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Annual Report of Professional Services Agreements for Fiscal Year 2015/16 Summary The Annual Report of Professional Services Agreements for FY 2015/16 is submitted in this report. Purpose Metropolitan Water District Administrative Code Sections 2700 and 2720: General Manager’s Annual and Quarterly Reports Attachments The exhibits list agreements administered by the Department of the General Manager that were recorded as active during FY 2015/16. Under each exhibit, the agreements are listed alphabetically by the administering organization. Exhibit A lists active agreements that are under $250,000. Exhibit B lists active agreements that are over $250,000. Exhibit C lists agreements terminated. Detailed Report The amount expended on professional services during FY 2015/16 totaled $296.7 million. Of the 476 active agreements, 114 were terminated during FY 2015/16. A summary of each exhibit is provided in the following table. Exhibit Active Agreements during FY 2015/16 Number of Agreements Number of Agreements with Expenditures during Fiscal Year-to-Date Fiscal Year-to-Date Expenditures A <250K 307 213 $12,438,221 B >250K 55 49 $279,516,269 C Terminated 114 67 $4,725,499 TOTAL 476 329 $296,679,989 The Legal Department reported 110 agreements with transactions during FY 2015/16. The Legal Department’s expenditures during FY 2015/16 totaled $1,250,751 with 29 agreements terminated. These agreements are reported in a separate listing by the Legal Department, due to confidentiality. Professional services contracts must be awarded on the basis of demonstrated competence and the qualifications necessary for the satisfactory performance of the services required and are routinely obtained through a competitive process. Contracts not made as a result of competition are awarded in compliance with the applicable sections of Administrative Code 8140. Report Business Technology Date of Report: 10/11/2016

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Page 1: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

• Annual Report of Professional Services Agreements for Fiscal Year 2015/16

Summary The Annual Report of Professional Services Agreements for FY 2015/16 is submitted in this report.

Purpose Metropolitan Water District Administrative Code Sections 2700 and 2720: General Manager’s Annual and Quarterly Reports

Attachments The exhibits list agreements administered by the Department of the General Manager that were recorded as active during FY 2015/16. Under each exhibit, the agreements are listed alphabetically by the administering organization. Exhibit A lists active agreements that are under $250,000. Exhibit B lists active agreements that are over $250,000. Exhibit C lists agreements terminated.

Detailed Report The amount expended on professional services during FY 2015/16 totaled $296.7 million. Of the 476 active agreements, 114 were terminated during FY 2015/16.

A summary of each exhibit is provided in the following table.

Exhibit Active Agreements during FY 2015/16

Number of Agreements

Number of Agreements with Expenditures during Fiscal

Year-to-Date

Fiscal Year-to-Date Expenditures

A <250K 307 213 $12,438,221 B >250K 55 49 $279,516,269 C Terminated 114 67 $4,725,499 TOTAL 476 329 $296,679,989

The Legal Department reported 110 agreements with transactions during FY 2015/16. The Legal Department’s expenditures during FY 2015/16 totaled $1,250,751 with 29 agreements terminated. These agreements are reported in a separate listing by the Legal Department, due to confidentiality.

Professional services contracts must be awarded on the basis of demonstrated competence and the qualifications necessary for the satisfactory performance of the services required and are routinely obtained through a competitive process. Contracts not made as a result of competition are awarded in compliance with the applicable sections of Administrative Code 8140.

Report Business Technology

Date of Report: 10/11/2016

Page 2: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 1Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ADVANCED ELECTRONICS, INC.

ADVANCED NETWORK CONSULTANTS, INC

AST CORPORATION

AST CORPORATION

BENTLEY SYSTEMS, INC.

BOBKAT CONSULTING, INC.

CGR MANAGEMENT CONSULTANTS LLC

CIVIC RESOURCE GROUP INTERNATIONL, INC.

CONNIXT, INC.

DCSE, INC.

DIMENSION SYSTEMS, INC.

Consultant Name

153742

163413

159174

152697

157974

160057

143056

155731

155723

155431

152700

AgreementNumber

$145,000

$48,500

$200,000

$200,000

$24,900

$49,900

$244,579

$200,000

$200,000

$140,000

$200,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To provide on-call two-way radio engineering and maintenance services. RFQ 1096

To assess Metropolitan Headquarters Wi-Fi coverage.

To provide on-call Enterprise Service Bus (ESB) support. RFQ 1118

To provide on-call technical support for the Oracle Enterprise Business Suite. RFQ 1088

To provide on-call technical support for the ProjectWise computer-aided design (CAD) system.

To assess the role of Information Technology in Metropolitan's organizational structure and methodology for implementing technology and initiatives.

To update Metropolitan's Information Technology Section's strategic plan for IT service delivery. RFQ 1058

To provide on-call business application services. RFQ 1094

To provide on-call business applications services. RFQ 1094

To develop land-use and demographics software for aggregating values for demographic and economic forecast data. RFP 1086

To provide on-call technical support for the PeopleSoft system. RFQ 1088

Contract Term Expenditures ***

$0

$0

$0

$0

$0

$43,000

$244,579

$0

$0

$78,000

$0

Rollover **

Maximum Amount Payable *

Y

N

Y

Y

Y

N

N

Y

Y

N

Y

Page 3: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 2Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

DUSTLAND MEDIA, LLC

ECI SOFTWARE SOLUTIONS, INC.

ECIVIS, INC.

FLYSPAN

GARTNER, INC.

GCAP SERVICES, INC.

IMERGE CONSULTING, INC.

INFORMATION MANAGEMENT RESOURCES, INC.

INFORMATION MANAGEMENT RESOURCES, INC.

INLAND VALLEY CONSTRUCTION CO., INC.

Consultant Name

149342

149411

159954

161448

156302

153709

161597

156569

146062

153743

AgreementNumber

$225,000

$70,000

$9,750

$49,000

$100,000

$28,123

$1,000

$240,000

$241,000

$145,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To provide on-call consulting and technical support services for Metropolitan's mwdh2o.com website.

To implement Shop Management software for Metropolitan's Manufacturing Services Unit. RFP 1068

To provide grant writing and grant development training.

To provide on-call unmanned aerial vehicle (UAV) consulting and support services.

To provide technical advice through the Gartner for IT Executives CIO Essentials subscription and related services.

To develop a web-based e-learning module for Metropolitan's Agreement Administrators.

To present the Records Management Program Assessment Findings and Strategic Plan to Metropolitan management and stakeholders.

To provide on-call project support for the implementation of securitytools and products. RFQ 1098

To provide on-call specialized information technology network analytical, technical and project management services. RFQ 1042

To provide on-call two-way radio engineering and maintenance services for Metropolitan's Information Technology section. RFQ 1096

Contract Term Expenditures ***

$10,531

$0

$9,750

$13,018

$48,200

$28,123

$1,000

$0

$169,796

$0

Rollover **

Maximum Amount Payable *

Y

N

N

Y

Y

N

N

Y

Y

Y

Page 4: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 3Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

KAMBRIAN CORPORATION

MILLI MICRO SYSTEMS,INC.

MORRIS & WILLNER PARTNERS, INC.

MORRIS & WILLNER PARTNERS, INC.

PARSONS ENVIRONMENT & INFRASTRUCTURE

PI TECHNOLOGY, INC.

PLANNET CONSULTING, LLC

REBOOTTWICE LLC

RESOURCEXPERTS

SEAMLESS CELLULAR, LLC

SIERRA CYBERNETICS,INC.

Consultant Name

151760

156571

155730

156559

155729

155728

151960

156566

147466

162937

155727

AgreementNumber

$24,500

$240,000

$200,000

$240,000

$200,000

$200,000

$160,000

$240,000

$240,000

$48,500

$200,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To provide technical support to install and configure a new network monitoring and configuration software tool.

To provide on-call project support for the implementation of securitytools and products. RFQ 1098

To provide on-call business application services. RFQ 1094

To provide on-call project support for the implementation of securitytools and products. RFQ 1098

To provide on-call SharePoint and Mobile Development services. RFQ 1094

To provide on-call Microsoft.Net development to support key areas of Metropolitan's business application services. RFQ 1094

To provide on-call information technology project management andtechnical services for Metropolitan's Information Technology (IT) Network Reliability Upgrade Project. RFQ 1042

To provide on-call project support for the implementation of securitytools and products. RFQ 1098

To provide on-call quality review and design to support Metropolitan's Network Reliability Upgrade. RFQ 1014

To assess Metropolitan Headquarters' cellular coverage.

To provide on-call SharePoint and mobile development services. RFQ 1094

Contract Term Expenditures ***

$0

$0

$73,500

$0

$0

$0

$8,456

$0

$57,323

$0

$0

Rollover **

Maximum Amount Payable *

N

Y

Y

Y

Y

Y

Y

Y

Y

N

Y

Page 5: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 4Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

SILK SOFTWARE CORP.

SKILSET COMMUNICATIONS, INC.

SPATIAL WAVE, INC.

STARBOARD CONSULTING, LLC

STEIN TECHNOLOGY CONSULTING GROUP

STRATEGIC MANAGEMENT ASSOCIATES

TAKE SUPPLY CHAIN

TECHNOLOGY INTEGRATION GROUP (dba), PC SPECIALIST, INC.

TELECOM611.COM

THE CREATECH GROUP (dba), 6362222 CANADA INC.

Consultant Name

160245

154389

149246

153294

149209

156567

156069

145640

148954

143451

AgreementNumber

$47,000

$75,000

$24,900

$240,000

$142,400

$240,000

$80,000

$24,000

$24,999

$24,300

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To upgrade the Metropolitan Warehouse MWDEPOT IntraMet Website.

To provide strategic development and branding services for Metropolitan's Administrative Services Section.

To provide on-call technical support for Geographic Interface Systems (GIS).

To provide on-call technical and functional support for MAXIMO 7.5upgrades. RFQ 1090

To provide consulting services during contract negotiations for Metropolitan's Communication Infrastructure Reliability Upgrade project.

To provide on-call project support for the implementation of information technology security tools and products. RFQ 1098

To provide technical services for upgrade and implementation of consultant bar coding software as a part of Metropolitan's Oracle R12 upgrade project.

To provide on-call consulting services for server technologies.

To provide on-call technical support for Metropolitan's telecommunications expense management system.

To provide technical resources and strategic advice to assist Metropolitan in the upgrade of the IBM-Maximo Asset Managementprogram.

Contract Term Expenditures ***

$35,960

$50,175

$16,552

$4,645

$105,243

$0

$56,000

$4,500

$18,825

$9,450

Rollover **

Maximum Amount Payable *

N

N

Y

Y

N

Y

N

Y

Y

N

Page 6: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 5Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

THE ORGANIZATION ZONE

THE SEXTANT GROUP, INC.

TRINUS CORPORATION

VEDAINFO, INC.

Z CONSULTING GROUP, INC.

ZENSAR TECHNOLOGIES, INC.

ALLIANT INSURANCE SERVICES, INC.

AON GLOBAL RISK CONSULTING

BARTEL ASSOCIATES, LLC

DISABATO ADVISORS, LLC

PUBLIC FINANCIAL MANAGEMENT, INC.

Consultant Name

161799

158879

155726

152701

150218

152703

141604

159513

60899

97652

119115

AgreementNumber

$21,592

$245,000

$200,000

$200,000

$235,000

$200,000

$75,000

$25,500

$226,000

$80,000

$240,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Agreement Scope

To provide enterprise architecture consulting workshops.

To assess and make recommendations for Metropolitan's audiovisual systems in the Board and Committee rooms.

To provide on-call business applications services. RFQ 1094

To provide on-call technical support for the PeopleSoft system. RFQ 1088

To assist Metropolitan in the deployment of its Voice Over Internet Protocol (VOIP) system for the Communication Infrastructure Reliability Upgrade Program.

To provide on-call technical support for the Oracle Enterprise Business Suite. RFQ 1088

To provide insurance brokerage services to underwrite and procure excess and specialty insurance coverages cost effectively for Metropolitan. RFP 1055

To provide actuarial analysis to determine the adequacy of reservesfor Metropolitan's workers' compensation and liability claims programs.

To provide actuarial services for Metropolitan's retiree healthcare obligations.

To provide analysis related to the performance of the portfolio managers under contract with Metropolitan.

To provide financial advisory services related to economic forecasts, capital market and money market conditions and Metropolitan bond sales. RFQ 964

Contract Term Expenditures ***

$21,592

$0

$0

$61,978

$160,623

$0

$0

$0

$192,790

$14,250

$0

Rollover **

Maximum Amount Payable *

N

N

Y

Y

N

Y

Y

N

N

Y

Y

Page 7: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 6Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

RAFTELIS FINANCIAL CONSULTANTS, INC.

SHOGREN CAREERS

SWAP FINANCIAL GROUP, LLC

WILLDAN FINANCIAL SERVICES

YORK RISK SERVICES GROUP, INC.

ABSG CONSULTING, INC.

AECOM TECHNICAL SERVICES, INC.

ALDEN RESEARCH LABORATORY, INC.

APPLIED EARTHWORKS, INC.

Consultant Name

157653

125992

70947

151045

139781

142568

142352

146638

142353

AgreementNumber

$240,000

$15,000

$240,000

$248,000

$100,000

$245,000

$240,000

$150,000

$240,000

Organization

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide financial consulting services in support of Metropolitan's rate process.

To provide assistance with managing, coordinating and moving to closure workers' compensation claims from the Owner Controlled Insurance Program for Diamond Valley Lake and Inland Feeder Construction Projects.

To provide financial services on Metropolitan's interest rate swap program. RFQ 740

To administer Metropolitan's Water Standby Charge Program. RFP 1074

To provide third party administrator services for Metropolitan's liability and property claims program. RFP 1054

To provide on-call structural engineering services for seismic evaluation and design. RFQ 1012

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call surge and transient analysis for water distribution systems and water treatment plants. RFQ 1071

To provide on-call cultural resource management services pertaining to archeology, historic structures, ethnography and paleontology. RFQ 1048

Contract Term Expenditures ***

$154,041

$372

$10,000

$42,718

$71,940

$0

$46,233

$31,841

$61,306

Rollover **

Maximum Amount Payable *

N

Y

Y

Y

Y

Y

Y

Y

Y

Page 8: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 7Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ARCADIS U.S., INC.

ARUP NORTH AMERICA, LTD.

ASCENT ENVIRONMENTAL, INC.

ATKINS NORTH AMERICA, INC

AURORA INDUSTRIAL HYGIENE, INC.

BLOOM BIOLOGICAL INC.

BUREAU VERITAS NORTH AMERICA, INC.

CAL POLY POMONA FOUNDATION, INC.

CAMERON-COLE, LLC

CAROLLO ENGINEERS, INC.

Consultant Name

155619

141933

142354

161820

150564

142355

159171

102141

156612

132380

AgreementNumber

$200,000

$240,000

$150,000

$245,000

$245,000

$125,000

$200,000

$245,000

$120,000

$240,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide engineering design and support services for the Jensen Water Treatment Plant inlet Water Quality enclosure. RFQ 1032

To provide on-call tunnel engineering design consulting services in support of Lakeview Pipeline, and other Capital Improvement Program and O&M projects. RFQ 1033

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call innundation mapping services. RFQ 1093

To provide on-call Cal-OSHA, fire department, SCAQMD and other agencies' regulatory requirements review for various Metropolitan projects. RFQ 1011

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call fabrication inspection of Metropolitan materials and equipment. RFQ 1121

To provide a student intern program for students majoring in engineering, natural science, and business.

To provide independent greenhouse gas emissions inventory verification for daily reporting to the Climate Registry and the California Air Resources Board. RFP 1101

To provide on-call engineering services including design services related to various facilities within Metropolitan's conveyance, storage, treatment and distribution system. RFQ 927

Contract Term Expenditures ***

$41,289

$0

$27,519

$0

$12,219

$0

$13,389

$201,330

$0

$88,319

Rollover **

Maximum Amount Payable *

N

Y

Y

N

Y

Y

Y

Y

N

Y

Page 9: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 8Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

CH2M HILL ENGINEERS, INC.

CHAMIEH CONSULTING& INDUSTRIAL GROUP, INC.

CLARK SEIF CLARK, INC.

DHI WATER & ENVIRONMENT, INC.

DUDEK

ECORP CONSULTING, INC.

FLOW SCIENCE, INC.

GEOPENTECH, INC.

GLENN LUKOS ASSOCIATES, INC.

GONZALEZ GOODALE ARCHITECTS

Consultant Name

139926

161616

150563

143967

152580

142356

146639

140794

142357

139754

AgreementNumber

$225,000

$73,000

$245,000

$100,000

$245,000

$150,000

$150,000

$240,000

$240,000

$245,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide on-call value engineering, constructability review and specialized technical evaluation engineering services. RFQ 1050

To provide engineering services for large rotating equipment. (Former Employee)

To provide on-call industrial hygiene and hazardous material testing services. RFQ 1011

To provide on-call hydraulic surge analysis. RFQ 971

To provide on-call technical assistance and expertise in biological resources management, regulatory permitting and guidance, and general environmental planning services. RFQ 1048

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call hydraulic surge analysis. RFQ 1071

To provide on-call geotechnical consulting services. RFQ 1033

To provide on-call environmental and technical biological resources, management, regulatory permitting and guidance services, planning and support for various Metropolitan projects. RFQ 1048

To provide on-call architectural, engineering, landscape and design, and sustainability services. RFQ 1040

Contract Term Expenditures ***

$11,093

$0

$24,018

$0

$49,243

$0

$5,600

$103,054

$35,828

$0

Rollover **

Maximum Amount Payable *

Y

N

Y

Y

Y

Y

Y

Y

Y

Y

Page 10: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 9Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

HELIX ENVIRONMENTAL PLANNING, INC.

HELIX ENVIRONMENTAL PLANNING, INC.

HELIX ENVIRONMENTAL PLANNING, INC.

IBI GROUP

ICF JONES & STOKES, INC.

IDS GROUP, INC.

KEANE BIOLOGICAL CONSULTING

LA CANADA DESIGN GROUP, INC.

LEE & RO, INC.

LEE & RO, INC.

Consultant Name

136235

142358

156509

139755

142359

151351

142360

139756

130945

158517

AgreementNumber

$103,000

$240,000

$240,000

$245,000

$240,000

$245,000

$125,000

$245,000

$240,000

$192,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide environmental permitting support for whitewater siphonson the Colorado River Aqueduct. RFQ 956

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call biological resources management and vegetation and fire management services at various Metropolitan facilities. RFQ 1048

To provide on-call architectural, engineering, landscape and design, and sustainability services. RFQ 1040

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call structural engineering services for seismic evaluations, including final design and construction support for the Santa Ana River Crossing Seismic Upgrade Project. RFP 1012

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call architectural, engineering, landscape and design, and sustainability services. RFQ 1040

To provide on-call engineering design services for various Metropolitan new facilities and rehabilitation/expansion projects. RFQ 927

To provide technical support during construction of the Colorado River Canal Improvement Project. RFQ 1032

Contract Term Expenditures ***

$76,463

$32,450

$79,002

$55,619

$2,664

$73,113

$0

$56,339

$277,484^

$108,296

Rollover **

Maximum Amount Payable *

N

Y

Y

Y

Y

Y

Y

Y

Y

N

^ Lee & Ro, Inc. #130945 - Actual Contract Term Expenditures for work performed in current contract year is $108,420. Invoices totaling $169,064 were for work done in the previous contract year.

Page 11: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 10Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

LEHRER ARCHITECTS LA, INC.

MAIN SAN GABRIEL BASIN WATERMASTER

MEAD AND HUNT, INC.

MERIDIAN CONSULTANTS, LLC

NORTHWEST HYDRAULIC CONSULTANTS, INC.

ON-SITE TECHNICAL SERVICES, INC.

PARSONS ENVIRONMENT & INFRASTRUCTURE

RHA, LLC

RICK ENGINEERING COMPANY

RINCON CONSULTANTS, INC.

Consultant Name

138725

160069

143968

142361

146640

159172

157374

162842

121213

148294

AgreementNumber

$96,000

$150,000

$245,000

$150,000

$150,000

$200,000

$240,000

$99,000

$242,000

$150,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide final design construction documents to complete construction of Diamond Valley Lake Water Education Center. RFQ943

To provide groundwater modeling using a proprietary groundwater model of the Main San Gabriel Basin.

To provide on-call professional services for hydraulics in inundationmapping for dams and reservoirs throughout Metropolitan's service area. RFQ 971

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call hydraulic surge analysis. RFQ 1071

To provide on-call fabrication inspection for Metropolitan materials and equipment. RFQ 1121

To provide project management support for the Potential Regional Recycled Water Supply Program. RFQ 1077

To provide on-call value engineering, constructability review, and specialized technical evaluation. RFQ 1050

To provide technical aerial photogrammetry and mapping services for various Metropolitan projects. RFQ 961

To provide environmental documentation for the Jensen Solar Project as required by the California Environmental Quality Act. RFQ 1048

Contract Term Expenditures ***

$69,686

$0

$25,736

$1,453

$4,879

$31,762

$114,460

$0

$44,480

$38,270

Rollover **

Maximum Amount Payable *

N

N

Y

Y

Y

Y

N

N

N

N

Page 12: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 11Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

RINCON CONSULTANTS, INC.

RINCON CONSULTANTS, INC.

RIVERSIDE COUNTY HABITAT CONS AGCY

SOCAL BIO ENVIRONMENTAL ASSOCIATES LLC

STRATEGIC VALUE SOLUTIONS, INC.

SWIFT LEE OFFICE, INC.

TEAM INDUSTRIAL SERVICES

THE SOLIS GROUP

THOMAS HARDER & CO., INC.

TRIMARK ASSOCIATES,INC.

Consultant Name

153910

142362

130804

142363

139924

139757

159173

145557

159834

160711

AgreementNumber

$240,000

$240,000

$200,000

$245,000

$225,000

$245,000

$200,000

$150,000

$24,999

$25,010

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide environmental support and implementation of the Mitigation Monitoring Reporting Program for upgrade and improvement projects for the Weymouth Water Treatment Plant. RFQ 1048

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call land and management services for the Lake Mathews Reserve Management Committee.

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call value engineering, constructability review, and specialized technical evaluation engineering services. RFQ 1050

To provide on-call architectural, engineering, landscape and design, and sustainability services. RFQ 1040

To provide on-call fabrication inspection of Metropolitan materials and equipment. RFQ 1121

To provide labor compliance program services as a third party Labor Compliance Program administrator.

To provide technical advisory expertise on advanced water treatment process for the Potential Regional Recycled Water Supply Program.

To monitor the performance of the Weymouth solar facilities and report to the California Solar Initiative (CSI).

Contract Term Expenditures ***

$44,586

$47,884

$20,929

$72,477

$187,965

$0

$0

$18,904

$8,868

$0

Rollover **

Maximum Amount Payable *

N

Y

Y

Y

Y

Y

Y

N

N

N

Page 13: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 12Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

U.S. ARMY CORPS OF ENGINEERS

URS CORPORATION AMERICAS

URS CORPORATION AMERICAS

VALI COOPER & ASSOCIATES, INC.

VALUE MANAGEMENT STRATEGIES, INC.

WAGNER BIOLOGICAL CONSULTING

WATER REPLENISHMENT DISTRICT OF SO. CALIF.

ZEN ENGINEERING, INC.

ASSOCIATION OF CALIFORNIA WATER AGENCIES - ACWA

Consultant Name

142627

142364

140796

161846

139925

142365

160712

155061

163836

AgreementNumber

$240,000

$125,000

$240,000

$245,000

$225,000

$200,000

$150,000

$74,480

$22,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

External Affairs

Agreement Scope

To provide on-call permit evaluation services for Metropolitan designated Priority Projects under the jurisdiction of the U.S. Army Corps of Engineers.

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide on-call geotechnical consulting services in support of Metropolitan's projects throughout Metropolitan's distribution system and service area. RFQ 1033

To provide on-call construction management including on-site construction inspection and soils concrete materials testing. RFQ 1077

To provide on-call value engineering, constructability review, and specialized technical evaluation engineering services. RFQ 1050

To provide on-call environmental and technical biological resourcesmanagement, regulatory permitting and guidance services, planningand support for various Metropolitan projects. RFQ 1048

To provide groundwater modeling using a consultant's proprietary model.

To provide animated videos that depict construction sequence scenarios, site layouts, and project overviews of the Delta Habitat Conservation and Conveyance Program.

To conduct a water conservation message research study.

Contract Term Expenditures ***

$0

$5,876

$14,698

$0

$75,129

$62,912

$0

$14,977

$0

Rollover **

Maximum Amount Payable *

Y

Y

Y

Y

Y

Y

N

N

N

Page 14: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 13Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ATTORE AND ASSOCIATES, LLC

BACH, KIMBERLY

CALIFORNIA COUNCIL ON ECONOMIC EDUCATION

CAPITOL ADVOCACY, LLC

CONSERVATION STRATEGY GROUP, LLC

DAKOTA COMMUNICATIONS

ESTOLANO LESAR PEREZ ADVISORS LLC

GREENBERG TRAURIG,LLP

JGC GOVERNMENT RELATIONS, INC.

JMS / JAMES MUSIC SYNDICATE

Consultant Name

160388

163517

161920

141513

160450

160513

160249

153978

147348

161579

AgreementNumber

$96,000

$4,500

$10,000

$185,000

$185,000

$96,000

$130,000

$125,000

$185,000

$35,000

Organization

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Agreement Scope

To provide assistance and advice related to labor practices and legislative matters that impact Metropolitan.

To update the projector and controller for the Water Cycle Exhibit augmented reality sandbox at the Diamond Valley Lake Visitor Center.

To provide curriculum that explains the role of water in modern society and the drought and its impact on California economics.

To provide assistance with legislative matters related to Metropolitan's public policy objectives.

To provide strategic advice on water policy issues for Metropolitan'sapproach, messaging, outreach, legislative strategy and funding options.

To provide strategic policy advice regarding Metropolitan's water resource priorities.

To enhance awareness of Metropolitan's water resource planning and system reliability investments among diverse and key constituencies.

To provide strategic advice on approach, outreach, and messaging for Metropolitan's public policy objectives to ensure effective communications with stakeholders.

To provide assistance with legislative matters related to Metropolitan's public policy objectives.

To provide on-call videography and production services.

Contract Term Expenditures ***

$30,000

$0

$10,000

$105,000

$75,000

$30,000

$40,000

$100,000

$166,594

$0

Rollover **

Maximum Amount Payable *

N

N

N

Y

N

N

N

N

Y

Y

Page 15: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 14Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

KADESH & ASSOCIATES, LLC

KATZ AND ASSOCIATES

MANATT, PHELPS & PHILLIPS, LLP

MAV12 LLC

MCGUIRE COMPANY

MIKE ROOS AND COMPANY

MIRVIS, KENNETH

MONTEREY DIGITAL

OCCIDENTAL COLLEGE

RICHARD KATZ CONSULTING, INC.

Consultant Name

141907

162319

146128

149038

141909

142562

161714

161823

149083

144976

AgreementNumber

$130,000

$245,000

$130,000

$24,999

$70,000

$130,000

$25,000

$10,000

$50,000

$190,000

Organization

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Agreement Scope

To provide assistance with legislative matters related to Metropolitan's public policy objectives.

To provide public outreach planning for the Potential Regional Recycled Water Supply Program. RFP 1129

To perform outreach and provide strategic advice in support of Metropolitan's interests regarding water policy initiatives.

To provide as-needed social media training and consulting servicesto efficiently and professionally disseminate Metropolitan's public outreach messaging.

To provide assistance with legislative matters related to Metropolitan's public policy objectives.

To provide strategic advice to Metropolitan in support of its outreachand legislative efforts among key stakeholders related to water conservation, sustainability, and reliability.

To provide curriculum development for Colorado River, Sacramento Delta, and Water Conservation Strategies policies in alignment with current educational standards.

To provide on-call videographic services.

To provide as-needed solar boat technical advisory services. RFP 1078

To provide strategic advice on public policy and regulatory initiatives related to Metropolitan's water quality and supply objectives.

Contract Term Expenditures ***

$70,000

$8,266

$110,000

$0

$35,000

$60,000

$25,000

$0

$50,000

$0

Rollover **

Maximum Amount Payable *

Y

N

Y

Y

Y

Y

N

Y

Y

Y

Page 16: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 15Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

SLOAT HIGGINS JENSEN & ASSOCIATES, LLC

SPECIALIZED MARKETING SERVICES, INC.

STEPHANIE HAGER PHOTOGRAPHY

THE COMMUNITY SCIENCE ACADEMY

THE HUNTER GROUP

VALLEY-WIDE RECREATION & PARK DIST.

BIDDLE CONSULTING GROUP, INC.

BIDDLE CONSULTING GROUP, INC.

CA SHORT COMPANY

CALIFORNIA CLAIMS MANAGEMENT SERVICES, INC.

Consultant Name

141512

159647

146477

160250

144938

101896

134609

145363

158781

145414

AgreementNumber

$185,000

$100,000

$10,000

$10,000

$235,000

$24,950

$39,999

$15,000

$245,000

$150,000

Organization

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Agreement Scope

To provide assistance with legislative matters related to Metropolitan's public policy objectives.

To provide mailing house and fulfullment services. RFP 1120

To provide on-call photography services for various Metropolitan functions and events.

To implement the Water Quality iPad Program converting existing water quality curriculum into an interactive digital format.

To provide strategic advice on approach and messaging and to strengthen relationships between Metropolitan and cities, counties and water agencies in Northern California. (Former Employee)

To provide and manage the Diamond Valley Lake docent program. RFQ 885

To provide a content validation study for physical ability tests used in the recruitment process.

To develop non-discrimination plans as required by Metropolitan's status as a State of California contractor.

To support Metropolitan's Employee Service Awards Program and provide an online company store for marketing and promotional products. RFP 1103

To provide third party claim administration of Metropolitan's Worker's Compensation Claim Program. RFP 1061

Contract Term Expenditures ***

$135,512

$21,345

$0

$9,965

$196,424

$0

$28,106

$0

$106,567

$137,230

Rollover **

Maximum Amount Payable *

Y

Y

Y

N

N

Y

N

Y

Y

Y

Page 17: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 16Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

COMMUNITY ACTION EAP, INC.

DANNA, MINDY

FINANCIAL FINESSE, INC.

GLENDALE ADVENTIST OCCUP. MEDICINE CENTER

HARTLEY, JEANNE

HR BIZZ, LLC

HYAS GROUP, LLC

KLOPFENSTEIN, MD, KEVIN S.

KOFF & ASSOCIATES

LABYRINTH HEALTHCARE GROUP

MIRVIS, KENNETH

Consultant Name

137352

136384

155166

151214

118860

156649

159311

156294

161617

149775

145108

AgreementNumber

$45,600

$24,900

$24,900

$150,000

$24,800

$23,850

$42,000

$8,000

$29,000

$40,000

$24,999

Organization

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Agreement Scope

To provide an Employee Assistance Program for Metropolitan Employees. RFP 1036

To provide on-call coaching, facilitation, training, and consulting services to Metropolitan.

To provide as-needed financial planning education services to Metropolitan employees.

To provide as-needed occupational medical mobile and clinical services for Metropolitan operations staff. RFP 1083

To provide on-call coaching, process improvement, training, and other organizational development services to Metropolitan managers.

To provide on-call coaching and other organizational development services for employees and managers.

To provide on-call consulting services for the 401(k) and 457 deferred compensation plans.

To provide as-needed occupational medical services for Metropolitan employees as required by Cal-OSHA.

To conduct a compensation study of Metropolitan's executive management positions.

To provide as-needed advocate services to Metropolitan employees for medical and health care.

To provide as-needed customized business and technical writing skills training.

Contract Term Expenditures ***

$45,600

$2,375

$0

$58,990

$0

$0

$0

$3,655

$1,560

$21,888

$9,300

Rollover **

Maximum Amount Payable *

Y

Y

Y

Y

Y

Y

Y

Y

N

Y

Y

Page 18: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 17Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

NATIONAL SAFETY COMPLIANCE, INC.

POV COLLABORATIVE, LLC

PREMIER FAMILY MEDICINE ASSOCIATES, INC.

PRINCE & PHELPS CONSULTANTS

RANDALL, MD, M.C.

SKILSET COMMUNICATIONS, INC.

TEACHERS INSURANCE AND ANNUITY, ASSOCIATION OF AMERICA

TECHNOMEDIA TALENTMANAGEMENT, INC.

THE HUNTER GROUP

TRUE SYNERGY, INC.

Consultant Name

132122

156988

157991

149674

151213

145084

156043

136179

138542

157375

AgreementNumber

$15,000

$24,900

$15,000

$24,900

$50,000

$49,900

$1+

$180,000

$24,999

$24,800

Organization

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Agreement Scope

To provide as-needed drug testing as stipulated by the California Department of Transportation.

To provide on-call coaching, training, and organizational development services.

To provide as-needed occupational clinic medical services for Metropolitan's employees.

To provide threat assessment and intervention services to address conflict in the workplace.

To provide as-needed occupational medical services for Metropolitan staff. RFQ 1084

To provide on-call consulting services in coaching, facilitation, training, and other related organizational development services to Metropolitan.

To provide third party administrator services for 401k Profit Sharing and 457 (b) Deferred Compensation Plans. RFP 1073

To provide applicant tracking services for job recruitment activities.

To provide on-call strategic professional and development services to Metropolitan's Chief Administrative Officer. (Former Employee)

To provide on-call change management, process improvement, organizational design, coaching, facilitation, training and other organizational development services.

Contract Term Expenditures ***

$2,247

$2,700

$5,063

$2,700

$14,400

$0

$0

$76,595

$0

$1,950

Rollover **

Maximum Amount Payable *

Y

Y

Y

N

Y

Y

N

Y

Y

Y

+ Maximum amount payable setup as $1 because contract does not require payment to Consultant. Consultant fees are deducted from revenue generated under contract.

Page 19: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 18Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

WIMER ASSOCIATES

WORKTALK COMMUNICATIONS CONSULTING, LLC

CUSTOMER EXPRESSIONS CORP.

STERN, ROBERT M.

LEGRAND PARTNERS, LLC

34 NORTH, INC.

5RMK, INC.

AECOM TECHNICAL SERVICES, INC.

ANCHOR ENGINEERING, INC.

ANCHOR QEA, LLC

Consultant Name

148635

141255

158627

141252

161148

143937

161319

143940

146943

160729

AgreementNumber

$24,999

$49,980

$19,300

$21,000

$40,000

$240,000

$70,000

$240,000

$240,000

$175,000

Organization

Human Resources Group

Human Resources Group

Office Of Ethics

Office Of Ethics

Office Of The General Auditor

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Agreement Scope

To provide on-call business and technical writing skills training and individual coaching services to employees and managers.

To provide on-call business and technical writing skills training and individual coaching services to employees and managers.

To implement and provide a case management system for the Ethics Office.

To provide expertise and professional advice on Metropolitan's existing ethics codes and compliance with SB 60 requirements.

To provide external audit consulting services.

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide technical expertise in cost estimating and project scheduling for the California Water Fix.

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis, and fisheries and ecological analysis. RFQ 1065A

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

Contract Term Expenditures ***

$600

$10,275

$11,200

$9,262

$40,000

$56,130

$7,030

$0

$141,939

$28,766

Rollover **

Maximum Amount Payable *

Y

Y

N

N

N

Y

N

Y

Y

N

Page 20: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 19Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ARUP NORTH AMERICA, LTD.

BEACON ECONOMICS, LLC

BLACK & VEATCH CORPORATION

CBEC, INC.

CDM SMITH, INC.

CH2M HILL ENGINEERS, INC.

CRAMER FISH SCIENCES

ENVIRONMENTAL SCIENCE ASSOCIATES

FLOW SCIENCE, INC.

GEI CONSULTANTS, INC.

Consultant Name

143949

154656

143898

143939

143872

143941

143945

163516

143948

143950

AgreementNumber

$240,000

$50,000

$240,000

$240,000

$240,000

$220,000

$245,000

$240,000

$240,000

$220,000

Organization

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Agreement Scope

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065A

To provide independent financial review of water project economics.

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call environmental planning services for the Bay Delta. RFQ 1048

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

Contract Term Expenditures ***

$21,556

$0

$0

$27,309

$0

$39,979

$42,575

$0

$0

$42,915

Rollover **

Maximum Amount Payable *

Y

N

Y

Y

Y

Y

Y

N

Y

Y

Page 21: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 20Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

GEOSYNTEC CONSULTANTS, INC.

HELIX ENVIRONMENTAL PLANNING, INC.

HYDROFOCUS, INC.

ICF JONES & STOKES, INC.

JA SPEZIA CONSULTING

JACOBS ENGINEERINGGROUP, INC.

MOFFAT & NICHOL

MWH AMERICAS, INC.

Consultant Name

143952

143946

143873

143944

143874

143947

143894

143875

AgreementNumber

$200,000

$150,000

$240,000

$240,000

$245,000

$240,000

$245,000

$240,000

Organization

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Agreement Scope

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065A

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

Contract Term Expenditures ***

$0

$0

$108,710

$22,430

$103,975

$0

$0

$8,461

Rollover **

Maximum Amount Payable *

Y

Y

Y

Y

Y

Y

Y

Y

Page 22: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 21Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

OREGON STATE UNIVERSITY

PAUL REDVERS BROWN, INC.

R2 RESOURCE CONSULTANTS, INC.

REGENTS OF THE UNIVERSITY OF CALIFORNIA, BERKELEY

RESOURCE MANAGEMENT ASSOCIATES, INC.

SAN FRANCISCO ESTUARY INSTITUTE

SILVA SILVA INTERNATIONAL

SIVAPALAN, MURUGESU

SMITH, EDWARD W.

Consultant Name

148561

160973

154841

155094

143936

146300

122429

162562

153601

AgreementNumber

$170,000

$15,000

$245,000

$117,924

$240,000

$240,000

$200,000

$10,000

$100,000

Organization

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Agreement Scope

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis and fisheries and ecological analysis.

To moderate and facilitate discussion for Board of Directors retreat.

To provide on-call professional and technical support for Bay-Deltaissues including statistical analysis, fish survey study design and development, and support for restoration and the Endangered Species Act. RFQ 1065

To study the San Francisco Bay-Delta watershed and reconstruct 165 years of change through data synthesis and modeling.

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis, and fisheries and ecological analysis. RFQ 1065

To provide advice to Metropolitan on local, state, and international water and power resource issues.

To provide guidance in hydrology and collaborate with UC Berkeley to complete analysis and model development for shifting baselines in the San Fransisco Bay-Delta Watershed study.

To provide on-call water resource consulting services for water supply programs along the Colorado River.

Contract Term Expenditures ***

$20,000

$14,625

$39,290

$77,030

$5,185

$120,653

$160,832

$0

$0

Rollover **

Maximum Amount Payable *

Y

N

Y

N

Y

Y

Y

N

Y

Page 23: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 22Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

STORESUND CONSULTING

SUSTAINABLE STRATEGIES, LLC

SYSTECH WATER RESOURCES, INC.

TETRA TECH, INC.

URS CORPORATION AMERICAS

WEST CONSULTANTS, INC.

WESTERN ECOSYSTEMS TECHNOLOGY, INC.

WESTON SOLUTIONS, INC.

BLAESI & COMPANY, INC.

CAL PACIFIC LAND SERVICES, INC.

Consultant Name

146302

160298

143876

143878

143943

143895

147653

152484

145815

138933

AgreementNumber

$80,000

$140,000

$200,000

$245,000

$230,000

$200,000

$200,000

$100,000

$150,000

$100,000

Organization

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Real Property

Real Property

Agreement Scope

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis, and fisheries and ecological analysis. RFQ 1065

To advise Metropolitan on water policy related to national, regional and local issues.

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues relating to water resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis, and fisheries and ecological analysis. RFQ 1065

To provide on-call technical support for Bay-Delta issues regardingwater resource and water quality analysis and fisheries and ecological analysis. RFQ 1065

To provide on-call real property appraisal services.

To provide on-call real property acquistion and management services. RFQ 1041

Contract Term Expenditures ***

$0

$40,340

$0

$30,990

$112,736

$0

$0

$2,118

$14,693

$0

Rollover **

Maximum Amount Payable *

Y

N

Y

Y

Y

Y

Y

Y

N

Y

Page 24: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 23Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

CLAMPETT INDUSTRIES, LLC

COLLIERS INTERNATIONAL HOLDINGS, INC

EPIC LAND SOLUTIONS, INC.

GARY L. VOGT & ASSOCIATES

KEYSER MARSTON ASSOCIATES, INC.

LEA ASSOCIATES, INC.

MASON & MASON, REAL ESTATE APPRAISERS & CONSULTANT

PARAGON PARTNERS, LTD.

PERDUE & ROUTH REAL ESTATE APPRAISAL

REVENUE EXPERTS, INC.

Consultant Name

162327

160553

138934

138935

152911

138936

138937

138938

138939

89715

AgreementNumber

$26,250

$20,000

$100,000

$100,000

$24,999

$100,000

$100,000

$100,000

$100,000

$20,000

Organization

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Agreement Scope

To provide a facility condition assessment for Metropolitan Headquarters.

To provide on-call real property appraisal services.

To provide on-call real property acquistion and management services. RFQ 1041

To provide on-call real property appraisal services. RFQ 1041

To provide real estate and commercial development, entitlement processing, and land use planning services.

To provide on-call real property appraisal services. RFQ 1041

To provide on-call real property appraisal services. RFQ 1041

To provide on-call real property acquisition and management services. RFQ 1041

To provide on-call real property appraisal services. RFQ 1041

To provide citation processing and collection services.

Contract Term Expenditures ***

$26,250

$0

$0

$17,900

$4,320

$0

$0

$5,561

$0

$1,765

Rollover **

Maximum Amount Payable *

N

N

Y

Y

N

Y

Y

Y

Y

Y

Page 25: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 24Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

RIGGS & RIGGS, INC.

SECTION THIRTY SEVEN CONSULTANTS,INC.

SHLEMMER ALGAZE ASSOCIATES, INTERIORS & ARCHITECTURE, INC.

STATE OF CALIF. DEPT.OF FISH & GAME

STATE OF CALIF. DEPT.OF PARKS & RECREATION

WIZARD SOFTWARE SOLUTIONS (dba), FACILITY WIZARD SOFTWARE, INC.

A&N TECHNICAL SERVICES, INC.

A&N TECHNICAL SERVICES, INC.

ALLIANCE FOR WATER EFFICIENCY

DCSE, INC.

Consultant Name

138940

159473

148637

12686

127740

152326

140800

161151

155590

161848

AgreementNumber

$100,000

$15,800

$50,000

$250,000

$115,000

$50,000

$150,000

$99,813

$130,000

$200,000

Organization

Real Property

Real Property

Real Property

Real Property

Real Property

Real Property

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Agreement Scope

To provide on-call real property appraisal services. RFQ 1041

To provide suport for pending mitigation easement at Palo Verde Mesa and solar/mitigation uses on various desert properties.

To provide support for compliance with the Americans with Disabilities Act (ADA).

To provide fisheries management for Diamond Valley Lake.

To provide law enforcement services, boating and public safety, and resource protection.

To provide annual hosting and support services for Metropolitan's REportfolio Lease Management System. RFP 987

To provide on-call statistical and econometric consulting services insupport of Metropolitan's water resource and planning needs.

To provide technical assistance in the development and implementation of the Conservation Planning and Budgeting Model.RFQ 1122

To coordinate water-use efficiency research studies.

To provide technical assistance to develop specialized water resource and engineering models and analytical tools for a wide range of projects. RFQ 1122

Contract Term Expenditures ***

$40,900

$8,104

$17,172

$122,672

$0

$9,795

$72,534

$56,040

$130,000

$49,400

Rollover **

Maximum Amount Payable *

Y

N

N

Y

Y

Y

N

N

N

N

Page 26: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 25Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

DCSE, INC.

MWH AMERICAS, INC.

OPTIMUS BT, INC.

RAND CORPORATION

REGENTS OF THE UNIVERSITY OF CALIFORNIA, LOS ANGELES

RICHARDSON & COMPANY, LLP

SPATIAL WAVE, INC.

STUDIO L

THE BRATTLE GROUP, INC.

Consultant Name

161156

137588

154468

135932

160251

161832

160554

160514

135918

AgreementNumber

$45,820

$240,000

$24,200

$100,000

$100,000

$45,330

$23,360

$10,000

$100,000

Organization

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Agreement Scope

To identify parcels with similar characteristics to those that have received the Turf Removal Program incentive. RFQ 1122

To provide on-call water resource planning for potential new or proposed projects and facilities related to technical support for Metropolitan's State Water Project water supply. RFQ 1028

To provide a contract life cycle management system for Metropolitan's Water Resource Management Group.

To provide on-call expertise in the areas of water resource modeling, cost evaluation, and econometrics/statistical evaluation. RFQ 1027

To provide a pilot study of the ecological and environmental effects of Metropolitan's Turf Rebate Program.

To audit the Debt Reconciliation Project per Consultant's audit findings of the DWR Water System Revenue Bond Surcharge calculation.

To develop a land cover-based proof of concept for water use estimation data collection and model verification.

To provide media design and production to align Metropolitan's 2015 Integrated Water Resources Report with the Water Tomorrow campaign.

To provide on-call expertise in the areas of water resource modeling, cost evaluation, and econometrics/statistical evaluation. RFQ 1027

Contract Term Expenditures ***

$0

$222,926

$24,200

$0

$21,025

$38,933

$23,320

$6,800

$10,300

Rollover **

Maximum Amount Payable *

N

Y

N

Y

N

N

N

N

Y

Page 27: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 26Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

WATERWISE CONSULTING, INC.

WATERWISE CONSULTING, INC.

WATERWISE CONSULTING, INC.

WATERWISE CONSULTING, INC.

WESTERN POLICY RESEARCH

3E COMPANY ENVIRONMENTAL, ECOLOGICAL AND ENGINEERING

ADVANCED SYSTEMS, INC.

AMEC ENVIRONMENT &INFRASTRUCTURE, INC.

AMEC ENVIRONMENT &INFRASTRUCTURE, INC.

AQUITAS SOLUTIONS, INC.

Consultant Name

160247

159648

160633

160634

161328

161819

161639

144443

144444

156506

AgreementNumber

$200,000

$235,000

$200,000

$200,000

$80,000

$75,000

$4,000

$60,000

$60,000

$24,990

Organization

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water Resource ManagementGrp

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide inspection and verification of turf removal and devices for Metropolitan's conservation rebate programs. RFP 1107

To provide as-needed California Friendly Landscape Training classes. RFP 1109

To provide landscape irrigation surveys and recommendations to improve irrigation efficiency for large non-residential properties. RFP 1106

To provide residential turf removal training and administer Metropolitan's Residential Turf Removal Training Program. RFP 1111

To conduct a turf study and resident saturation survey. RFQ 1122

To develop and maintain a comprehensive database of Metropolitan's site-specific chemical inventory and provide Safety Data Sheet management services. RFP 1130

To provide laboratory and field quality assurance training for Water Quality Section employees.

To provide on-call environmental services in hazardous materials permitting, plans, transportation and analyses for Metropolitan's operations and maintenance programs. RFQ 1062

To provide on-call environmental services in air quality assessments, monitoring, audits, modeling and reporting services for Metropolitan's operations and maintenance programs. RFQ 1062

To provide on-call Maximo training support for Metropolitan employees.

Contract Term Expenditures ***

$11,820

$39,090

$0

$0

$0

$0

$4,000

$0

$0

$3,630

Rollover **

Maximum Amount Payable *

Y

Y

Y

Y

N

Y

N

Y

Y

N

Page 28: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 27Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ARMS RELIABILITY ENGINEERS, LLC

CAL POLY POMONA FOUNDATION, INC.

CALIFORNIA WATERSHED ENGINEERING, CORP.

CB & I ENVIRONMENTAL & INFRASTRUCTURE, INC.

CH DIAGNOSTIC & CONSULTING SERVICE,INC.

CHAMIEH CONSULTING& INDUSTRIAL GROUP, INC.

CLARK SEIF CLARK, INC.

DE PAR, INC.

E2 ENVIRONMENTAL, INC.

EHS INTERNATIONAL, INC.

Consultant Name

154702

13998

144442

144452

147132

150038

159900

162905

121216

151400

AgreementNumber

$150,000

$245,000

$60,000

$120,000

$24,999

$100,000

$75,000

$60,000

$245,000

$60,000

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide on-call maintenance engineering and reliability implementation services. RFQ 1091

To provide a cooperative education program for students majoring in the various sciences.

To provide on-call environmental consulting services in support of operations and maintenance (O&M) programs. RFQ 1062

To provide on-call environmental consulting services in support of operations and maintenance (O&M) programs. RFQ 1062

To provide contingency laboratory services for analysis of pathogenmonitoring samples. RFQ 1024

To provide on-call shop drawing detailing and drafting services to assist Metropolitan's Manufacturing Services Unit. (Former Employee) RFQ 1080

To provide on-call general industrial hygiene services. RFQ 1113

To provide as-needed chemical, physical, and/or microbiological analysis of soil, sludge, water, and wastewater. RFP 1128

To provide on-call environmental site assessments and related services in support of the Safety and Environmental Services Section for projects throughout Metropolitan's distribution system and service area. RFQ 962

To provide as-needed environmental, safety, technical, and operations training to ensure employee safety and compliance with regulatory requirements. RFQ 1081

Contract Term Expenditures ***

$49,585

$32,215

$0

$0

$9,225

$14,860

$9,847

$0

$0

$30,622

Rollover **

Maximum Amount Payable *

N

Y

Y

Y

N

Y

Y

Y

Y

Y

Page 29: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 28Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

EMSL ANALYTICAL, INC., (dba) LA TESTING

ESCI ENVIROSERVICES, INC.

FLYNN RESOURCE CONSULTANTS, INC.

FORTECH ENERGY, INC

GEOPENTECH, INC.

GEOSYNTEC CONSULTANTS, INC.

GEOSYNTEC CONSULTANTS, INC.

GLENMOUNT GLOBAL SOLUTIONS, INC.

GLOBAL ENVIRONMENTAL NETWORK, INC.

Consultant Name

156034

137305

158002

93112

133386

121217

144450

126092

159901

AgreementNumber

$50,000

$24,999

$90,000

$150,000

$75,000

$245,000

$60,000

$24,500

$75,000

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide as-needed analysis of potentially hazardous materials to determine potential hazards to employees and community. RFQ 1095

To provide environmental services for the completion of various environmental plans and reports to meet current and future regulatory requirements and deadlines.

To provide wholesale planning for bulk power and electric transmission agreements. RFQ 1110

To provide software support and maintenance for the energy management system.

To provide on-call geotechnical consulting services for the PG&E Topock Chromium Groundwater Remediation Project. RFQ 931

To provide on-call environmental site assessments and related services in support of the Safety and Environmental Services Section for projects throughout Metropolitan's distribution system and service area. RFQ 962

To provide on-call environmental services in support of Metropolitan's operations and maintenance programs. RFQ 1062

To provide on-call technical support services for Metropolitan's Automatic Meter Reading (AMR) system.

To provide on-call general industrial hygiene services. RFQ 1113

Contract Term Expenditures ***

$6,258

$8,997

$10,728

$62,400

$20,680

$10,190

$0

$0

$22,582

Rollover **

Maximum Amount Payable *

Y

N

N

Y

Y

Y

Y

Y

Y

Page 30: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 29Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

GLOBAL ENVIRONMENTAL NETWORK, INC.

GRID SUBJECT MATTER EXPERTS, LLC

HOZALSKI, DR., RAYMOND

INDUSTRIAL HYGIENE MANAGEMENT, INC.

INDUSTRIAL HYGIENE MANAGEMENT, INC.

INDUSTRIAL HYGIENE MANAGEMENT, INC.

KAZARIANS & ASSOCIATES, INC.

KRAMER SAFETY

KROLL ASSOCIATES, INC

LEARN CPR 4 LIFE, INC.

Consultant Name

151401

158003

89636

159903

147747

159902

146327

157142

161770

151402

AgreementNumber

$45,000

$90,000

$24,999

$80,000

$100,000

$75,000

$240,000

$8,000

$35,000

$35,000

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide as-needed environmental, safety, technical, and operations training to ensure employee safety and compliance with regulatory requirements. RFQ 1081

To provide wholesale power planning for bulk power and electric transmission arrangements and develop standards for national electric reliability and compliance. RFQ 1110

To provide consulting services for a study entitled "Evaluation of theFormation and Control of N-Nitrosodimethylamine (NDMA) in Metropolitan's Treated Waters."

To provide on-call industrial ventilation evaluation and air sampling for compliance with regulations and industry standards. RFQ 1114

To provide on-call asbestos and lead survey for renovation and abatement projects. RFP 1067

To provide on-call industrial hygiene and general safety services to ensure Metropolitan is in compliance with health and safety laws. RFQ 1113

To provide on-call technical support in reviewing and updating RiskManagement Programs (RMPs) for Metropolitan's water treatment and chemical unloading facilities. RFP 1064

To conduct as-needed site safety inspections of Metropolitan facilities and evaluate Metropolitan's related processes and procedures.

To review Metropolitan Headquarters' physical security.

To provide as-needed safety and environmental training to ensure employee safety and compliance with regulatory requirements for first aid and CPR. RFQ 1081

Contract Term Expenditures ***

$42,625

$12,740

$7,230

$33,056

$42,594

$16,442

$28,804

$0

$0

$12,609

Rollover **

Maximum Amount Payable *

Y

N

N

Y

Y

Y

Y

Y

N

Y

Page 31: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 30Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

MEANS CONSULTING, LLC

MICHAEL BAKER INTERNATIONAL, INC.

MICHAEL BELL MANAGEMENT CONSULTING, INC.

MM DIVING INC.

MT. SAN ANTONIO COLLEGE

NATEC INTERNATIONAL, INC.

NAVIGANT CONSULTING, INC.

NINYO & MOORE

PROCESS APPLICATIONS, INC.

PROCESS APPLICATIONS, INC.

Consultant Name

159205

144451

157990

156041

158601

151403

157988

121218

121496

149059

AgreementNumber

$24,999

$60,000

$15,000

$100,000

$45,720

$60,000

$50,000

$245,000

$200,000

$24,900

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide technical advisory services for water resources and water quality in support of the Potential Regional Recycled Water Supply Program. (Former Employee)

To provide on-call environmental services in support of Metropolitan's operations and maintenance programs. RFQ 1062

To consult on the valuation of renewable hydroelectric generation and the marketing of renewable power. RFQ 1110

To provide on-call diving services to inspect, maintain, and repair floating covers at Metropolitan reservoirs. RFQ 1082

To provide instruction for Metropolitan's Mechanical Apprenticeship Program.

To provide as-needed environmental, safety, technical, and operations training to ensure employee safety and compliance with regulatory requirements. RFQ 1081

To provide wholesale power planning for bulk power and electric transmission arrangements. RFQ 1110

To provide on-call environmental site assessments and related services in support of the Safety and Environmental Services Section for projects throughout Metropolitan's distribution system and service area. RFQ 962

To provide technical training related to start-up, operation and process optimization of the new ozone facilities at the Diemer WaterTreatment Plant to ensure that Metropolitan staff is trained on the new treatment process.

To update and expand Metropolitan's chlorine system simulator.

Contract Term Expenditures ***

$10,871

$7,642

$0

$4,144

$0

$28,045

$0

$18,531

$186,188

$10,113

Rollover **

Maximum Amount Payable *

N

Y

N

Y

N

Y

N

Y

N

N

Page 32: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 31Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

R&S PRODUCTION SERVICES, INC.

RAMBOLL ENVIRON USCORPORATION

SYSTEMS INTEGRATED, LLC

UTILITY SYSTEM EFFICIENCIES, INC.

VALLEY TOOL & MACHINE COMPANY, INC.

WECK LABORATORIES,INC.

WESTERHOFF, PAUL

WORLEYPARSONS GROUP INC.

YORKE ENGINEERING, LLC

Consultant Name

150039

144446

38951

158746

149547

137587

159206

121219

144454

AgreementNumber

$25,000

$60,000

$230,000

$90,000

$24,999

$100,000

$24,999

$245,000

$60,000

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide on-call machinery shop drawing detailing and drafting services. RFQ 1080

To provide on-call environmental services in air quality assessments, monitoring, audits, modeling and reporting services for Metropolitan's operations and maintenance programs. RFQ 1062

To provide software maintenance and support services for SCADA.

To provide wholesale power planning services per national electric reliability standards development and compliance requirements. RFQ 1110

To provide on-call inspection services for Metropolitan's Manufacturing Services Unit's machined parts.

To provide on-call environmental analytical laboratory testing services for chemical/physical and/or microbiological analysis of soil,sludge, water and wastewater samples. RFP 1031

To provide technical advisory services for water resources and water quality in support of the Potential Regional Recycled Water Supply Program.

To provide on-call environmental site assessments and related services in support of the Safety and Environmental Services Section for projects throughout Metropolitan's distribution system and service area. RFQ 962

To provide on-call environmental services in hazardous waste analyses, studies and training for Metropolitan's operations and maintenance programs. RFQ 1062

Contract Term Expenditures ***

$0

$997

$126,000

$0

$2,956

$2,380

$5,253

$32,471

$0

Rollover **

Maximum Amount Payable *

Y

Y

Y

N

Y

Y

N

Y

Y

Page 33: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 32Date Printed

Cost Thru:

All Active Agreements Under $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit A)

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

YORKE ENGINEERING, LLC

Consultant Name

144455

AgreementNumber

$60,000

Organization

Water System Operations Group

Agreement Scope

To provide on-call environmental services in air quality assessments, monitoring, audits, modeling and reporting services for Metropolitan's operations and maintenance programs. RFQ 1062

Contract Term Expenditures ***

$20,179

Rollover **

* * * End of Report * * *

Maximum Amount Payable *

$9,305,718 $40,309,808Totals

Y

307Total Number of Agreements

Page 34: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 1Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ADVANCED ELECTRONICS, INC.

DHI WATER & ENVIRONMENT, INC.

GGS CA INC.

HATFIELD & DAWSON CONSULTING ENGINEERS LLC

HILLSWICK ASSET MANAGEMENT

PUBLIC RESOURCESADVISORY GROUP

REAMS ASSET MANAGEMENT CO. LLC

ABSG CONSULTING, INC.

AECOM TECHNICAL SERVICES, INC.

AECOM TECHNICAL SERVICES, INC.

Consultant Name

143479

140294

126790

109712

48306

119116

48305

125738

140026

126762

AgreementNumber

$6,686,250

$975,000

$7,025,000

$500,000

$300,000

$500,000

$324,000

$5,300,000

$2,000,000

$1,125,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide equipment and services for the Two-Way Radio System Replacement Project. RFP 1046

To configure and implement a system-wide hydraulic model for Metropolitan's distribution system.

To provide preliminary design, final design and pilot for the Wadsworth Pumping Plant Control and Protection System Upgrade project. RFP 993

To provide preliminary design and technical support for the upgrade of Metropolitan's two-way radio system. RFP925

To provide investment management services. RFP 516

To provide financial advisory services related to economicforecasts, capital market and money market conditions and Metropolitan bond sales. RFQ 964

To provide investment management services. RFP 516

To assist Metropolitan with seismic design and retrofit of its Union Station headquarters. RFQ 884

To provide on-call engineering services for water treatment facilities, conveyance and distribution facilities, and large rotating equipment. RFQ 1032

To provide geotechnical and seismic structural engineering services for the Diemer Water Treatment Plant. RFQ 931

Contract Term Expenditures ***

$6,013,742

$625,572

$5,337,885

$429,772

$63,346

$124,594

$65,459

$2,237,751

$1,017,372

$341,575

Rollover **

Maximum Amount Payable *

N

N

N

N

Y

Y

Y

N

Y

N

12-MAY-15

10-SEP-13

08-JUL-14

13-MAY-14

12-FEB-02

13-MAY-14

12-MAR-02

13-MAY-14

20-AUG-13

09-JUL-13

Board ApprovedDate

8-4

8-1

8-2

8-4

9-4

8-2

9-2

8-5

7-7

7-5

BoardLetter

Page 35: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 2Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

BLACK & VEATCH CORPORATION

BLACK & VEATCH CORPORATION

BLACK & VEATCH CORPORATION

BUTIER ENGINEERING, INC.

CAROLLO ENGINEERS, INC.

CAROLLO ENGINEERS, INC.

CAROLLO ENGINEERS, INC.

CDM SMITH, INC.

CH2M HILL ENGINEERS, INC.

DUDEK

Consultant Name

158748

160524

140028

143993

68899

137158

136835

160528

138151

132013

AgreementNumber

$16,000,000

$1,900,000

$2,000,000

$500,000

$14,721,000

$1,120,000

$2,500,000

$713,000

$2,350,000

$3,525,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide engineering design services for rehabilitating prestressed concrete cylinder pipe (PCCP) on the SecondLower Feeder. RFQ 1032

To provide a feasibility-level design of the conveyance and distribution system for the Potential Regional Recycled Water Supply Program. RFP 1126

To provide on-call engineering services for water treatment facilities, conveyance and distribution facilities, and large rotating equipment. RFQ 1032

To provide on-call inspection and construction contract administration services for the Eastern Region and Chlorine Containment and Handling Facilities. RFQ 985

To provide engineering design services for the Weymouth Oxidation Retrofit Program. RFQ 719

To provide preliminary and final design for installation of filter valves at the Weymouth Water Treatment Plant. RFP1039

To provide preliminary design of improvements for sites along nine pipelines identified with erosion issues within the Orange County operating region. RFQ 927

To provide engineering technical support during rehabilitation of the Palos Verdes Reservoir. RFQ 1032

To perform preliminary design of improvements for the 40 sites identified with erosion issues within the western San Bernardino County operating region. RFQ 927

To provide environmental planning services and support for the programmatic environmental documentation for Metropolitan's Distribution System Infrastructure Protection Program. RFQ 956

Contract Term Expenditures ***

$0

$174,775

$318,026

$70,417

$12,554,773

$387,686

$1,154,185

$0

$1,378,528

$1,759,333

Rollover **

Maximum Amount Payable *

N

N

Y

Y

N

N

N

N

N

N

13-JAN-15

08-MAR-16

20-AUG-13

08-MAY-12

12-JUN-12

13-MAY-14

19-AUG-14

10-NOV-15

19-AUG-14

12-APR-16

Board ApprovedDate

8-5

8-3

7-7

7-1

8-7

7-4

8-2

8-2

8-2

7-1

BoardLetter

Page 36: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 3Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

DUDEK

ENVIRONMENTAL SCIENCE ASSOCIATES

FUGRO CONSULTANTS, INC.

HDR ENGINEERING, INC

HELIX ENVIRONMENTAL PLANNING, INC.

HELIX ENVIRONMENTAL PLANNING, INC.

ICF JONES & STOKES, INC.

KENNEDY/JENKS CONSULTANTS, INC.

Consultant Name

123159

130495

149803

140027

135439

137346

140607

145994

AgreementNumber

$485,000

$1,150,000

$450,000

$2,000,000

$520,000

$386,000

$950,000

$2,000,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide environmental and technical services for Metropolitan's Orange County feeder and San Diego Creek Channel projects. RFQ 956

To provide environmental planning, management, and technical services for projects associated with the Weymouth Treatment Plant. RFQ 956

To provide geotechnical consulting services for the final design phase of the Colorado River Aqueduct (CRA) 6.9-kV Switch House Building Seismic Upgrade Project. RFQ 1033

To provide on-call engineering services for water treatment facilities and conveyance and distribution facilities to support capital improvement project objectives.RFQ 1032

To provide environmental planning services to Metropolitan to assist with the preparation of an Environmental Impact Report for the Etiwanda Pipeline North Liner Repair. RFQ 956

To provide environmental planning support services for Diemer Ozone Retrofit south slope re-vegetation and mitigation improvements. RFQ 956

To provide environmental planning and support services for environmental clearance for the Pre-Stressed Concrete Pipe (PCCP) Rehabilitation Program. RFQ 956

To provide on-call engineering services for Metropolitan's conveyance, storage, and distribution facilities. RFQ 1032

Contract Term Expenditures ***

$232,866

$635,375

$345,139

$137,545

$261,496

$232,820

$364,397

$327,609

Rollover **

Maximum Amount Payable *

N

N

N

Y

N

N

N

Y

13-SEP-11

14-MAY-13

18-NOV-14

20-AUG-13

11-DEC-12

12-FEB-13

10-SEP-13

08-APR-14

Board ApprovedDate

7-1

8-5

7-2

7-7

7-3

8-3

8-1

8-2

BoardLetter

Page 37: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 4Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

LA CANADA DESIGN GROUP, INC.

LEE & RO, INC.

LEE & RO, INC.

LEE & RO, INC.

LSA ASSOCIATES, INC.

MARRS SERVICES, INC.

MWH AMERICAS, INC.

MWH AMERICAS, INC.

MWH AMERICAS, INC.

MWH AMERICAS, INC.

MWH AMERICAS, INC.

Consultant Name

149104

159681

134148

141719

137008

146243

140025

160244

135133

141224

136698

AgreementNumber

$347,000

$364,000

$300,000

$723,000

$500,000

$500,000

$2,000,000

$1,200,000

$1,010,000

$700,000

$2,090,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To provide architectural and engineering design services to prepare the final design documents for the Orange County Region Service Center building. RFQ 1040

To provide technical support during construction of the Weymouth Chemical Upgrades and Weymouth Scrubber Platform Improvements. RFQ 1032

To provide construction contract administration services for the Weymouth Oxidation Retrofit Program. RFQ 985

To provide engineering design services for the Mills WaterTreatment Plant electrical upgrades project. RFP 1060

To provide environmental planning support services for the Lakeview Pipeline Repair Project. RFQ 956

To provide on-call inspection and construction contract administration services. RFQ 985

To provide on-call engineering services for water treatment facilities, conveyance and distribution facilities, and large rotating equipment. RFQ 1032

To design and operate a demonstration facility for the Potential Regional Recycled Water Supply Program. RFP 1116

To provide engineering design services for CRA pumping plant wastewater systems replacement. RFQ 927

To provide final design engineering services for the rehabilitation of LADWP lagoons located at the Los Angeles Aqueduct Filtration site. RFQ 1032

To provide preliminary and final design services for the Weymouth Filter Rehabilitation project. RFQ 927

Contract Term Expenditures ***

$300,508

$56,464

$266,448

$691,174

$170,259

$0

$1,007,802

$25,119

$654,338

$503,373

$1,461,405

Rollover **

Maximum Amount Payable *

N

N

N

N

N

Y

Y

N

N

N

N

19-AUG-14

18-AUG-15

12-JUN-12

14-JAN-14

09-APR-13

08-APR-14

20-AUG-13

08-MAR-16

10-MAR-15

13-JAN-15

14-APR-15

Board ApprovedDate

7-2

8-1

8-7

7-2

7-4

8-2

7-7

8-3

8-5

8-3

8-2

BoardLetter

Page 38: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 5Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

NINYO & MOORE

P & D CONSULTANTS, INC.

POWER-TECH ENGINEERS, INC.

PROCESS APPLICATIONS, INC.

PURE TECHNOLOGIES US INC.

REGENTS OF THE UNIVERSITY OF CALIFORNIA, IRVINE

RICHARD BRADY & ASSOCIATES

RIVERSIDE COUNTY REGIONAL, PARK AND OPEN-SPACE DISTRICT

SIMPSON GUMPERTZ & HEGERINC.

Consultant Name

156300

68203

125206

145898

122337

130726

145360

A04632

125306

AgreementNumber

$436,000

$2,700,000

$1,344,000

$300,000

$4,180,000

$675,000

$2,000,000

$4,247,768

$300,000

Organization

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Engineering Services Group

Agreement Scope

To sample materials and conduct environmental monitoring for remediation of the Robert B. Diemer Treatment Plant basins. RFQ 962

To provide environmental services for the Diemer Filtration Plant Improvement Program. RFP 732

To provide technical oversight and support for the Wadsworth Pumping Plant Control and Protection SystemUpgrade project. RFP 989

To provide ozone system performance testing and initial process optimization training services for Weymouth Oxidation Retrofit Program.

To provide electromagnetic inspection and acoustic monitoring services for Metropolitan's Prestressed Concrete Cylinder Pipe Assessment program. RFQ 945

To provide Headquarters Building Seismic Assessment, including fabrication and test of concrete beam specimens, to investigate cyclical force-deformation characteristics.

To provide on-call engineering services for water treatment, conveyance, and distribution facilities. RFQ 1032

To provide management services for the Southwestern Riverside County Multi-Species Reserve.

To provide peer review for final design of the Headquarters Building seismic upgrades to ensure compliance with current seismic codes. RFQ 884

Contract Term Expenditures ***

$110,942

$2,454,348

$974,548

$24,008

$3,821,627

$478,965

$409,695

$3,971,749

$124,431

Rollover **

Maximum Amount Payable *

N

N

N

N

N

N

Y

N

N

14-JUL-15

09-MAR-10

08-JUL-14

12-JUN-12

13-SEP-11

13-MAY-14

08-APR-14

24-OCT-94

31-DEC-11

Board ApprovedDate

8-1

7-4

8-2

8-7

8-1

8-5

8-2

8-4

7-5

BoardLetter

Page 39: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 6Date Printed

Cost Thru:

All Active Agreements Over $250,000

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit B)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

SUEZ TREATMENT SOLUTIONS, INC.

TETRA DESIGN, INC.

QUIGLEY-SIMPSON & HEPPELWHITE, INC.

MACIAS GINI & O'CONNELL LLP

ELECTRIC & GAS INDUSTRIES ASSOCIATION

RICHARDSON & COMPANY, LLP

JOHNSON CONTROLS, INC.

Consultant Name

127494

52785

151967

141596

129415

128086

130278

AgreementNumber

$907,000

$3,008,000

$7,700,000

$915,096

$620,000,000

$3,900,000

$3,407,000

Organization

Engineering Services Group

Engineering Services Group

External Affairs

Office Of The General Auditor

Water Resource Management Grp

Water Resource Management Grp

Water System Operations Group

Agreement Scope

To provide engineering and technical services for the Weymouth Treatment Plant Ozone system training, start up and testing.

To provide architectural services for the Oxidation Retrofit Program. RFP 555

To provide water awareness and conservation advertising services. RFP 1089

To provide external audit services related to Metropolitan's financial statements. RFP 1043

To administer Metropolitan's Regional Conservation Rebate Program for commercial and residential incentives. RFP 995

To audit State Water Project charges billed by the Department of Water Resources. RFQ 1000

To maintain Metropolitan's security system software and physical infrastructure.

Contract Term Expenditures ***

$2,700

$2,785,399

$5,760,372

$610,063

$440,120,545

$3,336,539

$2,398,198

Rollover **

* * * End of Report * * *

Maximum Amount Payable *

$509,113,055 $743,759,114Totals

N

N

N

N

N

N

N

55Total Number of Agreements

12-JUN-12

12-JUN-12

09-FEB-16

19-NOV-13

13-OCT-15

13-MAR-12

08-MAY-12

Board ApprovedDate

8-7

8-7

8-6

7-1

8-4

8-5

8-7

BoardLetter

Page 40: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 1Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ADVANCED MAPPING SOLUTIONS (dba),KEN MEADE

AGILE IT, INC.

AST CORPORATION

DYNTEK SERVICES, INC.

ENVIRONMENTALSYSTEMS RESEARCH

GARTNER, INC.

GLENMOUNT GLOBAL SOLUTIONS, INC.

Consultant Name

140732

147104

149085

134546

126847

131981

155620

AgreementNumber

$24,750

$24,025

$2,255,000

$61,000

$24,900

$60,000

$160,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To provide an assessment of Metropolitan's current infrastructure asset information management practices, and to assist in preparing a strategic plan describing how Metropolitan can better manage infrastructure asset information.

To provide deployment assistance for the System Center Configuration Manager for the Supervisory Control and Data Acquisition (SCADA) Network.

To upgrade Metropolitan's Oracle Enterprise Business Suite. RFP 1070

To provide an assessment of Metropolitan's email system, proof-of-concept for a cloud-based email solution, and services to implement email assessment recommendations.

To provide on-call Geographic Information Systems (GIS) technical support and services.

To provide research data and technical advice on the information technology industry.

To install, configure and implement the latest Automated Meter Reading control system ClearSCADA software on Metropolitan servers.

Contract Term

Expenditures ***

$0

$20,025

$2,176,765

$12,750

$0

$0

$149,350

Rollover **

Maximum Amount

Payable *

N

N

N

N

Y

Y

N

13-OCT-15

Board Approved

7-2

BoardLetter

No services were provided.

Provided deployment assistancefor the System Center Configuration Manager for the Supervisory Control and Data Acquisition (SCADA) Network.

Upgraded Metropolitan's Oracle Enterprise Business Suite.

Assessed Metropolitan's email system, developed a proof-of-concept for a cloud-based emailsolution and provided services toimplement recommendations.

Provided support for Metropolitan's Enterprise GIS upgrade and provided services to develop a GIS-based system to manage the Palo Verde fallowing program.

Researched data and provided technical advice on the information technology industry.

Installed, configured, and implemented the latest Automated Meter Reading control system ClearSCADA software on Metropolitan

Value Received

Page 41: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 2Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

HEWLETT PACKARD CO.

HEWLETT PACKARD CO.

IMERGE CONSULTING, INC.

KPMG, LLP

NTH GENERATION COMPUTING, INC.

RED TIGER SECURITY, LLC

Consultant Name

154655

107239

149494

141389

140477

154629

AgreementNumber

$34,173

$620,000

$166,150

$240,000

$796,000

$50,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Business Technology Group

Agreement Scope

To provide email migration services to Metropolitan's Outlook Exchange.

To provide e-discovery system design, configuration, and implementation for data management and compliance with civil procedure rules. RFP 905

To provide a comprehensive assessment of Metropolitan's Records Management Program to identify and document records management practices and evaluate them for industry best practices and applicable law. RFP 1079

To assist Metropolitan staff with PeopleSoft Human Capital Management software upgrade version 9.2. RFP 1047

To provide replacement Hewlett Packard enterprise-class servers forthe data center at Metropolitan's Headquarters Building. RFP 1059

To conduct a cyber-security post assessment of the Supervisory Control and Data Acquisition (SCADA) system infrastructure.

Contract Term

Expenditures ***

$0

$602,990

$166,150

$213,808

$741,404

$50,000

Rollover **

Maximum Amount

Payable *

N

N

N

N

N

N

15-SEP-09

10-DEC-13

Board Approved

8-2

7-2

BoardLetter

servers.

No services were provided.

Provided e-discovery system design, configuration, and implementation for data management and compliance with civil procedure rules.

Provided a comprehensive assessment of Metropolitan's Records Management Program to identify and document recordsmanagement practices and evaluate them for industry best practices and applicable law.

Assisted Metropolitan's staff withPeopleSoft Human Capital Management software upgrade version 9.2.

Provided hardware, software and professional services to configure and deploy replacement HP Itanium enterprise servers for the Enterprise UNIX Server Replacement project.

Conducted a cyber-security postassessment of the Supervisory Control and Data Acquisition (SCADA) system infrastructure.

Value Received

Page 42: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 3Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

SEAMLESS CELLULAR, LLC

SIERRA CYBERNETICS, INC.

WIZARD SOFTWARE SOLUTIONS (dba),FACILITY WIZARDSOFTWARE, INC.

AON GLOBAL RISK CONSULTING

FUSION RISK MANAGEMENT, INC.

SYMPRO

WILLDAN FINANCIAL SERVICES

Consultant Name

151362

142524

124517

134982

153150

42652

112368

AgreementNumber

$3,000

$180,000

$190,000

$24,000

$62,499

$13,000

$178,000

Organization

Business Technology Group

Business Technology Group

Business Technology Group

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Chief Financial Officer

Agreement Scope

To provide a comprehensive site evaluation to prepare a formal proposal to improve cellular phone and data coverage at Metropolitan's headquarters.

To provide quality and verification services relating to the porting of databases from older servers to newer itanium servers. RFQ 1014

To provide a lease management system for tracking and managing Metropolitan's real property holdings.RFP 987

To provide actuarial analysis to determine the adequacy of reserves for Metropolitan's Worker's Compensation and Liability Claims programs.

To provide business continuity management system software and implementation services. RFP 1099

To provide an investment software support system. RFP 495

To administer Metropolitan's Water Standby Charge Program. RFP 922

Contract Term

Expenditures ***

$0

$18,623

$190,000

$24,000

$60,650

$0

$70,335

Rollover **

Maximum Amount

Payable *

N

N

N

N

N

Y

Y

Board Approved

BoardLetter

No services were provided.

Provided quality assurance services for migration of databases to HP Itanium serversfor the Enterprise UNIX Server Upgrade project.

Provided software package and services required to configure and customize REportfolio for use. This software replaces the AIMS application and automatesthe billing for lease into the Oracle EBS Suite.

Provided actuarial analysis to determine the adequacy of reserves for Metropolitan's Worker's Compensation and Liability Claims programs.

Provided business continuity management system software and implementation services.

Provided an investment softwaresupport system.

Administered Metropolitan's Water Standby Charge Program,levying parcels in the six-countyservice area. Collected approximately $44 million to be applied to the member agencies'readiness-to-serve obligation.

Value Received

Page 43: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 4Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

ARCADIS U.S., INC.

BLACK & VEATCHCORPORATION

BUREAU VERITASNORTH AMERICA,INC.

CDM SMITH, INC.

CDM SMITH, INC.

CH2M HILL ENGINEERS, INC.

Consultant Name

131303

141118

132997

129967

141225

146538

AgreementNumber

$1,000,000

$2,780,000

$245,000

$75,000

$150,000

$880,000

Organization

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Agreement Scope

To provide on-call engineering services, including design services related to various facilities within Metropolitan's conveyance, storage, treatment, and distribution system. RFP 927

To provide engineering services to prepare preliminary design for rehabilitation of pre-stressed concrete cylinder pipeline portions ofthe Second Lower Feeder. RFQ 1032

To provide on-call fabrication inspection services onsite at manufacturing facilities for Metropolitan materials and equipment. RFQ 1018

To provide on-call engineering services for various water conveyance, storage, treatment, anddistribution facilities' projects. RFQ 927

To provide final design to replace theexisting nitrogen generation system at the Mills Water Treatment Plant tosupport reliable plant operation. RFQ1032

To provide design, development, andimplementation of the Project Controls and Reporting System to replace Metropolitan's existing Project Management Information System. RFP 1037

Contract Term

Expenditures ***

$183,498

$2,779,263

$18,521

$326,608^

$121,710

$764,707

Rollover **

Maximum Amount

Payable *

Y

N

Y

Y

N

N

08-MAY-12

10-SEP-13

08-MAY-12

09-SEP-14

Board Approved

7-1

8-1

7-1

7-3

BoardLetter

Provided on-call engineering services, including design for various facilities within Metropolitan's conveyance, storage, treatment, and distribution system.

Provided engineering services toprepare preliminary design for rehabilitation of pre-stressed concrete cylinder pipeline portions of the Second Lower Feeder.

Provided fabrication inspection onsite at manufacturing facilities for Metropolitan materials and equipment.

Provided engineering services for various water conveyance, storage, treatment, and distribution facilities' projects.

Provided the final design for replacement of the nitrogen generation system at the Mills Water Treatment Plant.

Provided design and development services for the Project Controls and Reporting System to replace Metropolitan'sexisting Project Management Information System.

Value Received

^ CDM Smith, Inc. #129967 - Actual Contract Term Expenditures for work performed in current contract year is $65,068. Invoices totaling $261,540 were for work done in the previous contract year with a $1,000,000 Maximim Amount Payable limit.

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16-SEP-2016

PageMetropolitan Water District of Southern California 5Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

CHAMIEH CONSULTING & INDUSTRIAL GROUP, INC.

ENVIRONMENTALSCIENCE ASSOCIATES

GENTERRA CONTULTANTS, INC.

GEOPENTECH, INC.

GEOPENTECH, INC.

GEOPENTECH, INC.

GEOSPATIAL PROFESSIONAL SOLUTIONS, INC.

GEOSYNTEC CONSULTANTS, INC.

Consultant Name

134291

106445

153396

132887

143619

137910

121214

136167

AgreementNumber

$245,000

$418,000

$24,933

$244,000

$350,000

$24,999

$242,000

$60,000

Organization

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Agreement Scope

To provide engineering and technicalservices for the reliability and repair of water conveyance and hydroelectric systems. (Former Employee)

To provide environmental technical documentation support for the Jensen Dewatering and Lagoons Project. RFQ 763

To provide surge analysis and inundation mapping for the Diemer Water Treatment Plant.

To provide on-call geotechnical assessment and design consulting support of the Delta Habitat Conservation and Conveyance Program. RFQ 931

To provide geotechnical investigations at the Palos Verdes Reservoir. RFQ 1033

To provide a study of the Coachella-San Gorgonio Pass-Hemet region's seismic activity in relation to the Colorado River Aqueduct, and to evaluate the impact of a significant seismic event.

To provide on-call professional and technical aerial photogrammetry and mapping services. RFQ 961

To provide preliminary design of storm water management improvements at the Weymouth Water Treatment Plant. RFQ 966

Contract Term

Expenditures ***

$178,450

$359,534

$24,919

$0

$319,912

$24,710

$241,980

$56,147

Rollover **

Maximum Amount

Payable *

N

N

N

Y

N

N

N

N

09-SEP-08

14-JAN-14

Board Approved

8-2

7-1

BoardLetter

Provided engineering and technical services for the reliability and repair of water conveyance and hydroelectric systems.

Provided environmental technical documentation supportfor the Jensen Water Treatment Plant Dewatering and Lagoons Project.

Provided surge analysis and inundation mapping for the Diemer Water Treatment Plant.

Provided on-call geotechnical assessment and design support for the Delta Habitat Conservation and Conveyance Program.

Provided geotechnical investigations at the Palos Verdes Reservoir.

Provided a study of the Coachella-San Gorgonio Pass-Hemet region's seismic activity in relation to the Colorado River Aqueduct.

Provided professional and technical aerial photogrammetry and mapping services.

Provided preliminary design of storm water management improvements at the Weymouth Water Treatment Plant.

Value Received

Page 45: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 6Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

HELIX ENVIRONMENTALPLANNING, INC.

IDS GROUP, INC.

JACOBS ASSOCIATES

ON-SITE TECHNICAL SERVICES, INC.

SCS ENGINEERS

TETRA DESIGN, INC.

Consultant Name

131305

136451

132886

132996

111036

93734

AgreementNumber

$245,000

$252,000

$244,000

$245,000

$62,220

$2,350,000

Organization

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

Agreement Scope

To provide on-call environmental planning services including vegetation management for various Metropolitan capital investment plan projects. RFQ 956

To provide structural engineering services for seismic evaluations of the Water Quality Laboratory, Engineering Building, and Central Stores Building at the Weymouth Water Treatment Plant. RFQ 1012

To provide on-call engineering design consulting services for the Delta Habitat Conservation and Conveyance Program. RFQ 931

To provide on-call fabrication inspection services onsite at manufacturing facilities for Metropolitan materials and equipment. RFQ 1018

To provide greenhouse gas emissions inventory verification. RFP934

To provide final design of expansions and upgrades of La Verne maintenance support shops atthe Weymouth Water Treatment Plant. RFP 831

Contract Term

Expenditures ***

$0

$248,173

$0

$12,136

$61,870

$2,214,125

Rollover **

Maximum Amount

Payable *

Y

N

Y

Y

N

N

09-SEP-14

08-MAY-12

Board Approved

7-5

8-6

BoardLetter

Provided on-call environmental planning including vegetation management for various Metropolitan Capital Investment Plan projects.

Provided structural engineering services for seismic evaluations of the Water Quality Laboratory, Engineering Building, and Central Stores Building at the Weymouth Water Treatment Plant.

Provided on-call engineering design services for the Delta Habitat Conservation and Conveyance Program.

Provided fabrication inspection services onsite at manufacturing facilities for Metropolitan materials and equipment.

Provided greenhouse gas emissions inventory verification.

Provided final design of expansions and upgrades of La Verne maintenance support shops at the Weymouth Water Treatment Plant.

Value Received

Page 46: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 7Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

VECTOR CORROSION TECHNOLOGIES, INC.

ZEN ENGINEERING, INC.

ZEN ENGINEERING, INC.

ATTORE AND ASSOCIATES, LLC

CONSERVATION STRATEGY GROUP, LLC

CURT PRINGLE & ASSOCIATES

CURT PRINGLE & ASSOCIATES

DAKOTA COMMUNICATIONS

Consultant Name

134630

148001

143272

150568

150869

160246

150567

150571

AgreementNumber

$10,000

$24,500

$20,000

$96,000

$185,000

$32,000

$96,000

$96,000

Organization

Engineering ServicesGroup

Engineering ServicesGroup

Engineering ServicesGroup

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Agreement Scope

To provide general on-call laboratory services for concrete analysis, and concrete structure protection/restoration services.

To provide methods and workflows to produce construction drawings from three dimensional (3D) Computer Aided Design (CAD) models.

To provide configuration services for Metropolitan's civil engineering design software package InroadsCivil.

To provide assistance and advice regarding labor practices and legislative matters that impact Metropolitan.

To provide strategic advice on approach, messaging, outreach, andlegislative strategy and funding options for achieving a sustainable water supply.

To provide strategic policy advice regarding Metropolitan's water resource priorities.

To provide strategic policy advice regarding Metropolitan's water resource priorities.

To provide strategic policy advice and assisted in identifying resources for Metropolitan's Integrated Resources Plan and local water supplies.

Contract Term

Expenditures ***

$3,000

$20,000

$20,000

$90,000

$180,000

$30,000

$90,000

$90,000

Rollover **

Maximum Amount

Payable *

N

N

N

N

N

N

N

N

Board Approved

BoardLetter

Provided concrete corrosion assessments of Metropolitan's infrastructure to better determinemeasures for refurbishment activities.

Provided methods and workflows to produce construction drawings from threedimensional (3D) Computer Aided Design (CAD) models.

Provided configuration for Metropolitan's civil engineering design software package InroadsCivil.

Provided assistance and advice regarding labor practices and legislative matters that impact Metropolitan.

Provided strategic advice on approach, messaging, outreach, and legislative strategy and funding options for achieving a sustainable water supply.

Provided strategic policy advice regarding Metropolitan's water resource priorities.

Provided strategic policy advice regarding Metropolitan's water resource priorities.

Provided strategic policy advice and assisted in identifying resources for Metropolitan's Integrated Resources Plan and local water supplies.

Value Received

Page 47: Summary Purpose Attachments Detailed Report Report of Professional Services Agreements for Fiscal...To provide on-call technical and functional support for MAXIMO 7.5 upgrades. RFQ

16-SEP-2016

PageMetropolitan Water District of Southern California 8Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

EMC RESEARCH, INC.

ESTOLANO LESAR PEREZ ADVISORS LLC

FAMBRO, JAN

FRASER COMMUNICATIONS

FRASER COMMUNICATIONS

JMS / JAMES MUSIC SYNDICATE

Consultant Name

158382

150565

123057

98102

143867

153919

AgreementNumber

$77,000

$130,000

$225,000

$43,477

$5,500,000

$20,000

Organization

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Agreement Scope

To provide a survey of attitudinal perceptions of Metropolitan and conservation awareness in Metropolitan's service area. RFP 1119

To build awareness among key constituencies regarding Metropolitan's water resource planning and system reliability investments.

To assist with development of strategic internal and external communications, event planning, crisis communications training, project management and copy writing/editing related to Metropolitan's comprehensive website redesign, and other related services.

To enhance Metropolitan's websites in support of conservation advertising. RFP 859

To provide conservation advertising services for Metropolitan's regional service area.

To provide on-call professional videography and production services.

Contract Term

Expenditures ***

$77,000

$120,000

$109,743

$0

$0

$16,620

Rollover **

Maximum Amount

Payable *

N

N

N

Y

Y

N

16-AUG-11

11-MAR-14

Board Approved

7-5

8-5

BoardLetter

Provided a survey of attitudinal perceptions of Metropolitan and conservation awareness in Metropolitan's service area.

Built awareness among key constituencies regarding Metropolitan's water resource planning and system reliability investments.

Provided strategic event planning and coordination, editing, design and project management services for the mwdh2o.com web redesign. Focused on content organization, management, and IT coordination.

Enhanced Metropolitan's website in support of conservation advertising.

Developed and implemented the2014 communications and outreach campaign which focused on the value of water, the need to conserve, and the importance of investing now to prepare for the future.

Provided professional videography and production.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 9Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

MIRVIS, KENNETH

MONTEREY DIGITAL

NORTHERN RIFT INC.

RODRIGUEZ STRATEGIES

SPECIALIZED MARKETING SERVICES, INC.

COACHSOURCE, LLC

FINANCIAL FINESSE, INC.

Consultant Name

155059

136176

156990

146127

109266

148640

129445

AgreementNumber

$16,000

$5,000

$14,000

$185,000

$100,000

$24,500

$24,900

Organization

External Affairs

External Affairs

External Affairs

External Affairs

External Affairs

Human Resources Group

Human Resources Group

Agreement Scope

To update Metropolitan's education curriculum on water politics for high school students.

Provided on-call professional videography and production services.

To provide an online water network and innovation game to improve public involvement in the Integrated Resources Plan update and Innovative Conservation Program.

To provide community relations consulting services in support of Metropolitan's priority projects and programs, including the Bay Delta Conservation Plan.

To provide mailing house and order fulfillment services for Metropolitan's public interest and conservation matters. RFP 920

To provide coaching assignments forMetropolitan's Water Systems Operation Management Academy.

To provide a financial planning education program for Metropolitan employees.

Contract Term

Expenditures ***

$16,000

$350

$14,000

$180,000

$17,373

$24,500

$0

Rollover **

Maximum Amount

Payable *

N

Y

N

N

Y

N

Y

Board Approved

BoardLetter

Updated Metropolitan's education curriculum on water politics for high school students.

Provided professional videography and production.

Provided an online water network and innovation game to improve public involvement in the Integrated Resources Plan update and Innovative Conservation Program.

Provided strategic advice on communications outreach and media relations for Metropolitan's water supply reliability efforts budget and rate structure. Monitored the press and provided media reports on relevant issues.

Provided mailing house and order fulfillment services for Metropolitan's public interest andconservation matters.

Provided feedback and coachingon the assessment results of 30 participants of Metropolitan's Water Systems Operation Management Academy.

Provided unbiased financial, pre-retirement and retirement education to employees and retirees through instructor lead-classes and online webinars to ensure Metropolitan meets its

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 10Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

GREAT-WEST LIFE & ANNUITY INS. CO.

HYAS GROUP, LLC

HYAS GROUP, LLC

KEENAN & ASSOCIATES

KLOPFENSTEIN, MD, KEVIN S.

O.C. TANNER RECOGNITION COMPANY

Consultant Name

57616

119835

144169

147046

130289

117639

AgreementNumber

$1+

$1+

$1+

$24,900

$24,000

$60,000

Organization

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Human Resources Group

Agreement Scope

To provide 401(K) and 457 plan services. RFP 582

To provide investment, analytical, fiduciary advice and support to Metropolitan's Plan Administrator and Deferred Compensation Advisory Committee.

To provide assistance in the development of a solicitation that results in the selection of a deferred compensation consultant.

To provide expertise on health care reform and ensure compliance with Patient Protection and Affordable Care Act's Internal Revenue Service informational reporting requirements.

To provide as-needed occupational medical services for Metropolitan employees.

To provide a service awards program to recognize employee length of service. RFP 911

Contract Term

Expenditures ***

$0

$0

$0

$18,675

$45

$2,747

Rollover **

Maximum Amount

Payable *

N

N

N

N

Y

Y

Board Approved

BoardLetter

fiduciary duty to provide deferredcompensation participant education.

Provided 401(K) and 457 plan services.

Provided investment, analytical, fiduciary advice and support to Metropolitan's Plan Administrator and Deferred Compensation Advisory Committee.

Assisted with the development ofthe Deferred Compensation RFPfor the 401(k) and 457(b) Recordkeeper. Reviewed vendor responses, provided analysis, facilitated interviews, benchmarked and assisted with fee negotiation.

Provided consultation on the Patient Protection Affordable Act, assisted with the development of the required employee notices, safe harbor policy, temporary staffing agencyand contractor notification letters, and analysis of temporary staff eligibility.

Provided occupational medical services for Metropolitan employees.

Provided a service awards program to recognize employees' length of service.

Value Received

+ Maximum amount payable setup as $1 because contract does not require payment to Consultant. Consultant fees are deducted from revenue generated under contract.

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16-SEP-2016

PageMetropolitan Water District of Southern California 11Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

PHILLIPS ASSOCIATES

POV COLLABORATIVE,LLC

TRUE SYNERGY, INC.

LAW OFFICE OF DONNA R. EVANS

NETWORK, INC.

VICENTI, LLOYD &STUTZMAN LLP

MACIAS GINI & O'CONNELL LLP

TONSICK, JOHN L.

Consultant Name

128593

106026

132140

145790

57799

145085

156938

156443

AgreementNumber

$49,800

$49,900

$24,800

$24,999

$10,000

$34,999

$5,000

$40,000

Organization

Human Resources Group

Human Resources Group

Human Resources Group

Office Of Ethics

Office Of Ethics

Office Of Ethics

Office Of The General Auditor

Office Of The General Auditor

Agreement Scope

To provide on-call services related to training, organizational design, coaching, and process improvement.

To provide on-call coaching, training, and organization development advice to Metropolitan managers.

To provide on-call coaching, process improvement, training, and other organizational development services to Metropolitan managers.

To provide independent investigation, analyses, and servicesfor matters pending under the jurisdiction of the Ethics Office.

To maintain and operate an anonymous or confidential reporting hotline.

To provide independent investigationand analyses, as directed for matterspending under the jurisdiction of the Ethics Office.

To provide internal audit tax consulting services for Metropolitan'srebate and incentive programs.

To provide internal audit consulting services.

Contract Term

Expenditures ***

$0

$450

$1,521

$13,078

$1,800

$22,795

$5,000

$40,000

Rollover **

Maximum Amount

Payable *

Y

Y

Y

N

Y

N

N

N

Board Approved

BoardLetter

Provided coaching, training, and consultation services for Metropolitan staff.

Provided coaching, training, and organizational development advice to Metropolitan managers.

Provided coaching, process improvement, training, and otherorganizational development for Metropolitan managers.

Provided independent investigation, analyses, and services for matters pending under the jurisdiction of the Ethics Office.

Maintained and operated an anonymous, confidential reporting hotline.

Provided confidential investigative services concerningMetropolitan's accounting projects. Interviewed personnel and prepared a written report.

Provided internal audit tax consulting services for Metropolitan's rebate and incentive programs.

Provided internal audit consulting services.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 12Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

BEACON ECONOMICS, LLC

MANLY-BIOSTATISTICS LIMITED

REGENTS OF THE UNIVERSITY OF CALIFORNIA, DAVIS

A N PALEY & ASSOCIATES, LTD

BASE ENERGY, INC.

Consultant Name

130632

151364

153350

156651

145984

AgreementNumber

$200,000

$100,000

$22,500

$1,550

$57,000

Organization

Office Of The General Manager

Office Of The General Manager

Office Of The General Manager

Real Property

Real Property

Agreement Scope

To provide an in-depth review of technical reports on the economic impacts and costs of the proposed Bay Delta Conservation Plan (BDCP).

To provide technical expertise in bio-statistics analysis and related subjects.

To provide consulting services for Bay Delta fishery and science-related issues.

To provide verification services for Energy Star Certification at Metropolitan's Union Station headquarters.

To provide an American Society of Heating, Refrigerating and Air Conditioning Engineers (ASHRAE) Level 3 audit of Metropolitan's Union Station facility. RFP 1072

Contract Term

Expenditures ***

$153,760

$11,594

$22,500

$1,550

$57,000

Rollover **

Maximum Amount

Payable *

N

N

N

N

N

Board Approved

BoardLetter

Provided report on economic impact analysis of the BDCP. Also provided commentaries andpresentations related to the economic impact analysis to organizations at specified meetings and events.

Provided Metropolitan a better understanding of the strength of the scientific bases for potential additional water regulations founded upon statistical relationships between biological data and hydrological and operational data.

Provided analyses of data collected on Delta Smelt effective population size using current sampling methods. Also provided a corresponding report for a collaborative publication ensuring peer review and sharedwith the broader community.

Verified Energy Star Certificationat Metropolitan's Union Station headquarters.

Performed an energy audit of theUnion Station headquarters and identified three potential projectsto help increase building energy efficiency.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 13Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

DIAZ, FIONA F.

TODD E. CAVE & ASSOCIATES

A&N TECHNICAL SERVICES, INC.

BUCK, STEVEN CHARLES

CH2M HILL ENGINEERS, INC.

CROSS RIVER SOFTWARE

DAVIS FARR LLP

GREEN GARDENS GROUP (dba), G3LA, LLC

Consultant Name

143354

138941

138596

149410

135931

149197

136021

134879

AgreementNumber

$18,000

$100,000

$150,000

$2,500

$50,000

$78,000

$200,000

$248,000

Organization

Real Property

Real Property

Water Resource Management Grp

Water Resource Management Grp

Water Resource Management Grp

Water Resource Management Grp

Water Resource Management Grp

Water Resource Management Grp

Agreement Scope

To provide research and assistance with the City of Los Angeles regarding the removal of a city parking covenant for Metropolitan property. (Former Employee)

To provide on-call real property appraisal services. RFQ 1041

To plan, design, and perform evaluation, measurement, and verification activities for high-efficiency nozzles funded by Metropolitan for its conservation programs. RFP 1044

To provide an objective assessment of staff's technical analysis of econometrics and water modeling.

To provide on-call expertise in the areas of water resource modeling and cost evaluation. RFQ 1027

To provide software upgrades to the IRPSIM Version 9 used to evaluate future water demands.

To provide compliance review audits for Metropolitan's local resources, conservation, and imported water programs. RFQ 1026

To provide as-needed California Friendly Landscape Training Classes. RFP 1015

Contract Term

Expenditures ***

$5,500

$0

$136,620

$2,500

$0

$78,000

$76,000

$3,600

Rollover **

Maximum Amount

Payable *

N

Y

N

N

Y

N

N

Y

Board Approved

BoardLetter

Assisted with removing the City of Los Angeles parking covenantfrom Metropolitan property.

Provided real property appraisal services.

Planned, designed, and performed evaluation, measurement, and verification activities for high-efficiency nozzles. Metropolitan funded these nozzles for its conservation programs.

Reviewed staff's technical paper and identified several weaknesses which were then further addressed by staff.

No services were provided.

Upgraded the IRPSIM Version 9 software used to evaluate future water demands.

Provided compliance review audits for Metropolitan's local resources, conservation, and imported water programs.

Provided California Friendly Landscape Training Classes.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 14Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

VAN DYKE LANDSCAPE ARCHITECTS, INC.

VASQUEZ & COMPANY, LLP

WORLEY PARSONS GROUP INC.

3E COMPANY ENVIRONMENTAL, ECOLOGICAL AND ENGINEERING

CDM SMITH, INC.

CLARK SEIF CLARK, INC.

DALE, MELISSA

Consultant Name

134880

136020

135933

135651

146763

130344

154388

AgreementNumber

$200,000

$200,000

$100,000

$100,000

$15,000

$200,000

$7,000

Organization

Water Resource Management Grp

Water Resource Management Grp

Water Resource Management Grp

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide on-call surveys of large landscape irrigation systems to improve landscape water use efficiency. RFP 1020

To provide compliance review audits for Metropolitan's local resources, conservation, and imported water programs. RFQ 1026

To provide on-call expertise in the areas of water resource modeling, cost evaluation, and econometrics/statistical evaluation. RFQ 1027

To provide Safety Data Sheet (SDS) management services to comply withthe Cal/OSHA Hazard Communication and Employee Right-to-Know regulations. RFP 1025

To provide technical advisory services for the "Minimization of Ozone Off-gassing During Ozone Operations" study.

To provide on-call industrial hygieneand general safety services to ensure Metropolitan is in compliancewith work health and safety laws. RFQ 1011

To provide sensory training and consulting for staff at Metropolitan's Water Quality Laboratory. (Former Employee)

Contract Term

Expenditures ***

$2,400

$70,000

$0

$13,094

$6,684

$30,838

$7,000

Rollover **

Maximum Amount

Payable *

Y

N

Y

Y

N

Y

N

Board Approved

BoardLetter

Provided surveys of large landscape irrigation systems to improve landscape water use efficiency.

Provided compliance review audits for Metropolitan's local resources, conservation, and imported water programs.

No services were provided.

Provided Safety Data Sheet (SDS) management services to comply with the Cal/OSHA Hazard Communication and Employee Right-to-Know regulations.

Provided technical advisory services for the "Minimization of Ozone Off-gassing During Ozone Operations" study.

Provided industrial hygiene and general safety services to ensure that Metropolitan is in compliance with work health andsafety laws.

Provided sensory training and consulting for Metropolitan's Water Quality Laboratory staff.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 15Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

EMS LABORATORIES, INC.

GLOBAL ENVIRONMENTALNETWORK, INC.

INDUSTRIAL HYGIENE MANAGEMENT, INC.

INTELLIDESIGN LLC

ISA (dba), INTERNATIONAL SOCIETY OF AUTOMATION

MCV GLOBAL SYSTEMS, INC.

MT. SAN JACINTOCOLLEGE

Consultant Name

133170

128256

130345

141120

153599

147333

130902

AgreementNumber

$70,000

$50,000

$200,000

$24,980

$40,760

$75,000

$6,000

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide on-call industrial hygieneand analytical laboratory services foroccupational health and safety. RFQ 1022

To provide safety and environmental training to ensure employee safety and compliance with regulatory agency regulations for first responder training. RFQ 999

To provide on-call industrial hygieneand general safety services to ensure Metropolitan is in compliancewith work health and safety laws. RFQ 1011

To provide services that will include an effort to re-host, test, and augment as necessary Metropolitan's existing Automatic Process Control Simulator suite.

To provide instrumentation, systems and automation training for certification in the instrumentation and control job classifications.

To upgrade Metropolitan's WebEOC emergency management system for response in the event of a major disaster. RFP 1076

To provide a comprehensive study skills program for Metropolitan's newapprentice employees and help ensure the success of new hires in the apprentice program.

Contract Term

Expenditures ***

$36

$0

$47,218

$24,980

$37,170

$75,000

$5,532

Rollover **

Maximum Amount

Payable *

Y

Y

Y

N

N

N

N

Board Approved

BoardLetter

Provided industrial hygiene and analytical laboratory services for occupational health and safety.

Provided safety and environmental training to ensure employee compliance with regulatory agency regulations forfirst responder training.

Provided industrial hygiene and general safety services to ensure that Metropolitan is in compliance with work health andsafety laws.

Re-hosted, tested and augmented Metropolitan's existing Automatic Process Control Simulator suite.

Provided instrumentation, systems and automation trainingfor certification of instrumentation and control job classifications.

Enhanced Metropolitan's WebEOC emergency management system to better share and document responses during emergencies.

Provided foundation study skills for Metropolitan's new apprentices.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 16Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

NINYO & MOORE

OSTS, INC.

P.F. SERVICES, INC.

PROCESS APPLICATIONS, INC.

REGENTS OF THE UNIVERSITY OF CALIFORNIA, RIVERSIDE

RIGDON, EDDIE A.

SAN BERNARDINO COMMUNITY COLLEGE DIST.

Consultant Name

134666

130805

136146

146764

150459

109542

148440

AgreementNumber

$900,000

$30,000

$20,000

$15,000

$24,999

$125,000

$53,340

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To provide on-call environmental site assessment and related servicesfor the Hinds, Eagle Mountain and Iron Pumping Plants Switch House Seismic Upgrade Project. RFQ 962

To provide environmental, safety, technical, and operations training to Metropolitan employees. RFQ 998

To provide as-needed Underground Storage Tank Facility Operator training to Metropolitan's facility employees.

To provide technical advisory services for the "Minimization of Ozone Off-gassing During Ozone Operations" study.

To provide research services for a study entitled "Properties of Sediments in Diamond Valley Lake."

To provide strategic and technical advice regarding the Topock Chromium 6 Remediation Project. (Former Employee)

To provide instructional services for Metropolitan's Mechanical Apprenticeship Program.

Contract Term

Expenditures ***

$291,811

$0

$0

$4,692

$24,999

$121,814

$53,340

Rollover **

Maximum Amount

Payable *

N

Y

Y

N

N

N

N

08-JAN-13

Board Approved

7-1

BoardLetter

Provided environmental site assessment and related servicesfor the Hinds, Eagle Mountain, and Iron Pumping Plants Switch House Seismic Upgrade Project.

Provided environmental, safety, technical, and operations training for Metropolitan employees.

Provided Underground Storage Tank Facility Operator training toMetropolitan employees.

Provided technical advisory services for the "Minimization of Ozone Off-gassing During Ozone Operations" study.

Provided research data on sediment characterization and nutrient pollution in Diamond Valley Lake to assist Metropolitan in determining future source water management strategies to preserve the lake's water quality.

Provided strategic and technical advice for the Topock Chromium6 Remediation Project.

Provided instructional materials and courses for Metropolitan's Mechanical Apprenticeship Program.

Value Received

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16-SEP-2016

PageMetropolitan Water District of Southern California 17Date Printed

Cost Thru:

All Terminated Agreements

30-JUN-16

* For rollover agreements, amount represents funds available per contract year. For regular (non-rollover) agreements, amount represents funds available during entire contract term.

From 01-JUL-2015 To 30-JUN-2016

Annual Professional Services Agreements Report

Agreement Detail (Exhibit C)

Board Letter information relates to the most current agreement action.

** Rollover Agreement - Typically established with a maximum 3-year term and a maximum amount payable per contract year. Subsequent years require approval in accordance with Operating Policy A-02.

*** For rollover agreements, amount represents expenditures during most recent contract year. For regular agreements, amount represents expenditures during entire contract term.

THE PHYLMAR GROUP, INC.

TIDAL MARINE CONSTRUCTION, INC.

TPC TRAINING SYSTEMS

WILLIAM, DR., MITCH

WOODWARD ERGONOMICS CONSULTING, INC.

Consultant Name

157987

113599

151370

89478

133385

AgreementNumber

$2,000

$249,000

$9,960

$24,999

$24,900

Organization

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Water System Operations Group

Agreement Scope

To evaluate Metropolitan's food handling safety policies and procedures to ensure compliance with existing and future safety regulations.

To provide on-call diving services to inspect, maintain, and repair floating covers at Metropolitan reservoirs. RFP 929

To provide online testing, test materials, and TPC Online training for the Apprenticeship Program staff.

To provide consulting services for a study entitled "Evaluation of the Formation and Control of N-Nitrosodimethylamine (NDMA) in Metropolitan's Treated Waters."

To provide on-call ergonomic evaluations for Metropolitan employees.

Contract Term

Expenditures ***

$2,000

$0

$9,960

$5,208

$0

Rollover **

* * * End of Report * * *

Maximum Amount

Payable *

N

Y

N

N

Y

Board Approved

BoardLetter

Evaluated Metropolitan's food handling safety policies and procedures to ensure compliance with existing and future safety regulations.

Provided on-call diving services to inspect, maintain, and repair floating covers at Metropolitan's reservoirs.

Provided online testing, test materials, and TPC Online training for the Apprenticeship Program staff.

Consulted for the study, "Evaluation of the Formation andControl of N-Nitrosodimethylamine (NDMA) inMetropolitan's Treated Waters."

Provided on-call ergonomic evaluations for Metropolitan employees.

Value Received

Total number of Agreements : 114 Total $26,571,915 $15,020,206