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Agenda Packet 04-21-2016g� MbZa—, - 1950 A:00 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, April 21, 2016 - 2:00 p.m. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on any short non -agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to comment shall be allotted five minutes, and no more than three individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.) 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION ACTION 6. ITEMS FOR BOARD ACTION a. Board Room Audio/Video System Replacement Project (Chris Skelly, Interim IT Manager) Pg. 11 Authorize staff to publish a Request for Proposal for a new Board Room audio/video system b. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Pg. 31 Approve Payment of Claims in the amount of $1,186,200.18 7. STANDING AND AD-HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken.) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT REGULAR BOARD MEETING AGENDA - April 21, 2016 PAGE - 2 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Congressman McClintock - Town Hall Meeting, Tuesday, May 3, 2016, 6:00 p.m. b. Loop Road Meeting with Tahoe Transportation District Staff C. Public Outreach Efforts 11. STAFFIATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Plant Operations Update (Ross Johnson, Manager of Plant Operations) b. State Water Resources Control Board - Water Conservation Workshop, April 20, 2016 (Shannon Cotulla, Assistant General Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 04/07/16 - 2:00 p.m. Regular Board Meeting at the District 04/13/16 - 10:00 a.m. EI Dorado County Water Agency Meeting 04/18/16 - 3:30 p.m. Operations Committee Meeting at the District Future MeetingsZEy nts 05/03/16 - 6:00 p.m. Town Hall Meeting with Congressman McClintock at the District 05/05/16 - 2:00 p.m. Regular Board Meeting at the District ADJOURNMENT (The next Regular Board Meeting is Thursday, May 5, 2016, at 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530) 544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting. REGULAR BOARD MEETING AGENDA - April 21, 2016 CS X70 19 5 0 ' SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR April 21, 2016 ITEMS PAGE - 3 a. 2015 FIRE HYDRANT SERVICE EXPANSION PROJECT (Randy Curtis, Manager of Field Operations and Julie Ryan, Principal Engineer) Pg. 1 Authorize staff to advertise for bids for 39 additional fire hydrants in the approximate amount of $82,000 b. RESOLUTION NO. 3018-16 FOR BUREAU OF RECLAMATION DROUGHT FUNDING (Lynn Nolan, Grants Coordinator) Pg. 3 Adopt Resolution No. 3018-16 approving grant funding for Advanced Metering Infrastructure System c. REGULAR BOARD MEETING MINUTES: April 7 2016 (Melonie Guttry, Board Clerk) Pg. 7 Approve April 7, 2016, Minutes 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations Julie Ryan, Principal Engineer MEETING DATE: April 21, 2016 ITEM - PROJECT NAME: 2015 Fire Hydrant Service Expansion Project REQUESTED BOARD ACTION: Authorize staff to advertise for bids for 39 additional fire hydrants in the approximate amount of $82,000 DISCUSSION: In June, 2015, the Board of Directors authorized staff to advertise for bids from material suppliers to provide 72 fire hydrants for the 2015 Fire Hydrant Service Expansion Project. To date, 13 fire hydrants have been installed, and 59 remain to be installed this 2016 grading season under the current construction contract with White Rock Construction. The District has, however, been awarded an additional $318,367 from the United State Forest Service (USFS) Fire Cooperative Partnership for immediate use. To utilize this additional funding, staff proposes to install up to 39 more hydrants in 2016. Staff proposes to procure 39 additional hydrants under a new procurement contract. The proposed procurement bid will allow only the three models of hydrants that the District has standardized upon to be bid: -Mueller Centurion, Model A423 -American Flow Control Waterous WB 67-250-DDP -AVK, Series 27, Nostalgic Style The engineer's estimate for procurement of the hydrants is $82,000. This project will be funded in part by USFS Fire Partnership Funding for 2015, which requires Disadvantaged Business Enterprise (DBE) Good -Faith Effort to be met. on Richard H. 5olbrig Directors 5outh Tahoe Chris Cefalu JOHC!5 James R. Jones Public Utility District Randy vogelgesang Kelly5heehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations Julie Ryan, Principal Engineer MEETING DATE: April 21, 2016 ITEM - PROJECT NAME: 2015 Fire Hydrant Service Expansion Project REQUESTED BOARD ACTION: Authorize staff to advertise for bids for 39 additional fire hydrants in the approximate amount of $82,000 DISCUSSION: In June, 2015, the Board of Directors authorized staff to advertise for bids from material suppliers to provide 72 fire hydrants for the 2015 Fire Hydrant Service Expansion Project. To date, 13 fire hydrants have been installed, and 59 remain to be installed this 2016 grading season under the current construction contract with White Rock Construction. The District has, however, been awarded an additional $318,367 from the United State Forest Service (USFS) Fire Cooperative Partnership for immediate use. To utilize this additional funding, staff proposes to install up to 39 more hydrants in 2016. Staff proposes to procure 39 additional hydrants under a new procurement contract. The proposed procurement bid will allow only the three models of hydrants that the District has standardized upon to be bid: -Mueller Centurion, Model A423 -American Flow Control Waterous WB 67-250-DDP -AVK, Series 27, Nostalgic Style The engineer's estimate for procurement of the hydrants is $82,000. This project will be funded in part by USFS Fire Partnership Funding for 2015, which requires Disadvantaged Business Enterprise (DBE) Good -Faith Effort to be met. on Julie Ryan April 21, 2016 Page 2 With Board approval, staff plans to move forward with bidding the hydrant procurement under the following tentative schedule: Advertise for Bids (including for DBE's) - April 25, 2016 Bid Opening - June 1, 2016 Contract Award -June 16, 2016 First Hydrant Delivery - Mid July Second Hydrant Delivery - Early September Staff recommends that the Board authorize staff to advertise for bids for this materials procurement. SCHEDULE: As soon as possible COSTS: $82,000 ACCOUNT NO: 2029-8761 / 14W 110 BUDGETED AMOUNT AVAILABLE: $560,000 (2016/17) ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES Oxp CHIEF FINANCIAL OFFICER: YES Apt [Me] NO CM CATEGORY: Water General Manager Richard H. 5olbrig 1950Di ■ w�r�r South �rectors Chris Cefalu Jamee R. Jones Randy vogelgesang public Utility District Kelly5heehan Duane Wallace 1275 Meadow Crest Drive ■ South Lake Tahoe • CA 96150-7401 Phone 530 544-6474• Fax 530 541-0614 s www.5tpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Lynn Nolan, Grants Coordinator MEETING DATE: April 21, 2016 ITEM - PROJECT NAME: Resolution No. 3018-16 for Bureau of Reclamation Drought Funding REQUESTED BOARD ACTION: Adopt Resolution No. 3018-16 approving grant funding for Advanced Metering Infrastructure (AMI) System DISCUSSION: South Tahoe Public Utility District staff is requesting approval to submit a grant application to the Bureau of Reclamation WaterSMART Drought Resiliancy Project grant program for the purchase and installation of an Advanced Metering Infrastructure (AMI) System. The cost for this project is approximately $290,000 from grant funding. SCHEDULE: Final application was submitted April 11, 2016 COSTS: $290,000 -Grant Funded ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution No. 3018-16 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES IR NO CHIEF FINANCIAL OFFICER: YES NO -3- 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 RESOLUTION NO. 3018-16 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BUREAU OF RECLAMATION WaterSMART: DROUGHT RESILENCY PROJECT GRANT 2016 BE IT RESOLVED, the Board of Directors of the South Tahoe Public Utility District (District), County of EI Dorado, State of California, as follows: 1. The General Manager, Assistant General Manager and/or the Chief Financial Officer is hereby authorized and directed to sign and file, for and on behalf of the District, a Financial Assistance Application for a financing agreement from the Bureau of Reclamation for the planning, design, and construction of the following project: Advanced Metering Infrastructure (AMI) System 2. That the District hereby agrees and further does authorize the aforementioned representative or his/her designee to certify that the Agency has and will comply with all applicable state and federal statutory and regulatory requirements related to any financing or financial assistance received from the Bureau of Reclamation; NOW, THEREFORE BE IT RESOLVED that the District Board of Directors supports the submission of an application under the Bureau of Reclamation WaterSMART: Drought Resiliency Project Grants for Fiscal Year 2016 Program and certifies that the District is capable of providing the amount of funding and in-kind contributions specified in the funding application; and that the District will work with Reclamation to meet established deadlines for entering into a cooperative agreement. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3018-16 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting held on the 21st day of April, 2016, by the following vote: 2672 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 AYES: NOES: ABSENT: ATTEST: Melonie Guttry, Clerk of the Board South Tahoe Public Utility District Resolution No. 3018-16 April 21, 2016 Page 2 -6- Randy Vogelgesang, Board President South Tahoe Public Utility District -—n k- 19 5 0 '-1950 SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT April 7, 2016 MINUTES The South Tahoe Public Utility District Board of Directors met in regular session at 2:00 p.m., at the District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California. ROLL CALL: Board of Directors: President Vogelgesang, Directors, Cefalu, Jones, Sheehan and Wallace Guests: Dave Burba Staff: Richard Solbrig, Gary Kvistad, Melonie Guttry, Shannon Cotulla, Paul Hughes, Marla Sharp, Chris Skelly, Doug Van Gorden, Lynn Nolan, Susan Rasmussen, Tim Bledsoe, Ross Johnson, Steve Caswell, Julie Ryan, Trevor Coolidge, Debbie Henderson, John Thiel CONSENT CALENDAR: Moved Cefalu/Second Sheehan/Vogelgesang Yes/Cefalu Yes/.cones Yes/Sheehan Yes/Wallace Yes to approve the Consent Calendar as presented. a. SEWER LINE PATCH REPAIR (Doug VanGorden, Underground Repair Sewer Supervisor) 1) Awarded bid to the lowest responsive, responsible bidder, Hoffman Southwest Corporation, dba Professional Pipe Services, in the amount $66,600, for sewer line patch repair within the District's sewer service area; 2) Authorized staff to allow for changes (size estimates or repair site additions) in the contract not to exceed additional 10% of the contract price b. CALIFORNIA LEGISLATIVE AFFAIRS TEMPORARY ASSISTANCE (Shannon Cotulla, Assistant General Manager) Authorized issuance of Task Order No. 2 to Dennis Cocking of Sage Solutions to provide temporary assistance for legislative affairs in an amount not to exceed $15,000 c. CATTLE GRAZING PERMIT 2016 -DIAMOND VALLEY RANCH (Jim Hilton, Water Reuse Manager and Linda Brown, Purchasing Agent) Awarded contract to the highest responsive, responsible bidder, Urrutia Ranch, in the monthly amount of $18,200, for the 2016 Cattle Grazing Permit for Diamond Valley Ranch REGULAR BOARD MEETING MINUTES - April 7, 2016 PAGE - 2 d. WASTE WATER TREATMENT PLANT EMERGENCY GENERATOR REPLACEMENT PROJECT (Stephen Caswell, Senior Engineer) Approved Task Order No. 6 with Sierra Ecotone Solutions to complete environmental studies in the amount of $24,080 e. ENTERPRISE RESOURCE PLANNING REPLACEMENT (Chris Skelly, Interim Information Technology Manager) Approved the proposal from NexLevel to develop an RFP, manage RFP submissions, assist District staff in the selection process of a new Enterprise Resource Planning System, and assist District staff in the negotiation process f. APPLICATION FOR AERATION BASIN NO.2 REHABILITATION AND PRIMARY CLARIFIER NO. 1 REHABILITATION TO CLEAN WATER STATE REVOLVING FUND (Lynn Nolan, Grants Coordinator) Adopted Resolution No. 3012-16 and Resolution No. 3013-16 to apply for Aeration Basin No. 2 Rehabilitation and Primary Clarifier No. 1 Rehabilitation Clean Water State Revolving Loan g. NOVEMBERS 2016 CONSOLIDATED DISTRICTS ELECTION (Melonie Guttry, Executive Services Manager/Board Clerk) Adopted Resolution No. 3011-16 for EI Dorado County declaring an election be held in its jurisdiction, consolidation with other Districts, requesting election services h. REGULAR BOARD MEETING MINUTES: March 17 2016 (Melonie Guttry, Board Clerk) Approved March 17, 2016, Minutes PRESENTATION Presideni Vogelgesang presented to finance staff, the Governance Officers Certificate of Achievement for Excellence. ITEMS FOR BOARD ACTION a. Resolution No. 3014-16 in support of Water Meter Installation Project Phase 2 Application to Drinking Water State Revolving Fund (Lynn Nolan, Grants Coordinator) Staff provided a summary of Resolution 3014-16, which should be the final step before a contract is signed. Moved Sheehan Second Wallace Vo e! esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Yes to adopt the Pledged Revenues and Fund(s) Resolution No. 3014-16 to State Water Resources Control Board for the preparation of a contract under the Drinking Water State Revolving Fund program Groundwater Management Plan Annual Report b. Caltrans US Highway 50 "Y" to Trout Creek Utility Relocation Agreement (Trevor Coolidge, Associate Engineer) Staff provided an overview of the project, further recommending accepting the contract allowing staff to make minor adjustments as needed. IM -0 REGULAR BOARD MEETING MINUTES - April 7, 2016 PAGE - 3 Moved Vo of esan Second Sheehan Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes/Wallace Yes to authorize staff to enter into an agreement with Caltrans to provide for the relocation of water and sewer facilities in the approximate amount of $48,000, subject to final bid amounts c. Water Meter Installation Project - Phase 3 (Trevor Coolidge, Associate Engineer) Staff provided an overview of the cultural resources study to be completed; indicating this study is one of two paths the District is pursuing to acquire State Water Resources Control Board (SWRCB) funding. Moved Sheehan Second Cefalu/Vogelclesang Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Yes to approve Task Order No. 6 with Susan Lindstrom, Ph.D., Consulting Archaeologist, to complete cultural resource studies in the amount of $25,016 d. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved WallacelSecond SheehanlVogelgesang Yes_Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve Payment of Claims in the amount of $3,032,601.60 ANDING AND AD-HOC COMMITTEE REPORTS: Nothing to report BOARD MEMBER REPORTS: Director Wallace reported he wrote an article regarding the loop road and quoted the cost to relocate District utilities as between $3 and $10 million. He further reported these costs could divert funds from other projects in order to complete the utility relocation. EL DORADO COUNTY WATER PURVEYOR REPORT: Director Wallace reported he and Richard Solbrig are attending the meeting on April 13. GENERAL MANAGER REPORT: Richard Solbrig reported on several items: a The Board is invited to do another tour of Aeration Basin 1 following the Board meeting. • The Alpine County Board of Supervisors presentation has been moved to May 3. v The Tahoe Transportation District meeting was cancelled. The District's February water conservation numbers reflect 16% conserved, which totals 19% conserved from June through February. The SWRCB is accepting comments on the temporary regulations extension and the District is planning to provide comments. The SWRCB is holding a hearing on April 20 regarding a potential change to regional restrictions rather than state wide restrictions. Attorney Kvistad added there has been much discussion about the state wide conservation regulations, so this is an opportunity for the SWRCB to highlight regional efforts. District staff provided comments to the SWRCB regarding the permanent conservation regulations and will keep the Board updated. Richard will be on Tahoe Television this month. -9- REGULAR BOARD MEETING MINUTES - April 7, 2016 PAGE - 4 STAFF ATTORNEY REPORTS: • Attorney Kyisfad reported The Department of Water Resources provided a draft Groundwater Sustainability Plan Regulations and circulated it for comments. District staff put a fair amount of effort toward this project. There is a lot of data that is required to be developed and recorded on an annual and five-year basis. Under the Sustainable Groundwater Management Act, local agencies were to achieve sustainability through local efforts. The regulations don't allow much local control, so many of the District's comments were aimed at this compliance issue. ADJOURNMENT: 2:46 p.m. Randy Vogelgesang, Board President South Tahoe Public Utility District Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Chris Skelly, Interim Information Technology Manager MEETING DATE: April 21, 2016 ITEM - PROJECT NAME: Board Room Audio/Video System Replacement Project REQUESTED BOARD ACTION: Authorize staff to publish a Request for Proposals for a new Board Room audio/video system DISCUSSION: DISCUSSION: The District's current Board Room audio/video system has reached "end of life" status. The audio/video system was installed when the current Administration Building was built in 2006/2007. The system has functioned well for a number of years, but over the last couple of years various components have begun to fail. The system is now reaching a point where functionality is not guaranteed and replacement parts for the existing system are becoming hard to acquire. A new Board Room audio/video system is needed to continue to provide the functionality required for Board meetings and other public meetings as well as for District meetings held in the room. Staff is sensitive to the fact that the Board has expressed concern over the initial estimates for replacing the system. Staff has integrated a condition in the Request for Proposal (RFP) that the vendor is to reuse existing hardware when it has a low likelihood of failure in order to bring the cost of the project down. Staff is requesting approval to publish the attached RFP for a replacement Board Room audio/video system. SCHEDULE: June 30, 2016 COSTS: $75,000 (estimated) ACCOUNT NO: 1019-8613 and 2019-8613 BUDGETED AMOUNT AVAILABLE: $100,000 ATTACHMENTS: Board Room Audio/Video Replacement RFP CONCURRENCE WITH REQUESTED ACTION: p CATEGORY: Sewer/Water GENERAL MANAGER: YES d NO CHIEF FINANCIAL OFFICER: YES�7r!ZZ_�_ NO r -11- General Manager Richard H. 5olbrig t h T � Chris Cefalu Q UTahoeDirectors O V James R. Jones �j I FU lic Utility District Randy Vogelgesang Kelly Sheehan 1 V Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Chris Skelly, Interim Information Technology Manager MEETING DATE: April 21, 2016 ITEM - PROJECT NAME: Board Room Audio/Video System Replacement Project REQUESTED BOARD ACTION: Authorize staff to publish a Request for Proposals for a new Board Room audio/video system DISCUSSION: DISCUSSION: The District's current Board Room audio/video system has reached "end of life" status. The audio/video system was installed when the current Administration Building was built in 2006/2007. The system has functioned well for a number of years, but over the last couple of years various components have begun to fail. The system is now reaching a point where functionality is not guaranteed and replacement parts for the existing system are becoming hard to acquire. A new Board Room audio/video system is needed to continue to provide the functionality required for Board meetings and other public meetings as well as for District meetings held in the room. Staff is sensitive to the fact that the Board has expressed concern over the initial estimates for replacing the system. Staff has integrated a condition in the Request for Proposal (RFP) that the vendor is to reuse existing hardware when it has a low likelihood of failure in order to bring the cost of the project down. Staff is requesting approval to publish the attached RFP for a replacement Board Room audio/video system. SCHEDULE: June 30, 2016 COSTS: $75,000 (estimated) ACCOUNT NO: 1019-8613 and 2019-8613 BUDGETED AMOUNT AVAILABLE: $100,000 ATTACHMENTS: Board Room Audio/Video Replacement RFP CONCURRENCE WITH REQUESTED ACTION: p CATEGORY: Sewer/Water GENERAL MANAGER: YES d NO CHIEF FINANCIAL OFFICER: YES�7r!ZZ_�_ NO r -11- Request for Proposal For Purchase, Installation, Configuration and Training on an AV system for the Board Room April 8, 2016 South Tahoe Public Utility District (District) 1275 Meadow Crest Drive South Lake Tahoe, CA 96150-7401 I i 4'er 1950'* �C 1 rain NE -v file -13- Request for Proposal P a g e 12 For Purchase, Installation, and Training for a Board Room A/V System Table of Contents ConfidentialityStatement.............................................................................................................................3 Business Overview & Background.................................................................................................................3 ProjectSummary...........................................................................................................................................4 ProjectMilestones..........................................................................................................................................4 CurrentConfiguration.................................................................................................................. .......5 ProjectArea...........................................................................................................................................5 CurrentAudio Configuration.................................................................................................................7 Current Video Configuration.................................................................................................................7 Current Video Configuration (Cont'd).................................................................... OtherConfiguration Notes....................................................................................................................8 SystemRequirements...................................................................................................................................9 Scopeof Work.............................................................................................................................................10 SubmissionDetails.......................................................................................................................................11 Requirements of Responses and Proposals............................................................................................11 SubmissionDeadlines..............................................................................................................................11 Submission Questions and Clarifications................................................................................................11 Electronic Submissions............................................................................................................................12 SelectionCriteria.........................................................................................................................................12 AppendixA...............................................................................................---............13 South Tahoe Public Utility District April 13, 20166 -14- Request for Proposal P a g e For Purchase, Installation, and Training for a Board Room A/V System Confidentialitv Statemew All correspondence, including suggestions regarding this RFP and contract shall be directed to the project manager, Brian Bartlett, or other District representative as designation by the project manager. The issuance of this solicitation does not constitute an award commitment on the part of the District, and the District shall not pay for costs incurred in the preparation or submission of proposals. The District reserves the right to reject any or all proposals or portions thereof if the District determines that it is in the best interest of the District to do so. It is understood that in the course of carrying out the duties of this proposal (if awarded), vendors and contractors may from time to time become aware of matters of a proprietary or confidential nature and that such information is not for general dissemination and shall remain confidential. Thank you for your consideration, South Tahoe Public Utility District Business Overview & Backgrouir The South Tahoe Public Utility District, located at 1275 Meadow Crest Drive, is a public agency chartered in 1950, and operates at the south shore of Lake Tahoe in EI Dorado County in California. The District supplies drinking water and provides wastewater collection and treatment. In addition, the District recycles 100 percent of its wastewater and pumps it to Alpine County where its application benefits agricultural land. Lake Tahoe's seasonal tourism and the large number of part-time residents cause wide fluctuations in both daily water production and wastewater flows. The District serves water to approximately 14,000 homes and businesses. Annual water production is nearly 2.5 billion gallons. Sixteen active wells, 21 water tanks, 16 booster stations, 23 pressure -reducing valves, and 253 miles of water mainline make up the District's water system. The sewage collection system consists of more than 314 miles of gravity collection lines, 22 miles of pressure force mains, and 42 lift stations, providing service to more than 17,800 homes and businesses. South Tahoe Public Utility District -15- April 13, 20166 Request for Proposal For Purchase, Installation, and Training for a Board Room A/V System Project Summary The District is refreshing the Audio/Video technology in its existing Board Room chambers. The current Board Room system was installed when the new Administration Building was built in 2006/2007. The system has functioned well for a number of years but over the last couple of years various components have begun to fail. The system is now reaching a point where functionality is not guaranteed. A new Board Room audio/video system is needed to continue to provide the functionality needed for the Board meetings and other public meetings as well as for District meetings held in the room. The District invites qualified vendors to submit responses to this request for proposal for upgrades to the audio visual sound system in the Board chambers. Project Goals: • Improved video capabilities • Improved manageability Improved reliability • Improved functionality • Install and implement designed audio and video system solution into the existing Board Room chambers Project Milestones Anticipated Project Schedule Target Date (mm/dd/yyyy) • RFP Published • Proposals Due • Proposals Review and Evaluated 04/11/2016 04/22/2016 Through 04/27/2016 04/28/2016 • Selection • Board Approval of Selection 05/05/2016 • Contract Begins May 2016 • Begin Installation of Board system 06/17/2016 o Project Complete 06/30/2016 South Tahoe Public Utility District April 13, 20166 -16- Request for Proposal P a g e For Purchase, Installation, and Training for a Board Room A/V System Current Configuration Project Area o The Board Room includes a dais for the Board Members, General Manager, and Clerk of the Board (seven seats). A moveable speaker's podium is located in the center of the room towards the dais. There is one staff table located to the left of the dais for staff members and the District attorney. Audience seating begins towards the middle of the room and is split by a center aisle. The audience seating area has room for 40 people. ■ Board Member Dais Board Room South Tahoe Public Utility District April 13, 20166 -17 Request for Proposal For Purchase, Installation, and Training for a Board Room A/V System Board Room Showing Projector Screen i Board Member Station 0 s A/V inputs at Staff Table South Tahoe Public Utility District _ April 13, 20166 -18 Projector Screen Clerk of the Board Station Ab A/V inputs for Podium (Extron AV to IP convertor in Podium) Request for Proposal For Purchase, Installation, and Training for a Board Room A/V System Current Audio Configuration • Microphones 0 7 on the dais (1 at each station) a Mutable from each station 0 1 podium microphone 0 1 wired microphone at the Staff table 0 3 Shure wireless receivers a 4 wireless microphones ( 2 handheld, 1 table, l lapel) o All microphones can be individually muted • Speakers 0 16 indoor ceiling mounted speakers 0 2 outdoor speakers (can be separately enabled) 0 7 dais speakers (1 at each station) 0 4 controllable zones • Front of Board Room Back of Board Room • Dais • Outdoor 9 Assistive Listening o Gentner Assistive Listening system • Audio Recording o Marantz Solid State Recorder • Audio Inputs o 3 input locations throughout the room • Clerk of the Board station • Podium in center of room n Staff table Other Audio Sources o DVD/VCR combo player Current Video Configuration Display Inputs o DVD/VCR combo player 0 3 inputs locations throughout the room (Laptop VGA) • Clerk of the Board station • Podium in center of room • Staff table o Apple TV connected to ceiling mounted projector South Tahoe Public Utility District April 13, 20166 -19- Page 17 Request for Proposal P a g e 18 For Purchase, Installation, and Training for a Board Room A/V System Current Video Configuration (Cont'd) 4 Displays o Public facing 3 - 46" diagonal flat panel displays e 2 are ceiling mounted in front the dais 9 1 mounted on wall behind Clerk of the Board station Ceiling mounted 12' Diagonal Projector screen • Mounted in front of Dais o Board Facing • 6 -15" diagonal flat panel monitors e Projector o Ceiling mounted In Focus projector • Inputs to project m Board system ■ Independent connection through Liteshow • Apple TV Other Configuration Notes Board Voting o Buttons at each Board member station o Voting integrated into the AMX console control application A/V Control system o AMX Control • Hardware and software modules ° NetLinx Integrated Controller NI -2000 o Extron modules Media Presentation Switcher • DVS 304 Digital Video Scaler • MTP Series Video/Audio Encoders • VGA Distribution Amplifier o Furman Power Sequencer PS -811 o Oxmoor MDA -26 Distribution Amplifier o BiAmp • Audia Flex • MCA 8050 o QSC Amplifier CX204V Audio Teleconferencing o Computer based software IP phone connected to dual ClearOne Chat Attach 150 speakerphones e Images of components are attached in Appendix A South Tahoe Public Utility District _ April 13, 20166 -2U Request for Proposal For Purchase, Installation, and Training for a Board Room AN Svstem System Requirements New audio / video system needs to maintain current functionality. 0 The District is looking to move away from a hardware based control system. We would like the new control system to be a fully configurable software -based solution that is easy to deploy, easy to use, and easy to support. o System should not use any proprietary hardware in order to function. o It can be implemented in a virtual/centralized environment. o It should allow new control configurations to be deployed centrally. o The system should allow control services to simultaneously be accessed from multiple computers. ® Devices in the system must be IP configurable or be able to be network enabled with appropriate adapters. • Reuse existing equipment where possible o Microphones o Speakers o Wireless receivers o Audio amplifiers New functionality to be added to the system: o Additional second projector and screen -12' diagonal, motorized o Replace existing projector o Replace existing 12' diagonal screen with motorized unit o Computer source inputs to be upgraded from VGA/Audio to HDMI 0 2 additional inputs to be included • Apple TV InFocus Liteshow o Replace 2 existing 46" diagonal flat screen TVs ° Reuse existing mounts 3`d screen to be removed o Audio recording • Move to a software based recording solution • Should be able to record audio independent of video o Video recording Add cameras for recording Board meetings and District training sessions a Software based recording solution with an eye towards web streaming content o Board Member displays Replace existing 15" flat panels with touchscreen devices that will allow members to see video from selected input and voting results. Must be able to vote using the touchscreen displays o Electronic Agenda system (software) o Video/ Teleconferencing capabilities South Tahoe Public Utility District April 13, 20166 -21 Request for Proposal For Purchase, Installation, and Training for a Board Room A/V System Scope of Work • The District is seeking a qualified vendor to design, develop, and implement upgraded audio and video equipment in the District's Board Room. • Any onsite installation or maintenance will be done onsite after proof of current general liability and workman's compensation insurances are provided. Remote work/configuration will be approved ahead of time on a case-by-case basis and will not count against remote support hours included in the project cost. • Vendor will be responsible to provide and install any conduit and/or cable during installation. • Vendor will be responsible for removal and responsible of materials not retained by the District. • The proposal price shall include all costs for the project. The price shall include any travel costs, lodging costs, hardware, cables, licenses, software, sub -contracted services, and any other costs required to complete the work. 0 Vendor will provide the District with support for manufacturer warranties and for service during the warranty period. Warranty period for hardware will be the same as the manufacturer's warranty period for the installed hardware. For software, the warranty period shall encompass a minimum of four Board meetings after the install is complete. • Vendor to provide all operating manuals for the new equipment installed. • Deliverables & Timelines o The South Tahoe Public Utility District only accepts work from contractors/vendors willing to be paid on NET 30 terms. Upon complete installation of all hardware, submission of any spare parts, up to date and fully patched software, training, and a signed support agreement for remote support hours (agreement must be agreed to and signed by both the District and the awarded vendor), and after the District's Information Systems staff is fully satisfied with the outcome of the project, will the invoice be submitted for payment starting the NET 30 Terms. The District mails checks after approval by the Board of Directors at a regular Board meeting, scheduled on the first and third Thursdays of every month. o The District prefers to complete this project before June 30, 2016. Estimated completion may be a factor in the award of the contract. • Training and Service levels o District hours of operation are 8 a.m. to 5 p.m., Monday through Friday. o Contractor/vendor installation work should not start any later than 9 a.m. and should not run past 5 p.m. unless previously agreed upon by the District. o Training shall be given to all (four) District Information Systems Department staff and both Board Clerks. Training shall include step by step documentation on some of the more routine tasks in administering or using the A/V system. Training shall be any day(s) between Tuesdays through Thursday as agreed by the District. South Tahoe Public Utility District _ April 13, 20166 -22 Request for Proposal P a g e 11 For Purchase, Installation, and Training for a Board Room A/V System o Eight remote support hours will be provided and only occur by District's request. Support hours will not be used until the invoice has been submitted for payment. Any remote support hours done by the contractor/vendor during the project will be considered part of the project cost. Submission Detail. Requirernents of Responses and Proposal o Summary of approach to be taken. o A list of staff that will be assigned to the project including experience and availability during the project whether remote or onsite. o Contractor's License Classification and license number o Detailed price lists of hardware, software, implementation services, and any other costs o Annual Support Costs for Software maintenance and hardware support o Warranty period of the equipment and services o Equipment provided as a part of the project o An estimated schedule o References to other comparable agencies using the solution o A signed Notice of Non -Collusion Document o Any other information you would want the District to know Submission Deadlines All submissions for responding to this request can be submitted on paper and delivered to our office at 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150, or submitted electronically as stated below, no later than: Friday, April 22, 2016 S:OOpm PDT Sub.., ission Questions and Clarifications You may contact the following person if you have any questions or require clarification on any topics covered in this Request for Proposal: Brian Bartlett IT Systems Specialist Office: (530) 543-6287 Email: bbartlett@stpud.dst.ca.us South Tahoe Public Utility District —23— April 13, 20166 Request for Proposal For Purchase, Installation, and Training for a Board Room A/V System Electronic Sub issions Electronic submissions in response to this Request for Proposal will be accepted as long as they meet the following criteria: Sent via email to: bbartlett@stpud.dst.ca.us Document standards: Must be in Microsoft Word 2007-10 format File name must end in ".docx" OR ".pdf' The District reserves the right to cancel this RFP at any time and for any reason without any liability to any entity submitting, or preparing a response to this RFP; or to waive irregularities in the RFP and the RFP process at its own discretion. The District reserves the right to accept or reject any or all proposals. The District's Board Room System Replacement Committee will review all submission received and award will be based upon the qualifications and availability of staff assigned to the District, anticipated quality of equipment and work, references, reasonableness of fees, among other factors. The District specifically reserves the right to award a contract that it feels will best serve the District's needs currently and in the future regardless of price or brand. The District may request additional information from any or all submitting proposals after the initial evaluation of the submissions to clarify terms and/or conditions. South Tahoe Public Utility District April 13, 20166 -24 Request for Proposal P a g e 113 For Purchase, Installation, and Training for a Board Room A/V System Appendix , System Rack South Tahoe Public Utility District _ April 13, 20166 -25 Request for Proposal P a g e 1 14 For Purchase, Installation, and Training for a Board Room A/V System Close up of Rack components South Tahoe Public Utility District _ April 13, 20166 -26 Request for Proposal P a g e 115 For Purchase, Installation, and Training for a Board Room A/V System South Tahoe Public Utility District April 13, 20166 27 IL • 1�ielt�i i MCA OW 4. tX. Cf 2044 l a i MCA OW 4. tX. Cf 2044 Request for Proposal P a g e 117 For Purchase, Installation, and Training for a Board Room A/V System VGA/Audio to Cat 5 convertor for Podium /Clerk inputs South Tahoe Public Utility District April 13, 20166 29 PAYMENT OF CLAIMS FOR APPROVAL April 21, 2016 Payroll 4/12/2016 450,386.77 Total Payroll 450,386.77 ADP & Insight eTools 454.46 AFLAC/WageWorks claims and fees 1,144.03 BBVA Compass Bank 0.00 BHFS legal services 0.00 CaIPERS liability payment 30,582.00 CDS health care payments 5,058.69 Total Vendor EFT 37,239.18 Accounts Payable Checks-NonCrew Fund 0.00 Accounts Payable Checks -Sewer Fund 451,816.03 Accounts Payable Checks -Water Fund 246,758.20 Accounts Payable Checks -Grants Fund 0.00 Total Accounts Payable 698,574.23 Grand Total Padroll EFTs & Checks EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CaIPERS Contributions EFT Great West Deferred Comp EFT Stationary Engineers Union Dues EFT Retirement Health Savings EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks Total 31 ail 2i2n1 A 18,812.77 101,651.00 63,614.22 21,646.70 2,475.69 11,810.27 200.00 225,420.66 1,104.45 3,651.01 450,386.77 1,186, 200.18 d E m z a` z_ z_ z_ m ¢ ¢ Q G15 od .6 z z z LU w w o LD (D c7 w W W U UJ w U U C7 C7 Z F- (nm > > > w U z z ¢ w w CL m J w w a > U U CL J w CL a. 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