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HomeMy WebLinkAbout04-18-24 EO&WR Committee Packet1 OTAY WATER DISTRICT ENGINEERING, OPERATIONS, & WATER RESOURCES COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA BOARDROOM THURSDAY APRIL 18, 2024 1:00 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full Board for its consideration and formal action. AGENDA 1.ROLL CALL 2.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JU- RISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA. DISCUSSION ITEMS 3.AWARD TWO PROFESSIONAL SERVICE CONTRACTS FOR AS-NEEDED IN-PLANT INSPECTION TO ON-SITE TECHNICAL SERVICES, INC. (ON-SITE) AND RMA GROUP, INC. (RMA), AND AUTHORIZE THE GENERAL MANAGER TO EXE-CUTE TWO AGREEMENTS WITH ON-SITE AND RMA, NOT-TO-EXCEED $350,000 TOTAL FOR THREE YEARS (ENDING JUNE 30, 2027) (BRANDON DIPIETRO) [5 MINUTES] 4.AWARD TWO PROFESSIONAL SERVICE AGREEMENTS FOR AS-NEEDED ENVI- RONMENTAL SERVICES AND AUTHORIZE THE GENERAL MANAGER TO EXE- CUTE TWO CONTRACTS WITH ENVIRONMENTAL SCIENCE ASSOCIATES AND HELIX ENVIRONMENTAL PLANNING, INC. FOR FISCAL YEARS 2025-2027 (END- ING JUNE 30, 2027), NOT-TO-EXCEED $900,000 TOTAL (JULIANA LUENGAS) [5 MINUTES] 5.AWARD A PROFESSIONAL SERVICE CONTRACT FOR AS-NEEDED UTILITY LO- CATING SERVICES AND AUTHORIZE THE GENERAL MANAGER TO EXECUTE THE AGREEMENT WITH CALBURTON, INC., IN AN AMOUNT NOT-TO-EXCEED $600,000 DURING FISCAL YEARS 2025-2027 (ENDING JUNE 30, 2027) (KEVIN CAMERON) [5 MINUTES] 6.AWARD A CONTRACT TO EROSION CONTROL APPLICATIONS, INC. FOR THE MAINTENANCE OF THE FLOATING COVERS ON FOUR POTABLE AND TWO RE- CYCLED WATER RESERVOIRS IN AN AMOUNT NOT-TO-EXCEED $184,400 FOR FISCAL YEAR 2025, WITH FOUR ONE-YEAR RENEWAL OPTIONS AT THE DIS- CRETION OF THE GENERAL MANAGER (MARCIANO SANTOS) [5 MINUTES] 2 7. ADJOURNMENT BOARD MEMBERS ATTENDING: Mark Robak, Chair Ryan Keyes All items appearing on this agenda, whether or not expressly listed for action, may be de- liberated and may be subject to action by the Board. The agenda, and any attachments containing written information, are available at the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the agenda and all attachments are also available by contacting the District Secretary at (619) 670-2253. If you have any disability which would require accommodation in order to enable you to participate in this meeting, please call the District Secretary at 619-670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on April 12, 2024, I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on April 12, 2024. /s/ Tita Ramos-Krogman, District Secretary STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: May 1, 2024 SUBMITTED BY: Brandon DiPietro Field Services Manager PROJECT: VARIOUS DIV. NO.All APPROVED BY: Kevin Cameron, Engineering Manager Michael Long, Chief, Engineering Jose Martinez, General Manager SUBJECT: Award of Two (2) As-Needed In-Plant Inspection Services Contracts to On-Site Technical Services, Inc. and RMA Group, Inc. for Fiscal Years 2025-2027 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) award two (2) professional services contracts for As-Needed In-Plant Inspection Services and to authorize the General Manager to execute two (2) agreements with On-Site Technical Services, Inc. (On-Site) and RMA Group, Inc. (RMA), each in an amount not-to-exceed $350,000 for a period of three (3) Fiscal Years. The total amount of the two (2)agreements will not exceed $350,000 during Fiscal Years 2025-2027 (ending June 30, 2027). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board authorization for the General Manager to enter into two (2) professional services agreements for As-Needed In-Plant Inspection Services with On-Site and RMA, with each agreement in an amount not-to-exceed $350,000 for Fiscal Years 2025-2027. The total amount of the two (2) agreements will not exceed $350,000 during Fiscal Years 2025-2027. AGENDA ITEM 3 2 ANALYSIS: The District will require the services of a professional in-plant inspection consultant in support of the District’s Capital Improvement Program (CIP) and developer funded projects for the next three (3) fiscal years. Due to the strict requirements for the weld inspection, surface preparation, and coating application on steel pipelines, the District uses a third-party inspector to monitor, document, and verify welding reports and to ensure coatings are applied per District and coating manufacturer’s specifications. The District requires the specialty inspector to be certified by the American Welding Society as a Certified Welding Inspector (CWI) or Senior Certified Welding Inspector (SCWI) qualified to code AWS D1.1 QC1, American Society for Nondestructive Testing (ASNT) SNT-TC-1A as an NDT Level II or greater, and National Association of Corrosion Engineers (NACE) as a Level III Coating Inspector. The inspector’s tasks include, but are not limited to, submitting daily reports detailing the manufacturer’s activities, periodic testing, and overall quality control for the manufacturer’s procedures. It is more efficient and cost effective to issue an as-needed contract for In-Plant Inspection Services, which will provide the District with the ability to obtain consulting services in a timely and efficient manner. This concept has also been used in the past for other disciplines such as design engineering, construction management, geotechnical, and environmental services. The anticipated CIP and developer projects that are estimated to require in-plant inspection services for Fiscal Years 2025-2027 are listed below: CIP No. & Dev No. Capital Facilities & Developer Projects P2058 PL - 20-Inch, 1296 Zone, Proctor Valley Road from Melody Road to Highway 94 P2171 PL - 20-Inch, 1296 Zone, Proctor Valley Road from Pioneer Way to Melody Road P2195 PL - 24 - Inch, 640 Zone, Campo Road - Regulatory Site/Millar Ranch P2196 PL - 24 - Inch, 640 Zone, Millar Ranch Road to 832-1 Pump Station D0362 Otay 200 D0914 Alta Crossing Unit 4 D1044 Otay Ranch Village 8 East 3 The District solicited for in-plant inspection services by placing an advertisement on the Otay Water District’s website and using PlanetBids, the District’s online bid solicitation website on February 12, 2024. The advertisement was also placed in the Daily Transcript. Five (5) firms submitted a Letter of Interest (LOI) and a Statement of Qualifications (SOQ). The Request for Proposal (RFP) for As-Needed In-Plant Inspection Services was sent to all five (5) firms. Of the five (5) firms that submitted a LOI and SOQ, four firms submitted proposals. These are: • RMA Group, Inc., Rancho Cucamonga, CA • On-Site Technical Service, Inc., Garden Grove, CA • Kenny Consulting Services, Inc., San Diego, CA • Diversified Project Services International, Inc., Long Beach, CA MCS, Inc. chose not to submit a proposal due to difficulty with finding the capacity to accommodate additional work. A panel of five (5) staff members reviewed the proposals and conducted interviews with RMA, On-Site, KCS, and DPSI. Staff agreed that RMA and On-site are well qualified to perform the services based on their experience, understanding of the scope of work, proposed method to accomplish the work, and their composite hourly rate. RMA and On-Site submitted the Company Background Questionnaire, as required by the RFP, and staff did not find any significant issues. In addition, staff checked their references and performed an internet search on the companies. Staff found the references to be excellent and did not find any outstanding issues with the internet search. FISCAL IMPACT: Joe Beachem, Chief Financial Office The funds for these two (2) agreements will be expended from the Fiscal Years 2025, 2026, and 2027 budgets for a variety of projects, as previously noted above. These agreements are for as-needed professional services based on the District's need and schedule, and expenditures will not be made until a task order is approved by the District for the consultant's services on a specific CIP or development project. Based on a review of the financial budgets, the Project Manager anticipates that the budgets will be sufficient to support the professional as-needed services required for the CIP and developer projects noted above. The Finance Department has determined that the funds to cover these agreements will be available as budgeted for these projects. 4 GRANTS/LOANS: Engineering staff researched and explored grants and loans and found none available for this Project. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." LEGAL IMPACT: None. BD/KC/ML:jf Attachments: Attachment A – Committee Action Attachment B – Summary of Proposal Rankings ATTACHMENT A SUBJECT/PROJECT: VARIOUS Award of Two (2) As-Needed In-Plant Inspection Services Contracts to On-Site Technical Services, Inc. and RMA Group, Inc. for Fiscal Years 2025-2027 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a meeting held on April 18, 2024. The Committee supported the staff’s recommendation. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item or modified to reflect any discussion or changes as directed by the Committee prior to presentation to the full Board. Qualifications of Team Responsiveness and Project Understanding Technical and Management Approach INDIVIDUAL TOTAL - WRITTEN AVERAGE WRITTEN TOTAL Consultant's Commitment to DBE Additional Creativity and Insight Strength of Project Manager Presentation & Communication Skills Responses to Questions INDIVIDUAL TOTAL - ORAL AVERAGE ORAL TOTAL TOTAL SCORE WITHOUT FEE Proposed Fee TOTAL SCORE 30 25 30 85 85 Y/N 15 15 10 10 50 50 135 15 150 Poor/Good/ Excellent BRANDON DIPIETRO 22 19 20 61 12 11 8 7 38 AARON HAZARD 22 18 20 60 10 10 7 6 33 MARCIANO SANTOS 26 24 28 78 12 12 8 8 40 MIKE O'DONNELL 21 18 19 58 10 12 7 7 36 LITO SANTOS 21 18 21 60 11 11 7 6 35 BRANDON DIPIETRO 25 21 20 66 13 13 8 8 42 AARON HAZARD 25 20 25 70 12 13 8 8 41 MARCIANO SANTOS 29 23 29 81 13 12 8 9 42 MIKE O'DONNELL 25 21 27 73 12 13 8 8 41 LITO SANTOS 26 21 25 72 11 11 7 7 36 BRANDON DIPIETRO 25 24 26 75 15 14 9 10 48 AARON HAZARD 25 25 25 75 15 15 8 9 47 MARCIANO SANTOS 28 24 27 79 13 13 8 10 44 MIKE O'DONNELL 25 26 25 76 14 14 9 9 46 LITO SANTOS 28 22 28 78 14 14 10 9 47 BRANDON DIPIETRO 20 20 21 61 14 13 9 9 45 AARON HAZARD 20 20 20 60 12 13 9 9 43 MARCIANO SANTOS 29 25 29 83 14 15 9 8 46 MIKE O'DONNELL 20 19 20 59 14 14 8 9 45 LITO SANTOS 22 19 22 63 13 11 8 8 40 Notes: Consultant Fee Score 1. Review Panel does not see or consider proposed fee when scoring other categories. The proposed fee is scored by Engineering staff not on the Review Panel. DPSI $436 1 2. The fees were evaluated by comparing rates for four catagories. The sum of these 4 rates are noted on the table to the left. KENNY $362 8 ON-SITE $303 11 RMA GROUP $250 15 100 72 Y 40 112 8 120 63 Y 36 99 1 FEE SCORING CHART ON-SITE KENNY CONSULTING SERVICES DPSI 11123 MAXIMUM POINTS RMA GROUP 15 46 65 ATTACHMENT BSUMMARY OF PROPOSAL RANKINGS As-Needed In-Plant Inspection Services - Fiscal Years 2025 - 2027 WRITTEN ORAL REFERENCES YY Y77Y134 12444109 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: May 1, 2024 SUBMITTED BY: Juliana Luengas Environmental Compliance Specialist PROJECT: VARIOUS DIV. NO.All APPROVED BY: Beth Gentry, Engineering Manager Michael Long, Chief, Engineering Jose Martinez, General Manager SUBJECT: Award of Two (2) Professional Services Agreements for As- Needed Environmental Services to Environmental Science Associates and Helix Environmental Planning, Inc. for Fiscal Years 2025-2027 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) award two (2) professional service agreements for As-Needed Environmental Services and to authorize the General Manager to execute two contracts with Environmental Science Associates (ESA) and Helix Environmental Planning, Inc. (Helix), each in an amount not-to- exceed $900,000. The total amount of the two (2) contracts will not exceed $900,000 during Fiscal Years 2025-2027 (ending June 30, 2027). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board authorization for the General Manager to enter into two (2) professional services agreements for As-Needed Environmental Services with ESA and Helix, with each contract in an amount not-to- exceed $900,000 for Fiscal Years 2025-2027. The total amount of the two (2) contracts will not exceed $900,000 during Fiscal Years 2025- 2027. AGENDA ITEM 4 2 ANALYSIS: The District will require the services of two (2) professional environmental consultants on an as-needed basis in support of Capital Improvement Program (CIP) and Operations and Maintenance projects for Fiscal Years 2025-2027. It is more efficient and cost effective to issue as-needed contracts for environmental services, which will provide the District with the ability to obtain consulting services in a timely and efficient manner. This concept has been used for other disciplines such as engineering design, construction management, geotechnical, and electrical services. The District staff will identify tasks and request cost proposals from the two (2) consultants during the contract period. Each consultant will prepare a detailed scope of work, schedule, and fee for each task order, with the District evaluating the proposals based upon qualifications and cost. The District will enter into negotiations with the consultants, selecting the proposal that has the best value for the District. Upon written task order authorization from the District, the selected consultant shall then proceed with the project, as described in the scope of work. The table below lists some of the upcoming projects that will require as-needed environmental services during Fiscal Years 2025-2027: CIP DESCRIPTION ESTIMATED COST P2460 I.D. 7 Trestle & Pipeline Demolition Biological & Cultural Resources Monitoring $40,000 P2040 Res - 1655-1 Reservoir 0.5 MG Biological & Cultural Resources Monitoring $60,000 P1253 As-Needed Bird Surveys during Breeding Season $30,000 P1253 As-Needed Biological & Cultural Resources Monitoring for District O&M & CIP Projects $30,000 P2228 870-2 Reservoir, 870-1 Reservoir Cover/Liner Replacement Biological & Cultural Resources Monitoring $60,000 P2639 Vista Diego HPS Biological & Cultural Resources Monitoring $30,000 S2069 Cottonwood Sewer Pump Station Renovation Biological Monitoring $30,000 R2156 Force Main Improvements Biological & Cultural Resources Monitoring, Permitting with Wildlife Agencies $40,000 P1253 Annual Force Main Road & Air-Vac Vegetation Maintenance $10,000 P1253 Water Pollution Control Plan for Caltrans Encroachment Permit $15,000 TOTAL: $345,000 3 Staff believes that a $900,000 budget for the As-Needed Environmental Services contracts is adequate for upcoming projects, while still providing a buffer for any unforeseen or emergency tasks. Some of these tasks include monitoring and resource agency coordination for emergency pipeline breaks, regulatory issues at the Ralph W. Chapman Water Reclamation Facility, Air Pollution Control District permitting issues, and preparation of Stormwater Pollution Prevention Plans (SWPPPS) for District construction projects. As CIP projects advance during the period of this contract, CEQA compliance and regulatory permitting needs arise that require the subject matter experts from these consultants. The previous amount from Fiscal Years 2023-2025 was allocated to task orders much sooner than expected due to unexpected events such as environmental permitting and monitoring needed for storm related repairs, extensive mitigation measures, habitat restoration and revegetation efforts for CIP projects, and surveying efforts for upcoming CIP projects. The unassigned balance of $55,259.00 is not enough for Fiscal Year 2025, which is why the contract durations overlap. The As-Needed Environmental Services contracts do not commit the District to any expenditure until a task order is approved to perform the work. These task orders are budgeted in CIP projects or through Operating and Maintenance work. The District does not guarantee work to the consultants, nor does the District guarantee to the consultants that it will expend all the funds authorized by the contract on professional services. The District followed Policy 21 throughout the process. Services were solicited by placing an advertisement on the Otay Water District’s website and in the Daily Transcript on December 5, 2023. Extensive outreach was conducted by the Environmental Compliance Specialist. Over 25 emails were sent to potential firms. Ten (10) firms submitted a Letter of Interest (LOI) and a Statement of Qualifications (SOQ). The Request for Proposal (RFP) for Environmental Services was sent to all ten (10) firms resulting in nine (9) proposals received by January 31, 2024. They are as follows: • Chambers Group (San Diego, CA) • Dokken Engineering (Folsom, CA) • ECORP Consulting (San Diego, CA) • EDP Solutions (Irvine, CA) • ESA (San Diego, CA) • Helix Environmental Planning (La Mesa, CA) • Parsons (San Diego, CA) • SWCA Environmental Consultants (San Diego, CA) • Terracon Consultants, Inc. (San Diego, CA) • UltraSystems (Irvine, CA) 4 The one firm that submitted a Letter of Interest (LOI), but did not propose, was Parsons Engineering, located in San Diego, CA. In accordance with the District’s Policy 21, staff evaluated and scored all written proposals and then interviewed the top four (4) firms on March 12, 2024. ESA and Helix received the highest scores based on their experience, understanding of the scope of work, proposed method to accomplish the work, and their composite hourly rate. ESA and Helix have both provided as-needed environmental services to other water agencies in the area. Helix has also provided these services to the District for past contracts. They are both readily available to provide the services required. A summary of the complete evaluation is shown in Attachment B. ESA and Helix submitted the Company Background Questionnaire, as required by the RFP, and staff found both satisfactory. In addition, staff checked their references and performed an internet search on the company. Staff found the references to be excellent and did not find any outstanding issues with the internet search. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The funds for these contracts will be expended from the Fiscal Years 2025, 2026, and 2027 budgets on a variety of projects, as previously noted above. These contracts are for as-needed professional services based on the District's need and schedule, and expenditures will not be made until a task order is approved by the District for the consultant's services on a specific CIP or Operations & Maintenance project. Based on a review of the financial budget, the Project Manager anticipates that the budgets will be sufficient to support the professional as-needed consulting services required for the CIP and Operations & Maintenance projects noted above. The Finance Department has determined that the funds to cover these contracts will be available as budgeted for these projects. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." 5 GRANTS/LOANS: Engineering staff researched potential grants/loans and found there were none available for this Project. LEGAL IMPACT: None. JL/BG:jf Attachments: Attachment A – Committee Action Attachment B – Summary of Proposal Rankings ATTACHMENT A SUBJECT/PROJECT: VARIOUS Award of Two (2) Professional Services Agreement for As- Needed Environmental Services to Environmental Science Associates and Helix Environmental Planning, Inc. for Fiscal Years 2025-2027 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a meeting held on April 18, 2024. The Committee supported staff's recommendation. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item or modified to reflect any discussion or changes as directed by the Committee prior to presentation to the full Board. Qualifications of Team Responsiveness and Project Understanding Technical and Management Approach INDIVIDUAL TOTAL - WRITTEN AVERAGE WRITTEN TOTAL Consultant's Commitment to DBE Additional Creativity and Insight Strength of Project Manager Presentation & Communication Skills Responses to Questions INDIVIDUAL TOTAL - ORAL AVERAGE ORAL TOTAL TOTAL SCORE WITHOUT FEE Proposed Fee1&2 TOTAL SCORE 30 25 30 85 85 Y/N 15 15 10 10 50 50 135 15 150 Poor/Good/ Excellent Juliana Luengas 27 24 27 78 12 12 7 8 39 Mike O'Donnell 27 24 27 78 12 12 7 7 38 Hector Licon 26 24 26 76 11 12 9 9 41 Kent Payne 25 21 25 71 12 12 8 9 41 Beth Gentry 24 22 24 70 11 11 8 8 38 Juliana Luengas 24 20 24 68 Mike O'Donnell 25 22 25 72 Hector Licon 24 20 24 68 Kent Payne 24 21 24 69 Beth Gentry 22 20 23 65 Juliana Luengas 24 21 24 69 Mike O'Donnell 24 22 26 72 Hector Licon 25 20 23 68 Kent Payne 24 21 24 69 Beth Gentry 24 20 24 68 Juliana Luengas 22 18 20 60 Mike O'Donnell 23 20 22 65 Hector Licon 20 20 20 60 Kent Payne 22 19 22 63 Beth Gentry 21 18 21 60 Juliana Luengas 28 24 29 81 13 14 8 8 43 Mike O'Donnell 27 23 27 77 12 14 9 7 42 Hector Licon 28 24 28 80 13 13 10 9 45 Kent Payne 27 25 27 79 11 13 9 9 42 Beth Gentry 27 27 24 78 14 13 9 7 43 Juliana Luengas 27 24 26 77 12 14 9 9 44 Mike O'Donnell 27 24 27 78 13 13 9 8 43 Hector Licon 28 24 28 80 14 13 10 10 47 Kent Payne 27 23 27 77 12 13 9 9 43 Beth Gentry 25 22 26 73 14 13 9 9 45 Juliana Luengas 27 23 26 76 12 10 7 7 36 Mike O'Donnell 27 22 25 74 11 12 8 7 38 Hector Licon 26 24 26 76 11 11 9 9 40 Kent Payne 24 22 23 69 11 11 8 9 39 Beth Gentry 23 23 21 67 13 11 8 8 40 Juliana Luengas 22 20 24 66 Mike O'Donnell 23 22 24 69 Hector Licon 21 20 22 63 Kent Payne 24 20 24 68 Beth Gentry 23 19 24 66 Juliana Luengas 23 20 24 67 Mike O'Donnell 22 22 25 69 Hector Licon 22 20 22 64 Kent Payne 24 20 24 68 Beth Gentry 23 19 24 66 UltraSystems Environmental 67 Y FIRM NOT INTERVIEWED 67 13 80 125 Terracon Consultants Inc 66 N FIRM NOT INTERVIEWED 66 11 77 SWCA Environmental Consultants 72 N 39 111 14 133 Excellent Helix Environmental 77 N 44 121 13 134 Excellent ESA 79 N 43 122 11 EPD 62 N FIRM NOT INTERVIEWED 62 1 63 82 ECORP 69 N FIRM NOT INTERVIEWED 69 15 84 10 124 Dokken Engineering 68 N FIRM NOT INTERVIEWED 68 14 MAXIMUM POINTS Chambers Group, Inc.75 Y 39 114 ATTACHMENT B SUMMARY OF PROPOSAL RANKINGS As-Needed Environmental Services - Fiscal Years 2025 - 2027 WRITTEN ORAL REFERENCES Consultant Weighted Fee Score Chambers Group, Inc.$173.01 10 Dokken Engineering $154.30 14 ECORP $146.45 15 EPD $228.25 1 ESA $168.36 11 Helix Environmental $160.20 13 SWCA Environmental Consultants $151.87 14 Terracon Consultants Inc $167.75 11 UltraSystems Environmental $157.75 13 Notes: 1. Review Panel does not see or consider proposed fee when scoring other categories. The proposed fee is scored by Engineering staff not on the Review Panel. 2. The fees were evaluated by comparing weighted rates for seven positions. The sum of the weighted rates are noted on the table to the left. ATTACHMENT B SUMMARY OF COST RANKINGS As-Needed Environmental Services FEE SCORING CHART STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: May 1, 2024 SUBMITTED BY: Michael O’Donnell Supervising Land Surveyor Kevin Cameron Engineering Manager PROJECT: VARIOUS DIV. NO ALL APPROVED BY: ☒Michael Long, Chief, Engineering ☒Jose Martinez, General Manager SUBJECT: Award of As-Needed Utility Locating Services Agreement to CalBurton, Inc. for Fiscal Years 2025-2027 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) award a professional service contracts for As-Needed Utility Locating Services and to authorize the General Manager to execute the agreement with Calburton, Inc. (Calburton), in an amount not-to- exceed $600,000 during Fiscal Years 2025-2027 (ending June 30, 2027). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board authorization for the General Manager to enter into a professional services agreement for As-Needed Utility Locating Services with CalBurton in an amount not-to-exceed $600,000 for Fiscal Years 2025-2027 (ending June 30, 2027). AGENDA ITEM 5 2 ANALYSIS: California Government Code 4216 requires operators of subsurface installations (including water and sewer facilities) to be a member of the Dig Alert Regional Notification Center, which includes the District’s Underground Service Alert (USA) of Southern California program. As a member, operators are required to locate and field mark their subsurface installations within two (2) days of receiving timely notification. To meet this legal requirement and support the District’s USA program, the District will require the services of a professional utility locating services consultant for three (3) fiscal years, FY 2025 through FY 2027 (ending June 30, 2027). It is more efficient and cost effective to augment District staff by issuing an as-needed contract for utility locating services, which will provide the District with the ability to obtain consulting services in a timely and efficient manner. This concept has also been used in the past with other disciplines such as engineering design, construction management, electrical, and environmental services. The District has used an as-needed contract for utility locating services over the previous twelve (12) fiscal years. An analysis of the USA workload for FY 2025-FY 2027 indicates a steadily increasing level of effort from prior years will be needed for utility locating services. The District will issue task orders to the consultant for specific projects during the contract period based on a detailed scope of work. The consultant will then prepare a schedule and fee estimate for each task order assigned under the contract. Upon written task order authorization from the District, the consultant shall then proceed with the project, as described in the scope of work. This As-Needed Utility Locating Services contract does not commit the District to any expenditure until a task order is approved to perform work on a USA project. The District does not guarantee work to the consultant, nor does the District guarantee that it will expend all the funds authorized by the contract for professional services. The District solicited for utility locating services by placing an advertisement on the Otay Water District’s website and PlanetBids, the District’s online bid solicitation website, on January 8, 2024. The advertisement was also placed in the Daily Transcript. Seven (7) firms submitted a Letter of Interest (LOI) and a Statement of Qualifications (SOQ). The Request for Proposal (RFP) for As-Needed 3 Utility Locating Services was sent to the seven (7) firms resulting in two (2) proposals received by February 15, 2024. They are as follows: • AIRX Utility Surveyors, Inc. – Escondido, Ca • CalBurton, Inc. – Fresno, Ca Firms that submitted an LOI, but did not propose were Alisto Engineering, CPL Inc., D. Wooley & Associates, Stake Center Locating, and 1080 Degrees Locating Services. In accordance with the District’s Policy 21, staff evaluated, scored all written proposals, and interviewed both firms on March 20, 2024. CalBurton received the highest score for their services based on their experience, understanding of the scopes of work, proposed method to accomplish the work, and their composite hourly rate. CalBurton was the most qualified consultant with the best overall rating or ranking scores. A summary of the complete evaluation is shown in Attachment B. CalBurton submitted the Company Background Questionnaire as required by the RFP and staff did not find any outstanding issues. In addition, staff checked their references and performed an internet search on the company. Staff found the references to be excellent and did not find any outstanding issues with the internet search. Calburton is currently providing these services to the District under the District’s current As-Needed Utility Locating Services contract, as amended, which expires on June 30, 2026. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The funds for this contract will be expended from the Fiscal Years 2025, 2026, and 2027 budgets for various CIP and developer projects or programs. This contract is for professional As-Needed Utility Locating Services based on the District's need and schedule, and expenditures will not be made until a task order is approved by the District for the consultant's services. Based on a review of the financial budgets, the Project Manager anticipates that the budgets will be sufficient to support the professional as-needed consulting services required for the projects or programs. The Finance Department has determined that the funds to cover these contracts will be available as budgeted for these projects. 4 GRANTS/LOANS: Engineering staff researched and explored grants and loans and found none available for this Project. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." LEGAL IMPACT: None. MO/KC/ML:jf Attachments: Attachment A – Committee Action Attachment B – Summary of Proposal Rankings ATTACHMENT A SUBJECT/PROJECT: VARIOUS Award of As-Needed Utility Locating Services Contract to Calburton, Inc. for Fiscal Years 2025-2027 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a meeting held on April 18, 2024. The Committee supported the staff’s recommendation. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item or modified to reflect any discussion or changes as directed by the Committee prior to presentation to the full Board. Qualifications of Team Responsiveness and Project Understanding Technical and Management Approach INDIVIDUAL TOTAL - WRITTEN AVERAGE WRITTEN TOTAL Consultant's Commitment to DBE Additional Creativity and Insight Strength of Project Manager Presentation & Communication Skills Responses to Questions INDIVIDUAL TOTAL - ORAL AVERAGE ORAL TOTAL TOTAL SCORE WITHOUT FEE Proposed Fee TOTAL SCORE 30 25 30 85 85 Y/N 15 15 10 10 50 50 135 15 150 Poor/Good/ Excellent Brandon DiPietro 21 20 21 62 12 14 8 8 42 Damon Newman 20 18 20 58 10 12 8 8 38 Aaron Hazard 20 19 22 61 10 12 10 8 40 Juliana Luengas 22 18 20 60 13 13 8 8 42 Michael O'Donnell 20 19 22 61 11 14 9 9 43 Brandon DiPietro 25 23 27 75 10 10 6 7 33 Damon Newman 24 23 22 69 8 11 6 8 33 Aaron Hazard 25 22 28 75 10 10 5 6 31 Juliana Luengas 25 23 26 74 10 10 6 6 32 Michael O'Donnell 26 22 27 75 10 11 5 7 33 Notes: Consultant Fee Score 1. Review Panel does not see or consider proposed fee when scoring other categories. The proposed fee is scored by Engineering staff not on the Review Panel. AIRX $1,225 1 2. The fees were evaluated by comparing rates for four catagories. The sum of these 4 rates are noted on the table to the left. CALBURTON $320 15 101 MAXIMUM POINTS CALBURTON ATTACHMENT B SUMMARY OF PROPOSAL RANKINGS As-Needed Utility Locating Services - Fiscal Years 2025 - 2027 WRITTEN ORAL 15 FEE SCORING CHART REFERENCES 74 Y AIRX 60 Y 141 102 12132 106 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: May 1, 2024 SUBMITTED BY: Marciano Santos, Water Systems Supervisor PROJECT: DIV. NO. 1, 2, 5 APPROVED BY: Jake Vaclavek, System Operations Manager Andrew Jackson, Chief Water Operations Jose Martinez, General Manager SUBJECT: AWARD CONTRACT FOR FISCAL YEAR 2025 RESERVOIR FLOATING COVER MAINTENANCE GENERAL MANAGER’S RECOMMENDATION: That the Board award a contract to Erosion Control Applications, Inc. for the maintenance of the floating covers on four potable and two recycled water reservoirs for an amount not-to-exceed $184,400.00 for Fiscal Year 2025, with four one-year renewal options at the discretion of the General Manager. COMMITTEE ACTION: Please see “Attachment A.” PURPOSE: To meet the requirements of the State Water Resources Control Board (SWRCB) and American Water Works Association (AWWA) guidelines, for periodic maintenance of floating covers. ANALYSIS: The SWRCB requires agencies that have potable water reservoirs with floating covers to be maintained as per approved maintenance plans. AGENDA ITEM 6 2 These plans are created using AWWA guidelines. The maintenance plans include cleaning the entire cover, repairing holes and tears, adjusting tension devices, and maintaining the rainwater removal system. The District has four potable reservoirs with floating covers that need to be maintained twice a year. The District also has two recycled reservoirs with floating covers that will be included in the contract to be maintained once per year. The recycled reservoir cover maintenance is not required by the SWRCB but will be done as an “Effective Management Practice” to help extend the useful life of the covers. Description of Reservoirs Reservoir Name Type Surface Area* Capacity (MG) 571-1 Potable 195,000 36.7 624-1 Potable 110,000 12.0 711-3 Potable 157,000 16.0 870-1 Potable 97,000 10.9 927-1 Recycled 163,000 16.3 944-1 Recycled 102,000 12.0 *In square feet, approximate area at high water level. Quotes were solicited via PlanetBids, the District’s online bid solicitation website, and the District’s website. Two quotes were received on March 7, 2024, with the following results: Contractor Total Amount 1. Erosion Control Applications, Inc. $184,400.00 Anaheim, CA 2. Layfield USA Corp $238,028.71 Lakeside, CA Erosion Control Applications, Inc. has performed cleaning and maintenance services for the District’s floating covers in the past with satisfactory results. They also helped create Operation and Maintenance manuals for the District’s potable floating reservoir covers in 2008. Reference checks with past clients of Erosion Control Applications, Inc. were conducted by staff and received good results. An internet search was performed on the company, and no ownership changes were found. Staff is recommending awarding the maintenance contract to Erosion Control Applications, Inc. in the amount not-to-exceed $184,400.00 for one year, beginning in Fiscal Year 2025, with four (4) one-year 3 renewal options at the discretion of the General Manager. The maximum price increase for the four option years will be based on the San Diego Consumer Price Index for the previous year. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The amount of $184,400.00 is included in the proposed Fiscal Year 2025 budget for this contract to cover all work related to this maintenance. The annual amount for contract renewal will be budgeted in subsequent fiscal years. STRATEGIC GOAL: This contract helps minimize the District’s total lifecycle asset costs by maximizing the useful life of the reservoir floating covers. Properly maintained covers also protect the water quality within the District and helps keep the District in regulatory compliance. LEGAL IMPACT: None. Attachments: Attachment A – Committee Action Attachment B - Quotes ATTACHMENT A SUBJECT/PROJECT: AWARD CONTRACT FOR FISCAL YEAR 2025 RESERVOIR FLOATING COVER MAINTENANCE COMMITTEE ACTION: The Operations and Engineering Committee reviewed this item at a meeting held on April 18, 2024, and the following comments were made: NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for board approval. This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full board. Otay Water District Bid Results for Project Cleaning and Maintenance of Floating Reservoir Covers (FY24-3325-01) Issued on 02/08/2024 Bid Due on March 07, 2024 4:00 PM (PST) Exported on 03/07/2024 Line Totals (Unit Price * Quantity) Item Num Section Description Unit of Measure Quantity Erosion Control Applications, Inc Layfield USA Corp 1 Section 1 571 -1 Roll Reservoir (Potable)EA 2 $43,000.00 $60,845.62 2 Section 1 711 -3 Reservoir (Potable)EA 2 $41,000.00 $48,788.46 3 Section 1 624-1 Patzig Reservoir (Potable)EA 2 $31,000.00 $42,816.02 4 Section 1 927 -1 Reservoir (Recycled)EA 1 $22,500.00 $30,363.99 5 Section 1 944-1 Reservoir (Recyled)EA 1 $17,500.00 $18,365.66 Subtotal $155,000.00 $201,179.75 6 Section 2 870 -1 Upper Reservoir (Potable)EA 2 $29,400.00 $36,848.96 Subtotal $29,400.00 $36,848.96 Total $184,400.00 $238,028.71 Unit Price Item Num Section Description Unit of Measure Quantity Erosion Control Applications, Inc Layfield USA Corp 1 Section 1 571 -1 Roll Reservoir (Potable)EA 2 $21,500.00 $30,422.81 2 Section 1 711 -3 Reservoir (Potable)EA 2 $20,500.00 $24,394.23 3 Section 1 624-1 Patzig Reservoir (Potable)EA 2 $15,500.00 $21,408.01 4 Section 1 927 -1 Reservoir (Recycled)EA 1 $22,500.00 $30,363.99 5 Section 1 944-1 Reservoir (Recyled)EA 1 $17,500.00 $18,365.66 6 Section 2 870 -1 Upper Reservoir (Potable)EA 2 $14,700.00 $18,424.48 Attachment B