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HomeMy WebLinkAboutBucknam Infrastructure Group, Inc - 2014-02-03iCONTRACTS SUBMITTAL TO --- - CITY CLERK'S OFFICE 2014 FEB 25 N-1 3: 20 To: JOAN FLYNN, City Clerk Name of Contractor: Bucknam Infrastructure Group, Inc. Purpose of Contract: For Example: Audit Services or Water Quality Testing Huntington Lake —Huntington Central Park Pavement Management Plan Update with City of Irvine InterAgency Agreement Rates. Amount of Contract: $75,000.00 Copy of contract distributed to: The original insurance certificate/waiver distributed Initiating Dept. ❑ to Risk Management ❑ Finance Dept. ® ORIGINAL bonds sent to Treasurer ❑ Sandie Frakes, ext 5249 Name/Extension City Attorney's Office Date: 2/25/14 X� ' / ,'moo G:AttyMisc/Contract Forms/City Clerk Transmittal PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND BUCKNAM INFRASTRUCTURE GROUP, INC. FOR PAVEMENT MANAGEMENT PROGRAM 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 , a BUCKNAM INFRASTRUCTURE GROUP, INC., a CALIFORNIA CORPORATION hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to PROVIDE A PAVEMENT MANAGEMENT PROGRAM; and Pursuant to documentation on file in the office of the City Cleric, 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: I. 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 PETER BUCKNAM who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. agred mrMetlproknimat secs 50 to 100 10/12 1 of 11 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on February 3 2014 (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 SEVENTY FIVE THOUSAND Dollars ($75,000.00). F� �It�:7ri,►�:i:� 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 agree/ surfmt/professionai sues 50 to 100 10112 2 of 11 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 "lg " 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 agree/ surfwtlprofessionat secs 50 to 100 10112 3 of 11 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 shalt 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 ($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 givc 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 agred sur6iedprofmimW sves 50 to 100 10/12 4 of 11 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: 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 prenuum. 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. agred surfnetlprofessional svcs 50 to 100 lonz 5 of l l 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 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. agree/ surfnetlpmfminnai Svcs 50 to 100 10112 6 of 11 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 other communications will be sent by notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mail-retum receipt requested: TO CITY: City of Huntington Beach ATTN: DIRECTOR OF PUBLIC WORKS 2000 Main Street Huntington Beach, CA 92648 agree/ surfitet/professional svcs 50 to 100 10/12 7 of 11 TO CONSULTANT: BUCKNAM INFRASTRUCTURE ATTN: PETER BUCKNAM, P.E. 25004 LA PLATA DRIVE LAGUNA NIGUEL, CA 92677 17. CONSENT 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 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 agree/ surffiet/professionai Svcs 50 to 100 10n2 8 of 11 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 gration 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 CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. agree) surfneUprofessional sves 50 to 100 10n2 9 of 11 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 Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, agredsurf Yprofessional sves 50 to 100 10112 10 of I I 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 Attorney. 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. CONSULTANT, [cowANYNAMEl BUCKNAM INFRASTRUCTURE GROUP, INC. By: �.. print name ITS: (circle one) Chairm residen ice President AND 11 print name ITS: (circle one ret ief Financial Officer/Asst. Secretary — Treasurer agree! surfnetiprofessional Svcs 50 to 100 10112 11 of 11 CITY OF HUNTINGTON BEACH, a municipal corporation of the State of .... J City Manager INITIATED AND AP PR VED: TRAVIS K. HOPKI , DIRECTOR OF PUBLIC WORKS APPROVED AS TO FORM: City Attorney - /a -10-/5 Date 2 3 ' � A. STATEMENT OF WORK: (Narrative of work to be performed) The Consultant shall prepare Monthly Project Status reports, field review and project status meetings, OCTA QA/QC Plan, Citywide Work History Report, Citywide draft PCI report per Chapter 3 MicroPAVER Guideline Manual (OCTA), Three (3) copies of the Final Pavement PMP Report (plus one original signed by our Registered Engineer, CA No. 20903), in binder and electronic form (.pdf), will be sent to the City. Also the Consultant will provide three (3) CD copies of the Final PMP database and will install it at the City along with a complete GIS files based on the tasks listed in the Proposal which is attached as Exhibit "A.I". B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: The Consultant shall perform Tasks 1 through 4 listed in the Proposal, which is attached as Exhibit "A. l ". C. CITY'S DUTIES AND RESPONSIBILITIES: Communicate in a timely manner, attend a project kickoff meeting and additional meetings, if necessary, provide a centerline shapefile, if necessary, provide andreview existing pavement management program with Consultant, meet with the Consultant to discuss current pavement maintenance and rehabilitiation strategies, provide pavement maintenance records, provide pavement rehabilitation history, and review the draft PMP update report and transmit comments and suggestions to the Counsultant prior to Final Report. D. WORK PROGRAM/PROJECT SCHEDULE: Project Kickoff— Contract Execution Survey Completion —1 month after contract execution Delivery of draft PMP —1 month after survey completion EXHIBIT A City comments returned to Consultant —1 month after draft PMP Submittal to OCTA of MicroPAVER Certification conforming to Renewed Measure M2 Eligibility Guidelines — February 2014 Delivery of City CIF Final Report —1 month after city comments returned All necessary OCTA data, reporting and revenue projections will be submitted prior to June 30, 2014 Huntington Beach CIP data/Final Report, reporting and revenue projections will be submitted I month after City comments on draft report Implcmentation of MicroPAVER version 6.5 — Any time after acceptance of Final PMP Three copies of the MicroPAVER database will be delivered All pavement and GIS data pertinent to the project deliverables will be submitted with the Final PMP report. h�:ial:��ll:1 EXHIBIT A- t Project Understanding / Scope of Work Project Understanding / Approach We have defined detailed phases to the scope of work; 1. Project Implementation 2. Client Satisfaction 3. Project Schedule 4. Scope of Work (Major Tasks) 1 j Project Implementation TASK 1.1: Project Kickoff The first step in implementing a successful pavement management program truly resides in frequent communication and timely scheduled data updates. For the City of Huntington Beach it will be essential to establish, up front, the Public Works/Maintenance pavement management priorities. Our team will set a Project Kickoff meeting to further discuss and review in detail the expectations of the project, technical approach, zone maintenance, Orange County Transportation Authority (OCTA) compliance, finalization of the scope of work and the review of schedule. This effort will build consensus between the Street Maintenance and Engineering departments as well as build stronger ARTERIAL and LOCAL maintenance programs The first key topics to be discussed will include the review and assessment of the existing MicroPAVER pavement plan/data, OCTA compliance, and survey areas based on recent maintenance work and schedules, new construction, data quality and condition, current pavement procedures, historical expenditure levels, and desired service levels. Deliverable: Meeting minutes, revised project schedule (if necessary) TASK 1.2: Project Status Meetings - Quality Control Program Status Meetings and Progress Reports • Minimum of three meetings during the project (kickoff, field, and status meetings) • Field review meetings • Monthly progress status reports will be delivered to City project manager Quality Control (QC) We will use a statistical sampling approach for measuring the quality of our field technician's work. In this manner, 10 percent (16.6 centerline miles) of the original surveys will be re -surveyed by an independent survey crew, supervised by a field supervisor, and the results will be compared to the original surveys. Project Understanding / Scope of Work Our QC process involves checking the field crews' work in a "blind study" fashion. Quality control checks will be performed at the end of each survey week. This will ensure that all field personnel are properly collecting distresses and pavement quantities for all street segments. Since we are collecting distress information on our field Tablets with the Huntington Beach MicroPAVER database fire, our staff will perform several quality control tests within the pavement management software using a sample set of the City of Huntington Beach's street distress data. This will ensure that all system and analysis settings as well as City recommendations and standards are being followed. As shown within the OCTA "Countywide Pavement Management Program, Guidelines Manual (CPMPGM)", our staff will follow and deliver on the requirements stated on Section 2.4, page 8 which require specific QA/QC data (items A through G). Additionally, Chapter 3 requires numerous data/deliverables from local agencies for Measure M2 eligibility. All general PC[ reporting will follow the Chapter 3 guidelines. Bucknam has already submitted fifteen (15) OCTA Measure M2 compliant reports for OC municipalities, they include: Brea Irvine Newport Beach Costa Mesa Huntington Beach San Juan Capistrano Cypress Laguna Niguel RSM Fountain Valley Laguna Beach Tustin Huntington Beach Laguna Hills Westminster Our surveys follow the accepted OCTA windshield/walking requirements. A copy of the QA/QC plan utilized by our staff during the project will be submitted along with the PMP certification documents. Our staff has already attended the OCTA MicroPAVER Distress Training Class held in November, 2011. In February, 2012 our staff is scheduled to attend the OCTA "calibration testing" to certify staff and Bucknam Infrastructure Group under the OCTA guidelines. As of fiscal year 2013, our firm is qualified to survey under the OCTA guidelines. Deliverable: Monthly Project Status reports, field review and project status meetings, OCTA QA/QC Plan 1-2 Cert f icate of Compfetion This CenHtramn 6s presemed upon gan o1 aaertdance and paFodpanon b tlm OCTA MbcPAVER Oistm Tmhdny CWW Held November M & 16. 2011 at the Garden Gim Bus FaW y. Peter Buchnm Omnpa OoanV henePM%tbft Auft ty 1MtrpN yayy [ua Sean_ Project Understanding / Scope of Work 2) Client Satisfaction TASK 2.1: Project Deliverables Shown throughout our Scope of Work, each Task is summarized with project deliverables. Client satisfaction will derive from frequent communication with the Project Manager and key staff members from the Engineering and Street Maintenance departments. Project success is created by delivering on three main factors; 1) Adherence to scope tasks and deliverables 2) Performing to the standard set by the Project Schedule; and 3) Controlling costs. Our Project Manager will follow each of these factors throughout the duration of the project Deliverable: Project Status Updates, as stated in Task 1.2 3) Project Schedule TASK 3.1: Work Flow/ Project Schedule Our project schedule shows each major task identified in our scope of work, as well as quality control milestones and meetings. Bucknam currently has ample staff to apply to this project in order to meet an aggressive schedule (3 to 4 field technicians will drive the proactive schedule). We have included the Critical Path Method (CPM) Project Schedule within Section 4 of our proposal. See key milestone dates from the project schedule below: • Project Kickoff— November 2013 • Survey Completion — January 2014 • Delivery of draft PMP — late January 2014 • City comments returned to Consultant— February 2014 • Submittal to OCTA of MicroPAVER Certification conforming to Renewed Measure M2 Eligibility Guidelines — March 2014 1-3 Project Understanding / Scope of Work • Delivery of City CIP Final Report — February 2014 o All necessary OCTA data, reporting and revenue projections will be submitted prior to June 30, 2014 o Huntington Beach CIP data/Final Report, reporting and revenue projections will be submitted by February 2014 • Implementation of MicroPAVER version 6.5 —Anytime after acceptance of Final PMP o Three copies of the MicroPAVER database will be delivered o All pavement and GIS data pertinent to the project deliverables will be submitted with the Final PMP report, March 2014 4) Scope of Work (Major Tasks) TASK 4.1: Update Maintenance and Rehabilitation Activities Based on the pavement maintenance that has been performed by in-house staff as well as contractual maintenance, our staff will review all street activities that have been performed during the past two years. This data will be entered into MicroPAVER to enhance the recommendations for the upcoming budgetary analysis and CIP reporting. Deliverable: Citywide Work History Report TASK 4.2. Conduct Pavement Condition Survey Once the pavement segmentation has been assessed and verified, the inspection of approximately 167 centerline miles of MPAH will be performed (100% of MPAH routes). Our survey will ensure that all Master Plan of Arterial Highways (MPAH) routes are surveyed for OCTA compliance. Additionally, there are 97.4 centerline miles of local streets that need to be survey in order to comply with Huntington's June 2014 OCTA submittal 30% of Locals). Included within the Local survey will be the newly annexed Sunset Beach area. This area includes approximately four (4) centerline miles of streets. Combined, the 2014 survey effort will total 264.4 centerline miles. Our survey methodologies will include the following approach based on the City's cost and benefit analysis: 1. Windshield based MicroPAVER survey (performed on Tablets live in the field); this survey methodology is required by OCTA. Our staff will establish all inspection sample locations for survey based on MicroPAVER guidelines. ;.., : 1-4 Project Understanding / Scope of Work Distress types will be collected based upon actual surface conditions and physical characteristics of the segment. Surveying methods will be conducted by remaining consistent with MicroPAVER & the Army Corp of Engineers sampling guidelines while being flexible to current City practices. Through our windshield surveys, we use a mixture of windshield and walking surveys based on the functional classification of the roadway and the street conditions found. We will use the City's GIS centerline live in the field to reduce survey times and project schedules. If the City has a recent high -resolution aerial (approx. 3") we will use this file during our field survey efforts to verify street measurements and other segment attributes. Our first priority will be pavement condition analysis on the City's Arterial and Collectors to ensure that we satisfy the OCTA Measure M2 PMP requirements. We will use the OCTA Master Plan of Arterial Highways (MPAH) to assist in our survey the Arterial and Collector streets. Residential streets will be analyzed in a similar fashion. Our use of MicroPAVER-Tablet units allows our staff to collect pavement data with the City of Huntington Beach's MicroPAVER database live in the field. At the end of the day all electronic data is transferred to our office for quality control and management. Our Tablet methodology sets us apart from the competition since we are using a paper -less inventory process to enter pavement / GIS data; this in turn generates cost savings to enhance other portions of the project such as CIP reporting, MicroPAVER training, and on -call services. Roadway Verification Survey - A listing of the field attribute data that is updated/verified during the survey for the pavement management database is listed below: 1. Field Attribute Data (undated and/or verifiedl • From/to, indicating the assigned limits of the section, sample test areas, street name, a street codification (arranged west to east and south to north) • Street ranking indicating local, alley, arterial, collector, # of lanes, surface type • Historical PCI tracking from previous inspections and 2013/14 PCI inspections • Segment quantities, indicating the length, width, and total true area of the section • Pavement distresses compliant with MicroPAVER — OCTA guidelines (i.e. alligator cracking, block cracking, rutting, long/trans cracking, weathering, etc. 2. Conditional data will be evaluated for all street segments and will include: MicroPAVER 20 AC & 19 PCC distresses by type, severity and sample area PCI ratings (0-100); per segment, per grid zone, per maintenance zone and citywide Other known or found environmental issues (standing water, site condition, etc.) We welcome staff members from the City of Huntington Beach to join our surveys. All pavement data will be entered into the City's most current licensed software (version 6.5.2). All items listed above will be maintained by our staff for the duration of this project. Data management will be performed in-house at our Laguna Miguel office. At the completion of the 1-5 Project Understanding / Scope of Work project, the MicroPAVER database will be placed within your information services/communication network. 3. Section Distress and PCI Reporting Once inspections are completed, we will generate a draft Pavement Condition Index (PCI) Report for City staff to review. The City and our staff will review these reports to ensure that all inventory data is correct and the project is running smoothly. PCI reports will include the necessary data listed within the Countywide Pavement Management Program, Guidelines Manual; Chapter 3 (Agency Submittals). Deliverable: Citywide draft PCI report, Pavement segment data required within Chapter 3 MicroPAVER Guideline Manual (OCTA) DEVELOP RECOMMENDED IMPROVEMENT PROGRAM TASK 4.3: Maintenance & CIP/Budgetary Analysis We will assist the City in developing the most cost-effective preventative maintenance, repair and rehabilitation strategies possible. This will be accomplished by meeting with the City to discuss and strategize maintenance activities that are currently being used by the City. Based on the City's current AC & PCC applications and other maintenance practices used we will conduct an historical and prospective analysis on the conditional and financial impact these practices have on the pavement network. Based on our fiscal and deterioration analysis, we will present our results and recommendations to City staff. This analysis will become an essential building block for the 2014-2019 maintenance programs. We will establish a maintenance "decision tree" that will be used to generate pavement recommendations that match current 2013 maintenance approaches. This will be accomplished by assessing/updating the unique and individual deterioration curves within MicroPAVER based on functional class (i.e. arterial, collector, local) and age. Our staff will review the Huntington Beach's deterioration curves that have been developed based on historical pavement condition, inspection, surface type, and road class. The curves will be modified based on 2013 pavement conditions. The strategies that are typically reviewed are rehabilitation and reconstruction (R&R), localized maintenance, slurry seats, and various overlay types, the expected improvement in pavement condition, the life -cycle extension that would result and the unit costs for maintenance. All maintenance practices/unit costs will be integrated into MicroPAVER and will be derived from the most recent construction bids for pavement rehabilitation. We will account for inflation rates when long-term revenues projections are made. Our staff will also update the City's residential maintenance zone approach. We will focus an projecting budgets and maintenance recommendations for all streets within maintenance zones; this will allow us to proactively schedule maintenance efforts throughout the muki-year aP as well as achieve the desired level of PCI across the City. 1-6 Project Understanding / Scope of Work Our Project Manager and Principal will work closely with City in defining repair and rehabilitation strategies during each fiscal year and within each tract/area defined by the City. Once the repair/rehabilitation strategies have been defined, the identification of a seven year Forecasted Maintenance schedule will be generated. The recommended budget scenarios will be identified on the basis of several criteria: • Present pavement conditions; Desired levels of service and available resources • Local Match Reduction guidelines identified by OCTA • Scheduling with the City's maintenance zones and other capital projects (water, sewer) • Accrued backlog levels and stabilization of maintenance backlog • Future routine maintenance needs based on projected deterioration rates • Future OCTA and MPAH objectives and improving citywide weighted PCI The primary emphasis of this task is to maximize the programming of street maintenance projects using the most cost-effective strategies available and taking into account a life -cycle cost analysis. A working "draft" Final Report will be generated for City staff to review. The Draft and Final PMP report will include: • Executive Summary / Findings and Recommendations • Pavement Condition index (PC[) reports; • 7-Year CIP identifying arterial and residential maintenance (per section) recommendations (slurry, overlay, recon, etc.) associated with a construction cost • Recommendations for LOCAL maintenance in "groupings" or zones. • GIS mapping Deliverable: Three copies of the Draft Pavement Management Program Report TASK 4.4: OCTA Compliance Reports / Citywide CiP Report We will deliver the Final Report to the City which will be essential for staff reference and use as well as presented in a way that is beneficial for elected officials/upper management. This report will assist the City In complying with OCTA and its most recent Countywide PIMP Guideline requirements. The report will be prepared in a format that uses the information delivered by MicroPAVER in conjunction with the information and analysis performed by our team. The report will also provide the City with information on: • Current inventory and pavement conditions indices (PCI) for all road classes 1-7 Project Understanding / Scope of Work ■ Projected annual rehabilitation programs for street maintenance for a 7-yr period (ARTERIAL and LOCAL Forecast Maintenance Reports) that show the largest return on investment and acceptable levels of service ■ Modeling and comparison of budget scenarios typically include: ■ Maintenance required to complete all streets within 7-years ■ Current / Actual budget projection (citywide approach) ■ 7-year CIP projection budget for OCTA submittal requirements ■ Final Local Match Reduction budgetary models / results ■ Strategies and recommendations for the City's AHRP, Prop. 113, Prop 42 and maintenance programs and procedures, including a preventative maintenance schedule ■ Supporting documentation required byOCTA ■ A detailed breakdown of deferred maintenance (backlog) We will make a presentation of the results from the 2013 PMP update to City personal and/or City Council if necessary. Registered Engineer Mr. Steve Bucknam, P.E. will supervise all operations, review all completed data and prepare and sign a final report incorporating the results of our pavement evaluation and conditions. We will provide engineered recommendations for pavement rehabilitation and replacement design based upon field data and analysis. Deliverable: Three (3) copies of the Final Pavement PMP Report (plus one original signed by our Registered Engineer, CA No. 20903), in binder and electronic form (.pdf), will be sent to the City. Bucknam will provide three (3) CD copies of the Final PMP database and will install it at the City. TASK 4.5: Mapping and GIS Update As an enhancement and proactive approach to this project, our staff will update the existing Pavement-GIS link between MicroPAVER and the City's GIS system. The City's centerline will be used as the platform for updating the unique pavement-GIS layer. Once the City has approved the Pavement Condition Report, we will develop the necessary MicroPAVER-GIS linkages. By using the unique ID's within the PMP and the City's GIS street segment ID's, we will create a one-to-one match for each pavement section in the GIS. As new pavement inspections and edits are entered into the PMP the link that we have created will display the most current PMP data through the City's GIS. The maps described below will be incorporated into the City's Final PMP report: 4.• PCI values for every section Project Understanding / Scope of Work ❖ Work History identifications ❖ 7-yr Arterial / Residential Rehabilitation and Slurry Seal Programs ❖ Functional classification maps Our staff will upload all PMP data to the dedicated GIS layer and import the necessary GIS files into the City`s GiS enterprise. A demonstration of the layers use, applications and reporting will be shown to the City. Additionally, Bucknam has implemented several GIS Enterprise systems to agencies within Orange County (i.e. Fountain Valley, RSM). We will demonstrate our GIS management capabilities, recommend enhancement to the Huntington Beach GIS and show a five example of our Digital Roadway Imaging services to City. This will demonstrate how the Huntington Beach GIS can be enhanced. Deliverable: Complete GIS files/themes based on list above (shapefiles). 5) Optional Tasks TASK S.1: Pavement Field & Software Training We will provide City staff with the quality, certified training and necessary skills needed to steward and maintain the PMP. This will include operation manuals for both field data collection and software use. Peter Bucknam, who is certified in the use of MicroPAVER, will conduct comprehensive multi -day training sessions covering segmentation management, reporting, and editing/updating the database. This is estimated to consist of a minimum of 12 hours of training. There is no minimum or maximum amount of people that can be trained under this methodology. Bucknam will provide training in the AC and PCC pavement field survey techniques. Engineering, Street Maintenance and GIS staff will have a dear understanding of how the system is developed and data recorded. City staff will be versed in the proper procedures for field data collection, thereby ensuring the ability of the City to repeat the pavement survey on its own when the need arises. At the completion of the training, the City will be able to update each individual portions of the dataset as maintenance and future inspection are completed. The training will include: ❖ General MicroPAVER use ❖ Annual data entry needs, reporting requests and deterioration modeling •3 Annual budget projection reports — PCI report generation ❖ Update of maintenance costs, strategy assignments, engineering data, and deterioration curves; interpretation and utilization of management reports) ❖ Querying, managing and plotting from PMP—GIS mapping Deliverable: Training materials used in workshops, field survey forms 1-9 Project Understanding / Scope of Work TASK 5.2: On -Call Services Pavement Management Program Support Bucknam will provide annual support for a period of two years where we will provide quality and accurate use of the in-house operation of MicroPAVER software. Once the City has approved the Pavement Condition index Report under this years work effort, this service will become active. Our typical On -Call services include: �® Additional budget scenarios, general reporting, deterioration studies ®® Additional visual inspections above the mileage amount indicated in Task 4.2 ®® Additional pavement management—GIS mapping V%* Additional MicroPAVER training, operation use %% GIS Enterprise assessment, management, implementation The agreement will to include the provision of onsite and telephone support for the City staff. TASK 5.3: Automated Digital Roadway Imaging Bucknam has performed numerous digital roadway Imaging survey throughout Southern Califnornia over the past ten years. Based on the Ciity's infrastructure / GIS data collection priorities we have performed digital imaging surveys for local agencies that complament our pavement inspections. Our services are a proactive and cost efficient GPS survey methodology that will allow for the collection of numerous GPS locations using "'one set of digital imagery (e.g. five citywide infrastructure surveys for the cost of one). Beyond the pavement survey capabilities, the City will be able to collect other infrastructure assets in the future such as signs, driveways, catch basins and other ROW features; a tremendous costs savings that could reach $400,000 over the next 3 years. With verification of street segmentation, the inspection of approximately 264.4 centerline miles will be surveyed (or citywide). MicroPAVER - Army Corp of Engineers AC and PCC distress types will be collected based upon actual surface conditions and physical characteristics of the segment while being flexible to current City practices. Our automated digital imaging allows technician to collect the following: e Continuous pavement imaging (images taken every 5 meters, Competition typically surveys at every 8 meters/25 feet intervals) 1-10 Project Understanding / Scope of Work • Surface roughness ratings (IRI) • Rutting depth (full width of lane or street) • Imaging captures 100% of each pavement segment (not just one lane) • Data transfers seamlessly to MicroPAVER • Optional Ground Penetrating Radar (GPR) for arterials and collectors • 2mm pixel images allows for centimeter horizontal and vertical accuracy The first survey process will involve the mobile GPS vehicle taking approximately two -week's time to survey the Huntington Beach's street network; additionally, the vehicles drive the posted speed limits. The images that are collected are taken by using Sony digital stereographic cameras (6 cameras) positioned on the vehicle. The images have a resolution of 1600x1200 and are geo-referenced by means of inertial GPS equipment contained within the van; images are taken every 4 to 6 meters,15 ft intervals. The quality of the imagery and its GIS / record collecting capabilities within the software provided allows the technician to accurately identify the required pavement distresses defined by the pavement software and the project (distresses are collected in-house). All pavement GIS data associated with each pavement section will be entered into the City's working infrastructure and GIS software. Proiect Understandine I SCODe of Work Survey vehicles are equipped with digital measuring instrumentation (DMQ that will be used to verify all pavement section lengths and widths. Our vehicles can be equipped with road roughness rating equipment, strip mapping cameras and are set to record 360 degree street imaging. The survey will be performed by the Bucknam team that is experienced and trained in infrastructure condition assessment using LambdaTech's "Feature Extraction" software. We have performed this service for the cities of Fountain Valley, , Tustin, Compton, RSM, Cypress, Lake Elsinore, National City, Palmdale, Palm Desert, La Habra Heights, Lomita and Santa Ana). Through these projects we have collected the following infrastructure data sets and established GIS layering for: ® Sign Inventory (MUTCD compliant) • Catch Basins ® Sewer and Storm Drain manholes ® Fire Hydrants ® Sidewalk Curb Markings s Street Striping, Legends, Crosswalks ® Street Lighting o Pavement roughness and rutting ® Pavement Management surveys (based on County requirements) 1-12 Understanding / Scope Proposed Fee Task Items 1 through 4 can be accomplished on a time and materials not to exceed basis in accordance with the standard hourly rate schedule attached. Our anticipated fee including labor and reimbursable expenses is projected to be $62,093 for a four -month period. Should the City desire to increase the service level above the hours outlined above for the Task items 1 through 4 or require other services not described herein, a fee adjustment would be negotiated and mutually agreed upon by both parties. We have included our fee schedule below for the City consideration. Description Principal Project B,Qanager Assistant Planner Field�� Technidan(sl Total by Task 2013Sam Fee $250/hr $170/hr $325/hr $82jhr $7Mfhr ask fl Project Implementffdon ask l l_ Pr�ect Kickoff — 2. ' �+._ ..1. ask 12 t*ect States M -Quality Camtro! 1 -- 4 — 4 32 ask 2 cupo _ Task2-1Project Delkend Aes .-6 —_-_6� _ _._?1,770 _.. ask 3 -- ---� PFolect Sdtedule — ..._._._..---- ask 3-1 work Flow Schedule 2 --_. - _ 2 Task 4 swpe awork ask 4.1 U Rgaintenance and Rehabilitation Activities 2 2 _ 16 4 2 —vie !averment condition Survey (2G4.4 nudes-Mn field 12„— _ask ask43 __ Maintenacne&COP Bud — 8 ask 4.4 17urmptlance Rem / O"de CIP Report 1_24 _ 4 _ask 43 Mapping and GIS Update �._..—_. --..— _ —.. 3 —. 34 10... rSSS __..__. Retmhursables(mt — All deliverables willbevi!!" property of the of Mach M Tasks are negotiable — — V Yotel nourss s — _ _ —_---• µ __• 2 _ 63 _ 77 474 2 2M Total Base Poe $ sea $ 10,710 $ s,625 $ 3J%M8 139 $6 00 Optional Tasks asksl Pavement Field & SoKmreTrainirg 52 on Calf Services (Artrtualj _ask Task 5 3 Automated ft tal R®adveay lma_g+ (Cif fide ar 4fi6 mite3 — —�.. _. —.—. _— TOO __-- AddiiionolseevicesoutsideafthiscontaLtwillbenegotlatedvr tthecaywrerewewillusetheStandardHourlyllateSchedule _ 1-13 Project Understanding / Scope of Work Project Schedule 1-14 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: The Consultant fees shall be based on the Standard Hourly Rate Schedule listed in the City of Irvine Contract on page 36 extracted and attached heretofor as Exhibit "B.1 ". B. Travel. Charges for time during travel are not reimbursable C. Bilk 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. 2. 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. 3. 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. 1 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 M10 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 EXHIBIT B-1 Cateaory Principal Senior Project Manager Senior Engineer/ Planner Construction Manager Pavement Management Project Manager Management Analyst Project Engineer/Planner Engineer/Senior Technician Manner/Senior Inspector Assistant Engineer/ Technician / Planner/ Inspector CADD Operator Administrative Assistant Field Technician Clerical/Word Processing Forensic Services Relmhursabies Mileage SubmnsuhantServlces Reproduction Travel & Subsistence Fees & Permits Computer Services (External) Effective 9-1-2012 BUCKNAM INFRASTRUCTURE GROUP, INC. 3545 Seagate%Vap, Suite230 Uceanside.CA 9Z056 '6760.216.5529 F.76W.216.6549 www.buckdam.net Rate $ 250 210 180 172 170 160 155 130 125 10S 100 82 75 Quote $ 0.65/mile Cost + 15% Cost + 15% Cost+ 15% Cost + 25% Cost + 15% 36 EXHIBIT B-1 Project Understanding / Scope of Work Proposed Fee Task Items 1 through 4 can be accomplished on a time and materials not to exceed basis in accordance with the standard hourly rate schedule attached. Our anticipated fee including labor and reimbursable expenses is projected to be $62,093 for a four -month period. Should the City desire to increase the service level above the hours outlined above for the Task items 1 through 4 or require other services not described herein, a fee adjustment would be negotiated and mutually agreed upon by both parties. We have included our fee schedule below for the City consideration. tl�cri on PrintsPa 1 Payect Mana�r rd Assistaeld Manner H Technician(s) �m'n Total by Task M3Base Fee $250/hr $170/hr $125/hr $87,jhr $75/hr asksPMledl Renteflon�- ask 11 -ed Mdwff 2 1 Task 12 Pr4alStaAa l►1eelngs-rlualft Cortlrol 1 -- _ 4 4 32 $34 ask P cowa Silwadltsn Task 2.1 Proled Delkwables 6 6 1.77 ask 3 Projed Schedule - ask 3.1 Yyark now &rojpd Schedule - - ..-.2 ask 4-1 �U_pda� fNaieiteriance and Rehabilitation Atbivities — 2 2 16 _ $1,902 Task 42 Pavement Condition su_4 miles -Wind_ shield 12 24 410 _ Task 4.3 MainEenacne&CtF�Bu ask 4.4__. Compliance Reports/ C tywide CIP Report -- --. if 24 __._.__.. 4 _ ---_ 2 � ....__ Task 45- Map_pir d GIS U aie _ --� - 3 34 _ _ 10 $5,5 80 Mmlaesables od rdJ materials _ _�&2410 At deliverables teiB became P P y the r of Hurdi Beach All Tasks are negotiable ~ - - _ Total Hours per staff 2 63 77 474 2 2M Teflnl Base Fee $ SOD $ 10,710 $ gas 3lT,fi68 $ ISO $62 a93 Optional Tasks ask5.1 Pavement Field& Software Trainin T-- _ 12 _ $2. 040 Task 52 on -Call Services(Annual)_ - _ _ T&M, Task 5.3 Auh mafed Digital Roadway Ims ng (L:i4twlde or 466 miles AdditionalservicesoutsideofthiscontradwillbenewHatedwith the CRY where wewill usetheStandardHouriyRateschedule -- EXHIBIT B-1 Understanding Proiect Schedule 1-2 ORGAN-IZATIONAL CERTIFICATE -OF- INCORPORATOR OF BUCKN.AM_INFRASTRUCTURE GROUP ,IN,C.,- :_ A CALIEORNIA CORPORATION CORPORATE SEAL A seal for the corporation is hereby adopted consisting of two concentric circles with the names "BUCKNAM INFRASTRUCTURE GROUP, INC." in the outer circle and the words and figures, "INCORPORATED" and "CALIFORNIA" and the date of incorporation in the inner circle, in the form and figures as follows: (Aftitx seal 'here.; SHARE CERTIFICATE The form of share certificate attached hereto is hereby adopted as the share certificate for the corporation. PRINCIPAL OFFICE LOCATION The location of the principal office for the transaction of the business of this corporation; until hereafter chanced by subsequent action of the Directors, is as follows: 3548 Scagate Way - Suite 230 Oceanside, California 92056. ELECTION OF OFFICERS The following persons are hereby elected to the offices set forth opposite their names: Office Name Monthly Salary President Peter Bucknam To Be Determined; Secretary Peter Bucknam To Be Determined: Chief Financial Officer Peter Bucknam To Be Determined. J-.\WP2011\74660.01\vctag552.wpd -2- iNCORPORATOR'S CERTTFICATION AND RESIGNATION The undersigned, having completed th(-, initial organization of the above named corporation and having, nained the above Directors to carry on the functions of the Board of Directors as required by law, hereby executes this Organizational Certificate and hereby resigns as Incorporator to be effective as of the 2l"day of�7Jun- 20111. Brim T. Stephens, sq. Incorporator 1174660.0I\.ycIaq552,wpd rage i OT 9 /`9 L/ CERTIFICATE OF LIABILITY INSURANCE A� DATE (MM/DDNYYY) 11/13/2013 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 Willis of Illinois, Inc. c/o 26 Century Blvd. P.O. BOX 305191 Nashville, TN 372306191 USA CONTACT NAME: aCN o Ext :1-877-945-7378 aC No :1-888-467-2378 E-MAIL ADDRESS: certificates@willis.com INSURERS AFFORDING COVERAGE NAIC # INSURER A: Travelers Indemnity Company of CT 25682 INSURED Bucknam Infrastructure Group, Inc. INSURER B : Travelers Property Casualty Company of America 25674 INSURER C : Continental Casualty Company 20443 3548 Seagate Way, Suite 230 Oceanside, CA 92056 INSURER D : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER:W78399 REVISION NUMBER: 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 TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF MM/DD/YYYY POLICY EXP MM/DD/YYYY LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED occurrence $ 1,000,000 A CLAIMS -MADE X OCCUR MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ 1,000,000 6806A55628A 09/16/2013 09116/2014 GENERAL AGGREGATE $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMPIOP AGG $ 2,000,000 $ POLICY X PRO LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident 1,000,000 BODILY INJURY (Per person) $ ANY AUTO BODILY INJURY (Per accident) $ A ALL OWNED SCHEDULED AUTOS AUTOS 6806A55628A 09/16/2013 0911612014 PROPERTY DAMAGE Per accident $ NON -OWNED X HIRED AUTOS X AUTOS CSL incl in GL $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ HCLAIMS-MADE AGGREGATE $ EXCESS LIAB DEC RETENTION $ $ WORKERS COMPENSATION X WC STATU- OTH- I ER B AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE Y / N OFFICER/MEMBER EXCLUDED? � (Mandatory in NH) N / A UB3790T99A 09/16/2013 09/16/2014 E.L. EACH ACCIDENT $ 1,000,000 E.L. DISEASE - EA EMPLOYEE $ 1,000,000 E.L. DISEASE - POLICY LIMIT $ 1,000,000 If yes, describe under DESCRIPTION OF OPERATIONS below C Professional Liability MCH288359767 09116/2013 09/16/2014 $1,000,000 Per Claim $1,000,000 Aggregate DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, If more space is required) CERTIFICATE HOLDER GANGELLATION City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE SR ID: 1432879 Batch #:12373 @ 1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25 (2010/05) The ACORD name and logo are registered marks of ACORD 'i��pN�tNGrp? CITY OF O,I BEACH v. Professional Approval Form NOV I'a 2013 0 �F�C�PlTY,�Pti�� P4 T Date: 11/13/2013 Project Manager Name: Todd/Broussard / Jim Wagner 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 purpose for the agreement: Pavement Management Plan Update with City of Irvine InterAgency Agreement Rates 2) Estimated cost of the services being sought: $ 75,000 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 $30,000 or less exempt procedure will be utilized. 5) Is this contract generally described on the list of professional service contracts approved by the City Council? If the answer to this question is "No," the contract will require approval from the City Council.) ��XYee j No F rvices ftnager Signature it/' /,/ '/ - 3; Date 6) Amount, Business Unit (8 digits) and Object Code (5 digits) where funds are budgeted (Please note that a budget check will occur at the object code level): 20790003.69 t'��$ 75,000 $ $ $ $ $ Ian 49613 Budget Appro al Date — - l l =13 - 20 l'3 partment He'd Signature ) Date A-0-L/ k-`/a4,/\� 4 41� ( / P, I Ls Director o in e's Signature ate eputy/01-M ger's Signature Date APPROVE@' NIED ❑ 1) Ps ity' anager's Signature Date Date: 11/17/2013 Project Manager: Todd Broussard / Jim Wagner Requested by Name if different from Project Manager: 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 & H MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Name of consultant: Bucknam Infrastructure Group, Inc. 2) Contract Number: PWK (Contract numbers are obtained through Finance Administration x 5630) 3) Amount of this contract: $ 75,000 __---- 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. G ,Budget Approv�J.,Signature Director brF)6a1*er6' (or designee) Signature 0-4-'9C43 Date -S/ Date City of Huntington Beach Trial Balance Report 11/21/13 Object Actual Budget Encumbrance Avail Funds Account 9/30/14 9/30/14 9/30/14 9/30/14 20790003 - Arterial Rehab Design 2013/14 51110 - Base Salaries 3,656 (3,656) 51100 - Salaries - Permanent 3,656 (3,656) 55110 - CalPERS Employer Cost 785 (785) 55120 - CalPERS Employee Cost 137 (137) 55100 - CalPERS Payable 922 (922) 55175 - Workers' Compensation 334 (334) 55265 - PERS Med - Kaiser 57 (57) 55266 - Teamster - UHC HMO 466 (466) 55200 - Health Insurance 523 (523) 55350 - Vision Care 11 (11) 55375 - Disability 24 (24) 55400 - Dental Insurance 30 (30) 55450 - Life Insurance 3 (3) 55300 - Other Insurances 67 (67) 56010 - Deferred Compensation 6 (6) 56020 - FICA Medicare 50 (50) 55000 - Benefits 1,901 (1,901) 51000 -PERSONAL SERVICES 5,557 69365 - Other Professional Services 200,000 200,000 69300 - Professional Services 200,000 200,000 60000 -OPERATING FJ(PENSES 200,000 20'0 000 50000 - EXPENDITURES 5,557 200,000 194,443 =Attachment # 3. CITY.,OF HUNTINGTON BEACH,. PROF ESSIONAL'SERVICES LISTING. r FISCAL YEAR 2013/14 ,. Public Works Division/Fund�` � ' _ _�.. Description' � _ ""� Amount. Engineering/Development-100 Development processing, inspection, special services, parcel review, EIR review, infrastructure funding study $155,700 General Services-100 Inspection/Testing Services $20,000 Maintenance Operations-100 Consulting arborist, tree surveys, litigation reports, streets surveys, special reports, safety/special training $15,000 Transportation Management-100 Traffic studies, minor design, plan check, special studies $10,000 Traffic Impact (206) Traffic studies, minor design, plan check, special studies $180,000 Gas Tax (207) Construction management, inspection, testing, project design $200,000 Water Service Fund (506) Project design, construction mans ement, inspection, testing $899,200 Sewer Service Fund (511} Project design, construction management, inspection, testing $125,000 Grants & Restricted Funds Project design, construction management, inspection, testing $408,000 Total Professional Services $2,012,900 Avail Balance 1,817,900 Amount Requested Vendor Requester Date 75,000.00 City of Irvine Todd Brouss, 11/19/2013 120,000.00 Associated Lab Derek Smith 7/2412013 City of Huntington Beach Trial Balance Report 12/5/13 Object Account Actual Budget Encumbrance Avail Funds 9/30/14 9/30/14 9/30/14 9/30/14 20790003 - Arterial Rehab Design 2013/14 51110 - Base Salaries 5,906 (5,906) 51100 - Salaries - Permanent 5,906 (5,906) 55110 - CalPERS Employer Cost 1,268 (1,268) 55120 - CalPERS Employee Cost 222 (222) 55100 - CalPERS Payable 1,490 (1,490) 55175 - Workers' Compensation 539 (539) 55265 - PERS Med - Kaiser 57 (57) 55266 - Teamster - UHC HMO 782 (782) 55200 - Health Insurance 839 (839) 55350 - Vision Care 17 (17) 55375 - Disability 24 (24) 55400 - Dental Insurance 47 (47) 55450 - Life Insurance 3 (3) 55300 - Other Insurances 91 (91) 56010 - Deferred Compensation 9 (9) 56020 - FICA Medicare 80 (80) 55000 - Benefits 3,048 (3,048) 51000 - PERSONyAt. SERVICES 8 9 4 - 69365 - Other Professional Services 200,000 200,000 69300 - Professional Services 200,000 200,000 50000 - EXPENDITURES 8,954 200,000 191,046 City of Huntington Beach Fund Balance Report Object Revised Budget Actual Revised Budget rFlt Account FY 12/13 FY 12/13 FY 13/14 00207 - Gas Tax Fund i 10100 - Checking Account 2,096,451 2,088,562 10010 - POOLED CASH 2,096,451 2,088,562 12600 - Other Taxes Receivable 0 0 13000 - Receivables 28,353 24,545 12000 - RECEIVABLES 28,353 24,545 10000 - ASSETS 2,124,804 2,113,107 20101 -Accounts Payable - Trade (10,661) 0 20111 -Accrued Payroll (516) 0 23000 - Deferred Revenue 0 0 20100-CURRACCRUED LIABILITIES (11,177) _ 0 20000 - LIABILITIES (11,177) 0 31100- Unres Uncles Fund Balance (2,360,741) (2,113,627) 31000 - BUDGETARY FUND EQUITY (2,360,741) (2,113,627) 35200 - RESTRICTED FUND BALANCE 0 35780 -Assigned Encumbrances 0 0 35600 - ASSIGNED FUND BALANCE 0 30000 - TOTAL FUND EQUITY (2,360,741) (2,113,627) 42960 - Interest Income (11,000) (4,894) (13,000) \ (6,242);' 42955 - USE OF MONEY AND PROP (11,000) (4,894) (13,000) '---(6`242) 46300 - Federal Agencies (39,269) 0 46400 - County Agencies 0 0 46500 - Gas Tax Revenues (3,145,500) (2,811,475) (3,010,799) (509,038) 46000 - REVENUE FROM OTHER AGENCIES (3,145,500) (2,850,744) (3,0%799)' (509,038) 48200 - General Sales (1,400) (790) (1,400) 0 48510 - Other 0 48100-OTHER REVENUE (1,400) (790) (1,400) 77 0 , 40000 - REVENUES (3,157,900) (2,856,428) (3,025;199) (515,280) 51100 - Salaries - Permanent 131,500 112,149 0 15,174/ 52000 - Salaries - Temporary 962 12 53000 - Salaries - Overtime 500 0 55000 - Benefits 45,078 6,901 51000 - PERSONAL SERVICES 131,500 158,689 . ' 0 22,087 64520 - Repairs and Maintenance 500,000 39,947 710,051 30,120 69300 - Professional Services 200,000 200,000 78000 - Expense Allowances 500 254 0 42 60000 - OPERATING EXPENSES 700,500 40,201 .. 910,051 30,162 82000-Improvements 3,536,765 2,004,653 1,349,264 313,551 83000 - Equipment 0 80000 - CAPITAL EXPENDITURES 3,536,765, 2,004,653 1,349,264 313,551" 88200 - Transfers to Other Funds 900,000 900,000 900,090 , 150,000 88000 - NON -OPERATING EXPENSES 900,000 900,000 900;000� j 150;0007 50000-EXPENDITURES 5.268.765 3.103.543 3.159.316 /515.800