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HomeMy WebLinkAbout02/15/23 WATER BOARD SPECIAL MTG0 BAKERSFIELD THE SOUND OF `5*" 6e* 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 Proposed 2023 Water Board Meeting Calendar - Staff recommends approval WATER BOARD STATEMENTS 10. CLOSED SESSION 11. CLOSED SESSION ACTION 12. ADJOURNMENT POSTED: February 10 2023 BAKERSFIED ADMINISTRATIVE REPORT WATER BOARD MEETING DATE: February 15, 2023 AGENDA SECTION: Minutes ITEM: 4. A. TO: FROM: Bob Smith, Chairman Bruce Freeman, Member Androe Gonzales, Member APPROVED Daniel Maldonado, Asst. Water Resources Director DEPARTMENT HEAD T%loAt DATE: February 10, 2023 SUBJECT: Approval of the Minutes of the Regular Water Board Meeting of September 14, 2022. Staff recommends approval of the Minutes of the Regular Water Board Meeting of September 14, 2022. BACKGROUND: u BAKERSFIE�"`'LD THE SOUND OF Sdrte(l1lnay rbc. 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: None 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. UNAN/MOUSLYAPPROVED 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 Riverwaterto 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 7h driest year on record, 2021 is the 2nd driest year on record, and 2020 the 24d 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. 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. UNAN/MOUSLYAPPROVED 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 0 BAKERSFIELD 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 x16N 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 wafer 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. If 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 wafer used so for this year, the average water use reduction equates to approximately 9.01% per person per day. 0 ADMINISTRATIVE REPORT BAKERSFIELD WATER BOARD 300.00 Domestic Water Use Comparison Per Capita X2020 R-GPCD X2022-2023 R-GPCD x)5.00 268.30 J119.23 24 250.00\21, 223.89 G 225.00 0 75 200.001)5.00150.00 1x5.00105. 98.58 100.0098J2 105.57 91.38 ]5.00 Feb Mar Apr May June July Aug Sept OR Nov Dec Ian Metered Percent Savings by Month Per Capita 20% 18% IT% 15% 11% 14% 13% 10% 9% 7% 6% 7% 0% 0% W Feb'22 Mar'22 A May'22 June'22 July'22 Aug'22 Sept'22 Oct'22 Nm'22 Dec'22 Jan *23 u 6 -5% -10% -IS% -14% -20% BAKERSFIELLD ADMINISTRATIVE REPORT 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 Dloe 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. S!If pfjfgt F(y) i W N .Q OQYQYQV... N NN Q Z Q LU 4 J \ � C W O W d NU C Q X Yo .26 AW U Z s K �� ow o �¢ 0 a3 w 2= n� aw �w t0 co o >_ a a� U Y N N� N E n o - n "' H 8 w o NQ � o r [� O e- N O Z O N e M vi O (satpul) lualuo:) lalem 0 AU -MW NI NOUVA313 eW BAKERSFIELLD ADMINISTRATIVE REPORT WATER BOARD 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 D1670W 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 9r", 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 Bakersfietd holds pre-existing obligations and contracts inherited through the purchase of the water rights and assets in 1976 from Tenneco West Incorporated. The Wafer 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 occurwith 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. Wafer 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. INDEPENDENT CONTRACTOR'S AGREEMENT This INDEPENDENT CONTRACTOR'S AGREEMENT ("Agreement") is made and entered into on , by and between the CITY OF BAKERSFIELD, a municipal corporation (referred to herein as "CITY"), and AECOM TECHINCAL SERVICES, INC a Corporation authorized to do business in California (referred to herein as "CONTRACTOR"). RECITALS WHEREAS, CONTRACTOR represents that CONTRACTOR is experienced, well qualified and a specialist in the field of civil engineering. WHEREAS, CONTRACTOR also represents that it has an adequate number of properly licensed and experienced employees on its staff to accomplish the Scope of Work, as defined below, and that it is competent to undertake the Scope of Work; and WHEREAS, CITY desires to employ CONTRACTOR for the purposes of developing and providing a Water Master Plan to CITY's Water Resources Department. NOW, THEREFORE, incorporating the foregoing recitals herein, CITY and CONTRACTOR mutually agree as follows: 1. SCOPE OF WORK. In exchange for the Compensation (defined below), CONTRACTOR shall perform the following: competently and thoroughly execute the work described in Exhibit A attached hereto. ("Scope of Work"). The Scope of Work shall include all items and procedures necessary to properly complete the task CONTRACTOR has been hired to perform, whether specifically included in the Scope of Work or not. 2. COMPENSATION/PAYMENT 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 RV9- WATER B04ROAE023 WATER BOARDA21513V4ECOM. woIe P10 Ag-1aRAFTD u Updated-Aagust 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. TERM. Unless terminated sooner, as set forth herein, this Agreement shall terminate on February 29, 2024. 4. TERMINATION. Either party may terminate this Agreement after giving the other party written notice, as provided herein, ten days before the termination is effective. 5. COMPLIANCE WITH ALL LAWS. CONTRACTOR shall, at CONTRACTOR's sole cost, comply with all of the requirements of Municipal, State, and Federal authorities now in force, or which may hereafter be in force, pertaining to this Agreement, and shall faithfully observe in all activities relating to or growing out of this Agreement all Municipal ordinances and State and Federal statutes, rules or regulations, and permitting requirements now in force or which may hereafter be in force including, without limitation, obtaining a City of Bakersfield business tax certificate (Bakersfield Municipal Code Chapter 5.02) where required. 6. INDEPENDENT CONTRACTOR. This Agreement calls for CONTRACTOR's performance of the Scope of Work as an independent contractor. CONTRACTOR is not an agent or employee of the CITY for any purpose and is not entitled to any of the benefits provided by CITY to its employees. This Agreement shall not be construed as forming a partnership or any other association with CONTRACTOR other than that of an independent contractor. 7. DIRECTION. CONTRACTOR retains the right to control or direct the manner in which the services described herein are performed. 8. 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 5'.A9- WATER BOARDAMM WATER B0ARDA215.MVAEC3M Water Mmte, Plan Agmemenl DRAFTDou 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. 11. INCLUDED DOCUMENTS. Any bid documents, including, without limitation, special provisions and standard specifications and any Request for Proposals, Request for Qualifications and responses thereto relating to this Agreement are incorporated by reference as though fully set forth herein. 12. LICENSES. CONTRACTOR shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits and approvals which are legally required for CONTRACTOR to practice its profession and perform the Scope of Work. If CONTRACTOR is a corporation, at least one officer or key employee shall hold the required licenses or professional degrees. If CONTRACTOR is a partnership, at least one partner shall hold the required licensees or professional degrees. 13. STANDARD OF PERFORMANCE. The Scope of Work shall be performed in conformity with all legal requirements and industry standards observed by a specialist of CONTRACTOR's profession in California. 14. SB 854 COMPLIANCE. To the extent Labor Code Section 1771.1 applies to this Agreement, a contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, be subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of Labor Code Section 1771.1 for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or by Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded. The prime contractor is required to post job site notices in compliance with Title 8 California Code of Regulations Section 16451. This project is subject to compliance monitoring and enforcement by the Department of Industrial Relations. 15. NO WAIVER OF DEFAULT. The failure of any party to enforce against another INDEPENDENT CONTRACTOR'S AGREEMENT - Over $40,000 Page 3 of 10 S V9 - WATER 30ARDA2129 WATER 9aARD\2. 15.23TAECOM Waler Maher Plan FBl DRAFT P— Uptlatetl-Au8m115, 2022 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. 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 Requirements"). 16.1.1 Automobile liability Insurance, providing coverage for owned, non -owned, and hired autos on an occurrence basis for bodily injury, including death, of one or more persons, property damage, and personal injury, with limits of not less than $1,000,000 per occurrence. 16.1.2 Commercial aeneral liability Insuranceunless otherwise approved by CITY's Risk Manager, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage, and personal injury, with limits of not less than $1,000,000 per occurrence. The policy must: 16.1.2.1 Provide contractual liability coverage for the terms of this Agreement; 16.1.2.2 Provide products and completed operations coverage: 16.1.2.3 Provide premises, operations, and mobile equipment coverage; and 16.1.2.4 Contain an additional insured endorsement in favor of CITY and its mayor, council, officers, agents, employees, and designated volunteers. 16.1.3 Workers' comoensafion 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 Page 4 of 10 UpdWATER August 15, WATER 9pPR0A21SYJAAECOM Waler Mall e, Plan P9�eemenl DRPFl,Oocx Uptlaletl-August I5, 2022 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. By executing this Agreement, CONTRACTOR is submitting the certification required above. The policy must contain a waiver of subrogation in favor of CITY and its mayor, council, officers, agents, employees, and designated volunteers. 16.2 General Provisions Aoolvina to All Insurance Types. 16.2.1 All policies required of CONTRACTOR must be written on a first -dollar coverage basis, or contain a deductible provision. Subject to CITY's advance approval, CONTRACTOR may utilize a self-insured retention in any or all of the policies provided, but the policy or policies may not contain language, whether added by endorsement or contained in the policy conditions, that prohibits satisfaction of any self-insured provision or requirement by anyone other than the named insured or by any means including other insurance orwhich is intended to defeat the intent or protection of an additional insured. 16.2.2 All policies required of CONTRACTOR must be primary insurance as to CITY and its mayor, council, officers, agents, employees, or designated volunteers and any insurance or self-insurance maintained by CITY and its mayor, council, officers, agents, employees, and designated volunteers must be excess of CONTRACTOR's insurance and must not contribute with it. 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 SV9 - WATER BOARpA21123 WATER BOARDA215 23\AKOM Wale, Master Plan Ag,cemanl DRAFTDorj Updated - Augast 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 on any policy. 16.2.5 Full compensation for all premiums which the CONTRACTOR is required to pay to satisfy the Basic Insurance Requirements shall be considered as included in the prices paid for the performance of the Scope of Work, and no additional allowance will be made therefor or for additional premiums which may be required by extensions of the policies of insurance. 16.2.6 It is further understood and agreed by CONTRACTOR that its liability to CITY will not in any way be limited to or affected by the amount of insurance obtained and carried by CONTRACTOR in connection with this Agreement. 16.2.7 Unless otherwise approved by CITY, if any part of the Scope of Work is subcontracted, the Basic Insurance Requirements must be provided by, or on behalf of, all subcontractors even if CITY has approved lesser insurance requirements for CONTRACTOR, and all subcontractors must agree in writing to be bound by the provisions of this section. 17. THIRD PARTY CLAIMS. In the case of public works contracts, CITY will timely notify CONTRACTOR of third party claims relating to this Agreement. CITY shall be allowed to recover from CONTRACTOR, and CONTRACTOR shall pay on demand, all costs of notification. 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 50ME\2rTW WATER B0ARD\2.A.P3\APl WaterMasterPlanAgreementORAFTP— 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 on contract, equity, tort or other theories of recovery provided for by the common or statutory law) may be assigned or transferred by any party. Any such assignment is prohibited, and shall be unenforceable and otherwise null and void without the need for further action by the non -assigning party or parties. 20. ACCOUNTING RECORDS. CONTRACTOR shall maintain accurate accounting records and other written documentation pertaining to all costs incurred in performance of this Agreement. Such records and documentation shall be kept at CONTRACTOR's office during the term of this Agreement, and for a period of three years from the date of the final payment hereunder, and made available to CITY representatives upon request at any time during regular business hours. 21. BINDING EFFECT. The rights and obligations of this Agreement shall inure to the benefit of, and be binding upon, the parties to the Agreement and their heirs, administrators, executors, personal representatives, successors and assigns. 22. CORPORATE AUTHORITY. Each individual signing this Agreement on behalf of entities represents and warrants that they are, respectively, duly authorized to sign on behalf of the entities and to bind the entities fully to each and all of the obligations set forth in this Agreement. 23. COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be considered as an original and be effective as such. 24. EXECUTION. This Agreement is effective upon execution. It 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 sn9-WATER BOAA0EROR9wA7Ea BOARD\21 SR3\AEC0Mwa1e,mane, Ron Agwre tDRAR.Ray. 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 California will govern the validity of this Agreement and its interpretation and performance. Any litigation arising in any way from this Agreement shall be brought in Kern County, California. 28. INTERPRETATION. Whenever the context so requires, the masculine gender includes the feminine and neuter, and the singular number includes the plural. 29. MERGER AND MODIFICATION. This Agreement sets forth the entire agreement between the parties and supersedes all other oral or written representations. This Agreement may be modified only in a writing approved by the City Council and signed by all the parties. 30. NON-INTEREST. No CITY officer or employee shall hold any interest in this Agreement (California Government Code section 1090). 31. NOTICES. All notices relative to this Agreement shall be given in writing and shall be personally served or sent by certified or registered mail and be effective upon actual personal service or depositing in the United States mail. The parties shall be addressed as follows, or at any other address designated by notice: CITY: CITY OF BAKERSFIELD WATER RESOURCES DEPARTMENT 1000 Buena Vista Road Bakersfield, California 93311 P:(661) 326-3715 CONTRACTOR: AECOM 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'.A4-WATER eonRDAMM wareR FOAROT21523VAECOM W tiler Mmie, Pion ng—mem DRAFT oc Updoted- 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? Yes X No (Please check one.) IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first written above. "CITY" "CONTRACTOR" CITY OF BAKERSFIELD AECOM By: KAREN GOH Mayor Print Name: BEN HORN Title: Area Managing Engineer [Signatures on Following Page] INDEPENDENT CONTRACTOR'S AGREEMENT -Over $40,D00 R\0. WATER BOARD\4023 WATER BOARD\2 15 23\AErF0,r Water Master Flan Agreement DRAFT Dvas Updated -August 15, 2022 Page 9 of 10 APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney By: VIRIDIANA GALLARDO-KING Deputy City Attorney II Insurance: APPROVED AS TO CONTENT: WATER RESOURCES DEPARTMENT GARY HALLEN Assistant City Manager COUNTERSIGNED: RANDY MCKEEGAN Finance Director Attachment: Exhibit A INDEPENDENT CONTRACTOR'S AGREEMENT -Over $40,000 Page 10 of 10 S'.A9- WATER BOARDA2EM WATER BOAROA215.9AA W OM Aoter Mosler Pion Ageemenl DRAFT TO- UpCateC-Aagost 15,2023 AECOMrAECOM tel 881.283.2323 �,v 5001 E. Commercenter Do 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. 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. Atechnical 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 (M5 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 is not included. • Not more than fifty (50) public comments ore received. Task 3 — Final Development 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 AEOOM 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. • 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. f A coo 5 Assumptions: • Not more than twenty (20) biweekly meetings are held. Schedule: Data Request 10 working days from NTP Data Gathering Technical Memorandum 30 working days from receipt of documents Public Outreach Letter 15 working days prior to public meeting Presentation slides 10 working days prior to public meeting Comment Matrix 10 working days after public meeting Supply and Demand Calculations 30 working days after Data Gathering Tech Memo Capital Projects Technical Memorandum 30 working days after Data Gathering Tech Memo Individual Draft Chapters 40 working days after Workshop for City Staff Draft Master Plan 40 working days after receipt of City comments Revised Draft Master Plan 30 working days after receipt of City comments Final Master Plan 15 working days after receipt of City comments 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 $32,300 Time and Materials Task 2— Community Outreach $11,840 Time and Materials Task 3— Final Development $216,170 Time and Materials Task 4— Project Management and Quality Control $28,040 Time and Materials Total: $288,350 Thank you for the opportunity. Please contact either of us if you have any questions or concerns about our proposed scope or fee. We look forward to working with you and your staff on this project. Yours sincerely, Daniel Cron 1, PE en Horn, PE Project Manager Managing Engineer " e Project Budget Water Master Plan City of Bakersfield Task Description i Personnel Hours '® a ® 3 8 Butl ct 8 3 Teak t - Pmllminary Research KickoRMatin 3 2 2 10 5 3110 S 9$ 658 JJB9 P eI u 2 3 0 4 1920 5 $ Reuiev Cil P�anJeJOrcumene UlmP I4 20 90 JO 4 I2)N S l77 S ". Imerviex Ci 6Y11' 25W 3 J $ 2699 si¢VinmCi Wew4aail'nies 9 < 6 1Es 111 2SW S JJ $ 2637 am TaM1ninl MemonnJum 10 EO 8 $ '1890 S 320 1 7560 SUMk 2I 3 E6 R iB B s 6 3 E918M 3 EAJO )ZjPo Te kf-C and OutreacM1 C6mmuni OuwcM1 S 10 20 $ 9080 S IEB 1 4208 Werc M¢I;n 9 19 s 0 $ Its s 9.211 summ 'KVubllcCmmmly a 29 1 ).290 1 91 1 3,337 SUMOW i 16 B 9B 71 1 IIA90 s ]SO M. Summenze Eiitin Su 1 and Calculen PUWtt OemanE 10 30 90 $ 0 $ 902 S V J@ n<relo Ce ilal Raem 20 90 60 20 20 $ 193 W 171. 202 s 371. WmkvM1 fw C1 suR S S $ 0 $ Pm nye lntliviEUJ Dn0. CF to 69 IIE 310 28 19 6e S W960 4 Eo89 1 10390 Prc art Plan 20 BO 16 90 96 3 0 4 1 W6 1 19136 s-'.n.e Pre are 0.eviyM Onll Mavlm Plan 10 11 20 IOE S I7E90 1 517 $ 19)73 P vreiinal Maeler Plan 5 10 20 10 10 53 S V. S 2D 1 Pluenlelioom C; SUR Avw¢I 3 0 B 19} 0 } 125 S 9295 Pevemvionb Cil Cwocil Anumel B 14 3 1@0 1 S $uM6W 1 01 M. O Is9 - 1.191 3 104870 S 6}W 316J1n T kd-P men II c I tuY Mene emew 11 92 $ JJ90 $ 221 S 2667 Biwee4l M y gywmv20 20 60 1 10600s B 4 IORIS Ji Convdn 12 ]6 $ 1,180 1 115 1 9915 auMoltl ss [0 90 - 16 Vr 3 E1.ESo 5 BID 360. Tdal 38 161 MB 61 1 16 1.161 S PBAIo 5 4990 1 ZBq]W , - . Ioft • BAKERSFIELLD ADMINISTRATIVE REPORT WATER BOARD 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. Wafer Resources Director DEPARTMENT HEAD D10n 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 4 SCHEDULED MEETINGS WATER BOARD CITY OF BAKERSFIELD JANUARY 2023 THROUGH DECEMBER 2023 APPROVED ON Water Board Meetings r7 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. S M JANUARY T W I S M FEBRUARY T W TH F S S M MARCH T W TH F S 1 8 9 3 10 4 11 1 2 3 4 1 2 3 4 5 6 7 8 9 10 11 6 6 8 9 10 11 16 22 23 17 24 18 25 A27 12 19 13 27 1 21 28 22 16 23 17 24 18 25 12 13 16 17 18 19 20 21 22 23 24 2529 30 3126 26 27 28 29 30 31 APRIL MAY JUNE S M T W TH F S L4P S S M T W TH F S 1 5d27 1 2 3 2 3 4A26 6 7 8 8 9 it 12 4 5 6 7 8 9 10 9 10 1113 14 15 14 15 16 18 19 11 12 13 14 15 16 17 16 17 1820 21 22 21 22 23 25 26 18 19 20 22 23 24 23 30 24 2527 28 29 28 30 31 25 26 27 28 29 30 JULY AUOU T SEPTEMBER S M T W S S M T W TH F. F S S M T W TH F S 1 1 2 3 5 1 2 2 9 3 10 11 57 124 8 15 6 13 7 14 6 15 9 16 10 17 11 18 12 19 3 10 11 5 12 6 13 7 14 8 15 9 16 16 17 18 20121 22 20 21 22 24 25 26 17 18 19 20 21 22 23 23 24 25 268 29 27 26 29 30 31 24 25 26 27 28 29 30 30 31 OCTOBER I NOVEMBER DECEMBER S M T W TH F S S M T W TH F S S M T W TH F S 1 2 3 4 5 B 7 1 2 3 4 1 2 8 15 9 16 10 17 11 12 19 13 20 14 21 5 12 6 13 7 1 8 9 16 17 11 18 3 10 4 11 5 12 6 13 7 14 8 15 9 i6 22 23 24 25 26 27 28 19 26 20 27 21 28 22 29 30 25 17 18 19 20 21 22 23 29 30 31 24 31 26 27 28 29 30