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CC 2018-07-24_09o Agreement Extension_WSC for NCMA MEMORANDUM TO: CITY COUNCIL FROM: BILL ROBESON, PUBLIC WORKS DIRECTOR BY: SHANE TAYLOR, UTILITIES MANAGER SUBJECT: CONSIDERATION TO AUTHORIZE STAFF TO EXERCISE THE OPTION TO EXTEND THE AGREEMENT WITH WATER SYSTEMS CONSULTING, INC. TO PROVIDE STAFF EXTENSION SERVICES FOR THE NORTHERN CITIES MANAGEMENT AREA TECHNICAL GROUP FOR FY 2018-19 DATE: JULY 24, 2018 SUMMARY OF ACTION: Approving an option to extend the Agreement with Water Systems Consulting, Inc. (WSC) will allow continued support service for the Northern Cities Management Area (NCMA) Technical Group. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: The FY 2018/19 budget includes $32,000 for Arroyo Grande’s cost share of the service. Staff spends approximately 80 hours/year on the NCMA Technical Group activities. RECOMMENDATION: It is recommended the City Council approve the option to extend an Agreement with WSC, Inc. for an additional year, in an amount not to exceed $32,000. BACKGROUND: A request for proposals for staff extension services was completed in 2016 for NCMA technical support services. Water Systems Consulting, Inc. (WSC, Inc.) was chosen by the Northern Cities Management Area (NCMA) Technical Group to provide these services and the City entered into an Agreement for a one-year period with the option to extend the agreement up to four years in periods of at least one year each. The attached proposal provides a work scope and fee schedule in an amount not to exceed $32,000 for the next one-year period ANALYSIS OF ISSUES: The NCMA technical group meets monthly to review, analyze, and make recommendations on groundwater management data. The group also coordinates regional water management activities and assures all required reporting is completed for Item 9.o. - Page 1 CITY COUNCIL CONSIDERATION TO APPROVE A PURCHASE ORDER WITH WATER SYSTEMS CONSULTING, INC. TO PROVIDE STAFF EXTENSION SERVICES FOR THE NORTHERN CITIES MANAGEMENT AREA TECHNICAL GROUP FOR FY 2018/19 JULY 24, 2018 PAGE 2 the Superior Court per the stipulation of the adjudication of the Santa Maria Groundwater Basin. All these efforts require coordination, agenda preparation, research, technical review and various related work products. ADVANTAGES: Approval of this option to extend the Agreement will allow continued support services to the NCMA Technical Group, which is imperative for efficient operation. DISADVANTAGES: No disadvantages noted at this time other than the expense of $32,000 to provide the service. ALTERNATIVES: 1. Approve staff’s recommendation; 2. Do not approve staff’s recommendation; or 3. Provide direction to staff. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Attachment: 1. Water Systems Consulting, Inc. Proposal dated July 10, 2018 Item 9.o. - Page 2 7/10/2018 Northern Cities Management Area Technical Group City of Arroyo Grande City of Grover Beach City of Pismo Beach SUBJECT: PROPOSAL TO PROVIDE STAFF EXTENSION SERVICES FOR THE NORTHERN CITIES MANAGEMENT AREA TECHNICAL GROUP FOR FY 2018-19 Dear Northern Cities Management Area Technical Group, As requested, WSC prepared the following proposal to provide ongoing staff extension services to lead various technical and managerial activities in support of the Northern Cities Management Area Technical Group (NCMA TG) for FY 2018-19. Consistent with initial staff extension services procurement in FY 2016-17, this proposal provides scope and fee for the third year of the five-year contractual period. The purpose of the staff extension services is to provide as-needed staff extension to assist the NCMA TG in managing their water supply portfolios and project management services for the preparation of its Annual Report. Jeff Szytel will serve as the Principal-In-Charge, Daniel Heimel will serve as the Project Manager and Kendall Stall will act as the Project Engineer. Additional support will be provided by WSC staff and/or specialty sub-consultants as-needed. Consistent with our ongoing staff extension services role, it is envisioned that these activities would include the following tasks: Staff Extension Services WSC will serve as an extension of the NCMA member agencies’ staff to manage the activities of the NCMA TG. WSC’s activities are expected to include: •Schedule, organize and facilitate NCMA TG meetings •Attend Zone 3 TAC meetings on behalf of the NCMA TG •Review analysis and recommendations for the items on the committee agendas •Advise on proposals by the San Luis Obispo County Flood Control & Water Conservation District •Provide additional research and options as-needed •Provide independent technical review of various related work products •Provide as-needed technical and/or managerial support •Participate and coordinate regional water management activities on behalf of the NCMA TG •Provide Annual Report Project Management, including: o Contract coordination and administration o Management of project budget and schedule o Coordination with the consultant(s) and NCMA member agencies to set meetings, obtain data, and maintain project progress o Technical review of consultant deliverables o City Council and Board of Directors presentations ATTACHMENT 1 Item 9.o. - Page 3 WATER SYSTEMS CONSULTING, INC. NCMA TG, page 2 7/10/2018 • Lead strategic planning efforts for the NCMA TG • Pursue grant and other funding opportunities • Assist in coordinating technical and legal strategy discussions Fee The proposed fee for the FY 2018-19 NCMA TG staff extension services is shown in Table 1 and is divided amongst the Cities of Arroyo Grande, Grover Beach, Pismo Beach based on SMGB groundwater allocation (including ag conversions), see Table 2 below. The Oceano Community Services District (District) has declined to participate in the Staff Extension Services Contract for FY 2018/19 and thus the budget for project has been split amongst the three other agencies to account for their non-participation. The District intends to contribute to the FY 2018/19 NCMA TG efforts through in-kind contributions of staff time by its General Manager. Table 1. Cost Share – NCMA TG Staff Extension Services Split Based on GW Allocation NCMA TG Staff Extension Services $79,355 Agency Cost Share Arroyo Grande $30,949 Grover Beach $32,536 Pismo Beach $15,871 Table 2. Groundwater Allocation Calculations Initial Groundwater Allocation (AFY) Ag Conversion Credits (AFY) Current Groundwater Allocation (AFY) Fraction of Groundwater Allocation Arroyo Grande 1,202 121 1,323 0.39 Grover Beach 1,198 209 1,407 0.41 Pismo Beach 700 700 0.20 Total 4,000 4,330 We appreciate this opportunity to be of service, and look forward to supporting your ongoing efforts. If you have any questions or would like to discuss this proposal, please contact Daniel at (805) 457-8833, ext. 104. Item 9.o. - Page 4 NCMA TG, page 3 7/10/2018 Sincerely, Water Systems Consulting, Inc. Daniel Heimel, P.E., M.S. Project Manager Item 9.o. - Page 5 THIS PAGE INTENTIONALLY LEFT BLANK Item 9.o. - Page 6