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HomeMy WebLinkAbout2012-02-23 - Board of Directors Meeting Agenda Packet Yorba Linda Water District AGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING Thursday, February 23, 2012, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Phil Hawkins, President Gary T. Melton, Vice President Michael J. Beverage Ric Collett Robert R. Kiley 4. ADDITIONS/DELETIONS TO THE AGENDA 5. PUBLIC COMMENTS Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to comment. If the matter is on the agenda, the Board will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on the agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. 6. CONSENT CALENDAR All items listed on the consent calendar are considered to be routine matters, status reports, or documents covering previous Board instructions. The items listed on the consent calendar may be enacted by one motion. There will be no discussion on the items unless a member of the Board, staff, or public requests further consideration. 6.1. Minutes of the Board of Directors Regular Meeting Held February 9, 2012 Recommendation: That the Board of Directors approve the minutes as presented. 6.2. Payments of Bills, Refunds, and Wire Transfers Recommendation: That the Board of Directors ratify and authorize disbursements in the amount of$1,601,370.41. 6.3. Progress Payment No. 13 for Construction of the Highland Booster Pump Station Project Recommendation: That the Board of Directors approve Progress Payment No. 13 in the net amount of$388,853.22 to Pacific Hydrotech Corporation for construction of the Highland Booster Pump Station Project, Job No. 200814. 6.4. Change Order No. 1 for Well No. 20 Wellhead Equipping Project Recommendation: That the Board of Directors approve Change Order No. 1 in the amount of$0.00 (a no cost time extension) and 74 additional calendar days to Pascal and Ludwig Constructors for construction of the Well No. 20 Well Head Equipping Project, Job No. 200711. 6.5. Declaration of Restrictive Covenants with Gary and Karen Dickinson Recommendation: That the Board of Directors authorize the President and Secretary to execute the Declaration of Restrictive Covenants with Gary and Karen Dickinson, subject to approval as to form by General Counsel. 6.6. Purchase of Valve Truck Assembly Recommendation: That the Board of Directors authorize the General Manager to execute a purchase order for the cab & chassis assembly for the Valve Maintenance Truck and further authorize the General Manager to execute additional purchase orders for all other equipment required to assemble this utility vehicle, provided the aggregate purchase does not exceed the total budgeted amount. 6.7. Sewer Facilities Document Conversion Recommendation: That the Board of Directors authorize execution of a Professional Services Agreement with Nobel Systems in the amount of$20,960.00 to provide professional services to covert existing PDF and TIF sewer facility drawings to GIS. 6.8. Claim Filed by Glenn Yothers Recommendation: That the Board of Directors reject and refer the claim of Glenn Yothers to ACWA/JPIA. 6.9. Claim Filed by Melanie Schlotterbeck Recommendation: That the Board of Directors reject and refer the claim of Melanie Schlotterbeck to ACWA/JPIA. 6.10. Claim Filed by Professional Community Management on Behalf of the Kellogg Terrace Condominium Association Recommendation: That the Board of Directors reject and refer the claim filed on behalf of the Kellogg Terrace Condominium Association to ACWA/JPIA. 7. ACTION CALENDAR This portion of the agenda is for items where staff presentations and Board discussions are needed prior to formal Board action. 7.1. Claim Filed by Mamco Construction Recommendation: That the Board of Directors deny the $423,239.84 claim submitted by Mamco Construction for the Ohio Street and Oriente Drive Pipeline Replacement Project. 7.2. 2012 Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update Recommendation: That the Board of Directors adopt Resolution No. 12-03 Adopting the 2012 Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update, subject to approval as to form by District legal counsel. 7.3. District of Distinction Accreditation Recommendation: That the Board of Directors support a direction and commitment toward achieving the "District of Distinction"accreditation. 7.4. California Urban Water Conservation Counsel Signatory Recommendation: That the Board consider the District's participation and commitment in becoming a signatory of the California Urban Water Conservation Council's Memorandum of Understanding. 8. DISCUSSION ITEMS This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board of Directors at the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Board of Directors. Time permitting, it is generally in the District's interest to discuss these more complex matters at one meeting and consider formal action at another meeting. This portion of the agenda may also include items for information only. 8.1. Capital Improvement Projects Budget (v 1 .0) 9. REPORTS, INFORMATION ITEMS, AND COMMENTS 9.1. President's Report 9.2. Directors' Report • AB1234 Training - February 16, 2012 (Beverage) 9.3. General Manager's Report 9.4. General Counsel's Report 9.5. Future Agenda Items and Staff Tasks 10. COMMITTEE REPORTS 10.1. Executive-Administrative-Organizational Committee (Hawkins/Melton) Minutes of meeting held February 8, 2012 at 4:00 p.m. Meeting scheduled March 14, 2012 at 4:00 p.m. 10.2. Finance-Accounting Committee (Kiley/Hawkins) • Meeting scheduled February 27, 2012 at 4:00 p.m. 10.3. Personnel-Risk Management Committee (Beverage/Collett) Minutes of meeting held February 14, 2012 at 4:00 p.m. Meeting scheduled March 6, 2012 at 4:00 p.m. 10.4. Planning-Engineering-Operations Committee (Collett/Kiley) Minutes of meeting held February 7, 2012 at 11 :00 a.m. Meeting scheduled March 1 , 2012 at 4:00 p.m. 10.5. Public Affairs-Communications-Technology Committee (Melton/Beverage) Minutes of meeting held February 6, 2012 at 4:00 p.m. Meeting scheduled March 5, 2012 at 4:00 p.m. 10.6. YLWD-MWDOC-OCWD Joint Agency Committee (Hawkins/Beverage) • Meeting scheduled March 27, 2012 at 4:00 p.m. 10.7. Citizens Advisory Committee (Beverage) • Meeting scheduled February 27, 2012 at 8:30 a.m. 11. INTERGOVERNMENTAL MEETINGS 11.1. MWDOC Board - February 15, 2012 (Staff) 11.2. OCWD Board - February 15, 2012 (Kiley/Staff) 11.3. YL Planning Commission - February 15, 2012 (Collett) 11.4. YL City Council - February 21 , 2012 (Melton) 12. BOARD OF DIRECTORS ACTIVITY CALENDAR 12.1. Meetings from February 24, 2012 - March 31 , 2012 13. CONFERENCES, SEMINARS, AND SPECIAL EVENTS This section of the agenda is for the Board of Directors to authorize Director attendance at the listed events. 13.1. Children's Water Education Festival - March 28-29, 2012 Recommendation: That the Board of Directors authorize Director attendance at this event if desired. 14. CLOSED SESSION The Board may hold a closed session on items related to personnel, labor relations and/or litigation. The public is excused during these discussions. 14.1. Conference with Legal Counsel — Pending Litigation Pursuant to Subdivision (a) of Section 54956.9 of the California Government Code Name of Case: Itani, et al vs. YLWD (OC Superior Court — Case No. 00124906) Name of Case: Johnson, et al vs. YLWD, et al (OC Superior Court — Case No. 00125994) Name of Case: State Farm General Insurance Company vs. YLWD (OC Superior Court — Case No. 00311353) Name of Case: Weiss vs. YLWD (OC Superior Court - Case No. 00319080) Name of Case: Lindholm vs. YLWD, et al (OC Superior Court - Case No. 00320239) Name of Case: Travelers Commercial Insurance Company vs. YLWD (OC Superior Court - Case No. 00327152) Name of Case: Manista vs. YLWD, et al (OC Superior Court - Case No. 00332968) Name of Case: American Security Insurance Company, et al vs. YLWD (OC Superior Court - Case No. 00348304) Name of Case: Buc vs. YLWD (OC Superior Court— Case No. 00409755) Name of Case: Interinsurance Exchange of the Automobile Club vs. YLWD (OC Superior Court - Case No. 00425404) Name of Case: ACWA/JPIA, et al vs. Insurance Company of the State of Pennsylvania, et al (OC Superior Court - Case No. 00486884) 14.2. Public Employee Performance Evaluation Pursuant to Section 54957 of the California Government Code Title: General Manager 15. ADJOURNMENT 15.1. The next regular meeting of the Board of Directors will be held March 8, 2012 at 8:30 a.m. Items Distributed to the Board Less Than 72 Hours Prior to the Meeting Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District's internet website accessible at http://www.ylwd.com/. Accommodations for the Disabled Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation. ITEM NO. 6.1 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Minutes of the Board of Directors Regular Meeting Held February 9, 2012 STAFF RECOMMENDATION: That the Board of Directors approve the minutes as presented. ATTACHMENTS: ,\1-,I I e: Description: Type: 020912 BOD - Minutes.doc BOD Mtg Minutes 02/09/12 Minutes Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING February 9, 2012 1. CALL TO ORDER The February 9, 2012 Regular Meeting of the Yorba Linda Water District Board of Directors was called to order by President Hawkins at 8:01 a.m. The meeting was held in the Board Room at the District's Administrative Building located at 1717 East Miraloma Avenue in Placentia, California 92870. 2. PLEDGE OF ALLEGIANCE Director Hawkins led the pledge. 3. ROLL CALL DIRECTORS PRESENT STAFF PRESENT Phil Hawkins, President Ken Vecchiarelli, General Manager Gary T. Melton, Vice President Steve Conklin, Engineering Manager Michael J. Beverage Lee Cory, Operations Manager Ric Collett Gina Knight, Human Resources Manager Robert R. Kiley Stephen Parker, Finance Manager Art Vega, Interim IT Manager Damon Micalizzi, Public Information Officer Annie Alexander, Executive Secretary ALSO PRESENT Brett Barbre, Director, Municipal Water District of Orange County Art Kidman, General Counsel, Kidman Law LLP Andrew Gagen, Partner, Kidman Law LLP Linda Bauermeister, Attorney, Barber & Bauermeister 4. ADDITIONS/DELETIONS TO THE AGENDA None. 5. PUBLIC COMMENTS None. 1 6. CLOSED SESSION The meeting was adjourned to Closed Session at 8:02 a.m. All Directors were present. Also present were Messrs. Vecchiarelli, Kidman, and Gagen and Messes. Knight and Bauermeister. 6.1. Conference with Legal Counsel — Pending Litigation Pursuant to Subdivision (a) of Section 54956.9 of the California Government Code Name of Case: Itani, et al vs. YLWD (OC Superior Court — Case No. 00124906) Name of Case: Johnson, et al vs. YLWD, et al (OC Superior Court — Case No. 00125994) Name of Case: State Farm General Insurance Company vs. YLWD (OC Superior Court — Case No. 00311353) Name of Case: Weiss vs. YLWD (OC Superior Court - Case No. 00319080) Name of Case: Lindholm vs. YLWD, et al (OC Superior Court - Case No. 00320239) Name of Case: Travelers Commercial Insurance Company vs. YLWD (OC Superior Court - Case No. 00327152) Name of Case: Manista vs. YLWD, et al (OC Superior Court - Case No. 00332968) Name of Case: American Security Insurance Company, et al vs. YLWD (OC Superior Court - Case No. 00348304) Name of Case: Buc vs. YLWD (OC Superior Court — Case No. 00409755) Name of Case: Interinsurance Exchange of the Automobile Club vs. YLWD (OC Superior Court - Case No. 00425404) Name of Case: ACWA/JPIA, et al vs. Insurance Company of the State of Pennsylvania, et al (OC Superior Court — Case No. 00486884) Mrs. Bauermeister left the meeting at 8:54 a.m. The Board reconvened in Open Session at 9:25 a.m. President Hawkins announced that no action was taken during Closed Session that was required to be reported under the Brown Act. 2 5. PUBLIC COMMENTS CONTINUED President Hawkins opened the meeting to public comments again at this time. None were provided. 7. CONSENT CALENDAR Director Beverage made a motion, seconded by Director Collett, to approve the Consent Calendar. Motion carried 5-0. 7.1. Minutes of the Board of Directors Regular Meeting Held January 26, 2012 Recommendation. That the Board of Directors approve the minutes as presented. 7.2. Payments of Bills, Refunds and Wire Transfers Recommendation: That the Board of Directors ratify and authorize disbursements in the amount of$1,088,947.82. 8. REPORTS, INFORMATION ITEMS, AND COMMENTS 8.1. President's Report None. 8.2. Directors' Reports ■ MWDOC Water Policy Forum & Dinner — February 2, 2012 (Hawkins/Kiley/Melton) Directors Kiley and Melton briefly reported on their attendance at this event. 8.3. General Manager's Report ■ CSMFO Budget Award Notification Mr. Vecchiarelli reported that the District received the Excellence in Budgeting Award from the California Society of Municipal Finance Officers for its FY 2011/12 Budget. Staff involved with the project will be recognized at a future Board meeting. 8.4. General Counsel's Report Mr. Kidman commented on a recent Supreme Court ruling abolishing redevelopment agencies. 8.5. Future Agenda Items and Staff Tasks None. 3 9. COMMITTEE REPORTS 9.1. Executive-Administrative-Organizational Committee (Hawkins/Melton) Minutes of the meeting held February 8, 2012 at 4:00 p.m. will be provided at the next Board meeting. Next meeting is scheduled March 14, 2012 at 4:00 p.m. 9.2. Finance-Accounting Committee (Kiley/Hawkins) Minutes of the meeting held January 23, 2012 were provided in the agenda packet. Next meeting is scheduled February 27, 2012 at 4:00 p.m. 9.3. Personnel-Risk Management Committee (Beverage/Collett) Next meeting is scheduled February 14, 2012 at 4:00 p.m. 9.4. Planning-Engineering-Operations Committee (Collett/Kiley) Minutes of the meeting held February 7, 2012 at 11:00 a.m. will be provided at the next Board meeting. Next meeting is scheduled March 1, 2012 at 4:00 p.m. 9.5. Public Affairs-Communications-Technology Committee (Melton/Beverage) Minutes of the meeting held January 19, 2012 at 4:00 p.m. were provided in the agenda packet. Minutes of the meeting held February 6, 2012 at 4:00 p.m. will be provided at the next Board meeting. Next meeting is scheduled March 5, 2012 at 4:00 p.m. 9.6. YLWD-MWDOC-OCWD Joint Agency Committee (Hawkins/Beverage) Minutes of the meeting held January 24, 2012 at 4:00 p.m. were provided in the agenda packet. Next meeting is scheduled March 27, 2012 at 4:00 p.m. 4 9.7. Citizens Advisory Committee (Beverage) Next meeting is scheduled February 27, 2012 at 8:30 a.m. 10. INTERGOVERNMENTAL MEETINGS 10.1. MWDOC/MWD Workshop — February 1, 2012 (Melton/Staff) Director Melton attended and commented on the budget and rates which were discussed during the meeting. 10.2. OCWD Board — February 1, 2012 (Kiley/Staff) Director Kiley attended but did not have any District related business to report. Director Melton announced that he would be unable to attend the MWDOC Board meeting on February 15, 2012. 10.3. WACO — February 3, 2012 (Hawkins/Kiley) Director Hawkins and Kiley attended. Both Directors commented on a presentation regarding new developments in employment law and pensions which was provided at the meeting. 10.4. YL City Council — February 7, 2012 (Hawkins) Director Hawkins attended and reported that the majority of the meeting was spent discussing a new ordinance identifying high fire hazard severity zones throughout the community. 10.5. YL Planning Commission — February 8, 2012 (Kiley) This meeting was rescheduled to February 15, 2012. Due to a schedule conflict, Director Collett will attend this meeting and Director Kiley will attend the meeting scheduled February 29, 2012. 11. BOARD OF DIRECTORS ACTIVITY CALENDAR 11.1. Meetings from February 10, 2012 — March 31, 2012 The Board reviewed the listed meetings and made no additional changes. 12. CONFERENCES, SEMINARS, AND SPECIAL EVENTS 12.1. WACO — February 3, 2012 (Ratify additional Board member attendance.) Children's Water Education Festival — March 28-29, 2012 Director Beverage made a motion, seconded by Director Collett, to ratify Director Kiley's attendance at the WACO meeting on February 3, 2012. Motion carried 5-0. 5 As attendance at the Children's Water Education Festival was overlooked, this event will be placed on the next Board meeting agenda for consideration. 13. ADJOURNMENT 13.1. The meeting was adjourned at 9:42 a.m. The next regular meeting of the Board of Directors will be held February 23, 2012 at 4:00 p.m. Kenneth R. Vecchiarelli Board Secretary 6 ITEM NO. 6.2 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: Yes To: Board of Directors Cost Estimate: $1,601 ,370.41 Funding Source: All Funds From: Ken Vecchiarelli, General Manager Presented By: Stephen Parker, Finance Manager Dept: Finance Prepared By: Maria Trujillo, Accounting Assistant I Subject: Payments of Bills, Refunds, and Wire Transfers SUMMARY: Section 31302 of the California Water Code says the District shall pay demands made against it when they have been approved by the Board of Directors. Pursuant to law, staff is hereby submitting the list of disbursements for Board of Directors' approval. STAFF RECOMMENDATION: That the Board of Directors ratify and authorize disbursements in the amount of $1,601,370.41 . DISCUSSION: The wire and major items on this disbursement list are as follows: A wire of $632,670.46 to MWDOC for December 2011 water purchase; a check of $66,811.25 to Kana Pipeline for Pipeline Replacement retention release; a check of $43,031.85 to Kidman Law for January legal services rendered; a check of $388,853.22 to Pacific Hydrotech Corporation for Highland Booster Pump Station Upgrades January progress payment; and, a check of $43,205.91 to 1 st Enterprise Bank for Highland January retention. The balance of $189,344.95 is routine invoices. The Accounts Payable check register total is $1,363,917.64; Payroll No. 3 total is $237,452.77; and, the disbursements of this agenda report are $1,601,370.41. A summary of the checks is attached. PRIOR RELEVANT BOARD ACTION(S): The Board of Directors approves bills, refunds and wire transfers semi-monthly. ATTACHMENTS: Name Description: Type: CkRea22312 BOD.odf Check Register Backup Material 12-CS 223.doc Cap Sheet Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 RC abstained from voting on Check No.58477 as he has a financial interest with the vendor. Yorba Linda Water District Check Register For Checks Dated: 2/10/2012 thru 2/23/2012 Check No. Date Vendor Name Amount Description 58496 02/23/2012 1st Enterprise Bank 43,205.91 HGHLD RETENTION JAN 58404 02/23/2012 ANTHONYTRAN 187.61 CUST REFUND 58409 02/23/2012 Apollo Technologies Inc. 410.00 WTR TRTMT SVC/CLSD LOOPS 58410 02/23/2012 Applied Best Practices LLC 1 ,111 .50 CONTINUING DISCLOSURE JAN 58411 02/23/2012 Aqua-Metric Sales Co. 10,962.52 WHS STOCK 58412 02/23/2012 Aramark 1,350.67 UNIFORMS 58424 02/23/2012 ARC 72.00 DOCUMENT MGT FEES 58414 02/23/2012 AT & T 45.19 CIRCUIT 33984101725899 FEB 58413 02/23/2012 AT & TMobility 134.04 IPHONEJANUARY 58415 02/23/2012 Autoscribe Corporation 157.25 TRX/PYMT VISION GATEWY JAN 58416 02/23/2012 B & M Lawn and Garden Inc 300.61 UNIT E190 HAND BLOWER 58426 02/23/2012 C. Wells Pipeline 206.88 MUELLER SPLIT RINGS 58418 02/23/2012 CDW Government, Inc 2,176.00 HARD DRIVE,CISCO 16XX/36XX 58419 02/23/2012 City Of Anaheim 1,631.95 LAKEVIEW,RICHFELD JAN 58420 02/23/2012 City Of Placentia 736.95 ROW PERM 58421 02/23/2012 City Of Placentia 3,689.27 SEWER FEES/PLACENTIA JAN 58422 02/23/2012 CIVILTEC Engineering, Inc 698.00 J0711 CONSULTING JANUARY 58423 02/23/2012 Clinical Lab. Of San Bern. 2,070.00 LAB ANALYSES JANUARY 58425 02/23/2012 Culligan 9.30 WATER SOFTENER SVC 58406 02/23/2012 CYNTHIA C CRAIG 10.31 CUST REFUND 58427 02123/2012 Datalok Orange County 298.69 DATA STORAGE 58428 02/23/2012 Dell Marketing L.P. 175.50 CMMS/ DELL 90W TRVL ADAPTER 58429 02/23/2012 DeltaCare USA 399.41 DELTA DENTAL FEBRUARY 58430 02/23/2012 Derek Nguyen 287.98 REIMB/DUES,MILEAG NGUYEN,D 58431 02/23/2012 Don Wolf & Associates Inc. 37.04 PROBE HANDLE/STEM NUT 58433 02/23/2012 E. H. Wachs Company 209.48 UNIT 180 VALVE TURNER BATT 58432 02/23/2012 Edgar Araujo 141.24 BOOT ALLOW ARAUJO 58434 02/23/2012 Eisel Enterprises, Inc. 123.16 J0702 438 METER BOX ETC 58435 02/23/2012 Energy Environmental Soln, Inc 2,200.00 VALLEY VIEW ICE TESTING 58436 02/23/2012 Equarius Waterworks 2,057.58 METER R900i 58437 02/23/2012 Eyelved 1 ,387.08 VISION FEBRUARY 2012 58438 02/23/2012 Firefold 167.54 NETWORK PATCH 58439 02/23/2012 Fleet Services, Inc 54.90 UNIT 168 SMOKE TEST 58440 02/23/2012 Flex Advantage 117.00 FLEX A/C PROCESSING DEC 2011 58441 02/23/2012 Frazier Auto Upholstery 558.83 UNIT 152,156 REPAIR SEAT 58442 02/23/2012 Fry's Electronics 1,495.26 IT SUPPLIES 58443 02/23/2012 Fullerton Paint & Flooring 274.21 MARKS BLUE CAUTION,STRP PNT 58444 02/23/2012 GO Construction Inc. 1 ,977.01 WILLOW WOODS INT.SOLAR 58402 02/23/2012 GEOFF WILLIAMS 52.35 CUST REFUND 58401 02/23/2012 GERALDINE FOSTER 79.48 CUST REFUND 58445 02/23/2012 Golden Bell Products 409.45 ISO 68 FOOD GRADE 58446 02/23/2012 Government Finance Officers 150.00 GFOA DUES 2012 PARKER 58447 02/23/2012 Graybar Electric Cc 957.24 SCADA COMPONENTS 58448 02/23/2012 Haaker Equipment Co. 1 ,548.75 UN.168 NZLASSY,UN.136 DIR.VAL 58449 02/23/2012 Hall & Foreman, Inc 13,155.00 FRS UPGRD CONSULT JAN 58450 02/23/2012 Home Depot Credit Services 839.51 MAINT,LANDSCP SUPPLIES 58451 02/23/2012 Infosend Inc. 5,677.55 BILL MAILING,E-BILL PROCESS 58452 02/23/2012 Jackson's Auto Supply - Napa 32.20 OIL FILTER 58453 02/23/2012 Jahn Bogosian 384.40 SHOP TOOLS 58454 02/23/2012 Kana Pipeline, Inc 66,811.25 PIPELINE REPL REL RETENTION 58455 02/23/2012 Karen Shea 165.29 FIRST AID KIT SUPPLIES 58403 02/23/2012 KELLY MCGUIRE 76.53 CUST REFUND 58456 02/23/2012 Kenneth R. Vecchiarelli 255.00 REIMB/ASCE DUES 2012 KRV 58457 02/23/2012 Kidman Law 43,031.85 LEGAL FEES JANUARY 58405 02/23/2012 KIM TRAN 53.99 CUST REFUND 58458 02/23/2012 Konica Minolta Business 524.60 COPY CHARGE C220,C552 58459 02/23/2012 Konica Minolta Business 849.25 BIZHUB C220,C552/81 58460 02/23/2012 Lancab, Inc. 1,644.43 Nil NEW CABLE INSTALLATION 58461 02/23/2012 Light Bulbs Etc 30.94 LIGHT BULBS 58462 02/23/2012 Marina Landscape, Inc 9,666.57 QTRLY MAINT JANUARY 2012 58463 02/23/2012 Mc Fadden-Dale Hardware 860.51 PURCH JAN, FEB 2012 58464 02/23/2012 Merchants Building Maintenance LU 5,99113 JANITORIAL FEBRUARY 58465 02/23/2012 Minuteman Press 196.86 COUNTER RECEIPTS-C/S W21412 02/14/2012 Municipal Water District 632,670.46 WATER PURCH DECEMBER 58466 02/23/2012 National Notary Association 130.00 NNA DUES/MATL 2012 CLOONAN 58467 02/23/2012 Nickey Petroleum Co 8,868.25 MOTOR OIL, FUEL JANUARY 58468 02/23/2012 Novusolutions 500.00 NOVUS/ITEM DETAIL CHANGES 58469 02/23/2012 Office Solutions 2,765.13 LASER CKS ,TONER,CASH BX 58470 02/23/2012 Orange County - I W M D 2,309.91 REFUSE DISPOSAL JANUARY 58472 02/23/2012 Orange County - Tax Collector 771 .00 PERM FEES/INSP-PLN CK LABOR 58471 02/23/2012 Orange County Register 1 ,258.00 PALM BPS UPGRD PUB.NOT.JAN 58473 02/23/2012 Orange County Water District 100.00 WEST WELLFLD-DEP/LOCK-KEY 58474 02/23/2012 Orvac Electronics 109.22 Nil ADAPTER PANEL 58481 02/23/2012 P.T.I. Sand & Gravel, Inc. 2,507.01 CLS II BASE, COLD MIX A/C 58475 02/23/2012 Pacific Hydrotech Corporation 388,853.22 HIGHLND BPS PROS PAY JAN 58476 02/23/2012 Pacific Safety Council 89.00 PSC 2012 CONF KNIGHT 58477 02/23/2012 Placentia Disposal #676 469.58 DISPOSAL JANUARY 2012 58478 02/23/2012 Powerstride Battery 221.46 BATTERY 58479 02/23/2012 Praxair Distribution 317.09 CYL RENTAL,PARTS,WELD SUPP 58480 02/23/2012 Professionals in Human Res Assn 125.00 PHRA DUES 2012 KNIGHT 58482 02/23/2012 Raftelis Financial Consultants, Inc. 2,962.50 WTR RATE STUDY CONSULT JAN 58483 02/23/2012 Refrigeration Supplies 303.86 BLDG 4/PLEATED FILTERS 58484 02/23/2012 Security Solutions 1,440.00 PLUM,RCHFLD ALARM MONITOR 58485 02/23/2012 Severn Trent Services 2,186.68 ANALOG OUTPUT CARD 58408 02/23/2012 SHIMMICKOBAYASHIJV DIEMER 851.54 CONSTRUCTION METER 58486 02/23/2012 SimplexGrinnell LP 785.00 FIRE ALARM SYSTEM 58487 02/23/2012 South Coast AQMD 1 ,032.51 EMISS/JAN-DEC/094677-2011 AER W22012 02/20/2012 Southern Calif Edison Co. 38,996.06 ELECTRICAL CHGS JAN 2012 58488 02/23/2012 Southern Calif Gas Co. 22,826.34 RICHFIELD,LKVW DEC-JAN 58489 02/23/2012 Staples Business Advantage 186.39 INK CART, LABELS ETC 58417 02/23/2012 State of Ca-Board of Equalization 2,000.00 J1 104S SEE FEErfAS SIN MIC59 58492 02/23/2012 Stephen Parker/ Petty Cash 117.02 PETTY CASH/OFFICE 58490 02/23/2012 Steven Andrews Engineering 6,918.00 CONSULTING ANA INTERTIE 58491 02/23/2012 Steven Engineering 141.97 CUSTOM ENGRAVING 58493 02/23/2012 Terminix Processing Center 185.00 PEST CONTROL JANUARY 58407 02/23/2012 Liven Enterprises Inc Dba Chri 827.18 CONSTRUCTION METER 58494 02/23/2012 Underground Service Alert 127.50 NEW TICKETS JANUARY 58495 02/23/2012 United Industries 66.62 SAFETY GLOVES 58497 02/23/2012 Verizon Wireless 644.55 MOBILE BROADBAND JAN 58498 02/23/2012 Wells Supply Co 2,100.85 MISC PARTS,SUPPLIES 58499 02/23/2012 Westin Engineering, Inc. 1 ,195.00 CMMS CONSULTING JANUARY S8500 02/23/2012 William S Worthington 1,309.47 DMGS/CLNG-BEECHAVNJSW 58501 02/23/2012 Yorba Linda Hardware 75.27 PURCH JANUARY Total $1 ,363,917.64 February 23, 2012 CHECK NUMBERS: Computer Checks 58401-58501 $ 692,251.12 WIRES: W-21412 MWDOC $ 632,670.46 W-22012 Southern Cal Edison $ 38,996.06 $ 671,666.52 TOTAL OF CHECKS AND WIRES $ 1,363,917.64 PAYROLL NO. 3: Employee Checks/ Direct Deposits 5184-5187 $ 151,313.40 Third Party Checks 5188-5196 $ 44,878.23 Payroll Taxes $ 41,261.14 TOTAL OF PAYROLL $ 237,452.77 ---------------------------------------------------------------------------------------------------------------------- DISBURSEMENT TOTAL: $ 1,601,370.41 ------------------------------------------------------------------ ------------------------------------------------------------------ APPROVED BY THE BOARD OF DIRECTORS MINUTE ORDER AT BOARD MEETING OF FEBRUARY 23, 2012 ------------------------------------------------------------------ ------------------------------------------------------------------ ITEM NO. 6.3 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: Yes Total Budget: $5.5 M To: Board of Directors Cost Estimate: $5.5 M Funding Source: Water Capital Reserves From: Ken Vecchiarelli, General Account No: 101-2700 Manager Job No: J-200814 Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: No Prepared By: Joe Polimino, Project Engineer CEQA Compliance: MND Subject: Progress Payment No. 13 for Construction of the Highland Booster Pump Station Project SUMMARY: Work is proceeding on construction of the Highland Pump Station Project that includes a new building, three electric motor driven pumps, two natural gas engine driven pumps, various piping, a surge tank and a new access road. STAFF RECOMMENDATION: That the Board of Directors approve Progress Payment No. 13 in the net amount of $388,853.22 to Pacific Hydrotech Corporation for construction of the Highland Booster Pump Station Project, Job No. 200814. DISCUSSION: In accordance with the contract documents, Pacific Hydrotech Corporation submitted a request for Progress Payment No. 13, in the amount of $432,059.13 for completed work through January 31 , 2012. During this period, the contractor continued work inside the building with electrical installations, piping to the new pumps and set the bridge crane in place. They also continued yard piping and poured the concrete roof of the building. The contractor also completed some fine grading for the new vee ditches. The status of the construction contract with Pacific Hydrotech Corporation is as follows: • The current contract is $4,655,065.72 and 352 work days (includes Change Order No. 1 & 2 which added 66 work days and $129,265.72) starting November 1 , 2010. • If approved, Progress Payment No. 13 is $432,059.13 (9.3% of the total contract amount), less 10% retention of $43,205.91 for a net payment of $388,853.22. • If approved, total payments to date including retention will be $3,875,901 .44 (83.3% of the total contract amount). . As of January 31 , 2012, 312 work days were used (88.6% of the contract time). Staff reviewed the contractor's progress payment and recommend approval. A copy of Progress Payment No. 13 is attached for your reference. STRATEGIC PLAN: SR 3-A: Complete Implementation of Five Year Capital Improvement Plan from FY 2011-2015 with adopted amendments PRIOR RELEVANT BOARD ACTION(S): A construction contract in the amount of $4,525,800 was awarded to the low bidder, Pacific Hydrotech Corporation on August 12, 2010. The Board has approved twelve progress payments to date for this project, the last of which was approved on January 26, 2012. ATTACHMENTS: Name: Description: Type: PHC Proaress Pay 13 for Hiahland PS.r)df Backup Material Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 YORBA LINDA WATER DISTRICT PROGRESS PAY REPORT PROJECT Highland Booster Station Replacement PROGRESS PAY REQUEST NO. 013 LOCATION Yorha Linda, CA PROJECT NO. 200814 PAGE 1 OF 1 PAGES CONTRACTOR Pacific Hydrotech Corporation DATE 2/8/2012 ORIGINAL CONTRACT AMOUNT: $ 4,525,000.00 AUTHORIZED CHANGE ORDERS: $ 129,265.72 REVISED CONTRACT AMOUNT: $ 4,665,065.72 PROGRESS PAY ESTIMATE FOR PERIOD January 1, 2012 TO January 31, 2012 PREVIOUS THIS MONTH TO DATE VALUE OF WORK COMPLETED $ 3,331,550.00 $ 429,200.00 $ 3,760,750.00 CHANGE ORDER WORK COMPLETED $ 112,292.31 $ 2,859.13 $ 115,151.44 TOTAL VALUE OF WORK COMPLETED $ 3,443,642.31 $ 432,059.13 $ 3,875,901.44 LESS RETENTION 100/6 $ 387,590.14 LESS OTHER DEDUCTIONS Electronic Wire Fees $ NET EARNED TO DATE $ 3,488,311.30 LESS AMOUNT PREVIOUSLY PAID $ 3,099,458.08 BALANCE DUE THIS ESTIMATE $ 388,853.22 NOTICE TO PROCEED November 1, 2010 COMPLETION TIME 286 WORKDAYS APPROVED TIME EXTENSIONS 66 WORKDAYS TOTAL CONTRACT TIME 352 WORKDAYS TIME EXPENDED TO DATE 312 WORKDAYS TIME REMAINING j 40 WORKDAYS REGUEST /ED BY: Imo—"' v\ 01,zf, DATE: 2/6/2012 Rm Wiebe, Pro inabr, Pacific Hydrotecb COryo Wn RECOMMENDED: 1 , `' —` DATE: - / 3 b 21 Joe Polhino, Project Dglneer, YLWD APPROVED BY: DATE: Slave Conidin, Englra nng Manager, YLWD ITEM NO. 6.4 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: Yes Total Budget: $1 ,500,000 To: Board of Directors Cost Estimate: $1 ,134,109 Funding Source: Water Capital Reserves From: Ken Vecchiarelli, General Account No: 101-2700 Manager Job No: 200711 Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: No Prepared By: Joe Polimino, Project Engineer CEQA Compliance: Exempt Subject: Change Order No. 1 for Well No. 20 Wellhead Equipping Project SUMMARY: Work is proceeding on construction of the Well No. 20 Well Head Equipping Project. It includes installation of a new well head, pump and electric motor, electrical controls and equipment, a concrete well pad, various yard piping and new paving at the well site. Pascal and Ludwig Constructors has put in a request for Change Order 1 , for $0.00 (no cost) and 74 calendar days as described below. STAFF RECOMMENDATION: That the Board of Directors approve Change Order No. 1 in the amount of $0.00 (a no cost time extension) and 74 additional calendar days to Pascal and Ludwig Constructors for construction of the Well No. 20 Well Head Equipping Project, Job No. 200711 . COMMITTEE RECOMMENDATION: The Planning-Engineering-Operations Committee discussed this item at its meeting held February 7, 2012 and supports staff's recommendation. DISCUSSION: In accordance with the contract documents, and following discussions with District staff, Pascal and Ludwig Constructors (P&L) submitted a request for Change Order No. 1 , for an increase in the contract time of 74 calendar days. The additional time requested is based on the second bullet item below, since it is the longest lead item. P&L has provided documentation to the District for these delays and upon review by District staff, the documentation provided supports their request. All of the requested additional time is related to delays in material and equipment manufacturing and corresponding delivery to the project, as detailed below: P&L is requesting 29 calendar days for a conflict between the new pipeline and existing utilities. This resulted in a delay in order for the engineer to re-design the pipeline alignment. This caused a later delivery of the new pipe and an overall delay to the original schedule. • P&L is requesting 74 calendar days for the MCC (electrical) gear, which was stated to be a long lead item in the pre-construction meeting. At that time, it was estimated to have an 8- week manufacturing time by FM Electric, P&L's electrical sub-contractor. Confirmation of this, however, was never provided by the manufacturer, and only after the submittal was approved and received by them, did they state an actual shipping date of March 26, 2012. P&L and FM Electric will then need an additional two weeks to install the MCC gear and finish all corresponding work including startup and testing. This is the longest lead item and is the basis of the total calendar days being requested in this change order request. • P&L is requesting 66 calendar days for delays in manufacturing the pump control valve, as recently notified by the manufacturer. This is due to the special 316 stainless steel disc guide for the specified valve. Work on the associated piping can not be completed, hydrotested or disinfected until the control valve is installed, which is approximately 21 days of work. The status of the construction contract with Pascal and Ludwig Constructors is as follows: • The current contract is $1 ,134,109.00 and 120 calendar days starting September 29, 2011 . • If approved, Change Order No.1 adds 74 calendar days (61 .7% of the original contract). • If approved, Change Order No. 1 increases the total contract calendar days to 194 calendar days. The Engineering Manager and Staff have reviewed the contractor's request for Change Order No. 1 and recommend approval. A copy of Change Order No. 1 is attached for your reference. STRATEGIC PLAN: SR 3-A: Complete Implementation of Five Year Capital Improvement Plan from FY 2011-2015 with adopted amendments PRIOR RELEVANT BOARD ACTION(S): The Board has approved three progress payments to date for this project, the last which was approved January 26, 2012. ATTACHMENTS: Name: Description: Type: P L CO No. 1 Time Request Well 20.odf P&L Letter Requesting Time Extension Well 20 Backup Material P L Signed CO 1 Well 20 Proiect.odf P&L Signed CO No. 1 Well 20 Project Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 PASCAL & LUDWIG CONSTRUCTORS TELEPHONE (909) 947 1631 2019 EAST FRANCIS STREET FAX: (909) 947-4722 ONTARIO. CALIFORNIA 91761 January 16. 2012 Yorba Linda Water District 1717 H. Miraloma Ave. E Placentia. CA 92870 N G Attention: Joe Pulimino I Relcrence: Wellhead [ 'quipping of Well No.20 N Subjecl: CORN ( - Request rim l inle Fxtension E E Dear Joe: R As discussed preciously. the current Contract scheJulr has been impacted by delays S beyond the Contractor's control. The three major delays consist of piping changes due to olubleseen below ground obstructions. material fabrication delays for the MCC gear mid & the I -1° control valve WLA-VAL). C Dekn ,4-- 1 - Pursuant to RPI 2 & ii& the proposed below ground CML&C piping system O was modified to avoid existing utilities not shown on the plans. RFI C was submitted on N 10/31 /11 to the Lngincer s Rir review and returned to the Contractor on 11 /29/11 for final S direction on piping changes. "Phis change condition has a direct delay impact to the T contract schedule of 29 calendar days R U DelavE' - As stated in file preconsit'uction meeting, the M( '( gearw'as anticipated to be C a long lead item. During. the meeting, the lead time for the artr was estimated at 8 weeks T by The subcontractor (I:M Electric) wilh no confirmation from the gear vendor or p manufacturer. According to the gear vendor (One Source). the manufacturer is stating a R 12-I6 %cock lead time after ()"net approval. -the MC'(' subniimd was returned front the S Gngincei ( "Make corrections noted") on 11 " 1.`11 . -I he submittals were then processed and sent to I'M Gectrie to proceed. file current ship date liuni the factor_\ is 3' 12'11. The gear will be delivered to a third pang tiro die Aenta 3R %c rap (approx. 2-weeks) and then delivered and installed by 3/26/12. -Ihc balance of field work to pull wire. loop check and lest / startup is approximately Iwo weeks 14!10/12). The total tittle impact for this material fabrication delay is 74 calendar days. Delw::+ - Pascal & Ludwig was recently notitied by the control cahe condor l Ferguson Waterworks) that the fabrication of the 11" ('1 .:\-VAL control calve has been on hold awaiting the foundry to cast it special 11 16 SS disc guide for the specified control valve. According to CLA-VAI. the current ship Jute Ibr the valve is 3/5/12 with a jobsile delivery Jme of 3/12/ 12. .Alter the vahe arrhes. Pascal & Ludwig will need to install the balance of above gmund piping, compktc wire tenninalions. lest the equipment. hydro test the piping. disinfect the %%ell and discharge piping as a complete unit and startup (approx. 21 (lays). The total little inipacl aim his material Iabrication delay is 66 calendar days. The three major delays mention above are concurrent delays with each other with the MCC delay having the longest delay impact of 74 calendar days. 'I he current completion date for this project is 127112. the requested time extension of 74 calendars days would change the current completion date to a revised completion date of 4110!12. Please find attached all of the necessary backup material titer your rcyiew. If you have any questions. please contact me at (909) 706-7665. Respectrully. / rySKa Pmjger Pascal R Ludwig Constructors YOREIA LINDA WATER DISTRICT CHANGE ORDER NO. 1 DATE 1/1712012 _-Page 1 of 1 CONTRACT NAME: _ Well No. 20 Well Head Equipping Project CONTRACT AMT.: $1.174,109 DAYS: 120 CONTRACTOR: Pascal and LuCwig Constructors THIS CHANGE: $0.00 DAYS: 74 (00.0%) OWNER: Yorba Linda Water District REVISED CONTRACT AMT: $1,174,109 _ DAYS: 194 This Change Order covers changes to the subject contract as described herein. The Contractor shall construct. furnish equpment and materials, and perform all was as necessary or required to complete the Charge Order items for a lump sum prim agreed upon beMraen the Contractor and Yorba Linda Water District otherwise referred to as Owner. DESCRIPTION OF CHANGES CNIREASE RCONTRACT TIME OR •EJ(TENSION - DECREAS= IN I R - CONTRACT REDUCTION AMOUNT (DAYS) (S) Item No. 1) Delay in manufacturing, delivery and complete installation of yard piping due to a conflict with existing utilities (RFI #2 and R6) 29 calendar days requested, su rseded by Item No. 2, so 0 days given for this item. 0 _ 0 Item No. 2) Delay in manufacturing, Name 3R wrap, delivery and complete installation of MCC ear, balance of Bald vrork to pull wjre, loop check, testing and startup. 0 74 Item No. 3) Delay in manufacturing, delivery and complete installation of CLA-VAL I control valve, above ground piping, testing and disinfection. and startup. 66 Calendar days requestetl supersetled by Item No, 2, so 0 days given for this item. 0 0 NETCHANGE 0 74 REVISED CONTRACT AMOUNT AND TIME — $1,134,109 194 _ no amount at the contract will be increased �easeN by Ile sum of $0 and the contrad time shall be increased -danaawdx by74 calendar days. The undersigned Contractor approves the foregoing Change Order as to the changce, if any, in the conrad prim speared far each item inc7mmg any antl all supervision costs and other miWxllareous costs retaking la the change in work, and as to the extension of time aemved, if any, for completion of the entire walk on account of said Change Order. The Contractor agrees to funmet all labor and materials and pertonn all other necessary work, inclusive of that Readily or indirectly reteled to the approved time "amoun, required to complete the Change Order items. This document will become a supplement of the contract and as provisions will apply hereto. It is understood then the Charge Order shall be e0edlve when approved by the Owned. This Change Order muddiness mess full, final, and complete compensation to like Contractor for all costs, expenses, Overhead, pmrn, and any damages of every kind that the Contractor tray tncur in mmpeason with the above referenced changes in Inn went. indwmg any impact On fire referenced work of any other work under the mntrad, any changes m the sequences of any walk, any delay m any work, any disruption of any was, any rescheduling of any wank, and any other effect on any of the was under this contact By Ile execution of the Change Order, the Contractor accepts the mmmd pnm change and the contract completion date change. A any. and expressly waives any daces tar any additional compensated. damages or fvne extensions, in connection with the shove eferemmd charges. RECOMMENDED: ( �,r/I/ (ENGINEER OR DATE: �/ TeNT- � �l ' -� Joe P mina, Project Engineer, YLWD ACCEPTED: DATE: __ (CONTRACTOR �! yO 42 else , Prdj6ct Manager as land dwig Constructors APPROVED: DATE: OWNER Kenneth R. General Manager,ager, YLW LWD ITEM NO. 6.5 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: N/A To: Board of Directors Funding Source: N/A From: Ken Vecchiarelli, General Manager Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: Pending Prepared By: Ricardo Hipolito Jr., Engineering CEQA Compliance: N/A Tech II Subject: Declaration of Restrictive Covenants with Gary and Karen Dickinson SUMMARY: The District has a dedicated sewer easement within 5102 Via Marcos. The property owners, Gary and Karen Dickinson, are requesting to construct a concrete spa and replace an existing fiberglass spa within and near the easement. District staff reviewed the request and recommends approval subject to the execution of a Declaration of Restrictive Covenants. District General Counsel has reviewed the Declaration and indicated his acceptance. STAFF RECOMMENDATION: That the Board of Directors authorize the President and Secretary to execute the Declaration of Restrictive Covenants with Gary and Karen Dickinson, subject to approval as to form by General Counsel. DISCUSSION: The Dickinson's requested District permission to construct a concrete spa, pool equipment and landscaping, and retain existing improvements that include wrought iron fence and planter areas within and along a dedicated sewer easement at 5102 Via Marcos. The improvements run parallel and across the sewer pipeline within the easement, as shown on the enclosed exhibit. Staff reviewed the applicants' request and determined the improvements would have minimal impact on operations and maintenance of the District's facilities. To further protect the District's interest, staff recommends the execution of the attached Declaration of Restrictive Covenants, subject to approval as to form by General Counsel. PRIOR RELEVANT BOARD ACTION(S): The Board of Directors has authorized execution of similar Declarations of Restrictive Covenants with various developers and property owners. ATTACHMENTS: Description: DORC.pdf Backup Material Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 RECORDING REQUESTED BY and when recorded return to: Yorba Linda Water District P.O.Box 309 Yorba Linda,California 92885-0309 This is to certify that this Declaration of Restrictive Covenants is presented for recording under the provisions of Gov.Code Sec.27383 by the Yorba Linda Water District in performance of an official service thereof. Kenneth R.Vecchiarelli- Secretary Space Above This Line for Recorder's Use DECLARATION OF RESTRICTIVE COVENANTS (ENCROACHMENT ON DISTRICT EASEMENT) THIS DECLARATION OF RESTRICTIVE COVENANTS ("Declaration") is made this 23th day of February, 2012,by and between YORBA LINDA WATER DISTRICT ("YLWD"), a public agency, created and operating under the authority of Division 12 of the California Water Code, and GARY DICKINSON AND KAREN DICKINSON("Owner"),with reference to the following recitals of fact: RECITALS A. The Owner is the legal owner of that certain real property located at 5102 Via Marcos, Yorba Linda, California 92886 ("Subject Property"),which is more particularly described as follows: LOT 19 OF TRACT 10266, IN THE CITY OF YORBA LINDA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE SUBDIVISION OF MAP RECORDED JUNE 29, 1978 IN BOOK 434, PAGES 44 TO 46 INCLUSIVE OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID ORNAGE COUNTY. B. YLWD owns an Easement, as identified on the Tract Map No. 10266, recorded on June 29, 1978, in Book 434, Pages 44 through 46, Official Records of Orange County, California ("Easement"), across a portion of the Subject Property. Within the Easement, YLWD owns and maintains a 12-inch sewer main("District Facilities"). 1 C. The Owner desires to construct a concrete spa with a concrete coping on top and pool equipment and retain existing low retaining walls,planter areas and decorative concrete stepping stones walkways (collectively herein referred to as "Improvements") within and along the Easement area (hereinafter, "Encroachment"), as illustrated in Exhibit "A" attached hereto and incorporated by reference herewith. D. YLWD conditionally consents to Encroachment of the Improvements within and along the Easement area as stipulated in this Declaration. Owner is aware that the Improvements may lead to problems affecting and/or interfering with YLWD's use of the Easement. E. Although the construction or existence of walls, structures, and other improvements within and along the Easement area may interfere or restrict YLWD's Easement rights, the Owner wishes to construct and use the Improvements within and along the Easement area. NOW,THEREFORE, incorporating the above recitals,YLWD and Owner declare as follows: 1. Covenant Running with Land. This Declaration constitutes a covenant running with the land as provided by the California Civil Code Section 1468 and shall benefit, burden, and bind the successive owners of the Subject Property and the Easement. 2. Successors and Assigns Bound. Since Owner wishes to pursue the Encroachment, this Declaration obligates the current and future owners of the Subject Property to remedy any future adverse events and to fund any necessary maintenance costs on the Easement and/or Subject Property that may arise in full or in part due to the existence, construction, or damages caused by the Encroachment. 3. Damages to District Facilities. Owner assumes full responsibility, liability and shall pay for any cost(s) or damage(s)to the District Facilities and appurtenant structures, arising from or related to the construction, existence, and/or use of the Improvements. YLWD shall not be responsible for any cost(s) or damage(s) to the District Facilities and appurtenant structures that arise from the Encroachment. 2 4. Damages to Third Parties. Owner, its successors or assigns, agrees to indemnify and hold YLWD, its officers, directors, employees, agents and consultants, harmless against any third party claims related to or arising out of the construction, existence and/or use of the Improvements. 5. Damages to Improvements. Owner acknowledges that the Improvements may be damaged or demolished to permit reasonable access to or reasonable work within and under the Easement area. YLWD, its officers, directors, employees, agents and consultants, shall not be responsible for any damage(s) to or because of the Improvements which results from YLWD's exercise of rights under the Easement. Owner, its successors or assigns, waives all known, unknown, and future claims, liabilities, causes of action, and expenses (including, but not limited to, attorneys' fees) against YLWD, its officers, directors, employees, agents and consultants, for losses and damages to the Improvements and from any obligation to protect, preserve, repair, or replace the Improvements. Construction, use, protection, repair and replacement of the Improvements shall be entirely the risk and obligation of Owner, its successors or assigns, even if damage is caused by YLWD. 6. Recording of Agreement. This Declaration shall be recorded in the Office of the Recorder of the County of Orange, California, and shall constitute notice to all successors and assigns of the title to the Subject Property of the rights and obligations set forth herein. 3 Approved as to Form: YORBA LINDA WATER DISTRICT: Kidman Law,LLP Phil Hawkins Arthur G. Kidman President General Counsel Kenneth R. Vecchiarelli Secretary OWNER: Gary Dickinson Karen Dickinson 4 EXISTING GARDEN WALL WITH 4'HIGH WROUGHT IRON FENCE ON TOP % EXISTING GATE TURF SMH U Lup PROPOSED WATER O FEATURE PRE-FAB vy — STONE BOWLS \ PROPOSED POOL ♦ �� EQUIPMENT AND 3'- 6"GARDEN WALL WITH CONCRETE CAP ♦♦ 3 PROPOSED CONCRETE p HOUSE SPA WITH CONCRETE CAP �� ♦, PROPOSED 22"GARDEN WALL WITH CONCRETE 1 ' ':\ z CAP y PROPOSED STEPPING STONES PROPOSED PEA GRAVEL----/ `♦♦ \ a WALKWAY WITH SYNTHETIC ♦♦ \ i i BOARD ♦ \ EXISTING V HIGH ♦, \ ❑ L WROUGHT IRON �� \ FENCE ♦ \ ♦ EXISTING RAISED ♦�♦ \ PLANTER WITH TREE ° ♦ \ ♦ TO REMAIN �A� ♦♦ \ , ���� ♦�, \\ °D RIVEWAI 10 FEET SEWER EASEMENT \ �♦, DEDICATED TO THE CITY OF ♦ 5 YORBA LINDA AND \ TRANSFERRED TO YLWD \ ♦♦ \ EXISTING 12"SEWER MAIN \ �♦ ♦ ♦ VIA MARCOS , , ♦♦ SMH , LOCATION MAP PREPARED BY: EXHIBIT"A" SCALE:NO SCALE YORBA LINDA WATER DISTRICT DECLARATION OF RESTRICTIVE COVENANTS DATE: FOR 1717 E. MIRALOMA AVENUE 5102 VIA MARCOS 02-23-2012 PLACENTIA, CALIFORNIA 92870 YORBA LINDA, CALIFORNIA 92886 FILENAME: (714) 701-3000 ITEM NO. 6.6 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: Yes Total Budget: $82,000 To: Board of Directors Cost Estimate: $79,000 Funding Source: All Water Funds From: Ken Vecchiarelli, General Account No: 1-0010-2150-00 Manager Presented By: Lee Cory, Operations Manager Dept: Operations Reviewed by Legal: N/A Prepared By: Harold Hulbert, Operations CEQA Compliance: N/A Assistant Subject: Purchase of Valve Truck Assembly SUMMARY: It is District policy to submit vehicle and major equipment purchases to the Board of Directors for approval. The District's purchasing policy outlines the means and methods for procurement of vehicles, equipment and services with value over $5,000. The Valve Truck is a special-order item covered by this policy in its entire value and separately in some of its primary components, which are typically obtained from separate equipment manufacturers with some assembly performed by District staff. STAFF RECOMMENDATION: That the Board of Directors authorize the General Manager to execute a purchase order for the cab & chassis assembly for the Valve Maintenance Truck and further authorize the General Manager to execute additional purchase orders for all other equipment required to assemble this utility vehicle, provided the aggregate purchase does not exceed the total budgeted amount. COMMITTEE RECOMMENDATION: The Planning-Engineering-Operations Committee discussed this item at its meeting held February 7, 2012 and supports staff's recommendation. DISCUSSION: In the adopted budget for FY 2011-12, funds in the amount of $82,000 were included for the purchase of a Ford F350 Valve Truck to replace a 2000 Ford F250 Valve Truck. Due to the specialized utility of this vehicle, the suitable and desired end product is custom built through acquisition of various component parts, which are then assembled in part by District mechanics. This practice helps reduce the total asset purchase of the vehicle. The component parts are acquired through several separate purchases. While the purchasing policy provides the guidelines governing these separate purchases, due to the high value of the aggregate asset, staff has identified the major components and estimated their individual values. 1 . Cab & Chassis 25,000 2. Flat Bed Body 6,000 3. Vacuum 20,000 4 Water Jet 4,000 System 5. Valve Machine 20,000 6. Arrow Board 3,000 7. Misc Equipment 1 ,000 Total Estimated Cost 79,000 Staff has written the specification for the Cab & Chassis and requested quotes from vendors that provide this type of truck. Three vendors responded as follows: Fairway Ford 24,481 .97 Elk Grove Ford 24,722.81 Villa Ford 25,871 .18 Currently staff is communicating with various vendors to receive quotes for the purchase of the equipment needed to complete the assembly of this vehicle. PRIOR RELEVANT BOARD ACTION(S): The Board approved the FY 2011-2012 budget which included $82,000 in the Vehicle & Capital Outlay section for purchase of a Ford F350 Valve Truck. Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 ITEM NO. 6.7 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: Yes Total Budget: $100,000 To: Board of Directors Cost Estimate: $30,000 Funding Source: Sewer Capital Reserves From: Ken Vecchiarelli, General Manager Job No: 201123S Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: Pending Prepared By: Anthony Manzano, Senior CEQA Compliance: N/A Project Manager Subject: Sewer Facilities Document Conversion SUMMARY: As part of the City of Yorba Linda east side sewer transfer, District staff was aware that facility records needed to be converted to electronic format. For this necessary work, staff issued a Request for Proposal and received three consultant proposals. Following an evaluation, staff recommends award to Nobel Systems for a fee not to exceed $20,960.00. STAFF RECOMMENDATION: That the Board of Directors authorize execution of a Professional Services Agreement with Nobel Systems in the amount of $20,960.00 to provide professional services to covert existing PDF and TIF sewer facility drawings to GIS. COMMITTEE RECOMMENDATION: The Planning-Engineering-Operations Committee discussed this item at its meeting held February 7, 2012 and supports staff's recommendation. DISCUSSION: On July 1 , 2011 , the City of Yorba Linda (City) transferred sewer facilities, consisting of approximately 120 miles of sewer line and appurtenances, to the District. Records of the transferred sewer facilities provided by the City included plans and drawings on paper. Since the District maintains facility records on a computer-based GIS program, the recently acquired documents need to be converted to allow for accurate field location for operations, maintenance and future evaluation. Staff prepared a Request for Proposal to provide engineering services and sent it to five firms experienced with this work. Three proposals were received. The District's Review Team evaluated and ranked the proposals based on experience, technical merit, content and understanding of the project. Following the technical evaluation and ranking, separate fee envelopes for each proposal were opened. Results of the ranking and fees are as follows: Firm Evaluation Score Proposed Fee Staff Hours Nobel Systems 16.50 $20,960.00 632 PSOMAS 14.14 $48,680.00 964 DCSE 15.53 $48,265.00 2596 Given the discrepancy in proposal fee and staff hours, between Nobel Systems and the other two firms, references provided in Nobel Systems' proposal were contacted. All references (local public agencies) stated that Nobel Systems completed its contracts professionally and within budget. Thereafter, staff contacted Nobel Systems' president, Michael Samuel, who confirmed in writing that they'll complete all work described in the proposal for a fee of $20,960.00. Based on the above, the Engineering Review Team recommends award to Nobel Systems. This firm had the best proposal, best project team and experience, and proposed fee and staff hours which were reasonable and appropriate based on the scope of work. Funding will be derived from the $264,314.90 City of Yorba Linda sewer transfer payment. STRATEGIC PLAN: SR 3-A: Complete Implementation of Five Year Capital Improvement Plan from FY 2011-2015 with adopted amendments Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 ITEM NO. 6.8 AGENDA REPORT Meeting Date: February 23, 2012 To: Board of Directors From: Ken Vecchiarelli, General Manager Presented By: Gina Knight, HR/Risk Manager Dept: Human Resources/Risk Management Prepared By: Amelia Cloonan, Personnel Technician Subject: Claim Filed by Glenn Yothers SUMMARY: Glenn Yothers, requests reimbursement for removal of a tree he claims was killed as a result of a pipeline leak on STAFF RECOMMENDATION: That the Board of Directors reject and refer the claim of Glenn Yothers to ACWA/JPIA. COMMITTEE RECOMMENDATION: The Personnel-Risk Management Committee discussed this item at its meeting held February 14, 2012 and supports staff's recommendation. DISCUSSION: Mr. Glenn Yothers presented a claim to the District on February 6, 2012. Mr. Yothers claims that a large, 23 year old, Japanese Black Pine tree on his property at died because water caused by a District main line leak pooled at the base of the tree for over six weeks. He states that he reported the leak at (Mr. Yothers' property fronts on but backs on to the District in mid September 2011 . According to Mr. Yothers, the repair to the main leak was not completed until the end of October 2011 . According to District records and reports by staff, it appears the first Customer Service Report occurred on August 11 , 2011 with final resolution of the main leak taking place on September 26, 2011 . Mr. Yothers asks the District to pay the $500 estimated amount for removal of the tree. He is concerned the tree may fall into The estimate from Hugo's Gardening presented with the claim additionally notes that the value of the Japanese Black Pine to landscape is approximately $2,000. District staff reported that several trees in the general area of the Highland Reservoir have been affected by some form of pest and have died. Staff has communicated with ACWA/JPIA on this claim and they have recommended we reject and refer it for their review and determination. ATTACHMENTS: Name: Description: Type: SKMBT C5521 202081 1 460.odf Backup Material Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 PLEASE CONTACT YLWD RECORDS DIVISION FOR THIS ATTACHMENT (714) 701-3101 records@ylwd.com . \ � \ ' ¥ \ % \ � �� . . ƒ ITEM NO. 6.9 AGENDA REPORT Meeting Date: February 23, 2012 To: Board of Directors Cost Estimate: $1 ,123.22 From: Ken Vecchiarelli, General Manager Presented By: Gina Knight, HR/Risk Manager Dept: Human Resources/Risk Management Reviewed by Legal: No Prepared By: Amelia Cloonan, Personnel Technician Subject: Claim Filed by Melanie Schlotterbeck SUMMARY: Melanie Schlotterbeck, has requested that the District reimburse her for damages to her condominium unit that she claims was caused by a break in one of the District's water lines in STAFF RECOMMENDATION: That the Board of Directors reject and refer the claim of Melanie Schlotterbeck to ACWA/JPIA. COMMITTEE RECOMMENDATION: The Personnel-Risk Management Committee discussed this item at its meeting held February 14, 2012 and supports staff's recommendation. DISCUSSION: Per Melanie Schlotterbeck's account, on October 1 , 2011 while in the process of preparing for a contractor to perform renovations to her condominium unit located at she noticed the carpet was damp in her home office. On October 2, 2011 the contractor pulled back the carpet in the home office to place plastic on the floor in an effort to determine if additional moisture was present. On October 3, 2011 although the contractor found no moisture, Ms. Schlotterbeck states the concrete in the center of the room was darker. During this time, Ms. Schlotterbeck states there was water present and running in On October 7, 2011 , the carpet in the room was "drenched". Ms. Schlotterbeck notified the Kellogg Terrance Homeowners' Association property management company, PCM. A repairman was called, and her unit and neighboring units in the building was checked for water leaks. By Ms. Schlotterbeck's account, the plumber, Scott English Plumbing, found no leaks in her unit or in neighboring units that could have caused the amount of water. The soil and grass in front of her unit was mushy and over saturated. The water continued to flow in the street. On October 10, 2011 , Scott English Plumbing found no leaks in the laundry drain line. Plumber stated to Ms. Schlotterbeck that the water was coming up through the slab. 24 Hour Restoration came in to investigate, and no more water was found. On October 11 , 2011 , YLWD did a temporary fix to the District line in and on October 12, 2011 , the District completed the repairs in Melanie Schlotterbeck is claiming $873.22 for carpet replacement and $250.00 for the delay of her renovation project and additional work performed by The Remodeling Center. Both Jeff McDonald, Senior Maintenance Distribution Operator, and Scott Coffman, Maintenance Distribution Operator III, report that the Association has problems with their irrigation system over watering in varied locations and that there is no way the leak in could have impacted the unit because of its location in the street and the path of the flow uphill to get to the unit. Furthermore, they reported no water in the meter box located in the sidewalk on the south side of the carport, which is closer to the building. The leak in the service line was closer to the street connection to the main. Staff has communicated with ACWA/JPIA on this claim and they have recommended we reject and refer it to them for review and determination. ATTACHMENTS: Name: Description: Type: SKMBT C55212021518241 MSchlotterbeck.i)df Backup Material Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 PLEASE CONTACT YLWD RECORDS DIVISION FOR THIS ATTACHMENT (714) 701-3101 records@ylwd.com ' ITEM NO. 6.10 AGENDA REPORT Meeting Date: February 23, 2012 To: Board of Directors Cost Estimate: $300.00 From: Ken Vecchiarelli, General Manager Presented By: Gina Knight, HR/Risk Manager Dept: Human Resources/Risk Management Reviewed by Legal: No Prepared By: Amelia Cloonan, Personnel Technician Subject: Claim Filed by Professional Community Management on Behalf of the Kellogg Terrace Condominium Association SUMMARY: The Kellogg Terrace Condominium Association through Professional Community Management is requesting reimbursement for $300.00 spent to investigate the cause of water intrusion into STAFF RECOMMENDATION: That the Board of Directors reject and refer the claim filed on behalf of the Kellogg Terrace Condominium Association to ACWA/JPIA. COMMITTEE RECOMMENDATION: The Personnel-Risk Management Committee discussed this item at its meeting held February 14, 2012 and supports staff's recommendation. DISCUSSION: Professional Community Management requests reimbursement of $300.00 for money expended by the Kellogg Terrace Condominium Association to investigate water intrusion into the unit located at In an e-mail on October 1 , 2011 , the Association's Board Secretary reported a water main leak on Mr. Knack reportedly spoke to a YLWD employee about fixing a leak. On October 7, 2011 , Melanie Schlotterbeck who resides at reported to PCM that the carpet in her home office was wet following four days of construction in her unit. The Association sent Scott English Plumbing to her residence the same day. No cause of the leak was found in her unit or neighboring units. On October 10, 2011 Scott English Plumbing found no leaks in the laundry drain line. The Association then sent 24 Hour Restoration to perform thermal imaging. Normal readings were found in the unit. PCM notes that a leak in was evident from October 1 . PCM complained of a lack of responsiveness on the part of the Yorba Linda Water District to numerous calls from PCM regarding the leak. Sunset Landscape, the Association's contractor, turned the irrigation lines off for several days, and they did not report finding any leaks related to the landscape irrigation lines near the building. On October 11 , the District performed a temporary fix for the leak on the service line in with a final fix completed on October 12, 2011 . PCM states that since no leaks were found in or near and Ms. Schlotterbeck's Unit, the water intrusion must be caused by the main line break on and requests reimbursement of $300.00 for two contractors for plumbing investigations. Jeff McDonald, Senior Maintenance Distribution Operator, and Scott Coffman, Maintenance Distribution Operator III, report that the problems at were not related to the service line leak, which was closer to the connection point in and further from the meter box. In their opinion and experience, the leak could not have caused the damages reported because of the direction of flow, the uphill grade from the main line and the distances involved. Staff has communicated with ACWA/JPIA on this claim and they have recommended we reject and refer it for their review and determination. ATTACHMENTS: Name: Description: Type: SKMBT C5521 2021 51 8240KTCA.pdf Backup Material Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RK 5-0 PLEASE CONTACT YLWD RECORDS DIVISION FOR THIS ATTACHMENT (714) 701-3101 records@ylwd.com , ITEM NO. 7.1 AGENDA REPORT Meeting Date: February 23, 2012 To: Board of Directors Cost Estimate: $423,239.84 From: Ken Vecchiarelli, General Manager Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: Yes Prepared By: Steve Conklin, Engineering Manager Subject: Claim Filed by Mamco Construction SUMMARY: Construction is essentially complete on the Ohio St. and Oriente Drive Pipeline Replacement Project. There remain a few items for the contractor, Mamco Construction (Mamco) to complete. On January 24, 2012, Mamco submitted a claim for $423,239.84 pursuant to Public Contracts Code Section 20104 et seq. District staff has reviewed the claim and recommends the Board deny it. STAFF RECOMMENDATION: That the Board of Directors deny the $423,239.84 claim submitted by Mamco Construction for the Ohio Street and Oriente Drive Pipeline Replacement Project. COMMITTEE RECOMMENDATION: The Planning-Engineering-Operations Committee discussed this item at the meeting held February 7, 2012 and supports staff's recommendation. DISCUSSION: On April 14, 2011 , the Board awarded the contract for construction of the Ohio Street and Oriente Drive Pipeline Replacement Project for $1 ,389,089 to Mamco. The Project includes the construction of 6,700 ft of pipe, valves, hydrants, residential services, laterals and paving. Construction is essentially complete, with a few punch list items for the contractor to complete. The new pipeline is in full operation. Prior to the start of construction, Mamco submitted Change Order Request No. 1 on July 20, 2011 , requesting additional time and compensation. District staff reviewed Change Order Request No. 1 and denied it in its entirety. Copies of Change Order Request No. 1 and the District's July 21 , 2011 denial letter are attached. Mamco did not file a written protest to the District's denial as required by the contract. Therefore, pursuant to the terms of the contract, Mamco is deemed to have waived any and all objections to the District's denial. In the correspondence accompanying this denial, the District stated its position that the means and methods used by Mamco to construct the project were their own determination and that would not be due any compensation or time for these choices. The District further advised Mamco in July, before they started construction, that the means and method they selected would be at no cost to the District. On January 24, 2012, Mamco submitted the subject claim. The cover letter, requesting additional compensation in the amount of $423,289.84, is attached without the extensive exhibits, which are available for review, but are not included with this report. District staff reviewed the claim and determined that it describes the same issues raised in Change Order Request No. 1 with Mamco's time and material submittals to show how they come up with their compensation request. The District's contract documents are very specific with regards to the timing of requests for additional compensation and the fact that Mamco presented these materials and their request at the end of the project precluded the District from exercising any control over the claimed additional expenses. As a result, District staff recommends that the Committee recommend the Board of Directors deny the $423,239.84 claim submitted by Mamco for the Project because the items in the claim were previously denied by the District and Mamco did not file a written protest to such denial as required by the contract. STRATEGIC PLAN: SR 3-A: Complete Implementation of Five Year Capital Improvement Plan from FY 2011-2015 with adopted amendments ATTACHMENTS: Name: Description: Type: Mamco COR 1 Request.pdf Mamco C0#1 Claim Backup Material Mamco COR 1 Denial.ndf Mamco CO#1 Denial Backup Material Mamco Claim Letter.pdf Mamco Claim Letter Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RC 5-0 CA Lic. No. 883649 Mamco Construction A General Engineering & General Building Contractor Change Order Request 1 To: Date: I COR No.: Project Manager: Yorba Linda Water District 7/20/2011 1138-13 Rumzi AlAbbasi Attn:Joe Polimino Construction Manager Project: Ohio Street and Oriente Drive Pipeline Replacement 1717 E. Miraloma Avenue Contract 1201006 Placentia California 92870 Description and Reasoning of Request: As per The Districts response to Mamco's request for information dated July 18, 2011 and numbered 1181-1, Mamco will proceed in installing the mainline and all appurtenant structures without the use of track excavators. In Mamco's experience, it is often difficult to achieve compaction without the use of a 30 ton excavator so we will instead slurry backfill the line and cover the trench with steel plates at the end of each work day.This change in construction method will cause Mamco to incur substantial delays and damages for several reasons. First,we anticipate a significant delay in production by about 35%due to the fact that backhoes will not be able to excavate the same amount of trench per day.Secondly, Mamco had originally intended to pulverize the existing AC Pavement and use it as backfill material, but now Mamco will be forced to haul off and dispose of all AC Pavement.Third, Mamco will be required to haul off all dirt in the trench and import a cement slurry for use as backfill. Lastly, Mamco had originally planned to repair the trench at the end of each work day, but Mamco is now forced to rent steel plates and pave backfill the trench the following day.We propose that all of these changes to Mamco's contract be performed on a force account basis and be kept track of daily by your onsite inspector and our onsite foreman.we also request that an additional 10 working days be added to our contract for the slow down of production that is anticipated. Total Amount of Change Order To Be Determined Additional Working 10 Days Requested: 16810 Van Buren Boulevard#200, Riverside, CA 92504 Phone (951)776-9300 Fax(951)776-0404 www.alabbasi.biz Yorba Linda Water District Reliable and Trusted Service for More Than 100 Years July 21, 2011 MAMCO 16810 Van Buren Boulevard #200 Riverside, CA 92504 Attn: Rumzi AlAbbasi Re: Ohio StreettOriente Drive Pipeline Replacement — J2010-06 Change Order Request 1, District Response Description of Request by MAMCO with Response by District: MAMCO: "As per the District's response to Mamco's request for information dated July 18, 2011 and numbered 1181-1, Mamco will proceed in installing the mainline and all appurtenant structures without the use of track excavators." District Response: This "means and methods" decision is being made by MAMCO, and was not directed by the District. MAMCO: "In Mamco's experience, it is often difficult to achieve compaction without the use of a 30 ton excavator so we will instead slurry backfill the line and cover the trench with steel plates at the end of each work day." District Response: This "means and methods" decision is being made by MAMCO, and was not directed by the District. The proposed slurry mix must be submitted for approval, and is understood that it is being provided at no extra cost to the District. MAMCO: "This change in construction method will cause Marren to incur substantial delays and damages for several reasons. First, we anticipate a significant delay in production by about 35% due to the fact that backhoes will not be able to excavate the same amount of trench per day-" District Response.: The decision to change the method of construction was made by MAMCO and was not directed by the District; therefore, the District is not responsible for any delay in production regarding this decision. MAMCO: "Secondly, Marino had originally intended to pulverize the existing AC Pavement and use it as backfill material, but now Maraca will be forced to haul off and dispose of all AC Pavement." District Response. Removal of the AC pavement is part of the project; all bidders would have been required to do so- Also, MAMCO made the decision to change their construction method and was not directed by the District. 1717 E. Miraloma Avenue Placen8a, CA 92870 714-701-3100 714-701-3108 Fax IYorba Linda Water District MAMCO: "Third, Mamco will be required to haul off all dirt in the trench and import cement slurry for use as backfill." District Response: This "means and methods " decision is being made by MAMCO, and was not directed by the District. MAMCO: "Lastly, Mamco had originally planned to repair the trench at the end of each work day, but Mamco is now forced to rent steel plates and pave backfill the trench the following day „ District Response: This "means and methods" decision is being made by MAMCO and was not directed by the District. MAMCO: "We propose that all of these changes to Mamco's contract be performed on a force account basis and be kept track of daily by your onsite inspector and our onsite foreman. We also request that an additional 10 working days be added to our contract for the slowdown of production that is anticipated." District Response: The District views none of the above items as a change to the MAMCO Contract, therefore this change order is rejected Total Amount of Change Order Requested by MAMCO: To Be Determined Additional Working Days Requested by MAMCO: 10 Sincerely, Joe Polimino Construction Manager YLWD Page 1 of 3 CA Lic. No.883649 M Mamco Construction A General Engineering & General Building Contractor Emailed Prior to Certified Mailing January 24, 2012 Cor. # 1181-7 Yorba Linda Water District ATTN: Anthony Manzano, PE Senior Project Manager 1717 E. Miraloma Avenue Placentia, California 92870 RE: Ohio Street and Oriente Drive Pipeline Replacement Contract J201006 Claim for Additional Compensation Dear Mr. Manzano: Please accept this letter as Mamco Inc.'s (hereinafter "Mamco") official claim for additional compensation, as per Section 20104 of California's Public Contract Code, against Yorba Linda Water District (hereinafter "the District"). It is our belief that Mamco is entitled to additional compensation and working days for unforeseeable changes in the permitting agency's requirements that have caused Mamco to incur substantial additional costs and delays over the life of the Ohio Street and Oriente Drive Pipeline Replacement Project (hereinafter"the Project"). In general, the costs and delays that were encountered stem from changes in the permitting agency's requirements that forced Mamco to construct the waterline in an inefficient manner that is not consistent with industry standards for constructing like projects and was therefore not foreseeable by Mamco. We believe three key changes by the permitting agency caused Mamco to incur substantial additional costs. Firstly, the permitting agency prohibited Mamco from using any private or public property along or near the Project's site as a construction yard. Secondly, the permitting agency prohibited Mamco from using large track excavators (30,000 LBS and over) on the Project. Lastly, the permitting agency prohibited Mamco from temporarily placing any excavated spoils on the City's streets while work was in progress. Each of these issues will now be elaborated on further. The first change in the permitting agency's requirements was communicated to Mamco in an email received by Mr. Manzano on July 13, 2011 (please see email and attachment attached as "EXHIBIT A"). In the email, Mr. Manzano states, "Using a property zoned for residential use is not permitted." 16810 Van Buren Boulevard#200, Riverside,CA 92504 •Phone(951)776-9300 •Fax(951)776-0404 •www.alabbasi.biz Page 2 of 3 Attached to the email was a copy of chapter 18.40 of the permitting agency's Zoning Ordinance. Chapter 18.40.030 Property Maintenance subparagraph "L", clearly contradicts the assessment that Mamco should not be allowed to use this yard.This paragraph provides a list of unacceptable uses of residential property and it states, "Construction equipment, supplies, materials, or machinery of any type or description parked or stored in any zone other than the M-1 manufacturing district, except while excavation construction or demolition operations covered by an active building permit are in progress on the subject property or an adjoining property." This ordinance makes it exceptionally clear that use of residential property as a temporary construction yard would be acceptable in so long as work is taking place on the subject property or on an adjoining property. Mamco had entered into an agreement with the property owner of 4731 Ohio Street to use his property as a construction yard. This property was adjoining the project site and would therefore be acceptable for use as a temporary construction yard by definition. Lastly, regardless of the interpretations made of the permitting agency's codes, the District should have communicated the fact that setting up a construction near the project site would not be acceptable prior to bid time so the extra costs could be included in all bids that were submitted to the District. This change in the permitting agency's requirements caused Mamco to incur substantial additional costs because of the distance of the yards available to Mamco for use. At the beginning and end of each day, Mamco was forced to haul all materials and move all equipment to and from the jobsite. We very conservatively estimate that this caused Mamco to incur one hour of delay for its entire crew while work was in progress. All in all, we estimate a total of $116,833.63 of costs were incurred and subsequently request payment in this amount. Additionally, we request that an additional 13 working days be added to the life of the contract. Please see "EXHIBIT B" which is attached hereto and provides a detailed breakdown of all costs that were incurred along with supporting invoices. The next change in the permitting agency's requirements was that the agency prohibited Mamco from using any large track excavators on the project site. The agency had indicated to both Mamco and the District in several conversations that it did not want large track excavators used on the project as they were "noisy' and because in their opinion the excavators would likely damage the streets. These justifications are untenable. There is no evidence that Mamco violated any noise ordinance to justify this change. Per contract, Mamco was to cold mill and pave back the entire width of the lane where the waterline was to be installed. Additionally, the excavators would only be used during working hours-during which "noisy' work should be anticipated. The use of excavators to install utilities in public streets is a common practice and was the means and methods chosen to complete the work by Mamco. We believe that since it was not disclosed prior to bid time that the use of large track excavators would not be permitted, additional compensation is warranted. The fact that track excavators were not permitted effected Mamco in several ways. First, Mamco was forced to use a much smaller excavator than was originally planned. Mamco had originally planned to utilize its owned JS20OLC JCB 30,000 pound excavator for excavation and a rented equivalent for compaction. Instead, Mamco had to use its owned John Deere 135C 15,000 pound excavator for excavation. We believe the change from a 30,000 pound excavator to a 15,000 pound excavator greatly hampered production for several reasons. To briefly list a few of the reasons: The small excavator utilizes a smaller bucket and is thus not capable of excavating the same amount of dirt per scoop, the smaller excavator has less torque and is not able to excavate through the hard soil that was encountered as fast as the larger excavator, and lastly the smaller excavator has less horsepower and is not able to turn or move as fast as the larger exactor. We conservatively estimated that this change alone slowed 16810 Van Buren Boulevard#200, Riverside,CA 92504 •Phone(951)776-9300 •Fax(951)776-0404 •www.alabbasi.biz Page 3 of 3 production by about 15%, or roughly 1 hour per day for our entire crew during the mainline installation operations. It is also in Mamco's experience that the utilization of any excavator less than a 30,000 pound excavator with sheep foot compaction wheel to obtain compaction would not be feasible. The depth of our trenches varied between 8 and 12 feet and no backhoes or excavators would be able to compact the dirt in an efficient enough manner to keep up with the pipe laying operations. For this reason, Mamco was forced to slurry backfill all trenches and steel plate them at the end of each work day. The closest dump site that Mamco found required that all asphalt grindings and debris be removed from the dirt prior to dumping the dirt.This forced Mamco to double handle all excavated dirt, as the dirt first had to be taken to the yard and be separated prior to delivering it to the dumpsite. It is also Mamco's belief that having to handle all trench plates slowed production by roughly .5 hours per day. All in all, we estimate a total of $306,406.21 of costs were incurred and subsequently request payment in this amount. We request that an additional 11 working days also be added to the life of the contract. Please see "EXHIBIT U which is attached hereto and provides a detailed breakdown of all costs that were incurred. The last change is the permitting agency's requirements was that it prohibited Mamco from placing any spoils in the public right of way during construction working hours. The permitting agency required that all spoils be directly loaded into dump trucks. This forced Mamco to slurry backfill the entire trench, and all dirt was directly loaded into dump trucks. Although this change was extremely costly, all costs are accounted for as a part of the costs of the slurry and the exportation of the spoils. Although Mamco has not directly tied any costs to this change, it should however serve as additional reasoning as to why Mamco elected to slurry backfill the entire trench. Mamco requests that The District evaluate and consider the above claims totaling $423,239.84. If any further documentation or backup information is needed, please send your request in writing and we will respond to your requests in a timely fashion. We appreciate your cooperation in regards to this matter and hope that we can maintain a positive relationship with The District in spite of this claim. Sincerely, i�o��- Rumzi AlAbbasi, Project Manager CC: Marwan AlAbbasi, Mamco, Inc. Rami AlAbbasi, Mamco, Inc. Joe Polimino, Yorba Linda Water District 16810 Van Buren Boulevard#200, Riverside,CA 92504 •Phone(951)776-9300 •Fax(951)776-0404 •www.alabbasi.biz ITEM NO. 7.2 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: N/A To: Board of Directors Funding Source: N/A From: Ken Vecchiarelli, General Manager Presented By: Steve Conklin, Engineering Dept: Engineering Manager Reviewed by Legal: Yes Prepared By: Hank Samaripa, Project CEQA Compliance: N/A Engineer Subject: 2012 Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update SUMMARY: The Orange County Regional Water and Wastewater Multi-Hazard Mitigation (Hazmit)Plan was approved in February 2007 and is required to be updated every five years for continued eligibility of Hazard Mitigation funding. The Municipal Water District of Orange County (MWDOC) staff and Water Emergency Response Organization of Orange County (WEROC) representatives have been working with twenty water and wastewater agencies in the County to complete the Hazmit Update Plan. YLWD staff participated in the update process to ensure that the District qualifies for any future FEMA Mitigation grant money. STAFF RECOMMENDATION: That the Board of Directors adopt Resolution No. 12-03 Adopting the 2012 Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update, subject to approval as to form by District legal counsel. COMMITTEE RECOMMENDATION: The Planning-Engineering-Operations Committee discussed this item at its meeting held February 7, 2012 and supports staff's recommendation. DISCUSSION: The Federal Disaster Mitigation Act of 2000 requires that all governmental agencies have disaster preparedness plans to help ensure the safety of its citizens in the event of an emergency, to prevent or mitigate disaster impacts, and to qualify for future funding should a disaster occur. In February 2007, the Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan was approved with YLWD input. The Hazmit Update Plan is now being updated by each member agency to reflect their added facilities, new risks, and/or new goals. The adoption of the updated plan by MWDOC and other local jurisdictions clears the way for hazard mitigation projects to move forward when and if specifically approved and funded by the sponsoring jurisdictions. Failure to adopt the plan by any entity does not affect adoption of the plan by the remaining entities. In order for YLWD to be eligible for potential grant funding, the YLWD Board must adopt the Plan in February 2012, which includes the attached Resolution No. 12-03 and letter to WEROC. STRATEGIC PLAN: SR 1-D: Strengthen Existing Emergency Operations Partnerships PRIOR RELEVANT BOARD ACTION(S): None ATTACHMENTS: Name: Description: Type: Final Resolution No 12 03 Adopting Hazmit Plan Update 020812.docx Resolution Backup Material Adoption of HAZ MIT Plan BOD ExhibitA FinalLetter022312.doc Adopt Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 RC/MB 5-0 Roll Call RESOLUTION NO. 12-03 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA WATER DISTRICT ADOPTING THE ORANGE COUNTY REGIONAL WATER AND WASTEWATER MULTI-HAZARD MITIGATION (HAZMIT) PLAN UPDATE WHEREAS, the Yorba Linda Water District (District) recognizes the natural and manmade hazards that can affect the Orange County water and wastewater community and the potential effects those disasters can have on its ability to provide services to its customers, and WHEREAS, the District provides retail water and sewer services to residents in most of the City of Yorba Linda, portions of the Cities of Placentia, Brea and Anaheim, and certain unincorporated areas of Orange County, and WHEREAS, the District's mission is to provide reliable, high quality water and sewer services in an environmentally responsible manner, and WHEREAS, the 2012 HAZMIT Plan is an update to the 2007 HAZMIT Plan adopted by Resolution No. 06-11 on October 26, 2006, and NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Yorba Linda Water District finds and determines as follows: Section 1. The District determines it is of benefit to participate in the Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update. Section 2. The District hereby declares that it adopts the Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update, subject to incorporation of comments, if any, by the State Office of Emergency Services and the Federal Emergency Management Agency upon completion of their review. Section 3. The District hereby rescinds Resolution No. 06-11, as adopted on October 26, 2006. Section 4. The District staff shall prepare a letter to the Water Emergency Response Organization of Orange County certifying adoption, substantially in the form of Exhibit A. Resolution No. 12-03 Adopting the 2012 OC Regional Water and Wastewater Multi-Hazard Mitigation Plan Update 1 PASSED AND ADOPTED this 23rd day of February 2012 by the following called vote: AYES: NOES: ABSTAIN: ABSENT: Phil Hawkins, President Yorba Linda Water District ATTEST: Kenneth R. Vecchiarelli, Secretary Yorba Linda Water District Reviewed as to form by Legal Counsel: Arthur G. Kidman, Kidman Law Group LLP Resolution No. 12-03 Adopting the 2012 OC Regional Water and Wastewater Multi-Hazard Mitigation Plan Update 2 Exhibit A February 23, 2012 Kelly Hubbard, Coordinator Water Emergency Response Organization of Orange County Municipal Water District of Orange County 10500 Ellis Avenue Fountain Valley, CA 92728 Re: Adoption of the Orange County Regional Water and Wastewater Multi- Hazard Mitigation Plan Update Dear Ms. Hubbard, The Yorba Linda Water District recognizes the natural and manmade hazards that can affect the Orange County water and wastewater community. Due to the potential effects those disasters can have on our ability to provide (water and/or wastewater) services to our customers we determined it was of benefit to participate in the Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan Update. Yorba Linda Water District participated with the Hazard Mitigation Working Group to identify additional critical infrastructure that is vulnerable to natural hazards. Based on the information developed, both regional and individual agency goals, objectives and actions were prepared. The Pre-Draft Hazard Mitigation plan was advertised and shared with the public at two meetings- one held in the north Orange County City of Buena Park and one at Moulton Niguel Water District offices in south Orange County. The final draft plan was presented to Yorba Linda Water District's Board of Directors for review and adoption as our official agency hazard mitigation plan update. It is recognized that this plan is adopted in coordination with Malicious Event Vulnerability Assessment and Emergency Response Plan. Staff will utilize both documents as a guideline for future hazard mitigation actions, projects and grant proposals. This letter serves to document that the Board of Directors of Yorba Linda Water District adopted the OC HAZMIT plan on February 23, 2012 with the recognition that the State Office of Emergency Services and the Federal Emergency Management Agency may suggest required changes to the plan, which will be incorporated. Sincerely, Kenneth Vecchiarelli, PE General Manager Yorba Linda Water District Attachment: Certified Copy of YLWD Resolution No. 12-03 ITEM NO. 7.3 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: No To: Board of Directors Cost Estimate: $1 ,000 Funding Source: Operating Funds From: Ken Vecchiarelli, General Account No: 1-2020-0640-00 Manager Presented By: Ken Vecchiarelli, General Dept: Administration Manager Reviewed by Legal: N/A Prepared By: Cindy Botts, Management CEQA Compliance: N/A Analyst Subject: District of Distinction Accreditation SUMMARY: The Special District Leadership Foundation (SDLF) is a non-profit organization that provides professional development opportunities for special districts, including the "District of Distinction" accreditation, and has partnered with both the Association of California Water Agencies (ACWA) and the California Special District Association (CSDA). The "District of Distinction" accreditation recognizes an agency's commitment to operating in a sound, responsible manner, and requires that financial audits, policies and procedures and training certifications are provided as part of the application. STAFF RECOMMENDATION: That the Board of Directors support a direction and commitment toward achieving the "District of Distinction" accreditation. COMMITTEE RECOMMENDATION: The Executive-Administrative-Organizational Committee discussed this matter at their meeting on February 8 and supports staff's recommendation. DISCUSSION: The following are the specifics of what the District of Distinction accreditation application should include: . Copies of the 3 most recent financial audits . Complete policy and procedures manual, with minute action adopting or reviewing polices from within the past year. . Proof of Training for Board Members and Executive Staff in the areas of Governance (6 hours) & Ethics (AB1234) . $1 ,000 application fee The "District of Distinction" accreditation is, overall, a generalized review of policies, procedures and training that provides for excellence in governing a special district, regardless of the type of special district. The focus is on transparency and solid public governance practices. Staff anticipates few difficulties in gathering the information for inclusion in the application, with the exception of compiling and updating a complete policy and procedures manual for review and adoption by the Board. STRATEGIC PLAN: CP 2-D: Enhance the District's Regional Water and Wastewater Industry Participation Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 RK/GM 5-0 ITEM NO. 7.4 AGENDA REPORT Meeting Date: February 23, 2012 Budgeted: No To: Board of Directors Cost Estimate: $1 ,275 Funding Source: Water Operating Fund From: Ken Vecchiarelli, General Account No: 1-2020-0580-55 Manager Presented By: Ken Vecchiarelli, General Dept: Administration Manager Reviewed by Legal: No Prepared By: Cindy Botts, Management CEQA Compliance: N/A Analyst Subject: California Urban Water Conservation Counsel Signatory SUMMARY: The District's FY 2011/13 Strategic Plan identifies consideration of participating in the California Urban Water Conservation Council's (CUWCC) Best Management Practices (BMPs) as Strategic Plan Strategy CP 2-C. This strategy is intended to meet the requirements of initiative CP 2: Increase Public Awareness of Water and Wastewater Related Items, of the Community Partnership goal. STAFF RECOMMENDATION: That the Board consider the District's participation and commitment in becoming a signatory of the California Urban Water Conservation Council's Memorandum of Understanding. COMMITTEE RECOMMENDATION: That Executive-Administrative-Organizational Committee discussed this matter at their Meeting on February 8 and supported staff's recommendation not to commit to becoming a signatory of the California Urban Water Conservation Council's Memorandum of Understanding at this time. DISCUSSION: The Californian Urban Water Conservation Council (CUWCC) was created to increase efficient water use statewide through partnerships among urban water agencies, public interest organizations, and private entities. The Council's goal is to integrate urban water conservation Best Management Practices (BMPs) into the planning and management of California's water resources, through the commitment of signatories of the Memorandum of Understanding to implementation of the five BMPs. District staff reviewed the BMPs against what the District is already doing and found the following: BMP 1 : Utility Operations Programs- ALL CRITERIA MET • Conservation Coordinator • Metering of all accounts • Regulations to prohibit water waste with other agencies • Conservation pricing for water and wastewater (Encouraged - Not Required) BMP 2: Education Programs- ALL CRITERIA MET • Social Marketing • Conservation Collateral • School Education (Supported by MWDOC) . Adult Education (Public education thru website, telephone, etc.) BMP 3: Residential- NOT MET • ADDITIONAL RESOURCES REQUIRED TO ACHIEVE • Rebates on washers & toilets • Residential audits--- 28/mo for 10 yrs • Conduct a conservation survey • Provide Tips at audit • Provide/aerators at audit BMP 4: Commercial, Industrial & Institutional- NOT MET • Includes City buildings- MWDOC can assist YLWD • 9% usage reduction over the next 10 yrs from 2008 yearly usage (500,000 units) • At the end of Yr 2 (total of .5%): 2,500 units LESS • At the end of Yr 4 (total of 2.4%): 12,000 units LESS • At the end of Yr 6 (total of 4.3%): 21 ,500 units LESS • At the end of Yr 8 (total of 6.4%): 32,000 units LESS • At the end of Yr 10 (total of 9%): 45,000 units LESS BMP 5: Landscape- NOT MET • ADDITIONAL RESOURCES REQUIRED TO ACHIEVE • Determine budgets of 70% of ETo to all accts- 5/mo for 10 yrs • Provide notices on budget vs actual each month on bills • Offer technical assistance to those 20% over budget- 90% of ETo In addition to signing the Memorandum of Understanding and committing to implementing the five BMPs, CUWCC membership also requires yearly dues. The dues are as follows: • Administration Fee- $2,321 (currently MWDOC is paying for each agency) • Connection Charge- $.0260 x (23,800 Connections) _ $618.80 • Volumetric Charge- $.0325 x (-20,OOOAF/year) _ $650 The full Memorandum of Understanding can be found at: http://www.cuwcc.org/mou-main- page.aspx?ekmensel=b86195de 24 0 7872 5, or at www.cuwcc.orcl, under the Resource Center tab, on the left hand side. STRATEGIC PLAN: CP 2-C: Consider Participation in the California Urban Water Conservation Council's Best Management Practices PRIOR RELEVANT BOARD ACTION(S): The District has never been a CUWCC signatory. ITEM NO. 8.1 AGENDA REPORT Meeting Date: February 23, 2012 To: Board of Directors From: Ken Vecchiarelli, General Manager Presented By: Stephen Parker, Finance Dept: Finance Manager Reviewed by Legal: N/A Prepared By: Stephen Parker, Finance Manager Subject: Capital Improvement Projects Budget (v 1 .0) SUMMARY: Version 1 .0 of the CIP Budget for FY 2012/13 and the financial impacts. DISCUSSION: In the January Water Rate Study and Financial Planning Workshop, staff presented a financial plan model that showed the District on pace to spend down all its reserves in the next few years primarily due to significant Capital Improvement Project (CIP) spending. Per the Board's request, staff has made some preliminary adjustments to the current CIP Budget. These changes have resulted in a reduction of over $2.7 million over the current and next five budget years. In addition, the revised CIP list has excluded the Meter Replacement Program - previously identified as a $2.85 million project - as staff gathers information to support the projected revenue increases that the project's completion should accomplish. To show the impact of the adjusted CIP schedule, staff has attached screen shots from our water financial model for the CIP lists as well as the financial impact under both scenarios. In addition, another screen shot has been presented that shows the revised CIP with two assumption changes that seem possible for FY 12/13 - 0% in Personnel and Construction inflators. These changes affect future years positively as the financial model assumes a 3.5% increase in personnel costs and 3.0% increase in construction costs annually. A laptop with the financial model will be available at the Board meeting. If the Board desires, the effects of other potential changes to the current budget year could be shown during this discussion item. ATTACHMENTS: Name: Description: Type: CIP Print Screens.odf Financial Model Print Screens Backup Material CIP List - January Workshop FY FY FY FY FY FY FY FY Line No Description 2011 , , 13 2014 2015 2016 2017 , Estimated Budgeted Projected Projected Projected Projected Projected Total 1 Capital Improvement Plan (Uninflated) 2 Highland BPS Upgrade $1,799,871 $31635,000 $D $0 $0 $3,635,000 3 Ohio St/Oriente Or Pipeline Rep[ $274,510 $11261,000 $0 $0 $0 $1,261,000 4 2010 Waterline Project $219,721 $1,7700000 $0 $0 $0 $1,770,000 5 Well No. 20 $99,736 $1,349,000 $0 $0 $0 $11349,000 6 yL Blvd Booster Station $150,426 $500,000 $3,250,000 $1,595,000 $0 $5,3450000 7 Elk Mountain Site Imp $35,000 $165,000 $0 $0 $0 $165,000 8 Non-Pot Water Study for brig Use $70,274 $42,000 $0 $0 $0 $42,000 9 Well No. 21 $9,711 $250,000 $1,250,000 $1,500,000 $0 $3,000,000 10 Computerized Maint & Mgmt. Syst. $2001330 $66,000 $0 $0 $0 $66,000 11 Fairmont Res., BPS & Site Imp $13,816 $450,000 $2,000,000 $3,500,000 $0 $5,950,000 12 2012 Pipeline Project $0 $0 $1,335,000 $1,220,000 $0 $2,5550000 13 Lakeview Grade $45,000 $1557000 $500,000 $0 $0 $655,000 14 Lakeview Fencing $0 $0 $50,000 $0 $0 $50,000 15 Green Crest Dr. Sewer Lift Stn Upgr $0 $175,000 $0 $0 $0 $175,000 16 Press. Reg. Stations Upgrade $0 $500,000 $500,000 $0 $0 $1,000,000 17 Disinf. Bstr. Sta. at Hidden Hills Res $0 $0 $200,000 $0 $0 $200,000 18 Meter Replacement Program $0 $0 $575,000 $575,000 $575,000 $575,000 $575,000 $2,875,000 19 GIS - Phase II $0 $0 $55,667 $41,564 $0 $97,231 20 GIS - Phase 11 - Sewer $0 $0 $20,333 $15,436 $0 $35,769 21 Well No. 22 $0 $0 $0 $750,000 $1,250,000 $1,000,000 $3,000,000 22 Annual Routine Capital R&R• $0 $0 $0 $0 $1,7891000 $11165,000 $2,874,000 $5,828,000 23 Total CIP $2,918,395 $10,318,000 $9,736,000 $9,1971000 $3,614,000 $2,740,000 $3,449,000 $39,054,000 CIP List - Revised, No Meters FY FY FY FY FY FY FY Y Line No Description 2012 2012 2013 2024 2015 2016 2017 Estimated Budgeted Projected Projected Projected Projected Projected lotdi 2012 2017 1 Capital Improvement Plan (Uninflated) 2 Highland BPS Upgrade $1,799,871 $3,900,000 $0 $0 $0 $3,900,000 3 Ohio St/Oriente Dr Pipeline Rep] $274,510 $1,261,000 $0 $0 $0 $1,261,000 4 2,010 Waterline Project $219,721 $900,000 $0 $300,000 $0 $1,200,000 5 Well No. 20 $99,736 $1,349,000 $0 $0 $0 $1,349,000 6 YL Blvd Booster Station $150,426 $400,000 $2,590,000 $1,900,000 $0 $4,8901000 7 Elk Mountain Site Imp $35,000 $3,500 $0 $0 $0 $3,500 8 Non-Pot Water Study for brig Use $70,274 $42,000 $0 $0 $0 $42,000 9 Well No. 21 $9,711 $20,000 $1,000,000 $1,200,000 $0 $2,220,000 10 Computerized Maint & Mgmt. Syst. $200,330 $66,000 $0 $0 $0 $66,000 11 Fairmont Res., BPS & Site Imp $13,816 $250,000 $20000,000 $31500,000 $o $5,750,000 12 2012 Pipeline Project $0 $0 $1,335,000 $1,220,000 $0 $2,555,000 13 Lakeview Grade $45,OD0 580,000 $500,000 $0 $0 $580,000 14 Lakeview Fencing $0 $0 $0 $0 $0 $0 15 Green Crest Dr. Sewer Lift Stn Upgr $0 $175,000 $0 $0 $0 $175,000 16 Press. Reg. Stations Upgrade $0 $500,000 $500,000 $0 $0 $10000,000 17 Disinf. Bstr. Sta. at Hidden Hills Res $0 $0 $0 $0 $0 $0 18 Meter Replacement Program $0 $0 $0 $0 $0 $0 $0 $0 19 GIS - Phase 11 $0 $o $55,667 $41,564 $0 $97,231 20 GIS - Phase ll - Sewer $0 $o $20,333 $15,436 $0 $35,769 21 Well No. 22 $0 $0 $0 $250,000 $1,000,000 $1,250,000 $2,500,000 22 Annual Routine Capital R&R' $0 $0 $0 $o $1,7890000 $1,165,000 $2,874,000 $5,828,000 23 Total CIP $2,918,395 $8,946,500 $8,001,000 $8,427,000 $2,789,000 $2,415,000 $2,874,000 $33,452,500 January Workshop - No Rate Increase Chart 1 - Revenue Adjustments & Coverage Chart Chart 2 - Operating Financial Plan 100.0% 200% m $30 r= 80.0% o ~ _ +. . - - r .. _ . 104% 150% _ $20 60.0% =•8% $10 40.0% 100% 20.0% 50% $0 -- . 000/ 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0% -$10 2012 2013 2014 2015 2016 2017 2012 2013 2014 2015 2016 2017 Rev Adj Coverage VLWD 0&M Water Cost Debt Service Non-Operating .... Rev Adj > Coverage Ratio Required Coverage Alert Coverage Res Funding - Current Rev - Proposed Rev Millions Chart 3 - Total Reserve Chart Chart 4 - CIP and Funding Sources $20 $15 o Select CIP Options $10 - a- -$1 _ ff��_��JJ $10 $0 T T $9 '$10 -$14 $5 OWN -$20 $0 2012 2013 2014 2015 2016 2017 2012 2013 2014 2015 2016 2017 iiii Ending Balances • Target Alert Balances a Debt Funding _ Payc3o KEY VARIABLES Increments IFY Select No of Yr Zero Selected Variables Select Displayed Reserves) Pass-thru Water & Power Costs? 2011 FY 2022 r r 14 FY 2015 IFY 2016 r r 18 FY 2019 FY 2020 Rev Adj 1.0% 4 ► 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Debt Issues $1,0000000 4 ► $0 $0 $0 $0 $0 $0 $0 $0 Est Water Sales (AF) 18,043 19,000 19,079 19,158 19,237 19,316 19,395 19,474 19,553 19,632 RFC OCV/D % - Annex 48.1% 48.1% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% OCWD % - No Annex 48.1% 48. 1% 48.1% 48.1% 48.1% 48.1% 48.1% 48.1% 48.1% Est Water Sales (AF) 100 High sales 18,043 21,166 21,254 21,342 21,430 21,518 21,606 21,694 21,782 21,870 Low sales 18,043 19,000 19,079 1%158 19,237 19,316 19,395 19,474 19,553 19,632 W1 Revised CIP - No rate increase Chart 1 - Revenue Adjustments & Coverage Chart Chart 2 - Operating Financial Plan 1100.0% 2009/ c $30 80.0% 0 ♦ __ _. �. __ 150% `- $20 100°% j 60.0% - � _ �� 84% 100% $10 40.0% 20.0% 50% $0 I 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0% $10 1 2012 2013 2014 2015 2016 2017 2012 2013 2014 2015 2016 2017 Rev Adj Coverage OYLWDO&M iiiiim Water Cost =-- Debt Service - Non-Operating Rev Adj Coverage Ratio - -- Required Coverage Alert Coverage ..r Res Funding - Current Rev - Proposed Rev s Millions Chart 3 - Total Reserve Chart Chart 4 - CIP and Funding Sources $30 N $10 Select CIP Options $20 $B $10 $6 . m� _. _ $0 • - $4 4 50 ......... __. .... .. -_ $9 $ -$10 � ..... $0 2012 2013 2014 2015 2016 2017 2012 2013 2014 2015 2016 2017 iiiim Ending Balances Target • Alert Balances ADebt Funding PayGo Select No of Yr Zero Selected Variables Select Displayed Reserves) Pass-thru Water & KEY VARIABLES Increments FY 2011 FY Power Costs? 2012 FY 2013 • t 15 FY 2016 FY 2017 t r 2020 Rev Adj 1.0% ► 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Debt Issues $1,0000000 ► $0 $0 $0 $0 $0 $0 $0 $0 Est Water Sales (AF) 18,043 19,000 19,079 19,158 19,237 1%316 190395 1%474 19,553 19,632 RFC OCWD % - Annex 48.1% 48.1% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% OCWD % - No Annex 48.1% 48.1% 48.1% 48.1% 48. 1% 48.1% 48. 1% 48.1% 48.1% Est Water Sales (AF) 100 dHigh sales 18,043 21,166 21,254 21,342 21,430 21,518 21,606 21,694 21,782 21,870 Low sales 18,043 190000 19,079 19,158 19,237 1%316 19,395 19,474 19,553 19,632 Revised CIP, 0 Personnel/Construction Inflators for 2013 - No rate increase Chart 1 - Revenue Adjustments & Coverage Chart Chart 2 - Operating Financial Plan 1100.0% 200% m $30 i 80.0% r - - -♦- . _ _. _ 150% _ $20 60.0% ♦ _ ' • 98 400% -♦ 100% $10 2 50% $0 0.0% .. _ - 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 2012 2013 2014 2015 2016 2017 0.0% 0% -$10 2012 2013 2014 2015 2016 2017 t .Rev Adj Coverage G - VLWD O&M Water Cost C- Debt Service L-: Non-Operating Rev Adj Coverage Ratio Required Coverage • Alert Coverage Res Funding - Current Rev - proposed Rev Millions Chart 3 - Total Reserve Chart Chart 4 - CIP and Funding Sources $30 $10 $20 $8 Select CIP Options $10 $4 $6 - $2 $1 -_ - $4 $0 _ _.-..... ..... ......._ � _.-.., ..-. all ....... -.. ___ $3 $2 -$10 $p 2012 2013 2014 2015 2016 2017 2012 2013 2014 2015 2016 2017 Ending Balances • Target • Alert Balances ■ Debt Funding MW PayGo Select No of Yr Zero Selected Variables Select Displayed Reserves) Pass-thru Water & Power Costs? KEY VARIABLES Increments FY 2011 IFY 2012 r r 14 IFY 2015 FY 2016 r r r • FY 2020 Rev Adj 1.0% 4 ► 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Debt Issues $1,000,000 4 ► $0 $0 $0 $0 $0 $0 $0 $0 Est Water Sales (AF) 180043 19,000 19,079 19,158 19,237 19,316 19,395 19,474 19,553 19,632 RFC OCWD % - Annex 48. 1% 48.1% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% 65.0% . :_ OCWD % - No Annex 48.1% 48.1% 48.1% 48.1% 48. 1% 48.1% 48. 1% 48.1% 48.1% Est Water Sales (AF) 100 J High sales 18,043 21,166 21,254 21,342 21,430 21,518 21,606 21,694 21,782 21,870 Low sales 18,043 19,000 19,079 190158 19,237 19,316 19,395 19,474 19,553 19,632 ITEM NO. 10.1 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Executive-Administrative-Organizational Committee (Hawkins/Melton) Minutes of meeting held February 8, 2012 at 4:00 p.m. • Meeting scheduled March 14, 2012 at 4:00 p.m. ATTACHMENTS: Name: Description: Type: 020812 EAO - Minutes.doc EAO Mtg Minutes 02/08/12 Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT EXEC-ADMIN-ORGANIZATIONAL COMMITTEE MEETING February 8, 2012 A meeting of the Executive-Administrative-Organizational Committee was called to order by Director Hawkins at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Director Phil Hawkins, Chair Ken Vecchiarelli, General Manager Director Gary T. Melton Cindy Botts, Management Analyst COMMITTEE Heather Stratman, Senior Director, Townsend Public Affairs Art Kidman, Attorney, Kidman Law LLP 1. PUBLIC COMMENTS None. 2. ACTION CALENDAR 2.1. Staff Travel Expense Reimbursement and Ethics Training Policy Mr. Vecchiarelli presented the Staff Travel Expense Reimbursement and Ethics Training policy and explained the changes made between the previously approved Board Expense Reimbursement policy and the presented staff policy. Historically, the policies have been the same; however, staff felt that in the current economic times it was prudent to bring a more conservative policy to the Committee. The changes involved reimbursement for meals. The Committee supported the policy and this item will be brought before the full Board at their meeting on February 23, 2012. 2.2. California Urban Water Conservation Council (CUWCC) Signatory Mr. Vecchiarelli brought this item to the Committee because consideration of CUWCC membership is a strategic initiative (CP 2-C). Mr. Vecchiarelli presented staff's cost benefit analysis of membership and the Committee suggested that the District not pursue official signatory status, but remain committed to the Best Management Practices it is already participating in. This item will be brought before the full Board at their meeting on February 23, 2012. 1 2.3. Authorizing Additional Director Attendance at Intergovernmental Meetings Mr. Vecchiarelli presented information on pre-authorizing and compensating a maximum of two Board members to attend WACO, ISDOC and LAFCO intergovernmental meetings as opposed to the currently authorized one Board member. This pre-authorization would facilitate additional Board participation and support current strategic plan initiatives (CP 1-C). The Committee supported this suggestion. This item will be brought before the full Board at their meeting on February 23, 2012 or March 9, 2012. 2.4. District of Distinction Accreditation Mr. Vecchiarelli presented information on the California Special District Association's (CSDA) District of Distinction Accreditation and suggested that the District work towards this accreditation, which is in line with the District's vision statement of becoming a premier agency. The Committee supported this suggestion. This item will be brought before the full Board at their meeting on February 23, 2012. 3. DISCUSSION ITEMS 3.1. Board Tablet PC Policy (Verbal Report) The Committee discussed possible logistics of moving towards a paperless agenda process and requested that staff bring a cost benefit analysis and proposed policy to a future meeting. 3.2. Legislative Affairs Update (Verbal Report) The Committee discussed the status of legislative objectives and strategies for interagency communications. Ms. Stratman left after the conclusion of this discussion at approximately 4:30 p.m. 3.3. General Counsel's Monthly Summary Report The Committee reviewed the December 2011 monthly report with Mr. Kidman providing comments, clarification and additional information regarding the legal resources applied to the various accounts and explaining the focus and purpose of these efforts. The January 2012 monthly report was handed out at the meeting and discussed as well. 3.4. Directors and General Manager Fees & Expenses (October-December 2011) There were no changes or questions regarding this report. 3.5. Status of Strategic Plan Initiatives The Committee noted the activity level had picked up again and was please to see that the EPIC Committee had met, reorganized and was pursuing objectives. 2 3.6. Future Agenda Items and Staff Tasks None. 4. ADJOURNMENT 4.1. The Committee adjourned at 5:35 p.m. The next meeting of the Executive-Administrative-Organizational Committee will be held March 14, 2012 at 4:00 p.m. 3 ITEM NO. 10.3 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Personnel-Risk Management Committee (Beverage/Collett) Minutes of meeting held February 14, 2012 at 4:00 p.m. • Meeting scheduled March 6, 2012 at 4:00 p.m. ATTACHMENTS: Name: Description: Type: 021412 PRM - Minutes.doc PRM Mtg Minutes 02/14/12 Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING February 14, 2012 A meeting of the Personnel-Risk Management Committee was called to order by Director Beverage at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Director Michael J. Beverage, Chair Ken Vecchiarelli, General Manager Director Ric Collett Gina Knight, Human Resources Manager 1. PUBLIC COMMENTS None. 2. ACTION CALENDAR 2.1. Claim Filed by Glenn Yothers The Committee discussed the claim filed by Glenn Yothers. The Committee will recommend to the Board of Directors to reject and refer the claim at the February 23, 2012 Board Meeting. 2.2. Claim Filed by Melanie Schlotterbeck The Committee discussed the claim filed by Melanie Schlotterbeck. The Committee will recommend to the Board of Directors to reject and refer the claim at the February 23, 2012 Board Meeting. 2.3. Claim Filed by Professional Community Management on Behalf of the Kellogg Terrace Condominium Association. The Committee discussed this claim and will recommend to the Board of Directors to reject and refer the claim at the February 23, 2012 Board Meeting. 3. DISCUSSION ITEMS 3.1. Certificate of Achievement from CHP for District's Biennial Inspection of Terminals Program Staff informed the Committee that the District received a Certificate of Achievement from the California Highway Patrol for its Biennial Inspection of Terminals (BIT) program. The Committee recommended that the employees responsible for the maintenance of the BIT program be recognized at a future Board Meeting. 3.2. Reimbursement for Small Claims Paid by the District Staff reported that the District received a check from ACWA/JPIA in the amount of $1,376.65 ($400 administrative fees + $976.65 reimbursement of paid out claims) for several small claims handled by the District. 1 The Committee discussed this process in depth and asked questions regarding the impacts if any to our premiums, retention limits and other coverage factors. Ms. Knight checked into this further following the meeting and found that as long as ACWA/JPIA agrees with the District's determinations and that the payments made were appropriate, these small claims do not affect the District's premium calculations. 3.3. ACWA/JPIA Retrospective Premium Adjustment Stabilization Fund Report Staff reported on the District's Retrospective Premium Adjustment (RPA). ACWA/JPIA sends out an annual report. The RPA fund was established to assist member agencies in stabilizing the fluctuation of premiums associated with both the Liability and Workers Compensation programs. Staff informed the Committee that the District would not be receiving a refund nor would they owe the fund additional monies for this year. 3.4. Student Internship Policy The Committee reviewed and discussed this draft policy. The Committee recommended staff to present a final policy at the next Personnel-Risk Management Committee scheduled for March 6, 2012. 3.5. Status of Human Resources and Risk Management Activities The Committee reviewed and discussed the updated activities log. Staff informed the Committee that a background check was being conducted on the top candidate for the Public Affairs intern position. In addition, staff informed the Committee that three more Tort claims were paid out since the last Personnel-Risk Management Committee meeting. 3.6. Status of Recruitments and Budgeted Positions Staff reported that a separation of employment was conducted on January 5, 2012 due to a voluntary resignation of a Maintenance Worker I. Also interviews for the Public Affairs Intern position were conducted on February 1 and 2, 2012. 3.7. Status of Strategic Plan Initiatives Staff reported that the Strategic Plan Initiative to develop a succession plan would be placed on hold in order to revise existing District job classifications to incorporate changes to the essential functions of the job due to job efficiencies and technology as well as additional duties added to the job over time. 3.8. AB 646 (Verbal Report) Staff requested feedback from the Committee regarding future salary surveys and the agencies to compare with in the near future. The Committee recommended staff to research agencies that are similar in Budget, retirement plans, tax base, other revenue sources and connections and to bring back a suggestion list at a future date. 2 3.9. Organizational Chart (Verbal Report) Staff was requested to review the organizational chart and any existing vacancies. Staff expressed interest in filling the vacant IT Manager position. Director Beverage requested that this matter and other organizational discussions be brought to the first budget workshop for discussion with the full Board. 3.10. Future Agenda Items and Staff Tasks None. 4. ADJOURNMENT 4.1. The Committee adjourned at 6:35 p.m. The next meeting of the Personnel-Risk Management Committee will be held March 6, 2012 at 4:00 p.m. An additional meeting is also tentatively scheduled for March 20, 2012 at 4:00 p.m. 3 ITEM NO. 10.4 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Planning-Engineering-Operations Committee (Collett/Kiley) Minutes of meeting held February 7, 2012 at 11 :00 a.m. Meeting scheduled March 1, 2012 at 4:00 p.m. ATTACHMENTS: Name: Description: Type: 020712 - PEO Minutes.docx PEO Mtg Minutes 02/07/12 Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT PLANNING-ENGINEERING-OPERATIONS COMMITTEE MEETING February 7, 2012 A meeting of the Planning-Engineering-Operations Committee was called to order by Director Collett at 11 :00 a.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Director Ric Collett, Chair Ken Vecchiarelli, General Manager Director Robert R. Kiley Steve Conklin, Engineering Manager Lee Cory, Operations Manager 1. PUBLIC COMMENTS None. 2. ACTION ITEMS 2.1. Rejection of Claim for Ohio/Oriente Pipeline Project Mr. Conklin reported that construction is essentially complete and all facilities are in operation for the subject project. He noted that in July 2011, prior to the start of construction, the contractor, Mamco Construction, submitted Change Order Request No. 1. That request was denied by the District. Thereafter, Mamco did not file a written protest to the District's denial as required by the contract. On January 24, 2012, Mamco submitted a claim for extra work at the end of the construction project. District staff reviewed that claim and determined that it described the same issues raised in Change Order Request No. 1. Following discussion, the PEO Committee supported the staff recommendation that the new claim by Mamco be denied by the Board because the items in the claim were previously denied by the District and Mamco did not file a written protest to such denial as required by the contract. 2.2. Adopt 2012 Orange County Regional Water and Wastewater Multi-Hazard Mitigation (Hazmit) Plan Update Mr. Conklin reported that the five-year update to the subject Hazmit Plan has been completed through MWDOC. Participation by District staff in the update makes it possible for the District to remain eligible for FEMA mitigation funding in the event of a declared emergency. Following discussion, the Committee supported the staff recommendation that the Board adopt Resolution No. 12-03 Adopting the Hazmit Plan Update. 1 2.3. Change Order No. 1 for Well No. 20 Wellhead Equipping Project Mr. Conklin reported that work is proceeding on construction of the subject project. However, progress has been slowed due to delays in material and equipment manufacturing and delivery to the project. He described the equipment and delays, and following discussion, the Committee supported the staff recommendation that the Board approve Change Order No. 1 for no additional cost and 74 additional calendar days for Pascal & Ludwig Constructors for the Well No. 20 Wellhead Equipping Project. 2.4. Sewer Facilities Document Conversion Mr. Conklin reported that, as part of the City of Yorba Linda east side sewer transfer, District staff was aware that facility records needed to be converted to electronic format. For this necessary work, staff issued an RFP to five qualified firms and received three proposals. Staff discussed the proposal evaluation process and the review of the qualifications of the firm that was both top rated and had the lowest fee. Following discussion, the Committee supported the staff recommendation that the Board authorize execution of a PSA with that firm, Nobel Systems, for $20,960 to provide professional services to convert facility drawings to GIS format. 2.5. Purchase of Valve Truck Assembly Mr. Cory described the elements of the valve truck assembly and the process to meet the District's purchasing policy for this specialty truck, to replace the District's older vehicle. He noted that for various major elements, cost quotes are separately received for each. Thereafter, the District mechanics assemble the elements on a truck chassis into the completed valve truck, at a significant savings over the purchase of a finished vehicle from a specialty supplier. Following discussion, the Committee supported the staff recommendation that the Board authorize the GM to execute a purchase order for the cab and chassis assembly and further authorize the GM to execute additional purchase orders for all other equipment required to assemble the utility vehicle. 3. DISCUSSION ITEMS 3.1. Draft Modified CIP Budget Mr. Conklin reported that, at the January 16 Workshop, the Board requested that staff review the existing CIP budget, identify priority projects, and develop a modified implementation schedule to spread the cost over a longer time frame. In response, staff prepared a first-cut document, which he discussed with the PEO Committee. Following discussion, the Committee asked that staff continue to evaluate the CIP budget and that the various potential modifications be plugged into the District's financial model for review. 2 3.2. Monthly Preventative Maintenance Program Report Mr. Cory reported on the status of tasks in the PM Report through January 2012. He noted that work tasks are on target with the exception of sewer televising. For that task, we are catching up, but he noted that, when televising, we often find roots that must be cut and cleared before we can proceed with cleaning and camera work. This slows production, but is necessary. Mr. Cory indicated that this is more of an issue in the sewer lines in easement areas for the eastside sewers we accepted from the City last July. He noted that after we complete our first pass through all of the new eastside sewers, it should be easier to keep them up, and to our standard. 3.3. Monthly Groundwater Production and Import Water Report Mr. Conklin reported that our groundwater use increased to 68% in January, up from 40% in December. This was due to the loss of import water for 7 days due to the shutdown of the Diemer Plant, as well as our scheduled change over to more groundwater due to the January 1 price increase for import water. He noted that by June 30, we will achieve our BPP goal of 48% groundwater overall for FY11-12. Mr. Conklin also pointed out that our water demand for January was 16.5% over our monthly projection, but for the 7 months through January, we are still 5.7% under our projection. 3.4. Groundwater Producers Meeting Report Mr. Conklin reported on the items discussed at the January 11, 2012 meeting. 3.5. Status Report on Capital Projects in Progress Mr. Conklin reported on the status of capital projects in planning, design and construction. He noted that the Yorba Linda Blvd Pipeline Project is out to bid, with bid opening scheduled for February 15. The plan is to award the construction project in March so that the majority of the work can be completed this coming summer, when school is out and traffic is lighter along this very busy corridor. 3.6. Status of Strategic Plan Initiatives Mr. Conklin reported on the status of strategic planning objectives related to engineering and construction. 3.7. Future Agenda Items and Staff Tasks None. 4. ADJOURNMENT 4.1. The meeting adjourned at 12:10 p.m. The next meeting of the Planning- Engineering-Operations Committee will be held March 1 , 2012 at 4:00 p.m. 3 ITEM NO. 10.5 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Public Affairs-Communications-Technology Committee (Melton/Beverage) Minutes of meeting held February 6, 2012 at 4:00 p.m. Meeting scheduled March 5, 2012 at 4:00 p.m. ATTACHMENTS: Name: Description: Type: 020612 PACT - Minutes.docx PACT Mtg Minutes 02/06/12 Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT PUBLIC AFFAIRS-COMMUNICATIONS-TECHNOLOGY COMMITTEE MEETING February 6, 2012 A meeting of the Public Affairs-Communications-Technology Committee was called to order by Director Melton at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Director Gary T. Melton, Chair Damon Micalizzi, Public Info Officer Director Michael J. Beverage Art Vega, Interim IT Manager 1. PUBLIC COMMENTS None. 2. DISCUSSION ITEMS 2.1. Computerized Maintenance and Management System Project Status Mr. Vega updated the Committee on the status of CMMS. A meeting was held on January 25 with Glenn Wolf from Westin Engineering to discuss connectivity issues, creating a new GIS map for the valve crew work orders, re-ordering of work order fields and adding map layers. Mr. Vega explained to the Committee what he meant by "connectivity issues". Discussions have been held with operations staff regarding the valve work orders. Staff is working on obtaining a demo unit for a laptop vehicle mount from a new vendor. Mr. Vega reviewed the projected cost estimate for the CMMS project. 2.2. Dynamics GP Consultant Status Mr. Vega informed the Committee that Mr. Tom Santoro had completed his analysis of the HR module setup and recommended additional training and some workflow changes to resolve the issues staff has been having with HR. HR & Payroll training was scheduled for Tuesday, February 7 which would include his recommendations on work flow changes between Payroll and HR. Staff from Finance and all of HR will attend the training. 2.3. Update on District Signs (Verbal Report) Mr. Micalizzi presented to the Committee photographs of the District's new signs that were put out earlier in the day. The Committee agreed that the new signage was easy to see and read. 1 2.4. Meter Correction Customer Outreach (Verbal Report) Mr. Micalizzi informed the Committee about the upcoming need for customer outreach regarding a discrepancy with some of the newer meters. Mr. Micalizzi explained that once all of the information is gathered the affected customers will receive letters from the District informing them of the upcoming replacement of their meter and any reimbursements that may be associated with the inaccurate readings. 2.5. Spring Newsletter Draft Content (To be provided at the meeting.) Mr. Micalizzi presented to the Committee some draft articles for the upcoming Spring Newsletter. The Committee reviewed the content and made some suggestions for some minor edits. 2.6. Public Outreach Activities The Committee reviewed the District's involvement in various Community events and the recent history of water donations. 2.7. Status of Strategic Plan Initiatives The Committee reviewed the Strategic Plan Initiatives Matrix noting that interviews were conducted and staff was pleased with the candidates for the soon to be hired Public Affairs Intern Position. 2.8. Future Agenda Items and Staff Tasks None. 3. ADJOURNMENT 3.1. The meeting was adjourned at 5:06 p.m. The next meeting of the Public Affairs-Communications-Technology Committee will be held March 5, 2012 at 4:00 p.m. 2 ITEM NO. 12.1 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Meetings from February 24, 2012 - March 31 , 2012 ATTACHMENTS: Name: Description: Type: BOD - Activities Calendar.pdf Calendar Backup Material Board of Directors Activity Calendar Event Date Time Attendance by: February 2012 District Offices Closed Fri, Feb 24 7:OOAM Citizens Advisory Committee Meeting Mon, Feb 27 8:30AM Beverage Finance-Accounting Committee Meeting Mon, Feb 27 4:OOPM Kiley/Hawkins Yorba Linda Planning Commission Wed, Feb 29 7:OOPM Kiley March 2012 Planning-Engineering-Operations Committee Meeting Thu, Mar 1 4:OOPM Collett/Kiley District Offices Closed Fri, Mar 2 7:OOAM WACO Fri, Mar 2 7:30AM Hawkins Pub Affairs-Communications-Tech Committee Meeting Mon, Mar 5 4:OOPM Melton/Beverage Personnel-Risk Management Committee Meeting Tue, Mar 6 4:OOPM Beverage/Collett Yorba Linda City Council Tue, Mar 6 6:30PM Hawkins MWDOC/MWD Workshop Wed, Mar 7 8:30AM Melton/Staff OCWD Board Wed, Mar 7 5:30PM Kiley/Staff Board of Directors Regular Meeting Thu, Mar 8 8:30AM District Offices Closed Fri, Mar 9 7:OOAM Exec-Admin-Organizational Committee Meeting Wed, Mar 14 4:OOPM Hawkins/Melton Yorba Linda Planning Commission Wed, Mar 14 7:OOPM Kiley District Offices Closed Fri, Mar 16 7:OOAM Personnel-Risk Management Committee Meeting Tue, Mar 20 4:OOPM Beverage/Collett Yorba Linda City Council Tue, Mar 20 6:30PM Melton MWDOC Board Wed, Mar 21 8:30AM Melton/Staff OCWD Board Wed, Mar 21 5:30PM Kiley/Staff Board of Directors Regular Meeting Thu, Mar 22 8:30AM District Offices Closed Fri, Mar 23 7:OOAM Citizens Advisory Committee Meeting Mon, Mar 26 8:30AM Beverage Finance-Accounting Committee Meeting Mon, Mar 26 4:OOPM Kiley/Hawkins Joint Committee Meeting with MWDOC and OCWD Tue, Mar 27 4:OOPM Hawkins/Beverage Yorba Linda Planning Commission Wed, Mar 28 7:OOPM Collett District Offices Closed Fri, Mar 30 7:OOAM 2/15/2012 8:05:46 AM ITEM NO. 13.1 AGENDA REPORT Meeting Date: February 23, 2012 Subject: Children's Water Education Festival - March 28-29, 2012 STAFF RECOMMENDATION: That the Board of Directors authorize Director attendance at this event if desired. ATTACHMENTS: Name: Description: Type: CWEF.pdf Event Flyer Backup Material Approved by the Board of Directors of the Yorba Linda Water District 2/23/2012 MB/RC 5-0 -ci 20! 1 FOR IMMEDIATE RELEASE FOR INFORMATION, CONTACT: Gina DePinto, (714) 378-3228 gdepinto @ocwd.com Web Site: www.ocwd.com or www.childrenwaterfestival.com FREE WATER EDUCATION FIELD TRIP FOR O.C. SCHOOLS Disneyland Resort is Presenting Sponsor;National Geographic Emerging Explorers are Featured Presenters FOUNTAIN VALLEY, Calif.—(Dec. 28, 2011) The Orange County Water District's (OCWD) Groundwater Guardian Team will present the 16th annual Children's Water Education Festival March 28-29, 2012, at the Richard Nixon Presidential Library and Museum in Yorba Linda. The event is the largest field trip of its kind in the nation to educate Orange County's third, fourth and fifth grade students about water and the environment. Presented by the Orange County Water District, Disneyland Resort and the Orange County Water District Groundwater Guardian Team, the mission of the Festival is to educate students about water-related and conservation issues that correspond to California Science Standards. The Festival teaches youth to think about our environment and make a difference in protecting our natural resources for today, tomorrow and future generations. "Being a part of this event allows us to strengthen our commitment to conservation by teaching students to think differently about how they use water and inspiring them to make a difference in their communities," said Frank Dela Vara, Director of Environmental Affairs for the Disneyland Resort, a Festival sponsor for 16 years. National Geographic Emerging Explorers Are Featured Presenters Most of the students attending the Festival will be treated to presentations from two National Geographic Emerging Explorers. Kevin P. Hand, Ph.D., a planetary scientist/astrobiologist at NASA's Jet Propulsion Laboratory(JPL), will share his work at NASA/JPL seeking to find evidence of life beyond Earth by following the water. He will talk about the conditions that support life on Earth and why scientists believe life could exist in the vast sub-surface ocean of Europa, Jupiter's fourth largest moon. Zeb Hogan, Ph.D., an aquatic ecologist, will teach the students about his work identifying and protecting the world's largest freshwater fish species and the ecosystems that support these "mega fish." -MORE- Orange County Water District 118700 Ward Street,Fountain Valley,CA 92708 (714)378-32001 ocwd.com I gwrsystem.com 2012 CHILDREN'S WATER EDUCATION FESTIVAL ADD 1-1-1 The Festival is provided at no cost to schools, making public and private financial support crucial to the success of this educational event and its continued growth. While the event is free, many schools are unable to attend because of transportation costs. Individuals and organizations in the community can support their neighborhood school by contributing to transportation costs, which generally runs $300 to $500 per bus. Contributions are tax deductible. How to Register Teachers return to the Festival year after year with their classes to engage in this unique educational opportunity. Space is limited and selections are made on a first-come, first-served basis. Because of that registration filled up quickly. Educators have until January 31, 2012 to register their students on a waiting list at www.childrenwaterfestival.com. The Festival is a fun, environmental education program designed to teach students about the interdependence of water, soil, plants, trees, animals and humans. Interactive displays and activities feature topics like the water cycle, groundwater and surface water protection,wetlands preservation, recycling, pollution prevention and water treatment, distribution and conservation, and local environmental issues. Community Involvement Conducting a Festival of this size requires more than 400 volunteers, staff and presenters, as well as in-kind and monetary donations. Contributions are tax deductible. Volunteers help with a range of activities, from staffing registration tables to directing students to their next activity. The Festival is looking for 200 volunteers to work each day. In addition to monetary and in-kind donations,presenters are needed to staff the Festival's interactive booths. Through hands-on activities students learn about the world in which they live and what they can do in their homes, communities and schools to protect our natural resources. Many of the activities are taught by industry experts from the community. Festival organizers can assist presenters with the right tools, activities and partners to staff an activity booth. To sponsor, donate supplies,present an activity or volunteer, contact Amanda Gavin at (714) 378-3202 or aavin(a�ocwd.com. To register, go to www.ocwd.com or direct to www.childrenwaterfestival.com. -30- Orange County Water District 118700 Ward Street,Fountain Valley,CA 92708 (714)378-3200 1 ocwd.com I gwrsystem.com