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Minutes - Sewer System - 2008-05-14• 0 COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING MAY 149 2008 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on May 14, 2008, at 10:30 a.m. at 628 W. 19th Street, Costa Mesa. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF PRESENT: OTHERS PRESENT: MONTHLY SPILL STATISTICS Director Monahan called the meeting to order at 10:30 a.m. Jim Ferryman; Gary Monahan; Bob Ooten Art Perry Robin B. Hamers, Manager /District Engineer; Thomas Fauth, Assistant Manager; Joan Revak, Board Secretary/District Clerk /Program Manager; Sherry Kallab, Management Analyst; Joe Limon, Inspector; Debbie Bjornson, Permit Processing Specialist; Janel Jackson, Office Specialist II None Mr. Fauth presented the overall Sanitary Sewer Overflow (SSO) statistics for 2008 adding one private spill due to a broken above ground clean out. Mr. Fauth reported the year -to -date total is 118 gallons lost from the public sewer system to the environment. Data showed zero SSOs have occurred in areas National Plant Services, Inc. (NPSI), has cleaned District main lines, excluding Hotspots. Telemetry continues to perform satisfactorily. The Committee discussed adding a spill cause category of pump station to the monthly spill report. Mr. Fauth reported the following root - caused main line SSOs over the last three years and four months: CY2005: 1 of 10 SSOs CY2006: 2 of 33 SSOs CY2007: 1 of 15 SSOs CY2008: 2 of 8 SSOs • COSTA MESA SANITARY DISTRICT M� MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 14, 2008 `'" PAGE 2 �oea'�r Roots in the main line caused a total of 6 of 64 SSOs (9.4% during the last three years and four months — none of which are repeats. BACKCHARGES STATUS The Committee reviewed the "CMSD Sanitary Sewer Overflow Backcharges" spreadsheet Every letter includes CMSD General Counsel guideline statements and addressees are given 30 days to respond. $32,410.75 (86.22 %) has been received to date while $5,178.31 (13.78 %) remains outstanding. Staff will coordinate with the SCE Utilities Coordination Meeting representative concerning collecting $1702.10 from SCE to recover repair costs for the damage to the District HQ lateral line in the ROW from the SCE ventilation vault. Royal Oak Property Services paid their invoice totaling $4,722.02 for two spill services on October 5 and October 6, 2007. Staff will prepare follow up letters for the two unpaid invoices dated March 11, 2008. RECENT DEVELOPMENTS The Committee reviewed the following four recent articles relating to tree roots and sewer systems: 1. Tree Root Concerns — CMSD President Perry Letter to City of Costa Mesa; 2. EPA — Collection Systems O &M Fact Sheet; 3. Water Environment Research Foundation (WERF) - FROG in Sewer Systems; 4. IRWD Newsletter. 2007 -2008 SEWER RATE SURVEY The Committee reviewed sewer rates based on information obtained by OCSD as part of their annual rate survey. Newport Beach and Anaheim charge a tiered rate with a higher charge for residents outside the corporate limits or receiving water from another water agency. Agencies charging solely on water usage were omitted from the list. POTENTIAL TRANSFER OF SEWER LINES FROM OCSD TO CMSD Director Ooten reported OCSD is in the process of televising their lines prior to transferring the lines to CMSD. CMSD PROJECT #101 - WESTSIDE PUMP STATION ABANDONMENT- Mr. Hamers reported he assisted OCSD in the May 13, 2008 Orange County forum of potential projects by presenting an overview of OCSD's Southwest Costa Mesa Trunk Project. The Southwest Costa Mesa Trunk Project, if funded, will contribute funds for the District's Westside Pump Station Abandonment Project. {$; COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING =' MAY 14, 2008 PAGE 3 • PROJECT #129 BRISTOL STREET SEWER - UPDATE ON DESIGN PHASE Plans are complete and awaiting approval from the required agencies. The goal is to increase the 8" diameter mainline to a 15" diameter main line to increase capacity for John Wayne Airport. PROJECT #164 MISCELLANEOUS SEWER WORK - POTENTIAL ADAMS P.S. WORK Mr. Hamers reported the budget carried forward for Project #164 has been corrected and funds are available to upgrade the telemetry system and for potential upgrades to the Adams Pump Station pumps. PROJECT #168 IRVINE PUMPING STATION RELOCATION - UPDATE ON CONSTRUCTION Mr. Hamers reported the Irvine pump station is on line and reviewed progress photographs. Mr. Limon updated the Committee stating the pump station is active and the telemetry is currently undergoing testing. Mr. Limon noted there is a problem with the access doors to the wet well and the valve vault and solutions are under review. Mr. Limon also reported three concrete bases and support beams have been placed behind the pump station as braces to protect the control panel from the sagging parking lot wall in the event the wall fails. Vadnais Corporation's insurance carrier is handling the wall claim. Mr Hamers noted to the Committee, Staff rejected the recently purchased Automatic Pit Evacuator (APE) equipment and remaining components are to be returned to the vendor due to poor workmanship. Revisions to the APE design are under consideration. The APE manufacturer claims the unit is able to reduce 1-12S production as it aerates the wastewater and eliminates the need to treat the wastewater. PROJECT #175 OCSD GRANT - TELEVISING CMSD SEWER LINES Mr. Fauth described the size of the one terabyte (1TB) hard drive National Plant's Dennis Keene delivered to CMSD. The hard drive contains all of the CCTV data since the beginning of the televising project in January 2006 through December 2007. Wincan will now be used to access the data stored on the hard drive following installation. PROJECT #186 - SEWER LATERAL ASSISTANCE PROGRAM • Mr. Hamers noted the WDR Steering Committee is evaluating all sewer lateral assistance programs in the State of California and the CMSD program is the only program featuring reimbursements to residents for cleaning and televising sewer laterals. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 14, 2008 ��� ' ♦% PAGE 4 �C�P�AZfiL'l/ • Mr. Harriers complimented the Board on a fantastic program. As of May 6, 2008, CMSD has received 107 applications of which 82 are completed at a cost of $95,051.78 for residential sewer lateral assistance. Mr. Fauth noted the Daily Pilot printed a very favorable article about the CMSD Residential Assistance program on April 27, 2008. PROJECT #187 - DISTRICT YARD UPDATE - LEED GOLD STANDARD Mr. Harriers updated the Committee on the status of the District Yard. The integrated design phase is complete and will be delivered to the City for plan check around the end of May. Staff will provide an estimate of the LEED vs. non -LEED costs of construction when those numbers are available. CMSD Sewer maintenance workers and C &R Drains dug up around the end of the sewer lateral on the property and found the lateral to be in good shape structurally. AVAILABLE SEWER GRANTS In response to Director requests, Ms. Jackson conducted research for grant money and found currently there are no funds available. Michael Gold, in charge of grants for OCSD, will contact Ms. Jackson should any funding beneficial to CMSD become . available. Mr. Fauth requested Ms. Jackson to continue checking for grants on a regular basis, including "httpJ/g rants. govf'. CWEA TRAINING Mr. Fauth stated the sewer maintenance crew, supervisor and appropriate Staff members will attend CWEA approved training on May 15th covering sewer bypass setup and the latest technology for cured in place pipe (CIPP) installation. Mr. Cafferty, with the El Toro Water District, will conduct the presentation which will cover both engineering and operation information. Mr. Harriers noted the WDR Steering Committee requested Mr. Fauth give the power point presentation on the District's "Sewer Lateral Assistance Program" at the 2009 CWEA Annual Conference to be held April 28 — May 1, 2009 in Palm Springs. The item will be on the May Board meeting agenda for approval., Staff recommends the Board approve Mr. Fauth delivering the presentation. SDRMA CLAIMS Mr. Fauth reported the $255,000. claim for the fire - damaged equipment was filed 4 -9 -08. District equipment was stored at the JIMNI Systems, Inc., site in Irvine. Staff finalized the equipment schedule and replacement value along with backup documents and submitted the items to the SDRMA, the District's insurance carrier, for review. The District is currently awaiting reimbursement for the missing equipment claim. The • electrician's cost to connect the cabling and plugs to the generator and test the equipment was $895.00 much less than the $3,000.00 anticipated. Staff will adjust the claim appropriately. • COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 14, 2008 . PAGE 5 SEWER SYSTEM SUB - COMMITTEE TOPICS Mr. Hamers discussed the top two HotSpot priorities with work to begin when funds are available in July 2008. The first HotSpot is located at Harbor and Fairview with an estimated repair cost of $40,000. The second HotSpot is located at Harbor and Victoria with an estimated repair cost of $100,000. NEXT MEETING The next meeting is scheduled for June 11, 2008 at 10:30 a.m. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Director Monahan,adjourned the meeting at 11:30 a.m. SECO&A iY, PRESIDENT