HomeMy WebLinkAboutEngineering & Operations MINUTES 06-11-18 Page 2 of 13
ENTRAL SAN
CENTRAL * • COSTA SANITARY DISTRICT ■ PLACE,
, MARTINEZ, y a ■
REGULAR MEETING OF THE BOARD OF DIRECTORS:
JAMES A.NEJEDLY
CENTRAL CONTRA COSTA President
SANITARY DISTRICT DAVID R, WILLIAMS
President Pro Tern
ENGINEERING & OPERATIONS
PAUL H.CA USEY
COMMITTEE MICHAEL R.MCGILL
TAD J.PILECKI
MINUTES PHONE.: (925)228-9500
FAX (925)372-0192
www.centralsan.org
Monday, June 11, 2018
9:00 a.m.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
Committee:
Chair Paul Causey
Member Mike McGill
Staff.
Roger S. Bailey, General Manager
Katie Young, Secretary of the District
Edgar Lopez, Capital Projects Division Manager
Sasha Metesky, Senior Engineer
Amanda Schmidt, Associate Engineer (left after 4b)
1. Call Meeting to Order
Chair Causey called the meeting to order at 9:03 a.m.
2. Public Comments
None.
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to authorize the General Manager to execute
a professional engineering services agreement in an amount not to
exceed $600,000 with R.E.Y. Engineers, Inc. to provide as-needed land
surveying services for District projects
Mr. Lopez provided a background on the service agreement which
included an expanded scope with 3D scanning, treatment plant work, and
June 21, 2018 Regular Board Meeting Agenda Packet- Page 116 of 156
Page 3 of 13
Engineering & Operations Committee Minutes
June 11, 2018
Page 2
right-of-way related survey work. He stated that five proposals were
received.
Member McGill asked for more information on R.E.Y. Engineers. Mr.
Lopez stated that they are a local survey firm that have been working with
number of local public agencies including East Bay Municipal Utility
District (EBMUD). All contacted references reported that they were very
satisfied with R.E.Y. Engineers'services.
Hourly rates and need for multiple contracts were discussed.
Member McGill recommended Board approval, Chair Causey concurred.
COMMITTEE ACTION: Reviewed and recommended Board approval.
4. Other Items
a.* Review historical sewer renovation project costs and the updated
December 2016 California Multi-Agency CIP Benchmarking Study
This item was reviewed before Item 3.a.
Mr. Lopez reviewed the historical sewer renovation project costs
presentation (attached). He also reviewed the 2016 Benchmarking Study
and provided project cost comparisons. Compared to the industry, Central
San has decreased costs of delivery, planning, design and construction
management for collection system projects.
There was a lengthy discussion on the type of collection system projects
to be included in this tracking table, percentages of the design,
construction management and delivery costs for the industry.
Mr. Bailey requested an update be given to the Committee at a future
meeting on the Pleasant Hill-Grayson Creek Sewer Renovation Project.
As part of the discussion about the need for this benchmarking, Chair
Causey suggested that, in addition to external customers'survey
satisfaction, a survey of in-house customers be taken.
Mr. Bailey stated that he finds tremendous value in this study as it
provides him with an understanding of the soft costs.
COMMITTEE ACTION: Reviewed and provided input to staff.
June 21, 2018 Regular Board Meeting Agenda Packet- Page 117 of 156
Page 4 of 13
Engineering & Operations Committee Minutes
June 11, 2018
Page 3
b. Receive information on the Danville Sewer Renovation, Phase 3 Project—
Las Lomitas Subdivision
Ms. Schmidt reviewed the presentation provided in the agenda materials.
There was a lengthy discussion on the pros and cons of removing the
existing locations of the line versus renovating the existing line and the
costs associated with both. General consensus was to proceed with the
staff recommended option to move sewers out of backyards to streets and
re-route sewer laterals.
Staff will schedule a meeting with City of Danville Engineering Department
to discuss this project.
COMMITTEE ACTION: Received the information and provided input
to staff.
C. Report on Capital Project budget transfers
Mr. Lopez reviewed the spreadsheet on Capital Project budget transfers
included in the agenda materials.
Chair Causey stated that he is uncomfortable with the contingency amount
being low in November and advised that is why he was in favor of raising
the contingency amount.
COMMITTEE ACTION: Received the information and provided input
to staff.
d. Receive list of Scheduled/Parking Lot items
Member McGill requested the words "Future Items"be added to the
parking lot title.
COMMITTEE ACTION: Received and provided input to staff.
5. Announcements
None.
6. Future Scheduled Meetings
Wednesday, June 20, 2018 at 9:30 a.m. (Special)
Monday, July 9, 2018 at 9:00 a.m.
Monday, August 13, 2018 at 9:00 a.m.
June 21, 2018 Regular Board Meeting Agenda Packet- Page 118 of 156
Page 5 of 13
Engineering & Operations Committee Minutes
June 11, 2018
Page 4
7. Suggestions for Future Agenda Items
a. Chair Causey asked for a report on the conversation with Danville on the
Solar Array Field. Mr. Bailey stated that there would need to be a
determination if the item should be brought the Real Estate,
Environmental & Planning (REEP) Committee or this Committee.
b. Chair Causey requested an update on the outstanding invoice with the
City of Pleasant Hill for the Pleasant Hill-Grayson Creek Sewer
Renovation Project.
C. Chair Causey requested information on Central San going forward with
State Revolving Fund (SRF) loans. Mr. Bailey advised that the appropriate
committee for such an item would be the Finance Committee.
8. Adjournment— at 11:12 a.m.
*Attachment
June 21, 2018 Regular Board Meeting Agenda Packet- Page 119 of 156
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