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HomeMy WebLinkAboutEnterprise Automation - 2013-04-017, C-�u Dept. ID PW 13 013 Page 1 of 2 Meeting Date: 4/1/2013 ,/eAV,6,0 AWLDUT) CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 4/1/2013 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Travis K. Hopkins, PE, Director of Public Works SUBJECT: Approve and authorize execution of a Professional Services Agreement with Enterprise Automation for On -Call Engineering Services for Water and Wastewater SCADA Svstems with a term of three years and $900,000 Statement of Issue: Submitted for City Council Approval is a professional services agreement with Enterprise Automation to provide on -call services for the Utilities Division's Supervisory Control and Data Acquisition (SCADA) systems. Financial Impact: Funding in the amount of $300,000 for the current fiscal year is included in the Fiscal Year 2012-13 Water and Wastewater budgets: $260,000 in Water Administration Professional Services Account 50685801.69365 and $40,000 in Wastewater Professional Services Account 51185201.69365. Funding for the remaining two years will be requested in subsequent budgets. Recommended Action: Approve and authorize the Mayor and City Clerk to execute the "Professional Services Contract Between the City of Huntington Beach and Enterprise Automation for On -Call Engineering Services for Water and Wastewater SCADA Systems." Alternative Action(s): Deny approval of the professional services agreement. Analysis: The City's SCADA systems monitor and control the City's water and wastewater systems. The consultant will provide as -needed programming and engineering services related to managing and maintaining the potable water, storm water, and sanitary sewer SCADA systems for a three-year term. These services include design and programming assistance with SCADA reports, on -going security updates and periodic security audits, implementation of SCADA system virtualization, system functional upgrades, and other tasks as required. The Finance Department received bids from eight qualified vendors for this project: • Enterprise Automation • Rockwell Construction Services • Minot Enterprises • Delta Systems Engineering • Outsell Consulting Item 3. - I xB -52- Dept. ID PW 13-013 Page 2 of 2 Meeting Date: 4/1/2013 • Maverick Technologies • JSP Communications & Engineering • Prousys Rockwell Construction, Outsell Consulting, JSP Communications & Engineering and Prousys were not certified system platform integrators with Wonderware, the automation and information SCADA software utilized by the Utilities Division, and were subsequently disqualified. Staff determined Enterprise to have the strongest bid. Enterprise Automation is being recommended for the City's SCADA On -Call Engineering Services because of their demonstration of experience in working with the City's SCADA software and their approach to the current technical challenges in server virtualization, communications and networking. Enterprise Automation is a certified Wonderware integrator with the use of this software application being the company's focus. During the previous bid three years ago, Enterprise Automation was the City's second choice due to the size and age of their company. Enterprise Automation has expanded their size and improved their expertise since that bid. Additionally, they have purchased their own facility in Irvine, which is able to house the City's SCADA system in a virtual server room for offsite testing and backup for disaster recovery. Environmental Status: Not applicable Public Works Commission: Not applicable Strategic Plan Goal: Improve the City's infrastructure Attachment(s): 1. "Professional Services Contract Between the City of Huntington Beach and Enterprise Automation for On -Call Engineering Services for Water and Wastewater SCADA Systems." xB -53- Item 3. - 2 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENTERPRISE AUTOMATION FOR ON CALL ENGINEERING SERVICES FOR WATER AND WASTEWATER SCADA SYSTEM THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and ENTERPRISE AUTOMATION, a CALIFORNIA CORPORATION hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to as needed programming and engineering services related to managing and maintaining the water distribution and wastewater SCADA systems; and Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." CONSULTANT hereby designates Scott Pickford who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. agree/ surfnebprofessional sves mayor I Of 11 10/12 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on L O/ , 20/3 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than 3 years from the Commencement Date. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective Date, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed Nine Hundred Thousand Dollars ($900,000). 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "B." agree/ surfnet/professional svcs mayor 2 of 11 10/12 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars agree/ surfnet/professional svcs mayor 3 of 11 10/12 ($1,000,000.00) per occurrence and in the aggregate. The above -mentioned insurance shall not contain a self -insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. A claims -made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the CITY with required proof that insurance has been procured and is in force and paid for, the CITY shall have the right, at the CITY's election, to forthwith terminate this Agreement. Such termination shall not effect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shall: agree/ surfnet/professional svcs mayor 4 of 11 10/12 A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT's defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on the insurance hereinabove required. 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall agree/ surfnet/professional sves mayor 5 of 11 10/12 be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or agree/ surfnet/professional Svcs mayor 6 of 11 10/12 other communications will be sent by notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mail -return receipt requested: TO CITY: TO CONSULTANT: City of Huntington Beach' ATTN: Mike Fry 2000 Main Street Huntington Beach, CA 92648 17. CONSENT Enterprise Automation ATTN: Scott Pickford 210 Goddard Irvine, CA 92618 When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining agree/ surfnet/professional svcs mayor 7 of 11 10/12 covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for agree/ surfnet/professional svcs mayor 8 of 11 10/12 CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. 24. ATTORNEY' S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party. 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement, shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this agree/ surfner/professional svcs mayor 9 Of 11 10/12 Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 29. EFFECTIVE DATE This Agreement shall be effective on the date of its approval by the City Council. This Agreement shall expire when terminated as provided herein. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. agree/ surfnef/professional svcs mayor 10 of 11 10/12 CONSULTANT, Enterprise Automation COMPANY NAME y. r. print name ITS: (circle one) Chairman/Presiden ice President AND ��/ By: print name ITS: (circle one) ecret hief Financial Officer/Asst. Secretary - Treasurer CITY OF HUNTINGTON BEACH, a municipal corporation of the State of aJ INITIATED AND APPROV T vis Hopkins, Direc4irof Public Works APPROVED: Manager APPROVED AS TO FORM: City Attorney 13 z� agree/ surfnet/professional svcs mayor 11 Of I l 10/12 EXHIBIT "A" A. STATEMENT OF WORK: (Narrative of work to be performed) The consultant will provide the City of Huntington Beach as needed programming and engineering services related to managing and maintaining the water distribution and wastewater SCADA systems. Services will include but not limited to: • Design assistance with SCADA system reports and programming thereof. • Ongoing security updates and periodic security audits. • Assist City with implementation of the SCADA system virtualization. • SCADA system functional upgrades. • Develop an Operations Data Management System (ODMS), using existing Active Factory and SQL Reporting service, to automatically generate operations reports. • PLC programming. • Ongoing equipment optimization, monitoring and maintenance. • Guidance regarding software upgrades. The City will furnish a scope of work request for each project assigned. The consultant will in turn provide a task order outlining the tasks and estimated fees for said project. Also see attached proposal from Enterprise Automation B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: See Attached C. CITY'S DUTIES AND RESPONSIBILITIES: See Attached D. WORK PROGRAM/PROJECT SCHEDULE: .m EXHIBIT A ENTERPRISE A UTOMATIOIV 2 Methodology Enterprise Automation 210 Goddard Irvine CA 92618 USA Tel 949-769-6000 Fax 949-769-6005 www.eaintearator. corn Enterprise Automation believes that the City's needs as specified by the RFP are two- fold; a need for general ongoing support as well as a need to execute specific projects. The following describes each type of need, what it means for the City, and how Enterprise Automation's standard approach meets those needs. 2.1 Su p4�ort C�r1tP 12I The City correctly identifies its ongoing needs for security updates and audits, software upgrades, and equipment optimization, monitoring, and maintenance. Enterprise Automation typically provides the following services as part of an engineering support contract. 2.1.1 Security updates and audits As part of any new SCADA system development or system upgrade, Enterprise Automation follows a proven strategy of establishing a Windows Server Update Services (WSUS) server which enables a more efficient management of the distribution of updates and hotfixes released by Microsoft. Figure 1. Windows Server Updates Services screen Tanks j status of co prutm for: SMV t 6eraatad 21/031M S 06 FM j AJf Cooputers Pmt report _ Sty Instated. R'sed*d> lk40W.. NAW View i Scsoct tho trRata You wart to use to fiter ft vbw, coraarte+ o dD; r3-l-VAe11 ----- _�_J Status: prstdltd fkvded r No needed � ikJYmam 9 fades i [jj CtaWer Namte.- 1_u,stal�ed. lxeeded I ow meeel t4fir�n IFaW Itact L"ated ; 0 74 0 40 0 0 20J01120.76 43 0 499 0 0 2VOIt2006 .,.IL4e a 494 o 0 zlm1t2006 t!i _ 44 0 448 0 0 201042006 ,yrx -i;im Ain i s0 0 492 0 0 e0j0IjZ006 s...i; ,r •" 41 1 Sao 0 0 21rolf_=6 j J sm 5euvcr 2M 1324ott secy" Pikh PY M, I trtstdl :_� I CrA-Kal4lodata fo�r wfy&,,�.y s X�P fr.1�F.351 r6} faaRad f;,.,�3 Q=JJ'fi 4,15'.N .^.fQE plew*( pplwy fan M414YAS 1p I1.'F1ao6o IS) 0" :'; _�I:f fztsta9 L? 9�111 i z Wgift eig Mcimoft wt_ed e, OX r8 XX ft�ap axr Seomty lJndst far w1riom thnamm M74721 Seavity uodote fct Wndowi V (KB3733341 rr+t<d # 11ni ) Strlsky wp"s e to-, W4xlow4 StP tK£ GS. idl t. tap i smy*y ta"o fog vkv s * aswi m) scoirgY t odatA fo/ RMd2!YJ )P (M 3A} �pAtY a tat WAXIQsn * 01Mt f {yf4v,1(da13 fm VVdvkrws. {Y,i02t tret8l?w %- cr.rfKSJL y'�je fCr WrAtwis !CP {KB84GOi61 FtrRa9 , '� � '+�,. 1 3 SS.utz 19 Document ID: EA12CHBO94 PROPOSAL On Call Engineering Services for Water and Wastewater Effective Date: 11/29/2012 SCADA System Revision: 1.00 Page Number: 6 of 21 Filename: EA12CHBO94 PROPOSAL SCADA Cn CaII Engineering Services 100.docx ENTERPRISE A UTOMATIOIY Enterprise Automation 210 Goddard Irvine CA 92618 USA Tel 949-769-6000 Fax 949-769-6005 www.eaintegrator.com Enterprise Automation correlates security updates, patches, and hotfixes against any testing provided by Wonderware or other vendors to ensure the updates do not adversely affect the applications. As a best practice, Enterprise Automation prefers to deploy the updates to a test environment for validation prior to deployment to the production system. 2.1.2 Software upgrades Enterprise Automation monitors the customer's software vendors for new version releases, patches, and service packs. After a period of prudent evaluation and testing on development systems, Enterprise Automation advises the customer when upgrades should be deployed. Enterprise Automation then works with the customer to deploy those upgrades. This includes monitoring and validation after the upgrades are deployed to ensure that engineers are on -site to immediately address any issues that might arise. As a best practice, Enterprise Automation will also ensure that a fall back plan is specified to ensure that the system can be recovered to a stable condition. 2.1.3 Scheduled maintenance Enterprise Automation will provide scheduled maintenance on the SCADA system to ensure components including PLCs, OITs, and other components not specifically excluded are properly maintained. This would include inspecting any alarm and event logs for problems, confirming correct operation, installing any firmware updates necessary, and updating system documentation as may be required. 2.1.4 Scheduled Conference Calls Enterprise Automation will schedule periodic conference calls with the City to discuss problems and the needs of the City staff, and to discuss any specific action plans that may be required. 2.1.5 Emergency Support Enterprise Automation will provide the City with a toll free "800" number which will ensure the City is quickly connected to the appropriate Enterprise Automation staff. Emergency support will be provided as follows: 1. Phone support will be provided as the first tier of support. 2. Remote support and diagnosis will be provided where necessary and problems could not be resolved through phone support. A remote access connection to the facility will be required to enable this type of support. 3. On -site support will be provided by Enterprise Automation engineers when necessary and when phone and remote support options have been exhausted. Document ID: EA12CHBO94 PROPOSAL On Cali Engineering Services for Water and Wastewater Effective Date: 11/29/2012 SCADA System Revision: 1,00 Page Number: 7 of 21 Filename: EA12CHBO94 PROPOSAL SCADA On Cal( Engineering Services 100.docx �NTJ° J° Enterprise Automation C �Rh /R'S C 210 Goddard Irvine CA 92618 USA A U TO M A T I O n Tel 9-6000 Fax 949-769-6005 www.eaint.eaintearator.com Enterprise Automation believes that the best approach to ensure the needs and requirements of the City are met is to establish a master plan which provides a clear measureable roadmap to achieving the desired results. A master plan also sets long term financial expectations and ensures that each project undertaken is consistent with the overall goals. Whenever possible, Enterprise Automation works with the customer to develop a master plan if one does not already exist, or to review and discuss proposed progress on existing master plans. For each project within a master plan, Enterprise Automation employs a standard procedure for assessing the project risks, and developing a thorough proposal that includes a detailed estimate of the tasks, time and materials required for the project. 2.2.1 Project scope The project scope provides a detailed description of the deliverables for the project and the proposed path to accomplish those deliverables. This document also includes any initial design requirements, project assumptions, and risks. This document is a cornerstone of the project that sets expectations for both Enterprise Automation and the City. It is critically reviewed to ensure the highest probability of project success and customer satisfaction. 2.2.2 Project management Enterprise Automation assigns a dedicated project manager to each project. This is the first point of contact for the City. The project manager develops a detailed project schedule based on the tasks identified in the project estimate. The project manager assigns tasks, tracks the progress of the project against the project schedule, and prepares the project status reports. The project manager also ensures all hardware, software, and other services as may be required for the project are procured to meet project scheduling deadlines. Enterprise Automation holds a daily project management meeting internally referred to as the "daily huddle" which is attended by all project managers and the company principals. This meeting is held to review project status, discuss and resolve any issues that may have arisen, reassign manpower as required, and ensure all projects are proceeding as expected. 2.2.3 Project estimate The project estimate provides the city with a clearly defined set of high level tasks required to deliver the project, along with the man-hours required for each engineering level to complete that task and its associated cost. Document ID: EA12CHBO94 PROPOSAL On Call Engineering SCADA System Revision: 1.00 Filename: EA12CHBO94 PROPOSAL SCADA On Call Pnc and Wastewater ineerinp Services 100.docx Effective Date: 11 Page Number: 8 of 21 AE,NTERPRISE AUTOMATION Enterprise Automation 210 Goddard Irvine CA 92618 USA Tel 949-769-6000 Fax 949-769-6005 www.eaintegrator.com 2.2.4 Analysis and design For each project, Enterprise Automation typically conducts an analysis to ensure a thorough understanding of the current and proposed designs, and then develops the designs and proposed solutions. This may include the creation of network topology and hardware design drawings, documentation, and flowcharts, as well as the development of sample screens and object templates. 2.2.5 Workshops As necessary, mostly during the analysis and design phase, Enterprise Automation will facilitate workshops with the City to review and discuss proposed designs and plans. Completion of this phase ensures that any details of the final deliverables of the project are clarified and documented early in the project. This provides the City and Enterprise Automation with clear decisions to assure total project fulfillment and satisfaction upon completion. The general goals of the workshops will be to: 1. Transfer knowledge between Enterprise Automation and the City 2. Demonstrate product feature sets to the City 3. Present designs to the City and solicit feedback 4. Collaborate on the design of system elements where both Enterprise Automation and City expertise is required. 2.2.6 Setup and configuration During this phase, Enterprise Automation will setup configuration and test platforms as needed and configure the hardware, software, and applications as determined by the design. 2.2.7 In-house testing This phase ensures that the programs and configurations are thoroughly tested prior to deployment. Enterprise Automation develops Master and Detailed Inspection Test Checklists which guide the validation. All test results are recorded. Any non- conformance issues are documented, corrected, and then re -tested. Enterprise Automation may also host a Factory Acceptance Test (FAT) with the City depending on the project and the City's requirements. 2.2.8 Deployment, startup, and commissioning After in-house testing is completed, Enterprise Automation will schedule the deployment, Site Acceptance Testing (SAT), and final commissioning with the City. This would include collaborating with other contractors as necessary, installing any SCADA components including hardware and software, preparing test documentation and on -site testing, startup, final Site Acceptance Tests (SAT), and final project acceptance. Document ID: EA12CHB094 PROPOSAL On Call Engineering Services for Water and Wastewater Effective Date: 11/29/2012 SCADA System Revision: 1.00 Page Number: 9 of 21 Filename: EA12CHB094 PROPOSAL SCADA On Call Engineering Services 100.docx ENTERPRISE A UTOMATIOh 2.2.9 Training As necessary and conduct operator presentations, and required. 2.2.10 Final closeout K as identified i training. This providing the Enterprise Automation 210 Goddard Irvine CA 92618 USA Tel 949-769-6000 Fax 949-769-6005 www.eaintegrator.com n scope of a project, Enterprise Automation will will include preparing training laptops and training, either in-house or on -site as may be During this phase, Enterprise Automation will compile all relevant documentation and present it to the City, usually in an electronic format. Enterprise Automation will hold a project closeout meeting with the customer to review the deliverables, discuss the final project, and ensure the City's satisfaction. Staffing Enterprise Automation has an experienced and highly motivated staff available to ensure project tasks are executed consistent with our quality process. The following personnel would be assigned to the City's projects as required. Additional staff is available and could be allocated as needed. Detailed resumes are provided in Appendix B: Staff Resumes. Table 1. Core staff for the City of Huntington Beach projects Wonderware Schneider ODMS and Project System Modicon Reporting Virtualization Management . Platform . PLCs Carlos Penner Certified Experienced Project En ineer Bill Brown Certified Experienced Senior Engineer Don Sandstrom Experienced Experienced Lead Engineer Joshua Riley Experienced Experienced Experienced Principal Engineer Dan Morris Experienced Project Engineer Adam Ekstrand Experienced Project Engineer Dave Lewis Experienced Experienced Project En ineer Billy Tiernan Certified PMP Project Manager Document ID: EA12CHBO94 PROPOSAL On Cali Engineering Services for Water and Wastewater Effective Date: 11/29/2012 SCADA System Revision: 1.00 Page Number: 10 of 21 Eilenarne: EA12CHBO94 PROPOSAL SCADA On Call EngineeriA Services 100.docx � EXHIBIT "B" Payment Schedule (Hourly Payment) A. Hourly Rate CONSULTANT'S fees for such services shall be based upon the following hourly rate and cost schedule: B. Travel Charges for time during travel are not reimbursable. C. Billing I. All billing shall be done monthly in fifteen (15) minute increments and matched to an appropriate breakdown of the time that was taken to perform that work and who performed it. Each month's bill should include a total to date. That total should provide, at a glance, the total fees and costs incurred to date for the project. A copy of memoranda, letters, reports, calculations and other documentation prepared by CONSULTANT may be required to be submitted to CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. 4. CONSULTANT shall submit to CITY an invoice for each monthly payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. Exhibit B 5. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. 2 Exhibit B EXHIBIT "B" Payment Schedule (Fixed Fee Payment) 1. CONSULTANT shall be entitled to monthly progress payments toward the fixed fee set forth herein in accordance with the following progress and payment schedules. 2. Delivery of work product: A copy of every memorandum, letter, report, calculation and other documentation prepared by CONSULTANT shall be submitted to CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. 3. CONSULTANT shall submit to CITY an invoice for each monthly progress payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. 4. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. Exhibit B _ _ S �ea.6 Mr. Jim SI®b®jan Fiscal Services Manager City of Huntington Beach 2000 Main Street Huntington Beach City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing Summary ,;. In Office; #= .Principal _; Project ...:. Leaa ENG General Support 88 48 0 96 0 0 ENG SCADA Virtualization 134 76 0 8 8 0 ENG SCADA Functional Upgrades 200 80 0 0 0 0 ENG ODMS and Reporting 300 100 100 0 0 0 ENG PLC Replacements 200 80 0 0 0 0 Engineering Totals i 9221 3841 1001 1041 81 0 FEE Support A AXI� . • 1 x ry k Materials Totals , .: : ? s ` rswl`fl 3�`Flour; -- .fnBineenn sYerials„, 232 $33,512�`e 226 $32,906 280 $40,600' y. 500 $74,200 rgv',z- 280 $40,600 ON Total not incl sales tax $231,818 EA12CHBO94 ESTIMATE SCADA Engineering Services 100.xlsx Summary 1 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing ENG General Support .-.J; ect. ." Led Pnncipal ;' .AOGt:„.: .. dead Description $143.00 $150.00 $163.00 $143.00 $150.00 $163.00 Maintenance procedure develop custom maintenance procedures and checklists 40 review with City 8 Quarterly maintenance (01) download Windows updates via WSUS 2 test updates on test platform 6 onsite maintenance 8 • install Windows updates on servers and clients • VM maintenance (defrag, event log review, etc.) • verify Server, UPS, and communications health review alarm logs and SCADA diagnostics • VM infrastructure backups perform security audit 8 complete and review maintenance log, submit concerns 4 Quarterly maintenance (Q2) download Windows updates via WSUS 2 test updates on test platform 6 onsite maintenance (see Q1 for details) 8 perform security audit 8 complete and review maintenance log, submit concerns 4 Quarterly maintenance (Q3) download Windows updates via WSUS 2 test updates on test platform 6 onsite maintenance (see Q1 for details) 8 perform security audit 8 complete and review maintenance log, submit concerns 4 Quarterly maintenance (Q4) download Windows updates via WSUS 2 test updates on test platform 6 onsite maintenance (see Q1 for details) 8 perform security audit 8 complete and review maintenance log, submit concerns 4 Urgent support calls allowance for support calls 20 Emergency site deployment (2 trips) allowance for emergency site deployment 12 General maintenance allowance for miscellaneous maintenance requests 20 20 6ir.r "raffin $98.00 Hours 1 881 481 01 96 0 0 00 Price 1 $12,5841 $7,200 $0 $13,728 $0 $0 $0 �'A"H.,1W , u7 "Pit- . 48 $7,200 28 $4,004 28 $4,004 28 $4,004 28 $4,004 20 $2,860 12 $1,716 40 $5,720 232 $33,512 EA12CHBO94 ESTIMATE SCADA Engineering Services 100.x1sx ENG General Support 2 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing ENG SCADA Virtualization In Office`�,,'�",�„. _',„W;, ; :t-''„,y0ut'of Office e ied''', -w�,Lead �K_ PnndpifJff Principal Description $143.00 $150.00 $163.00 $143.00 $150.00 $163.00 SCADA virtualization design and network drawings 20 20 setup hardware and networks 16 install vSphere software on servers 20 setup domain controllers, DNS, WSUS 24 install and configure individual server operating systems 30 install Wonderware software and applications 16 install other applications 8 develop test documentation 8 testing (communications, failover, graphics, alarms) 24 24 deployment 8 8 <project hours are dependent on the level of assistance required by the City> pn%e u�T 226 $32,906 Hours 1 1341 761 01 81 8 0 226 Price 1 $19,1621 $11,4001 $0 $1,1441 $1,200 $0 $32,906 EA12CHBO94 ESTIMATE SCADA Engineering Services 100.xlsx ENG SCADA Virtualization 3 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing ENG SCADA Functional Upgrades 77 'iincipal ;R Progech,„„ " r1m "' Princi al>,. Description $143.00 $150.00 $163.00 $143.00 $150.00 $163.00 SCADA functional upgrades allowance for SCADA functional upgrades <project hours are dependent on specifics of upgrade, 200 80 $98.00 280 $40,600 Hours 1 2001 801 01 01 0 0 �0 280 Price 1 $28,6001 $12,000 $0 $0 $01 $0 $0 $40,600 EA12CHB094 ESTIMATE SCADA Engineering Services 100.xlsx ENG SCADA Functional Upgrades 4 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing ENG ODMS and Reporting _ ,.;,. 'n1,; ,,, . Out of Office ect „ ' Prird AI!.`.. , Pr ct 3 y. Lead Description $143.00 $150.00 $163.00 $143.00 $150.00 $163.00 Provision for design and programming services programming services 300 100 100 ,project hours are dependent on specifics of reports> O[lie. *"iataIs Draftg mf .P,rice- $98.00 500 $74,200 Hours 1 3001 1001 1001 0 0 0 �0 500 Price 1 $42,9001 $15,0001 $16,300 $0 $0 $0 $0 $74,200 EA12CHBO94 ESTIMATE SCADA Engineering Services 100.x1sx ENG ODMS and Reporting 5 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing ENG PLC Replacements AProe"ct .tle ;Pnnd,4 ...VL6ad sPOnftW Description $143.00 $150.00 $163.00 $143.00 $150.00 $163.00 PLC upgrade programming allowance for PLC programming 100 40 allowance for graphic object development 100 40 <project hours are dependent on specifics of upgrade> Dom•: -%+Hours Pncek„;_ $98.00 280 $40,600 Hours 1 2001 801 01 01 0 0 �0 280 Price 1 $28,6001 $12,000 $0 $0 $0 $0 $0 $40,600 EA12CHBO94 ESTIMATE SCADA Engineering Services 100.xlsx ENG PLC Replacements 6 of 7 City of Huntington Beach On Call Engineering Services Date: Nov 29th 2012 Version: 1.00 Author: Scott Pickford Reviewed: Wayne Rushing FEE Support _ Fees*"' Description Quantity Unit Sell Ext. Sell Priority support after hours callout support/ priority response 1 $10,000 $10,000 Price .. To" " Price $10,000 $10,000 $10,000 EA12CHBO94 ES7IMATE SCADA Engineering Services 100.xlsx FEE Support 7 of 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENTERPRISE AUTOMATION FOR ON CALL ENGINEERING SERVICES FOR WATER AND WASTEWATER SCADA SYSTEM Table of Contents Scopeof Services.....................................................................................................1 CityStaff Assistance................................................................................................2 Term; Time of Performance.....................................................................................2 Compensation..........................................................................................................2 ExtraWork...............................................................................................................2 Methodof Payment..................................................................................................3 Disposition of Plans, Estimates and Other Documents...........................................3 HoldHarmless.........................................................................................................3 Professional Liability Insurance.............................................................................4 Certificate of Insurance............................................................................................5 Independent Contractor............................................................................................6 Termination of Agreement.......................................................................................6 Assignment and Delegation......................................................................................6 Copyrights/Patents...................................................................................................7 City Employees and Officials..................................................................................7 Notices.........................................................................................7 Consent....................................................................................................................8 Modification............................................................................................................. 8 SectionHeadings.....................................................................................................8 Interpretation of this Agreement..............................................................................8 DuplicateOriginal....................................................................................................9 Immigration...............................................................................................................9 Legal Services Subcontracting Prohibited................................................................9 Attorney's Fees..........................................................................................................10 Survival.....................................................................................................................10 GoverningLaw.........................................................................................................10 Signatories.................................................................................................................10 Entirety......................................................................................................................10 EffectiveDate.................................................................................1 I A4C" f> CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DDlVYYY) 4f 01/1712013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the" certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Geri L. Custer IPACN, No. Ext: (602)942-2669 fAIC, No: (602)942-1408 Geri Custer Ins/Integrators Ins Solutions ADDRESS: GeriCuster@InsureUS.biz 14301 N 87th Street, Ste 111 INSURER(S) AFFORDING COVERAGE NAIC # Scottsdale, AZ 85260 INSURER A: Continental Casually Ins. Co. INSURED - Partners in Control Inc. INSURER B : DBA Enterprise Automation INSURER C : 210 Goddard INSURER D : Irvine, CA 92618 INSURERE: INSURER F COVERAGES CERTIFICATE NUMBER: 00003108-376476 REVISION NUMBER: 5 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR I TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF MM/DD/YYYY POLICY EXP MM/DD/YYYY LIMITS GENERAL LIABILITY EACH OCCURRENCE $ COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED - PREMISES Ea occu rrencel S MED EXP (Any one person) S CLAIMS -MADE ❑ OCCUR PERSONAL & ADV INJURY S GENERAL AGGREGATE $ GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ POLICY PRO- LOC JECT $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ ANY ,AUTO ALL OWNED SCHEDULED AUTOS AUTOS NON -OWNED HIRED AUTOS AUTOS APPROVED ASS TO Jy� A ENNIFER M�GRAT v`�' PN`�` U1�,� ORM ,CI At -+ ' A L� !/v - BODILY INJURY (Per accident) S PROPERTY DAMAGE Per accident S $ H OCCUR t� y Pawl I%I® EACH OCCURRENCE $ AGGREGATE $ A�HENTiON CLAIMS-MADE Agar Assistant City At S $ " WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANY PROPRIETOR/PARTNER/EXECUTIVE WC STATU- OTH- T RY LIMITS ER E.L. EACH ACCIDENT S OFFICER/MEMBER EXCLUDED? ❑ N / A E.L. DISEASE - EA EMPLOYEE S (Mandatory in NH) Ifyes, describe under - DESCRIPTION OF OPERATIONSbelowE.L. DISEASE - POLICY LIMIT $ A Prof Liab-E&O N N MCH288353791 06115/2012 06/1512013 Each Claim 1,000,000 A Prof Liab/E&O N N MCH288353791 06115/2012 0611512013 Ann] Aggregate 1,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space is required) Evidence of Professional Liability/Errors and Omissions CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN City of Huntington Beach ACCORDANCE WITH THE POLICY PROVISIONS. 2000 Main Street Huntington Beach, CA 92648 AUTHORIZED REPRESENTATIVE 9�7 (GLC V@ 1988-201MCORD CORPORATION. All rights reserved. ACORD 25 (2010105) The ACORD name and logo are registered marks of ACORD Printed by GLC on January 17, 2013 at 04:28PM Bid Results for Project Engineering Services for Water and Wastewater SCADA System (2012-1030) Issued on 10/30/2012 Bid Due on November 29, 2012 4:00 PM (Pacific) Exported on 02/05/2013 Bidder Info VendorlD Vendor Name Address City State Respondee Phone Respondee Email Responsive 229240 Enterprise Automation 210 Goddard Irvine CA 714-878-9419 Ext. scott.pickford@eaintegrator.com Yes 219044 Rockwell Construction Services, LLC 31480 Justin Place Valley Center CA 760-470-1576 Ext. thomas.klein.res@gmail.com No 228871 Minot Enterprises 115 Via Lee Santa Barbara CA 651-356-8522 Ext. 401 jafishpaw@minctinc.com Yes 228902 Delta Systems Engineering, Inc. 4167 Avenida de Is Plata, Ste. 106 Oceanside CA 602-266-4658 Ext. 209 bdowning@delta SelnC.Com Yes 141130 Outsell Consulting LLC 8 Corporate Park, Ste 300 Irvine CA 714-720-3900 Ext. kcjmccord@outsellconsulting.net No 231733 Maverick Technologies 3120 S. Croddy Way Santa Ana CA 949-477-2228 Ext. 208 craig.rahn@mavtechglobal.com Yes 232064 JSP Communication & Engineering, INC 405 30th Street Sacramento CA 916-448-3776 Ext. jspautomation@sbcglobal.net No 232171 Prousys 4700 New Horizon Blvd. Bakersfield CA 661-706-0308 Ext. mirwin@prousys.com No Buyer Comment Not Certified System Platform Integrator with Wonderware. Not Certified System Platform Integrator with Wonderware. Not Certified System Platform Integrator with Wonderware. Not Certified System Platform Integrator with Wonderware. Professional Service Approval Form �E 19,11 Date: 8/7/2012 Project Manager Name: Mike Fry Requested by Name if different from Project Manager: Department: Public Works PARTS I OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED BY THE CITY MANAGER, FOR APPROVAL, BEFORE PROCEEDING WITH THE SOLICITATION OR CONTRACT PROCESS. PART I MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Briefly provide the pose for the agreement: The selected consultant(s) will provide the City of Huntington Beach as needed programming and engineering services related to managing and maintaining the water distribution and wastewater SCADA systems. Services will include but not limited to. • Design assistance with SCADA system reports and programming thereof. • Ongoing security updates and periodic security audits. • SCADA system functional upgrades. PLC programming. • Ongoing equipment optimization, monitoring and maintenance. • Guidance regarding software upgrades. The selected consultant will be asked to sign a contract of up to 3 years. The City will furnish a scope of work request for each project assigned. The consultant will in turn provide a task order outlining the tasks and estimated fees for said project. 2) Estimated cost of the services being sought: $ 300,000 ea he year over a 3 year period 3) Are sufficient funds available to fund this contract? ® Yes ❑ No If no, please explain: 4) Check below how the services will be obtained: ® A Bid solicitation process in accordance to the MC 3.03.060 procedures will be conducted. ❑ MC 3.03.08(b) - Other Interagency Agreement procedure will be utilized. ❑ MC 3.03.08 - Contract Limits of $30,000 or less exempt procedure will be utilized. 5) Is this contract generally described on the list of professional service contracts approved by the City Council? If the answer to this question is "No," the contract will require approval from the City Council.) �_� Z Yes /[] No 6) Fi ces Mager Signature -Z2--1 z Date Amount, Business Unit (8 digits) and Object Code (5 digits) where funds are budgeted (Please note that a budget check will occur at the object code level): 471 lz E.eU1C 50685801.69365 $z259;69 $ �,•j-¢.^� e Gc1O��c[ 51185201.69365 9l4 $ &&,8e& yF6,-9xa& � - $�� }',I J'A $ Date )0- •-/ 3 - 12 CITY OF HUNTINGTON BEACH Professional Service Approval Fora PART I partme Head Signature(s) Date ` o ZS/ / -Z�- Dire to of ina ce's Signature Date Deputy City Manag Signature Date APPROVED Ni ❑ Signature Date CITY OF HUNTINGTON BEACH. Professional Service Approval Forms RECEIVED %J PART 11 FEB 14.2013 Date: 1/29/2013 Project Manager: Mike Fry Requested by Name if different from Project Manager: Jim Slobojan Department: Public Works PARTS I & II OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED FOR APPROVAL. PART I & II MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Name of consultant: Enterprise Automation 2) Contract Number: PWK 2013-01 (Contract numbers are obtained through Finance Administration x 5630) 3) Amount of this contract: $ 900,000 4) Is this contract less than $50,000? ❑ Yes ❑ No 5) Does this contract fall within $50,000 and $100,000? ❑ Yes ❑ No 6) Is this contract over $100,000? ❑ Yes ❑ No (Note: Contracts requiring City Council Approval need to be signed by the Mayor and City Clerk. Make sure the appropriate signature page is attached to the contract.) 7) Were formal written proposals requested from at least three available qualified consultants? ❑ Yes ❑ No 8) Attach a list of consultants from whom proposals were requested (including a contact telephone number.) 9). Attach Exhibit A, which describes the proposed scope of work. 10) Attach Exhibit B, which describes the payment terms of the contract. 2�7— Date J— Zee^(3 designee) Signature Date City Of Huntington Beach 2000 Main Street ® Huntington Beach, CA 92648 (714) 536-5227 s www.huntingtonbeachea.gov Office of the City Clerk Joan L. Flynn, City Clerk April 3, 2013 Enterprise Automation Attn: Scott Pickford 210 Goddard Irvine, CA 92618 Dear Mr. Pickford: Enclosed for your records is a copy of the "Professional Services Contract Between the City of Huntington Beach and Enterprise Automation for On Call Engineering Services for Water and Wastewater SCADA System." Sincerely, JF:pe Enclosure G:followup:agrmtltr Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand