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Item L09 L9 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 David Rice,District 4 Board of County Commissioners Meeting March 20, 2024 Agenda Item Number: L9 2023-2268 BULK ITEM: Yes DEPARTMENT: Sustainability TIME APPROXIMATE: STAFF CONTACT: Rhonda Haag N/A AGENDA ITEM WORDING: SUSTAINABILITY: Approval to enter into Task Order#2A to the contract with WSP USA Environment&Infrastructure Solutions, Inc. (formerly Wood)under the Category C on-call Resilience and Environmental Engineering Services contract for a no-cost 90-day extension to develop a Natural Resources Adaptation Plan, as authorized under DEP Grant 22PLN67- A2. ITEM BACKGROUND: This item is to approve a 90-day no-cost time extension amendment to Task Order#2 to the contract with WSP USA Environment& Infrastructure Solutions, Inc. (formerly Wood) for on-call professional engineering services for Category C resilience and environmental services to develop a Natural Resources Adaptation Plan. DEP Grant 22PLN67-A2 authorizes the additional 90 days. This project will develop a Natural Resources Adaptation Plan that includes a cost-benefit methodology and analysis that will 1) identify specific actions, and 2)provide an understanding of what those actions will cost to better inform the county, state, and federal partners of what natural resource adaptation strategies will look like. PREVIOUS RELEVANT BOCC ACTION: 08-18-21: Approval to advertise on call professional engineering services for the resilience and canal restoration programs, including Category A - Canal Master Plan Program Planning Services, Category B -Canal Infrastructure Engineering Services for Projects and Category C - Resilience/Environmental Engineering Services. 03-16-22: Approval to enter into negotiations in rank order with one or more of the respondents for on- call professional engineering services for the Category C - Resilience and Environmental Engineering Services. 05/18/22: Approval to enter into a $0 contract with Wood Environment& Infrastructure Solutions, Inc. 2245 for on-call professional engineering services for the Category C - Resilience and Environmental Engineering Services. 11/15/22: Approval to enter into a $0 Amendment No. 1 to the contract with Wood Environment & Infrastructure Solutions, Inc. for on-call professional engineering services for the Category C - Resilience and Environmental Engineering Services for a name change to WSP USA Environment& Infrastructure Inc.; retroactive to September 26, 2022. 11/15/22: Approval to enter into a $200,000 Task Order#1 to the contract with WSP USA Environment &Infrastructure Solutions, Inc. (formerly Wood)under the Category C on-call Resilience and Environmental Engineering Services contract for the Harry Harris park resilient redesign funded 50% by DEP Grant 22FRP64 and 50%by budgeted funds. 02/15/23: Approval to accept planning grant 22PLN67 for $75,000 from the Florida Department of Environmental Protection to develop a Natural Resources Adaptation Plan and update the County's Vulnerability Assessment per Florida Statutes; a $75,000 match is included. 03/22/23: Approval to enter into a $150,000 Task Order#2 to the contract with WSP USA Environment &Infrastructure Solutions, Inc. (formerly Wood)under the Category C on-call Resilience and Environmental Engineering Services contract to develop a Natural Resources Adaptation Plan, funded 50%by DEP Grant 22PLN67 and 50% by budgeted funds. INSURANCE REQUIRED: Yes CONTRACT/AGREEMENT CHANGES: Task Order#2 time extension STAFF RECOMMENDATION: Approval. DOCUMENTATION: Task Order#2A- Final.doc FINANCIAL IMPACT: Effective Date: Upon execution Expiration Date: June 30, 2024 Value of Task Order#2A: $0 Budgeted: N/A Source of Funds: N/A CPI: Yes Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: None Revenue Producing: No If yes, amount: Grant: No County Match: Insurance Required: Yes. Additional Details: 2246 TASK ORDER #2A FOR CATEGORY C ON-CALL PROFESSIONAL ENGINEERING SERVICES FOR ENVIRONMENTAL ENGINEERING SERVICES BETWEEN MONROE COUNTY AND WSP USA ENVIRONMENT & INFRASTRUCTURE INC. FOR NATURAL RESOURCES ADAPTATION PLAN IN MONROE COUNTY, FLORIDA This Task Order #2A is entered into on this 20nd day of March 2024, in accordance with the Continuing Contract for On-Call Professional Environmental Engineering Services made and entered on the 18th day of May 2022, Amendment No.1 dated November 151n 2022, between Monroe County, hereinafter referred to as the "County" and WSP USA Environment & Infrastructure, Inc. hereinafter referred to as "Consultant" where design services are allowed if construction costs do not exceed $4,000,000. All terms and conditions of the referenced Contract for On-Call Professional Engineering Services apply to the Task Order unless the Task Order modifies an Article of the Agreement of which will be specifically referenced in this Task Order and the modification shall be precisely described. WITNESSETH WHEREAS, the southeast Florida region, including Monroe County, has long been recognized as an area that is critically vulnerable to climate-related hazards. Coastal resources that provide an important first line of defense continue to be lost or reduced in size, thus further exposing people and property to coastal hazards. Interest is growing in the protective role that coastal nature-based measures or projects (or green infrastructure), such as reefs and wetlands, can play in adapting to these risks; and WHEREAS, a lack of quantitative information on relative costs and benefits is one principal factor limiting their application on a broader scale.; and WHEREAS, the County has not had the opportunity to complete a Natural Resource Adaptation Plan, and given the environmental sensitivity of areas throughout Monroe County, this will be a key element of the County's resiliency strategy; and WHEREAS, This project will develop a Natural Resources Adaptation Plan that includes a cost-benefit methodology and analysis that will 1) identify specific actions, and 2) provide an understanding of what those actions will cost to better inform the County, state, and federal partners of what natural resource adaptation strategies will look like; and WHEREAS, the budget is $150,000 with 50% funds being provided by the Florida Department of Environmental Protection (FDEP) Resilient Florida Program to protect our inland waterways, coastlines, and shores, which serve as invaluable natural defenses against sea level rise.; and 1 2247 NOW, THEREFORE, in consideration of the mutual promises, covenants, and agreements stated herein, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, County and Consultant agree as follows: ARTICLE 1.1 TERMS OF AGREEMENT: This Task Order 2A is effective on March 20, 2024 and shall expire on June 30, 2024. ARTICLE II SCOPE OF BASIC SERVICES, PARAGRAPH 2.1.1 IS AMENDED AS FOLLOWS: Task 1: Review Best Practices and Determine Approach The Consultant will review and research the adaptation plan and update case studies to identify natural resource adaptations and approaches for the cost-benefit analysis, adaptation plan (AP) and vulnerability assessment (VA). The Consultant is conducting a cost-benefit analysis for the project to identify nature-based project costs and benefits. Deliverables: The Consultant will provide the following electronically: 1) Memorandum outlining the approach as well as results of research into cost-benefit analyses for nature-based solutions and best practices for natural resource resiliency. Task 2: Agency Coordination The Consultant will organize meetings with all local, state, and federal agencies needed to complete the AP, specifically those with management responsibility for natural resources. Agencies to be coordinated with may include but be not limited to Florida Keys National Marine Sanctuary, U.S. Fish and Wildlife Service, Florida Fish and Wildlife Conservation Commission, and Florida Department of Environmental Protection. This task will include a kick-off meeting followed by up to four additional in-person or virtual meetings. Deliverables: The Consultant will provide the following electronically: 1) agency coordination contact lists, including the name of the primary contact within each agency, 2) meeting agendas to include location, date, and time of meetings; 3) meeting sign-in sheets or virtual attendance records with attendee names and affiliation (i.e. local stakeholders, resident, meeting members, local government staff); 4) a copy of the presentation(s) and any materials created in preparation of or for distribution at the meetings (i.e. social media posts, public announcements, graphics), as applicable; 5) a copy of the file or weblink of the video or audio recording from the meetings, if applicable; and 6) summary reports including attendee input and outcomes for each meeting, including but not limited to identified agency-based datasets of relevance and agency concerns. Task 3: Public Outreach Meetings The Consultant will conduct public coordination meetings to present the results of the adaptation plan. Specifically, the purpose of the second meeting is to allow the public and other agencies to provide community-specific input on the results of the analyses and to consider methodologies and assumptions used in the analysis for refinement. Additionally, during this meeting, the Consultant will conduct exercises to encourage the 2 2248 public/stakeholders to prioritize focus areas of flooding, and the natural resource critical assets in preparation for the development of adaptation strategies and project development. Criteria should be established to guide the public's input for the selection of focus areas. The Consultant will prepare all social media notifications, meeting invitations, meeting materials, presentations, and graphics utilized during the meeting, as applicable. Deliverables: The Consultant will provide the following electronically: 1) meeting agendas to include location, date, and time of the meeting; 2) meeting sign-in sheets with attendee names and affiliation (i.e. local stakeholders, residents, local government staff; 3) a copy of the presentation(s) and any materials created in preparation of or for distribution at the meeting (i.e. social media posts, public announcements, graphics), as applicable; 4) a copy of the file or weblink of the video or audio recording from the meeting, if applicable; and 5) a summary report including attendee input and meeting outcomes, to include defining focus areas recommended by the community. Task 4: Adaptation Plan with Cost-Benefit Analysis The Consultant will complete an adaptation plan that is consistent with the Florida Adaptation Planning Guidebook and includes the following: assessment of adaptive capacities, prioritization of adaptation needs, and identification of adaptation strategies. The AP will also include a list of prioritized projects for consideration and implementation as well as a cost-benefit analysis. Deliverables: The Consultant will provide the final Adaptation Plan submitted electronically. Article VII, Paragraph 7.1.1 is amended to include the following: The Consultant shall be paid One Hundred and Fifty Dollars and Zero cents ($150,000.00) on a lump sum basis for the services described above. TASK DESCRIPTION COST DUE DATE Task 1 Review Best Practices and Determine the Approach $30,000 06/30/2024 Task 2 Agency Coordination $44,000 06/30/2024 Task 3 Public Outreach Meetings $24,000 06/30/2024 Task 4 1 Adaptation Plan with Cost-Benefit Analysis $52,000 1 06/30//2024 TOTAL LUMP SUM $150,000 3 2249 IN WITNESS WHEREOF, each party caused the Task Order #2A to be executed by its duly authorized representative. CONSULTANT: WITNESS: WSP USA ENVIRONMENT & INFRASTRUCTURE INC. 03/08/2024 03/08/2024 Sign ture Date Signature Date Sr. V.P WSP USA, Inc. Title (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: KEVIN MADOK, CLERK OF MONROE COUNTY, FLORIDA By: by: Deputy Clerk Mayor/Chairman Date: 4 2250