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HomeMy WebLinkAboutContract 53942 9 c �/gy�CFj�iF� CITY OF FORT WORTH, TEXAS CSC No. 53942 STANDARD AGREEMENT FOR PROFESSIONAL SERVICES �sF�qr���?0 9Fr9y ry This AGREEMENT is between the City of Fort Worth, a Texas home-rule municipality ("City"), and GHD Inc., authorized to do business in Texas ("Consultant"), for a PROJECT generally described as: Strategic Asset Management Plan. Article I Scope of Services (1) Consultant hereby agrees to perform the professional services set forth in the Scope of Services attached hereto as Attachment "A". These services shall be performed in connection with Strategic Asset Management Plan. (2) Additional services, if any, will be requested in writing by the City. City shall not pay for any work performed by Consultant or its subconsultants, subcontractors and/or suppliers that has not been ordered in writing. It is specifically agreed that Consultant shall not be compensated for any alleged additional work resulting from oral orders of any person. Article II Compensation Consultant shall be compensated an amount up to $396,879.00 in accordance with the Fee Schedule shown in Attachment "B". Payment shall be considered full compensation for all labor, materials, supplies, and equipment necessary to complete the services described in Attachment "A". The Consultant shall provide monthly invoices to the City. Payment for services rendered shall be due within thirty (30) days of the uncontested performance of the particular services so ordered and receipt by City of Consultant's invoice for payment of same. Acceptance by Consultant of said payment shall operate as and shall release the City from all claims or liabilities under this Agreement for anything related to, done, or furnished in connection with the services for which payment is made, including any act or omission of the City in connection with such services. Article III Term Unless terminated pursuant to Article Vlll herein, this Agreement shall be for a term beginning on the effective date, as described below, and shall continue until the expiration of the funds or completion of the subject matter contemplated herein, whichever occurs first. City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 OFFIr Page 1 of 8 Ir Article IV Independent Contractor Consultant shall operate hereunder as an independent contractor, and not as an officer, agent, servant, or employee of the City. Consultant shall have exclusive control of and the exclusive right to control the details of the work to be performed hereunder and of all persons performing same, and shall be solely responsible for the acts and omissions of its officers, agents, employees, contractors and subcontractors. The doctrine of respondent superior shall not apply as between City and Consultant, its officers, agents, employees, contractors, and subcontractors, and nothing herein shall be construed as creating a partnership or joint venture between City and Consultant. Article V Professional Competence and Indemnification (1) Work performed by Consultant shall comply in all aspects with all applicable local, state and federal laws and with all applicable rules and regulations promulgated by the local, state and national boards, bureaus and agencies. Approval by the City shall not constitute or be deemed to be a release of the responsibility and liability of Consultant or its officers, agents, employees, contractors and subcontractors for the accuracy and competency of its services performed hereunder. (2) THE CONSULTANT, AT NO COST TO THE CITY, AGREES TO FUND THE DEFENSE OF, INDEMNIFY AND HOLD THE CITY, ITS OFFICERS, AND EMPLOYEES, HARMLESS AGAINST CLAIMS, LAWSUITS, ACTIONS, COSTS AND EXPENSES TO THE EXTENT CAUSED BY CONSULTANT'S BREACH OF (i) THE TERMS OR PROVISIONS OF THIS AGREEMENT OR (ii) NEGLIGENT ACT OR OMISSION OR INTENTIONAL MISCONDUCT OF CONSULTANT, ITS OFFICERS, AGENTS, ASSOCIATES, EMPLOYEES, CONTRACTORS (OTHER THAN THE CITY) OR SUBCONTRACTORS, RELATED TO THE PERFORMANCE OR NON-PERFORMANCE OF THIS AGREEMENT. THIS SECTION SHALL SURVIVE ANY TERMINATION OR EXPIRATION OF THIS AGREEMENT. Article VI Insurance (1) Consultant shall not commence work under this Agreement until it has obtained all insurance required under this Article and the City has approved such insurance, nor shall Consultant allow any subcontractor to commence work on its subcontract until all similar insurance of the subcontractor has been so obtained and approval given by the City; provided, however, Consultant may elect to add any subconsultant as an additional insured under its liability policies. Commercial General Liability $1,000,000 each occurrence $2,000,000 aggregate City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 2 of 8 Automobile Liability $1,000,000 each accident (or reasonably equivalent limits of coverage if written on a split limits basis). Coverage shall be on any vehicle used in the course of the Project. Worker's Compensation Coverage A: statutory limits Coverage B: $100,000 each accident $500,000 disease - policy limit $100,000 disease - each employee (2) Additional Insurance Requirements a. Except for employer's liability insurance coverage under Consultant's worker's compensation insurance policy, the City, its officers, employees and servants shall be endorsed as an additional insured on Consultant's insurance policies. b. Certificates of insurance shall be attached to this Agreement prior to its execution. c. Any failure on part of the City to attach the required insurance documentation hereto shall not constitute a waiver of the insurance requirements specified herein. d. Each insurance policy shall be endorsed to provide the City a minimum thirty days notice of cancellation, non-renewal, and/or material change in policy terms or coverage. A ten days notice shall be acceptable in the event of non-payment of premium. e. Insurers must be authorized to do business in the State of Texas and have a current A.M. Best rating of A: VII or equivalent measure of financial strength and solvency. f. Other than worker's compensation insurance, in lieu of traditional insurance, City may consider alternative coverage or risk treatment measures through insurance pools or risk retention groups. The City must approve in writing any alternative coverage. g. Workers' compensation insurance policy(s) covering employees employed on the Project shall be endorsed with a waiver of subrogation providing rights of recovery in favor of the City. h. City shall not be responsible for the direct payment of insurance premium costs for Consultant's insurance. City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 3 of 8 i. Consultant's insurance policies shall each be endorsed to provide that such insurance is primary protection and any self-funded or commercial coverage maintained by City shall not be called upon to contribute to loss recovery. j. In the course of the Agreement, Consultant shall report, in a timely manner, to City's officially designated contract administrator any known loss occurrence which could give rise to a liability claim or lawsuit or which could result in a property loss. k. Consultant's liability shall not be limited to the specified amounts of insurance required herein. I. Upon the request of City, Consultant shall provide redacted copies of all insurance policies required by these Agreement documents. Article VII Transfer or Assignment City and Consultant each bind themselves, and their lawful successors and assigns, to this Agreement. Consultant, its lawful successors and assigns, shall not assign, sublet or transfer any interest in this Agreement without prior written consent of the City. Article VIII Termination of Contract (1) a. City may terminate this Agreement for its convenience on 30 days' written notice to Consultant. b. Either the City or the Consultant, for cause, may terminate this Agreement if either party fails substantially to perform through no fault of the other and the nonperforming party does not commence correction of such nonperformance within 5 days' written notice or thereafter fails to diligently complete the correction. (2) If City chooses to terminate this Agreement, upon receipt of notice of termination, Consultant shall discontinue services rendered up to the date of such termination and City shall compensate Consultant based upon calculations in Article II of this Agreement and Exhibit "B" attached hereto and incorporated herein. (3) All reports, whether partial or complete, prepared under this Agreement, including any original drawings or documents, whether furnished by the City, its officers, agents, employees, consultants, or contractors, or prepared by Consultant, shall be or become the property of the City, and shall be furnished to the City prior to or at the time such services are completed, or upon termination or expiration of this Agreement. City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 4 of 8 Article IX Right to Audit (1) Consultant agrees that the City shall, until the expiration of three (3) years after final payment under this Agreement, have access to and the right to examine any directly pertinent books, documents, papers and records of Consultant involving transactions relating to this Agreement. Consultant agrees that the City shall have access during normal working hours to all necessary facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section. City shall give Consultant reasonable advance notice of intended audits. (2) Consultant further agrees to include in all its subcontracts hereunder, a provision to the effect that the subcontracting consultant agrees that the City shall, until the expiration of three (3) years after final payment under the subcontract, have access to and the right to examine any directly pertinent books, documents, papers and records of such sub-consultant, involving transactions to the subcontract, and further, that City shall have access during normal working hours to all sub- consultant facilities, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this article. City shall give Consultant and any sub-consultant reasonable advance notice of intended audit. (3) Consultant and sub-consultants agree to photocopy such documents as may be requested by the City. The City agrees to reimburse Consultant for the cost of copies at the rate published in the Texas Administrative Code in effect as of the time copying is performed. (4) Notwithstanding the foregoing, City's right to audit shall not extend to proprietary information such as the composition of the amount of Consultant's fixed rates and fees, standard charges, and percentage multipliers. Article X Minority Business and Small Business Enterprise (MBE)(SBE) Participation In accordance with the City's Business Diversity goals (Chapter 20, Article X of the City's Code of Ordinances a/k/a Ordinance No. 20020-12-2011, as amended), the City has goals for the participation of minority business enterprises and/or small business enterprises in City contracts. Consultant acknowledges the MBE and SBE goals established for this Agreement and its accepted written commitment to MBE and SBE participation. Any misrepresentation of facts (other than a negligent misrepresentation) and/or the commission of fraud by the Consultant may result in the termination of this Agreement and debarment from participating in City contracts for a period of time of not less than three (3) years. Article XI Observe and Comply Consultant shall at all times observe and comply with all federal, state, and local laws and City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 5 of 8 regulations and with all City ordinances and regulations which in any way affect this Agreement and the work hereunder, and shall observe and comply with all orders, laws ordinances and regulations which may exist or may be enacted later by governing bodies having jurisdiction or authority for such enactment. No plea of misunderstanding or ignorance thereof shall be considered. Consultant agrees to defend, indemnify and hold harmless City and all of its officers, agents and employees from and against all claims or liability arising out of the violation of any such order, law, ordinance, or regulation, whether it be by itself or its employees. Article XII Immigration Nationality Act Consultant shall verify the identity and employment eligibility of its employees who perform work under this Agreement, including completing the Employment Eligibility Verification Form (1-9). Upon request by City, Consultant shall provide City with copies of all 1-9 forms and supporting eligibility documentation for each employee who performs work under this Agreement. Consultant shall adhere to all Federal and State laws as well as establish appropriate procedures and controls so that no services will be performed by any Consultant employee who is not legally eligible to perform such services. CONSULTANT SHALL INDEMNIFY CITY AND HOLD CITY HARMLESS FROM ANY PENALTIES, LIABILITIES, OR LOSSES DUE TO VIOLATIONS OF THIS PARAGRAPH BY CONSULTANT, CONSULTANT'S EMPLOYEES, SUBCONTRACTORS, AGENTS, OR LICENSEES. City, upon written notice to Consultant, shall have the right to immediately terminate this Agreement for violations of this provision by Consultant. Article XIII Venue and Jurisdiction If any action, whether real or asserted, at law or in equity, arises on the basis of any provision of this Agreement, venue for such action shall lie in state courts located in Tarrant County, Texas or the United States District Court for the Northern District of Texas — Fort Worth Division. This Agreement shall be construed in accordance with the laws of the State of Texas. Article XIV Contract Construction The parties acknowledge that each party and, if it so chooses, its counsel have reviewed and revised this Agreement and that the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party must not be employed in the interpretation of this Agreement or any amendments or exhibits hereto. Article XV Severability The provisions of this Agreement are severable, and if any word, phrase, clause, sentence, paragraph, section or other part of this Agreement or the application thereof to City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 6 of 8 any person or circumstance shall ever be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, the remainder of this Agreement and the application of such word, phrase, clause, sentence, paragraph, section, or other part of this Agreement to other persons or circumstances shall not be affected thereby and this Agreement shall be construed as if such invalid or unconstitutional portion had never been contained therein. Article XVI Notices Notices to be provided hereunder shall be sufficient if forwarded to the other Party by hand-delivery or via U.S. Postal Service certified mail return receipt requested, postage prepaid, to the address of the other Party shown below: City of Fort Worth Attn: Chris Harder, P.E. Water Department 200, Texas Street Fort Worth, Texas 76102 Consultant: GHD Inc. Attn: Gage Muckleroy PE, BCEE 4747 N. 22nd Street, Suite 200 Phoenix, AZ 85016 Article XVII Prohibition On Contracts With Companies Boycotting Israel Consultant acknowledges that in accordance with Chapter 2270 of the Texas Government Code, the City is prohibited from entering into a contract with a company for goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. The terms "boycott Israel" and "company" shall have the meanings ascribed to those terms in Section 808.001 of the Texas Government Code. By signing this contract, Consultant certifies that Consultant's signature provides written verification to the City that Consultant: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. Article XVIII Headings The headings contained herein are for the convenience in reference and are not intended to define or limit the scope of any provision of this Agreement City of Fort Worth,Texas Standard Agreement for Professional Services Revision Date:11.07.17 Page 7 of 8 Article XIX Attachments, Schedules and Counterparts This Agreement may be executed in one or more counterparts and each counterpart shall, for all purposes, be deemed an original, but all such counterparts shall together constitute but one and the same instrument. The following attachments and schedules are hereby made a part of this Agreement: Attachment A-Scope of Services & Project Schedule Duly executed by each party's designated representative to be effective on the date subscribed by the City's designated Assistant City Manager. BY: BY: CITY OF FORT WORTH CONSULTANT GHD Inc. Dana BurAhd%fF Dana BurghdofF ay 21,202016:59 CDT) Dana Burghdoff q6jMjfkIeroy PE, E Assistant City Manager Principal Asset Management May 21, 2020 Date: Date: .5 2/12-020 APPROVAL RECOMMENDED: APPROVED AS TO FORM AND LEGALITY CAVI, tO�bizyd2- ByChdstopherHinder(Maayy 2w1,1202010:a1 CDT) Chris Harder, P.E. Byprrista R.Lopez-Reynol (May21,202 6:03 CDT) Director,Water Department Christa Reynolds Senior Assistant City Attorney Contract Compliance Manager: By signing, I acknowledge that I am the Form 1295 No. 2020-596120 person responsible for the monitoring and administration of this contract, including M&C No.:-G-20fft ao-034q ensuring all performance and reporting requirements. M&C Date: 05/19/20 _ Tejal Kshatriya ATTEST: Management Analyst 11 Mary J. Kayser ` City Secretary CRy d Fart Wad.Texas —' 3 StandardApreement for Prdesdonal Services 1 Revisbn Daw 11.07.17 OFFICIAL Id V- 5' Pape 8 of CITY SECRETARt FT.WORTH,T-X --- _J City of Fort Worth, Texas Mayor and Council Communication DATE: Tuesday, May 19, 2020 REFERENCE NO.: **M&C 20-0344 LOG NAME: 60STRATEGIC AMPLAN SUBJECT: Authorize Execution of a Professional Services Agreement with GHD, Inc., in an Amount Not to Exceed $396,879.00, for Development of a Strategic Asset Management Plan (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council authorize the City Manager to execute a Professional Services Agreement with GHD, Inc., for the development of a Strategic Asset Management Plan for the Water Utility in an amount not to exceed $396,879.00. DISCUSSION: On May 1, 2018, by Mayor and Council Communication (M&C) C-28671, the City Council authorized an amendment to an agreement with Freese and Nichols, Inc. to conduct an asset management maturity assessment for the Water Utility, as a component of its ongoing asset management initiatives. The resulting assessment produced several recommendations for initiatives that would further the City's asset management objectives. One of the recommendations was the development of a Strategic Asset Management Plan (SAMP). Creation of a Strategic Asset Management Plan will allow the Utility to implement an overarching asset management framework to guide decision making across the organization. A Request for Proposals was issued in December 2019. An extensive review of the seven submissions resulted in the selection of GHD, Inc. GHD, Inc. has extensive experience working with water and wastewater utilities across the globe in the development of asset management strategies and objectives. GHD, Inc. will work with staff to develop a Strategic Asset Management Plan that follows the Institute of Asset Management(IAM) guidelines. The plan will include an Asset Management Framework and an Asset Management implementation Plan (roadmap/schedule). M/WBE—A waiver of the goal for SBE subcontracting requirements was requested by the Water Department and approved by OBD, in accordance with the BDE Ordinance, because the purchase of goods and services is from sources where subcontracting or supplier opportunities are negligible. The Agreement with GHD, Inc. will serve ALL COUNCIL DISTRICTS. FISCAL INFORMATION / CERTIFICATION: The Director of Finance certifies that funds are available in the current operating budget, as previously appropriated, in the Water& Sewer Fund to support the approval of the above recommendation and execution of the agreement. Prior to any expenditure being incurred, the Water Department has the responsibility to validate the availability of funds. FUND IDENTIFIERS (FIDs): TO _ Fund Department Accoun Project �ProgramlActiviity Budget Reference # u ID ID _ Year (Chartfield 2)� FROM Fund Department lAccoun Project ProgramActivity Budget Reference# mount ID ID Year (Chartfield 2) CERTIFICATIONS: Submitted for City Manager's Office by: Dana Burghdoff (8018) Originating Department Head: Chris Harder (5020) Additional Information Contact: Tejal Kshatriya (8583) ATTACHMENTS 1. 60STRATEGIC AMPLAN FID TABLE.xlsx (CFW Internal) 2. 60STRATEGICAMPLAN 1295.pdf (CFW Internal) 3. 60STRATEGICAMPLAN CIQ.pdf (Public) 4. 60STRATEG]CAM PLAN MWBE.pdf (CFW Internal) 5. AM PLAN funding availability.PNG (CFW Internal) 6. GHD Inc. Sam Search.pdf (CFW Internal) T C C C � I m a x xs a T T a 0 D o a o _ LU _ n N n N C C c 'PO 190 7 3 7 1 1 1 Z O a. D D 01, 3 3 o n o 0 c c c 3 7 • • '+ rf re C C C O O O X X X m m m D 3 0 N ° '2 =9 a n D sc 4!! D 3 N N 20, O � O O O n y � � 0 3 01 v Z T 3 0 c . } ci o o � O Z � Q O C 2 O a �d WNW �O O1 V n � V - O O � � N O 3 0 q� N m 3 a m 3 T v a a Z r O_ a �n o n 3 a C hood Fort Worth Water Strategic Asset Management Plan Asset Management Program Phase 1 SCOPE OF WORK April 20, 2020 The following is the Scope of Work(SOW)for the development of a Strategic Asset Management Plan (SAMP) for Fort Worth Water Department (FWW). The Scope of Work outline is divided into the following work breakdown tasks: Task 1 Project Management Task 2 SAMP Implementation Strategy Task 3 Asset Management Framework Task 4 Return on Investment(ROI)Analysis Task 5 Strategic Asset Management Plan (Roadmap) Task 6 Pilot Tactical Asset Management Plan `task 1 e Project Management Subtasks 1.1 —Project Kickoff Meeting and Data Request The GHD team will conduct a 2-hour kick-off meeting with FWW. The GHD team will prepare a Work Plan in advance of the kick-off meeting that charters the work to be performed, including: • An explanation of the project purpose and objectives • Proposed approach & methodology to accomplish each Task—Project Work Plan • Key stakeholders (internal and external) • Project Schedule and Deliverables • Project Communication Plan • Data Request Information Memorandum Prior to the project kick-off meeting, GHD will request asset management(AM) related documents from FWW. The document request will be discussed at the kick-off meeting. Examples of documents the GHD Team will be interested in receiving include but are not limited to, asset commissioning documents, condition and risk scoring models, condition assessment protocols, rehabilitation planning documents, strategic plans, master plans, budget documents, asset data (Maximo CMMS and GIS), ITpipes (CCTV), [CAP system, and similar related information. GHD will review the data and information provided by FM from the perspective of identifying the portfolio of assets to include in the SAMP, as well as to identify existing AM processes, procedures, GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 1 of 9 Levels of Service and KPIs, and workflows on which to build upon. Outputs of this task will be direct inputs into Tasks 2 and 3. Subtask 1.2—Project Management GHD will provide project management associated tasks throughout the project, including monthly updates of the project schedule, invoicing, and bi-weekly project meetings. This scope of work is based on a twelve-month project schedule. Please note that for workshops the following sequence will be used for scheduling purposes: Step 1 -GHD Team obtains information on FWW existing KPIs, processes, work practices, and KPI results. Step 2—GHD Team develop draft recommendations. (10 days ahead of scheduled FWW workshop) Step 3—FWW staff to schedule an internal meeting with a small Executive Team to review draft recommendations. Step 4-GHD Team to schedule a conference call with FWW and GHD to capture comments and thoughts. Step 5- GHD Team address comments and revise recommendations and present at FWW Scheduled Workshop Step 6-GHD Team capture additional comments and develop Final Deliverable Back to FWW (Within one (1)week after Workshop) Subtask 1.3—Project Collaboration Website GHD will set up a Project on Microsoft Teams as a collaborative worksite. Microsoft Teams will provide a repository for project files, deliverables, and virtual meetings and workshops. Task 1 Deliverables: • Agenda, minutes and other materials for 2-hour kick-off meeting agenda (Webex) • Asset Data and Information Request Technical Memorandum • Project Work Plan including Project Schedule • Project QA/QC • Monthly invoices based on a 12-month Project Schedule • Bi-weekly PM Meetings Communication (total of 26) • Project website GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 2 of 9 Task 2 - SAMP Implementation Strategy The purpose of this task is to perform a strategic assessment of FWW's current asset management program. The output of the assessment will be used to develop an implementation strategy for the Strategic Asset Management Plan. This assessment will be based on the GHD Team's existing experience and knowledge of FWW's current asset management practices. The GHD Team will establish a clear definition of what will be included in the SAMP and develop initial AM objectives and strategies for the physical infrastructure assets, as well as asset-related activities. Specific details are outlined in the following subtasks. Subtask 2.1 —Existing Asset Management Program Assessment Based on data and information received as a result of the data request memorandum in Task 1 and building upon work already completed, the GHD Team will develop an assessment summary of the current AM Program. The current state review will include: • Review of asset data and information available (e.g., condition/performance, risk) including linear (e.g., pipes) and vertical (e.g., facility). • Financial planning strategy (capital and O&M financial planning and funding strategies) • Existing roles and responsibilities, resources, and personnel job requirements • Decision-making processes and practices, prioritization methodology and decision support systems • Engineering standard specifications • Capital project management and inspection document • Business plans and contingency planning • Risk management planning • Key Performance Indicators (KPIs) and historical data • Replacement, rehabilitation and disposal strategy • Current and historical system renewal investment • Existing communication strategies FWW's existing asset investment decision-making methodology, over the complete asset lifecycle (planning, design, construction, commissioning, operations& maintenance, decommissioning, and disposal), will be reviewed from the perspective of how it aligns with AM best practices such as risk and levels of service(LOS) evaluation. The AM Program assessment will include one 3-hour workshop to review AM Program and evaluate the current KPI's in terms of data captured and benefits achieved in driving AM needs of Fort Worth Water. and address questions. GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 3 of 9 Subtask 2.1 Deliverables: • Agenda, minutes and materials for one 3-hour review workshops • Draft and Final Technical Memorandum summarizing Assessment of AM Program. Subtask 2.2—Assessment and Review of Existing AM Analytic Tools and Systems The GHD team will perform a strategic level assessment of FWW's existing data and information technology systems that support key AM framework elements. In order to effectively implement the AM Program, FWW will need to collect, store, and analyze data in an effective manner aligned to the asset activities and functional strategies identified in the SAMP. Our Team will determine the types of systems and supporting practices that are required and evaluate how they align with FWW's existing systems. Our findings will be used to develop a business case for improving technology solutions in support of FWW, achieving its asset management objectives, and implementing the SAMP. The technology review will include, but not be limited to: • ESRI ArcGIS • Sensus Flexnet AM] • IBM Maximo Asset Management • Customer Information System (CIS) • Infrastructure Technologies ITPipes • Supervisory Control and Data Acquisition (SCADA) systems. • Innovyze InfoAsset Planner, InfoWater and InfoWorks ICM • Other Analytic Tools and Systems The Analytic Tools and Systems Systems' review will also include data capture needs and integration requirements. The review will examine current business processes and make recommendations to optimize and integrate tools into the asset management program more effectively. Outputs of the assessment will inform both Tasks 4 and 5. Subtask 2.2 Deliverables: • Agenda, minutes and materials for one 2-hour Systems Review Workshop • Draft and Final Current State of IT Systems Technical Memorandum will include recommendations to add/modify and integrate with other data sources. Subtask 2.3—SAMP Implementation Strategy Vision and Goals The objective of this subtask is to: • Present alternative approaches used by other utilities in developing a SAMP and asset management implementation strategy. • Create a shared understanding and vision of the SAMP as well as longer-term SAMP implementation goals. GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 4 of 9 • Develop an AM Program Team Charter. The GHD team will facilitate a Workshop in order to develop an approach and outline for the SAMP and implementation strategy. GHD will use the outcomes from Subtasks 2.1 and 2.2 (assessments of the AM Program and IT Systems) to support the program, the FWW existing AM Policy, existing Business Plan, and examples from other Utilities in order to develop the implementation strategy and form the basis of a Project Team Charter. This task will develop short term, medium-term and longer-term implementation strategies for the Asset Management Program that identifies needs related to Physical Assets, Existing Roles and Responsibilities, Decision Making Process, Prioritization Methodology, and Return of Investment (ROI) Financial Strategy to justify continued investment in Asset Management Program. The GHD team understands that FWW is developing an overall Communication Plan for the Department and will take into account as part of developing the implementation strategy for the Asset Management Program. These strategies will be incorporated into each of the various frameworks identified and developed in detail in Task 3. Subtasks 2.1, 2.2 and 2.3 will be summarized in a technical memorandum and that will be inputs into developing the Return on Investment (Task 4) and overall SAMP Implementation Plan (Task 5). Subtask 2.3 Deliverables: • Agenda, minutes and materials for one 2-hour workshops • Draft and Final AM Program Team Charter • Draft SAMP Table of Contents • Draft and Final SAMP Implementation Strategy Technical Memorandum 'task 3 — Asset Management Framework The GHD team will conduct a series of workshops focused on developing the primary AM Framework elements and business processes needed for data-driven AM decision making. The purpose of the workshops will be to review best practices and develop recommendations for improving existing elements of the AM Framework that FWW is currently doing and to develop an overall enterprise decision-support framework. It is important to develop and document an overall AM Framework that will allow different asset classes (e.g., pipes vs. pumps, water vs. wastewater) to be able to be compared from a cost of service, risk, and level of service perspective for asset management decision making. The initial AM Framework elements identified for the workshops with the purpose of alignment into an overall AM Framework would include the following: • Workshop No. 1 - Asset Register, Hierarchy and Asset Definition - Condition and Performance Assessment Framework GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 5 of 9 Risk Management Framework • Workshop No. 2 - Levels of Service Framework and Key Performance Indicators • Workshop No. 3 Asset Lifecycle(Whole Lifecycle including Capital and O&M) Strategies and Financial Planning Strategy - Tactical Asset Management Plan (TAMP) Framework and Structure (including Table of Contents, Frequency, etc.) Capital Improvement Planning, Business Case Evaluation (BCE) Process, and Project Prioritization • Workshop No. 4 - Data and Digital Strategy (including Decision Support Systems, data visualization, etc.) - Organization and People Strategy including Roles and Responsibilities - Communication Strategy The above AM Framework elements will be reviewed and further developed as part of four 4-hour workshops facilitated by the GHD Team. The content and initial AM Framework recommendations will be based on the review of the existing asset portfolio and outputs of the Task 2 SAMP Implementation Strategy. Based on the input received during the workshops, the GHD Team will develop a Draft and Final AM Framework document. The AM Framework document will incorporate the output of the four workshops into a recommended FWW utility-wide (e.g., common to all) asset management framework. For example, the GHD team will work with FWW to develop an enterprise (or utility-wide) risk framework that may be applied to different asset groups and classes in a similar manner that will allow comparison and used in a common prioritization process. For example, this will include a common scoring methodology for likelihood and consequence of failure. The utility-wide AM Framework will be structured to incorporate and build upon ongoing and previous work that considers key performance indicators (KPIs), financial reporting structure (hierarchy) and that allows roll-up/comparison of AM metrics such as risk, performance and other measures across different asset classes and systems. Task 3 Deliverables: • Agenda, minutes and materials for four 4-hour workshops • Draft and Final AM Framework Technical Memorandum Task 4 - Return on Investment and Asset Portfolio Investment Requirements GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 6 of 9 Task 4 will include a lifecycle cost and investment analysis based on existing asset data and information and an overall Return on Investment(ROI) assessment needed to meet current Levels of Service Key Performance Indicators (KPIs). GHD Team will do a detailed review asset portfolio. The detailed review will be based on available information for linear and vertical assets that include existing asset data, asset type, class, age, condition, consequence of failure, replacement cost, and current replacement/rehabilitation strategies. Using the available data and information on the asset portfolio and current asset management practices, and inputs from the AM Framework developed in Task 3, the GHD team will review and calculate an estimated ROI for the AM Program. The ROI analysis will include modelling a run to fail strategy and a risk based strategy. Inputs into the ROI determination will include: • Estimated investment requirements for the current asset portfolio based on available information, including assignment of initial asset class strategies. • Estimated investment requirements for the overall SAMP based on the GHD Team's experience working with other utilities and identified needed improvements. • Estimated improvements to KPIs, Levels of Service, and projected efficiencies in costs of delivering services. Considering existing KPI performance to date and associated expenditures, GHD will estimate FWW's ROI related to asset management activities trending over a 5-10-year period. Task 4 includes one 2-hr Workshop. The objective of the Workshop will be to present to Executive Leadership the initial ROI of the AM Program including initial findings and recommendations of the SAMP development process and to determine an initial level of required investment required to maintain the current asset portfolio based on the existing Levels of Service and KPIs. Outputs from the Workshop will be used to guide the project team during the development of the SAMP. Task 4 Deliverables: • Agenda, minutes and materials for one 2-hour Current State of the Assets and Asset Management Program Workshop • Draft Return on Investment Summary Technical Memorandum (Final ROI TM will be incorporated into Task 6 Strategic Asset Management Plan report) Task 5 — Strategic Asset Management Plan The GHD Team will develop recommended improvement tasks for the AM Implementation Strategy and AM Framework based on outputs of Tasks 2 and 3. The recommended improvement tasks will be aligned to the organization structured around four primary core functional process areas as follows: • Planning Function • Core-Service Delivery Function • Performance Management Function GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 7 of 9 • Support Services Function Implementation tasks will include: • Implementation task description • Task objectives and benefits • Internal costs (e.g., general staff requirements expressed as full-time equivalents (FTEs)) • External costs (e.g., consulting, software, condition assessment contracting) • Priority level recommendations (timing Short-term, Medium-term and Long-term) • Organizational and staff ownership, roles and responsibilities Based on the AM Implementation Strategy and AM Framework, the GHD team will update the ROI analysis completed as part of Task 4, considering final.recommendations on tasks, scope, and priority. The final SAMP will be linked to the FWW Business Plan and incorporate existing and proposed KPIs for the recommended short, medium, and long-term strategies. The recommended list of improvement tasks and priorities will be presented at a 2-hour Roadmap Planning Workshop with the Executive Leadership Team. Based on the results and input from the Roadmap Planning Workshop, the GHD Team will develop a Draft and Final SAMP. The SAMP will include: • Current State of The Asset Portfolio • AM Program and IT System Assessment Summary (Task 2) • AM Implementation Strategy (Short, Medium and Long-term) (Task 2) • AM Framework(Task 3) • Prioritized AM Implementation Tasks • Organizational Roles and Responsibilities • Return on Investment for the AM Program (updated from Task 4) • AM Implementation Schedule (Roadmap) The SAMP will include a recommendation on level, frequency, and structure for developing Tactical Asset Management Plans. The roadmap schedule will include a prioritized list and scope for TAMPs. The GHD team will present the Draft and Final SAMPs at on-site workshops. Task 5 Deliverables: • Agenda, minutes and materials for one 2-hour Roadmap Planning Workshop • Draft and Final Strategic Asset Management Plan • Presentation of Final SAMP to FWW's Senior Leadership GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 8 of 9 Task 6 - Pilot Tactical Asset Management Plan This task is part of the pilot approach to asset management process implementation, which will enable a test-phase for making adjustments before rolling out the various frameworks to the entire organization. The pilot will consist of developing a Tactical Asset Management Plan (TAMP)for a sample group of assets to be determined by FWW(e.g., a single treatment process at the Water Treatment Plant). A major objective of the pilot TAMP is to demonstrate an ROI for implementing the asset management process and procedures. Other benefits include refinement of implementation strategies, including leading and managing change. The GHD team understands that FWW is currently executing RISK ASSESSMENT FRAMEWORK DEVELOPMENT project for facility assets. The GHD team will incorporate the outputs of that work into the pilot TAMP. Based on the risk project results, FWW will provide the GHD team with an asset register (including hierarchy) populated with asset data to be used in the pilot TAMP development. Required populated data will include: Asset Hierarchy and Register for the pilot group of assets including material and sizing information (e.g. diameter, HP, voltage, etc.). • Condition/Performance scoring for the pilot group of assets. • Consequence of Failure scoring including identifying existing mitigation (e.g. redundant systems, critical spares)for the pilot group of assets. The following tasks will be completed in the development of the pilot TAMP: • Pilot the AM Framework elements developed in Task 3. • Assign Management Strategy Groups (asset class Lifecycle Capital and O&M strategies). • Develop Risk Mitigation Strategies (Capital and O&M) for the pilot group of assets. • Develop Levels of Service and KPIs for the pilot group of assets. • Develop Capital and O&M Investment Strategies for the pilot group of assets. • Develop Financial Funding Strategy for the pilot group of assets. • Develop Pilot Tactical Asset Management Plan. Task 6 Deliverables: • Agenda and materials for three 4-hour workshops to pilot the framework elements • Draft and Final Pilot TAMP • Agenda, minutes and materials for two 2-hour Draft TAMP review meetings GHD Inc.April 20,2020 SOW Strategic Asset Management Plan 9 of 9 _ d N N s D1 -i0 Cn-IN �il 'U-00 o m ❑.- m o @ � 0.:3. a° D� 2x � � ° � Al �. �m � m n n ° a nFmN3C' ao vndc a° o w n CD > '� 2i �3@p 0°o £ m n`m o�Di m m E m Q' N O 3D omm3 -�c-,�Qo3 3N� mn 3 ° 1D � � 0 NCD -n m v m w 3 N�•o 5, u > > O D) m o3 � m'0'°vc 33 w F 3 In coW � �1-• "a o, O m O n p 01 m _ .1 ° 3 N D °, 3 Er .. C S o �dod ° � �� o'N °i m O 7 SST n a (n N c 7 '�• w i Zm m nm H d N o. 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