Great Lakes Water Authority Logo
File #: 2023-042    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/30/2023 In control: Board of Directors
On agenda: 2/22/2023 Final action: 2/22/2023
Title: Proposed Amendment No. 1 Contract No. 2002946 Environmental Health and Safety Compliance Services O&M
Sponsors: William Wolfson
Indexes: Administration & Compliance

Title

Proposed Amendment No. 1

Contract No. 2002946

Environmental Health and Safety Compliance Services                     

O&M

 

Body

Agenda of:                     February 22, 2023

Item No.:                     2023-042

Amount:                     Original Contract                                                                                    $2,000,000.00

                                          Proposed Amendment No. 1                                                                    0.00

                                          Total Contract Amount                             $2,000,000.00

 

TO:                     The Honorable

                     Board of Directors

                     Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

                     Chief Executive Officer

                     Great Lakes Water Authority

 

DATE:                     January 30, 2023

 

RE:                                          Proposed Amendment No. 1

                     Contract No.  2002946

                     Environmental Health and Safety Compliance Services

                     Vendor:  NTH Consultants, Ltd.

                     

MOTION

Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the Chief Executive Officer (CEO) to enter into Contract No. 2002946, Proposed Amendment No. 1, “Environmental Health and Safety Compliance Services” with NTH Consultants, Ltd., with no increase in cost for a total cost not to exceed $2,000,000.00 and an increased duration of 1 year for a total duration of 3 years; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 

BACKGROUND

The Great Lakes Water Authority’s (GLWA) Enterprise Risk Management Safety group is committed to continuously improve environmental health and safety at GLWA and to increase environmental/occupational health and safety awareness for all GLWA, employees, visitors, contractors, and the communities surrounding our facilities. The current environmental safety contract (2002946) has expired after two years. This contract was for $2 million over two years. At the end of the contract period, the spend was less than $500,000.00 over the two-year period.

JUSTIFICATION

This proposed time extension will allow GLWA to continue providing environmental-occupational health and safety consulting, including response services, waste removal and disposal, and regulatory compliance assistance on an as-needed basis for one additional year. The Consultant’s response time for any emergency cleanup work shall be immediate and shall not exceed 24 hours, depending on the size and seriousness of the incident. The Consultant will assist in performing environmental compliance audits of various GLWA facilities, continue to develop and finalize Spill Prevention, Control, and Countermeasures (SPCC) plans, Pollution Incident Prevention (PIP) plans, Process Safety Management (PSM) plans, and Risk Management Plans (RMP) submittals. In addition, the vendor will provide or procure appropriate training by experienced instructors to GLWA personnel to maintain compliance with each plan’s requirements.

 

PROJECT MANAGEMENT STATUS

Original Contract Time                                           2 years                     (01/01/2021 - 12/31/2022)

Proposed Amendment No. 1                      1 year                     (01/01/2023 - 12/31/2023)                                          

New Contract Time                                                                    3 years                     (01/01/2021 - 12/31/2023)                                          

 

PROJECT ESTIMATE

Original Contract Price                                                                $2,000,000.00

Proposed Amendment No. 1                                                                    0.00

New Contract Total                                                                                     $2,000,000.00

 

FINANCIAL PLAN IMPACT

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

Funding Source: Operations and Maintenance (O&M) Budget (5910-Water)

Cost Center: Enterprise Risk Management and Safety (Administrative Services Cost Center 883401)

Expense Type: Contractual Operating Services (617900)

This proposed amendment is for an extension of time only. Although the amendment extends the final completion date into FY 2024, there is no substantive financial impact.

COMMITTEE REVIEW

This item was presented to the Operations and Resources Committee at its meeting on February 8, 2023. 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.