Broward County Commission Regular Meeting


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AI-27270 10.       
Meeting Date: 10/09/2018  
Director's Name: Thomas Hutka
Department: Public Works Division: Water & Wastewater Engineering

Information
Requested Action

MOTION TO APPROVE Third Amendment to Work Authorization No. HS0742 in accordance with the Agreement between Broward County and Hazen and Sawyer, P. C., for General Consultant Services for Water and Wastewater Services, Request for Letter of Interest No. 20060911-0-EED-1, to provide for additional engineering services during construction for the replacement of Digester No. 3 Cover at the North Regional Wastewater Treatment Plant, in the amount of $31,995, for a revised total maximum not-to-exceed amount of $537,485, an increase time of performance of 180 days, for a total time of performance of 2,243 days; and authorize the Mayor and Clerk to execute the same. (Commission District 4)

(Per the Tuesday Morning Memorandum, Exhibit 1 - Correct Exhibit page has been received to reflect accurate parties for signature.)


ACTION:  (T-10:32 AM)  Approved with the Yellow-Sheeted Additional Material, dated October 9, 2018, submitted at the request of Water and Wastewater Division.

VOTE: 9-0.

Why Action is Necessary
Board of County Commissioners' approval is required for a Work Authorization exceeding a five year period pursuant to Procurement Code, Section 21.43.
What Action Accomplishes
Provides additional contract time to complete required engineering services during construction for the replacement of Digester No. 3 Cover at the North Regional Wastewater Treatment Plant.
Is this Action Goal Related
Previous Action Taken

None.

Summary Explanation/Background
THE PUBLIC WORKS DEPARTMENT/WATER AND WASTEWATER SERVICES RECOMMENDS APPROVAL OF THE ABOVE MOTION.

The Office of Economic and Small Business Development established a County Business Enterprise (CBE) participation goal for this Agreement of 20%. A CBE participation goal of 0% was established for this Work Authorization. As of September 18, 2018, Hazen and Sawyer, P.C. has been paid $9,472,625 with $1,771,332 paid to CBE firms, yielding 18.7% participation. Hazen and Sawyer, P.C. maintains that they will achieve their original goal of 20% CBE participation with the additional services contained in this Agreement.

On June 24, 2008 (Item No. 28), the Board of County Commissioners approved the Agreement between Broward County and Hazen and Sawyer, P.C., for General Consultant Services for Water and Wastewater Services, Request for Letter of Interest No. 20060911-0-EED-1, for services associated with the overall management, planning, design, procurement, construction and operation of storm water, water and wastewater facilities and infrastructure owned and operated by the County for a total not-to-exceed amount of $3,000,000 per year for two years from the date of the executed agreement, with three one-year extensions, which rendered the contract with an expiration date for the execution of new work authorizations thereunder of June 24, 2013.

On May 24, 2011, Work Authorization HS0742 was issued to provide engineering design and services during construction for the replacement of Digester No. 3 Cover at the North Regional Wastewater Treatment Plant. The parties entered subsequent amendments which extended the current termination date to January 28, 2017. Due to the complexity involved with permitting and coordination of numerous simultaneous improvements at the North Regional Wastewater Treatment Plant, additional time was needed to complete the construction phase of the Digester No. 3 project. The proposed third amendment will extend the termination date an additional 180 calendar days to July 27, 2017 and increase the work authorization price by the amount of $31,995.

A Sunshine meeting was held to negotiate the Amendment on April 11, 2018 for additional engineering services during construction at the North Regional Wastewater Treatment Plant. This meeting was attended by representatives of Hazen and Sawyer, P.C. and Broward County Water and Wastewater Engineering Division staff.
Source of Additional Information
Gregory M. Balicki, P.E. Director, Water and Wastewater Engineering Division, (954) 831-0745
Thomas J. Hutka, P.E., Director, Public Works Department, (954) 357-6410

Fiscal Impact
Fiscal Impact/Cost Summary:
The estimated project cost is $31,995.00. The source of funding is the Water and Wastewater Fund No. 44250-44100-67301010-512110-100815.

PeopleSoft Requisition WWE0000545
Attachments
Exhibit 1 - Third Amendment WA,HS0742
Exhibit 2 - Agreement
Exhibit 3 - CBE Goal Memorandum
Exhibit 4 - Insurance
Additional Material - Information


    

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