTS Estimated Ongoing Costs: n/a For: . (not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Airports Director Risk Management _/_/_ / L/1-5 b Yes No ( ) ( ) -J-4 ort e e Hon -/90 / of / ( OL./Purchasing �/ 95 / ( ) (� men isk ManCQ �f County Attorney _/_/_ ( ) ( ) for OMB �e, d-A-- /'�l2.dkCA C4 o County Attorney t' /�S/ r,•� Comments: RECEIVED SEP 2 5 2008 I � AIRPORT ADMIN. PURCHASE / SERVICE ORDER FOR MONROE COUNTY To: URS Re: PSA Agreement, Dated: 1-1-02 Purchase Service Order No. 07/08-25 Resolution Project Name: EYW / MTH — DBE Implementation Services Description of Services: (SEE ATTACHED SCOPE OF SERVICE) Services are from 10/1/08 to 9/30/09 Multiple of Direct Sal Lump Sum X Reimbursable Expense Days to Complete 365 Fee this Service Order $ 115, 938.00 Payment for Services shall be in their entirety as per PSO. Prepared by: Milford A. Reisert Date: 1 "15 _ 0 Accepted by: 1 .,aL,u Date: Recommended by: Date: ' L r �� Approved by: Date: f_ vUM rY H 0HP11y RECEIVED P R(;• n AST _PP !4SSISTANT CD r t rrORNEY c 2S��Y AIRPORT ADMIN. Date UAAAA -Reception istTSO\07-081PSO-07-08-27. doe Recommended Scoye of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2008 - September 30, 2009 Overview The Key West International and Florida Keys Marathon Airports' Disadvantaged Business Enterprise Program was established in 2000 in accordance with the requirements of the U. S. Department of Transportation'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 2004, the Key West International & Florida Keys Mgrathon Airports (Airports) became certifying members of the Unified Certification Program (UCP) within the State of Florida. As certifying agencies, the Airports 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 forms. The Key West International Airport is currently developing a new terminal 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. It is important that Key West International & Florida Keys Marathon Airports continue the implementation and development of their DBE Program and DBE Support Services. Prepared by: Montgomery Consulting Group, Inc. Updated on: 6 July 2008 Recommended Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2008 - September 30,2 This scope of services identifies the elements and tasks the Montgomery Consulting Group (MCG) and/or the Airport will undertake to provide support services for the Disadvantaged 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 estimated from October 1, 2008 through September 30, 2009. Specific Elements/Tasks Element 1. DBE Certification Support Services 1. Accept, maintain & review applications for DBE certification under 49 CFR Parts 23 & 26. (up to IS firms) This task includes identification of request of needed additional information 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 UCP has currently identified 9 firms that the Key West International and Florida Keys Marathon Airports have the responsibility to manage as a responsibility of UCP participation. Labor hours and out of pocket expenses for certifying new applicants has been included in this scope, along with development, delivery and review of No Change Affidavits which each certified firm 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)/UCP 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 UCP meetings for the Airport(s) (2 meetings have been included) to keep abreast of the current UCP and future changes to the UCP and coordinate UCP issues to the DBELO. Any changes or updates that need to be made in accordance with UCP rules and regulations will be discussed with the DBELO via transmittal letter, e-mail or formal consultation; 4. Maintain a Directory of DBEs certified by the Monroe County Airports. The directory will be documented in accordance with UCP regulations and contain all required UCP fields/categories. This DBE Directory will be updated each time a new firm is certified. The DBE Directory will be kept on hand at the Airports as well as posted to the FDOT UCP DBE Online DBE Directory; S. Prepare a monthly report for the DBELO on the status of DBE applications and 2 Prepared by: Montgomery Consulting Group, Inc. Updated on: 6 July 2008 Recommended Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2008 - September 30, 2009 DBE activities. The monthly status report will include the status of DBE applicants, certified 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 formally submitted an application for DBE certification, Closed Applicant Files (applicants that submitted an application, but then never submitted all required documentation) and Denied Applicants (including comments on the reason that the firm could not be certified). The report will also include any and all support services performed in that specific period for the DBE program. Element 2. DBE Outreach Support Services 1. 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; 2. Development and distribution of an airport (s) DBE Newsletter to highlight DBE firms and current DBE opportunities 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. Four (4) newsletters have been budgeted. Element 3. DBE Program Monitoring and Compliance 1. Make recommendations regarding monitoring and reporting recommendations related to DBE goals/good faith effort, DBE program, compliance, and language in requests for proposal, contract documents; and develop a systematic approach for reporting DBE Compliance information to the Airport; and summarize the DBE Program performance 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 on- going projects that receive federal funding 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. S. Prepare the DBE Goal and Methodology for next fiscal year including any required updates in accordance with FAA guidelines for Key West International Airport and Florida Keys Marathon Airport and update the DBE Plan to incorporate changes by the UCP; 3 Prepared by: Montgomery Consulting Group, Inc. Updated on: 6 July 2008 Recommended Scope of Services DBE Support Services for DBE Implementation Plan Key West International Airport and Florida Keys Marathon Airport Monroe County Airports October 1, 2008 - September 30, 2009 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 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; 8. Provide assistance to the DBELO in identifying grievance issues and assistance in handling any DBE appeals. 4 Prepared by: Montgomery Consulting Group, Inc. Updated on: 6 July 2008 P. 0. Box 46681 St. Pete Beach Florida 33741 September 30, 2008 Ms. Bevette Moore Airport Operations 3491 S. Roosevelt Boulevard Key West, Florida 33040 Subject: Key West International Airport Consultant Fee Assessment Dear Ms. Moore: (727) 367-2910 Attached is my assessment of the consultant fees for the proposed DOE Support Services for DBE (mplementation 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 $115,470. I am also attaching an invoice for $500 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. If I can be of any service in the future, please let me know. Attachments Sincerely, L4 � . Ca 4,vr,,,;, Ikars (Ike) A. Cakarnis Airport Engineer September 30. 2008 KEY WEST INTERNATIONAL AIRPORT AND FLORIDA KEYS MARATHON AIRPORT DBE SUPPORT SERVICE FOR DBE IMPLEMENTATION PLAN INDEPENDENT COST ESTIMATE SUMMARY OF CONSULTANT FEE ESTIMATE 1. DBE Certification Support Services S 32,000 2. DBE Outreach Support Services $ 21,460 3. DBE Program Monitoring and Compliance $ 28,790 4. Direct Costs $ 22,720 Sub -Total $ 104,970 URS Handling Fee (10%) * $ 10,500 TOTAL $ 115,470 1. DBE Certification Support Services ti= gale SQi Project Manager 188 S 133 S 25,004 DBE Coordinator 80 51 4,080 Admin. Assistant 54 54 2,916 TOTAL S 3 2, 00 0 * Technical Assistance and Administrative Costs. Ed Wdb0:I0 BOOZ 0E .daS OL6F-92: 'ON ;{tid 3Ai : W06d 2. DBE Outreach Support Services dours am C= Project Manager 120 $ 133 S 15,960 DBE Coordinator 40 51 2,040 Admin. Assistant 64 54 3,456 TOTAL 3 21,460 3. DBE Program Monitoring and Compliance Project Manager 180 $ 133 $ 23,940 WE Coordinator 40 51 2,040 Admin. Assistant 52 54 2,808 TOTAL $ 28,790 4. Direct Costs A Airline Tickets Orlando - Key West 6 x $400 $ 2,400 B. LodgN 6 nights x $140/night $ 900 C Per Diem 6 days x $40/day 3 240 D. Local Telephone - 12 months x $100/month $ 1,200 E. Newsletter copying & distribution 4 newsletters x $500/newsletter $ 2,000 F. Miscellaneous - 12 months x 3500/month $ 4,800 I} Internet Website Updating & Hosting 3 26,640 1) Website updating 40 hrs x $12 5/hr x 2 =S 10, 000 2) Hosting 12 months x S 100/month am 1,200 Total $ 11,200 TOTAL DIRECT COSTS : 2 2, 7 z 0