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Okaloosa County BOCC — August 6, 2013 — Action Item Printout — reading text

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BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: October 15, 2013 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Permission for RFQ and extension of AMRI Contract DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The Board of County Commissioners is requested to approve issuance of a Request for Qualifications (RFQ) for a financial and business consultant, and to extend the current consultant's contract during a transition period. BACKGROUND: The existing contract with Airport Management Resources, Inc. (AMRI) expired September 30, 2013. Mr. John Tomec has indicated that he plans to retire after completion of existing task orders which include a Passenger Facility Charge application which may be near the end of April 2014. It is highly desirable that Mr. Tomec be retained during the transition to a new consultant, due to the complexity of issues for which he has invaluable corporate knowledge. His distinguished service to the County for more than 20 years has resulted in over $25 million in Military Airport Program discretionary funding, as well as millions of dollars in approved Passenger Facility Charge (PFC) projects. For this reason and to provide contractual coverage for the unfinished task orders the Board is requested to extend AMRI's contract until May 1, 2014. OPTIONS: Approve, Table or Disapprove RECOMMENDATIONS: Staff recommends approval to solicit a new financial/business consulting firm by RFQ, and to extend/renew the incumbent consultant contract until May 1, 2014. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator

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