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Agenda 11/08/2011 Item #16G1November 8, 2011 BCC Agenda Changes Page 3 Continue Item 16G1 to the December 13. 2011 BCC Meeting: Recommendation to approve and ratify Staffs authorization of Change Order #1 for a time extension to Q. Grady Minor and Associates, PA Work Order #4500116917 in order to process invoices for Phase 2 permitting work at the Immokalee Regional Airport. (Staff's request) Continue Item 16G2 to the December 13.2011 BCC Meeting: Recommendation to approve and ratify Staffs authorization of Change Order #2 to Passarella and Associates, Inc. Work Order #4500116918 for a time extension in order to process invoices for Phase II environmental permitting work at the Immokalee Regional Airport. (Staffs request) Move Item 16K2 to Item 11A: Recommendation to appoint Commissioner Coyle to serve on the Collier County Canvassing Board. (Commissioner Hiller's request) Time Certain Items: Item 13132 to be heard at 11:00 a.m. Item 9E to be heard at 11:30 a.m. Note: Item 16D19: Address referenced in first paragraph of the Extension Agreement should read: 2500 Tamiami Trail North, Suite 212, Naples FL 34103. W ka 11/8/2011 item 16.G.1. EIi;ECUTWE SUMMARY Recommendation to approve and ratify Staffs authorization of Change Order #1 for a time extension to Q. Grady Minor and Associates, PA Work Order #4500116917 in order to process invoices for Phase 2 permitting work at the Immokalee Regional Airport. OBJECTIVE: For the Board to approve and ratify Staff s authorization of an extension to an expired work order. CONSIDERATIONS: Collier County entered into Contract #06 -3969 with Q. Grady Minor and Associates, PA on September 26, 2006 for Professional Engineering Services. This Contract expired on September 25, 2010. A work order was issued on February 8, 2010 in the amount of $86,820 while the master agreement was still in effect. The work order authorized Q. Grady Minor and Associates, PA to perform and complete engineering services necessary to modify the Environmental Resource Permit (ERP) as required for phase 2 development at the Immokalee Regional Airport. All the work on these invoices was done after the original Work Order expired on 4/1/11. This change order is for a time extension only, through August 26, 2011, which will allow the rem_ aining three invoices to be processed. A breakdown ofthe invoice information is as follows: Invoice Received Sept. 12, 2011 July 13, 2011 June 13, 2011 Work Performed 7/30/11- 8/26/11 5/28/11- 6/24/11 4/30/11- 5/27/11 Amount $ 405.00 $ 781.25 983.00 $2,169.25 The scope of this work order is to modify the ERP for the Immokalee Regional Airport to allow development at the airport beyond the already permitted area. Modification of the ERP requires review and approval by the South Florida Water Management District (SFWMD), US Army Corps of Engineer (COE), US Fish and Wildlife Service's ( USFWS), and the County. The project has been delayed in the USFWS review process. The biological assessment was submitted to the USFWS in December 2010. To date, USFWS has not yet reviewed the information. This has caused a delay in the COE permitting schedule, since coordination with USFWS is an essential component in the process. Staff recommends that the Board approve this Change Order to the Work Order for a time extension only to enable Finance to process invoices. FISCAL MPACT: The fiscal impact of this Executive Summary is $2,169.25 which represents the balance of invoices for work completed through August 26, 2011. GROWTH MANAGEMENT PdPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSWERATIONS: The County Attorney is providing an "after the fact" review of staff's unauthorized extension of the Work Order through Change Order. If the Board wishes to approve payment to the vendor, the Board may ratify staffs unauthorized action of request for services and then make a finding of quantum meruit based on the value of the benefit received. n This item requires majority vote and is legally sufficient for Board action. — CMG Packet Page -1358- 11/8/2011 Item 16.G.1. � RECOMMENDATION: The Board approves and ratifies Staff's authorization of Change Order #1 to extend Work Order #4500116917 to Q. Grady Minor and Associates, PA until August 26, 2011 in order for Finance to process and pay the Consultant's invoices. Prepared by: Chris Curry, Executive Director, Airport Authority Packet Page -1359- COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1. 11/8/2011 Item 16.G.1. Item Summary: Recommendation to approve and ratify Staff's authorization of Change Order #1 for a time extension to Q. Grady Minor and Associates, PA Work Order #4500116917 in order to process invoices for Phase 2 permitting work at the Immokalee Regional Airport. Meeting Date: 11/8/2011 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 10/14/2011 10:45:26 AM Submitted by Title: Executive Director - Airport Authority,Airport Authority Name: CurryChris 10/14/2011 10:45:28 AM Approved By Name: WardKelsey Title: Manager - Contracts Administration,Purchasing & Ge Date: 10/21/2011 1:19:41 PM Name: CurryChris Title: Executive Director - Airport Authority,Airport Authority Date: 10/21/20113:49:40 PM Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 10/27/20112:18:14 PM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 10/27/20113:17:52 PM Packet Page -1360- Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2011 1:40:32 PM 11/8/2011 Item 16.G.1. Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 10/28/20114:15:51 PM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 10/31/2011 3:38:10 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 10/31/2011 3:52:13 PM Packet Page -1361- 11/8/2011 Item 16.G.1. CHANGE ORDER #1 TO WORKORD,ER # 4500116917 TO: FROM: Q. Grady Minor & Associates, P.A. Collier County Airport Authority 3800 Via Del Rey 2005 Mainsail Drive, Suite 1 Bonita Springs, FL 34134 Naples, FL 34114 Project Name: Phase 2 Proiect Number: 50073 Immokalee Regional Airport Work Order Dates: February 8, 2010 Work Order No: 4500116917 Change Order No: 1 Date: , CCAA Tracking No: QGM -FT- 3969 -10 -05 NOL-o- 1O&C Change Order Purpose: This Change Order is to amend the schedule follows. Original contract time in calendar days ................ ............................360 days This change order adjusted time is ......................... ............................148 days RevisedTime in Working Days ............................ ............................508 days Original Notice to Proceed date .............................. ...........................April 1, 2010 Completion date based on original contract time .... ..........................April 1, 2011 Revised completion date due to change order(s) ...... .........................August 26, 2011 Your acceptance of this change order shall constitute a modification to our Agreement and will be n performed subject to all the same terms and conditions as contained in said Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, to this Agreement shat I constitute a full and final settlement of any and all claims . ing out of, or related to, the change set forth herein, including claims for impact and delay, s CONSULT T: ATTEST: GRADY OR ASSOCIATES, P.A. daA..;-• t Signature' Mark Minot, President COLLIER COUNTY ORT AUTHORITY: nom as Vergo, Airport Man ger Chris Curry, Executive DJ r Packet Page -1362- 10 Dt 71 Q. Grady Minor & Associates, P.A. 3800 Via Del Rey Bonita Springs, FL 34134 239 - 947 -1144 Collier County Airport Authority Chris Curry 2005 Mainsail Drive, Suite 1 Naples, FL 34114 -8955 Billing Period 4/30 to 5/27/2011 PO #4500116917; NTP 4/01/10; Project No. 50073; End Date 05/26/12 Respond to SFWMD for ERP comments. Invoice number Date 11/8/2011 Item 16.G.1. SUN 14 � 1 �J- 06/09/0� Project CCAAIERP2 Immokalse Regional Airport ERP Phase 2 Description Contract Amount Prior Billed Total Billed Current Billed �Irl Task 1 Plan Preparation 27,000.00 ' 26,997.50 26,997.50 0.00 Task 2 County Permitting 20,420.00,/ 19,527.50,/ 19,527.50 0.00 Task 3 ERP Modification Thru SFWMD Amount 21,100.00✓ 18,502.50/ 19,467.50 965.00 Task 4 ISWD 8 FDEP Permitting Task 5 Boundary Project Manager 8,000.00 ✓ 7,998.75/ 7,998.751 0.00 & Topographic Survey Task ' ./G 4r y �.= 7,800.00 V 7,800.00/ 7,800.00 0.00 / 6 Reimbursables 6.00 2,500.00 `/ 1,329.53, 1,347.53 18.00 _ 86,820.00 82,155.78/ 83,138.78 983.00 / Professional Services yeti Billed Hours Rate / Amount Administrative Assistant 1.00 50.00 50.00 Project Manager 3.00 135.00 405.00 Designer 6.00 85.00 510.00 Reimbursables _ Billed nits Rate Amount / Deliveries .00 9.00 18.00 J G j�o q/ 2 y � tq total 983.00 MM 4W Collier County Airport Authority Invoice number 54833 Invoice date 06109/2011 Packet Page -1363- Page 1 11/8/2011 Item 16.G.1. J OR (,Ma NW 239- 277 -1014 CHARGE TO: Q Grady Minor -FM 91982 DATE 414/11 #PIECES 1 PICKUPAT C CONTACT Packet Page -1364- NS No 1 lbs. READY TIME SERVICE TYPE PACKAGE TYPE Same Day Documents CCAAIERP2 PICK Q ADDI 115 MY For DELI' FDI ADDF 229 Clry For SIGN X 11/8/2011 Item 16.G.1. ,,-IN Packet Page -1365- Q. Grady Minor & Associates, P.A. 3800 Via Del Rey Bonita Springs, FL 34134 239 - 947 -1144 Collier County Airport Authority Chris Curry 2005 Mainsail Drive, Suite 1 Naples, FL 34114 -8955 Billing Period 5/28 to 6/24/2011 PO #4500116917; NTP 4/01 /10; Project No. 50073; End Date 05/26/12 Finalize ERP permit. Description Invoice number Date 11/8/2011 Item 16.G.1. JUL 13 2011 54948 07/08/2011 Project CCAAIERP2 Immokalee Regional Airport ERP Phase 2 Contract Prior Total Current Amount Billed Billed Billed Task 1 Plan Preparation 27,000.00 26,997.50 26,997.50 0.00 Task 2 County Permitting 20,420.00 19,527.50 19,527.50 0.00 Task 3 ERP Modification Thru SFWMD 21,100.00 19,467.50 20,248.75 781.25 Task 4 ISWD & FDEP Permitting 8,000.00 7,998.75 7,998.75 0.00 Task 5 Boundary & Topographic Survey 7,800.00 7,800.00 7,800.00 0.00 Task 6 Reimbursables 2,500.00 1,347.53 1,347.53 0.00 Total 86,820.00 83,138.78 83,920.03 781.ZY\ Professional Services A Project Manager RECEIVED Designer JUL 15 2011 FINANCE G/Z ,5000 -714(7 32 Qga"Q Z_ Billed H ur Rate Amount 5.0 135.00 675.00 1.2 85.00 106.25 Invoice total 781.25 Collier County Airport Authority inwr.6-p nt imher F%AQAA Invoice date 07108/2011 Packet Page -1366- Page 1 11/8/2011 Item 16.G.1. Q. Grady Minor & Associates, P.A. 3800 Via Del Rey Bonita Springs, FL 34134 1P 239 - 947 -1144 w� Collier County Airport Authority Invoice number 55241 s 20" Chris Curry SEP 2 p 2011 Date 09/08/2011 2005 Mainsail Drive, Suite 1 Naples, FL 34114 -8955 Project CCAAIERP2 Immokalee Regional Airport ERP Phase 2 Billing Period 7/30 to 8/26/2011 PO #4500116917; NTP 4/01110; Project No. 50073; End Date 05/26/12 Coordinate with ACOE and USFWS. Professional Services Project Manager 5ocO -7.2 S' 9qa �- 'e'O 0"L7'�" Billed Hours Rate Amount ,.3.00 135.00 405.00 Invoice total 405.00 �J �et'c ' t Collier County Airport Authority invoice number 55241 invoice date 09MB2011 Page 1 Packet Page -1367- Contract Prior Total Current Description Amount Billed Billed Billed Task 1 Plan Preparation 27,000.00 26,997.50 26,997.50 0.00 Task 2 County Permitting 20,420.00 19,527.50 19,527.50 0.00 Task 3 ERP Modification Thru SFWMD 21,100.00 20,248.75 20,653.75 405.00 Task 41SWD & FDEP Permitting 8,000.00 7,998.75 7,998.75 0.00 Task 5 Boundary & Topographic Survey 7,800.00 7,800.00 7,800.00 0.00 Task 6 Reimbursables 2,500.00 1,347.53 1,347.53 0.00 Total 86,820.00 83,920.03 84,325.03 405.00 Professional Services Project Manager 5ocO -7.2 S' 9qa �- 'e'O 0"L7'�" Billed Hours Rate Amount ,.3.00 135.00 405.00 Invoice total 405.00 �J �et'c ' t Collier County Airport Authority invoice number 55241 invoice date 09MB2011 Page 1 Packet Page -1367-