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Minutes - Sewer System - 2007-05-09• COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING MAY 99 2007 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on May 9, 2007, 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: Jim Ferryman, Gary Monahan, Bob Ooten 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; Joe Limon, Inspector; Debbie Bjornson, Permit Processing Specialist; OTHERS PRESENT: None CMSD SEWER SPILL STATISTICS UPDATE Mr. Fauth presented the overall Sanitary Sewer Overflow (SSO) statistics from 1999 to the present highlighting the repeat SSO locations and their causes. Discussion covered representative causes and preventive 'Measures the District has taken to reduce SSOs. Mr Dulake provided details for spills at District pump stations and corrective measures taken. Director Ooten intends to meet with Staff to more fully understand the actions taken and the rationale for the decisions. Mr Hamers noted siting standby generators at CMSD pump stations is an issue at most stations. Therefore, storage capacity, prompt notification and response are priorities. Further, Staff is evaluating options to back -up or potentially replace pump station bubbler systems. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 9, 2007 PAGE 2 Staff will verify the number of laterals' within the District, currently estimated to be in the range of 25,500 — 30,000 based on direct counting and an estimation from the number of linear feet of known laterals and their average length. Staff will develop a new brochure to notify residents the primary residential lateral issue is root intrusion. CMSD CLEANING CREWS Discussions re- verified the District sewer maintenance plan consists of the following approach through June 2008: 1. National Plant Services, Inc. (NPSI) will provide maintenance cleaning of one -half of the CMSD main lines every year after the current televising project is complete. 2. NPSI will provide hotspot cleaning on Friday every week. 3. JIMNI Systems will provide the primary maintenance on the 20 District pump stations. 4. C &R Drains remains as the CMSD after -hours emergency first - responder. • Mr. Fauth presented the actual contract costs for sewer maintenance services and will incorporate the annual cost estimate for a CMSD crew to provide hotspot cleaning. Staff included $76,000 in the Fiscal Year 2007 -2008 Budget to fund six months of a CMSD in- house crew beginning in January 2008. The intent is to allow six months for the crew to become familiar with District operations, sewer systems, pump stations and equipment through June 2008 when the District crew is scheduled to take over the hotspot maintenance from National Plant Services, Inc. SEWER LATERAL ISSUES The Committee reached consensus in defining the Joint Lateral Inspection - Cleanout Assistance Program concept and primary drivers proposed during the April 18, 2007 meeting. Staff will refine the drivers listing and rationale to qualify District customers for the Assistance Program. Staff included the Lateral Assistance program in the 5 -Year Capital Improvement Program for FY 2007 -08 Throuah FY 2011 -12 at a level $100,000.00 per FY. Mr Hamers presented examples of multiple units flowing wastewater into a single lateral using Atlas page 155. Director Monahan requested Staff evaluate the Pros and Cons of multiple units on a single lateral. Staff will also validate the average cost of installing a two -way ceanout at the property line. Staff will plan to include the plan in the June 2007 Board Meeting Agenda, including an "Application Process ". • • • Atr COSTA MESA SANITARY DISTRICT MINUTES OF BOARD'OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING i° MAY 9 2007 r 4 ` PAGE 3 CMSD EMERGENCY RESPONSE - DISTRICT YARD UPDATE Staff continues to work with realtors to acquire a parcel of City of Costa Mesa property for a CMSD Yard. 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; Staff is renewing the CMSD — 32 DAA Agreement for the period June 1, 2007 through May 31, 2008 to store CMSD equipment at the OC Fairgrounds in exchange for CMSD providing sewer line cleaning services at the Fairgrounds. This is intended to be an interim solution while the CMSD Staff continues to evaluate properties for sale. Staff presented updates on potential property purchases including 1780 Whittier Ave, 621 West 19th St, CalTrans property near the 73 Freeway, a vacant lot at 2774 Bristol Street and 2973 Randolph Ave. The 1780 Whittier Ave property is on hold until the owners reach agreement among themselves on the sales approach and respond to the March 21, 2007 CMSD Letter of Interest. Staff will reevaluate the 2973 Randolph Ave property. The other properties are either unavailable or unsuitable. AK61 -1 .0 The next three meetings are scheduled for June 13, July 11, and August 8, 2007 at 10:30 a.m. ADJOURNMENT Chairman Monahan aOjourned the meeting at 12:05 p.m. SECRETA!RY; , - a -t - P(- P, PRESIDENT