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Authorize the General Manager to execute a new professional services agreement for up to five years with Sustainable Contra Costa in an amount upt to $464,000 to continue to provide comprehensive student educational programmingPage 1 of 3 Item 13. �,�50��ENTRAL SAN MEETING DATE: AUGUST 15, 2024 BOARD OF DIRECTORS POSITION PAPER SUBJECT: AUTHORIZE THE GENERAL MANAGER TO EXECUTE A NEW PROFESSIONAL SERVICES AGREEMENT FOR UP TO FIVE YEARS WITH SUSTAINABLE CONTRA COSTA IN AN AMOUNT UP TO $464,000 (BROKEN OUT TO APPROXIMATELY YEAR 1- $84,000, YEAR 2 - $88,000, YEAR 3 - $92,500, YEAR 4 - $102,000 TO ALLOW FOR A CPI OR 5% 1 NCREASE PER YEAR, WHICHEVER IS LOWER) OVER THE POTENTIAL FIVE-YEAR TERM, TO CONTINUE PROVIDING COMPREHENSIVE STUDENT EDUCATIONAL PROGRAMMING WITHIN CENTRAL SAN'S SERVICE AREA SUBMITTED BY: INITIATING DEPARTMENT: BEN LAVENDER, COMMUNITYAFFAIRS REPRESENTATIVE EMILY BARNETT, COMMUNICATIONS AND GOVERNMENT RELATIONS MANAGER ADMINISTRATION -COMM SVCS AND INTERGOV REL REVIEWED BY: PHILIP LEI BER, DEPUTY GM-ADMINISTRATI ON , -.>���) /4., W Roger S. Bailey Leah Castella General Manager District Counsel ISSUE In accordance with purchasing procedures, Board authorization is required for the General Manager to enter into a professional services agreement when the total amount exceeds the staff authority of $200,000. BACKGROUND I n May 2024, Central San issued a formal Request for Proposal (RFP) to select a qualified educational outreach program provider for up to a five-year term. The District received no responses to the RFP. August 15, 2024 Regular Board Meeting Agenda Packet - Page 53 of 189 Page 2 of 3 Since our current vendor, Sustainable Contra Costa, has many years of experience delivering Central San's education programs in local schools, we asked them to submit pricing. The District's 7.5 years of experience with Sustainable Contra Costa has been positive and successful. Sustainable Contra Costa has a proven track record of providing our student educational programs in schools, while also supporting the administration and logistics involved in managing our programs. Our agreement with Sustainable Contra Costa will expire on August 31 st, 2024. A new agreement with Sustainable Contra Costa will enable the District to continue to meet and exceed our Strategic Plan goals for students served year after year. The total cost for the five years of student programming, which includes expanded implementation of Central San's award winning education programs, classroom programs, school fairs, and community events is approximately $464,000 (broken out to approximately Year 1- $84,000, Year 2 - $88,000, Year 3 - $92,500, Year 4 - $102,000 to allow for a CP I or 5% increase per year, whichever is lower). The new agreement is constructed as a one-year term, with four optional annual renewals, for a total term of up to five years. This amount exceeds the $200,000 General Manager authority limit. For this reason, staff is seeking the Board' s approval to enter into a new agreement for up to the next five years. This agreement would continue to expand Central San's education programs to new students, teachers, and schools throughout our service area. Staff will be available to answer questions, if needed. ALTERNATIVES/CONSIDERATIONS The Board could decide not to authorize the new agreement with Sustainable Contra Costa for student in - classroom educational programming, but that would lessen the overall amount and quality of Central San's outreach to the community and its customers. FINANCIAL IMPACTS Adequate funds to cover this agreement are available in the Communication Services Fiscal Year (FY) 2024-25 Budget, which was approved by the Board on June 6, 2024. COMMUNITY OUTREACH This work will help support the increased goals for environment stewardship and students served by Central San' s educational programming in the FY 2024-26 Strategic Plan. It also fulfills the reporting on outreach in Central San's National Pollution Discharge Elimination System (NPDES) permit in which the District agrees to conducting school outreach programs as part of the Continuation of Public Outreach Program under the Pollutant Minimization Program. COMMITTEE RECOMMENDATION The Administration Committee reviewed this matter at its August 6, 2024 meeting and recommended Board approval. RECOMMENDED BOARD ACTION Authorize the General Manager to execute a new professional services agreement for up to five years with Sustainable Contra Costa in an amount up to $464,000 (broken out to approximately Year 1- $84,000, Year 2 - $88,000, Year 3 - $92,500, Year 4 - $102,000 to allow for a CPI or 5% increase per year, whichever is lower) over the potential five-year term, to continue providing comprehensive student educational programming within Central San's service area. August 15, 2024 Regular Board Meeting Agenda Packet - Page 54 of 189 Page 3 of 3 Strategic Plan Tie -In GOAL ONE: Customer and Community Strategy 2 - Promote initiatives to advance affordable and equitable access to services August 15, 2024 Regular Board Meeting Agenda Packet - Page 55 of 189