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Minutes - Sewer System - 2009-05-19• COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING MAY 195 2009 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on May 19, 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; DIRECTORS ABSENT: Bob Ooten STAFF PRESENT: Robin Hamers, Manager /District Engineer; Thomas A. Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; Sherry Kallab, Management Analyst; Teresa Gonzalez, Accountant; Debbie Bjornson, Permit Processing Specialist; Janel Jackson, Office Specialist II; Karl Dulake, Maintenance Supervisor; Paul Guzman, Inspector; Joe Limon, Inspector. OTHERS PRESENT: Joe Parker, Vice President, National Clay Pipe Institute MONTHLY SSO STATISTICS Director Monahan requested Staff notify Directors of newspaper articles regarding the District in advance. Mr. Fauth reported two spills have been added to the stats. One spill occurred on the date of the last sewer committee meeting. April 21, 2009 located at 517 W. 19th Street. Three food service establishments feed into the line. The second spill was due to a diaper blocking the private property lateral line. A plumber was able to remove the blockage from the lateral at the trailer park on 327 West Wilson St. Staff requested recommendations of fee schedules for repeat offenders from EEC. Staff will forward recommendations to District Counsel for review. Mr. Hamers requested Staff follow up with Jim Kolk regarding the anticipated delivery date. fi`•ert:� < /b Gam COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 19, 2009 PAGE 2 NMUSD - SEWER EASEMENT NEAR VELASCO (SONORA SCHOOL) - RESIDENTS /OWNERS OUTREACH Mr. Hamers reported NMUSD representatives met with the two property owners as Director Ooten requested at last month's Board meeting. The final step in the process is the completion of the agreement between the two Districts. CMSD LINE CLEANING AFTER CCTV PROJECT COMPLETION Mr. Fauth stated the addendum to cover the January-to -June 2006 period is in process. SSMP UPDATE Director Ooten requested Staff to follow up regarding an estimate from National Plant Services to seal and plug manhole covers. Mr. Fauth reported Paul Guzman plugged the manhole covers in the suspected 1/1 areas as much as is needed to date — Staff obtained additional pick hole plugs (test tube stoppers) if further action is necessary. 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 &1 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 obtain an estimated date for the report from National Plant Services regarding I &I. UNIFORM CONSTRUCTION COST ACCOUNTING ACT In process. NO CHANGE. LIQUID WASTE BUDGET REVIEW Mr. Fauth referred to a copy of results from the budget meeting and the latest cost estimate for the District Yard Building available in the Committee packet. Mr. Fauth reported $350,000.00 to $400,000.00 of costs for furnishings and equipment above and beyond the $2,100,000.00 construction costs for the building. Mr. Hamers noted the equipment will allow the crew to maintain and repair pumps rather than send them to Flygt for repair. Ms. Gonzalez provided additional information regarding the dollar amounts associated with percentage increases in sewer rates. Ms. Gonzalez stated every two and one half per cent rate increase equals around $100,000.00 in revenue to the sewer budget. Director Monahan requested Ms. Gonzalez provide revenues for the rate increases of $5.75, $6.00, and $6.25 per unit per year rather than a percentage COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 19, 2009 w ...' PAGE 3 increase. Ms. Gonzalez reported, per Mr. Davis, sewer funds available in the budget document dropped from $290,000.00 to $133,000.00. Director Ferryman questioned if all the proposed sewer projects are able to be implemented in the next fiscal year and if they are necessary to be done in the next fiscal year. Mr. Hamers reported the calcium problem will result in staggering repair costs and recommended increased budget dollars in this area. Mr. Fauth stated the most important item on the list is an second portable by -pass pump at a cost of $75.000.00. Director Ferryman requested Staff sensitivity to the current economic situation regarding rate increases. Mr. Hamers recommended preparing a master plan for the District's sewer system after review of the CCTV project. "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. NO CHANGE. 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 host website for access via FTP. The materials should be available soon. 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 some of the 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 obtain Board 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. NO CHANGE. DISTRICT YARD - CONTRACTOR SELECTION PROCESS /SCHEDULE/COSTS 4 The meeting was postponed to June 10, 2009 when the consultants are expected to have the needed update information. fif COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 19, 2009 PAGE 4 PROJECT #129 BRISTOL STREET SEWER; DESIGN PHASE UPDATE 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 approximately 4 more months to complete. 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. NO.CHANGE. PROJECT #182 - ANALYSIS OF CCTV RESULTS Mr. Hamers introduced Joe Parker, Vice President of National Clay Pipe Institute (NCPI). The Committee reviewed video of calcium build up in District pipe and 'discussed possible causes and solutions. NCPI offered to test a 15 foot section of District_ pipe. The 15 foot section will be separated Into three five foot sections. One section will be used for porosity testing, the second section will be used for a cross sectional analysis of ram COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING MAY 19, 2009 PAGE 5 the pipe wall and the third section will be used for testing removal processes. The project is scheduled for the week of the 8th through the 12th of June. PROJECT #183 - SYSTEM WIDE SEWER REPAIR - NEW PROJECT ON BRISTOL 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. 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 and materials while working on a MCWD project through June 30, 2009 at the rate of $20 /day. NO CHANGE. OTHER SSC MEETING SCHEDULE The Sewer System Committee schedule is the Tuesday prior to the Fourth Thursday of each month. The next meeting is now scheduled for June 23, 2009 at 10:30 am. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Director Monahan, a iourned the meeting at 11:37 a.m. ECR ARY -. PRESIDENT