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Item N3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 19.2001 Division: County Administrator Bulk Item: Yes ---X- No Department: County Administrator AGENDA ITEM WORDING: Approval of an agreement with Commonwealth Consulting Corporation for continuing consulting servIces. ITEM BACKGROUND: Commonwealth Consulting has worked for the County for six years. The attached summarizes the kinds of issues that were addressed in the past year and may be issues in the coming year. PREVIOUS RELEVANT BOCC ACTION: Approval of previous contracts. CONTRACT/AGREEMENT CHANGES: One year extension commencing on January 1, 2002 and ending on December 31, 2002. ST AFF RECOMMENDATIONS: Approval. TOTAL COST: $2.000 per month or $6,000 per month BUDGETED: Yes ~ No depending upon Tier + expenses COST TO COUNTY: $2.000 per month or $6,000 per month depending upon Tier + expenses REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty -2L OMB/Purchasing---X- Risk Management _ DIVISION DIRECTOR APPROVAL: -:J~~ James L. Roberts DOCUMENTATION: lncl uded X To Follow_ Not Required_ DISPOSITION: AGENDA ITEM #~J MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Commonwealth Contract # Effective Date: 01/01/02 Expiration Date: 12/31/02 Contract Purpose/Description: Agreement for coninuing consulting services. Contract Manager: Debbie Frederick 4741 Co. Administrator/Stop #1 (Name) (Ext. ) (Department/Stop #) for BOCC meeting on 12/19/01 Agenda Deadline: CONTRACT COSTS Total Dollar Value of Contract: $ Depending upon work and Tier Level Budgeted? Yes~ No 0 Account Codes: Grant: $ County Match: $ Current Year Portion: $ 00\01 -~19_-_- - - - ---- - - - ---- - - - - ---- ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, ianitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed ~ / ~r Division Director /~_ 1'=>-...-( YesDNo~ ---./_~. I)...-O--o( Risk Management I L\ u\(}\ YesD Nocg/' 0.", C'.)o-~rc~n(j""'" O.M.B./Purchasing 1'2-\'0\01 YesDNor;;( ~ 4- Qj) County Attorney YesD NoD Comments: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY ~ Contract with: Commonwealth Contract # Effective Date: 01/01/02 Expiration Date: 1213 1/02 Contract PurposeIDescription: ~ment for coninuing consulting services. Contract Manager: Debbie Frederick 4741 Co, Administrator/Stop #1 (Name) (Ext.) (Dep2rtmentlStcp #) for BOCC meetine: on 12119/01 A2cnda Deadline: CONTRACT COSTS Total Dollar Value of Contract: $ Depending upon work and Tier Level Budgeted? Yes[8J No 0 Account Codes: Grant: $ County Match: $ Current Yc;ar Portion: $ - . - ---- - - - - ---- - - - ---- ADOmONAL COSTS Estimated Ongoing Costs: $_/yr For. (Not included in dollar value above) (CIl. maintenance. utilities, ianitorial salones, cre.) . ~ - - ---- CONTRACT REVIEW Changes Date Out Date In Needed Reviewer Division Director YesD NotE! Risk Management YcsONoO O.M ,B,/Purchasing YesO NoD County Attorney /2.-)0 Y.SONO~Y . h -1L7~ Comments; 17/1 3::J'ltd 9ISE~6~S0E 01 3JI330 ^~~'It ^~NnOJ 30~NOW'WO~3 917' II 10-II-J30 CONSULTING AGREEMENT This Agreement is entered into this day of January, 2002, by and between Monroe County (County), a political subdivision of the State of Florida, and Commonwealth Consulting Corporation (Consultant). The parties agree as follows: I. SCOPE OF CONTRACT: Consultant will assist County by providing government relations, planning and public relations support with respect to matters relating to the Department of Defense, including base closure, base re-use, and other matters; wastewater and other environmental issues; and other matters as determined by the County. In performing this Agreement, Consultant shall comply with all applicable laws, rules, regulations, and policies of the United States of America or any jurisdiction where Consultant's services are to be performed and shall save County harmless from Consultant's failure to do so. 2. TERMS: This Agreement is intended to be for a period of one year, commencing on January I, 2002 and ending on December 31, 2002. At the end of this period, County shall have the option to extend the Agreement, subject to a renegotiation of terms. During the course of this Agreement, should either party seek to terminate this Agreement, it shall so state, in writing. Termination shall be effective 60 days after receipt of said written notice of termination. 3. FEES: As it is anticipated that the level of effort necessary to perform this Agreement will vary depending on the County's requested services, a two-tiered fee structure will apply. Progression from Tier I to Tier 2 will occur only upon mutual agreement of County and the Consultant: Tier I - Preliminary efforts of the Consultant on behalf of County may require only monitoring and liaison with the Executive and Legislative branches of the federal government. In return for the performance of Tier I services, County agrees to compensate Consultant $2,000 per month payable monthly in arrears. Payment shall be made in U.S. dollars by check. Tier 2 - However, it may be that a more vigorous and sustained effort on various issues will be necessary. Should County elect to progress to a Tier 2 level of performance, County agrees to compensate Consultant $6,000 per month payable monthly in arrears. Payment shall be made by check in U.S. dollars. In addition to such fees, County shall reimburse the Consultant's expenses for travel (to the extent allowed by Sec. 112.061, F.S.), courier, long distance telephone, printing, or unusual expenses incurred in connection with the provision of services under this Agreement. It is anticipated that Consultant will be required to travel to Monroe County several times during the course of this Agreement. All travel must be approved by County Administrator in advance. OEC-10-01 16,33 FROM,MONROE COUNTY ATTY OFFICE 10,3052923516 PAGE 3/3 Further, Consultant understands and agrees that if this Agreement should be tenninated for any reason. payment of all expenses and fees incurred to the termination date will be made within 30 days of such termination. 4. MISCELLANEOUS PROVISIONS: a) Governing Law: This Agreement shall be governed by the laws of the Stale of Florida. both as to interpretation and performance. Venue for any litigation arising under this Agreement must be in a court of competent jurisdiction located in Monroe County. Florida. b) Notice: All notices provided for herein shall be sent by certified nuliJ, postage prepaid, and addressed as follows: To CONSULTANT Commonwealth Consulting Corporation 9507 Beach Mill Road Great Falls, VA 22066 To COUNTY County Administrator The Historic Gato Cigar Factory 1100 Simonton Street Key West, FL 33040 c) Consultant must have in force and effeot during the tenn of this Agreement the insurance described in Exhibit A. Exhibit A is anached to this Agreement and made a part of it. IN WITNESS WHEREOF, the parties hereto have set their hands and sews on the day and year first above written. (SEAL) Attest: DANNY L. KOUlAGE, CLERK By BOARD OF OCUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA By Deputy Clerk Mayorl Chairman (Corporate Seal) Attest: COMMONWEALTH CO~SUL TING CORP, By By Se<:retaryl Treasurer Christopher M. Lehman, President ,,'d .,trS"-~6Z-S0E UJWP~ o~ S~~~qo~ 1 s~wer d~2:"D 10 at Q-U Commonwealth Consulting Corporation 1800 North Kent Street Suite 907 Arlington, VA 22209 Telephone: (703) 524-0026 Facsimile: (703) 524-1005 December 4,2001 Mr. Jim Roberts The Historic Gato Cigar Factory 1100 Simonton Street Key West, FL 33040 Dear Jim, I am writing to request that you consider recommending to the BOCC that the consulting relationship between Monroe County and Commonwealth Consulting Corporation be continued for the coming year. For the past several years, Commonwealth Consulting has provided effective support to the County across a range of issues including base closure, missile defense, joint use ofNAS Boca Chica, transfer of the Commissary building, wastewater issues and more. With our current agreement set to expire at the end of the year, I propose that the County consider a new one-year agreement which would contain the same two-tier provision of our agreement from the current year. Wastewater and Storm water issues will be an important matter for the County in the coming year, and the County will need to be active in lobbying for an appropriation of funds. Also, while the base closure matter has been quiet for the past two years, it is likely to heat up in the coming months. The Navy Department is reviewing its various bases presently, and this is the time where decisions internal to the Navy are made. It is in this process that the threat to NAS Key West will be the greatest. I have attached a draft agreement for your consideration. It is identical to our agreement for calendar year 2001 with the exception of the current dates. Please contact me once you have had an opportunity to review it. I look forward to hearing from you. Sincerely, Christopher M. Lehman Commonwealth Consulting Corporation 1800 North Kent Street Suite 907 Arlington, VA 22209 Telephone: (703) 524-0026 Facsimile: (703) 524-1005 MEMO To: Jim Roberts From: Christopher M. Lehman Date: December 4,2001 Subject: SUPPORT PROVIDED BY COMMONWEALTH CONSULTING As discussed, we have put together a summary of the kinds of work we have done this past year in support of Monroe County. This list is not intended to be exhaustive but rather is intended to indicate the various kinds of support that has been provided. A summary follows: Water Quality Improvements: We continued to lobby Congress for federal funding of Water Quality Improvements for the Florida Keys. We worked with Congressman Deutsch, Senator Nelson, and Senator Graham, as well as Governor Bush's Washington office, and members of the environmental community to pursue federal funding for the Florida Keys. .:. Contacted several media outlets and pitched the story (Washington Post, NYT, CNN, Christian Science Monitor) .:. Monitored national and regional press for articles relevant to the water quality concern. .:. Met regularly with staffers in Senators Nelson and Graham's offices and pressed them to get involved. .:. Drafted correspondence and congressional testimony. .:. Provided County Commissioners with talking points for meetings/ phone conversations with Florida Congressional Delegation members. .:. Drafted letters from the Mayor to Governor Bush asking that the Governor approach the President on this matter. .:. Worked actively with Governor Bush's Washington Office on wastewater and other related issues. .:. Researched and assembled contact information for relevant Senators, Congressmen, and Professional Committee Staff. Proposed, coordinated, and facilitated meetings with County officials, and followed up after these meetings. .:. Coordinated visits of Monroe County officials to Washington, DC to maximize meeting time with government officials, including meetings with representatives of the Florida Congressional Delegation, Environmental Protection Agency, House Subcommittee on Water Resources and the Environment, and Army Corps of Engineers .:. Worked with Nature Conservancy and World Wildlife Fund to maximize impact of the environmentalist lobby. Commissioner Visits to DC: We supported newly-elected Commissioners (Spehar & Nelson) on their initial and follow-up visits to Washington, DC. We arranged meetings with Senators, Congressmen, and staff members on Capitol Hill; we provided the Commissioners with talking points for their meetings; We accompanied the Commissioners at their meetings; We drafted follow-up letters for the Commissioners' consideration; and we followed up on those meetings ourselves. FEMA's National Flood Insurance Program: We worked with the Commissioners, the Florida Congressional delegation, and the Governor's office in discussions with FEMA concerning the National Flood Insurance pilot program in the Florida Keys. We arranged and attended several meetings with FEMA officials concerning the National Flood Insurance Program; We drafted letters on behalf of the Commissioners on this issue, and followed up with decision-makers. Threat of Base Closure: We continued to monitor the potential for upcoming Base Closure (BRAC) rounds and to keep the Commissioners appraised of how this might affect the Naval Air Facility Key West. A new round of base closures is still being debated for 2003. We have expressed to the Florida Congressional Delegation Monroe County's concern that NAS/NAF Key West not be closed and encouraged Senator Graham, Senator Nelson, and Congressman Deutsch to make known to the Navy that they care about NAS/NAF Key West and believe it is a vitally important base. We continue to work to ensure that NAS/NAF Key West is not considered for future BRAC rounds should there be any. Air Installation Compatibility Use Zone (AICUZ): We advised the Commissioners on Air Installation Compatibility Use Zone (AICUZ) issues. A request by an area developer to change the zoning of property near NAS/NAF Key West has led to questions concerning how rezoning might impact operations at the Naval base. In the event of future base closure rounds, continuing encroachment of an airbase by incompatible development is a high negative and can lead to an increased possibility of a base being closed. We have facilitated communication between the County and the Navy on these matters. Commonwealth Consulting Corporation 2