File #: 22-37    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 1/3/2022 In control: Aviation
On agenda: 2/1/2022 Final action: 2/1/2022
Title: Professional Services Agreement with Armstrong Consultants Inc., for Passenger Facility Charge Project Management
Attachments: 1. Staff Report, 2. 2022-02-01 Professional Services Agreement - Armstrong - PFC - ACI Signed, 3. Executed 2022-02-01 Professional Services Agreement - Armstrong - PFC - ACI Signed.pdf

To: Board of Supervisors

From: Aviation

Agenda Section: Consent

SUBJECT:
title
Professional Services Agreement with Armstrong Consultants Inc., for Passenger Facility Charge Project Management
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve and authorize the Chair of the Board to execute the attached Professional Services Agreement with Armstrong Consultants, Inc. for Passenger Facility Charge Project Management;
2. Authorize the Director of Aviation to execute any amendments and successor agreements after review by County Counsel and Risk Management; and
3. Direct the Clerk of the Board to return the original signed agreement to the Department of Aviation.

Body
SOURCE OF FUNDING:
Aviation Enterprise Fund (3530).

DISCUSSION:
The Passenger Facility Charge (PFC) program allows for the collection of PFC fees up to $4.50 for every eligible passenger at commercial airports controlled by public agencies. Airports then use these fees to fund Federal Aviation Administration (FAA) approved projects that enhance safety, security, or capacity; reduce noise; or increase air carrier competition.

Public Agencies are required to provide an audit of their PFC account annually during the period PFCs are collected, held, or used.

The PFC program for Humboldt County needs to be cleaned up from past practices. Audits and reports were not properly filed in accordance with FAA requirements dating back to 2017. In addition to properly filing past audits, and reports, past projects need to be closed out with the FAA and new project applications developed and submitted to the FAA.

Armstrong will assist the Department of Aviation in examining/verifying the PFC program reporting, preparing applications, amendments, and closeouts, and process quarterly reports to the FAA.

A Request for Qualifications (RFQ) was conducted earlier this year in accordance with the FAA regulations and was presented to, and approved by, the Board...

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