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Minutes - Sewer System - 2009-10-21• COSTA MESA SANITARY DISTRICT MINUTES OF SEWER SYSTEM COMMITTEE MEETING OCTOBER 21, 2009 CALL TO ORDER Board members of the Costa Mesa Sanitary District met in Committee session on October 21, 2009 at 10:30 a.m. at 628 W. 19th Street, Costa Mesa. Director Monahan called the meeting to order at 10:35 a.m. DIRECTORS PRESENT: Jim Ferryman, Gary Monahan, Bob Ooten. Arlene Schafer DIRECTORS ABSENT: STAFF PRESENT: Don McIntyre, Interim District Manager; Thomas A. Fauth, Operations Manager; Joan Revak, Office Manager /Clerk of the District; Sherry Kallab, Administrative Manager; Rob Hamers, District Engineer; Karl Dulake, Maintenance Supervisor; Paul Guzman, Inspector; Joe Limon, Inspector. OTHERS PRESENT: MONTHLY SSO STATISTICS Mr. Fauth reported no spills occurred since July 11, 2009 until yesterday. A private spill occurred October 20, 2009 at 204 E. 17th Street. Pete Merritt, City of Costa Mesa inspector, found the spill in the course of his inspections. The City responded to the spill with their vactor truck and prevented the spill from entering the storm drain. Approximately 300 gallons were recovered. The spill will be added to the spreadsheet for the next report. Mr. Fauth reported a total of ten spills to date, an average of one per month this calendar year. SSMP UPDATE Mr. Hamers advised the sewer system master plan is on the October 26, 2009 Board Meeting agenda for action, recertification and approval of self audit. Mr. Fauth noted an • 5amr e COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING W jP OCTOBER 21, 2009, PAGE 2 update will be made to the chart on page eight of the plan. Mr. Hamers explained the chart is based on the chain of command for emergencies and is not an organizational chart. Director Ooten complimented Staff on the extremely complex analysis. SEWER LATERAL ASSISTANCE PROGRAM Mr. Fauth reviewed cases and new program parameters for the program. Some residents have been submitting applications after work on their lateral is complete. Mr. Hamers requested and received Board approval for cases F & H being allowed to participate in the program and receive financial assistance. Mr. Hamers discussed Staff's detailed review of the program documents. Staff recommended residents must be required to submit pre- repair work videos and must install a cleanout if one is not in- place to be eligible to apply for the program. Director Ooten recommended Staff provide area plumbers with the revised program parameters. Director Monahan recommended Staff provide the revised program documents for Board approval at the October meeting. OCSD OFFER OF AREA 7 SEWERS UPDATE & MAP Mr. McIntyre reported he did speak with OCSD and City of Tustin Staff regarding the Area 7 offer. Mr. McIntyre recommended against the District spending any additional monies on due diligence of taking over the area without a commitment unless OCSD is willing to pay the costs. Mr. Hamers, Mr. Sinacori and Mr. Dulake have a meeting With OCSD Staff next week to gather additional information. Mr. Hamers reported he has prepared a proposal, currently under independent review, in the Board packet. Mr. Hamers reported there are major access problems in the area. Following discussion, the Committee agreed to recommend to the full Board to postpone further analysis until area multi- agency agreement and governance is resolved. OCSD DOVER TRUNK -1 /1 TRACKING Mr. Fauth reported Staff had several conversations in house and with OCSD Staff this week regarding the Dover trunk. Staff provided an e -mail with the summary of action items from the October 5, 2009 meeting with OCSD. Mr. Fauth noted OCSD will: 1. Continue to pursue replacing /upsizing the line because it is degraded; 2. Pursue installation of a long term flow meter to monitor flow reductions; 3. Report total CMSD acreage calculated from the hydraulic study; 4. Co- ordinate a street repair agreement with the City of Newport Beach. Staff also discussed how to approach the 1/1 problem while addressing Director Ooten's concerns. Areas of focus include: 1. Inflow: Plugging of manholes, particularly in the alleys; 2. Infiltration and fluctuating Water tables; 3. Illegal connections and swimming pools; 4. Infiltration from sewer pipe defects. COSTA MESA SANITARY DISTRICT fl'SAS.- ,., -Ag1 a MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING OCTOBER 21, 2009, PAGE 3 • Mr. Dulake explained pictures of standing water in District alleyways he took after the rain on October 6, 2009. Staff is committed to reducing 1/1 - specifically to minimize the Inflow effect throughout the District, with emphasis on the Dover trunk. CMSD LINE MAINTENANCE CLEANING - NPSI AGREEMENT - ADDENDUM 2 PREPARATION / RATES Mr. Fauth reported Addendum 3 is for National Plant Services to pick up where they left off for line maintenance cleaning. Staff is focusing on staying within the three year industry standard for cleaning the District lines. National Plant was given direction to clean 250,000 linear feet previously cleaned between January and June 2006. National Plant proposed to clean the remaining 400,000 linear feet at $.35 per linear foot price or $140,000. An estimated total of 40 days would be required to clean 400,000 linear feet at a rate of 10,000 -to- 12,000 linear feet per day. At the June -July 2010 timeframe EEC should have progressed enough with their GIS to provide a prioritized one, two and three year line cleaning schedule. CMSD MAP UPGRADES /GEOLOGICAL INFORMATION SYSTEM (GIS) DISCUSSION • Mr. Fauth discussed timing for completing the EEC upgrades. Mr. Fauth proposed the project be completed in 25 months. EEC proposed completion in 19 months. A compromise of 22 months was agreed upon. The project will be funded over three fiscal years — FY09 -10, FY10 -11 and FY11 -12. TRANSFER OF SEWER LINES FROM OCSD TO CMSD - REQUIRES $1.3 MILLION IN REPAIRS - UPDATE Rob Hamers reported the agreement was recorded last Wednesday. Alan Burns, District legal counsel, will finalize the letters to the property owners advising them of the additional charges. Mr. Hamers provided a proposal, currently out for independent review, to be included in the November Board packet for Board approval. USE OF IMPACT HEAD ON CORRODED DIP AND CALCIUM National Plant Services provided a submittal to try their new impact head on DIP with tuberculation. Sancon took three days to clean 60 feet using the chain flail technique. National Plant was able to clean 300ft in three hours with the impact head. There was some time left after the DIP was cleaned so Karl recommended they try the impact head on some calcium deposits in the Santa Rosa Street area. The impact head is not a permanent fix due to possible damage to the line, but could be used in an emergency to • get the system back online. Mr. Dulake added this tool would dig right though an offset pipe because it is a line boring machine. • �rsAN tQep COSTA MESA SANITARY DISTRICT MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING �ggn� y OCTOBER 21, 2009, PAGE 4 JUSTIFICATION FOR CCTV TRUCK Mr. Fauth referred to a document in the packet identifying how much the District has spent in previous years for CCTV work. A new vehicle costs $175.000 and the District has spent $65,000 over the last three years. A reconditioned vehicle would cost around $75,000 to $80,000. National Plant Services, Inc. currently provides the service for the District and costs the District an average of $660 per service. The vehicle could assist with FOG issues, determine if a lateral or main line is the source of a clog or problem, provides visualization of a combination sewer cleaning and jetting hose problem and assess SSOs. Director Ferryman added Midway City Sanitary District has a CCTV truck. Mr. Hamers stated the questions are is a CCTV vehicle affordable and maintainable for the District. The truck would not be purchased until completion of the District Yard. CMSD PROJECTS: PROJECT #129 - BRISTOL STREET SEWER - UPDATE Mr. Hamers described the area being repaired on Bristol from Countryside Inn to Irvine • Avenue. Work is being done at night with steel plates covering the road during the day. There have been issues with underground water, underground utilities not of record and thicker asphalt paving. Mr. Hamers has several requests for change orders on his desk. The Orange County Development Agency, the agency paying for the project, will pay for change orders up to five percent of the base bid and may not pay for change orders beyond that. In addition, the contractor may not be able to install the section between Irvine and Birch Street because of a water line closer than what the records show. Mr. Hamers reported the other projects are running well. The Committee recommended putting a line item for a CCTV vehicle in the FY10 -11 Budget and Staff to prepare a cost - benefit analysis. PROJECT #164 - MISCELLANEOUS SEWER WORK Karl reported the generator connections for all sewer pump stations were in the final stages of completion. PROJECT #171 - IRVINE PUMP STATION REHABILITATION Staff and Field Crews are monitoring the effects of the parking lot damage to the Irvine Pump Station on a bi- weekly basis and documenting the status with photographs. . PROJECT #186 - SEWER LATERAL ASSISTANCE PROGRAM Mr. Fauth reported on a big spike in the applications for the program. There were 21 applications received in September. • • COSTA MESA SANITARY DISTRICT � SAW tTgQr a�:� �, MINUTES OF BOARD OF DIRECTORS SEWER SYSTEM COMMITTEE MEETING (( /,8111 - .Pes=o �n r%f%r ^own 77 nflA ] o_ tea:.' y I Nke PAGE 5 PROJECT #187 - DISTRICT YARD UPDATE Mr. Hamers reported Staff attends a weekly meeting on Wednesdays at 1:15 pm at the District Yard with the architect and contractor to review the status. Mr. Hamers welcomed the Directors to stop by to take a look. OTHER Four topics will be held for discussion at next month's meeting due to time constraints. SSC MEETING SCHEDULE The next meeting is scheduled for Tuesday, November 24, 2009 at 10:30 a.m. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Director Monahan adjourned the meeting at 11:48 p SE!CRE Alit PRESIDENT