Loading...
HomeMy WebLinkAbout10-19-00 AGENDA BACKUPE Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No.: 3-a- CONSENT CALENDAR Type of Action: QUITCLAIM SEWER EASEMENT Subject: AUTHORIZE EXECUTION AND RECORDING OF A QUITCLAIM DEED TO WILLIAM E. BONETTE AND MARGARET E. BONETTE, WALNUT CREEK, DP 4511 Submitted By: Initiating Dept. /Div.: Ricardo Hernandez Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD AC `T/nO _v � V ` R. Hernandez U J. i moto -Mills C. Swanson OJ�5- C / A. Farrell C arles W. General M+ ISSUE: Board approval is required to quitclaim existing easements. RECOMMENDATION: Authorize quitclaiming of a sewer easement to William E. Bonette and Margaret E. Bonette. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The subject easement was granted to the District in 1989 as part of a land subdivision on Castle Gate Road in Walnut Creek (map attached). The purpose of the easement was to provide sewer service to one of the subdivision's lots through the vacant lot now owned by Mr. and Mrs. Bonette. Service has been provided to that lot via another sewer and the easement through the Bonette property is no longer needed. Mr. and Mrs. Bonette have requested the quitclaim in order to build a house over a portion of the existing easement. Staff concluded that this transaction is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 18.6, since it involves a minor alteration in land use limitations. Approval of this quitclaim will establish the Board of Director's independent finding that this action is exempt from CEQA. RECOMMENDED BOARD ACTION: Authorize the President of the Board and Secretary of the District to execute a Quitclaim Deed to William E. Bonette and Margaret E. Bonette, and authorize staff to record the Quitclaim Deed with the Contra Costa County Recorder. 10/5/00 U: \PPr \Raposa \bonette.ppr Page 1 of 2 0 ♦ � �1 i SITE 1,--1( V I I\ I I I- RUN �� T L3� H 'Y2,Gl N ' Z nvE n N.T.S. = LOCATION MAP L O Y 0 NB20 56'54„E 189.76' L, 'o 0 10' S.S. EASEMENT ? LOT TO BE QUITCLAIMED o ° BONETTE `" N o ° 0 o APN 184- 540 -002 ° l0 C �. rn C) 7905 2 SgB,s' 2� (Y W4 Cam!) 74.3 _ 134 , E m 4g, �T) N LOOT 9 m O V' N w - 7J Ln J Q LA 0 50 100 FEE cp's FALL RD a 0 >i 0 N x Central Contra Costa Attachment T Sanitary District CASTLE GATE RD, WALNUT CREEK MAP (BONETTE) BY: SDc g DATE: 10-04 -M Page 2 of 2 Central Contra Costa Sanitary District /Ja i BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No.: 3.b. CONSENT CALENDAR Type of Action: SET DATE FOR PUBLIC HEARING subject: ESTABLISH NOVEMBER 16, 2000, AS THE DATE FOR A PUBLIC HEARING TO RECEIVE COMMENTS ON PROPOSED REIMBURSEMENT FEES FOR THE PROPERTIES WHICH COULD DIRECTLY CONNECT TO SEWERS IDENTIFIED AS PROJECTS 5218, 5309, 5346, 5375, 5381 AND 5391 submitted By: Initiating Dept /Div.: Jack Case, Associate Engineer Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION. rJJ. Case J. Miyam o -Mills C. Sw_an46n A. Farrell Charles W. Batts, General Manager ISSUE: When Reimbursement Fees are proposed for properties which could directly connect to a "standard facility" installed by private individuals, the District Code requires that a public hearing be held prior to the Board of Directors' adoption of the fees. RECOMMENDATION: Establish the Board's regularly scheduled meeting on November 16, 2000, as the date for a public hearing to receive comments on proposed Reimbursement Fees for properties which could directly connect to sewers installed by private individuals identified as projects 5218, 5309, 5346, 5375, 5381 and 5391. FINANCIAL IMPACTS: An administrative charge to recover District costs is paid by the installer for each fee collection transaction. ALTERNATIVES /CONSIDERATIONS: Not applicable. BACKGROUND: Design and construction of the projects listed in the subject were paid for by private individuals. After the projects have been completed by the installer and accepted by the District, the installer contributes the project to the District for public use. Non - installer properties may connect to the contributed public sewers. The District Code provides for Reimbursement Fees to the installer, so the installer may recover a share of the cost for the contributed "facility." Attachment 1 shows the general locations of the constructed projects. The proposed Reimbursement Fees would be collected from property owners in the areas of the projects 10/13/00 U: \PPr \Raposa \PH.Reimb.JC.wpd Page 1 of 3 POSITION PAPER Board Meeting Date: October 19, 2000 Subject: ESTABLISH NOVEMBER 16, 2000, AS THE DATE FOR A PUBLIC HEARING TO RECEIVE COMMENTS ON PROPOSED REIMBURSEMENT FEES FOR THE PROPERTIES WHICH COULD DIRECTLY CONNECT TO SEWERS IDENTIFIED AS PROJECTS 5218, 5309, 5346, 5375, 5381 AND 5391 when they connect to the sewer system. These collected fees would then be disbursed to the installers of the projects. The proposed Reimbursement Fees are calculated by dividing the eligible project cost for the facilities by the number of Residential Unit Equivalents (RUE) which may connect to the facilities. The proposed Reimbursement Fees are: Project Description Cost Eligible for Reimbursement Number of Direct Connections Proposed Reimbursement Fee Per Unit 5218 El Gavilan, Orinda $35,300.52 2 $17,650.26 5309 EI Pintado, Danville $84,282.91 13 $ 6,483.30 5346 Ridgewood Rd., Alamo $67,365.37 3 $22,455.12 5375 Second Ave., Walnut Creek $25,759.66 7 $ 3,679.95 5381 Mountain View Dr., Lafayette $81,666.62 7 $11,666.66 5391 Estates Dr., Lafayette $33,463.05 3 $11,154.35 These fees are collected at the time of connection in addition to Facilities Capacity and Pumped Zone Fees (now $2,572 /RUE and $348 /RUE, respectively), and other District charges, such as those for permits, inspection, and sewer service. The District Code requires that a notice of public hearing be mailed at least ten days in advance to owners of properties to which the fees would be applicable. The notice will include a general description of the reimbursement fee program, a description of the facilities that were constructed which give rise to the proposed fees, and the amount of the proposed fee. RECOMMENDED BOARD ACTION: Establish the Board's regularly scheduled meeting on November 16, 2000, as the date for a public hearing to receive comments on proposed Reimbursement Fees for properties which could directly connect to sewers installed by private individuals identified as projects 5218, 5309, 5346, 5375, 5381 and 5391. 10/13/00 U:\PPr \Raposa \PH.Reimb.JC.wpd Page 2 of 3 ATTACHMENT Location Map Page 3 of 3 Central Contra Costa Sanitary District /,JZWI BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No.: 4.a. HEARINGS Type of Action: CONDUCT PUBLIC HEARING; ADOPT RESOLUTIONS; AUTHORIZE AGREEMENT Subject: CONDUCT A PUBLIC HEARING; ADOPT A RESOLUTION OVERRULING PROTESTS; ADOPT A RESOLUTION CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XIIID, SECTION 4; ADOPT A RESOLUTION APPROVING ENGINEER'S REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT; AND AUTHORIZE EXECUTION OF AGREEMENT WITH VIA CERRADA PARCEL OWNERS IN CONJUNCTION WITH THE VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6, DISTRICT PROJECT NO. 5486 Submitted By: Initiating Dept. /Div.: Curtis Swanson, Division Manager Engineering /Environmental Services REVIEWS^ AND RECOMMENDED FOR BOARD ACTION. V` Swanson A. Farrell harles atts General Manag ISSUE: A public hearing must be conducted to consider objections and inquiries regarding the proposed assessment, the Resolution of Intention, the Engineer's Report, and any other comments from the public, including the affected parcel owners, relating to the proposed Via Cerrada Contractual Assessment District No. 2000 -6 (CAD No. 2000 -6). RECOMMENDATION: Conduct a public hearing. Adopt resolutions and authorize an agreement to implement Via Cerrada CAD No. 2000 -6. FINANCIAL IMPACTS: The estimated total project cost is $65,574. Funding for this CAD is included in the 2000 -01 Capital Improvement Budget (CIB) on page CS. The District will be reimbursed for this project cost over a 10 year assessment period. The District has authorized $1,000,000 for CADs in 2000 -01. If approved, the Via Cerrada CAD will be the first CAD funded in 2000 -01. If approved, there will be $934,000 available for other CADs. ALTERNATIVES /CONSIDERATIONS: Continue this item to receive additional public comment or allow additional deliberation. 2. Withhold or delay approval of the project. 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 1 of 11 POSITION PAPER Board Meeting Date: April 6, 2000 Subject: CONDUCT A PUBLIC HEARING; ADOPT A RESOLUTION OVERRULING PROTESTS; ADOPT A RESOLUTION CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XIIID, SECTION 4; ADOPT A RESOLUTION APPROVING ENGINEER'S REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT; AND AUTHORIZE EXECUTION OF AGREEMENT WITH VIA CERRADA PARCEL OWNERS IN CONJUNCTION WITH THE VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6, DISTRICT PROJECT NO. 5486 BACKGROUND: A group of three parcel owners on Via Cerrada in Alamo have requested that the District form a contractual assessment district for the purpose of financing and constructing a public sewer system that will benefit their properties. The Board of Directors adopted a Resolution of Intention to form a contractual assessment district on July 20, 2000. The proposed sewer includes approximately 390 linear feet of 8 -inch sewer main and two manholes that will serve the proponents' five existing properties, all of which have existing homes presently relying on septic tanks. A map showing the proposed boundary and the proposed sewer location is attached as Attachment A. On July 20, 2000, the Board of Directors adopted a resolution directing the preparation of a report for a Contractual Assessment District known as Via Cerrada CAD No. 2000 -6. A report has been prepared, and assessments have been estimated. (The Engineer's Report is being provided to the Board under separate cover.) On July 20, 2000, the Board of Directors set a public hearing for October 19, 2000. Since assessments are proposed to be levied on properties, the procedural requirements of Proposition 218 do apply. Compliance with these requirements has been included in the documents and actions proposed for Board consideration. In order to continue the process for Via Cerrada CAD No. 2000 -6 the following actions are necessary: 1. Conduct a public hearing to: a. announce the tabulation of ballots submitted by owners of each affected parcel indicating approval or opposition to the proposed assessment. b. consider public testimony on the Resolution of Intention and the Engineer's Report. 2. If, at the close of the hearing, the Board finds that protests and ballot opposition are insufficient, the following resolutions may be considered and adopted: a. Resolution overruling protests of improvement (Exhibit B) 10 /1 2/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 2 of 11 POSITION PAPER Board Meeting Date: April 6, 2000 Subject: CONDUCT A PUBLIC HEARING; ADOPT A RESOLUTION OVERRULING PROTESTS; ADOPT A RESOLUTION CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XIIID, SECTION 4; ADOPT A RESOLUTION APPROVING ENGINEER'S REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT; AND AUTHORIZE EXECUTION OF AGREEMENT WITH VIA CERRADA PARCEL OWNERS IN CONJUNCTION WITH THE VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6, DISTRICT PROJECT NO. 5486 b. Resolution confirming compliance with California Constitution, Article XIIID, Section 4 (Exhibit Q. C. Resolution approving the Engineer's Report, assessments, and ordering improvement (Exhibit D). An agreement between the owners and the District is needed to establish the rights and obligations of both parties. District Counsel has prepared such an agreement in which the owners agree to: • assessments being placed on their property tax bills; • pay the assessments; • accept total responsibility for the design and construction of the sanitary sewer extension; • require the contractor who is selected by the owners to maintain certain insurance coverage; • accept total responsibility for the costs associated with the sanitary sewer extension, including interest for District financing; and • have the sanitary sewer extension constructed in accordance with District standards. The District will: • finance the costs of the sanitary sewer extension; • accept the work of the contractor, provided the work is done in accordance with District standards; • place assessments on owners' tax bills; • record as liens on the participants' properties the obligation of each participant to pay assessments; and • be reimbursed in full by receiving payments, including interest, for the total amount financed from owners over a ten -year period. 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 3 of 11 POSITION PAPER Board Meeting Date: April 6, 2000 subject: CONDUCT A PUBLIC HEARING; ADOPT A RESOLUTION OVERRULING PROTESTS; ADOPT A RESOLUTION CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XIIID, SECTION 4; ADOPT A RESOLUTION APPROVING ENGINEER'S REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT; AND AUTHORIZE EXECUTION OF AGREEMENT WITH VIA CERRADA PARCEL OWNERS IN CONJUNCTION WITH THE VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6, DISTRICT PROJECT NO. 5486 The agreement has been executed by all three affected parcel owners. It is appropriate, therefore, to authorize the General Manager to execute the agreement on behalf of the District. A summary of project costs is shown in Exhibit E. Staff has concluded that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 5.2(b)(3), since it can be seen with certainty that there is no possibility that the activity in question may have a significant adverse effect on the environment. This certainty is based on the District's past experience with numerous similar sewer construction projects, the developed nature of the project environment, and the limited service area of the project (no potential for growth inducement). Approval of the Engineer's Report will establish the Board of Directors' independent finding that this project is exempt from CEQA. RECOMMENDED BOARD ACTION: If a majority protest is not filed and if less than a majority of returned ballots from affected parcel owners oppose the assessment, staff recommends that the Board of Directors take the following actions: • Conduct public hearing. • Adopt a resolution overruling protests. • Adopt a resolution confirming compliance with California Constitution, Article XIIID, Section 4. • Adopt a resolution approving the Engineer's Report, assessments, and ordering improvement. • Authorize the General Manager to execute an agreement with the Via Cerrada parcel owners. 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 4 of 11 3IY lF gill C rtti Central Contra Costa Sanitary District PROPOSED BOUNDARY OF VIA CERRADA CAD 2000 -6 Attachment A Page 5 of 11 RESOLUTION NO. EXHIBIT B RESOLUTION OVERRULING PROTESTS VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6 The Board of Directors of the Central Contra Costa Sanitary District resolves: On October 19, 2000, the Board of Directors held a public hearing on the Resolution of Intention and the Engineer's Report on the proposed improvement in Via Cerrada Contractual Assessment District No. 2000 -6. At or before the time set for hearing, certain interested persons made or may have made protests or objections to the proposed improvement, the extent of the Contractual Assessment District, or the proposed assessment. The Board hereby overrules each of these protests, written or oral. The Board finds that the protest against the proposed improvement (including all written protests not withdrawn in writing before the conclusion of the protest hearing) is made by the owners of less than one half of the area of the land to be assessed for the improvement. PASSED AND ADOPTED this 19th day of October, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: NOES: Members: ABSENT: Members: President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: Secretary, Central Contra Costa Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: Kenton L. Alm, District Counsel 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 6 of 11 EXHIBIT C RESOLUTION NO. RESOLUTION CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XIIID, SECTION 4 VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6 The Board of Directors of the Central Contra Costa Sanitary District resolves: 1. The Board set 2 p.m. on October 19, 2000, at the Meeting Room of the Board of Directors, 5019 Imhoff Place, Martinez, California, as the time and place for a public hearing pursuant to California Constitution, Article XIIID, Section 4. 2. Pursuant to Article XIIID of the California Constitution, as amended by Proposition 218, commonly known as the "Right to Vote on Taxes Act," notice of the proposed assessment was provided to all owners of affected parcels within the District, which notice contained a ballot whereby each owner could indicate support or opposition to the proposed assessment. 3. At the time and place for which notice was given, the Board of Directors conducted a public hearing, pursuant to California Constitution, Article XIIID, Section 4, and gave every person present an opportunity to comment on and object to the amount of the proposed assessment. 4. The Board finds that less than a majority of parcel owners who returned ballots, weighted by financial obligation, opposed the proposed assessment. PASSED AND ADOPTED this 19th day of October, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: NOES: Members: ABSENT: Members: President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: Secretary, Central Contra Costa Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: Kenton L. Alm, District Counsel 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 7 of 11 EXHIBIT D RESOLUTION NO. RESOLUTION APPROVING ENGINEER'S REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT VIA CERRADA CONTRACTUAL ASSESSMENT DISTRICT NO. 2000 -6 The Board of Directors of the Central Contra Costa Sanitary District resolves: This Board has taken a series of actions preliminary to ordering the improvement in the Via Cerrada Contractual Assessment District No. 2000 -6, Central Contra Costa Sanitary District, Contra Costa County, California, and now makes the following findings and orders: 1. The Board adopted a map showing the boundaries of the land benefitted by the proposed improvement. A copy of the boundary map was filed in the office of the County Recorder of the County of Contra Costa in the Book of Maps of Assessment and Community Facilities Districts. 2. The Board adopted its Resolution of Intention to order the improvement described therein under the Municipal Improvement Act of 1911, and directed Curtis W. Swanson, Environmental Services Division Manager, as the Engineer of Work for the Assessment District, to prepare the report required by Section 5989.22 of the Streets and Highways Code. The improvement is generally described as follows: Construction and installation of approximately 390 linear feet of sanitary sewer line, together with appurtenant work and facilities located at Via Cerrada in Alamo, California. 3. The Board called a hearing of protests on the Via Cerrada Contractual Assessment District No. 2000 -6. Notice of the hearing was given by publication, by street posting, and by mailing to affected parcel owners, all according to the Municipal Improvement Act of 1911. Affidavits of publication, posting, and mailing were filed with the Secretary of the District. 4. At the time and place for which notice was given, the Board of Directors conducted a public hearing pursuant to Section 5898.26 of the Streets and Highways Code, which included a summary of the Engineer's Report and gave every person present an opportunity to comment on and object to the proposed Contractual Assessment Program improvement and the extent of the Assessment District. 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 8 of 11 5. The Board further finds that written protests against the proposed improvement have not been made by owners representing more than one half of the area of the land to be assessed for the improvement. 6. The documents and events described in paragraphs 1 to 4, inclusive, are stated here in tabular form, with their dates and, where appropriate, their numbers. All documents are now on file with the District except as otherwise noted. f. Affidavit of Publication of Notice of Improvement Pending 7. The Board approves the Engineer's Report and each component part of it, including each exhibit incorporated by reference in the report. 8. The Board finds that the Engineer of Work, in the Engineer's Report has fairly and properly apportioned the cost of the improvement to each parcel of land in the Assessment District in compliance with the agreement between the owners and in proportion to the special benefits derived by each parcel, in relationship to the entirety of the capital cost of the improvement. The Board hereby confirms and levies each individual assessment as stated in the Engineer's Report. 9. The Board orders the improvement described in paragraph 2 and as detailed in the Engineer's Report. 10. According to Section 10603 of the Streets and Highways Code, the Board designates the District Controller to collect and receive payment of the assessments. 11. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 5.2(b)(3), since it can be seen with certainty that there is no possibility that the activity in question may have a significant adverse effect on the environment. This certainty is based on the District's past experience with numerous similar sewer construction projects, the developed nature of the project environment, and the limited service area of the project (no potential for growth inducement). 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 9 of 11 Number Document or Event Date or Action a. Resolution of Intention 7/20/00 2000 -116 b. Resolution Approving Boundary Map 7/20/00 2000-117 c. Boundary Map Filed with County Recorder 7/27/00 Filed d. Certificate of Mailing Notice of Improvement 9/28/00 e. Certificate of Posting Notice of Improvement 9/27/00 f. Affidavit of Publication of Notice of Improvement Pending 7. The Board approves the Engineer's Report and each component part of it, including each exhibit incorporated by reference in the report. 8. The Board finds that the Engineer of Work, in the Engineer's Report has fairly and properly apportioned the cost of the improvement to each parcel of land in the Assessment District in compliance with the agreement between the owners and in proportion to the special benefits derived by each parcel, in relationship to the entirety of the capital cost of the improvement. The Board hereby confirms and levies each individual assessment as stated in the Engineer's Report. 9. The Board orders the improvement described in paragraph 2 and as detailed in the Engineer's Report. 10. According to Section 10603 of the Streets and Highways Code, the Board designates the District Controller to collect and receive payment of the assessments. 11. The Board independently finds that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 5.2(b)(3), since it can be seen with certainty that there is no possibility that the activity in question may have a significant adverse effect on the environment. This certainty is based on the District's past experience with numerous similar sewer construction projects, the developed nature of the project environment, and the limited service area of the project (no potential for growth inducement). 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 9 of 11 PASSED AND ADOPTED this 19th day of October, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: NOES: Members: ABSENT: Members: President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: Secretary, Central Contra Costa Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: Kenton L. Alm, District Counsel 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 10 of 11 EXHIBIT E SUMMARY OF PROJECT COSTS VIA CERRADA CAD NO. 2000 -6 Construction $54,450 Engineering 7,000 District Services 4,124 TOTAL 65574 10/12/00 U: \CAD \Via Cerrada \PubHear.PP.wpd Page 11 of 11 Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No.: 4.b. HEARINGS Type of Action: CONDUCT PUBLIC HEARING, ADOPT RESOLUTION Subject: CONDUCT A PUBLIC HEARING TO ESTABLISH REIMBURSEMENT FEES FOR THE ALHAMBRA WAY CONTRACTUAL ASSESSMENT DISTRICT NO. 98 -1 Submitted By: Initiating Dept. /Div.: Curtis Swanson, Division Manager Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION. P C. Swanson A. Farrell harles W' General Ma ISSUE: Reimbursement fees need to be established for the Alhambra Way Contractual Assessment District No. 98 -1. A public hearing is required prior to establishing reimbursement fees. RECOMMENDATION: Conduct a public hearing to receive comments on reimbursement fees. Adopt a resolution establishing reimbursement fees for Alhambra Way C.A.D. No. 98 -2. FINANCIAL IMPACTS: None related to this action. ALTERNATIVES /CONSIDERATIONS: None. Reimbursement fees to participants are provided for under Chapter 6 of the District Code. The CAD repayment fees are reimbursement fees as provided for and defined in Chapter 6 of the District Code. BACKGROUND: The Board approved the Alhambra Way CAD 98 -1 on September 3, 1998. The work to install sewer improvements in Alhambra Way through the Alhambra Way Contractual Assessment District (C.A.D.) No. 98 -1 was completed in 1999. The final assessments for the four participating property owners were established by the Board on May 6, 1999. There are owners of one property on Alhambra Way who may connect their home to the sewer built under Alhambra Way C.A.D. No. 98 -2. These owners have not participated in paying for the sewer improvements. They are categorized as nonparticipants. If and when these nonparticipants connect their homes to the sewer in Alhambra Way, a reimbursement fee will be collected from each of them. The reimbursement fees will equalize the investment in, and fairly and equitably distribute the cost of, the sewer improvements in Alhambra Way between the participating owners. Establishment of the reimbursement fees must be done by the Board in conjunction with a public hearing. At its meeting on September 21, 2000, the Board established October 10/12/00 U: \CAD \Alhambra Way \AlhamWay.PR.wpd Page 1 of r POSITION PAPER Board Meeting Date: April 6, 2000 Subject: CONDUCT A PUBLIC HEARING TO ESTABLISH REIMBURSEMENT FEES FOR THE ALHAMBRA WAY CONTRACTUAL ASSESSMENT DISTRICT NO. 98 -1 19, 2000, as the date for such a public hearing. When the nonparticipants connect their home, they will be required to pay standard "connection fees" consisting of capital improvement and connection fees. In addition a reimbursement fee will be collected from each nonparticipant and will be used to equalize the assessments for the participants and the subsequent connectors. At any point in time, the reimbursement fee will equal the resultant assessments (prior assessment less a portion of the reimbursement fee). The assessments for the ten participants in Alhambra Way CAD 98 -1 are shown in the attached table (Exhibit A). Of the ten participants, four elected to pay the assessment up front, five elected to pay the full assessment over 10 years, and one paid a down payment of $1,500 and is paying the remainder over 10 years. The assessment paid up front is $8,185.50 (principal only) and if paid over 10 years is $11,347.60 (principal and interest). These assessments were established by the Board on May 6, 1999, for the ten participants. When the first and only nonparticipants connect their home, a reimbursement fee of $9,166.16 will be collected and divided equally between the four participants such that all four participants' assessments will be reduced to $7,441.36 (principal only). At that time the ten participants and the new connector will have the same financial obligation. The reimbursement fees are summarized below: Nonparticipant Connection First Reimbursement Fee $9,166.16 These reimbursement fees are fixed for a 20 -year period. The 20 -year period was established in the agreement between the participants and the District. The reimbursement fees will not be collected after the year 2030. RECOMMENDED BOARD ACTION: Conduct a public hearing to receive comments on reimbursement fees. Adopt a resolution establishing reimbursement fees for Alhambra Way C.A.D. No. 98 -2. 10/12/00 WCAD \Alhambra Way \AlhamWay.PR.wpd Page 2 of 5 EXHIBIT A ALHAMBRA WAY CAD NO. 98 -1 REIMBURSEMENT CHARGE $8,185.50 = Assessment if paid up front (4 parcels) $ 10,874.00 = Assessment paid over 10 years with $1,500 Downpayment (1 parcel) $11,347.60 = Assessment if paid over 10 years (5 parcels) $100,248 = Total Assessments to be paid Parcel No. First Ten Connectors' Assessments Eleventh Connector Reimbursement Charge Apply Reimbursement to First Ten Resultant Assessments 1 $11,347.60 <$1,031.60> $10,316.00 2 $11,347.60 <$1,031.60> $10,316.00 3 $11,347.60 <$1,031.60> $10,316.00 4 $11,347.60 < $1,031.60> $10,316.00 5 $ 8,185.50 <$744.14> $ 10,316.00 6 $10,768.00 < $1,031.60> $ 9,736.40 7 $11,347.60 < $1,031.60 > $10,316.00 8 $ 8,185.50 < $744.14> $ 7,441.36 9 $ 8,185.50 < $744.14> $ 7,441.36 10 $ 8,185.50 <$744.14> $ 7,441.36 11 $9,166.16 Notes: 1. Interest rate is 6.67 %. 2. Reimbursement charge is based on final costs and the number of initial participants who paid the assessments up front. 10/12/00 UACAD \Alhambra Way \AlhamWay.PR.wpd Page 3 of 5 RESOLUTION NO. 2000- RESOLUTION ESTABLISHING REIMBURSEMENT FEES DEMONSTRATION PROJECT - ALHAMBRA WAY CONTRACTUAL ASSESSMENT DISTRICT NO. 98 -1 The Board of Directors of the Central Contra Costa Sanitary District resolves: This Board established final assessments for the Demonstration Project -- Alhambra Way Contractual Assessment District No. 98 -1, Central Contra Costa Sanitary District, Contra Costa County, California, on May 6, 1999, and now makes the following findings and orders. 1. The Board found that the owners of one property on Alhambra Way (4510) have not participated in paying for the sewer improvements installed in Alhambra Way through the Alhambra Way Contractual Assessment District No. 98 -1. 2. The Board determined that the collection of reimbursement fees from the owners who did not participate in paying for the sewer improvements will equalize the investment in, and fairly and equitably distribute the cost of , said sewer Improvements among all owners on Alhambra Way. 3. The Board established October 19, 2000 as the date for a public hearing to establish reimbursement fees for Alhambra Way Contractual Assessment District I. •; 4. Notice of the public hearing was provided to the affected property owners. 5. At the time and place for which notice was given, the Board conducted a public hearing and gave every person present an opportunity to comment on and object to the proposed reimbursement fees. 6. The Board find that no written or oral protests against the proposed reimbursement fees were made. 10/12/00 U: \CAD \Alhambra Way \AlhamWay.PR.wpd Page 4 of 5 7. The Board further finds that the following reimbursement fees, when collected, will equalize the investment on and fairly and equitably distribute the cost of, the Alhambra Way sewer improvements among all eleven owners on Alhambra Way. Connection by Owner Who Did Not Participate Reimbursement First $9,166.16 8. This Board orders the establishment of the reimbursement fees described in paragraph 7 and the collection of said fees as a condition of sewer connections for 4510 Alhambra Way. These fees will be in effect until October 19, 2020, after which time the fees will be void. If a sewer connection from 4510 Alhambra Way is made after October 191 2000, reimbursement fee will be collected. 9. The reimbursement fee described in paragraph 7 will be included in a future ordinance. PASSED AND ADOPTED this 19th day of October, 2000, by the Board of Directors of the Central Contra Costa Sanitary District by the following votes: AYES: Members: NOES: Members: ABSENT: Members: President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: Secretary, Central Contra Costa Sanitary District, County of Contra Costa, State of California APPROVED AS TO FORM: Kenton L. Alm, District Counsel 10/12/00 WCAD \Alhambra Way \AlhamWay.PR.wpd Page 5 of 5 Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No -: 6-a. BIDS AND AWARDS Type ofAction: RESPONSIVENESS /RESPONSIBILITY HEARING/ AUTHORIZE AWARD/ AUTHORIZE AGREEMENT subject: CONSIDER RESPONSIVENESS /RESPONSIBILITY OF KRISTIN CONSTRUCTION COMPANY'S BID, AND CONSIDER AWARD OF A CONSTRUCTION CONTRACT FOR THE HARTZ AVENUE SEWER RELOCATION, DISTRICT PROJECT NO. 5451. AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REAL PROPERTY AGREEMENT. Submitted By: Initiating Dept. /Div.: Alexandr Mestetsky Engineering / Capital Projects Assistant Engineer REVIEWED AND RECOMMENDED FOR BOARD ACTION. r,ri, - � �w �4� — l e etsky cki W. Brennan A. arrell General Manager ISSUE: On October 10, 2000, sealed bids were received and opened for construction of the Hartz Avenue Sewer Relocation Project, District Project No. 5451. The Board of Directors must authorize award of the contract or reject bids within 50 days of bid opening. Authorize the General Manager to sign a real property agreement. RECOMMENDATION- a responsiveness /responsibility hearing. Staff is continuing to evaluate the bid submitted by Kristin Construction Company. Due to construction time constraints, deferring the award to the next Board meeting was not a desirable option. Staff will have a recommended course of action with respect to construction contract award for the Board to consider at the Board meeting. Separately, authorize the General Manager to execute the appropriate real property agreement. FINANCIAL IMPACTS: Approximately $537,000 including construction, contingency, and construction management if the project is awarded to Kristin Construction Company. Approximately $562,000 including construction, contingency, and construction management if Kristin Construction Company's bid is found non- responsive /non- responsible and D'Arcy and Harty Construction is awarded the construction contract. Potential additional financial impact if the project is not completed by January 1, 2001. The Board has the following three options consider: i 1. Declare the bid of Kristin Construction Company to be responsive /responsible and award the construction contract to Kristin Construction Company, as the lowest responsive, responsible bidder; or 10/13/00 Page 1 of 9 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness.wpd POSITION PAPER Board Meeting Date: October 19, 2000 subject: CONSIDER RESPONSIVENESS /RESPONSIBILITY OF KRISTIN CONSTRUCTION COMPANY'S BID, AND CONSIDER AWARD OF A CONSTRUCTION CONTRACT FOR THE HARTZ AVENUE SEWER RELOCATION, DISTRICT PROJECT NO. 5451. AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REAL PROPERTY AGREEMENT 2. Declare the bid of Kristin Construction Company to be non- responsive /non- responsible, and award the construction contract to D'Arcy and Harty Construction as the lowest responsive, responsible bidder; or 3. Reject all bids (not recommended). BACKGROUND: The existing 30 -inch trunk sewer at 110 Hartz Avenue, which runs along the bank of San Ramon Creek, has settled over a foot; and a sinkhole has formed during the past winter rains on the uphill side of the sewer (Attachment 1). A geotechnical investigation by DCM /Joyal has indicated that any further deterioration of the bank during future wet weather events could potentially result in failure of the 30 -inch trunk sewer. This is of significant concern to the District since this trunk sewer carries approximately 4 million gallons per day of peak dry weather flow and is adjacent to San Ramon Creek. The project involves relocation of approximately 120 feet of 30 -inch sewer trunk, 60 feet of which will be bored and jacked under an existing structure; relocation of 70 feet of 8- inch main; and installation of five (5) manholes. In addition, a ninety -foot subgrade pier retaining wall will be constructed to protect the new sewer and existing structure from future movement into the creek. The property owner is working with the District and will grant to the District, at minimal cost, the necessary permanent and temporary easements needed for the relocation. District staff and Legal Council have negotiated a real property agreement with the property owners (Mr. and Mrs. Adler) delineating the parameters of the Grant of Easement. This agreement also addresses maintenance access rights for the pier wall as well as language dealing with the jacked pipe under the existing structure. Authorization for the General Manager to execute the Real Property Agreement is requested. The plans and specifications were prepared by District staff with the assistance of DCM /Joyal Engineering. The Engineer's estimate for construction is $350,000. This project was advertised on September 20 and 25, 2000. Five sealed bids ranging from $338,990 to $562,925 were received and publicly opened on October 10, 2000. A summary of bids received is shown in Attachment 2. The apparent low bidder is Kristin Construction Company. 10/13/00 Page 2 of 9 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness. wpd POSITION PAPER Board Meeting Date: October 19, 2000 subject: CONSIDER RESPONSIVENESS /RESPONSIBILITY OF KRISTIN CONSTRUCTION COMPANY'S BID, AND CONSIDER AWARD OF A CONSTRUCTION CONTRACT FOR THE HARTZ AVENUE SEWER RELOCATION, DISTRICT PROJECT NO. 5451. AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REAL PROPERTY AGREEMENT The Capital Projects Division staff conducted a technical and commercial review of the bid submitted by Kristin Construction Company which raised concerns with respect to the company's ability to complete the project on a timely basis, especially since Kristin Construction did not list and does not plan to use any subcontractors. On two of the four projects submitted by the contractor as qualifying past experience, the company incurred liquidated damages due to a failure on its part to meet the required completion dates. Staff was unable to complete the evaluation of Kristin Construction Company's bid prior to the distribution of the Board packets. Attachment 3 contains a letter to Kristin Construction requesting additional information prior to the Board Meeting. Upon evaluation of the information received from Kristin Construction, staff will develop a formal recommendation for the Board to consider. The same letter notifies Kristin Construction of the District's intention to possibly conduct a responsiveness /responsibility hearing at the October 19, 2000, Board Meeting pending evaluation of the additional information requested. Bid proposals may be rejected by the Board of Directors if there are any variances from the Contract Documents that are determined by the Board to be material variances (responsiveness) or if upon evaluation of the contractor's experience and resources there is significant doubt that the contractor would be able to successfully complete the project (responsibility). The Board has the following three options: 1. Declare the bid of Kristin Construction Company to be responsive and responsible, and award the construction contract to Kristin Construction Company, as the lowest responsive, responsible bidder; or 2. Declare the bid of Kristin Construction Company to be non - responsive and non - responsible, and award the construction contract to D'Arcy and Harty Construction, as the lowest responsive, responsible bidder; or 3. Reject all bids. 10/13/00 Page 3 of 9 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness. wpd POSITION PAPER Board Meeting Date: October 19, 2000 sub>ect: CONSIDER RESPONSIVENESS /RESPONSIBILITY OF KRISTIN CONSTRUCTION COMPANY'S BID, AND CONSIDER AWARD OF A CONSTRUCTION CONTRACT FOR THE HARTZ AVENUE SEWER RELOCATION, DISTRICT PROJECT NO. 5451. AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REAL PROPERTY AGREEMENT Prior to considering which action to take, it is appropriate for the Board to conduct a responsiveness /responsibility hearing to receive information from interested parties. Kristin Construction Company representatives have been informed of the award and hearing process. If the Board determines that the bid of Kristin Construction Company is non- responsive /non - responsible and is rejected, staff has evaluated the remaining bids and determined that the second lowest bidder, D'Arcy and Harty Construction, is the lowest responsive, responsible bidder. The District will administer the construction contract and will provide contract administration, inspection, survey, office engineering, and shop drawing review. The funds required to complete this project, as shown in Attachment 4, are $512,000. Construction of storm damage repairs are included in the Fiscal Year 1999 -2000 and 2000 -01 Capital Improvement Budget (CIB) on pages CS -70 through CS -72. Staff has conducted a cash flow analysis of the Sewer Construction Fund and concluded that adequate funds are available for this project. Staff has concluded that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines, Section 18.2, since it involves the repair of an existing facility with no expansion of capacity. Authorization of the construction contract for this project will establish the Board of Directors' independent finding that the project is exempt from CEQA. RECOMMENDED BOARD ACTION: Conduct a responsiveness /responsibility hearing on the bid submitted by Kristin Construction Company. Authorize the execution of a real property agreement by the General Manager. Award the construction contract to the lowest responsive, responsible bidder recommended by staff at the Board Meeting. Page 4 of 9 10/13/00 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness.wpd a N V.T.S. Project North I AB piers (5 cn center) Ex. 30' SS Tree, 6 tanks @ 6' to 12' 0 Settled Area of A I Ex. 30" SS t Ex. MH 20A Tree, 20' 0 Edge of f Edge of Top of Slope Pavement s- _ - � - --"� " Pavement TMw Ex. Wall ,)era 30 1_t'2 NEW PIER WALL Ex. CB w/ 8' SD AND GRADE BEAM S Ex. Asphalt Parking Lot Z y0 t, V. e tV} SIDEWALK e ° Hartz Ave. K Central Contra Costa Attachment Sanitary District HARTZ AVENUE SEWER RELOCATION PROJECT Page 5 of 9 Tree, 9' 0 / x I Tree, T 0 t S I Nei $ s Tree, 9' 0 —Ex. 8' s m *'IiO'Ha�Ave,"• c I Ex. Asphalt parkin Lot I Tree, 9 j� 9 or.' � r 0 Tfee. 10" 0 V e v Hartz Ave. K Central Contra Costa Attachment Sanitary District HARTZ AVENUE SEWER RELOCATION PROJECT Page 5 of 9 ATTACHMENT 2 Central Contra Costa Sanitary District SUMMARY OF BIDS PROJECT NO. 5451 HARTZ AVENUE SEWER RELOCATION DATE OCTOBER 10, 2000 LOCATION DANVILLE, CALIFORNIA ENGR. EST. $350,000 10/13/00 Page 6 of 9 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness. wpd BID PRICE BIDDER (Name, Telephone & Address) 1 Kristin Construction $338,990.00 826 Promontory Terrace San Ramon, CA 94583 775 - 690 -5267 (cell phone) 2 D'Arcy and Harty Construction $359,175.00 1300 Carroll Avenue San Francisco, CA 94124 415- 822 -5200 3 Hess Construction Company, Inc. $367,970.00 4484 Hess Drive American Canyon, CA 94503 707 - 552 -7931 4 McGuire and Hester Construction $390,965.00 9009 Railroad Avenue Oakland, CA 94603 510- 632 -7676 5 Mountain Cascade, Inc. $562,925.00 P.O. Box 505 555 Exchange Court Livermore, CA 94551 -5050 925 - 373 -8370 6 $ 7 $ 8 L $ 10/13/00 Page 6 of 9 CPD -GL -I: \Design \PP \5451 \Consider Responsiveness. wpd ATTACHMENT 3 LCentral Contra Costa Sanitary District 5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 • www.centralsan.org FAX: (925) 372 -7892 Mr. John Northrop Kristin Construction Company 826 Promontory Terrace San Ramon CA 94583 Dear Mr. Northrop: HARTZ AVENUE SEWER RELOCATION PROJECT, DP 5451 A responsiveness /responsibility hearing with regard to your bid for the Hartz Avenue Sewer Relocation Project (District Project No. 5451) will be held at the next regular meeting of the District's Board of Directors on Thursday, October 19, 2000, at 2 p.m. This meeting will be held in the Board Room located at the District offices at 5019 Imhoff Place, Martinez, CA. At the meeting you will be given an opportunity to address the Board and present any information supporting your position. As mentioned in my previous letter to you dated October 11, 2000, District staff is concerned with your ability to complete the above project on time, especially since you do not plan to use any subcontractors. Two of your projects referenced incurred liquidated damages due to a failure on your part to meet the required completion dates. Specific issues that will be addressed during the hearing are: 1. Whether you own, employ, or have timely access to the specialized equipment and personnel needed to perform the following tasks: - Bore and jack operation - Pier wall installation 2. In your submittals, you indicated that the RC pipe would be supplied from San Jose Pipe Company. Our contacts with San Jose Pipe Company indicated a four- to eight -week delay in pipe availability. The issue, again, is timely completion. I: \Design \DP \5451 \kristin.wpd Page 7 of 9 Recycled Paper CHARLES W. BATTS General Manager October 12, 2000 KENTONL. ALM CERTIFIED MAIL - RETURN RECEIPT REQUESTED Counsel for the District 1925/ 938 -1430 Z 460 989 456 JOYCE E. MURPHY Secretary of the District Mr. John Northrop Kristin Construction Company 826 Promontory Terrace San Ramon CA 94583 Dear Mr. Northrop: HARTZ AVENUE SEWER RELOCATION PROJECT, DP 5451 A responsiveness /responsibility hearing with regard to your bid for the Hartz Avenue Sewer Relocation Project (District Project No. 5451) will be held at the next regular meeting of the District's Board of Directors on Thursday, October 19, 2000, at 2 p.m. This meeting will be held in the Board Room located at the District offices at 5019 Imhoff Place, Martinez, CA. At the meeting you will be given an opportunity to address the Board and present any information supporting your position. As mentioned in my previous letter to you dated October 11, 2000, District staff is concerned with your ability to complete the above project on time, especially since you do not plan to use any subcontractors. Two of your projects referenced incurred liquidated damages due to a failure on your part to meet the required completion dates. Specific issues that will be addressed during the hearing are: 1. Whether you own, employ, or have timely access to the specialized equipment and personnel needed to perform the following tasks: - Bore and jack operation - Pier wall installation 2. In your submittals, you indicated that the RC pipe would be supplied from San Jose Pipe Company. Our contacts with San Jose Pipe Company indicated a four- to eight -week delay in pipe availability. The issue, again, is timely completion. I: \Design \DP \5451 \kristin.wpd Page 7 of 9 Recycled Paper Mr. John Northrop Page 2 October 12, 2000 3. Your inability to complete two of your key project references on a timely basis; the Caltrans Redding project, which involved a bore and jack operation, and the Caltrans Pier Wall project. The District requests that by noon next Wednesday (October 18, 2000) you supply District staff with your responses to the above issues. Responses should be detailed and include, for example, information such as who are you going to rent the equipment from, their telephone number and business address, and some written assurances from the supplier that the equipment will be available on a timely basis. In addition, the District requests that you provide District staff with a preliminary schedule on how you plan to accomplish the work on a timely basis. Information should be provided to Tad Pilecki, Senior Engineer, at the above address or at the following FAX number: 925 - 372 -7635. District staff has not at this time made a decision as to its recommendation to the Board of Directors. A decision will be made once the above requested information has been provided and reviewed. We apologize for the limited time to respond, but as I have previously mentioned to you, it is extremely important that this project be completed on a timely basis to avoid significant financial exposure and, therefore, deferring this issue to the next Board meeting is not a viable option. Please call me at 925 - 229 -7268 or Joyce Murphy, Secretary of the District, at 925 -229- 7303, if you plan to attend the Board meeting or if you have any questions. Sincerely, William E. Brennan Capital Projects Division Manager TJP:WEB:Ibp cc: Kent Alm, District Counsel Ann Farrell, Director of Engineering, CCCSD Joyce Murphy, Secretary of the District, CCCSD Tad Pilecki, Senior Engineer, CCCSD 1:\Design \DP \5451 \kristin.wpd Page 8 of 9 ATTACHMENT 4 HARTZ AVENUE SEWER RELOCATION PROJECT DISTRICT PROJECT NO. 5451 POST - BID /PRECONSTRUCTION ESTIMATE ITEM DESCRIPTION TOTAL 1. Construction Contract $ 338,990 2. Contingency at 20.0 percent $ 67,010 CONSTRUCTION TOTAL: $ 406,000 3. Construction Management • District Forces Construction Management $ 10,000 Contract Administration /inspection $ 30,000 SUBTOTAL CONSTRUCTION MANAGEMENT: $ 40,000 4. Consultant /Professional Services • Arborist $ 2,000 • Geotech /Materials Testing (WCC) $ 10,000 SUBTOTAL CONSULTANT /PROFESSIONAL SERVICES: $ 12,000 5. Engineering and Other Services During Construction • District Forces Office Engineering Services $ 6,000 Record Drawings $ 1,000 Community Relations $ 500 Surveying $ 5,000 Collection System Operations $ 500 • Other Services Legal $ 1,000 SUBTOTAL CONSTRUCTION ENGINEERING: $ 14,000 CONSTRUCTION MANAGEMENT AND ENGINEERING TOTAL (ITEMS 3, 4, & 5): $ 66,000 6. Prebid Expenditures (Design) $ 65,000 7. Total Project Cost $ 537,000 8. Funds Allocated to Date $ 25,000 9. Allocation Required to Complete Project $ 512,000 PERCENT OF ESTIMATED CONSTRUCTION Page 9 of 9 100.0 W 3.0 3.5 16.3 16.0 132.3 Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: October 19, 2000 No.: g.a. ENGINEERING Type ofAction: PREQUALIFICATION Subject: APPROVE AS PREQUALIFIED MICROTUNNELING /PIPE JACKING CONTRACTORS FOR THE PLEASANT HILL RELIEF INTERCEPTOR, PHASE 4, DP 5170 Submitted By: Initiating Dept. /Div.: Tad J. Pilecki, Senior Engineer Engineering /Capital Projects REVIEWED AND RECOMMENDED FOR BOARD ACTION. Pi ki B. Brennan A. I Charles W. a1 General Mana{ ISSUE: Board approval is needed to prequalify contractors. RECOMMENDATION: Approve the microtunneling contractors listed in Exhibit A (attached) as prequalified for the Pleasant Hill Relief Interceptor, Phase 4, DP 5170. FINANCIAL IMPACTS: None related to this action. ALTERNATIVES /CONSIDERATIONS: Not require prequalification, which is not recommended. BACKGROUND: The Pleasant Hill Relief Interceptor, Phase 4, provides wet weather relief to existing sewers in the Pleasant Hill area. The project consists of installing approximately 7,100 feet of 30 to 42 -inch RCP and structures by open cut, pipe jacking, and microtunneling. Approximately 2,400 feet of 30 -, 36 -, and 42 -inch sewer is to be installed by mandatory microtunneling. Microtunneling or open cut may be used to install an additional 3,500 feet of 30 and 36 -inch sewer. The subsurface condition is alluvial deposits generally consisting of silty and sandy clays interbedded with occasional silty sand layers. It is anticipated that all of the tunneling will be below the groundwater table. In order to stabilize the tunnel direction, control groundwater inflows, minimize surface settlement and reduce dewatering requirements, the use of specialized advanced technology equipment involving pressurized face microtunneling /pipe jacking equipment with a closed face tunnel shield and positive, controllable face pressure is a requirement for the project. Due to the anticipated difficult tunneling conditions and the requirement for the use of this equipment, contractors who propose to perform the microtunneling /pipe jacking work must have sufficient experience utilizing the specialized equipment. 10/13/00 I:\ Design \PP \5170 \Prequalification.wpd Page 1 of 3 l POSITION PAPER Board Meeting Date: October 19, 2000 Subject: APPROVE AS PREQUALIFIED MICROTUNNELING /PIPE JACKING CONTRACTORS FOR THE PLEASANT HILL RELIEF INTERCEPTOR, PHASE 4, DP 5170 Prequalification of these microtunneling /pipe jacking contractors /subcontractors is necessary and is in the best interest of the District because of the difficulty of the work and the need to have the work done properly and safely. Objective criteria for prequalification was utilized including compliance with safety and environmental regulations. A notice inviting prequalification submittals was published on August 21 and 30, 2000. In addition, a copy of the Notice Inviting Submittal was faxed to 35 microtunneling contractors. Six submittals were received by the due date of September 12, 2000, and evaluated by District staff through an objective process. Five contractors who submitted information were determined to be prequalified for the project. A list of the contractors recommended as prequalified is contained in Exhibit A. Staff notified one contractor of its disqualification for not meeting the safety and environmental regulation criteria. The Board's determination that only certain contractors are prequalified for the microtunneling /pipe jacking work is applicable to this project only and the specific circumstances involved. It is not intended to reflect adversely upon the ability of contractors not determined to be prequalified. RECOMMENDED BOARD ACTION: Approve as prequalified the microtunneling /pipe jacking contractors listed in Exhibit A for the Pleasant Hill Relief Interceptor Project, Phase 4, D.P. 5170. 10/13/00 I:\ Design \PP \5170\Prequalification.wpd Page 2 of 3 EXHIBIT A STAFF RECOMMENDATION OF PREO.UALIFIED CONTRACTORS FOR THE PLEASANT HILL RELIEF INTERCEPTOR PROJECT, PHASE 4, D.P. 5170 BRH- Garver Inc. San Diego, California — Frank Coluccio Construction Company Seattle, Washington Nada Pacific Corporation Caruthers, California Ras -Dam Construction Ltd. Edmonton, Alberta Vadnais Corporation San Diego, California 10/13/00 I:\ Design \PP \5170 \Prequalification.wpd Page 3 of 3