BCRUA_R-09-08-25-7C RESOLUTION NO. R-09- D 8-2&'-70,
WHEREAS, the Brushy Creek Regional Utility Authority
( --BCRUA' ' ) desires to enter into an agreement with Group Solutions
RJW for professional consulting services, Now Therefore
BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY,
That the Board President is hereby authorized and directed to
execute on behalf of the BCRUA an agreement for professional
consulting services with Group Solutions RJW, a copy of same being
attached hereto as Exhibit --All and incorporated herein for all
purposes .
The Board hereby finds and declares that written notice of the
date, hour, place and subject of the meeting at which this Resolution
was adopted was posted and that such meeting was open to the public
as required by law at all times during which this Resolution and the
subject matter hereof were discussed, considered and formally acted
upon, all as required by the Open Meetings Act, Chapter 551, Texas
Government Code, as amended.
RESOLVED this 25th day of August, 2009 .
MITC4 FULLER President
Brush Regional Utility Authority
ATTEST:IN A
q
�J-a—rd Secretary
c:\Documents and settings\schambless\Local Settings\"Temporary Internet Files\ULA2DB\Res BCRUA - consulting Services Agreement
(00169506).DOC/MC
BRUSHY CREEK REGIONAL UTILITY AUTHORITY(BCRUA)
AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES
WITH GROUP SOLUTIONS RJW
This Agreement shall recite the contractual terms whereby the Brushy Creek Regional Utility
Authority engages Group Solutions RJW to perform, by way of illustration and not limitation, the
following services:
Public affairs consulting services in relation to developing and implementing public information
programs designed to facilitate the successful implementation of the following described project, and
public affairs consulting services in relation to implementing effective communication with
potentially affected interests in order to facilitate successful and timely implementation of the
following described project:
The municipalities of Round Rock, Cedar Park, and Leander are partnering to form a local
government corporation,the Brushy Creek Regional Utility Authority,to acquire and treat water from
Lake Travis and distribute it to their customers. The project will produce a reliable source of water at
competitive prices for each partner. Costs will be proportionately shared, and all partners anticipate
significant savings through this regional approach.
This Agreement (hereinafter referred to as the "Agreement") is made by and between the Brushy
Creek Regional Utility Authority, a statutorily-defined Texas local government (hereinafter referred
to as the "BCRUA"), and Group Solutions RJW, whose offices are located at 8401 Shoal Creek
Boulevard, Austin, Texas 78757(hereinafter referred to as the"Consultant").
RECITALS:
WHEREAS,BCRUA has determined that there is a need for the delineated services; and
WHEREAS,BCRUA desires to contract for such professional services; and
WHEREAS, the parties desire to enter into this Agreement to set forth in writing their respective
rights, duties and obligations hereunder;
NOW,THEREFORE,WITNESSETH:
That for and in consideration of the mutual promises contained herein and other good and valuable
consideration, the sufficiency and receipt of which are hereby acknowledged, it is mutually agreed
between the parties as follows:
1.01 EFFECTIVE DATE,DURATION,AND TERM
This Agreement shall be effective from August 1, 2009 upon the execution of this Agreement by each
party hereto, and shall remain in'full force and effect unless and until it expires by operation of the
term indicated herein, or is terminated or extended as provided herein.
The initial term of this Agreement shall be until full and satisfactory completion of the work specified
herein is achieved, but in no event later than July 31, 2010.
At BCRUA's option, this Agreement may be renewed for two (2) additional twelve (12) month
periods from the expiration date of the initial term, only upon the express written agreement of both
parties and only provided Consultant has performed each and every contractual obligation specified in
this Agreement.
00164404/jkg
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BCRUA reserves the right to review the Agreement and contractual relationship at any time, and may
elect to terminate same with or without cause or may elect to continue.
1.02 CONTRACT AMOUNT; AND SCOPE OF SERVICES DELINEATION
In consideration for the professional services to be performed by Consultant, BCRUA agrees to pay
Consultant a total sum not to exceed Forty-one Thousand and No/100 Dollars ($41,000.00) in
payment for services and the Scope of Services deliverables as delineated herein.
For purposes of this Agreement, Consultant has issued its Scope of Services for the assignments
delineated herein, and a Budget for Consulting Services. Such Scope of Services is attached hereto as
Exhibit"A" and incorporated herein by reference for all purposes. Such Budget is attached hereto as
Exhibit "B" and incorporated herein by reference for all purposes. This Agreement, and its
accompanying exhibits, shall evidence the entire understanding and agreement between the parties
and shall supersede any prior proposals,correspondence or discussions.
Consultant shall satisfactorily provide all services described under the attached Scope of Services
within the contract term specified in Section 1.01. Consultant's undertakings shall be limited to
performing services for BCRUA and/or advising BCRUA concerning those matters on which
Consultant has been specifically engaged. Consultant shall perform its services in accordance with
this Agreement, in accordance with any appended exhibits, in accordance with due care, and in
accordance with prevailing consulting industry standards for comparable services.
1.03 PAYMENT FOR SERVICES; AND SUPPLEMENTAL AGREEMENTS
Payment for Services: In consideration for the consulting services to be performed by Consultant,
BCRUA agrees to pay Consultant in accordance with the terms set forth below:
All payments to Consultant shall be made on the basis of the invoices submitted by Consultant and
approved by BCRUA in accordance with Section 1.04 herein.
Payment for Reimbursable Expenses: There shall be no payment for reimbursable expenses in this
Agreement.
Not-to-Exceed Total: Unless subsequently changed by additional Supplemental Agreement hereto,
duly authorized by appropriate Board action, Consultant's total compensation hereunder shall not
exceed $41,000.00. This amount represents the absolute limit of BCRUA's liability to Consultant
hereunder unless same shall be changed by additional Supplemental Agreement, and BCRUA shall
pay, strictly within the confines of the not-to-exceed sum recited herein, Consultant's professional
fees for work done on behalf of BCRUA.
Deductions: No deductions shall be made for Consultant's compensation on account of penalty,
liquidated damages or other sums withheld from payments to Consultant.
Additions: No additions shall be made to Consultant's compensation based upon Project claims,
whether paid by BCRUA or denied.
Supplemental Agreements: The terms of this Agreement may be modified by written Supplemental
Agreement hereto, duly authorized by appropriate Board action, if BCRUA determines that there has
been a significant change in(1)the scope, complexity, or character of the services to be performed; or
(2)the duration of the work. Any such Supplemental Agreement must be executed by both parties
within the period specified as the term of this Agreement. Consultant shall not perform any work or
incur any additional costs prior to the execution, by both parties, of such Supplemental Agreement.
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Consultant shall make no claim for extra work done or materials furnished unless and until there is
full execution of any Supplemental Agreement, and BCRUA shall not be responsible for actions by
Consultant nor for any costs incurred by Consultant relating to additional work not directly authorized
by Supplemental Agreement.
1.04 TERMS OF PAYMENT
Invoices: To receive payment, Consultant shall prepare and submit a series of monthly detailed
invoices to BCRUA for services rendered. Each invoice for professional services shall detail the
services performed, along with documentation. All payments to Consultant shall be made on the
basis of the invoices submitted by Consultant and approved by BCRUA.
Should additional backup material be requested by BCRUA, Consultant shall comply promptly. In
this regard, should BCRUA determine it necessary, Consultant shall make all records and books
relating to this Agreement available to BCRUA for inspection and auditing purposes.
If BCRUA has any dispute with work performed, then BCRUA shall notify Consultant within thirty
(30) days after receipt of invoice. In the event of any dispute regarding the work performed, then and
in that event Consultant shall either(a) satisfactorily re-perform the disputed services or (b) provide
BCRUA with an appropriate credit.
Payment of Invoices: BCRUA reserves the right to correct any error that may be discovered in any
invoice that may have been paid to Consultant and to adjust same to meet the requirements of this
Agreement. Following approval of invoices, BCRUA shall endeavor to pay Consultant promptly, but
no later than the time period required under the Texas Prompt Payment Act described in Section 1.08
herein. Under no circumstances shall Consultant be entitled to receive interest on payments which
are late because of a good faith dispute between Consultant and BCRUA or because of amounts
which BCRUA has a right to withhold under this Agreement or state law. BCRUA shall be
responsible for any sales, gross receipts or similar taxes applicable to the services, but not for taxes
based upon Consultant's net income.
Offsets: BCRUA may, at its option, offset any amounts due and payable under this Agreement
against any debt (including taxes) lawfully due to BCRUA from Consultant, regardless of whether
the amount due arises pursuant to the terms of this Agreement or otherwise and regardless of whether
or not the debt due to BCRUA has been reduced to judgment by a court.
1.05 REQUIRED REPORTS
Consultant agrees to provide BCRUA with any necessary detailed final written reports, together with
all information gathered and materials developed during the course of the project. Additionally,
Consultant agrees to provide BCRUA with any necessary oral presentations of such detailed final
written reports, at BCRUA's designation and at no additional cost to BCRUA.
1.06 LIMITATION TO SCOPE OF SERVICES
Consultant and BCRUA agree that the Scope of Services to be performed is generally enumerated in
Exhibit "A" attached hereto. Notwithstanding anything herein to the contrary, the parties agree that
BCRUA retains absolute discretion and authority for all funding decisions, such decisions to be based
solely on criteria accepted by BCRUA which may be influenced by but not be dependent on
Consultant's work.
1.07 NON-APPROPRIATION; AND FISCAL FUNDING
This Agreement is a commitment of BCRUA's current revenues only. It is understood and agreed that
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BCRUA shall have the right to terminate this Agreement at the end of any fiscal year if the governing
body of BCRUA does not appropriate funds sufficient to purchase the services as determined by
BCRUA's budget for the fiscal year in question. BCRUA may effect such termination by giving
Consultant a written notice of termination at the end of its then-current fiscal year.
1.08 PROMPT PAYMENT POLICY
In accordance with Chapter 2251, V.T.C.A., Texas Government Code, any payment to be made by
BCRUA to Consultant will be made within thirty (30)days of the date BCRUA receives goods under
this Agreement, the date the performance of the services under this Agreement are completed, or the
date BCRUA receives a correct invoice for the goods or services, whichever is later. Consultant may
charge interest on an overdue payment at the "rate in effect" on September l of the fiscal year in
which the payment becomes overdue, in accordance with V.T.C.A., Texas Government Code, Section
2251.025(b). This Prompt Payment Policy does not apply to payments made by BCRUA in the
event:
(a) There is a bona fide dispute between BCRUA and Consultant, a contractor,
subcontractor, or supplier about the goods delivered or the service performed that cause
the payment to be late;or
(b) There is a bona fide dispute between Consultant and a subcontractor or between a
subcontractor and its supplier about the goods delivered or the service performed that
causes the payment to be late; or
(c) The terms of a federal contract, grant, regulation, or statute prevent BCRUA from making
a timely payment with federal funds; or
(d) The invoice is not mailed to BCRUA in strict accordance with any instruction on the
purchase order relating to the payment.
1.09 TERMINATION
This Agreement may be terminated for any of the following conditions:
(1) By BCRUA for reasons of its own, with or without cause, and not subject to the mutual
consent of any other party, such written termination notice to be given to the other party not
less than thirty(30)days prior to termination.
(2) By mutual agreement and consent of the parties, such agreement to be in writing.
(3) By either party for failure by the other party to perform the services set forth herein in a
satisfactory manner, such termination notice to be given in writing to the other party.
(4) By either party for failure by the other party to fulfill its obligations herein.
(5) By satisfactory completion of all services and obligations described herein.
Should BCRUA terminate this Agreement as herein provided, no fees other than fees due and payable
at the time of termination shall thereafter by paid to Consultant. BCRUA shall pay Consultant for all
uncontested services performed to date of notice of termination.
If either party defaults in performance of this Agreement or if BCRUA terminates this Agreement for
default on the part of the other party, then BCRUA shall give consideration to the actual costs
incurred by Consultant in performing the work to the date of default. The cost of the work that is
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useable to BCRUA, the cost to BCRUA of employing another firm to complete the useable work, and
other factors will affect the value to BCRUA of the work performed at the time of default.
The termination of this Agreement and payment of an amount in settlement as set forth above shall
extinguish all rights, duties, and obligations of BCRUA and the terminated party to fulfill contractual
obligations. Termination under this section shall not relieve the terminated party of any obligations
or liabilities which occurred prior to cancellation.
1.10 INDEPENDENT CONTRACTOR STATUS
Consultant is an independent contractor, and is not BCRUA's employee. Consultant's employees or
subcontractors are not BCRUA's employees. This Agreement does not create a partnership,
employer-employee, or joint venture relationship. No party has authority to enter into contracts as
agent for the other party. Consultant and BCRUA agree to the following rights consistent with an
independent contractor relationship:
(1) Consultant has the right to perform services for others during the term hereof.
(2) Consultant has the sole right to control and direct means, manner and method by which
services required by this Agreement will be performed.
(3) Consultant has the right to hire assistants as subcontractors, or to use employees to provide
the services required by this Agreement.
(4) Consultant or its employees or subcontractors shall perform services required hereunder, and
BCRUA shall not hire, supervise, or pay assistants to help Consultant.
(5) Neither Consultant nor its employees or subcontractors shall receive training from BCRUA in
skills necessary to perform services required by this Agreement.
(6) BCRUA shall not require Consultant or its employees or subcontractors to devote full time to
performing the services required by this Agreement.
(7) Neither Consultant nor its employees or subcontractors are eligible for participation in any
employee pension, health,vacation pay, sick pay, or other fringe benefit plan of BCRUA.
1.11 NON-SOLICITATION
All parties hereto agree that they shall not directly or indirectly solicit for employment, employ, or
otherwise retain staff of the other during the term of this Agreement.
1.12 CONFIDENTIALITY; AND MATERIALS OWNERSHIP
Any and all programs, data, or other materials furnished by BCRUA for use by Consultant in
connection with services to be performed under this Agreement, and any and all data and information
gathered by Consultant, shall be held in confidence by Consultant as set forth hereunder. All parties
agree to hold all confidential information in the strictest confidence and not make any use thereof
other than for the performance of this Agreement.
Notwithstanding the foregoing, the parties recognize and understand that BCRUA may be subject to
the Texas Public Information Act and its duties run in accordance therewith.
Any materials created or developed by Consultant in connection with services performed hereunder,
including all trademark and copyright rights, shall be the sole property of BCRUA at the expiration of
this Agreement.
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1.13 WARRANTIES
Consultant warrants that all services performed hereunder shall be performed consistent with
generally prevailing professional or industry standards, and shall be performed in a professional and
workmanlike manner. Consultant shall re-perform any work not in compliance with this warranty.
1.14 INDEMNIFICATION
Consultant agrees to hold harmless, exempt, and indemnify BCRUA, its officers, agents, directors,
servants, representatives and employees, from and against any and all suits, actions, legal
proceedings, demands, costs, expenses, losses, damages, fines, penalties, liabilities and claims of any
character,type, or description, including but not limited to any and all expenses of litigation, court
costs, attorneys fees and all other costs and fees incident to any work done as a result hereof.
BCRUA agrees to hold harmless, exempt, and indemnify Consultant, its officers, agents, directors,
servants, representatives and employees, from and against any and all suits, actions, legal
proceedings, demands, costs, expenses, losses, damages, fines, penalties, liabilities and claims of any
character,type, or description, including but not limited to any and all expenses of litigation, court
costs, attorneys fees and all other costs and fees incident to any work done as a result hereof.
In no event shall either party be liable to the other for special or consequential damages, statutory or
otherwise.
1.15 ASSIGNMENT AND DELEGATION
The parties each hereby bind themselves, their successors, assigns and legal representatives to each
other with respect to the terms of this Agreement. Neither party may assign any rights or delegate
any duties hereunder without the other's prior written approval.
1.16 LOCAL, STATE AND FEDERAL TAXES
Consultant shall pay all income taxes, and FICA (Social Security and Medicare taxes) incurred while
performing services under this Agreement. BCRUA will not do the following:
(l) Withhold FICA from Consultant's payments or make FICA payments on its behalf,
(2) Make state and/or federal unemployment compensation contributions on Consultant's behalf,
or
(3) Withhold state or federal income tax from any of Consultant's payments.
1.17 INSURANCE REQUIREMENTS
Insurance. Consultant, at Consultant's sole cost, shall have and maintain during the term of this
Agreement professional liability insurance coverage in the minimum amount of One Million Dollars
from a company authorized to do insurance business in Texas and otherwise acceptable to BCRUA.
Subconsultant Insurance. Without limiting any of the other obligations or liabilities of Consultant,
Consultant shall require each subconsultant performing work under this Agreement to maintain
during the term of the Agreement, at the subconsultant's own expense, the same stipulated minimum
insurance required in the immediately preceding paragraph, including the required provisions and
additional policy conditions as shown below. As an alternative, Consultant may include its
subconsultants as additional insureds on its own coverages as prescribed under these requirements.
Consultant's certificate of insurance shall note in such event that the subconsultants are included as
additional insureds.
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Consultant shall obtain and monitor the; certificates of insurance from each subconsultant in order to
assure compliance with the insurance requirCinents. Consultant must retain the certificates of
insurance for the duration of this Agreement, and shall have the responsibility of enforcing these
insurance requirements among its subconsultants. BCRUA shall be entitled, upon request and without
expense, to receive copies of these certificates of insurance.
Insurance Policy Endorsements. Each insurance policy hereunder shall include the following
conditions by endorsement to the policy:
(1) Each policy shall require that thirty(30)days prior to the expiration, cancellation, non-renewal or
any material change in coverage, a notice thereof shall be given to BCRUA by certified mail to:
General Manager
Brushy Creek Regional Utility Authority
221 East Main Street
Round Rock,Texas 78664 .
Consultant shall also notify the BCRUA, within twenty-four (24) hours of receipt, of any notices
of expiration, cancellation, non-renewal, or material change in coverage it receives from its
insurer.
(2) Companies issuing the insurance policies shall have no recourse against BCRUA for payment of
any premiums or assessments for any deductibles which all are at the sole responsibility and risk
of Consultant.
(3) Terns `BCRUA" or "the Brushy Creek Regional Utility Authority" shall include all authorities,
boards, commissions, departments, and officers of BCRUA and individual members, employees
and agents in their official capacities, or while acting on behalf of the Brushy Creek Regional
Utility Authority.
(4) The policy clause "Other Insurance" shall not apply to any insurance coverage currently held by
BCRUA, to any future coverage, or to BCRUA's Self-Insured Retentions of whatever nature.
(5) Consultant and BCRUA mutually waive subrogation rights each may have against the other for
loss or damage,to the extent same is covered by the proceeds of insurance.
Cost of Insurance. The cost of all insurance required herein to be secured and maintained by
Consultant shall be borne solely by Consultant, with certificates of insurance evidencing such
minimum coverage in force to be filed with BCRUA.
1.18 COMPLIANCE WITH LAWS,CHARTER AND ORDINANCES
Consultant, its consultants, agents, employees and subcontractors shall use best efforts to comply with
all applicable federal and state laws, the Charter and ordinances of the member cities, as amended,
and all applicable rules and regulations promulgated by local, state and national boards, bureaus and
agencies. Consultant shall further obtain all permits, licenses, trademarks, copyrights, and the like
required in the performance of the services contracted for herein, and same shall belong solely to
BCRUA at the expiration of the term of this Agreement.
1.19 FINANCIAL INTEREST PROHIBITED
Consultant covenants and represents that Consultant, its officers, employees, agents, consultants and
subcontractors will have no financial interest, direct or indirect, in the purchase or sale of any product,
materials or equipment that will be recommended or required hereunder.
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1.20 DESIGNATION OF BCRUA REPRESENTATIVE
BCRUA hereby designates the following representative authorized to act in its behalf with regard
hereto:
Chris Lippe, General Manager
221 East Main Street
Round Rock, Texas 78664
Telephone: (512) 844-7419
Email: clippe@bcrua.org
1.21 NOTICES
All notices and other communications in connection with this Agreement shall be in writing and shall
be considered given as follows:
(1) When delivered personally to recipient's address as stated herein;or
(2) Three (3) days after being deposited in the United States mail, with postage prepaid to
the recipient's address as stated in this Agreement.
Notice to Consultant:
Group Solutions RJW
8401 Shoal Creek Boulevard
Austin,TX 78757
Notice to BCRUA:
General Manager
221 East Main Street
Round Rock, TX 78664
Nothing contained in this section shall be construed to restrict the transmission of routine
communications between representatives of BCRUA and Consultant.
1.22 APPLICABLE LAW; ENFORCEMENT AND VENUE
This Agreement shall be enforceable in Williamson County, Texas, and if legal action is necessary by
either party with respect to the enforcement of any or all of the terms or conditions herein, exclusive
venue for same shall lie in Williamson County, Texas. This Agreement shall be governed by and
construed in accordance with the laws and court decisions of Texas.
1.23 EXCLUSIVE AGREEMENT
The terms and conditions of this Agreement, including any appended exhibits, constitute the entire
agreement between the parties and supersede all previous communications, representations, and
agreements, either written or oral, with respect to the subject matter hereof. No modifications of this
Agreement will be binding on any of the parties unless acknowledged in writing by the duly
authorized governing body or representative for each party.
1.24 DISPUTE RESOLUTION
If a dispute arises under this Agreement, the parties agree to first try to resolve the dispute with the
help of a mutually selected mediator. If the parties cannot agree on a mediator, BCRUA shall select
one mediator and Consultant shall select one mediator and those two mediators shall agree upon a
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third mediator. Any costs and fees, other than attorney fees, associated with the mediation shall be
shared equally by the parties.
BCRUA and Consultant hereby expressly agree that no claims or disputes between the parties arising
out of or relating to this Agreement or a breach thereof shall be decided by any arbitration
proceeding, including without limitation, any proceeding under the Federal Arbitration Act (9 USC
Section 1-14)or any applicable state arbitration statute.
1.25 ATTORNEY FEES
In the event that any lawsuit is brought by one party against any of the other parties in connection
with this Agreement, the prevailing party shall be entitled to seek to recover its reasonable costs and
reasonable attorney fees.
1.26 FORCE MAJEURE
Notwithstanding any other provisions of this Agreement to the contrary, no failure, delay or default in
performance of any obligation hereunder shall constitute an event of default or a breach of this
Agreement, only to the extent that such failure to perform, delay or default arises out of causes
beyond control and without the fault or negligence of the party otherwise chargeable with failure,
delay or default; including but not limited to acts of God, acts of public enemy, civil war,
insurrection, riots, fires, floods, explosion, theft, earthquakes, natural disasters or other casualties,
strikes or other labor troubles, which in any way restrict the performance under this Agreement by
the parties.
Consultant shall not be deemed to be in default of its obligations if its failure to perform or its
substantial delay in performance is due to BCRUA's failure to timely provide requested information,
data, documentation, or other material necessary for Consultant to perform its obligations hereunder.
1.27 SEVERABILITY
The invalidity, illegality, or unenforceability of any provision of this Agreement or the occurrence of
any event rendering any portion of provision of this Agreement void shall in no way affect the
validity or enforceability of any other portion or provision of this Agreement. Any void provision
shall be deemed severed from this Agreement, and the balance of this Agreement shall be construed
and enforced as if this Agreement did not contain the particular portion of provision held to be void.
The parties further agree to amend this Agreement to replace any stricken provision with a valid
provision that comes as close as possible to the intent of the stricken provision. The provisions of this
Article shall not prevent this entire Agreement from being void should a provision which is of the
essence of this Agreement be determined void.
1.28 STANDARD OF CARE
Consultant represents that it is specially trained, experienced and competent to perform all of the
services, responsibilities and duties specified herein and that such services, responsibilities and duties
shall be performed, whether by Consultant or designated subconsultants, in a manner according to
generally accepted business attraction practices.
1.29 GENERAL AND MISCELLANEOUS
The section numbers and headings contained herein are provided for convenience only and shall have
no substantive effect on construction of this Agreement.
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The failure of a party to exercise any right hereunder shall not operate as a waiver of said party's right to
exercise such right or any other right in the future.
Time is of the essence to this Agreement. Consultant understands and agrees that any failure of
Consultant to complete the services due under this Agreement within the agreed term as delineated in
Section 1.01 herein will constitute a material breach of this Agreement.
This Agreement may be executed in multiple counterparts, which taken together shall be considered as
one original. BCRUA agrees to provide Consultant with one (1) fully executed original of this
Agreement document.
IN WITNESS WHEREOF,the parties have executed this Agreement on the dates hereafter indicated.
BRUSHY CREEK REGIONAL UTILITY GROUP SOLUTIONS RJW
AUTHORITY
By: By: 14-
41
Title: Title:
Date: c � �C►Cf`� Date:
ATTEST:
By: 01ard Secretary
Group Solutions RJW
Public Involvement Scope of Services
Brushy Creek Regional Utility Authority
Water Supply Project
June 22, 2009
SCOPE OF SERVICES
August 2009 through July 2010
(12 months)
Group Solutions RJW will perform the following communications and public outreach
services in support of crucial BCRUA activities, including construction of a pipeline on
Trails End Road, construction of a new water treatment plant, and design of a deep-water
intake. Any additional tasks not mentioned in this scope will need to be addressed and the
budget recalculated to account for additional responsibilities.
Stakeholder Communications–Group Solutions RJW will stay abreast of project
activities and communicate those activities that may affect stakeholders to those
potentially affected groups. A variety of tools may be used, including targeted emails
during construction, printed materials (i.e., door hangers), and small group or one-on-one
meetings.
E-newsletters (Up to 6)—Group Solutions RJW will produce the content for bi-monthly
e-newsletters to be distributed to all stakeholder groups. These e-newsletters will be used
to provide timely project news,particularly as contractors are selected and construction
activities begin. Group Solutions will coordinate with key management staff to procure
information and relevant quotes for news items, ensure that content meets layout and
design specifications, and provide a current email database for distribution. In addition,
Group Solutions will be responsible for posting e-newsletters on the project website. Up
to 20 hours will be spent on each e-newsletter.
Website and Collateral Materials--Group Solutions will spend up to 8 hours monthly
on project materials for use in meetings and/or other stakeholder interactions. Materials
could include FAQs, Fact Sheets, and PowerPoint presentations. Group Solutions will
assist in getting information posted to the project website such as meeting notices,
meeting documentation or other project information. Group Solutions will periodically
update other information on the website and make improvements to the website, as
necessary.
Presentations and Meetings—Group Solutions will assist in scheduling and/or staffing
presentations by the project team to the general public and/or organizations. These
include up to two "Meet the Contractor" events. Group Solutions will also schedule
and/or staff presentations, small group meetings and one-on-one meetings with interested
stakeholders, such as those on Trails End Road and those living near Site 4,and will
maintain a record of presentations for the project file. To aid public affairs coordination,
Group Solutions will attend Volente Council meetings where the BCRUA is being
discussed, BCRUA board meetings, and other organizational meetings, as necessary.
Group Solutions will spend up to 20 hours per month on this task.
Database—Group Solutions will maintain a database of residents, property owners,
neighborhood associations, and interested others. Attendees at public meetings will be
added to the database following each event. Additionally, as the project progresses and
project needs mandate, new stakeholders will be added. The database will be used to
disseminate information such as e-newsletters, door hangers and flyers, and invitations to
meetings. Up to 6 hours per month will be spent on this task.
Hotline/Listening Log—Group Solutions will serve as a first"point of contact"
throughout construction, assisting with questions and concerns from residents and
interested citizens that are communicated via the project hotline and the project website.
If Group Solutions staff cannot address those questions immediately, we will
communicate with the appropriate project contact(i.e., general manager, contractor,
inspector)to get them prompt attention. Group Solutions will maintain a "Listening Log"
which will serve as a record of communications. Issues and unresolved questions from
meetings and other project events may be entered into the log as well. The listening log
will be reviewed for issues that are repeatedly voiced and communicated to the project
team. Up to 16 hours per month will be spent on this task.
Team Meetings/Meeting Summaries—Group Solutions will coordinate and attend up to
two public involvement team meetings per month for team planning and strategy.
Subsequent to those meetings, Group Solutions will produce up to 24 written summaries
that capture action items and responsibilities. Up to 8 hours per month will be spent on
thistask.
Media Relations—Group Solutions RJW will maintain a current media distribution list
and maintain relationships with reporters,producers, and editors in order that accurate
and timely project news may be disseminated to targeted audiences. Group Solutions will
assist with calls from the media and coordinate interviews with appropriate team
members as well as suggest story ideas to reporters.News releases and other materials
will be produced to aid in notifying the public of meetings and other project-related news.
If needed, Group Solutions will also contact the media to correct any misinformation.
Coordination and Documentation—Group Solutions RJW will prepare monthly
activity reports documenting public involvement activities as well as maintain records of
presentations made. Group Solutions RJW will review, respond to and/or initiate project-
related correspondence with team members and PAIS as needed. Up to 12 hours per
month will be spent on this task.