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Contract 2022-057A RToho Water Auihorit•�!Ieol W Btln91n9 You Ille's most preclom resource Document Processing Form (This form should remain with the document throughout processing) Date: Department: OGUYeYvev� �2dutl�S Requestor's Name Extensio Title of Document: v evje 1 ` fvv^1Y\�e ncvv q Project Number: � N-9-11UN Project Name: Requested Processing: Check all that apply ✓ Board Signature: Board Meeting Date: Agenda Item No.: l Executive Director's Signature Notary ❑Forward to Legal Administrative Assistant for Recording Check all that apply ❑Forward to County Clerk for Recording. Select the applicable County or Counties: Osceola Orange Polk Scan to Laserfiche & Notify Requestor Return to Requestor Dispose of Original Comments: N • ` `IQ 5j 03 w Ceyo t c.Q,.s To be Completed b Processor Processed By: Initial Date: Executive Assistant to process: Legal Administrative Assistant Notes: 951 Martin Luther King Blvd. i Kissimmee, FL 34741 i (407) 944-5000 1 www.tohowater.com FIRST AMENDMENT TO AGREEMENT FOR MAINTENANCE AND REPAIR SERVICES FOR WATER SUPPLY WELLS AND WELL PUMPS (IFB-19-122) THIS FIRST AMENDMENT TO AGREEMENT FOR MAINTENANCE AND REPAIR SERVICES OF WATER SUPPLY WELLS AND WATER PUMPS (the "First Amendment") is made and entered between Tohopekaliga Water Authority, an independent special district established and created under Chapter 189, Florida Statutes, by special act of the Florida Legislature, whose mailing address is 951 Martin Luther King Boulevard, Kissimmee, Florida 34741 (the "AUTHORITY" or "TWA") and A.0 Schultes of Florida, Inc., a Florida profit corporation, whose principal address is 11865 US Highway 41, South Gibsonton, Florida 33534, (the "CONTRACTOR"). The AUTHORITY and the CONTRACTOR may individually be referred to as a "Party" and collectively as the "Parties." III/ TNESSETH: WHEREAS, TWA and the CONTRACTOR entered into an agreement for maintenance and repair services of water supply wells and well pumps, as more specifically set forth in Agreement IFB-19-122 (collectively the "Services"), which was approved by TWA's Board of Supervisors (the "Board") on December 18, 2019 (the "Agreement"); and WHEREAS, TWA has assumed the responsibility for managing and operating the City of St. Cloud's Utility System and desires the CONTRACTOR continue to provide Services on its behalf to both TWA and St. Cloud locations, as more specifically listed herein; and WHEREAS, pursuant to Section 25, entitled "Modification," the covenants, terms, and provisions of the Agreement may be modified by way of a written instrument, mutually accepted by the Parties; and WHEREAS, the purpose of this First Amendment is to amend the Agreement, as more specifically set forth herein. NOW, THEREFORE, in consideration of the mutual covenants, tenns, and provisions contained herein, the Parties agree as follows: RECITALS. The above recitals are true and correct and incorporated as a material part of this First Amendment. 2. The list of active water supply wells as shown, as set forth in Exhibit "A," Table I entitled "Toho Water Authority Active Potable Water Supply Wells," is hereby repealed and replaced to read as follows: Well ID Wellfield Year Constructed Casing Diameter (Inches) Casing Depth (ft bmp) Total Depth (ft bmp) 2-1 Peabody 1984 12 446 502 2-2 Peabody 1990 12 146 470 2-3 Peabody 1999 12 153 400 4-3 Bella Lago (WTPfi6) 2002 16 160 500 4-4 Bella Lago (WTP#6) 2003 16 162 541 5-1 Huron 1988 12 225 502 5-2 Huron 1980 12 190 666 5-5 Huron 2002 17 000 902 BLE-1 Bay Lake Estates 1986 8 271 505 BLE-2 Bay Lake Estates 2017 16 250 550 9VL-1 Buenaventura Lakes 1974 12 250 689 BVL-2 Buenaventura Lakes 1979 16 251 749 CW-1 Camelot West 1987 16 201 385 CW-2 Camelot West 1995 24 201 500 H-1 Harmony 2000 18 305 560 H-2 Harmony 2000 18 305 530 HG-1 Hidden Glen 1994 4 79 101 IC-1 Intercession City 1924 4 78 208 IC-2 Intercession City 1983 8 84 225 NB-1 North Bermuda 1969 16 278 458 NB-2 North Bermuda 1969 16 281 1195 NB-4 North Bermuda 1997 20 270 505 NB-5 North Bermuda 1997 20 260 508 NB-6 North Bermuda 2000 20 365 670 NW-1 Northwest Kissimmee 1972 12 147 375 NW2 Northwest Kissimmee 1973 12 195 367 NW-3 Northwest Kissimmee 1997 14 415 608 NW-4 Northwest Kissimmee 1999 16 215 510 P-1 Parkway 1972 12 185 414 P-2 Parkway 1973 12 290 430 P-3 Parkway 1997 20 290 515 P-4 Parkway 2007 20 300 502 SW1 Southwest 2004 24 155 390 SW-2 Southwest 2004 24 153 417 Well 1 Springlake Village 1991 8 255 454 Well 2 Springlake Village 2001 12 396 558 Well ID Weilfield Year Constructed Casing Diameter (inches) Casing Depth (it bmp) Total Depth (it bmp) SC -Well 1 WTP 1 1960 20 223 628 SC -Well 2 WTP 2 1954 20 3 77 692 SC -Well 3 ­Sc EEOC Building 1954 20 327 671 -Well 5 WTP 4 2005 26 Ill 510 SC -Well 6 Kissimmee Park Road 2007 26 10, 585 SC -Well 7 Kissimmee Park Road 2007 26 115 552 3. Section 1, entitled "Tenn," is hereby repealed and replaced to read as follows: SECTION 1. TERM The term of this Agreement shall become effective on March I, 2020 and continue through February 28, 2025. 4. The "Price Sheet," as set forth in Exhibit "A," Section 6 to the Agreement, entitled "Revised Bid Form,", is hereby repealed and replaced with a modified " Revised Bid Fonn," a copy of which is attached and incorporated hereto by reference. 5. Section 5, entitled "Compensation," is hereby repealed and replaced to read as follows: SECTION 5. COMPENSATION A. The amount to be paid under this Agreement for Services rendered shall be in accordance with the unit prices listed in Exhibit "A," for a total not -to -exceed amount of Eight Hundred Eighty Nine Thousand, Five Hundred Eighty Dollars ($889,580) for the term of the Agreement. Compensation for Services completed by the CONTRACTOR will be paid in accordance with section 218.70, Florida Statutes, Florida's Prompt Payment Act. C. Services to be performed in accordance with this Agreement are subject to the annual appropriation of funds by the AUTHORITY. The AUTHORITY reserves the right, in its sole discretion, to forego the use of the CONTRACTOR for any project, which may fall within the Scope of Services listed herein. In the event the AUTHORITY is not satisfied with the Services provided by the CONTRACTOR, the AUTHORITY will hold any amounts due until such time as the CONTRACTOR has appropriately addressed the problem to the satisfaction of the AUTHORITY. 6. Section 30, entitled "Employment Eligibility Verification (E-Verify)," is hereby repealed and replaced to read as follows: SECTION 30. EMPLOYMENT ELIGIBILITY VERIFICATION (E- VERIFY) a.) As a condition precedent to entering into this Agreement, and in compliance with section 448.095, Florida Statutes, the CONTRACTOR and its subcontractors shall register with and use the E-Verify system to verify work authorization status of all employees hired after January I, 2021. b.) The CONTRACTOR shall require each of its subcontractors to provide the CONTRACTOR with an affidavit stating that the subcontractor does not employ, contract with, or subcontract with any unauthorized alien. The CONTRACTOR shall maintain a copy of the subcontractor's affidavit as a part of and pursuant to the records retention requirements of this Agreement. c.) The CONTRACTOR or any subcontractor who has a good faith belief that a person or entity with which it is contracting knowingly violated section 448.09(1), Florida Statutes, or the provisions of this section, shall terminate the contract with the person or entity. d.) The AUTHORITY upon good faith belief that a subcontractor knowingly violated the provisions of this section, but the CONTRACTOR otherwise complied, shall promptly notify the CONTRACTOR and the CONTRACTOR shall immediately terminate the contract with the subcontractor. e.) A contract terminated under the provisions of this section is not a breach of contract and may not be considered as such. Any contract terminated under the provisions of this section may be challenged pursuant to section 448.095(2), Florida Statutes. The CONTRACTOR acknowledges that upon termination of this Agreement by the AUTHORITY for a violation of this section by the CONTRACTOR, the CONTRACTOR may not be awarded a public contract for at least one (1) year. The CONTRACTOR further acknowledges that the CONTRACTOR is liable for any additional costs incurred by the AUTHORITY as a result of any contract for violation of this section. f) Subcontracts. The CONTRACTOR or subcontractor shall insert in any subcontracts the clauses set forth in this section, including this subsection, requiring the subcontractors to include these clauses in any lower tier subcontracts. The CONTRACTOR shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in this section. g.) Information on registration for and use of the E-Verify Program can be obtained via the internet at the Department of Homeland Security 4 website: http://Nvww/dhs/eov/E-veri . 7. Section 35, entitled "Counterparts Electronic Transactions and Electronic Signatures," is hereby created to read as follows: SECTION 35. COUNTERPARTS, ELECTRONIC TRANSACTIONS AND ELECTRONIC SIGNATURES. This Agreement may be electronically executed by the Parties in counterparts up to but not exceeding the number of parties, each of which shall be deemed an original and all of which, taken together, shall constitute one agreement. Each Party may deliver its executed signature page by email transmission to the other Parties at the email addresses set forth herein. Delivery shall be effective and complete upon completion of such email transmission. The Parties agree that electronic signatures may be used in the execution of this Agreement in accordance with Parts I and 11 of Chapter 668, Florida Statutes. 8. Section 36, entitled "Signatory," is hereby created to read as follows: SECTION 36 SIGNATORY Each signatory below represents and warrants that he or she has the full power, and is duly authorized by their respective Party, to enter into and perform under this Agreement. Such signatory further represents that he or she has fully reviewed and understands the teens and conditions set forth in this Agreement, including exhibits, and fully intends to abide by and comply with all of the ternis and conditions set forth herein. 9. The changes set forth in the First Amendment shall become effective upon the execution of both Parties. 10. All of the terms and conditions of the original Agreement and any subsequent Amendment, not otherwise revised or amended herein, shall remain in full force and effect. To the extent of the conflict between this First Amendment and the original Agreement or subsequent Amendment, the terms and conditions of this First Amendment shall prevail. I SIGNATURE PAGE FOLLOWSI IN WITNESS WHEREOF, the Parties hereto, their duly authorized representatives, have executed this First Amendment effective this IJ day of � ptV �� pt;t-23 A.0 SCH 7foRIDA, INC. TOHOPEKALIGAfV R `' AUTHO T By: P nlNm eaor Ites B �••'" Title a President Attest: Print Namikleff DeMatte Title: ecret / Tr r r Address: 11865 US HWY 41 S. Gibsonton, FL 33534 STATE OF FLORIDA COUNTY OF HILLSBOROUGH Print Name: HennThacker S- Title: Board ou eo sC.I in` Attest: Print Name: William a d 'title: Board of Supervisors Secretary Address: 951 Martin Luther King Blvd. Kissimmee, Florida 34741 The foregoing instrument was acknowledged before me by means of [)q physical presence or [ J online notarization, this day of January , 2023, by Gregory Schultes as Vice President of A.0 Schultes of Florida, Inc., a Florida profit corporation, on behalf of the corporation. fie/she is X personally known to me OR _ has produced as identification. ANNA COMINSKI Notary Public s State of Florida Comm# HH248646 ie"e Expires 4/4/2026 "Aa &A Notary Public Printed Name or Stamp: JCL Lmi nab My Commission Number: HH248646 My Commission Expires: 04/04/2026 (Stamp) Revised Bid Form Item N Description UOM Unit Price Pre -performance testing in accordance with Specifications $ 2,675.00 1 EA Mobilization/demobilization, remove pump, column assembly, etc. 2 from well, disassemble, complete inspection & report, reassemble & EA $ 9,095.00 reinstall pump, etc., back into well, including site restoration 3 Disinfection of water supply well in accordance with Specifications EA $ 2,354.00 4 Post -performance testing in accordance with specifications EA $ 2,675.00 5 Complete well casing cleaning & video -recorded inspection of well EA $ 7,490.00 in accordance with Specifications 6 Hourly charge for well pump handling rig & crew HR $ 315.65 7 Hourly charge for service truck & crew HR $ 214.00 Business hourly charge for shop tecltnician(s) for pump repair shaft 8 alignment, etc. HR $ 117.70 9 Business hourly charge geophysical logging truck & operator for HR $ 374.50 water quality testing 10 After hours/emergency hourly charge for well pump handling rig & HR $ 326.35 crew 11 After Hours/Emergency hourly charge for service truck & crew $ 219.35 HR 12 After hours/emergency hourly charge for shop technician(s) for HR $ 160.50 pump repair shaft alignment, etc. 13 Labor and materials for closure of 4" well L.S. $ 9,095.00 14 Labor and materials for closure of 8" well L.S. $ 14,980.00 15 Mechanical Integrity Testing (Packer Testing) L.S. $ 26,750.00 16 Fixed % Mark -Up for replacement parts 10% Toho Water4 Authority TohoWater Board of Supervisors' Meeting Board Meeting Action Summary Date and Time: January 18, 2023 5:OOPM Board Members and Executive Staff: Henry Thacker - Chair Hector Lizasuain - Vice Chair William "Bill" Land - Secretary Tom White - Supervisor John McAleenan — Supervisor Rayelynne Ketchum — Supervisor Dave Askew - Supervisor Cheryl Grieb - Ex-Officio Board Member - Osceola County (absent) Angela Eady - Ex -Off icio Board Member - City of Kissimmee Kolby Urban — Ex-Officio Board Member — City of St. Cloud Rick Wilson - Ex-Officio Board Member - Polk County (absent) Todd P. Swingle - Executive Director Anthony Cotter - General Counsel In accordance with Section 286.0105, Florida Statutes: Any person wishing to appeal any decision made by the Board of Supervisors with respect to any matter considered at such meeting or hearing will need to ensure that verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. In accordance with Section 286.26, Florida Statutes: Any person needing assistance to participate in any of these proceedings should contact the office of the Executive Director at 407-944-5130 or via email at tohoattend(a)_tohowater.com prior to the meeting. Swearing in of Thomas E White as Supervisor. 1. Meeting called to order. 2. Moment of Silent Reflection and Pledge of Allegiance. 3. Approval of the Agenda. Motion to approve the Agenda made by Supervisor Askew. Motion seconded by Supervisor Ketchum. Motion passed 6-0. 4. Awards and Presentations: None. 5. Public Hearing: None. 6. Hear the Audience: None. 7. Consent Agenda: The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous business of the Board of Supervisors. The Board of Supervisors in one motion may adopt the entire Agenda. The motion for adoption is non - debatable and must receive unanimous approval. By request of any individual member, any item may be removed from the Consent Agenda and placed upon the Regular Agenda for debate. 7A. TOHO WATER AUTHORITY BOARD OF SUPERVISORS' REGULAR MEETING MINUTES OF DECEMBER 14, 2022 (Cost: None) (Smith) 7B. APPROVAL OF CONSTRUCTION CONTRACT AWARD TO WW DANIELS COMPANY FOR TOHO BAY LAKE ESTATES WATERMAIN EXTENSION PROJECT (Cost: $635,000 plus a contingency of $95,000) (Smart) 7C. APPROVAL OF DEVELOPERS SERVICE AGREEMENT FOR VIVO KISSIMMEE (Cost: None) (Edwards) 7D. REQUEST APPROVAL FOR GATEWAY HIGH SCHOOL CUSTOMER ADJUSTMENT (Cost: Adjustment in the amount of $21,188.33) (Havey) 7E. APPROVAL OF JANUARY 2023 ASSET DISPOSAL (Cost: None) (Sledge) 7F. AWARD OF CMAR CONSTRUCTION CONTRACT ADDENDUM FOR BELLA LAGO WTP HYDROGEN SULFIDE REDUCTION PROJECT ($1,685,244 base authorization plus a $85,000 construction contingency for a total not -to exceed amount of $1,770,244. This project will be funded by Project #122025) (Eversole) 7G. APPROVAL OF THE FIRST AMENDMENT TO THE AGREEMENT WITH A.C. SCHULTES OF FLORIDA, INC. FOR MAINTENANCE AND REPAIR SERVICES FOR WATER SUPPLY WELLS AND WELL PUMPS (IFB-19-122) (Cost: An additional $400,000 for a total not -to -exceed amount of $889,580 for the term of the Agreement) (Sledge) 7H. APPROVAL OF ASSUMPTION AGREEMENT WITH CENTRAL FLORIDA CONTROLS, LLC TO UNIVERSAL CONTROLS INSTRUMENT SERVICES, INC. (IFB-22-037) (Cost: None) (Sledge) 71. APPROVAL OF THE FIRST AMENDMENT TO THE AGREEMENT WITH ACLARA TECHNOLOGIES LLC, FOR THE SUPPLY AND DELIVERY OF METER TRANSMISSION UNITS (MTUs) (SS-21- 023) (Cost: An additional $2,000,000 for a total not -to -exceed amount of $4,800,000 for the term of the Agreement) (Sledge) 7J. APPROVAL OF THE AGREEMENT WITH FERGUSON ENTERPRISES, LLC FOR THE PROVISION OF NEPTUNE WATER METERS AND ACCESSORIES (SS-23-027) Item 7J was pulled from the Agenda, due to Contract changes, and will be re -presented at February Board Meeting with the related Contract. 7K. APPROVAL OF A CONSTRUCTION CONTRACT AWARD WITH THE LOW BIDDER, A.C. SCHULTES OF FLORIDA, FOR THE RANCH WATER SUPPLY PROJECT SUPPLEMENTAL SUPPLY WELL DRILLING (IFB-23-011) (Cost: Bid amount $729,600 plus contingency in the amount of $50,000 for a total amount $779,600) (Fogarty) 7L. APPROVAL OF THE SCOPE OF SERVICES AND ADDENDUM WITH HAZEN AND SAWYER FOR THE FINAL DESIGN AND BIDDING SERVICES FOR THE BUENAVENTURA LAKE WATER TREATMENT PLANT UPGRADE PROJECT (Cost: The cost for the final design and bidding services is $1,243,391 plus a contingency in the amount of $100,000 for a not -to -exceed total of $1,343,391. The total cost for the design and bidding services for the BVL WTP Upgrade project is $1,873,388 including $629,997 previously approved by the Board for preliminary design and related tasks, plus $100,000 for contingency for a total of $1,973,388. Staff will request funding for construction administration services in FY2024 when the project goes into construction and the project will be funded by funding code 322002) (Pang) 7M. APPROVAL OF THE FIRST AMENDMENT TO THE AGREEMENT WITH PALMDALE OIL COMPANY, INC. FOR FUEL SERVICES (PBA-20-094) (Cost: An additional $211,500 for a total not -to -exceed amount of $600,000 for the term of the Agreement, ending on 7/11/2023) (Nunez/Yepez) Motion to approve the Consent Agenda items, excluding item 7K for separate vote and item 7J to be tabled for February Board meeting, made by Supervisor Land. Motion was seconded by Supervisor Askew. Motion passed 6-0. Motion to approve Agenda item 7K made by Supervisor Ketchum. Motion was seconded by Supervisor White. Motion passed 6-0. 8. Informational presentations: 8A. COMMUNICATIONS HIGHLIGHTS REPORT FEATURING 2022 PROJECT EXAMPLES (Cost: None) (Floer) 9. Unfinished business: 9A. APPROVAL OF POLYMER MANHOLES FOR TOHO SERVICE AREA (Cost: None) (Biron) Motion to approve Item 9A, was made by Secretary Land, to change Toho's standard specification to require polymer composite lift station for standard size wet wells (10-foot diameter and below, over 10-foot to be evaluated on a site by site basis) and manholes in areas of high corrosion including near lift stations, drop manholes, and force main discharges. Staff are to develop specific criteria for these locations and full specification requirements for these structures. Executive Director Swingle may approve concrete with liner systems where a project can demonstrate that a delivery time issue exists and will substantively affect project delivery. Executive Director Swingle would evaluate the cost experience periodically but no less than concurrent with specification updates. This standard would not be mandated for projects with existing approved construction plans. Motion was seconded by Vice -Chairman Lizasuain. Motion passed 6-0. 10. New business: 10A. REAPPOINTMENT OF TOHO WATER AUTHORITY BOARD REPRESENTATIVE TO THE WATER COOPERATIVE OF CENTRAL FLORIDA (Cost: None) (Cotter) Motion to approve made by Supervisor White. Motion seconded by Supervisor Ketchum. Motion passed 6-0. 10B. APPROVAL TO NEGOTIATE AGREEMENT WITH CITY OF ST. CLOUD TO TRANSFER ALL WATER AND SEWER OBLIGATIONS UNDER AGREEMENTS BETWEEN CITY OF ST. CLOUD AND DEVELOPERS TO TOHO WATER AUTHORITY (Cost: None) (Cotter) Motion to approve made by Vice Chairman Lizasuain. Motion seconded by Supervisor Askew. Motion passed 6-0. 10C. SUNBRIDGE WATER TREATMENT PLANT TECHNOLOGY PRESENTATION AND SELECTION (Cost: None) (Ratliff) Motion to approve made by Secretary Land. Motion seconded by Supervisor Askew. Motion approved 6-0. 10D. FALCON TRACE II, LLC, MULTIFAMILY AFFORDABLE HOUSING SUBMETERING WAIVER (Cost: None) (Cotter) Motion to approve variance made by Vice Chairman Lizasuain. Motion seconded by Supervisor White. Motion passed 6-0. 11. Staff reports: 11A. GRAVITY SEWER, FORCE MAIN, AND WATER MAIN EMERGENCY REPAIR STATUS (Cost: Report only, costs exceeding the Executive Director's authorization are submitted to the Board for information if the Executive Director approves repairs as an emergency) (Pelham) 11 B. MONTHLY FINANCIAL REPORT ENDING NOVEMBER 30, 2022 (Cost: None) (Villarosa) 11 C. TOHO ASSISTANCE PROGRAM (TAP) UPDATE (Cost: Current budgeted funding for FY22 is $150,000 including Toho's portion of matching funds for customer donations) (Sweeney) 11 D. COMMUNICATIONS 2023 Q1 REPORT - FOR OCTOBER- DECEMBER 2022. (Cost: None) (Floer) 12. Comments: Board Officials Executive Director General Counsel 13. Upcoming events: Treasures of St. Cloud 1 /21-23/23 Lunar New Year 1/22/2023 Holocaust Remembrance Day 1/27/2023 Black History Month 2/1-28/2023 Groundhog Day 2/2/2023 Osceola Council on Aging 50t" Anniversary Gala 2/4/2023 The Osceola Chamber Annual Meeting 2/4/2023