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Minutes - Sewer System - 2009-04-21COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING APRIL 21, 2009 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on April 21, 2009 at 10:30 a.m. at 628 W. 19th Street, Costa Mesa. Director Monahan called the meeting to order at 10:30 a.m. DIRECTORS PRESENT: James Ferryman; Gary Monahan; Bob Ooten DIRECTORS ABSENT: STAFF PRESENT: Robin Hamers, Manager /District Engineer; Thomas A. Fauth, Assistant Manager; Sherry Kallab, Management Analyst; Karl Dulake, Maintenance Supervisor; Joe Limon, Inspector. OTHERS PRESENT: MONTHLY SSO STATISTICS Mr. Fauth reported an estimated 90 gallon spill at the location of 457 Hamilton due to roots in the line. Mr. Dulake reviewed the status of the list of District of sewer repairs. The Coolidge Ave repair is waiting on confirmation from Orange County Sanitation District. In addition, the District is on hold for a proposal for the Walnut easement. The Mr. Fauth noted 10 items on the repair list have been completed in FY 08 -09. NMUSD - SEWER EASEMENT NEAR VELASCO Mr. Hamers discussed the Newport Mesa Unified School District (NMUSD) soil contamination issue located in the vicinity of Sonora School. NMUSD would like to use two of the District's easements to pipe the contaminated water to a treatment well. District legal counsel was asked to look at the feasibility of the school district utilizing our easements for this purpose. The draft agreement was included in the committee packet for review and will be on the agenda for the next Board meeting. Director Ooten requested the two residents effected by the use of the District easement be fully briefed about the proposed plan and be allowed to offer input regarding the proposal. COSTA MESA SANITARY DISTRICT �' cY MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MARCH 11, 2009 Q PAGE 2 • CMSD LINE CLEANING AFTER CCTV PROJECT COMPLETION Mr. Fauth provided an email dated April 7, 2009 to Alan Burns discussing the follow -on agreement with National Plant Services, Inc. The Committee confirmed the plan to add an Addendum 1 to the current agreement to cover through the end of this fiscal year and Addendum 2 to continue the two -pass line cleaning in future years at a rate of $.38 /linear foot as opposed to $.50 /linear foot. This will keep the District within the industry standard of cleaning all main lines once every three years. INFILTRATION AND INFLOW (1 &1) Director Ooten requested Staff to follow up regarding an estimate from National Plant Services to seal and plug manhole covers. Mr. Fauth stated the costs would be addressed at the June Board meeting when the addendum is approved. Mr. Dulake noted the Board will review the Sancon contracts for the Coolidge Avenue and Walnut easement repairs. OCSD made a presentation of their I &I program at the April 10, 2009 Liaison Committee meeting and City of Costa Mesa Staff shared details of their storm drain program. Contact information was exchanged and it was decided OCSD needs to research where the water is coming from so all involved can work together to resolve the problem. Mr. Hamers requested Staff to obtain an estimated date for the report from National Plant Services regarding I &I. UNIFORM CONSTRUCTION COST ACCOUNTING ACT In process. "CUT OUT THE FAT" RESIDENTIAL EDUCATION Mr. Fauth presented a Fats, Oils and Grease (FOG) educational concept packet from EEC. The packet included an informational letter, door hanger, pan scraper and other items to educate residents about FOG in sewer lines. CLEARINGHOUSE FOR EDUCATIONAL INFORMATION Mr. Hamers reported at a prior WDR meeting there was discussion of a clearinghouse location for educational material. Mr. Hamers brought the item up again at a steering committee meeting recently resulting in the Santa Ana River Basin Section (SARBS) agreeing to host the materials and place them on a FTP or website. The materials • should be available soon. COSTA MESA SANITARY DISTRICT `^ MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING JA MARCH 11, 2009 PAGE 3 OCHCA INSPECTIONS - EEC 4 -2 -09 Mr. Fauth described the quarterly report received from the Orange County Health Care Agency (OCHCA) identifying the total number of food service establishments (FSEs) inspected. The charge per inspection is approximately $20.00 per establishment. TRANSFER OF SEWER LINES FROM OCSD TO CMSD Staff observed the installation of a section of UV quick seal liner, a form of cured in place pipe (CIPP) at IKEA. The application is only for sectional repairs, four feet maximum, as opposed to lining the entire pipe and is considerably more expensive, $600.00 to $700.00 per linear foot to install. OCSD was looking at the process as a possibility for repairing of some lines to be transferred to the District. Joe Limon brought to the District's attention a sink hole, two feet plus deep, located very near the CMSD main line easement at South Coast Drive and Susan Street. The sinkhole is around 30 feet from a storm drain line. CCTV of the sewer line did not identify any leaks in the line. Staff provided photographs of the sewer line and storm drain locations. OCSD Staff has to go back to the Board for approval of the transferred lines if the total cost of repairs is over $100,000.00. Director Ooten reported OCSD Staff has the estimate and should release the information in the next few days. DISTRICT YARD - CONTRACTOR SELECTION PROCESS /SCHEDULE Howard S. Wright, a potential CMSD Yard contractor, is to provide additional information on costs to maintain a firm gold LEED certification vs. costs to obtain a platinum LEED certification. The update was estimated to be complete within three weeks of the meeting date March 30, 2009 and should be available soon. CANYON LIFT STATION PUMP REPAIR One of Canyon pump station's (PS) pumps was repaired and installed, but it ran for only 30 to 45 minutes and failed. The Flygt representative observed the removal of the pump. It appeared the pump was not assembled properly resulting in a compromised shaft. Staff is waiting for a response from Flygt. Staff modified an old similar pump from the Adams PS to ensure two pumps are up and running at the Canyon PS. The pump at Harbor pump station shorted out. When the pump was pulled it was discovered the lower seals had given out and the pump was not repairable. Staff rented • a pump from Peninsula Pump so the station has two working pumps. Two new pumps were ordered, but it will be eight to ten weeks before they arrive. Mr. Fauth will contact Peninsula and offer the two damaged pumps in exchange for the use of the rental pump. • • 0 COSTA MESA SANITARY DISTRICT ,6-;�SArtg `D ``S r MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING n; MARCH 11, 2009 PAGE 4 PROJECT #129 BRISTOL STREET SEWER; UPDATE ON DESIGN PHASE Mr. Hamers reported the project is moving along. The intent is not to put a pump station at the Bristol Street location but to replace the pipe to increase the line volume transportation capacity. The Irvine Pump Station was sized for the economic growth of the Bristol area. NO CHANGE PROJECT #164 MISCELLANEOUS SEWER WORK Mr. Dulake reported sensors and components have been installed in the last two stations. The crew implemented the maintenance schedule of turning pump station valves at regular intervals. NO CHANGE #168 IRVINE PUMPING STATION RELOCATION - UPDATE ON CONSTRUCTION & DAMAGE TO ADJOINING PROPERTY Project is complete. The party's attorneys are addressing the parking lot damage resolution. NO CHANGE PROJECT #170 PREPARE EMERGENCY RESPONSE PLANS for PUMPING STATIONS Joe Sinicori and Paul Guzman are working on emergency response plans for all 20 pump stations. The project will take at least another 6 months to complete. NO CHANGE PROJECT #171 IRVINE PUMP STATION FORCE MAIN REHABILITATION Mr. Guzman reported the design and timing are being reviewed for replacement of an additional 2000 ft section all the way to the Elden pump station, with 450 ft currently completed. NO CHANGE PROJECT #175 OCSD GRANT - TELEVISING CMSD SEWER LINES Mr. Hamers reported televising is complete. PROJECT #183 - SYSTEM WIDE SEWER REPAIR - FAIR AT HARBOR Mr. Guzman reported 330 ft of main line from manhole to manhole is repaired with chain flinging and relining, including 270 feet of VCP and 63 feet of DIP. The project is complete. NO CHANGE COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MARCH 11, 2009 PAGE 5 • PROJECT #186 - SEWER LATERAL ASSISTANCE PROGRAM Staff provided updated spreadsheets. Mr. Hamers reported staff has viewed over 300 videos. PROJECT #187 - DISTRICT YARD UPDATE - LEED GOLD STANDARD The District is currently at 52 credits with 3 additional pending credits (minimum 52 credits earn a platinum rating) The CMSD Yard is definitely in the gold credit rating as a minimum. Mr. Fauth reported the District is currently renting the vacant lot to a Mesa Consolidated Water District (MCWD) contractor as a staging ground to store equipment while working on a MCWD project for the period February 3, 2009 through March 31, 2009 at the rate of $20 /day. NO CHANGE NEXT MEETING Staff discussed a change in meeting dates to allow time to assemble packet documents and mail them to the Directors for review before the meeting. The next meeting is now • scheduled for May 19, 2009 at 10:30 am. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Director MLfinan ou rned the meeting at 11:36 a.m. :SEC E +A- Y` PRESIDENT •