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HomeMy WebLinkAbout08.a.1) General Manager Announcements Board Meeting of April 7, 2016 Written Announcements: PROJECT UPDATES a) Public Bidding of Substation 16 Switchgear Replacement, District Project 7324 The existing Substation (Sub) 16 Switchgear was installed under the Headworks Facilities Improvement Project and supplies power to the Headworks and influent pumps. The existing electrical switchgear had a short production run and is now obsolete and replacement parts are difficult to source. Recent issues with the circuit breakers have revealed they will only become more difficult to maintain and service. This project will replace the Sub 16 electrical switchgear. Work includes removal of the existing switchgear, structural modifications to the building doorways and installation of pre-purchased arc-flash resistant switchgear. This project will be advertised on April 11 and 18. The bids will be opened on May 6, 2016. The construction cost is currently estimated at $1,300,000, which excludes the pre- purchased switchgear equipment. More information will be presented when the Board is asked to approve the construction contract on June 2, 2016. RECYCLED WATER b) Recycled Water Wholesale Opportunities Study Finalized by Environmental'Engineering Consultant RMC Water and Environment A presentation on the findings of the Wholesale Recycled Water Opportunities Study conducted by RMC Water and Environment was presented to the Board at its meeting on February 18, 2016. RMC now has issued its final report entitled Recycled Water Wholesale Opportunities (March 2016). District staff and the Board look forward to continuing to work with RMC to develop treated effluent as a local and regional resource. The final report (approximately 70 pages) is available to interested parties by contacting Secretary of the District Elaine R. Boehme: eboehme@centralsan.org or (925) 229- 7315. Written Announcements April 7, 2016 Page 2 of 3 AWARDS AND COMMENDATIONS c) District Receives Certificate of Achievement for Excellence in Financial Reporting (CAFR) The Certificate of Achievement for Excellence in Financial Reporting has been awarded to the District by the Government Finance Officers Association of the United States and Canada (GFOA) for its comprehensive annual financial report (CAFR) for the fiscal year ended June 30, 2015. This is the sixteenth consecutive year the District has received this award, which is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. An Award of Financial Reporting Achievement is awarded to the individual(s), departments or agency designated by the government as primarily responsible for preparing the award-winning CAFR. The CAFR was judged by an impartial panel to meet the high standards of the program including demonstrating a constructive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CAFR. 2017 LABOR NEGOTIATIONS d) District Hires Bryce Consulting to Conduct Total Compensation Study in Preparation for 2017 Labor Negotiations The District has procured a consultant to conduct the total compensation study that will be utilized for the upcoming labor negotiations in 2017 once the three bargaining unit Memoranda of Understanding expire. The study will be split into two phases: Phase I will consist of the Consultant meeting with the Board of Directors, District labor negotiators (IEDA) and the bargaining units to determine comparable agencies, benchmark job classifications and the elements of compensation that that will be utilized for the study. Phase II will consist of the consultant completing the total compensation study based on the predetermined parameters in Phase I. A selection committee, which consisted of members of all the District's bargaining units and Management staff, selected Bryce Consulting. Bryce Consulting was formed in 1995 to provide human resources consulting services to public, private, and non-profit clients. They have extensive experience in classification and compensation analysis; training; organizational review and analysis; workforce planning as well as other areas within Human Resources. Written Announcements April 7, 2016 Page 3 of 3 OUT-OF-AREA CONFERENCE e) Employees to Attend Headworks Facilities Tour at Clean Water Services Durham Advanced Wastewater Treatment Facility, Tigard, Oregon, and Denver Metro Wastewater Reclamation District, Denver, Colorado - April 11-12, 2016 The Headworks Screening Upgrade Project, District Project 7327, will include mechanical bar screen replacements for screenings rmoval and a new screenings handling facility at the existing Headworks. The final design ;hase of the project begins this month, and is expected to go out for public bidding in the fall of 2016. The substantial capital improvements planned for the District's Headworks necessitates research and investigation of in-service equipment and facilities at other wastewater treatment plants. Regional sites in Northern California were visited earlier this year to evaluate equipment installations and gather more information during the alternatives analysis phase. However, additional facilities with comparable equipment to the recommended alternative were identified and are scheduled to be visited on April 11 and 12. The nearest facilities include the Clean Water Services Durham Advanced Wastewater Treatment Facility in Tigard, Oregon, and the Denver Metro Wastewater Reclamation District in Denver, Colorado. Future tours are not anticipated at this time. The following District employees will be attending: Craig Mizutani, Senior Engineer, Treatment Plant, Capital Projects Division Doug Little, Plant Operations Superintendent, Plant Operations Division