HomeMy WebLinkAboutAGENDA BACKUP 08-07-80
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
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NO.
VI!. NB - 7
8/7/80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE August 4, 1980
SUBJECT AUTHORIZATION FOR P.A. 80-23 (WALNUT CREEK), P.A. 80-24
(DANVILLE AREA), P.A. 80-25 (ALAMO AREA), TO BE INCLUDED
IN NEXT FORMAL ANNEXATION TO THE DISTRICT
TYPE OF ACTION
ANNEXATION
SUBMITTED BY
Jay McCoy
INITIATING DEPT./DIV.
Engineering, Collection Sys
Parcel
No.
Area
Owne r
Address
Parcel No. & Acreage
Rema rks
Lead
Agency
80-23 W.C. R.J. Harelson
P. O. Box 23204
Pleasant Hi 11, CA 94523
139-051-001
(2.78 Ac.)
Two existing houses, both
on septic tank systems. CCCSD
Sewer main is being in-
stalled next to subject
property. Owner wants to
provide lateral tap for
one house connection.
District to prepare "Notice
of Exempt i on:
Owner plans to construct
an office building of County
6,600 Sq. Ft. (Max. of six
offices).
County has approved plans.
Owner plans to construct
one house on property. CCCSD
District to prepare "Notice
of Exempt ion:
80-24 Danv. D. A. Smith
55 Oak Ct.
Danvi lIe, CA
216-090-007
(.45 Ac)
80-25 Alamo G.N. Ball
65 Oak Ct.
Danvi lle, CA
197-161-009
( 1 3 Ac.)
RECOMMeNDATION: Authorize P.A. 80-23, P.A. 80-24 and P.A. 80-25 to be included in
the next formal annexation to the District.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
VI!. NB-6
8/7/80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
July 31,1980
TYPE OF ACTION
Ri ght of Way
SUBJECT
EXECUTt AGREEMENT RELATING TO REAL PROPERTY WITH THE CITY OF
MARTINEZ, JOB 1380 PARCEL 12H
Jay S. McCoy
S stem
SUBMITTED BY
ISSUE: The City of Martinez is constructing baseball fields on their waterfront pro-
perty in Martinez. The City has requested permission to encroach upon the District's
existing 30-feet in width sewer easement.
BACKGROUND: Because of space limitations, there are two backstops and two dugouts
which must encroach upon the District's easement to provide space for tournament size
baseball fields. This is our standard "Agreement". Staff has determined that the im-
provements do not interfere with the present use of our easement. However if they
become an interference, the agreement requires the property owner to remove the improve-
ments within 30 days of written notice to do so.
RECOMMENDATION: Approval, pass Resolution, execute "Agreement" and authorize its
recording.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
VI!. NB-5
8/7 /80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
July 31, 1980
TYPE OF ACTION
Ri ght of \.Jay
SUBJECT
QUITCLAIM EASEMENT - LAFAYETTE AREA, JOB 1740 - PARCEL 2
Jay S. McCoy
INITIATING DEPT./DIV.
Engineering/Collection System
SUBMITTED BY
ISSUE: The owners of Lot 14, Subdivision 2925, (Mr. & Mrs. Peter C. Ley) have re-
quested this District to quitclaim a sewer easement located within their property.
BACKGROUND: The subject easement was created in 1969 to provide for sewer service to
Lots 7, 8 and 15 of Subdivision 2925. After the easement was created, Lots 7 & 8 were
served in another location. Staff has determined that Lot 15 can now be served by a
private side sewer crossing Lot 14. A private sewer easement has been created which
will provide rights for the owner of Lot 15 to cross Lot 14 with a 4-inch side sewer.
RECOMMENDATION: Approval, execute Quitclaim Deed and authorize its recording.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
VI!. NB_
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
July 31, 1980
TYPE OF ACTION
Right of Way
SUBJECT
QUITCLAIM EASEMENT - LAFAYETTE AREA -
JOB 1606 - PARCEL 67
SUBMITTED BY
Jay S. McCoy
1,tjITI~TING D,EPTjIJI\l,. .
tnglneerlng ~ollectlon System
ISSUE: Mr. & Mrs. S. V. Nelson, owners of property located at 4051 Happy Valley Road,
have requested this District to quitclaim a portion of a sewer easement which lies
within their property.
BACKGROUND: The subject easement was created in 1965 as part of L.I .D.45. A portion
of this easement has never been used. Staff has determined that the unused portion
of the subject easement is not required for present or future use.
RECOMMENDATION: Approval, execute Quitclaim Deed and authorize its recording.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO. VII. NB - 3
8/7 /8
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
July 31, 1980
TYPE OF ACTION
Right of Way
SUBJECT
QUITCLAIM EASEMENTS - ORINDA AREA
JOB 3250 - PORTION LOTS 8 & 9 - SUB. 5545
SUBMITTED BY
Jay S. McCoy
INITIATING DEPTjDIVo
Engineering Collection System
ISSUE: The owners of said Lots 8 & 9 have requested this District to quitclaim the
public sewer easements which were created when the map of Subdivision 5545 was filed.
BACKGROUND: The subject easements were created to provide public service into said
Lot 8. The developer has to construct a wooden deck over the easement within Lot 9.
District staff has determined that the existing sewer main should be abandoned and
that a private 4-inch sewer lateral be installed as a replacement. This private
sewer will eliminate the need for an "Agreement Relating to Real Property", and still
provide adequate service to Lot 8.
RECOMMENDATION: Approval, execute Quitclaim Deed and authorize its recording.
REVIEWED AND RECOMMENDED FOR BOARD ACT/ON
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
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N~I 1. NB - 2
8/7 /80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
J u 1 y 31, 1980
TYPE OF ACTION
SUBJECT
ACCEPT GRANT DEED FROM CONCORD INDUSTRIAL PARK FOR PUMP SITE.
JOB 3280 - PARCEL 2, CONCORD AREA.
Accept Grant Deed
Ja
INITIATING DEPT./DIV.
SUBMITTED BY
S stem
ISSUE: The subject parcel of land is being granted to the District at no cost. The
pump station to be built on this site is required to serve the Concord Industrial Park
deve lopment.
BACKGROUND: The new pump station will be constructed by the developer of the industrial
park. The District has an ultimate plan to up-grade the new pump station and retire two
existing pump stations in this area. When the final upgrading has been completed, it
should reduce maintenance and operating costs (one station as opposed to two stations),
and will provide sufficient capacity to handle the projected flow from this watershed.
RECOMMENDATION: Approval, accept Grant Deed and forward same to Founders Title Company
with instructions for them to record the deed after they issue a title insurance policy
in the amount of $20,000 and show clear title vested in the District.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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GEN. MGR.(CHIEF ENG.
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
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NO.
VI. 06-6
8/7/80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
August 4, 1980
SUBJECT
AMENDMENTS TO THE METCALF & EDDY CONTRACTS DATED
MARCH 18, 1980
TYPE OF ACTION
CONTRACT AMENDMENT
SUBMITTED BY
SPECIAL PROJECTS ENGINEERING DIVISION
BACKGROUND:
Three contracts, all dated March 18, 1980, were negotiated with
Metcalf & Eddy to cover the initial work in defining the projects
at CCCSD. The intent was that the scope of work would be amended
as necessary to allow the work to proceed. Amendments are appropriate
for all three contracts at this time:
TASK A - STAGE 5A IIFIX AND FINISHI1
The SWRCB has given prior approval for $81,700 to include
the work on Exhibit I.
TASK B - STAGE 5BI HYDRAULIC CAPACITY EXPANSION
There are adequate funds in the existing Step 2 Grant to
cover the increased scope of work. The SWRCB has approved
doing the work under this grant. The scope of the work is
shown on Exhibit I.
TASK C AND D - FACILITIES PLANNING
The SWRCB has indicated that an amendment of this size
will receive approval. The scope of the change is shown
on Exhibit I.
RECOMMENDATION:
Authorize the General Manager/Chief Engineer to negotiate amendments
to the three Metcalf & Eddy contracts covering the scope of work outlined
in Exhibit I at a total cost not to exceed $207,030.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
OF
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EXHIBIT I
AMENDMENTS TO THE METCALF & EDDY CONTRACTS DATED MARCH 18, 1980
TASK A - STAGE 5A "FI X AND FI N 1 SH'1
AMEND THE SCOPE OF WORK TO INCLUDE:
- CONDUCT A PREDESIGN STUDY COVERING IMPROVEMENTS TO THE
CATHODIC PROTECTION SYSTEM INCLUDING:
1. INVESTIGATION OF CURRENT CONDITIONS,
2. EVALUATION OF ALTERNATIVE SOLUTIONS, AND
3. PREPARATION OF A REPORT.
ESTIMATED COST
- CONDUCT AN ANALYSIS OF THE SURGE PROTECTION REQUIRED
FOR THE OUTFALL UNDER PEAK FLOW CONDITIONS.
EST! MATED COST
- PREPARE A PRELIMINARY DESIGN OF IMPROVEMENTS TO THE
GRIT HANDLING SYSTEM.
ESTIMATED COST
TASK A SUBTOTAL
TASK B - STAGE 5BI HYDRAULIC CAPACITY EXPANSION
AMEND THE SCOPE OF WORK TO INCLUDE:
- COMPLETE THE DESIGN OF THE EARLY COMPLETION ITEMS:
1. ESSENTIAL/EMERGENCY POWER SYSTEM IMPROVEMENTS,
2. INSTAllATION OF OUTFALL VACUUM RELIEF VALVES
ESTIMATED COST
- PREPARE A PRELIMINARY DESIGN FOR AN ELECTRIC MOTOR
DRIVEN AERATION BLOWER.
ESTIMATED COST
TASK B SUBTOTAL
-
$65,800
$ 8,500
$ 7,400
$81,700
$29,000
$85,000
$114,000
r--
-
EXHIBIT I (CONTINUED)
TASK C AND D - FACILITIES PLANNING
AMEND THE COST CEILING:
- ADDITIONAL EFFORT WAS REQUIRED TO CONDUCT IN-PLANT
MONITORING, EVALUATE ALTERNATIVE OPERATING MODES,
AND SIZING FOR AERATION AIR BLOWER.
REQUIRED INCREASE
I N COST CE I LI NG
2
$11,330
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
V I. DB - 4
8/7 /80
POSITION napER I VIA: ROGER J. DOLAN DATE
r", General Manager-Chief Engineer June 16, 1980
SUBJECT TYPE OF ACTION
AUTHORIZATION OF $78 'ID BALANCE ACCDUNT 00. 52000. 729 ,
PURCHASE OF SELF-CDNTAINED BRFATHINGAPPARATUS UNITS Capital Expenditure
D. G. Niles
INITIATING DEPT./DIV.
Plant Operations L'e
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SUBMITTED BY
Issue: Account No. 52000.729, purchase of Self-Contained Breathing Apparatus
units, shows a negative balance of $78.
Background: The original position paper for the purchase of three Self-Contained
Breathing Apparatus units was in the a:rrount of $3,500. The actual purchase price,
including tax and delivery charges, was for $3,578. The $78 overage is due to
an underestimation of delivery charges and unit prices which tend to vary in
inflationary ti.mes.
P..ecomrendation: Authorization of $78 to balance Account No. 52000. 729, purchase
of three Self-COntained Breathing Apparatus units.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
INITIATING DEPT./DIV.
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
Jul y 29, 1980
SUBJECT
TYPE OF ACTION
NEGATIVE DECLARATION PREPARED FOR NEW DISTRICT OFFICE
BUILDING AT TREATMENT PLANT (DSP 3000)
Approval of Negative
Declaration
SUBMITTED BY
Jay S. McCoy
INITIATING DEPT./DIV.
Engineering/Collection System
BACKGROUND: The proposed project consists of the construction of a 30,000 ft2,
two-story above parking, steel frame office building with associated util ities
and adjacent parking areas. The building will be designed for possible construc-
tion of one additional story for future expansion. The project also includes the
modification of roadways north and south of the existing plant administration
building, a revision in the access to existing plant offices and improvements to
plant security.
The new building would connect to the south wall of the existing plant
administration building, thereby requiring the modification of some of the
existing office space areas. The use of three existing trailers (located immedi-
ately east of the new building site) as temporary offices for District staff will
be discontinued upon completion of the new building.
One additional item of work involves the possible construction of a new
District Board Room to be tentatively connected to the existing plant adminis-
tration building in an area along the west wall. If approved, the existing, small,
two story wood frame District office building in Walnut Creek would be used either
by District Maintenance personnel exclusively, or they would participate in a
possible sharing of the available office space with another District department or
outs i de.tenant.
The proposed District office building construction project has been determined
to be in conformance with the County1s General Plan as well as current zoning for
the site. In response to the District's inquiry, Sonoma State University has
determined that the project site is not considered to be archaeologically sensitive
and therefore no special mitigation measures are warranted.
The Central Contra Costa Sanitary District is the lead agency in the mandated
environmental review process since it is the publ ic agency proposing the project.
Consequently, District staff have prepared an initial study, solicited comments
and arranged for legal notices. Based on all available information, District
staff concluded that the project will not have a significant effect on the environ-
ment and that a Negative Declaration would be the appropriate document for the
project.
RECOMMENDATION: Adopt the project Negative Declaration.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
N~l. OB- 1
8/7/80
POSITION PAPER
VIA: ROGER J. DOLAN
General Manager-Chief Engineer
DATE
July 31, 1980
SUBJECT
TYPE OF ACTION
NOTICE OF AWARD OF CONTRACT FOR DISTRICT PROJECT 3338,
HOLDING BASIN RENOVATION PHASE I I, TREATMENT PLANT,
AND AUTHORIZE FUNDS FOR CONSTRUCTION
Authorize Funds
SUBMITTED BY
J. S. McCoy
INITIATING DEPT.!DIV.
Engineering/Collection System
BACKGROUND: On June 19, 1980, the Board authorized staff to advertise for bids
for subject project and such were received July 28, 1980. The lowest bidder
is Ferrante Construction at $462,134.55 as per attached tabulation of bids.
On July 17, 1980, the Board likewise authorized its President to award the
contract to the lowest bidder and such award was made to Ferrante Construction
on July 30, 1980.
District staff estimates the total cost of the project at $600,000 as per
attached post bid-preconstruct ion estimate. An amount of $60,000 has been
previously authorized to-date, requiring $540,000 additional funds to complete
the project.
RECOMMENDATION: Acknowledge award of the contract to Ferrante Construction made
by the President of the Board of Directors and authorize the amount of $540,000
to cover the balance required for the contract, construction contingencies and
incidentals.
REVIEWED AND RECOMMENDED FOR BOARD ACT/ON
TING DEPT.!DIV.
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POST BID - PRECONSTRUCTION ESTIMATE OF COSTS
FOR
DISTRICT SEWERING PROJECT 3338
ITEM
DESCRIPTION
ITEM AMOUNT
1.
Construction Contract (As Bid) .
2.
Estimated Construction Contingencies
3. Estimated Construction Incidentals to Project Completion
Survey. . . $ 25. 1 00. 00
Inspection . $ 21,700.00
Engineering .$ 16,260.45
Total Estimated Construction Incidentals
TOTAL
.$462.134.55
. $ 46,31 :2. 00
. . $ 63.060.45 $ 63.060.45
4.
Street Resurfacing or Seal Coat
. . . . . . . . . . $
5.
Total Estimate Required to Complete Project
6. Pre Bid Expenditures
Survey, Engineering, Printing, Advertising
Special Services
Right-ot-Way Acquisition. .
. $ 28,592
.$
.$
. $ 571 .408.00
7.
Total Preconstruct ion Incidentals (as ot 6/30/80 ). . $ 28.592.00 $ 28,592.00
8.
Total Estimated Project Cost
(Items 5 & 7)
9.
Funds Previously Authorized
10.
Total Additional Funds Required to Complete Project.
(Item 8 minus Item 9)
.$600,000.00
. $ 60,000. 00
. $ 540,000.00
% CONST.
CONTRACT
100.00
10.00
13.64
123.64
6.19
129.83
2050-8-78
CENTRAL CONTRA COSTA SANllARY DISTRICT
JOB
LOCA TION
DATE
ENGR. EST
$547,000.00
July 28, 1980
BIDDER
NAME BID PRICE
ADDRESS
PHONE
Ferrante Construction
1060 Kaiser Road $462,134.55
Napa CA 94558
(707) 253-2800
1.J. R. Thomason, Inc.
P.O. Box 2249 $51\2,646.00
Martinez CA 94553
Hinton Jones
1949 Arnold Highway $637,777.00
Concord CA 94520
D. T'l. Young Construction
976 Second Street $778,092.00
Lafayette CA 94549
JOB
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS
NO.
os 0 nAp I VIA: ROGER J. DOLAN
P ITI N r"~ ER Gene.ral Manager-Chief Engi.neer
DATE
August 7, 1980
SUBJECT
TYPE OF ACTION
AWARD OF CONTRACT FOR DISTRICT SEWERING PROJECT 3023,
STATE HIGHWAY SEWER RELOCATION, 1-680 AND OAK PARK BLVD.
AND AUTHORIZATION OF FUNDS
AWARD OF CONTRACT
AND AUTHORIZE FUNDS
SUBMITTED BY
Jay S. McCoy
Engineering/Collection System
BACKGROUND: On July 3, 1980, the Board authorized staff to advertise
for bids for the subject project for which 2 bids were received on
August 6, 1980. A low bid of $94,603.00 was submitted by Mountain
Construction, Inc., per the attached tabulation of bids.
The low bid is $23,003.00 over the District staff's original estimate of
$71,600. The high cost is attributed to the extended length of the
contract (completion date is October 31, 1981) and the additional time
required to coordinate with the State and its contractors.
The total project cost authorized by the revised State Utilities Agree-
ment No. 106. 75.2 dated June 10, 1980 is $92,400. District staff's
reu:ised total estimated cost of the project is $121,000.00. An amount
of $15,000.00 has been authorized to date. An additional authorization
of $106,000.00 is required to complete the project.
RECOMMENDATION: Award the contract for construction to Mountain Con-
struction, Inc., subject to concurrence by the State and authorize the
amount of $106,000.00 for contract, contingencies and incidentals.
REVIEWED AND RECOMMENDED FOR BOARD ACTION
INITWING Df~/DJv,
j(~;. /I/tL7-
1/ '
GEN. MGR./CHIEF ENG.
I SHEET OF
POST BID - PRECONSTRUCTlON ESTIMATE OF COSTS
FOR
DISTRICT SEWERING PROJECT 3023
%CONST.
ITEM AMOUNT TOTAL CONTRACT
. $ 94,603 100.0
4,771 5.0
.$
ITEM DESCRIPTION
1. Construction Contract (As Bid) .
2. Estimated Construction Contingencies
3.
Estimated Construction Incidentals to Project Completion
Survey. , $
Inspection , $
Engineering , $
Total Estimated Construction Incidentals
4.
Street Resurfacing or Seal Coat
5.
Total Estimate Required to Complete Project
6.
Pre Bid Expenditures
Survey, Engineering, Printing, Advertising
Special Services
Right-of-Way Acquisition.
7.
6-30-80
Total Preconstruction Incidentals (as of ) .
8.
Total Estimated Project Cost
(Items 5 & 7)
9.
Funds Previously Authorized
10.
Total Additional Funds Required to Complete Project.
(Item 8 minus Item 9)
3.150.00
5.940.00
2,600.00
, $11,690.00
,$ 9,936. 00
,$
, $
. $ 9,936.00
$ 11,690.00
,$
,$ 111,064.
$
9,936.00
121,000.00
.$
. $ 15,000.00
, $ 106,000.00
12.4
117.4
10.5
127.9
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