ALBEMARLE COUNTY SERVICE AUTHORITY

Similar documents
COUNCIL REPORT. Item Meeting date: August 13, 2018 Engineering & Public Works

ALBEMARLE COUNTY SERVICE AUTHORITY

FY Janette Pell Department Director. Information and Communications Technology. Administration and Finance

AUTHORIZATION TO ENTER INTO A CONTRACT WITH SOFTWAREONE, INC. FOR LICENSING OF MICROSOFT SOFTWARE

port Ager1da March 3, 2014 TO: Honorable Mayor and City Council FROM: Department of Information Technology

AGENDA ITEM EXECUTIVE SUMMARY

PUBLIC WORKS ORGANIZATIONAL CHART

STAFF REPORT. VIA: Andrew Poster, P.E., T.E., Director of Public Works/City Engineer v"

Buildings & Grounds Committee September 30, 2016 Update on Capital Improvement Projects

Agenda Item No. AGENDA ITEM BRIEFING

EVANSTON PUBLIC LIBRARY BOARD OF TRUSTEES FACILITIES COMMITTEE

4. Authorize the issuance of a purchase order contract to Fortune Electric Company for a total amount not to exceed $1,395,198.00

MOTION NO. M Task Order 2 with the City of Des Moines for the Federal Way Link Extension

Municipal Broadband Project. City Council Meeting February 4, 2016

City Council Agenda Memo

Meter Reading Technology. AMR vs AMI

CITY OF VANCOUVER ADMINISTRATIVE REPORT

CITY COUNCIL AGENDA REPORT

South Portland City Council Position Paper of the City Manager

CONTRACT AWARD TO UDC, INC. FOR FIBER MANAGEMENT SOFTWARE IMPLEMENTATION AND DATA MIGRATION SERVICES

5 Servicing Capacity Assignment for Aurora, East Gwillimbury and Newmarket

Director of Public Works/City Engineer. Secretary. Word Processor. Streets and Facilities Supervisor. Traffic Signal Technician.

CITY of NOVI CITY COUNCIL

3. Authorize budget changes as outlined in the Financial Impacts and Budget Actions section of this report.

# 7. Date of Meeting: March 13, 2018 BOARD OF SUPERVISORS FINANCE/GOVERNMENT OPERATIONS AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEM SUBJECT:

OAKLAND COUNTY, MICHIGAN GEOSPATIAL DATA ACCESS, DISTRIBUTION AND USE

Rosslyn Station New Entrance

TIER Program Funding Memorandum of Understanding For UCLA School of

Dulles Area Transportation Association

PUBLIC UTILITIES COMMISSION:

REGULAR MEETING AGENDA

Request For Proposals. Information Technology (IT) Services. General: The City of Bishop requests proposals from consultants to provide IT services.

MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: PHONE:

Government Operations/ Courts Relocation Opportunities Analysis Advisory Services Update

A RESOLUTION. WHEREAS, On January 20, 2017, the inauguration of the 47th President of the United States of

6/5/ Michael Hojnicki Chief of Technology and Administrative Services

Report to the Business Administration Committee

MOTION NO. M Contract Amendment for Technology Software, Hardware, and Related Maintenance Services

MEMORANDUM. Board Members Alaska Industrial Development and Export Authority

FY 12/13 Recommended Public Works Budget $4,472,871

Port Moresby Power Grid Development Project.

Proposed Increase In Rates In Water, Sewer and Reclaimed. June 9, 2009

VILLAGE OF DOWNERS GROVE REPORT FOR THE VILLAGE COUNCIL MEETING OCTOBER 5, 2010 AGENDA

Facebook West Campus. Planning Commission Meeting February 25, 2013

SCOPE OF SERVICES FIBER OPTIC NETWORK DESIGN CITY OF OVERLAND PARK, KANSAS

AUTHORIZE CITY MANAGER TO PURCHASE TECHNOLOGY NETWORK UPGRADES

Traverse City Asset Management Plan

Oceansgate Plymouth University

Agenda Item Cover Sheet Agenda Item N o.

12 Approval of a New PRESTO Agreement Between York Region and Metrolinx

Federal Utilities, Postage and Communication Costs FY FY FY 2003 Request. FY 2002 Actual

Our Mission: To provide technology resources for the County and set the vision for future technology investments

AGENDA. Regular Meeting (6:00 PM) May 23, 2018 Page 1 of 6. I. Call to Order Pledge of Allegiance Roll Call. Announcements Chairperson

Recommendation to Board. Final Action

SECTION 10 CONTRACTING FOR PROFESSIONAL SERVICES CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA)

Construct Chiller Plant, Phase I

Proposal to Join the Locate Alliance Consortium and to Procure a Common Locate Service Provider Toronto Water and Transportation Services

NORTH COUNTY CORRIDOR EXPRESSWAY TRANSPORTATION AUTHORITY. SUBJECT: Jacobs Engineering Contract; Task Order #2 and Task Order #3 Acceptance

10 June 2015 MILITARY VETERANS SUPPORT AND BENEFITS. 10 June

REQUEST FOR PROPOSAL. Web Application for Tariff Request for Proposal. February 15, 2018

AGENDA 5. ALBERT ROBLES CENTER (ARC) DESIGN-BUILD PROJECT PROGRESS REPORT 6. ALBERT ROBLES CENTER (ARC) OUTREACH PROGRAMS UPDATE

DATE: April 8, 2013 REPORT NO. CD TYPE OF REPORT CONSENT ITEM [ ] ITEM FOR CONSIDERATION [ X ]

BLACKSBURG. electronic village. Community Network Development Guidelines. Technical Report April, An outreach effort of

SUBJECT: PRESTO operating agreement renewal update. Committee of the Whole. Transit Department. Recommendation: Purpose: Page 1 of Report TR-01-17

User Experience Task Force

MillTZreek WASHIN GTUN

CITY COUNCIL AGENDA REPORT

BALTIMORE UTILITY ASSET MANAGEMENT DIVISION

How would you like the RFP delivered? (Hard Copies, electronically?)

CITY OF NORTH OLMSTED ORDINANCE NO

Relocation of Track & Structures Systems Maintenance (TSSM) Function from Twinbrook to Shady Grove

City of East Bethel City Council Agenda Special Meeting - 5:30 PM Date: July 10, 2013

A Long and Successful Public-Private Partnership. Town of Gilbert AZ and Severn Trent Services

Getting Ready for Public-Private Partnerships (P3s)

BOARD OF PUBLIC WORKS AND SAFETY CITY OF NOBLESVILLE

JUSTICE CENTER IMPLEMENTATION PLAN. Schedule of Project Activities

AGENDA Regular Commission Meeting Port of Portland Headquarters 7200 N.E. Airport Way, 8 th Floor August 13, :30 a.m.

HABERSHAM COUNTY BOARD OF COMMISSION EXECUTIVE SUMMARY

PISMO BEACH COUNCIL AGENDA REPORT

Anna Independent School District

Sewer System Capital Budget Process

C. BOARD MEMBER REQUESTS & INFORMATIONAL ITEMS

MINNEAPOLIS PARK & RECREATION BOARD COMMUNITY ENGAGEMENT PLAN

Cable Franchise Fees and Other Telecommunications Revenue Sources. Council-Staff Topics May 3, 2018

Deferred Maintenance Backlog is $907M State-supported $738M Exterior infrastructure $169M

REGULATION OF THE MINISTER OF COMMUNICATION AND INFORMATION TECHNOLOGY. NUMBER: 12/Per/M.KOMINFO/02/2006 ON THE TERMS OF

MEMORANDUM. City Commission. Robert DiSpirito, City Manager (J..f;!Y. January 27, Bid # Precast Concrete Restroom Building

AGENDA ITEM # 10A. AGENDA ITEM EXECUTIVE SUMMARY Village Board Meeting April 9, Confirm Master Services Agreement Comcast Enterprise

RFP NUMBER: BG-FY BLACK GOLD COOPERATIVE LIBRARY SYSTEM REQUEST FOR PROPOSAL (RFP) MPLS Network Posted: October 28, 2015 Due: November 25, 2015

Information Technology Paul Kronberger, Chief Information Officer

CITY OF GOODYEAR CITY COUNCIL ACTION FORM

Superintendent s Facility Advisory Committee

Interoffice Memorandum

James P. Erb, CPA Auditor-Controller Treasurer-Tax Collector James W. Hamilton, CPA Assistant Auditor-Controller Treasurer-Tax Collector

Children s Services Council of Palm Beach County

City of San Antonio Utilizing Advanced Technologies for Stormwater System Mapping and Condition Assessments

Presentation. Guaranteed Energy Savings Performance Project

~~~ ~~~vge~ C:::::..f'"!lh\.;W...,,..,."""'

UNIVERSITY OF VIRGINIA BOARD OF VISITORS. Meeting of the Audit, Compliance, and Risk Committee

APPENDIX E: DRAFT INITIAL STUDY/MITIGATED NEGATIVE DECLARATION COMMENT LETTERS AND RESPONSES

Transcription:

ALBEMARLE COUNTY SERVICE AUTHORITY AGENDA ITEM EXECUTIVE SUMMARY AGENDA TITLE: FY 2017 CIP Authorizations STAFF CONTACT(S)/PREPARER: Peter C. Gorham, P.E., Director of Engineering AGENDA DATE: March 16, 2017 ACTION: INFORMATION: CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: (YES) BACKGROUND: Authorization for three CIP Projects, two of which are included in the FY 2017 CIP Budget. The first authorization is for the advertisement of bids to construct the Crozet Phase 3 Water Main Replacement Project and funding to provide Bid and Construction Phase Services. The second authorization is for entering into a contract for miscellaneous sewer rehabilitation and for funding to continue our find and fix program of reducing infiltration and inflow (I&I) in the sanitary sewer system. The third authorization is for funding to continue the renovations of the ACSA former rental property at 171 Spotnap Road in order to expand office space as identified in the Operations Center Expansion Study Project. DISCUSSION: Allows ACSA staff to schedule the bid of the Crozet Phase 3 Water Main Replacement Project once the final permits are obtained and we are ready to begin construction. Continues our goal to eliminate all asbestos-cement water mains in our system. Continues the efforts of our program to reduce I&I throughout or sanitary sewer system. Allows the ACSA to get a head start on making 171 Spotnap Road ready for occupancy while getting approval for the Zoning Clearance from the County. BUDGET IMPACT: The engineer s cost estimate for the construction of the Crozet Phase 3 Water Main Replacement Project is the number incorporated into the FY 2018 CIP Rate Model. The true impact won t be known until the bids are opened, but we still believe the bidding environment remains competitive. The cost for providing Bid and Construction Phase Services was included in the previous CIP Budget for design services. The cost of the miscellaneous rehabilitation work is within the annual amount budgeted each fiscal year. The additional cost for the new HVAC, computer network, and security systems at 171 Spotnap Road will be offset by savings on other CIP projects. 010101CIPAuthCoverMemo0316177

ALBEMARLE COUNTY SERVICE AUTHORITY AGENDA ITEM EXECUTIVE SUMMARY RECOMMENDATIONS: Authorize funds and bidding for these projects to keep our CIP Project Schedule moving forward and improving our utility system. BOARD ACTION REQUESTED: Approve the Consent Agenda. ATTACHMENTS: Detailed memo of the proposed CIP authorizations. Cost estimate prepared by Dewberry Engineers, Inc. for the construction of the Crozet Phase 3 Water Main Replacement Project. Proposal prepared by Dewberry Engineers, Inc. for the provision of Bid and Construction Phase Services on the Crozet Phase 3 Water Main Replacement Project. Cost estimate prepared by ACSA staff for anticipated miscellaneous sewer rehabilitation work. Quote prepared by Anthony Capps SP for a new HVAC system to be installed at 171 Spotnap Road. Quote prepared by Daly Enterprise Solutions for installation of computer network and security infrastructure at 171 Spotnap Road. 010101CIPAuthCoverMemo0316177

To: MEMORANDUM Board of Directors From: Peter C. Gorham, P.E., Director of Engineering Date: March 7, 2017 Re: FY 2017 CIP Authorizations cc: James M. Bowling, IV The following projects require Board authorization: A. Crozet Phase 3 Water Main Replacement Project: Our consultant, Dewberry Engineers, Inc. (Dewberry) is nearing completion of the design of the Crozet Phase 3 Water Main Replacement Project. With the completion of the design, the ACSA staff is requesting the Board authorize the advertising of construction bids for the project. The estimated construction cost, copy attached, is $914,200. ACSA staff has also developed a Scope of Services for Bid & Construction Phase Services for the Crozet Phase 3 Water Main Replacement Project. Attached is a letter dated February 24, 2017 from Dewberry with their fee proposal for providing those services. The ACSA staff has reviewed this proposed fee and finds it satisfactory. The estimated cost for Bid & Construction Phase Services is $8,795. Board Action We request the Board of Directors authorize the advertisement of construction bids for the Crozet Phase 3 Water Main Replacement Project and appropriate $8,795 from the FY 2017 3R Fund for Bid & Construction Phases Services for the Crozet Phase 3 Water Main Replacement Project. B. FY 2018 Miscellaneous Sanitary Sewer Rehabilitation Project: The City of Charlottesville recently entered into a contract with Linco, Inc. for the FY17 Sanitary and Storm Sewer Rehabilitation Contract. This contract included language related to shared contracting that specifically allows the ACSA to utilize the contract without going through a separate bidding process. The

ACSA staff has reviewed these contract documents and has prepared an Agreement and Supplemental Conditions. These documents have been reviewed by Mr. Bowling and have been found to be in proper legal order. This contract will allow the ACSA to immediately correct issues that are identified by our CCTV operators and Maintenance staff. Attached is a spreadsheet with estimated quantities for anticipated work under this contract. The estimated cost of the Miscellaneous Sanitary Sewer Rehabilitation Project is $340,000. Board Action We request the Board of Directors authorize the ACSA to enter into an agreement with Linco, Inc. and appropriate $340,000 from the FY 2017 3R Fund for construction of the FY 2018 Miscellaneous Sanitary Sewer Rehabilitation Project. C. ACSA Facilities Operations Center Expansion Phase 1: Our consultant, Dewberry Engineers, Inc. (Dewberry) is currently working on the Operations Center Expansion Study. The rental house owned by the ACSA at 171 Spotnap Road has been identified for use as Maintenance offices. In order to utilize the house for Maintenance a new HVAC system, as well as, computer network and security infrastructure, must be installed. The ACSA has obtained 5 quotes for the installation of a new HVAC system ranging from $10,000 to $14,475. Anthony Capps SP provided the low quote at a price of $10,000. The ACSA staff has reviewed this proposed quote and finds it satisfactory. Daly Enterprise Solutions has provided a quote to install computer network and security infrastructure to support the proposed maintenance activities. The prices reflected in the quote are from Virginia State Contract #VA-160519-DALY. The cost to install the computer network and security infrastructure is $30,565. The ACSA staff has reviewed this proposed quote and finds it satisfactory. The total cost to complete this portion of the ACSA Facilities Operations Center Expansion Phase 1 Project is $40,565. This is a new project for the FY 2017 CIP Budget. Board Action We request the Board of Directors authorize $40,565 from the FY 2017 3R Fund for the construction of the ACSA Facilities Operations Center Expansion Phase 1 Project. PCG/pcg Attachments 010101CIPAuthorizations030717