FINANCE AND ADMINISTRATIVE COMMITTEE

 

ITEM:

  ACTION ITEM

 

14.

CONSIDER RECOMMENDATION TO AUTHORIZE A CONTRACT WITH TJC AND ASSOCIATES, INC. TO PROVIDE ELECTRICAL SUPPORT SERVICES

 

Meeting Date:

June 10, 2024

Budgeted:

Yes

 

From:

Dave Stoldt

Program/

1-2-1/

 

General Manager

Line Item No.:

35-04-786004

 

Prepared By:

Maureen Hamilton

Cost Estimate:

$45,000

 

General Counsel Approval: N/A

Committee Recommendation: The Finance and Administrative Committee reviewed this item on June 10, 2024, and recommended __________.

CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

SUMMARY:  The ASR sites were developed over 25 years.  Multiple projects had overlapping design and construction schedules, projects have been implemented by both MPWMD and California American Water, and some projects or are no longer required.  

 

During the 2020 Santa Margarita Chemical Building design, MPWMD’s now-retired Electrical Designer said MPWMD would need a new PG&E power drop if additional power consuming infrastructure was installed.  MPWMD staff is requesting authorization to contract with a licensed Electrical Engineer to review our electrical system, understand our remaining electrical system capacity, and to provide overall electrical system support.

 

Staff requested qualifications from 4 firms recommended by other local public water agencies.  Of the 3 firms that responded, TJC and Associates (TJC) was ranked the highest.  TJC has been in business since 1996, has 3 offices in Northern California, has 6 licensed electrical engineers on staff, is working in the Monterey area, and has impressive experience in water-industry power.

 

Work will be conducted on a time and materials basis.  Staff is requesting funding for approximately 4 weeks of consultant time to perform investigative work.  If investigative work takes less time than the budgeted, remaining budget would be available for use over a total contract time of 3 years. 

 

RECOMMENDATION:  The Finance and Administration Committee may recommend that the Board authorize the General Manager or his designee to enter into a contract with TJC and Associates, Inc. to provide electrical engineering support services to MPWMD for an amount not to exceed $45,000.

 

EXHIBITS

14-A    Draft Contract

14-B    TJC Summary of Qualifications

 

U:\staff\Board_Committees\FAC prev Admin\2024\061024\Action Items\14\Item-14.docx