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Resolution No. 100641 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 RESOLUTION N0.,10,064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF TASK AUTHORIZATION NO. 9 TO THE PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND R.W. BECK, INC. WHEREAS, on March 22, 2006, the City Council of the City of Vernon adopted Resolution No. 8996 approving and authorizing the execution of a Professional Services Agreement (the "Agreement") with R.W. Beck, Inc. ("Beck") for Consulting Services relating to the City's Electric System; and WHEREAS, the Agreement provides that services to be provided by Beck shall be authorized in a task authorization to the Agreement, and that the Agreement may not be changed except by written amendment or through task authorizations for individual tasks; and WHEREAS, the City and Beck have executed Task Authorization Nos. 1-5 effective March 30, 2006, Task Authorization No. 6 effective December 6, 2006, Task Authorization No. 7 effective October 10, 2007 and Task Authorization No. 8 effective June 16, 2008; and WHEREAS, by memo dated September 9, 2009, the Director of Light & Power has recommended that Task Authorization No. 9 with. Beck be approved for services relating to the electric system inventory, valuation, modeling, and mapping project and additional funds of $29,618.13 be appropriated to the Agreement; and WHEREAS, the requested amount of $29,618.13 is derived by subtracting the amount of funds remaining under a prior Purchase Order of $98,881.87 from the estimated budget for Task Authorization No. 9 which is $128,500.00; and WHEREAS, the City Council of the City of Vernon has I determined that, pursuant to the provisions of subsection (a) of 2 Section 2.27 of the Vernon City Code, it is in the public interest and 3 necessity to enter into Task Authorization No. 9 to the Agreement to 4 facilitate services relating to the electric system inventory, 5 valuation, modeling, and mapping project. 6 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 7 CITY OF VERNON.AS FOLLOWS: 8 SECTION 1: The City Council of the City of Vernon does 9 hereby find and determine that the recitals contained hereinabove are 10 true and correct. 11 SECTION 2: The City Council of the City of Vernon hereby 12 approves the Task Authorization No. 9, in substantially the same form 13 as the copy of which is attached hereto as Exhibit A and incorporated 14 by reference. 15 SECTION 3: The City Council of the City of Vernon hereby 16 authorizes the Director of Light & Power to execute Task Authorization 17 No. 9 for, and on behalf of, the City of Vernon and the City Clerk, or 18 Deputy City Clerk, is hereby authorized to attest thereto. 19 SECTION 4: The City Council of the City of Vernon hereby 20 authorizes the City Administrator, or his designee, to take whatever 21 actions are deemed necessary.or desirable for the purpose of 22 implementing and carrying out the purposes of this Resolution and the 23 transactions herein approved or authorized. 24 SECTION 5: The City Council of the City of Vernon hereby 25 directs the City Clerk, or her designee, to send a fully executed Task 26 Authorization No. 9 to Beck. 27 28 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 SECTION 6: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and her certification to be entered in the Book of Resolutions of the Council of this City. APPROVED AND ADOPTED this 21st day of September, 2009. ATTEST: MANUELA GIRON, City Clerk Name: Hilario Gonzales Title: Mayor / 4a—__ ---- - - 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 10,064, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, September 21, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this e:�7,1,7 day of September, 2009, at Vernon, California. (SEAL) MANUELA GIRON, City Clerk - 4 - EXHIBIT A TASK AUTHORIZATION NO.9 Task Authorization Description: Inventory, Valuation, and Asset Management Project Effective Date: Client Name and Number: Contract No.: July 9, 2009 City of Vernon (001595) 09-00431 Consultant and Client agree that this Task Authorization will be governed by the terms and conditions of the Agreement dated March 30, 2006, as amended, unless specifically modified herein. Scope of Services Exhibit A Scope of Services is attached and made a part hereto. Budget The estimated budget for this Task Authorization is $128,500. See attached Exhibit B Billing Rates attached and made a part hereto. Schedule After approval of this Task Authorization No. 9 and authorization to proceed, the tasks described in Exhibit A, Scope of Services, will be completed within six months of notice to proceed. City Objective Provide plant accounting support and facilitate asset management and bookkeeping for the Electric Utility. Utilize electric system asset inventory data to provide an updated Engineering Analysis model for loss management. Implement asset management techniques using GIS for transmission and distribution assets. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 1 of 8 TASK AUTHORIZATION NO.9 IN WITNESS WHEREOF, the Parties have signed this Task Authorization as of the date first written above. City of Vernon Signature Name Title R. W. Beck, Inc. Signature AM Name Steven Rupp Title Vice President 1198•CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 2 of 8 Exhibit A SCOPE OF SERVICES R. W. Beck will provide professional consulting services to the City of Vernon (Vernon) to support the development and implementation of work and asset management business processes, data and systems including: • Convert Pole Mass Assets to Individual Assets • Develop Asset and Work Management Business Process Development • Update Asset Inventory Data in Fixed Asset Records • Update the WindMil Engineering Analysis Model • Implement Electric System Assets in a Geographic Information System (GIS) • General Support for Implementation of Asset and Work Management Systems The following sections describe our approach and how the work will be executed. Conversion of Pole Mass Assets to Individual Assets Vernon's pole and structure assets are recorded as mass assets in the fixed assets database. Vernon requires that these mass assets be converted to individual assets in the fixed assets database. This will create a record for each pole representing a unique asset recorded individually and assist in tracking based on pole number. This will provide an added benefit of helping manage asset records jointly between the fixed assets database and the GIS. R. W. Beck will "rebuild" the current book of assets to reflect poles as individual assets. Deliverables from this task will include: • Excel spreadsheet book of assets with poles and structures recorded as individual assets, reconciled to last year's book closing Asset and Work Management Workshop Vernon has elected to implement two new modules in its enterprise accounting system. The two modules are the Fixed Assets module used to manage continuing property records and the Project Management module for work order management. R. W. Beck will perform a two-day workshop to assist Vernon in designing its work order and asset management processes. R. W. Beck will assist in articulating current work processes and determining what changes are required to meet goals regarding Work and Asset Management. Deliverables from this task will include: • Develop desired work order and asset management processes based on FERC standard accounts • Develop a gap analysis to identify potential modifications to the EDEN accounting system needed to achieve the desired work order management process • Document work order and assets management processes to provide for accurate accounting of assets including capitalization of labor and equipment 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 3 of 8 Exhibit A Scope of Services ■ Develop an interim work order management process to update Spreadsheet Book of Assets Update Asset Inventory Data Vernon has been collecting and holding work orders from the past fiscal year in order to make an update and capitalize new assets, as well as retire old ones from the books. R. W. Beck will assist Vernon by taking the work orders from the past year and update the spreadsheet Book of Assets. Deliverables from this task will include: m New Excel spreadsheet book of assets with poles and structures as individual assets, including the current fiscal year capital plant additions and retirements. Update WindMil Engineering Model Since the completion of the Electric System Master Plan in 2007, Vernon has not updated its distribution system engineering model to reflect improvements and other changes made to the system. Before Vernon can begin using the modal for engineering studies, it must be updated to reflect the work that has been completed. Our approach to the collection of data for the asset inventory affords Vernon the opportunity to update these important records in an efficient and accurate manner. Once completed, this work will provide Vernon with an up-to-date, geographical engineering model representation of the electric distribution system. R. W. Beck will convert the field data into geographically located elements in the engineering model, WindMil®, originally developed by R. W. Beck as part of the Electric System Master Plan. The engineering. model will be an electrical and graphical representation of the electric distribution system including the electrical connectivity from customer to transformer, to distribution circuit, to substation. When the model is updated, Vernon will have the ability to: ® Evaluate the impact of changes to the electrical configuration resulting from circuit switching • Analyze the loading of distribution and substation transformers including the ability to identify overloaded and underutilized distribution transformers and feeders • Evaluate the impact of customer additions and changes on the distribution system ■ Use the engineering model as a stand alone GIS system or integrate the electrical system information with Vernon's GIS system ■ Manage and track electric system assets to improve record keeping ■ Develop relay protection settings and coordinate protective devices to improve system reliability ® Plan for and manage the 7-kV to 16-kV voltage conversion projects ■ Evaluate the impact of large customer additions to the distribution system and identify capital system improvements needed to accommodate new customer loads 1198•CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 - R. W. Beck, Inc. Page 4 of 8 Exhibit A Scope of Services ■ Analyze and resolve customer service quality issues Deliverables from this task will include: ■ An updated electric system model in WindMil format ® A base case analysis of load flows and voltages e A summary of system overloads and undervoltages from base case Implement GIS for the Electric System Assets Vernon desires the development of a GIS system to manage the electric system assets. The new GIS system will be based on Vernon's existing GIS base mapping data but the electric system asset representation will be managed by the Electric Department. Once R. W. Beck updates the electric system in WindMil, Vernon will have a geographic representation of its electric linework that is portable to GIS format. Upon completion of the engineering model update, R. W. Beck will convert the electric line network model to GIS format, and convert the electric system structure assets to an ESRI format. It is intended that Vernon will manage their linework in the WindMil environment, and structure type assets in the ESRI environment. R. W. Beck will provide one license of Milsoft's WindMil and Landbase as well as on license of ArcGIS, ArcView level. R.W. Beck will come to Vernon's offices to install and set-up WindMil and ArcGIS environments. We will create layers of the electric system assets based on the WindMil model and GPS asset inventory records. We will also provide GIS querying capable of color by circuit, color by conductor size and layered by voltage class. R. W. Beck believes that this scope for GIS provides a functional, cost-effective GIS solution that will be an easy -to -use, foundation element for expansion as needs and funding dictate. If the electric department sees advantages in additional GIS software and chooses to grow its GIS capabilities, it will be positioned to easily do so upon completion of this project. Milsoft Utility- Solutions' WindMilMap and DisSPatch outage management are examples of additional Milsoft software available that. Vernon may choose to implement at a future date. Vernon may also find it advantageous in the future to implement ArcGIS Editor and some of the many add-ons ESRI offers for the ArcGIS family of products. The Electric System GIS data will contain: ■ Transmission; primary and secondary distribution pole locations e Transmission and primary distribution circuits including circuit number; voltage; and conductor size, type, and phasing. • Location of and identification of transformers including transformer pole number, kVA rating, and phase connections ■ Location and identification of switching devices including disconnects and cutouts a Location and identification of underground vaults 1198•CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH: NO.9 R. W. Beds, Inc. Page 6 of 8 Exhibit A Scope of Services ■ Asset information collected with the Asset Inventory will be converted from its GPS format and placed in the GIS Secondaries and Customer meter locations have not been obtained with GPS, and are not included in this scope. Deliverables from this task will include: s One License seat of Milsoft WindMil ■ One License seat of Milsoft Landbase for WindMil a One license seat of ESRI ArcGIS ArcView a Updated electric system GIS data files based on the WindMil model e Electric system GIS data files based on the GPS Asset Inventory ■ WindMil engineering model client installation and configuration ■ ESRI ArcGIS client installation and configuration n System Map in ESRI .mxd format representing the 7-kV, 16-kV and 69-kV systems General Support for Implementation of Asset and Work Order Management Systems R. W. Beck will provide up to 40 hours of on -call support for the following: ■ Transition to and implementation of EDEN Project Management and Fixed Asset Models a ESRI GIS map book/atlas creation and maintenance from new work orders held during the project execution a WindMil engineering model maintenance from new work orders held during the project execution Additional support may be provided on a time and materials basis as defined in Exhibit B. Expectations of Client Involvement The estimated costs for the above Scope of Services assume that Vernon will provide the following: n Facilitation and'scheduling of on -site work with Vernon staff w Data requested by R. W. Beck (in a timely manner) 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 6 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule Billing Rates, Budget Estimate, and Schedule R. W. Beck's Rates are as follows: R. W. Beck, Inc. Billing Rates Billing Class Hourly Rate (US$) Typical Project Roles 1 20.00 2 34.00 3 48.00 Clerical, Administration, Junior Engineers and Technicians 4 62.00 5 76.00 6 90.00 7 104.00 8 118.00 Staff Engineers, Consultants 9 132.00 And Technicians 10 146.00 11 160.00 12 174.00 Senior Engineers, Consultants and Technicians, and 13 188.00 Project Managers 14 202.00 15 216.00 16 230.00 17 230.00 Executive Engineers and Consultants, Senior Project Managers, and Principals 18 258.00 19 272.00 20 286.00 21 300.00 22 314.00 23 328.00 24 Executive Engineers and Consultants, Senior Project 342.00 Managers, and Senior Principals 25 356.00 . 26 370.00 'Salaries of personnel are subject to change in accordance with R. W. Beck's annual salary adjustment program. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 7 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule R. W. Beck's Key Personnel: Personnel 1 Project Role Class Steve Rupp, Client Liaison 25 Joni Batson, P.E., Project Manager 15 Dave Herron, P.E., Asset Inventory and Project Data Manager 12 Sebnem Tersezen, Asset Data Analyst 11 John Bakken, P.E., Substation Asset Task Manager 17 Terrie Pedigo, GIS Technician 6 Tyler Patton, Junior Engineer and Distribution Modeling 7 Keith Mullen, P.E., Senior Engineer and WindMil Expert 13 Trishia Swayne, Junior Engineer and Quality Control 8 R. W. Beck's proposed fee for services described herein is summarized below. Project Task Est. Fee Convert Pole Mass Assets to Individual Assets $4,000 Develop Asset and Work Management Business Process $23,200 Update Asset Inventory Data in Fixed Asset Records $11,500 Update the WindMll Engineering Analysis Model $22,200 Implement Electric System Assets in a Geographic Information $61,300 System (GIS) General Support for Implementation of Asset and Work $6,300 Management Systems TOTAL $128,500 The work will be completed on a time and materials not to exceed the stated budget amounts. Labor will be billed at the current R. W. Beck billing rates. All expenses will be subject to a 10 percent administrative mark-up. Billing will be monthly with accounts receivable due with 30 days upon receipt of invoice. Late payments will be subject to interest on past due amounts of 1.5 percent per month. Project Schedule Project Task Completion •Convert Pole Mass Assets to Individual Assets NTP + 3 weeks Develop Asset and Work Management Business Process NTP + 5 weeks Update Asset Inventory Data in Fixed Asset Records NTP + 6 weeks Update the WindMil Engineering Analysis Model NTP + 12 weeks Implement Electric System Assets in a Geographic Information NTP + 16 weeks System (GIS) General Support for Implementation of Asset and Work NTP + 6 months Management Systems 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 8 of 8 -4►; - . OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 September 23, 2009 Mr. Steve Rupp R. W. Beck, Inc. 2720 Gateway Oaks Drive, Suite 310 Sacramento, CA 95833-4304 Re: Professional Services Agreement Task Authorization No. 9 Dear Mr. Gabriel: Transmitted herewith is a fully executed task authorization for professional services as referenced above, approved by City Council on September 21, 2009. If you have any questions regarding this matter, please call Mr. Donal O'Callaghan, at (323) 583-8811 ext. 834. ery truly yours, �/NeW-y � City Clerk NG:dj c: Donal O'Callaghan Purchasing Department Resolution Nos. 8996 & 10,064 Agreement File No. 06-035 Excfusivefy Industriar Task Authorization Description: Effective Date: Client Name and Number: Contract No.: TASK AUTHORIZATION NO.9 Inventory, Valuation, and Asset Management Project July 9, 2009 City of Vernon (001595) 09-00431 Consultant and Client agree that this Task Authorization will be governed by the terms and conditions of the Agreement dated March 30, 2006, as amended, unless specifically modified herein. Scope of Services Exhibit A Scope of Services is attached and made a part hereto. Budget The estimated budget for this Task Authorization is $128,500. See attached Exhibit B Billing Rates attached and made a part hereto. Schedule After approval of this Task Authorization No. 9 and authorization to proceed, the tasks described in Exhibit A, Scope of Services, will be completed within six months of notice to proceed. City Objective Provide plant accounting support and facilitate asset management and bookkeeping for the Electric Utility. Utilize electric system asset inventory data to provide an updated Engineering Analysis model for loss management. Implement asset management techniques using GIS for transmission and distribution assets. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 1 of 8 TASK AUTHORIZATION NO.9 IN WITNESS WHEREOF, the Parties have signed this Task Authorization as of the date first written above. City of Vernon Signa Name DOINAL O' CALLAG ' Title DIRECTOR OF LIGHT & POWER R. W. Beck, Inc. Signature - Name Mark Gabriel Title Senior Vice President 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 2 of 8 EXHIBIT A Exhibit SCOPE OF SERVICES R. W. Beck will provide professional consulting services to the City of Vernon (Vernon) to support the development and implementation of work and asset management business processes, data and systems including: ■ Convert Pole Mass Assets to Individual Assets ■ Develop Asset and Work Management Business Process Development ■ Update Asset Inventory Data in Fixed Asset Records ■ Update the WindMil Engineering Analysis Model ■ Implement Electric System Assets in a Geographic Information System (GIS) IN General Support for Implementation of Asset and Work Management Systems The following sections describe our approach and how the work will be executed. Conversion of Pole Mass Assets to Individual Assets Vernon's pole and structure assets are recorded as mass assets in the fixed assets database. Vernon requires that these mass assets be converted to individual assets in the fixed assets database. This will create a record for each pole representing a unique asset recorded individually and assist in tracking based on pole number. This will provide an added benefit of helping manage asset records jointly between the fixed assets database and the GIS. R. W. Beck will "rebuild" the current book of assets to reflect poles as individual assets. Deliverables from this task will include: ■ Excel spreadsheet book of assets with poles and structures recorded as individual assets, reconciled to last year's book closing Asset and Work Management Workshop Vernon has elected to implement two new modules in its enterprise accounting system. The two modules are the Fixed Assets module used to manage continuing property records and the Project Management module for work order management. R. W. Beck will perform a two-day workshop to assist Vernon in designing its work order and asset management processes. R. W. Beck will assist in articulating current work processes and determining what changes are required to meet goals regarding Work and Asset Management. Deliverables from this task will include: ■ Develop desired work order and asset management processes based on FERC standard accounts IN Develop a gap analysis to identify potential modifications to the EDEN accounting system needed to achieve the desired work order management process ■ Document work order and assets management processes to provide for accurate accounting of assets including capitalization of labor and equipment 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH, NO.9 R. W. Beck, Inc. Page 3 of 8 Exhibit A Scope of Services ■ Develop an interim work order management process to update Spreadsheet Book of Assets Update Asset Inventory Data Vernon has been collecting and holding work orders from the past fiscal year in order to make an update and capitalize new assets, as well as retire old ones from the books. R. W. Beck will assist Vernon by taking the work orders from the past year and update the spreadsheet Book of Assets. Deliverables from this task will include: ■ New Excel spreadsheet book of assets with poles and structures as individual assets, including the current fiscal year capital plant additions and retirements. Update WindMil Engineering Model Since the completion of the Electric System Master Plan in 2007, Vernon has not updated its distribution system engineering model to reflect improvements and other changes made to the system. Before Vernon can begin using the model for engineering studies, it must be updated to reflect the work that has been completed. Our approach to the collection of data for the asset inventory affords Vernon the opportunity to update these important records in an efficient and accurate manner. Once completed, this work will provide Vernon with an up-to-date, geographical engineering model representation of the electric distribution system. R. W. Beck will convert the field data into geographically located elements in the engineering model, WindMil®, originally developed by R. W. Beck as part of the Electric System Master Plan. The engineering model will be an electrical and graphical representation of the electric distribution system including the electrical connectivity from customer to transformer, to distribution circuit, to substation. When the model is updated, Vernon will have the ability to: ■ Evaluate the impact of changes to the electrical configuration resulting from circuit switching ■ Analyze the loading of distribution and substation transformers including the ability to identify overloaded and underutilized distribution transformers and feeders ■ Evaluate the impact of customer additions and changes on the distribution system ■ Use the engineering model as a stand alone GIS system or integrate the electrical system information with Vernon's GIS system IN Manage and track electric system assets to improve record keeping ■ Develop relay protection settings and coordinate protective devices to improve system reliability ■ Plan for and manage the 7-kV to 16-kV voltage conversion projects ■ Evaluate the impact of large customer additions to the distribution system and identify capital system improvements needed to accommodate new customer loads 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 4 of 8 Exhibit A Scope of Services ■ Analyze and resolve customer service quality issues Deliverables from this task will include: ■ An updated electric system model in WindMil format ■ A base case analysis of load flows and voltages ■ A summary of system overloads and undervoltages from base case Implement GIS for the Electric System Assets Vernon desires the development of a GIS system to manage the electric system assets. The new GIS system will be based on Vernon's existing GIS base mapping data but the electric system asset representation will be managed by the Electric Department.. Once R. W. Beck updates the electric system in WindMil, Vernon will have geographic representation of its electric linework that is portable to GIS format. Upon completion of the engineering model update, R. W. Beck will convert the electric line network model to GIS format, and convert the electric system structure assets to an ESRI format. It is intended that Vernon will manage their linework in the WindMil environment, and structure type assets in the ESRI environment. R. W. Beck will provide one license of Milsoft's WindMil and Landbase as well as on license of ArcGIS, ArcView level. R.W. Beck will come to Vernon's offices to install and set-up WindMil and ArcGIS environments. We will create layers of the electric system assets based on the WindMil model and GPS asset inventory records. We will also provide GIS querying capable of color by circuit, color by conductor size and layered by voltage class. R. W. Beck believes that this scope for GIS provides a functional, cost-effective GIS solution that will be an easy -to -use, foundation, element for expansion as needs and funding dictate. If the electric department sees advantages in additional GIS software and chooses to grow its GIS capabilities, it will !be positioned to easily do so upon completion of this project. Milsoft Utility Solutions' WindMilMap and DisSPatch outage management are examples of additional Milsoft software available that Vernon may choose to implement at a future date. Vernon may also find it advantageous in the future to implement ArcGIS Editor and some of the many add-ons ESRI offers for the ArcGIS family of products. The Electric System GIS data will contain: ■ Transmission; primary and secondary distribution pole locations ■ Transmission and primary distribution circuits including circuit number; voltage; and conductor size, type, and phasing. ■ Location of and identification of transformers including transformer pole number, kVA rating, and phase connections ■ Location and identification of switching devices including disconnects and cutouts ■ Location and identification of underground vaults 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 5 of 8 Exhibit A Scope of Services ■ Asset information collected with the Asset Inventory will be converted from its GPS format and placed in the GIS Secondaries and Customer meter locations have not been obtained with GPS, and are not included in this scope. Deliverables from this task will include: ■ One License seat of Milsoft WindMil ■ One License seat ofMilsoft Landbase for WindMil ■ One license seat of ESRI ArcGIS ArcView ■ Updated electric system GIS data files based on the WindMil model ■ Electric system GIS data files based on the GPS Asset Inventory ■ WindMil engineering model client installation and configuration ■ ESRI ArcGIS client installation and configuration ■ System Map in ESRI .mxd format representing the 7-kV, 16-kV and 69-kV systems General Support for Implementation of Asset and Work Order Management Systems R. W. Beck will provide up to 40 hours of on -call support for the following: ■ Transition to and implementation of EDEN Project Management and Fixed Asset Models ■ ESRI GIS map book/atlas creation and maintenance from new work orders held during the project execution ■ WindMil engineering model maintenance from new work orders held during the project execution Additional support may be provided on a time and materials basis as defined in Exhibit B. Expectations of Client Involvement The estimated costs for the above Scope of Services assume that Vernon will provide the following: ■ Facilitation and scheduling of on -site work with Vernon staff ■ Data requested by R. W. Beck (in a timely manner) 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 6 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule Billing Rates, Budget Estimate, and Schedule R. W. Beck's Rates are as follows: R. W. Beck, Inc. Billing Rates Billing Class Hourly Rate (US$) Typical Project Roles 1 20.00 _ 2 34.00 3 48.00 Clerical, Administration, Junior Engineers and Technicians 4 62.00 5 76.00 6 90.00 7 104.00 8 118.00 Staff Engineers, Consultants 9 132.00 And Technicians 10 146.00 11 160.00 12 174.00 Senior Engineers, Consultants and Technicians, and 13 188.00 Project Managers 14 202.00 15 216.00 16 230.00 17 244.00 Executive Engineers and Consultants, Senior Project Managers, and Principals 18 258.00 19 272.00 20 286.00 21 300.00 22 314.00 23 328.00 24 Executive Engineers and Consultants, Senior Project 342.00 Managers, and Senior Principals 25 356.00 26 370.00 'Salaries of personnel are subject to change in accordance with R. W. Beck's annual salary adjustment program. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 7 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule R. W. Beck's Key Personnel: Personnel l Project Role Class Steve Rupp, Client Liaison 25 Joni Batson, P.E., Project Manager 15 Dave Herron, P.E., Asset Inventory and Project Data Manager 12 Sebnem Tersezen, Asset Data Analyst 11 John Bakken, P.E., Substation Asset Task Manager 17 Terrie Pedigo, GIS Technician 6 Tyler Patton, Junior Engineer and Distribution Modeling 7 Keith Mullen, P.E., Senior Engineer and WindMil Expert 13 Trishia Swayne, Junior Engineer and Quality Control 8 R. W. Beck's proposed fee for services described herein is summarized below. Project Task Est. Fee Convert Pole Mass Assets to Individual Assets $4,000 Develop Asset and Work Management Business Process $23,200 Update Asset Inventory Data in Fixed Asset Records $11,500 Update the WindMil Engineering Analysis Model $22,200 Implement Electric System Assets in a Geographic Information $61,300 System (GIS) General Support for Implementation of Asset and Work $6,300 Management Systems TOTAL $128,500 The work will be completed on a time and materials not to exceed the stated budget amounts. Labor will be billed at the current R. W. Beck billing rates. All expenses will be subject to a 10 percent administrative mark-up. Billing will be monthly with accounts receivable due with 30 days upon receipt of invoice. Late payments will be subject to interest on past due amounts of 1.5 percent per month. Project Schedule Project Task Completion Convert Pole Mass Assets to Individual Assets NTP + 3 weeks Develop Asset and Work Management Business Process NTP + 5 weeks Update Asset Inventory Data in Fixed Asset Records NTP + 6 weeks Update the WindMil Engineering Analysis Model NTP + 12 weeks Implement Electric System Assets in a Geographic Information NTP + 16 weeks System (GIS) General Support for Implementation of Asset and Work NTP + 6 months Management Systems 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH, NO.9 R. W. Beck, Inc. Page 8 of 8 APPROVED SEP 21 109 CITY couxot e vp f-eGQ PwleK W�� DATE: September 09, 2009 TO: Mayor and City Council / FROM: Donal O'Callaghan, Director of Light & Power RE: R. W. Beck Task Authorization No. 9 Inventory, Valuation, and Asset Management Services Attached is R. W. Beck Task Authorization No. 9 to continue services related to the electric system inventory, valuation, modeling, and mapping project. This phase of services includes the development and implementation of work and asset management business processes, data, and systems including: • Convert Pole Mass Assets to Individual Assets • Develop Asset and Work Management Business Process Development • Update Asset Inventory Data in Fixed Asset Records • Update WindMil Engineering Analysis Model • Implement Electric System Assets in a Geographic Information System (GIS) • General Support for Implementation of Asset and Work Management Systems Recommendation: It is recommended that Task Authorization No. 9 be approved and additional funds of $ 29,618.13 be appropriated to the existing R.W. Beck Master Agreement, Resolution No.`8996. The requested dollar amount was determined as follows: R. W. Beck Task Authorization No. 9 $128,500.00 Less remaining funds available under R. W. ($98.881.87) Beck Purchase Order No. 055.0000724 Total Amount Requested $29,618.13 DO:ah Attachments Interoffice Light & Power Department Memorandum a`c.. DATE: August 4, 2009 TO: Donal O'Callaghan, Director of Light & Power FROM: Carlos R. Fandino, Jr., Transmission & Distribution Manager UT - SUBJECT: R. W. Beck Task Authorization No. 9 Inventory, Valuation, and Asset Management Services Attached is R. W. Beck Task Authorization No. 9 to continue services related to the electric system inventory, valuation, modeling, and mapping project. This phase of services includes the development and implementation of work and asset management business processes, data, and systems including: • Convert Pole Mass Assets to Individual Assets • Develop Asset and Work Management Business Process Development • Update Asset Inventory Data in Fixed Asset Records • Update WindMil Engineering Analysis Model • Implement Electric System Assets in a Geographic Information System (GIS) • General Support for Implementation of Asset and Work Management Systems It is recommended a Contract Change Order No. 2, in an amount not to exceed $29,618.13 be issued to the existing R. W. Beck Master Agreement, Resolution No. 8996. The requested dollar amount was determined as follows: R. W. Beck Task Authorization No. 9 Less remaining funds available under R. W. Beck Purchase Order No. 055.0000724 Total Change Order amount , If you have any questions, please contact me. CRF:ah Attachments c: Project Control L&P Document Control $128,500.00 ($98,881.87) ap4y,u 10. IQ REC AUG 2 5 LIGHT & DEPT, TASK AUTHORIZATION NO.9 Task Authorization Description: Inventory, Valuation, and Asset Management Project Effective Date: Client Name and Number: Contract No.: July 9, 2009 City of Vernon (001595) 09-00431 Consultant and Client agree that this Task Authorization will be governed by the terms and conditions of the Agreement dated March 30, 2006, as amended, unless specifically modified herein. Scope of Services Exhibit A Scope of Services is attached and made a part hereto. Budget The estimated budget for this Task Authorization is $128,500. See attached Exhibit B Billing Rates attached and made a part hereto. Schedule After approval of this Task Authorization No. 9 and authorization to proceed, the tasks described in Exhibit A, Scope of Services, will be completed within six months of notice to proceed. City Objective Provide plant accounting support and facilitate asset management and bookkeeping for the Electric Utility. Utilize electric system asset inventory data to provide an updated Engineering Analysis model for loss management. Implement asset management techniques using GIS for transmission and distribution assets. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 1 of 8 TASK AUTHORIZATION NO.9 IN WITNESS WHEREOF, the Parties have signed this Task Authorization as of the date first written above. City of Vernon Signature Name Title R. W. Beck, Inc. Signature JOH Name Title Steven Rupp Vice President 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 Page 2 of 8 Exhibit A SCOPE OF SERVICES R. W. Beck will provide professional consulting services to the City of Vernon (Vernon) to support the development and implementation of work and asset management business processes, data and systems including: ■ Convert Pole Mass Assets to Individual Assets ■ Develop Asset and Work Management Business Process Development ■ Update Asset Inventory Data in Fixed Asset Records ■ Update the WindMil Engineering Analysis Model ■ Implement Electric System Assets in a Geographic Information System (GIS) ■ General Support for Implementation of Asset and Work Management Systems The following sections describe our approach and how the work will be executed. Conversion of Pole Mass Assets to Individual Assets Vernon's pole and structure assets are recorded as mass assets in the fixed assets database. Vernon requires that these mass assets be converted to individual assets in the fixed assets database. This will create a record for each pole representing a unique asset recorded individually and assist in tracking based on pole number. This will provide an added benefit of helping manage asset records jointly between the fixed assets database and the GIS. R. W. Beck will "rebuild" the current book of assets to reflect poles as individual assets. Deliverables from this task will include: ■ Excel spreadsheet book of assets with poles and structures recorded as individual assets, reconciled to last year's book closing Asset and Work Management Workshop Vernon has elected to implement two new modules in its enterprise accounting system. The two modules are the Fixed Assets module used to manage continuing property records and the Project Management module for work order management. R. W. Beck will perform a two-day workshop to assist Vernon in designing its work order and asset management processes. R. W. Beck will assist in articulating current work processes and determining what changes are required to meet goals regarding Work and Asset Management. Deliverables from this task will include: ■ Develop desired work order and asset management processes based on FERC standard accounts ■ Develop a gap analysis to identify potential modifications to the EDEN accounting system needed to achieve the desired work order management process ■ Document work order and assets management processes to provide for accurate accounting of assets including capitalization of labor and equipment 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 3 of 8 Exhibit A Scope of Services ■ Develop an interim work order management process to update Spreadsheet Book of Assets Update Asset Inventory Data Vernon has been collecting and holding work orders from the past fiscal year in order to make an update and capitalize new assets, as well as retire old ones from the books. R. W. Beck will assist Vernon by taking the work orders from the past year and update the spreadsheet Book of Assets. Deliverables from this task will include: ■ New Excel spreadsheet book of assets with poles and structures as individual assets, including the current fiscal year capital plant additions and retirements. Update WindMil Engineering Model Since the completion of the Electric System Master Plan in 2007, Vernon has not updated its distribution system engineering model to reflect improvements and other changes made to the system. Before Vernon can begin using the model for engineering studies, it must be updated to reflect the work that has been completed. Our approach to the collection of data for the asset inventory affords Vernon the opportunity to update these important records in an efficient and accurate manner. Once completed, this work will provide Vernon with an up-to-date, geographical engineering model representation of the electric distribution system. R. W. Beck will convert the field data into geographically located elements in the engineering model, WindMil®, originally developed by R. W. Beck as part of the Electric System Master Plan. The engineering model will be an electrical and graphical representation of the electric distribution system including the electrical connectivity from customer to transformer, to distribution circuit, to substation. When the model is updated, Vernon will have the ability to: ■ Evaluate the impact of changes to the electrical configuration resulting from circuit switching ■ Analyze the loading of distribution and substation transformers including the ability to identify overloaded and underutilized distribution transformers and feeders ■ Evaluate the impact of customer additions and changes on the distribution system ■ Use the engineering model as a stand alone GIS system or integrate the electrical system information with Vernon's GIS system . ■ Manage and track electric system assets to improve record keeping ■ Develop relay protection settings and coordinate protective devices to improve system reliability ■ Plan for and manage the 7-kV to 16-kV voltage conversion projects ■ Evaluate the impact of large customer additions to the distribution system and identify capital system improvements needed to accommodate new customer loads 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 - R. W. Beck, Inc. Page 4 of 8 Exhibit A Scope of Services ■ Analyze and resolve customer service quality issues Deliverables from this task will include: ■ An updated electric system model in WindMil format ■ A base case analysis of load flows and voltages ■ A summary of system overloads and undervoltages from base case Implement GIS for the Electric System Assets Vernon desires the development of a GIS system to manage the electric system assets. The new GIS system will be based on Vernon's existing GIS base mapping data but the electric system asset representation will be managed by the Electric Department. Once R. W. Beck updates the electric system in WindMil, Vernon will have a geographic representation of its electric linework that is portable to GIS format. Upon completion of the engineering model update, R. W. Beck will convert the electric line network model to GIS format, and convert the electric system structure assets to an ESRI format. It is intended that Vernon will manage their linework in the WindMil environment, and structure type assets in the ESRI environment. R. W. Beck will provide one license of Milsoft's WindMil and Landbase as well as on license of ArcGIS, ArcView level. R.W. Beck will come to Vernon's offices to install and set-up WindMil and ArcGIS environments. We will create layers of the electric system assets based on the WindMil model and GPS asset inventory records. We will also provide GIS querying capable of color by circuit, color by conductor size and layered by voltage class. R. W. Beck believes that this scope for GIS provides a functional, cost-effective GIS solution that will be an easy -to -use, foundation element for expansion as needs and funding dictate. If the electric department sees advantages in additional GIS software and chooses to grow its GIS capabilities, it will be positioned to easily do so upon completion of this project. Milsoft Utility Solutions' WindMilMap and DisSPatch outage management are examples of additional Milsoft software available that Vernon may choose to implement at a future date. Vernon may also find it advantageous in the future to implement ArcGIS Editor and some of the many add-ons ESRI offers for the ArcGIS family of products. The Electric System GIS data will contain: ■ Transmission; primary and secondary distribution pole locations ■ Transmission and primary distribution circuits including circuit number; voltage; and conductor size, type, and phasing. ■ Location of and identification of transformers including transformer pole number, kVA rating, and phase connections ■ Location and identification of switching devices including disconnects and cutouts ■ Location and identification of underground vaults 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH NO.9 R. W. Beck, Inc. Page 5 of 8 Exhibit A Scope of Services ■ Asset information collected with the Asset Inventory will be converted from its GPS format and placed in the GIS Secondaries and Customer meter locations have not been obtained with GPS, and are not included in this scope. Deliverables from this task will include: ■ One License seat of Milsoft WindMil ■ One License seat of Milsoft Landbase for WindMil ■ One license seat of ESRI ArcGIS ArcView ■ Updated electric system GIS data files based on the WindMil model ■ Electric system GIS data files based on the GPS Asset Inventory ■ WindMil engineering model client installation and configuration ■ ESRI ArcGIS client installation and configuration ■ System Map in ESRI .mxd format representing the 7-kV, 16-kV and 69-kV systems General Support for Implementation of Asset and Work Order Management Systems R. W. Beck will provide up to 40 hours of on -call support for the following: ■ Transition to and implementation of EDEN Project Management and Fixed Asset Models ■ ESRI GIS map book/atlas creation and maintenance from new work orders held during the project execution ■ WindMil engineering model maintenance from new work orders held during the project execution Additional support may be provided on a time and materials basis as defined in Exhibit B. Expectations of Client Involvement The estimated costs for the above Scope of Services assume that Vernon will provide the following: ■ Facilitation and scheduling of on -site work with Vernon staff ■ Data requested by R. W. Beck (in a timely manner) 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 6 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule Billing Rates, Budget Estimate, and Schedule R. W. Beck's Rates are as follows: R. W. Beck, Inc. Billina Rates Billing Class Hourly Rate (US$) Typical Project Roles 1 20.00 2 34.00 3 48.00 Clerical, Administration, Junior Engineers and Technicians 4 62.00 5 76.00 6 90.00 7 104.00 8 118.00 Staff Engineers, Consultants 9 132.00 And Technicians 10 146.00 11 160.00 12 174.00 Senior Engineers, Consultants and Technicians, and 13 Project Managers 188,00 14 202.00 15 216.00 16 230.00 17 244.00 Executive Engineers and Consultants, Senior Project Managers, and Principals 18 258.00 19 272.00 20 286.00 21 300.00 22 314.00 23 328.00 24 Executive Engineers and Consultants, Senior Project 342.00 Managers, and Senior Principals 25 356.00 26 370.00 *Salaries of personnel are subject to change in accordance with R. W. Beck's annual salary adjustment program. 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inca Page 7 of 8 Exhibit B Billing Rates, Budget Estimate, and Schedule R. W. Beck's Key Personnel: Personnel 1 Project Role Class Steve Rupp, Client Liaison 25 Joni Batson, P.E., Project Manager 15 Dave Herron, P.E., Asset Inventory and Project Data Manager 12 Sebnem Tersezen, Asset Data Analyst 11 John Bakken, P.E., Substation Asset Task Manager 17 Terrie Pedigo, GIS Technician 6 Tyler Patton, Junior Engineer and Distribution Modeling 7 Keith Mullen, P.E., Senior Engineer and WindMil Expert 13 Trishia Swayne, Junior Engineer and Quality Control 8 R. W. Beck's proposed fee for services described herein is summarized below. Project Task Est. Fee Convert Pole Mass Assets to Individual Assets $4,000 Develop Asset and Work Management Business Process $23,200 Update Asset Inventory Data in Fixed Asset Records $11,500 Update the WindMil Engineering Analysis Model $22,200 Implement Electric System Assets in a Geographic Information $61,300 System (GIS) General Support for Implementation of Asset and Work $6,300 Management Systems TOTAL $128,500 The work will be completed on a time and materials not to exceed the stated budget amounts. Labor will be billed at the current R. W. Beck billing rates. All expenses will be subject to a 10 percent administrative mark-up. Billing will be monthly with accounts receivable due with 30 days. upon receipt of invoice. Late payments will be subject to interest on past due amounts of 1.5 percent per month. Project Schedule Project Task Completion Convert Pole Mass Assets to Individual Assets NTP + 3 weeks Develop Asset and Work Management Business Process NTP + 5 weeks Update Asset Inventory Data in Fixed Asset Records NTP + 6 weeks Update the WindMil Engineering Analysis Model NTP + 12 weeks Implement Electric System Assets in a Geographic Information NTP + 16 weeks System (GIS) General Support for Implementation of Asset and Work NTP + 6 months Management Systems 1198-CITY OF VERNON INVENTORY, VALUATION, AND ASSET MANAGEMENT, TASK AUTH. NO.9 R. W. Beck, Inc. Page 8 of 8