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HomeMy WebLinkAbout2017-12-19 Meeting AgendaCommission Meeting Agenda Commission Chamber 12/19/2017 2:00 PM INVOCATION:Imam Jawad Rasul, Islamic Society of Augusta. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Commissioner Certification A. Congratulations! Commissioners Bill Fennoy and Andrew Jefferson who have completed the necessary hours for certification under the Georgia Municipal Association and the University of Georgia Carl Vinson Institute of Government’s training program to earn the designation of Certified Commissioner. Attachments Employee of the Month B. Congratulations!Mr. Curtis A. Briscoe, Jr., Office of the Tax Assessor as the December 2017 Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS C. Kim Hines and Robert Sims regarding an update on Grow Harrisburg as a model program for public health and engagement. Attachments D. Mr. Moses Todd, Founder I Love Augusta regarding the location for the James Brown Arena. Attachments CONSENT AGENDA (Items 1-25) PLANNING 1. Z-17-28 – A request for concurrence with the Augusta Planning Commission to approve with the below stated conditions a petition by KSS Properties requesting a Special Exception to establish an Inert Landfill in the HI (Heavy Industrial) Zone per Section 24-2 (18) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 150 acres and known as 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 Continued from August 2017. DISTRICT 6 1. Approval be granted for an inert landfill only. This approval shall in no way be considered as an endorsement of or prelude to any other operation such as a C & D facility. 2. Any construction or demolition waste or other materials that can be leached into the water table deposited at this location prior to the date of this zoning action must be removed within 90 days of zoning approval for the inert landfill; 3. The inert landfill must have approval by Georgia EPD via the Solid Waste Management Program. The site must comply with all Site Limitations as defined by Georgia EPD, must submit a Design and Operations Plan, must hold a public hearing prior to the issuance of a permit for operation, and must meet all other applicable regulations pursuant to Georgia’s Rules for Solid Waste Management. 4. An inspection by the City of Augusta and an inspection by the Georgia EPD be conducted and any deficiencies found be remedied prior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta; 5. Georgia EPD needs to be provide documentation to the City of Augusta that they approve the use of the landfill pit in the southern part of the property as a slurry pit. Any additional permitting as required by Georgia EPD, or the City of Augusta, for a slurry pit be secured prior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta. If the slurry pit cannot be properly permitted, for whatever reason, then the slurry pit shall be removedprior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta; 6. The inert landfill must have review and approval by Georgia EPD via the Solid Waste Management Program. The site must comply with all Site Limitations as defined by Georgia EPD, must submit a Design and Operations Plan, must hold a public hearing prior to the issuance of a permit for operation, and must meet all other applicable regulations pursuant to Georgia’s Rules for Solid Waste Management. 7. The Development Plan for this inert landfill must comply with any other State and Federal ordinances and regulations in effect at the time of development. Attachments 2. Z-17-40 – A request for concurrence with the Augusta Planning Attachments Commission to approve with the below stated conditions petition by Angela Bates requesting a Special Exception to establish a Family Personal Care Home per Section 26-1-H of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing .57 acres and known as 2704 Vernon Drive. Tax Map 096-1-205-000 DISTRICT 5 1. The home shall be staffed in three (3) 8-hour shifts on a 7-day, 24- hour basis with no staff sleeping in the home. 2. A private room shall be provided for staff to conduct business. 3. No more than four (4) clients are permitted to reside in the home, based on the number and size of the existing bedrooms. 4. In order to continue to maintain a local business license, the applicant must continue to maintain a license with the State of Georgia, proof of compliance with the minimum requirements of Chapter 111.8-62.01 of the O.C.G.A must be provided, and the applicant must provide updated fire department compliance for four (4) clients. All requirements must be met within six (6) months of approval of the Special Exception, or the Special Exception is void. 5. If wheelchair bound persons reside in the residence all 2010 ADA Standards for Accessible Design requirements must be met, including but not limited to: · All doorways must be at least 3 feet wide. · At least one bathroom that permits a wheelchair dependent person to use all bathroom facilities unimpeded. 6. All conditions must be met prior to issuance of a local business license. 7. If approved, a security system to insure the safety and welfare of the residents must be installed by the property owner before a business license shall be issued. 8. Staff will review the most recent area crime report to determine whether the use should continue to operate following one (1) year of the effective date of approval. PUBLIC SERVICES 3.Motion to approve a resolution permitting the Mayor to execute Federal Aviation Administration (FAA) Grants having expedited deadlines for the Fiscal Year 2018 and 2019 as approved by the Augusta Aviation Commission on November 30, 2107. (Approved by Public Services Committee December 12, 2017) Attachments 4.Motion to approve a resolution permitting the Mayor to execute Georgia Department of Transportation Grants (GDOT) having expedited deadlines for the Fiscal Year 2018 and 2019 as approved by the Augusta Aviation Commission at their November 30, 2017 meeting. (Approved by Public Services Committee December 12, 2017) Attachments 5.Motion to approve an agreement with Airline Data, Inc. to provide Attachments aviation statistical data services for the Augusta Regional Airport as approved by the Augusta Aviation Commission on November 30, 2017. (Approved by Public Services Committee December 12, 2017) 6.Motion to approve authorization for Augusta to submit a Pre- Application with the Georgia Natural Resources Department for 2017- 2018 Recreational Trails Program (RTP) grant. (Approved by Public Services Committee December 12, 2017) Attachments 7.Motion to approve the zoning restriction agreement between Augusta Regional Airport and the City of Augusta, GA as approved by the Augusta Aviation Commission November 30, 2017. (Approved by Public Services Committee December 12, 2017) Attachments ADMINISTRATIVE SERVICES 8.Motion to approve the new compensation schedule developed by the Archer Company as part of the Classification and Compensation Study effective January 1, 2018 (Exhibit I); authorize the implementation plan as outlined by the Administrator in a budget summary document dated November 21, 2017 (Exhibit II-page 4); and, authorize the transfer of funds from contingency in order to implement the plan. (Approved by Administrative Services Committee December 12, 2017) Attachments 9.Motion to approve prioritized list from the Administrator and staff regarding the recommendations outlined within the Facility Space Allocation Plan. (Approved by Administrative Services Committee December 12, 2017) Attachments 10.Motion to approve Housing and Community Development Department’s (HCD's) contract procedural process relative to authorization of agreements/contracts/HUD forms for the various federal programs administered by the Department for program/calendar year 2018. (Approved by Administrative Services Committee December 12, 2017) Attachments 11.Motion to deny the Protest of Humdinger Equipment, LTD regarding ITB 17-273 Landfill Compactor for the Augusta, Georgia - Attachments Environmental Services Department and to lift the stay of procurement in accordance with Augusta, GA Code. (Approved by Administrative Services Committee December 12, 2017) PUBLIC SAFETY 12.Motion to approve a request from the Richmond County Sheriff's Office for funding to support the Georgia Emergency Management Agency (GEMA) Region #5 Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) team. The amount is $42,962.00. (Approved by Public Safety Committee December 12, 2017) Attachments 13.Motion to accept an award in the amount of $6,000.00 from the Department of Homeland Security for the Richmond County Sheriff's Office Bomb K-9 Unit. The monies will assist RCSO in sustaining the Bomb-K-9. (Approved by Public Safety Committee December 12, 2017) Attachments 14.Motion to approve a request from the Richmond County Sheriff's Office for authorization to use funds from the Sheriffs Surplus Sale in the amount of ($14,749.63) to purchase equipment to enhance operations. (Approved by Public Safety Committee December 12, 2017) Attachments 15.Motion to approve CSRA Probation Services, Inc. as company to provide Superior Court with probation supervision services for misdemeanor violations in the Augusta Judicial Circuit. (Approved by Public Safety Committee December 12, 2017) Attachments 16.Motion to approve recommended service provider from RFP 17-262 for the Augusta Judicial Circuit Adult Felony Drug Court program. (Approved by Public Safety Committee December 12, 2017) Attachments 17.Motion to approve the Administrator's recommendations of Option A to evaluate the feasibility of renovating the Joint Law Enforcement Center and Option B to determine a firm cost estimate to perform the work if Option A is determined to be feasible. (Approved by Public Safety Committee December 12, 2017) Attachments ENGINEERING SERVICES 18.Motion to determine that Canterbury Drive, North of Ramsgate Road, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services Committee December 12, 2017) Attachments 19.Motion to approve the One-Year Extension of the Agreement between Augusta and Unimin Corporation for the Purchase of Landfill Gas. (Approved by Engineering Services Committee December 12, 2017) Attachments 20.Motion to approve the purchase of five (5) 4-inch emergency backup pumps for the Utilities Department to be used at wastewater lift stations. (Approved by Engineering Services Committee December 12, 2017) Attachments 21.Motion to approve award of Construction Contract to Reeves Construction Company in the amount of $4,653,252.00 for Transportation Investment Act (TIA) Project, North Leg Road Improvements Project - Phase II as requested by AED. Award is contingent upon receipt of signed contracts and proper bonds (ITB 17- 264). (Approved by Engineering Services Committee December 12, 2017) Attachments 22.Motion to approve awarding contract to P&H Supply Co., Inc. for Bid Item #17-281 for Pipeline Inspection System. (Approved by Engineering Services Committee December 12, 2017) Attachments 23.Motion to approve Procurement of Replacement Parts for Hypochlorite Generation Equipment. (Approved by Engineering Services Attachments Committee December 12, 2017) PETITIONS AND COMMUNICATIONS 24.Motion to approve the minutes of the regular meeting of the Augusta Commission held December 5, 2017, and Special Called meetings held December 12, 2017. Attachments APPOINTMENT(S) 25.Motion to ratify the following Augusta Legislative Delegation's appointments and reappointments: Aishia Leverett, Augusta Port Authority; Cedric Johnson, Coliseum Authority; Leon Maben and Clyde Lester, Historic Preservation Commission; Riverfront Review Board Kim Terry and John Lee; Ulmer Bridges and Ken Bonds, Personnel Board. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 12/19/2017 AUGUSTA COMMISSION REGULAR AGENDA 12/19/2017 (Items 26-32) PUBLIC SERVICES 26.Motion to approve GDOT Grant Contract 54, Runway 17/35 Remark and Rehabilitation, Runway Incursion Markings, Air Carrier and GA Apron Rehabilitation Design, Airport Drainage Master Plan, and Airport Access Control System DesignProject No. AP018-9000-54 (245) PID- T006596 in amount of $177,379.00. Attachments ADMINISTRATIVE SERVICES 27.Motion to approve the following individuals to serve on the ad-hoc Monitoring/Oversight Committee for the Commercial and Retail Project established with the Augusta Economic Development Authority. Attachments This oversight and monitoring shall include employee hiring, firing, compensation, strategic direction, and evaluation. This committee shall serve as the Commission's ability to directly input the needs of the Augusta constituency. Monitoring/oversight described herein is reserved for the Project only and is not intended to be interpreted as applying to the Development Authority normal operations. Effective day of appointment is January 1,2018. The term of each member shall be three years unless reappointed, extended or removed. Delete Commissioner Ben Hasan from consideration. Mayor Pro Tem Mary Davis Commissioner Sammie Sias The Mayor shall serve an ex-officio member of this ad-hoc committee. (No recommendation from Administrative Services Committee December 12, 2017) 28.Motion to approve the Regency Mall location as the site for the new civic center and to reject the deal for its construction with the continuation of negotiations along with the establishment of a timeframe of 45 calendar days for action, a committee with named participants who will continue with the negotiations and the identification of a funding process/source. (No recommendation from Administrative Services Committee December 12, 2017) Attachments ENGINEERING SERVICES 29.Status report from staff regarding lights on D'Antignac Street in front of University Hospital. (Requested by Commissioner Bill Fennoy) Attachments 30.Presentation by Ms. Vicky Mistry regarding a new road to be constructed in front of hotel as hotel does not have an entrance. Attachments APPOINTMENT(S) 31.Consider recommendations from the Department of Family and Children Services Board to reappoint James Kendrick, Dr. Thomas Gardiner, Dorothy Moore, Dr. Josue Sanchez and Mr. Paulwyn Boliek due to the resignation of Ms. Kathy Schofe. Attachments LEGAL MEETING Upcoming Meetings www.augustaga.gov A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 32.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 12/19/2017 2:00 PM Invocation Department: Department: Caption:Imam Jawad Rasul, Islamic Society of Augusta. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Commissioner Certification Department:Clerk of Commission Department:Clerk of Commission Caption: Congratulations! Commissioners Bill Fennoy and Andrew Jefferson who have completed the necessary hours for certification under the Georgia Municipal Association and the University of Georgia Carl Vinson Institute of Government’s training program to earn the designation of Certified Commissioner. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Employee of the Month Department: Department: Caption: Congratulations!Mr. Curtis A. Briscoe, Jr., Office of the Tax Assessor as the December 2017 Employee of the Month. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Grow Harrisburg Department: Department: Caption: Kim Hines and Robert Sims regarding an update on Grow Harrisburg as a model program for public health and engagement. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo AGENDA ITEM REQTIEST tr'ORM Commission/Committee: (Please check one) i Commission Public Services Committee Administrative Services Committee Engineering ftrvices Com miff ee Financrc Committee Public Safety Committee Contact Information for IndividuaUPrescnter Making the Request: Name: K, *-, *'lt'nes * A t,beq=l S ,rn s Address: i 3Of f,r lo.k,.i Fdpr Dv,;< , Arr-,q ur-tnq (iA 30 ?C, / TelephoneNumber: :1ul.r )Etr:'7!':i5 ' Caption/Topic of i*lnV FaxNumber: E-Mail Address: Discussion to be placed on the Agenda: Please send tbis request form to the following address: Ms. Lena J. Bonner Telephone Number: 7106'821'1820 Clerk of Commission Fax Number: 706-821-1&38 Room 806 Municipal Building E-Mril Address: lbonner@augustaga.gov 530 Greene Street Augusta, GA 30911 Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk's Office no later than 5:00 p.m. on the Wednesday preceding the Commission or Committee meeting of the following week. A five-minute time limit will be allowed for presentations. Commission meetings are held on the first and third Tuesdays of each month at 2:00 p.m. Committee meetings are held on the second and last Mondays of each month from 12:30 to 3:30 p.m. Commission Meeting Agenda 12/19/2017 2:00 PM Mr.Moses Todd James Brown Arena Department: Department: Caption: Mr. Moses Todd, Founder I Love Augusta regarding the location for the James Brown Arena. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: Sent: To: Subject: moses todd < iloveaug93@gmail.com> Tuesday, December 12,20L7 7:20 PM Lena Bonner Delegation to speak on James Brown Arena at Regency Mall. Please add Moses Todd founder of I love Augusta to your next regular meeting agenda to address location for the James Brown Arena. Commission Meeting Agenda 12/19/2017 2:00 PM Z-17-28 Department:Planning Commission Department:Planning Commission Caption:Z-17-28 – A request for concurrence with the Augusta Planning Commission to approve with the below stated conditions a petition by KSS Properties requesting a Special Exception to establish an Inert Landfill in the HI (Heavy Industrial) Zone per Section 24-2 (18) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property containing approximately 150 acres and known as 1710 Dixon Airline Road. Tax Map 145-0-033-00-0 Continued from August 2017. DISTRICT 6 1. Approval be granted for an inert landfill only. This approval shall in no way be considered as an endorsement of or prelude to any other operation such as a C & D facility. 2. Any construction or demolition waste or other materials that can be leached into the water table deposited at this location prior to the date of this zoning action must be removed within 90 days of zoning approval for the inert landfill; 3. The inert landfill must have approval by Georgia EPD via the Solid Waste Management Program. The site must comply with all Site Limitations as defined by Georgia EPD, must submit a Design and Operations Plan, must hold a public hearing prior to the issuance of a permit for operation, and must meet all other applicable regulations pursuant to Georgia’s Rules for Solid Waste Management. 4. An inspection by the City of Augusta and an inspection by the Georgia EPD be conducted and any deficiencies found be remedied prior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta; 5. Georgia EPD needs to be provide documentation to the City of Augusta that they approve the use of the landfill pit in the southern part of the property as a slurry pit. Any additional permitting as required by Georgia EPD, or the City of Augusta, for a slurry pit be secured prior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta. If the slurry pit cannot be properly permitted, for whatever reason, then the slurry pit shall be removedprior to the issuance of a permit by Georgia EPD and a business license by the City of Augusta; 6. The inert landfill must have review and approval by Georgia EPD via the Solid Waste Cover Memo Management Program. The site must comply with all Site Limitations as defined by Georgia EPD, must submit a Design and Operations Plan, must hold a public hearing prior to the issuance of a permit for operation, and must meet all other applicable regulations pursuant to Georgia’s Rules for Solid Waste Management. 7. The Development Plan for this inert landfill must comply with any other State and Federal ordinances and regulations in effect at the time of development. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Z-17-40 Department:Planning Commission Department:Planning Commission Caption: Z-17-40 – A request for concurrence with the Augusta Planning Commission to approve with the below stated conditions petition by Angela Bates requesting a Special Exception to establish a Family Personal Care Home per Section 26-1-H of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing .57 acres and known as 2704 Vernon Drive. Tax Map 096-1-205-000 DISTRICT 5 1. The home shall be staffed in three (3) 8-hour shifts on a 7-day, 24-hour basis with no staff sleeping in the home. 2. A private room shall be provided for staff to conduct business. 3. No more than four (4) clients are permitted to reside in the home, based on the number and size of the existing bedrooms. 4. In order to continue to maintain a local business license, the applicant must continue to maintain a license with the State of Georgia, proof of compliance with the minimum requirements of Chapter 111.8-62.01 of the O.C.G.A must be provided, and the applicant must provide updated fire department compliance for four (4) clients. All requirements must be met within six (6) months of approval of the Special Exception, or the Special Exception is void. 5. If wheelchair bound persons reside in the residence all 2010 ADA Standards for Accessible Design requirements must be met, including but not limited to: · All doorways must be at least 3 feet wide. · At least one bathroom that permits a wheelchair dependent person to use all bathroom facilities unimpeded. 6. All conditions must be met prior to issuance of a local business license. 7. If approved, a security system to insure the safety and welfare of the residents must be installed by the property owner before a business license shall be issued. 8. Staff will review the most recent area crime report to determine whether the use should continue to operate following one (1) year of the effective date of approval. Background: Analysis:Cover Memo Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM A RESOLUTION PERMITTING THE MAYOR TO EXECUTE FAA GRANTS HAVING EXPEDITED DEADLINES FOR THE FISCAL YEAR 2018 AND 2019 Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve a resolution permitting the Mayor to execute Federal Aviation Administration (FAA) Grants having expedited deadlines for the Fiscal Year 2018 and 2019 as approved by the Augusta Aviation Commission on November 30, 2107. (Approved by Public Services Committee December 12, 2017) Background:In 2016, the Aviation Commission requested and achieved approval of the County Commission to allow the Mayor to execute expedited FAA grants for the 2016/2017 Fiscal year. Attached is a draft resolution seeking approval by the County Commission to provide the same authority to the Mayor to execute grant offers having expedited deadlines from the Federal Aviation Administration (FAA). The authority for fiscal year 2018 and 2019 is in an amount not to exceed twenty million dollars ($20,000,000.00). Please note that the FAA is already in their Fiscal Year 2018 as of September 1, 2017. Analysis:Oft times grants are received from the FAA that need to be expedited within such a short period of time, their is no time to run them through the process. The grants will still be run through the process, but this ensures the Airport will not lose the monies due to the sometimes lengthy process of the system. Financial Impact:Not to exceed $20,000,000. (90% FAA and 5% GDOT) Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following N/A Cover Memo Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo STATE OF GEORGIA AUGUSTA-RICHMOND COUNTY RESOLUTION NO. -______ A RESOLUTION BY THE AUGUSTA-RICHMOND COUNTY COMMISSION TO PERMIT THE MAYOR TO EXECUTE GRANTS HAVING EXPEDITED DEADLINES OFFERED BY THE FEDERAL AVIATION ADMINISTRATION (FAA) FOR DURING THE FAA’S 2018 FISCAL YEAR IN AN AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000) FOR 2018 AND DURING THE FAA’S 2019 FISCAL YEAR IN AN AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000); TO PROVIDE FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, the Augusta Aviation Commission is charged with the operation and maintenance of the Augusta Regional Airport at Bush Field; and WHEREAS, the Federal Aviation Administration (FAA) occasionally offers grants with compressed or expedited deadlines for execution by the Aviation Commission and the County Commission requiring Special called meetings; and WHEREAS, in an effort to ensure the prompt acceptance of the grants offered during the FAA’s 2018 and 2019 Fiscal years, the Aviation Commission has requested that the Augusta Commission authorize the Mayor with the authority to execute FAA Grants having expedited deadlines in an amount up to twenty million dollars ($20,000,000) for fiscal year 2018 and in an amount not to exceed twenty million dollars ($20,000,000) for fiscal year 2019; and WHEREAS, the Augusta Commission believes it to be in its best interest to permit the Mayor to execute FAA Grants having expedited deadlines. NOW THEREFORE LET IT BE RESOLVED AS FOLLOWS: Section 1. The Commission hereby approves the authority of the Mayor to execute FAA Grants having expedited deadlines in an amount not to exceed $20,000,000 for the 2018 and in an amount not to exceed $20,000,000 for the 2019 fiscal year. Section 2. All such grants will be brought back to the Commission to be approved and spread upon its minutes at the next regularly scheduled Commission meeting. Section 3. Severability. If any section, sentence, clause or phrase of this Resolution is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Resolution, and such remainder shall remain in full force and effect. Section 4. Effective Date. This Resolution shall be in full force and effect immediately upon and after its final passage. SO RESOLVED this ______ day of ___________________, 2017. COUNTY: Approved: Hardie Davis, Jr., Mayor Attest: Clerk of Commission Clerk (Seal) Approved as to form: County Attorney   Commission Meeting Agenda 12/19/2017 2:00 PM A RESOLUTION PERMITTING THE MAYOR TO EXECUTE GDOT GRANTS HAVING EXPEDITED DEADLINES FOR THE FISCAL YEAR 2018 AND 2019 Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve a resolution permitting the Mayor to execute Georgia Department of Transportation Grants (GDOT) having expedited deadlines for the Fiscal Year 2018 and 2019 as approved by the Augusta Aviation Commission at their November 30, 2017 meeting. (Approved by Public Services Committee December 12, 2017) Background:In 2016, the Aviation Commission requested and achieved approval of the County Commission to allow the Mayor to execute expedited GDOT grants for the 2016/2017 Fiscal year. Attached is a draft resolution seeking approval by the County Commission to provide the same authority to the Mayor to execute grant offers having expedited deadlines from the Georgia Department of Transportation (GDOT). The authority for fiscal year 2018 and 2019 is in an amount not to exceed twenty million dollars ($20,000,000.00). Please note that the GDOT is already in their Fiscal Year 2018 as of July 1, 2017. Analysis:Oft times grants are received from the FAA that need to be expedited within such a short period of time, their is no time to run them through the process. The grants will still be run through the process, but this ensures the Airport will not lose the monies due to the sometimes lengthy process of the system. Financial Impact:Not to exceed $20,000,000. Alternatives:Deny request. Recommendation:Approve request. Funds are Available Cover Memo in the Following Accounts:N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo STATE OF GEORGIA AUGUSTA-RICHMOND COUNTY RESOLUTION NO. -______ A RESOLUTION BY THE AUGUSTA-RICHMOND COUNTY COMMISSION TO PERMIT THE MAYOR TO EXECUTE GRANTS HAVING EXPEDITED DEADLINES OFFERED BY THE GEORGIA DEPARTMENT OF TRANSPORTATION (GDOT) DURING THE GDOT’S 2018 FISCAL YEAR IN AN AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000) FOR 2018 AND DURING THE GDOT’S 2019 FISCAL YEAR IN AN AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000); TO PROVIDE FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, the Augusta Aviation Commission is charged with the operation and maintenance of the Augusta Regional Airport at Bush Field; and WHEREAS, the Georgia Department of Transportation (GDOT) occasionally offers grants with compressed or expedited deadlines for execution by the Aviation Commission and the County Commission requiring Special called meetings; and WHEREAS, in an effort to ensure the prompt acceptance of the grants offered during the GDOT’s 2018 and 2019 Fiscal years, the Aviation Commission has requested that the Augusta Commission authorize the Mayor with the authority to execute FAA Grants having expedited deadlines in an amount up to twenty million dollars ($20,000,000) for fiscal year 2018 and in an amount not to exceed twenty million dollars ($20,000,000) for fiscal year 2019; and WHEREAS, the Augusta Commission believes it to be in its best interest to permit the Mayor to execute FAA Grants having expedited deadlines. NOW THEREFORE LET IT BE RESOLVED AS FOLLOWS: Section 1. The Commission hereby approves the authority of the Mayor to execute GDOT Grants having expedited deadlines in an amount not to exceed $20,000,000 for the 2018 and in an amount not to exceed $20,000,000 for the 2019 fiscal year. Section 2. All such grants will be brought back to the Commission to be approved and spread upon its minutes at the next regularly scheduled Commission meeting. Section 3. Severability. If any section, sentence, clause or phrase of this Resolution is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Resolution, and such remainder shall remain in full force and effect. Section 4. Effective Date. This Resolution shall be in full force and effect immediately upon and after its final passage. SO RESOLVED this ______ day of ___________________, 2017. COUNTY: Approved: Hardie Davis, Jr., Mayor Attest: Clerk of Commission Clerk (Seal) Approved as to form: County Attorney Commission Meeting Agenda 12/19/2017 2:00 PM AVIATION STATISTICAL DATA SERVICES AGREEMENT Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve an agreement with Airline Data, Inc. to provide aviation statistical data services for the Augusta Regional Airport as approved by the Augusta Aviation Commission on November 30, 2017. (Approved by Public Services Committee December 12, 2017) Background:The Airport Marketing Department is responsible for attracting new air service for the community. Staff needs access to data, which will allow the preparation of statistical reports relative to activity at the Airport and comparison to peer airports around the country. Airport staff uses this information to develop presentations to air carriers in the pursuit of new air service. Analysis:Staff reviewed the quotes and the product offerings and selected Airline Data, Inc. as the best fit to provide the aviation statistical data services for the Airport. The data service product has an annual cost of $9,750. The cost was included in the 2018 budget. The agreement term is for one (1) year with two (2) one-year options for renewal. Financial Impact:An annual cost of $9,750. Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following Accounts: Airport funds. Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo AIRLINE DATA INC. AGREEMENT Page 1 of 16 AIRLINE DATA INC TERMS AND CONDITIONS AGREEMENT Agreement No. 20171116 I. AGREEMENT. Airline Data Inc., shall lease Augusta Georgia on behalf of the Augusta Aviation Commission (Customer) its proprietary information, databases, reports, maps, charts, graphs, tools, software, documentation, and other materials, consisting of online access (collectively referred to as the “Database” and/or “Software”) for a term outlined herein. This Agreement is to provide on-line Aviation Statistical Data Services which will allow the Customer to prepare statistical reports relative to Airport activity. The data will be used to compare the success of specific air services at competing airports, to reflect the current state of Customer’s air service and to develop presentations to carriers in the pursuit of new and/or improved air service. II. TERM. The term of this Agreement shall begin on the ____day of ______________, 2017 and shall continue for the period set forth herein, unless earlier terminated as set forth below (the “Initial Term”). Thereafter, Customer will have the option to renew this Agreement for up to two (2) additional one (1) year periods unless another renewal term is set forth in Exhibit B, in which case that term will apply (each, a “Renewal Term”), unless either party provides the other party with written notice of its intent not to renew at least sixty (60) days prior to the end of the then-current term. The Agreement shall terminate absolutely and without further obligation on the part of the Customer at the close of the calendar or fiscal year in which it was executed and at the close of each succeeding calendar or fiscal year for which it may be renewed automatically as provided in O.C.G.A. § 36-60-13. Collectively, the Initial Term and the Renewal Terms shall be referred to in this Agreement as the “Term.” III. TERMS AND CONDITIONS. The terms of this Agreement shall apply to each Customer and covers all System(s) and Services provided to Customer by Airline Data Inc. hereunder. IV. ANNUAL COSTS AND PAYMENT. The Customer must pay on the 1st day of the month for subscription for that month at the costs set forth on Exhibit B. All invoices will be invoiced and payment will be made in United States Dollars (USD). V. TAXES. The prices set forth herein may not include applicable sales, use, excise, or similar taxes. The invoice will indicate such taxes, if any, and the Customer will be responsible therefor. VI. UPDATES/CHANGES IN DATABASE. Airline Data Inc reserves the right to make changes in the information included in the Database or in the format of the Database or in the Software. Airline Data Inc. will provide a minimum of thirty (30) days written notice to Customer regarding the removal of any product features or the removal of any data from the system. Customer reserves the right to terminate this Agreement if the data and services contemplated by this Agreement will not be provided as a result of such changes made by Airline Data Inc. If Airline Data Inc. determines not to continue publishing the Database as a result of reductions in available data or for any other reason, Airline Data Inc. may terminate this Agreement and shall refund to the Customer a pro rata portion of the price. VII. USE RESTRICTIONS. The Database and Software may be used only in the operation of the Customer’s or its affiliate’s business which may include providing reports, data extracts and/or analysis derived from the database to third parties as long as: (i) The data extracted does not constitute the entirety or the majority of the data in the database for any time period requested. (ii) Any third party reviewing the reports, data extracts and/or analysis has a direct business relationship with the Customer excluding any known competitors to the Database. (iii) For any Customer that is classified as a “Consultant”, use of the Database to provide any repeating/repetitive monthly, quarterly or yearly reports directly to their client is not permitted. This includes, as an example, bulk reports or reports delivered without any accompanying aviation consulting agreement. Reports are permitting though where an aviation consulting agreement delivers analysis for airline headquarters visits, aviation conferences, SCASD grants and other activities that specifically relate to building an aviation business case. AIRLINE DATA INC. AGREEMENT Page 2 of 16 (iv) The report, data extract and/or analysis is not utilized to directly feed or source any other external software, database or other delivery media where the Customer may then sell access to that external software, database or media. (v) The data extract and/or analysis is not utilized to directly feed or source any other Customer-internal software or database where the Customer and their own internal employees or related associates may then access that internal software or database to perform additional analysis. If this occurs, the internal employees must also have a user ID to the Database and Software. If Customer wishes to provide a report, data extract and/or analysis to feed any other external or internal software or database as noted above, then an associated Appendix to this Agreement entitled “Agreed Modifications to the Use Restrictions Clause” will be required. The Database and Software may not be made available for any other use by any loan, rental, service bureau, external timesharing or similar arrangement or otherwise. Except as expressly authorized in this Agreement, Customer: (i) Will use best efforts to ensure that neither the Database nor Software are displayed outside of the Customer Site or distributed in any way to any third party. This includes any related documents such as Help Files, Release Notes, etc. (ii) Will take all reasonable steps to protect the Database from unauthorized access or use. (iii) Will use best efforts to prevent third parties from obtaining Passwords. (iv) Will immediately inform Airline Data Inc of any actual or potential unauthorized access to a Password or to the Database. Airline Data Inc reserves all rights expressly granted in this Agreement. Failure to comply with these Use Restrictions may result in termination of the Customer’s Agreement . Any acceptable modification to these Use Restrictions must be documented in an associated Appendix to this Agreement entitled “Agreed Modifications to the Use Restrictions Clause”. VIII. IDENTIFICATION OF USE. Customer agrees that in any presentation of data and/or analysis (including reports, maps, charts, graphs), whether it is in Microsoft PowerPoint, Excel, Word or any other publishable material include media publications, where the Database was utilized to provide any part of the analysis, that Airline Data Inc will be provided as a source of the data in a footnote or other applicable reference. Approved footnotes include “Source: The Hub by Airline Data Inc” or “Source: Airline Data Inc”. Airline Data Inc reserves the right to request copies of any available publishable material not covered under a confidentiality agreement to ensure the references are being credited. IX. PROPRIETARY RIGHTS IN THE DATABASE. The Customer acknowledges that the Database and Software are proprietary to Airline Data Inc and is subject to legal protection as a trade secret and under copyright laws. The Database shall remain the exclusive property of Airline Data Inc, and the Customer shall have no right therein other than as set forth herein. The Database and the format of the information contained therein may not be duplicated, transferred, sold or in any manner commercially exploited by the Customer. The Customer agrees to take the same security measures to prevent the unauthorized duplication, distribution or use of the Database or any part thereof as the Customer takes with its own proprietary property. X. PROPRIETARY RIGHTS IN THE SOFTWARE. The Customer acknowledges that the search and retrieval Software provided by Airline Data Inc pursuant hereto comprises valuable and confidential information which is proprietary to Airline Data Inc, and which is subject to legal protection as a trade secret and under the copyright laws. The Customer further acknowledges that the Software shall remain the exclusive property of Airline Data Inc and that the Customer shall have no rights therein other than as set forth herein. AIRLINE DATA INC. AGREEMENT Page 3 of 16 XI. NO WARRANTIES. Airline Data Inc cannot and does not warrant that the Customer’s use of the Database or the Software will be uninterrupted or error-free, or that the results obtained will be successful or will satisfy the Customer’s requirements. Airline Data Inc makes no warranty as to the accuracy or completeness of the database supplied by it or the results to be obtained from using the information contained in the database. EXCEPT AS EXPRESSLY PROVIDED HEREIN, AIRLINE DATA INC MAKES NO REPRESENTATIONS OR WARRANTIES WHATSOEVER WITH RESPECT TO THE DATABASE OR THE SOFTWARE AND IN PARTICULAR AIRLINE DATA INC DISCLAIMS ALL REPRESENTATIONS OR WARRANTIES, INCLUDING WITHOUT LIMITATION, ALL WARRANTIES AS TO MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF ANY ITEM PROVIDED HEREUNDER OR ANY INFORMATION CONTAINED THEREON. XII. LIMITATION OF LIABILITY. Airline Data Inc shall not be responsible for any loss or damage caused to any person as a result of the use of the Database or the Software. AIRLINE DATA INC’ LIABILITY, IF ANY, SHALL BE LIMITED TO THE PRICE PAID BY THE CUSTOMER AND IN NO EVENT SHALL AIRLINE DATA INC BE LIABLE FOR ANY INCIDENTAL, CONSEQUENTIAL, SPECIAL OR OTHER DAMAGES INCLUDING DAMAGES ARISING FROM LOSS OF PROFITS, GOODWILL OR USE. XIII. TERMINATION. Upon termination of the Agreement , access to the database will be terminated. For Customers that utilize the “Superset” product, or any product where Airline Data Inc provides a direct data feed to the client, or for any data that may have been loaded into another database or storage technology, all data feeds will be deleted from the Customers source systems (including databases, file servers, internet cloud services and backup services). Airline Data Inc reserves the right to perform an inspection of the Customer’s source systems to ensure all data has been deleted. Any data analysis created in files such as Word, PowerPoint, Excel, etc., during the life of the Agreement do not have to be deleted unless those files are in violation of any portion of this Agreement . (i)Termination by Customer. This Agreement shall be subject to termination by the Customer at any time in the opinion of the Customer Airline Data Inc., fails to carry out the Agreement provisions of any one or more of the following events: a. The default by Airline Data Inc. in the performance of any of the terms, covenants or conditions of the Agreement, and/or the failure of Airline Data Inc. to remedy, or undertake to remedy the deficiency to its reasonable satisfaction. The Customer shall provide the Airline Data Inc., with notice of any conditions which violate or endanger the performance of the Agreement. If after such notice the Airline Data, Inc., fails to remedy such conditions within fifteen (15) days to the satisfaction of the Customer, the Airport may exercise its option in writing to terminate the Agreement and order the Airline Data, Inc., to stop providing services immediately. b. If Airline Data, Inc., files a voluntary petition in bankruptcy, including a reorganization plan, makes a general or other assignment for the benefit of creditors, is adjudicated as bankrupt or if a receiver is appointed for the benefit of creditors, is adjudicated as bankrupt or if a receiver is appointed for the property or affairs of Airline Data, Inc. and such receivership is not vacated within thirty (30) days after the appointment of such receiver. c. Airline Data, Inc.’s failure to provide services according to the specifications contained herein. d. Airline Data, Inc.’s failure to keep, perform, or observe any other term or condition of this Agreement. e. Airline Data, Inc.’s performance of the Agreement is unreasonably delayed. f. The Airport reserves the right to terminate this Agreement if the services provided under this Agreement do not meet or exceed existing industry standards. The Airport determination as to the quality of services. AIRLINE DATA INC. AGREEMENT Page 4 of 16 (ii)Termination for Convenience. The Airport may terminate this Agreement in whole or in part at any time by providing written notice to Airline Data, Inc. Such action may be without cause and without prejudice to any other right or remedy of Airport. (iii) The Airport will not pay Airline Data, Inc., for loss of anticipated profits or revenue or other economic loss arising out of or resulting from the Airport’s termination action. The rights and remedies this clause provides are in addition to any other rights and remedies provided by law or under this Agreement. XIV. INDEMNIFICATION AND HOLD HARMLESS. Airline Data, Inc. agrees to indemnify and hold harmless the Augusta Aviation Commission, Augusta, GA and their members, officers, elected and appointed officials, agents, servants, employees and successors in office, as set forth in the Augusta- Richmond County Code, and particularly Article 1, Chapter 3, Division 1, Section 1-3-8.5, Indemnity and Insurance, as the same may be amended from time to time, and described herein, from any and all claims including reasonable attorney's fees and expenses of litigation incurred by the Augusta GA and the Augusta Aviation Commission, in connection therewith related to or arising out of any damage or injury to property or persons, occurring or allegedly occurring in, on or about Airport property which are in any way related to or arising out of any failure of Airline Data, Inc., to perform its obligations hereunder. Airline Data, Inc., further agrees that the foregoing Agreement to indemnify and hold harmless applies to any claims for damage or injury to any individuals employed or retained by Airline Data, Inc., in connection with any changes, additions, alterations, modifications and/or improvements made to the premises, and hereby releases the Augusta, GA and the Augusta Aviation Commission, from liability in connection with any such claims. In the event of a conflict between the provisions of the Augusta-Richmond County Code and this Agreement, the broader requirement shall govern. XV. CONTINGENCIES. Airline Data Inc shall not be responsible for any delay or failure in performance resulting from acts beyond its control. XVI. CHANGES AND WAIVERS. No waiver, alteration, or modification of any of the provisions hereof and no additional terms or conditions not contained herein shall be binding unless in writing and signed by an officer of Airline Data Inc. No course of conduct nor any delay of Airline Data Inc in exercising any right hereunder shall waive any rights of Airline Data Inc or modify this Agreement. Any provision of the Customer’s order or standard purchase form which is inconsistent with or in addition to the provisions hereof shall not be applicable or binding on Airline Data Inc if it timely objects thereto. The provisions hereof shall constitute the entire Agreement between the parties. XVII. ACCEPTANCE; CANCELLATION. All orders are subject to acceptance by Airline Data Inc. Airline Data Inc reserves the right to refuse to accept any order and to revoke or alter any terms hereof prior to acceptance. Customer reserves the right to inspect, accept or reject all products or services of Airline Data Inc. Airline Data Inc reserves the right to immediately cancel any active Order Form(s), as well as these Terms and Conditions at the convenience of Airline Data Inc. XVIII. GOVERNING LAW. Any question concerning the validity, construction or performance of this Agreement shall be governed by the laws of the State of Georgia. XIX ASSIGNMENT. Neither party shall transfer or assign this Agreement or any component thereof, to any other person or entity, whether by operation of law or otherwise, without the prior written consent of the non-assigning party. Any such attempted assignment shall be void and of no effect. XX. BEST EFFORTS. Airline Data Inc. shall use its best efforts and shall proceed in good faith to perform and comply with its agreements and obligations under this Agreement, including correcting errors in the database or software so that they perform in accordance with their specifications. Anything herein to the contrary notwithstanding, the provisions of paragraph XII (Limitation of Liability) shall not apply to any damages resulting or arising from any acts or omissions of Airline Data Inc in failing to exercise its best efforts or proceed in good faith to perform or comply with Airline Data Inc’ obligations under this Agreement. AIRLINE DATA INC. AGREEMENT Page 5 of 16 SIGNATURES. The signatures below are representatives of Airline Data Inc. and the Customer, both of which have the authority to represent and bind each to the terms of this Agreement. Airline Data Inc. Augusta Aviation Commission By: By: Name: Jeff Pelletier Name:George R. Sasser Title: Managing Director Title: Chairman Augusta, Georgia ___________________ Hardie Davis, Jr. Mayor Attest: ____________________ Clerk AIRLINE DATA INC. AGREEMENT Page 6 of 16 EXHIBIT A SCOPE OF SERVICES AIRLINE DATA INC. AGREEMENT Page 7 of 16 AIRLINE DATA INC. AGREEMENT Page 8 of 16 AIRLINE DATA INC. AGREEMENT Page 9 of 16 AIRLINE DATA INC. AGREEMENT Page 10 of 16 AIRLINE DATA INC. AGREEMENT Page 11 of 16 AIRLINE DATA INC. AGREEMENT Page 12 of 16 AIRLINE DATA INC. AGREEMENT Page 13 of 16 AIRLINE DATA INC. AGREEMENT Page 14 of 16 AIRLINE DATA INC. AGREEMENT Page 15 of 16 AIRLINE DATA INC. AGREEMENT Page 16 of 16 EXHIBIT B COSTS AIRLINE DATA INC PROPOSAL SUBMITTED IN RESPONSE TO REQUEST FOR SUPPLIER OF ONLINE QUALITY AVIATION STATISTICAL DATA SOFTWARE Airline Data Inc, Inc 10/26/2017 PROPOSAL SUBMITTED IN RESPONSE TO REQUEST OF SUPPLIER FOR ON-LINE QUALITY AVIATION STATISTICAL DATA SOFTWARE Page i Table of Contents 1 History and Qualifications .................................................................................. 1 2 Response to the Scope of Services ................................................................... 2 3 Make Available an Online Aviation Statistical Data Software .......................... 2 3.1 Schedules ............................................................................................................................ 2 3.2 Department of Transportation (DOT)/BTS Data .................................................................. 3 3.3 Mapping & GUI (Graphing) Functions ................................................................................. 6 3.4 Reference Tables, Auto-Search and Code Lookup ............................................................. 7 4 Training & Support .............................................................................................. 7 5 Access .................................................................................................................. 8 6 Data ....................................................................................................................... 8 7 Tools ..................................................................................................................... 8 Quick Reports ................................................................................................................................. 10 Metric Templates ............................................................................................................................ 10 8 In Conclusion ..................................................................................................... 10 9 Pricing for The HUB ........................................................................................... 10 Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 1 Request for On-Line Aviation Statistical Data Software 1 History and Qualifications Airline Data Inc, formerly Data Base Products, sincerely appreciates the opportunity to submit a proposal in response to Augusta Aviation Commission’s (AGS) need for aviation data. Airline Data Inc has been in the business of providing quality data to the airline community for over 30 years and we are considered to be the “Gold Standard” for supplying quality U.S. commercial airline data. Clients agree that the proprietary reconciliation process used by Airline Data Inc instills a high level of confidence not found in raw data or data provided by other vendors. We have been selling quality data, not consulting services, three times as long as the nearest competitor. When our founder, Earl Doolin, started the company, it was in response to a need that the Boeing Company asked him to address. In response to this need, Airline Data Inc was on the cutting edge, delivering access software to the airline community on CD ROMs. After a few years, the company saw that DVDs were able to contain vastly more data, even providing the customers with free DVD players. In 2005, we recognized a desire for the data to be even more portable to customers who were on the road or who worked from home and did not always have access to their disks. As a result, Airline Data Inc started development of an online portal where customers could access the data from any computer with internet access. The current version of our products are the third generation of the software. Our data and software resides in the cloud on Amazon servers. The system is extremely reliable and has great processing speed. Our users are only limited by the speed of their own systems. In 2017, the company was renamed Airline Data Inc to more clearly communicate what we offer and where our specialty lies. Airline Data Inc builds upon our legacy and continues to be the most convenient source of airline data with valuable tools that render the most accurate and cost-effective data available. We’re proud to remain firmly established as the industry’s first airline data provider that has been wholly owned and operated in the U.S. since our inception, and with decades of airline industry experience, we are committed to putting our expertise to use for you. We answer only to our customers, not international stakeholders. Providing excellent customer service as well as quality data and delivery are our main goals at Airline Data Inc. Our small but highly trained staff is always available to help clients. We have a long history of helping customers navigate the data as well as the software. We spend whatever time is necessary with our customers to help them solve their data questions or walk them through producing the proper report. Our customer database consists of consultants, government agencies, airports, universities, airlines, manufacturers, unions, hotel chains, and various other travel-related organizations. Most of these are long- term customers who recognize the value of our data and our customer service. Thank you again for this opportunity. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 2 Request for On-Line Aviation Statistical Data Software 2 Response to the Scope of Services In response to the Scope of Services issued by the Augusta Aviation Commission, we are pleased to demonstrate how Airline Data Inc will be able to meet and exceed the needs as outlined. Every capability presented in this response is fully-inclusive within the respective pricing we’ve offered as part of this request. There are no add-ons or hidden fees for additional functionality; what you see is what you get. 3 Make Available an Online Aviation Statistical Data Software Airline Data Inc is a provider of aviation data submitted by commercial air carriers to the United States Department of Transportation. For thirty years, Airline Data Inc has been considered the “Gold Standard” for supplying quality U.S. commercial airline data. Clients agree that the proprietary reconciliation process used by Airline Data Inc instills a high level of confidence not found in raw data provided by other vendors. Airline Data Inc can provide a comprehensive online solution that meets the needs of the Augusta Aviation Commission. Airline Data Inc provides industry-leading software that is available online to query all the data requested. This solution is known as The Hub. It brings to bear industry-leading technologies that allow users to access all their critical reporting needs within two clicks. The Hub offers Schedules, T100 flight segment statistics, O&D analysis, and Form 41 Financials for all the airlines and airports that participate in the US market, including both domestic and international traffic. We provide O&D and T100 traffic data starting in 1990. Our Form 41 Financial data provides analysis starting in 1977. Our Schedules History starts in 2004 (earlier than our competition), and users can query Schedules up to 11 months into the future. 3.1 Schedules Schedules are available at the daily, weekly, and monthly level. All future schedule reports have the ability to include all relevant flight detail arrival/departure times, scheduled equipment, seat capacity, and mileage between city pairs. Unlike some of our competitors, you can access daily schedules for any duration in a single report – you don’t need to run a report for each individual day you may need. The ability to query by non-stop and thru flights is a standard function within The Hub, as is querying related codeshare information. Our schedules information for future schedules spans from the current day forward through an entire 11 months (approximately 300 days). Our historical schedules begin in January 2004, always giving users 10+ years to query. All our historical schedules offer “domestic to domestic” and “domestic to international” queries. All our future schedules offer “domestic to domestic”, “domestic to international”, and “international to international” queries. Historical comparisons are available through the “Period Change” function that resides in every report on The Hub. Additional Detail on our Schedules Data in The Hub Schedules data is updated on a weekly basis, and is offered at the daily level with full details, including options to roll up the data to the monthly, quarterly, and yearly level (the same functionality provided on every report in The Hub). All schedules data is presented in the same form as we process it from the major GDS’s. No adjustments are made to this dataset. In addition to the standard schedules data, The Hub also offers advanced reporting that reviews Minimum Connect Time analysis for both scheduled and simulated schedules. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 3 Request for On-Line Aviation Statistical Data Software 3.2 Department of Transportation (DOT)/BTS Data The T100 and O&D data are the foundation of The Hub. The T100 and O&D data includes both the domestic and international traffic. The T100 data is loaded monthly. The O&D data is loaded quarterly. O&D Products All O&D products are updated on a quarterly basis, or revised as needed. O&D Domestic and International Summary Data O&D Domestic Summary data includes the O&D Survey results of U.S. air travel and commuter airline data, whether it is code-sharing with a major airline or not. It contains quarterly data from 1990 through the most currently available quarter. O&D International Summary data is derived from the U.S. Department of Transportation’s Origin and Destination Survey. ONLY U.S. carriers that fly to international destinations are included. Foreign carriers do not report O&D Survey data. The international database is restricted to those applicants that are granted permission from the USDOT. However, if you have approval for the international database, your international and domestic data is available in the same report. O&D Domestic and International Summary are the most summarized databases and include only origin, destination, and other high-level passenger metrics. They do not include the full passenger itinerary. That information, however, is available in a separate Detail Data section of The Hub, as explained later in this document. Airline Data Inc performs Improvements, Workarounds, and Enhancements to the O&D Survey in order to make it more accurate and more comprehensive for use by the analyst. Improvements to the data and Workarounds by Airline Data Inc One method incorporates comparing elements of the Form 41 Financial and T100 databases, as well as schedules data, to look for and correct inconsistencies within the Survey. Errors identified through these processes are corrected and reported to the USDOT. For example, there should be a strong correlation between the “Coupons” (i.e. legs of travel) reported as flown by each Reporting Carrier in the O&D Survey and T100 Market data for the same carrier in the same market (enplanement point to deplanement point). The “First Use Rule” does, however, guarantee that there will not be an exact match, especially for times like Christmas travelers and others that travel over the end of a quarter. Airline Data Inc always performs a data “normalization” procedure. This will increase or decrease the passenger counts in each market, thus resulting in a better match of the Survey data to the more exact data reported during the monthly T100 Market carrier reports. Airline Data Inc occasionally uses our “normalization” procedures to interpolate a carrier’s data if a Reporting Carrier’s data is missing or significantly inaccurate. The base data used for the estimate is usually the data which was reported in the previous quarter by that carrier, as well as historical data trends in prior quarters. O&D Fare Data All of our O&D fare data is derived from the USDOT O&D Survey. The average fare is the average of all the fares paid between the origin and destination being measured. For example, Total Revenue/Total Passengers = Average Fare. The fares are published fares and exclude all taxes and fees. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 4 Request for On-Line Aviation Statistical Data Software The fares for each O&D are calculated as follows: One-way fare: The average fare equals the fare paid. Round-trip fare: The average fare is 50% of the fare paid. Multi sector fare: The average fare is pro-rated by calculating the miles/kilometers in the sector as a percentage of the total itinerary distance and then applying that percentage to the total fare. Fares are presented in US Dollars. The currency conversion happens dynamically at the time the ticket is purchased, based on the exchange rate in effect at that moment. Enhancement to the data by Airline Data Inc for Non-Reporting Carriers Non-reporting carriers outnumber the reporting carriers and are very significant in many O&D Markets. Although there are large amounts of “Small Carrier” data included in the Survey data due to interlining with a Reporting codesharing partner, their non-interlined tickets are generally not reported. In order to account for this ‘missing’ travel data, Airline Data Inc subtracts the amount of the “Small Operating Carrier” data in the Survey from the data by market (as reported in that carrier’s T100 Market data). We then add this remainder to the Survey Data. We also estimate a reasonable fare for those missing passengers using a mileage-based yield curve. These methods, as well as others developed by Airline Data Inc, Inc. during our 30-year history, are among the many reasons why our customers refer to us as the “Gold Standard” in the airline data industry. An additional source of data included in our O&D are the Unduplicated Commuter Passengers. "Unduplicated Commuter" data is another way we account for O&D data which has not already been included in the overall O&D Survey. Below is a description of how we derive these passenger numbers: In 2013, approximately 61% of the Small Commuter data was included in the O&D Survey as filed with the DOT. Their data is represented under the airline code of their codesharing partner (i.e. Great Lakes as "UA"). Also, small amounts of data for Small Commuters are included in the O&D Survey due to interlining with reporting carriers. During Airline Date Inc’s reconciliation of O&D Survey data to reporting carrier T100 data, we identify coupon segments which are operated by the reporting carrier's codeshares, including their codesharing Small Commuters. By accumulating the codesharing and interlining data for each Commuter by coupon segment, we then subtract these accumulated amounts from each Small Commuter’s T100 Market data to derive the "Unduplicated Commuter" data. In order to include the "Unduplicated Commuter" data with Survey data, we also assign fares to the O&D’s. Since fares are not included in the T100 Market data, we use a proprietary formula that assigns fares based on distance. The formula is a yield curve which was calibrated from O&D Survey data for codesharing carriers operating in short-haul markets. We have subjected the result of the yield curve to several reasonability tests, and customer feedback over the years (from airline and airports alike) has validated that the resultant fares are reasonable. All of these proprietary processes allow Airline Data Inc to “up-gauge” from the 10% DOT sampling to a more representative 100% estimation. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 5 Request for On-Line Aviation Statistical Data Software O&D Domestic and International Detail Data O&D Domestic Detail data provides lower-level domestic O&D Survey data, as well as Domestic Portions of International O&D Journey’s (DPIJ’s). The database contains itineraries of domestic origins and destinations, including their intermediate connections, which can be used to discover midpoints between O&D airports. The DPIJ’s can be broken down into those which are from international points and those which are feeding international connections. Directional pricing by initiated trips (point-of-sale) can be analyzed. Frequent flyer markets can be identified and studied, as well. The O&D Detail product can also be used to analyze the mix of one-ways versus round-trips from the origin versus round-trips to the destination. The O&D International Detail data product provides lower-level international O&D Survey (DB1B) data. The database, like O&D Domestic, contains itineraries of international origins and destinations, including their U.S. and foreign gateways. This product is the second level of summary for the data. Data is included from 1990 to the most currently available quarter for both the Domestic and International databases. Like the O&D Domestic & International Summary, the Detail data is at a 100% estimation size. O&D Reporting in The Hub Overall, the O&D reporting module in The Hub gives the user access to a wide variety of reports. Those reports give users access to Summary and Detailed O&D itinerary information, as well as Airline Data Inc’s own reports that analyze Residents and Visitors, Leg Breakdowns, and Flows Over a specific airport. Finally, there are several Quick Reports that give users quick access to specific O&D datasets. T100 Products All T100 products are updated on a monthly basis and revised as needed. The T100 data is available from January 1990 through the most current month available. T100 Domestic The T100 Domestic product includes segment and market data for U.S. domestic air service from carriers’ T-100 Reporting system. Included are enplaned passengers, onboard passengers, seats available, load factors, equipment types, and other operating statistics, including freight and mail. The T100 databases are generally the most accurate datasets provided by the carriers and require fewer adjustments compared to the O&D Survey. However, any missing or incorrect data we find is reported to the USDOT. Since the database is update monthly, corrections or new submissions are inserted on a more frequent basis. T100 Domestic includes data from 1990 to the most currently available month. T100 International The T100 International product includes market and segment data for service to and from the U.S. operated by domestic and foreign carriers. Data from the carriers’ T-100 reporting system contains enplaned and onboard passengers, seats available, load factors, equipment types, and other operating statistics, including freight and mail. T100 International includes data from 1990 through the most recently released data. As with the Domestic T100, the databases are generally reliable and require very little editing. Unlike O&D International data, there are no access restrictions for Onboard International. For the International T100 data, there is a statutory delay of six months before the data is released. All data from the T100 Domestic product is also included; however, the data is always three months behind due to the statutory delay. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 6 Request for On-Line Aviation Statistical Data Software T100 Reporting in The Hub Overall, the T100 reporting module in The Hub gives the user quick access to the T100 data. There is a primary T100 Detail report, as well as Quick Reports that give users quick access to specific T100 datasets. 3.3 Mapping & GUI (Graphing) Functions The Airline Data Inc product, The Hub, provides the ability to access mapping functions either through an ad hoc screen (to create your own unique map), as well as map the results of any report that is created through the system. Users can also generate several different types of graphs from the results of any report created through the system. Here are examples of the mapping and graphing functions: Route Map Your Results: Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 7 Request for On-Line Aviation Statistical Data Software Chart Your Results: All the maps and charts that are created by The Hub can be saved as camera-ready artwork in PNG, JPG, or PDF. 3.4 Reference Tables, Auto-Search and Code Lookup The Hub has a complete set of reference tables that track the airline, aircraft, and airport. 12 reference metrics are available for airlines, there are 17 metrics for aircraft, and 25 airport-related metrics are available. All of these metrics are available through a single click “Add More Detail” function in any report. The Tree functionality is a user-friendly visual interface that allows you to drill down from the top level of an airport or airline to find the code(s) you might be looking for. The Tree functions the same for airports, airlines, and equipment. Throughout The Hub, you have the ability to search for airline, airport, and/or aircraft codes that you may not know. You will find the Code Lookup available in the Navigation bar throughout your experience, or you can use the Search Magnifying Glass when it’s presented in the Report Data. You can also quickly look up codes through our “Code Lookup” function. The Hub also offers a User List function on both Airports and Carriers. The User List allows you to create any list of airports or carriers for constant re-use across the entire system. Beyond the User List functionality, we offer 10 additional pre-made Group options (such as U.S. Census regions) for Airports, four Groups for Carriers, and three for Aircraft that are commonly used by clients. When using a selection beyond typing in a code, dropdowns let you to type-and-search for the entry you wish to select. Multiple selections are available. 4 Training & Support To the employees of Airline Data Inc, training is an essential component of our products. It is synonymous with customer service. We are available from 8 a.m. Eastern Time until 6 p.m. Eastern Time. We will tailor Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 8 Request for On-Line Aviation Statistical Data Software our training to the needs of the staff of the client. One of the best methods is through the use of GoToMeeting, where the trainee can see Airline Data Inc screens, or Airline Data Inc can see the trainee’s screen. Sometimes, a simple phone call can resolve issues. For the initial training, Airline Data Inc personnel would be available to travel to the offices of the trainees for the users to feel comfortable with the software. As an alternative, Airline Data Inc could host the trainees in our office in Dallas, Texas if that is preferred by the customer. There is no cost for the training. 5 Access The databases are all accessed through the company website, www.airlinedata.com and www. dbphub.com. Each user is assigned a user name and password. Users may change their password as often as wished. Each user name is associated with an email address. The purpose of the email address is to alert the database administrator of any issues, such as forgetting the password. The email address is used, in turn, to contact the user. The email address can be easily changed when a different person is assigned to the user name. All our databases reside on the Amazon cloud. This greatly improves our overall reliability, which exceeds a 99.999% up time. Being backed up in the cloud ensures that our databases can be recovered quickly from rare, unforeseen failures. The data residing in the cloud ensures you the fastest data retrieval that your network architecture will support. 6 Data Data in The Hub is primarily sourced from the US Department of Transportation (US DOT). We perform numerous edits to the integrity of the data, bringing our 30+ years of industry experience in analyzing and providing traffic data to our customers. When we find an error that is fixable, we make a correction before publishing the data. We notify the DOT (and sometimes the carriers directly) regarding errors that we find so that we can work together in order to provide the best data possible to the aviation community. Our unique, long-standing relationship with these entities gives us an ability to stay connected to the DOT and discuss data processing options, issues, changes, etc. in a timely manner in a way that competitive products may not offer. We also include our customers in the communication pattern when the data is being held back. The hallmark of Airline Data Inc is our 30+ years of consistent data quality. Our primary goal is not to be first; our #1 goal is accuracy. We simply will not release data that we believe to be incomplete or inaccurate, even if competitive products choose to make said data available slightly earlier. We cross-validate the Form 41 Financial, the T100 Segment, and T100 Market with the O&D Survey data in several different ways to find inconsistencies. We also enhance the Domestic portion of the O&D Survey data by including estimates of fares and reconciled amounts of unreported passenger data for carriers who are exempt from the O&D Survey reporting rules. Due to the seasonal skewing effects of the O&D Survey’s “First Use Rule,” as well as minor amounts of under or over-sampling, we use the carrier’s reported T100 Market data to help bring our published version of the O&D Survey data to a 100% level (beyond the 10% survey that is reported by the airlines). 7 Tools Reports allow for a great degree of flexibility in selecting markets, carriers, time ranges, data items, summarization or subtotaling, etc. Reports may be saved to include specified criteria. They can then be duplicated, deleted, or simply changed to a new set of criteria. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 9 Request for On-Line Aviation Statistical Data Software The Hub focuses on ease-of-use, providing clear and concise functionality. Our users drive our innovation. The Hub prides itself on continual improvement and enhancements. When you login, you always see what is new, and we typically introduce new functionality every month or so. In reality, however, The Hub typically updates every couple weeks with minor functionality enhancements where full Release Notes are not necessary. As soon as you login, you are presented with a 3-market comparison across more than 15 (and growing) common industry measurements. As the user, you pick the markets and the elements (as well as the colors!) you want to see on your Dashboard. Also included in the online portal are various documents that are helpful to the user:  Data Load Status. Each time you login, you have quick access to the date range for the data that has been loaded. This section will also include data alerts in case there is something you need to know about a certain subset of the data.  Release Notes. You have access to a synopsis of our last release of The Hub, including a link to detailed Release Notes explaining any new functionality, changes to existing functionality, and defect fixes. You can also access a historical listing of all of our Release Notes. Beyond the Release Notes is a comprehensive Help File that is broken down to explain each section and function of The Hub in an easy-to-user layout.  Coming Soon. We are proud of our continual improvements to The Hub. Keep up on what you can expect to see in the next couple releases. Our simple navigation functionality provides for:  Quick access to all of our reporting modules through a static Navigation Menu.  Jump back and forth between your Active Reports without losing anything you are working on. Airline Data Inc 10/26/2017 Proposal Submitted in Response to Augusta Aviation Commission’s Page 10 Request for On-Line Aviation Statistical Data Software Quick Reports Quick Reports are designed to give you fast access to common data reports. The Quick Reports will require very little user interaction – typically just an Origin to run the report. The selection of the output is pre- defined and will simply be provided to you. Where possible, we will also provide you with a cross-reference to a Metric Template so that you can pull the same elements on your own report and change the output there if you wish. Metric Templates The selection of a Metric Template will quickly put some check marks in the metrics boxes throughout the report you have selected. You have the option to add some more to your report, or even turn them off if you don’t want a few that have been pre-populated. In the end, the Metric Templates are designed to save you some time by placing check marks quickly onto your report. The Metric Templates are available in the Schedules, T100, and O&D reporting modules. Within each report, the Metric Templates will be slightly different, as they will pre-populate metrics that are specific to that report. Some reports only have one Metric Template, some have four or five – it just depends on the report. The use of a Metric Template is completely optional. You can either access a template or simply bypass the selection and go directly to adding the metrics to your report. 8 In Conclusion We stand ready to respond to any question that you may have regarding our proposal. We are also willing to provide real-time demonstrations via a screen-share and conference call, as well as free access to The Hub for the Augusta Aviation Commission to use the tool during an additional trial period prior to making a final decision. 9 Pricing for The HUB Airline Data Inc Quote- AGS 2018 Products Annual Cost per Product Mapping/ Graphing/ Dashboard No Charge T-100 Domestic $2,750 O&D Domestic $2,750 Schedules $2,750 $8,250 Annual Total T-100 and O&D International Add-on $1,500 $9,750 Annual Total with International SCOPE OF SERVICES SEEKING A SUPPLIER OF ON-LINE QUALITY AVIATION STATISTICAL DATA The Augusta Aviation Commission, which operates Augusta Regional Airport at Bush Field (AGS), is currently seeking on-line Aviation Statistical Data Services which will allow it to prepare statistical reports relative to activity at the AGS. The data will be used to compare the success of specific air services at competing airports, to reflect the current state of air service at AGS and to develop presentations to carriers in the pursuit of new and/or improved air service. General Information AGS is located in Augusta, Georgia and is operated by the Augusta Aviation Commission for the City of Augusta. The Airport is a full-service commercial airport, as well as, a Fixed Based Operator and general aviation facility. The Augusta Air Trade Area has a population of more than 511,000 and Augusta is the second largest city in Georgia. AGS is classified as a non-hub airport which recently reached 550,000 in annual passenger activity. Currently there are two airlines serving AGS: Delta Air Lines provides non-stop service to Atlanta, GA and American Airlines offers non-stop service to Charlotte, NC. Annual Enplanements per Calendar year: 2010 250,761 2011 272,851 2012 279,242 2013 270,805 2014 269,902 2015 279,526 2016 279,105 Scope of Work AGS is seeking proposals that reflect the Proponent’s experience and professional judgment as to the best means of achieving the foregoing statistical data objectives. Proponents are encouraged to be creative and innovative in proposing products/services that best meet the needs and objectives of AGS. Product Specifications The successful Proponent shall provide a web-based data tool that provides access to the following statistical data, tools and information: 1. Historical airline schedule data with reference to at least the year 2000. OAG Schedules Analyser provides historical airline schedule data back to 1996, if required. 2. Future airline schedule data. OAG Schedules Analyser provides future schedules extending out one (1) year in advance. 3. Detailed carrier/airport level schedule extracts that detail arrival/departure times, scheduled equipment, seat capacity and mileage between city pairs. OAG Schedules Analyser provides the ability to extract detailed carrier/airport schedules, covering arrival/departure times, scheduled equipment, seat capacity and mileage between city pairs. 4. Schedule data at day, week, month, quarter and year intervals with the ability to build reports showing historical comparisons. OAG Schedules Analyser provides the ability to extract schedules at day, week, month, quarter, and year intervals with the ability to build reports showing historical comparisons. 5. U.S. Department of Transportation (DOT) origination and destination (O&D) data (DB1B). OAG DOT Analyser provides the ability to access U.S. Department of Transportation (DOT) origination and destination (O&D) data (DB1B). 6. U.S. DOT onboard data (T100). OAG DOT Analyser provides the ability to access U.S. DOT onboard data (T100). 7. Demographics mapping tool which includes population density, average income, the ability for Airport personnel to define the range from the selected airport and the option to download demographic data. OAG Analyser does not include a demographics mapping tool. 8. Reference data, which includes airport and airline codes, airline equipment types and seat counts. OAG Analyser includes reference data, which includes airport and airline codes, airline equipment types and seat counts. 9. Dynamic report capabilities that allow AGS personnel to customize needed reports. OAG Analyser has dynamic report capabilities that allow AGS personnel to customize needed reports. 10. Product improvements and new features provided at no additional cost. OAG offers product improvement and new features to its Analyser product modules at no additional cost. 11. Product support provided by qualified professionals at no additional cost. OAG offers product support provided by qualified professionals at no additional cost. Summary of Product and Qualifications: Provide specific information in this section concerning the product and services specified in this document. As a minimum requirement, Proponent must: 1. Provide a description of the base product including applicable components, functions, and capabilities. OAG Schedules Analyser provides access to 5 different customizable reports, depending on schedule needs: 1. Capacity Report: extract flight schedules and dashboards across a range of filter criteria including date range, types of flights, number of stops, carrier, alliance, domicile region, carrier category (LCC or mainline), origin/destination, one-way/round trip, equipment type, equipment group, cabin type, number of seats, departure/arrival times, flight number range, distance, and elapsed times. Data elements returned in report outputs are customizable and may include:  Published Carrier  Operating Carrier  Flight Number  Origin  Destination  Departure Time  Arrival Time  Operating Days  Elapsed Time  Distance  Stops  Equipment  Frequency ( Σ )  Seats ( Σ )  Codeshare Flights  Effective Dates  Surface Transport  Full Itinerary Capacity Report Output Example: 2. Bank Structure Report: Analyse flows of flights in and out of a focus airport within a 24 hour period across a range of filter criteria including date range, types of flights, number of stops, carrier, alliance, domicile region, carrier category (LCC or mainline), origin/destination, one- way/round trip, equipment type, equipment group, cabin type, number of seats, departure/arrival times, flight number range, distance, and elapsed times. Data elements returned in report outputs are customizable and include:  Published Carrier  Operating Carrier  Flight Number  Origin  Destination  Departure Time  Arrival Time  Operating Days  Distance  Stops  Equipment  Elapsed time  Seats ( Σ )  Codeshare Flights  Effective Dates  Full Itinerary Bank Structure Report Output Example: 3. Schedule Changes Report: Compare schedule changes between two time periods across a range of filter criteria including date range, types of flights, number of stops, carrier, alliance, domicile region, carrier category (LCC or mainline), origin/destination, one-way/round trip, equipment type, equipment group, cabin type, number of seats, departure/arrival times, flight number range, distance, and elapsed times. Changes can be measured across:  New Routes  Discontinued Routes  New/Discontinued Flight Numbers  Equipment Changes  Terminal Changes  Time Changes  Capacity Changes Schedule Changes Report Output Example: 4. Power Table Report: Dynamic table to create a fully customised report across a range of filter criteria including date range, types of flights, number of stops, carrier, alliance, domicile region, carrier category (LCC or mainline), origin/destination, one-way/round trip, equipment type, equipment group, cabin type, number of seats, departure/arrival times, flight number range, distance, and elapsed times. Data elements returned in report outputs are customizable, in addition to those listed in Capacity Report there is also:  Frequency Share  Capacity Share  ASMs/ASKs  ASMs/ASKs  First Seats  Business Seats  Economy Seats  Specific Aircraft Type  Effective to/from dates  Op Indicator  Additional Origin/Destination, Carrier, Days & Time, Equipment, Distance, Stops, and Other data elements Power Table Report Example: 5. Top X Report: View top carriers, top airports, top aircraft types etc. based on various dimensions including carrier/ departure/arrival airport, routes, and equipment. Dimensions are compared based across metrics including total seats, frequency, ASKs/ASMs, ATKs/ATMs, and Tonnage. Top X Report Output Example: OAG DOT Analyser provides access to 2 different customizable reports, depending on data needs: 1.T100 Powertable: extract flight and traveler information across a range of filter criteria including date range, carrier, origin/destination, service type, schedule type, business type, and stage length. Reports include Domestic Segment, International Segment, Domestic Market, and International Market. Data elements returned in report outputs are customizable and include: Carrier Equipment Type Departure/Arrival Airport, City, State, Country, or Region Service Class International/Domestic Departures Performed Departures Scheduled Total Passengers Transported Passenger Load Factor Total Seats Distance T100 Powertable Example: 2.DB1B Powertable: extract flight and traveler information across a range of filter criteria including date range, carrier, origin/destination, flight type, cabin type, coupon count, fare class, and stage length. Reports include DB1B Summary and DB1B Detailed. Data elements returned in report outputs are customizable and include: Carrier Fare Class Departure/Arrival Airport, City, State, Country, or Region International/Domestic Number of Passengers Total Revenue Revenue Passenger Miles Average Fare Average Yield DB1B Powertable Example: 2.Identify components, functions and capabilities not included in the base product. Form 41 Data: Airline financial data. OAG Traffic Analyser: Analyse passenger traffic and average fares using MIDT data to understand where traffic originates, connects and ends, monitor competitor activity, benchmark and compare fares for different routes and analyze point of sale and point of origin. OAG Connections Analyser: Build real time connections using OAG schedules data and OAG MCT exception tables. Connections Analyser includes analysis with customisable MCTs, phantom flight option and fully customizable QSI. OAG Mapper: Visualise airline and airport networks with the option to customise the map, build and envision a new network and view competitor networks and activity. 3. Provide a detailed explanation of how each product specification/requirement is satisfied by your product, identifying any items not currently available. Schedules Analyser meets the following criteria: 1. Historical airline schedule data with reference to at least the year 2000. All modules of schedules Analyser allows users to search back to the year 1996, if data back to 1996 is purchased. Date ranges are specified in the “Period” inputs, which allows users to break down outputs by day, week, month, quarter, season, and year. 2. Future airline schedule data. All modules of schedules Analyser allows users to search up to one year in advance. Date ranges are specified in the “Period” inputs, which allows users to break down outputs by day, week, month, quarter, season, and year. 3. Detailed carrier/airport level schedule extracts that detail arrival/departure times, scheduled equipment, seat capacity and mileage between city pairs. OAG Schedules Analyser provides the ability to extract detailed carrier/airport schedules, covering arrival/departure times, scheduled equipment, seat capacity and mileage between city pairs. 4. Schedule data at day, week, month, quarter and year intervals with the ability to build reports showing historical comparisons. OAG Schedules Analyser provides the ability to extract schedules at day, week, month, quarter, and year intervals with the ability to build reports showing historical comparisons. 8. Reference data, which includes airport and airline codes, airline equipment types and seat counts. OAG Analyser includes reference data, which includes airport and airline codes, airline equipment types and seat counts. 9. Dynamic report capabilities that allow AGS personnel to customize needed reports. OAG Analyser has dynamic report capabilities that allow AGS personnel to customize needed reports. 10. Product improvements and new features provided at no additional cost. OAG offers product improvement and new features to its Analyser product modules at no additional cost. 11. Product support provided by qualified professionals at no additional cost. OAG offers product support provided by qualified professionals at no additional cost. DOT Analyser meets the following criteria: 5. U.S. Department of Transportation (DOT) origination and destination (O&D) data (DB1B). OAG DOT Analyser provides the ability to access U.S. Department of Transportation (DOT) origination and destination (O&D) data (DB1B). 6. U.S. DOT onboard data (T100). OAG DOT Analyser provides the ability to access U.S. DOT onboard data (T100). 8. Reference data, which includes airport and airline codes, airline equipment types and seat counts. OAG Analyser includes reference data, which includes airport and airline codes, airline equipment types and seat counts. 9. Dynamic report capabilities that allow AGS personnel to customize needed reports. OAG Analyser has dynamic report capabilities that allow AGS personnel to customize needed reports. 10. Product improvements and new features provided at no additional cost. OAG offers product improvement and new features to its Analyser product modules at no additional cost. 11. Product support provided by qualified professionals at no additional cost. OAG offers product support provided by qualified professionals at no additional cost. OAG Analyser does not meet the following criteria: 7. Demographics mapping tool which includes population density, average income, the ability for Airport personnel to define the range from the selected airport and the option to download demographic data. OAG Analyser does not include a demographics mapping tool. 4. Describe how often your schedule data is updated, the date range of available schedules, and what, if any, adjustments or quality controls are incorporated. OAG Schedules data is updated weekly. Schedules Analyser data is available back to 1996, and up to one (1) year in advance from the current date. OAG cleanses schedules with nonsensical values (i.e. departure times that occur before arrival times) and has open communications with airlines to improve data quality if notified that a data element is incorrect or incomplete. 5. Describe what is used as the basis for your fare data. OAG aggregates fare data from various sources. In DOT Analyser, DOT is the main source of fare data. In Traffic Analyser the primary source is Travelport MIDT data. OAG also receives online airline fares for overseas airlines. 6. Describe your product support offerings including hours of availability. Ongoing support is available from 9.00 p.m. – 5:30 p.m. EDT. As part of this, OAG works with customers to provide training, troubleshooting, and data content resolution. 7. Briefly describe the professional history of the firm and the comprehensive resources of your firm in the areas of experience, expertise, and manpower, as well as systems. OAG is a growing business which for over 80 years has been a trusted and invaluable source of accurate data and information for the industry. OAG has been aggregating and distributing flight schedule and other aviation-related data since 1929. OAG has the definitive schedules database which includes information for more than 900 airlines, 115 Low-cost carriers and over 4000 airports. Airlines trust OAG’s to manage and distribute their schedules and flight status information given our strong industry ties and the many stakeholders we deliver this information to, which includes more than 180 North American airports. With OAG, airlines feel a level of reassurance that their data is in the best hands with those who understand its complexity and nuances, their processes and system feeds, and how the industry works. OAG’s Analyser support team includes a team of seven (7) professionals with over 36 years of combined experience working with OAG’s aviation data and products. Additional Statistics:  OAG offer a 24 x 7 data collection & distribution process  All schedule changes received in inbound dynamic messages are validated and processed for outbound dynamic distribution within seconds  OAG data is continuously updated to conform to all Industry code changes whether this relates to an Airline code, a Daylight Saving time or a Location code change  99% of data is received by an automatic method of update  More than 145 airlines are updating OAG with real time messages  Over 99% of the database is refreshed monthly  Schedules data going back 1996 8. List at least 5 (five) airports of similar size to AGS that the Proponent has supplied with on-line Aviation Statistical Data Services for at least 3 (three) consecutive years. OAG distributes aviation data and services to over 180 airports in North America. OAG does not disclose information about specific Analyser customers. 9. Of those airports referenced in the item above, provide current contact names, e-mail addresses and telephone numbers for each. Proponent may include the same for additional reference airports. OAG distributes aviation data and services to over 180 airports in North America. OAG does not disclose information about specific Analyser customers. 10. On the final page of the proposal, provide pricing for the base product and any additional pricing for those components or modules not included in the base product. OAG Pricing is included on the last page of the proposal Summary of product and services should be no more than ten (10) pages, excluding references. Price is a consideration but not the driving factor in the evaluation of the proposals. The Evaluation Committee shall consider the professional history of the firm, the support offerings and comprehensive resources, and the product and services to be provided. Pricing The following pricing is valid until December 31, 2017: Base Products: Schedules Analyser Annual Cost 1 Year History, 1 Year Forward $11,500 5 Years History, 1 Year Forward $14,700 10 Years History, 1 Year Forward $17,700 Additional Years History (Back to 1996) $1,900 Additional Users $1,900 DOT Analyser Annual Cost T100 Powertable $6,000 OD1B Powertable $6,000 Additional Products: DOT Analyser Annual Cost Form 41 Data $5,000 Traffic Analyser Annual Cost MIDT data dating back to 2010 $18,000 Connections Analyser Annual Cost 10 Years History, 1 Year Forward $13,300 Mapper Annual Cost 1 Month Back, 5 Months Forward $1,700 Augusta Aviation Commission Reply to Request for Proposal Aviation Intelligence Software Solution October 27, 2017 October 27, 2017 To: Diane Johnston, C.M. Director of Marketing Augusta Aviation Commission Augusta Regional Airport 1501 Aviation Way Augusta, Georgia 30906 Subject: Scope of services; Seeking a supplier of on-line quality aviation statistical data. Dear Diane, It is with great pleasure that FlightGlobal submits this Proposal to Augusta Aviation Commission for Airline Intelligence Software Solution (Diio). Diio is Data In, Intelligence Out. Diio specializes in projects taking massive amounts of Data In, processing and refining that data, and producing highly pertinent, easily actionable Intelligence Out. FlightGlobal proposes that Augusta Aviation Commission continue to subscribe to its online airline Marketing Intelligence (“Mi”) tool Diio Mi, a commercial-off-the-shelf product that is currently in use by nearly 300 clients worldwide. Diio Mi brings together a full suite of data aimed at providing Augusta Aviation Commission with the best information available to allow for informed decisions. We hope your evaluation of the proposed tools, terms and conditions, and pricing meet or exceed your expectations, and encourage you to provide feedback on any of these aspects that we may improve to ensure we have the opportunity to work with you. Regards, Bob Hala Account Manager (503) 437-4907 Bob.Hala@FlightGlobal.com Table of Contents Introduction .................................................................................................................... 4 1.0 Understanding of Objectives ...................................................................................... 5 1.1 Description of Service ........................................................................................................ 5 1.2 Service Levels and Support ........................................................................................... 5 1.3 Product Specifications addressed in request ...................................................................... 6 1.4 Knowledge of Aviation Intelligence Software .................................................................... 8 2.0 Pricing ....................................................................................................................... 9 Introduction Diio Advantages. Diio’s main advantage over other potential providers is that Diio has leveraged the experience of its staff performing analyses with aviation data themselves into tools that “speak” to other analysts in the industry. Other providers simply do not have the specialized background that makes Diio tools the best in the aviation industry. Specifically, these are the main reasons that Diio tools should appeal to Augusta Aviation Commission evaluation team: 1. FlightGlobal’s expertise lies wholly in the aviation industry. Because FlightGlobal personnel were problem solvers at the world’s leading airlines, Diio tools produce output that provides actionable insight for aviation analysts. Diio tools are meant to assist in reporting and decision- making, especially with respect to route development initiatives. 2. Diio tools are easy to use over the internet with simple point-and-click interfaces. Diio has spent years building database query tools so that the end users have almost no learning curve in understanding how to efficiently access the vital information they need to accomplish their objectives. Diio tools require little training and support, which results in extremely high levels of user satisfaction. 3. Diio practices Customer First support. When users do have questions, the airline experience of Diio staff members allows them to understand the context of what the user is asking. Support therefore occurs swiftly and gets straight to the point. The importance of this Diio advantage in creating happy customers cannot be overstated. 4. Diio possesses expertise in database access systems, and can make information available seamlessly from many data sources, at any time, as often as a user likes, whether they are in their offices, on the road, or wherever. Diio is also familiar with the latest cutting-edge database systems, which helps its tools extract data orders of magnitude more quickly than traditional relational databases. 5. And finally, Diio treats its tools like growing children and its customers like part of the family, fostering the concept of “Team Diio.” Team Diio means that the company constantly seeks feedback from its client base on the usability and utility of Diio tools, in an effort to continually improve them. This feedback loop empowers the members of Team Diio to help make Diio’s tools meet their evolving needs. 1.0 Understanding of Objectives 1.1 Description of Service The Diio Service includes the following data, tools and information: • Worldwide Airline Schedule Data • U.S. Department of Transportation (“DOT”) Origin and Destination (“O&D”) Data (“DB1B”) • All U.S. users must complete their Certification to Protect Restricted Release Aviation Economic Information, which is available from Diio or the Office of Airline Information at the DOT’s Bureau of Transportation Statistics. Non-U.S. users do not have access to international O&D data, but may access U.S. domestic O&D data. • U.S. DOT Onboard Data (“T-100”) • U.S. DOT Form 41 Data • International Market Size Data, based on ticket settlement data from Diio partners the Airlines Reporting Corporation® and the International Air Transport Association • Miscellaneous Tools • Airline Performance tool • Demographics Map tool • Reference Data • Airline Codes, Names, and Alliance Members • Airline Equipment Types and Seat Counts • Airport Codes, Names, and Locations • Great Circle Route Distance Calculator 1.2 Service Levels and Support Definitions. a. “Force Majeure Event” means (i) compliance with any act, order, demand, or request of any government or governmental authority, agency, or instrumentality; (ii) labor disputes, difficulties, work stoppages, or work slowdowns of any kind; (iii) hurricane, earthquake, flood, and other natural disasters or fires; (iv) war, rebellion, or civil disorder; or (v) any other cause beyond Diio’s reasonable control. b. “Maintenance Outage” means a planned or unplanned maintenance period, including without limitation any maintenance downtime or maintenance outage, not to exceed an aggregate of fifteen (15) hours in any three (3) calendar month period during the Term and, in any case, no more than seven and one-half (7½) hours per calendar month. c. “Service Outage” means any time when the Diio Service is inoperable or unavailable due to or caused by reasons within Diio’s control, excluding specifically the following reasons: (i) Customer’s own Internet service provider; (ii) a Force Majeure Event; (iii) any systemic Internet failures; or (iv) any failure in a Customer’s own hardware, software, or network connection. “Unit Hours of Operation” shall be twenty-four (24) hours per day, three-hundred sixty-five (365) days per year, excluding any Maintenance Outage. d. Availability of Services. Diio will use commercially reasonable efforts to ensure that the Diio Service will be available at least ninety-nine percent (99%) of the time measured monthly, using the following formula: Uptime = Unit Hours of Operation minus Service Outages Unit Hours of Operation e. Maintenance Outages. Diio will post a notification on the Site for each Maintenance Outage at least forty- eight (48) hours in advance, whenever practicable of the occurrence of any such outage. Diio will use commercially reasonable efforts to perform scheduled maintenance between 8:00 p.m. Friday and 8:00 a.m. Monday, Pacific Time. f. Support Services. Diio shall provide telephone and email support to Customer for problems that interrupt or significantly impair the operation of the Diio Service. A designated Diio customer service representative will respond to all emails within two (2) U.S. business days of each Customer query. Diio will provide status updates at regular intervals as appropriate until the issue has been satisfactorily resolved. In addition, Diio will track and correct all reproducible problems related to the functionality of the Diio Service within two (2) U.S. business days of receiving a report there. 1.3 Product Specifications addressed in request The following are the Objectives as listed in Augusta Aviation Commission’s Request. Each objective is accompanied by a brief description of how Diio’s proposal addresses that objective. i. Historical airline schedule data with reference to at least the year 2000. Schedules data in Diio Mi is available back to 2000 and forward twelve months into the future. ii. Future airline schedule data Schedules data in Diio Mi is available back to 2000 and forward twelve months into the future. iii. Detailed carrier/airport level schedule extracts that detail arrival/departure times, scheduled equipment, seat capacity and mileage between city pairs. Diio Mi provides worldwide airline schedule data from FlightGlobal Schedules. Diio updates the schedule data in Diio Mi once per week, on Friday evenings. Specifically, the new schedules appear at midnight Saturday Greenwich Mean Time. Diio updates its schedule at this time each week because carriers often publish their schedules with restrictions stipulating that the updates cannot be released until Saturday. iv. Schedule data at day, week, month, quarter and year intervals with the ability to build reports showing historical comparisons. Diio Mi contains over twenty pre-defined Schedules reports, as well as Dynamic Tables that allow users to define their own output formats. To address the items called out in the RFP, these Schedules reports (iii) Identify code-share schedules, (iv) Identify potential connecting gateways, (vi) Monitor schedules including number of seats, frequency, aircraft type, and seats per operation. (vii) Provide capacity data for forecasting, and (ix) Monitor competitive routes and service from global origin markets. v. U.S. Department of Transportation (DOT) origination and destination (O&D) data (DB1B) U.S. Department of Transportation (“DOT”) Origin and Destination (“O&D”). The U.S. DOT O&D dataset—also known as “DB1B”—contains traffic and fare data on U.S. carriers, and is generally considered the bible of market size data in the United States. U.S. DOT O&D is available quarterly, and historical data goes back to 2000. vi. U.S. DOT onboard data (T100) The U.S. DOT T-100 Onboard dataset contains load factors for flight segments touching the United States. Diio receives monthly updates of U.S. DOT T-100 Onboard data from the DOT when they release this data. The U.S. DOT T-100 data is available back to 1990, and the most recent data released by the DOT is for July 2016. International T-100 is delayed three months by the DOT. vii. Demographics mapping tool which includes population density, average income, the ability for Airport personnel to define the range from the selected airport and the option to download demographic data. Diio’s catchment and demographic databases contain data from the U.S. Census Bureau and Stats Canada on the population and economic characteristics of these two nations. The Catchment Mapper is a tool that allows users to draw maps primarily based on driving times to a nearby airport. The Catchment Mapper can also show many other demographic statistics available from the governments. The Demographics Report allows users to download raw demographics data for the U.S. and Canada directly by postal codes. viii. Reference data, which includes airport and airline codes, airline equipment types and seat counts. In addition to its main datasets, Diio data tools contain the reference data and reports necessary to make other datasets much more usable. The reference data and reports in Diio Mi cover Airline and Airport codes, Equipment and Seat Counts by airline and month, global Alliance memberships, and a Distance calculator. ix. Dynamic report capabilities that allow AGS personnel to customize needed reports. Diio’s data tools contain functionality that allows users to make custom groupings for airlines, airports and metropolitan codes, regions, markets, and equipment types. Diio Mi also allows users to save reports that they run frequently, and to schedule reports to be sent to them automatically. These features contribute to making the tool much more user- friendly, and they allow users to tailor the tool for their particular needs, making its use more efficient. x. Product improvements and new features provided at no additional cost. As mentioned in the Diio Advantages portion of the Introduction, Diio is constantly making improvement to its products, and these updates come at no cost to the users. Diio is actually finishing up a multi-year overhaul of the reports in Diio Mi, ripping out the guts behind the scenes and rebuilding the reports to be better, stronger, and faster. The changes on the outside are really minimal, but the users see more consistent filter options for the input side, and more flexibility on the output side, including advanced charting, graphing, and dash boarding capabilities. Diio has been releasing these “Enhanced” reports slowly over time. They first appear in βeta test phase alongside the original report, and when the βeta test completes after a few months, the enhanced reports replace the original report. In the screenshot in the previous section, three βeta Dynamic Tables are visible at the bottom of the screen, just under the original versions of those reports. xi. Product support provided by qualified professionals at no additional cost. Diio provides fast-acting, friendly, and competent Customer First support for its products. With a worldwide customer base, Diio is accustomed to fielding client questions and handling support requests at all hours of the day, every day of the year. One of the unique aspects of Diio that sets it apart from its competitors is the experience of its customer support personnel. Diio believes in the importance of its staff members not only to develop and market data systems, but also to be users of the resulting information. Experience as a user means that Diio personnel have stood in the shoes of the end users they support, which dramatically increases the quality of support provided. More detail on Customer Support from Diio and FG appears in the next section of this proposal. Diio offers free monthly Training Opportunities and Office Hours over the Internet, using tools so that trainees can see the trainer’s computer screen and hear the trainer’s voice remotely. Any users at CLIENT could join these online sessions. Because Diio tools are intuitive and user-friendly, a quick tour of the product is usually all that new users require to become burgeoning airline intelligence experts. References ATW – Appleton Airport – Pat Tracey, ptracey@atwairport.com, 920-832-5267 ROA – Roanoke Airport – Brad Boettcher, amandad@roanokeairport.com, 540-362-1999 TOL – Toledo Airport – Joe Rotterdam, jrotterdam@toledoairportauthority.org, (419) 243-8251 LAN – Lansing Airport – Nicole Noll, nnoll@craa.com, (517) 886-3728 CAK – Akron-Canton Airport – Richard McQueen, rmcqueen@akroncantonairport.com, (330) 499-4059 1.4 Knowledge of Aviation Intelligence Software Diio Capabilities. Diio’s aviation data products have changed the game in the aviation data industry. When Diio’s flagship product debuted as apgDat in 2001, most aviation data products required use of either an expensive mainframe computer system or periodic delivery of clumsy data tapes or CDs. Diio set up apgDat to work over the Internet, with subscribers accessing a website with a username and password. This new delivery method allowed users to access the data whether they were in the office, at home, or on the road, whether it was day or night. Additionally, at the time the industry employed pay- per-byte pricing schemes. Diio priced apgDat more like an all-you-can-eat buffet. The website contained all the requisite aviation Data In, and the subscribers could choose to pull as much Intelligence Out as they wished, for one low fee. Diio changed the name of its flagship product from apgDat to Diio Mi—for Market Intelligence—in 2011. The product name is pronounced like the letters, “D-O. M-I.” Diio Partnerships. Diio has partnered with many organizations at the forefront of the aviation industry, proving the extent to which its knowledge and capabilities are held in high regard by aviation industry professionals. One of Diio’s first customers was the Star Alliance—the world’s largest alliance of international airlines. From the member carriers, Diio takes Data In from various sources, and processes and transforms the data producing actionable Intelligence Out that the individual airlines use in their respective planning processes. Diio has created several customized aviation data tools that allow Star Alliance carriers to work together more effectively. In 2005, the International Air Transport Association (“IATA”) selected Diio over other high-profile information technology firms in an effort to create the airline industry’s first standardized international market intelligence product. These products take IATA’s Billing Settlement Plan (“BSP”) Data In— encompassing over 300-million passenger tickets sold annually worldwide— returning valuable market Intelligence Out. Since their launch, the resultant Passenger Intelligence Service (“PaxIS”) and Airport Intelligence Service (“AirportIS”) products have been a great success for IATA and Diio. While IATA’s BSP system processes tickets sold throughout most of the globe, in the United States (“U.S.”) the process is run by the Airline Reporting Corporation (“ARC”), which is owned by the U.S. airlines. Diio has worked with ARC to build and market additional aviation data tools based on their ticket settlement data, which is called the Area Settlement Plan (“ASP”) and is similar in size to the IATA BSP dataset. In fact, ARC was so impressed with the functionality, usability, and affordability of Diio’s tools, it has decided to abandon the ARC DataXpert Market Intelligence (“ADXMI”) product that it developed internally in favor of a new version built by Diio. In early 2011, ARC’s two-dozen existing airline customers transitioned completely from the original ARC product to the Diio version of ADXMI. For its next major initiative, Diio has been working with IATA and ARC in an industry- leading project involving airline-contributed data called the Direct Data Service (“DDS”). The scope of the project is for airlines to submit all of their ticket data—whether sold through a travel agency or directly by the airline—to form a new standard for industry passenger traffic and revenue data. Diio is responsible for data collection and processing in this project, as well as providing an industry-leading data tool to perform rapid data extraction and analysis. Diio is proud to announce that the DDS launch customer started using the data and tools in late 2012, and many major global carriers have since subscribed. At present, DDS is only available to airlines, but this new dataset should be available to DMOs at some point in the future. In 2016, Diio has again partnered with IATA and ARC to create a product called Global Agency Pro (“GAP”). Diio developed GAP to replace ARC’s Agency List Pro product. The new GAP product not only brings in new data covering the entire globe, but it also adds the intuitive, user-friendly, and dependable interfaces that Diio includes with all its online tools. The most recent development in Diio’s history occurred this August of 2016, when Diio announced its acquisition by FlightGlobal. FG also purchased FlightStats at the same time, after also recently purchasing Diio’s schedule provider Innovata. Innovata is now known as FlightGlobal Schedules (“FGS”). FG brings to Diio more aviation datasets to include in its tools, along with the resources of a ten-billion-dollar company to invest in Diio’s products. Diio is excited to welcome the additional data and resources of FG to improve its products to further lead industry in aviation intelligence software solutions. 2.0 Pricing Authorized User Fees for Initial Term: Number of Authorized Users Total Authorized User Fee Quarterly Authorized User Fee 2 $9,900 $2,475 Initial Term: One (1) year, with option for client to select auto renewals if they so choose. Payment Terms: Diio shall issue invoices for the Authorized User Fees quarterly, in advance. All fees shall be due within thirty (30) days from the invoice date. Payments made by wire transfer should include the wire transfer fee of the outgoing bank, in addition to the Authorized User Fee. Commission Meeting Agenda 12/19/2017 2:00 PM Georgia DNR Recreational Trails Program Grant Department:Recreation and Parks Department:Recreation and Parks Caption:Motion to approve authorization for Augusta to submit a Pre- Application with the Georgia Natural Resources Department for 2017-2018 Recreational Trails Program (RTP) grant. (Approved by Public Services Committee December 12, 2017) Background:The Recreational Trails Program is a federal grant program funded by Congress via the Fixing America’s Surface Transportation Act (FAST Act). The program is managed by the Federal Highway Administration, and administered at the state level through the Georgia Department of Natural Resources. Competitive grants require a minimum 20% match, with a maximum total project cost of $250,000 inclusive of the grant. Analysis:Upon submittal and review of the pre-application, Augusta will be notified in the spring of 2018 if our pre-application will score high enough to submit a formal application. Augusta’s project will focus on planned improvements at Lake Olmstead Regional Park. Financial Impact:N/A Alternatives:1. To Approve the Resolution to authorize the Augusta to submit a pre-application for RTP grant administered through the Georgia DNR. 2. Move No Action. Recommendation:1. Move to Approve. Funds are Available in the Following Accounts: N/A Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Appendix A RESOLUTION Resolution authorizing the City of Augusta to submit a Pre-Application with the Georgia Department of Natural Resources for 2017 Recreational Trails Program to assist with development projects at Lake Olmstead Regional Park. STATE OF GEORGIA COUNTY OF RICHMOND WHEREAS, at the regularly scheduled meeting of the City of Augusta Commission of Richmond County, Georgia, held on___________________, 2017, a motion was made and duly seconded that the City of Augusta agrees to submit a Pre-application for funding from the Recreational Trail Program. The City of Augusta further agrees that in the event the City of Augusta pre-application is recommended for funding by the Department of Natural Resources, the City of Augusta certifies and assures that it has the ability and intention to finance their 20 percent of the total project cost and will move forward with due diligence to prepare, or have prepared, appropriate documentation required for a formal RTP application. CITY OF AUGUSTA BY: __________________________________ (As its Mayor) ATTEST _____________________________________________ (CLERK) Summary - RTP Grant Pre-Application December 4, 2017 Project Summary This rehabilitation project includes the update of existing comfort station and associated ADA- accessibility upgrades within Lake Olmstead Park, a historic urban park located adjacent to the Augusta Central Business District and within the Augusta Canal National Heritage Area. According to the recently completed Recreation and Parks Master Plan (August 2016) and accompanying public survey, 64% of residents who had accessed our park system within the previous year had visited Lake Olmstead, which was rated as one of the City’s top three most important parks. Projects occurring at Lake Olmstead Park have the ability to reach a majority of our users and raise expectations for facilities across our park system. This park serves a diverse range of neighborhoods and user groups, and it is home to two of the City’s most affordable and most popular public rental facilities, the Julian Smith Casino and the Julian Smith Barbeque Pit. The existing restroom located adjacent to the BBQ Pit is in need of updates to modernize the facilities, provide greater serviceability to the BBQ Pit rentals, and bring the facility up to ADA standards. Additionally, the new comfort station would be connected to the trail, and thereby provide greater service to the boat ramp and picnic shelter area within the park. The project will be done in coordination with an ongoing ADA compliance study the City is performing on all of our parks. As an ADA accessible facility, the comfort station will bring updates to better connect residents of all ages and abilities with the park amenities and outdoor resources. The City of Augusta Recreation and Parks Department is seeking funding to construct a 20’x30’ comfort station, including site work to utilize existing footprint and infrastructure and concrete work to make an ADA connection to the trail. The total estimated cost of this project is $185,750, and the requested grant funding amount is $148,600. The remaining 20% of the project cost will be provided from local SPLOST funding that has already been allocated for park improvements in Lake Olmstead Park. This grant funding will enable the rehabilitation of this existing park to provide improvements that meet modern accessibility standards. Item Quantity Estimated Budget Details citation comfort station 600 ft sq. $ 120,000.00 Estimated cost is $200/ft sq cost is per master plan demolition of remove existing comfort station 1 $ 20,000.00 Removal of existing building and materials. Anticipate reusing concrete platform. estimate based on previous experience concrete work 1200 $ 6,000.00 additional sq ft here is to connect the shelter to the exsiting trail; comfort station concrete included in comfort station cost cost is per master plan signage 1 $ 8,500.00 Way-finding signage cost is per master plan benches 3 $ 5,250.00 Benches to faciliate age-friendly connection with walking trail cost is per master plan water fountain 1 $ 5,000.00 ADA compliant cost is per master plan lighting 2 $ 5,000.00 Standard LED lighting, including wiring, pedestal, and installation cost is per master plan trash recepticles 2 $ 16,000.00 commercial grade cost is per master plan $ 185,750.00 $ 148,600.00 Total Project Cost Grant Request Commission Meeting Agenda 12/19/2017 2:00 PM ZONING RESTRICTION AGREEMENT Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the zoning restriction agreement between Augusta Regional Airport and the City of Augusta, GA as approved by the Augusta Aviation Commission November 30, 2017. (Approved by Public Services Committee December 12, 2017) Background:The Airport Marketing & Business Development Department is in the process of certifying the Airport Industrial Park as a shovel ready site with the State of Georgia. It is important to have all the property zoned for heavy industry. When purchased, the General Perry Smith Parkway corridor property was never converted from agricultural zoning to heavy industry. Airport staff submitted the information and application form to the Planning and Development Department to have the property rezoned. The rezoning was approved with the stipulation that uniform design elements are adopted so each future building is identifiable as part of the airport campus. An agreement was drafted to incorporate the uniform design element restriction language. Analysis:The new zoning will go into effect once the signed Restriction Agreement is received by the Planning and Development Department for recording. Financial Impact:N/A Alternatives:Deny request. Recommendation:Approve request. Funds are Available in the Following Accounts: N/A Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo ZONING RESTRICTION AGREEMENT STATE OF GEORGIA) COUNTY OF RICHMOND) THIS COVENANT, made this __________ day of November in the year of our Lord Two Thousand and Seventeen, between the Augusta Aviation Commission, (hereinafter referred to as "Property Owner(s)", and AUGUSTA, GEORGIA, a Political Subdivision under the laws of the State of Georgia, hereinafter referred to as 'Augusta, Georgia'. W IT N E S S E T H : That the said Property Owner(s), for and in consideration of the Commission of Augusta, Georgia approving rezoning requested by the Property Owner(s) and the benefits flowing to each of the undersigned, the undersigned, by execution of the Zoning Restriction Agreement, attached hereto as Exhibit "A", agree to and acknowledge the zoning terms and conditions stated in said Agreement as they apply to the described property set forth in Exhibit "A", and agree that the attached zoning terms and conditions shall run with said property as long as the requested zoning classification is effective. The Planning Commission agrees to record this instrument in the Office of the Clerk of the Superior Court for Augusta, Georgia, and to bear all costs for the recording of same. IN WITNESS WHEREOF, Property Owner(s) have hereunto set - hand(s) and seal(s), the day and year first above written. SIGNED, SEALED AND DELIVERED SIGNED, SEALED AND DELIVERED in the presence of: in the presence of: (SEAL) (SEAL) (Notary Public) (Notary Public) George R. Sasser, Chairman Augusta Aviation Commission _______________________________ (SEAL) MAYOR Z-17-35 Commission Meeting Agenda 12/19/2017 2:00 PM Compensation Schedule and Implementation Plan Department:Administrator's Office Department:Administrator's Office Caption:Motion to approve the new compensation schedule developed by the Archer Company as part of the Classification and Compensation Study effective January 1, 2018 (Exhibit I); authorize the implementation plan as outlined by the Administrator in a budget summary document dated November 21, 2017 (Exhibit II-page 4); and, authorize the transfer of funds from contingency in order to implement the plan. (Approved by Administrative Services Committee December 12, 2017) Background:The Augusta Richmond Consolidated Government (“Augusta”) retained the services of the Archer Company to conduct a Classification and Compensation Study. The study had the following goals: (1) ensure that all positions are properly classified and ranked according to duties and responsibilities of the position (internal equity); (2) determine a competitive pay range for each position that enables Augusta to attract and retain qualified employees; (4) update job documentation and position descriptions to reflect current duties and responsibilities; and (5) provide recommendations to management regarding the implementation and administration of the pay plan. The results of the study were discussed with the Commission at the Commission meeting of November 7, 2017. Analysis:In order to assess the impact of current labor market and related economic conditions on Augusta’s pay plan, the Archer Company compiled wage and salary data for one hundred and forty-eight (148) benchmarks from nine (9) organizations representative of Augusta’s competitive market. Additional data was compiled from the Economic Research Institute to factor private sector data into the analysis. Representative organizations were selected in accordance with the following characteristics: (1) organizations with which Augusta competes for employees; (2) organizations which are recognized as important, or influential, in the local market place; (3) organizations which are within proximity to Cover Memo Augusta’s competitive market (i.e. the same geographic region); and/or (4) organizations with similar population, demographics, and scope of services. In addition to the organizations specifically targeted, the market data was compared to published market data to ensure consistency. Market data was compiled from the following organizations: Immediate Market • Columbia County (GA) • Aiken County (SC) • City of North Augusta (SC) • Economic Research Institute (Private Sector) Regional / Consolidated Govts • Athens-Clarke County (GA) • Macon-Bibb County (GA), • Columbus-Muscogee (GA) • Chatham County (GA) • Greenville County (SC) • Henry County (GA) The schedule for implementing the pay adjustments for 2018 is as follows: 1.5% across the board adjustment January 19 paycheck Adjustments to new minimum and implementation March 16 paycheck of Sheriff’s pay plan adjustments Sheriff’s plan will vary from general government Adjustments for Years of Service – pay grades 1- 14 March 30 paycheck The years of service adjustments will be awarded in accordance with the percentage differences outlined in the below table. Years of Service Longevity Pay Adjustment 0-9 years No Additional ATB 10-14 years Additional 4% ATB 15-19 years Additional 5% ATB 20+ years Additional 6% ATB Financial Impact:$2,802,050 is included in the 2018 adopted budget for pay adjustments for the General Fund and Law Enforcement. Amounts necessary to cover implementation for employees in other funds are included the adopted budget for those Funds. Alternatives:1.Adopt the new pay structure and authorize implementation as outlined herein. 2.Do not adopt the plan. Recommendation:Adopt the new pay structure and authorize implementation as outlined herein. Funds are Available in the Following Accounts: Available from contingency for the various funds as per adopted budget action. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Compensation Study Implementation December 12, 2017 Background Currently… •The Augusta classification structure includes 558 job titles •Job titles cover the organization’s 2,800+ positions •Positions spread across multiple departments providing typical municipal and county services •The pay plan has 34 active grades Outcome… •The recommended pay plan developed as a result of this study incorporates four hundred and ninety-four (494) job titles spread across thirty-four (34) pay grades 2 Goals of Study •To streamline the number of classifications •To ensure that all positions are properly classified and ranked according to duties and responsibilities of the position (internal equity) •To determine a competitive pay range for each position that enables Augusta to attract and retain qualified employees •To update job documentation and position descriptions to reflect current duties and responsibilities •To provide recommendations to management regarding the implementation and administration of the pay plan. 3 Augusta Richmond Consolidated Government Classification and Compensation Study, 2017 Effective January 2018 Pay Schedule (Grades, Points, and Pay Ranges) Modified Implementation (Year 1, Multi-Year Phase- in) 4 Grade Min Mid Max 1 20,000 22,672 27,207 2 19,433 24,292 29,150 3 20,729 25,911 31,093 4 22,024 27,531 33,037 5 23,320 29,150 34,980 6 24,615 30,769 36,923 7 25,911 32,389 38,866 8 27,206 34,008 40,810 9 28,502 35,628 42,753 10 29,798 37,247 44,696 11 31,093 38,866 46,640 12 32,389 40,486 48,583 13 33,684 42,105 50,526 14 34,980 43,725 52,469 15 36,275 45,344 54,413 16 37,571 46,963 56,356 17 38,866 48,583 58,299 18 40,162 50,202 60,243 19 45,738 52,599 68,607 20 48,554 55,838 72,832 21 51,371 59,076 77,056 22 54,187 62,315 81,281 23 57,003 65,554 85,505 24 59,820 68,793 89,730 25 62,636 72,032 93,954 26 65,453 75,270 98,179 27 68,269 78,509 102,403 28 75,789 83,367 113,683 29 81,677 89,845 122,516 30 87,566 96,323 131,349 31 93,455 102,800 140,182 32 102,288 112,517 153,432 33 111,121 122,233 166,681 34 117,010 128,711 175,514 Implementation Schedule (outlined during November 21 budget Presentation) •1.5% increase for all employees, effective with the paychecks issued on January 19 –(all employees) •Adjustments to the new market minimums, for all employees currently below the new minimums, effective with the paychecks issued on March 16 –(approximately 917 employees) •Adjustments above the minimums, as appropriate, for those employees with at least 10 years of service, in grades 4-14, effective with the paychecks issued on March 30 –(approximately 968 employees) 5 Pay Plan Examples 6 Longevity Adjustment New Title Years of Service Current Pay 1.5% Increase Increase to Minimum Total Increase $ Total Increase % New pay w/o Longevity New Grade Longevity Rate Longevity Increase Total Adjusted Increase Total Adjusted Increase % New Pay w/ Longevity Animal Control Officer 0.9 $ 22,500 $ 338 $ 6,961 $ 7,298 32.4%$ 29,798 10 0%$ -$ 7,298 32.4%$ 29,798 Parks Maintenance Worker 34.9 $ 26,638 $ 400 $ -$ 400 1.5%$ 27,038 5 6%$ 1,622 $ 2,022 7.6%$ 28,660 Firefighter II 0.8 $ 30,000 $ 450 $ 5,825 $ 6,275 20.9%$ 36,275 15 0%$ -$ 6,275 20.9%$ 36,275 Manager 4.5 $ 59,392 $ 891 $ -$ 891 1.5%$ 60,283 24 0%$ -$ 891 1.5%$ 60,283 Accounts Payable Technician 29.6 $ 28,708 $ 431 $ 660 $ 1,090 3.8%$ 29,798 10 6%$ 1,788 $ 2,878 10.0%$ 31,586 Custodian 11.6 $ 17,857 $ 268 $ 3,899 $ 4,167 23.3%$ 22,024 4 4%$ 881 $ 5,048 28.3%$ 22,905 RCCI Work Detail Supervisor 1.5 $ 31,683 $ 475 $ 1,490 $ 1,965 6.2%$ 33,648 13 0%$ -$ 1,965 6.2%$ 33,648 Help Desk Specialist 2.3 $ 39,060 $ 586 $ -$ 586 1.5%$ 39,646 14 0%$ -$ 586 1.5%$ 39,646 Equipment Operator Senior 10.1 $ 24,380 $ 366 $ 5,052 $ 5,418 22.2%$ 29,798 10 4%$ 1,192 $ 6,610 27.1%$ 30,990 Property Appraiser III 4.5 $ 45,922 $ 689 $ -$ 689 1.5%$ 46,611 16 0%$ -$ 689 1.5%$ 46,611 Longevity Increases Years of Service No. Employee Amount of Inc.General Fund 00-09 1694 $0.00 $0.00 10-14 316 $145,779.34 $77,986.34 15-19 179 $88,100.38 $45,335.83 20+473 $271,317.79 $161,152.83 Grand Total 2662 $505,197.51 $284,475.00 7 Impact of Phase 3 Longevity-Related Salary Increase (with benefits) Available only to Salary Grades 1 through 14 8 FUND 4% Increase 5% Increase 6% Increase Total Full Time Employees 101 General Fund $ 84,685 $ 48,605 $ 182,655 $ 315,945 216 Emergency Telephone 6,384 1,937 2,723 11,044 217 Building Inspections --2,235 2,235 220 Grants -2,339 -2,339 221 Housing & Neighborhood Dev --2,449 2,449 273 Law Enforcement 25,388 26,279 61,299 112,967 274 Fire Protection -4,069 7,988 12,058 328 SPLOST 5,662 -1,877 7,540 506 Water & Sewerage 25,726 11,277 34,187 71,191 541 Waste Management 4,554 -2,197 6,750 542 Garbage Collection -2,011 1,877 3,889 551 Augusta Regional Airport --2,711 2,711 581 Stormwater 9,480 -2,282 11,762 611 Risk Management --4,864 4,864 Total for Full Time $ 161,880 $ 96,518 $ 309,344 $ 785,790 Part Time Employees 101 General Fund 4,999 3,531 2,671 11,201 273 Law Enforcement 768 --768 541 Waste Management - Total for Part Time $ 5,767 $ 3,531 $ 2,671 $ 11,969 Grand Total $ 167,646 $ 100,049 $ 312,015 $ 797,759 Decisions •Commission set aside $2.8M as part of 2018 budget adoption on November 21,2017 to cover the cost of implementing the general fund portion of study •Today’s request.. –Approve the new pay structure –Authorize the implementation plan –Authorize the transfer of funds from contingency to the respective funds and departments for purposes of funding the implementation 9 Commission Meeting Agenda 12/19/2017 2:00 PM Facilitiy Space Allocation Plan Recomendations Department:Central Services Department Department:Central Services Department Caption:Motion to approve prioritized list from the Administrator and staff regarding the recommendations outlined within the Facility Space Allocation Plan. (Approved by Administrative Services Committee December 12, 2017) Background:Departments sometimes need to adapt to ongoing operations to effectively meet Commission goals and objectives. These changes frequently require modifications to existing space to make efficient use of existing resources. The modifications presented will allow for future growth and assess the current needs of each Department respectfully.-Expand the Law Department by utilizing space vacated by the Engineering Department relocating to Walker Street. -Renovate Traffic Engineering Building to relocate the Wellness Center from 4th Street -Relocate Compliance Department from the 7th floor to the 5th floor - Demolish Engineering Administrative building; construct additional parking to improve traffic flow -Irrigate landscaping islands -Relocate Marshal’s Operation Center (MOC) from Deans Bridge Rd to the 7th floor (Compliance Suite) and expand the Marshal’s Suite to include the offices for additional staffers -Designate space on the 5th floor vacated by Augusta 311 for Keep Augusta Beautiful -Renovate the Central Services Department offices located on Peach Orchard – new Department June 2016 -Relocate Augusta 311 from the 5th floor of the Municipal Building to the Central Services Department offices Analysis:Central Services, in concert with the Administrator and Finance Department, have looked at various options to meet current and future needs. We believe the recommendations outlined herein represent the best options at this time. Financial Impact:Municipal Campus Projects $651,085 SPLOST 7 Central Services Renovations $529,584 SPLOST 7 and 2017 Capital Cover Memo Alternatives:1.Receive as information 2. Do not approve the recommendations Recommendation:-Expand the Law Department by utilizing space vacated by the Engineering Department relocating to Walker Street -Renovate Traffic Engineering Building to relocate the Wellness Center from 4th Street -Relocate Compliance Department from the 7th floor to the 5th floor -Demolish Engineering Administrative building; construct additional parking to improve traffic flow -Irrigate landscaping islands -Relocate Marshal’s Operation Center (MOC) from Deans Bridge Rd to the 7th floor (Compliance Suite) and expand the Marshal’s Suite to include the offices for additional staffers -Designate space on the 5th floor vacated by Augusta 311 for Keep Augusta Beautiful -Renovate the Central Services Department offices located on Peach Orchard – new Department June 2016 -Relocate Augusta 311 from the 5th floor of the Municipal Building to the Central Services Department offices Funds are Available in the Following Accounts: Municipal Campus Projects $651,085 SPLOST 7 Central Services Renovations $529,584 SPLOST 7 and 2017 Capital REVIEWED AND APPROVED BY: Cover Memo Facility Space Allocation Plan Recommendations December 12, 2017 Background 2 •Toured facilities in 2015 Conclusions: -Many facilities in need of upgrades Addressed by putting 5M in SPLOST -Inadequate maintenance -Need comprehensive space planning Engineering 3 Engineering 4 Engineering 5 Engineering 6 Planning & Development 7 Planning & Development 8 Planning & Development 9 Planning & Development 10 Successes 11 •Public Defender moved •Planning & Development moved to a temporary location; moving into new building January 3, 2018 •AUD and Engineering moved to Walker Street Leased Property 12 •Successes: Former lease agreements Lessee Annual Payment Square Footage Expiration Date AUD (Bay Street) $157,220.64 11,389 September,2016 Juvenile Court (Broad Street)$161,076.00 11,891 December, 2016 Properties leased to ARC Department Annual Payment Square Footage Expiration Date Augusta Utilities (Peach Orchard Rd)$218,750.00 17,500 October, 2024 Housing & Development (ANIC)$113,016.24 5,870 Month to Month Tag Office / AU (ANIC)$76,725.00 4,650 June, 2018 Tax Commissioner’s Office (Washington Rd)$72,459.96 2,600 January, 2022 Cooperative Extension (Greene St)$30,000.00 4,502 Month to Month 13 Properties leased to ARC Department Annual Payment Square Footage Expiration Date Probation -Land Lease (Walton Way and 4th)$42,000.00 1.61 Acres June, 2021 Land Bank Authority (ANIC)$3,840.00 280 Month to Month 14 * The above listed leases do not include AFD, RCSO, or various R&P Facilities Available Funding 15 •$5M Existing Facilities •$2.5M Records Retention •$1.5M Fleet Maintenance •$1M Fire Training Center / EOC •$1M MOU •$981K Municipal Campus •$500K 911 Renovations •$500K Animal Services Current Space Needs -Funded 16 1.Wellness Center: Currently in modular office space; need to expand 2.Central Services Department: Consolidate essential functions in one central location; AUD Water Production Plant pumps located in rear of facility require utility services to building; Facilities Maintenance Construction Shop is located behind building; built in 1976 with limited renovation work since; serves as the IT South Augusta fiber communications hub Central Services Department -Current 17 Central Services 18 Central Services Department -Future 19 Central Services Summary 20 -A link to IT -Recreation Administration -Board of Elections -Other buildings on this property -Charles B Webster Detention Center -Augusta Regional Airport -Marvin Griffin Road -Fire Administration -RCCI •Cost of renovations $529,584 •Additional CSD operations on site •Fifteen employees •Upgrading data/communications, ADA compliance for bathrooms/entrances, code complaint electrical systems and plumbing infrastructure, hazardous material remediation •The South Augusta fiber hub for IT Current Space Needs -Funded 21 3.Law Department:Lacks adequate space for existing staff and room for growth 4. Animal Services: HVAC, roof work, water intrusion issues and building envelope 5. 911: Expansion and upgrades of current facility 6. Records Retention: Additional facility to house records due to lack of storage (1815 Marvin Griffin Rd) 7. Augusta 311: Relocate 311 to CSD office creates expansion opportunity for Compliance Department Current Space Needs -Funded 22 8. Keep Augusta Beautiful: New program with 2 employees requiring space 9.Compliance Department: Lacks space for existing staff and has confidentiality issues with existing setup; Department not in existence during renovation planning 10. Marshal’s Office: Lacks space for 3 employees and a centralized Operation Center (currently on Deans Bridge Rd). Additional space needs were not requested with former Marshal Office Administration Current Space Needs -Funded 23 11. Fire Department Training Center and EOC: Creation of a training center and relocation of EOC from 911 12. Fleet Shop:Age of facility, SPLOST 7 funding for maintenance design and upgrades Current Space Needs -Unfunded 24 1.RCCI:Age of facility, poor ventilation, updated/new facility 2.Juvenile Court: Lacks court room space, occupy shared offices within MB, lack programming space 3.Probation Services: Modular offices, land lease 4.Recreation & Parks: Renovated Facility, ADA modifications 5.HCD: Lease too expensive Municipal Campus 25 Law Department Wellness Center Current 1,000 Sq. ft. Proposed 2,385 Sq. ft. 26 Municipal Campus Compliance Department 5th Floor Current 1,114 Sq. ft. Proposed 1,908 Sq. ft. 27 Municipal Campus Keep Augusta Beautiful 5th Floor Current 0 Sq. ft. Proposed 765 Sq. ft. 28 Marshal’s Office Current 3,303 Sq. ft. Proposed 4,417 Sq. ft. 29 Municipal Campus Engineering Admin Challenges 30 •Main entrance and bathroom (2nd floor) is not ADA accessible •Only facility restroom located on the second floor •HVAC needs to be replaced due to age and operation •Carpet, paint, other cosmetic upgrades needed •Replace/repair windows and trim as necessary •Elevator installation (retrofit options) Estimated renovation cost: $100k -$150k Parking Layout Concept 47 Proposed Spaces 5 Net 31 Municipal Campus Account 32 Balance available as of November 6, 2017 $981,239 Estimated Costs _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Law Department $317,090 Wellness Center $100,000 plus Compliance Department $ 84,600 Parking Lot Addition & Design $ 80,500 Irrigation $ 33,895 Municipal Campus Account 33 Marshal’s Office Buildout $25,000 Demolition of Engineering Building $10,000 Total $651,085 New Balance $330,154 *Money can only be spent on the Campus Recommendations 34 •Do what makes sense from a management perspective •Do what is funded •May be less expensive to do now, rather than later Recommendations 35 1.Wellness Center:Renovate Traffic Engineering Building to relocate the Wellness Center and future occupational health from 4th Street 2.Central Services Department: Renovate/expand the Administrative Offices on Peach Orchard Rd (bid twice) 3.Law Department: Expand the Law Department by utilizing space vacated by the Engineering Department relocating to Walker Street 4.Demolish Engineering Administrative building; construct additional parking to improve traffic flow Recommendations 36 5. Relocate Compliance Department from the 7th floor to the 5th floor with modifications to the suite 6.Relocate Marshal’s Operation Center (MOC) from Deans Bridge Rd to the 7th floor (Compliance Suite) and expand the Marshal’s Suite to include the offices for additional staffers 7.Irrigate Municipal Building Landscaping Islands 8.Designate space on the 5th floor vacated by Augusta 311 as offices for Keep Augusta Beautiful Recommendations 37 9.Relocate Augusta 311 from 5th floor of the Municipal Building to the Central Services Administrative Offices Next Steps 38 •Find funding for other needs: Housing & Community Development Juvenile Court Probation Services Recreation & Parks RCCI Commission Meeting Agenda 12/19/2017 2:00 PM Housing and Community Development Department’s (HCDs)_Federal Contract/Agreement Procedure for 2018 Department:Housing and Community Development Department Department:Housing and Community Development Department Caption:Motion to approve Housing and Community Development Department’s (HCD's) contract procedural process relative to authorization of agreements/contracts/HUD forms for the various federal programs administered by the Department for program/calendar year 2018. (Approved by Administrative Services Committee December 12, 2017) Background:Each year the City receives Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), HOME Investment Partnership (HOME), and Housing Opportunities for Persons with AIDS (HOPWA), Neighborhood Stabilization Program (NSP 1 and 3), Supportive Housing Program (SHP), Continuum of Care Program (CoC) funds from the U. S. Department of Housing and Urban Development. These funds are used to fund agencies and projects, to assist low to moderate income persons, and revitalize low-income neighborhoods. The Augusta Housing and Community Development Department (HCD) annually solicits proposals from agencies and develops CDBG, ESG, HOME and HOPWA budgets which are incorporated into the City’s Annual Action Plan that is presented to the Augusta Commission for approval. To carry out the projects presented in the Action Plan, HUD requires the City to have agreements with each agency that is to be funded. If a project involves construction, a construction contract and/or professional service contracts may also be required. HUD regulations require grantees to meet a federally mandated spend-down threshold (Timeliness Standard). It is calculated by HUD each year at the end of October. Unfortunately, Congress’ failure to approve a federal budget in a timely manner for its entitlement communities to receive grant agreements early in the year is not an acceptable reason for failing to meet this expenditure requirement. To facilitate the execution of agreements/contracts, we are proposing the following Agreement/Contract Execution Procedure for the Housing and Community Department for Program Year 2018: The Cover Memo Mayor be given authorization to execute all necessary grant agreements (wherein 1 City of Augusta signature is requested) relative to the approved Consolidated Plan/Annual Action Plan and other federal programs stated above as required by HUD; The Mayor, Administrator, and Director of HCD will be given authorization to execute all the necessary agency grant agreements and contracts required to implement the Consolidated Plan/Annual Action Plan as approved by the Commission. All agreements, forms, and/or certifications, unless specified on HUD generated or other federally generated documents which requires only the Mayor’s signature, will require the signatures of all 3 parties. All City of Augusta Procurement Policies will be complied with and acknowledgement given by the appropriate staff of the Procurement Department. Analysis:The current process was approved initially by the Augusta Commission in January 2017 and has worked well. Thus, we seek your approval to continue in program/calendar year 2018. Financial Impact:The City receives funding from the US Housing and Urban Development Department on an annual basis. Last year's HUD agreements granted the City the use of CDBG funds in the amount of $1,649,350.00, HOME Investment Partnership funds in the amount of $708,217.00, Emergency Solutions Grant funds in the amount of $150,876.00, Housing Opportunities for Persons With AIDS funds in the amount of $1,052,968.00 and Continuum of Care funding in the amount of $202,475.00 Alternatives:Do not approve HCD's agreement/contract/HUD Form procedural process. Recommendation:Motion to approve HCD's procedural process relative to authorization of agreements/contracts/HUD forms for the various federal programs administered for program/calendar Year 2018 Funds are Available in the Following Accounts: Funds are available in the respective HUD Program Accounts. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Cover Memo Commission Meeting Visual for Contract Process Date Grant Received Deadline to Meet 1.5 Grant Amount Funds from Prior Year Program Income 1.5 Threshold to Meet Amount to Spend to Meet 1.5 Days to Meet 1.5 2010 5/17/2010 10/31/2010 2,448,329.00$ 2,706,197.44$ 158,520.13$ 3,672,493.50$ 1,640,553$ 167 2011 7/13/2011 10/31/2011 2,040,442.00$ 2,952,261.31$ 155,106.58$ 3,060,663.00$ 2,087,147$ 110 2012 5/4/2012 10/31/2012 1,723,227.00$ 2,708,067.61$ 208,652.49$ 2,584,840.50$ 2,055,107$ 180 2013 9/6/2013 10/31/2013 1,758,771.00$ 2,025,141.53$ 486,761.47$ 2,638,156.50$ 1,632,518$ 55 2014 6/30/2014 10/31/2014 1,703,221.00$ 1,494,363.89$ 455,526.48$ 2,554,831.50$ 1,098,280$ 123 2015 6/24/2015 10/31/2015 1,689,993.00$ 2,429,043.28$ 115,156.40$ 2,534,989.50$ 1,699,203$ 129 2016 9/7/2016 10/31/2016 1,675,892.00$ 1,886,200.51$ 191,119.49$ 2,513,838.00$ 1,239,374$ 54 Submit to Novus Agenda Admin Services Meeting Commission Meeting Receive Administrator's Letter Legal Department Administrator Mayor Clerk of Commission Returned Total Number of Days 12/4/2017 12/12/2017 12/19/2017 12/20/2017 1/2/2018 1/9/2018 1/16/2018 1/23/2018 1/30/2018 57 Notes: 1 . This is a very rough estimate of the process. Allows for one week between departments for signatures. 1/30/2018 28 2. This is a very rough estimate of the process. It removes going before Commission with each contract. 3. Neither takes into account the time for the Subrecipients to have their Board Members sign the contracts and return to us. 1/2/2018 1/9/2018 1/16/2018 1/23/2018 According to 24 CFR 570.902, HUD grantees cannot have more than 1.5 times their current grant amount in their line of credit 60 days before the end of the Program Year. Number of Days to Complete Commission Approval Process1 Current Process2 Program Years run from Jan. 1- Dec. 31. this means that grantees must meet their 1.5 threshold no later than Oct. 31 Funds are subject to any Program Income that the grantee received throughout the Program Year $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 2010 2011 2012 2013 2014 2015 $1,640,553 $2,087,147 $2,055,107 $1,632,518 $1,098,280 $1,699,203 Do l l a r A m o u n t PY Years Series2 167 110 180 55 123 129 2010 2011 2012 2013 2014 2015 Series1 Commission Meeting Agenda 12/19/2017 2:00 PM Motion to Deny the Protest of Humdinger Equipment Department:Procurement Department:Procurement Caption:Motion to deny the Protest of Humdinger Equipment, LTD regarding ITB 17-273 Landfill Compactor for the Augusta, Georgia - Environmental Services Department and to lift the stay of procurement in accordance with Augusta, GA Code. (Approved by Administrative Services Committee December 12, 2017) Background:Bid item 17-273 Landfill Compactor for the Environmental Services was opened on Friday, October 27, 2017. Humdinger Equipment, Ltd. submittal was deemed as non-compliant due to the vendor not supplying a Business license number or an E- Verify number. Both items are a requirement of the bid submittal. A non-compliant letter was sent to Humdinger Equipment on October 27, 2017. The Procurement Department received a protest letter from Humdinger Equipment on November 2, 2017. The letter stated that they were not required to have a business license or an E-verify number. The Procurement Department responded to the vendor on November 2, 2017 stating that we had confirmed that they were not required to have a business license for License; however, the E-verify number was required at the time of submittal. The vendor responded on November 3, 2017 requesting to appeal the decision to deny their protest request. Analysis:The specifications stated that the E-verify number is required from any vendor at the time of submittal. The invitation to bid stated that An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specification), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are Cover Memo considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Financial Impact:Undetermined at this time. Alternatives:Uphold the Protest of Humdinger Equipment, Ltd. regarding ITB 17-273 Landfill Compactor for Augusta, Georgia's Environmental Services Department and allow there bid to be included in the evaluation process. Recommendation:Deny the protest of Humdinger Equipment Ltd – and lift the stay of procurement in accordance with the Augusta, GA Code. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo OFFICIAL VENDORS H.O Penn Machinery Company, Inc. 122 Noxon Road Poughkeepsie, NY 12603 Humdinger Equipment, Ltd 3202 Clovis Road Lubbock, TX 79415 Tractor &Equipment Co. 3809 Mike Padget Hwy Augusta, GA 30906 Flint Construction & Forresty Division 1900 William Few Parkway Grovetown, GA 30813 Yancy Brothers 4165 Mike Padgett Hwy Augusta, GA 30906 Attachment B NO BID YES YES YES YES E-Verify Number NO/ Non-Compliant 49526 344722 686717 SAVE Form YES YES YES YES Year 2017-2018 2018 R 2017 2018 Make/ Brand TANA ALJON BOMAG CATEPILLAR Model E520ECO ADV600 BC1172RB4 836K Bid Price $944,020.00 $675,000.00 $912,824.00 $1,093,683.00 Carlson GPS System $61,500.00 $104,975.00 $61,500.00 $107,980.00 TRADE IN VALUE 2008 CATEPILLAR $30,000.00 $42,000.00 $40,000.00 $32,000.00 TRADE IN VALUE 2007 ALJON $25,000.00 $37,000.00 $10,000.00 $30,000.00 Cone Shaped Wheels w/ Plug NA NO BID NO BID NA Approximate Delivery Time 120-150 DAYS ARO 90-120 DAYS ARO 120 DAYS ARO 20-23 WEEKS ARO Caterpillar 836K Compactor or Approved Equal Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar):1 Total Electronic Notifications (Demandstar): 79 Mandatory Pre-Bid/Telephone Conference:NA Total packages submitted: 5 Total Non-Compliant: 1 Bid Opening Item #17-273 Landfill Compactor for Augusta, Georgia -Environmental Services Bid Due: Friday, October 27, 2017 @11:00 a.m. Optional Equipment Page 1 of 1 @"*rrr*rr*rrlq/rrrtrr*rrt-i/44 R GI %.$*@o*d, qrr*t"" Faxed (806.771.9945) and Mailed October 27,2017 Chad Phares Humdinger Equipment, Ltd. 3202 Clovis Road Lubbock, TX794L5 Ref: Bid Item #17-273 Landfill Compactor for Augusta, GA- Environmental Services Department Bid Date: Friday, October 27 ,2017 @ I l:00 a.m. Dear Mr. Phares: Thank you for your submittal in response to the above referenced Bid Item. After reviewing your submittal, it was noted that your company failed to provide an E-Verifu number. We have included all corresponding forms from the specifications and the forms submitted for your review. [n accordance to the Bid specifications and the Augusta, Georgia Code, your company's submittal has been deemed non- compliant. I wish to call your attention to ARTICLE 6, Sec. 1-10-50 and ARTICLE 9,1-10-81 and 1-10-82 of our Augusta, Georgia Code as it relates to handling claims: ARTICLE 6: PROCUREMENT SOIIRCE SELECTION METHODS A]\D CONTRACT AWARDS Sec. I-10-50. Sealed bids selection method. Conditions for use. All contracts of Augusta, Georgia shall be awarded by competitive sealed bidding excE)t as otherwise provided elsewhere in this article (see section I-10-52-Sealed Proposals; l-10-S3-Professional Services; l-10-54-Quotations; 1-10-56-Sole Source Procurement; and 1-10-S7-Emergency Procurements, ofthis chapter). Invitation for bids and speciftcations. An invitation for bids shall be issued by the Procurement Ofice and shall include specifications prepared in accordance with Article 4 (Product Specffications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procarement Department are considered. material conditions of lhe bid which are not wuiveable or modffiable by the Procurement Director, All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commissionfor approval by the Augusta, Georgia Commission. ARTICLE 9: APPEALS, PROTESTS AND REMEDIES: Sec. 1-10-81and Sec.1-10-82. Procurement protests. Authortty tu Resolve Protested Solicitations snd Awards, Right to Prolest Any actual or prospective bidder, offeror, or contractor who is aggrieved in connection with the solicitation or award of a contract may protest lo the Procurement Director. 1-10-82. Filing of Protest Protests shall be made in writing to the Procurement Director and shall be filed in within five (5) business days after the protestor knows or should have ldnown of the focts giving rise thereto. A protest is considered filed when receiyed by the Procurement Department. Protests filed after the Jive (5) day period shall not be considered qnd are deemed afailure on the part of the protestor la *haust administrative remedies. (a) (b) (a) (b) Room 605 - 535 Telfair Street, Augusta Georgia 30901 (706)82t-2422 -Fax (706) 821-281 I www.augustaga.gov Register at www.demandstar.com/supplier for automatic bid notifi cation Scan this QR code with your smartphone or camera equipped tablet to visit the Augusta, Georgia (c) Stay of Procurements During Protests or Appeals. In the event of a timely protest under section I-10-g2 of thisArticle, the Procurement Director shatl not pioceed further with tie solicitition or with the award of.the contractunless the Administrqtor, after consultation with ihe head of the using acency and General Ciunsel, makesdetermination that the award of the contract without delay is necessary to proteci substantial interests of Augusn,Georgia' Such a determination may be made orally in i Committee ueeiing, a Commission Meeting or may beprovided to the protestor in writing. We sincerely appreciate your interest in doing business with Augusta, Georgia and look forward to your continuedparticipation in future business opportunities. Any Correspond"i"" .or."*irg this matter or questions concemingfuture procurements must be submitted via mail, fax or "."i1 u. follows: Augusta Procurement Department Attn: Geri A. Sams, Director of procurement 535 Telfair Street, Room 605 Augusta, GA 30901 OrFax: 706-821-2811 Email: procbidandcontract@auzustaga. sov Sincerely, I ne^Lfr Geri A. Sams, Director Procurement Department GAS/ss Attachments cc: Chester Brazzell, Deputy Administrator Lori Videtto, Environmental Services Department (c) stay of Procurements During Protests or Appeals. In the event _of a timety protest under section t-10-g2 of thisArticle' the Procurement Dirictor snaa-"ot )ioi"ia i;;i; with tie solicitition i, with the award of the contractunless the Administrator, after consultatioi with ;ht; head of the using agenq) and General Counsel, makesdetermination that the award of the contract-withollt delay is necessary to protect substantial interests of Augusta,Georgia' such a determination may be made orally in-l )ommittee aeeiing, a commission Meeting or may beprovided to the protestor in writing. we sincerely appreciate your interest in doing busincss with Augusta, Georgia and look forward to your continuedparticipation in future business opportunities. Any corresponJ"i"-" "oo""*irg this matter or questions concerningfuture procurements must be subrnitted via mail, ttu* o. e-ailus rouo*s: Augusta Procurement Department Attn: Geri A. Sams, Director of procurement 535 Telfair Street, Room 605 Augusta, GA 30901 OrFax: 706-821-2811 Email: procbidandcontract@augustaga. eov Sincerely, IMm Geri A. Sams, Director Procurement Department GAS/ss Attachments cc: Chester Brazzell, Deputy Administrator Lori Videtto, Environmental Services Department lnvitation to Bid seated blds will be received at this office until Friday, october 27, 2077 @ 11:00 a.m. for furnishing: Bld ltem #17'273 tandfill compactor for Augusta, Georgra - Environmental services Department Bids will be received by Augusta, GA commission hereinafter referred to as the owNER at the offices of: Geri A. Sams, Director Augusta procurement Department 535 Telfair Street - Room G05 Augusta, Georgia 30901 execution of contract with lnvitation for bids ond specificotions. An invitation for bids shall be issued Office and shall includespecifications prepared in accordance with Articre 4 (product It contractual terms and conditions, bld lncludln6 but not llmttcd to, the applicable to the procurement. All speclflc requtrementr contslnGd ln thenumber of coplec needed, the tlmlng of the submbslon, the rcqulred and any other requlremenB deslgnatedby thc Procurement Depsrtment rre consldered mrterrsl condrtronr 8rG not walveabla or modlfable bytheProcurGment Dlrcctor. All requests to waive or modify any :l1g;.t1'Ji;ffiii,i:il1r,,*" o,gy:,., Georgia web site under the procurement +documents may be obtained at the office oith" Rrgrrta, GA procurement Department, *t i"ti.Ttfl*llruDrr,Augusta' GA 30901' Documents may be examined during regular business hours at thprocurement Department. i^qrrrrrrEu uul,rB letular ouslness nours at tne orficesd\tt5, en N.!i.*,.,,,"$1i,;;";ru{n*H#iyrJi,t1tr:ilffiT"iitT,T"!1ffi L,:ffi*mm No bids may be withdrawn for a period of sixty (60) days after bids have been opened,the successful bidder. Procurement Director to the appropriate committee of theCommission. Please mark BID number on the outside of the Bidders are cautioned that acquisition of BID Department is not advisable. Acquisition of BID receiving incomplete or inaccurate information Correspondence must be submltted vla Augusta Attn: GerlA. Sarytp'll$r of procurement Erial condition shall be slrbmitted through the Commission for approval by the Augusta, Georgia any source other than the office of the procurement \Elts from unauthorized sources places the bidder at the risk ofwhich to base his qualifications. 535 Tetfair Str6n\m sOS Augusta,GA 3091,rar zoolf,t-lbfior Email: No bld wlll be accepted Oqx,}tt must be recerved by mail or hand defivered. GERI A. sAMs, rr".Olp',iir".,o. -- - - 1l:llgd$t september zt, 2s,october s, tz,2ot7uerro gllrV September 27,2Ot7 Z . \uis Brazzell Oeputy Administrator ONtt ,;"Ji;|l"* Environmentarservices Bid ttem t7-273 tandfill Compactor Bid Due Friday, October 27, 2017 @ 11:00 a.m, Page 3 of 26 TO THE BELOW INSTRUCTIONS AND DO NOT SUBSTITUTE FORMS $ The successful PIll submlt the following forms to the procurement Department(5) days after reeelving the ,,Letter of Recommendation,,letter wlll denote the date forms are to be received Security and lmmigrafl on Subcontractor AffidavltAffidavlt of Sub-Contractor Please rtview "Notlco to Bldderc" regardlng Augusta Georgla's Local small Buslnoss opportuntty programBldder Requlrements. Bid ltem t7-273 tandfill Compactor Bid Due Frida% october 27, 2077 @ 17:00 a,m, Page 5 of 26 Blddere are cautioned that acqulsltlon of BtD documents through any source other than the oftice of theProcurement Department ls.not advlsable, ecqulsttion of BID ao-cumeits from unauthorueJ sources placesthe bldder at the rlsk of rec-elvlng lncomplete or lnaccurate lnformaflon upon whlch to base his quallficagons.Blds are publicly opened' .lt ls yiur tesionirblllti to ensure that l,our company has met the speclflcalons andLlcenses' requirements prior tosubmltting a Bld,' NOTICE TO ALI, BIDDERS (LLEASE R-EAD CAREFULLY) ADHERE Return Attachment B is a consoridated document consrsflng of: 1. Business License ttgrylgr ngquirement (must be provided)2. Acknowtedgement of Addenda (must be ictnon reigeali#nvl3. Statement of Non-Discrimination4. Non-Collusion Affidavit of prime Bidder/Offeror5. Conflict of lnterest 6. contractor Affldavit and Agreement (E-verlfy User lD Number must bo -d entity for where they do thebe provided on Page 1 of#.business license, your companyBid. For further information contait @!!! p Mus! Ec lYotarizelE !E 2 paoes ltusr @ returned wtrhBupinpsslipens,enequiremEnlf doilrracroEGtFro"-nsE6-rtheGovrmajority of their business. Your comoanv,s buslnasc ll.,orro.'Li,Iil |||p."|rT"l!. B. . lf vgu.r Governmentwr De requirect to obtain a Richmond county business licehse .rt auathe License and lnspection Department @ 706 312_SOS0. Acknowledqement of Addenda: you Mustacknowledge See Page 1 of Attachment B. Rev,8l6l20t5 Confllct of lnterest \Contractor Affidavlt and Aoreement ;/f\ y il,,ili:l1il#,:T:;[Xffi,lh,:l',;:F;l*trjl3i1;:1l^""a33gt]p.ylt9fA s 13-10-ej,,,"rngiQ*[r',n*,n",,u,v,sva,, ilrilr, er Gorporauon wnrcn tsrontracting with Augusta, Georgla 6oard of Commissioneritai iJo[t"reo3j:9:3ly"t ,lYthoJizalio.! Program* fanv oi i-ne'el"crrontc verilication of work auihorizaran ^^^,o,io ^^o- By submlssion of a proposal' lhe responding f- ."{l^11-ynder penalty of perjury, that to the best of its knowtedge and belief:1' No circumstances exist.which cause a dnd;i iiinterest in peinrrmins t; #Mces required by thls BlD, and2'That no emplovee of the countv, ilt;t;;;;er.trereoi-no]i'iiiip,iiri" "gency or omciiratrlcteo'by this BrD, has any pecuniary;H:"#jlg?j:i*?'fiiJ[iJ:pdnaing tt# oi ni"i,u-*r*id;(") d"5-Jniinii,""i nrt ro,r,i *nn-n rn any manner or desree wrth the By submlssion of a proposal, the vendor certilies under penalty of perjury, that to the best of lts knowledge and belief:(a) The prices ln the proposal have been a"ireJar ino"p"ni"ntrv ,i,iuiirtLiir"ion, consurtation,'coriirinications, or agreement, for thepurpose of restrictins competition, as to any ,rtt"ri"rrtini t";il;il;;iil-;;y other vendor or with any competitor. ffi ffHffHdflI*ffi mff ffir6##:#[i'h#ff#ffi ,d# Departmenr "i 6;;i;;6ffi6;; {iiiixi:irg?4i6Fliil"r%ffir#:r"i'}?fr",iffi""1ff,$U*r'J:"#nrHomeland Securltv lo verlfiHomerand securrtvto verrff rnrormltion oinJirv r,ii"o "rpioi""i prilr"ii6H:,rifi?fi&r"fiB5*?.i&,,flffi3tt,B1r,f;ffiT.i]99-6031' in accordance with .the. appilcabflity ;rilil;s ancr deadilnes estabfl shr:mt:*:Sir:r*^FL;i:;:n*1[[sl'!ffiiil"Jt",1") rn connecron ** *S|l"o,iif*"u#;1[y"S|;X*:*:*i,*f::g8"":yISlgSF:f:g'9s.P91q ot corrii"r"iJ",'ii.,t'"ao' win secure u., "#'Jii?X,i,[?9flK1]*mf**'llig:-Tlq:tg:^?*91119f l.ol1l"lybcontradorAtrrravitp,iriiiirrili";;o:;oti j#Ii; The undersigned further agrees to submdocumentation noted as part of the Ausurgovern this process. ln addition, subcontractor(s) as requested and tn of compliance with copy Board agrees to submit all required forms forfurther understand that niy submittal wlll NOTARY SEAL of_Attachment B and any requiredof Commissions specifications which ffiIffiT##ilj;;$,$g;;ff"T:f#*j3gg;il,i""r'l,t,n"d1"";['iTitlJfl$ffil;i"ll?l,l{,ll$il:B''"i;* Georgla Lew rcqurt.* your compcnyto have en E-verrflfurer tdenflf,aauon l.D.) on orrftcr Julyl, 2009.For addrflonar rnfomaton or b enrcil 10ur company, vrert 0re gtatc of Gcorgre httos://e-varlfu.uscis'oov/enrolu and/or htto:/Arunv.dor-state.oa rn/rvrr/nrr../r6 **E.Vedry * User ldentiflcaflon NumberNOTE: E-VERtFy usER IDENDtFtCATtoN NUMBER (COmpliNy r.o.ivENDoR wLL BE REeUTRED ro pnovroe i-copy oF Hor MEMORANDUM OF UNDERSTANDING (MOU) any be 20- deemed non.comptiant if any prooess is violated. Title of or Agent of Contractor BED AND SWORN BEFORE ME ON THIS THE DAY OF Public My Commission Expires:_ Authorized Bid ttem 17-273 Landfill Compactor Bid Due Friday, Octobet 27,2OL7 @ 11:00 a.m, PageT of26 - Confllct of lntelest performance related to thls BlD. timethesubcontractor6lisreia-in"o jo-;;ffi H;::tH. vENDoR wLL er neoi, iRi6 6' ;'R-6ffi ; it"6llf B; or cooperation to submlt that theparticlpating in Unlted States Department of By submission of a proposalr. r.ro ci,cu,sla_nciJ;;Jff1i,,ffffi3::rff#i:lffilil?.ir::f31y^,1*lly,,_,rrro rhe besr of its knowedse and berief:1. No circumsrancei e*st wilric[;;I;;-6;#; #ffi:?,il:ffi:l:ffi,flnTrfgJg,,.g,"lj!.:ffi.Tr;lJBlil":ffi.* and berier: ii^:ifi'Tr.fffi:lH"';${ilJ;,Hffi[$ti*,{df,ti*:rf]f,i,iT:y,s,i[:r1:r:serbv this B,D, has any pecuniaryfti":$i""Jr.{vee ortne co'liril-##H#ilj:'lli'*ffii.'it:;ffi,:"ffi,'JT,'[?f#1,T:31"; ili',. B,D, has any pecuniaryd;,ffi;;;"H;1fi;ri* [i#"o""oins firm or his sub'consu]tant1s1 6al anv inttts rrat wpurd conflicr in iny manner or desree wih rhevt eEYrEs wtut l[EBy submission of a Drooosal' the vendor certifes uncler penalty of.perjury, that to the best of its knoudedge and berief: fl,9'$,"^!ffiJitlfff#ff"',ii,ffi1,;:[ifl;;3 ;i,,f,mg;$,"i#,'##::.,1i,ff^ consu,ation, communications, or asreemenr, ror rhe !i&li!ff!!;!!"$fflit'"1"i,'*fi'il:lI#tfy,:ffi:la"[til ::::'^'.::::::1]" "'o*r'isrv ';; ojsoosea ov rc,](\i'j,,d,',:.:'ffiy,SH,:Hfl:j''r"Xffi,1i:T;K-ilf';ifJ?'Hli'ril:."ffi"ff3i1;"i"*?ilii1'31;fi:ntlf*n;;1fl"y;l"^T^*f ry::::iyli.piH;,r#ll,i"Ilft ',4'H,,J"0.,:.; :I#,'T",tr'.::i3:i[T:*;""#'ji:Tililr:&:Ifi f["il'8li.",n,orherperson,itd!e:::lt":lHHf;,:e*:,xlls,t'-?n[[#1T.,i?:ffi,ii!i&:i,rri,'#Xff[i]li [:'3ffff:tl;;:i::"#frih:lh,?:::s;,#s*:*ffi::IJ*fr:#i[,*:l{,t,il"ii**iL"li,.Jul$?,i#yl.JT,[:"1"*t#iia mount of such fee, comm ission, pd;;G; d;ii" ildlll,X, ffi"['J:#,;Contractor Affldavll and Aoreement By..executlg this afiidavit, the undersignecl contradoiniivtouai, nrin, ;;;;;iL, nhlch is conrrerrin^ *," j,,flftj9_g,ryi"n9e -ryih o.c.G.A. s l&i&el,r1livtpuaJ, nrm, or corporaiibn unrn is B jg;r:r:i;friir:y"IruT;:."iiif $ifl yl?"tHtrJ"i""nfi#,,':,' ji'**.""m[,*,x""*: iS#*iii;l#";"*.:ff #*m,*ruy:1,l:U_*$jff d:;rff Hfl illt#Jr#rHilT:ltJtx,Hiie**l.l: j*r^nlrld:j.$*:iii:iiit,H:.::i:ti,_,f"x,ilT:#rF underslgned further agrces;qilffi X,$ j"#JiJ",;ggx11ft f ,,ggiilil:i?,11,X?l'ffi i.f,li,iT,f ilL,,.:, Ac{ of 1986 (tnca), p.t_. fl ;1lqi*r f3?ff.^*:g:l ;^_"_1,;i""dffi l'fHl[,:iJl ff Tffif Hll,ff"f,,ruces purBuant to this contractverirication of compllance wlth*3,?"lX*:::,:1,:1""::*::'rqlrd;il'ffiieffi ffi i"":3[IJ3[#"]:maintain records Of SUCh CO _ .:-.__-._. . r.,ss,,r y,vyrqErl rn r(ute cuu_1G01-'09 or a 8ul time the Bub.irirraar^r/a,, " [11,:19::!9-p-rgvide a copy of each sucn vlrincair-orito rne **E-Verfy *-User tt?ntification Number (GrNorE; -E-vERtFyusER tDEr{DtF-rcAroil xurieJii;;rpn,{v form. Contractor further agrees toa tsoarcl of Commissionerc at the l.D.) on orafter July l, 200g. awardeduNot I ED: ll{ The undersigned further agrees todocumentation noted ," p"-,t of tn" goJern . this process. ln addition,subcontractor(s) as requesteddeemed non-compliant if any rEMoRAI{DUM oF uilDERsrAr{ou,rt iii6iii copy of Attachment B and any requiredBoard of Commissions specm."tjl* l"t,i.nagrees to submit all required forms forI further understand that nii juoriiLl ,"itany beprocess is violated. 25.DAYOF October ,20! NOTARY SEAL-ab Bld ttem 77-273 Landfiil compactorBid Due Friday, octobet 27,2017 @ 11:00 a.m. PaEet of 26 CASSTE JOilES tlolory Publlc, Siote ot lexos Cornrn. Erptres Ol. I 8-2020 of Authorized Officer orAgent Public - From: Sent: To: Subject: Attachments: Importance: Salasha Singleton Friday, October 27, 201-7 4:24 pM 'chad@ humd ingerequ ipment.com' Bid ltem# L7-273 Landfill Compactor for Augusta, GA Environmental services Department Humdinger Equipment, Ltd.pdf High Good afternoon Mr. Phares, Thank you for your interest in doing business with the city of Augusta, GA. Please review the attachment in regards toBid ltem# 77-273 Landfill Compactor for Augusta, GA Environmental Services Department. Should you have anyquestions concerning the information provided you can email us at procbidandcontract@augustaga.eov or call 7 06.821.2423, 7 06.82L.2888, o r 7 06.821..4251. Tha n k yo u. Salasha D. Singleton Purchasing Technician II Procurement Department 535 Telfair Street, Room 605 Augusta, GA 30901 (706) BZt-4257 ssingleton@ augustaga. gov TX Result Report PI 1O/2t/?:O17 16t21Serial I'lo. AzNlor toolo4sTf,: 1409144 I'lote Result Addressee Stdrt Time I Time Prints Resull l,lote 91806?719945 a*a Ttlll ! T l0-2? 16:20 | 00:00:S?000/009 l,lo Anr 535 Tetfaar Str€t Ft@m C'OEAugu8ta, (=A 3O€O.tPhon€: 7Oe €r2.1 2422Fax:7OG {,.21 2.,11 Fa>< TEt FEfrr Gt-ltr COG'?21 D-aG @o'br27,2O.,z Go6t-ct Ctact plEr R-. Bad ft rr* 17-2rS L-nc]tll! Comp.aicrfor Aqgu-t-. (}.A. Envtmmfit-l grrvlc. O-Flrtmert E "lEad x !o' r'M* E F!-... Giomnt E Dt-- R-arlt7 E l't.qr li.EtEr- ccEm-nr- Plcarc aca attactaeGl cl(reufraGnt- 535 Telfair Street Room 605 Augusta, GA 30901 Phone: 706 821 2422 Fax: 706 821 2811 Far< To: Humdinger Equipment, Ltd.GeriSams 806.771.9945 October 27,2017 Gontact Chad Phares 9 including cover page Bid ltem# 17 -273 Landfill Compactor for Augusta, GA Environmental Service Department GG: tr Urgent X For Review E Please Gomment E Please Reply E Please Recycle Gomments Please see attached documents November 2, 2017 Augusta Procurement Department Attn: Geri A Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Ms. Sams, I received your notification Friday, October 27, 2017 informing our company that we were being considered non-compliant with our bid submittal for Bid Item #17-273 Landfill Compactor. Please accept this letter as an official protest to the decision that we were non-compliant. I do realize the bid documents stated the “E-verify User ID Number” was required. The bid documents also required a Georgia business license. Our company is based in Texas. We are not required to have a Georgia business license and we are not required by Law to have an E- verify User ID Number. The bid documents stated if we were not required to have a Georgia business license we would be required to obtain one if the bid was awarded to our company. Since it is not required by law for us to have an E-verify User ID Number, the rule about obtaining one should apply to this portion as it does to the Georgia business license portion of the bid. We understood it would apply to both areas based on the bid documents and we think it was reasonable to make that conclusion. We would ask for your Procurement department to let our bid be considered with the other bids received. If there are reasons are equipment is not chosen because of specification reasons or other reasons related to the equipment our bid considered being non-compliant and our protest will not matter. If our equipment is chosen based on it being the best option for the County, we would hope to be considered non-compliant will be reconsidered. If the Procurement department will not let our equipment be considered, then we will take the next steps in the protest. We appreciate your consideration in our request and hope to hear back from you soon with positive news. Please contact me through email or telephone to discuss this matter. Sincerely, Chad Phares Vice President @"*rrr.rn-rlq/"rrtrrrrrrt %. @"*@"-,t, qt,*tu" November 2,2017 Mailed/E-MAl L (806.771,9945) chad@h umdinqerequ ipment.com Chad Phares, Vice President Humdinger Equipment, Ltd. 3202 Clovis Road Lubbock, TX 79415 Ref: Bid ltem #17-273 LandfillCompactorforAugusta, GA- Environmentalservices Department Bid Date: Friday, October 27 ,2017 @ 11:00 a,m. Dear Mr. Phares: We are in receipt of your protest letter dated November 2,2017. ln your letter, you have stated that you realize the E-verify User lD Number and the Georgia business license is required. You have stated that by law due to the fact that your company is located in Texas that you are not required to have a business license. You have also stated that by law your company is not required to have an E-verify number. Please allow me the opportunity to address your concems, The Procurement Department has carefully reviewed your submittal and the requircments of the Augusta, Georgia ITB process, The ITB specifications cleady state on page 3 that ".,.All specific requirements contained in the request for qualifications including, but not limited to, the number of copies needed, the timing of the submission, the required fina'ncial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director." We have also reviewed the specifications in reference to your company not including your business license and the E-verify number. Please be advised that we have verified that the City of Lubbock, TX does not require a business license; however, you are required to supply your E-Verifo number in order to acquired funds from a municipality of the State of Georgia. The speciflcations for ITB 17-273 clearly states on page 5-7, the requirement of providing your E-verify number. Specifically page 7 which states ...."The undersigned further agrees to submit a notarized copy of Attachment B and any required documentation noted as part of the Augusta, Georgia Board of Commissions specifications which govern this process. ln addition, the undersigned agrees to submit all required forms for any subcontractor(s) as requested and or required, I further understand that my submittal will be deemed non-compliant if any part of this process is violated." We have reviewed your submittal and it has been determined that you failed to provide your E-verify number with your ITB submittal. Due to the fact that your submittal did not include your E-verify number, I must concur with the initial decision of deeming your submittal as non-compliant. Regretfully, the Procurement Department has no choice but to deem your submittal as non-compliant, and accordingly your request to have your submittal considered eligible for the ITB process is denied. I wish to call your attention to ARTIGLE 6, Sec. 1-10-50 and ARTICLE 9, 1.10.81 and 1.10.82 of our Augusta, Georgia Code as it relates to handling claims: Room 605 - 535 Telfair Street, Augusta Georgia 30901 (706) 82t-2422 - Fax (706) B2t-28'l \\,\\ \\ .augustaqa. g0\' Register at www.demandstar.com/sqoplier for automatic bid notiflcation Scan this QR code with your smartphone or camera equipped tablet to visit the Augusta, Georgiaffi ARTICLE 9: APPEALS, PROTESTS AND REMEDIES: Sec. 1-10-83, Decision by the Procurement Director Timefor Decrcpns. A written decision on a protestshall be made by the Procurement Directorwithin ten (10) business days after receiving all relevant, requested information. lf a protest is sustained, the Procurement Director may deiermine that the solicitation or award violates the law; or may make a determination that the solicitation should be cancelled in order to comply with the applicable law, Sec. 1-10-84. Appeals, Appeal of a decision of the Procurement Director may be requested by the protestor or any department involved in the protest. The appeal shall contain a detailed statement of the factual and legal grounds upon which reversal or modification is deemed warranted, Sec. 1-10-85. Time forfiling appeal. Appeals of a decision of the Procurement Director shall be filed in the Procurement Department not later than five (5) business days after receipt of such decision. Sec. 1-1 0-86. Request for hearing and effect of untimely appeal. A contractor or prospective contractor that has been notified of a denial of its protest action may request in writing an appeal to the Augusta, Georgia Commission. All appeals must be received by the Procurement Department within 1ve (5) busineii days. Appeals filed after the five (5) day period shall not be considered and are deemed a failure on the part of the protestor to exhaust adminishative remedies. Where no appeal (or an untimely appeal) is filed, the Procurement Directo/s decision is considered final and the award shall proceed. Sec. 1-10-87. Noticeof hearing. lf a timely appeal is filed by the protestor, the Procurement Director shall place the protest on the agenda of the Administrative Services Committee. The Clerk of Commission's Office shall provide public notice of the Adminisirative Services Committee agenda as required by law. ln addition, the protestor shall be sent written notice of the time and place of the hearing, Copies of such notice shall be sent to the Augusta, Georgia General Counsel and the Department Director of the appropriate user department. Sec. 1-10-88. Administrative Services Committee hearing procedures and effect of failure to appear at hearing. (Ordinance 7439 - Approved 11-19-13) (a) Protests appearing on the Administrative Services Commiftee shall be treated as any other Committee agenda item, except that the Protestor, or his or her representative, shall have the right to address the Committee and to present evidence in support of the protest for a maximum of ten (10) minutes. The Procurement Director and user department, or their representative, shall also have the opportunity to present evidence relating to the protest for a maximum of ten (10) minutes, The Chairman of the Administrative Services Committee may grant additional time equally to each party at his or her discretion. (b) After considering the evidence presented, the Administrative Services Committee shall make a recommendation to grant or deny the protest, or to send the item to the full Augusta, Georgia Commission without recommendation. Regardless of the action taken by the Committee, the protest shall be forwarded to the full Commission agenda for a final decision. The Clerk of Commission shall make an audio recording of the protest hearing and shall make such recording available to Commissioners within two (2) business days following the hearing. (c) Procedure to Speak to Full Commission Regarding Protest. A protestor seeking to speak to the full Commission regarding his or her protest must submit a request in writing, including his/her address and the name of the procurement being protested, no later than 5:00 p,m. on thi Wednesday preceding the next regulady scheduled Commission meeting that follows the Administrative Services Committee protesl hearing, Such request shall be provided to the Clerk oiCommission with a copy to be provided to the Procurement Director. When the protest is heard by the Commission, the protestor and the Procurement Director shall each have five (5) minutes to summarize the arguments and evidence presented to the Administrative Services Committee. The Commission will not hold a new hearing and will not accept new evidence. lf the protestor has not made a timely request to address the full Commission, the Commission may, at its discretion, dispose of the agenda item via the Consent Agenda. (d) Effect of Failure to Appear at Hearing. Failure on the part of the Protestor to appear before either the Administrative Services Committee or the full Augusta, Georgia Commission is considered an abandonment of their right to appeal and a failure on the part of the protestor to exhaust administrative remedies. The Procurement Directo/s decision is considered final and the award shall proceed accordingly. However, the Chairman of the Administrative Services Committee or the Mayor may, at his or her discretion, grant the Protestor one continuance to the next regularly scheduled Committee or Commission Meeting. Such continuance may only be granted during the Committee or commission meeting and shall be recorded on the minutes of such meeting. We would like to thank you for your interest in doing business with Augusta and look forward to your company participating in future projects. Any correspondence conceming this matter or questions concerning future procurements must be submitted via mail, fax or email as follows: Aug usta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 0r Fax: 706-821-2811 Email: procbidandcontract@auqustaqa.qov GAS/ss Attachments cc: Janice Allen Jackson, Administrator Andrew MacKenzie, General Counsel Lori Videfto, Environmental Services Department Procurement Department lnvitation to Bid Sealed bids will be received at this office until Friday, October 27,2017 @ 11:00 a.m. for furnishing: Bid ltem #L7-273 tandfill Compactor for Augusta, Georgia - Environmental Services Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street - Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 82L-28LL or by email to procbidandcontract@auRustasa.sov to the office of the Procurement Department by Friday, October t3,zOLl @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. lnvitotion for bids ond specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 505 Augusta, GA 30901 Fax: 705-821-281t or Email: procbidandcontract@ausustasa.sov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle Metro Courier cc: Louis Brazzell Lori Videtto Revised: 8ll,slz0ll Bid ltem 17-273Landlill Compactor Bid Due Friday, October 27, 2017 @ 11:00 a.m. Page 3 of 26 September 21,28, Oclober 5, \2,2017 September 27,2077 Deputy Administrator Envi ron mental Services NOTICE TO ALL BIDDERS ( PLEASE READ CAREFULLY) ADHERE TO THE BELOW INSTRUCTIONS AND DO NOT SUBSTITUTE FORMS PLEASE READ CAREFULLY: Attachment B is a consolidated document consisting of: 1. Business License Number Requirement (must be provided) 2. Acknowledgement of Addenda (must be acknowledged, if any) 3. Statement of Non-Discrimination 4. Non-Collusion Affidavit of Prime Bidder/Offeror 5. Conflict of lnterest 6. Contractor Affidavit and Agreement (E-Verify User lD Number must be provided) Attachment ! Must be Notarized & the 2 Pases Must be returned with vour submittal --No Exceptions. Business License Requirement: Contractor must be licensed in the Governmental entity for where they do themaiorityoftheirbusiness.YourbeprovidedonPage1of Attachment B. lf your Governmental entity (State or Local) does not require a business license, your company will be required to obtain a Richmond County business license if awarded a Bid. For further information contact the License and Inspection Department @ 706 312-5050. Acknowledqement of Addenda: You Must acknowledge all Addenda. See Page 1 of Attachment B. E-Verifv * User ldentification Number (Company LD.) The recommended awarded vendor will be required to provide a copy of Homeland Security's Memorandum Of Understanding (MOU) Affidavit Verifying Status for Augusta Benefit Application (S.A.V.E. Proqram) (Must Be Returned With Your Submittal) Return Onlv !! Applicable: 1. The Exception Sheet (if applicable) The successful vendor will submit the following forms to the Procurement Department no later than five (5) days after receiving the "Letter of Recommendation" (Vendor's letter will denote the date forms are to be received 1. Georgia Security and lmmigration Subcontractor Affidavit 2. Non-Collusion Affidavit of Sub-Contractor WARNING:Please review "Notice to Bidders" regarding Augusta Georgia's Local Small Business Opportunity Program Bidder Requirements. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications' Bids are publicly opened. lt is your responsibility to ensure that your company has met the Specifications and Licenses' requirements prior to submitting a Bid. Bid ltem L7-273 landfill Compactor Bid Due Friday, October 27,2AL7 @ 11:00 a.m. Page 5 of 26 Rev. 8/6/201s Attachment B Augusta, Georgia Augusta Procurement Department ATTN: Procurement Director 535 Telfair Street, Suite 605 Augusta, Georgia 30901 Name of Proponent: Street Address: City, State, Zip Code: Phone:Fax:Email: Do You Have A Business License?Yes:No: Augusta, GA Business License # for your Company (Must Provide): And/or Your State/Local Business License # for your Company (Must Provide): Utility Gontractors License # (Must Provide if applicable): General Gontractor License # (Must Provide if applicable): Additional Specialty License # (Must Provide if applicable): List the State. Citv & Gountv that issued vour license: MUST BE LISTED ON FRONT OF ENVELOPE NoTE: company must be licensed in the Governmental entity for where they do the majority of their business. lf your Governmental entity (State or Local) does not require a business license, please state above (Proiurement will verify)' your company will be required to obtain a Richmond County busine"s ii""nse if awarded a BlD. For further information regarding Augusta, GA license requirements, please contact the License and lnspection Department @ 706 312-5050. Acknowledgement of Addenda: (#1 )-: (#2)-: (*9)--r. $1)- , (#5)-r EO) - -: (#7)-: (#8) .- '-' tliirelciiecr7Fpiroi,nt,qre'eol(ESt- epo eonntoNel-NuN4enns -As APPLICABI-E Statement of Non-Discrimination The undersigned understands that it is the policy of Augusta, Georgia to promote full and equal business opportunity for all persons doing business with Augusta, Georgia. The undersigned cove-nants that w:e have not discriminated, on the basis of race, religion, gender, national origin or ethnicitylwith regarJto prime contraCting, subcontracting or partn_ering opportunities' The undersigned covenants and agrees to maf.e goo-A f"1tn "forti to ensure maximum practicable participation of local small businesses on the proposal or contract awarded by nrgriti 6eorgia. The undersigned further covenants..that we have completed truthfully ""0 trfry the required fbrms regarding good faith eitortJanO local small business subcontractor/supplier utilization' The undersigneo tJrtner-c6venants and;;;;. not to engage in discriminatory conduct of any type against local small businesses, in conformity with Augusta, Georgia's Loca'i small Business-o[portunity Program. set forth below is the signature of an officer of the proposer/contracting entity with the authority to bind the entity' The undersigned acknowledge and *arrani if,"t tni. bomprny has been made aware of understands and agrees to take affirmative action to provide such compinies with the maximum practicable opportunities to do business with this Company; That this promise of non-discrimination as made and set forth heiein shall be continuing in nature and shall remain in full force and effect without interruPtion; That the promises of non-discrimination as made and set forth herein shall be and are hereby deemed to be made as part of and incorporated by reference into any contract or portion thereof which this Company may hereafter o.btain and; That the tairure oi tnis 6orp"ny to iatisfaciorily discharge any of ihe iromises of nondiscrimination as made and set forth herein shall constitute a material breach of contract entitting AGust", -o"or!i" to declare the contract in default and to exercise any and all applicable rights remedies including but not limited to-canJellation of the contract, termination of the contract, suspension and debarment from future contracting opportunitiei, and withholding and or forfeiture of compensation due and owing on a contract' Non-Collusion of Prime ProPonent By submission of a proposal, the vendor certifies, under penalty of perjury, thal to.the best of its knowledge and belief: (a) The prices in the proposai have been arrived at indepenJently'wiihout collusion, consultation, comm]unications, or agreement, for the purpose of i"itri.ting competition, as to any matter relating to such prices with any other vendor or with any competitor' (b) Unless otherwise requirei'6yiaw, tn" prici" whicn have been qutted in the proposal havl not been knowingly disclosed by the vendor prior to opening, directly or indirectly, to any other vendor or to any competitor' (c) No attempt has been ,1i", or'*lrf be made, uv tne rienooiio induce any other person, partnership or corporation to submit or not to submit a proposal for the purpose ot-r-Jricting competition. corrusions and fraud in iroposal preparation shall be reported to the state of Georgia Attorney General and the United States Justice Department. Bid ltem t7-273Landtill Compactor Bid Due Friday, October 27 ,2Ot7 @ 11:00 a'm' Page 6 of 26 Conflict of lnterest By submission of a proposal, lhe responding firm certifies, under p-enalty of perjury, that to the best of its knowledge and belief:1' No circumstances exist which cause a Conflict of lnterest in performing the services required by this BlD, and2' That no employee of the county, nor any member.thereoi not "niprutic-agency or officidl affected by this BlD, has any pecuniary ffi::*:?::1j$Sff;l'.,LiJespondins firm or his sub-consuitanttsl ria! anv int-eresi that woutd conflict in any manner or desiee with the By submission of a proposal, the vendor certifies under penalty of perjury, that to the best of its knowledge and belief:(a) The prices in the proposal have been arrived at independentiy riiiliori.orir.ion, consultation, corimunications, or agreement, for thepurpose of restricting competition, as to any matter relating to such prices with any other vendor or with any competitor.(b) Unless otherwise required by law, the prices which ha-ve been drotio in-te proposal have not knowingly been disclosed by the vendorprior to opening, directly or indirecfly, to any other vendor or competitor.c) No attempt has been made, or will be made, by the.vendor io induce any other person, partnership or cooperation to submit or not tosubmit a proposal for the purpose of restricting competition. For any oreactr tr vioraiion or inis pr*irioi., tn" county shall have the right toterminate any related contract or agreement without liability and ai its discretion to deduct from the price, or otherwise recover, the fullamount of such fee, commission, percentage, gift, payment or consideration. Contractor Affidavit and Aqreement By executing this affidavit' the undersigned contractor verifies_its compliance-with o.c.G.A. s 13-10-g1, stating affirmatively that theindividual, firm, orcorporation which is contracting with Augusta, Georgia go;rJot cormii.ioner.'n". r."glt"r"d with and is participating ina federal work authorization program* [any of the electr6nic verificaiion oi worr, authorization programs operated by the United StatesDepartment of Homeland Security or any'equivalent federal work authorizaiion progr", operated by the United states Department ofHomeland Security to verify information of newly hired employeer, prr.rrniio ihe lmmlgration netorm jnJ control Act of 19g6 (lRcA), p.L.99-6031' in accordance with the applicability provisions and ieadlines established in o:c.G.A S13-10-91 , The undersigned further agreesthat, should it employ or contract with any subcontracto(s) in connection with the physical performance of services pursuant to this contractwith Augusta, Georgia Board of Commissioners, contractor will secure from such subcontracto(s) similar verification of compliance with0'c'G'A 51 3-10-91 on the Subcontractor Affidavit provided in Rule 300-10-01-.08 or a substantially similar form. Contractor further agrees tomaintain records of such compliance and provide a copy of each such verification to the Augusta, Georgia Board of Commissioners at thetime the subcontractor(s) is retained to perform such service. Georgia Law requires your company to have an E-verify*User ldentification Number (Company l.D.) on or after July 1, 2009. For additional infonnation or to enroll your company, visit the state of Georgia website: httos://e-verifv.uscis.qov/enroll/ and/or hftp://www.dol.state.qa.us/odf/rulesi30o 10 1.pdf l]E-V"1ry * User tdentification Number (Company t.D.) 20 NOTE:S-;"^r,IfJ..ypF|-D:Iplf ,rgllrglI^uIp_EI(cgllf !Ir.o_.l-n,rusf sepnbvENDoR wlLL BE REQUIRED To PRovlDE A coPY oF HofutELAND sEcuRtw,s MEMoRANDUM oF uNDERSTANDTNG (Mou) The undersigned further agrees to submit a notarized copy of Attachment B and any requireddocumentation noted as part of the Augusta, Georgia Board of Commissions specifications whichgovern this process. ln addition, the undersigned agrees to submit all required forms for anysubcontracto(s) as requested and or required. - | furtier understand that my submittal will bedeemed non-compliant if any part of this process is violated. Company Name BY: Authorized Officer or Agent (Contractor Signature) Title of Authorized Officer or Agent of Contractor SUBSCRIBED AND SWORN BEFORE ME ON THIS THE Notary Public My Commission Expires: DAY OF NOTARY SEAL Bid ttem 17-273 Landfill Compactor Bid Due Friday, October 27 ,2OL7 @ 11:OO a.m. Page 7 of 26 November 3, 2017 Augusta Procurement Department Attn: Geri A Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Ms. Sams, I received your notification Thursday, November 2, 2017 informing our company that you were not accepting our request to have our bid considered. I appreciate your quick response but was disappointed with your decision. As I stated in my protest letter, we are not protesting based on a claim we are not required by Georgia law to have an E-verify User ID Number. In fact, in our bid submission we had the E- Verify User ID Number page signed and notarized. Our statement on that page was we would provide an E-Verify number if the bid was awarded to us, just like we would provide a Georgia business license. We understand now that the City required the E-verify User ID Number at the time of the bid was due; however, we believe it was a reasonable assumption that we would provide the number if the bid was awarded to our company; just like the City allows for the business license. We still believe this is a reasonable assumption; therefore, we would like to appeal your decision to the Augusta, Georgia Commission. We appreciate your time in this matter. Please contact me through email or telephone to discuss this matter. Sincerely, Chad Phares Vice President Commission Meeting Agenda 12/19/2017 2:00 PM Accept an award from Georgia Emergency Management Agency (GEMA) in the amount of $42,962.00 to enhance the Richmond County Sheriff’s Office Response Team Department:Richmond County Sheriff’s Office (RCSO) Department:Richmond County Sheriff’s Office (RCSO) Caption:Motion to approve a request from the Richmond County Sheriff's Office for funding to support the Georgia Emergency Management Agency (GEMA) Region #5 Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) team. The amount is $42,962.00. (Approved by Public Safety Committee December 12, 2017) Background:In 2015 RCSO was designated by GEMA as the response team for Region #5 for a CBRNE Incident. RCSO will respond to a tactical hazardous material incident in the 25 county region which requires a specialized response and the equipment to handle the response. If the requested funding amount is approved RCSO will purchase specialized equipment to respond to tactical HazMat response. Analysis:None Financial Impact:This is a 100% reimbursable grant. Upon completion of purchases, RCSO will submit reimbursement request to GEMA. Alternatives:None Recommendation:Approve funding request for $42,962.00 to maintain response team. Funds are Available in the Following Accounts: NA -100% Reimbursable from grant REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Accept an award from Georgia Emergency Management Agency (GEMA) in the amount of $6,000 to enhance the Richmond County Sheriff’s Office Bomb Canine Unit Department:Richmond County Sheriff’s Office (RCSO) Department:Richmond County Sheriff’s Office (RCSO) Caption:Motion to accept an award in the amount of $6,000.00 from the Department of Homeland Security for the Richmond County Sheriff's Office Bomb K-9 Unit. The monies will assist RCSO in sustaining the Bomb-K-9. (Approved by Public Safety Committee December 12, 2017) Background:The Department of Homeland Security through the Georgia Emergency Management Agency (GEMA) has awarded $6,000.00 to the Richmond County Sheriff's Office Bomb K-9 Unit to assist in sustaining the unit. The RCSO K-9 Unit will use the monies to purchase supplies, food, and medical expenses for the Bomb K-9 dogs. Analysis:None Financial Impact:This is a 100% reimbursable grant. Upon completion of purchases, RCSO will submit reimbursement request to GEMA. Alternatives:None Recommendation:Accept the award of $6,000.00 from the Department of Homeland Security to assist in sustaining the RCSO Bomb K-9 program. Funds are Available in the Following Accounts: NA -100% Reimbursable from grant REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Authorize use of monies from Sheriffs Surplus Sale to purchase equipment to enhance Richmond County Sheriffs Office operations ($14,749.63) Department:Richmond County Sheriffs Office Department:Richmond County Sheriffs Office Caption:Motion to approve a request from the Richmond County Sheriff's Office for authorization to use funds from the Sheriffs Surplus Sale in the amount of ($14,749.63) to purchase equipment to enhance operations. (Approved by Public Safety Committee December 12, 2017) Background:RCSO is requesting to use monies from the Sheriffs Surplus Sale to purchase items to enhance operation within the agency. The agency is requesting to purchase laser aiming devices for the agency SWAT team and several items which will increase efficiency in the agencies Property Division. At this time the surplus property sale as a balance of $14,804.22. Analysis:None Financial Impact:The monies from the Sheriffs Surplus Sale, balance of $14,804.22, will fund this purchase. Alternatives:None Recommendation:Authorize use of funds in the Sheriffs Surplus Sale to purchase equipment to enhance operations in the agency. Funds are Available in the Following Accounts: Funds are available in #2733923110 REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo RICHMOND COUNTY SHERIFF’S OFFICE Sheriff Richard Roundtree Law Enforcement Center 400 Walton Way Augusta, GA 30901 Phone: 706.821.1000 Fax: 706.821.1064 Date: November 21, 2017 Reference: List of equipment to purchase from Sheriffs Surplus Sales fund Prepared by: Colonel Robert Partain The below is a list of equipment the Sheriff’s office would purchase from the Surplus Sheriffs Sale fund balance. The first item Laser Aiming Devices are for the agency SWAT team. The following items will enhance the inventory control the agency Property Room Division. Item Cost Laser Aiming Device $ 9,930.00 Bar Code $ 525.00 Thermal Bar Code $ 1,725.00 Signature Pad $ 500.00 PC Evidence Processing Station $ 940.00 Pc Work Station (Evidence Warehouse $ 940.00 Heat sealer Polyester Pouches and Tubing 10.5 $ 189.63 $ 14,749.63 Commission Meeting Agenda 12/19/2017 2:00 PM Motion to approve CSRA Probation Services, Inc. as company to provide Superior Court with probation supervision services for misdemeanor violations in the Augusta Judicial Circuit Department:Superior Court Department:Superior Court Caption:Motion to approve CSRA Probation Services, Inc. as company to provide Superior Court with probation supervision services for misdemeanor violations in the Augusta Judicial Circuit. (Approved by Public Safety Committee December 12, 2017) Background:O.C.G.A 42-8-101(a)(1) "Upon the request of the chief judge of any court within a county and with the express written consent of such judge, the governing authority of such county shall be authorized to enter into written contracts with corporations, enterprises, or agencies to provide probation supervision, counseling, collection services for all moneys to be paid by a defendant according to the terms of the sentence imposed on the defendant as well as any moneys which by operation of law are to be paid by the defendant in consequence of the conviction, and other probation services for persons convicted in such court and placed on probation in such county. In no case shall a private probation corporation or enterprise be charged with the responsibility for supervising a felony sentence. The final contract negotiated by the governing authority of the county with the private probation entity shall be attached to the approval by the governing authority of the county to privatize probation services as an exhibit thereto. The termination of a contract for probation services as provided for in this subsection may be initiated by the chief judge of the court which is subject to such contract and shall be subject to approval by the governing authority of the county which entered into the contract and in accordance with the agreed upon, written provisions of such contract." Analysis:Chief Judge Carl C. Brown, Jr. has initiated this request to renew its contract with CSRA Probation Services, Inc. to provide probation services for misdemeanor violations in the Augusta Judicial Circuit. A copy of this contract is attached hereto. Cover Memo Financial Impact:The cost of these probation services is paid for by the persons placed on probation by the Superior Court Judges. The fee schedule to be paid by the probationers is included in the proposed contract attached hereto. Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Motion to approve recommended service provider from RFP 17-262 for the Augusta Judicial Circuit Adult Felony Drug Court program Department:Superior Court Department:Superior Court Caption:Motion to approve recommended service provider from RFP 17- 262 for the Augusta Judicial Circuit Adult Felony Drug Court program. (Approved by Public Safety Committee December 12, 2017) Background:RFP 17-262 seeks a qualified treatment service provider for counseling, case management, and drug testing of felony Drug Court participants. The evaluation committee recommends Family Counseling Center of the CSRA, Inc. as the service provider beginning February 1, 2018 Analysis: Financial Impact:Annual cost of treatment services (under attached contract): $204,000 Drug Court treatment services are paid mostly from state grant funds (90%), with the remaining 10% match coming from Drug Court participant fees, as well as the salary of our Accountability Courts Coordinator. Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: Adult Felony Drug Court grant account: 220022635 REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo AUGUSTA JUDICIAL CIRCUIT/BURKE COUN TY, COLUM BIA COUN TY, AN D RICH M ON D COUN TY GEORGIA Augusta Judicial Circuit Drug Court James H. Ruffin, Jr. Courthouse 735 James Brown Blvd., Suite 2200 Augusta, GA 30901 James G. Blanchard, Jr. SUPERIOR COURT JUDGE Elaina Ashley, Coordinator (706) 823-4424 AGREEM EN T TH IS AGREEM EN T is effective as of this 1st day of February 2018, by and between RICH M ON D COUN TY, a political subdivision of the State of Georgia, acting by and through its governing authority, the Richmond County Board of Commissioners (“County”) in conjunction with the Augusta Judicial Circuit Accountability Court & Family Counseling Center of the CSRA, Inc. collectively referred to as the “Parties.”) (herein “Contractor,” This Agreement constitutes the entire understanding between the Augusta Judicial Circuit Adult Felony Drug Court and Family Counseling Center of the CSRA, Inc. for the services of chemical dependency treatment provider and shall not be modified or altered in any way without the express written agreement of all parties. W ITN ESSETH TH AT: W H EREAS, the County and the Augusta Judicial Circuit Adult Felony Drug Court program desire to obtain a Contractor to provide services generally described as Drug Court Treatment Services (the “W ork”); and W H EREAS, the County finds that specialized knowledge, skills, and training are necessary to perform the W ork contemplated under this Agreement; and W H EREAS, the Contractor has represented that it is qualified by training and experience to perform the W ork; and, W H EREAS, the Contractor has agreed to provide such services as outlined in this agreement; and, W H EREAS, the public interest will be served by this Agreem ent; and, N OW , TH EREFORE, the Parties hereby do mutually agree as follows: I. SCOPE OF SERVICES AN D TERM IN ATION DATE A. Project Description The project is described as Adult Felony Drug Court Treatment Services. B. The W ork The W ork to be completed under this Agreement (the “W ork”) consists of the following: The Contractor shall perform the following services for those adult offenders referred to the Contractor by the Augusta Judicial Circuit (referred to herein as “Superior Court” or “the Court”): C. Prior to Entry. The Contractor shall administer a court-approved, risk assessment to each proposed Drug Court candidate referred to the Contractor within one (1) calendar week of the District Attorney's approval of the candidate's entry into the program. A copy of each assessment shall be sent to the drug court coordinator for record keeping purposes. The treatment provider will also report the findings of the assessment during routine advocation meetings (1st & 3rd week of the month). D. Individualized Clinical Assessm ents/Evaluations. W ithin one (1) week of a participant's entry into the program, the Contractor shall administer an Individualized Clinical Assessment/Evaluation and provide its findings to the program coordinator within one (1) calendar week. Types of information obtained through the Assessment/Evaluation would include, but not be limited to: 1. Alcohol and other drug use history 2. M ental Health History 3. Physical Health History 4. Education 5. Emotional/Health barriers 6. Employment 7. Family dynamics 8. Housing 9. Spirituality 10. Social Support Systems 11. Transportation 12. Treatment History 13. Criminal History 14. Special Population Needs: a. Based on choice of drugs b. Co-existing Disorders c. Gender, ethnic, and cultural considerations d. Other health issues (i.e. HIV, Hepatitis C, etc.) e. Sexual Orientation f. Domestic Violence g. Sexual Abuse 15. All assessments must include a diagnosis, recommendation, and justification for referral into Drug Court Services that is signed by a Certified Addictions Counselor Level II or equivalent. E. Treatm ent Plan. As part of the clinical intake process, the Contractor shall develop a participant- specific treatment plan (inclusive of relapse prevention methods) with measurable goals and objectives and provide the plan to the program coordinator. 1. A copy of the Treatment Plan for each participant m ust be provided to the coordinator within the first two (2) weeks of the initial counseling session outlining the short and long-term goals the participant will work on over the full treatment period. 2. All progress notes must reflect how the participant is working towards their goal completion. 3. M onthly progress summaries must show how participants are progressing toward their goals and the Treatment Providers overall impression of how they believe the participant is progressing in treatment and meeting their goals. The Contractor will provide copies of these summaries to the Coordinator by the 10th day of each following month. 4. Complete documentation of the overall treatment regimen and curricula being used to progress a participant through the phases of their program (i.e. Phase I, II, III) including goals, milestones, etc. that participants must demonstrate before being recommended to advance phases. F. Intensive Outpatient Treatm ent. The Contractor shall offer all participants a clinically sound and evidence-based, multi-phase alcohol and drug treatm ent program consisting of a Court-approved treatment curriculum. Both parties acknowledge that the treatment curriculum is subject to change upon discussion and agreement of the parties. Ultimately, the Contractor must adhere to any state treatment standards for such services. 1. Content of Individual/Group Treatm ent Sessions. Individual and Group treatment sessions shall consist of education/skill building and therapy. The sessions shall address addiction, relapse prevention planning, criminogenic thinking errors, life skills, anger management, parenting, bereavement, sexual relationships, gender specific, health/medical/medical, personal safety planning, and other clinically relevant treatment issues. 2. Structure of Group Sessions. All treatment/education programs may be open-ended; however a procedure should be established to orient new group members to the open-ended treatment group. 3. Tim e of delivery of treatm ent services. Treatment will be offered M onday – Friday to accommodate two (2) group sessions (M ales & Females for phases 1 – 3 and phases 4 & 5). Additionally groups may be provided in the evening, weekends, and/or during any reasonable and mutually agreed upon times amenable to the Contractor's schedule. The Contractor may (at times not specified herein) be asked to assist with 'emergency/crisis management services and/or drug screening. 4. Fam ily. The Contractor may upon his/her discretion discuss matters with participants’ family members only upon proper execution of consent/release documents by the participant. 5. Outsourcing; Residential; Psychological and Psychiatric Services. The Contractor will assist with referrals of participants who need residential treatment and/or outsource additional treatment options. The Contractor will assist with the referral of participants with suspected psychological or psychiatric issues to a treatment referral source and will communicate such suspected issues to the Court or its designated liaison including the plan of action related to the referral needed. 6. N um ber of Participants. The Court makes no assurances as to any minimum number of participants to be referred to the Contractor at any given time. G. Additional Specification. RESERVED H. Educational Training. A member of the treatment staff will be required to attend annual state training conferences or any additional training the Court deems necessary. I. Com m unication. The Contractor shall utilize the program coordinator as the Centralized clearinghouse of information/communications. a. The Contractor shall communicate to the program coordinator immediately (within reason) after a participant violation in addition to weekly progress reports. 1. W eekly treatment reports shall consist of general details as to the participants who received treatment and/or case management for the week, their compliance and/or non-compliance with treatment or case management, and their treatm ent status. A reporting form will be provided to the Court every Tuesday, by 12:00pm, prior to court the following Thursday. 2. The Contractor is expected to maintain a confidential notes system (that is not shared with the Superior Court unless requested and/or such sharing is deemed necessary by the Contractor) of relevant information shared with the Contractor by participants during treatment or case management sessions in accordance with recognized treatment protocols. b. The Contractor shall meet weekly (and/or at such dates/times deemed necessary by the program coordinator and/or Contractor) with the program coordinator so that there may be a "briefing" (or information gathering session) as to the participants who received (and/or are to receive) treatment services for that week. c. In the event that the Contractor determines that a participant needs case management/ancillary services, the Contractor shall provide case management services to the participant with notification given to the program coordinator. d. The Contractor shall review all relevant information maintained by the program coordinator (and/or posted in a designated information posting site/location) which may be relevant to treatment such as changes in address, medication(s), health, drug screens, etc. e. The Contractor shall attend Drug Court "staffing" sessions and/or participant, court reviews. J. Em ergency/Call Status. The Contractor shall assure for after-hours (inclusive of weekends) emergency treatment services/assistance to participants on an on-call basis. An on-call calendar shall be developed and distributed by the program coordinator after consultation with the Contractor: The Contractor shall exercise his/her professional discretion as to how to resolve the emergency and shall report the incident to the program coordinator or designee no later than the following business day. K. Trainings and Court Sessions. The Contractor will not charge the Court for attendance, by any of its personnel, of any court-sanctioned trainings, conferences, programs, or court sessions. Such attendance is covered by the overall scope of services of treatment. L. Drug Testing. The Contractor will create a system to schedule, announce, observe, collect, and confirm random and frequent drug screenings for AM and PM sessions on all participants. Participants will be tested at least three times weekly. 1. The Contractor will provide for observed collection and temporary storage, if applicable, of the specimens at no additional cost as part of its services. All testing will be done using the Drug Court's approved drug testing protocols. (See Exhibit “D”) 2. The Contractor will provide a means of daily transportation of all urine drug screens to the Richmond County Courthouse. 3. All urine drug screens must be documented with signature of persons conducting screens in order to ensure proper chain of evidence. 4. Drug Court staff shall have reasonable access to the drug laboratory and/or specimen storage locations to conduct audits. M . Schedule, Com pletion Date, and Term of Agreem ent Contractor warrants and represents that it will perform its services in a prompt and timely manner, which shall not impose delays on the progress of the W ork. This Agreement shall commence upon execution of the Agreement by both parties and remain in effect for a period of one (1) year. This contract may be renewed by the parties for up to four (4) additional one year periods. In the event of termination of this Agreem ent by Contractor or by the Court the Contractor shall be entitled to receive payment only for work actually performed prior to termination. II. W ORK CH AN GES A. The Court reserves the right to order changes in the W ork to be performed under this Agreement by altering, adding to, or deducting from the W ork. All such changes shall be incorporated in written change orders executed by the Contractor and the Court Such change orders shall specify the changes ordered and any necessary adjustment of compensation and completion time. The parties will negotiate to reach an agreement. If an agreement cannot be reached, the original contract scope of work stands. B. Any W ork added to the scope of this Agreement by a change order shall be executed under all the applicable conditions of this Agreement. No claim for additional compensation or extension of time shall be recognized, unless contained in a written change order duly executed on behalf of the County and the Contractor. C. The Superior Court Judge assigned to Drug Court and the Trial Court Administrator, shall have the authority to execute any change orders agreed upon, by both the Contractor and the Court, as stated above, so long as their total effect does not materially alter the terms of this Agreement or materially increase the total amount to be paid under this Agreement, as set forth in Section III below. III. COM PEN SATION AN D M ETH OD OF PAYM EN T A. Treatm ent Services The Contractor shall be compensated for services provided, as follows: The Contractor will be paid at the flat, monthly rate of $17,000. This flat rate will cover the treatment of up to 150 Drug Court participants during any month within the contract period. Should the number of participants exceed 150 during this period, both parties shall negotiate to reach an agreement on new payment terms; however, no claim for additional compensation will be recognized, unless contained in a written change order duly executed on behalf of the County and the Contractor. B. Evaluations/Assessm ents The Contractor shall conduct evaluations/assessments and draft the resulting Treatment Plans for those participants evaluated/assessed who are not covered by M edicaid, M edicare, or State Contracted services. In the event that the participant has another source of payment there will be no cost to the Court for these evaluations. C. Invoices & Paym ents The Contractor and the Court shall agree upon a standard billing format, to include invoice content, as well as supporting documentation to be provided to the Court will all monthly invoices. The Contractor shall submit all invoices to the Coordinator by the 5th day of each month for all services rendered the previous month. On receipt, the Court will verify all information therein in a reasonable and timely manner and then forward the documentation to the Augusta-Richmond County Finance Department for payment processing. D. Expertise of Contractor The Contractor accepts the relationship of trust and confidence established between it and the County, recognizing that the Court's intention and purpose in entering into this Agreement is to engage an entity with the requisite capacity, experience, skill, and judgment to provide services in pursuit of the timely and competent completion of the W ork undertaken by the contractor under this Agreement. E. Court's Reliance on the W ork The Contractor acknowledges and agrees that the Court does not undertake to approve or pass upon matters of expertise of the Contractor and, therefore, the Court bears no responsibility for Contractor’s services performed under this Agreement. F. Contractor's Representative Celina Keys shall be authorized to act on the Contractor's behalf with respect to the coordination of the W ork, as the Contractor's designated representative. G. Assignm ent of Agreem ent The Contractor covenants and agrees not to assign or transfer any interest in, nor delegate any duties of this Agreement, without prior express written consent of the Court. As to any approved subcontractors, the Contractor shall be solely responsible for reim bursing them and the Court shall have no obligation to do so. H. Responsibility of Contractor and Indem nification of the County/the Court The Contractor covenants and agrees to take and assume all responsibility for the services rendered in connection with this Agreement. The Contractor shall bear all losses and damages directly or indirectly resulting to it on account of the performance or character of the services rendered pursuant to this Agreement. Contractor shall defend, indemnify and hold harmless the Court, the County, its officers, boards, commissions, elected officials, employees and agents from and against any and all claims, suits, actions, liability, judgments, damages, losses, and expenses, including but not limited to, attorney's fees, which may be the result of willful, negligent or tortious conduct arising out of the W ork, performance of contracted services, or operations by the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor or subcontractor or anyone for whose acts the Contractor or subcontractor may be liable, regardless of whether or not the negligent act is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge, or otherwise reduce any other right or obligation of indemnity which would otherwise exist as to any party or person described in this provision. In any and all claims against the Court, the county, or any of its agents or employees by any employee of the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor or subcontractor or anyone for whose acts the Contractor or subcontractor may be liable, the indemnification obligation set forth in this provision shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Contractor or any subcontractor under workers' or workmen's compensation acts, disability benefit acts or other employee benefit acts. This obligation to indemnify and defend the Court and the County, its members, officers, agents, employees and volunteers shall survive termination of this Agreement. I. Independent Contractor Contractor hereby covenants and declares that it is engaged in an independent business and agrees to perform the services as an independent contractor and not as the agent or employee of the Court. The Contractor agrees to be solely responsible for its own matters relating to the time and place the services are performed; the instrumentalities, tools, supplies and/or materials necessary to complete the services; hiring of Contractors, agents or employees to complete the services; and the payment of employees, including compliance with Social Security, withholding and all other regulations governing such matters. The Contractor agrees to be solely responsible for its own acts and those of its subordinates, employees, and subcontractors during the life of this Agreement Any provisions of this Agreement that may appear to give the Court the right to direct Contractor as to the details of the services to be performed by Contractor or to exercise a measure of control over such services will be deemed to mean that Contractor shall follow the directions of the Court with regard to the results of such services only. J. Insurance (1) Requirem ents: Contractor agrees to maintain, at a minimum, general liability insurance, workers’ compensation insurance and professional liability insurance. In addition, contractor shall indemnify and hold harmless Augusta Judicial Circuit Felony Adult Drug Court and the Richmond County Board of Commissioners and its agent, servants and/or employees from all claims, actions, lawsuits, damages, judgments or liabilities arising out the treatment services provided. K. Records and Reports (1) Records: (a.) Records shall be established and maintained by the Contractor in accordance with requirements prescribed by the Court with respect to all matters covered by this Agreement. Except as otherwise authorized, such records shall be maintained for a period of three years from 'the date that final payment is made under this Agreement. Furthermore, records that are the subject of audit findings shall be retained for three years or until such audit findings have been resolved, whichever is later. (b.) All costs shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers, or other official documentation evidencing in proper detail the nature and propriety of the charges. All checks, payrolls, invoices, contracts, vouchers, orders or other accounting documents pertaining in whole or in part to this Agreement shall be clearly identified and readily accessible. (2) Reports and Inform ation: Upon request, the Contractor shall furnish to the Court any and all statements, records, reports, data and information related to matters covered by this Agreement in the form requested by the Court. L. Conflicts of Interest Contractor agrees that it shall not engage in any activity or conduct that would result in a violation of the Richmond County Code of Ethics. M . Confidentiality Contractor acknowledges that it may receive confidential information of the Court and that it will protect the confidentiality of any such confidential inform ation and will require any of its subcontractors, consultants, and/or staff to likewise protect such confidential information. The Contractor agrees that confidential information it receives or such reports, information, opinions or conclusions that Contractor creates under this Agreement shall not be made available to, or discussed with, any individual or organization, including the news media, without prior written approval of the Court. The Contractor shall exercise reasonable precautions to prevent the unauthorized disclosure and use of Court information whether specifically deemed confidential or not. (1) The Contractor shall not disclose to anyone or any entity other than the designated Court Staff or other court-approved individuals, any description or information concerning the work produced as a result of this Agreement without written permission of the Court. (2) The Contractor acknowledges that in receiving, storing, processing, sharing, or otherwise using or dealing with any treatment information, the Contractor is bound by all Federal and State laws and regulations that govern and guarantee the treatment rights of individuals receiving substance abuse treatment services. (3) The Contractor shall comply with all confidentiality laws and shall be familiar with the following monograph: Federal Confidentiality Laws and how they affect M ental Health/Drug Court Practitioners, National M ental Health/Drug Court Institute (1999). (4) The Contractor shall comply with all HIPAA and related laws and regulations dealing with releasing and sharing and medical and health care information. The Contactor shall ensure that it and its employees and agents use and disclose "Protected Health Information" of patients (as defined in the Health Insurance Portability and Accountability Act ("HIPAA") privacy roles at 45 C.F.R. § 164.501, et seq.) that The Contractor receives pursuant to this Agreement only to the extent necessary: (i) to perform its specific obligations under this Agreement; and (ii) for its own management and administration and to carry out its legal responsibilities in compliance with 45 C.P.R.§ 164.504(e)(2)(i)(A), (e)(4), and all other current or future applicable laws or regulations. Nothing in this Agreement shall be deemed to authorize The Contractor to use or disclose Protected Health Information in violation of any applicable law or regulation, including but not limited to HIPAA privacy rules at 45 C.F.R § 164.501, et seq. (5) The Contractor shall obtain appropriate releases/waivers before releasing a participant's treatment information. (6) The Contractor shall make every effort to ensure that confidentiality of participant's identity and information is maintained, inclusive of but not lim ited to ensuring that the treatment location is secure (and not within the hearing range of outsiders), as well as educating participants about the confidentiality of group/individual treatment sessions. (7) The Contractor shall maintain confidentiality of Drug Court participants separate from information on participants in any of its other programs at all times, regardless of relationship or family involvement among these participants. All confidentiality laws related to obtaining appropriate releases/waivers shall be followed by all concerned parties should information need to be disclosed for treatment purposes. N. Licenses, Certifications and Perm its The Contractor covenants and declares that it has obtained all diplomas, certificates, licenses, permits or the like required of the Contractor by any and all national, state, regional, county, local boards, agencies, commissions, committees or other regulatory bodies in order to perform the services contracted for under this Agreement. All work performed by the Contractor under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily expected of competent professionals. The Contractor must have, or be in the process of obtaining under clinical supervision, a professional counseling certification or similar training related to alcohol and substance abuse and applicable insurance. Such certification (or training) and insurance must be maintained during the duration of the contract period. Such training must meet the Treatment Standards/Provider Qualifications as established and/or updated by Georgia's Council of Accountability Court Judges, incorporated herein by reference as Exhibit "C". If a provider in the employ of the Contractor is in the process of obtaining certification, he/she shall be responsible for maintaining requisite supervision by a, licensed individual. Said supervisor shall be approved by the Program coordinator and there shall be a confidentiality agreement between the Contractor and the supervisor. The Contractor shall comply with all laws of the State of Georgia and United States, as well as treatm ent and social work and/or professional counseling ethical standards and shall maintain requisite certifications, licensures, and insurance necessary for delivery of services described herein and subject to the Court's approval. O. Key Personnel The Contractor is responsible for maintaining the staff necessary for completion of the W ork (i.e. Counselor’s, Case managers (see Exhibit “D”), etc.). All of the individuals identified in Exhibit "B" are necessary for the successful execution of the W ork due to their unique expertise and depth and breadth of experience. There shall be no change in Contractor's Project M anager or members of the project team, as listed in Exhibit "B", without written approval of the Court. The Contractor recognizes that the composition of this team was instrumental in the Circuit's decision to award the work to the Contractor and that compelling reasons for substituting these individuals must be demonstrated for the Circuit's consent to be granted. Any substitutes shall be of comparable or superior expertise and experience. Failure to comply with the provisions of this section shall constitute a material breach of Contractor's obligations under this Agreement and shall be grounds for termination. The Contractor shall not subcontract with any third party for the performance of any portion of the W ork without the prior written consent of the Court. Contractor shall be solely responsible for any such subcontractors in terms of performance and compensation. P. Authority to Contract The Contractor covenants and declares that it has obtained all necessary approvals of its board of directors, stockholders, general partners, limited partners or similar authorities to simultaneously execute and bind Contractor to the terms of this Agreement, if applicable. V. COVEN AN TS OF TH E COUN TY A. Right of Entry The Court shall provide for right of entry for Contractor and any necessary equipment in order for Contractor to complete the W ork. B. County's Representative The Superior Court Judge assigned to Drug Court or the Trial Court Administrator shall be authorized to act on the County's behalf with respect to the W ork as the County’s designated representative. VI. TERM IN ATION A. The Court shall have the right to terminate this Agreement for any reason whatsoever by providing written notice thereof at least five (5) calendar days in advance of the termination date. The Contractor shall have the same right to terminate this Agreement, including but not limited to the Circuits failure to pay the Contractor in a timely manner. B. The Court shall also have the right to terminate this Agreement or any services noted herein for cause or other performance defect with forty-five (45) days written notice to the Contractor. The Court shall also have the right to terminate this Agreement or any services noted herein without cause should budgeted and/or grant funds not be available. C. Upon termination, the Court shall provide for payment to the Contractor for services rendered and expenses incurred prior to the termination date. D. Upon termination, the Contractor shall: (1) promptly discontinue all services affected, unless the notice directs otherwise. E. The rights and remedies of the Court and the Contractor provided in this Section are in addition to any other rights and remedies provided under this Agreement or at law or in equity. VII. N O PERSON AL LIABILITY No member, official or employee of the County shall be personally liable to the Contractor or any successor in interest in the event of any default or breach by the County or for any amount which may become due to the Contractor or successor or on any obligation under the terms of this Agreement. Likewise) Contractor's performance of services under this Agreement shall not subject Contractor's individual employees, officers or directors to any personal liability. The Parties agree that their sole and exclusive remedy, claim, demand or suit shall be directed and/or asserted only against Contractor or the County, respectively, and not against any employee, officer, director, or elected or appointed official. VIII. EN TIRE AGREEM EN T This Agreement constitutes the complete agreement between the Parties and supersedes any and all other agreements, either oral or in writing, between the Parties with respect to the subject matter of this Agreement. No other agreement, statement or promise relating to the subject matter of this Agreement not contained in this Agreement shall be valid or binding. This Agreement may be modified or amended only by a written document signed by representatives of both Parties with appropriate authorization. IX. SUCCESSORS AN D ASSIGN S Subject to the provision of this Agreement regarding assignment, this Agreement shall be binding on the heirs, executors, administrators, successors and assigns of the respective Parties. X. APPLICABLE LAW If any action at law or in equity is brought to enforce or interpret the provisions of this Agreement, the rule regulations, statutes and laws of the State of Georgia will control. XI. CAPTION S AN D SEVERABILITY The caption or head note on articles or sections of this Agreement are intended for convenience and reference purposes only and in no way define, limit or describe the scope or intent thereof, or of this Agreement nor in any way affect this Agreement. Should any article(s) or section(s), or any part thereof, later be deemed unenforceable by a court of competent jurisdiction, the offending portion of the Agreement should be severed and the remainder of this Agreement shall remain in full force and effect to the extent possible. XII. N OTICES A. Com m unications Relating to Daily Activities All communications relating to the day-to-day activities of the W ork shall be exchanged between the Superior Court Judge assigned to Drug Court (or designee) for the Court and Celina Keys for the Contractor. B. Official N otices All other notices, writings or correspondence as required by this Agreement shall be in writing and shall be deemed received, and shall be effective, when: (1) personally delivered, or (2) on the third day after the postmark date when mailed by certified mail, postage prepaid, return receipt requested, or (3) upon actual delivery when sent via national overnight commercial carrier to the Parties at the addresses given below, unless a substitute address shall first be furnished to the other Parties by written notice in accordance herewith: N OTICE TO TH E COUN TY shall be sent to: James G. Blanchard, Jr. Judge of Superior Court P.0. Box 2656 Evans. Georgia 30809 N OTICE TO TH E CON TRACTROR shall be sent to: Celina Keys, LCSW Clinical Director 3711 Executive Center Drive, Suite 201 M artinez, GA 30907 XIII. W AIVER OF AGREEM EN T The County's failure to enforce any provision of this Agreement or the waiver in a particular instance shall not be construed as a general waiver of any future breach or default. XIV. SOVEREIGN IM M UN ITY Nothing contained in this Agreement shall be construed to be a waiver of the County's sovereign immunity or any individual's qualified good faith or official immunities. XV. FORCE M AJEURE Neither the County nor Contractor shall be liable for their respective non-negligent or non-willful failure to perform or shall be deemed in default with respect to the failure to perform (or cure a failure to perform) any of their respective duties or obligations under this Agreement or for any de1ay in such performance due to: (a) any cause beyond their respective reasonable control; (b) any act of God; (c) any change in applicable governmental rules or regulations rendering the performance of any portion of this Agreement legally impossible; (d) earthquake, fire, explosion or flood; (e) strike or labor dispute, excluding strikes or labor disputes by employees and/or agents of THE CO NTRACTOR; (f) delay or failure to act by any governmental or military authority; or (g) any war, hostility, embargo, sabotage, civil disturbance, riot, insurrection or invasion. In such event, the time for performance shall be extended by an amount of time equal to the period of delay caused by such acts and all other obligations shall remain intact. [TH IS SPACE IN TEN TION ALLY LEFT BLAN K] IN W ITN ESS W H EREOF the County and the Contractor have executed this Agreement effective as of the dare the Chairman executes this Agreement on behalf of the County. CON TRACTOR By: Its: [CORPORATE SEAL] SIGNED, SEALED, AND DELIVERED In the presence of: W itness Notary Public [NOTARY SEAL] M y Commission Expires: RICH M ON D COUN TY By: Its: [COUNTY SEAL] SIGNED, SEALED, AND DELIVERED In the presence of: W itness Notary Public [NOTARY SEAL] M y Commission Expires: EXHIBIT “A” – Key Personnel The following individuals are designated as Key Personnel under this Agreement and as such are necessary for the successful execution of the Work: Individual Position ***SEE ATTACH ED EXHIBIT “B” – Treatment Standards CORE COMPETENCIES GUIDE ADULT DCPI TRAININGS GA Accountability Courts Available online at: http://www.gaaccountabilitycourts.org/DCPI%20Core%20Competencies%20Guide.pdf DRUG COURT TREATMENT PROVIDER CORE COMPETENCIES (The following tasks are intended to be illustrative and not all inclusive) A drug court treatment provider provides rehabilitative therapy sessions, drug screening, case management and monitoring for drug court participants in keeping with the holistic recovery of the drug court participant. Additionally, within the bounds of ethics and legalities, a drug court treatment provider shares information regarding the progress of a participant in appropriate settings to all drug court team members. PLANNING PROCESS • Familiarize treatment team with difference between traditional treatment and treatment within the drug court confines • Research ethical and legal constraints of participation as drug court team member • Attend all drug court planning meetings • Provide information to other team members regarding ability to divulge information • Compromises with team members regarding structure of program • Design treatment program that is specific to drug court participants OPERATIONAL DRUG COURT • Attends regularly scheduled staffings • Provide information regarding drug court participant’s progress to each team member • Productively communicates with team so each member can make informed choices regarding drug court participants • Protects integrity of drug court program by providing competent treatment • Remains abreast of best practices of the field. • Maintains up-to-date record of participant performance PLANNING PROCESS • Serves as effective consumer by seeking cost efficient services for drug court participants • Attends regularly scheduled planning meetings and actively participates in creating therapeutically beneficial treatment program • Seeks continuing education opportunities which incorporate drug court training • Researches mentor and alumni programs OPERATIONAL DRUG COURT • Conducts regular quality assurance of all treatment and ancillary services • Performs case autopsy on charts of participants who are discharged from the program as method of quality improvement • Creates treatment environment that is encouraging and restorative • Maintains competent staff 20 COMPETENCY 1: Participates fully as a Drug Court team member, committing him or herself to the program mission and goals and works as a full partner to ensure their success. COMPETENCY 2: Ensures that the participant receives the highest level of care available, at a reasonable cost, by all contracted and ancillary service providers. Develop post program services, client outreach, mentor programs and alumni associations. • Regularly reviews all client charts and maintains up-to-date record of participant performance PLANNING PROCESS • Attends all regularly scheduled planning meetings • Maps, along with other team members, community resources that can assist program participants at little to no cost • Creates method of conducting treatment screens that are prompt and efficient OPERATIONAL DRUG COURT • Promptly processes referrals to drug court by completing treatment screens efficiently • Secures assistance from ancillary services as needed for participants PLANNING PROCESS • Seeks competent staff, or outside source, to perform regular, random and observed drug screens • Trains treatment staff and drug court team on appropriate method of drug/alcohol screening • Researches state of the art and cost effective companies to perform screens • Develops method of documenting drug screen results OPERATIONAL DRUG COURT • Implements random system of screening for drug court participants • Conducts visually monitored screens for each participant • Maintains up-to-date records of all screens • Shares information regarding screens with all team members PLANNING PROCESS • Performs in-service training of all team members regarding substance abuse addiction and treatment • Assists in creating appropriate incentives and sanctions system • Actively participates in design of program protocols and procedures 21 COMPETENCY 3: Ensures that offenders are evaluated in a timely and competent process and that placement and transportation are effectuated in an expedited manner. COMPETENCY 4: Develops effective measure for drug/alcohol testing and treatment progress reporting that provide the team with sufficient and timely information to implement incentives and sanctions systems. COMPETENCY 5: Assists in providing advanced training in substance abuse, addiction and treatment methodologies so as to provide the team with a meaningful basis to implement incentives and sanctions systems and design program protocols and procedures. OPERATIONAL DRUG COURT • Provides ongoing training to all team members • Supports most therapeutic application of incentives and sanctions PLANNING PROCESS • Assists in creating effective incentives and sanctions • Attends all planning meetings OPERATIONAL DRUG COURT • Assures incentives and sanctions are given on a consistent and fair basis • Recommends therapeutic incentives and sanctions • Considers client behavior and shares relevant information with team PLANNING PROCESS • Assists in selecting team members who are gender, age and culturally aware • Attends training opportunities to inform team members about cultural competence OPERATIONAL DRUG COURT • Continues to attend training opportunities to inform team members about cultural competence PLANNING PROCESS • Assists in selecting competent and informed team members • Assists in drafting memorandum of understanding with team members that assures effective information sharing and compliance with all regulations • Researches effective treatment modalities for offender population • Creates open dialogue with team members to ensure appropriate treatment • Researches and studies publications regarding addiction, alcoholism and pharmacology OPERATIONAL DRUG COURT • Continues to research effective treatment modalities • Conducts regular quality assurance • Actively participates in staffings • Attends all court sessions and staffing 22 COMPETENCY 6: As part of the Drug Court team, in appropriate non-court settings (i.e. staffing), the treatment provider advocates for effective incentives and sanctions for program compliance. COMPETENCY 7: Is knowledgeable of gender, age and cultural issues that may impact the offender’s success. COMPETENCY 8: Is knowledgeable about addiction, alcoholism and pharmacology generally and applies that knowledge to respond to compliance in a therapeutically appropriate manner. PLANNING PROCESS • Assists in seeking potential funding sources • With other team members, attends local civic organizations, bar association and other community meetings OPERATIONAL DRUG COURT • Ongoing research of potential funding streams PLANNING PROCESS • Informs judiciary and local bar association about drug court • Seeks public speaking opportunities to speak about drug courts • Discusses drug courts with colleagues OPERATIONAL DRUG COURT • Maintains integrity of drug court program through quality assurance • Disseminates information about drug court as frequently as possible 23 COMPETENCY 9: Contributes to the team’s efforts in community education and local resource acquisition. COMPETENCY 10: Contributes to education of peers, colleagues and judiciary in the efficacy of Drug Courts. EXHIBIT “C” – Case Manager (Scope of Work) Role of the Case Manager Generally, a clinical case manager on a drug court treatment team provides case management and limited individual counseling services for participants of the drug court program. Duties and responsibilities often include, but are not limited to the linkage and provision of ancillary social and community services to participants and follow-up individual counseling assistance and performing additional tasks as assigned. Essential Duties and Responsibilities The following duties are standard for a clinical case manager. These are not to be construed as exclusive or all-inclusive. Other duties may often be required and assigned. Prepare weekly summaries regarding each participant’s progress in following through on case management services is provided to the drug court coordinator; Attend required trainings for the court as well as weekly team planning meetings and court sessions; Meet regularly with all participants under the case manager’s care subject to specified minimum contact hours; and Assure that the court is well informed and that services remain uninterrupted if staff is unavailable. Primary Case Management Duties include, but are not limited to: Meet with participants at least weekly or as directed by the court for a check-in and status review; Assist in the collection and maintenance of relevant participant data and demographic information. Such information may include history of compliance, referrals for other services, drug testing results, etc.; Linkage and follow-up to ancillary support services for participants in an effort to coordinate the utilization of community-based services such as health and mental health services, victim’s services, disability housing, entitlements, transportation, education, vocational training, and job skills training and placement to provide a strong foundation of recovery; Discharge planning and after-care follow-up; Conduct individual counseling and rehabilitation sessions with participants as needed; Conduct drug screen and specimen collections; and Perform other related duties as required. Knowledge, Skills, and Abilities Knowledge of the policies, procedures, and activities of the drug court program as they pertain to the performance of duties relating to the position. Knowledge of the terminology used within the drug court environment and related case management standards, protocol, procedures, protocols, and procedures. Knowledge of filing systems and various word processing, spreadsheet and database software. Ability to compile, organize, and maintain as assortment of reports, records and information in an effective manner and according to drug court and/or governmental regulations. Ability to communicate effectively with supervisors and other staff members. Ability to utilize and understand computer applications and techniques as necessary in the completion of daily assignments. Exhibit "DExhibit "DExhibit "DExhibit "D" " " " ---- AJC Drug Testing ProtocolAJC Drug Testing ProtocolAJC Drug Testing ProtocolAJC Drug Testing Protocol Augusta Judicial Circuit Adult Felony Drug Court URINE SAMPLE COLLECTIONURINE SAMPLE COLLECTIONURINE SAMPLE COLLECTIONURINE SAMPLE COLLECTION Urine sample collection procedures represent the single most important component of a credible drug court abstinence-monitoring program. Failure to collect a valid sample puts at risk the court’s confidence that the testing accurately reflects client drug-use behavior. If participants, in order to avoid detection of surreptitious drug use, tamper with their sample, then procedures and provisions put in place to ensure quality results may be rendered useless. Requiring two essential elements can significantly enhance valid urine sample collections: random participant selection and witnessed collections. The Augusta Judicial Circuit Adult Felony Drug Court Program employs the following procedures to correctly assess the drug use patterns of program participants: · Urine specimens are collected in a random, unannounced manner; · Two-hour period between participant notification of a drug test and the time that the sample collection actually occurs; · Color-coded system used for participant notification; and · Witnessed/direct observation of same-gender collections (for urine monitoring). URINE COLLECTIONURINE COLLECTIONURINE COLLECTIONURINE COLLECTION PERSONNELPERSONNELPERSONNELPERSONNEL The collectors are required to meet the following training requirements: 1. KnowledgeKnowledgeKnowledgeKnowledge. The collector must be knowledgeable of the current Urine Specimen Collection Procedures Guidelines and guidelines applicable to drug court participant testing. 2. QualificationQualificationQualificationQualification trainingtrainingtrainingtraining. The collector must receive qualification training that provides instruction on all steps necessary to complete a collection correctly and proper completion and transmission of the custody form (CCF); problem collections, fatal flaw, correctable flaws, and how to correct collection problems; and the collector’s responsibility for maintaining the integrity of the collection process, ensuring the accuracy in results of the drug testing device being utilized, ensuring the security of the specimen, and avoiding conduct or statements that could be viewed as offensive or inappropriate. COLLECTION SITECOLLECTION SITECOLLECTION SITECOLLECTION SITE GeneralGeneralGeneralGeneral. The collection site must have all the necessary personnel, materials, equipment, facilities, and supervision to provide for direct observation collections, temporary storage, and shipping of urine specimens to the court laboratory. Single toiletSingle toiletSingle toiletSingle toilet----room facilitiesroom facilitiesroom facilitiesroom facilities. The preferred type of facility for urine collections is one with a single-toilet room with a full-length door. No one but the donor and the collector may be present in the room. The facility must have a source of water for washing hands, but, if practicable, it should be outside of the closed room where urination occurs. If an external water source is not available, the collector must secure all sources of water and other substances that could be used for adulteration and substitution. The collector must provide moist towelettes or hand sanitizer outside the closed room. SecuritySecuritySecuritySecurity ofofofof thethethethe collectioncollectioncollectioncollection sitesitesitesite. The following steps must be taken by the collector to protect the security and integrity of the urine collection. · All water sources should be secured. · The toilet water should be blue. · No soap, disinfectants, cleaning agents, or other possible adulterants should be present. · The site should be inspected to ensure that no foreign or unauthorized substances are present. · The toilet tank should be taped or secured shut or bluing should be put in the tank. · Areas and items that appear suitable for concealing contaminants should be secured. All these items should be rechecked following each collection. If the collection site uses a facility normally used for other purposes, the following steps should also be taken: Augusta Judicial Circuit Adult Felony Drug Court · Access to collection materials and specimens should be effectively restricted. · The facility should be secured against access during the procedure to ensure privacy of the donor and prevent distraction of the collector. Limited-access signs must be posted. · To the greatest extent possible, the donor’s collection container should remain in view of the collector and the donor from the time the donor has urinated until the specimen is sealed if needed. · Only the collector and donor should handle the specimen before it is sealed. · The collector cannot leave the testing site between the time the donor gives the collector the specimen and the specimen is sealed. · The collector must maintain personal control over each specimen and the CCF throughout the collection process. UNEVENTFUL SPLIT COLLECTION In this scenario, no abnormal events occur and all aspects (quantity, temperature, smell, etc) of the specimen are normal. · Donor positively identified via an acceptable means of identification.(photo identification, donor consent form etc). · Collector reviews collection instructions with donor - located on back of CCF. · Collector checks to see that the participants name and specimen ID number are printed on the CCF and the required number of copies are provided. · Collector checks to ensure that the specimen ID number on the CCF matches the specimen ID number on the specimen bottle seals. · Collector completes administration portion of the CCF to include ensuring that the following information is preprinted or inserted by the collector. · Collector has donor remove any unnecessary outer clothing, briefcase, purse or personal belongings. The collector must provide a receipt to the donor if requested. · Collector instructs donor to empty his/her pockets and display items. · Collector instructs donor to wash his/her hands. · Collector selects a collection kit. · Collector conducts pre-collection inspection of the collection area to include: o Secure all water sources o Ensure bluing is in toilet o Ensure that no soap, disinfectant, cleaning agents or other potential adulterants are present o Ensure that no foreign or unauthorized substances are present o Tape/secure any movable toilet tank top or put bluing in the tank o Ensure that undetected access is not possible o Secure areas and items that appear suitable for concealing contaminants · Collector unwraps collection cup and instructs the donor to enter the rest room to provide the specimen, do not flush toilet, and to return as quickly as possible. · Donor gives specimen to collector. Both the donor and the collector must maintain visual contact with the specimen until the specimen bottles are sealed. Augusta Judicial Circuit Adult Felony Drug Court · Collector conducts post-collection inspection of the collection area. · Collector transfers specimen to specimen bottles. · Collector affixes specimen bottle seals to each specimen bottle and dates each seal. · Donor initials both specimen bottle seals. · Collector places specimen bottles and laboratory copy of the CCF into the leak proof bag, and seals the pouch. · Collector informs donor that he/she is free to go. · Collector places the sealed package into a shipping container. · Collector ensures that specimen is shipped within 24 hours. INSUFFICIENT QUANTITY OFINSUFFICIENT QUANTITY OFINSUFFICIENT QUANTITY OFINSUFFICIENT QUANTITY OF SPECIMENSPECIMENSPECIMENSPECIMEN · Donor positively identified via an acceptable means of identification. (photo identification, donor consent form etc). · Collector reviews collection instructions with donor - located on back of CCF. · Collector checks to see that participant name and specimen ID number are printed on the CCF and the required number of copies are provided. · Collector checks to ensure that the specimen ID number on the CCF matches the specimen ID number on the specimen bottle seals. · Collector completes administration portion of the CCF to include ensuring that the following information is preprinted or inserted by the collector. · Collector has donor remove any unnecessary outer clothing, briefcase, purse or personal belongings. The collector must provide a receipt to the donor if requested. · Collector instructs donor to empty his/her pockets and display items. · Collector instructs donor to wash his/her hands. · Collector either selects a collection kit or allows the donor to select one. · Collector conducts pre-collection inspection of the collection area to include: o Secure all water sources o Ensure bluing is in toilet o Ensure that no soap, disinfectant, cleaning agents or other potential adulterants are present o Ensure that no foreign or unauthorized substances are present o Tape/secure any movable toilet tank top or put bluing in the tank o Ensure that undetected access is not possible o Secure areas and items that appear suitable for concealing contaminants. · Collector unwraps collection cup and instructs the donor to enter the rest room to provide the specimen, do not flush toilet, and to return as quickly as possible. · Donor gives specimen to collector. Both the donor and the collector must maintain visual contact with the specimen until the specimen bottles are sealed. · Collector conducts post-collection inspection of the collection area. Augusta Judicial Circuit Adult Felony Drug Court · After the required time, if a specimen of sufficient quantity has not been provided, the collector discontinues the session. · Collector immediately notifies the adult felony drug court coordinator of the missed drug screen (MUDS). Refusal by Donor to Sign and InitialRefusal by Donor to Sign and InitialRefusal by Donor to Sign and InitialRefusal by Donor to Sign and Initial CollectionCollectionCollectionCollection · Donor positively identified via an acceptable means of identification. (photo identification, donor consent form etc). · Collector reviews collection instructions with donor - located on back of CCF. · Collector checks to see that participant name and specimen ID number are printed on the CCF and the required number of copies are provided. · Collector checks to ensure that the specimen ID number on the CCF matches the specimen ID number on the specimen bottle seals. · Collector completes administration portion of the CCF to include ensuring that the following information is preprinted or inserted by the collector. · Collector has donor remove any unnecessary outer clothing, briefcase, purse or personal belongings. The collector must provide a receipt to the donor if requested. · Collector instructs donor to empty his/her pockets and display items. · Collector instructs donor to wash his/her hands. · Collector either selects a collection kit or allows the donor to select one. · Collector conducts pre-collection inspection of the collection area to include: o Secure all water sources o Ensure bluing is in toilet o Ensure that no soap, disinfectant, cleaning agents or other potential adulterants are present o Ensure that no foreign or unauthorized substances are present o Tape/secure any movable toilet tank top or put bluing in the tank o Ensure that undetected access is not possible o Secure areas and items that appear suitable for concealing contaminants. · Collector unwraps collection cup and instructs the donor to enter the rest room to provide the specimen, do not flush toilet, and to return as quickly as possible. · Donor gives specimen to collector. Both the donor and the collector must maintain visual contact with the specimen until the specimen bottles are sealed. · Collector conducts post-collection inspection of the collection area. · If the participant is unable to submit a sample, the collector turns to MRO copy of CCF and instructs the participant to read the certification statement and sign on the appropriate blank, donor provides his/her daytime phone number, evening phone number, and date of birth to the collector, collector prints donors name, and today’s date. · Collector retains the Collector copy of the CCF, and the AOC and MRO reports are provided to the adult felony drug court coordinator as soon as possible. Exhibit "E" - Treatment Compliance Audit Form Augusta Judicial Circuit Administrative Office of the Courts Honorable James G. Blanchard, Jr. Superior Court Judge Elaina Ashley Accountability Court Coordinator Augusta Judicial Circuit Telephone (706) 821-1673 FAX (706) 849-3739 Email: eashley@augustaga.gov AJC Adult Felony Drug Court Treatment Quality Control Form Date Completed: _ PURPOSE OF JOB/EXPECTED CORE COMPETENCIES The National Drug Court Institute (NDCI) has identified core competencies that drug court treatment providers are expected to provide. A drug court treatment provider provides rehabilitative therapy sessions, drug screenings, case management and monitoring for drug court participants in keeping with the holistic recovery of the drug court participant. COMPETENCY 1: Participates fully as a Drug Court team member, committing him/herself to the program mission and goals and works as a full partner to ensure success. Attends regularly scheduled staffing meetings YES NO Provides information regarding drug court participant’s progress YES NO Provides all relevant information, issues, and/or concerns to the Drug Court Program Coordinator no later than 12 PM every Tuesday YES NO Treatment reports will consist of: Participant Treatment and/or Case Management Issues YES NO Participant Compliance/Non-Compliance with Treatment YES NO Participants Treatment Status YES NO Protects integrity of drug court program by providing competent treatment YES NO Remains abreast of best practices of the field YES NO Maintains up-to-date records of participant performance YES NO Treatment Comments: COMPETENCY 2: Ensures that the participant receives the highest level of care available, at a reasonable cost, by all contracted and ancillary service providers. Develop post program services, participants outreach, mentor programs and alumni associations. Conducts regular quality assurance of all treatment and ancillary services YES NO Performs case autopsy on charts of participants who are discharged from the program as method of quality improvement YES NO Individual/Group treatment sessions consist of education/skill building services to include but not limited to Addiction YES NO Relapse prevention planningYESNO Criminogenic Thinking ErrorsYESNO Life SkillsYESNO Anger ManagementYESNO ParentingYESNO BereavementYESNO Sexual RelationshipsYESNO Gender SpecificYESNO Health/Medical IssuesYESNO Personal Safety PlanningYESNO Clinically Relevant Treatment IssuesYESNO Treatment Sessions are equally offered ( mornings, evenings and/or weekends) for both genders YES NO Treatment schedules participants make-up sessions for all missed and reports to the court any changes in scheduling YES NO Maintains competent staff YES NO Records are established and maintained with all up-to-date record of participant performance YES NO Records that are the subject of audit findings shall be retained until audit findings have been resolved YES NO Treatment Comments: Promptly processes referrals to drug court by completing treatment screens efficiently YES NO Administers a court approved biopsychosocial to Include: Alcohol and drug use history YES NO Mental Health History YES NO Physical Health History YES NO Education YES NO Emotional/Health barriers YES NO Employment YES NO Family dynamics YES NO Housing YES NO Spirituality YES NO Social Support Systems YES NO Transportation YES NO Treatment History YES NO Criminal History YES NO Choice of drugs YES NO Co-existing Disorders YES NO Gender, ethnic, and cultural considerations YES NO Other health issues (i.e. HIV and Hepatitis C) YES NO Sexual Orientation YES NO Domestic Violence YES NO Sexual Abuse YES NO A Diagnosis YES NO Recommendations YES NO Justification for referral to the Drug Court program YES NO Administers an Level of Service Inventory-Revised (LSI-R) YES NO Participant Treatment Plans UPON ENTRY – A copy of the Treatment Plan for each participant is provided to the coordinator within the first two (2) weeks of the initial intake/counseling session outlining the short and long- term goals the participant will work on over the full treatment period YES NO PRIOR TO PHASE MOVEMENT – Participant status updates on progress/updated treatment plans are provided to the coordinator prior to phase movement that outlines how the participant is/is not progressing toward the treatment plan goals as well as the Treatment Providers overall impression of how they believe the participant is/is not progressing in treatment and meeting their goals YES NO PRIOR TO GRADUATION/TERMINATION – Summary of participant completion of or inability to complete the goals outlined in the treatment plan must be provided to the coordinator prior to graduation/termination from the program as well as the Treatment Providers overall impression of how they believe the participant is/is not progressing in treatment and meeting their goals. Treatment provider must supply documentation outlining a participant’s positive progression of overall treatment regimen to include goals met, milestones reached, etc. prior to phase advancements for all participants YES NO Secures assistance from ancillary services as needed for participants Treatment Comments: Treatment Comments: Provides referrals to residential treatment YES NO Provides referrals to additional treatment options YES NO Assist with referrals for participants suspected of psychological or psychiatric issues YES NO Assist with securing transportation YES NO COMPETENCY 4: Develops effective measure for drug/alcohol testing and treatment progress reporting that provides the team with sufficient and timely information to implement incentives and sanctions systems. Implements random system of screening for drug court participants YES NO Has created a system to schedule, announce, observe, collect, and confirm drug screenings YES NO Participants are tested a minimum of three times weekly YES NO Conducts visually monitored screens for each participant YES NO Urine specimen collection containers are stored in a secure location, in a manner in which participants may not have access while in the possession of the treatment provider YES NO Urine drug screens are documented with the signature of person conducting screens YES NO Maintains up-to-date records of all screens YES NO COMPETENCY 5: Assists in providing advanced training in substance abuse, addiction and treatment methodologies so as to provide the team with a meaningful basis to implement incentives and sanctions systems and design program protocols and procedures. Provides ongoing training and reads the training provided to all team members YES NO Supports therapeutic applications of incentives and sanctions YES NO COMPETENCY 6: As part of the Drug Court team, the treatment provider advocates for effective incentives and sanctions to maintain program compliance. Assist the team in making consistent and fair incentives and sanctions YES NO Treatment Comments: Recommends therapeutic incentives and sanctions YES NO Considers participant’s behavior and shares information with team YES NO Treatment Comments: COMPETENCY 7: Is knowledgeable of gender, age and cultural issues that may impact the participant’s success. Attends/Reads all training materials to be able to inform team members about up-to-date information (drug testing, sanctions/incentives, new treatment opportunities, etc.) YES NO Treatment Comments: COMPETENCY 8: Is knowledgeable about addiction, alcoholism and pharmacology generally and applies that knowledge to respond to compliance in a therapeutically appropriate manner. Provides sufficient information to indicate continued research is conducted of effective treatment modalities YES NO Conducts regular quality assurance of counselors and ensure treatment services are being provided as agreed to per the contract YES NO Treatment Comments: COMPETENCY 9: Contributes to the team’s efforts in community education and local resource acquisition. Contributes to ongoing research of potential funding streams YES NO Treatment Comments: COMPETENCY 10: Contributes to education of peers, colleagues and judiciary in the efficacy of Drug Courts. Maintains integrity of drug court program through quality assurance YES NO Disseminates information about drug court as frequently as possible YES NO Treatment Comments: TREATMENT SERVICES SHOULD INCLUDE THE FOLLOWING (NOT ALL INCLUSIVE): The treatment providers purpose of job and core competencies is to be monitoring by the court to ensure continued qualify assurance and that the drug court requirements are being maintained with the drug court state/national requirements. In the event that a requirement is not being met, the treatment provider will be given a reasonable deadline to correct. Use of a cognitive behavioral model, to include interventions designed to address criminal thinking patterns responsive to ethnicity, gender, age, and other characteristics of the participant YES NO Consistent use of techniques to accommodate and address participant stages of change such as motivational interviewing and motivational enhancement therapy should be employed to reduce participant defensiveness, foster engagement and improve retention YES NO Provide options for family treatment to address patterns of family interaction that increase the risk of re- offending, to develop family understanding of substance use disorders and recovery, and to create an improved family support system YES NO Referral of family members to appropriate community resources to address other identified service needs YES NO Incorporation of parenting and child custody issues and the needs of children in the participant’s family into the treatment plan and addressing them through the effective use of community resources YES NO Attend regular clinical/treatment staff meetings to review treatment goals, progress, and other clinical issues with staff YES NO Prompt and systemic reporting to the program coordinator of participant’s behavior; progress in treatment, compliance with treatment court program requirements, and any other relevant information YES NO Discuss program phases, guidelines, and expectations to new participant YES NO Treatment Comments: Issues Found: Drug Court Coordinator Signature Date Treatment Provider Signature Date Date to be Corrected By: _ Request for Proposal Request for Proposals will be received at this office until Friday, October 13, 2017 @ 11:00 a.m. for furnishing: RFP Item # 17-262 Drug Court Treatment Services for the Augusta, GA – Superior Court RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, September 29, 2017, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 7, 14, 21, 28, 2017 Metro Courier September 13, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Original 7 Copies Fee Proposal Compliance Review Creating Hope and Needed Care for Everyone, Inc. dba Chance 3540 Wheeler Road Ste 508/515/516 Augusta, GA 30909 Yes 888071 Yes Yes Yes Yes Yes Non- Compliant Family Counseling Center of the CSRA 3711 Executive Center Drive Martinez, GA 30907 Yes 733390 Yes Yes Yes Yes Yes A Bell's Counseling 1824 Wylds Rd., Suite B2 Augusta, GA 30909 Yes 1238484 Yes Yes Yes Yes Yes RFP# 17-262 Drug Court Treatment Services for the Augusta, GA – Superior Court RFP Due: Friday, October 13, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: 19 Total Number Specifications Download (Demandstar): 4 Total Electronic Notifications (Demandstar):70 Pre Proposal Telephone Conference Attendees: NA Total packages submitted: 3 Total Noncompliant: 1 The following vendor have been deemed non-compliant for failing to submit the completed required forms and meet the good faith efforts: Creating Hope and Needed Care for Everyone, Inc. dba Chance Page 1 of 1 Family Counseling Center of the CSRA 3711 Executive Center Drive Martinez, GA 30907 A Bell's Counseling 1824 Wylds Rd., Suite B2 Augusta, GA 30909 Creating Hope and Needed Care for Everyone, Inc. dba Chance 3540 Wheeler Road Ste 508/515/516 Augusta, GA 30909 Family Counseling Center of the CSRA 3711 Executive Center Drive Martinez, GA 30907 A Bell's Counseling 1824 Wylds Rd., Suite B2 Augusta, GA 30909 Creating Hope and Needed Care for Everyone, Inc. dba Chance 3540 Wheeler Road Ste 508/515/516 Augusta, GA 30909 Evaluation Criteria Ranking Points 1. Completeness of Response • Package submitted by the deadline • Package is complete (includes requested information as required per this solicitation) • Attachment B is complete, signed and notarized N/A Pass/Fail PASS PASS FAIL PASS PASS PASS 2. Qualifications & Experience (0-5)20 5 5 100 100 0 3. Organization & Approach (0-5)15 5 3.5 75 52.5 0 4. Scope of Services • Company Background • Relevant Work • Litigation (0-5)15 5 3 75 45 0 5. Financial Information (0-5)10 5 4.5 50 45 0 Within Richmond County 5 10 5 0 50 0 Within CSRA 4 6 5 30 0 0 Within Georgia 3 4 0 0 0 Within SE United States (includes AL, TN, NC, SC, FL) 2 2 0 0 0  All Others 1 1 0 0 0 7. References (0-5)5 5 5 25 25 0 30 21 0 355 317.5 0 8. Presentation by Team (0-5)10 0 0 0 9. Q&A Response to Panel Questions (0-5)5 0 0 0 Lowest Fees 5 10 5 50 0 0 Second 4 6 5 0 30 0 Third 3 4 0 0 0 Forth 2 2 0 0 0 Fifth 1 1 0 0 0 Total Phase 2 5 5 0 50 30 0 405 347.5 0 Procurement Department Completion Date: 11/3/17 Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations to provide additional information if deemed necessary. Total Cumulative Score (Maximum point is 550) 10. Cost/Fee Proposal Consideration (only choose 1 line according to dollar value of the proposal in relation to all fee proposals - enter the point value for the one line only) Evaluation Sheet for RFP# 17-262 Drug Court Treatment Services for the Augusta, GA – Superior Court Evaluation Meeting: Friday, November 3, 2017 @ 11:00 a.m. Vendors Phase 2 (Option - Numbers 8-9) Procurement DepartmentRepresentative:______Nancy Williams_______________________________________ Evaluator: Cumulative Date: 11/3/17 Total (Total Possible Score 750) Ranking of 0-5 (Enter a number value between 0 and 5) 6. Proximity to Area (only choose 1 line according to location of the company - enter the ranking value for the one line only) Weighted Scores Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 Scale 0 (Low) to 5 (High) Commission Meeting Agenda 12/19/2017 2:00 PM Update on Old Joint Law Enforcement Center Department:Administrator's Office Department:Administrator's Office Caption:Motion to approve the Administrator's recommendations of Option A to evaluate the feasibility of renovating the Joint Law Enforcement Center and Option B to determine a firm cost estimate to perform the work if Option A is determined to be feasible. (Approved by Public Safety Committee December 12, 2017) Background:On June 12, 2017, the Deputy Administrator presented a briefing to the Commission in a Legal Meeting, addressing the history and current assessment of the facility located at 401 Walton Way. During the briefing, the Deputy Administrator referenced a 2004 study conducted by Cranston Engineering, Inc. documenting the 17 different types of mold spores and the overall potential health risks to allergy respiratory sufferers. In 2010, the Commission decided to expand the Webster Detention Center in order to relocate jail personnel and inmates from 401 Walton Way and to erect a new headquarters for Sheriff Administration on Walton Way and 4th Street. SPLOST VII was approved by the voters and provided $1,500,000.000 for demolishing the facility located at 401 Walton Way for some other productive use. (Please see Exhibit III) Analysis:The Commission was made aware of current Juvenile Justice facilities not being adequate in serving the system needs. In consideration for repurposing the Old Joint Law Enforcement Center for a possible facility for Juvenile Court, holding cells, vocational training, and other related functions, a request was made by The Honorable Carl Brown and other supporters. The following options need to be decided by the Commission: 1. Fund the feasible repair of said facility by the following: Per Cranston Engineering, Inc. Proposals, please see Exhibit I, II A. Spend $23,600.00 to determine if the facility or parts thereof can be re- used to meet the needs of the local Juvenile Justice System and Court (Exhibit I); and/or (If the answer to Part A is favorable, then Cover Memo fund Part B) B. Spend $68,200.00 to determine the scope of renovation needed for the facility repairs. Total expense for A and B is $91,800.00 to conduct full review/study on facility usage for purposes of utilizing it for the local Juvenile Justice System and Court (Exhibit II). 2. Proceed with plans to demolish and form a study committee to look for other facility locations for Juvenile Court. The committee’s review would include developing a program for a “teen” court, training and vocational opportunities for juveniles, and an evaluation of space needed. Financial Impact:Fund partial study for $23,600.00 to determine the facility or parts of the facility for use by the local Juvenile Justice System and Court. If Part A is favorable, Fund Part B for $68,200.00 to determine the scope of renovation needed for the facility repairs. Total funding for Option 1 is $91,800.00. Alternatives:• Approve Option 1. • Approve Option 2. Recommendation:For Commission Consideration. Funds are Available in the Following Accounts: SPLOST VII $1,500,000.00 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Abandonment of Canterbury Drive, North of Ramsgate Road - 2nd Reading Department:Law Department:Law Caption:Motion to determine that Canterbury Drive, North of Ramsgate Road, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. (Approved by Engineering Services Committee December 12, 2017) Background:The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. Pursuant to O.C.G.A. §32- 7-2, a public hearing was held on November 29, 2017 for this matter. The map of said Canterbury Drive, North of Ramsgate Road is attached. Analysis:In addition to the information provided in the above Background section, results of the public hearing will be presented to the Commission. Notice to the property owners located thereon has been provided, pursuant to O.C.G.A. §32-7-2(b)(1). Financial Impact:Cost of publication and advertisement of public hearing. Alternatives:Approve or deny request to determine that Canterbury Drive, North of Ramsgate Road be abandoned. Recommendation: Approve determination and request for abandonment of Cover Memo Canterbury Drive, North of Ramsgate Road pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage and adopt the attached Resolution. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo AGENDA ITEM Engineering Services Committee December 12, 2017 Motion to determine that Canterbury Drive, North of Ramsgate Road, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. Department: Law Caption: Motion to determine that Canterbury Drive, North of Ramsgate Road, as shown on the attached map has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest, and to receive as information the results of the public hearing held regarding the issue of abandonment pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies), as provided by law and an easement to be retained over the entire abandoned portion for existing or future utilities as directed by Augusta Engineering Department and Augusta Utilities Department and adopt the attached Resolution. Background: The abandonment request has been reviewed by all essential county departments and administrators and approvals were received to this abandonment request. Pursuant to O.C.G.A. §32-7-2, a public hearing was held on November 29, 2017 for this matter. The map of said Canterbury Drive, North of Ramsgate Road is attached. Analysis: In addition to the information provided in the above Background section, results of the public hearing will be presented to the Commission. Notice to the property owners located thereon has been provided, pursuant to O.C.G.A. §32- 7-2(b)(1). Financial Impact: Cost of publication and advertisement of public hearing. Alternatives: Approve or deny request to determine that Canterbury Drive, North of Ramsgate Road be abandoned. Recommendation: Approve determination and request for abandonment of Canterbury Drive, North of Ramsgate Road pursuant to O.C.G.A. §32-7-2, with the abandoned property to be quit-claimed to the appropriate party(ies) as allowed by law, and an easement(s) as directed by the Augusta Engineering Department and the Augusta Utilities Department to be retained over the entire abandoned portion for existing or future utilities and drainage and adopt the attached Resolution. Funds are available In Following Accounts: REVIEWED AND APPROVED BY: THIS RESOLUTION OF THE AUGUSTA-RICHMOND COUNTY COMMISSION TO ABANDON CANTERBURY DRIVE, NORTH OF RAMSGATE ROAD AS A PART OF THE ROAD SYSTEM OF AUGUSTA; THIS RESOLUTION, adopted by the Augusta-Richmond County Commission (“Commission”); WHEREAS, it has been proposed that the Commission make a determination that Canterbury Drive, North of Ramsgate Road as shown on the attached plat, has ceased to be used by the public to the extent that no substantial public purpose is served by it or that its removal from the county road system is otherwise in the best public interest and that the right-of-way should be abandoned as part of the Richmond County Road System; and WHEREAS, it has been Augusta, Georgia’s policy, pursuant to O.C.G.A § 32-7-2, to reduce the number of roads in Augusta, Georgia that are not utilized or useful to the public and to abandon such roads; and WHEREAS, a Public Hearing was held on November 29, 2017 at the Augusta-Richmond County Municipal Building, 2nd Floor, 535 Telfair Street, Augusta, Georgia; and WHEREAS, notice of such Public Hearing was published in The Augusta Chronicle, the newspaper in which Sheriff’s advertisements for Richmond County are published, on November 16, 2017 and November 23, 2017, and that the property owners located on Canterbury Drive, North of Ramsgate Road were given notice; and WHEREAS, the results of the Public Hearing were reported to the Board of Commissioners and considered thereby; and WHEREAS, the Commission, at their meeting held, December 19, 2017, approved the proposed abandonment, pursuant to O.C.G.A. § 32-7-2 and the requirements of said statute having been met; NOW THEREFORE, be it resolved by the Commission and it is hereby resolved by the authority of same as follows: 1. It is hereby determined that all requirements of O.C.G.A. § 32-7-2 have been met for the abandonment and removal above-said of the Right-of-Way and such Right-of-Way no longer serves a substantial public purpose or that its removal from the county road system is otherwise in the best public interest and is hereby abandoned as part of the Richmond County Road System; 2. The land formerly comprising the Right-of-Way shall be quitclaimed as permitted by law to the adjoining property owner, subject to easements and restrictions deemed necessary by the Augusta Engineering Department and the Augusta Utilities Department, and the Mayor and Clerk of Commission are hereby authorized to execute the documents necessary to effectuate such transfer as directed by the Augusta Law Department. 3. This Resolution shall be recorded in the Minutes of the Augusta-Richmond County Commission, accompanied by the exhibits referred to herein; 4. This Resolution shall become effective immediately upon its adoption. DULY ADOPTED by the Augusta, Georgia Commission this ______ day of _____________________, 2017. AUGUSTA, GEORGIA COMMISSION By: ________________________________ Hardie Davis, Jr. As its Mayor Attest: ______________________________ Lena J. Bonner As its Clerk Commission Meeting Agenda 12/19/2017 2:00 PM Approve the One-Year Extension of the Agreement between Augusta and Unimin Corporation for the Purchase of Landfill Gas. Department:Environmental Services Department:Environmental Services Caption:Motion to approve the One-Year Extension of the Agreement between Augusta and Unimin Corporation for the Purchase of Landfill Gas. (Approved by Engineering Services Committee December 12, 2017) Background:Augusta has entered into an Agreement with Unimin Corporation – Hephzibah Plant for the purchase of the landfill gas. The current agreement has been in place since 1996; and expires December 31, 2017. As such, the Environmental Services Department is requesting the execution of a one-year extension to the current agreement. Analysis:The third-party purchase of landfill gas, which is a by-product of the decomposition of garbage, is an agreement that has been in place for 10+ years. As a permit requirement for landfill operation, Augusta ESD is required to control the landfill gas and not allow it to be released to the atmosphere. Having a vendor which purchases the gas from our facility is a benefit to both entities – it allows Augusta to profit from the sale and maintain permit compliance; but also provides benefit to the Mine, as it provides them savings versus having to purchase natural gas at market rates. A one-year contract extension would allow both ESD and the Mine the opportunity to fully research and negotiate an updated Agreement. Financial Impact:Current landfill gas sales run approximately $37,000 per month. This is revenue to ESD and allows for ongoing maintenance and operation to the Gas Collection and Control system. Alternatives:1. Approve the one-year extension. 2. Do not approve the extension, which would hinder the Mine's operation and reduce ESD's revenues.Cover Memo Recommendation:Approve the extension to allow additional time for research and negotiation of the contract with Unimin. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator Clerk of Commission Cover Memo Page 1 of 2 FIRST AMENDMENT TO THE LANDFILL GAS SALES AGREEMENT This First Amendment to the Landfill Gas Sales Agreement (“Agreement”) is made this _____ day of _____________, 2017, between Augusta, Georgia, a political subdivision of the State of Georgia, acting by and through its Environmental Services Department, hereinafter referred to as “SELLER”, and Unimin Corporation – Hephzibah Plant, hereinafter referred to as “BUYER”. SELLER and BUYER are at times collectively referred to hereinafter as the “Parties” or individually as the “Party”. Whereas, SELLER and BUYER entered into a certain Landfill Gas Sales Agreement on December 19, 1996; Whereas, the agreement entered into by the Parties provided for a ten-year term, with ten (10) one-year renewals; Whereas, the Parties have exhausted all renewals, but have agreed that it is in the best interest of both parties to extend the current Agreement for one (1) additional year; and NOW THEREFORE, for and in consideration of the premises, the mutual covenants contained herein, Ten Dollars ($10.00) in hand paid and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged by SELLER AND BUYER, SELLER and BUYER hereby covenant and agree as follows: 1. ARTICLE III, TERM, Section 3.2 of the Agreement is hereby deleted in its entirety and replaced with the following: 3.2 Either Seller or Buyer shall have the right to renew the Agreement for one-year periods for an additional ten (10) years by notifying the other party in writing of its intention to renew at lease thirty days prior to the expiration of the Agreement or any subsequent option period. At the end of the additional ten (10) years, if it is in the best interest of the Parties, the Parties may agree to extend for one (1) additional year with the final expiration of this Agreement between the Parties occurring at 11:59 PM on December 31, 2018. 2. Except as modified by this Amendment, the Agreement remains unmodified and in full force and effect. 3. This Amendment shall be binding upon and inure to the benefit of BUYER and SELLER and their respective legal representatives, transferees, successors and assigns. Page 2 of 2 4. All capitalized terms used but not defined herein shall have the same meanings as defined in the Agreement. IN WITNESS WHEREOF, the parties hereto have entered into this Amendment under seal as of the date first written above. AUGUSTA, GEORGIA UNIMIN CORPORATION Seller Buyer By____________________________________ By_________________________________ Hardie Davis, Jr., Mayor ____________________________ As its _______________________ Attest:________________________________ Sworn to and subscribed before me this ___ Lena J. Bonner, Clerk day of _____________________, 2017. ____________________________________ Notary Public Methane Gas Sales Month Total Methane Flows to Mine (MCF) Average Monthly Methane Content (% v/v) Calculated Total Invoice Amount Based on Methane Flows January-17 11,643.62 52.8%$39,397.24 February-17 14,223.63 51.0%$40,829.52 March-17 14,692.44 50.3%$33,169.65 April-17 14,299.15 49.4%$38,568.97 May-17 14,485.54 48.8%$38,634.49 June-17 13,638.88 49.7%$37,663.13 July-17 11,121.25 48.4%$30,050.92 August-17 14,979.68 49.1%$37,761.73 September-17 15,092.70 47.2%$37,864.02 October-17 17,984.64 50.9%$42,991.31 November-17 $0.00 December-17 $0.00 Commission Meeting Agenda 12/19/2017 2:00 PM Approve the purchase of five (5) 4-inch emergency backup pumps for the Utilities Department. Department:Utilities Department:Utilities Caption:Motion to approve the purchase of five (5) 4-inch emergency backup pumps for the Utilities Department to be used at wastewater lift stations. (Approved by Engineering Services Committee December 12, 2017) Background:The Utilities Department would like to request the purchase of five (5) emergency backup pumps for wastewater lift stations throughout the Augusta system in case of a power outage or other pumping system failure. These pumps would be installed at critical locations throughout our wastewater collection system to mitigate the impact of power outages and other pumping failures. We purchased five of these pumping systems in 2016 through the GSA contract for the same purpose. We have been assured that the GSA pricing will continue to be valid until January 31, 2019. Thompson Pump & Manufacturing Co. is also offering a 15% discount on the GAS pricing for purchasing five pumps. We would be purchasing five (5) pumps at a unit cost of $33,090.50 each for a total cost of $165,452.50. This is the exact same pricing as that used for our previous purchase. Analysis:This backup pumping capacity will greatly reduce the potential for wastewater spills from the areas served by these pumping stations. Installing backup generators for electricity for these stations would only provide protection in case of power failure. These emergency backup pumping systems will provide protection during power outages as well but would also allow continued pumping station operation in the event of any other issue that causes the station to not function properly. Financial Impact:Total cost of $165,452.50 for 5 pumps. Alternatives:Purchase Backup Electric Power Generators Cover Memo Recommendation:Approve the purchase of five (5) 4-inch emergency backup pumps for the Utilities Department to be used at wastewater lift stations. Funds are Available in the Following Accounts: 631101110-5499631 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM North Leg Road Improvements - Phase II ITB 17-264 Department:Engineering Department:Engineering Caption:Motion to approve award of Construction Contract to Reeves Construction Company in the amount of $4,653,252.00 for Transportation Investment Act (TIA) Project, North Leg Road Improvements Project - Phase II as requested by AED. Award is contingent upon receipt of signed contracts and proper bonds (ITB 17-264). (Approved by Engineering Services Committee December 12, 2017) Background:North Leg Road Improvements Project is one (1) of fifty (50) City of Augusta, Georgia TIA (aka TSPLOST) projects. Project limits are approximately 0.20 miles south of the intersection of Wrightsboro Road and North Leg Road and approximately 0.17 miles north of the intersection. The total project length is approximately 0.79 miles. This project consists of realigning two intersections (Wrightsboro Road with North leg Road/Jackson Road and Sibley Road with North Leg Road), addition of turn lanes, adding curb & gutter, sidewalks and a storm sewer. This project is constructed in two phases. Phase 1 is completed and included clearing & grubbing and private utilities relocation. This is phase 2 of the project. The project phase 2 consists of roadway widening & improvements, drainage improvements, Curb & Gutter, water & sewer improvements, sidewalk, and traffic signal upgrade. Analysis:Bids were received on November 2, 2017 with Reeves Construction being the low bidder. The bid results are as follow: CONTRACTORS BID 1. Reeves Construction Co $4,653,252.00 2. Beam’s Contracting $5,118,145.69 3. E R Snell Contractor $5,852,079.45 It is the recommendation of the Engineering Department to award this project to Reeves Construction, Inc. Financial Impact:Funds are available in amount of $4,653,252.00 upon commission approval. Following is Fund allocation. Project TIA Funds ($2,610,185), TIA Discretionary Funds ($1,043,067), and Cover Memo Wrightsboro Road SPLOSTVII ($1,000,000. Alternatives:1). Approve award of Construction Contract to Reeves Construction Company in the amount of $4,653,252.00 for Transportation Investment Act (TIA) Project, North Leg Road Improvements Project - Phase II as requested by AED. Award is contingent upon receipt of signed contracts and proper bonds. 2). Do not approve and find alternative to complete the project and meet TIA project completion schedule. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Project TIA Funds ($2,610,185), TIA Discretionary Funds ($1,043,067), and Wrightsboro Road SPLOSTVII ($1,000,000) REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby authorized: Section 1: The project is authorized to award Construction Contract to Reeves Construction Co. in the amount of $4,959,790.31 for Resurfacing Various Roads (Richmond Hill, Boykin Rd, Old Waynesboro Rd, Gardeners Mill Rd). Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. LMIG Funds (2015)1,570,688$ LMIG Funds (2017)979,982$ LMIG 10% Match (TIA Discretionary) 255,067$ SPLOST VII (Resurfacing)750,000$ TIA Discretionary Funds 1,404,054$ 4,959,791$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Honorable Hardie Davis, Jr., Mayor Funding available in SPLOST VII, LMIG and TIA Discretionary Funds CPB#N/A CAPITAL PROJECT BUDGET RESURFACING VARIOUS ROADS 1 of 2 10.18.2017 Augusta-Richmond County, Georgia CPB#N/A CAPITAL PROJECT BUDGET RESURFACING VARIOUS ROADS CPB AMOUNT SOURCE OF FUNDS CPB LMIG FUNDS (2015) $1,570,688 LMIG FUNDS (2017) $979,982 LMIG 10% MATCH $255,067 (TIA DISCRETIONARY) SPLOST VII (Resurfacing) $750,000 TIA DISCRETIONARY FUNDS $1,404,054 TOTAL SOURCES: $4,959,791 USE OF FUNDS LMIG FUNDS (2015) $1,570,688 LMIG FUNDS (2017) $979,982 LMIG 10% MATCH $255,067 (TIA DISCRETIONARY) SPLOST VII (Resurfacing) $750,000 TIA DISCRETIONARY FUNDS $1,404,054 TOTAL USES: $4,959,791 2 of 2 10.18.2017 Invitation to Bid Sealed bids will be received at this office until Friday, October 27, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-264 North Leg Road / C.R.371 Improvement Project Phase II for Augusta, Georgia - Engineering Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from Augusta Blue Print. The fees for the plans and specifications which are non-refundable is $300.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.augustablue.com) at no charge through Augusta Blue Print (706 722-6488) beginning Thursday, September 14, 2017. Bidders are cautioned that submitting a package without procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre Bid Conference will be held on Tuesday, October 10, 2017 @ 3:00 p.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Thursday, October 12, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 14, 21, 28, October 5, 2017 Metro Courier September 20, 2017 MEMORANDUM ENGINEERING DEPARTMENT Hameed Malik, Ph.D., P.E., Assistant Director TO:Ms GeriSams, Director - Procurement FROM: t{*;\ Hameed Malik, Ph.D., PE, Assistant Director- Engineering DATE: U Thursday, November g,21t7 SUBIECT: North Leg Road lmprovements Project-Phase ll TIA Project Number: RC07-000129 / Pl#0011395 Bid ltem: t7'264 File Reference: T17-014(4) Ms. Sams, it is recommendation of Augusta Engineering Department (AED) that the subject project be awarded to Reeves Construction Co. in the amount of 54,653,252.00. Award is contingent upon receipt of signed contract and proper bonds. Should you require additional information, please do not hesitate to contact me or Hameed Malik at (706)796-s040. Thonk you. ALL/ Attachments(s) Nancy Williams, Quality Assurance Analyst Phyllis Johnson DBE office Lewis Avery, CPA, CMA- AD Engineering Finance & Administration Anthony Taylor, AED Construction Engineer June Hamal, AED Project Engineer Valerie Jenkins, AED Accounting Manager File Augusta Engineering Administration 452 Walker Street, Suite 110 - Augusta, GA 30901 Office: (705) 796 - 5040 Fax: (706) 796'5M5 www.auqustaga.qov OFFICIAL VENDORS Attachment "B" Addendum 1 Addendum 2 E-Verify SAVE Form Bid Bond Bid Price Compliance Review Reeves Construction Co. 1 Apac Industrial Way Augusta, GA 30907 YES YES YES 48048 YES YES $4,653,252.00 YES Beam's Contracting 15030 Atomic Road Beech Island, SC 29842 YES YES YES 167300 YES YES $5,118,145.69 YES ER Snell Contractor 1785 Oak Road Snellville, GA 30078 YES YES YES 22114 YES YES $5,852,079.45 YES Bid Item #17-264 North Leg Road / C.R.371 Improvement Project Phase II for Augusta, Georgia - Engineering Department Bid Date:Tuesday, November 2, 2017 @ 3:00 p.m Total Number Specifications Mailed Out: 19 Total Number Specifications Download (Demandstar): 2 Total Electronic Notifications (Demandstar): 130 Pre-Bid Conference Attendees: 13 Total packages submitted: 3 Total Noncompliant:0 Page 1 of 1 Commission Meeting Agenda 12/19/2017 2:00 PM Pipeline Inspection System Department:Utilities Department:Utilities Caption:Motion to approve awarding contract to P&H Supply Co., Inc. for Bid Item #17-281 for Pipeline Inspection System. (Approved by Engineering Services Committee December 12, 2017) Background:Utilities Department requested bids to purchase a sewer TV inspection system to inspect sanitary sewer pipes. It is a vehicle mounted CCTV inspection system with camera and monitors, control and recording software and equipment, camera tractor, power and video cables with reels, deployment and retrieval winch, and a pressure test set. Analysis:Utilities Department evaluated the bid, and found it to be fair and reasonable. Financial Impact:Funding is requested in the amount of $159,000.00. Funds are available in account: 506043430-5421110. Alternatives:No alternatives are recommended. Recommendation:Utilities Department recommends awarding the contract to P&H Supply Co., Inc., for Bid Item #17-281 for the Pipeline Inspection System in the amount of $159,000.00. Funds are Available in the Following Accounts: Funds are available in account: 506043430-5421110. REVIEWED AND APPROVED BY: Finance. Cover Memo Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Tuesday, November 14, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-281 Pipeline Inspection System for Augusta, Georgia – Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, October 27, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle October 5, 12, 19, 26, 2017 Metro Courier October 11, 2017 Commission Meeting Agenda 12/19/2017 2:00 PM Procurement of Replacement Parts for Hypochlorite Generation Equipment Department:Utilities Department:Utilities Caption:Motion to approve Procurement of Replacement Parts for Hypochlorite Generation Equipment. (Approved by Engineering Services Committee December 12, 2017) Background:Augusta's new and upgraded surface water treatment plants utilize a technology which allows onsite generation of sodium hypochlorite which is used as a replacement for chlorine gas as a disinfectant in drinking water. The system used at our facilities is manufactured by Severn Trent Services. These units require periodic replacement of generation cells due to normal deterioration of the electrodes. The purpose of this procurement is to purchase a replacement cell for one of the units at the Highland Avenue Water Treatment Plant. Analysis:This is a replacement part for an existing piece of equipment which is proprietary in its design and construction. The only source for this procurement is the equipment manufacturer. Financial Impact:$41,300.00 from budgeted funds. Alternatives:No feasible alternatives are available. Recommendation:Approve the sole source procurement of a replacement cell assembly from Severn Trent Services at a cost of $41,300.00. Funds are Available in the Following Accounts: 506043540-5425110 REVIEWED AND APPROVED BY:Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Augusta Commission held December 5, 2017, and Special Called meetings held December 12, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Commission Chambe r - l2t1t20l7 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. williams, Davis, Fennoy, D. wiliams, Hasan and smith, members of Augusta Richmond County Commission. INVOCATION: Reverend Vivian T. Hambrick, Pastor, Live River Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Augusta Information Technology Award A. Congratulations! Augusta Information Technology Department on receiving the 2017 MCCi Innovation Award. Item Action: None lF ItentApprovalsheet htmI Motions Y:li" Morion rextr ype Recognition of the Information Technology Department's reception of the 2017 Excellence Award from MCCI. Five (fl minute time limit per delegation DELEGATIONS B. Seve Adigun regarding a proposal to establish a enforcement in the historic downtown Augusta. Made Seconded MotionBy By Result metered parking district with Item Action: None B Seve Adisun.ndf lE ItemAonrovalsheet.html Motions Y:li" Morion rextrype C. Made Seconded MotionBy By Result This item was deleted from the agenda at the request of Mr. Adigun. Johnson regarding objection to Alcohol License at 2318 Walden Item Action: None [B Dr. Beverlv G- .Iohnson 12 { 17 nrtf lB ItemAoorovalsheet.html CONSENT AGENDA (Items l-24) PLANNING 1. ZA-R-249- A request for concurrence with the Augusta Planning Commission Itemto approve a petition to amend to the Comprehensive Zoning Ordinance for Action: Augusta Georgia by adding to Section 3-A (Outdoor/Street Lighting) the Approvedfollowing: 3-A-2 Applicability l. All new development/site plans must include information regarding installed street lights and other outdoor lighting.All street lighting must comply with the latest edition of Augusta's Street and Rgad Design Technical Manual and be installed concurrently with other public utilities. (Approved by Augusta Commission November 21, 2017-second reading) Dr. Beverly G. Drive. lH za-r-249 renort.odf (E za-r-249-amendnrent.pdf lB ltemAonrovalsheet.html Motions Motion Motion Textr ype Motion to ^ aDprove.APProve uotion passes lo- 0. Made By Commissioner Mary Davis Seconded By Commisioner Sean Frantom Motion Result Passes PUBLIC SERVICES 2. Motion to approve motion to renew the Sec. 531 1 Rural Transit grant Item application between the Georgia Department of Transportation (GDOT) and Action: Augusta, Georgia for July l, 2018 to June 30, 2019. (Approved by Public Approved Services Committee November 28, 2017) B s3ll Nnrv cn-tNt rGpNn.q. ltrtHontzlNc RpsoLutloN tt-z-rz.por lB n*erv Grant Proposal 53ll Rural 2018 - 2019 l1-17-l7.ndf lB ltemAnnrovalsheet.html Motions Motion Motion Textr ype Motion to ^ approve,APProve vtotion passes lo- 0. B aNlg.por lB ItemAoorovalsheet.html Motions Motion Motion Textr ype Motion to concur inh the denial. Mr.lJenv" Fennoy out. Motion Passes 9-0. Commissioner Commisioner Mary Davis Sean Frantom Passes Made By Seconded By Made By Seconded By Motion Result 3. Motion to deny New Location: A.N.17-39: request by Hyung Goo Kim for a Item retail package Beer & Wine License to be used in connection with Walden Action: Mart located at23l8 Walden Drive. District 2. Super District 9. (Approved Disapproved by Public Services Committee November 28,2017) Motion Result Commissioner Commissioner Sammie Sias Dennis Williams Passes 4. Motion to deny New Location: A:N: 17-40: request by Hyung Goo Kim for ltem arctail package Liquor License to be used in connection with Walden Liquor Action: Store located at 2318 Walden Drive. District 2. Super District 9. (Approved Disapproved by Public Services Committee November 28, 2017\ B AN4o.pdr lB ItemAnorovalsheet.html Motions X::"' Motion Text Made By Seconded By MotionrYPe '.'--- -r Result Motion to concur inn the denial. Mr. Commissioner CommissionerDeny -^_- ..; - ;- - .--;."-' :"'^":"::;;;:-^ passes- --'J Fennoy out. Sammie Sias Dennis Williams Motion Passes 9-0. 5. Motion to approve New Ownership Application: A.N. 17-41: request by Jong ltem Won Lee for a retail package Liquor, Beer & Winelicense to be used in Action: connection with JC Package Store located at250l Peach Orchard Road. District Approved2. Super District 9. (Approved by Public Services Committee November 28, 2017) IB AN4l.pdf 6 aNlt.par lB ItemAonrovalsheet.html Motions X:':" Motion Text Made By Seconded By MotionrYPe '.---- -r Result Motion to Approve ffi5,',"":'r^ses r0- fi:THiJi;"' S;#T;}f,:[ passes 0. 6. Motion to approve bid award to Sommers Construction, LLC in the amount of Item $514,925.00 for Augusta Regional Airport Terminal Restroom Renovations Action:Project as apploved by the Augusta Aviation Commission on lll27ll7. Approved(Approved by Public Services committee November 28, 2017) IB Augusta Reqional Airport ferminal Restroom Renovations.pdf B ItemAoprovalsheet.htnrl Motions |';'1"' Motion Text Made By Seconded By Motion - r r- r - -------- -J Result Approve Motion toapprove. Commissioner Commisioner Passes 7. Motion to approve the FY 2018 Amendment to the Cooperative Agreement ltem with the CSRA Regional Commission for Senior Nutrition Services for Augusta, Action: GA. (Approved by Public Services Committee November 28, 2017) Approved B CSRA Regional Commission Memo Sept I 20l7.pdf E IlemAonrovalSheet.html Motion Passes 10- Mary Davis 0. Sean Frantom Made By Seconded By Motions Motion Mofion Textr ype Motion to ^ aDDrove.APProve Motion passes lo- 0. Commissioner Commisioner Mary Davis Sean Frantom Passes Made By seconded By f;XiI Commissioner Commisioner Mary Davis Sean Frantom Passes Motion Result 8. Motion to adopt a Resolution to provide matching funds in the amount of Item $150,000.00 to monetarily support the Augusta Regional Airport in their Action: application for the Federal Small Community Air Services Development Approved Grant. (Approved by Public services committee November 28,2017\ B Revised Resolurion for SCASD r2.pdf B ItemApprovalsheet.html Motions $otion Motion Textr ype Motion to approve. (Unanimous consent is given to include for Apnrove approval the revised ^ ^rr^-'- background information in the agenda item as stated in the addendum agenda) Motion Passes l0-0. ADMINISTRATIVE SERVICES 9. Motion to approve 2017 Christmas Eve and Christmas Day Holiday Schedule. Item(Approved by Administrative Services Committee November 280 2017) Action: Approved E ltemApprovalsheet.html Motions Motion Motion Texttype Made By Seconded By Motion Result 10. Motion to a -----.---- approve. CommissionerADDTOVC I I .- -rr- - . - Motion Passes 10- Mary Davis 0. Motion to approve a l-year extension of the contract with First Vehicle Services. (Approved Committee November 28, 2017) B Att- Contract Apnroval 20l4,ndf lB Att- Contract Extension_201?.pdf E ATT - Draft Contract Extension Asreement.ndf Commisioner Sean Frantom Passes existing fleet maintenance by Administrative Services seconded By Xt"".Ti,' Item Action: Approved B ItemApprovalsheet.html Motions Motion Motion Textlype Made By Motion to approve. Voting No: Approve ;i*nm;, fi:,il#J}:ffi:, S:f#::f"' passes Motion Passes 9-1. PUBLIC SAF'ETY 11. Motion to approve the allocation of funding for the Richmond County Sheriffs Item Office (RCSO) in the amount of $100,000.00 to implement the Department of Action: Homeland (DHS) State Homeland Security Grant Program. (Approved by Approved Public Safety Committee November 28, Z0l7) [E GElttA-_Applicarion $t00.000.pdf E crnra -roo,ooo.par B ltemApprovalsheet.html Motions Motion Motion Type Motion Text Motion to ^ apDrove.APProve vtotion passes lo- 0. IE ItemAoorovalsheel.html Motions Motion Motion Textrype Motion to ^ aDDrove.APProve votion Passes lo- 0. B GENIA-.{policarion SJ4.000.pdf B cENtA-44.ooo.pdf E ItemAonrovalsheet.html Motions $otion Motion Textrype Motion to ^ aDDrove.APProve vtotion passes l o- 0. Made By Seconded By Result Commissioner Commisioner Mary Davis sean Frantom Passes 12. Motion to approve the agreement and acceptance of grant funds in the amount ltem of $2250.00 from Pet Smart Charities and to approve Animal Services to Action: secure future grants quarterly for the next two years with the approval of the Approved Administrator and authorize the Mayor to execute the required documents. (Approved by Public Safety Committee November 2B,Z0l7) lE citv of aususta msa-10-30-2017.ndf Commissioner Commisioner Mary Davis Sean Frantom Passes Made By Seconded By Made By Seconded By Motion Result Motion Result 13. Motion to approve acceptance of the award from The Georgia Emergency Item Management Agency (GEMA) to the RCSO through the State Homeland Action: Security Initiative of $44,000.00 to purchase a K-9 transport vehicle. Approved (Approved by Public Safety Committee November 2t,2017) Commissioner Commisioner Mary Davis Sean Frantom Passes 14. Motion to approYe a request from the Richmond County Sheriffs Office to Item purchase uniforms for the deputies at the Charles B. Webster Detention Center Action: from Uniforms by John at a cost of $84,039.60. (Bid Item by Public Safety Committee November 28, 2017) 17 -234) (Approved Approved B t7-23{ tTB - SE\T TO pApER - Revision.pdf B lz-2y t,qr_orFtcLq,L.out E l7-23{ I\tandatorv Pre-Bid l\leetins.pdf E 11-234 Denarfment Recommendrlinn of Awqrd ndf lB Mail List and Demandstar Planholders.pdf lB ItemApprovalsheet.html Motions X:'i"" Motion Text Made Byrype Motion to ^ aDDrove.APProve vtotion passes lo- 0. Commissioner Commisioner Mary Davis Sean Frantom Passes Seconded By Motion Result Motion Result 15. Motion to approve digital orthophotography and maintenance agreement with Item Pictometry International to provide new 2017-2018 oblique imagery and Action: related soflware and product support to Augusta. (Approved by Public Safety Approved Committee November 28, 2017) E PictometrY ChanseFinder Confracf - Citv of Anorrsh flA-? ndf E ItemApprovalSheet.html Motions Motion-"""" Motion Textrype Motion to ^ dDDrove.APProve Mltion passes lo- 0. Made By Seconded By Commissioner Commisioner Mary Davis Sean Frantom Passes 16. Motion to provide lump sum cancer insurance for firefighters as mandated by FIB 146 to be effective January 1,2018; to approve the funding for the lump sum cancer insurance in the amount of $41 ,454; and to authorize the Mayor t-o sign the Georgia Interlocal Risk Management Agency Participation Election Form, Resolution, and Agreement to provide lump sum cancer insurance. (Approved by Public Safety Committee November 28, 2017) Item Action: Approved ENGINEERING SERVICES 17. Motion to approve award of Construction Contract to E. R. Snell Contractor Item subject to Value Engineering and not to exceed in the amount of $3,327,317.03 Action: for Transportation Investment Act (TIA) Project, Druid Park Improvements Approved Project' Phase II as requested by AED. Award is contingent upon receipt of signed contracts and proper bonds (ITB 17-244). (Approved by Engineering Services Committee November 28, 2017') B CPB 2-Druid Park ll.ls.l7.xlsx @ 11-244 Bid Tab Sheet.xls E l7-244 Department Recommendation of Award.pdf B 17-244 ITB to Paner.docx B l7-244 Mandatorv Pre-Bid Conference .4ttendees.pdf E l7-244_Planholders \/endor_List.pdf B ItemAnprovalsheet.html lE1 ItemA onrovalSheet.html Motions Motion Motion Textr ype Motion to ^ aDDrove.APProve Motion passes lo- 0. Motions Motion Motion Textrype Motion to ^ aDDrove.Approve votion Passes 10- 0. Commissioner Commisioner Mary Davis Sean Frantom Passes Made By Seconded By Made By Seconded By Motion Result Motion Result Commissioner Commisioner Mary Davis Sean Frantom Passes 18. Motion to approve award of Construction Contract to Blair Construction, Inc. Itemin the amount of $51300 1648,93 for East Augusta Roadway and Drainage Action: Project - Marion Home Phase, subject to receipt of signed contracts and proper Approved bonds as requested by AED.(Approved by Engineering Services Commitiee November 28r2017) E CPB East Auqusla.ll.l4.lT.xls IB Birl lMarion llomes East Aususta ll.l3.20l7.ndf lB ItemAnnrovalsheet.html Motions |#:" Motion Text Made By seconded By fffil Motion to Approve il5,#r"sses 10- i^",Tts'jJf'er s:#Tlsaf,:il passes 0. 19. Motion to approve award of Bid #17-238 for exterior painting for 1840 Wylds Item Road for Augusta Utilities C & M Department. (Approved by Engineering Action: Services Committee November 2812017) Approved lB 17-238 ITB -_SENT TO_PAPER revisioD.pdf E qlssLlstrttz$l4g[ E N{andatory Pre-Bid Conference.pdf E l7-238 Department Recommendation of Award.pdf lE Mail Lisl and Demandstar Planholders.odf lB Compliance Info tltilities \\/r,lds Rd_Ext Paintins A D paintins.odf lB ltemApprovalsheet.html Motions X:jt1" Motion Text Made By seconded By Motion'f'ype ----- -'1 *-------- -J Result Motion to approve. Voting No:Commisioner Commissioner Approve Sean Frantom, uomm.lssloner Andrew passes Commissioner Wayne rammle Jlas Jefferson Guilfoyle. Motion Passes 8-2. 20. Motion to approve award of Construction Contract to E. R. Snell Contactor, Item Inc. in the amount of 521972,337.64 for Wheeler Rd. at Aumond Rd and Action: Milledgeville at North Leg Rd roundabouts Projects, subject to receipt of Approved signed contracts and proper bonds as requested by AED (ITB #17-2sl). (Approved by Engineering services committee November 28, 2017) B CPB Wheeler Rd at Aunond Rd ll.I3.20l7.xlsx B t7-251 Denrrtment Recommcndofinn nf lu,qr.l n.lf 21. Motion to approve entering into an agreement with Central of Georgia Item Railroad Company stating that Augusta, GA will pay for the Road Action: Improvements (crossing and signal improvements) on the Marvin Griffin Road Approved Improvements Project in accordance with the estimate totaling $679,635.00. Also, approve the Agreement to be executed by the Augusta, GA Legal Counsel and the Mayor as requested by Augusta Engineering Department. (Approved by Engineering services committee November 28, z0l7) lB 17-251 ITB to paner,docx @ ll-ZSt Bid Tab Sheet.xts E l7-251 Planholder List.pdf E mpnc rz-zst.por lE ItemAonrovalsheet.html Motions $otion Motion Textrype Motion to ^ aDDrove.APProve uotio, passes lo- 0. Commissioner Commisioner Mary Davis Sean Frantom Passes Made By Seconded By Seconded By Motion Result Motion Result B cpB.xtrunER.trN tt-r4-tz.xtsx B Asreement - Widen Man'in Griffin.ndf E ltemAnnrovalsheet.html Motions X:':" Morion Text Made Byr ype Motion to , aDprove.APProve Motion passes lo- 0. Commissioner Commisioner Mary Davis Sean Frantom Passes 22. Motion to approve funding for Design Consultant Services Supplemental Item Agreement Four to Wolverton & Associates, Inc. in the amount of $72,000.00 Action: -for Transportation Investment Act (TIA) Project, North Leg Road ApprovedImprovements Project - Phase II as requested by the AED. (Approved byEngineering Services Committee November 28, 2017) B cpB sa3 il.l5.zot7.xlsx lB SA4 \Yoh,erton ll.l5.20l7.docx [B ltemAonrovalsheet.html Motions X:j:" Motion Text Made By seconded By Motion I YPe '''-"- -r Result Motion to Approve i|f#r"sses r0- ;r",tffjJf'.' ff#Tff,ffi passes 0. 23. Motion to auth orize Traffic Engineering to submit revised County Radar Item Permit to the Georgia Department of Transportation for approval. (Approved Action: by Engineering Services Committee November 28, 2017) Approved IB Asenda ltem CountvRadarPermit 1l-13-17.ndf lE ItemAonrovalsheet.html Motions Motion f,,r^a:^_ m---1 f,r r h ^ Motion;---"" Motion Text Made By Seconded ByrYPe - ---- -J Result Motion to Aoorove approve. Commissioner Commisioner/ rrvrv vv Motion Passes l0- Mary Davis Sean Frantom Passes 0. PETITIONS AND COMMUNICATIONS 24. Motion to approve the minutes of the regular meeting of the Augusta Item Commission held November 21, 2017, and Special Called Action: meetings held November 21,2017 and November 28,2017.Approved B Resular Comnrission Meetins November 21 20l7.pdf lE Called_Commission_Meeting November 2l-20l7.pdf B CatteA Commission Meetins N-ovember 28 2017-ndf lB ItemApprovalsheet.html Motions f#:" Motion Text Made By Seconded By HrXftt Motion to Commissioner Commisioner DApprove approve: M;; Davis Sean Frantom r'oSS€S Motion Passes 10- 0. *,( * *EI\D CONSENT AGENDA:I'I ?T* AUGUSTA COMMISSION 12tst20t7 AUGUSTA COMMISSION REGULAR AGENDA 12l5t20t7 (Items 25-31) PUBLIC SERVICES 25. Motion to approve or reject the offer that the Coliseum Authority sent to the Item Augusta Commission from Cardinal Management to build the new civic center Action: at the old Regency Mall properfy. (Requested by Commissioner Sammie Approved Sias) B Resencv Mall Cardinal Manasement Pronosal ll.28.l7.ndf B Resencv MallCardinal Proposal.ndf lB ItemAnprovalsheet,html Motions X:11"' Motion Text Made By Seconded By Motionrype ------ -'I ----"--- -J Result Motion to Approve "pp-yi;jecting S;ff#,:'Ji*.' ;:fffi;;f*'the offbr. No action is taken on this motion due to the passage of the substitute motion. Motions |;J:'" Motion rext Made By seconded By f;XiI Substitute motion to approve the Regency Mall location as the site for the new civic center and to reject the deal for its construction with the continuation of negotiations along with the establishment of a timeframe of 45 calendar days for action, a committee with named participants who will continue with the negotiations and the identification of a funding commissioner commissioner Approve process. Marion Andrew passes Voting No: Commissioner Williams Jefferson Mary Davis, Commisioner Sean Frantom, Commissioner Wayne Guilfoyle, Commissioner Grady Smith, Commissioner Dennis Williams. Motion Passes 6-5. Motion ties 5-5. The Mayor votes Yes. (After this vote is taken, the Commission proceeds with taking actions on Items #26 through 31. After action on those items is completed, a request is made to reconsider Item #25, at which time the Mayor moves to adjourn the meeting. A successful vote is taken to override his adjournment of the meeting and a successful motion is then made to reconsider Item #25. An additional motion is approved to reject the offer made in the agenda item and a final motion is made to adjourn the meeting.) Motions Motion Motion Text Made Seconded MotionIYPe By By Result The Mayor adjourns the meeting. Motions i'#:" Motion Text Made By Seconded By f.'.tjii Motion to approve overruling the ruling of Commissioner Commisioner DApprove the Chair to adjounithe Ben Hasan Sean Frantom ..'asses meeting. Mr. Fennoy and Mr. M. Williams out. Voting No: Commissioner Andrew Jefferson. Motion Passes 7-1. Motions Motion;-*-- Motion Textrype Motion to approve reconside ring ltem #25 . Mr. Fennoy out. Mr. M. a _ _ __ _ Williams not voting.APProve voting No: Commissioner Andrew Jefferson. Motion Passes 7-1. Motions Motion Motion Textlype Motions Motion Motion TextIype Motion to approve adjourning the meeting. Approve Mr. Fennoy and IVk. M. Williams out. Motion Passes 8-0. ADMINISTRATIVE SERVICES Commissioner Commisioner Ben Hasan Sean Frantom rasses seconded By HTir" seconded By ffitjil Made By Made By Motion to approve rejecting the offer as stated in the agenda item. ^ ---^_.^ Mr. Fennoy out. Mr. M. Commissioner Commisioner rApprove wiirir-r not voting. Ben Hasan ilffi;;;; Passes Voting No: Commissioner Andrew Jefferson. Motion Passes 7-1. Made By Seconded By Motion Result Commisioner Commissioner Sean Frantom Grady Smith rasses 26. Motion to approve the following individuals to serve on the ad-hoc ltem Monitoring/Oversight Committee for the Commercial and Retail Action: Project established with the Augusta Economic Development Authority. This Approved oversight and monitoring shall include employee hiring, firing, compensation, strategic direction, and evaluation. This committee shall serve as the Commission's ability to directly input the needs of the Augusta constituency. Monitoring/oversight described herein is reserved for the Project only and is not intended to be interpreted as applying to the Development Authority normal operations. Effective day of appointment is January 1,2018. The termof each member shall be three years unless reappointed, extended or removed. Mayor Pro Tem Mary Davis Commissioner Ben Hasan Commissioner Sammie Sias The Mayor shall serve an ex-officio member of this ad-hoc committee. (Requested by Commissioner Sammie Sias) [B Ad IIoC Cmte. .{EDA.Ddf lB ItemAporovalsheet.html Motions Motion;::_'^ " Motion Text Made Byr ype ^ Motion to CommissionerAPDTOVC- -rr^- '- approve. Sammie Sias Seconded MotionBy Result Motions Motion Motion TextI ype Motion to refer this item back to the committee and to remove Mr. Hasan's name from consideration as a member at his request.. ^ Votine No:Deler u. uommlsstoner Ben Hasan, Commissioner Sammie Sias, Commissioner Dennis Williams. Motion Passes 7-3. Commissioner Commissioner Made By Seconded By Dies for lack of Second Motion Result William Fennoy Wayne Guilfoyle Passes 27. Update from the Fleet Services Subcommittee. (Requested by Commissioner Marion Williams)Item Action: None B ltemA alSheet.html Made Seconded Motion By By Result IVfu. M. Williams states that he has been given an update on this item by Mr. Hasan. 28. Motion to approve the Personnel, Policy & Procedure Manual (PPPM). Item @equested by commissioner Marion williams) Action: None B ltemApprovalsheet.html Motions Motion Motion Textrype Motions Motion Type Approve Motions Motion Motion Textrype Motion to . aDDrove.Approve vtotion Passes l0- 0. Motion Text Made By Motion to Commissioner Marionapprove. Williams Seconded By Made By Seconded By Motion Result Dies for lack of Second Commissioners Item Action: Approved Motion Result 29. Motion to adopt Resolution of Appreciation. (Requested by Sammie Sias and Ben Hasan) Commissioner Commissioner Sammie Sias Ben Hasan Passes 30. Update/status report from the General Counsel regarding pay differentials Item between staff attorneys assigned to certain city departments and Action: related documents requested by the commission. (Requested by Commissioner None Marion Williams) B Item.{pprovalsheet.html Motions Motion Made Seconded Motion Type Motion Text By By Result It was the consensus of the Commission that this item be received as information. FINANCE 31. Motion to approve Annual Leave Buy Back in the Amount of 24 Hours to be ltem paid on the January 5,2018 pay check. Action: Approved B 2018 Vacation Buvback Sunrmarv.ndf E ItemAnnrovalsheet.html Motions X:il'" Motion Text Made By Seconded By f;Xilrype Motion to approve' commissioner commissionerApprove ffi;['Ji:lr:Xb_r. Ben Hasan wayne Guilfoyle Passes LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 32. Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Item Action: None Upcoming Meetings www.augustaqa.qov CALLED MEETING COMMISSION CHAMBER December 12,2017 Augusta Richmond Commission convened at I 1:00 a.m., Tuesday, Decemb er 12, 2017, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, Fennoy, D. Williams, Hasan and Smith, members of Augusta Richmond County Commission. Mr. Mayor: Good morning, everybody. The Chair recognizes Attomey MacKenzie. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation and personnel. Mr. Sias: So move. Mr. Fennoy: Second. Mr. Mayor: I've got a motion and second. Voting. Mr. M. Williams, Mr. Smith and Ms. Davis out. Motion carries 7-0. IEXECUTTVE SESSTONI Mr. Mayor: All right, we'll reconvene. The Chair recognizes Attorney MacKenzie. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Fennoy: So move. Mr. Frantom: Second. Mr. Mayor: Voting. Motion carries 10-0. Mr. Mayor: The chair recognizes Attorney MacKenzie for a motion. Mr. MacKenzie: Sure. I would entertain a motion to increase the monthly supplement of the Chief Judge of State Court from $300 to $500 per month effective August 1,2017 so long as the Richmond County Probation Office remains a subdivision of the State Court. Mr. Sias: So move. Mr. Fennoy: Second. Mr. Mayor: A motion and a second. Voting. Motion carries 10-0. Mr. Mayor: I would recognize Attorney MacKenzie for a motion. Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing the settlement of all claims by Jacob lfarrison, a Workers Comp case, with a contribution by Augusta, Georgia in an amount not to exceed $3001000 and to authorize Corvel, the third party administrator, to disburse this amount. Mr. Hasan: So move. Mr. Sias: Second. Mr. Mayor: A motion and a second. Voting. Motion carries 10-0. Mr. Mayor: I would recognize Attorney MacKenzie for a motion. Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing the settlement of aII claims by Quincy Jordon, a Workers Comp case, with a contribution by Augusta, Georgia in an amount not to exceed $2501000 and to authorize Corvel, the third party administrator, to disburse this amount. Mr. Hasan: So move. Mr. D. Williams: Second. Mr. Mayor: A motion and a second. Voting. Motion carries 10-0. Mr. Mayor: All right, that's all the matters that we have before us for that portion of our meeting. we now are at the special called meeting portion of the agenda. 3. Move to approve having Mr. Rocky Joyner of GMEBS report back to the Augusta Commission on January 16,2018 with the presentation on retirement benefits to achieve the 2o/o multiplier. The previous request for a survey of employees is no longer needed and is hereby deleted from the presentation. (Requested by Commissioner Sammie Sias) Mr. Mayor: The Chair recognizes the commissioner from the 4ft. Mr. Sias: Thank you, Mr. Mayor. Let me make something clear that one of the most important things that in today's world any employer can do for their employees is provide a viable and good retirement plan and we've had many questions about here in Augusta Richmond County about employee exits, employee turnover and I thinkthat it's time that this Commission take a full look at the retirernent benefit and retirement program that we have. And one of the main concerns we've had about the2Yo multiplier and the second one we've had it kind of revolves around public safety and their age of retirernent. But I think first we need to really look close at our 2o/omdtiplier for all of our employees to give to them what they've eamed is an excellent retirement system. This motion today is not to supersede or go around the Pension Committee but it's to get this concept moving whereas we had a 60-day timeframe that we were unable to meet and bring this back so this motion today is to get our retirement consideration back on track, get a presentation from Mr. Joyner and then we could run it again through our Pension Committee to bring a recommendation back to the full Commission but we need to do that without delay. So move to approve the motion as read by our Clerk. Mr. Mayor: The Chair recognizes the commissioner from the 7ft. Mr. Frantom: Thank you, Mr. Mayor. My question is for the legal department does this presentation need to go back through the Pension Committee? Mr. MacKenzie: The presentation doesn't need to ideally. The Pension Committee would have an opportunity to make a recorlmendation regarding any final decisions. Mr. Frantom: Thank you, Mr. Mayor. Mr. Mayor: I recognizethe commissioner from the l.t. Mr. Fennoy: Mr. Mayor, just to follow up on what Commissioner Sias just said, several of the deputies with the Sheriff s Department had talked about what their concern and what they said was that they were really concerned about the retirement package as opposed to really getting a higher salary. And I think that we should come up with areal good retirement packag" for o,ripublic safety officers and give them a raise that would help a whole lot to attractdeputies to theRichmond County Sherifls Department and to retain deputies with the Richmond County Sheriff s Department. I have friends of mine that are retired deputies and many of them have 3j,40,45 years with the SherifPs Department and the reason that they work so long with the Sheriff s Department is because based on the present retirement system that we have, they could not afford to retire. So I think that if we could somehow move forward with this right here, that would go a long ways in helping attract deputies to the Sheriff s Department and retain deputies once they're hired. Mr. Mayor: All right, we've got a motion and a second. Voting. Motion carries 10-0. Mr. Mayor: I think that's all the business we have before us in the special called meeting. All right. IMEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on December 12,2017. Clerk of Commission Commission Meeting Agenda 12/19/2017 2:00 PM Legislative Appointments Department: Department: Caption:Motion to ratify the following Augusta Legislative Delegation's appointments and reappointments: Aishia Leverett, Augusta Port Authority; Cedric Johnson, Coliseum Authority; Leon Maben and Clyde Lester, Historic Preservation Commission; Riverfront Review Board Kim Terry and John Lee; Ulmer Bridges and Ken Bonds, Personnel Board. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo TALENT BANK INFORMATION QUESTIONNAIRE Augusta-Richmond County Legislative Delegation To be completed by persons desiring to volunteer their services on the ________________________________________ Authority, Board or Commission for Augusta-Richmond County. NOTE: Any information entered on this questionnaire would become public information upon your appointment. ************************************************************************ Date Applied: __________________ • Name_____________________________________________________________ Home Phone________________ Bus Phone______________________________ • Address ______________________County ________State____ Zip___________ • Date of Birth_____________________ Sex: Male__________ Female_________ • Registered Voter: Yes_______ No _______Voting District __________________ • Education: High School _________________________________________________ College _____________________________________________________ • Occupation:________________________________________________________ • List Boards you presently serve on: l._________________________________________________ 2_________________________________________________ 3_________________________________________________ Qualifications for Position (i.e. resume): ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ Reason you desire to serve (attach any additiononal information you would like the delegation to consider): ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ ________________________________________________ Personnel February 26, 2017 Kenneth J. Bonds, Jr. (706) 294-9414 (706) 294-9414 3522 Hilltop Drive Richmond GA 30906 October 4, 1981 X X T. W. Josey Comprehensive High School Georgia Military College (course work), Medical College of Georgia (training) Telemetry Technician - Augusta University Health; Outreach Specialist - Augusta University Health Positively Augusta (Vice-Chairperson) - previous managerial experience (Crothal, Medical College of Georgia Health Inc.) My primary qualifications for this position include: - extensive customer service experience - experience in recruitment and training volunteers Please see the attached resume for more details. I’ve always enjoyed working in the community. I consider it a privilege to be able to serve the city in which I reside. I have always had an interest in learning more about our local, state and federal government. Moreover, I sincerely care about the leadership of our community. I’d like to be a positive example to my family, peers and colleagues as one who deals justly and fairly with others. Finally, I hope that serving in this role may open doors for me to serve in a larger I will endavor to learn and pass on the lessons that this experience will provide. capacity in the community in the future. 6 TALENT BANK INFORMATION QUESTIONNAIRE To be completed by persons desiring to volunteer their services on the Flonu i, Board orCommission for Augusta-Richmond County. NOTE: Any information entered on this questionnaire would become public information uponyour appointment. Date l. Name: 3. 4. 5. 6. 7. 8. 9. Separated Divorced 10. I l. 12. American Indian Asian American Other z. Home pnonWBusinessphone: (4dlqeg-,<' - Date of Birth , li Lr. ?, lqSJ sex: Male ,-/ Female Registered Voter: yes " / No Voting District: Marital Status: Single Engaged Education: High Schoql College Relatives working for the City/County: Occupation: Race: White African American Spanish Surnamed 14. List any area i.n which have a particular TALENT BANK INFORMATION QUESTIONNAIRE To be cornpleted by persons desiring to volunteer their services on the ( i;lL.s-t:tt ttt Authority, Board or Commission for Augusta, Georgia. NOTE: Any infounation enlered on this questiomaire would become public information upon your submission/appointnrent. EmailAddress Home Pt orl_2O6,' Z4: ;l 145 Bu"Pl,or" 7O(,* 7rl /- f'i/,f Addr"r, .3,i S 7 /,lt'eiriStreet County State Zip /-Sex: Male_lz- Fernale Registered Voter: Voting District Martial Status:Single Manied t.1 Separated 7. 6. Education: Engaged_ Divorced 2. 4. 5. Date of Birth Race: White High i, ,! School I,L'F 4 col"e" li oft (rt c/tsi: {it/ iG 8. 9, Relatives working for the Ciry or.Counry: l,i;rf: '-, , /illrr:Stn., 10.A fi'ican -A rn "ri"un-iAsianArnerican American lndian OtherSpanish Surnamed I l. List Boards you presenlly selve on:l. /l l,irfr i't.r:t; (i:trtii E"iiitu , 12.Lrst any area,in which you have a particurar interest or experrise. NOTE: Any information entered on this questionnaire would becorne public information uponyour submi ssion/appointrrent. a; /. c ()YYa- TALENT BA}{K II\TTORMATION QUESTIONNAIRE Tobe forAugusta, Georgia. Autrority, Bdfrd or Commission Email Address HomePhone Bus Phone 7M' Address I dd ktr>us |J^W-'24_ A- to' e Date ofBirth Registered Yoter:*n-tz1wo Voting Dishict Sex wA"lZ -Female I\4artial Status: S ingle. Engaged Divorced Education:Hish School Relatives working for the City or County: fl &e-. Occupation:a4 10. Race: White I 4fuc42. 3. 4. 5. 6. 7. State zip L 9. ./Mar,'ied*t/_ Separated Africar-American Asian American American IndianSpanish Surnamed Other v serye on:'Fetu-or^r'c-11. List 9y area in which you h$(e a particglar interest or expertise.E [.axt-n ; C_ J) (-,Ue-{'*t rat*t- t - F rom: Home Phone -\fi n €;\ - I diAl BrJs-. Ptrcxtg DaiB of Bffil Mde_ R€g[sured VceVesjl Vctling Education: Hlgh Cotege 04/'19/20't0 10:45 #397 P.002t002 renae-{- TAI-EI'[{ BAI'IK TNFORMATION OL'ESTION}{AIRE TobecompleEdbyp€rsomdssirhgtp\reftffitB€{*t"" 1ffi NOIE: tuiy informatbn erilered on this guestionnaire would bacome prblibiftformdion upon yout appoinimBnt z 3. +. 6. 7- S€r No Miltial Staad: Sngb-la Ua1;reO- SeParabd EngEged- Dlvord ,+5 8. s. 10. 11. Race:lYhlE_Nrican-nmerican 1 Spsnhh Sumame(Ametican lrdEn 'Llst Boartts ftou presenUyscnpon: iAdan Arnerican r.-Hr-Fr \\r isr . - 12. Ll6i any enBa tn which 1lou have a particuhr mBrest or eupertise. o q6/2O/2AOS 16:39 7A6827L8a8 Dae l. Eomc.tr!:one ARCPC PAGE 02 \"*q. Addsess T-rlE:rr BALTK IDGOmyIAftON Q trESrIoNNAIRX To be cccpiet=i'crr --eou-s il=intg :c vclu.Ee 't!* s<ric= oa',fc RA-r.l f..l),,.:c,' (?'n':1 -i.<lnp - ---aut@frr-tqr:sre-Ricuonri Courv, NOEr &y inforuerioE eatend oo, tiir qocrt{ouldre rodd brcooc pnblic inforararion upon your L .), 1. 5. 6. Coqw Saa 4 Singro_-- F-grged- lld.Ed.Seqorated -DivoEcsi *as*o* 4 - 8. 9. t0. cott 7. ( Ha*b+4 L?,n** .-- t(eagi?es ttror:crlg iorae C:t.v or Cor:uryt NOn a R.ecs: wtr." X ltrcrn-tmic!,8- Sg<rish Suagoe. Aaeicallqdiu Otbcr- Lst Boorcs'rou Erese.tiv icFr'G ort. Tto<' (htu -zs.bu- .. ,//# t t. EurPhooc 9a-m <- o*,oso.- to/r(/*3 urr.-X-r=roiu E- Rcastea.,iot< l'osl-No t/oqgDisc,c: '&I^adal Sten:s: Eir:cerioq, Asioa.\.osicor! iL ,vi:ic!, ,*ou lrrre r panic'rlt iltc3t c =rgedsa Lena Bonner From: Sent: lo: Subject: Karlton Howard < howards@howuph.com> Monday, November 20,2017 4:48 pM Lena Bonner Board Appt. Hello Ms. Bonner, attached are two appointments that I have talent bank questionnaire complete. Below is a list ofappointees. I am waiting on the Talent bank questionaires that we have not received. Augusta Port Authority Aishia Leverett presently serving coliseum Authority cedric Johnson. presently serving Historic Preservation comm. Leon Maben Talent Bank attached Clyde Lester Not recieved Riverfront Review Kim Terry Not recieved John Lee. Not recieved ARC Personnel Board Ulmer Bridges Not recieved Ken Bonds. Talent Bank attached Wayne Howard Chair< Commission Meeting Agenda 12/19/2017 2:00 PM Augusta Regional Airport Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve GDOT Grant Contract 54, Runway 17/35 Remark and Rehabilitation, Runway Incursion Markings, Air Carrier and GA Apron Rehabilitation Design, Airport Drainage Master Plan, and Airport Access Control System DesignProject No. AP018-9000-54 (245) PID- T006596 in amount of $177,379.00. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM ad-hoc Cmte. Commercial and Retail Project Department: Department: Caption:Motion to approve the following individuals to serve on the ad- hoc Monitoring/Oversight Committee for the Commercial and Retail Project established with the Augusta Economic Development Authority. This oversight and monitoring shall include employee hiring, firing, compensation, strategic direction, and evaluation. This committee shall serve as the Commission's ability to directly input the needs of the Augusta constituency. Monitoring/oversight described herein is reserved for the Project only and is not intended to be interpreted as applying to the Development Authority normal operations. Effective day of appointment is January 1,2018. The term of each member shall be three years unless reappointed, extended or removed. Delete Commissioner Ben Hasan from consideration. Mayor Pro Tem Mary Davis Commissioner Sammie Sias The Mayor shall serve an ex-officio member of this ad-hoc committee. (No recommendation from Administrative Services Committee December 12, 2017) Background:This committee is established in accordance with Memorandum of Understanding approved by the Augusta Commission on October 3, 2017. Analysis:Effective day of the appointment is 1 January 2018. The term of each member shall be three years unless reappointed, extended or removed. Financial Impact: Alternatives: Recommendation:Cover Memo Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Cardinal Management New Arena Proposal Department: Department: Caption:Motion to approve the Regency Mall location as the site for the new civic center and to reject the deal for its construction with the continuation of negotiations along with the establishment of a timeframe of 45 calendar days for action, a committee with named participants who will continue with the negotiations and the identification of a funding process/source. (No recommendation from Administrative Services Committee December 12, 2017) Background:The Augusta Coliseum approved this offer on Tuesday, 28 November 2017. This Augusta Commission set a deadline of 30 November 2017 for the Coliseum Authority to act. The authority met that deadline. The Augusta Commission now should with even great urgency to approve or reject this offer. Our community has been on edge much to long and should no longer be held hostage to this on going saga. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Regency Mall LLC c/o Cardinul Management 10095 Main Road - Mattituck Plaza Mattituck NY L1952 (63L)298-8494 - Fax (631)298-6316 \iri,c*r$c,r ):" )$17 fu 1 .4 lrgrl.tfn Sir**rerurcf (hrm{, {'*/rsryrrrru r{llf&*ri1, fls:nr S$n ]'dJ,tftrffi $sl'*.' dTr:asr Srloty i'r s',1 rr#r'ilclsle/rrllr Io x,orl* rd#rgrllrf3r r)r cooprxull*ra ry*'r* ljrrr {.o/rirgrrrt .{ndJir.rr.rfp' nrrrd ".ll*er.isfn {- orurrrssjnffsj's trn rfc,r,*rJ*p #l*, ,l{*ger13, ,$/:l// sitr n^v r.rperlftr*or.rJr n.r possfdrlc. ff ds c*rilpllf}l*'n&tru ncrxatJ lrse./ircifrffr.v frrftrryrs. ,?^srrrrd{'clnts. &ofeJ srrrd rsss'rfunfrerC/ x,ifl 1l<r * e.*{*/i:sf to tlee rcvif*di;lrfrr.r*, gr*rw$l- lrndprr6,yr*r'if:, 6f'flre Ss:ruJ$ff /ncg/ir+,rlj' r:6t.rs'dd$r {i#cf lltf {lrl"l, *l/' .4x.qrusf*. Sisrri& l,nll CJr*.d {,'iru"d,1rusJn 1. 2. 3. Cardinal Management Offer Property Gift. Cardinal will gift to the City the tract of land where the Montgomery Wards was, which is 10.18 acres. Easement. Cardinal will sign Cross Easement for parking as set forth hereinbelow. Authoritv Obligations. Authority will perform the following: a. Maintain all existing parking areas in all four parcels that constitute the Regency Mall for a period of five years. After five years, Authority's obligations are limited to the parking lots designated to their use (+ /- 29 acres). Maintenance will include an initial re-asphalting and re-lamping of all parking, and providing drainage, utilities,landscaping and all other maintenance repair or replacement required. b. Authority will construct an entertainment/sports arena with an occupancy of 12,000-15,000 seats and sufficient parking for the arena without use of any parking retained by Grantor. Cross'Easements. Cardinal and Authority would enter into a cross-easement agreement for access and use of their respective parking areas with coliseum authority assuming all responsibilities including but not limited to maintenance, insurance and real estate taxes for +/- 29 acres of parking designated for its use for the useful life of the arena. City Obligations. The City will perform the following: a. Grant fulltax abatement to the property Cardinal retains for 10 years;b. Confirm to the satisfaction of Cardinal's attorney Cardinal's right to develop the remaining 860,000 square feet of the original developed property and the additional 200,000 square feet of property approved as part of the original Mall plan; c. Confirm to the satisfaction of Cardinal's attorney that the zoning and parking for the retained property will be appropriate for uses compatible with and complimentary to an entertainment/sports arena including but not limited to shops, restaurants, office space, hotels, and residential. 4. Commission Meeting Agenda 12/19/2017 2:00 PM Street Lights University Hospital Department: Department: Caption:Status report from staff regarding lights on D'Antignac Street in front of University Hospital. (Requested by Commissioner Bill Fennoy) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 12/19/2017 2:00 PM Vicky Mistry Department:Clerk of Commission Department:Clerk of Commission Caption:Presentation by Ms. Vicky Mistry regarding a new road to be constructed in front of hotel as hotel does not have an entrance. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo iir lal,r AGENDA ITEM REQUEST FORM Commission meetings: First and third Tuesdays of each month - 2:00 p.m. Committee meetings: Second and last Tuesdays of each month - 1:00 p.m. Commission/Committee: (Please check one and insert meeting date) \./ Commission Date of Meeting .?\5 t - ^,lov - do t-l' Date of Meeting _ Date of ideeting Date of Meeting icits- Public Safety Committee Public Services Committee Date of Meeting Administrative Services Committee Date of Meeting Engineering Services Committee Finance Committee Contact Information for IndividuallPresenter Making the Request: Name: Address: Telephone Number: Fax Number: 1a [- 1\ C . rlr t I Telephone Number: 706-821-1820 Fax Number: 706-821-1838 E-Mail Address: nmorawski@augustaga.gov Requests may be faxed, e-mailed or delivered in person and must be received in the Clerk,s Office no later than 5:00 p.m. on the Wednesday preceding the Commission meeting and 5:00 p.m. on the Tuesday preceding the Committee meeting of the following week. A five- minute time limit will be allowed for presentations. E-Mail Address: Caption/Topic of Discussion to be placed on the Agenda: rr tp tr' Qncr ri +o lop mq cLC r \ &rr.\-+ .rt hd-le I re f Lraie I Aais*l Vt^v! a.A f \1\ifltc( 6,1',cl lnj{ Ci-{( io(t>,wa)ln* r,-i rl.iil,ivte(( Please send this request form to the following address: Ms. Lena J. Bonner Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, GA 30901 Commission Meeting Agenda 12/19/2017 2:00 PM DFCS Department: Department: Caption:Consider recommendations from the Department of Family and Children Services Board to reappoint James Kendrick, Dr. Thomas Gardiner, Dorothy Moore, Dr. Josue Sanchez and Mr. Paulwyn Boliek due to the resignation of Ms. Kathy Schofe. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo UPDATED 07/07/15 NAME OF BOARD Dept. Family & Children Services Board Members Appointment Effective Expires James Kendrick 08/02/11 Immediately 06/30/16 Louise Rice 07/16/13 Immediately 06/30/18 Kathy Schofe 07/16/13 Immediately 06/30/18 Thomas Gardiner 08/02/11 Immediately 06/30/16 Josue Sanchez 03/06/12 Immediately 06/30/17 JoAnn Cook 07/07/15 Immediately 06/30/20 Dorothy Moore 10/4/11 Immediately 06/30/16 MEETING DATE: Fourth Tuesday each month a 1:00 P.M. WHERE: Richmond County DFACS, 2nd Floor CONTACT: Tavia Harris, Interim Director 706-721-2536 CREATED: State Law (O.C.G.A.) 49-3-1 GENERAL INFORMATION: Seven (7) members to be appointed by the governing authority. STATE OF GEORGIA Division of Famity and Chitdren ServicesNathan Deal Governor Bobby D. Cagte Director Setempber 26,2017 Hardie Davis, Jr Mayor Augusta/Richmond County Commission 535 Telfair St Suite 200 Augusta, Georgia 30901 Dear Mayor Davis: This is to advise you that as of June 30,2016,we have expired terms for James Kendrick, Dr.Thomas Gardiner, and Dorothy Moore. As of June 3O,Z6n we have an expired term for Dr.Josue Sanchez on the Board of Richmond County Department of Family *a Chitd.en Services.The law requires the County Commission to appoint a successor within ninety (90) days after thevacancy occurs. These board members would like to serve another term. I am very grateful for the support that you and the county have given our programs. If I can beof assistance to you, please do not hesitate to contact me. Sincerely, Tavia Harris County Director Tavia Harris, Gounty Director I Richmond County Department of Family and Children Services t 520 Fenwick St. lAugusta, Georgia 3090i RECEIVED SEP 2 8Tr/I7 STATE OF GEORGIA Division of Family and Chitdren Seruices Nathan Deal Govemor Bobby D. Cagle Dlrector September 26,2017 Hardie Davis, Jr Mayor Augusla/Richmond County Commission 535 Telfair St Suire 200 Augusla, Georgia 30901 Dear Mayor Davis: This is to advise you that as of December 2016, we have a vacancy on the Board of Richmond County Department of Family and Children Services due to the resignation of Ms. Kathy Schofe. The law requires the County Commission to appoinl a successor within ninety (90) days after the vacancy occurs. The person appointed will serve the unexpired term eff'ective immediately and extending through June 30, 2017. Please send me notification of the appointment at the address below. I urge you to consider representation from a cross-section of the local community. Ihis can serve to strengthen the impact of public assistance and social services to residents of our county. We recommend Mr. Pauluyn Boliek for this appointment. I am very grateful for the support that you and the county have given our programs. If I can be of assistance to you, please do not hesitate to contact me. Sincerelv. I/'l\ I. A[rrul - Taiia Harris County Director Tavia Harris, County Director I Richmond County Department of Family and Children Services I 520 Fenwick St. lAugusta, Georgia 30901 Commission Meeting Agenda 12/19/2017 2:00 PM Affidavit Department: Department: Caption:Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo