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Minutes - Sewer System - 2008-02-13is COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING FEBRUARY13,2008 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on February 13, 2008, 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; Art Perry; DIRECTORS ABSENT: None; STAFF PRESENT: Robin B. Hamers, Manager /District Engineer; Thomas Fauth, Assistant Manager; Joan Revak, Board Secretary/District Clerk /Program Manager; Karl Dulake, Maintenance Supervisor; Sherry Kallab, Management Analyst; Paul Guzman, Inspector; Joe Limon, Inspector; Debbie Bjornson, Permit Processing Specialist; Janel Jackson, Office Specialist I; OTHERS PRESENT: None MONTHLY SPILL STATISTICS Mr. Fauth presented the overall SSO statistics for 2008 adding three spills — grease caused one SSO, tree roots caused one SSO and other issues such as debris blockage and a pump station failure caused two SSOs. Mr. Fauth reported the year -to -date total is 118 gallons lost from the public sewer system to the environment. Data continued to show zero SSOs have occurred in areas National Plant Services, Inc. (NPSI), has cleaned . District main lines, excluding Hotspots. Telemetry continues to perform satisfactorily. Staff will verify whether or not the indicated unpaid backcharges have been paid. 17-� COSTA MESA SANITARY DISTRICT L� p� MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING 3- = yi; FEBRUARY 13, 2008 PAGE 2 �$oasas���i ILLEGAL CONNECTIONS The Committee reviewed the status of correcting the three noted illegal connections at Acapulco Restaurant, Grand Prix and Taco Mesa. Acapulco requires repairs to redirect storm water flows to the OC Flood Control Channel, Grand Prix requires a cap over the parking lot channel entrance to prevent parking lot storm water from flowing into the sewer system and Taco Mesa informed Paul Guzman the illegal connection will be capped off by the end of February. PROJECT #168 IRVINE PUMPING STATION RELOCATION - UPDATE ON CONSTRUCTION Mr. Hamers and Mr Guzman updated the committee on the pumping station construction. Upon completion of the District's construction, the County of Orange will be widening Irvine Avenue from Bristol Street to University Drive. The Vadnais Corp shoring method caused the parking lot asphalt to fail and it remains coned off for parking. A significant amount of gravel was discovered in the 21 inch line. The size and shape of the gravel (greater than 11/2 inch backfill) indicates illegal dumping into the line. The pump vault bottom well structure is in place but the top section is 3 inches out of position and Vadnais Corp is to correct the problem if possible. Groundwater impeded progress as well. Estimated Completion Date (ECD) is the beginning of March 2008. DAMAGE TO CMSD EQUIPMENT FROM RECENT FIRES Mr. Fauth and Mr Dulake reported the Southern California Santiago fires caused a 100% loss of District equipment stored at the JIMNI SYSTEMS site in Irvine. Staff continues to compile an equipment schedule and value to submit to the District's insurance carrier, SDRMA. Staff will review whether or not the list can be refined to include rebuilt equipment data and date acquired information where possible. Staff is assembling the claim invoices for the stolen components (from CMSD equipment stored at the OC Fairgrounds) for submission to SDRMA. SEWER LATERAL ASSISTANCE PROGRAM The application notes "CMSD will contribute up to 50% of the residents' costs in four areas, up to a maximum of $1,800 per parcel ". The purpose is to encourage residents to maintain (clean and CCTV) their laterals on a regular basis to achieve zero SSOs. The Lateral Assistance program remains in the 5 -Year Capital Improvement Program for FY 2007 -08 Through FY 2011 -12 at a level $100,000 per FY. COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING FEBRUARY 13, 2008 PAGE 3 • Mr. Hamers expressed his appreciation to the Board for establishing such a successful program to reduce private property sewer spills. Ms. Jackson distributed the latest spreadsheet showing 66 property owners are participating in the program of which 33 are completed at a $36,314.72 cost to the District. The Committee discussed the five most common scenarios expected to be encountered for sewer lateral applications for financial assistance: 1. Standard — One lateral serving one single family unit - $1,800 maximum; 2. HOA Condo — One lot with one lateral serving any number of units - $1,800 maximum; 3. HOA Townhome or small -lot subdivision for any number of units with each unit occupying its own legal lot - $1,800 maximum; 4. Single parcel with two sewer laterals where property owner may apply for financial assistance not to exceed $1,800 for each lateral; 5. "Shared lateral" or "crow's foot lateral" — each owner may apply for up to $1,800. The Committee reviewed the Powerpoint slideshow Mr Fauth will present to the Chamber of Commerce at the February 21, 2008 breakfast meeting. Mr Fauth will keep • the Committee apprised of efforts to recover repair costs from SCE for the damage to the District HQ lateral line in the ROW from the SCE ventilation vault. POTENTIAL TRANSFER OF SEWER LINES FROM OCSD TO CMSD Staff noted there are six recommended sewer line transfers from OCSD to CMSD. Before acceptance, OCSD would need to clean and CCTV the lines and rehabilitate any deficiencies. The yearly CMSD revenue is estimated to be approximately $163,000. CMSD PROJECT #101 — WESTSIDE PUMP STATION ABANDONMENT OCSD may be able to begin construction of the regional facility as early as 2010. The two options OCSD costed are as follows: 1. Option 1: $9.0 M for a gravity flow system, or 2. Option 2: $6.6 M to rebuild the City of Newport Beach Pump Station and the force main. PROJECT #175 OCSD GRANT - TELEVISING CMSD SEWER LINES A grant amendment states the CMSD will have the televising completed by July 2009. Director Ooten suggested the grant could be expanded to include repairs as has been the case with Midway City Sanitary District. • • is A! COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING FEBRUARY 13, 2008 PAGE 4 DISTRICT YARD UPDATE The site is envisioned as having a 5,166 SF building on an 18,200 SF lot. The District closed escrow on December 19, 2007. The District is striving for a "Gold" standard green facility, the first in Costa Mesa. Staff hired two new sewer system maintenance workers. Steve Henson began on February 6, 2008 and Joel Ortiz is expected to start on March 3, 2008. Both are scheduled to provide Hotspot cleaning services using District equipment. LOW FLUSH TOILETS Director Ooten continued researching local home improvement stores to evaluate the types and efficiencies of the commodes available to the public. SEWER SYSTEM SUB - COMMITTEE TOPICS Staff continues to document pump station upgrades and risk reduction activities. NEXT MEETING The next meeting is scheduled for March 12, 2008 at 10:30 a.m. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Director Monahan adjourned the meeting at 11:30 a.m SECRETARY ` - ,