Great Lakes Water Authority Logo
File #: 2024-384    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/24/2024 In control: Board of Directors Workshop Meeting
On agenda: 11/21/2024 Final action: 11/21/2024
Title: Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008 Project Management Information System Subscription and Implementation Services O&M
Sponsors: Jeffrey Small, Jody Caldwell
Indexes: Information Technology, Planning Services
Attachments: 1. FSA_PRO_TPL_0024 Procurement Board Report (1).pdf, 2. 2101347.Bid Table.pdf

Title

Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008

Project Management Information System Subscription and Implementation Services

O&M

 

Body                     

Agenda of:                     November 21, 2024

Item No.:                     2024-384

Amount:                     $7,930,757.00

 

TO:                     The Honorable

                     Board of Directors

                     Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

                     Chief Executive Officer

                     Great Lakes Water Authority

 

DATE:                     November 1, 2024

 

RE:                     Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008

                     Project Management Information System Subscription and Implementation Services

                     Vendor:  Kahua, Inc.

                     Status:  New Contract

 

MOTION

 

Upon recommendation of Jeffrey E. Small, Chief Information Officer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the Chief Executive Officer (CEO) to enter into a contract with Kahua, Inc. for “Project Management Information System Subscription Services” (Requisition No. 2101347-1/REQ-0000008) at a cost not to exceed $4,780,757.00 for a duration of seven (7) years; and “Project Management Information System Implementation Services” (Requisition No. 2101347-2/REQ-0000008)  with Kahua, Inc., at a cost not to exceed $3,150,000.00 for a duration of seven (7) years; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 

BACKGROUND

Currently, GLWA uses a combination of a custom-built portal, SharePoint, and other software to manage the Capital Improvement Program (CIP) including the planning, engineering, and construction phases. These platforms are not well-integrated with each other resulting in inefficiencies and manual work, and they are not integrated at all with GLWA’s Workday Enterprise Resource Planning (ERP) system for finance and procurement aspects of the CIP delivery. The Project Management Information System (PMIS) will be used for developing the CIP Plan, managing capital programs and projects, and collaborating with consultants and contractors through design and construction. The PMIS will support the newly finalized CIP Program Management Plan allowing for systematic automation and coordination of the business processes established therein.

The planned start date of these contracts is January 1, 2025, and will end if all terms are approved on December 31, 2031. Kahua implements their own software with assistance of subconsultants; therefore, the software subscription and implementation services contracts are co-termed to allow for implementation of new functionality and integrations that become available beyond the initial implementation phase.

JUSTIFICATION

GLWA’s existing software is not adequately supporting the needs of the CIP program. The various systems are separate and not well-integrated leading to inefficient and manual processes. Implementing a PMIS platform will allow for a modern, integrated, and streamlined approach to GLWA’s business processes that facilitate the operation, management, and delivery of the CIP for its water and wastewater systems and facilities. GLWA issued a Request for Proposals (RFP) to find and select a feature-rich and best fit PMIS system. After a robust evaluation process, GLWA selected an innovative, mobile, and user-friendly PMIS platform, Kahua.

This system will enhance GLWA’s overall CIP process from project inception to commission allowing for increased collaboration with vendor partners such as engineering consultants and contractors in the office and field. Kahua will manage all facets of program and project lifecycles, including generating GLWA’s 5-year and 10-year Capital Improvement Plans. GLWA will use the system to manage various components of its operations including budgets, costs, funding allocations, contracts, changes, risks, documents, schedules, etc. The PMIS will allow GLWA to seamlessly control and measure each phase of its program delivery operations from planning, design, procurement, and construction to operations. In the long-term, other non-capital programs, projects and initiatives at GLWA may also be supported by Kahua.

FINANCIAL PLAN IMPACT

Summary: Sufficient funds are provided in the financial plan for this contract.

 

Funding Source:Operations & Maintenance (O&M) Budget   

 

Cost Center(s): IT Enterprise Asset Management Systems (883351)  

 

Expense Type(s):  Contractual Professional Services (O&M)

         (5910-883351.000-617903-WS7900)

 

 Estimated Cost by Year and Related Estimating Variance:  See table below

 

Fiscal Year                                                                                                                                     Amount

 

                                                                             Requisition No.                                          Requisition No.

                                                                                                               2101347-1                                              2101347-2

 

FY 2025 Budget                                                                   $378,857.00                                              $529,350.00

                                                                

FY 2026 Financial Plan                                                   520,274.00                     1,286,100.00                         

                                          

FY 2027 Financial Plan                                                   743,006.00                                               900,100.00                                          

FY 2028 Financial Plan                                           764,370.00                                                256,950.00                                          

FY 2029 Financial Plan                                                  785,734.00                                                 77,000.00

 

FY 2030 Financial Plan                                                   791,416.00                                                 50,250.00                                          

FY 2031 Financial Plan                                                   797,100.00                                                 50,250.00                                                                

Financial Plan Forecast                                           $4,780,757.00                                          $3,150,000.00     

 

Proposed Contract Amount                                                                                                          $7,930,757.00    

 

Variance (positive/ (negative))                                                                                                                              -

 

COMMITTEE REVIEW

This item was presented to the Operations and Resources Committee at its meeting on November 13, 2024. The Operations and Resources Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

SHARED SERVICES IMPACT

This item does not impact the shared services agreement between GLWA and DWSD.