Agenda 01/28/2014 Item #16D 7n
1/28/2014 16.D.7.
EXECUTIVE SUNIIVIARY
Recommendation to execute the attached Supplemental Agreement to the Joint Participation
Agreement (JPA) between the Florida Department of Transportation (FDOT) and Collier County
to amend the Disadvantaged Business Enterprise language for Contract AQQ85
OBJECTIVE: To modify the Disadvantaged Business Enterprise language as required by the
Florida Department of Transportation to continue to receive funds for Americans with
Disabilities Act improvements to transit facilities on the State Highway System.
CONSIDERATION: At its April 23, 2013, meeting, the Collier County Board of County
Commissioners adopted the Collier Area Transit Disadvantaged Business Enterprise (DBE)
Program, which ensures that DBEs have an equal opportunity to receive and participate in DOT -
assisted contracts. On December 20, 2013, the Florida Department of Transportation requested
Collier County further update the Disadvantaged Business Enterprise language in the JPA to be,
consistent with Federal and State requirements. This additional language requires Collier
County to ensure there is a level playing field on which DBEs can compete fairly for these
contracts.
FISCAL IMPACT: There is no additional fiscal impact associated with this item.
'LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires
majority vote for Board approval. —SRT
GROWTH MANAGEMENT HAPACT: There is no Growth Management Impact associated
with this Executive Summary.
RECOMMENDATION: That the Board approves the attached Resolution authorizing the
Chairman to sign the Agreement on behalf of the Board and authorizes the Chairman to sign the
Supplemental Agreement to the Joint Participation Agreement.
Prepared by: Trinity Scott, Public Transit Manager, Alternative Transportation Modes
Attachments: (1) Resolution; (2) FDOT Supplemental Joint Participation Agreement
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1/28/2014 16.D.7.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.D.16.D.7.
Item Summary: Recommendation to execute the attached Supplemental Agreement to
the Joint Participation Agreement (JPA) between the Florida Department of Transportation
(FDOT) and Collier County to amend the Disadvantaged Business Enterprise language for
Contract AQQ85
Meeting Date: 1/28/2014
Prepared By
Name: ScottTrinity
Title: VALUE MISSING
12/27/2013 12:17:52 PM
Submitted by
n
Title: VALUE MISSING
Name: ScottTrinity
12/27/2013 12:17:54 PM
Approved By
Name: SotoCaroline
Title: Management/Budget Analyst,Transportation Administr
Date: 12/27/2013 4:28:23 PM
Name: ArnoldMichelle
Title: Director - Alt Transportation Modes,Alternative Tr
Date: 12/30/2013 9:43:46 AM
Name: AlonsoHailey
Title: Operations Analyst, Public Service Division
Date: 1/13/2014 11:19:16 AM
Name: TeachScott
Title: Deputy County Attorney,County Attorney
n Date: 1/14/2014 4:34:02 PM
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Name: CarnellSteve
Title: Administrator - Public Services
Date: 1/14/2014 8:04:27 PM
Name: OberrathKaren
Title: Senior Accountant, Grants
Date: 1/17/2014 7:05:09 AM
1/28/2014 16.D.7.
Name: TeachScott
Title: Deputy County Attomey,County Attorney
Date: 1/17/2014 2:06:24 PM
Name: StanleyTherese
Title: Management/Budget Analyst, Senior,Office of Manage
Date: 1/17/2014 3:03:56 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 1/17/2014 3:26:18 PM
Name: FinnEd
Title: Senior Budget Analyst, OMB
Date: 1/21/2014 9:51:01 AM
Name: IsacksonMark
Title: Director -Corp Financial and Mgmt Svs,CMO
Date: 1/21/2014 2:01:09 PM
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1/28/2014 16.D.7.
RESOLUTION 2014-
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF THE
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (JPA) WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION PERTAINING TO FUNDING
DESIGN AND /OR CONSTRUCTION EXPENSES OF IMPROVEMENTS AT EXISTING
BUS STOPS ON THE STATE HIGHWAY SYSTEM AND AUTHORIZING THE
CHAIRMAN TO SIGN THAT AGREEMENT.
WHEREAS, at the December 11, 2012, meeting of the Board of County Commissioners
the Board approved a Joint Participation Agreement (the "JPA") with the Florida Department of
Transportation pertaining to funding the design and construction expenses for
improvements to facilities on the State Highway System (SHS) related to the Americans with
Disabilities Act (ADA) (Financial Project No. 432836 -1- 94-01) and authorized the Board of
County Commissioners, through its Chairman, to enter into the JPA with the Florida Department
of Transportation; and
WHEREAS, on December 20, 2013, the Florida Department of Transportation provided a
supplemental JPA to update the Disadvantaged Business Enterprise language contained within;
and
WHEREAS, the Florida Department of Transportation requires the Board provide a
resolution memorializing and confirming the Board's aforementioned affirmative vote to
approve the supplemental agreement and authorize the Chairman to execute the supplemental
JPA.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF, COUNTY
CONSUSSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. On January 28, 2014, the Board of County Commissioners approved by majority vote
the supplemental JPA (Financial Project No. 432836 -1 -94-01) and authorized its
chairman, Tom Henning, to enter into that agreement with FDOT.
2. A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT along with the executed Agreement.
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V
1/28/2014 16.D.7.
This Resolution is hereby adopted after motion, second and majority vote this 28`� day of
January 2014.
ATTEST:
DWIGHT E. BROCK, CLERK
Deputy Clerk
Approved as to form
and I egality:
Scott R. Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
TOM HENNING, CHAIRMAN
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Financial Project No.:
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
PUBLIC TRANSPORTATION
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
Number One
1/28/2014 16.D.7.
725 - 030.07
PUBLIC TRANSPORTATION
06/,1
Page 1 of 5
Fund: 010 1 FLAIR Category: 088774 i
432836- 1 -94 -01 Function: 631 Object Code: 750012
(Item- segment - phase- sequence) Federal No.: N/A Org. Code: 55012020129
Contract No.: AQQ85 DUNS No.: 076997790 Vendor No_: F 596000558004
Catalog of Federal Domestic Assistance Number. N/A Catalog of State Financial Assistance Number: 55012
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 Florida, hereinafter
referred to as the Department, and Collier County Board of County Commissioners
3299 East Tamiami Trail Navies Florida 34112
hereinafter referred to as Agency.
WITNESSETH:
WHEREAS, the Department and the Agency heretofore on the 11th ' day of January , 2013
entered into a Joint Participation Agreement; and
WHEREAS, the Agency desires to accomplish certain 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 $237,919
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 changing. There are no funding changes. Removing paragraph one of article 12.31 and
replacing it with language as described on page 4 of 5, Attachment A, "Description of Supplement."
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0
1/28/2014 16.D.7.
725-030.07
PUBLIC TRANSPORTATION
06111
Page 2of5
2.00 Project Cost:
Paragraph 3.00 of said Agreement is ❑ increased / ❑ decreased by
bringing the revised total cost of the project to
Paragraph 4.00 of said Agreement is ❑ increased / D decreased by
bringing the Departments revised total cost of the project to
3.00 Amended Exhibits:
Exhibit(s) N/A of said Agreement is amended by Attachment "A ".
4.00 Contract Time:
Paragraph 18:00 of said Agreement N/A
5.00E Verify:
Vendors/Contractors:
1. shall utilize the U.S. Department of Homeland Security's E Verify system to verify the employment eligibility of
all new employees hired by the Vendor /Contractor during the term of the contract; and
2. shall expressly require any subcontractors performing work or providing services pursuant to the state
contract to likewise utilize the U.S, Department of Homeland Security's E- Verify system to verify the employment eligibility
of all new employees hired by the subcontractor during the contract term.
col��,
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1/28/2014 16.D.7.
725-030.-0;
PUBLIC TRANSPORTATION
08!11
Page 3 of
Financial Project No. 432836 -1 -9401
Contract No. AQQ85
Agreement Date
Except as hereby modified, amended or changed, all other terms of said Agreement dated
and any subsequent supplements shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first
above written.
AGENCY
Collier County Board of County Commissioners
AGENCY NAME
/—%,
SIGNATORY (PRINTED OR TYPED)
SIGNATURE
TITLE
ATTEST
DWIGHT E. BROCK, CLERK
Approved as to f and legality
\ x
Scott R. Teach, Deputy County Attorney
rs
See attached Encumbrance Form for date of Funding
Approval by Comptroller
LEGAL REVIEW
DEPARTMENT OF TRANSPORTATION
Chris Srrotli
DEPARTMENT OF TRANSPORTATION
Director of Transportation Develooment
TITLE
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1/28/2014 16.D.7.
727
PUBLIC TRANSPORTATION
06/11
Page 4 of 5
Financial Project No. 432836- 1 -94 -01
Contract No. AQQ85
Agreement Date
ATTACHMENT "A"
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the
State of Florida, Department of Transportation and Collier County Board of County Comm'ssioners
3299 East Tamiami Trail Naples. Florida 34112
dated
DESCRIPTION OF SUPPLEMENT (include justification for cost change):
This supplement is to remove the first paragraph only of article 12.31 in the original Joint Participation Agreement in its
entirety and replace with the following language:
The contractor, sub recipient or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in
the performance of this contract. The contractor shall cant' out applicable requirements of 49 CFR part 26 in the award
and administration of DOT - assisted contracts. Failure by the contractor to carry out these requirements is a material
breach of this contract, which may result in the termination of this contract or such other remedy as the recipient deems
appropriate.
Project Cost: As Approved
Total Project Cost $0.00
Fund Participation: As Approved
Department:
Agency:
Other:
Total Project Cost $0.00
Comments:
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As Amended Net Change
$0.00 $0.00
As Amended Net Change
$0.00 $0.00
1/28/2014 16.D.7.
725430 -or
PUBLIC TRANSPORTATION
06111
Page 5 of 5
III. MULTI -YEAR OR DEFERRED REIMBURSEMENT PROJECT FUNDING
If a project is a multi -year or prequaiified project subject to paragraphs 4.10 and 17.20 of this agreement, funds are
programmed in the Department's Work program in the following fiscal year(s):
FY
FY
FY
FY
FY
FY
FY
FY
FY
FY
12113 $237,919.00
FY
FY
FY
FY
FY
FY
FY
FY
FY
FY
Project years may be advanced or deferred subject to Legislative appropriation or availability of funds.
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