Loading...
HomeMy WebLinkAboutAGENDA BACKUP 11-17-88 . Centr,",_ Contra Costa Sanitar~; ..Jistrict BOARD OF DIRECTORS PAGE 1 OF 3 POSITION PAPER BOARD MEETING OF November 17, 1988 NO. IV. BIDS AND AWARDS 1 SUBJECT DATE November 10, 1988 AUTHORIZE AWARD OF CONTRACT TO PIPELINE SYSTEMS INCORPORATED FOR DISTRICT PROJECT NO. 10037, PUMPING STATIONS TELEMETRY TYPE OF ACTION AUTHORIZE AW ARD SUBMITTED BY David J. Reindl Assistant Engineer INITIATING DEPT.lDIV. Plant Operations Department ~: On October 27, 1988, sealed bids for the design and installation of District Project No. 10037, Pumping Stations Telemetry, were received and opened. The Board of Directors must award a contract or reject proposals within 60 days. BACKGROUND: The Plant Operations Department Maintenance Engineering staff has completed preliminary design for a pllllping stations telemetry system. This project will connect the pumpi ng stati ons al arms to a central monitori ng unit at the treatment pl ant. The telemetry system will upgrade and replace an existing telephone signal ing system and enable an operator to identify specific alarms at each of 14 remote sites. The central monitoring unit, located in the Treatment Plant Computer Room, will interface with the existing plant mainframe computer for all data logging and operator input functions. The project was readvertised on October 5, 1988, because the original bi ds were decl ared non-responsive and were rejected. Four new bids were received (listed on Attachment 1). Bids provided for the final design, furnishing the system hardware and software, and installing the treatment plant central monitoring unit. Installation and field wiring of the remote telemetry units (RTUs) will be performed by District forces. The requi rements for the tel emetry system's hardware (compati bil ity with the pl ant's mainframe) limited the number of vendors of this equipment. The apparent low bid of $72,128 received from Pipeline Systems Incorporated meets all of the requirements of the specifications. The engineer's estimate for this equipment and installation was $80,000. This project was budgeted for $130,000 in the 1987 - 1988 Capital Improvements Budget. An additional $30,000 is requi red to cover additional requi rements, which were not identified in the original project. The original cost estimate did not include the telemetry of data from the Concord North meter or the Concord Pumping Station, which has been added, or the full level of equipment redundancy needed for stand-alone operation of the central monitoring unit. A project estimate is provided in Attachment II. This project is included in the 1988 - 1989 Capital Improvements Budget, page CS-I08. District staff has concluded that the proposed project will have no significant environmental impact and has filed a Notice of Exemption. RECOtIENDATION: Authorize award of contract for Di stri ct proj ect No. 10037, Pumpi ng Stations Telemetry, to Pipeline Systems Incorporated. 1302A.9/85 DJR IN:67~DIV. r- . a :z I-- :z l..LJ ::E: :r: u ex: I-- I-- ex: r~ r:J '~' L' :t.. ..!it 0& .... Ic:r: ~ ..W ill 8 ~f ~ ,.,.. a '~ a := ~ ~ :tw r- :=. '~ ..Y .. ,... OC M r-~ ~ <i- .... O'l 0... Ia; ~ .,.. -V)- O'l ~ l~ o:::t .. n: I a 0 ,~ ~ a ~ g 11 I-- io ~ ~ ~ ,.... w :5 r- D ~ UJ ~ r- ~ Eft eX ~ ] jW r-... z '- ~Y .. ~ oc a ~,~ .... co <l("(" ~ ~ 4- -V)- .,.. I~ :;::0; I~ s- ~ if >r--. ;- V> . . . Iv U,1 tg; C - 1- n: ~ I~ l.tk ~ I~ ,a' -IW o:::t I.~I'- i!~ .. 14= oll: O'l ~ .. .. r-... I'-I~C( ~ I.... -V)- f x::: ~ .~ s- l~ I~ r:- it "- I~ [Vi ::E: .! ~ !~ w In: I-- '--' V> ~ N v l-a j W r- >- ~ ~Y .. cr: ~eX all: N tw .,.: .... r-... <1.'- Ig ~ 1 ~ -V)- ::E: w .~ n: s- ~ -.J Q) i. w ~r~ I" > .:; I-- .... V. - .~ - Ie ~ ~ ~ I := ~ i=; v - ~ -+J ~~ U V> ~ ..... Q 0 ~ z w..: s- :l 0... ~ 0- n:l -+J & Z ~ 0:) i ::E: 8 a W = Ii ~ ~ uS III :::> It Ii .. r- ..... 0... z o :) g ci J .- = ~ r-. 0 W ~ 0 o ..: W s n:l . . .> 0 .. -+J Q) s- o- III ..c I~ <C s:: -+J 0 ..... ~ ~ s- . "'0 0 U s:: 4- 41) Z ~ s- n:l 0 1----1 0 E III :0 .... f ..c Q)S:: - . s:: III -+J 0 ea ~ ]) ~ ..... ~ ..... II. s:: -+J 0 : It w .~ - H s- 1Iln:l Z I-- :::::l > -+J V> II s- .~ Q l.J... III 0 ::>- ~ 00 ~ s- t: V> s:: .. -+J e.. s:: s:: Q)E c( UJ 0 , C'l E:::::l ... Z ~ -' :; ..... Q)e.. ::l I-l :::l (/) r- ea -.J Q) Q)o:::t c( w fl-' ~ Cl -+J r- t- o... III ~J I-l Q) 0... ~ ~~ 0 -+J a to- :~ 0 3 ~; or:: -.J :t I :I & Z 0 j :. .. i.- II ~ Ii ::I . . .. S Ei r- ATTACtlENT II PROJECT ESTIMATE Pumping Stations Telemetry Design Funds Expended to Date (October 30. 1988) $ 6.036 Installation Contract (Pipeline Syste.s Inc.) New Telephone Line Installation - (Pacific Bell) 72.128 Trea"bnent Plant Pumping Stations 7,000 3,000 District Force Account RTU Installation and Field Wiring Plant Main Frame Software 25,500 12,500 Maintenance Division Engineering 18,000 $ 144,164 11 percent contingency 15,836 TOTAL PROJECT COST $160.000 . Central ~ontra Costa Sanitary ..,istrict BOARD OF DIRECTORS PAGE OF 3 POSITION PAPER BOARD MEETING OF November 17, 1988 NO. IV. BIDS AND AWARDS 2 SUBJECT AUTHORIZE AWARD OF CONTRACT TO AMELCO ELECTRIC FOR CONSTRUCTION OF DISTRICT PROJECT NO. 20070, INFLUENT GATE OPERATORS DATE November 10, 1988 TYPE OF ACTION AUTHORIZE AWARD SUBMITTED BY . uouglas J. Cralg Associate Engineer INITI~A~~Ifi1fUIfI*g Department Engineering Division ISSUE: Sealed bids for District Project No. 20070, Influent Gate Opera~ors, were received and opened on November 9, 1988. The Board must authorize award of a contract or reject all bids within 60 days of opening of bids. BACKGROUND: The existing influent gates control the raw wastewater flow to the inlet building. If one or more of the influent pumps fail during a peak wet weather event, the wastewater level in the inlet building rapidly rises and creates a dangerous condition for District personnel working in the building and also ,threatens equipment in the room. The existing gate operators do not provide adequate closure speed to protect equipment or personnel. This project includes the installation of two new gate operators which close at a faster speed along with electrical and instrumentation modifications for both local and remote control. The two gate operators were prepurchased by the District in August 1988. This project is described in the FY 1988-1989 Capital Improvement Budget, page TP-82. Plans and specifications for the project were completed, and advertisements inviting the submission of sealed bids were placed in the Contra Costa Times on October 25 and 31, 1988. Two bids were received and opened on November 9, 1988. The bid tabulation is shown in Attachment 1. The two bids received were $66,302 and $69,800. District staff reviewed the bids and has determined that the lowest responsible bidder is Amelco Electric of San Leandro, California with a bid of $66,302. The Engineer's Estimate for construction cost was $78,000. A Post Bid/Preconstruction Cost Estimate is presented in Attachment 2. The estimated total project cost is $145,400 which includes all design and construction work. An additional authorization of $93,800 is required to complete the construction of the project. Funds for this project are included in the FY 1988-1989 Capital Improvement Budget. This project has been evaluated by staff and determined to be exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 18.2. A Notice of Exemption was filed with the Contra Costa County Clerk on July 28, 1988. RECOMMENDATION: Authorize award of the construction contract for District Project No. 20070, Influent Gate Operators, to Amelco Electric, the lowest responsible bidder. REVIEWED AND RECOMMENDED FOR BOARD ACTION 1302A-9/85 DJC BLM DRW RAB INITIATING DEPT./DIV. E:)t.e. /31Jtt ()'L~ frif3 W ACH~1ENT 1 Central ~ontra \;osta Sanit-y District SUMMARY OF BIDS PROJECT NO. 20070 Instal. of Influent Gate Operators DATE 11/9/88 LOCATION 5019 Imhoff Place, Martinez, CA ENGR. EST. $ 78,000 a: ~ BIDDER (Name, telephone & address) BID PRle. Amelco Electric ( ) 895-2040 $ 1 1777 Neptune Drive, San Leandro, CA 94577 66.302 D.W. Nicholson Corp. ( ) 887-0900 $ 2 24747 Clawiter Rd., Hayward, CA 94545 69,800 ( ) $ ( ) $ ( ) $ ( ) $ - ( ) $ - ( ) $ ~ ( ) $ ( ) $-~- ( ) $ ( ) $~~- ----- PREPARED BY DATE SHEET NO. OF 250:l-i!84 ITEM 1. 2. 3. 4. ATTACHMENT 2 INFLUENT GATE OPERATORS DP 20070 POST BID - PRECONSTRUCTION ESTIMATE DESCRIPTION Construction Contract Estimated Construction Contingencies @ 12% Prepurchase of Gate Operators Plant Operations 5. Estimated Construction Incidentals to Project Completion 6. 7. 8. 9. 10. 11. Inspection Engineering During Construction Contract Administration Engineering Service (Dodson & Young) As-Built Drawings Legal Total Estimated Construction Incidentals Total Estimated Construction Cost Prebid Expenditure Estimated Total Project Cost Less Funds Previously Authorized Total Additional Allocation of Funds Required to Complete the Project ITEM AMOUNT Subtotal 5,800 1,200 5,600 4,200 500 200 $17 , 500 TOTAL $ 66,300 8,000 74,300 11,600 2,000 87,900 105,400 40,000 145,400 51,600 S 93,800 % CONST. CONTRACT 100.00 19.9 . Central ~ontra Costa Sanitary ..Jistrict BOARD OF DIRECTORS PAGE 1 OF 1 POSITION PAPER BOARD MEETING OF November 17 19 NO. V. CONSENT CALENDAR 2 SUBJECT DATE ACCEPT THE CONTRACT WORK FOR THE VISTA DEL DIABLO STORM DAMAGE REPAIR PROJECT, MARTINEZ CDP 3885) AND AUTHORIZE THE FILING OF THE NOTICE OF COMPLETION TYPE OF ACTION ACCEPT CONTRACT WORK INITIATING DEPT./DIV. Engineering Department/ Construction Division ~SSUE: Construction has been completed on the Vista Del Diablo Storm Damage Repair Project, Martinez COP 3885), and the work is now ready for acceptance. BACKGROUND: This storm damage repair project replaced an eight-inch public sewer main at Vista Del Diablo in Martinez that was damaged during the winter storms of 1983. The work included the replacement of the damaged existing eight-inch sewer main with approximately 400 linear feet of eight-inch ductile iron pipe and the installation of two manholes, as well as the repair of an existing downstream eight-inch sewer main that was found to be cracked in three locations. The slide restoration work was completed by others prior to the District's project. This project is described in more detail on pages CS 85 and 86 in the FY 1988-89 Capital Improvement Budget. Silva's Pipeline of Hayward was issued a Notice to Proceed on October 6, 1988. The contract completion date was November 5, 1988. Due to favorable weather and diligent contractor efforts, all contract work was completed prior to that date. There were no change orders issued on the project. It is appropriate to accept the contract work at this time. A detailed accounting of the project costs will be provided to the Board at the time of close-out. RECOMMENDATION: Accept the contract work for constructi on of the Vista Del Diablo Storm Damage Repair Project, Martinez <DP 3885), and authorize the filing of the Notice of Completion. REVIEWED AND RECOMMENDED FOR BOARD ACTION 1302A-9/85 TAT RSK JSM RAB ~l f1ff INITIATING DEPT./DIV. . Central ~ontra Costa Sanitary .Jistrict BOARD OF DIRECTORS PAGE 1 OF 1 POSITION PAPER BOARD MEETING OF November 17, 1988 NO. v. CONSENT CALENDAR 3 SUBJECT RESCIND RESOLUTION NO. 88-140 AND ADOPT A NEW RESOLUTION ORDERING COMPLETION OF DISTRICT ANNEXATION 105 "RASSIER RANCH BOUNDARY REORGANIZATION (LAFCO 88-27)" DATE November 10, 1988 TYPE OF ACTION REV ISE RESOLUTION SUBMITTED BY Dennis Hall Associate En ineer INITIATING DEPT.lDIV. Engineering Department/ Construction Division ISSUE: At the request of LAFCO, the resolution which the Board passed on October 20, 1988, ordering the territory contained in Rassier Ranch Boundary Reorganization to be annexed into this District, should be revised to also order the territory to be annexed into East Bay Municipal Utility District (EBMUD). ~ACKGROUND: Pursuant to the Local Agency Formation Commission Resolution (LAFCO 88-27), the Central Contra Costa Sanitary District (CCCSD) Board of Directors is responsible for the completion of the Rassier Ranch Boundary Reorganization. This includes ordering the territory to be annexed into both the CCCSD and EBMUD. This is the first boundary reorganization in which this District was designated as the conducting authority and, as such, the Board action was intended to include a change to both the boundaries of CCCSD and EBMUD. This fact was not fully understood by staff when the original resol ution was prepared. The resol ution passed by the Board did not include any action with respect to the annexation of the territory to EBMUD. A new resol ution has been prepared which compl ies with the intent of LAFCO. RECOMMENDATION: Rescind Resolution No. 88-140, and adopt a new resolution "orderi ng the Rassier Ranch Boundary Reorganizati on" which i ncl udes orderi ng the subject territory be annexed to both the CCCSD and EBMUD. REVIEWED AND RECOMMENDED FOR BOARD ACTION 1302A-9/85 DH II /?I JSM RAB INITIATING Z/.IDIV. . Central ~ontra Costa Sanitary ~istrict BOARD OF DIRECTORS PAGE 1 OF 5 POSITION PAPER BOARD MEETING OF November 17, 1988 NO. v. CONSENT CALENDAR 4 SUBJECT INITIATE PROCEEDINGS TO FORMALLY ANNEX 10 SEPARATE AREAS UNDER THE TITLE OF DISTRICT ANNEXATION 107 DATE November 8, 1988 TYPE OF ACTION INITIATE ANNEXATION D.A. 107 SUBMITTED BY Dennis Hall Associate En ineer INITIATING DEPT./DIV. Engineering Department, Construction Division ISSUE: The District has received petitions for annexation for 10 parcels as shown on the attached tabulation and maps. It is appropriate to initiate formal annexation proceedings with the Local Agency Formation Commission (LAFCO). BACKGROUND: LAFCO has requested that the Di stri ct submit no more than 10 separate areas under anyone proceeding to avoid overloading their schedule. The subject areas are generally located in Danville, Martinez, and Walnut Creek. LAFCO has indicated that they may add adjoining unannexed parcels to the separate areas we submit to eliminate islands or straighten boundary lines. The District will have to hold a public hearing to consider annexation of any parcel added by LAFCO. RECO~NDATION: Pass a Resolution of Application for the annexation of properties to Central Contra Costa Sanitary District under District Annexation 107. REVIEWED AND RECOMMENDED FOR BOARD ACTION 1302A-9/85 DH 1#1 JSM INITIATING DEPT./DIV. d CENTRAL CONTRA COSTA SANITARY DISTRICT DISTRI( ANNEXATION 107 X " ./ ~. \ .~:O/lO' '\, R, eserl10ir \ \ ~- '" ...... -------.. . ',', ':j ~ '" . I _ ~(J"" .~~, "- - ,'''; ": ~ . ~---... .. -----::--...~ " --- ..~-~, ", /r - '(rJ VI.- . l;- ~J\ / j \.. ~ \ .... , " ( " '1 ..., ~.! i 1: 'r. / \. .: '. '-. // -j // /- ,,- ".-::. . Cred ,/ t)t:cr --- , . -. _-=---X..., CENTRAL CONTRA COSTA SANITARY DISTRICT DISTRI, r ANNEXATION 107 Lor . - ." sp""j " ~ -> , L-- .......:--: -.::::-' {' --I ---1 1- 'L J ~. .~~ " (' -"(0' (",f / ~-, /. r , L/\ l J ~ > ~"r / ~ I ) - ~ j I ( \ ( \ .~ \ ,-...4P \ ~.... )~.< J " - --, '.. " . ..,.. , (' , j.- i,o- ( "I ~/~]_-- j ,:. , ~ SW~,/ /-:;.->--~~.\ ',", "-",.\,,:', "" ~. ; 'c. " "', .' f!i!. ': /,.4- . '\.~:'.~:.: ." ". . ".V' /'-~ --?/ ~ .----.IJ!' / ~o (if C~~.~ J i " i. ,~ .. : " . , ......- -.... . , f. !J\.)"(" t. ., S{lTf'~ . , -..,r · 6fI/II. .-., ,-,. , (,,:")jH!'"': // II J i I / .J :< DISlRICT ANNEXATION NO. 107 Tabulation of Parcels Pa rce' No. Owner Address Parcel NO. .& Acrea e P.A. No. & Area 1 87-23 I Marti nez <l0A3} I I 87-28 I Ma rti nez I Roberta Co, 1 ins I 785 Shell Avenue I Marti nez CA 94553 1.375~090-001 (0.43 AC) I Norman McDonald I 775 Shell Avenue I Date Approved by Board and Remarks 2 6/4/87 CCCSD "Noti ce of Exempti on" I I 9/3/87 I CCSSD "Notice of Exemption" I I (10A3 ) I Marti nez CA 94553 I 375-090-012 (2.06 AC) 3 87-12 Raymond F. Harrington 4/2/87 CCCSD Martinez 3 Laurel Court "Notice of Exempti on" I ( 10A6) I Martinez CA 94553 I 162-190-005 (0.23 AC) 4 87-31 Stanley C. Pellow 10/1/87 CCCSD Martinez 4884 Mi 1 den Road "Notice of Exemption" <lOC7 } Marti nez CA 94553 .162-08.1.-002 (l. 03 AC) 5 87-30 Bruce Trenery 10/1/87 CCCSD Martinez 3026 Hampton Road "Notice of Exemption" (10B7) Martinez CA 94553 6 I I 84-6 I Ma rti nez , 10B7 I 7 87-21 W a 1 nut Creek I (49E7) I 86-16 I Danvill e I I I I 88-B I Danville (7 8-C6 ) 8 162~100-009 (.1.21 AC) Leon L. Sawyer, Jr. 3051 Hampton Road Martinez CA 94553 162-090-003 <l.15 AC} S. Tiffany-Brown 415 Las Lomas Way Walnut Creek, CA 94598 140-160-005 (0.54 AC) Gregory J. Coons 273 Marks Road Danville CA 94526 1196-070-017 (1.10 AC) I I Gordon Hol den I 251 Marks Road Danville CA 94526 196-070-012 (1.6 AC) 3/ 1/84 "Notice of Exemption" CCCSD 6/4/87 "Notice of Exemption" CCCSD 5/15/86 "Notice of Exemption" CCCSD 5/5/88 "Notice of Exemption" CCCSD DISlRICT ANNEXATION NO. 107 Tabulation of Parcels Parcel P.A. No. Owner Address Date Approved by Board Lead No. & Area Parcel No. & Acreaae and Remarks AQency 9 & 10 88-2 I Di abl 0 Ranch Development I 1/7/88 I Danville Danville Company E.I.R. by the Town (100D3 ) 2217 California Street (City) of Danville San Francisco CA 94115 215-070-002 (428.54 AC) 215-080-010 <161.83 AC) . Central ~ontra Costa Sanitary ..,istrict BOARD OF DIRECTORS PAGE 1 OF 2 POSITION PAPER BOARD MEETING OF November 17, 1988 NO. VI. ENGINEERING 1 SUBJECT AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE CHANGE ORDER NO.2 TO THE CONTRACT WITH DALTON CONSTRUCTION COMPANY FOR THE I-680/SR-24 SEWER RELOCATION PROJECT (DP 4428) AND AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO ALLOCATE $75,000 FROM THE COLLECTION SYSTEM PROGRAM CONTINGENCY ,ACCOUNT DATE November 10, 1988 TYPE OF ACTION AUTHORIZE a-tANGE ORDER AUTHORIZE ALLOCATION SUaMITTED B.:!h Henry I om Associate Engineer INI,IIA TING DEP1.1DIV. tnglneerlng Department/ Construction Division ~: Authorization by the Board of Directors is required for the General Manager-Chief Engineer to execute change orders to construction contracts in amounts greater than $50,000 and to make all ocat1 ons from program conti ngency accounts greater than $25,000. BACKGROUND: construction need for a Construction Unanticipated subsurface conditions have been encountered during the of the I-680/SR-24 Sewer Relocation Project which have created the change order in excess of $50,000 to the contract with Dalton Company (DCC). This project is being implemented under a Ut1l1t1es Agreement with CalTrans and all related costs associated with the project are reimbursable from CalTrans. As part of the project, DCC is required to jack approximately 350 feet of 24-1nch diameter pipe casing from the Elk's Lodge on Creekside Drive in Walnut Creek across the flood control channel and under the I-680 freeway to South Main Street. In DCC's f1 rst attempt to jack the cas1 ng, at approx1matel y 30 feet 1 nto the embankment of the I-680 off-ramp, hard sandstone was encountered and the cas1 ng became firmly wedged in place. Efforts to withdraw the casing were unsuccessful. The casing was abandoned and the work resumed three feet away from the abandoned casing with a rock cutting auger. Jacking commenced at the second location. At approximately 50 feet into the embankment, an unknown reinforced concrete obstruction was encountered. DCC core drll 1 ed the obstruction for th 1 ckness investigation and found that it is at least 22 inches thick. The investigation could not proceed further because the maximum length of the coring equipment was reached. The origin of the concrete is unknown at this time. The work on this portion of the project has been temporarlly suspended to allow for evaluation of al ternat1ves. Staff has evaluated eight alternatives in an attempt to resolve the construction problem. Five of the eight viable alternatives were selected as feasible and quotes were obtained from DCC. A joint review of the quotes was made by the District staff and CalTrans' representatives. Based on the cost and risk factors, the alternative of rerouting the sewer line between the flood control channel and the I-680 freeway and el 1m1 nat1 ng the need for j ack1 ng under the freeway was selected for negotiation with DCC. DCC's original quote for this work was $162,479.00. The negot1 ated cost 1 s $138,000. D1 strict Counsel has conf1 rmed that bidding is not required since the work is incidental to the carrying out of the original scope of work. REVIEWED AND RECOMMENDED FOR BOARD ACTION 1302A-9/85 RSK JSM RAB ,~ fI/I( NJ SUBJECT AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE CHANGE ORDER NO.2 TO THE CONTRACT WITH DALTON CONSTRUCTION COMPANY FOR THE I-680/SR-24 SEWER RELOCATION PROJECT (DP 4428) AND AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO ALLOCATE $75,000 FROM THE COLLECTION SYSTEM PROGRAM CONTINGENCY ACCOUNT POSITION PAPER PAGE 2 OF 2 DATE November 10, 1988 The negoti ated cost excl udes the cost cl aimed by DCC for encounteri ng hard sandstone in the first attempt to jack the casing. District staff and CalTrans' representatives are maintaining the position at this time that the problem with sandstone does not fall within the stipulations of the differing site condition portion of the contract. Easements from both the county and the Elk's Lodge are required for this alternative. The required funds for the easements are available from the project contingency budget. The total change order cost is $138,000, which is 74 percent of the allocated project contingency budget of $185,800. Since the total construction work is less than 10 percent completed at this stage, additional contingency budget is requi red. A total authorization of $75,000 from the Collection System Program Contingency Account is requested which will be added to the project contingency budget. Si nce Cal Trans reimburses in arrears, the Board must authorize funds for the project even though CalTrans will eventually reimburse the District. This proposal will be reviewed by the Capital Projects Committee immediately prior to the Board meeting. The results of the review by the committee will be presented at the Board meeting. RECOMMENDATION: Authorize the General Manager-Ch ief Engi neer to execute Change Order No. 2 to the construction contract with DCC in the amount of $138,000 Authorize the General Manager-Chief Engineer to allocate $75,000 from the Coll ecti on System Program Conti ngency Account to suppl ement the proj ect contingency budget. 13028-9/85