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HomeMy WebLinkAboutAGENDA BACKUP 12-21-95 Central Contra Costa Sanitary District BOARD OF DIRECTORS PAGE 1 OF 1 BOARD MEETING OF December 21, 1995 NO. 4. CONSENT CALENDAR a. SUBJECT INFORM THE BOARD OF DIRECTORS OF THE CLOSEOUT OF GAS CHROMATOGRAPH/MASS SPECTROMETER (GC/MS) FACILITIES IMPROVEMENTS, DISTRICT PROJECT 8157 DATE December 5, 1995 TYPE OF ACTION INFORMATION ONLY -- NO ACTION REQUIRED S~fR~er S. Dhaliwal Laboratory Superintendent INIIlATING ~PT.lDIV. "'Iant uperations Department/Operations ISSUE: Inform the Board of Directors of the closeout of GC/MS Facilities Improvements, District Project 8157. BACKGROUND: On March 7, 1994, the Board of Directors authorized $175,000 to upgrade the District's organic chemistry laboratory instrumentation. This upgrade involved the purchase and installation of two gas chromatograph/mass spectrophotometers (GC/MS). District Staff received bid responses from Hewlett Packard and Fison Instruments. Only Fison Instruments' GC/MS equipment met the District's performance criteria. The $175,000 budget included the purchase of the GC/MS from Fison Instruments, installation and startup, and operations and maintenance training for District Staff at the manufacturer's facilities in Boston, MA. This project is now complete. The total project cost is $175,241, which is $241 more than budgeted. RECOMMENDATION: The Board of Directors is being informed of the closeout of the GC/MS Facilities Improvements project. No action is required. INITIATI,NG DEPT.lDIV. Yj) )A~ ECOMMENDED FOR BOARD ACTION 1302A-7/91 BSD JMK PAGE 1 OF 7 BOARD MEETING OF December 21, 1995 NO. 4. CONSENT CALENDAR b. SUBJECT DATE ADOPT RESOLUTION CONFIRMING ASSIGNMENT OF THE PLEASANT HILL BAY SHORE DISPOSAL FRANCHISE TO CONTRA COSTA COUNTY December 19, 1995 TYPE OF ACTION ADOPT RESOLUTION SUBMITTED BY INITIATING DEPT./DIV. Kenton L. Aim, District Counsel District Counsel ISSUE: Resolution approving assignment of the Pleasant Hill Bay Shore Disposal (PHBS) Franchise to the County of Contra Costa is being submitted for review and adoption at the December 21, 1995 Board Meeting. BACKGROUND: The District by motion dated August 17, 1995 approved the execution of the Transitional Agreement between the County of Contra Costa and CCCSD for Collection of Solid Waste Within the Unincorporated Areas of the North Concord/Pacheco/Clyde Solid Waste Franchise Area. Said agreement was executed by both parties thereto as of August 28, 1995. The Transitional Agreement provided for assignment of the PHBS Franchise from the District to the County, subject to certain conditions set forth therein. Said conditions have been met. The Transitional Agreement provides that the District Board by resolution assign the PHBS Franchise Agreement for the remainder of its term to the County. Attached hereto as Exhibit A is said resolution formally approving entering into the Assignment Agreement, and authorizing execution thereof. RECOMMENDATION: District Counsel recommends that the District Board adopt the attached resolution. REVIEWED AND RECOMMENDED FOR BOARD ACTION INITIATI~m 1302A-7/91 EXHIBIT A RESOLUTION NO. 95- RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING THE ASSIGNMENT OF PLEASANT HILL BAY SHORE DISPOSAL FRANCHISE AGREEMENT FROM CENTRAL CONTRA COSTA SANITARY DISTRICT TO THE COUNTY OF CONTRA COSTA AND CONSENT TO SAID ASSIGNMENT BY PLEASANT HILL BAY SHORE DISPOSAL, INC. AND AUTHORIZING EXECUTION OF SAID ASSIGNMENT AGREEMENT WHEREAS Central Contra Costa Sanitary District (hereinafter "CCCSD") by motion approved by the Board of Directors August 17, 1 995 approved and authorized execution of the Transitional Agreement between the County of Contra Costa and CCCSD for the Collection of Solid Waste Within Certain Unincorporated Areas of the North Concord/Pacheco/Clyde Solid Waste Franchise Area; and WHEREAS said Transitional Agreement was executed by CCCSD and the County of Contra Costa as of August 28, 1995; and WHEREAS said Transitional Agreement provides that the District is to adopt a resolution assigning the Pleasant Hill Bay Shore Disposal (hereinafter "PHBS") Franchise Agreement to the County of Contra Costa for the remainder of its term provided certain conditions in said Transitional Agreement have been met; and WHEREAS said conditions in the Transitional Agreement have been met; and WHEREAS the terms of said Assignment Agreement attached hereto are in a form satisfactory to PHBS, Inc. and the County of Contra Costa; and WHEREAS the Board of Directors of the District has reviewed the terms of said Assignment Agreement. NOW, THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District resolves as follows: 1 . The Board of Directors approves the Assignment Agreement; and 2. The Board of Directors authorizes the execution of the Assignment Agreement; and 3. The Board of Directors directs staff to take such ministerial actions as may be required to implement assignment of the PHBS Franchise Agreement pursuant to the terms of the Assignment Agreement, said Assignment Agreement to take effect as of the date of its execution; and 4. This resolution shall take effect December 21, 1995. PASSED AND ADOPTED by the Central Contra Costa Sanitary District Board of Directors at a Regular Meeting thereof held on the 21 st day of December, 1995, by the following called vote: AYES: Members: NOES: Members: ABSENT: Members: President of the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: Secretary of the Central Contra Costa Sanitary District, County of Contra Costa, State of California Approved as to From: Kenton L. Aim District Counsel ASSIGNMENT OF PLEASANT HILL BA YSHORE DISPOSAL FRANCHISE AGREEMENT FROM CENTRAL CONTRA COSTA SANITARY DISTRICT TO mE COUNTY OF CONTRA COSTA AND CONSENT TO SAID ASSIGNMENT BY PLEASANT HILL BA YSHORE DISPOSAL, INC. WHEREAS, Central Contra Costa Sanitary District (hereinafter "CCCSD") entered into .a franchise agreement dated April 1 , 1986 (hereinafter "PHBS Franchise Agreement") with Boyd Olney, Jr., dba Pleasant Hill Bayshore Disposal (a sole proprietorship) (hereinafter "PHBS"), granting PHBS the exclusive privilege to collect garbage within the CCCSD-PHBS Franchise Area as defined in the Transitional Agreement, infra, for a term of ten (10) years, said PHBS Franchise Agreement expiring March 31, 1996 and attached hereto as part of Exhibit "A." (Exhibit ." A" consists of the Transitional Agreement between County of Contra Costa and Central Contra Costa Sanitary District for the Collection of Solid Waste Within Certain Unincorporated Areas of North Concord/Pacheco/Clyde Solid Waste Franchise Area (hereinafter "Tran~itional Agreement") and the PHBS Franchise Agreement); and WHEREAS, Pleasant Hill Bayshore Disposal, Inc. (hereinafter "PHBS, Inc.) a wholly owned subsidiary of Browning - Ferris Industries of California, Inc., is now operating as the successor in interest to PHBS; WHEREAS, as set forth in the Transitional Agreement, CCCSD and the County of Contra Costa (hereinafter "County") have agreed to an assignment of the PHBS Franchise Agreement from CCCSD to the County; and WHEREAS, the Board of Directors of CCCSD has, by Resolution No. 95-_, effective , 1995, authorized assignment of the PRBS Franchise Agreement from CCCSD 1 F:\OMS\TCS.OIR\0125410.04 to the County, provided that certain conditions specified in the Transitional Agreement have been met; and WHEREAS, said conditions specified in the Transitional Agreement have been met; and WHEREAS, PHBS benefits from the assignment of the PHBS Franchise Agreement from CCCSD to the County; and WHEREAS, PHBS consents to the above assignment pursuant to the terms of the Transitional Agreement and further agrees to waive and release any claim or other legal remedy that it may have against CCCSD and County concerning any issues relating to exclusivity of the Franchise Agreement and/or the jurisdictional boundaries of the franchise for all periods prior to the effective date of assignment of the PHBS Franchise Agreement.. WHEREAS, the County has agreed to accept assignment of CCCSD's rights and obligations in the PHBS Franchise Agreement pursuant to the terms of the Transitional Agreement. IT IS HEREBY AGREED AS FOLLOWS: Pursuant to the Transitional Agreement, CCCSD hereby assigns and transfers CCCSD's rights and obligations as set forth in the PHBS Franchise Agreement to the County and its assigns. Such assignment and transfer of the PHBS Franchise Agreement is not intended to relieve the franchisee's successor in interest~ PHBS, Inc., to the extent of any obligation set forth in the said franchise agreement to indemnify CCCSD with respect to any occurrences before the date of this Assignment Agreement and upon which any claim against CCCSD is based. 2 F:\DMS\TCS.DIR\0125410.04 The County, in performance of its obligations as set forth in the Transitional Agreement, consents to and hereby accepts assignment of the PHBS Franchise Agreement from CCCSD, subject to the terms and conditions as set forth in the attached Transitional Agreement. PHBS, Inc. consents herein to the assignment of the PHBS Franchise Agreement from CCCSD to the County. PHBS, Inc. further agrees that it will not bring suit or seek any other relief from CCCSD and/or the County concerning any issues relating to the exclusivity of the PHBS Franchise Agreement and/or the jurisdictional boundaries of the franchise for all periods prior to the effective date of assignment of the PHBS Franchise Agreement and does hereby waive and release any such claims PHBS, Inc, may have against CCCSD, and/or the County. The parties each respectively agree to the terms of this Assignment Agreement. However, PHBS, Inc. does not waive any claim under the Franchise Agreement to seek a rate increase if County improves additional franchise fees or takes additional action for which a rate increase may be justified during the remaining term of the Franchise Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Assignment Agreement to be executed in triplicate by the respective duly authorized officers and representatives as of the date last written below. Dated: CENTRAL CONTRA COSTA SANITARY DISTRICT By: Roger J. Dolan, General Manager Dated: COUNTY OF CONTRA COSTA By: 3 F:\DMS\TCS.DIR\0125410.04 Dated: PLEASANT HILL BA YSHORE DISPOSAL, INC. By: APPROVED AS TO FORM: KENTON L. ALM, General Counsel, Central Contra Costa Sanitary District General Counsel, County of Contra Costa 4 F:\DMS\TCS.DIR\0125410.04 Central Contra Costa Sanitary District BOARD OF DIRECTORS PAGE 1 OF 7 BOARD MEETING OF December 21, 1995 NO. 6. BIDS AND AWARDS a. DATbecember 18, 1995 SUBJECT AUTHORIZE AWARD OF A CONSTRUCTION CONTRACT TO D' ARCY AND HARTY CONSTRUCTION, INC. AND AUTHORIZE AN AMENDMENT TO AN AGREEMENT WITH TERRY HAEFNER, P.E., FOR THE LAKEWOOD SEWER RENOVATION PROJECT, DISTRICT PROJECT NO. 4805 TYPE OF ACTION AUTHORIZE AWARD/ AUTHORIZE AMENDMENT SUBMITTED BY Andrew J. Antkowiak/ Assistant Engineer INITIATING DEPT./DIV. Engineering Department/ Infrastructure Division ISSUE: On December 5, 1995, bids for construction of the Lakewood Sewer Renovation Project, District Project No. 4805, were opened. The Board of Directors must authorize award of contract or reject bids within 50 days of bid opening. Authorization by the Board of Directors is required for the General Manager-Chief Engineer to execute professional engineering agreements or amendments with a cumulative amount greater than $50,000. BACKGROUND: The majority of the sewers in the Lakewood area of Walnut Creek were constructed over 40 years ago. There is a history of both dry-weather and wet-weather sewage overflows from sewers in this subbasin. The Collection System Operations Department must maintain the sewers in the Lakewood area on a frequent basis. The Lakewood Sewer Renovation Project includes construction of approximately 19,000 feet of new 8-, 10-, 12-, 14-, 15- and 16-inch sewer. Approximately 13,000 feet of sewer will be installed by open-cut construction, and 6,000 feet of sewer will be installed by pipe-bursting. The project area is shown in Attachment 1. Plans and specifications were prepared by District staff and consultant, Terry Haefner, P.E. The project was advertised for bid on November 7 and 14, 1995. The engineer's pre bid estimate for construction was $2,455,000. Five bids ranging from $3,062,820 to $3,349,270 were received on December 5, 1995. A summary of the bids is presented in Attachment 2. The Engineering Department conducted a technical and commercial evaluation of the bids and concluded that D' Arcy and Harty Construction, Inc., the apparent low bidder, is the lowest responsible bidder for the amount of $3,062,820. The apparent low bid, as well as the other four bids received for this project, is approximately 25 percent greater than the engineer's estimate. Engineering Department staff has reviewed all five bids received and the engineer's estimate. Staff has determined RE~EWEDANDRECOMMENDEDFORBOARDAcnON AJA CWS JSM RAB INITIATING DEPT./DIV. @ jI~ /lJis' 1302A-7/91 AUTHORIZE AWARD OF A CONSTRUCTION CONTRACT TO D' ARCY AND HARTY CONSTRUCTION, INC. AND AUTHORIZE AN AMENDMENT TO AN AGREEMENT WITH TERRY HAEFNER, P.E., FOR THE LAKEWOOD SEWER RENOVATION PROJECT, DISTRICT PROJECT NO. 4805 SUBJECT PAGE DATE 2 OF 7 December 18, 1995 that several factors were not adequately addressed in the engineer's cost estimate. These factors include the relative likelihood of encountering weak sandstone; the effect of previous utility construction on trench stability; difficulties in delivering materials, such as gravel and pipe via Ygnacio Valley Road; narrow streets within the Lakewood area; and several other contracts being bid by other agencies. The Lakewood Sewer Renovation Project is included in the 1995-96 Capital Improvement Budget on pages CS-71 to CS-73. A post-bid/preconstruction cost estimate is presented in Attachment 3. An allocation of $3,831,000 is needed to complete this project. The current balance of the Sewer Construction Fund, minus unspent prior allocation plus projected dependable revenue, will be adequate to fund this project. A funding summary is presented in Attachment 4. District staff will administer the contract and will provide inspection services and a portion of the engineering services during construction. Terry Haefner, P.E., will also provide a portion of the engineering services during construction. Mr. Haefner's original agreement and two amendments, thereto, for design services provide for a cumulative cost ceiling of $59,420. A proposed third amendment in an amount of $25,000 for services during construction will increase this ceiling to $84,420. Although none of the individual amendments exceed $50,000, the cumulative total does, and the Board is requested to authorize the amendments which exceed the cumulative total of $50,000. The Board of Directors has found that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 18.2. A Notice of Exemption was filed with the County Clerk on December 2, 1994. RECOMMENDATION: Authorize award of a construction contract to the lowest responsible bidder, 0' Arcy and Harty Construction, Inc., in the amount of $3,062,820 for the construction of the Lakewood Sewer Renovation Project, DP 4805. Authorize the General Manager-Chief Engineer to execute an amendment to a professional engineering services agreement with Terry Haefner, P.E. 13028-7/91 c '" ~ o o on o 1 or. <:> 'X> '1 .' ..., ., o i' :z: Central Contra Costa Sanitary District .... '. .' '" '" I .., W o I '" Pa e 3 of 7 ~ N , GEARY RD 0 2000 4000 I FEET Q:: 0 Rd S; G ;i > < '" PROJE J'O., LOCATION ATTACHMENT .DP NO. X4805 LAKEWOOD SEWER RENOVATION 1 Page 4 of 7 ATTACHMENT 2 Central Contra Costa Sanitary District SUMMARY OF BIDS PROJECT NO. 4805 - Lakewood Sewer Renovation Proiect DATE December 5. 1995 LOCATION: Walnut Creek ENGR. EST. $2.455.000 No. BIDDER BID PRICE (Name, telephone & address) 1 D' Arcy & Harty Construction, Inc. (415) 822-5200 $3,062,820 1300 Carroll Avenue San Francisco, CA 94124 2 McGuire and Hester (510) 632-7676 $3,132,599 9009 Railroad Avenue Oakland, CA 94603 3 Mountain Cascade, Inc. (510) 373-8370 $3,249,000 P.O. Box 5050 Livermore, CA 94551 4 Hess Construction Company, Inc. (707) 552-7931 $3,294,039 4484 Hess Drive Vallejo, CA 94589 5 M.J.B. Pipeline (510) 785-5805 $3,349,270 P.O. Box 192 Mt. Eden, CA 94557 6 $ 7 $ 8 $ 9 $ 10 $ BIDS OPENED BY /s/ Ken F. Laverty DATE 12/05/95 SHEET NO. ...L OF ...L H:\PP\AUTH4805.AJA ATTACHMENT 3 Page 5 of 7 LAKEWOOD SEWER RENOVATION PROJECT DISTRICT PROJECT NO. 4805 POST -BID/PRECONSTRUCTION ESTIMATE PERCENT OF ESTIMATED ITEM DESCRIPTION TOTAL CONSTRUCTION 1. Construction Contract $3,062,820 2. Easement Acquisition 25,000 3. Contingency at 7 percent 21 7 . 1 80 CONSTRUCTION TOTAL $3,305,000 100 4. Construction Management . District Forces Construction Project Management $ 18,000 Contract Administration/Inspection 246.000 SUBTOTAL CONSTRUCTION $ 264,000 8.0 MANAGEMENT 5. Consultant/Professional Services . Soils - Geotechnical (Woodward-Clyde) $ 15,000 . Material Testing 25,000 . Preconstruction Damage Survey 20,000 . Environmental/Water Quality Testing 8,000 . Design Services During Bid and Construction 25,000 (Terry Haefner) . Pavement Consultant 3,000 . Arborist 3,000 . Sewer Cleaning and Televising Service 8,000 $ 107,000 3.2 6. Engineering and Other Services During Construction . District Forces Project Engineering Services $ 33,000 Record Drawings 5,000 Community Relations 24,000 Surveying 20,000 H:\PP\AUTH4805.AJA ITEM DESCRIPTION TOTAL · Other Services Legal $ Collection System Operations Field Office Support Computer Equipment (CADD Workstation) (In-House Drafting and As-Builts) Miscellaneous Encroachment Permits/City Inspection 2,000 5,000 3,000 14,000 2,000 1 8.000 SUBTOTAL CONSTRUCTION ENGINEERING $ 126,000 CONSTRUCTION MANAGEMENT & $ 497,000 ENGINEERING TOTAL (ITEMS 4, 5, & 6) 7. Prebid Expenditures (Planning and Design) $ 565,000 8. Total Project Cost $4,367,000 9. Funds Allocated to Date $ 536,000 10. Allocation Required to Complete Project $3,831,000 H:\PP\AUTH4805.AJA Page 6 of 7 PERCENT OF ESTIMATED CONSTRUCTION 3.8 15.0 17.1 132.1 Page 7 of 7 ATTACHMENT 4 PROJECT FUNDING SUMMARY FOR THE PERIOD 12/08/95 THROUGH 01/07/96 SEWER CONSTRUCTION FUND BALANCE AS OF 11/30/95** $50,700,000 MINUS UNSPENT PRIOR ALLOCATIONS (21,100,000) PLUS DEPENDABLE CURRENT YEAR REVENUE (12/95 THROUGH 6/96) 13,500,000 PLUS DEPENDABLE FUTURE REVENUE (7/96 THROUGH 2/97) 10,500,000 $53,600,000 $53,600,000 > $3,831,000 (ALLOCATION REQUIRED) ** Balance includes the unspent proceeds of the 1994 Revenue Install- ment Certificates (COPs). Outstanding debt as of 6/30/96 is projected at $25,489,000. Central Contra Costa Sanitary District BOARD OF DIRECTORS PAGE 1 OF 6 BOARD MEETING OF December 21, 1995 NO. 6. BIDS AND AWARDS b. SUBJECT DATE AUTHORIZE AWARD OF A CONSTRUCTION CONTRACT FOR THE DAF ODOR CONTROL PROJECT, DP 7143, TO KAWEAH CONSTRUCTION COMPANY TYPE OF ACTION AUTHORIZE AWARD SUBMITTED BY Don E. Berger Associate En ineer INITIATING DEPT./DIV. Engineering Department, ISSUE: On December 13, 1995, sealed proposals were received and opened for construction of the DAF Odor Control Project, District Project No. 7143. The Board of Directors must authorize award of the contract or reject bids within 50 days of the bid opening. BACKGROUND: Previous odor studies have identified and prioritized odor sources at the treatment plant. The District is pursuing a staged plan to eliminate odor sources sequentially. The dissolved air flotation (DAF) tanks have been identified as the next odor source requiring abatement. This project consists of installing flat aluminum covers on the three DAF tanks and conveying the foul air to a biofilter for odor removal. In a biofilter, odorous air is passed through a compost bed where odorous compounds are removed from the airstream and decomposed by bacteria. Biofilters were evaluated against other odor control technologies, such as chemical scrubbers, and determined to be the most cost-effective for this application. This project also includes various seismic improvements to the DAF tanks and the recoating of interior metal surfaces for corrosion protection. The project location is shown in Attachment 1. E&A Consultants provided design engineering for the biofilter portion of the project. All of the drafting as well as a large part of the engineering for this project were completed by District staff. Final record drawings will be done in-house with the aid of a new CADD workstation. The DAF Odor Control Project was advertised on November 27 and December 4, 1995. Six bids ranging from $519,000 to $643,769 were received and publicly opened on December 13, 1995. A summary of these bids is shown in Attachment 2. The Plant Engineering Division conducted a technical and commercial evaluation of these bids and has determined that Kaweah Construction Company is the lowest responsible bidder with a bid amount of $519,000. The Engineer's prebid estimate for this project was $560,000. District staff will administer the construction contract and will provide resident engineering and inspection services. E&A Consultants has been selected to provide the following construction services for the biofilter: office engineering, shop drawing review, media selection, operations and maintenance manual preparation, on-site training, and final performance testing. A professional services agreement in the amount of $41,000 has been negotiated with E&A Consultants for this work. REVIEWED AND RECOMMENDED FOR BOARD ACTION 'N7!eff'V 1302A-7/91 ~ hf3 DEB WEB RAB SUBJECT POSITION PAPER AUTHORIZE AWARD OF A CONSTRUCTION CONTRACT FOR THE DAF ODOR CONTROL PROJECT, DP 7143, TO KAWEAH CONSTRUCTION COMPANY 2 OF 6 PAGE DATE December 15, 1995 The allocation of funds required to complete this project, as shown in Attachment 3, is $811,000. The current total estimated project cost is $941,000. This project is included in the Fiscal Year 1995-96 Capital Improvement Budget (CIB) on pages TP-78 through TP-79. The total project cost included in the CIB is $968,000. The current balance of the Sewer Construction Fund, minus unspent prior allocations, plus projected dependable revenue, will be adequate to fund this project. A funding summary is presented in Attachment 4. Staff has determined that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 18.2, since it involves a minor alteration to existing sewerage facilities with negligible or no increase in capacity. The Board of Directors' approval of this project will constitute an independent finding that this project is exempt from CEQA. RECOMMENDATION: Authorize award of a construction contract in the amount of $519,000 for construction of the DAF Odor Control Project, DP 7143, to Kaweah Construction Company, the lowest responsible bidder. 1302B-7/91 PAGE 3 OF 6 ATTACHMENT 1 OAF ODOR CONTROL PROJECT, DP 7143 PROJECT LOCATION OAF TANKS u. u. o :!: :::;: /C PAGE 4 OF 6 ATTACHMENT 2 Central Contra Costa Sanitary District SUMMARY OF BIDS PROJECT NO. 7143 - OAF ODOR CONTROL PROJECT DATE: December 13, 1995 LOCATION: Martinez, CA ENGR. EST. $ 560,000 NO. BIDDER BID PRICE (Name, Telephone & Address) 1 Kaweah Construction Company $519,000 1911 North Fine Avenue Fresno, CA 93727 2 Monterey Mechanical Company $520,000 8275 San Leandro Street Oakland, CA 94621 3 Townsend Bros. Contracting $576,800 210 Vallejo Street, Suite D Petaluma, CA 94952 4 Pacific Mechanical Corporation $579,700 2501 Annalisa Drive Concord, CA 94520 5 Power Engineering Contractors $622,533 1275 North San Antonio Road Palo Alto, CA 94303 6 NV Heathorn $643,769 2846 Chapman Street Oakland, CA 94601 BIDS OPENED BY: /s/ Jovce E. Murphv DATE: December 13, 1995 SHEET NO. ..1... OF ..1... PAGE 5 OF 6 ATTACHMENT 3 OAF ODOR CONTROL PROJECT DISTRICT PROJECT NUMBER 7143 POSTBID/PRECONSTRUCTION ESTIMATE TOTAL PERCENT ITEM DESCRIPTION 1. CONSTRUCTION CONTRACT Contingency (1 5 percent) Biofilter Media $519,000 78,000 1 0,000 $607,000 100.0 2. 3. 4. 5. CONSTRUCTION MANAGEMENT · District Forces - Contract Administration $ 52,000 8.6 - Inspection 24,000 4.0 - Testing 2,000 0.3 - Legal 1,000 0.2 - Record Drawings 3,000 0.5 - Surveying 2,000 0.3 $ 84,000 13.9 · Consultants - Construction Engineering (E&A) $ 20,000 3.3 - Structural/Electrical/Corrosion 6,000 --L.Q $ 26,000 4.3 · Miscellaneous - Plant Engineering Division $ 17,000 2.8 - Plant Operations Department 6,000 0.9 $ 23,000 3.7 CONSTRUCTION MANAGEMENT TOTAL $ 133,000 21.9 START-UP . O&M Manual and Training (E&A) $ 11,000 1.8 · Performance Testing (E&A) 10,000 1.6 · Plant Engineering Division 5,000 0.8 . Plant Operations Department 3,000 0.5 $ 29,000 4.7 COMPUTER EQUIPMENT . CADD Workstation (In-house Drafting) $ 14,000 2.3 PREBID EXPENDITURES · Planning $ 45,000 7.4 . Design and Bidding 113,000 18.5 $158,000 25.9 TOTAL ESTIMATED PROJECT COST: $941,000 ALLOCATIONS TO DATE: $130,000 ADDITIONAL ALLOCATION NEEDED TO COMPLETE PROJECT: $811,000 PAGE 6 OF 6 ATTACHMENT 4 PROJECT FUNDING SUMMARY FOR THE PERIOD 12/08/95 THROUGH 01/07/96 SEWER CONSTRUCTION FUND BALANCE AS OF $ 50,700,000 11/30/95** MINUS UNSPENT PRIOR ALLOCATIONS <$ 21,100,000 > PLUS DEPENDABLE CURRENT YEAR REVENUE $ 13,500,000 (12/95 THROUGH 6/96) PLUS DEPENDABLE FUTURE REVENUE $ 3,900,000 (7/96 THROUGH 9/96) $ 47,000,000 $47,000,000 > $811,000 (ALLOCATION REQUIRED) * *Balance includes the unspent proceeds of the 1994 Revenue Installment Certificates (COPs). Outstanding debt as of 06/30/96 is projected to be $25,489,000. Central Contra Costa Sanitary District BOARD OF DIRECTORS PAGE OF NO. 8. ENGINEERING a. BOARD MEETING OF SUBJECT DATE AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE AN AGREEMENT WITH PARSONS BRINCKERHOFF FOR PROFESSIONAL ENGINEERING SERVICES FOR THE ENERGY MANAGEMENT PLAN (DP 6109) TYPE OF ACTION AUTHORIZE AGREEMENT SUBMITTED BY Don Berger, Associate Engineer James Belcher, Senior Engineer INIIlI-TING OE PT.lD IV. . t""lant I=nglneenng Department Plant Operations Department ISSUE: Authorization of the Board of Directors is required for the General Manager-Chief Engineer to execute a professional engineering services agreement in an amount greater than $50,000. BACKGROUND: Energy costs are a major part of the treatment plant operational costs. Over the years, the District has made a number of improvements to reduce energy costs; these efforts in energy conservation have been recognized by the Electrical Power Research Institute (EPR!) and the California Energy Commission (CEC). The District has an ongoing effort to evaluate and develop ways to further reduce energy costs. A more comprehensive study is needed now, which examines recent improvements to the plant which impact energy consumption and management strategies. These improvements include the Cogeneration facility, the new standby power facility, the new Headworks, the UV disinfection system, and the upgrades to the water reclamation facility. Informal discussions with candidate energy consultants have identified other potential areas for savings including wheeling of excess power to pump stations, deregulation of electrical suppliers to allow negotiation of lower rates, and load shifting to off-peak periods. Proposals for a comprehensive energy management plan were solicited from qualified engineering firms. Eight firms submitted proposals, which were evaluated and the four most qualified consultants were interviewed. The firm of Parsons Brinckerhoff was selected for this project based on their thorough understanding of the project scope combined with their past experience and understanding of energy management work. Parsons Brinckerhoff will utilize Montgomery Watson as a subconsultant to assist in evaluation of wastewater processes. The primary objectives of Parsons Brinckerhoff will be to determine current and future energy demands for each process; to identify, evaluate, and prioritize energy conservation opportunities; and to develop an overall energy management plan. The work will also include evaluating electric and gas rate schedules/billings; Identifying and evaluating options for optimization of Cogeneration; and evaluating the feasibility of power purchase or sale. 1302A-7/91 DEB INITIATI,NG DEPT.lDIV. !Jl~ SUBJECT AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE AN AGREEMENT WITH PARSONS BRINCKERHOFF FOR PROFESSIONAL ENGINEERING SERVICES FOR THE ENERGY MANAGEMENT PLAN (DP 6109) :J1""""""II"".,.,.,'tS":"""""'I""I""""""I""'."""""';;"II"\?'t:;".""""';!II(""';te""""""".""""";'II"""""';:? ... .,................. .... .... .. ... :;:; .... ,;' :;:;:; "':: "; =::; :;:; : ::::;: . ".' ::~:: .....: ' ":;. "." .': "::.:;: :': :::;:; .. ..... .. ... .. -. .. . ... ... ..... ..... . .. .. .... . .. ... .. ... .... .... .. .." .. .... . ....... ... ...., .... .... ;:;:::::::::;:;:;:;:::::::;:::;:::::::::;:;:::::::::::::::;:::::;:;:;:::::;:;:;:::;:::;:::::;:::;:;:;:::::;:::;:::::;:::::::::::::;:::;:;:;:::::::::::::::;:::::::;:;: 2 2 PAGE OF DAl5ecember 13, 1995 The Energy Efficiency and Utilization Plan is included in the 1995-96 Capital Improvement Budget (CIB) on pages TP-40 and TP-41. The project includes funds to design and purchase power monitoring equipment to assist in identifying existing energy usage patterns at the treatment plant and for load management during periods of peak power demand. RECOMMENDATION: Authorize the General Manager-Chief Engineer to execute a professional services agreement with a cost ceiling not to exceed the amount of $82,000 with Parsons Brinckerhoff for professional engineering services for preparation of an Energy Management Plan (DP 6109) 13028-7/91