HomeMy WebLinkAbout06.a.1) General Manager Announcements6-0. 1)
Board Meeting of July 31, 2014
Written Announcements:
LAFCO ELECTION UPDATE
a) Update on Local Area Formation Commission (LAFCO) Special
Election held July 21, 2014
A special election was held on July 21, 2014 in to fill the regular special district seat on
LAFCO created by the recent passing of Dwight Meadows, who was re- elected last April.
Earlier this month, the District's Board supported the nomination of Mr. Igor Skaredoff,
who subsequently was elected to fill Mr. Meadows' unexpired term ending May 7, 2018.
PROJECT UPDATE
b) Bid Results for Survey Monument Replacement Contract, District
Contract No. 41799
The District uses contractors to restore survey monuments that have been removed
during construction projects. Survey monuments are structures used by surveyors to
perpetuate property boundaries. Surveyors rely on them to prepare property descriptions
and to locate points in the field. State law requires their replacement when they are
removed. The monuments are removed during sewer construction projects where the
replacement sewer is designed through the monument's location — both tend to be
located in the middle of roads.
The bids were opened for the price agreement contract on July 22, 2014. Two bids were
received and the low bidder was Crisp Company with a bid of $72,000. The Engineer's
Estimate was $75,000. The General Manager awarded the contract on July 24, 2014 as
this contract value is within his signature authority.
OUT -OF -STATE CONFERENCE ATTENDANCE
c) Employees to Attend Water Environment Federation Technical
Exhibition and Conference (WEFTEC) in New Orleans, Louisiana
from September 27 - October 1, 2014
The 87th Annual Water Environmental Federation Technical Exhibition and Conference
(WEFTEC) will take place at in New Orleans from Saturday, September 27 through
Wednesday, October 1, 2014. The following District employees will be attending:
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July 31, 2014
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Bruce Dobey, Shift Supervisor
Dan Frost, Associate Engineer
Dana Lawson, Senior Engineer
Edgar Lopez, Senior Engineer
Sasha Mestetsky, Senior Engineer*
Nate Morales, Senior Engineer
Jean -Marc Petit, Director of Engineering
Paul Seitz, Collection System Operations Division Manager
Justin Waples, Assistant Engineer
Alan Weer, Plant Operations Division Manager
WEFTEC is the premier water quality conference which provides state -of- the -art
information at a reasonable price. Attendees will have the opportunity to participate in
workshops, technical sessions, facility tours, and view exhibitions. Senior Engineer Dana
Lawson will be presenting at one of the workshops on Asset Management. Dan Frost and
Justin Waples are on committees.
*Expenses paid by Northern California Pipe Users Group (PUG).
REGULATORY MATTERS
d) District Funding Suisun Phytoplankton Growth Study
The recently- adopted Bay Area Nutrient Watershed Permit calls for monitoring, modeling,
and embayment studies related to nutrient loadings and transformations. It specifically
requires Dischargers, such as the District, to collaborate with other regional stakeholders
to support the development and implementation of a science plan identifying studies
needed to implement the San Francisco Bay Nutrient Management Strategy. The
information generated from these studies will be used with modeling to support
consideration of future management actions, including the development of nutrient water
quality objectives. The Bay Area Clean Water Agencies (BACWA) is representing
wastewater dischargers on a Steering Committee formed to provide oversight and
decision - making regarding prioritization and funding of the science plan studies. While
the science plan is in development, projects recommended in the draft Conceptual Model
Report and reviewed by the Core Science Team have been prioritized for funding by the
Steering Committee.
One such study that was reviewed by key scientists working as advisors to the Steering
Committee is the Suisun Phytoplankton Growth: Continuation of Pure Culture
Experiments by Dr. Mine Berg of Applied Marine Sciences. Dr. Berg was seeking
$60,000 in funding to finish a study entitled Physiological Assessment of the "Bad Suisun"
Phenomenon: Light and Nutrient Interactions, which had initially been funded by the
Interagency Ecological Program. This study would provide the Regional Board with
timely information on the relationship between phytoplankton, nitrogen source and
irradiance and will truly challenge the current hypothesis in Suisun Bay that ammonia is
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July 31, 2014
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inhibiting the growth of phytoplankton since Dr. Berg is conducting the study on
phytoplankton collected from Suisun Bay. In the study Dr. Berg will be testing two
hypotheses:
1) if native phytoplankton harvested during transects of Suisun Bay show changes in
growth associated with nitrogen source (ammonia vs. nitrate), and
2) what is the interactive effect of the nitrogen source and irradiance on
phytoplankton growth rates.
Although considered a high priority, Dr. Berg's study was not selected for funding by the
Steering Committee in the current fiscal year due to limited funds available through the
pooled funding resources. However, due to the key information it will generate, District
staff feels strongly that this study should be completed and timing is important. Savings
associated with set up and operating costs (e.g. culturing phytoplankton species,
coordinating with another study's use of boat) would be lost if the District did not step in to
provide funding. To ensure that this study and its results will be appropriately considered
in the larger context of nutrient management decisions, District staff solicited and received
support from both the Regional Board and the Steering Committee's Science Program
Manager David Senn (San Francisco Estuaries Institute) before moving forward with
contracting to fund this study. All key stakeholders support the District providing funding
to complete this study. Therefore, the District will proceed to contract with Dr. Berg for
approximately $60,000 to complete her study. Results are expected mid -2015.