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HomeMy WebLinkAbout03. Set a public hearing for June 16, 2022 to consider adopting updated Standard Specification for Design and Construciton Page 1 of 2 Item 3. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: MAY 26, 2022 SUBJECT: SETA PUBLIC HEARING FOR JUNE 16, 2022 AT 2:30 P.M. TO RECEIVE COMMENTS ON ADOPTING AN UNCODIFIED ORDINANCE TO ESTABLISH THE "CCCSD STANDARD SPECIFICATIONS FOR DESIGN AND CONSTRUCTION, 2022 EDITION"AS CENTRAL SAN'S STANDARD SPECIFICATIONS, INACCORDANCE WITH DISTRICT CODE SECTION 9.08.010 SUBMITTED BY: INITIATING DEPARTMENT: DANA LAWSON, SENIOR ENGINEER ENGINEERING AND TECHNICAL SERVICES- PDS-DEVELOPMENT SERVI CES-MAI NLI NE REVI EW REVIEWED BY: DANEA GEMMELL, PLANNING & DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING & TECHNICAL SERVICES Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE Section 9.08.010 of the District Code requires that the Board of Directors adopt an uncodified Ordinance to establish or amend Central San's standard specifications. BACKGROUND Central San's Standard Specifications for Design and Construction was last updated in 2020. Since that document was published, staff has continued to solicit comments from internal and external customers, May 26, 2022 Special Board Meeting Agenda Packet- Page 23 of 532 Page 2 of 2 and has revised the document to clarify requirements and align with industry practices. The updated document is now ready for publication. Section 9.08.010 of the District Code requires that the Board of Directors establish the standard specifications by an uncodified Ordinance. ALTERNATIVES/CONSIDERATIONS The Board could decline to set a public hearing, which would result in the 2020 edition continuing to be enforced. However, this is not recommended since it is important that the most current practices be covered by a Board-established specifications document. FINANCIAL IMPACTS None by this action. Design and construction of new facilities in accordance with the proposed specifications will minimize future maintenance costs and ensure that the facilities have an acceptably long service life. COMMITTEE RECOMMENDATION Setting of a public hearing on this matter is required by the District Code; therefore, it was not discussed with a Board Committee. RECOMMENDED BOARD ACTION Set June 16, 2022, at 2:30 p.m. as the date and time to conduct a public hearing to consider adopting an uncodified Ordinance to establish the "CCCSD Standard Specifications for Design and Construction, 2022 Edition" as Central San's standard specifications, in accordance with District Code Section 9.08.010. Strategic Plan re-In GOAL ONE: Customer and Community Strategy 1—Deliver high-quality customer service, Strategy 2—Maintain a positive reputation May 26, 2022 Special Board Meeting Agenda Packet- Page 24 of 532