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HomeMy WebLinkAbout20163580.tiffRESOLUTION RE: APPROVE AGREEMENT FOR DISPUTE REVIEW BOARD AND AUTHORIZE CHAIR TO SIGN - SCOTT CONTRACTING, INC. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with an Agreement for Dispute Review Board between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Scott Contracting, Inc., commencing upon full execution and with further terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Agreement for Dispute Review Board between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Scott Contracting, Inc., be and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of November, A.D., 2016. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: dcttA44) �Co•�r. Weld County Clerk to the Board BY: a., uty Clerk to the Board APPR • . ' AS TO ounty Attorney Date of signature: ta((Lit (Co Mike Freeman, Chair EXCUSED Sean P. Conway, Pro-Tem Steve Moreno Cc Ga-CBC) to/15/ 4Cn 2016-3580 BC0049 Stephanie Frederick From: Sent: To: Subject: Bob Choate Thursday, November 17, 2016 9:01 AM Stephanie Frederick RE: DRB - Weld County Parkway This contract is required by the Dispute Review Board (DRB) process, which is the mediation contractually required prior to litigation by our Weld County Parkway contract between Weld County and Flatiron/Scott Contracting. Hearing time is charged at $1,200 per DRB member per day, and $800 per half day. Non -hearing time is billed at $125/hr per DRB member. Scott Contracting is liable for half of all costs associated with this contract. There is no passaround memorandum related to this contract. This was discussed at the WCR 49 work session last week, so the Board is aware of it, and Bruce authorized me to put it on the Board's agenda quickly as needed by the short timeframe. Let me know if you need anything else. Thanks! Bob Choate Assistant Weld County Attorney 1150 "O" Street; P.O. Box 758 Greeley, Colorado 80632 Tel: 970-336-7235 Fax: 970-352-0242 Email: bchoate( ,veldgov.com STATEMENT OF CONFIDENTIALITY & DISCLAIMER:The information contained in this email message is attorney privileged and confidential, intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this email is strictly prohibited. If you have received this email in error, please notify us immediately by replying and delete the message. Thank you. From: Stephanie Frederick Sent: Wednesday, November 16, 2016 3:44 PM To: Bob Choate <bchoate@co.weld.co.us> Subject: RE: DRB - Weld County Parkway Bob Do you have your pass -around memo for this? Or can I get a memo? Thank you, From: Bob Choate Sent: Wednesday, November 16, 2016 3:13 PM To: CTB <CTB@co.weld.co.us> Cc: Bruce Barker <bbarker@co.weld.co.us>; Don Warden <dwardenPco.weld.co.us> Subject: FW: DRB - Weld County Parkway CTB, 2016-3580 1 Can you please put the attached agreement on the Board's agenda for approval next Wednesday November 23rd? Thanks! Bob Choate Assistant Weld County Attorney 1150 "O" Street; P.O. Box 758 Greeley, Colorado 80632 Tel: 970-336-7235 Fax: 970-352-0242 Email: bchoate a,weldgov.com STATEMENT OF CONFIDENTIALITY & DISCLAIMER:The information contained in this email message is attorney privileged and confidential, intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this email is strictly prohibited. If you have received this email in error, please notify us immediately by replying and delete the message. Thank you. 2 DISPUTE REVIEW BOARD THREE PARTY AGREEMENT WELD COUNTY PARKWAY THIS THREE PARTY AGREEMENT, made this(J(c?th day of November, 2016, by and between: Weld County, hereinafter called the "County"; and Scott Contracting Inc., hereinafter called the "Contractor; and Advanced Analytical Solutions, LLC, for the services of Martin Cuerdon, EST, Inc. for the services of Gary Johnson, and Colorado Mediation Center, LLC for the services of Beth Brown Ornstein, hereinafter called the "Dispute Review Board" or "DRB" or "Board". WHEREAS, the County is has completed construction of the Weld County Parkway, and WHEREAS, the Contract provides for the establishment of a Board in accordance with subsections 105.22 and 105.23 of the Standard Specifications; NOW, THEREFORE, it is hereby agreed: ARTICLE I DESCRIPTION OF WORK AND SERVICES The County and the Contractor shall form an On Demand ORB in accordance with this agreement and the provisions of subsection 105.23. ARTICLE II COMMITMENT ON PART OF THE PARTIES HERETO The parties hereto shall faithfully fulfill the requirements of subsection 105.23 of the CDOT Standard Specifications for Road and Bridge Construction, dated 2011, and the requirements of this agreement. ARTICLE III COMPENSATION The parties shall share equally in the cost of the Board, including general administrative costs (meeting space and facilities, secretarial services, telephone, mail, reproduction, filing) and the member's individual fees. Reimbursement of the Contractor's share of the Board expenses for any reason is prohibited. 2O /lo - io(i ) The Contractor shall make all payments in full to Board members. The Contractor will submit to the County an itemized statement for all such payments, and the County will split the cost by Including 50 percent payment. The Contractor and the County will agree to accept invoiced costs prior to payment by the Contractor. Board members shall keep all fee records pertaining to this agreement available for inspection by representatives of the County and the Contractor for a period of three years after the termination of the Board members' services. Payment to each Board member shall be at the fee rates established in subsection 105.23 and agreed to by each Board member, the Contractor, and the County. Time spent individually by Board members and in joint discussions and deliberations to evaluate the claims and prepare recommendations Is compensable as "time away from the project" per subsection 105.23 . In addition, reimbursement will be made for applicable expenses. Each Board member shall submit an invoice to the Contractor for fees incurred each month following a month in which the members participated in Board functions. Such invoices shall be in the format established by the Contractor and the County. Payments shall be made to each Board member within 60 days after the Contractor and County have received all the applicable billing data and verified the data submitted by that member. The Contractor shall make payment to the Board member within seven calendar days of receipt of payment from the County. ARTICLE IV ASSIGNMENT Board members shall not assign any of the work to be performed by them under this agreement. Board members shall disclose any conflicts of interest including but not limited to any dealings with the either party in the previous five years other than serving as a Board member under other contracts. ARTICLE V COMMENCEMENT AND TERMINATION OF SERVICES The commencement of the services of the Board shall be in accordance with subsection 105.23 of the specifications and shall continue until all assigned disputes under the Contract which may require the Board's services have been heard and a Recommendation has been issued by the Board as specified in subsection 105.23. If a Board member is unable to fulfill his responsibilities for reasons specified in subsection 105.23(b)7, he shall be replaced as provided therein, and the Board shall fulfill its responsibilities as though there had been no change. ARTICLE VI LEGAL RELATIONS The parties hereto mutually agree that each Board member in performance of his duties on the Board is acting as an independent contractor and not as an employee of either the County or the Contractor. Board members will guard their independence and avoid any communication about the substance of the dispute without both parties being present. The Board members are absolved of any personal liability arising from the Recommendations of the Board. IN WITNESS HEREOF, the parties hereto have caused this agreement to be executed the day and year first written above BOARD MEMBER: BY: BOARD MEMBER: BY: BOARD MEMBER. BY: CONTRACTOR: BY: TITLE: WELD COUNTY - BY. TITLE: - EST, IncSy Gary Johnson, Colorado Division Manager Advanced Ana tical Solutions, LLC, by Martin Cuerdon Colorado Mediation Center, LLC by Beth Ornstein, Manager 0.43 .,3 7(1 RC Ti J r� ,.. 1.K . 3hKc. J ?4raigrhn� 0.-O V Yibir- 1J t Mike Freeman Chair, Weld County Board of County Commissioners RE: DISPUTE REVIEW BOARD - WELD COUNTY PARKWAY APPROVED AS TQSUBSTANCE: Elected Official or Department Head N/4 - Director of General Services AP E p Z : Controller v APPROVED AS TO FORM: County Attorney Hello