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  Consent-General Government   # 9.       
Board of Supervisors County Administrator  
Meeting Date: 01/29/2019  
Brief Title:    Amend EEI Contract for Wild Wings WWTP Rehab
From: Mindi Nunes, Assistant County Administrator, County Administrator's Office
Staff Contact: Beth Gabor, Manager of Operations & Strategy, County Administrator's Office, x8042
Supervisorial District Impact:

Subject
Approve fourth amendment to Agreement No. 18-29 with EEI WSD Joint Venture for immediate and necessary repairs and maintenance to the Wild Wings Wastewater Recycling Facility, increasing the contract by $150,800 for additional services and a total contract amount not to exceed $1,265,341. (No general fund impact) (Nunes/Gabor)
Recommended Action
Approve fourth amendment to Agreement No. 18-29 with EEI WSD Joint Venture, increasing the contract by $150,800 for additional services related to updating of the Wastewater Recycling Facility's Operations & Maintenance Manual and improvements to the water and wastewater monitoring systems for a total contract amount not to exceed $1,265,341.
Strategic Plan Goal(s)
Operations Excellence
Safe Communities
Sustainable Environment
Reason for Recommended Action/Background
In February 2018, following evaluations of the Wild Wings Wastewater Recycling Facility and related operations, it became imperative to make immediate and necessary repairs to continue to operate the facility safely and in compliance with the County's wastewater discharge permit. As the original installers of the facility, the County contracted with EEI WSD Joint Venture for these services, understanding additional issues and phases might be identified in the process.

With much of the rehabilitation complete in Spring of 2018, new issues were identified with the Wastewater Recycling Facility and with related operations (entire sewer system and water system). The contract was amended on May 8, 2018 to authorize additional services, including response to multiple failures at Lift Station B (part of greater sewer system) and the need to replace existing obsolete radios on the water system. All other additional services were related to rehabilitation of the Wastewater Recycling Facility.

A second amendment to the agreement was made on July 24, 2018 to purchase a new dewatering system to avoid costly hauling expenses; make blower system modifications; replace a micro processor and trouble-shoot the water system controls which are integrated with the wastewater controls; provide operational support; and replace a radar level transmitter and turbidity meter supply pipe.

A third amendment to the contract was made administratively to extend the term of the agreement to the end of the 2018-19 as the work is not yet complete.

This fourth amendment is to facilitate an update to the Operations & Maintenance Manual for the now enhanced facility. This comprehensive manual will provide a plant overview, system description, design information, system component summary, electrical system description, Process Logic Control system description and Standard Operating Procedures. This is a requirement of the State waste discharge permit.

The fourth amendment also facilitates work related to the monitoring systems (SCADA) on which the community's water system also relies. This amendment will accommodate Phase I of that work which primarily migrates the systems from antiquated software to current software. Phase I will also inform some of the steps necessary in Phase II, which will primarily replace aging hardware and integrate hardware with the new software. A fifth amendment to this agreement is anticipated to accommodate the Phase II work related again to both water and wastewater monitoring systems.
Collaborations (including Board advisory groups and external partner agencies)
County Counsel and Financial Services with input from contracted operators and other advisors.
Competitive Bid Process
Not applicable for this amendment.

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   150,800
Amount budgeted for expenditure:    $   150,800
Additional expenditure authority needed:    $   0
One-time commitment     Yes
Source of Funds for this Expenditure
$0
$80,820
$69,980
Attachments
Att. A. Amendment #4

Form Review
Inbox Reviewed By Date
Elisa Sabatini Elisa Sabatini 01/23/2019 10:08 AM
Financial Services Tom Haynes 01/23/2019 01:03 PM
County Counsel Hope Welton 01/23/2019 02:14 PM
Form Started By: Beth Gabor Started On: 01/11/2019 10:10 AM
Final Approval Date: 01/23/2019

    

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