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Maryland Board of Public Works met August 1.

Meeting372

Maryland Board of Public Works met August 1.

Here is the agenda provided by the Board:

1. Board of Public Works

Procurement Agency Activity Report

Recommendation: That the Board of Public Works approve the Procurement Agency Activity

Reports submitted by:

Public Safety & Correctional Svs May & June 2018

Authority: Comar 21.02.01.05.

2. Board of Public Works

State Tidal Wetlands Licenses

Recommendation: The Board of Public Works Wetlands Administrator recommends that the Board grant the licenses for projects involving dredging and filling in the navigable waters of Maryland.

MDE: The Maryland Department of the Environment concurs with this recommendation.

Authority: Section 16-202, Environment Article, Annotated Code of Maryland: “The Board shall decide if issuance of the [tidal wetlands] license is in the best interest of the State, taking into account the varying ecological, economic, developmental, recreational, and aesthetic values [the] application presents.” See also COMAR 23.02.04.

Caroline County

18-0201 Caroline Co. Board Of Commissioners – To improve navigable access by mechanically maintenance dredging an area and providing for a 6-year dredging period. Preston, Choptank River

Special conditions: Requirements for dredge material transport and discharge. Time-of-year restriction.

Harford County

18-0098 Harford Co. Dept. Of Parks & Recreation – To obtain five sediment samples and maintain navigational access by mechanically maintenance dredging an area and providing for a 6-year dredging period. Joppatown, West Taylor Creek

Special conditions: Requirements for dredging and post bathymetric survey. Time-of-year restriction.

Prince George’s County

17-1132 Prince George’s Co. Dept. Of The Environment – To help prevent shoreline erosion by constructing a living shoreline with a stone containment structure; filling and grading with sand and planting marsh vegetation. Eagle Harbor, Patuxent River

Special conditions: Time-of-year restriction. Marsh establishment, marsh maintenance plan, and Toxic Material Permit requirements. Wetlands created: 13,946sf

2. Board Of Public Works (cont’d)

State Tidal Wetlands Licenses

Talbot County

17-1254 Pier Street Llc – To reconfigure and expand a marina to add six boat slips. Oxford, Tred Avon River

Special conditions: Restrictions for sanitary wastewater discharge; requirements for sewage pump out certification and USCG approved pier markings.

Wicomico County

17-0169 Md Dept. Of Transportation-State Highway Administration – To replace the structurally-deficient, two-span timber plank SHA Bridge No. 2200400, US 13 Business, and replace it with a single-span pre-stressed concrete slab bridge; remove bridge piers and sheeting, and attach City of Salisbury water line. Salisbury, Wicomico River

Special conditions: Time-of-year and debris removal restrictions. Requirements for local Critical Area approval, debris disposal, runoff, erosion and sediment.

3. Board Of Public Works

State Tidal Wetlands License

Recommendation: The Board of Public Works Wetlands Administrator recommends that the Board grant the license for this project involving dredging and filling in the navigable waters of Maryland. The Wetlands Administrator recommends that the license contain a special condition limiting future maintenance dredging.

MDE: The Maryland Department of the Environment concurs with this recommendation, including the special condition limiting future maintenance dredging. Authority: Section 16-202, Environment Article, Annotated Code of Maryland: “The Board shall decide if issuance of the [tidal wetlands] license is in the best interest of the State, taking into account the varying ecological, economic, developmental, recreational, and aesthetic values [the] application presents.” See also COMAR 23.02.04.

Anne Arundel County

17-0570 Anne Arundel Co. Dept. Of Public Works – To improve navigable access by mechanically maintenance dredging a channel, enhance existing marsh with coir pillows and marsh vegetation, and provide for a 6-year dredging period. Mill Creek, Arnold

Special conditions: Time-of-year and future channel dredging width and depth restrictions; requirements for dredging and disposal, buffer from emergent vegetation, staking, post-bathymetric survey, and marsh establishment and maintenance plan.

MDE Review: The Anne Arundel County Department of Public Works applied for a State tidal wetlands license to: mechanically maintenance dredge a 43,649 square foot channel to a depth of 3.5 feet at mean low water; deposit 2,800 cubic yards of dredged material at a dredge materials disposal site; enhance 5,521 square feet of marsh; and periodically maintenance dredge for six years.

• Application received May 16, 2017

• Public comment period ended September 1, 2017

• MDE Report and Recommendation June 27, 2018

As no one requested a public informational hearing, none was held. Two agencies expressed

concerns: the Department of Natural Resources and the federal National Marine Fisheries

Service. MDE then submitted a Report and Recommendation recommending the Board issue the

County a State tidal wetlands license for the project.

3. Board Of Public Works (cont’d)

State Tidal Wetlands License

Wetlands Administrator’s Report: The Wetlands Administrator makes the following report based on review of MDE’s R&R and the agency comments, follow up with MDE and DNR, and a site visit.

• The proposed dredging is within the same footprint and to the same depth as the Board licensed the County to dredge in 2010. See State Tidal Wetlands License No. 10-WL0623. The dredged channel has silted back in with sediment over the past eight years. Because the license would allow the County to dredge the channel to the level authorized in 2010, MDE processed the application as a maintenance-dredge project under COMAR 26.24.03.01.

• Because the 2010 dredging impacted submerged aquatic vegetation (SAV), the County was required at the time to mitigate the impacts, which it did by restoring a stream. The Wetlands Administrator in July 2018 walked the site with a stream restoration expert who verified the project’s success. Although the current dredging proposal would eliminate SAV that has grown back since 2010, the loss of that SAV was previously mitigated with the stream restoration.

• The concern from the National Marine Fisheries Service is that the renewed dredging would affect emergent vegetation. This concern is addressed with a special condition requiring a buffer to protect the emergent vegetation.

• DNR comments that characterizing the County’s upper Mill Creek dredging projects as “restoration” is inaccurate; and that the State should authorize dredging in this area only to enhance navigational access. To allay DNR’s concern about the extent of future County dredging projects in upper Mill Creek, MDE, DNR and the Wetlands Administrator recommend restricting future dredging applications to the width and depth of the current channel by including in the license:

 This license is granted to accomplish licensee’s 2010 goal to remove excess sediment from Mill Creek headwaters that resulted from the 2005 sewer main collapse.

 Future maintenance dredging shall be for navigational access only and shall minimize main channel (32' width) and spur channel dimensions. Dredging depth may not exceed 3.5 feet at mean low water.

4. Department Of Housing And Community Development

Recommendation: That the Board of Public Works approve releasing the second lien deeds of trust on properties to facilitate short sales and substituting unsecured promissory notes for DHCD’s Down Payment Settlement Expense Loan Program. The promissory notes will be for $5,000 and $10,000 as shown below.

Loan Authority: Down Payment and Settlement Expense Loan Program  Housing and Community Development, Article §§ 4-301-4-309,  Annotated Code of Maryland

Authority to Release State Finance and Procurement Article, § 10-305,

Security Interest: Annotated Code of Maryland

Vivian I Dela Paz

16308 Pennsbury Way, Bowie 20716

Prince Georges County

Original Loan & Current Balance: $10,000

Tiffany J. Collurafici-Strum

8327 Ridgely Oak Road, Parkville 21234

Baltimore County

Original Loan & Current Balance: $5,000

Felix Anizoba

523 Alter Avenue, Pikesville 21208

Baltimore County

Original Loan & Current Balance: $10,000

Elizabeth C. & Aaron A. Adams

33 Oak Crest Court, Bel Air 21015

Harford County

Original Loan & Current Balance: $5,000

5. Department Of Housing And Community Development

Recommendation: That the Board of Public Works approve DHCD lending general obligation bond proceeds for the project described.

Loan Authority: Neighborhood Business Development Program §§ 6-301 through 6-311, Housing & Community Development Article,  Annotated Code of Maryland; COMAR 05.13.01

The Neighborhood Business Development Program, operating as Neighborhood BusinessWorks, is a Smart Growth revitalization tool for business creation or expansion in designated areas.

Borrower: SoHa Union II LLC

Project Property: 4801 Harford Road, Baltimore City 21214

Loan Amount: $800,000

Fund Source: MCCBL of 2018: Provide funds for grants and loans to fund community-based economic development activities in revitalization areas designed by local governments. Item SA24(B).

Collateral: Third lien position on project property.

Project Description: SoHa Union is a newly-constructed, mixed-use project incorporating 8,500 square feet of retail/commercial space at ground level with 16 two-bedroom, 1.5 bath apartments above grade. Originally financed by Peoples’ Bank, the developer increased the construction scope and incurred a cost overrun. The developer then suspended the project to secure $1.8 million of additional financing to cover the increased costs. Baltimore Community Lending will make a $1 million permanent construction loan. DHCD will lend $800,000 in capital funds, also a permanent construction loan. The increased scope will improve the project’s potential cash flow which is expected to support the additional financing. The State’s loan will be used to complete construction and will be disbursed in approved construction draws. The anticipated property value upon completion will be $6.31 million, which results in an 80% combined loan to value ratio.

5. Department Of Housing And Community Development (cont’d)

Project Description: (cont’d)

The project will have a major revitalization impact on the Hamilton/Lauraville Neighborhood of Baltimore City. There is a need for residential apartment living and there has been limited retail/commercial development in the area in recent years. Many local businesses have outgrown their old, original spaces and are seeking commercial space elsewhere. The project will support the local businesses by offering growth opportunities in the neighborhood and is expected to stimulate future development projects.

6. Department Of Housing And Community Development

Recommendation: That the Board of Public Works approve substitution of the borrower and of the collateral in a current Partnership Rental Housing Program general-obligation bond loan transaction.

Borrower: Heritage Crossing Limited Partnership (current owner/borrower)  Heritage Crossing II Limited Partnership (substitute owner/borrower)

Project: Heritage Crossing II, 500 N Fremont, Baltimore City 21201

Authority: § 4-1201 et seq., Housing & Community Development Article,  Annotated Code of Maryland; COMAR 05.05.05

Partnership Rental Housing Program finances rental housing to be occupied by individuals or households with incomes of 50% or below of the Statewide median income.

Original Loan Amount/

Current Balance: $6,000,000

Authority to State Finance and Procurement Article, § 10-305,

Grant Easement: Annotated Code of Maryland

Background: The Housing Authority of Baltimore City (HABC) constructed Heritage Crossing II in 2003 as part of a HOPE VI redevelopment. It was known at the time as Heritage Crossing. The HOPE VI redevelopment produced 75 townhomes for rent and 175 townhomes for sale. The State, through DHCD’s Partnership Rental Housing Program, lent $6 million to Heritage Crossing Limited Partnership to finance construction of the 75 rental townhome units. Conversion: HABC is converting several public housing projects to private ownership with project-based Section 8 rental assistance through HUD’s Rental Assistance Demonstration Program. Heritage Crossing II is one of those projects and will be rehabilitated to retain and improve the project as high-quality affordable housing units.

6. Department Of Housing And Community Development (cont’d)

Change in Collateral: When converting projects to private ownership, HABC is structuring the transactions using 75-year ground leases, an approach DHCD has frequently seen, especially with loans made under the Partnership Rental Housing Program. Whereas the existing loan is secured by a deed of trust on HABC’s fee simple interest and the borrower’s leasehold interest in the property, the assumed and modified loan will be secured by a deed of trust on the new owner’s leasehold interest in the property. DHCD has determined that the proposed structure would not result in a material change in its ability to enforce its rights or remedies upon default.

7. Maryland Department Of The Environment

Recommendation: That the Board of Public Works approve new loan funding up to $2,052,427 to St. Mary’s County Metropolitan Commission for the Town Creek Water System – Phase I project in St. Mary’s County. Funding may involve multiple sources, including general obligation bond proceeds as the required 20% match to federal funds and other funds. Borrower will repay this loan over a period not to exceed 30 years following project completion, at an interest rate of 50% of the average of the Bond Buyer 11-Bond Index for the month preceding loan closing. Based on this formula, loan recipients in State fiscal year 2017 received interestrates ranging from 1.20% to 1.70%. To secure this debt, Borrower will deliver its bond, along with the full faith and credit endorsement of St. Mary’s County, to the Maryland Water Quality Financing (Legislative District 29C)

Project Description: Phase I of this multi-phased project involves design and construction of waterlines, valves, fire hydrants, radio read water meters, and all necessary appurtenances to replace the existing aging and deteriorated water distribution system in the existing California area of St. Mary’s County. The new system will correct water pressure and delivery problems and provide residents with safe and adequate drinking water, including fire protection.

Project Funding Sources:

Drinking Water State Revolving Loan Fund $ 2,052,427

Local $ 126,187

Total Estimated Project Cost: $ 2,178,614

Authority: Sections 9-1601 through 9-1622 of the Environment Article, Maryland Code, known as the Maryland Water Quality Financing Administration Act.

MDE has determined that its recommendation is consistent with Maryland's Priority Places Strategy in accordance with Executive Order 01.01.2003.33, and State Clearinghouse comments and recommendations.

8. Maryland Department Of The Environment

Recommendation: That the Board of Public Works approve new grant funding up to $40,402 to Town of Keedysville for the Keedysville Water Storage Tank Heating Upgrade project in Washington County. The funding is special funds from the Strategic Energy Investment Fund. (Legislative District 1B)

Project Description: This project consists of energy reduction and savings through the installation of two-inch spray foam fire retardant insulation on the walls and ceiling of the Towns’ 300,000- gallon water storage tower. The insulation will lower the energy consumption of the existing two space heaters located in the lower portion of the tower, and remove the risk of freezing.

Project Funding Sources:

Energy Water Infrastructure Program Grant, EWIP 02.22 $ 40,402

Local Funds $ 3,500

Total Estimated Project Cost $ 43,902

Authority: Sections 9-20B-01 through 9-20B-12 of the State Government Article, Annotated Code of Maryland, FY 2017 Capital Budget Appropriation - Energy Water Infrastructure Program (U00A01.14)

Pursuant to a written agreement between the Maryland Energy Administration and the Maryland Department of the Environment, funding will be provided from the Strategic Energy Investment Fund for this project.

MDE has determined that its recommendation is consistent with State Clearinghouse comments and recommendations.

9. Maryland Department Of The Environment

Recommendation: That the Board of Public Works approve new grant funding up to $186,529 to Cecil County for the Northeast River Advanced Wastewater Treatment Plant Membrane Building Photovoltaic project. The funding is special funds from the Strategic Energy Investment Fund. (Legislative District 35A)

Project Description: The project entails installation of a Photovoltaic System at the Northeast Advanced Wastewater Treatment Plant in Cecil County. Recent upgrades to the plant to achieve Enhanced Nutrient Removal level treatment added additional energy demands to plant operations and subsequently increased operating costs. This proposed project will provide roughly 80,000 kWh/yr of solar power that will reduce energy costs, offsetting some of the increased demand from ENR upgrade.

Project Funding Sources:

Energy Water Infrastructure Program Grant, EWIP 02.08 $ 186,529

Local Funds $ 49,789

Total Estimated Project Cost $ 236,318

Authority: Sections 9-20B-01 through 9-20B-12 of the State Government Article, Annotated Code of Maryland, FY 2017 Capital Budget Appropriation - Energy Water Infrastructure Program (U00A01.14)

Pursuant to a written agreement between the Maryland Energy Administration and the Maryland Department of the Environment, funding will be provided from the Strategic Energy Investment Fund for this project.

MDE has determined that its recommendation is consistent with State Clearinghouse comments and recommendations.

10. Maryland Department Of The Environment

Recommendation: That the Board of Public Works approve new loan funding up to $1,543,828 to St. Mary’s County Metropolitan Commission for the Patuxent Park Water Main Replacement – Phase 4 project in St. Mary’s County. Funding may involve multiple sources, including general obligation bond proceeds as the required 20% match to federal funds and other funds. Borrower will repay this loan over a period not to exceed 30 years following project completion, at an interest rate of 50% of the average of the Bond Buyer 11-Bond Index for the month preceding loan closing. Based on this formula, loan recipients in State fiscal year 2017 received interest-rates ranging from 1.20% to 1.70%. To secure this debt, Borrower will deliver its bond, along with the full faith and credit endorsement of St. Mary’s County, to the Maryland Water Quality Financing (Legislative District 29B)

Project Description: This project is part of a multi-phased effort to correct and replace the water system in the Lexington Park area of St. Mary's County. The proposed project entails the design and construction of a water distribution system including waterlines, fire hydrants, and all necessary appurtenances to improve water delivery and pressure.

Project Funding Sources:

Drinking Water State Revolving Loan Fund $ 1,543,828

Total Estimated Project Cost: $ 1,543,828

Authority: Sections 9-1601 through 9-1622 of the Environment Article, Maryland Code, known as the Maryland Water Quality Financing Administration Act.

MDE has determined that its recommendation is consistent with Maryland's Priority Places Strategy in accordance with Executive Order 01.01.2003.33, and State Clearinghouse comments and recommendations.

11. Maryland Department Of The Environment

Recommendation: That the Board of Public Works approve new loan funding up to $1,550,260 to St. Mary’s County Metropolitan Commission for the Patuxent Park Sewer Replacement – Phase 4 project in St. Mary’s County. Funding may involve multiple sources, including general obligation bond proceeds as the required 20% match to federal funds and other funds. Borrower will repay this loan over a period not to exceed 30 years following project completion, at an interest rate of 50% of the average of the Bond Buyer 11-Bond Index for the month preceding loan closing. Based on this formula, loan recipients in State fiscal year 2017 received interestrates ranging from 1.20% to 1.70%. To secure this debt, Borrower will deliver its bond, along with the full faith and credit endorsement of St. Mary’s County, to the Maryland Water Quality Financing (Legislative District 29B)

Project Description: This project is part of a multi-phase effort to correct and replace the sewer system in the Lexington Park area of St. Mary's County. The proposed project entails the repair and replacement of the deteriorated sewer system to eliminate inflow and infiltration problems.

Project Funding Sources:

Water Quality State Revolving Loan Fund $ 1,550,260

Total Estimated Project Cost: $ 1,550,260

Authority: Sections 9-1601 through 9-1622 of the Environment Article, Maryland Code, known

as the Maryland Water Quality Financing Administration Act.

MDE has determined that its recommendation is consistent with Maryland's Priority Places

Strategy in accordance with Executive Order 01.01.2003.33, and State Clearinghouse comments

and recommendations

12. Morgan State University

Campus Wide Utilities Phase IV – Spencer Hall Chiller Replacement

Bid Package No. 2

Contract ID: Campus Wide Utilities Phase IV

DCM-CWUP4-15-2GC

Construction Manager: Barton Malow Company, Baltimore, MD

Original Approval: Secretary Agenda Item 10 (11/17/17)

Recommendation: Approve award of Bid Package 2 for the Spencer Hall chiller project. Includes: miscellaneous metals and general trades.

Project: Upgrade chiller and mechanical, electrical, and plumbing systems in Spencer Hall as part of Morgan State University’s Campus Wide Utilities Phase IV upgrades of various utility locations throughout campus.

Original Contract Amount: $ 35,000 (pre-construction services only)

Bid Package No. 1 Amount: $ 4,564,540 (includes CM fee)

Bid Package No. 2 Amount: $ 701,359 (This Item)

Total Revised Amount: $ 5,300,899

Fund Source: MCCBL of 2014: Provide design and construction funds to renovate and upgrade campus utility systems, provided that notwithstanding Section 6 of this Act, work may commence on this project prior to the appropriation of all funds necessary to complete this project. Item 112. $6,070,000

MCCBL of 2015: Provide funds to complete design and construction of Phase IV of renovations and upgrades of campus utility systems. Item 186. $4,613,000

Contract Term: 365 months from Notice to Proceed for construction

MBE Participation: 35% (Bid Package No. 2)

Performance Bond: 100% performance bond

Prior Approval:

Secretary’s Agenda Item 6 (9/14/13) Design Services $ 442,344

Secretary’s Agenda Item 13 (12/17/14) Design Services $ 269,524

Secretary’s Agenda Item 10 (11/17/17) CM Pre-Construction $ 35,000

Secretary’s Agenda Item 24 (6/20/18) CM Bid Package no. 1 $4,564,500

12. Morgan State University (cont’d)

Campus Wide Utilities Phase IV – Spencer Hall Chiller Replacement

Bid Package No. 2

Remarks: The contractor advertised the Bid Package in: American Minority Contractors and Business Associates, Construction Data Corporation, Dodge, Maryland Minority Contractors Association and The Bluebook Building and Construction Network. In addition, the University posted the project on eMaryland Marketplace. Five bids were received for the two different categories. The bids from the lowest responsible bidder in each category are included in Bid Package No. 2, as well as $115,000 in allowances.

MD Tax Clearance: 18-1881-1111

Residence Business: No

13. Morgan State University

 Dixon Hall Research Labs Renovation

Contract ID: Dixon Lab Renovations, NCPA RQN #2018-7802268465

Contract Description: Design and construct renovations to various labs and lab systems in Dixon Hall. Work includes: replace and relocate cooling towers from the roof top to the ground; furnish and install variable frequency drives, new pumps, condensing boiler, fume hoods, and all associated piping, insulation, sensors, switches, electrical upgrades, and systems to complete the project; vibration analysis; renovations to the green house, including replacing the shade cloths, motors and drive systems, new evaporative cooling system, dampers and fans, switches, insulation, recommissioning and rebalancing the building.

Contractor: Johnson Controls, Inc., Baltimore, MD

Amount: $2,770,954 (includes $155,000 for allowances)

Procurement Method: Intergovernmental Cooperative Purchasing Agreement

[National Cooperative Purchasing Alliance}

Contract Term: 365 days from Notice to Proceed for construction

Fund Source: University Operating Funds

MBE Participation: 29%

Performance Bond: 100% performance bond

Background: The building conditions in the various labs – temperature, humidity and vibrations – are uncontrollable. Deferred maintenance necessitates either major renovation or replacement of fume hoods and other equipment in the lab spaces, inclusive of replacement of controls of various systems. Grant money and research has been lost due to the inability to control the environment in various labs. The National Cooperative Purchasing Alliance reviewed and verified the pricing and the scope of work.

14. Maryland Stadium Authority

Baltimore City Public Schools – Harford Heights Elementary School

Architect/Engineering Services

Contract ID: Harford Heights ES/BCS-02-009-AE

Recommendation: That the Board of Public Works approve the award of the architectural & engineering design services contract for the Harford Heights Elementary School project at 1919 N Broadway, Baltimore City.

Contractor: Crabtree, Rohrbaugh, & Associates Architects, Inc.

Procurement Method: Competitive Sealed Proposals

Proposals:

Offeror Overall Score Lump Sum Bid

Crabtree, Rohrbaugh, & Associates 93 $1,978,687

JRS Architects Inc. 91 $2,263,080

STV, Inc. 90 $2,075,339

Lukemire Architects 88 $2,198,223

Waldon Studio/Hughes Group JV 88 $2,194,711

Amount: $1,978,687

Term: 8/2018 – 8/2021

MBE Goal: 31%

Remarks: The process for procuring architectural and engineering services for the Harford Heights Elementary School proceeded as follows: The procurement was advertised as a Request for Qualifications July 2016. Thirty-two firms were selected to participate in the project pool and given the opportunity to receive the project specific Request for Proposals. The firms were then pre-qualified into specific categories by project cost and type.

14. Maryland Stadium Authority (cont’d)

Baltimore City Public Schools – Harford Heights Elementary School

Architect/Engineering Services

Remarks: (cont’d)

The RFP for this project was issued in March 2018. Thirteen firms in the Category II pool submitted technical proposals and the Selection Committee determined that it would be in the best interest to short-list six firms and hold oral presentations. Upon completion of the presentations, financial proposals were requested from the five top ranked firms. Crabtree had the highest overall score and offered the lowest fee.

Authority: Baltimore City Public Schools Construction and Revitalization Act of 2013 (Chapter 647) [pertinent portion codified at § 10-646, Economic Development Article, Annotated Code of MD] Fund Source: Non-Budgeted Funds; Proceeds on deposit in the Baltimore City Public School

Construction Facilities Fund

Tax Compliance No.: 18-1430-0111

Resident Business: Yes

15. Maryland Stadium Authority

Baltimore City Public Schools – Harford Heights Elementary School

Construction Management

Contract ID: Harford Heights ES/BCS-02-009-CM

Recommendation: That the Board of Public Works approve the award of the pre-construction services contract for the Harford Heights Elementary School project at 1919 N. Broadway, Baltimore City.

Contractor: MCN Build/Southway Builders JV, Baltimore, MD

Contract Description: Pre-construction services throughout design phase to provide costestimating, scheduling, project phasing, constructability reviews, value engineering, quality assurance, scope definitions, and bid packaging/preparations.

Procurement Method: Competitive Sealed Proposals

Proposals:

Offeror Overall Score Preconstruction Construction & Estimated Labor Fees

MCN/Southway Builders JV 95 $169,976 $2,132,495

JG Davis Construction Corp 91 $259,592 $2,254,306

Amount: $169,976 (pre-construction services only)

Term: 8/2018 – 8/2021

MBE Goal: 29%

Remarks: The process for procuring construction management for the Harford Heights Elementary School project proceeded as follows: The procurement was advertised as a Request for Qualifications in August 2016. Fifteen firms were selected to participate in the project pool and thus given the opportunity to receive the project specific Request for Proposals. The firms were then pre-qualified into specific categories by project cost and type.

15. Maryland Stadium Authority (cont’d)

Baltimore City Public Schools – Harford Heights Elementary School

Construction Management

Remarks: (cont’d)

The project RFP was issued in March 2018. Three firms in the project pool submitted technical proposals and the Selection Committee determined it would be in the best interest to short-list all firms and hold oral presentations. Upon completion of the presentations, financial proposals were received from the three firms. Best and Final Offers were then requested from two of the firms. Financial Proposals included the pre-construction phase pricing and the construction phase pricing related to the fee and estimated labor costs. MCN/Southway had the higher technical score and offered the lower total fee.

Construction phase pricing is not submitted at this time because if the contractor performs well and acceptable Bid Packages can be negotiated, the Stadium Authority will recommend modifying the contract to include the construction phase.

Authority: Baltimore City Public Schools Construction and Revitalization Act of 2013 (Chapter 647) [pertinent portion codified at § 10-646, Economic Development Article, Annotated Code of MD]

Fund Source: Non-Budgeted Funds; Proceeds on deposit in the Baltimore City Public School

Construction Facilities Fund

Tax Compliance No.: 18-1471-1111

Resident Business: Yes

16. St. Mary’s College Of Maryland

Recommendation: That the Board of Public Works approve the use of general obligation bond proceeds for the following St. Mary’s College of Maryland contracts in the total amount of $344,796.

Authority: State Finance and Procurement Article, Annotated Code of Maryland, 8-301

A. Jaime L. Roberts Stadium

1. Description: World Class Field Hockey Goal

Procurement Method: Simplified Procurement

Award: BSN Sports, LLC, Jenkintown, PA

Amount: $2,220

Fund Source: MCCBL 2017 (210)

MD Tax Clearance: 18-1920-1110

2. Description: 15’ Bench with Back

Procurement Method: Simplified Procurement

Award: BSN Sports, LLC, Jenkintown, PA

Amount: $1,284

Fund Source: MCCBL 2017 (210)

MD Tax Clearance: 18-1920-1110

B. Trinity Church Road Sidewalk

Description: Archaeological field work, supplies, and equipment for direct support of the Trinity Church Road sidewalk project.

Award: Historic Saint Mary’s City Commission

Amount: $19,000

Fund Source: MCBBL 2016 (189) Approp. Code: 622

Remarks: Archaeological investigation is necessary to determine potential impacts to archaeological resources from the project to construct a sidewalk along the west side of State Highway 584 (Trinity Church Road) on the St. Mary’s College of Maryland campus. Historic St. Mary's City Commission staff will supervise the field work of temporary contractual archaeologists. Bond proceeds will not be used to pay for employees supported by current operating budgets.

16. St. Mary’s College Of Maryland (cont’d)

C. Maryland Heritage Interpretive Center

1. Contract ID: SMC-9C-4271

Description: Review architectural plans for code compliance; update architect’s cost estimate.

Procurement Method: Contract modification

Award: SmithGroupJJR, Inc. Architects

Amount: $73,480

Fund Source: MCBBL 2018 (104) Approp. Code: 622

Resident Business: No

MD Tax Clearance: 18-1921-0001

2. Description: Provide a contractor’s cost estimate

Procurement Method: St. Mary’s College Procedures for Procurements <$50,000

Award: James G. Davis Construction Corporation

Amount: $15,000

Fund Source: MCBBL 2018 (104) Approp. Code: 622

Resident Business: Yes

MD Tax Clearance: 18-1887-1111

D. New Academic Building and Auditorium

Description: Commissioning services include preparing commissioning specifications, review of A/E’s mechanical and building envelope design, and commissioning inspections and testing during construction

Procurement Method: Task Order Proposal/Contract SMC-16-001 Option 3

Award: Facilities Dynamics Engineering Corporation

Amount: $233,812

Fund Source: MCCBL 2017 (210) Approp. Code: 622

Resident Business: Yes

MD Tax Clearance: 18-1922-1111

17. BONDS

Recommendation: The State Treasurer recommends the adoption of the attached resolutionsconcerning the sale of $510,000,000 State of Maryland General Obligation Bonds, to be known as the State and Local Facilities Loan of 2018, Second Series, consisting of:

• $275,295,0001

 Second Series Bidding Group 1 Tax-Exempt Bonds (competitive)

• $234,705,0002 Second Series Bidding Group 2 Tax-Exempt Bonds (competitive)

dated as of their delivery, expected to be August 15, 2018.

- Ratifying and approving:

 (i) The Preliminary Official Statement dated July 25, 2018;

 (ii) The Summary Notice of Sale for the Second Series Bonds published in The Bond Buyer on July 20, 2018; and

 (iii) The resolutions authorizing the Bond Sale adopted on June 20, 2018.

- Accepting electronically transmitted bids for the purchase of the Second Series Group 1 Bonds and the Second Series Group 2 Bonds.

- Determining the successful bidders and awarding sale of the Second Series Group 1 Bonds and the Second Series Group 2 Bonds to the winning bidders.

- Ordering the sale and issuance of the Second Series Bonds at the rates set forth in the successful bids.

- Authorizing and approving the issuance of the final Official Statement.

A1. Maryland Department Of Health

Western Maryland Hospital Center

Contract ID: Geriatric Nursing Assistant

 DHMH/OPASS 18-18091, ADPICS NO M00B8400640

Contract Type: Service

Contract Description: To provide 24/7 care for a specific patient

Procurement Method: Emergency

Emergency Declared: April 4, 2018

Award: Blessed Home Healthcare Services

 8 Brooks Avenue, Suite 205, Gaithersburg, MD 21877

Award Date: April 25, 2018

Term: April 10, 2018 – April 25, 2019

Amount: One Year $ 185,000

Bids: Blessed Home Healthcare, Gaithersburg $185,000

 Delta T Group, Columbia $220,950

MBE Participation: None Performance Security: None

Requesting Agency Remarks: Since February 2017 Johns Hopkins Hospital-Bayview had been caring for a patient who has dementia with significant behavioral issues and requires one-on-one health aides 24 hours a day. The health aides help with activities of daily living (feeding, bathing, toileting), redirect the patient’s behaviors, and ensure the patient’s and others’ safety. No Baltimore area facilities would accept the patient. A skilled nursing home bed became available at Western Maryland Hospital Center and the patient’s family agreed to the transfer. Western Maryland Hospital Center does not have staffing to provide the one-on-one aides needed for this patient’s care. For that reason, MDH declared an emergency to be able to quickly procure the staffing services to cover the first year.

A1. Maryland Department Of Health (cont’d)

Western Maryland Hospital Center

Requesting Agency Remarks (cont’d):

Basis for Selection: Western Maryland Hospital Center sent a request for quotes to ten vendors that could provide the required services. Responses were received from two qualified vendors. The lower quote was selected.

Reason for Late Report: Resolving the contractor’s SDAT compliance resulted in a delayed report.

Fund Source: 100% General Funds

Approp. Codes: 32.09.03

Resident Business: Yes

MD Tax Clearance: 18-1650-0111

http://bpw.maryland.gov/MeetingDocs/2018-Aug-1-Agenda.pdf

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