Broward County Commission Regular Meeting


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AI-27771 7.       
Meeting Date: 12/11/2018  
Director's Name: Thomas Hutka
Department: Public Works Division: Water & Wastewater Engineering

Information
Requested Action
MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County and Carollo Engineers, Inc. for Consultant Services for the Potable Water Storage Tanks and Pumping Systems, Request For Proposal No. R1220410P1, to provide additional engineering services during construction for District 2A, District 3A and District 1B1 potable water storage facilities in the amount of $542,980 for not-to-exceed salaries, $1,500 for reimbursable expenses, and $30,000 for optional additional services, for a revised amount of $4,197,659; with an increase in time for performance of 300 days, and authorize the Mayor and Clerk to execute same. (Commission Districts 4, 7 and 9)

ACTION:  (T-11:12 AM)  Approved.

VOTE: 8-0.  Dr. Sharief was inaudible at the time of the vote.

ACTION:  (T-11:13 AM)  Dr. Sharief telephonically requested being shown voting in the affirmative.

VOTE: 9-0.
Why Action is Necessary
Board of County Commissioners' approval is required for amendments to contracts exceeding the award authority of the Director of Purchasing, in accordance with the Broward County Procurement Code, Section 21.94.a.
What Action Accomplishes
Provides for additional engineering services during construction for potable water facilities District 2A, District 3A and District 1B1 and additional design for the existing potable water storage tank at District 2A and building improvements at District 1B1.
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 18%. Carollo Engineers, Inc. committed to a 20.8% CBE participation. As of August 13, 2018, Carollo Engineers, Inc. has been paid $2,129,052 with $404,067 paid to CBE firms, yielding 19% participation to date.

On June 23, 2015, (Item No. 52), the Board of County Commissioners approved an agreement between Broward County and Carollo Engineers, Inc., for Consultant Engineering Services for Potable Water Storage Tanks and Pumping Systems, for Water and Wastewater Services, Request for Proposal No. R1220410P1 to provide pre-design, design and  engineering services during construction for storage tanks, pumping stations and chemical feed systems that will be implemented in phases. Phase I of the deliberately phased agreement provides for engineering services to complete Design Assessments (Technical Memorandum) for Districts 3A, 1B1, and 2A potable water storage facilities.

On February 9, 2016 (Item No. 6), the Board of County Commissioners approved the First Amendment for Phase II services which included design and engineering services during construction for Districts 3A and 1B1. The District 3A scope included a new remote ground storage facility, high service pump station, electrical generator room and chemical facility. The District 1B1 scope included design and engineering services during construction for a new ground storage facility, high service pump station, and chemical facility.

On September 15, 2016 (Item No. 10), the Board of County Commissioners approved the Second Amendment for design and engineering services during construction for District 2A, design and engineering services during construction services for a new standby generator for District 1B1, design and engineering services during construction for the remediation of the lime sludge pond for District 3A, and a site feasibility study for District 1A2.

On October 9, 2017, the Director of Purchasing executed the Third Amendment for additional design for Districts 2A, 3A, and 1B1 and a technical memorandum identifying relocation of District 1A2 high service pump station and ground storage tank.
 
This proposed Fourth Amendment includes additional engineering services during construction for District 2A, District 3A and District 1B1. The work also includes additional design elements for the existing water storage tank at District 2A and additional building architectural elements at District 1B1 per newly added local Planning and Building Department requirements.

This Fourth Amendment was negotiated in a Sunshine Meeting held on April 4, 2018 and has been reviewed and approved as to form by the Office of the County Attorney and the Risk Management Division.

All dollar amounts referenced in this agenda item have been rounded to the nearest dollar amount.
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 amount of this agreement is $574,480. The source of funding will be varied from Water and Wastewater Services' fund numbers 44250-44100-67301010-512110-100825, 44250-44100-67301010-512110-100884, 44250-44100-67301010-512110-100885, 44250-44100-67301010-512110-100917. Each requirement processed against individual work authorizations will be funded by the appropriate source at the time of issuance.

PeopleSoft Requisition WWE0000566 
Attachments
Exhibit 1 - Agreement
Exhibit 2 - Fourth Amendment to RFP No, 1220410P1
Exhibit 3 - CBE Evaluation for the Fourth Amendment


    

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