COURT
FACILITIES AND
SEPTEMBER 2, 2009
** NOT APPROVED
Members Present: D. Pullen, G. Benson, D. Fanton,
T. Hopkins, T. O’Grady, C. Crandall
(Absent: W. Hall)
Others Present: W. Dibble, A. Finnemore, J. Margeson, T.
Miner, B. Riehle, N. Ungermann; Media:
B. Quinn, Wellsville Daily
Reporter
Call to Order: 3:20 p.m. by Committee Chairman David
Pullen
Approval of
Minutes: The minutes of August 24, 2009 were approved following
a motion made by Legislator Fanton, seconded by Legislator O’Grady and carried.
Project Labor Agreement (PLA) Update:
Committee Chairman David Pullen gave an update on the
Project Labor Agreement being negotiated for the Court Facilities Project by
Hodgson Russ Attorneys. Mr. Pullen’s
discussions with Peter Godfrey have indicated that every union with the exception
of the elevator service union has indicated its approval of the PLA, and the
only problem the elevator union has is with some of the language. Other than that, there is agreement, and we can
move forward. LaBella Associates has
timeframe issues based on the impact of the PLA on preparing bid
specifications; however, before the PLA can be approved, the statute indicates
the need for a feasibility study.
Project Labor Agreement Feasibility Study:
To proceed with the feasibility study, Peter Godfrey came
up with three different approaches for the County to consider, although
obtaining costs for the different approaches has been difficult:
·
Hodgson Russ
Attorneys – Peter Godfrey could prepare a summary based on his expectations, using
no outside consultants. It would include
savings based on a conceptual analysis and on studies done by the state over
the years based on actual experience. It
would show what we could anticipate and general conclusions on what practices,
such as the use of apprentices, would result in savings. This would be the least expensive option at
somewhere between $1,200 and $1,500. The
disadvantage is that conclusions would be lacking on hard calculations.
·
Bovis Lend Lease,
as an independent estimator, working with LaBella Associates – This option
would have the advantage of hard calculations of savings for the various
aspects of the PLA. Bovis’ cost for this
service would be $9,200. Mark Kukuvka felt
that LaBella’s time working with Bovis wouldn’t be significant, and it would
just be part of their current contract.
·
Seeler Engineering
– A third option would be the use of an engineering firm to provide the
calculations, and Seeler is available to do it on a quick turn-around. The cost would be between $14,000 and $16,000,
possibly as low as $12,000. Advantages
are that the study would be done by an engineering firm that has worked on
these projects, and it’s also an independent firm.
Legislator Pullen felt that the independent study by
Seeler Engineering, although it costs more, would be the best option, and they
would be capable of doing it in time for the committee to consider later this
month. To expedite the process in order
to keep LaBella on schedule with bidding, the committee would need to approve
moving forward with an option for the feasibility study and request a
resolution to go to the full Board for consideration on September 14. Then the PLA should be ready to go to the
Board on September 28 so LaBella can release bids in mid October. If the study doesn’t show significant
savings, we would proceed with a standard approach rather than with the PLA.
Legislator O’Grady questioned the potential overall
savings of the PLA, and noted that he didn’t want to spend $12,000 on the study
in order to save a very minimal amount of money. Mr. Pullen responded that the study will show
that. The PLA will allow the waiver of
the Wicks Law, which is the largest area of savings (estimated at 10 to 28
percent of the total project cost), but the study will help to verify the
savings from that and other aspects of our PLA.
They are things a lawyer wouldn’t know.
It’s up to a contractor to say if he’s doing a particular thing and
factor in the savings. It certainly
wouldn’t cost us more.
Legislator
Chairman Crandall commented that his first reaction on
how to approach the feasibility study was that a quick approach by Peter Godfrey
would be sufficient; he thought that no matter what the feedback was, it may
not change the votes of the Board. He
now supports spending the $12,000 for the independent survey because it will be
more
Legislator
A
motion was made by Legislator O’Grady, seconded by Legislator Fanton and
carried to retain Seeler Engineering to perform a feasibility study on the
Project Labor Agreement relative to the Court Facilities Project at a cost not
to exceed $12,000 with the condition that their report must be submitted by September
23. PREPARE RESOLUTION FOR SEPTEMBER 14
BOARD MEETING.
Committee Chairman Pullen has requested Peter Godfrey to
have the final Project Labor Agreement in by the middle of next week (around
September 9). To move the PLA forward
for consideration by the Board on September 28, a special meeting of the Court
Facilities Committee is being scheduled for September 14 at 12:00 p.m. The PLA, along with a summary, will be given
to the Clerk of the Board to distribute to committee members mid week to
consider prior to the meeting on the 14th.
If the Board approves the contract for the feasibility
study on September 14, having the report due back from Seeler Engineering by
September 23 or 24 will allow for distribution to committee members for review
prior to a special meeting of the Court Facilities Committee September 28 at
12:00 p.m. It was then decided
to distribute the report to the entire Board.
If the report doesn’t show significant savings, the committee could
withdraw the PLA resolution from consideration at the September 28 Board
meeting.
Legislator
Chairman Crandall questioned at what point the PLA would
become a public document. Mr. Pullen
replied that Mr. Godfrey should lock it in first, but if the committee approves
it on September 14, it would become public and would be attached to a proposed
resolution.
Construction Manager / Clerk of the Works Proposals –
Executive Session:
Presentations were given this morning by the various
firms responding to the RFP for provision of Construction Management and Clerk
of the Works services. A motion was made
by Legislator Fanton, seconded by Legislator Benson and carried to enter into
an executive session to discuss matters leading to the employment of a
particular corporation. Following
discussion, a motion was made by Legislator Fanton, seconded by Legislator
Benson and carried to end the executive session and return to the regular
meeting.
NEXT MEETINGS: Monday, September 14, 2009, 12:00 Noon
(Special Meeting)
Monday, September 28, 2009, 12:00
Noon (Tentative - Special Meeting)
Wednesday, October 7, 2009, 3:00
p.m.
ADJOURNMENT: The meeting
was adjourned at 4:45 p.m. following a motion made by Legislator Benson,
seconded by Legislator O’Grady and carried.
Respectfully submitted by
Adele Finnemore, Journal
Clerk