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HomeMy WebLinkAbout02.15.2023 WB Agenda Packet Special MtgI � srle' �.+w[, .1 ` ✓^ � ���� �~..� � z�, ►, fit:: ��; �� • f' City of Flakersfield Wa..,,.-.ter Bo rd Special Meeti*ng of 5 � i P-P .► � sem, .� �- �, t+r w .. �^., a � _ } �' " • �. ' ; " � � "` y � '� 'yam Vol ✓ o 7 ■},,p •'w $ �, f,r _ �'rr.i <y , ,4 },;y +lei"a .: f,�.Y"' ''. A IF Ar Are .>a. i4 �am Onyx Ranch — December 12, 2022 er esources i e c e• BAKERSFIELD THE SOUND OF5-aw(411iftI Veo-t WATER BOARD Bob Smith, Chair Bruce Freeman Andrae Gonzalez CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, February 15, 2023 - 10:00 a.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC STATEMENTS A. Agenda Item Public Statements B. Non -Agenda Item Public Statements 4. MINUTES A. Approval of the Minutes of the Regular Meeting of September 14, 2022 - For Board Review and Action 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Update on Water Usage in the City's Domestic Water Service Area - For Board Information B. Kern River & Isabella Operations Report - For Board Information 7. HEARINGS Water Board Agenda February 15, 2023 8. NEW BUSINESS A. Agreement with AECOM for $288,350.00 to develop and provide a Water Master Plan. -Staff recommends approval B. Proposed 2023 Water Board Meeting Calendar - Staff recommends approval 9. WATER BOARD STATEMENTS 10. CLOSED SESSION 11. CLOSED SESSION ACTION 12. ADJOURNMENT POSTED: February 10, 2023 d Oft logo& RV HA in Mir ADMIN151, .. TIVE RE�POK�T BAKERSFIELD T H E S 0 U N .. F,�W&#Jkf 'P,e*r WATER BOARD MEETING DATE: February 15..2023 AGENDA SECTION: Minutes ITEM: 4. A. TO: Bob Smith, Chairman Bruce Freeman,, Member Andrae Gonzales, Member APPROVED 119" FROM: Daniel Maldonado.. Asst. Water Resources Director DEPARTMENT HEAD 4 /Ow DATE: February 10, 2023 SUBJECT: Approval of the Minutes of the Regular Water Board Meeting of September 14,, 2022. RECOMMENDATION: Staff recommends approval of the Minutes of the Regular Water Board Meeting of September 14, 2022. BACKGROUND: AKER FIELD THE SOUND OF 5b4ca(Mf I3e#ey MINUTES OF THE REGULAR MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, September 14, 2022 - 10:00 a.m. Water Resources Conference Room 1000 Buena Vista Rd., Bakersfield, CA 93311 I. CALL TO ORDER Chairman Smith called the meeting to order at 10:00 a.m. 2. ROLL CALL Present: Chairman Smith, Member Freeman, Member Parlier Absent: No n 3. PUBLIC STATEMENTS David Beard, Improvement District No. 4 Manager at the Kern County Water Agency, spoke thanking Art Chianello, Water Resources Manager and City staff for their assistance cleaning out aquatic weeds from their pond. Dennis Fox spoke regarding legal actions in Sacramento beginning regarding the Delta and Sacramento River. 4. MINUTES A. Approval of the Minutes of the Regular Meeting of March 9, 2022. Motion by Member Freeman to approve the Minutes of March 9, 2022. UNANIMOUSLY APPROVED 5. KERN RIVER LEVEE DISTRICT - None Bakersfield, California, September 14, 2022 — Page 2 6. REPORTS A. Update on Water Usage in the City's Domestic Water Service Area Tylor Hester, Domestic Supervisor, presented an update regarding the City's Domestic Water Service Area. California is experiencing its worst drought since the 1800's. In June 2020 the Governor of California called on residents to reduce water usage based on the quantities used in 2020. Mr. Hester referred to graphs showing water usage in 2022 compared to 2020. Cumulative the City's Domestic Water Service Area saved over 1000 acre- feet compared to 2020 which is 4% reduction from the 2020 baseline. The City of Bakersfield Domestic Water Service area has grown; in 2022 we have 6,000 more residents compared to 2020. Accounting for growth factor the average reduction is 9% compared to 2020. Board information only, no action taken. B. Kern River & Isabella Reservoir Operations Report, Update on Isabella Lake Dam Safety Modification Project, Annual Hydrographic Report Daniel Maldonado, Water Resources Planner, gave an overview of the current Kern River and Isabella Operations, update on Isabella Lake Dam Safety Modification Project and Annual Hydrographic Report. Mr. Maldonado referred to several graphs which showed regulated outflow, natural inflow, and Isabella storage and reported the current the inflow to Isabella Lake is 159 cfs, outflow from Isabella Lake is 150 cfs, and storage is at 40,806 acre-feet. In August we saw some monsoonal activity which peaked the inflow at Kernville to 728 cfs. Current inflow levels are a result of that monsoonal activity. Current storage levels are at 11 % of the restricted pool capacity, and 7% of the full capacity. The City's storage is at approximately 4,750 acre-feet. Mr. Maldonado provided a three-month outlook with no major changes in operations and Kern Delta Water District will restart their exchange program with Improvement District #4 to deliver Kern River water to Henry C Garnett Treatment Plant in October -November. The forecast predicts 91% chance of La Nina conditions through the winter. Referring to the Average April -July Runoff chart, Mr. Maldonado pointed out 2022 is the 7th driest year on record, 2021 is the 2nd driest year on record, and 2020 the 24th driest year on record with our Average Runoff dropping. Truxtun Lakes operations in 2015 diverted 283 ac -ft and the lakes did not go dry, in 2021 diverted 333 ac -ft and the lake did not go dry, in 2022 diverted 431 ac -ft and the lakes went dry. The City made efforts to maintain water levels and the lakes still went dry. The Isabella Dam Safety Modification Project is nearing completion. The Labyrinth Weir is expected to be completed in November 2022 with the Main Dam expected completion in September 2022. The Permanent Operation Facilities are to be completed in 2023. The Army Corp is seeking for a controlled fill of the Lake up to the gross storage capacity of 568,075 acre-feet. The flood conservation pool's offseason capacity will remain at Bakersfield, California, March 9, 2022 — Page 3 170,000 acre-feet from November to January. Conversations between the Kern River Watermaster and Kern River interest with the Army Corp on REPORTS (continued) the potential to increase the carryover capacity following a wet year have been positive and will be reviewed on a year-to-year basis. The completed project will allow for increased operational efficiency with higher storage capacity during the irrigation season. The Project is a positive because the City will be able to control their water supply on wet years to manage their operations so the water supply can be beneficially used within the City of Bakersfield at its various recharge facilities including in the Kern River. Annual Hydrographic report was completed and distributed the first week of September 2022. Board information only, no action taken. 7. HEARINGS - None 8. NEW BUSINESS A. Weather Modification Precipitation and Reimbursement Agreement with North Kern for participation in Weather Modification Program Art Chianello, Water Resources Manager, explained this is a three-year Reimbursement Agreement between City of Bakersfield and North Kern Water Storage District for Weather Modification Program. RHS Consulting is the company that North Kern contracts with for the cloud seeding program. The cost of the program is split 4 ways between the City and three other Kern River interests. On October 23, 2019, the City Council approved a reimbursement agreement with North Kern Water Storage District to enable the City to pay its 25 percent contribution to the program. The current reimbursement agreement will expire on October 23, 2022. This agreement is to pay our 25 percent portion not to exceed $268,384.50 for 2022 through 2025. City staff recommends the Water Board refer the Reimbursement Agreement with North Kern Water Storage District to City Council for approval at the October 19, 2022 meeting. Motion by Member Freeman to refer agreement to City Council for approval. UNANIMOUSLY APPROVED B. Agreement with Sierra Hydrographics to conduct gauge operation, maintenance, and verification (Kern River SCADA) for a 5 -year term. Daniel Maldonado, Water Resources Planner, explained this agreement is for the operation, maintenance, and verification of the newly implemented Kern River SCADA system. SCADA system was recently completed by W.M. Lyles who worked with Sierra Hydrographics to install the telemetry and other equipment at 15 locations along the Kern River. SCADA provides real time surface water, meteorological, and remote camera monitoring. Data is uploaded to an online portal every 15 minutes for field staff and office staff to monitor and ensure our deliveries are accurate. City staff Bakersfield, California, September 14, 2022 — Page 2 recommends the Water Board refer the Agreement with Sierra Hyrographics to City Council for approval. Motion by Member Freeman to refer agreement to City Council for approval. UNANIMOUSLY APPROVED 9. WATER BOARD STATEMENTS - None 10. CLOSED SESSION A. Conference with Legal Counsel — Potential Litigation Closed Session pursuant to Government Code section 54956.9(d)(2),(e)(3) (One matter) 1. Water Audit California letter dated July 27, 2022 Chairman Smith recessed the regular meeting to Closed Session at 10:48 a.m. Chairman Smith adjourned Closed Session and reconvened to the regular meeting at 11:23 a.m. 11. CLOSED SESSION ACTION City Attorney Gennaro, stated there is no reportable action regarding Closed Session on Item A. 12. ADJOURNMENT Chairman Smith adjourned the meeting at 11:24 a.m. Bob Smith, Chairman City of Bakersfield Water Board Kimberly Aleman, Secretary City of Bakersfield Water Board BAKERSFIELD THE SOUND OF vWeall'� j. �!,�'{e► ADMINISTRATIVE REPORT WATER BOARD MEETING DATE: February 15, 2023 AGENDA SECTION: Reports ITEM: 6. A. TO: Bob Smith, Chairman Bruce Freeman, Member Andrae Gonzales, Member APPROVED FROM: Daniel Maldonado, Asst. Water Resources Director DEPARTMENT HEAD Z�)IGW DATE: February 10, 2023 SUBJECT: Update on Water Usage in the City's Domestic Water Service Area RECOMMENDATION: For Board Information BACKGROUND: Even with the recent significant rainfall and snowpack, California is experiencing its worst recorded drought since the late 1800s. Because of this, in July of 2021, Governor Newsom called on Californians to reduce water usage, utilizing 2020 as a baseline. The graphs on the following page show the water usage and the monthly percentage reduction for the City's Domestic Water Service Area, by gallons per capita, for 2022, as compared to the same period in 2020. In 2022, the City's Domestic Water Service Area has cumulatively saved 1,978 acre-feet compared to 2020 quantities, which equates to a savings of 4.65% for the year. These water savings amounts are for the total water deliveries within the system. It should be noted that the City's Domestic Water System has grown over the past two years. In 2020, the population served by the City's domestic water system in August was approximately 156,226 residents and at the end of 2022, the population served was about 162,217 residents, an increase of nearly 6000 residents. Therefore, considering the population growth in the City's system and the reduced amount of water used so far this year, the average water use reduction equates to approximately 9.01 % per person per day. PU BAKERSFIELD THE SOUND OF ,5Mfellial 300.00 275.00 250.00 (A 225.00 Z O 200.00 W LA D 0 175.00 W cc W F-' W !>— 150.00 125.00 105.! 100.00 98.7 75.00 91.38 Feb Mar Apr May June July Aug Sept Oct Nov Dec Jan ADMINISTRATIVE REPORT WATER BOARD Domestic Water Use Comparison Per Capita 0 2020 R-GPCD 0 2022-2023 R-GPCD 98.58 1 Metered Percent Savings by Month Per Capita 20% 18% 17% 15% 11% 14% 13% 10% 9% 7% 6% 7% Ln LD 5% Z 0 Q 0% 1 /o 0% r I W Feb '22 Mar '22 A r' 2 May'22 June '22 July '22 Aug '22 Sept '22 Oct '22 Nov '22 Dec '22 Jan '23 V GC w -5% CL -10% -15% -14% -20% d swab. po"M low= BAKERSFIELD THE SOUND OFbWe" '?X* ft UMIN15`Tr�xi'watTl. V.E REPOR-1 WATER BOARD MEETING DATE: February 15,, 2023 AGENDA SECTION: Minutes ITEM: 6. B. TO: Bob Smith,, Chairman Bruce Freeman., Member Andrae Gonzales, Member APPROVED FROM: Daniel Maldonado, Asst. Water Resources Director DEPARTMENT HEAD Z�I/ew DATE: February 10, 2023 SUBJECT: Kern River & Isabella Reservoir Operations Report RECOMMENDATION: For Board Information BACKGROUND: Report on current Kern River flow and Isabella storage conditions. C%4 CN 0 C%4 W C%4 0 Z C%4 0 0 UJ ct 0 x C-4 Co 0 W 00 (7) M (J) E ct: u 45K U) 0z U < Z W (n .1e Q u z C/) cr- w Lli co U- > 0 Z N cv o w I +No W m Nmr C%4 W Q) Na 'C3. C%4 1J u LVi In 0 Lr) (sapid) jualuo:) jaleAA no W V) ui w Q J J W m a� W W ol.. Ja LL 0 M ui N F— O J N C� N ui N R O N O J LJLA— .j a Q z W w z w W he 133:1-3HOV NI NOUVA313 ac aNO03S bad 133A oisno d Pft out WIM MF E—In f% �K A W mERSFIELD THE SOUND OF6*14" 1?,e* WATER BOAKU MEETING DATE: February 15, 2023 AGENDA SECTION: New Business ITEM: 8. A. TO: Bob Smith, Chairman Bruce Freeman, Member Andrae Gonzales, Member APPROVED FROM: Daniel Maldonado, Asst. Water Resources Director DEPARTMENT HEAD Pine DATE: February 10, 2023 SUBJECT: Agreement with AECOM for $288..350.00 to develop and provide a Water Master Plan RECOMMENDATION: Staff recommends approval. BACKGROUND: During the March 4th, 2022, Water Board meeting, Councilmember Parlier gave direction to staff to conduct a Water Master Plan for the City of Bakersfield's water rights and demands. The objective of the Water Master Plan is to clearly define the City's current and future water supplies and demands while developing sustainable management priorities, goals, and projects as a municipality. In addition, the City of Bakersfield holds pre-existing obligations and contracts inherited through the purchase of the water rights and assets in 1976 from Tenneco West Incorporated. The Water Master Plan study will develop management priorities to ensure municipality demands are met now and into the future while factoring in those pre-existing obligations. On December 12., 2022, Water Resources Department requested proposals from several consultants to develop the Water Master Plan for the City of Bakersfield. AECOM was the only consultant to respond with a proposal; AECOM is an approved consultant as defined by the City Public Works Department's Library of consultants. AECOM will conduct preliminary research, including the development of technical memorandums, that summarize the City's water supplies, municipal demands, and other pre- existing obligations. Community outreach will then occur with AECOM, in coordination with Water Resources,, where a public meeting will occur for public comment and input in the development of the scope of the Master Plan. The Water Master Plan will then be prepared and finalized with target completion in earlier 2024. Water Resources Department is proposing to enter into a new agreement for the Water Master Plan with AECOM. The cost for the water master plan is not a budgeted line item and would need appropriation of funds of an amount not to exceed $288,350.00. AGREEMENT NO. This INDEPENDENT CONTRACTOR'S AGREEMENT ("Agreement") is made and entered into on by a,nd,. between" the CITY OF BAKERSFIELD a municipal corporation (referred toherein �as "CITY"), and AECOM to do business in California TECHINCAL SERVICES.. INC a Corporation authonzed l:,. (referred to herein as "CONTRACTOR") . RECITALS 2. COMPENSATIONRAYMENT PROCEDURE, Subject to the conditions of this section, CITY will pay CONTRACTOR as follows for performing the Scope of Work ("Compensation"): On a monthly basis for Time and Materials per percentage of task in accordance with the Compensation rates as shown on Exhibit A. INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page I of 10 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 CITY will pay CONTRACTOR within 30 days after CONTRACTOR submits an itemized invoice for the portions of the Scope of Work completed and that invoice is approved by CITY. The Compensation will be the total amount paid to CONTRACTOR for performing the Scope of Work and includes, but is not limited to, all out-of-pocket costs and taxes. CITY will pay no other compensation to CONTRACTOR. In no case will CITY compensate CONTRACTOR more than $288,350.00 for performing the Scope of Work. 3. 1TERM. Unless terminated sooner, as set forth herein, this Agreement shall terminate on February 29, 2024. 4. TERMINATION. Either party may terminate this Aareement after giving the tenother party written notice, as �priided herein,��.,days before the ' termination is effective. 80 EQUIPMENT. CONTRACTOR will supply all equipment, tools, materials and supplies necessary to perform the services under this Agreement. 9. STARTING WORK. CONTRACTOR shall not begin work until authorized to do so in writing by CITY. No work will be authorized before the date first written above. INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 2 of 10 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated -August 15, 2022 10. KEY PERSONNEL. CONTRACTOR shall name all key personnel to be assigned to perform the Scope of Work. All key personnel shall be properly licensed and have the experience to perform the work called for under this Agreement. CONTRACTOR shall provide background for each of the key personnel including, without limitation, resumes and work experience performing work similar to the Scope of Work. CITY reserves the right to approve key personnel. Once the key personnel are approved. CONTRACTOR shall not change such personnel without CITY's written approval. party any provision of this Agreement shall not constitute a waiver of that party's right to enforce such a provision at a later time and shall not serve to vary the terms of this Agreement. 16. INSURANCE. M 16.1 Types and Limits of Insurance. In addition to any other insurance or security required under this Agreement, CONTRACTOR must procure and maintain, for the duration of this Agreement, the types and limits of insurance below ("'Basic Insurance Req , Uirements IT, 16.1.1 16.1.2 owned, non -owned, basis for bodily inj.u"t persons, property of not less than $1 .'001 J* — A iNiflEl n4k -*-Rn UNW, otherwise 16.1.3 Workers' compensation insurance with limits of not less than $1,000,000 per occurrence. In accordance with the provisions of Labor Code Section 3700, every contractor will be required to secure the payment of compensation to his employees. Pursuant to Labor Code Section 1861., CONTRACTOR must submit to CITY the following certification before beginning any work on the INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 Page 4 of 10 Improvements: I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker's compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract. 16.2.3 The insurance required above, except for workers' compensation insurance, must be placed with insurers with a Best's rating as approved by CITY'S Risk Manager., but in no event less than A -:VII. Any deductibles, self-insured retentions, or insurance in lesser amounts, or lack of certain INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 5 of 10 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated -August 15, 2022 types of insurance otherwise required by this Agreement, or insurance rated below Best's A -:VII, must be declared prior to execution of this Agreement and approved by CITY in writing. 16.2.4 The insurance required in this section must be maintained until the Scope of Work is satisfactorily completed as evidenced by CITY's written acceptance. All policies must provide that there will be continuing liability thereon, notwithstanding any recovery"o,-,�nl any policy. 18. INDEMNITY. CONTRACTOR shall indemnify, defend, and hold harmless CITY and CITY's officers, agents and employees against any and all liability, claims, actions, causes of action or demands whatsoever against them, or any, of them, before administrative or judicial tribunals of any kind whatsoever, arising out of, connected with, or caused by CONTRACTOR or CONTRACTOR's employees, agents, independent contractors, companies, or subcontractors in the performance of, or in any way arising from., the terms and provisions of this Agreement whether or not caused in part by a INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 6 of 10 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 party indemnified hereunder, except for CITY's sole active negligence or willful misconduct. 19. ASSIGNMENT. Neither this Agreement nor any rights, interests, duties, liabilities,, obligations or responsibilities arising out of, concerning or related in any way to this Agreement (including, but not limited to, accounts, actions, causes of action, claims, damages, demands, liabilities, losses, obligations, or reckonings of any kind or nature whatsoever, for compensatory or exemplary and punitive ,damages, or declaratory, equitable or injunctive relief, whether based 1. -.on contract, equity, tort or other theories of recovery provided for byfhe common or statutory law) may be assigned or transferred by any',party. Any such assignment is prohibited, and shall be unenforceableand otherwise null and void without the need for further action by the nbli!:.;;wassigning parTy or parties. 24. EXECUTION. This Agreement is effective upon execution. If is the product of negotiation and all parties are equally responsible for authorship of this Agreement. Section 1654 of the California Civil Code shall not apply to the interpretation of this Agreement. 25. EXHIBITS. In the event of a conflict between the terms, conditions or specifications set forth in this Agreement and those in exhibits attached INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 7 of 10 S:\9 - WATER BOARD\2023 WATER BOAR D\2.15.23\A EC OM Water Master Plan Agreement DRAFT.Dou Updated - August 15, 2022 hereto, the terms, conditions, or specifications set forth in this Agreement shall prevail. All exhibits to which reference is made in this Agreement are deemed incorporated in this Agreement, whether or not actually attached. 26. FURTHER ASSURANCES. Each party shall execute and deliver such papers., documents, and instruments, and perform such acts as are necessary or appropriate, to implement the terms of this Agreement and the intent of the parties to this Agreement. 27. GOVERNING LAW. The laws of the State of,,,,,C.dlifo'rnia will govern the validity n of this Agreement and its interpretation arc performance. Any litigation arising in any way from this Agreemen" f -'shall bbrought in Kern County, California. 28. INTERPRETATION. Whenever context so requires, the ;,,.,,masculine gender 7 includes the feminine and neuter, and the singular number includes the plural. ent sets forth the entire 30. M CITY: -J''' CITY OF BAKERSFIELD WATER RESOURCES DEPARTMENT 1000 Buena Vista Road Bakersfield, California 93311 P: (661) 326-3715 CONTRACTOR: ASCO M TECHNICAL SERVICES, INC 5001 E Commercenter Drive, Suite 100 Bakersfield, CA 93309 P: (661) 283.2323 INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 8 of 10 S:\9 - WATER BOARD\2023 WATER BOAR D\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 32. RESOURCE ALLOCATION. All CITY obligations under the terms of this Agreement are subject to the appropriation and allocation of resources by the City Council. 33. TITLE TO DOCUMENTS. All documents, plans, and drawings, maps, photographs, and other papers, or copies thereof prepared by CONTRACTOR pursuant to the terms of this Agreement, shall, upon preparation, become CITY property. 34. TAX NUMBERS. CONTRACTOR's Federal Tax ID Number 952661922 CONTRACTOR is a corporation? Y65X No - (Please check oh' E �� 'A IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first written above:�::,:....,,.:,, '"CITY""CONTRACTOR" CITY OF BAKERSFIEL® AECOM By: By: KAREN GOH Mayor' Print Name: Title: Area Managing Engineer [Signatures on Following Page] INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 Page 9 of 10 APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney M VIRIDIANA GALLARDO-KING Deputy City Attorney 11 Insurance: APPROVED AS TO CONTENT: WATER RESOURCES DEPARTMENT INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 S:\9 - WATER BOARD\2023 WATER BOARD\2.15.23\AECOM Water Master Plan Agreement DRAFT.Docx Updated - August 15, 2022 Page 10 of 10 AECOM tel 661.283.2323 A=mCOM 5001 E. Commercenter Dr. Suite 100 Bakersfield, CA 93309 January 20, 2023 Daniel Maldonado, Water Resources Planner City of Bakersfield, Water Resources Department 1000 Buena Vista Road Bakersfield, CA 93311 Subject: Proposal for Water Master Plan Dear Daniel, AECOM Technical Services, Inc. (AECOM) is pleased to submit this proposal for engineering services to the City of Bakersfield (City). This proposal is based on our understanding of the requirements listed in the request for proposal dated December 12, 2022, for the subject project. This cost proposal is created using the billing rates and titles defined by the City Public Works Department in 2022 as part of the Library of Consultants. PROJECT UNDERSTANDING We understand that the objective of this project is to develop a Water Master Plan that includes the following subjects: 1. Narrative introduction to the Kern River 2. Defines City's current water supplies and projected future supply, including a summary of contractual obligations 3. Defines City's current and projected future water demands, including a summary of contractual obligations 4. Develops sustainable water management priorities 5. Develops capital improvement projects 6. Summary of Kern River GSA, GSP, and introduction to SGMA requirements These subjects and recommendations are to be compiled into a single master plan document. We understand the master plan will be used for the following purposes: 1. Defining City goals and priorities for sustainable water management 2. Provide knowledge transfer for City staff 3. Capital improvement budget funding and phasing AECOM SCOPE OF WORK Task 1 — Preliminary Research Kickoff Meeting. AECOM will lead one project kickoff meeting that will be held at the City's office. AECOM will prepare an agenda and minutes for the meeting. Prepare Data Request. AECOM will prepare a list of reports, data, and information we believe are necessary to prepare the master plan. City staff can augment that list with additional resources based on their experience. AECOM will also review documents in our archives to locate any resources that may be pertinent. Review City Provided Documents. AECOM will review the documents provided by the City particularly in regard to City water supplies, water rights., and contractual obligations. 2 Interview City Staff. AECOM will interview staff selected by the City who have experience with the City's facilities and operations. These interviews will supplement the written data provided by the City. Site Visit to City Water Facilities. AECOM will accompany City staff on a tour of water infrastructure where future capital projects could be required. These facilities could include Kern River weirs., canal headworks, and recharge facilities as selected by the City. Prepare Technical Memorandum. A technical memorandum will be prepared that summarizes the data gathered, documents reviewed,, staff interviews., and site visit. Comments received on the technical memorandum will be implemented in the master plan chapters. Deliverables: Data Request (MS Excel Spreadsheet) ® Data Gathering Technical Memorandum (PDF) Assumptions: ® Site visit is assumed for a duration of 4 hours. ® Staff interviews are assumed for a duration of 4 hours. Structural inspections or condition assessments of existing infrastructure is not included. Task 2 — Community Outreach Community Outreach. AECOM will prepare letters that describe the master plan scope of work, identify the public meeting, and solicit written input. The City will provide a list of agencies where the letter is to be sent. Public Meeting. AECOM will assist the City in holding a public meeting at the City's office. AECOM will prepare and give a short presentation on the master plan scope of work. AECOM Summary of Public Comments. AECOM will prepare a comment matrix for written public comments received. The City's project manager will direct AECOM which comments are to be incorporated into the Master Plan. Deliverables: ® Public Outreach Letter (MS Word file) ® Presentation slides ® Comment Matrix (MS Excel spreadsheet) Assumptions: ® Not more than one (1) public meeting is held. • Letters will be printed and mailed by City staff. Cost of postage isnot included. ® Not more than fifty (50) public comments are received. Task 3 — Final Development 3 Summarize Existing Supply and Calculate Future Demand. AECOM will summarize existing supply and demand data in a MS Excel spreadsheet. Future demand will be estimated based on the City's adopted Urban Water Management Plan (UWMP). UWMPs prepared by other agencies selected by the City will also be reviewed. An estimate of maximum sustainable demand based on projected supply (e.g. number of residences) will be made. Develop Capital Projects. A list of potential capital projects will be developed based on the information obtained in Task 1. A conceptual construction cost estimate will be prepared for each project. Projects will be ranked based on priority and a conceptual phasing approach will be prepared. This information will be presented in a technical memorandum and comments received will be implemented in the master plan chapters. Workshop for City Staff. AECOM will lead one workshop for City staff to discuss demand calculations, capital projects, master plan content, and master plan organizational structure. It is assumed that this meeting will be held at AECOM's office. Prepare Individual Draft Chapters. AECOM will prepare draft chapters for the master plan. Each chapter will be submitted to the City as they are prepared, which is the same process used for the Urban Water Management Plan. Comments received on each chapter will be implemented in the draft master plan. The chapters are assumed to consist of: 1) Introduction to Kern River 2) City of Bakersfield Supplies, Including Kern River Water Rights 3) Municipality Demands 4) Contractual Obligations 5) Conjunctive Use and Related Management Options, Projects and Priorities 6) SGMA AECOM 4 7) Recommendations Prepare Draft Master Plan. AECOM will prepare a single document with all the chapters and appendices for review by City staff. Comments received will be implemented as part of the revised draft master plan. Prepare Revised Draft Master Plan. AECOM will address City comments from the draft master plan. Comments received will be implemented as part of the final master plan. It is assumed that the revised draft master plan will be the version issued or discussed for public comment. Prepare Final Master Plan. AECOM will address City and public comments from the revised draft master plan and prepare a final document. Presentation to City Staff. AECOM will prepare and give one detailed presentation on the Final Master Plan to City staff. It is assumed this meeting will be held at the City offices. Presentation to City Council. AECOM will prepare and give one short presentation on the Final Master Plan to the City Council. Deliverables: ® Supply and Demand Calculations (MS Excel spreadsheet) ® Capital Projects Technical Memorandum (PDF) • Individual Draft Chapters (MS Word) • Draft Master Plan (PDF) ® Revised Draft Master Plan (PDF) ® Final Master Plan (PDF & 6 hardcopies) Assumptions: This work does not include land surveying or geotechnical services. Engineering design of proposed facilities is not included. 0 Hydraulic and hydrologic modeling is not included. Task 4 — Project Management and Quality Control Project Management. AECOM"s project manager will manage the project. Biweekly Meetings. AECOM will lead status meetings with the City's project manager via conference call. AECOM will prepare agendas and minutes for each meeting. Frequency of meetings is assumed to be biweekly, but can be scheduled on an as -needed basis based on direction from the City's project manager. Quality Control. AECOM will implement our Quality Management System that includes an internal review for all deliverables. AECOM Assumptions: ® Not more than twenty (20) biweekly meetings are held. Schedule: Data Request Data Gathering Technical Memorandum Public Outreach Letter Presentation slides Comment Matrix Supply and Demand Calculations Capital Projects Technical Memorandum Individual Draft Chapters Draft Master Plan Revised Draft Master Plan Final Master Plan 10 working days from NTP 30 working days from receipt of documents 15 working, days prior to public meeting 10 working days prior to public meeting 10 working days after public meeting 30 working days after Data Gathering Tech Memo 30 working days after Data Gathering Tech Memo 40 working days after Workshop for City Staff 40 working days after receipt of City comments 30 working days after receipt of City comments 15 working days after receipt of City comments k11 Assuming a 2 week review cycle by City staff, we project that work can be completed by mid-December 2023. Compensation: Task 1—Preliminary Research Task 2 — Community Outreach Task 3 — Final Development Task 4 — Project Management and Quality Control Total: $32,300 Time and Materials $11.,840 Time and Materials $216,170 Time and Materials $28,040 Time and Materials $288.350 Thank you for the opportunity. Please contact either of us if you have any questions or concerns about our proposed scope or fee. We look forward to working with you and your staff on this project. Yours sincerely, Daniel Cron st, PE Benorn, PE Project Manager Managing Engineer Project Budget Water Master Plan City of Bakersfield 1/1212023 Page 1 of 1 1 Ewm Personnel Hours Budget Task Description A 'a� '� �' z 1 0.0 0* 1 A* AO U I w E-A Task I - Preliminary Research Kickoff Meeting 21 2 21 4 1 10 $ 2,150 $ 1,639 $ 3,789 Prepare Data Request 2 2 6 10 $ 1,920 $ 58 $ 1,978 Review City Provided Documents 10 20 40 70 $ 13,300 $ 399 $ 13,699 Interview City Staff 4 4 4 12 $ 2,560 $ 77 $ 2,637 Site Visit to City Water Facilities 4 4 4 12 $ 2,560 $ 77 $ 2,637 Prepare Technical Memorandum 14 10 20 81 42 $ 7,340 $ 220 $ 7,560 Subtotal 2 26 42 78 8 156 $ 29,830 $ 2,470 32,300 Task 2 - CommunibLQutreach Community Outreach 8 20 28 $ 4,080 $ 128 $ 4,208 Public Meeting 21 2 41 8 8 24 $ 4,170 $ 125 $ 4,295 Summa a of Public Comments 41 20 24 $ 3,240 $ 97 $ 3,337 Subtotal 2 2 16 8 48 76 $ 11,490 350 11,840 Task 3 - Final Develogment Summarize Existing Supply and Calculate Future Demand 10 2040 70 $ 13,300 $ 402 $ 13,702 Develop Capital Projects 20 40, 60 120 $ 23,400 $ 702 $ 24,102 Workshop for City Staff 6 121 16 8 42 $ 7,660 $ 230 $ 7,890 Prepare Individual Draft Chapters 64 112 280 28 84 568 $ 99,460 $ 2,984 $ 102,444 Prepare Draft Master Plan 20 40 80 161 40 196 $ 33,520 $ 1,006 $ 34,526 Prepare Revised Draft Master Plan 10 20 40 12 20 102 $ 17,240 $ 517 $ 17,757 Prepare Final Master Plan 5 10. 20 10 10 55 $ 9,100 $ 273 $ 9,373 Presentation to City Staff (Assume 1) 2 2 41 8 8 24 $ 4,170 $ 125 $ 4,295 Presentation, to Cit y Council Assume, 1) 21 4 8 14. $ 2,020 $ 61 2,081 Subtotal 2 137 260 548 90 154 - 1,191 $ 209,870 $ 6,300 216,170 Task 4 - Project Management and Qualily Control Project Management 30 12, 42 $ 7,440 $ 227 $ 7,667 Biweekly Meetings (Assume 20) 20. 40 60 $ 10,600 $ 318 $ 10,918 !2uality Control 32 4 36 $ 9,180- $ 275 $ 9,455 Subtotal 32 - 50 40 138 $ 27,220 $ 820 28,040 Total 38 165 368 674 146 154 16 1,561 $ 278,410 IS 9,9401 $ 288,350 1/1212023 Page 1 of 1 1 Ewm d Nft V BAKERSFIELD THE SOUND OFbWM"'j?e*r ADMINISTRATIVE REPv^RT AIL 1111111111111111111 WATER ROAK D1111111111111111 MEETING DATE: February 15, 2023 AGENDA SECTION: New Business ITEM: 8. B. TO: Bob Smith, Chairman Bruce Freeman, Member Andrae Gonzales, Member APPROVED FROM: Daniel Maldonado,, Asst. Water Resources Director DEPARTMENT HEAD Z�)iOW DATE: February 10, 2023 SUBJECT: Proposed 2023 Water Board Meeting Calendar RECOMMENDATION: Staff recommends approval. BACKGROUND: The following are proposed dates for 2023 Water Board meetings: February 15 March 7 March 15 April 19 May 17 June 21 July 19 August 16 October 18 November 15 SCHEDULED MEETINGS WATER BOARD CITY OF BAKERSFIELD JANUARY 2023 THROUGH DECEMBER 2023 APPROVED ON Water Board Meetings � City Council Meetings Begin @ 10:00 a.m. Begin @ 5:15 p.m. Holidays -City Offices Closed Special Water Board Meeting Begin @ 10:00 a.m. __. JANUARY JUNE S M IT W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 19 17 18 19 201 21 22 23 24 25 26 271 28 29 30 311 27 1 29 30 31 __. APRIL JUNE S S M T W TH F S 2 3 4 5 61 7 1 2 3 4 5 6 7 8 9 16 23 10 17 24 11 18 251 F—f2T 19 26 13 20 27 14 21 28 15 22 29 30 311 31 21 1 F— 24 __. JULY JUNE S S M T W TH F S 2 3 4 5 61 7 1 2 3 4 5 6 7 8 9 16 23 10 17 241 11 18 25 F—f2T 19 26 13 20 27 14 21 28 15 22 29 30 311 31 21 1 F— 24 __. OCTOBER JUNE S M T W TH F S 1 2 3 4 5 61 7 81 15 22 9 16 231 10 17 24 11 18 25 12 19 26 13 20 271 14 21 28 29 301 31 231 24 25 26 27 28 29 301 31 21 22 23 __. FEBRUARY JUNE S M T W TH F F S 1 2 1 2 3 4 5 12 19 6 13 20 7 8 9 14 15 16 21 221 23 10 17 24 11 18 25 26 27 28 16 17 18 19 20 21122 231 __. MAY ,-7- JUNE P�.., M jai 171 F S 1 2 6 13 4 5 6 7 8 91 10 11 12 13 14 15 16 17 18 19 20 21122 231 24 25 26 27 28 29 301 31 21 22 23 24 25 26 27 28 29 AUGUST JUNE S M T W TH F S 6 13 1 7 8 14 15 1 2 3 4 5 6 13 20 7 14 21 8 15 221 9 16 23 10 17 24 11 18 25 12 19 26 27 28 29 30 31 15 22 29 16 23 30 17 24 18 19 20 21 22 23 NOVEMBER JUNE S M T W TH F S 6 13 1 7 8 14 15 2 9 16 1 2 31 4 51 12 19 6 13 20 7 14 21 8 15 221'23 9 16 10 17 24 11 18 25 26 27 28 29 30 15 22 29 16 23 30 17 24 18 19 20 21 22 23 MARCH JUNE S M TW TH F W S 5 12 6 13 1 7 8 14 15 2 9 16 3 10 17 4 11 18 19 20 21 22 23 24 25 26 27 28 29 30 31 12 19 26 13 20 27 14 21 28 15 22 29 16 23 30 17 24 18 SEPTEMBER JUNE S I S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 18 25 12 19 26 13 20 27 14 21 28 15 22 29 16 23 30 17 24 18 19 20 21 22 23 24 SEPTEMBER S I M T W TH F S 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 30 31 DECEMBER S I M T W TH F S 1 2 3 4 5 61 7 8 9 10 11 12 13 14 15 16 17 18 19 201 21 22 23 24 25 26 27 28 29 30 31 D SCHEDULED MEETINGS WATER BOARD CITY OF BAKERSFIELD JANUARY 2023 THROUGH DECEMBER 2023 APPROVED ON February 15, 2023 Water Board Meetings � City Council Meetings Begin @ 10:00 a.m. Begin @ 5:15 p.m. Special Water Board Meeting Begin @ 10:00 a.m. March 2nd Regular Water Board Meeting Begin @ 11:00 a.m. F�i Holidays -City Offices Closed FEBRUARY S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 L 95 16 17 18 19 20 211-2-2 23 241 25 26 27 28 SEPTEMBER JANUARY MAY S M IT S W TH F S 1 21 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 30 31 24125 26 2771 28 29 30 31 281 29 F�i Holidays -City Offices Closed FEBRUARY S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 L 95 16 17 18 19 20 211-2-2 23 241 25 26 27 28 SEPTEMBER APRIL MAY S I S S M T W TH F S 3 4 5 6 7 1 2 1 2 3 4 5 6 7 8 9 16 23 101 171 241 111 18 25 121 19 26 13 20 27 14 21 28 15 22 29 30 22 23 24125 26 2771 28 F�i Holidays -City Offices Closed FEBRUARY S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 L 95 16 17 18 19 20 211-2-2 23 241 25 26 27 28 SEPTEMBER JULY MAY S I S S M T W TH F S 2 3 4 5 6 7 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 171 18 19 20 21 22 23 24125 26 2771 28 29 30 31 281 29 30 31 F�i Holidays -City Offices Closed FEBRUARY S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 L 95 16 17 18 19 20 211-2-2 23 241 25 26 27 28 SEPTEMBER OCTOBER MAY S I S M T W TH F S 1 2 3 4 5 6 7 8 15 22 9 161 23 10 17 24 11 12 18 19 25 26 13 20 27 14 21 28 29 30 31 12 191 26 13 20 27 28 29 301 31 30 17 24 18 F�i Holidays -City Offices Closed FEBRUARY S M T W TH F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 L 95 16 17 18 19 20 211-2-2 23 241 25 26 27 28 SEPTEMBER AUGUST MAY S I S M S I M T W TH F S 1 1 2 3 4 5 6 7 14 21 8 15 22 9 16 231 10 17 24 11 18 25 12 191 26 13 20 27 28 29 301 31 30 17 24 18 19 201 21 22 23 24 25 SEPTEMBER AUGUST JUNE S I S M T W TH F S 1 2 1 1 2 3 4 5 61 13 20 7 14 21 8 15 22 9 16 231 10 17 24 11 18 25 12 19 26 27 28 29 30 31 29 30 17 24 18 19 201 21 22 23 SEPTEMBER NOVEMBER JUNE S I M T W TH F S TH F 1 2 1 2 3 4 5 6 7 8 9 10 11 12 19 13 201 14 21 151 22f 16 %7, 17 18 25 26 271 28 29 30 17 24 18 19 201 21 22 23 SEPTEMBER MARCH JUNE S M S M T W ITH IF T S TH F 1 2 3 4 51 12 19 6 13 20 71 81 9 14 15 16 21 221 23 101 171 24 11 18 25 26 27 28 29 30 31 8 9 10 11 18 25 12 19 26 131 20 271 SEPTEMBER DECEMBER JUNE S M T W S I M T W TH F S 2 3 41 5 6 7 1 2 3 4 5 6 7 8 9 10 11 18 25 12 19 26 131 20 271 141 21 28 15 22 291 161 23 30 17 24 18 19 201 21 22 23 24 SEPTEMBER DECEMBER S M T W TH F S TH F S 1 2 3 41 5 6 7 81 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 241 25 261 27 28 29 30 18 19 201 21 22 DECEMBER S M T W TH F S 1 2 3 4 5 6 7 8 9 101 11 12 13 14 15 16 171 18 19 201 21 22 23 24 25 26 27 281 29 30 31