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Minutes - Sewer System - 2007-07-110 h COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING JULY 11, 2007 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on July 11, 2007, at 10:30 a.m. at 628 W. 19th Street, Costa Mesa. Director Monahan called the meeting to order at 10:40 a.m. DIRECTORS PRESENT: Jim Ferryman, Gary Monahan, Bob Ooten, Arlene Schafer DIRECTORS ABSENT: STAFF PRESENT: Robin B. Hamers, Manager /District Engineer; Thomas A. Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; Karl Dulake, Maintenance Supervisor; Paul Guzman, Inspector; Joe Limon, Inspector; OTHERS PRESENT: None CMSD SEWER SPILL STATISTICS AND MAINTENANCE UPDATE Mr. Fauth presented the overall Sanitary Sewer Overflow (SSO) statistics for 2007 — grease caused five SSOs, tree roots caused one SSO and Other issues such as debris blockage and a pump station bubbler failure caused two SSOs. Of note, zero SSOs have occurred in areas National Plant Systems, Inc., (NPSI) have cleaned District main lines. Mr Fauth and Mr Hamers presented the details revolving around the June 21, 2007 internal backup at Wraps, 250 E 17th St. The Committee agreed to continue with the policy of not reporting internal backups into facilities if wastewater does not exit the ,facility and as allowed in the State Water Resources Control Board Monitoring and • Reporting Program No 2006- 0003 -DWQ. Specifically, paragraph A.6. specifies is • L� '► COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING .fP b%t AGE 2 "Private Lateral Sewage Discharges — All sewage discharges that meet the above criteria for Private Lateral sewage discharges may be reported to the Online SSO Database based upon the Enrollee's discretion." Staff continues to evaluate options to address the highest risk concerns such as to back- up or potentially replace pump station bubbler systems. More detailed Risk Analysis for preventing SSOs will be presented at the July 17, 2007 Sewer System Subcommittee meeting. The results will be evaluated and plotted using a classic Risk - Frequency Analysis technique. Contractor representative Jim Kolk from EEC is scheduled to attend to assist in quantifying the effectiveness of the Fats, Oils and Grease (FOG) program on CMSD SSO prevention. CMSD PROJECT #101 - WESTSIDE PUMP STATION ABANDONMENT The two options OCSD costed are as follows: 1. Option 1: $9.0 M for a gravity flow system. 2. Option 2: $6.6 M to rebuild the City of Newport Beach Pump Station and the force main. Mr Harriers is updating the projected CMSD costs. Mr. Harriers stated four pump stations (19th St, President, Westbluff and the City of Newport Beach pump station) could be abandoned if CMSD built a 600 foot gravity line and if the Regional Station could be built today. SEWER LATERAL ISSUES Mr Harriers presented a draft "Sewer Lateral and Clean Out Assistance Program" and accompanying Application to assist residents requiring lateral repairs and clean out installations. The draft states "CMSD will contribute 50% of the residents' costs up to a maximum of $1,800 ". The applicants would be considered on a "first- come - first - served" basis and must employ reputable contractors. District assistance will support up to 50% of lateral televising, lateral cleaning, clean out installation and lateral reconstruction with a clean out, with a not -to- exceed cost of $1,800. The purpose is to encourage residents to maintain (clean and CCTV) their laterals on a regular basis to achieve zero SSOs. The City of Costa Mesa Planning Division verified a plumbing permit ($48.15) is required to install a clean out. Mr Harriers stated owners must CCTV their lines for condominium conversions. Mr Harriers also submitted his findings for condominium conversions to District General Counsel. Staff included the Lateral Assistance program in the 5 -Year Capital Improvement Program for FY 2007 -08 Through FY 2011 -12 at a level $100,000 per FY. • n U • t- COSTA MESA SANITARY DISTRICT ga77Tg MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING JUNE 1 1, 2007 PAGE 3 CMSD EMERGENCY RESPONSE - DISTRICT YARD UPDATE Staff is coordinating meetings with City of Costa Mesa representatives to reach an agreement on suitable locations for a CMSD yard within the City of Costa Mesa. The minimum District Yard requirements to respond to SSO emergencies remain as follows: a. Location: Centralized District location for equalized response; b. Lot Size: 9,000 to 12,000 sq ft for outside storage and parking; c. Building Size: 2,500 to 5,000 sq ft for office, hoist repairs and storage; Siting issues include the availability of property, the property zoning (MG needed), the City of Costa Mesa requirement for conditional use permits (CUPs requiring 10 -12 weeks to obtain approval) and the four zoning overlays in place. The overlays are: 1. South of Bristol Entertainment, Culture and Arts Urban Plan (SoBECA); 2. Mesa West Bluffs Urban Plan; 3. 19 West Urban Plan; and 4. Mesa West Residential Ownership Urban Plan. Mr Fauth plans to meet with Mr Don Lamm, City of Costa Mesa Development Services Director to pursue flexibility in obtaining a yard in the City of Costa Mesa. The primary example of the issue is the inability of CMSD to acquire the property at 2973 Randolph Ave, Costa Mesa, with attractive terms including an all cash purchase and close of escrow in 30 days. Other sites reviewed included Hamilton and Charle Street corner lot, Wilson property lot east of Fairview, and Logan Ave property. NEXT MEETING The next meeting is scheduled for August 8, 2007 at 10:30 a.m. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Chairman Monahan adjourned the meeting at 11:40 a.m. _SECRETARY- , PRESIDENT