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Minutes - Board - 2007-01-24�1 U COSTA MESA SANITARY DISTRICT MINUTES OF SPECIAL MEETING JANUARY 24, 2007 The Costa Mesa Sanitary District held a Special Meeting at 10:30 a. m. on Monday, January 22, 2007 at 628 W. 19th Street, Costa Mesa. Directors Present: Bob Ooten, Gary Monahan, James Ferryman Staff Present: Robin B. Hamers, Manager /District Engineer; Tom Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; Joe Limon, Inspector 0 Selection of Sub - Committee Chairman Director Monahan volunteered to become the Committee Chairman. Attending Committee Directors and Staff agreed to rename the Committee the Sewer System Committee to better address all aspects of the District Sewer System including main lines, pump stations and laterals and not remain limited to just the topics of sewer laterals, inspections and lateral insurance. Establish Goals Mr. Hamers gave an overview of the Sub - Committee meeting Agenda and the District Sewer System to assist in establishing goals. Mr. Hamers emphasized the need for the District to educate residents to regularly maintain their sewer laterals and understand operations and maintenance responsibilities. Mr. Hamers reviewed the City of Costa Mesa's policy on sewer lateral damage caused by City tree roots and the District's policy on main line blockages caused by City tree roots. To date, the District has yet to seek reimbursement from the City for City tree root damage to sewer mains. Over the years, the District has watched as residents repair sewer lateral damage caused by City tree roots and then have their claims rejected by the City, with their only recourse being to file in small claims or civil court. Mr. Hamers stated the City theorizes that root intrusion would not occur in a lateral unless defective construction caused an opening in a joint, which then allowed the root intrusion. The City rejects the claim based on defective construction by others. Mr. Hamers stated that tree roots are strong enough to buckle sidewalks and driveways and these same forceful roots can easily cause an offset joint, which will allow root intrusion. • Minutes of Special Meeting January 24, 2007 Page 2 Mr. Hamers drew a typical scenario diagram on the white board to clarify the points. Mr. Hamers noted the property owner is responsible for the lateral lines within the District and the District pays for repairs through the Special District Risk Management Agency if a main line is blocked and causes a spill in a facility. Mr. Fauth will research funding for sewer lateral repairs through insurance and the status of California legislature covering Point of Sale sewer lateral inspection requirements in preparation for the next Sewer System Committee Meeting. Typical costs for sewer lateral inspections are scheduled to be reviewed for the City of Newport Beach and the City of Santa Ana during the March 15, 2007 Orange County Sanitation District (OCSD)- hosted seminar. Sewer Lateral Basics Mr. Hamers provided an overview of preferred sewer system main line materials, properties, wyes, life expectancies, slopes, cleanouts and compression and mechanical joints, as described in the Mission Clay Pipe brochures. The District's preference is to use vitrified clay pipe (VCP). Mr. Fauth described the hierarchy of sewer emergency responses. During business • hours, Staff responds to sewer emergencies. After hours, C &R Drains is the first responder to sewer emergencies. Mr. Hamers described the typical locations for cleanouts in response to Director Monahan's inquiry, depending on whether the facility owner is responsible for the lateral or if a jurisdiction such as the City of Newport Beach retains the responsibility. Other cities retaining lateral responsibilities include Santa Ana and Fullerton. Mr. Hamers gave examples of Inflow and Infiltration (1 /1), illegal sewer connections and the concept of plugging manhole covers. CMSD is addressing the issue of Inflow with an OCSD closed circuit television (CCTV) grant. Mr. Hamers explained the District approach to Hotspots and identified some areas where iron pipe has deteriorated. Mr. Hamers noted 1/1 has never caused a CMSD SSO. Mr. Fauth reviewed highlights from the first meeting on Point of Sale programs held August 17, 2006 with local area realtors and property managers. Director Ooten detailed some history and background on the nationwide Environmental Protection Agency Clean Water Act and the General Waste Discharge Requirements. Mr. Hamers reviewed the events leading to establishing the District's Grease Ordinance, noting CoastKeepers sued Garden Grove Sanitary District for $53 million. • Directors Monahan and Ooten recommended the District research the feasibility of providing welcome packages to new residents through the Chamber of Commerce, realtors and property management companies as is done with the Welcome Wagon. 2 Minutes of Special Meeting Page 3 January 24, 2007 The District has two standby diesel generators, two very old portable pumps and one new portable pump to respond to emergencies. Pump Station site limitations prevent the use of on -site backup diesel generators. Director Ooten suggested pre - positioning equipment where feasible to minimize the effects of sanitary sewer overflows (SSOs), decrease response times and revisit the vault and main line storage capacities as was done at OCSD. Director Monahan emphasized the need to prevent and contain SSOs, the need to educate District customers and restated the issues concerning lateral repairs and the City of Costa Mesa tree root policy. Mr. Hamers noted the west side pump station abandonment project would save money over time, but millions of dollars would be required to accomplish this goal. Director Ferryman suggested exploring if there is any available grant money to fund the project.. Mr. Hamers stated OCSD and the CMSD should meet again to discuss participation by OCSD. Director Ooten inquired as to the potential reduction in SSOs if water -free urinals became standard. Lateral Inspections • Members briefly discussed the Plumbing Survey and CCTV Cost Survey, noting some plumbing companies now offer trenchless sewer repairs. Staff will expand the list of local plumbers to include those offering trenchless sewer repairs and specific techniques within the District and refine the CCTV Cost Survey for individual capabilities. Mr. Fauth will verify the number of parcels and laterals within the District and the spill history of the District and other Orange County sewer agencies. The next meeting was scheduled for February 21, 2007 at 10:30 a.m. Public Comments No members of the public were present. Adjournment Chairman Monahan adjourned the meeting at 12:15 p.m. SECRETARY PRESIDENT t 3