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Agenda_2016_3_8 Costa Mesa Sanitary District ... an Independent Special District AGENDA Michael Scheafer President Arthur Perry Vice President Robert Ooten Secretary Arlene Schafer Assistant Secretary James Ferryman Director Public Comments. Any member of the public may address the Board. Speakers on agenda items should identify themselves to the Deputy Clerk before the meeting so that their input can be provided at the time the item is considered. Speakers on non-agenda items will be heard under Public Comments. Pursuant to State law, the Board may not discuss or take action on non-agenda items except under special circumstances. Speakers must limit their remarks to three minutes or as decided upon by the Presiding Officer. The Presiding Officer reserves the right to declare any speaker out of order. Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained at the District offices at 628 W. 19th Street, Costa Mesa, California. The Deputy Clerk of the District may be contacted at (949) 645-8400. In Compliance with ADA: Contact Noelani Middenway, (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). BOARD OF DIRECTORS STUDY SESSION 628 W. 19TH STREET, COSTA MESA, CA 92627 Tuesday, March 8, 2016 9:30 AM I.CALL TO ORDER II.ROLL CALL (If absences occur, consider whether to deem those absences excused based on facts presented for the absence - such determination shall be the permission required by law.) III.PUBLIC COMMENTS This time has been set aside for persons in the audience to make comments on items within the subject matter jurisdiction of the Costa Mesa Sanitary District that are not listed on this agenda. Members of the public will have the opportunity to address the Board of Directors about all other items on this agenda at the time those items are considered. Under the provisions of the Brown Act, the Board of Directors is prohibited from taking action on oral requests but may refer the matter to staff or to a subsequent meeting. The Board of Directors will respond after public comment has been received. Please state your name. Each speaker will be limited to four (4) continuous minutes. IV.ITEMS OF STUDY 1.Organics Recycling Tonnages – FY2015-16 Recommendation: That the Board of Directors receive and file the report. 2.Code Enforcement Officer Report – February 2016 Recommendation: That the Board of Directors receive and file the report. 3.Cleaning Automated Refuse/Organics Carts Recommendation: That the Board of Directors give staff direction. 4.Capital Improvement Projects (CIP) Update Recommendation: That the Board of Directors receive and file the report. 5.Future Study Session Items Recommendation: That the Board of Directors provide staff with the direction on items to be placed on future study session agendas. V.ORAL COMMUNICATIONS AND DIRECTOR COMMENTS VI.ADJOURNMENT THE NEXT STUDY SESSION OF THE COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS WILL BE HELD ON TUESDAY, APRIL 12, 2016 AT 9:30 A.M. IN THE DISTRICTS BOARD ROOM, 628 W. 19TH STREET. Costa Mesa Sanitary District ... an Independent Special District Organics Recycling Tonnages – FY2015-16 Item Number:1. Recommendation/Notes: Recommendation: That the Board of Directors receive and file the report. ATTACHMENTS: Description Type Organics Recycling Tonnages – FY2015-16 Cover Memo Month/ Year Tons Jul-15 195.64 Aug-15 580.23 Sep-15 735.45 Oct-15 813.67 Nov-15 633.81 Dec-15 590.95 Jan-16 583.13 Feb-16 609.86 Mar-16 Apr-16 May-16 Jun-16 Total 4742.74 195.64 580.23 735.45 813.67 633.81 590.95 583.13 609.86 0 100 200 300 400 500 600 700 800 900 TO N S Jul-15 Aug-15 Sep-15 Oct-15 Nov-15 Dec-15 Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Tons 195.64 580.23 735.45 813.67 633.81 590.95 583.13 609.86 ORGANICS RECYCLING TONNAGES FY 15/16 Costa Mesa Sanitary District ... an Independent Special District Code Enforcement Officer Report – February 2016 Item Number:2. Recommendation/Notes: Recommendation: That the Board of Directors receive and file the report. ATTACHMENTS: Description Type Code Enforcement Officer Report – February 2016 Cover Memo Protecting our community's health and the environment by providing solid waste and sewer collection services. www.cmsdca.gov Costa Mesa Sanitary District ….an Independent Special District Memorandum To: Board of Directors Via: Scott Carroll, General Manager From: Edward Roberts, Code Enforcement Officer Date: March 8, 2016 Subject: Code Enforcement Officer Report – February 2016 This report summarizes major points for three ordinance enforcement topics covering scavenging, graffiti, and trash container enforcement. For the month of February, the CMSD Code Enforcement Officer focused his efforts on patrols in various parts of the community. The goal is to identify and deter instances of scavenging and residential trash carts left within the public view. In the month of February, the District saw a number of complaints filed with CMSD Code Enforcement staff regarding scavenging activity in the city. As with most scavenging complaints, the alleged violations take place in the early morning hours. In order to address resident concerns, the Code Enforcement Officer investigated all complaints and adjusted his schedule to accommodate requests for early morning or weekend enforcement. Included below are instances of scavenging that were detected while the Officer was investigating specific complaints. Proactive Scavenging Investigations: 09 2687 Elden Avenue- Officer Roberts contacted a male subject at this location for rummaging through a CMSD trash cart. The male subject stated that he was a transient and unaware of scavenging prohibitions. The subject was advised to return all items and made aware of the CMSD ordinance prohibiting scavenging. The subject was admonished regarding citation if observed scavenging again and sent on his way. Board of Directors February 2016 Page 2 of 7 2280 Federal Avenue – While patrolling the 2200 block of Federal Avenue, Officer Roberts observed a male subject rummaging through a CMSD cart. Officer Roberts contacted the male subject in front of this location for rummaging through a CMSD trash cart. The subject was cooperative and agreed to return all scavenged items to a nearby CMSD trash cart. The subject was advised that scavenging is a prohibited activity and sent on his way with a verbal warning. 2217 Maple Street- While patrolling the 2200 block of Maple Street, Officer Roberts’ attention was directed toward a male subject that was rummaging through a CMSD trash cart. Officer Roberts contacted the individual and asked about his scavenging activity. The subject admitted that he routinely scavenges items from CMSD carts. The subject was advised that scavenging is prohibited and was instructed to return all recyclable material to a nearby trash cart. The subject was sent on his way with a verbal admonishment. 2928 Royal Palm Drive – While patrolling the 2900 block of Royal Pam Drive, Officer Roberts observed a male subject rummaging through a CMSD cart. Officer Roberts contacted the male subject in front of 2928 Royal Palm Drive to discuss his rummaging through a CMSD trash cart. During the course of the investigation, the subject was cooperative and agreed to return all scavenged items to a nearby CMSD trash cart. The subject was advised that scavenging is a prohibited activity and sent on his way with a verbal admonishment. Board of Directors February 2016 Page 3 of 7 860 Santiago Road- While on patrolling the 800 block of Santiago Road, Officer Roberts observed a male subject rummaging through a CMSD cart. As Officer Roberts approached the location, he observed that the subject had a plastic garbage bag containing what appeared to be recyclable material. The individual was contacted by Officer Roberts and advised that scavenging is a prohibited activity and directed to return all scavenged items to a nearby cart. The male subject complied and returned all scavenged material to a nearby CMSD cart. The subject was advised and sent on his way. 883 Senate Street – While patrolling the 800 block of Senate Street, Officer Roberts observed a male subject walking along the sidewalk with two trash bags in his hands. As Officer Roberts drove closer to the male, he observed the trash bags contained what appeared to be recyclable material. Officer Roberts contacted the male subject in front of 883 Senate Street and asked the male if he was removing recyclable material from CMSD carts. The male subject admitted to removing recyclable items from CMSD carts. Based on the cooperative demeanor and admission, the male was advised to return all recyclable items to CMSD carts in the vicinity. Officer Roberts advised and assisted the male regarding the CMSD scavenging ordinance and told him that if observed scavenging, he will be subject to immediate citation. The male stated that he understood and left the scene without further incident. 597 Victoria Avenue- While patrolling the E/B lanes of the 500 block of Victoria Avenue, Officer Roberts observed a male subject on a bicycle in front of 597 Victoria Avenue. Officer Roberts’ attention was drawn to the subject because he had a large number of plastic bags attached to various parts of his bicycle. While Officer Roberts was monitoring the subjects’ activity, he observed the subject begin to rummage through a CMSD trash cart. The male was subsequently contacted and during the course of the interview admitted to scavenging. The male subject stated that he was a transient from Huntington Beach and unaware of the scavenging prohibitions in Costa Mesa. Board of Directors February 2016 Page 4 of 7 Officer Roberts checked his rolling log and determined that he had not previously contacted this individual. The subject was advised to return all items and made aware of the CMSD ordinance prohibiting scavenging. The subject was admonished regarding citation for scavenging and sent on his way. 681 Victoria Avenue- While patrolling the E/B lanes of the 600 block of Victoria Avenue, Officer Roberts observed a female subject bring a Tan colored Toyota 4-Runner to a stop along the south curb line of Victoria Avenue. Officer Roberts’ attention was directed to the Toyota due to the abrupt manner in which the driver stopped the vehicle near a row of CMSD trash carts that were abutting to Victoria Avenue. As Officer Roberts monitored the Toyota, he observed a female driver exit the vehicle. The female was then observed walking to the rear of the Toyota and opened the lift gate. Contained within the rear cargo compartment was a large quantity of recyclable material. The female driver then walked to one of the CMSD carts and moved it toward the rear cargo compartment. As Officer Roberts positioned his vehicle behind the Toyota, he observed the female removing items from the CMSD cart and place them within the rear cargo compartment of the Toyota. The female subject was contacted and advised that scavenging is a prohibited activity. The female was cooperative in her demeanor and agreed to remove all scavenged items from within the interior of her vehicle. The female subject was advised and sent on her way with a verbal warning and documentation of her identity. 115 E. Wilson Street- While on patrol through the 100 block of East Wilson Street, Officer Roberts observed a male subject on a bicycle as he was rummaging through a CMSD cart. As Officer Roberts approached the location, he observed that the subject had a plastic garbage bag containing what appeared to be recyclable material. The individual was contacted by Officer Roberts in front of 115 East Wilson Street and advised that scavenging is a prohibited activity and directed to return all scavenged items to a nearby cart. The male subject cooperated with the directive and returned all scavenged material to a nearby CMSD cart. The subject then left the area without further incident. Board of Directors February 2016 Page 5 of 7 END OF SCAVENGING ENFORCEMENT REPORT Trash Container Enforcement: In the month of February, there were a few customer complaints reported to the District Headquarters regarding trash carts in public view. The following is a list of locations where trash cart violations were found and addressed by the Courtesy Notice process. Total Cases: 70 The following locations received First Warnings: (2) Alabama Circle-Storage of carts in public view (3) Anaheim Avenue-Storage of carts in public view. (1) Arnold Avenue- Storage of carts in public view. (1) Avalon Street - Storage of carts in public view. (4) Baker Street - Storage of carts in public view. (1) Bucknell Road - Storage of carts in public view. (2) Carnegie Avenue - Storage of carts in public view. (1) Columbia Drive - Storage of carts in public view. (3) College Avenue-Storage of carts in public view. (2) Congress Street - Storage of carts in public view. (2) Darrell Street - Storage of carts in public view. (2) Elden Avenue - Storage of carts in public view. (1) Fordham Drive - Storage of cart in public view. (2) Fullerton Avenue- Storage of carts in public view. Board of Directors February 2016 Page 6 of 7 (2) Governor Street- Storage of carts in public view. (3) Joann Street- Storage of carts in public view. (1) Loyola Drive - Storage of carts in public view. (3) Maple Street - Storage of carts in public view. (2) Miner Street - Storage of carts in public view. (1) Oak Street-Storage of carts in public view. (4) Pomona Avenue - Storage of carts in public view. (3) Puente Avenue - Storage of carts in public view. (1) Raleigh Street- Storage of carts in public view. (1) Rutgers Drive- Storage of carts in public view. (4) Santa Ana Avenue- Storage of carts in public view. (2) Senate Street - Storage of carts in public view. (1) Villanova Road - Storage of carts in public view. (5) Wallace Avenue - Storage of carts in public view. (2) Westminster Avenue - Storage of carts in public view. (3) Wilson Street - Storage of carts in public view. (1) 16th Street - Storage of carts in public view. (2) 18th Street - Storage of carts in public view. (2) 23rd Street-Storage of carts in public view END OF TRASH CONTAINER ENFORCEMENT REPORT No cases of graffiti on a trash carts were opened in the month of February. Board of Directors February 2016 Page 7 of 7 Scavenging Report – February 2016 Locations:  2687 Elden Avenue  2280 Federal Avenue  2217 Maple Street  2928 Royal Palm Drive  860 Santiago Road  883 Senate Street  597 Victoria Avenue  681 Victoria Avenue  115 E. Wilson Street Costa Mesa Sanitary District ... an Independent Special District Cleaning Automated Refuse/Organics Carts Item Number:3. Recommendation/Notes: Recommendation: That the Board of Directors give staff direction. ATTACHMENTS: Description Type Cleaning Automated Refuse/Organics Carts Cover Memo Protecting our community's health and the environment by providing solid waste and sewer collection services. www.cmsdca.gov Costa Mesa Sanitary District ….an Independent Special District Memorandum To: Board of Directors From: Scott Carroll, General Manager Date: March 8, 2016 Subject: Cleaning Automated Refuse/Organic Carts Summary The Board of Directors requested this item be placed on a Study Session agenda to discuss methods and/or available options for the public to clean their automated carts, specifically organic carts. Staff Recommendation That the Board of Directors give staff direction. Analysis Automated refuse carts can create strong odors when the lid is open due to refuse residue sticking to the inside of the cart. A dirty cart can also be unsightly in neighborhoods and can attract flies. Residents have several options to keeping their carts clean and in good appearance, which are described below. 1. As demonstrated in CMSD’s Organics Recycling video at http://www.cmsdca.gov/index.php/org/organics-recycling-program, residents can use a garden hose to clean the inside of their carts. Staff recommends cleaning carts in the front or back yards so that the water is returned to underground water tables and not in the storm drains. Due to the severe drought and water restrictions, many residents may not use this option. 2. If the residue to too hard to remove using a garden hose or residents want to limit their water use, CR&R will replace the dirty cart at no additional charge. Residents can contact CR&R at 949-646-4617 to schedule cart replacement. 3. Residents can hire a mobile automated cart cleaning service that will arrive at their home to clean their carts for a fee. Staff found several private companies in Orange County that provide said services. They are: Board of Directors March 8, 2016 Page 2 of 3  OC Clean A Can located in Rancho Santa Margarita. According to their website at http://occleanacan.com/ they service Newport Beach, but not Costa Mesa.  Mr. Clean-a-Can located in Orange. http://clean-a-can.com/  Sani Service Trash Can Solutions located in Riverside. According to their website at http://www.saniservicetcs.com/ a surcharge may apply for Costa Mesa and Newport Beach residents.  Wheelie Spotless located in Stanton. http://www.wheeliespotless.com/ Monthly fees range from $9.95 to $15 a month. One time cleaning ranges from $25 $45. Sani Service requires a minimum six month cleaning program for $119.94 for cleaning three cans, which equates to $19.99 a month and OC Clean A Can requires annual payment that ranges from $93 ($7.75 a month) for one can to $219 ($18.25) for three cans. OC Clean a Can has an additional $5 surcharge for each organic cart. Strategic Plan Element & Goal Not applicable. Legal Review Not applicable. Environmental Review Cleaning individual trash containers is a maintenance activity and is categorically exempt under the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.) under Section 15301 as a “Class 1” project as stated under 15301; “Class 1 consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities …”; pertaining to 15301(b) “Existing facilities of both investor and publicly-owned utilities used to provide electric power, natural gas, sewerage, or other public utility services”. Financial Review There are no financial impacts to CMSD if the mobile cleaning service is paid directly by residents; however, if the Board of Directors wants CMSD to help subsidize mobile cleaning services that will have an impact on the solid waste budget, specifically the solid waste fund balance. CMSD is currently using the solid waste fund balance to offset the cost of the Organics Recycling Program and to stabilize rates for a few more years. Using CMSD funds to subsidize mobile cleaning service will require a rate increase sooner than later. Staff does not recommend using CMSD funds to subsidize mobile cleaning service. Board of Directors March 8, 2016 Page 3 of 3 Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 8, 2016 Board of Directors study session meeting at District Headquarters and posted on the District’s website. Alternative Actions 1. Direct staff to report back with more information. Reviewed by: Wendy Hooper Davis Finance Manager Costa Mesa Sanitary District ... an Independent Special District Capital Improvement Projects (CIP) Update Item Number:4. Recommendation/Notes: Recommendation: That the Board of Directors receive and file the report. ATTACHMENTS: Description Type Capital Improvement Projects (CIP) Update Cover Memo Protecting our community's health and the environment by providing solid waste and sewer collection services. www.cmsdca.gov Costa Mesa Sanitary District ….an Independent Special District Memorandum To: Board of Directors From: Scott Carroll, General Manager Date: March 8, 2016 Subject: Capital Improvement Projects (CIP) Update Summary The District is performing several capital improvement projects on the wastewater system and has planned for more projects in the future. The projects are necessary to ensure the system is operating at optimum level while preventing sanitary sewer overflows from occurring. District Engineer, Rob Hamers, will briefly describe the scope of work for each project. Staff Recommendation That the Board of Directors receive and file the report. Analysis The following are the capital improvement projects that are currently in progress. 1. #196-C Generator at 23rd Street Pump Station – This project will install a permanent generator near the station to ensure the station does not experience any disruption during power outages. A contract has been awarded to TSR Construction and Inspection for $179,400 to procure and install said generator. Adding inspection and contract administration cost at ten percent of construction cost and a contingency budget of ten percent of construction cost will give this project a total cost of $215,280. Work on the enclosure has begun (see attached pictures) and the generator will be delivered soon after the enclosure is complete. This project has a balance of $285,390. 2. #200-B Harbor Force Main Rehabilitation - This is one of the District’s oldest force mains at 60 years. The District is planning to use no dig technology called “horizontal directional drilling” (HDD) because of the traffic flow on Harbor Blvd and Wilson Street. A video demonstrating how HDD works will be shown at the study session meeting. Bids for this project were opened on March 1st in which GCI Constructions is the apparent low bidder at $247,720. The Engineer’s Board of Directors March 8, 2016 Page 2 of 5 Estimate is $450,000. Adding inspection and contract administration cost at ten percent of construction cost and a contingency budget of ten percent of construction cost will give this project a total cost of $297,264. Project #200 has a balance of $481,054, which also funds South Coast Plaza force main. The South Coast Plaza force main is described further below. 3. #202 Elden Pump Station Piping and Valve Replacement – This project will replace the 40-year-old piping near the station as well as replacing multiple valves that include 18” and 12” valves. Bids for this project were opened on March 1st in which GCI Constructions is the apparent low bidder at $259,300. The Engineer’s Estimate is $400,000. Adding inspection and contract administration cost at ten percent of construction cost and a contingency budget of ten percent of construction cost will give this project a total cost of $311,160. This project has a balance of $461,147. 4. #310 Indus Sewer and Manhole Rehabilitation – This project will line approximately 1,200 feet of pipeline that is currently located in private backyard easements. The pipeline is severely infested with roots that have caused sanitary sewer overflows in the past. Bids for this project were opened on March 1st in which Insituform is the apparent low bidder at $218,458. Adding inspection and contract administration cost at ten percent of construction cost and a contingency budget of ten percent of construction cost will give this project a total cost of $262,150. This project currently has a balance of $329,435. This project will begin in May 2016. 5. #311 Manhole Surface Repair Program – Phase II – This project repairs the surface area around manholes such as replacing manhole covers and rings and constructing new asphalt around the manhole cover. A contract has been awarded to repair 43 manholes for $47,420 and work is currently underway. The budget for this project is $150,000. Three change orders were added to this project to repair additional manholes. The total cost for the change orders is $5,765. After design, inspection and contract administration costs ($10,390), this project is estimated to have a balance of $86,425 after project completion. This project currently has a balance of $117,321. 6. #312 Aviemore Pump Station Upgrades – The valves and pipes are 36 years old and the pumps are at the end of their useful life. Pipes, valves and pumps were replaced, new pump bases were constructed as well as repairing the wet well doors. The upgrades are complete at a construction cost of $67,331. A Notice of Completion was approved by the Board on February 25th. The next step is replacing the electrical control panel cabinet because of corrosion. Staff is in the process of obtaining bids to replace the cabinet. So far, costs have ranged from $8,052 to $11,940 to acquire the cabinet and another $6,000 to install. $100,000 is budgeted for this project. Due to funding and installing a new cabinet, this project will be over budget by several thousand dollars. This project currently has a balance of $10,419. Board of Directors March 8, 2016 Page 3 of 5 7. #200-C South Coast Plaza Force Main Rehabilitation – This force main is 50 years old. Due to a number of underground conflicting utilities and the Plaza parking structure, staff is considering slip lining, which is another type of no dig technology. The District successfully used slip lining to rehabilitate the Irvine Force Main in 2012 (Project #171) where a 12” HDPE liner was installed inside the existing 14” force main. South Coast Plaza Force Main is 8”, which means a liner will reduce the diameter of the pipe, but the smaller diameter will not restrict the flow. Preliminary estimates of the construction cost to slip line the South Coast Plaza force main are $250,000. Designs, inspection and contract administration and contingencies are estimated an additional $75,000, which brings the total cost to $325,000. This project currently has a balance of $325,000. When rehabilitating the Harbor force main is complete there will be an additional $183,790 available in Project #200. 8. #101 Westside Pump Station Abandonment – On February 25, 2016, the Board received an update on Orange County Sanitation District (OCSD) capacity analysis of the Fairview Trunk, which is owned and operated by OCSD. The analysis determined that Project #101 can proceed while at the same time CMSD will focus on reducing inflow into the Fairview Trunk. On February 10, 2015, the Board approved a finance plan to budget approximately $7 million for Project #101. As of June 30, 2016 there will be $3,762,363 budgeted for this project. Next fiscal year (2016-17), staff will appropriate $1,467,000 and in FY 2017-18 another $1,787,000 will be appropriated, which will give Project #101 a total budget of $7,016,363. Staff expects construction for this project to begin in 2019. The following are the capital improvement projects that are planned to be completed within the next five years. 1. Victoria Force Main Rehabilitation – This pipe is 940 feet long. 88% of the pipeline is made of cast iron pipe and the remaining 12% is made of PVC pipe. The pipeline is 41 years old and needs replacement. Estimated cost: $320,000. This project is budgeted to begin in Fiscal Year 2016-17. 2. Wastewater Pipeline Rehabilitation (Grade 5) – The 2006-09 District wide CCTV inspection identified 1,600 Grade 4 pipe sections. The District is currently CCTVing the entire system again, which will take approximately two years to complete. Staff is assuming some of the Grade 4s identified in 2006-09 are now Grade 5 (imminent failure) and will need immediate repair. Estimated cost: $1,000,000. Savings from the capital projects underway and identified above could help fund this project, but not in it’s entirely. Staff will have a better understanding on the number of Grade 5s after the inspection videos are turned in, but if the majority of Grade 4s are now Grade 5s, the Board may need to appropriate additional funds from the Asset Management Fund. Board of Directors March 8, 2016 Page 4 of 5 3. Gisler Force Main Rehabilitation – This pipe is 1,160 feet in length and made of cast iron pipe. The pipe is 55 years old, but the rate is 250 GPM making this station one of the lower flowing stations in the system. Estimated cost: $520,000. This project will be budgeted in the FY 2018-19 Budget. 4. Elden Force Main Rehabilitation - Elden Force Main is the largest force main in the system. It is 3,290 feet long and the pipeline is 18” in diameter. It is only 25 years old, but due to the flow (3,750 GPM) and close proximity to the Santa Ana Delhi Channel and Upper Newport Bay, an analysis of the pipeline will be conducted to determine condition and replacement, if necessary. Estimated cost: $500,000. This project will be budgeted in the FY 2018-19 Budget. 5. Iowa Force Main Rehabilitation - The Iowa force main is 220 feet long and made of asbestos cement pipe (ACP). The pipeline is 44 years old. ACP is very vulnerable to seismic activity as evident in the 2014 Napa earthquake. This pipe will be replaced with PVC. The flow rate is 150 GPM. Estimated cost: $170,000. This project will be budgeted in the FY 2018-19 Budget. 6. 21st Street Force Main Rehabilitation - 21st Street force main is 430 feet long and made of ductile iron pipe. It is 24 years old and has a flow rate of 825 GPM. Estimated cost: $250,000. This project will be budgeted in the FY 2019- 20 Budget. 7. Rehabilitate Brick Manholes - Brick manholes may be vulnerable to seismic activity so the District will be considering a seismic study by the structural engineer who analyzed the pump stations. Nearly half of 4,707 manholes in the system are made of brick. If deemed appropriate, the manholes will be rehabilitated by applying cured-in-place epoxy fiberglass composite liners. A budget is not known at this time until the study is complete. Strategic Plan Element & Goal This item complies with Strategic Element No. 1, Sewer Infrastructure and Strategic Goal No. 1.4, System Wide Sewer Replacement and Repair Program. Legal Review Not applicable. Environmental Review The rehabilitation of existing sewer facilities due to the facilities reaching their life expectancy is categorically exempt under the California Environmental Quality Act (CEQA) (Public Resources Code Section 21000 et. seq.) under Section 15301 as a “Class 1” project as stated under 15301 Class 1 consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities …15301(b) “Existing facilities of both investor and publicly-owned utilities used to provide electric power, natural gas, sewerage, or other public utility services“. Board of Directors March 8, 2016 Page 5 of 5 Financial Review The eleven capital improvement projects currently in progress are budgeted at $6,747,755. The cost for the six projects to be completed within five years is $2,760,000; however, this cost is an estimate and could change after the design of said projects is complete. The estimate also does not include rehabilitating brick manholes, which will increase the total cost as well. All capital improvement projects are funded from the District’s Asset Management Fund, which currently has adequate funding. Public Notice Process Copies of this report are on file and will be included with the complete agenda packet for the March 8, 2016 Board of Directors study session meeting at District Headquarters and posted on the District’s website. Reviewed by: Wendy Davis Finance Manager Attachment A: 23rd Street Pump Station Generator Pictures B: CIP Budget Review Attachment A 23rd Street Pump Station Generator Pump Station Generator Enclosure A ttachment Ad o p t e d A pp r o v e d A me n d e d A ct u a l A v a i l a b l e A do p t e d P r o p o s e d P r o p o s e d Total Bu d g et F Y 1 4 - 1 5 B u d g et E x p en s e s B a l a n c e B u d g et B u d g et B u d g et Project 101 FY 1 5 - 1 6 C a r r y o v e r s F Y 1 5 - 1 6 a s o f 2 / 2 9 / 1 6 a s o f 2 / 2 9 / 1 6 F Y 1 6 - 1 7 F Y 1 7 - 1 8 F Y 1 8 - 1 9 Balance 20 0 6 0 1 W e s t s i d e P u m p S t n A b a n d o n m e n t # 1 0 1 1, 1 8 4 , 0 0 0 2 , 5 7 9 , 3 8 8 3, 7 6 3 , 3 8 8 - 3, 7 6 3 , 3 8 8 1, 4 6 7 , 0 0 0 1, 7 8 7 , 0 0 0 - 7,017,388 20 1 2 9 4 S e w e r M H R e h a b & P / S C o a t i n g # 1 9 4 - 29 6 , 8 2 5 29 6 , 8 2 5 27 2 , 8 1 0 24 , 0 1 5 - - 20 1 2 9 6 P u m p S t n E m e r g en c y E q ui p # 1 9 6 - 59 7 , 5 1 4 59 7 , 5 1 4 28 4 , 8 7 3 31 2 , 6 4 1 - - - 20 1 3 0 0 F o r c e M a i n U pg ra d e s / H a r b o r # 2 0 0 - 49 6 , 8 0 0 49 6 , 8 0 0 15 , 7 4 6 48 1 , 0 5 4 - - - 20 1 3 0 0 F o r c e M a i n U pg ra d e s / S C P l a z a # 2 0 0 - 32 5 , 0 0 0 32 5 , 0 0 0 - 32 5 , 0 0 0 - - - 20 1 3 0 2 E l d e n P u m p S t n V a l v e / R e p i p e # 2 0 2 - 46 8 , 4 3 3 46 8 , 4 3 3 7, 2 8 6 46 1 , 1 4 7 - - - 20 1 3 0 3 G e n e r a t o r a t D i s t r i c t Y a r d # 2 0 3 - 30 , 6 9 6 30 , 6 9 6 6, 9 0 6 23 , 7 9 0 - - - 20 1 3 0 9 C i t y M a n h o l e A d j us t m e n t P r o g ra m # 3 0 9 - 16 6 , 0 9 9 16 6 , 0 9 9 6, 1 9 0 15 9 , 9 0 9 - - - 20 1 3 1 0 In d u s R e l i n i n g # 3 1 0 3 5 3 , 0 0 0 - 35 3 , 0 0 0 23 , 5 6 5 32 9 , 4 3 5 - - - 20 1 3 1 1 Ma n h o l e C o v e r R e p air s P h 2 # 3 1 1 1 5 0 , 0 0 0 - 15 0 , 0 0 0 32 , 6 7 9 11 7 , 3 2 1 - - - 20 1 3 1 2 A vi e m o r e P S U pg ra d e # 3 1 2 1 0 0 , 0 0 0 - 10 0 , 0 0 0 89 , 5 8 1 10 , 4 1 9 - - - 20 1 3 1 3 F o r c e M a i n U pg ra d e / V i c t o r i a # 3 1 3 - - - - - 32 0 , 0 0 0 - - Wa s t e w a t e r P i p el i n e R e h a b G r a d e 5 - - - - - - - 1,000,000 Gi s l e r F o r c e M a i n R e h a b - - - - - - - 520,000 El d e n F o r c e M a i n R e h a b - - - - - - - 500,000 Io w a F o r c e M a i n R e h a b - - - - - - - 170,000 21 s t F o r c e M a i n R e h a b - - - - - - - 250,000 Br i c k M a n h o l e s R e h a b - - - - - - - - To t a l s 1 , 7 8 7 , 0 0 0 4 , 9 6 0 , 7 5 5 6, 7 4 7 , 7 5 5 73 9 , 6 3 7 6, 0 0 8 , 1 1 8 1 , 7 8 7 , 0 0 0 1, 7 8 7 , 0 0 0 2,440,000 Sa m e f u n d i n g l e v e l Co s t a M e s a S a n i t a r y D i s t r i c t CI P B u d g e t R e v i e w A s o f 2 / 2 9 / 2 0 1 6 C: \ U s e r s \ w d a v i s \ D e s k t o p \ F i n a l B u d g e t \ C I P B u d g e t r p t