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HomeMy WebLinkAboutResolutions - 1987.11.19 - 17916Miscellaneous Resolution 87319 November 19, 1987 " 4'1 - BY: PLANNING AND BUILDING COMMITTEE - Anne M. Hobart, Chairperson IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE - APPROVE ENGINEERING AGREEMENT FOR INITIAL VENDOR PROCUREMENT EFFORTS FOR IMPLEMENTATION OF RESOURCE RECOVERY FACILITY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS this Board of Commissioners with the adoption of Miscellaneous Resolution 87213 on September 3, 1987, did agree to advance funds on behalf of the Municipal Solid Waste Board (M.S.W.B.) for up to $250,000 to pay the costs of certain "fast-track" activities which will be undertaken simultaneously with the preparation of the Plan of Financing; and WHEREAS the M.S.W.B. has negotiated an agreement with Camp, Dresser & McKee, Inc. for professional services involved in the performance of a portion of those "fast-track" activities also called "Initial Vendor Procurement Efforts." NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board of Commissioners and the County Executive are hereby authorized and directed to execute the attached Agreement for consulting engineering services by and between the County of Oakland and Camp, Dresser & McKee, Inc. BE IT FURTHER RESOLVED that the maximum fee for these consulting engineering services shall not exceed $142,000. BE IT FURTHER RESOLVED that this cost shall be considered a "System Cost" in accordance with Miscellaneous Resolution 85234, adopted on August 8, 1985, and paid for by the participating municipalities under the terms of the Intergovernmental Agreement for the Disposal of Solid Waste which created the Municipal Solid Waste Board. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING & BUILDING COMMITTEE I-777Y THE. FOP7GOING RESOLUTION r Murphy, C.J1,-"y , Date AGREEMENT BETWEEN OWNER AND ENGINEER FOR PROFESSIONAL SERVICES FOR INITIAL VENDOR PROCUREMENT EFFORTS IN CONJUNCTION WITH THE IMPLEMENTATION OF THE OAKLAND COUNTY SOLID WASTE MANAGEMENT PLAN THIS IS AN AGREEMENT made as of of in the year Nineteen Hundred and Eighty-Seven by and between the County of Oakland, Michigan (hereinafter called OWNER) and Camp Dresser & McKee, Detroit, Michigan, a Michigan Partnership (hereinafter called ENGINEER). OWNER wishes ENGINEER to perform professional engineering services, to serve as OWNER's professional engineering representative, and to provide professional engineering consultation and advice for a professional fee (as set forth below) in connection with Initial Vendor Procurement Efforts for a resource recovery facility to serve the Municipal Solid Waste Board in Oakland County (the "Assignment"). SECTION 1. BASIC SERVICES OF ENGINEER 1.1 ENGINEER shall perform the following professional services: 1.1.1 Consult with OWNER to clarify OWNER's requirements relative to the Assignment and review available data. 1.1.2 Advise OWNER as to the necessity of OWNER's providing or obtaining from others special services and data required in connection with the Assignment (which services and data ENGINEER is not to provide hereunder but on which ENGINEER may rely in performing services hereunder), and act as OWNER's representative in connection with any such services of others, except for OWNER-contracted services. 41029A/OAK10.5 Page 1 of 5 1.1.3 Prepare three (3) drafts of each deliverable, one for County staff review, one for MSWB review and one for final County review. A total of up to 150 copies of each deliverable will be provided including all draft versions. 1.2 The duties and responsibilities of ENGINEER described above are supplemented and amended as indicated in Paragraph 1 of Exhibit A "Further Description of Basic Services, Duties of Owner, Method of Payment and Related Services," which is attached to and made a part of this Agreement. 1.3 Additional professional services (Special Services) related to the Assignment will be performed by ENGINEER on request of OWNER for an additional professional fee as the parties may subsequently agree. 1.4 The ENGINEER shall maintain books, records, computer records, docu- ments and other evidence directly pertinent to performance of work under this contract in accordance with generally accepted account- ing principles and practices. The ENGINEER shall also maintain the financial information and data used by the ENGINEER in the prepara- tion or support of the cost submission. The State or any of their duly authorized representatives shall have access to such books, records, documents and other evidence for the purpose of inspec- tion, audit and copying. The ENGINEER will provide proper facil- ities for such access and inspection. 1.5 The ENGINEER agrees that any plans, drawings, specifications, computer programs, technical reports, operating manuals, and other work submitted or which are specified to be delivered under this contract or which are developed or produced and paid for under this contract are subject to the rights of Oakland County and OWNER shall retain an irrevocable license to reproduce, publish and use in whole or in part and to authorize others to do so. 2. OWNER'S RESPONSIBILITIES OWNER shall: 2.1 Provide all criteria and full information as to OWNER'S require- ments and designate a person with authority to act on OWNER's behalf on all matters concerning the Assignment. 2.2 Furnish to ENGINEER all existing studies, reports and other avail- able data and services of others pertinent to the Assignment; and ENGINEER shall be entitled to rely upon all such information and services in performing services hereunder, 2.3 Arrange for access to and make all provisions for ENGINEER to enter upon public and private property as required for ENGINEER to per- form services hereunder. 41029A/OAK10.5 Page 2 of 5 2.4 Perform such other functions as are indicated in Paragraph 2 of Exhibit A "Further Description of Basic Services, Duties of Owner, Method of Payment and Related Services." SECTION 3. PERIOD OF SERVICE ENGINEER shall start performing services hereunder upon execution of this Agreement and will complete such services and submit a report eight (8) months after written Notice to Proceed. Addi- tional requirements as to the timing of ENGINEER's services in relation to the services of others or the happening of events beyond ENGINEER's control are set forth in Paragraph 3 of Exhibit A "Further Description of Basic Services, Duties of Owner, Method of Payment and Related Services." SECTION 4. PAYMENT 4.1 OWNER shall pay ENGINEER for services rendered hereunder as indi- cated in Paragraph 4 of Exhibit A "Further Description of Basic Services, Duties of Owner, Method of Payment and Related Services." 4.2 ENGINEER shall submit monthly statements within twenty (20) days of the end of the ENGINEER's fiscal month. The OWNER shall make monthly payments in response to ENGINEER's monthly statement within thirty (30) days of receipt of invoice. 4.3 ENGINEER's above charges are on the basis of prompt payment of bills rendered and continuous progress of the work on the Assign- ment until submission of the letter report. SECTION 5. COST CONTROL 5.1 OWNER's budgetary requirements and considerations in respect of the Assignment are set forth in Paragraph 5 of Exhibit A "Further Description of Basic Services, Duties of Owner, Method of Payment and Related Services." 5.2 Opinions of probable construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian considerations of operations and maintenance cost prepared by ENGINEER hereunder will be made on the basis of ENGINEER's experience and qualifications and represent ENGINEER's best judgment as an experienced and qualified design professional. It is recognized, however, that ENGINEER does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractors' methods of deter- mining their prices, and that any utilitarian evaluation of any facility to be constructed or work to be performed on the basis of the letter report must of necessity be speculative until completion of its detailed design, Accordingly. ENGINEER does not guarantee that proposals, bids or actual costs will not vary from opinions, evaluations or studies submitted by ENGINEER to OWNER hereunder. 41029A/OAK10.5 Page 3 of 5 SECTION 6. MISCELLANEOUS 6.1 All documents prepared by ENGINEER pursuant to this Agreement are Instruments of service in respect of the facility that is to be constructed. They are not intended or represented to be suitable for reuse by OWNER or others in extensions of the facility beyond that now contemplated or on any other facility. Any reuse by OWNER without written verification or adaption by ENGINEER for the speci- fic purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER. 6.2 The obligation to provide further services under this Agreement may be terminated (a) by OWNER with or without cause upon ten (10) days' written notice to ENGINEER and (b) by ENGINEER for cause upon ten (10) days' written notice to OWNER. Such written notice shall be by certified mail, return receipt requested, to ENGINEER as follows: A. Barry Seymour, Manager Detroit Office Camp Dresser & McKee 615 Griswold Street, Suite 1300 Detroit, Michigan 48226 and to OWNER as follows: Daniel T. Murphy, County Executive County of Oakland 1200 N. Telegraph Road Pontiac, Michigan 48053 In the event of any termination, ENGINEER will be paid for all services rendered to the date of termination, all reimbursable expenses and termination expenses. 6.3 OWNER and ENGINEER and the respective partners, successors, execu- tors, administrators, assigns and legal representatives of each are bound by this Agreement to the other party to this Agreement and to the partners, successors, administrators, assigns and legal repre- sentatives of such other party in respect of all covenants, agree- ments and obligations of this Agreement. 6.4 The OWNER reserves the right of final approval over the selection of the ENGINEER's subconsultant(s). 6.5 Nothing herein shall be construed to give any right or benefits hereunder to anyone other than OWNER and ENGINEER. 6.6 This Agreement is to be governed by the law of the State of Michigan. 41029A/OAK10.5 Page 4 of 5 Roy Rewold Chairperson, Board of Commissioners A. Barry Seymour Associate Daniel T. Murphy County Executive John W. Hawthorne Senior Vice President Date: Date: 6.7 This Agreement (consisting of 5 pages) and Exhibits A, B, and C (consisting of 19 pages), constitute the entire Agreement between OWNER and ENGINEER and supersede all prior written or oral under- standings between them in respect of the subject matter covered hereby. This Agreement and said Exhibits A, B, and C may only be amended, supplemented, modified or cancelled by a duly executed, written instrument. IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first above written. OWNER ENGINEER Date: Date: APPROVED AS TO FORM: Gordon R. Wyllie Assistant Corporate Counsel Date: 41029A/OAK10.5 Page 5 of 5 EXHIBIT A TO AGREEMENT BETWEEN OWNER AND ENGINEER FOR PROFESSIONAL SERVICES FOR INITIAL VENDOR PROCUREMENT EFFORTS IN CONJUNCTION WITH THE IMPLEMENTATION OF THE OAKLAND COUNTY SOLID WASTE MANAGEMENT PLAN FURTHER DESCRIPTION OF BASIC SERVICES, DUTIES OF OWNER, METHOD OF PAYMENT AND RELATED SERVICES This is an exhibit attached to and made a part of the Agreement dated ____, 1987 between the County of Oakland, Michigan (OWNER) and Camp Dresser & McKee, Detroit, Michigan, a Michigan Partnership (ENGINEER) for study and report professional services. 1. The Basic Services of ENGINEER as described in Section 1 of said Agreement are amended and supplemented as follows: The detailed scope of basic and special services is indicated in Exhibit B. 2. The responsibility of OWNER as described in Section 2 of said Agreement is amended and supplemented as follows: a. Examine all studies, reports, sketches, drawings, specifica- tions, proposals and other documents presented by ENGINEER. b. Furnish approvals and permits from all governmental authorities having jurisdiction over the Project and such approvals and consents from others as may be necessary for completion of the Project. 3. The time periods for the performance of ENGINEERS's services, as set forth in Section 3 of said Agreement, are amended and supplemented as follows: The OWNER may extend the ENGINEER's time of service provided that the cost upper limit is not exceeded. The ENGINEER shall not be required to perform services beyond the upper cost limit. 41029A/OAK10.6 Page 1 of 2 4. The method of payment for services rendered by ENGINEER shall be as set forth below: For the Services performed under Section 1, the OWNER agrees to pay the ENGINEER as follows: a. For work done by the ENGINEER, at the direct labor cost, plus 195.3 percent of the direct labor cost for indirect labor costs, overhead and fee. b. For direct expenses incurred by the ENGINEER at cost. Direct costs are defined as those expense costs other than salary costs that are incurred during the progress of the work. The actual out-of-pocket expense costs include: air fare, automobile rental if required, mileage charges, parking, tolls, taxi, meals, lodging, telephone, printing and reproduction costs, and other miscellaneous costs incurred specifically for this project. c. For professional work done by subconsultants identified in this agreement, at the actual cost to the ENGINEER of such services plus 8 percent fee. ENGINEER shall provide supporting material sufficient to justify all charges. 5. OWNER has approved the following budget for the project: Direct Labor Overhead, Indirect Costs, and Fee on Labor Soils Subconsultant (Neyer Tiseo and Hindo) Other Direct Costs Fee on Subconsultant $35,765 69,835 30,000 4,000 2,400 TOTAL $142,000 By mutual agreement, the line items in the budget may be adjusted to suit the actual conduct of the work without changing the total project cost. The budget for this project has been estimated based on similar projects and ENGINEER's experience with Oakland County and the Municipal Solid Waste Board. If unanticipated conditions or delays increase the effort required, the budget may be adjusted by mutual written agreement between the OWNER and ENGINEER prior to expenditure of unauthorized funds. 41029A/OAK10.6 Page 2 of 2 EXHIBIT B ENGINEERING SERVICES WORKSCOPE BETWEEN OAKLAND COUNTY, MICHIGAN AND CAMP DRESSER & McKEE FOR INITIAL VENDOR PROCUREMENT EFFORTS OAK10:7 1 of 16 TABLE OF CONTENTS Background and Overall Scope 3 Summary of Workscope 3 Staffing and Cost Estimate 4 Task 1. Negotiate Electric Power Sales Contract 6 Task 2. Negotiate Steam Sales Contract 8 Task 3. Complete Initial Site Layout and Facility Concepts 10 Task 4. Prepare Vendor Request for Qualifications 13 Task 5. Prepare Draft Vendor Request for Proposals 15 OAK10:7 2 of 16 BACKGROUND AND OVERALL SCOPE Many Oakland County communities have formed a board called the Municipal Solid Waste Board (MSWB) to join the County for the implementation of a resource recovery facility. Camp Dresser & McKee (CDM) is serving Oakland County and the MSWB during current planning efforts. Review of the project schedule has indicated several tasks that, because of their long duration, could hold up the overall project. Therefore the County and MSWB have proposed that the time consuming tasks begin as soon as possible so as to maintain the project schedule now showing January 1, 1989 as the start of construction. In responding to the County/MSWB request COM has prepared task descrip- tions, level-of-effort estimates and cost estimates to conduct those tasks that would improve the project schedule. The tasks covered by this workscope are as follows: SUMMARY OF WORKSCOPE Task 1 - Negotiate Electric Power Sales Contract This task will provide for contract negotiations with the power utility to resolve all contract, risk and business issues regarding the sale of electric power produced by the resource recovery facility to a utility. Task 2 - Negotiate Steam Sale Agreement This task is similar to Task 1 except that a steam sales contract will be developed between the County department responsible for operating the district heating/cooling system and the County resource recovery facility system. OAK10:7 3 of 16 + + + + + 10 59 94 40 203 + + + + + Total Project : INITIAL VENDOR PROCUREMENT EFFORTS Client : OAKLAND COUNTY Date : SEPT 87 By : RFB BREAKDOWN OF COST ESTIMATE + + + + + + Off Mgr Proj Mar Engineer Designer 280 248 144 120 TOTAL TASKS - - - - - - - - - - Mandays + + + + + + I. Electric Power Sales Contract 2 10 23 5 40 2. Steam Sales Contract 1 6 13 5 25 , 3. Site Layout/Facility Concepts 3 6 11 25 45 4. Vendor RFQ 1 9 JO 0 20 5. Draft Portions of REP 3 28 37 5 73 COSTS: Direct Labor $35,768 Overhead, Indirects 8 Fee (Labor) @ 195.26% 69,841 Subtotal 105,609 Sub-consultants 30,000 Fee (Subconsultant) @ B% 2,400 ODCs 4,000 TOTAL $142,009 2. Steam Sales Contract • • • • • • . **** **** **** **** **** **** • • • . . • • • • 4. Vendor RFQ 5. Draft Portions of RFP • • • **** **** **** **** • • • • • •**** **** **** **** **** **** • • Project : INITIAL VENDOR PROCUREMENT EFFORTS Client : OAKLAND COUNTY Date : SEPT 87 By : RFB TENTATIVE SCHEDULE TASKS 1987 1988 Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Month # 1 2 3 4 5 6 7 8 9 10 11 12 • • • • • • • • • 1. Electric Power Sales Contract 3. Site Layout/Facility Concepts .****.****.****.****.****.****.**** Task 3 - Complete Initial Site Layout and Facility Concepts Although the best site for the resource recovery facility has been selected, considerable work remains to refine the facility site layout, facility architectural treatment, site landscaping, traffic handling improvements, etc. Most importantly, this effort will involve contact with and input from the affected public and representative groups. Task 4 - Prepare Vendor Request For Qualifications (RFQ) This task allows preparation of a RFQ for vendors to prepare a selected list of bidders meeting or exceeding minimum standards. Task 5 - Prepare Draft Vendor Request for Proposals This task involves preparation of the first draft of the technical and financial portions of the vendor Request for Proposals (REP) to be prepared based on all work done to date and produced for the MSWB. STAFFING AND COST ESTIMATES The costs below are presented as preliminary estimates of the engineering, financial and soils task level-of-effort to complete the project. As with any project that involves considerable agency and public input, there are uncertainties in the time needed to conclude these tasks. Following is a summary of the estimated man-day requirements for the tasks. The involvement of other consultants contracting directly with the County is also identified. OAK10:7 4 of 16 $24,750 $11,000 $40,500 $112,000 ESTIMATED PROJECT COSTS Camp Dresser & McKee Task Mandays Cost $22,000 $13,750 1. Negotiate Electric Power Sales Contract 40 2. Negotiate Steam Sales Contract 25 3. Complete Initial Site Layout and Facility Concepts 45 4. Prepare Vendor Request for Qualifications (RFQ) 20 5. Prepare Draft Portions of Vendor Request for Proposals (RFP) 73 TOTAL 203 This cost estimate only involves CDM efforts and does not include those of the legal, financial or other consultants that the tasks require. The firm of Neyer, Tiseo & Hindo will perform soil analyses at the site as a part of the Task 3 workscope, The following two (2) firms will participate on the project; they will also act as prime consultants to the county. Financial Advisor - Public Financial Management Legal Advisor and Bond Counsel - Dickinson, Wright, Moon VanDusen & Freeman OAK10:7 5 of 16 TASK 1: NEGOTIATE ELECTRIC POWER SALES CONTRACT PURPOSE: Work to date under the current COM contract has indicated that Detroit Edison Company is to receive electric power from a resource recovery facility located on the County Service Center without wheeling the power through the lines of another utility. They are willing to purchase electric power but the Michigan Public Service Commission allows large power generators (over 100 kw) to negotiate individual contracts for each project. Therefore the purpose of this task will be to resolve all issues between Detroit Edison and the MSWB/County facility owner. SCOPE: This task provides for COM assistance during negotiations between the MSWB/County and one of the utilities. The task will resolve the following major issues: a) Allocation of risks such as: • The facility not producing as much electricity as promised • Producing too much electric power • Utility unwilling/unable to receive electric power b) Technical concerns such as: Delivered power • Delivery voltage • Physical tie-in specifications • Safety requirements c) Term of contract (years) d) Payment terms such as: • Value of energy portion • Escalation of energy portion • Value of capacity portion OAK10:7 6 of 16 40 CONDUCT: Negotiations will be conducted by the County with assistance from CDM (supplying technical expertise) and Dickinson, Wright, Moon, VanDusen and Freeman (supplying legal expertise). Negotiating sessions will most likely be conducted at the offices of the utility due to the need for the utility to have a variety of expertise on hand. A draft contract will be prepared and all major issues presented to the MSWB and County for consideration. INPUT: Input to the task will be all current rate filings by the utilities to date, contracts that have been signed between the utilities and other electric power generating projects and discussion with the MPSC and others regarding current contracts that are being considered. OUTPUT: Output from this task will be a contract draft that is mutually acceptable to the utility purchasing electric power, the MSWB/County, and the Michigan Public Service Commission (MPSC) staff. Subsequent efforts, such as involvement in Public Service Commission rate hearings, litigation support, etc. are not included. DURATION: 12 months START: November 1987 FINISH: October 1988 Mandays LABOR: Camp Dresser & McKee Dickinson, Wright, Moon, VanDusen and Freeman Public Financial Management *Will contract directly to County OAK10:7 7 of 16 TASK 2: NEGOTIATE STEAM PURCHASE CONTRACT PURPOSE: In accordance with the approved Oakland County Solid Waste Management Plan and consistent with previous and current energy market analyses the MSWB/County resource recovery facility will be a co-generator of both steam and electric power. The purpose of this task is to prepare a steam purchase contract between the County entity which uses steam for its district heating/cooling system and the MSWB/County facility owner. SCOPE: The contract terms will include consideration of the following major items: a) Steam delivery rate, tie-in conditions, pressure and temperature b) Reliability of steam delivery C) Steam quality d) Condensate return quality e) Term of contract (years) f) Payment terms such as: o Value of steam o Escalation criteria g) Damage payments due to non-performance h) Ownership and maintenance of connecting piping and connection to existing steam system i) Standby Steam Supply CONDUCT: The MSWB/County will negotiate, with the assistance of CDM (technical) and Dickinson, Wright, Moon, VanDusen and Freeman (legal). The County will be represented by the Facilities & Operations Maintenance Division, the Office of Management and Budget, and Corporate Counsel. The draft contract will be presented to the County/MSWB and County for consideration. OAK10:7 8 of 16 INPUT: All investigations and discussions with the County Facilities & Operations Maintenance Division personnel to date will be used as a basis for contract negotiations and preparation. OUTPUT: A steam purchase agreement between the County and MSWB/County. DURATION: 6 Months START: November 1987 FINISH: April 1988 Mandays LABOR: Camp Dresser & McKee 25 Dickinson, Wright, Moon, VanDusen & Freeman * Public Financial Management * *Direct contract with the MSWB/County OAK10:7 9 of 16 TASK 3: COMPLETE INITIAL SITE LAYOUT AND FACILITY CONCEPTS PURPOSE: The purpose of this task is to perform a detailed analysis of the selected site to determine how the resource recovery facility can maximize site use while minimizing impacts on the surrounding area. SCOPE: This task will finalize all site considerations that do not Involve facility sizing (the facility size will not be determined until the number of municipalities signing the Plan of Financing is known). These site considerations include: a) Finalizing facility location and orientation on the site b) Finalizing location and routing of access roads C) Identifying the impacts on the major public roads d) Determining the general architectural features of the facility to assure that the facility blends with the surrounding land use e) Determining the landscaping requirements necessary to buffer certain parts of the facility from surrounding land use f) Determining the routing of the electric and steam lines that serve the energy customers CONDUCT: COM will coordinate the solicitation of input from County and outside groups during the conduct of this task. Involvement of the following groups is anticipated: a) Oakland County Planning Division b) Oakland County Road Commission c) City of Pontiac Traffic Department OAK10:7 10 of 16 d) City of Pontiac Planning Department e) Michigan Department of Transportation f) Oakland County MSWB g) Oakland County Board of Commissioners Planning and Building Committee CDM will arrange for meetings (up to a total of ten) with these groups and others and prepare sketches and narrative summaries of the progress during the task. Presentations (up to a total of six) will be made to the MSWB, the City of Pontiac, the Planning and Building Committee and other public interest groups as necessary. Additional comprehensive soil investigations will be conducted to help determine the facility orientation and location on the site and to indicate the type of foundation required. INPUT: Input to the project will come mainly from the groups listed above and the results of a more comprehensive soils investiga- tions report. A complete site survey by the County may be necessary. OUTPUT: Output of this task will be site layout drawings and a narrative of the facility and site architectural and landscape require- ments. This work will be used directly in the Request for Proposals to the private vendors. DURATION: 7 Months START: November 1987 FINISH: May 1988 OAK10:7 11 of 16 Mandays LABOR: Camp Dresser & McKee 45 Neyer, Tiseso & Hindo *Currently soils consultant fees are estimated at $30,000. * OAK10:7 12 of 16 TASK 4: PREPARE VENDOR REQUEST FOR QUALIFICATIONS PURPOSE: The private vendor selected by the MSWB/County will design, build and operate the MSWB/County resource recovery facility. The MSWB/County desires that the vendor: a) have proven technology to assure the facility will perform as desired and remain reliable, b) have the experience necessary to operate the facility to maximize refuse through-put capacity, maximize energy revenues and maintain environmental compliance, c) have the necessary financial reserves to correct any problems that develop during construction, start-up and operation, and d) is willing to agree to certain business provisions and risk allocation that the MSWB and the County should provide. SCOPE: The Request for Qualifications (RFQ), which will solicit qualifications statements from private vendors, will be prepared with three major sections which are: a) project description, b) qualifications criteria and c) evaluation criteria. The qualifications criteria against which the vendors will be measured are: a) technical expertise and technology, b) operating experience; c) financial strength and willingness to agree to certain business provisions in the vendor agreement. CONDUCT: COM will prepare the project description and technical and experience sections of the RFQ. Public Financial Management (PFM) will prepare the financial strength and business provisions sections of the RFQ. Both firms will prepare a proposed evaluation procedure to be used to narrow the number of interested firms. COM will recommend technical and experience criteria based on the current state of the art of technology for resource recovery facilities. Criteria such as minimum design/construction experience, minimum operational experience and facility size scale-up factors will be determined. OAK10:7 13 of 16 In addition, the Finance Committee will be involved in the setting of financial strength criteria. This Task does not Include issuing of the RFQ to the vendor community and evaluating responses; this work will be done under a separate contract. NOTE: Under a separate contract with the County, PFM will set the financial strength criteria based on the financial history of the current vendors and the anticipated size of the facility. The business provisions section will outline key risk allocation and vendor guarantee requirements that the vendor must certify he will agree to in the vendor negotiations. Dickinson, Wright, Moon, VanDusen and Freeman will review the document to assure its validity. INPUT: Vendors will be contacted to determine their technical, ex- perience and financial qualifications. OUTPUT: A vendor Request For Qualifications will be prepared for consideration by the MSWB/County and private vendors. DURATION: 4 Months START: December 1987 FINISH: March 1988 Mandays LABOR: Camp Dresser & McKee 20 Public Financial Management Dickinson, Wright, Moon, VanDusen and Freeman *Outside consultant to the County OAK10:7 14 of 16 TASK 5: PREPARE DRAFT PORTIONS OF VENDOR REQUEST FOR PROPOSALS PURPOSE: The purpose of this task will be to prepare the first draft of those portions of the vendor request for proposal (RFP) that can be defined based on decisions and information developed and available by the MSWB and County and available for inclusion in the RFP. Although full service private vendors will be given great latitude on the project in order to encourage them to design, build and operate the facility most cost effectively, it is important that all vendors compete evenly on a technical, contractual and economic basis. SCOPE: Many issues will be addressed by the MSWB and County during 1987-88; therefore, RFP preparation will be limited to those areas where decisions have been made, CONDUCT: CDM will prepare a draft of portions of the RFP based on information gathered and decisions made by the MSWB. The draft will be distributed to the MSWB, the County and other County consultants for review. INPUT: Project reports, investigations, analyses, etc. completed and yet to be completed will be used as input. OUTPUT: The output of this task will be draft of a portion of the Oakland County RFP that will serve as input to the preparation of the final RFP (to be completed under another contract). NOTE: The complete RFP, prepared under a subsequent contract, will include: S Issues related to facility site; OAK10:7 15 of 16 • A contract between the County and selected vendor; • Revisions to the RFP in response to technical issues emerging during vendor negotiations DURATION: 6 Months START: November 1987 FINISH: As of Plan of Financing signing, April 1988 Mandays LABOR: Camp Dresser & McKee 73 Public Financial Management *Outside consultant to the County. OAK10:7 16 of 16 November 19, 1987 RESOLUTION NO. 87319 Moved by Hobart supported by Jensen the resolution be adopted. AYE: Jensen, R. Kuhn, Lanni, Luxon, A. McPherson, R. McPherson, Moffitt, Page, Pernick, Price, Rewold, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on Novmeber 19, 1987 with the orginial record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this Cour-I/Ey Clerk/Register of Deeds