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BCRUA-2024-021 - 10/23/2024RESOLUTION NO. BCRUA-2024-021 WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") has previously entered into a Contract for Engineering Services ("Contract") with Walker Partners for the BCRUA Planning Level Evaluation — Phase 2A Water Treatment Plant Expansion Project, and WHEREAS, Walker Partners has submitted Supplemental Contract No. 2 to the Contract to modify the provisions for the scope of services and to increase the compensation, and WHEREAS, the BCRUA desires to enter into said Supplemental Contract No. 2, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 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 Walker Partners, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The Board of Directors 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 23rd day of October, 2024. N--+) m 2�� NA'COLE THOMPSON, President Brushy Creek Regional Utility Authority ATTEST: &!� REN FLORES, Sec 0330.4634-A,4892-%61-9632 I EXHIBIT «A„ i WkZBRUSHYCREEK REGIONAL UTILITY AUTHORITY A Faro n■ra h Fv of Color Far}, L66646 r_ It R&W A4 R#ek SUPPLEMENTAL CONTRACT NO.2 TO CONTRACT FOR ENGINEERING SERVICES FIRM: WALKER PARTNERS ("Engineer") ADDRESS: 6504 Bridge Point Parkway, Suite 200, Austin, TX 78730 PROJECT: Planning Level Evaluation — Phase 2A Water Treatment Plant Expansion 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 Walker Partners, hereinafter called the "Engineer." WHEREAS, the BCRUA and Engineer executed a Contract for Engineering Services, hereinafter called the "Contract," on the 27th day of September, 2023 for the Planning Level Evaluation — Phase 2A Water Treatment Plant Expansion Project in the amount of $198,895.00; and WHEREAS, the BCRUA and Engineer executed Supplemental Contract No. 1 on March 27, 2024 to amend the scope of services and to increase the compensation by $3,124,207.00 to a total of $3,323,102.00; 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 $238,042.00 to a total of $3,561,144.00; NOW THEREFORE, premises considered, BCRUA and the Engineer agree that said Contract is amended as follows: 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. Article 4, Compensation and Exhibit D. Fee Schedule shall be amended by increasing by $238,042.00 the lump sum amount payable under the Contract for a total of $3,561,144.00, as shown by the attached Addendum to Exhibit D. IN WITNESS WHEREOF, BCRUA and the Engineer have executed this Supplemental Contract in duplicate. [vignature pagesfollow] Supplemental Contract Rev 03!2011 0140,4634-W 4867-3987-4798 215829 WALKE PART S By: rot rc er - Vice President 10/11 /24 Date BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC. By: Na'cole Thompson, BCRUA President Date APPROVE A TO FORM: By: Stepha ,. Sheets, BCRUA Attorney ADDENDUM TO EXHIBIT B ENGINEERING SERVICES GENERAL The purposes of Supplemental Amendment No. 2 are to capture additional design services identified during the development of the 60% design submittal and update the WTP site drainage analysis based on recent feedback received from the City of Cedar Parkl during a pre -application meeting. Specific additional services include: implementation of BCRUA administrative network and SCADA network improvements to address projects identified during a Cybersecurity Analysis performed by others; Incorporation of additional treatment plant process enhancements requested by BCRUA; and, Updating drainage calculations originally performed in the 2008 Preliminary Engineering Report to utilize Atlas 14 rainfall (published in 2018) as required to comply with City of Cedar Park and Lower Colorado River Authority permitting requirements. A portion of scope from Supplemental Amendment No. 1 involving a cybersecurity report no longer needs to be performed and will be descoped under this amendment with the associated fee being credited to this amendment. ASSUMPTIONS Engineer's assumptions apply to all tasks set forth in this Exhibit. 1) BCRUA shall provide access for investigation of fiber and copper infrastructure. 2) The SCADA departments of the BCRUA member cities will be available for meetings to review data interconnections. 3) The VO1P system is anticipated to be a hosted service. Design of anon premises call bridge is excluded_ Should the phone system at TSC remain as -is, design of interconnection between the TSS VO1P system and TSC phone system for poging purposes is specifically excluded. 4) Design of Active Directory servers, file servers, or print servers is specifically excluded. 5) The design of the new TSS administrative network is to provide internet access through both hard wired and wireless means to laptop and desktop computers for City of Round Rock employees. 6) It is assumed that internet access for City of Round Rock employees will allow them to use their Office 365 email accounts and access resources on the City's ShorePoint site, 7) The drainage calculations for BCRUA Ponds land 2 in the PER in 2008 used the TXDOT intensity Duration Frequency for Travis County which was based on the USGS 1998 statistical rainfall The drainage analysis will be updated to utilize the Atlas 14 rainfall 10/7/2024 y Walker Partners engineers i surveyors published in 2018. Some features on Figure 2-6 of the 2008 PER are identified as impervious cover that do not contribute runoff, such as the open clarifiers, so the overall amount of permitted impervious cover on the WTP site will be clarified, along with any proposed modifications to the amount of impervious cover. BASIC SCOPE OF SERVICES Task 1.0 - Design Additional Services 1.1 Gap Analysis and Closure for Phase 2/2A SCADA Network 1.1.1 Subcontract Alterman Electric 1.1.1.1 Coordinate to identify submitted and approved hardware for Phase 2. 1.1.1.2 Identify necessary connectivity for TSC. 1.1.1.3 Identify missing hardware at TSC. 1.1.1.4 Identify missing hardware/software configuration for intake tower camera connections to Cedar Park, Round Rock, and Leander. 1.1.1.5 Determine inventory of Ignition HMI modules in Phase 2 and additional modules required for Phase 2A for communication. 1.1.2 Coordination with inductive Automation to ensure all components/modules of the Ignition HMI are compatible between BCRUA, Cedar Park, Leander, and Round Rock, 1.1.3 Conduct software simulation of the final SCADA network configurations to determine any missing hardware or programming configurations. 1.1.4 Identify hardware at TSC which may be end of life by 2027. 1.1.4.1 Ignition Servers 1.1.4.2 Ignition Workstations 1.1.4.3 MQTT Brokers 1.1.4.4 Sequel Server Historian 1.1.4.5 Network Attached Storage (NAS) 1.1.5 Specify new hardware where end of life components have been identified. 1.1.6 Write a migration plan to eliminate or minimize gaps in connectivity when bringing Phase 2 sites online. 1.1.7 Produce drawings of any new network configurations. 1.1.8 Conduct a workshop with BCRUA to walk through the additions and updates prior to the release of bid documents. 1.1.9 Conduct a workshop with the SCADA department of Cedar Park, Leander, and Round Rock to review their connectivity prior to the release of bid documents. 1.2 New Administrative Network for Treatment Structure South 1.2.1 Investigate existing telephone system and determine method of extension from TSC to TSS. 1.2.2 Design Wil'i access point system for the second floor of TSS. OWalker Partners 10/7/2024 engineers I surveyors 1.2.3 Design Voice Over I (VOIP) phone connectivity for TSS. 1.2.4 Produce drawings for: 1.2.4.1 Office network drops. 1.2.4.2 Network drops to cubicle furniture. 1.2.4.3 Switching/routing equipment. 1.2.4.4 Network equipment rack(s). 1.2.4.5 Uninterruptible power for equipment racks. 1.2.4.6 Cable trays, J hooks, and other cable pathways. 1.2.5 Write specifications for cabling, network drops, equipment racks, patch bays, network switches, VOIP phones, and network appurtenances. 1.3 Separate Admin/SCADA Networks for Treatment Structure Central 1.3.1 Field investigation of existing Admin network at TSC. 1.3.2 Subcontract Prism Electric for testing/tracing fiber in the TSC admin and security camera network. 1.3.3 Catalog existing hardware and software configurations for switches, routers, and firewalls. 1.3.4 Create drawings of the following: 1.3.4.1 Existing, transition, and final equipment rack configurations. 1.3.4.2 New architecture for fiber ISP, firewalls, routers, and switches. 1.3.4.3 Integration of new "head end" equipment with existing switches and WIFi access points. 1.3.4.4 Migration of security camera network from the integrated admin/SCADA network to the new, isolated admin network. 1.3.5 Write a migration plan and sequence of installation to prevent admin/SCADA network downtime. 1.3.6 Determine impact of split admin/SCADA network architecture on 1.3.7 Delivery Point communication for Cedar Park, Lender, and Round Rock. 1.3.8 Develop specifications for new routers, switches, cellular modems, and other hardware as identified. 1.3.9 Coordinate with ATT and Verizon as needed for specification of public IP addresses, services, and validation of hardware compatibility. 1.4 Additional Process Enhancements 1.4.1 Design a new sodium hypochlorite fill station for the Phase 2A bulk talk to include instrumentation and annunciation for the Phase 1D bulk tank. 1.4.2 Design a pump station to collect and recycle instrument water from the Disinfection Facility chlorine analyzers to the washwater basin. 14.3 Evaluate the feasibility of repurposing the existing fluoride tank to serve as polymer tank including power and heater controls. The tank will also include a fill station, y Walker Partners 10l712024 eng veers I surveyors associated piping, and instrumentation. It is assumed that the tank and outlet piping will include a thermostatically operated heater and/or heat trace. A temperature alarm will be connected to SCADA to detect a failed heating system. Task 2.0 - Drainage Study 2.1 Existing Conditions 2.1.1 Verify the existing onsite drainage areas shown on Sheet CL-5 of the plans and confirm the reasonableness of the assumed Tc of 10 minutes and the appropriate Rational C value for each subbasin. 2.1.2 Obtain the as -built plans for the Hur Industrial Boulevard storm drain system. Verify the offsite drainage areas along Hur Industrial Boulevard shown in Figure 2-5 of the 2008 PER report and confirm the reasonableness of the assumed Tc of 10 minutes and the appropriate Rational C value for each subbasin. 2.1.3 Using the existing onsite geometry develop elevation -volume -discharge tables for Pond 1 and Pond 2. 2.1.4 Develop an HEC HMS model of Pond 1 and Pond 2 to represent existing conditions. Include the Atlas-14 rainfall depths for the 2-year, 10-year, 25-year and 100-year storm events. 2.1.5 Verify the water quality treatment volume required for compliance with the LCRA's Highland Lakes Ordinance. 2.1.6 Update the drainage area and culvert tables shown on Sheet CL-5 of the plans. 2.2 Proposed Conditions 2.2.1 Refine the proposed onsite drainage areas as shown on Sheet CL-6 of the plans and confirm the reasonableness of the assumed Tc of 10 minutes and the appropriate Rational C value for each subbasin. 2.2.2 Update the HEC-HMS model of Pond 1 and Pond 2 to represent proposed conditions. 2.2.3 Determine if any modifications are necessary to the water quality treatment volume required for compliance with the LCRA's Highland Lakes Ordinance based on the proposed improvements shown on Sheet CL-6. 2.2.4 Update the drainage area and culvert tables shown on Sheet CL-6 of the plans. 2.3 Summarize the results of the drainage analysis in a Draft Drainage Technical Memo. 2.4 Meet with Owner to discuss the Draft Drainage TM and consider future phasing. 2.5 Update and finalize the Drainage Technical Memo based on Owner comments. The Final Drainage Technical Memo will clearly define the scope of the Phase 2A expansion and present an updated phasing plan for future expansions to achieve full build -out of the facility. 1017I2024 LAAWaker Partners K engineers i surveyors ADDENDUM TO EXHIBIT C NTf@I:l.V'%I:I4r1'I4: The assumed that the additional services in this amendment will be included in Phase 2A project with no impact to the project schedule. 10/7/2024 uL Walker Partners engineers I surveyors ADDENDUM TO EXHIBIT D FEE SCHEDULE Total compensation for services under Supplemental Contract No. 2 is estimated to be $238,042 as shown in Attachment 1 to Exhibit D. This amount assumes a credit of $55,424 for scope of services removed from Supplemental Amendment No. 1. Owner shall pay Engineer for Basic Services set forth in Exhibit B on the basis of Lump Sum as described in Paragraph 1.0 of the Agreement dated September 27, 2023. Total compensation for the Project shall be adjusted from $3,323,102 to $3,561,144. root VVITWP RRVITT 19R.KYR7 • DuppNAMM Phu" 2A Watar Tnah. ent Plant Expansion 101YI2026 Bask and laI rvic"a E.Playes Merr Mewl ch ll�rOrOrr kaWC" ok"W Total Hours Total Labor Effort Total Exprnce Effort Total Sub Effort Total Effort Tuk position 9�� wa11C a»,•neR.,, horse Pnrneri.lwr aaewGD Teaks 1 1 Curers[ Mxn 64 Rale - SW S200 S290 5107 We 1.0 Design Addtional Services 12 a so 140 60 260 5 57 9W S 21 I S 135.227 3 193.418 2 0 Draf e !ttft 4 12 40 too a 224 S 44.524 3 - S - S 44.024 Taal l3uk and Special Services Hours /3 201 100 300 0a a0a 1 $ MAN 1 $ 211 S 135,2271230 042 Total Bask and Spacial Ssrvicaa Labor Ettorl 3 S,000 1 S 5.11W 1f 29,0001 3 50.100 3 12.10A Task Expenses Wle, Most, P'"ing Hotel pyn, Total Exp Effort Expense Cost 0.070 1,00 S 1.00 S 1.0o S 1,00 1.0 Design Additional Services 3W S 211 2.0 Dfalna a Study S Total Expenses Effort S 201 S S 3 S 1 211 Task Subconsultants MdGrn And Total Sub Creed Effort _ 1.0 IDesisnAddhional Services 1 135227 IS 135.227 101712024 y Walker Partners engineers i surveyors No Text DATE: October 18, 2024 SUBJECT: BCRUA Board Meeting - October 23, 2024 ITEM: 6C. Consider a resolution authorizing the Board President to execute Supplemental Contract No. 2 with Walker Partners for the BCRUA Planning Level Evaluation - Phase 2A Water Treatment Plant Expansion Project. PRESENTER: Sam Roberts, General Manager BACKGROUND: This agenda item is Supplemental Contract No. 2 to the Planning Level Evaluation - Phase 2A Water Treatment Plant Expansion Project for a lump sum amount of $238,042. Services to be provided include additional design work identified during the development of the 60% construction plans and to update a site drainage analysis to incorporate Atlas 14 rainfall into the design. The original Phase 2A Planning Level Evaluation engineering services contract was approved in September of 2023 for a lump sum amount of $198,895. The purpose was to establish a planning level design for the Phase 2A expansion project. Supplemental Contract No. 1 was approved in March 2024 for a lump sum of $3,124,207 to provide final engineering design services for the Phase 2A water treatment plant expansion, including project management, preparation of construction plans, specifications, bidding documents, stakeholder coordination, and special services such as surveying and geotechnical engineering. COST AND FUNDING: The total amount payable under this supplemental contract is $238,042. Based on capacity, the allocation of cost is 52.4 percent for Leander ($124,734) and 47.6 percent for Round Rock ($113,307). Total compensation for the Project will be adjusted from $3,323,102 to 3,561,144. Funding will be provided from local sources of each City. Staff recommends approval of the attached resolution authorizing the President to execute Supplemental Contract No. 2 to a Contract for Engineering Services with Walker Partners. V RESOLUTION NO. BCRUA-2024-02I WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRIJA") has previously entered into a Contract for Engineering Services ("Contract") with Walker Partners for the BCRUA Planning Level Evaluation — Phase 2A Water Treatment Plant Expansion Project, and WHEREAS, Walker Partners has submitted Supplemental Contract No. 2 to the Contract to modify the provisions for the scope of services and to increase the compensation, and WHEREAS, the BCRUA desires to enter into said Supplemental Contract No. 2, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 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 Walker Partners, a cop) of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The Board of Directors 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 23rd day of October, 2024. NA'COLE THOMPSON, President Brushy Creek Regional Utility Authorit} A�[VI'ES1_ REND I -ORES. Secretary 01111 161.1 % 1442 -ANA '>61: