HomeMy WebLinkAboutCOM 0582.000 2004-2006 vv or M
Harry Kim c~.~~~~% William Takaba
,Llayor Direcmr
• Nancy E. Crawford
h~oi~M~
County of Hawaii
Finance Department
25 Aupunf Street, Room 118 • Hilq Ilavraii 96720
(808)961-8234 Fax (808)961-8?48
November 25, 2005
Stacy Higa, Chairman, and
Members of the Hawaii County Council
Hawaii County Council
25 Aupuni Street
Hilo, HI 96720
Subject: Solid Waste Keduction Project: RFP Monthly Report
At the Environmental Management Committee meeting of October 17, 2005, consultants for the
Solid Waste Reduction Project, Rick Sapir (Hawkins Delafield Wood, LLP), Kyle Rhorer IR.W.
Beck, Inc.), and David Robichaux (DR Associates), presented a progress report on the
development of the Request for Proposal (RFP). The report included handouts and discussion of
the following:
The Procurement Framework Summary
• Ownership and Financing Considerations in Solid Waste Reduction Facilities
Implementation
• RFP Timeline
• EIS Preparation Notice (EISPN) Statement of Project Purpose and Need
The purposes of the presentation were:
? To fully inform the Council of the progress being made in the development of the RFP, to
answer questions, and explain items that needed clarification;
? To discuss ownership and financing issues that are critical in the solicitation and evaluation
processes;
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Stacy Higa, Chairman
Page Two
November 25, 2005
? To obtain feedback from the Council on the direction being taken; and
? To achieve consensus on an RFP framework.
We believe that these purposes were accomplished through our meeting. At the end of the
presentation, the consultants were asked to provide monthly updates and follow-up presentations
when appropriate.
Enclosed, please find the Monthly Update as of November 16, 2005. The next follow-up
presentation by the consultants will be tentatively scheduled for February 14 (v) 2006.
Should you have any questions or concerns, please call Barbara Bell or me. Thank you very
much.
. tik
William Takaba
Director
cc: Barbara Bell
Rick Sapir
Kyle Rhorer
Enclosure
APPROVED:
G~
Harry Kim
~ Mayor
County of Hawaii
Waste Reduction Facility Design-Build-Operate
Monthly Update -November l6, 2005
• Waste Reduction Technology Analysis
R.W. Beck has completed a first draft of the waste reduction technology summary
memo, which is currently under internal review. The document will be submitted
to the entire project team for review and comment early in the week of
11/21/2005.
• Solicitation Documents
R.W. Beck has completed and distributed the outline for the Request for
Proposals (RFP) - Stage 1. The outline is currently being reviewed by the project
team.
R.W. Beck is currently developing the RFP -Stage 1 document. The document is
approximately 70% complete and will be distributed to the entire project team for
review and comment during the week of 11/21/2005.
The RFP -Stage 1 document is based on the recommendations approved by
County Council on October 17, 2005. As a recap, these recommendations are
outlined below:
o General Deal Structure
Recommendation: The County intends to enter into along-term (20 to 25 year) Design-
Build-Operate service agreement ("DBO Service Contract") with the most qualified
integrated team ("DBO Team").
o Procurement Approach
Recommendation: The County intends to utilize a "two-stage" procurement process to
"short-list" [he most qualified firms prior to seeking technical and pricing proposals.
o Technology Limitations /Requirements
Recommendation: R.W. Beck to recommend acceptable technologies based upon
ongoing technical/cost feasibility considerations.
o Level of Demonstrated Effectiveness
Recommene/ration: The County intends to require all firms to "adequately demonstrate"
the viability and effectiveness of their proposed technical approach by meeting specific
minimum qualifications for proven successful application under similar module size and
waste composition, including their project experience in [he U.S. and abroad.
o Project Financing and Ownership
Recommendation: The County intends to utilize the preferred public financing and
ownership approach. If the County elects to move forward with less proven technology,
private financing and ownership approach would be considered.
o Project Residual Value
Recommendation: The County intends to ensure its ability to utilize waste reduction
facility (residual value) following contract expiration by owning the facility.
o Scope of Services
Recommendution: Scope of services to include design, construction, long-term operation
and maintenance (including all repair and replacements), regulatory permit acquisition
and compliance, residue disposal, and monitoring and reporting. Emphasis will be placed
on the integration of design and construction with other County solid waste management
facilities and processes.
o Performance Requirements
Recommendation: The County intends to require DBO Team to comply with all
applicable laws and permits, contractual guarantees relating to throughput, energy
generation, residue quality and yuantity, and other areas designated by the County.
o Environmental /Regulatory Permitting and Compliance
Recommendation: The County intends to allocate all permit acquisition and compliance
responsibility to the DBO Team. However, the County intends to be responsible for all
[he permitting and regulatory responsibilities related to the Environmental Impact
Statement processes, with exception to any mitigation measures that will be allocated to
the DBO Team.
o Project Capacity (Short- and Long-Term)
Recommendation: The County intends [o require the DBO Team to design and construct
the WRF based on a defined throughput identified in the RFP document which takes into
consideration anticipated increases in waste flow over the term of the agreement.
Operations period throughput guarantees to be structured to correspond to anticipated
waste flows during the term.
o Project integration with Other Facilities
Recommendation: The County must ensure clear allocation of responsibilities among the
operators of County solid waste management facilities.
o Risk Allocation
Recommendation: Risk allocation to be structured in a reasonable and cost effective
manner.
o Project Schedule
Recommendation: The DBO Team to be required to submit a guaranteed schedule
(including a firm deadline for completion set by the County). The contract will provide
for delay liquidated damages in the even[ the DBO Team fails to meet the schedule.
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o Selection Process
Recommendation: The County intends to require the DBO Teams to meet specific
minimum qualifications prior to further consideration in the evaluation of proposals.
Should the minimum qualifications be met, the evaluation criteria will include both
economic and non-economic factors.
o Contract Term
Recommendation: The County to set the initial DBO Contract term for 20 years and have
a 5-year contract extension at its sole discretion, for a maximum of 25 years. The
County intends to retain convenience termination rights throughout the DBO Contract
term.
o Project Security
Recommendation: The County intends to require a separate project guaranty agreement
to be signed by the Project Guarantor that will unconditionally guarantee the performance
of the W RF project throughout the entire contract term. The County intends to require
performance and payment bonds during the construction period. If County elects to
move forward with the less proven nature of the technology, an irrevocable standby letter
of credit to be considered.
o Payment Methodology
Recommendation: The County intends to utilize a payment methodology based on an
annual service fee that is paid by the County to the DBO Team for processing of a certain
quantity and quality of WRF throughput.
¦ Environmental Impact Statement / EISPN
The Environmental Impact Statement Preparation Notice is currently under
development. R.W. Beck will be providing technical input to Ron Terry and
Dave Robichaux via the waste reduction technology summary memo and
additional background information regarding the various waste reduction
technologies under consideration.
• Regulatory Issues
The County is currently preparing the documentation for modifying the landfill
permit for the Hilo facility. The application is scheduled to be submitted to the
Department of Health for review in the next two weeks.
Presentations and Workshops
Depending on project schedule and County Council availability and/or schedule, a
workshop or presentation is being considered by the project team in order to
provide the Council with an overview of the RFP -Stage 1 solicitation document.
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• Project Schedule
While intermediate milestones have been slightly adjusted, the overall project
remains on schedule.
• Action Items and Responsibilities
o R.W. Beck to distribute waste reduction technology summary memo early
in the week of 11 /21 /2005.
o R.W. Beck to distribute RFP -Stage 1 draft during the week of
I 1 /21 /2005.
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