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HomeMy WebLinkAboutPP_TFT_Amendment_P80080 02-14-20Amendment to The Freshwater Trust Credit Program Manager Agreement Pure Water Partners – Task 2A Todd Miller February 14, 2020 1 Credit Program Manager Services Phase 1: Credit Program Framework Establishment $193,063 scope of work Authorized under Resolution 19-03 Establish Pure Water Partners frameworks and costs Phase 2: Credit Program Implementation Pre-Phase 1 estimate $869,448 to $1,660,879 Pending further evaluation and framework development (Phase 1) Based on 204.6 million kcal/day initial target Equivalent credit cost range of $0.004 to $0.008 per credit Task 2A: New Credit Implementation Pilot Implementation Strategy Requested authorization under Resolution 20-03 5-Year (permit cycle) Credit Production Strategy Task 2B: Long-Term Credit Maintenance Phase 1 will be substantially complete spring 2020 Set up frameworks for MWMC’s water quality trading credits under the Pure Water Partners Refines costs based on streamlining and watershed capacity for credit generation 2016-2017 estimate of Pure Water Partners – shade production based on late October model date Cost under $0.01 per credit; need to ensure full program costs are properly identified and accounted Task 2A – pilot implementation, intentional contract task to implement 1 or more shade project sites under the new PWP frameworks in advance of the MWMC’s renewed permit. The pilots will inform how we set up the final long-term contract for credit production. 2 Click to add text Phase 1: Water Quality Trading Plan 3 Click to add text Phase 1: Shade Site Prioritization 4 Pure Water Partners Memorandum of Agreement (MOA) Partner Adoption Agreements Pure Water Partners Handbook Individual contract relationships Phase 1: Framework & Coordination MOA defines role, responsibilities, interactions Adoption Agreement: MWMC is a Partner and a Funder; funds “Implementers” Handbook: guide to implementing the MOA Independent/individual contracts formalize individual relationships e.g. MWMC-EWEB IGA, MWMC-TFT contract, MWMC-CPRCD PWP funds management Phase 1 scheduled to wrap up end of June; may go longer if needed 5 40+ landowners currently participating 9 suitable for shade credits (in top 3rd of ranking) 2 identified sites evaluated at 24.0 to 36.7 million kcal/day Outreach ongoing Pure Water Partners Status PWP participants are currently undergoing site assessments or have already enrolled and have onsite work done Shade-suitable sites are those in top 3rd of rankings Shade credit estimates for 1 larger interested landowner (<4 acres), up to amount for next largest potential landowner +<3 acres) No specific outreach yet done for shade credit project development 6 Procurement Authority Formal Selection Procedure via RFQ/RFP 137-048-0220 (3) Phase 1 Award $193,063 Resolution 19-03 Phase 2 Award $869,448 to $1,660,879 to be further negotiated Direct Appointment Procedure Continuation of Project not exceeding $250,000 137-048-0200(1)(c) Direct Appointment Procedure Continuation of Project exceeding $250,000 137-048-0200(1)(d) Amendment Resolution 20-03 Amendment Written Findings New Contract Phase 2 7 Staff requests Commission authorization of Resolution 20-03 “In the Matter of Contract Amendment for Credit Program Manager Services Related to the MWMC Riparian Shade Credit Program, Project P80080” As presented with revisions on February 14, 2020 8 MWMC Procurement Rule 137-048-0220(3): Architectural, Engineering, and Land Surveying and Related Services contracts (i.e. “Professional Services”) Related Services = “related to planning, designing, engineering or overseeing public improvement projects or components of public improvement projects” (ORS 279C.100); includes: Landscape architecture, facilities planning, space planning, cost estimating, appraising, commissioning, project and construction management, and land-use planning services. Formal Selection Procedure - Request for Qualifications + Request for Proposal process Qualified in watershed restoration, water quality trading credits, and multi-partner collaboration Proposed approach and costs to MWMC’s shade credit program manager services Contract Procurement 9