Supplemental Agenda Items - FGUA

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IX - Informational Items IN 1 Status Update on the Florida Governmental Utility Authority (FGUA) Capital Improvement Project (CIP) Program IN 2 Status Update on the Florida Governmental Utility Authority (FGUA) Community Outreach Program IN 3 Florida Governmental Utility Authority (FGUA) Monthly Inactive Account Collection Summary IN 4 Florida Governmental Utility Authority (FGUA) Quarterly Collections Report IN 5 Florida Governmental Utility Authority (FGUA) Quarterly Report of Funds Expended for GSG Capital Project Inspections IN 6 Florida Governmental Utility Authority (FGUA) Work Authorizations Approved by the System Manager Under $100,000 IN 7 Florida Governmental Utility Authority (FGUA) Quarterly Financial Reports X - System Manager SM 1 MacDill AFB Action Items SM 1a Approval of Resolution 2011-10; Adoption of Amended MacDill Operating and Capital Improvement Budget SM 1b Approval of Amended Compensation Agreement with U.S. Water Services Corporation regarding MacDill AFB SM 1c Approval of Planning, Design and Construction Agreement with U.S. Water Services Corporation regarding Construction Activities at the MacDill AFB SM 1d Approval of Work Authorization No. GSG 11-12 related to the performance of certain management activities and financial analyses related to the development of an FGUA proposal for the acquisition of the MacDill AFB utility system SM 1e Approval of Work Authorization No. PBS&J 11-02 related to the MacDill AFB Utility Acquisition SM 1f Approval of Work Authorization No. USW 11-02 with U.S. Water Services Corporation regarding MacDill AFB ISDC Project for WWTP Security SM 1g Approval of Work Authorization No. GSG 11-14 related to Inspection Services for MacDill AFB ISDC Project for WWTP Security (WA USW 11-02) SM 1h Approval of Work Authorization USW 11-03 with U.S. Water Services Corporation regarding MacDill AFB ISDC Project for replacement of security locks on FGUA assets SM 1i Approval of Work Authorization GSG 11-15 related to Inspection Services for MacDill AFB ISDC Project for WWTP Security (WA USW 11-03) SM 2 Approval of Work Authorization No. GSG 11-10 related to the provision of annual special assessment services for the Lehigh Acres Mandatory Connection Program SM 3 Approval of Work Authorization No. GSG 11-11 for related to the Parcel Identification System for Golden Gate and Lehigh Acres customer accounts SM 4 Approval of Amendment to the Design-Build Agreement for Waterway Estates Interconnect between FGUA and CDM Constructors, Inc. SM 5 Final Islamorada Proposal SM 6 Other Items XI - Utility Counsel UC 1 Other Items XII - General Counsel GC 1 GC 2 GC 3 XIII - Board Items BD 1 Other Items Consideration of Amendment to Amended and Restated Management Services Agreement (MacDill AFB Amendment dated February 17, 2011) Agreement Pertaining to Future Connections Payments by and between the Florida Governmental Utility Authority and North Fort Myers Utility, Inc. Other Items
AGREEMENT This Agreement is made and entered as of the ______ day of _______________ in the year 2011 by and between The Florida Governmental Utility Authority (hereinafter called “FGUA”) and Demetri’s Solutions (hereinafter called “Contractor”). W I T N E S S E T H WHEREAS, FGUA desires to retain Contractor to provide Management and Disposal Services for the Toilet Rebate Program (Aloha Utility System); and WHEREAS, FGUA has selected Contractor in accordance with the FGUA Amended and Restated Purchasing Policy; and WHEREAS, Contractor is currently providing similar services for Pasco County, Florida; and WHEREAS, Contractor agrees to serve as FGUA’s Contractor for Management and Disposal Services for the Toilet Rebate Program based upon the terms and conditions set forth in the Agreement. NOW, THEREFORE, in consideration of the premises set forth hereinabove, and of the mutual promises hereinafter set forth, the sufficiency and adequacy of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows: ARTICLE 1 WORK 1.1. Contractor shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Managing verification of correct toilet installations and inspections, affixing and/or labeling toiletspecific tank lid a label with hand-written, toilet specific model and flapper replacement numbers; collect and dispose of replaced toilets, communicate with the FGUA Project Manager summary review of activities and copies of all customer toilet purchase receipts; provide project participants with educational material provided by the FGUA; and marking on toilets the model toilet and replacement parts (if not provided by the manufacturer at the time of toilet purchase). Inspections shall, at a minimum, include the following: a. Toilet(s) is secured and properly installed. b. Installed high efficiency toilet(s) (HET) must be certified to meet WaterSense criteria through the Environmental Protection Agency’s (EPA’s) WaterSense labeling program. To be eligible for a rebate, the
Page 1: Florida Governmental Utility Author
Page 5 and 6: ARTICLE 5 PAYMENT PROCEDURES 5.1 Pa
Page 7 and 8: ARTICLE 11 CONFLCIT OF INTEREST The
Page 9 and 10: IN WITNESS WHEREOF, the parties her
Page 11 and 12: Work Authorization No. USW 11-02 to
Page 13 and 14: Item Florida Governmental Utility A
Page 15 and 16: Final Completion August 1,,2OLl D.
Page 17 and 18: Work Authorization No. USW 11-03 to
Page 19 and 20: Item SM 1¡ Florida Governmental Ut
Page 21 and 22: D. NOTTCE/PROJECT MANAGER OF CONSUL
Page 24 and 25: Item Florida Governmental Utility A
Page 27 and 28: February 8, 2011 Honorable Mayor Mi
Page 29: Table of Contents Florida Governmen
Page 32 and 33: Nearly every Florida geographic reg
Page 34 and 35: Water and Wastewater Management GSG
Page 36 and 37: needed system improvements was subs
Page 38 and 39: 2011 2012 Jan Feb Mar Apr May Jun J
Page 41 and 42: The FGUA Team Experience and excell
Page 43: 2009. CPH was retained for design s
Page 46 and 47: Government Services Group Will prov
Page 48 and 49: Kiewit Infrastructure South Co. Kie
Page 50 and 51: • Broadband Solutions Division A
Page 52 and 53:
Other Projects: • City of Umatill
Page 54 and 55:
completed “start up” of the cit
Page 56 and 57:
• Tranquility Bay Sewers - Marath
Page 58 and 59:
John Andrews, Chair of Committee fo
Page 60 and 61:
Local Government Testimonials Team
Page 63 and 64:
Appendix A - Team Member Bios Gover
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J. Kevin Grace ASSISTANT DIRECTOR O
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CPH Engineers David A. Gierach PRIN
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Benjamin M. Fries TREATMENT PLANT D
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U.S. Water Services Corporation Gar
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Mohammed Kader, P.E. VP/DIRECTOR, E
Page 75:
He has managed the construction of
Page 78 and 79:
Golden Gate System ISSUE DUE ISSUE
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CPH Engineers Key Largo Wastewater
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CPH provided full surveys of the ne
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as required by the Florida Departme
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Effluent from the WWTP that is used
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MacDill Air Force Base - Tampa, Fla
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lieu of a corrugated metal or cast-
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This project is currently 90 percen
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INSIDE North Ft. Myers joins the FG
Page 96 and 97:
INTERIOR North Ft. Myers se une a F
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INSIDE Expecting company this holid
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Supplemental Agenda Items - FGUA

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