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HomeMy WebLinkAbout2017-10-31 Meeting Minutes Administrative Services Committee Meeting Commission Chamber - 10/31/2017 ATTENDANCE: Present: Hons. M. Williams, Chairman; Jefferson, Vice Chairman; Davis and D. Williams, members. Absent: Hon. Hardie Davis, Jr., Mayor. ADMINISTRATIVE SERVICES 1. Approve the following changes to Blue Cross Major Medical plan: Revised Employee Contributions (per pay period (24 a year) per attachment: Item Action: None Motions Motion Type Motion Text Made By Seconded By Motion Result No action is taken on this item due to its addition to the Called Meeting. 2. Discuss the placement of dedicated staff attorneys in certain city departments without notifying the commission and/or approvals. (Requested by Commissioner Marion Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve receiving this item as information and bringing back information regarding the PDQ from HR to start the process for the position. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Mary Davis Passes 3. Approve award of contract for renovations to the Central Services Item Department administrative offices on Peach Orchard Road to Contract Management Inc. of Augusta in the amount of $529,584. (Bid Item 17-209A) Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Defer Motion to refer this item to the next committee meeting. Motion Passes 4-0. Commissioner Mary Davis Commissioner Dennis Williams Passes 4. Discuss using only "The City of Augusta" in all advertising campaigns involving events sponsored and paid for by Augusta, GA (Requested by Commissioner Marion Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve having the Administrator's Office to send out the appropriate memos to the departments to make sure we're consistent regarding the marketing of the City of Augusta. Motion Passes 4-0. Commissioner Mary Davis Commissioner Andrew Jefferson Passes 5. Approve award for installation of a 60 kW photovoltaic solar array on Friedman Branch Library to Hannah Solar of Atlanta, GA in the amount of $112,746.00. (RFP 17-213) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Mary Davis Commissioner Andrew Jefferson Passes 6. Motion to approve the minutes of the Administrative Services Committee held on October 31, 2017. Item Action: www.augustaga.gov Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4- 0. Commissioner Mary Davis Commissioner Andrew Jefferson Passes 7. Request Commission approve the Municipal Campus Phase II renovations for the following purposes: Creating options for additional parking and selective demolition; adapting Municipal Building space to accommodate evolving department and commission needs; and renovating satellite buildings to consolidate operations in single locations. Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Defer Motion to refer this item to the next committee meeting. Motion Passes 4-0. Commissioner Mary Davis Commissioner Dennis Williams Passes Administrative Services Committee Meeting 10/31/2017 1:05 PM Attendance 10/31/17 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Item: I ADMINISTRATIVE SERIVCES COMMITTEE Tuesdav. October 31. 2017 HMO Plan Effective: l/l/18 Wellness Rate: Employee: $51.41 (Was $48.98) Employee & I Dep: $102.83 (Was $97.93) Ernployee & 2+ Deps: $154.25 (Was $146.90) Standard Rate: Ernployee: $61.94 (Was $53.86) Emplovee & 1 Dep: $123.89 (Was $107.73) Er-nployee & 2+ psrr: $185.83 (Was $161.59) POS Plan Effective: lllll8 Wellness Rate: Er.nployee: $57.04 (Was $54.36) [:mplovee & I Dep: $114.16 (Was $108.72) Emplol,ee & 2+ pgpr: $ 1 71 .22 (Was $ 163.07) Standard Rate: Employee: $68.77 (Was $59.80) Ernployee & 1 Dep: $137.53 (Was $119.59) Employee & 2+ Deps: $206.29 (Was $179.38) Plan Changes:' Addition of deductibles (300i600/900)' lncrease in PC/Specialist co-pay (from 30/50 to 40160)' Increase in ER co-pay (from 300 to 400) Administrative Services Committee Meeting 10/31/2017 1:05 PM Approve Medical New Rates and Plan Changes - BCBSga Department:Human Resources Presenter:Michael Loeser Caption:Approve the following changes to Blue Cross Major Medical plan: Revised Employee Contributions (per pay period (24 a year) per attachment: Background:Since 2009, Augusta, Georgia has implemented the following changes and improvements: Moved from a fully-insured to a self- funded arrangement. Implemented an on-site Health and Wellness clinic at no cost to employees. No across the board premium increase since 2012. Employees currently pay 22.5% of the total cost for employee only coverage. No changes in benefits under the medical plan since 2009. Implemented a tobacco surcharge for tobacco users. Implemented a discounted wellness rate for employees who participate in the wellness initiatives (Health Risk Assessment/Tobacco Cessation) The cost of the medical programs for Augusta, Georgia has steadily rose in the past three years. The approximate cost has been: $23,863,000 (2015) $26,636,000 (2016) $28,489,000 (estimated cost for 2017) Analysis:It is becoming increasingly difficult for Augusta Georgia to continue to absorb 100% of the increased benefit costs annually. This recommendation will help to share the rising cost of healthcare with our employees. Prior to 2017, participation in the wellness activities has been 100% voluntary by tying the proposed increase in employee contributions to the wellness initiative it will provide employees with an opportunity and a choice to minimize the increase in 2018. Historically Wellness Programs that are tied to incentives are historically more successful any program that drives employee’s to healthier choices will translate into decreased costs in the future for both Augusta Georgia and its employees Financial Impact:Plan changes are expected to have cost savings of $400,000 in 2018. Alternatives:No change to current plan options. Other level of benefit changes and increases to employee contributions Recommendation:Approve the changes as recommended. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Administrative Services Committee Meeting 10/31/2017 1:05 PM ARC Department Dedicated staff attorneys Department: Presenter:Commissioner Marion Williams Caption:Discuss the placement of dedicated staff attorneys in certain city departments without notifying the commission and/or approvals. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Invitation to Re-Bid Sealed re-bids will be received at this office until Thursday, September 14, 2017 @ 11:00 a.m. for furnishing: Re-Bid Item #17-209A Augusta Central Services Department Office Renovations - 2760 Peach Orchard Road for Augusta Central Services Department Re-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 Re-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 contractors, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $125.00. 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.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Monday, August 28, 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 for Re-Bid Item #17-209A will be held on Friday, September 1, 2017 @ 10:00 a.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 Tuesday, September 5, 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 RE-BID number on the outside of the envelope. Bidders are cautioned that acquisition of RE-BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RE-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 re-bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director OFFICIAL VENDORS Attachment "B"E-Verify Bid Bond SAVE Form Addendum #1 Bid Price Alternate Deduct No. 1 Alternate Deduct No. 2 Contract Management Inc. 1827 Killingsworth Road Augusta, GA 30904 YES 225306 YES YES YES $525,312.00 $4272.00 (ADD)-$2,250.00 First Choice Home Inspection & Construct 2321 Peach Orchard Rd Suite 2 Augusta, GA 30906 RW Allen 1015 Broad Street Augusta, GA 30901 Sommers Construction 6320 Old Belair Rd Grovetown, GA 30813 HBJ Enterprises 2124 Pepperidge Dr Augusta, GA 30906 Re-Bid Item #17-209A Augusta Central Services Department Office-2760 Peach Orchard Road for Augusta, GA- Central Services Department-Facilities Division Re-Bid Date: Thursday, September 14, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre-Bid Attendees: Total packages submitted: 1 Total Noncompliant: 0 Contract Management was the only eligible vendor to submit on this project. Page 1 of 1 KUHLKE CONSTRUCTION 3704 BENCHMARK DRIVE AUGUSTA, GA 30909 SHEARER CONSTRUCTION ATTN: ROBBIE SHEARER P. O. BOX 2570 EVANS, GA 30809 R.D BROWN CONSTRUCTION 410 CAROLINA SPRINGS ROAD NORTH AUGUSTA, SC 29841 SOMMERS CONSTRUCTION ATTN: PATRICK SOMMERS 4889 SOMERSET DRIVE EVANS, GA 30809 LARRY PITTMAN 1249 GORDON PARK ROAD AUGUSTA, GA 30901 CONTRACT MANAGEMENT ATTN: JAMES WILLIAMS 1827 KILLINGSWORTH ROAD AUGUSTA, GA 30904 ALLEN + BATCHELOR CONSTRUCTION 1063 FRANKE INDUSTRIAL DRIVE AUGUSTA, GEORGIA 30909 RCN CONTRACTING ATTN: JIM NEWMAN 1115 FRANKE PLACE CT AUGUSTA, GA 30909 HEAVENER CONSTRUCTION ATTN: RICHARD PIECZYNSKI 1530 CRESCENT COURT AUGUSTA, GA 30909 MRC CONSTRUCTION COMPANY 2203 WILLIS FOREMAN ROAD HEPHZIBAH, GA 30815 S. D. CLIFTON CONSTRUCTION ATTN: MAX KNIGHT 4324 WHEELER ROAD MARTINEZ, GA 30907 LARRY MCCORD DESIGN/BUILD ATTN: LARRY MCCORD 2016 HIGHLAND AVE AUGUSTA, GEORGIA 30904 R.W. ALLEN LLC 1015 BROAD STREET AUGUSTA, GA 30901 JBC CONSTRUCTION 118 N BELAIR ROAD SUITE 1 EVANS GA 30809 MCKNIGHT CONSTRUCTION 635 NORTHWEST FRONTAGE RD. AUGUSTA, GA 30901 TWENTIETH CENTURY CONST. ATTN: CARL JORDAN 2106 KELLY STREET AUGUSTA, GA 30904 CONTINENTAL CONSTRUCTION ATTN: ROBBIE HORTON 4190 CROSSTOWNE CT EVANS, GA 30809 BLOUNT’S COMPLETE HOME SERVICE ATTN: JIMMY BLOUNT 2907C OLD TOBACCO ROAD HEPHZIBAH, GA 30815 J & B CONSTRUCTION ATTN: JEROME JONES 3550 GORDON HWY GROVETOWN, GA 30813 HORIZON CONSTRUCTION ATTN: HENRY HENDERSON P.O. BOX 798 EVANS, GA 30809 ACC CONSTRUCTION CO 635-A NORTHWEST FRONTAGE RD AUGUSTA, GA 30907 ATTAWAY CONSTRUCTION ATTN: MELISSA TYLER 3810 OAK DRIVE MARTINEZ, GA 30907 SERVANTS HANDS CSRA ATTN: STANLEY BECKETT P. O. BOX 51 AUGUSTA, GA 30903 DABBS-WILLIAMS ATTN: JAY JAMES 319 S WALNUT STREET STATESBORO, GA 30459 Rick Acree Central Services Dept.- Facilities Takiyah Douse Central Services Dept.- Facilities RR&B ASSOCIATES INC. 6120 HWY 85 RIVERDALE, GA 30274 Kelli Irving Compliance Bid Item #17-209A Augusta Central Services Department Office Renovations for Central Services- Facilities Div. Mailed Out 08/24/17 Bid Item #17-209A Augusta Central Services Department Office Renovations for Central Services- Facilities Div. Bid Due: Thurs 9/14/2017 @ 11:00 a.m. Administrative Services Committee Meeting 10/31/2017 1:05 PM Central Services Department Office Renovations Department:Central Services Department Presenter:Takiyah A. Douse Caption:Approve award of contract for renovations to the Central Services Department administrative offices on Peach Orchard Road to Contract Management Inc. of Augusta in the amount of $529,584. (Bid Item 17-209A) Background:The Central Services Department (est. June 2016) administrative employees are operating out of the former Utilities Payment Center on Peach Orchard Road. This building, circa 1971, currently houses the distribution pumps, water treatment and data hub for Augusta Utilities Department (AUD) distribution system for South Augusta. Use and occupancy of this building by Central Services is valuable to AUD for operations and maintenance of the water system. To improve operational efficiency, Augusta 311, one of five divisions of Central Services, will be collocated with other Central Services Department operations at this location. The relocation of Augusta 311 will allow for proposed future expansion of the Compliance Department from the seventh floor to the fifth floor and the Marshall’s Office. Pricing for bid item 17-209A was received on September 14, 2017. Contract Management Inc. submitted the only compliant bid. Analysis:Contract Management Inc. of Augusta submitted the only compliant bid of $529,584. The bid price is in line with the anticipated budget costs for this work. Financial Impact:The cost of the renovation project is $529,584. Alternatives:1. Approve award of contract for renovations to the Central Services Department Offices on Peach Orchard Road to Contract Management Inc. of Augusta in the amount of $529,584. 2. Do not approve the purchase. Recommendation:Approve award of contract for renovations to the Central Services Department administrative offices on Peach Orchard Road to Contract Management Inc. of Augusta in the amount of $529,584. Funds are Available in the Following Accounts: This project is funded through current year capital and SPLOST 7 designated for Exisiting Facility Upgrades. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Administrative Services Committee Meeting 10/31/2017 1:05 PM City Advertising Campaigns Department: Presenter: Caption:Discuss using only "The City of Augusta" in all advertising campaigns involving events sponsored and paid for by Augusta, GA (Requested by Commissioner Marion Williams) Background: Analysis:How to effectively advertise our events and/or services is something that should constantly be re-evaluated. Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Request for Proposal Request for Proposals will be received at this office until Thursday, July 27, 2017 @ 11:00 a.m. for furnishing: RFP Item # 17-213 Install Roof Mounted Solar Array for Augusta, GA – Central Services Department 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. A Mandatory Pre Proposal Conference will be held on Wednesday, July 12, 2017 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. A Mandatory Site Visit will follow. 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, July 13, 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). A 100% performance bond and a 100% payment bond will be required for award. 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 June 15, 22, 29, July 6, 2017 Metro Courier June 21, 2017 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Addendum 1 Addendum 2 Original Copies 6 Fee Proposal Hannah Solar, LLC. 1311 Collier Road NW Atlanta, GA 30318 YES 379609 YES YES YES YES YES YES True Energy USA, LLC. 3840 Windermere Pkwy STE 403 Cummings, GA 30041 YES 1121140 YES YES YES YES YES YES RFP Opening Item #17-213 Install Roof Mounted Solar Array for Augusta, GA- Central Services Department RFP Due: Thursday, July 27, 2017 @ 11:00 a.m. Total Number Specifications Mailed Out: Total Number Specifications Download (Demandstar): Total Electronic Notifications (Demandstar): Mandatory Pre Proposal Conference Attendees: Total packages submitted: Total Noncompliant: Page 1 of 1 Hannah Solar, LLC. 1311 Collier Road NW Atlanta, GA 30318 True Energy USA, LLC. 3840 Windermere Pkwy STE 403 Cummings, GA 30041 A. Package submitted by the deadline Pass/Fail PASS PASS B. Package is complete (includes requested information as required per this solicitation)Pass/Fail PASS PASS C. Overall Quality of RFP (concise and to-the-point) 50 45.0 46.7 1. Technical Approach 100 90.0 91.7 2. Financial Responsibility 100 50.0 60.0 3. Project Management 95 85.0 90.0 4. Key Personnel & Staff 90 86.7 86.7 5. Organizational Qualifications 75 85.0 78.3 6. Optional Interview (Potential Bonus Points)10 D. TOTAL 470 396.7 406.7 1. Project Specific Experience 100 91.7 96.7 2. Past performance on projects similar in nature 50 46.7 45.0 3. Evidence that firm fully understands Owner’s goals and project scope. 50 44.7 46.7 Total 200 183.0 188.3 Within Richmond County 10 Within CSRA 8 Within Georgia 6 6 6 Within SE United States (includes AL, TN, NC, SC, FL) 4  All Others 2 TOTAL 10 6 6 Lowest Fees 10 10 Second 8 2 Third 6 Forth 4 Fifth 2 TOTAL 10 10 2 H. References 10 10 10 Total 750 650.7 659.7 Evaluation Sheet RFP Opening Item #17-213 Install Roof Mounted Solar Array for Augusta, GA- Central Services Department RFP Due: Thursday, July 27, 2017 @ 11:00 a.m. Vendors Total (Total Possible Score 750) Second Round Elimination (Total Points 50) (MUST ACHIEVE 35 POINTS FOR CONTINUED CONSIDERATION) (MUST PASS FOR CONTINUED CONSIDERATION) RANKING - First Round Elimination Proximity to Area (Total Points 10) F. Proximity to Area Scope of Services (Total Points 200) Proposer’s Overall Ability to Provide the Services (Total Points 470) Cost/Fee Consideration Reference(s) (Total Points 10 Procurement DepartmentRepresentative:___Nancy Williams ____________________ Evaluator: Cumulative Date: 8/16/17 Procurement Department Completion Date: 8/16/17 Internal Use Only Note: Respondent/Offeror(s) receiving 600 or more points will be invited to do presentations Submittal and Quality of RFP D. Narrative E. Scope of Services G. Proximity to Area Quality of RFP True Solar USA 3840 Windemere Pkwy Cumming, GA 30041 Solar Crave 4145 Thruman Road Hampton, GA 30228 RETURNED MAIL White Electrical 1730 Chattahoochee Ave Atlanta, GA 30318 Energy Consulting Group One Overton Park 3625 Cumberland Blvd, Suite 1525 Atlanta, GA 30339 RETURNED MAIL Solar Art Group 50 Royal Oak Drive Rossville, GA 30741 Okefenokee Solar, Inc 2889 Bob Bowen Road Blackshear, GA 31516 SolarFlex Technologies – Watkinsville 3001 Monroe Hwy, Suite 200 B Watkinsville, GA 30677 RETURNED MAIL Southern View Energy 5022 BU Bowman Dr Buford, GA 30518 RETURNED MAIL All American Solar Services P.O. Box 554 Murrayville, GA 30564 RETURNED MAIL Solar Energy USA 7565 Industrial Court Alpharetta, GA 30004 Georgia Solar Power Company 56 Hamby Road Marietta, GA 30061 RETURNED MAIL Hannah Solar 2135 Defoor Hills Road Atlanta, GA 30318 RETURNED MAIL Solarsmith LLC 601 Wild Turkey Rd Savannah, GA 31406 Ecomech Geothermal Heating and Air Service 1100 Peachtree St NE Atlanta, GA 30309 RETURNED MAIL One World Sustainable – Savannah 229 East 50th St Savannah, GA 31405 RETURNED MAIL OneWorld Sustainable – Lexington 206 South Gilmer St Lexington, GA 30648 RETURNED MAIL Coastal Solar Power Company 229 W. General Screven Way Suite M4 Hinesville, GA 31313 Solar USA 3355 Lenox Road Atlanta, GA 30326 RETURNED MAIL US Power Solutions 5028S Atlanta Road SE, Ste 28 Atlanta, GA30080 RETURNED MAIL Summit Green Solutions 3070 Damascus Road Augusta, Ga 30909 RETURNED MAIL UNITED RENEWABLE ENERGY 5895 SHILOH ROAD, SUITE 104 ALPHARETTA GA 30005 INMAN SOLAR 320 N HIGHLAND AVENUE NE ATLANTA, GA 30307 RETURNED MAIL SUNSHINE SOLAR 4880 LOWER ROSWELL RD, STE 165- 341 MARIETTA, GA 30068 SOLAMERICA ENERGY LLC 1819 PEACHTREE ROAD SUITE 100 ATLANTA, GA 30309 STRATA SOLAR 50101 GOVERNORS DRIVE SUITE 280 CHAPEL HILL NC 27517 HANNAH 1311 COLLIER ROAD ATLANTA, GA 30318 UNITED RENEWABLE ENERGY 5895 SHILOH ROAD, SUITE 104 ALPHARETTA GA 30005 RBA ENERGY COMPANY P. O. BOX 14517 SAVANNAH, GA 31416 RADIANCE 916 JOSEPH E LOWERY BLVD NW ATLANTA, GA 30318 Kellie Irving Compliance Rick Acree Central Services Takiyah Douse Central Services RFP Item# 17-213 Install Roof Mounted Solar Array for Augusta, GA Central Services Department RFP Due: Thurs, 7/27/2017@ 11 a.m. RFP Item# 17-213 Install Roof Mounted Solar Array for Augusta, GA Central Services Department Mailed: 6/15/2017 Administrative Services Committee Meeting 10/31/2017 1:05 PM Friedman Library Solar Array Department:Augusta Richmond County Public Library System (ARCPLS) Presenter:Mashell Fashion, Director Caption:Approve award for installation of a 60 kW photovoltaic solar array on Friedman Branch Library to Hannah Solar of Atlanta, GA in the amount of $112,746.00. (RFP 17-213) Background:Earlier this year, the Augusta Commission approved installation of a 60kW photovoltaic array on the roof of the Friedman Branch Library based upon the Augusta Richmond County Public Library System (ARCPLS) receiving an award of a rebate of up to $50,000 for the installation. RFP 17-213 was issued to receive proposals from qualified firms to perform the installation. Analysis:Proposals were received from two firms on July 27th. The firms qualifications were reviewed and scored. The firm with the higher score, True Energy, submitted a pricing component that was over the project budget. A pricing breakdown was requested for clarification and it was determined that the True Energy had included additional scope that was not requested or needed. Clarification of our expectations was issued to both vendors and they were asked to provide their best and final pricing based upon the desired scope. True Energy’s best and final was less than the original price, but still exceeds the project budget. The cost of the proposal submitted by Hannah Solar is within the project budget and they are well qualified to do the installation. Financial Impact:The cost of the solar installation is $112,746.00 Alternatives:1. Approve award for installation of a 60 kW photovoltaic solar array on Friedman Branch Library to Hannah Solar of Atlanta, GA in the amount of $112,746.00 2. Do not approve the purchase. Recommendation: Approve award for installation of a 60 kW photovoltaic solar array on Friedman Branch Library to Hannah Solar of Atlanta, GA in the amount of $112,746.00 Funds are Available in the Following Accounts: This project is funded through SPLOST designated for Friedman Library. The State of Georgia has awarded ARCPLS a $50,000 rebate for this installation which will be returned to the SPLOST allocation for the Library. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission -fr A Administrative Services Committee Meetins Commission Chamber - l0lt0l2}l7mg ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; M.Williams, Chairman; Jefferson, Vice Chairman; Davis, member. Absent: Hon. D. Williams, member. ADMINISTRATIVE SERVICES 1. Approve award for coating of the metal roof at the Fire Department Fleet ltem Maintenance Facility on Broad Street to Horizon Roofing of Monroe, Georgia in Action: the total amount of $46,800.00. Bid Item 17-237 - Approved Motions il,T:"' Motion rext Made By Motion to ^ aDDrove.APProve Motion passes 3- 0. Commissioner Commissioner Mary Davis Andrew Jefferson Passes Seconded By Motion Result Motion Result 2. Motion to approve the minutes of the Administrative Services Committee held ltem on September 26,2017. Action: Approved Motions fr"J: Motion Text Made By seconded By Motion to ^ dDDrove.APProve vrotio, passes 3- 0. 3. Motion to approve the transfer of $58,340 from lOl022llO-522411I (Building Item Rgntal) to 101Q22110-5111110 (Perf. Full-Time S&W-Reg) and other necessary Action: Object Codes for the creation of a new Law Clerk position. . Approved Commissioner Commissioner Mary Davis Andrew Jefferson Passes Motions X:11"" Motion Text Made By Seconded By Motion r YPe vvlv'sls YJ Result Motion to Approve ffi|ffi"sses 3- fi:ffi"TJi,'.' ::T,H;',"rHi,", passes 0. 4. Status report on research into the purchasing power program. Item Action: Approved Motions X*:' Motion Text Made By seconded By MotionlYPe vvlvusuu uJ Result Motion to approve A ^^..___ receiving this item as commissioner commissioner Approve information. Mary Davis Andrew Passes Motion passes 3-0. Jefferson www.ausustasa.sov Administrative Services Committee Meeting 10/31/2017 1:05 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Administrative Services Committee held on October 31, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Central Services Department Takiyah A. Douse, Director Municipal Campus Phase II Renovations and Recommendations 1 Phase II Challenges §Dec 2016 Juvenile Court relocated from expensive rental space ($145,680 annually); currently crowded and split between 2 floors §Law Department lacks adequate space for existing staff and room for growth §Wellness Center currently in modular office space; must be relocated due to future demolition plans of 401 Walton Way (LEC) and expected growth 2 Phase II Challenges §Compliance Department lacks adequate space for existing staff and has confidentiality issues with existing setup §Parking lot has inadequate space for tenants and citizens (308 spaces 265 employees) §Parking islands are not irrigated §Marshal’s Office lacks space for 3 employees and a centralized Operation Center (currently on Deans Bridge Rd) 3 Phase II Recommendations §Expand Law Department by utilizing existing space soon to be vacated as a result of the Engineering Department relocating to the former AT&T Building §Renovate Traffic Engineering Building to relocate Wellness Center §Relocate Compliance Department from the 7th floor to the 5th floor as a result of Augusta 311 relocating to the Central Services Administrative Building 4 Phase II Recommendations §Demolish Engineering Administrative building, construct additional parking (net 5 spaces). §Irrigate landscaping islands §Repurpose office space within Tax Assessor’s Office §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 5 Municipal Campus Statistics 5 Current Proposed Net Increase/Decrease Campus Employees 265 223 - 42 Parking Spaces 308 313 5 One Hour Parking 6 16 10 Law Department 6 1,571 Sq. ft. Future Programming Current 3,660 Sq. ft. Proposed 6,660 Sq. ft. Wellness Center 7 Current 1,000 Sq. ft. Proposed 1,571 Sq. ft. Compliance Department 5th Floor 8 Current 1,114 Sq. ft. Proposed 1,515 Sq. ft. Parking Layout Concept 9 47 Proposed Spaces 5 Net Marshal’s Office 10 Current 3,303 Sq. ft. Proposed 4,417 Sq. ft. Municipal Campus Account Balance available as of April 30, 2017 $1,121,251 Estimated Costs _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Law Department $317,090 Wellness Center $100,000 Compliance Department $84,600 Parking Lot Addition $67,856 11 Municipal Campus Account Irrigation $33,895 Marshal’s Office Buildout $25,000 Other $89,312 (Parking lot redesign, modifications to Tax Assessor's Office, demolition of engineering building) Total $717,753 New Balance $403,498 12 Administrative Services Committee Meeting 10/31/2017 1:05 PM Municipal Campus Phase II Projects Department:Central Services - Facilities Presenter:Takiyah A. Douse Caption:Request Commission approve the Municipal Campus Phase II renovations for the following purposes: Creating options for additional parking and selective demolition; adapting Municipal Building space to accommodate evolving department and commission needs; and renovating satellite buildings to consolidate operations in single locations. 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. Analysis:Central Services, in concert with the Administrator's Office 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:The total for the projects under consideration will be within the remaining SPLOST funding allocated to the Municipal Building Campus. In addition, we call Commission's attention to the fact that the attachments outline project budgets. The final costs will not be available until firm bids are taken and ready for award. Alternatives:Receive as information, a report on proposed projects and options for the Municipal Building Campus, to include: • Options for additional parking and selective demolition • Municipal Building space modifications to adapt to evolving department and commission needs • Renovation of satellite buildings to consolidate operations in a single location Recommendation: Approve the proposed Phase II plan and authorize staff to proceed with the projects. All bid awards requiring Commission approval will be placed on subsequent agendas. Funds are Available in the Following Accounts: Funding is to come from $1,100,000 in SPLOST VI allocated to Municipal Campus Projects. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission