File #: 16-603    Version: 1 Name: Personal Services Agreement - MSA - Joint Engineering Study
Type: Report Status: Consent Agenda
File created: 10/20/2016 In control: City Commission
On agenda: 11/2/2016 Final action:
Title: Personal Services Agreement with Murray Smith & Associates, Inc to Perform an Engineering Study of Clackamas River Water Service Analysis and Boundary
Sponsors: John Lewis
Indexes: Goal 2: Address Critical Facility Needs., Goal 3: Enhance the Livability of the Community.
Attachments: 1. Staff Report, 2. Personal Services Agreement, 3. Memorandum of Understanding, 4. Settlement Agreement
Related files: 17-178
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Title
Personal Services Agreement with Murray Smith & Associates, Inc to Perform an Engineering Study of Clackamas River Water Service Analysis and Boundary

Body
RECOMMENDED ACTION (Motion):
Approve Personal Services Agreement (PSA) between the City and Murray Smith & Associates, Inc (MSA) for engineering services in the amount of $127,000 to perform an engineering study of Clackamas River Water (CRW) service boundary adjustments and withdrawals within City limits, water service analysis for future developable lands, and valuation methodology for CRW assets.

BACKGROUND:
On May 22, 2014, the City, Clackamas River Water (CRW), Sunrise Water Authority, Clackamas Regional Water Supply Commission and South Fork Water Board (SFWB), entered into a Settlement Agreement (Agreement). In May 2016, the agreement was amended to change the expiration date of the agreement to May 22, 2018. One of the Agreement terms require the City and CRW to engage in discussions regarding the adjustment of service area boundaries, including withdrawal of territory and annexation of certain lands, to better reflect the appropriate entity to serve certain areas based on which entity is most able to serve future developable lands. In the Agreement, Section II.C, a methodology is required to determine the value of CRW assets for which CRW will be compensated upon withdrawal of CRW service area. A joint engineering study (Study) is needed to analyze the service area boundaries, withdrawal areas, and the valuation methodology for CRW assets. Both parties agree that the Study should be performed by a private engineering consultant based on an agreed upon scope of services to develop preliminary illustrations to support discussions between the two water providers, facilitate and present workshops, and deliver maps, report, and valuation and methodology recommendations.

The Study will be funded by both CRW and the City, and a Memorandum of Understanding (MOU) between the two parties is intende...

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