HomeMy WebLinkAboutAGENDA BACKUP 06-02-83
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BOARD OF DIRECTORS
NO. IV. Consent Ca 1.
9 6/2/8
I VIA: ROGER J. DOLAN
POSITION PAPER General Manager-Chief Engineer
DATE
EXECUTE CONSENT TO COMMON USE AGREEMENT WITH CONTRA COSTA
WATER DISTRICT - JOB NOS. 2706 AND 2982, COMISTAS DRIVE AREA
OF WALNUT CREEK
TYPE OF ACTION
EXECUTE "CONSENT TO
COMMON USE AGREEMENr'
SUBJECT
SUBMITTED BY
DENNIS HALL
INITIATING DEFT./DIV.
CONSTRUCTION AND SERVICES DEPARTMENT
ISSUE: The Water District has requested this District to consent to their joint
use of an existing District exclusive sewer easement.
BACKGROUND: The Water District has designed a 12-inch water main for installation
in Comistas Drive. They have designed the water main to be a minimum of 7-feet
(horizontal distance) from this District's a-inch sewer main.
The Water District will be acquiring easements for their water main installation
from the property owners along Comistas Drive. A portion of their new easements
wil 1 encroach into this District's existing easements.
District staff has determined that the location of the Water District's facilities
will not interfere with our existing facil ities.
RECOMMENDATION: Approve and execute Consent to Common Use.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
INITIATING DEFT./DIV.
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GEt.. MGR./cHIEF ENG.
Central San
BOARD OF DIRECTORS
NO. V. Consent Ca 1 10
6 2 83
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
May 24, 1983
TYPE OF ACTION
SUBJECT
AUTHORIZE A MEDICAL LEAVE OF ABSENCE FOR BETH MOULD, UTILITY
WORKER
AUTHORIZE LEAVE
SUBMITTED BY
INITIATING DEPT./DIV.
De artmen t .
Issue: It is requested that Beth Mould, Utility Worker in the Plant Operations
Maintenance Division,receive up to a ten-day Medical Leave of Absence.
Background: Plant Operations Staff has reviewed the request for the ten-day
medical leave and believes the request should be approved. The Board of Directors
has previously delegated to Staff the authority to approve the execution of such
requests; however, the present Memorandums of Understanding with both Employee
Representation Units require Board approval for Leave of Absence requests exceeding
five working days.
The return date to work may be less than the requested ten days; however, up to
ten days is requested. Ms. Mould is now on a standby list, and the exact date that
she will be entering the hospital is unknown.
Recommendation: Authorize a ten-day Medical Leave of Absence for Beth Mould, Utility
Worker.
ECOMMENDED FOR BOARD ACTION
((sD
District
San
BOARD OF DIRECTORS
NO.
m.
1
6/2/8
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
SUBJECT
APPROVE A RESOLUTION APPOINTING PAUL MORSEN
AS SECRET AR Y PRO- TEM OF THE DISTRICT
May 26, 1983
TYPAj?lpt5iRff SECRE-
TARY PRO-TEM
BY RESOLUTION
SUBMITTED BY
Roger J. Dolan
INITIATING DEPT./DIV.
Administrative
ISSUE: District Counsel has advised that a resolution appointing a Secretary Pro- Tem is
necessary and appropriate at this time.
BACKGROUND: On November 19. 1981, the Board adopted a resolution appointing Paul
Morsen as Secretary Pro- Tem of the District. This appointment was intended to allow coverage
when Clyde Hopkins was on vacation. Now, with a several month period ahead where the
Secretary to the Board position will be vacant, it is appropriate for Resolution to be adopted
indicating that the Secretary Pro- Tem has been empowered by the Board to sign documents as
provided in the statute (Health and Safety Code 6487).
RECOMMENDATION: Approve the attached resolution appointing Paul Morsen as Secretary
Pro T em of the District.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
INITIATING DEPT./DIV.
Central Contra Costa Sanitary District
BOARD OF DIRECTORS
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
NO. V . Ii'
1 6/2/83
DATMay 25, 1983
SUBJECT AUTHORIZE EXECUTION OF AMENDMENT NO. 1 TO THE AGREEMENT
WITH WOODWARD CLYDE CONSULTANTS FOR OUTFALL PROTECTION
PROJECT AND AUTHORIZE $14,700 IN SEWER CONSTRUCTION FUNDS
TYPE OF ACTION
AUTHORIZE CONTRACT
AND AUTHORIZE FUNDS
SUBMITTED BY
Jarred Miyamoto-Mills
INITIATING DEPT./DIV.
Engineering Division
ISSUE: Geotechnical engineering services are required during final design
of the Outfall Protection Project.
BACKGROUND: The Outfall Protection Project consists of bridges to provide
access as part of the Acme Fill Condemnation, thrust blocks to resist
forces that will be encountered during high flows, and air/vacuum relief
valves to prevent "water hammer" effects. The preliminary estimate of
construction cost is $435,000. The project will go to construction this
summer.
Geotechnical engineering services are required at this time to complete
the final design. Specifically, the work consists of coordination of pile
foundation design with the structural engineer to meet design and site
restraints, review of existing thrust restraint system, review of final
plans and specifications for conformance with design recommendations and
review of bid proposals prior to award of contract.
Woodward Clyde Consultants has been selected for this work because of
their prior involvement on the outfall relocation project and during the
preliminary design activity. The cost ceiling for this work is $14,700.
A breakdown is attached. This work will be done under an amendment to
our existing agreement with Woodward Clyde.
This project is included in the 5-year Capital Expenditure Plan.
RECOMMENDATION: Authorize the General Manager-Chief Engineer to execute
Agreement Amendment No. 1 - Geological and Geotechnical Engineering
Services related to Protection of the Outfall Sewer and authorize $14,700
in sewer construction funds.
Attachment
Cfl'J-J J M2
CWS
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REVIEWED AND RECOMMENDED FOR BOARD ACTION
INITIATING DEPT./DIV.
OUTFALL PROTECTION PROJECT
WOODWARD CLYDE CONSULTANTS
COST BREAKDOWN
DESIGN SERVICES FOR BRIDGES
DESIGN SERVICES FOR THRUST BLOCKS
TOTAL
$6,200
$8,500
$14,700
Contra Costa Sanitary District
BOARD OF DIRECTORS
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
NO. VI. Eng.
2 6/2 83
D~,~y 26, 1983
SUBJECT CONSIDER PRELIMINARY ENVIRONMENTAL ASSESSMENT FOR FLUSH-
KLEEN PUMP STATION CAPACITY IMPROVEMENT AND AUTHORIZE
$30,550 FROM SEWER CONSTRUCTION FUNDS FOR DESIGN
TYPE OF ACT ION
CONSIDER EXEMPTION AND
AUTHORIZE FUNDS
SUBMITTE.p BY .11
James Hl
INITIATING D,EPT./DIV. .
tnglneerlng Division
ISSUE: Funds are required to complete design and to bid a capacity expansion
for the FlushkleenPump Station.
BACKGROUND: The Flushkleen Pump Station, located in Orinda, has had a long
history of wet weather overflows due to its limited peak flow capacity (350
GPM vs 650 GPM required). It overflowed 6 times during this past winter.
Overflows at Flushkleen are particularly sensitive because they occur in a
watershed for EBMUD's San Pablo Reservoir. This project was originally
proposed in 1976; however, it was delayed awaiting the County to act on
resurfacing Camino Pablo.
Preliminary design studies have shown that a parallel force main is the cost
effective way to provide additional peak wet weather flow capacity while
retaining the ability to accommodate the modest dry weather flow (50 GPM).
The preliminary cost estimate for a parallel force main and minor pump
station modifications is $188,000. The estimated design cost using District
staff is:
Preliminary design
Final design
Activities during building
Total
$ 6,050
23,000
1,500
$30,550
The proposed project is required to meet the peak wet weather flow requirements
of an area that has very high inflow and infiltration compared to the remainder
of the District. The proposed project can accommodate growth within the local
service area; however, planning studies have shown that there are no current
plans for growth and that any development could be very difficult and costly.
For these reasons the Flushkleen pump station capacity improvement project
should be found categorically exempt from the requirements of the California
Environmental Quality Act. It is a modification to an existing facility that
does not alter its use beyond that previously existing (Class I Exemption).
This project is included in the 5-Year Capital Expenditure Plan.
RECOMMENDATION: 1. Declare the Flushkleen Pump Station Project categorically
exempt from the requirements of the California Environmental Quality Act.-
Direct staff to file a Notice of Exemption.
2. Authorize $30,550 in sewer construction funds for the
design of DSP 2553; Flushkleen Pump Station Capacity Improvement.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
JLH
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Pl.... RAB
Cont Sanitary District
BOARD OF DIRECTORS
NO.
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DAT1-1ay 19, 1983
SUBJECT
TYPE OF ACTION
AUTHORIZE AWARD OF CONTRACT FOR CONSTRUCTION OF
INCINERATOR SYSTEM FUEL GAS MODIFICATIONS
AWARD CONTRACT
SUBMITTE~~m Hill
INITIATIN,G DEPT./DIV..
tnglneerlng Division
ISSUE: A contract must be awarded or proposals rejected within 45 days
of the opening of sealed bids.
BACKGROUND: The incinerator system fuel gas modifications project was
included originally in Phase II of the four phase incinerator systems
repair and modifications project. The Board reviewed the overall project
concept and authorized funds for Phases I and II of the project on
September 30, 1982. Since that authorization, construction of the fuel
gas modifications during Phase II is now required to facilitate testing
and permitting of the incinerator air pollution control equipment
The work provides the incinerators with the capability of burning less
costly landfill gas as a supplemental fuel. The majority of the work
involves piping the gas to the burners, and incorporating additional
controls for automatic switchover from one fuel gas to the other,
including all required safety provisions.
Advertising for construction of the Incinerator System Fuel Gas Modifi-
cations began on May 2, 1983. Five sealed bids were received on May 12,
1982. A low bid of $49,452 was received by Amos & Andrews, Inc. The
Engineer's estimate is $150,000. A tabulation of bids is attached in
Exhibit A. A letter of explanation regarding the Engineer's estimate
will be presented at the Board Meeting.
Since funding for this project has already been authorized in Phase II,
no additional funds are requested.
RECOMMENDATION: Award contract to Amos & Andrews, Inc. for construction
of Incinerator System Fuel Gas Modifications, DSP 3694.2.
JLH \L JL
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REVIEWED AND RECOMMENDED FOR BOARD ACTION
CENTRAL :;C ~TRA COSTA SA ITJ-..-lY DISTRICT
~, . EXHIBIT A
JOB' #3694.2
WASTE WATER
LOCATION TREATMENT PLANT
MAY, 1 2, 1983
DATE
ENGR.EST
$150,000
..
BIDDER ,.,.
NAME BID PRICE
ADDRESS
PHONE
,AMOS AND ,AN-DREWS . ,
1801 WALTE.RS CT $49,452.00
FAIRFIELD, CA 94533 707-422-4844
I
SCOTT MECHANICAL CONTRACTORS
1919 MARKET ST. $74,937.00
OAKLAND, CA 94607 , 834-2333 '
..-
MONTEREY MECHANICAL .'
,
8275 SAN LEANDRO ST. $88,400:00
OAKLAND, CA 94521 632-3173 ,
"
. ENGINEERING CONSTRUCTION
P.O. BOX 906 $95,520.00
CONCORD, CA 94522 827-3339
'.
.AL TEC -'
P.O.BOX 347 $96,044.00
VALLEJO, CA 94590 707-552-8900
PACIFIC MECHANICAL CORPORATION
2501 ANNALISA DR. NO BID
.CONCORD, CA 94520 827-4940
. .
JOB
CHKD.BY
BY
DATE
DATE__
OF
SHEET NO.
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I Cantr C(Jst Sanitary Dist
BOARD OF DIRECTORS
NO.
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
May 31, 1983
SUBJECT
TYPE OF ACTION
RECEIVE 1983-1984 OPERATIONS AND MAINTENANCE BUDGET
BUDGET REV I EW
SUBMITTED BY
Walter N. Funasaki
INITIATING DEPT./DIV.
Administrative Department
ISSUE: The 1983-1984 Operations and Maintenance (O&M) Budget was initially submitted
to Board members on May 27, 1983. The O&M Budget will be presented for review at
the June 2, 1983 Board Meeting and is scheduled for approval at the June 16, 1983
Board Meeting.
BACKGROUND: 1983-1984 O&M budgeted expenses total $16,459,473 which is higher than the
1982-1983 projected actual expenses by $1,514,704 or 10.1 percent, and higher than
1982-1983 budgeted expenses by $210,566 or 1.3 percent.
The budgeted 1983-1984 O&M revenues of $16,062,044 are composed of Environmental Quality
Charge (EQC) revenues of $13,244,344, Service Charges from the City of Concord of
$2,400,000 and other revenues of $417,700. The budgeted EQC revenues are based on
the existing $124 rate and projected increases in residential connections and increased
usage volumes for commercial and industrial users during 1983-1984. Total revenues
budgeted for 1983-1984 exceed 1982-1983 projected actual revenues of $15,631,220 by
$430,824, or 2.8 percent.
Two changes in the presentation of the 1983-1984 O&M budgeted expenses are noteworthy:
o Effective in 1983-1984, administrative and general overhead expense
will be allocated to capital projects based on force account labor
charges. The capital ized administrative overhead is included in
the Administrative Department O&M Budget in 1983-1984 and results
in a $249,850 reduction in O&M expenses.
o As a result of the change to a nonemployee status of the District
Legal Counsel effective December 5, 1982, the Legal Services
expense account has been expanded to three accounts in 1983-1984,
i.e., a Retainer account for attendance at meetings, a District
Matters account for nonlitigation services, and an Other Matters
account for I itigation matters. A comparative summary of the
1983-1984 and 1982-1983 legal services expense accounts is shown
on Attachment A.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
INlflNG DEPT./DIV.
C/~.
WNF
PM
A summary of actual, budgeted, and projected expenses, revenues and reserves for the
six fiscal years 1979-1980 through 1984-1985 is presented in Attachment B to assist
the Board in its determination of the 1983-1984 EQC rate. The 1984-1985 O&M expenses
were projected based on the following major assumptions:
o Salaries and wages are based on an overall eight percent increase
which includes a third year increase through April 1985 and merit
and personnel advancement program increases.
o Employee benefits are projected to increase by 20 percent.
o P I ant Operat ions Department expenses assume furnace operat ion;
an additional $500,000-$600,000 would be incurred without
furnace operation.
o Four percent general increase in other expenses.
Attachment C presents the O&M expenses by the major expense categories of labor,
chemicals, utilities, and other expenses in comparison to total budgeted expenses
for each of the six fiscal years.
Revisions to the 1983-1984 Operations and Maintenance Budget, as may be determined
at the June 2, 1983 Board Meeting, will be completed in order that the following
actions may be taken at the June 16, 1983 Board Meeting:
o Approve the 1983-1984 O&M Budget.
o Conduct a Publ ic Hearing for the establ ishment of a 1983-1984
EQC rate.
o Establish a 1983-1984 EQC rate.
o Conduct a Publ ic Hearing for collection of the 1983-1984 EQC
on the County tax rolls.
RECOMMENDATION: Receive the 1983-1984 Operations and Maintenance Budget and provide
District staff with comments and guidance for completion of the budget, and review
establishment of the 1983-1984 EQC rate and the level of O&M reserves to be
maintained.
REVIEWED laND RECOMMENDED FOR 80laRD laCTION
INITIATING OEPT./OIV.
GEN. MGR.!CHIEF ENG.
WNF
RJD
achment A
Central Contra Costa Sanitary District
Legal Services Expense
Fiscal Years 1982-1983 and 1983-1984
Projected
Account Actual Budget Variance
No. Account Title 1982-1983 1983-1984 $ %
071 Legal Services - Retainer 16j300 16,800
072 Legal Services - District Matters $ 2,863 18;300 16P37
073 Legal Services - Other Matters 103,695 91,200 ( 12,495)
106558 126,900
District Counsel salary and
employee benefits during
1982-1983 20P30 (20P30)
$126588 I 26:300 312 .2
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