AGENDA ITEM 11-F ACTION ITEM TO: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: APRIL 15, 2011 RE: AUTHORIZATION TO AWARD A CONTRACT FOR MECHANICAL ENGINEERING CONSULTING SERVICES _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to enter into a contract with STV, Inc. of Fairfax, Virginia for the provision of Mechanical Engineering Consulting (MEC) services for a period of no more than five years in an amount not to exceed $5,000,000 during that term. BACKGROUND: In the past, VRE’s requirements for mechanical engineering services have included specific project work, such as passenger car and locomotive repair and overhaul work, as well as system-wide improvements, such as new car procurement. VRE has found the use of a mechanical engineering consultant to be more time and cost efficient than completing numerous, separate procurements. The current MEC (MEC IV) contract expires in May 2011. A solicitation for these services was issued in February of 2011 and proposals were due on March 29, 2011. Two proposals were submitted following a pre-proposal meeting. VRE staff has subsequently completed evaluations and is recommending the contract be awarded to STV, Inc. The proposed contract will be a task order agreement with a total contract value of $5,000,000 for a term not to exceed five years. Operations Board approval is required prior to each task order award over $50,000. Specific task orders will include oversight of locomotive and passenger car modernization, new passenger car acquisition and rehabilitation, future fleet procurement, and fleet configuration planning. FISCAL IMPACT: Funds supporting the MEC V contract are budgeted through specific projects in VRE’s adopted CIP or via operating funds. Each task order requested for authorization by the Operations Board will include specific funding information. TO: FROM: DATE: RE: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD DALE ZEHNER APRIL 15, 2011 AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR MECHANICAL ENGINEERING CONSULTING SERVICES RESOLUTION 11F-04-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE requirements for mechanical engineering services include both specific project work and system-wide improvements; and, WHEREAS, use of a mechanical engineering consultant has proven to be more efficient than numerous, separate procurements; and, WHEREAS, the current MEC contract expires in May 2011; and, WHEREAS, the new MEC will be tasked with developing standards to maintain existing equipment in a state of good repair and supporting projects which expand capacity; and, WHEREAS, funds to support the MEC services are budgeted in VRE’s operating and capital budgets. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to enter into a contract with STV, Inc. for the provision of Mechanical Engineering Consulting (MEC) services for a period of no more than five years in an amount not to exceed $5,000,000 during that term.