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HomeMy WebLinkAboutReso 66-2019 (19-465)City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA City Council Resolution: RES 66-2019 File Number: 19-465 Enactment Number: RES 66-2019 RESOLUTION APPROVING TWO (2) ONE-YEAR EXTENSIONS OF AN EXISTING CONSULTING SERVICES AGREEMENT WITH PRIMEX MUNICIPAL WATER CONTROL SOLUTIONS OF VACAVILLE, CALIFORNIA FOR THE CALIBRATION, MAINTENANCE, AND SERVICE OF ELECTRICAL INSTRUMENTATION AND SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) EQUIPMENT AT THE WATER QUALITY CONTROL PLANT AND PUMPING STATIONS IN AN AMOUNT NOT TO EXCEED $185,000 ANNUALLY FOR FISCAL YEARS 2019-2020 AND 2020-2021 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE CONSULTING SERVICES AGREEMENT. WHEREAS, the WQCP requires reliable and sustainable operation of sophisticated controls and equipment in order to maintain compliance with federal and state discharge permits; and WHEREAS, the term for the current Consulting Services Agreement with the Consultant for these services is set to end on June 30, 2019; and WHEREAS, staff solicited Requests for Quotations from ten instrumentation integration and control firms in the San Francisco Bay Area on March 29, 2016; and WHEREAS, staff reviewed the submitted quotations and evaluated the three responsive quotations as to hourly rates, project understanding, qualifications of firms and staff; and WHEREAS, the continued services required are vital for reliable maintenance, regulatory compliance, protection of public health; and WHEREAS, Primex Municipal Water Control Solutions of Vacaville, California submitted the lowest responsive and responsible bid based upon hourly rates for a Field Technician; and WHEREAS, funding for the service is included in the approved Water Quality Control Plant's Operation and Maintenance Budget for Fiscal Years 2019-2020 and 2020-2021. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby approves two (2) one-year extensions of the existing Consulting Services Agreement for instrumentation services to Primex Municipal Water Control Solutions in an amount not to exceed $185,000 per fiscal year. City of South San Francisco Page 1 File Number: 19-465 Enactment Number. RES 66-2019 BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the the First Amendment to the Consulting Services Agreement, of which a draft is attached to this resolution as Exhibit A, on behalf of the City, subject to approval as to form by the City Attorney. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to take any other actions consistent with the intent of this resolution that do not materially increase the City's obligations. At a meeting of the City Council on 6/12/2019, a motion was made by Richard Garbarino, seconded by Mark Nagales, that this Resolution be approved. The motion passed. Yes: 5 Mayor Matsumoto, Vice Mayor Garbarino, Councilmember Addiego, Councilmember Nagales, and Councilmember Nicolas Attest by L4 1�, tosa Govea Acosta City of South San Francisco Page 2     FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND Primex Municipal Water Control Solutions. THIS FIRST AMENDMENT TO THE CONSULTING AGREEMENT is made at South San Francisco, California, as of ____________by and between THE CITY OF SOUTH SAN FRANCISCO (“City”), a municipal corporation, and Primex Municipal Water Control Solutions. (“Contractor”), (sometimes referred together as the “Parties”) who agree as follows: RECITALS A. On August 24, 2016 City and Contractor entered that certain Consulting Agreement (“Agreement”) whereby Contractor agreed to calibrate, maintain, and service electrical instrumentation and Supervisory Control and Data Acquisition (SCADA) equipment at the Water Quality Control Plant and pumping stations. A true and correct copy of the Agreement and its exhibits is attached as Exhibit A. B. City and Contractor now desire to amend the Agreement. NOW, THEREFORE, for and in consideration of the promises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, City and Contractor hereby agree as follows: 1. All terms which are defined in the Agreement shall have the same meaning when used in this Amendment, unless specifically provided herein to the contrary. 2. Section 1: Term. The June 30, 2019 end date for the term of services identified in Section 1 of the Agreement is hereby replaced with June 30, 2021. 3. Section 2: Compensation. Section 2 of the Agreement shall be amended such that the City agrees to pay Contractor a sum not to exceed $185,000 per year, for each of the five (5) years of the term of the Agreement. Contractor agrees this is the City’s total contribution for payment of costs under the Agreement unless additional payments are authorized in accordance with the terms of the Agreement and said terms of payment are mutually agreed to by and between the parties in writing. All other terms, conditions and provisions in the Agreement remain in full force and effect. If there is a conflict between the terms of this Amendment and the Agreement, the terms of the Agreement will control unless specifically modified by this Amendment. [SIGNATURES ON THE FOLLOWING PAGE]     Dated: CITY OF SOUTH SAN FRANCISCO CONTRACTOR By: By: Mike Futrell, City Manager [NAME] Approved as to Form: By: City Attorney