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HomeMy WebLinkAboutAgreement_General_11/03/2007VILY~~GE ®F TEQiJEST'A Post Office Box 3273 ~ 345 Tequesta Drive Tequesta, Florida 33469-0273 ~ (561) 575-6200 Fax: (561) 575-6203 November 14, 2007 Mr. Rob Ori Public Resources Management 341 N. Maitland Avenue, Suite 300 Maitland, FL 32751 Dear Mr. Ori: Enclosed are two originals of the "Agreement to Provide Utility Consulting Services for Updated Utility Financial Forecast". Please initial the change made to page 2 as agreed upon during a telephone call with Mr. Couzzo, Village Manager on 11/13/07 at 4:40 p.m. Please return one original to me for the Village Clerk's official files and retain the other original for your files. Please contact me at 561-575-6200 ext. 244 if you have any questions. Sincerely, Lori McWilliams, CMC Village Clerk Cc: Michael Couzzo, Village Manager Recycled Paper Public Resources Management Group, Inc. September 28, 2007 Mr. Michael R. Couzzo Village Manager Village of Tequesta P.O. Box 3273 Tequesta, FL 33469-0273 Subject: Agreement to Provide Utility Consulting Services -For Updated Utility Financial Forecast Dear Mr. Couzzo: As we discussed and based on the request made by the Village of Tequesta (the "Village"), Public Resources Management Group, Inc. (PRMG) is pleased to submit this letter agreement (the "Agreement") to provide certain utility financial consulting services on behalf of the Village's water utility system (the "System"). Based on discussions with the Village, the primary responsibilities of PRMG as it relates to this project is to i) prepare updated financial projections of the System (the last financial forecast being prepared during the Fiscal Year 2005) recognizing known. and anticipated changes to such System; ii) identify trends in utility margins, the ability to meet rate covenants requirements, and other factors such that the Village can make an informed decision of the business aspects of operating and financing such System; and iii) evaluate current water rate structures and suggest modifications where considered reasonable by PRMG (the "Project"). Based on our understanding of the needs of the Village, we propose the following: PROJECT TEAM AND BILLING RATES With respect to the performance of this engagement, Mr. Robert J. Ori, principal-in-charge for the project, and Mr. Jeff Wilson, project manager for the engagement will serve as primary contacts between the Village and PRMG. PRMG may utilize other employees or associates during the course of the engagement as needed. The services covered by this Agreement shall be provided based on the direct labor rates set out in Attachment A which is made a part of this Agreement. SCOPE OF SERVICES The scope of services to be performed by PRMG is summarized on Attachment B, which is made a part of this Agreement. I: AU056\2007forecast Ltr Agmt.doc t °' , ~ ti ,,..e. ~.L~ Mr. Michael Couzzo ~ Village of Tequesta ~o~ ~ ~~~3~n~ September 28, 2007 ° ~ Page 2 ~- ~ ~~ CO NSATION AND BILLING ~.f used on the Scope of Services as summarized herein in Attachment B and the direct hourly labor bi rates as shown on Attachment A herein, we propose anot-to-exceed budget of 0 for the project. A summary of the cost estimate is included on Attachment C to this Agreement. This project cost estimate is considered as a total cost for the engagement and not a "by-task" contract. The billings for the services provided pursuant to this Agreement and in accordance with the project budget will include the direct cost of personnel anticipated to be assigned to the project as well as any other direct costs such as travel, telephone, and copying, printing and shipping charges and subconsulting expenses. The costs incurred by PRMG for such other direct costs, if any, will be billed based on the actual cost or the standard unit cost rates as summarized on Attachment A. PRMG will bill the Village for -the consulting services rendered on behalf of its utility system on a monthly basis predicated on the sum of i) direct labor cost based upon the actual hours of service furnished toward the completion of the Project; ii) any other direct expenses incurred during the month associated with the Project; and iii) the cost of any subconsulting services. PRMG does not anticipate the need to require the use of subconsulting services during the course of this Project. To the extent that PRMG determines a need for subconsulting services, PRMG will notify the Village of such need and will not use any subconsultant without the approval by authorized Village personnel, as may be required. No additional services above the cost estimate will be performed without the prior written authorization by the Village. The services provided by PRMG will be billed on an hourly basis predicated on the actual work effort performed by PRMG and not on a lump-sum basis. To the extent that the Project is completed at a cost less than the proposed contract budget as identified in this Agreement, PRMG will not invoice the Village for any amounts remaining (unbilled) on such contract except for the provision of any additional services which the Village may request from PRMG, as mutually agreed between all of the parties. PROPOSED TERM OF AGREEMENT The term of this Agreement and the associated billing rates for the PRMG shall be in effect and continue through the completion of the Project as identified in the scope of services which is made a part of this Agreement or through March 31, 2008, whichever occurs first. It is anticipated that the preparation of the Water System financial forecast and rate review activities (reference is made to Section B regarding the Scope of Services) will be submitted to the Village within 90 days after being given authorization to proceed for consideration by the Village Council. The completion of the analysis will be subject to the availability of information provided to PRMG by the Village that is considered as being necessary to conduct our evaluation of the sufficiency and potential redesign of the Village's retail water rates. K:A\1056\2007forecast Ltr Agmt.doc Mr. Michael Couzzo Village of Tequesta September 28, 2007 Page 3 STANDARD TERMS AND CONDITIONS Included on Attachment D are PRMG's Standard Terms and Conditions as it relates to providing services to the Village which are made a part of this Agreement. We have enclosed two copies of this Agreement to provide consulting services to Village for your consideration and authorization. If this Agreement is acceptable to the Village, please execute both copies of the Agreement and return one copy to our offices; the other copy is for the Village's files and reference. We appreciate the opportunity to assist the Village in providing utility consulting services on behalf of the Village's utility system and look forward to working with the Village, and you on this project in the near future. Very truly yours, ACCEPTED BY: Public Resources Management Group, Inc. Village of Tequesta, Florida otw ~ Vf~' ~y_ Robert J. Ori Michael R. Couzz President anager ...,..- ~c of S ' yµ. ~ ( / Attachments ~~~~~ ~ O F TF ~~ziz =~~ SEAL :D= INCJRPORATED: ` zz~~F'~Fi F` OP\~. /~-i3• °~ Date ,~ ~S ~ L..o r i 'f~l~~- L 1-arr s~ C..m C. V -' 1~ a. ~. C~,e.r ~.. K:\U 056\2007forecast Ltr Agmt.doc ATTACHMENT A VILLAGE OF TEQUESTA, FLORIDA UTILITY CONSULTING SERVICES -UPDATED UTILITY FINANCIAL FORECAST SCHEDULE OF DIRECT LABOR HOURLY RATES AND STANDARD COSTS DIRECT HOURLY RATES Direct Labor Project Team Title Hourly Rates [*] Principal $160.00 Associate $125.00 Managing Consultant $110.00 Supervising Consultant $100.00 Senior Consultant $ 90.00 Rate Consultant $ 80.00 Consultant $ 70.00 Senior Rate Analyst $ 65.00 Rate Analyst $ 60.00 Analyst $ 50.00 Assistant Analyst $ 40.00 Administrative $ 48.00 [*] Direct labor hourly rates effective to March 31, 2008; rates will be adjusted by not more than five percent (5%) per annum (rounded to the nearest dollar) or as mutually agreed between parties for invoices rendered after April 1 of each year thereafter until project completion or termination of the agreement. STANDARD COST RATES Expense Description Standard Rates (*] Mileage Allowance -Personal Car Use Only $48.5 per mile Reproduction (black and white) (in house) $0.05 per page Reproduction (color) (in house) $0.25 per page Reproduction (contracted) Actual Cost Computer Time $0.00 per hour Telephone Charges Actual Cost Delivery Charges Actual Cost Lodging/Other Travel Costs Actual Cost Meals Not to exceed per PRMG Employee $8.00 -Breakfast $12.00 -Lunch $25.00 -Dinner Subconsultant Services Actual Cost plus 5.0% Other Costs for Services Rendered Actual Cost [*] Standard cost rates effective to March 31, 2008; rates will be adjusted by not more than five percent (5%) per annum (rounded to the near est dollar) or as mutually agreed between parties for invoices rendered after April 1 of each year thereafter until project completion or termination of the agreement. R:\\1056\2007forecast Ltr Agmt doc A-1 ATTACHMENT B VILLAGE OF TEQUESTA, FLORIDA UTILITY CONSULTING SERVICES -UPDATED UTILITY FINANCIAL FORECAST SCOPE OF SERVICES The scope of services to be performed by PRMG shall include the following activities. Task 1 -Data Acquisition and Review. PRMG will review data compiled by and provided by the Village relative to the operation of the System. The data which will be required for the completion of the study will include, but not be limited to: i) detailed customer statistical data; ii) historical and budgeted revenue and expenditure information, including copies of the operation and management contracts for the daily operations of the System; iii) financial data associated with System operations; iv) capital expenditure planning data; v) utility rate tariff, agreements for bulk service, etc.; vi) and other information deemed necessary by the Village and PRMG necessary to complete the Project. PRMG will prepare a data request for response by Village in order to compile the necessary information required for the study. PRMG will attend a "kick-off' meeting with the Village to review the compiled information and discuss/identify issues associated with the operations and long-term financial planning of the System. Task 2 -Historical Customer and Financial Compilation Based on the availability of data; PRMG will prepare up to a three fiscal year compilation of the: i) customer accounts, water and wastewater sales (gallons sold), water production; and wastewater treatment requirements; and ii) the revenues and expenses in a format consistent with the utility budget and the financial forecast model. The purpose of this analysis will be to identify trends in water/wastewater use per customer, system growth, and capacity needs and to develop parameters for the escalation of operating expenses and other system revenue requirements. Additionally, and in order to review water rate structure, PRMG will evaluate compiled detailed customer billing information by class, month, and rate code for the most recent twelve months or recently completed fiscal year. PRMG will develop a revenue reconciliation analysis to validate the billing statistics. This analysis will also assist in the development of an updated revenue model (forecast) and for rate evaluation System impact analyses. Task 3 -Customer and Sales Forecast. PRMG will update the projection of the water customers and sales (flow) for the Forecast Period as hereinafter defined. The forecast will encompass a five-year analysis period which will include the Fiscal Year 2008 (the "Test Year") and the subsequent four fiscal years ending September 30, 2012 (collectively, with the Test Period, the "Forecast Period"). The forecast will be based on recent trends and the billing analysis conducted in Tasks 1 and 2 and will be prepared based on the customer classes/rate design standards currently in effect or planned based on the rate objectives or policies of the Village. The forecast will be developed by customer class with a projection of revenues being developed for the application of monthly rates consistent with the results of the customer forecast. Task 4 -Rate Revenue Forecast. PRMG will prepare a forecast of the anticipated sales revenues of the System based on the customer growth statistical scenarios prepared during the Task 3 activities of the project. The rate revenue forecast will be based on the usage characteristics and accounts served for each class of customer to identify rate revenue contribution and possible issues for the design of rates. K:\U 056\2007forecast Ltr Agmt.doc $-1 Task S -Revenue Requirements. PRMG will prepare a projection of the revenue requirements of the System for the Forecast Period. The revenue requirements will be based on assumptions prepared by PRMG and provided by others and will include: i) the operating expenses of the utility; ii) existing and anticipated debt service requirements; iii) capital expenditures and associated funding sources; iv) Village administration, contract management and other expense allocations; and v) other expenditure requirements. This task will also include the identification of other revenues available to fund the expenditure requirements of the System. This will include other System operating revenues, interest or investment earnings, the use of available funds/reserves, and other revenues. The purpose of this task will be to identify the overall expenditure needs or revenue requirements that will be recovered from rates and to assist in rate phasing/implementation analyses. Task 6 -Capital Funding Analysis. PRMG will incorporate a capital funding analysis as part of the determination of the Test Year revenue requirements of the System. The analysis will include the identification of the capital expenditure needs as identified by the Village staff and its consulting engineers and the development of a funding plan for such capital needs. The funding analysis will recognize currently available uncommitted reserves, use of additional Senior Lien or Subordinate Lien bonds, and other sources as identified with Village staff. An estimate of Test Year interest earnings available to be earned on available cash balances will also be performed during this task. Task 7 -Rate Structure Evaluation. Based on available customer statistical information, PRMG will review the current rate structure in effect for the System and will make recommendations for adjustments that PRMG believes is fair and reasonable. Additionally, PRMG will review the rate revenue impact associated with any change in rate structure which will be included as a component of the financial forecast developed in previous tasks. If considered necessary, PRMG will design System-wide rate revisions to recover the effects of any change in rate structure as considered necessary by the Village. Task 8 -Customer Impact Anal~is. In order to assist the Village in the evaluation of the proposed financial plan and the affects of any system rate adjustments that may be identified, PRMG will prepare a rate comparison of the Village's existing and any Test Year proposed water rates with other neighboring jurisdictions to identify the competitiveness of the required rates for utility service. Task 9 -Report Preparation and Presentation. PRMG will prepare a letter report or technical memorandum that will document the analyses, assumptions used and the conclusions of each task described above. The purpose of the report is to document the results of the study and to possibly initiate the capital improvement financing process. The letter report or technical memorandum will be prepared in draft form for Village management review and in final form for use by the Village management for presentation to the Village Board. Task 10 -Rate Ordinance Review. To the extent that a change in rate structure or level is made as a result of the PRMG analysis/recommendations,. PRMG will review the Rate Ordinance as prepared by the Village's Legal Counsel to verify that the proposed changes are accurately reflected in such proposed Rate Ordinance. K:\\1056\2007forecast Ltr Agmt.doc B_2 Task II - MeetinQS. During the course of the project, it is anticipated that PRMG will attend several meetings with the Village management and its consultants/advisors to review the analyses and present the results of the financial forecast. For the purposes of this scope of services, it is recognized that PRMG will attend three (3) meetings by not more than two (2) employees of PRMG. The meetings may be attended by teleconferences or by actual site visits, depending on need and contract budget. The meetings identified in this scope of services include: Data ReviewlKickoff Meeting Analytical Meeting/Review Results Presentation to Council Number of Meetings 1 1 1 Total Number of Meetings _~ Additional Services During the course of the study, the Village may request additional services from PRMG. Although no additional services are anticipated at this time, PRMG will perform such services only as mutually agreed between the Village and PRMG in writing. Examples of utility rate consulting services which would be considered as an additional service include, but are not limited to, the following activities: l . Attendance of meetings in addition to what is anticipated in this scope of services. 2. Development of several financial or capital funding .scenarios in additions to what is generally described and contemplated in this scope of services and the preparation of a multi-year forecast of System revenue requirements. 3. The development of a detailed rate evaluation (design of rates by System allocation of revenue requirements associated with the preliminary findings of the financial forecast). 4. The development of a Bond Feasibility Report or any other related financing documents or reports necessary for the funding or securing of funds for the construction of capital improvements to the System. 5. Performance of additional financial and rate analyses subsequent to substantial completion of the scope of services identified herein or due to delays in the project which is not the fault of PRMG. K:\U 056\2007forecast Ltr Agmtdoc B-3 Line No. Activity 1 Project Billing Rates ($/Hr.) 2 Data Acquisition and Review Customer Statistical and Revenue Forecast 3 Historical Customer and Financial Compilation 4 Billing Analysis for Rate Structure Evaluation 5 Customer and Sales Forecast 6 Rate Revenue Forecast Revenue Requirements 7 Utility Expendiure Forecast Forecast 8 Capital Funding Analysis 9 Water Rate Evaluation 10 Customer Impact Analysis 11 Letter Report Preparation and Presentation 12 Review of Rate Ordinance 13 Meetings (3 meetings) 14 Project Management Allowance (% of Total Hours) IS Total Project Hours 16 Total Direct Labor Cost -All Tasks 17 Average Hourly Billing Ra[e 18 Allowance for Indirect Costs 19 Telephone Allowance 20 Travel (3 Trips x 325 miles x $.485/ Mile) 21 Miscellaneous Expense Allowance 22 Total Allowance for Indirect Costs 23 Total Estimated Project Cost Attachment C Village of Tequesta, Florida Preliminary Job Cost Estimate for to Develop of a Water System Financial Forecast Task Reference 1 2 2 3 4 5 6 7 8 9 10 11 All Project Supervising Senior Rate Rate Clerical Manager Consultant Consultant Consultant Analyst Analyst & Admin. $160.00 $105.00 $95.00 $65.00 $55.00 $45.00 $45.00 6 - 12 - - - 4 1 - 6 - 16 - - 2 - 6 - 24 - - 2 - 5 - 12 - - 1 - 2 - 6 - - 3 - 16 - 16 - - 5 - 12 - 10 - - 2 - 6 - 4 - - 1 - 4 - - - - 2 - 10 - 6 - 14 2 - 1 - - - 1 14 - 8 - _ _ g 2 - - - - - 2 43 - 88 - 94 - 29 $ 6,880 $ - $ 8,360 $ - $ 5,170 $ - $ 1,305 $ 22 23 3~ 19 9 35 27 12 5 32 4 30 4 254 21,715 $85.49 100 473 212 785 $22,500 Page 1 of 1 Totals TequestaFinForecastCostEstUpdate2007.x1w 9/28/2007 12:34 PM ATTACHMENT D VILLAGE OF TEQUESTA, FLORIDA UTILITY CONSULTING SERVICES -UPDATED UTILITY FINANCIAL FORECAST STANDARD TERMS AND CONDITIONS I. SCOPE Public Resources Management Group, Inc. (PANG) agrees to perform the financial consulting services described in the agreement that incorporates these standard terms and conditions. Unless modified in writing by the parties hereto, the duties of PRMG shall not be construed to exceed those services specifically set forth in the agreement. Client agrees to indemnify, defend, and hold PRMG harmless from and against any liability arising out of the negligent errors or negligent omissions of Client, its agents, employees, or representatives, in the performance of duties set forth in Article I. V. INSURANCE II. COMPENSATION The Client, as defined in the agreement, agrees to pay for the services as billed within thirty (30) days of receiving the invoice. Amounts paid after thirty (30) days may be subject to interest charges. Time-related charges will be made in accordance with the billing rate referenced in the agreement. Other indirect expenses and subcontractor services, if any, will be billed in accordance with the standard unit cost rates as referenced in the agreement or if no reference is provided, at cost. III. RESPONSIBILITY PRMG is employed to render a professional service only, and any payments made by Client are compensation solely for such services rendered and recommendations made in carrying out the work. PRMG shall perform analyses, provide opinions, make factual presentations, and provide professional advice and recommendations. IV. INDEMNIFICATION PRMG agrees to indemnify, defend, and hold Client harmless from and against any liability arising out of the negligent errors or negligent omissions of PRMG, its agents, employees, or representatives, in the performance of duties set forth in Article I. PRMG shall maintain during the life of the agreement the following minimum insurance: 1. Commercial general liability insurance, including hired and non-insured automobiles, with the following limits: Each Occurrence $1,000,000 Damage to Rented Premises (Each Occurrence) $300,000 Medical Expense (Any one person) $5,000 Personal and Advertising Injury $1,000,000 General Aggregate $2,000,000 Products -Completed/Operation General Aggregate $2,000,000 2. Statutory worker's compensation and employers' liability insurance as required by state law. 3. Professional liability insurance at a limit of liability of not less than $500.000. VI. ASSIGNMENT These terms and conditions and the agreement to which they are attached are binding on the heirs, successors, and assigns of the parties hereto. This agreement may not be assigned by Client or PRMG without prior, written consent of the other. K:U 056\200~forecast Ltr Agmt.doc D_ 1 VII. INTEGRATION These terms and conditions and the agreement to which they are attached represent the entire understanding of Client and PRMG as to those matters contained herein. No prior oral or written understanding shall be of any force or effect with respect to those matters covered herein. The agreement may not be modified or altered except in writing signed by both parties. VIII. JURISDICTION This agreement shall be administered and interpreted under the laws of the State of Florida. Jurisdiction of litigation arising from the agreement shall be in that state. If any part of the agreement is found to be in conflict with applicable laws, such part shall be inoperative, null and void insofar as it is in conflict with said laws, but the remainder of the agreement shall be in full force and effect. IX. SUSPENSION OF WORK Client may suspend, in writing, all or a portion of the work under the agreement in the event unforeseen circumstances beyond Client's control make normal progress of the work impossible. PRMG may request that the work be suspended by notifying Client, in writing, of circumstances that are interfering with the normal progress of work. PRMG may suspend work on the project in the event Client does not pay invoices when due. The time for completion of the work shall be extended by the number of days work is suspended. In the event that the period of suspension exceeds 90 days, the terms of the agreement are subject to renegotiation and both parties are granted the option to terminate work on the suspended portion of the project. X_ TERMINATION OF WORK Client may terminate all or a portion of the work covered by the agreement for its convenience. Either party may terminate work if the other party fails to perform in accordance with the provisions of the agreement. Termination of the agreement is accomplished by 15 days prior written notice from the party initiating termination to the other. Notice of termination shall be delivered by certified mail with receipt for delivery returned to the, sender. In the event of termination, PRMG shall perform such additional work as is necessary for the orderly filing of documents and closing of the project. The time spent on such additional work shall not exceed five percent (5%) of the time expended on the terminated portion of the project prior to the effective date of termination. PRMG shall be compensated by the client for work actually performed prior to the effective date of termination plus the work required for filing and closing as described in this Article. XI. ARBITRATION All claims, disputes and other matters in question between the parties to this agreement arising out of or relating to this agreement or the breach thereof, which are not disposed by mutual agreement of the parties, shall be decided by arbitration in accordance with the Florida Arbitration Code. No arbitration arising out of or relating to this agreement shall include any person not a party to this agreement except by written consent containing a specific reference to this agreement and signed by the parties hereto and persons to be joined. This agreement to arbitrate shall be specifically enforceable under prevailing arbitration law. Notice of demand for arbitration shall be filed in writing with the other parties to this agreement. The demand shall be made within a reasonable time after the claim, dispute or other matter in question has arisen, but in no event after the date when the institution of legal or equitable proceedings would be barred by the applicable statute of limitations. The award rendered by the arbitrators shall be final and judgment may be entered in accordance with applicable law in any court having jurisdiction. K:U 056\2007forecast Ltr Agmt.doc D-2