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HomeMy WebLinkAbout08.b. Authorize amendment to agreement with RMC Water and EnvironmentCentral Contra Costa Sanitary District $, b ' BOARD OF DIRECTORS ' POSITION PAPER Board Meeting Date: July 7, 2011 subject: AUTHORIZE THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO AN EXISTING PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT IN THE AMOUNT OF $135,000 FOR A NEW CONTRACT CEILING OF $185,000 FOR ASSISTANCE WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT RENEWAL PROCESS Submitted By Margaret P. Orr, P.E. Director of Plant Operations Initiating Dept✓Div.: Plant Operations Department REVIEWED AND RECOMMENDED FOR BOARD ACTION: B. Dhaliwal M. Orr jw& James elly, General Manager ISSUE: Board authorization is required for the General Manager to execute a professional services agreement in an amount greater than $50,000. RECOMMENDATION: Authorize the General Manager to execute an amendment to the existing professional services agreement with RMC Water and Environment in the amount of $135,000 for a new contract ceiling of $185,000 for assistance with National Pollutant Discharge Elimination System (NPDES) Permit renewal process. FINANCIAL IMPACTS: Up to $135,000 may be expended from the technical services budget. Outcomes from the NPDES permit process will set Central Contra Costa Sanitary District's new permit limits. When the limits are known, the financial impact can be determined; there is a potential for substantial financial impact. ALTERNATIVES /CONSIDERATIONS: The District could elect to negotiate the permit without the assistance of outside technical support. This is not recommended because the person engaged from RMC negotiates permits regionally and is current with potential issues and resolutions that have worked with other dischargers to the San Francisco Bay. BACKGROUND: The District's NPDES Permit is currently scheduled to be renewed by the San Francisco Bay Regional Water Quality Control Board in March of 2012. Because of their specialized experience, the District hired RMC Water for assistance in development of the Report of Waste Discharge (ROWD) that was submitted on June 1, 2011. As reported to the Board on January 6, 2011, the initial phase of the work cost approximately $50,000. The next phase of the work will require a quick turnaround review of draft language for the new permit, analysis of potential permit changes, and formulation of comments. The level of effort in any phase of the renewal process is subject to the content of the new permit and could cost $135,000. Attorney fees are NAPOSUP \Board of Directors \Board - Position Papers\2011 \NPDES Permit Negotiation Support 07- 07- 11.doc POSITION PAPER Board Meeting Date: July 7, 2011 subject. AUTHORIZE THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO AN EXISTING PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT IN THE AMOUNT OF $135,000 FOR A NEW CONTRACT CEILING OF $185,000 FOR ASSISTANCE WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT RENEWAL PROCESS also anticipated for this effort. Important milestones in the permit reissuance cycle will be communicated to the Board. RECOMMENDED BOARD ACTION: Authorize the General Manager to execute an amendment to an existing professional services agreement with RMC Water and Environment in the amount of $135,000 for a new contract ceiling of $185,000 for assistance with National Pollutant Discharge Elimination System (NPDES) Permit renewal process. N:\POSUP \Board of Directors \Board - Position Papers\201 1 \NPDES Permit Negotiation Support 07- 07- 11.doc