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BCRUA_R-15-07-15-6B RESOLUTION NO. R-15-07-15-6B WHEREAS, the Brushy Creek Regional Utility Authority, Inc. (`BCRUA") has previously entered into a Contract for Engineering Services ("Contract') with HDR Engineering, Inc. for the Phase 2 Deep Water Intake Preliminary Design Project, and WHEREAS, HDR Engineering, Inc. has submitted Supplemental Contract No. 2 to the Contract to modify the provisions for the scope of services, and WHEREAS, the BCRUA desires to enter into said Supplemental Contract No. 2, 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 Supplemental Contract No. 2 with HDR Engineering, Inc., a copy of same being attached hereto as Exhibit"A" 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 15th day of July, 2015. / v � RON ABRUZZES resi t Brushy Creek Regional Authority ATTEST: l„ C JON L Vic resident Z-MCRUABoard Pack a.Tacket DacumcntaL01 SW 1515IRa.BCRUA-SC 02 w-HDR Engineering,Inc.-Phau 2 Deep Water Intake(OW3819NA08F8).dre r7Z BRUSHY CREEK REGIONAL UTILITY A Partnership pl C*Jar Park. leand—. and at—nd R,ak SUPPLEMENTAL CONTRACT NO. 2 TO CONTRACT FOR ENGINEERING SERVICES FIRM: HDR ENGINEERING. INC. ("Engineer") ADDRESS: 4401 West Gate Boulevard,Suite 400,Austin,TX 78745 PROJECT: Phase 2 Deep Water Intake Preliminary Design This Supplemental Contract No. 2 to Contract for Engineering Services is made by and between the BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC., hereinafter called "BCRUA" and HDR Engineering, Inc.,hereinafter called the "Engineer". WHEREAS, BCRUA and Engineer executed a Contract for Engineering Services, hereinafter called the "Contract', on the 19th day of November, 2014 for the Phase 2 Deep Water Intake Preliminary Design Project in the amount of$5,945,300.00; and WHEREAS, BCRUA and Engineer executed Supplemental Agreement No. 1 on April 15, 2015 to modify the provisions for the scope of services and to increase the compensation by $21,900.00 to a total of$5,967,200.00; and WHEREAS, it has become necessary to amend the Contract to modify the provisions for the scope of services and to increase the compensation by $399,400.00 to a total of$6,366,600.00; and NOW THEREFORE, premises considered, BCRUA and the Engineer agree that said Contract is amended as follows: I. Article 2, Engineering Services and Exhibit B. Engineering Services shall be amended as set forth in the attached Addendum To Exhibit B. Exhibit C. Work Schedule shall be amended as set forth in the attached Addendum To Exhibit C. II. Article 4. Compensation and Exhibit D. Fee Schedule shall be amended by increasing by $399,400.00 the lump sum amount payable under the Contract for a total of$6,366,600.00, as shown by the attached Addendum to Exhibit D. IN WITNESS WHEREOF, BCRUA and the Engineer have executed this Supplemental Contract in duplicate. Supplemental Contract Rev.03/2011 0140.4634-37;0033178 215829 -K-iS 07—rS—leS HDR ENGINE RING, INC. B S Date BRUSHY CREEK REGIONAL UTILITY AUTHORITY,INC. By: R Abruzzese,President /S-- Date SDate APPROV D AS TO FORD By: Stepha L. Sheets,BCRUA Attorney 2 ADDENDUM TO EXHIBIT B ENGINEERING SERVICES GENERAL The purposes of Supplemental Amendment No. 2 are to perform preliminary engineering of the dedicated City of Cedar Park WTP pumping system and perform preliminary engineering design of the required PEC electrical system upgrades to support Phase 1C and Phase 2. BASIC SCOPE OF SERVICES Task 7.0—Pump Station Revise Tasks 7.1,7.3,and 7.4 as follows: 7.1 Cedar Park and Sandy Creek WTP Connections. Evaluate delivery to the Cedar Park and Sandy Creek WTPs. The pre-design,single wetwell shaft concept will be used for this evaluation. Other pump station layouts will not be considered. 7.1.1 Examine pumping and control strategies including direct feed from the pump station with pressure reducing valves at each WTP,dedicated pumps in the OWNER pump station to each WTP,and a hybrid dedicated alternative delivery with two pumping systems(a low-head system delivering water to the Cedar Park WTP and a high-head system delivering water to the OWNER and Sandy Creek WTPs). 7.1.2 Evaluate pipeline connections to deliver water to the Cedar Park and Sandy Creek WTPs . It is assumed that a new tunneled pipeline is required to provide a dedicated feed to the Sandy Creek WTP. 7.1.3 Perform a present worth analysis to estimate and compare capital costs and annual energy consumption costs of each delivery strategy. 7.1.4 Cedar Park and Sandy Creek WTP Connections Technical Memorandum (TM). Prepare a TM documenting the Cedar Park and Sandy Creek WTP connections analysis and recommendations. Submit final and draft versions of the TM. 7.3 Hydraulic Analysis. Prepare an analysis of pump station hydraulics for the required range of flows and conditions. 7.3.1 Develop system curves for delivery to the OWNER, Cedar Park, and Sandy Creek WTPs based on the use of a hybrid dedicated pumping system as described in Task 7.1.1. 7/2/2015 IM)l 7.3.2 Prepare system hydraulic profiles for flow from the intake to the pump station and from the pump station to each delivery point based on the use of a hybrid dedicated pumping system as described in Task 7.1.1. 7.3.3 Pump Selection Analysis. Select the size,type, number,space requirements and configuration of the pumping units based on the use of a hybrid dedicated pumping system as described in Task 7.1.1. Determine submergence, power,and operation and maintenance requirements. Evaluate pump flow control options including variable frequency drives and modulating valves. Consult with pump manufacturers and obtain cut sheets. 7.3.4 Perform a system pressure transient analysis (intake gravity system and hybrid dedicated pumping system as described in Task 7.1.1) and identify surge protective measures. Prepare a Pressure Transient Analysis Technical Memorandum (TM) documenting transient analysis and recommendations. Submit final and draft versions of the TM. 7.4 Preliminary Design Criteria Development. Develop preliminary engineering design criteria and applicable discipline codes and standards for inclusion in the Preliminary Engineering Report. Design development shall include both the high and low-head pumping systems as described in Task 7.1.1. Prepare preliminary engineering estimates of probable construction cost and update the project schedule based on the preliminary design criteria. Prepare relevant drawings listed in Task 14.2. Task 12.0—Electrical Service Evaluation Revise Task 12.0 as follows. 12.1 Substation Evaluation. 12.1.1 Coordinate with PEC and other stakeholders to gather data for the evaluation of loading/capacity of the existing PEC owned Buttercup, Lago Vista,Jonestown, Balcones, and Nameless substations. 12.1.2 Analyze PEC system capacity for area substations. 12.1.3 Perform a feasibility study for expansion of the substations to provide full duplicity of service to the project site. 12.1.4 Evaluate the substation design and ability to increase capacity by increasing transformer size and/or adding a transformer along with associated feeder breakers and bays. 12.1.5 Evaluate and recommend the most viable options(s)for substation capacity increase. 12.1.6 Develop budgetary estimates and preliminary timelines for the required substation improvements to meet the project schedule. 7/2/2015 F)I 12.2 Phase IC Electrical System Upgrades. 12.2.1 Coordinate with PEC and other stakeholders to determine feasible options for upgrading electrical distribution lines sufficient to provide increased capacity to the floating intake. 12.2.2 Perform field investigations to assess the viability of upgrading existing distribution facilities for the project route. 12.2.3 Provide construction and routing options to be evaluated and commented on by stakeholders with respect to issues and obstacles that my impact the project. 12.2.4 Identify specific facilities which will need improvement and provide budgetary estimates and preliminary timelines for the required improvements. 12.2.5 Analyze the existing distribution facilities to the floating intake project site and make recommendations for course of action. Preference will be given to upgrades and routes which can also benefit Phase 2. 12.2.6 Provide construction estimates and timelines for completion of recommended work. 12.3 Phase 2 Electrical System Upgrades 12.3.1 Perform field investigations to assess the viability of upgrading existing distribution facilities for the project route. 12.3.2 Provide routing options to be evaluated and commented on by stakeholders with respect to issues and obstacles that may impact the project. Some know hindrances include: lake crossing near Lago Vista substation, BCP near Balcones substation, and municipal ordinances. 12.3.3 Identify specific facilities which will need improvement and provide budgetary estimates and preliminary timelines for the required improvements. 12.3.4 Identify potential routes for the recommended substations to the project site for the selection of preferred routes. 12.3.5 Analyze the existing distribution facilities to the project site and make recommendations for course of action. Preference will be given to routes which follow existing lines and reduce the need to acquire new right of way. 12.3.6 Coordinate with PEC and other stakeholders to determine feasible options for routing of new electrical distribution lines sufficient to provide full redundancy of service to the project site. 12.4 Easement and ROW Evaluation 7/2/2015 IM)l 12.4.1 Determine whether and where existing ROW will accommodate new structures and/or new alignments for recommended distribution routes. 12.4.2 Identify new required ROW needs with respect to the existing easements. PEC's ROW criteria will be used to identify new required ROW. 12.5 Pump Station Site Relocation Plan. 12.5.1 Review,survey, and document the existing PEC utilities at the project site and determine which will require relocation. 12.5.2 Coordinate with stakeholders to determine feasible options for the relocation of these facilities. 12.5.3 Analyze the existing distribution facilities at the project site and make recommendations for course of action for relocation. 12.5.4 Develop a relocation plan for existing PEC utilities as the project site. 12.5.5 Develop budgetary estimates and timelines for relocation of existing PEC facilities at the project site. 7/2/2015 F)l ADDENDUM TO EXHIBIT C WORK SCHEDULE The Work Schedule for the Basic Scope of Services Task 11.4 shall be increased by one month for a total duration of 16 months from the Notice-to-Proceed issued January 6, 2015. 7/2/2015 F)l ADDENDUM TO EXHIBIT D FEE SCHEDULE The total compensation for services under Supplemental Agreement No. 2 is estimated to be $399,400. Total compensation for Task 7.0 — Pump Station shall be increased by an amount of$80,500. Total compensation for Task 12.0— Electrical Service Plan shall be increased by an amount of$318,900. Total compensation for the Phase 2 Deep Water Intake Preliminary Design shall be adjusted to be$6,366,600. Total compensation for Task 7.0—Pump Station (Paragraph D1.01.A.6) shall be adjusted to be$1,487,100. Total compensation for Task 12.0 — Electrical Service Plan (Paragraph D1.01.A.11) shall be adjusted to be$396,500. 7/2/2015 F)l