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File #: 24-6001    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 3/18/2024 In control: Board of Directors
On agenda: 3/28/2024 Final action:
Title: Leonard Water Treatment Plant Phase II; Project No. 101-0600-21 Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101-0601-21 Bois d'Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21 Leonard WTP High Service Pump Station Phase II; Project No. 101-0603-22 Additional Services for Construction Management and Inspection - Construction Phase
Sponsors: Water Committee - Committee Action
Indexes: .RWS, .RWS - Bois d'Arc Lake, Construction Management Services Agreement - Additional Services, Construction Management Services Agreement - Inspection Services
Code sections: 101-0600-21 - Leonard Water Treatment Plant, Phase II, 101-0601-21 - Leonard WTP Terminal Storage Reservoir, Phase II, 101-0602-21 - Bois D'arc Lake Raw Water Pump Station, Phase II, 101-0603-22 - Leonard WTP HSPS South
Attachments: 1. Attachment - Additonal Construction Managment and Inspection Services Fee
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Leonard Water Treatment Plant Phase II; Project No. 101-0600-21
Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101-0601-21
Bois d'Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21
Leonard WTP High Service Pump Station Phase II; Project No. 101-0603-22

Additional Services for Construction Management and Inspection - Construction Phase

end
SUBJECT

recommendation
Recommend Board authorization for additional construction management and inspection services, and Internal Inspection Services for the construction of four projects that comprise the Bois d'Arc Lake System Phase II Program.

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PURPOSE

This agreement will provide outsourced technical and administrative resources for the daily activities related with the oversight, construction management, and quality assurance, and supplemental inspection support of the NTMWD internal Inspectors during the construction across the four projects of the Bois d'Arc Lake System Phase II Program. This is a subsequent phase of the Construction Management Services Agreement to Black & Veatch, which was previously authorized by Administrative Memorandum No. 5923 in July 2023.

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors authorize additional services as follows:

Consultant:

Black and Veatch Corporation (Black & Veatch)


Scope:

Construction Management and Inspection Services for
Bois d'Arc Lake System Phase II Program



Project:

Leonard Water Treatment Plant Phase II (Leonard WTP), Project No. 101-0600-21
Leonard WTP Terminal Storage Reservoir (TSR) Phase II,
Project No. 101-0601-21
Bois d'Arc Lake Raw Water Pump Station (BDL RWPS) Phase II, Project No. 101-0602-21
Leonard WTP High Service Pump Station (HSPS) Phase II, Project No. 101-0603-22



Amount:

Construction Management and Inspection Amount: $15,956,446
Internal Inspection Services Amount: $1,962,000



Strategic Objective:
1.4 - Reliabl...

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