File #: 2020-1184    Version: 1 Name:
Type: Consent Status: Passed
File created: 7/27/2020 In control: OPERATIONS COMMITTEE
On agenda: 9/2/2020 Final action: 9/2/2020
Title: PLAN2020-00 ON-CALL PLANNING STUDIES
Sponsors: Kathy Millea
Attachments: 1. Agenda Report, 2. PLAN2020-00 Draft PSA, 3. File Summary
Related files: 2020-1242
FROM: James D. Herberg, General Manager
Originator: Kathy Millea, Director of Engineering

SUBJECT:

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PLAN2020-00 ON-CALL PLANNING STUDIES
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GENERAL MANAGER'S RECOMMENDATION

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RECOMMENDATION: Recommend to the Board of Directors to:

A. Approve annual Professional Services Agreements with AECOM Technical Services, Inc.; Black & Veatch Corporation; Brown and Caldwell; GHD Inc.; HDR Engineering, Inc.; Hazen and Sawyer; and Stantec Consulting Services Inc. for On-Call Planning Studies Master Contract No. PLAN2020-00, for the term November 1, 2020 through October 31, 2021, with a maximum annual fiscal year contract limitation not to exceed $600,000 for each Professional Services Agreement; and

B. Approve two additional one-year optional extensions.

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BACKGROUND

The Orange County Sanitation District (Sanitation District) Ordinance No. OCSD-52 (Purchasing Ordinance) allows the Sanitation District to compile prequalified lists of firms for each professional discipline required to support engineering projects. The Purchasing Ordinance also allows the Professional Services Agreement to be extended for up to two additional one-year periods following the original term of one year. The Purchasing Ordinance delegates authority to the General Manager and Director of Engineering to solicit proposals for services to support engineering projects through individual task orders up to $300,000.

RELEVANT STANDARDS
* 1, 5, 20-year planning horizons
* Maintain a proactive asset management program
* Maintain a culture of improving efficiency to reduce the cost to provide the current service level or standard

PROBLEM

The Engineering Planning Division is responsible for Capital Improvement Program planning and often conducts planning studies to resolve complex engineering issues, including items frequently identified through the Asset Management Program. The normal procurement process to obtain professional engineering services is le...

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