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Agenda 10/13/2015 Item #16G110/13/2015 16.G.1. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute Contract No. 15 -6382- 2, "Grant Funded Professional Services for Airports" with Hole Montes, Atkins North America, Inc., and AVCON, Inc. OBJECTIVE: To obtain approval for grant funded professional service contracts for use by the Collier County Airport Authority (CCAA) and other County Divisions. CONSIDERATIONS: On September 8, 2015 (Agenda Item 16G 1) the Board of County Commissioners (Board) approved the Selection Committee ranking for seven (7) proposers on RFP 15- 6382 -2 "Grant Funded Professional Services for Airports," and approved the negotiation of contracts with the first three (3) firms: 1. Hole Montes 2. Atkins North America, Inc. 3. AVCON, Inc. The attached contracts will allow the Airport Authority to procure small (less than $200,000) work orders for engineering services while meeting all requirements for grant funding. FISCAL IMPACT: Funds are available in various department budgets that use these agreements. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. —SRT RECOMMENDATION: That the Board, acting as the Collier County Airport Authority, approves and authorizes the Chairman to execute Contract No. 15- 6382 -2, "Grant Funded Professional Services for Airports" with Hole Montes, Atkins North America, Inc., and AVCON, Inc. Prepared by: Justin Lobb, Airport Manager, Airport Authority Links to contracts: 1) Atkins North America, Inc.; 2) AVCON Inc.; and 3) Hole Montes http• / /www.colliergov. net/ ftp /20l5BCCMeetin2s /AgendaOctl3l5 /GrowthMgmt /l5- 6382 -2- AtkinsContract.pdf http• / /www colliergov net/ ftp /20l5BCCMeetings /Agendaoctl3l5 /GrowthMgmt /l5- 6382 -2- AvconContract.pdf http• / /www colliergov net/ ftp /20l5BCCMeetings /AgendaOctl3l5 /GrowthMgmt /l5- 6382 -2- HoleMontesContract.pdf /0�*N Packet Page -1875- 10/13/2015 16.G.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.1. Item Summary: Recommendation to approve and authorize the Chairman to execute Contract No. 15- 6382 -2, "Grant Funded Professional Services for Airports" with Hole Montes, Atkins North America, Inc., and AVCON, Inc. Meeting Date: 10/13/2015 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Growth Management Department 8/31 /2015 4:05:37 PM Submitted by Title: Division Director - Facilities Mgmt, Administrative Services Department Name: LinguidiDennis 8/31/2015 4:05:38 PM Approved By Name: BerreraSandra Title: Manager - Procurement, Administrative Services Department Date: 9/23/2015 9:50 :13 AM Name: LobbJustin Title: Manager - Airport, Growth Management Department Date: 9/23/2015 10:03:34 AM Name: ShueGene Title: Division Director - Operations Support, Growth Management Department Date: 9/23/2015 11:13:10 AM Name: KearnsAllison Title: Manager - Financial & Operational Sprt, Growth Management Department Date: 9/23/2015 11:46:31 AM Packet Page -1876- 10/13/2015 16.G.1. Name: LynchDiane Title: Supervisor - Operations, Growth Management Department Date: 9/23/2015 3:06:53 PM Name: MarkiewiczJoanne Title: Division Director - Procurement Services, Administrative Services Department Date: 9/23/2015 3:28:47 PM Name: NorthrupAdam Title: Procurement Specialist, Administrative Services Department Date: 9/23/2015 3:38:10 PM Name: LynchDiane Title: Supervisor - Operations, Growth Management Department Date: 9/23/2015 3:52:17 PM Name: MarcellaJeanne Title: Executive Secretary, Growth Management Department Date: 9/23/2015 4:41:47 PM Name: StanleyTherese Title: Manager.- Grants Compliance, Grants Management Office n Date: 9/24/2015 9:26:02 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 9/24/2015 4:17:27 PM Name: KlatzkowJeff Title: County Attorney, Date: 9/25/2015 8:54:34 AM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 9/25/2015 10:03:52 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 9/27/2015 8:14:35 AM Packet Page -1877-