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HomeMy WebLinkAbout2014-02-04 - Planning-Engineering-Operations Committee Meeting Agenda PacketYorba Linda '"Water District AGENDA YORBA LINDA WATER DISTRICT PLANNING - ENGINEERING - OPERATIONS COMMITTEE MEETING Tuesday, February 4, 2014, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL COMMITTEE STAFF Director Gary T. Melton, Chair Steve Conklin, Acting General Manager Director Michael J. Beverage John DeCriscio, Operations Manager 3. PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. 4. ACTION CALENDAR This portion of the agenda is for items where staff presentations and committee discussions are needed prior to formal committee action. 4.1. Proposed Change Order No. 1 for the Yorba Linda Blvd. Pump Station Project. Recommendation: That the Committee recommend the Board of Directors approve Change Order No. 1 in the amount of $25,871.37 and 59 additional days to Environmental Construction, Inc., for construction of the Yorba Linda Blvd. Pump Station Project, Job No. 2008 -17b. 4.2. Proposed Change Order No. 4 for the 2012 Waterline Replacement Phase II Project Recommendation: That the Committee recommend the Board of Directors approve Change Order No. 4 in the amount of $75,259.22 and 31 additional days to TBU Construction Inc., for construction of the 2012 Waterline Replacement Phase 11 Project, Job No. 2011 -20. 4.3. Declaration of Restrictive Covenants with Mr. Anthony Nardolillo - 21078 Via Diego Circle Recommendation: That the Committee recommend the Board of Directors authorize the President and Secretary to execute a Declaration of Restrictive Covenants with Mr. Anthony Nardolillo, subject to approval as to form by General Counsel. 5. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 5.1. Status of OCWD Annexation Process (Verbal Report) 5.2. Status of Cielo Vista and Esperanza Hills Development Projects (Verbal Report) 5.3. 2014 Allen McColloch Shutdown 5.4. Reservoir Cleaning and Inspection 5.5. Monthly Groundwater Production and Import Water Report (To be provided at the meeting.) 5.6. Monthly Preventative Maintenance Report (To be provided at the meeting.) 5.7. Monthly Production Summary Report (To be provided at the meeting.) 5.8. Groundwater Producer Meeting Report 5.9. Review of 2013/14 CIP and Forecast for FY 2014/15 5.10. Status Report on Capital Projects in Progress 5.11. Future Agenda Items and Staff Tasks 6. ADJOURNMENT 6.1. The next Planning- Engineering- Operations Committee meeting is scheduled to be held Thursday, March 6, 2014 at 4:00 p.m. Items Distributed to the Committee 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 Committee 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. Meeting Date To: From: Presented By Prepared By: Subject: SUMMARY: AGENDA REPORT February 4, 2014 Planning-Engineering- Operations Committee Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Budgeted: Total Budget: Cost Estimate: Funding Source: Account No: Job No: Dept: Reviewed by Legal: Joe Polimino, Project Engineer CEQA Compliance: ITEM NO. 4.1 Yes $2.6M $2.3M All Water Funds 101 -2700 200817B Engineering No MND Proposed Change Order No. 1 for the Yorba Linda Blvd. Pump Station Project. Work is proceeding on construction of the Yorba Linda Blvd. Pump Station Project. Submitted for consideration is construction Change Order No. 1. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve Change Order No. 1 in the amount of $25,871.37 and 59 additional days to Environmental Construction, Inc., for construction of the Yorba Linda Blvd. Pump Station Project, Job No. 2008 -17b. DISCUSSION: In accordance with the contract documents, Environmental Construction Inc., submitted the proposed Change Order No. 1 due to additions and modifications, as well as District - initiated changes encountered during the course of construction to date. A copy of Change Order No. 1 is attached for your review and details are provided below for the items having a substantial cost change to the contract. Item 1: During the Bidding Phase of the project, ECI, the contractor later selected by the Board for the construction project, noted that there was a conflict in the roofing plans and specs for the pump station, specifically a question regarding the roofing membrane. His question was answered in the addendum provided to all bidders prior to the bid opening, as required by the contract documents. Later, following award of the contract, ECI stated that they did not include membrane roofing in their bid for labor or material for the mansard roof portion of the pump station, due to the clarification in the addendum. Thereafter, the contractor checked with their roofing supplier and found that the membrane needed for the "mansard" portion is different material than was specified to cover the concrete -roof portion. The mansard portion membrane material and adhesive need to be compatible for use over plywood, rather than concrete which was not noted in the project specifications. District Engineering and Construction Management staff reviewed all of the information on this matter with the District's design consultant and determined that the contractor had reasonable justification for the requested addition for the roofing membrane for the mansard section. The cost for these changes is $15,692.16 and 14 additional days. Item 3: The contractor, while surveying for the fence alignment, found that two existing air - release structures were in conflict with the fence and if not relocated, they would be outside of the pump station fenced area and the District's easement. Since it is necessary that these facilities be located within the easement area granted by the City, the contractor was asked to submit a cost proposal to move them inside and retain the fence alignment per plan. The cost for these changes is $7,307.31 and 7 additional days. The status of the construction contract with Environmental Construction Inc. is as follows: • The current contract is $1,581,179 and 365 calendar days starting April 1, 2013. • If approved, Change Order No. 1 adds $25,871.37 (1.6% of the current contract amount) and 59 additional calendar days. • If approved, the revised construction contract amount is $1,607,050.37 (1.6% changes from the original contract amount) and 424 calendar days. Staff and Lee & Ro, the District's design engineer, discussed the change order request items and recommend approval. 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): On December 20, 2012, the Board of Directors authorized the President and Secretary to execute a construction agreement between Environmental Construction, Inc. (ECI), and the Yorba Linda Water District for the Construction of the Yorba Linda Blvd Pump Station Project in the amount of $1,581,179.00. The Board of Directors has approved nine progress payments to date, the last of which was approved on January 23, 2014. ATTACHMENTS: Name: Description: Type: ECI Change Order No 1 signed.odf YL Blvd. Pump Station CO 1 Environmental Construction Backup Material Inc. Y®RBA L IK,DAa IUA7L EF' DDQ —RAC 7 CONTRACT NAME: CONTRACTOR: CHAMIGE ORDDCER Moo. `l DDAT5 UZM 14 Yorba Lor)da [ odd. Pump 32atoon CONTRACT Ai�4'T Endoronm snta0 Constre ftri One. PROJECT NUMBER: 200047ro 0age 9 of 9 $1,581,179.00 DAYS: 365 THIS CHANGE: $25,871.37 DAYS: 59 (1.6 %) OWNER: Yorba Ueda Ugd4Sr FD!SiJct REVISED CONTRACT AMT: $1,607,050.37 DAYS: 424 This Change Order covers changes to the subject contract as described herein. The Contractor shall construct, furnish equipment and materials, and perform all work as necessary or required to complete the Change Order items for a lump sum price agreed upon between the Contractor and Yorba Linda Water District otherwise referred to as Owner. DESCRIPTION OF CHANGES +INCREASE /OR — DECREASE IN CONTRACT AMOUNT ($) CONTRACT TIME +E)(TENSION /OR- REDUCTION (DAYS) 1 Additional waterproof membrane and roofing materials required per RFI #8 $15,692.16 14 2) Installation of a backflow prevention device and isolation valve per RFI #3 $2,871.90 7 3 Relocation of two air- release assemblies and pipe modifications per RFI 952 $7,307.31 7 4 "No cost" delay for valve manufacturing and longer than anticipated lead time $0.00 31 NET CHANGE $259871°37 59 REVISED CONTRACT AMOUNT AND TIME $1,807,050.37 k24 The amount of the contract will be increased <deemasedy by the sum of $26,871.37 and the contract time shall be increased by 59 calendar days. The undersigned Contractor approves the foregoing Change Order as to the changes, if any, in the contract price specified for each item including any and all supervision costs and other miscellaneous costs relating to the change in work, and as to the extension of time allowed, if any, for completion of the entire work on account of said Change Order. The Contractor agrees to furnish all labor and materials and perform all other necessary work, inclusive of that directly or indirectly related to the approved time extension, required to complete the Change Order items. This document will become a supplement of the contract and all provisions will apply hereto. It is understood that the Change Order shall be effective when approved by the Owner. This Change Order constitutes full, final, and complete compensation to the Contractor for all costs, expenses, overhead, profit, and any damages of every kind that the Contractor may incur in connection with the above referenced changes in the work, including any impact on the referenced work of any other work under the contract, any changes in the sequences of any work, any delay to any work, any disruption of any work, any rescheduling of any work, and any other effect on any of the work under this contract. By the execution of the Change Order, the Contractor accepts the contract price change and the contract completion date change, if any, and expressly waives any claims for any additional compensation, damages or time extensions, in connection with the above - referenced changes. REC�OMMENDED: ACCEP71ED: J 4 §ENGINEER OR DATE: CONCI II TANT dimino �Pervisov-, Y'LNn9` D 1C0NT3UC70R DATE: 3 ` Project Manager, Environrnentai Construcftn, One. APPROVED: DATE, Steve Conklin Acting General Managsu, YL 1RJD ITEM NO. 4.2 AGENDA REPORT Meeting Date: February 4, 2014 Budgeted: Yes Total Budget: $1.12 M To: Planning- Engineering- Cost Estimate: $1.5 M Operations Committee Funding Source: Water Capital Reserves From: Steve Conklin, Acting General Account No: 101 -2700 Manager Job No: 2011 -20 Presented By: Steve Conklin, Acting General Dept: Engineering Manager Reviewed by Legal: No Prepared By: Joe Polimino, Project Engineer CEQA Compliance: Exempt Subject: Proposed Change Order No. 4 for the 2012 Waterline Replacement Phase II Project SUMMARY: Work is proceeding on construction of the 2012 Waterline Replacement Phase II Project. Submitted for consideration is construction Change Order No. 4. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve Change Order No. 4 in the amount of $75,259.22 and 31 additional days to TBU Construction Inc., for construction of the 2012 Waterline Replacement Phase II Project, Job No. 2011 -20. DISCUSSION: In accordance with the contract documents, TBU Construction, Inc. submitted the proposed Change Order No. 4 due to additions and modifications, as well as District - initiated changes encountered during the course of construction to date. A copy of Change Order No. 4 is attached for your review and details are provided below for the items having a substantial cost change to the contract. Item 1: While constructing the Cresthill PRV, the contractor found an unmarked line that limited the size of the excavation to install the pre -cast concrete vault. Although the vault was able to be installed, it left too small an area around the sides of the vault to backfill conventionally. As such, it was necessary to backfill the narrow gap with concrete slurry, which is effective but more costly. The contractor also had to replace more sidewalk than shown on the plans, due to City of Anaheim's inspection requirements. Also, two additional pipe elbows needed to be installed to properly align the new installation to the existing pipe. The cost for these changes was $4,335.44 and no additional days. Item 2: The Phase II Waterline contract includes a "bore and jack" casing and pipe installation at Sunwood Lane. This required the contractor to excavate and shore a jacking pit at Sunwood Lane and bore to the golf course under an existing retaining wall and a small hill. While boring the pilot hole, the contractor encountered an unforeseen obstruction that the boring equipment could not push through or dislodge. Thereafter, the boring sub - contractor submitted a proposal for an additional cost of $87,500 to bore a larger hole and install a larger steel casing but with no guarantee this method would clear the obstruction. They also stated the cost would increase if more obstructions were encountered. Given this large cost and no guarantee of success, staff decided to meet with RBF, the engineer of work, and TBU, the prime contractor, to discuss other viable options. The meeting attendees concluded that the best and most cost - effective option was an "open trench" method to install the pipeline over the hill. RBF prepared new design plans for this section; TBU reviewed the new design and submitted a cost proposal of $70,923.78 and 31 additional days to do this work. District Engineering and Construction Management staff, and the design engineer reviewed the cost proposal and determined that it was reasonable and appropriate. The status of the construction contract with TBU Construction Inc. is as follows: • The current contract is $1,441,567.61 and 370 calendar days starting February 1, 2013. • If approved, Change Order No. 4 adds $75,259.22 (5.2% of the current contract amount) and 31 additional calendar days. • If approved, the revised construction contract amount is $1,516,826.83 (11.6% changes from the original contract amount) and 401 calendar days. Staff and RBF Engineers, the District's design engineer, reviewed the change order request items and recommend approval. 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 of Directors authorized the President and Secretary to execute a construction agreement in the amount of $1,359,300.11 for the 2012 Waterline Replacement Project, Phase II with TBU Inc., on November 21, 2012. The Board has approved three change orders to date for this project, the last of which was approved on October 10, 2013. ATTACHMENTS: Name: Description: Type: TBU Change Order No 4 signed.odf Waterline Phase II, CO 4, TBU Construction Backup Material YORBA LINDA WATER DISTRICT CONTRACT NAME: CONTRACTOR: PROJECT NUMBER: OWNER: CHANGE ORDER NO. 4 DATE 1/22/2014 Page 1 of 1 Yorba Linda Blvd. Pipeline Project CONTRACT AMT.: $1,441,567.61 DAYS: 370 TBU Construction Inc. 2011 -20 THIS CHANGE: $75,259.22 DAYS: 31 (5.2 %) Yorba Linda Water District REVISED CONTRACT AMT: $1,516,826.83 DAYS: 401 This Change Order covers changes to the subject contract as described herein. The Contractor shall construct, furnish equipment and materials, and perform all work as necessary or required to complete the Change Order items for a lump sum price agreed upon between the Contractor and Yorba Linda Water District otherwise referred to as Owner. DESCRIPTION OF CHANGES +INCREASE CONTRACT TIME /OR +EXTENSION — DECREASE IN / OR - CONTRACT REDUCTION AMOUNT ($) (DAYS) 1) Additional piping, slurry backfill and sidewalk replacement at Cresthill site. $4,335.44 0 2) Change of plan from "jack and bore" to an "open trench" pipe installation, due to $70,923.78 31 an unforeseen underground obstruction found during the pilot bore operation. NET CHANGE $75,259.22 31 REVISED CONTRACT AMOUNT AND TIME $1,516,826.83 401 The amount of the contract will be increased -desfeased> by the sum of $75,259.22 and the contract time shall be increased by 31 calendar days. The undersigned Contractor approves the foregoing Change Order as to the changes, if any, in the contract price specified for each item including any and all supervision costs and other miscellaneous costs relating to the change in work, and as to the extension of time allowed, if any, for completion of the entire work on account of said Change Order. The Contractor agrees to furnish all labor and materials and perform all other necessary work, inclusive of that directly or indirectly related to the approved time extension, required to complete the Change Order items. This document will become a supplement of the contract and all provisions will apply hereto. It is understood that the Change Order shall be effective when approved by the Owner. This Change Order constitutes full, final, and complete compensation to the Contractor for all costs, expenses, overhead, profit, and any damages of every kind that the Contractor may incur in connection with the above referenced changes in the work, including any impact on the referenced work of any other work under the contract, any changes in the sequences of any work, any delay to any work, any disruption of any work, any rescheduling of any work, and any other effect on any of the work under this contract. By the execution of the Change Order, the Contractor accepts the contract price change and the contract completion date change, if any, and expressly waives any claims for any additional compensation, damages or time extensions, in connection with the above - referenced changes. RECOMMENDED: /ENGINEER OR DATE: CONSlll TANT Joe Polimino, Construction Supervisor, YLWD ACCEPTED: / DATE: l � /CONTRACTOR %JtZS President, TBU Construction Inc. APPROVED: DATE: /OWNER Steve Conklin Acting General Manager, YLWD -ZZ— /el Meeting Date: To From: Presented By: Prepared By: Subject: SUMMARY: AGENDA REPORT February 4, 2014 Planning- Engineering- Operations Committee Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Ricardo Hipolito Jr., Engineering Tech II Budgeted Funding Source: Dept: Reviewed by Legal CEQA Compliance: ITEM NO. 4.3 N/A N/A Engineering Pending N/A Declaration of Restrictive Covenants with Mr. Anthony Nardolillo - 21078 Via Diego Circle Mr. Anthony Nardolillo proposes to extend a block wall across the District's dedicated waterline easement within 21078 Via Diego Circle. District staff reviewed the encroachment and recommends approval subject to execution of the attached Declaration of Restrictive Covenants. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors authorize the President and Secretary to execute a Declaration of Restrictive Covenants with Mr. Anthony Nardolillo, subject to approval as to form by General Counsel. DISCUSSION: Mr. Nardolillo proposes to extend an existing block wall and retain existing improvements, including a planter area, decorative pavers and a concrete driveway, within dedicated waterline and sewerline easements at 21078 Via Diego Circle. The District maintains an 8 -inch diameter waterline within the easement that connects to Via Diego Circle, and a street within the adjacent tract, Via Marcos. The proposed block wall runs parallel and perpendicular to the easement, as depicted on the attached exhibit. Staff reviewed the applicants' request and determined the improvements would have minimal impact on operations and maintenance of District facilities. To further protect the District's interest, staff recommends the execution of the attached Declaration of Restrictive Covenants. PRIOR RELEVANT BOARD ACTION(S): The Board of Directors authorized execution of similar Declarations of Restrictive Covenants with various developers and property owners. ATTACHMENTS: Description: Type: DoRC - 21078 Via Diego Circle.pdf DoRC - 21078 Via Diego Circle Backup Material EXHIBIT -A.pdf Exhibit - A Backup Material 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. Steve Conklin - 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 13th day of February, 2014, 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 ANTHONY P. NARDOLILLO ( "Owner "), with reference to the following recitals of fact: RECITALS A. The Owner is the legal owner of that certain real property located at 21078 Via Diego Circle, Yorba Linda, California 92886 ( "Subject Property"), which is more particularly described as follows: LOT 1, TRACT 9927, IN THE CITY OF YORBA LINDA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 484, PAGE 1 TO 3 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. B. YLWD owns an Easement, as identified on the Tract Map No. 9927, recorded on February 6, 1981, in Book 484, Pages I through 3, Official Records of Orange County, California ( "Easement "), across a portion of the Subject Property. Within the Easement, YLWD owns and maintains an 8 -inch waterline and an 8 -inch sewerline ( "District Facilities ") 1 C. The Owner desires to construct a block wall with concrete footing and retain existing low block walls, planter areas, decorative pavers and existing concrete driveway RV parking (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. 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 ki party claims related to or arising out of the construction, existence and/or use of the Improvements. 5. Damnes 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. (INTENTIONALLY BLANK) 3 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. Approved as to Form: Kidman Law, LLP Arthur G. Kidman General Counsel 4 YORBA LINDA WATER DISTRICT: Robert "Bob" Kiley President Steve Conklin Acting Secretary Owner: Anthony P. Nardolillo i TRACT NO. 9927 P 21078 /A DIEGO LOT 1 6 EXIST. RESIDENCE — — — — — — — — — — — — — ..W,...W.. .. .. �..W.. .. II � JN a 0 W m EXIST. \P AVERS N \ I I EXIST. � PLANTERS / EXIST. LOW BLOCK WALL WITH WROUGHT IRON EX. GATE — YLWD EXIST. L EXIST. BLOCK WALL I 40' EASEMENT FOR SEWER & 10 FOOT STORM DRAIN PURPOSES EASEMENT I EXIST. CONC. DWY. RV I I I Z 2 DEDICATED TO THE CITY OF YORBA I PARKING I I I C LINDA PROPOSED EXTENSION a .1 W BLOCK WALL FENCE I I 019 - EXISTING 8" WATER MAIN I I I y W io / TRACT NO. 10266 / I INI \ I A II � - RCOS —j S —S —S —S S I L S- ' VGA NI ' LOCATION MAP VICINITY MAP NOT TO SCALE PREPARED BY: EXHIBIT SCALE: N.T.S. YORBA LINDA WATER DISTRICT Declaration of Restrictive Covenants DATE: For 2/4/2014 El 1717 E. MIRALOMA AVENUE 21078 Via Diego Circle PLACENTIA, CALIFORNIA 92870 Yorba Linda, CA 92886 FILENAME: (714) 701 -3100 J- 000290 I - - -- , 7 I I I I I TRACT NO. 9927 P 21078 /A DIEGO LOT 1 6 EXIST. RESIDENCE — — — — — — — — — — — — — ..W,...W.. .. .. �..W.. .. II � JN a 0 W m EXIST. \P AVERS N \ I I EXIST. � PLANTERS / EXIST. LOW BLOCK WALL WITH WROUGHT IRON EX. GATE — YLWD EXIST. L EXIST. BLOCK WALL I 40' EASEMENT FOR SEWER & 10 FOOT STORM DRAIN PURPOSES EASEMENT I EXIST. CONC. DWY. RV I I I Z 2 DEDICATED TO THE CITY OF YORBA I PARKING I I I C LINDA PROPOSED EXTENSION a .1 W BLOCK WALL FENCE I I 019 - EXISTING 8" WATER MAIN I I I y W io / TRACT NO. 10266 / I INI \ I A II � - RCOS —j S —S —S —S S I L S- ' VGA NI ' LOCATION MAP VICINITY MAP NOT TO SCALE PREPARED BY: EXHIBIT SCALE: N.T.S. YORBA LINDA WATER DISTRICT Declaration of Restrictive Covenants DATE: For 2/4/2014 El 1717 E. MIRALOMA AVENUE 21078 Via Diego Circle PLACENTIA, CALIFORNIA 92870 Yorba Linda, CA 92886 FILENAME: (714) 701 -3100 J- 000290 ITEM NO. 5.3 AGENDA REPORT Meeting Date: February 4, 2014 To: Planning- Engineering- Operations Committee Subject: 2014 Allen McColloch Shutdown SUMMARY: The District responded to the recent AMP shutdown without a hitch in water delivery or water quality to our customers. This was not an accident - -it was the result of planning and follow- through of our entire District team, as well as the superb facilities we now have in place to serve our customers. See the attached memo from John DeCriscio and Javier Martinez for more details. ATTACHMENTS: Name: MWD Shutdown January 2014 Memo.docx Description: AMP Shutdown Memo Type: Backup Material ElYorba Linda Water District Operations Department Report DATE: January 29, 2014 TO: Steve Conklin, Acting General Manager FROM: John DeCriscio, Operations Manager SUBJECT: Metropolitan Water District's (MWD) 11 -Day Allen- McColloch Pipeline (AMP) Shutdown, scheduled from January 13 - 23, 2014. It is a regular practice for MWD to schedule shutdowns in the cooler winter months in order to perform construction, maintenance and inspections on its Diemer treatment plant and water transmission system. This year the shutdown was to be particularly challenging, as we are in what to -date has been the driest year on record and water demands throughout YLWD remain well above normal for the season. Over the last few years, our water demands in January were around 12 million gallons per day (MGD); this year we are averaging 17 MGD. Additionally the shutdown this year was scheduled to last 11 days; past shutdowns have been 7 days. YLWD is still working on infrastructure upgrades that will allow us to transfer groundwater from our lower zones into our upper zones. As such, the upper zones for the District are heavily reliant on water supplied by MWD for our Zones 780 to 1390. This year the shutdown only affected the AMP, to which YLWD has its OC -66 and OC- 89 connections. Our OC -51 connection (drawing from MWD's Second Lower Feeder) remained in service and allowed for YLWD to supply the upper zones with up to 10 CFS or 6.5 MGD. The YLWD Production Staff approached this shutdown focused on Primary and Secondary plans based on the dynamics of the water system, water supply available, historic water usage, and equipment at -hand. The primary and secondary plans were designed to be able to supply the upper zones with enough water for the 11 -day shutdown based on a historic water demand average of 14.2 MGD. The primary plan required three system -valve adjustments and diverting the import water flow from OC- 51 into the system via an alternate entry point. The secondary plan required preliminary 1 staging of YLWD portable pumps at strategic points of the water system to be able to supply additional water from the lower zones to the upper zones in the event that the water usage was above the historic average. (As it turned out, it was not necessary for us to implement our Secondary Plan.) On the night leading to MWD's midnight shutdown, our Production Staff ensured that the reservoirs in the upper zones were maximized and filled to 98% capacity During the shutdown, the water demand in the upper zones averaged 3.78 MGD while the OC -51 MWD connection delivered an average of 5.25 MGD. The ability to draw water from OC- 51 and deliver it to the upper zone was an important function of the primary plan because it allowed the Production Staff to actively cycle reservoirs to maintain water quality and make adequate adjustment for Red Flag events throughout the shutdown. The AMP shutdown ended 4 days early and the system was adjusted back to normal operation the next day without any issues. The Production Staff, Operations Staff, and IT Staff displayed true teamwork in communicating, coordinating, and exercising both plans prior to the shutdown. The YLWD proactive approach to the AMP shutdown allowed for a seamless successful result during this event. Lessons learned that will help us for future events and system challenges: • Pre - planning lead us to identify temporary valve adjustments that made it possible to more easily move import water through our 36 -inch transmission pipeline, from our OC -51 Connection on the west side to our higher elevation zones on the east side. • Increased reservoir storage volume helped us to be prepared if there were higher demands due to the weather and to be prepared for the simultaneous Red -Flag Events. • The chlorine disinfection booster facilities constructed at Hidden Hills and the reservoir mixing systems at Camino de Bryant reservoirs allowed us to maintain normal disinfection residuals while maintaining high water volumes throughout the event. 2 AGENDA REPORT Meeting Date: February 4, 2014 To: Planning-Engineering- Operations Committee From: Steve Conklin, Acting General Manager Presented By: John DeCriscio, Operations Manager Prepared By: John DeCriscio, Operations Manager Budgeted: Total Budget: Cost Estimate: Funding Source: Account No: Dept: Reviewed by Legal: CEQA Compliance: Subject: Reservoir Cleaning and Inspection DISCUSSION: ITEM NO. 5.4 Yes $6,000 $12,000 All Water Funds 1- 5040 - 0730 -25 Operations N/A N/A On November 23, 2013 Aquatic Inspection Inc. submitted a proposal to clean and inspect the Highland and Lakeview reservoirs, with the reservoirs remaining is service. However their $11,950 bid exceeded the District's limit of $5,000 for one written quote. On December 4, staff requested bids from Advanced Diving Services Inc. and Diving Services. The latter firm did not respond with a bid. However, Advanced Diving Services Inc. responded on January 13, 2014 with a proposal of $4,794 for Highland and $5,593 for Lakeview. Upon further inquiry by Javier Martinez, Production Superintendent, it was confirmed that this proposal did not include set -up fees and travel time. Once the proposals were revised to include these fees, the total proposal for both reservoirs from Advanced Diving Inc.was $12,067. Staff is proceeding with a contract with Aquatic Inspections, Inc., for $11,950 for the work. This is an information item to the Planning- Engineering- Operations Committee as this is a significant expense, though the cost is budgeted and within the approval authority of the Acting General Manager per the purchasing policy. The work will be performed by the low bidder Aquatic Inspections Inc. ITEM NO. 5.5 AGENDA REPORT Meeting Date: February 4, 2014 Subject: Monthly Groundwater Production and Import Water Report (To be provided at the meeting.) ATTACHMENTS: Name: Description: Type: Backup Material Distributed Less Than 72 Hours Prior to Import 2013 -14 Jan.odf Backup Material the Meeting Backup Material Distributed Less Than 72 Hours Prior to the Meeting YLWD SOURCE WATER SUMMARY FY 2013 -14 Allowable GW (YTD) 7,134.1 (AF) Underpumped 474.5 (AF) IN -LIEU GW (AF) ACTUAL GW (AF) ADJUSTED IMPORT (AF) TOTAL DEMAND (AF) MONTHLY GW ( %) YTD GW ( %) BUDGET (Demand Est.) (AF) DELTA ( %) MONTH Jul -13 1,286.5 1,105.4 2,391.8 53.8% 53.8% 2,477.9 -3.5% Aug -13 824.9 1,581.0 2,405.8 34.3% 44.0% 2,437.9 -1.3% Sep -13 - 762.2 1,521.2 2,283.4 33.4% 40.6% 2,139.0 6.8% Oct -13 45.0% 1,048.7 941.6 1,990.3 52.7% 43.2% 1,804.2 10.3% Nov -13 - 948.9 661.9 1,610.7 58.9% 45.6% 1,425.3 13.0% Dec -13 844.1 612.8 1,456.9 57.9% 47.1% 1,282.1 13.6% Jan -14 - 944.4 689.0 1,633.3 57.8% 48.4% 1,117.9 Feb -14 1,069.5 Mar -14 1,267.4 Apr -14 1,585.3 May -14 2,096.9 Jun -14 2,349.5 FYTD - 6,659.5 7,112.8 13,772.3 48.4% 12,684.4 8.6% Allowable GW (YTD) 7,134.1 (AF) Underpumped 474.5 (AF) GROUNDWATER PERCENTAGE 80.0% MONTHLY GW (% ) 75.0% tYTD GW (% ) 70.0% . -BPP GOAL 51.8% 65.0% 60.0% 55.0% IL 50.0% 45.0% 40.0% 35.0% 30.0% Jul -13 Aug -13 Sep -13 Oct -13 Nov -13 Dec -13 Jan -14 Feb -14 Mar -14 Apr -14 May -14 Jun -14 Month 22,000 20,000 111 16,000 14,000 LL a 12,000 E 0 10,000 8,000 6,000 4,000 2,000 7-- 0 Jul -13 Backup Material Distributed Less Than 72 Hours Prior to the Meeting FY 2013 -14 YTD Water Supply Budgeted Total GW + Import --I&--Actual Total GW + Import —*--BPP GW Goal 51.8% Actual GW Production —0--Actual Total GW + Import 2012 -13 Aug -13 Sep -13 Oct -13 Nov -13 Dec -13 Jan -14 Feb -14 Mar -14 Apr -14 May -14 Jun -14 Month ITEM NO. 5.6 AGENDA REPORT Meeting Date: February 4, 2014 Subject: Monthly Preventative Maintenance Report (To be provided at the meeting.) ATTACHMENTS: Description: Type: 2013 -14 PM.pdf Backup Material Distributed Less Than 72 Hours Prior to Backup Material the Meeting Backup Material Distributed Less Than 72 Hours Prior to the Meeting PREVENTATIVE AND REACTIVE MAINTENANCE FISCAL 2013/14 Fiscal 2013 -14 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN Percent of target 8% 17% 25% 33% 42% 50% 67% 75% 83% 92% 100% HYDRANTS (3,966) Target; all hydrants to be serviced annually. INSPECTED THIS MONTH 319 2851 2521 349 3451 105 38 INSPECTED THIS YEAR 319 6041 8561 1,205 1 1,550 1 1,655 1,693 %OFTOTAL 8.0% 15.2%1 21.6%1 30.4%1 39.1%1 41.7% 41 VALVES (11,822/2 = 5,911) Target; all valves to be operated every two years OPERATED THIS MONTH 518 582 6441 654 6611 7301 859 OPERATED THIS YEAR 518 1100 1,7441 2,398 3,059 1 3,789 1 4,648 OF TOTAL 8.8 % 18.6%1 29.5%1 40.1% 51.8%1 64.1 DEAD ENDS (155 X 2 = 310) Target; all dead ends to be flushed biannually. FLUSHED THIS MONTH 01 0 01 155 01 01 0 FLUSHED THIS YEAR 01 0 01 155 1551 1551 155 OF TOTAL 0.0%1 0.0%1 0.0%1 50.0% 50.0%1 50.0 AIR VACS (499) Target; all air /vacs to be serviced annually. INSPECTED THIS MONTH 3 0 11 1 11 1051 400 INSPECTED THIS YEAR 3 3 41 5 61 1111 511 % TOTAL 0.6% 0.6%1 0.8%1 1.0% 1.2%1 22.2% PRVs (150) Target; all PRVs to be serviced annually. INSPECTED THIS MONTH 101 18 111 2 1 1 141 34 INSPECTED THIS YEAR 101 28 391 41 431 571 91 OF TOTAL 1 6.7%1 18.7%1 26.0%1 27.3% 28.7%1 38.0 WATER LEAKS Target; all leaks repaired at first available opportunity. MAIN REPAIRED 1 1 01 01 1 01 1 SERVICE REPAIRED 10 3 2 2 1 1 2 SERVICE REPLACED 11 15 181 291 12 121 11 AMS REPLACED 12 11 101 151 12 101 91 1 METERS Target; all meter work completed no later than next working day. NEW INSTALL 13 1 33 1 31 1 30 1 19 1 101 10 STUCKS 41 41 21 51 161 51 9 SEWER CLEANING (235 M) Target; all sewers to be cleaned annually. CLEANED THIS MONTH 20.35 19.561 16.731 31.56 21.461 13,021 18.62 CLEANED THIS YEAR 20.35 39.911 56.641 88.20 109.661 122.681 165.69 OF TOTAL 8.70 % 16.98%1 24.10%1 37.53% 46.66%1 52.20%1 70.51 SEWER TELEVISING (29.38M) Target; all sewers to be televised every 8 years. TELEVISED THIS MONTH 4.08 3.47 1 1.64 3.60 2.98 3.42 5.20 TELEVISED THIS YEAR 4.08 7.55 9.19 12.79 15.77 19.19 24.39 OF TOTAL 13.90%1 25.70%1 31.28%1 43.53% 53.68%1 65.32 OTHER SEWER WORK. S.S. OVERFLOWS 0 0 0 0 0 0 0 ROOT FOOTAGE 4,020 0 335 0 0 2,511 5,783 EMAs AND SYPHONS 4.46 2 3.12 1.23 2.32 6.35 0 SERVICE CALLS 3 2 0 1 2 1 0 REHAB FOOTAGE 0 0 0 0 498 491 0 MAIN REPAIRS 0 0 0 9 1 0 3 MANHOLE ROOT CLEANING 0 2191 1 21 6 31 6 MANHOLE REPAIRS 6 2 8 0 0 01 1 Meeting Date Subject: ATTACHMENTS: AGENDA REPORT February 4, 2014 ITEM NO. 5.7 Monthly Production Summary Report (To be provided at the meeting.) Monthly Production Summary Report- Jan.pdf Description: Type: Backup Material Distributed Less Than 72 Hours Prior to Backup Material the Meeting Backup Material Distributed Less Than 72 Hours Prior to the Meeting Monthly Production Summary Report DATE: January 2014 Water Production • Groundwater 59.10% • Import Water 40.90% Max Day Consumption 31.087 MGD Min Day Consumption 14.24 MGD Average Day 16.816 M G D Weather Conditions Max Temperature 87.3° F Min Temperature 42.6° F # of High Wind Days 1 # of Red Flag Days 6 Inches of Rain .04" Water Quality Location Average Cl2 Dose Richfield (North Loop) 1.26 Richfield (South Loop) 1.21 Lakeview Booster (Zone 2) 0.90 Lakeview Booster (Zone 3) 1.02 Well # 15 Offline Well # 20 0.77 Location Average C12 Residual Highland Booster 1.16 Valley View Booster 2.00 Paso Fino Booster 2.12 Hidden Hills Reservoir 1.25 Camino de Bryant Reservoir 1.36 Out of Service Equipment Equipment Name Reason for Out of Service Well 20 C12 Feed Pump Fail Well 19 VFD Fail Well18 Fuel System Fail Well 1 Low Intercoolant Well 5 Oil leak Returned to Service Equipment Name Date Well 20 1/14/2014 Well 1 1/24/2014 Well 5 1/27/2014 Well 18 1/28/2014 Well 19 1/28/2014 After Hours Responses Hi /Lo Water Levels 4 Hi /Lo C12 Levels 5 Communication Alarms 2 Pump Alarms 4 Well Gas Engine Run Hours Well 1 112.44 Well 5 352.88 Well 7 522.5 Well 18 283.73 Notes: The 2014 AMP shutdown from January 13 to January 23 ended 4 days early. Production and Operations Staff communicated, cooperated, and executed the shutdown plan with seamless transitions. The Production Staff was able to maintain water levels and water quality despite the shutdown and Red Flag events. Meeting Date Subject: ATTACHMENTS: AGENDA REPORT February 4, 2014 Groundwater Producer Meeting Report Name: Description: GWP Mtq Notes January 2014.docx GWP Meeting for Jan 2014 ITEM NO. 5.8 Type: Backup Material Yorba Linda Water District MEMORANDUM DATE: January 27, 2014 TO: Steve Conklin, Acting General Manager FROM: John DeCriscio, Operations Manager SUBJECT: Groundwater Producers Meeting January 15, 2014 Steve Conklin and I attended the Groundwater Producers (GWP) meeting on January 15, 2014 at Orange County Water District, (OCWD). A summary of the item discussed is as follows: 1. Water Quality Issues: Nira from OCWD gave an update on the Consumer Confidence Report (CCR) schedule and some changes for 2014. Some of the key changes to the CCR this year include: electronic delivery is now accepted, if the Action Level for lead (15 parts per billion) is exceeded you must include specific language in reporting, and UCMR3 data must be included in this year's report. Another topic discussed was the transition of the Drinking Water Program from the California Department of Public Health to the State Water Resources Control Board this year. 2. FY 14 -15 Replenishment Assessment, (RA) & Basin Production Percentage, (BPP) projections: The RA and BPP must be established by April per the OCWD's District Act. Current projections are for the BPP to be set at 72% and the RA to be in the range of $295 to $305 per AF. (Yorba Linda Water District would be restricted to 70% per our annexation agreement.) The RA is currently set at $276/AF. The majority of the increase to approx. $300 is to allow OCWD to purchase additional water from MWD and recharge it in the groundwater basin for pumping by the GWPs. This will help support a higher BPP and reduce overall cost to the Groundwater Producers. 3. Poseidon Huntington Beach Ocean Desal Project. The "White Paper" prepared by John Kennedy of OCWD was reviewed with the GWP. The Paper presented the project and how OCWD might be involved, along with cost estimates for the Project and impact on the RA if OCWD purchased and delivered the product water. The Paper estimated that the cost of the product water, including the treatment plant, delivery and transmission system and O &M might be in the range of $1800 to $2000 per AF. After extensive discussion, the recommendation of the GWP was that OCWD needs to update its Long -Term Facilities Plan and look at alternative projects that could deliver more water in the near future at lesser cost than that for desalted ocean water. This investigation should proceed in parallel with continuing consideration of the Poseidon Project. Meeting Date; To: From: Presented By Prepared By: Subject: SUMMARY: AGENDA REPORT February 4, 2014 Planning- Engineering- Operations Committee Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Review of 2013/14 CIP and Forecast for FY 2014/15 ITEM NO. 5.9 Work has begun on the proposed FY 2014/15 Budget documents. The first element for review is the status of the existing FY 2013/14 CIP and initial projections for FY 2014/15 CIP, which is attached for review and discussion. ATTACHMENTS: Name: CIP 2014 Budget Worksheet 30Jan2014.xlsx Description: CIP Worksheet Type: Backup Material FY 14/15 CIP 2014 BUDGET WORKSHEET 2008 -17B YL Blvd BPS (Booster Pump Station) Total Project Increase/ Total Project Expenditures FY 13/14 (Jul- FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 5 Year Future Project # Project Description Budget (13/14) (Decrease) Budget (14/15) Through Dec) Budget Budget Budget Budget Budget Projected $ 1,680,000 2009 -22 #22 S & W Well Project (Well No. 22) $ 2,500,000 6/30/2013 Expenditure $ 2,742 $ 29 $ - $ - $ Budgets $ 2,250,000 2008 -17B YL Blvd BPS (Booster Pump Station) $ 3,115,000 $ $ 3,115,000 $ 602,885 $ 886,409 $ 2,075,000 $ - $ $ $ $ 2,075,000 2009 -22 #21 S & W Well Project (Well No. 21) $ 1,750,000 $ $ 1,750,000 $ 44,832 $ 120,404 $ 1,000,000 $ 680,000 $ $ $ $ 1,680,000 2009 -22 #22 S & W Well Project (Well No. 22) $ 2,500,000 $ $ 2,500,000 $ 2,742 $ 29 $ - $ - $ $ 245,000 $ 2,250,000 $ 2,495,000 2010 -02 Lakeview Grade Separation $ 600,000 $ $ 600,000 $ 275,689 $ 4,863 $ 300,000 $ - $ $ - $ - $ 300,000 - Lakeview Landscaping $ 50,000 $ $ 50,000 $ - $ - $ - $ 50,000 $ $ $ $ 50,000 2010 -11B Fairmont BPS Upgrade $ 6,300,000 $ $ 6,300,000 $ 142,012 $ 105,370 $ 500,000 $ 2,500,000 $ 3,140,000 $ $ $ 6,140,000 2011 -20 2012 Waterline Project $ 1,645,000 $ $ 1,645,000 $ 1,135,006 $ 286,049 $ 500,000 $ - $ - $ $ $ 500,000 2012 -13 Yorba Linda High School Park $ 370,000 $ $ 370,000 $ 47,014 $ - $ 20,000 $ 295,000 $ $ $ $ 315,000 2012 -16 * 1,000 to 920 -ft. Zone Reconfiguration $ - $ 350,000 $ 350,000 $ 13,472 $ $ - $ - $ $ $ $ - Rehabilitation & Restoration $ - - Meter Replacement Program $ 2,500,000 $ - $ 2,500,000 $ - $ $ 50,000 $ - $ 1,200,000 $ 1,250,000 $ $ 2,500,000 - Future Pipeline Project $ 2,690,000 $ $ 2,690,000 $ $ $ 50,000 $ 800,000 $ 160,000 $ 1,500,000 $ 180,000 $ 2,690,000 New Elk Mountain Booster Surge Tank $ 100,000 $ $ 100,000 $ $ $ 100,000 $ - $ - $ - $ - $ 100,000 New Timber Ridge BPS Rehabilitiation $ 250,000 $ $ 250,000 $ $ $ 50,000 $ 200,000 $ $ $ $ 250,000 New Richfield Campus Spoils $ 150,000 $ $ 150,000 $ $ $ - $ 150,000 $ $ $ $ 150,000 New Lakeview Booster Piping $ 100,000 $ $ 100,000 $ $ $ $ - $ $ 100,000 $ $ 100,000 New Future PRS Rehabilitation $ 1,430,000 $ $ 1,430,000 $ $ $ $ 60,000 $ 600,000 $ 70,000 $ 700,000 $ 1,430,000 Annual Routine Capital R &R $ 1,520,000 $ $ 1,520,000 $ $ $ $ - $ - $ - $ 1,520,000 $ 1,520,000 R & R Subtotal $ 8,740,000 $ $ 8,740,000 $ $ $ 250,000 $ 1,210,000 $ 1,960,000 $ 2,920,000 $ 2,400,000 $ 8,740,000 TOTAL $ 25,070,000 $ 350,000 $ 25,420,000 $ 2,263,652 $ 1,403,123 $ 4,645,000 $ 4,735,000 $ 5,100,000 $ 3,165,000 $ 4,650,000 $ 22,295,000 * This project was not listed in FY 2013/14 Budget document ITEM NO. 5.10 AGENDA REPORT Meeting Date: February 4, 2014 Subject: Status Report on Capital Projects in Progress ATTACHMENTS: Description: Type: CIP Rept Feb2014.pdf Status Report on Capital Projects in Progress Backup Material CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: February 1, 2014 New Information since Last Report is Shown in Red IN CONSTRUCTION Project Current Status Next Actions Comments 1 2012 Waterline Repl., Ph. II: Tamarisk, Hidden Contractor began pilot bore, and Contractor to install pipe Construction continues inside Hills, Catalina Ct., Gordon Ln. & Richfield Rd. hit an obstruction. Consultant and brackets inside tunnel the tunnel section. Project Budget: $1.17M Job No.: 201120 redesigned pipeline, to be while waiting for approval expected to be complete by Project Contact: Joe Polimino installed by open trench; on open trench option. March 2014. Planned Completion: Early 2014 awaiting Board Approval. 2 Yorba Linda Blvd. Pump Station Contractor continuing with Will continue with Submittals nearly complete. Budget: $2.65M Job No.: 200817B electrical conduits, lighting and electrical installations, and Project expected to be complete Project Contact: Joe Polimino pulling wire. Also continuing to painting of interior piping mid -2014. Planned Completion: April 2014 install sidewalk and perform after testing passes. hydrostatic pipe testing. 3 Well 21 Drilling Project Contractor installed 38 -in Contractor to mobilize Anticipate drilling to finish May Budget: $800,000 Job No.: 200922 #21 diameter conductor casing. drill rig and begin pilot 2014. Project Contact: Derek Nguyen hole drilling Feb 18th Planned Completion: Early 2014 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: February 1, 2014 New Information since Last Report is Shown in Red IN DESIGN Project Current Status Next Actions Comments 1 Lakeview Grade Separation (OCTA Project) OCTA awarded contract. Utility relocation work, incl. Bridge work requires complete Budget: $700,000 Job No.: 201002 Staff awaiting OCTA our waterline relocation, to closure, after completion of Project Contact: Anthony Manzano notification for pre- begin early to mid -2014. utility relocations. Planned Completion Date: Early 2014 construction meeting. 2 YL High School Park Pipe Relocation YLWD plans and specs PYLUSD committed to Pipeline relocation work Budget: $350,000 Job No.: 201213 must be independent of begin grading Spring 2014. planned for Spring 2014. Project Contact: Anthony Manzano PYLUSD work. Plans and YLWD to solicit pipeline Planned Completion Date: Summer 2014 specs are nearly complete. relocation bids next month. 3 Well 21 Equipping Project PSA has been executed. District to provide requested Estimated equipping design Budget: $150,000 Job No.: 200922 #21 District held kick -off design information to completion by Summer 2014. Project Contact: Derek Nguyen meeting with Consultant. Consultant. Planned Completion Date: Late 2015 4 Elk Mountain Surge Tank Pascal & Ludwig (P &L) Tank requires a minimum 4 Anticipate completion Fall Budget: $100,000 Job No. 201312 awarded construction month lead. Will issue NTP 2014. Project Contact: Anthony Manzano contract. Construction with a May 2014 start date. Planned Completion Date: January 2014 Agreement executed. 5 Fairmont BPS Upgrade Staff currently reviewing Design scheduled to be Construction estimated to be Budget: $6,000,000 Job No. 201011B final Preliminary Design completed mid -2014. complete by mid -2016. Project Contact: Anthony Manzano Report. Planned Completion Date: Early 2016 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: February 1, 2014 New Information since Last Report is Shown in Red IN PLANNING Project Current Status Next Actions Comments No major CIP Projects currently in Planning (Next up: Pipeline R &R Project and Timber Ridge BPS Engine Replacement Project) CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: February 1, 2014 New Information since Last Report is Shown in Red PROPOSED DEVELOPMENT Project Current Status Next Actions Comments 1 Olson Co. T17489 (N. of Golden Ave., Placentia) Developer continuing Prepare Declaration of Estimate 33 -unit condo tract Budget: TBD Job No.: 201301 water facility construction. Restrictive Covenants for completion by 2016 -17. Project Contact: Ariel Bacani water main easement run. 2 Brandywine Homes T17548 (S. of Nixon Lib.) Completed 1 st Plan Check. Continue plan check process, Developer will negotiate Budget: TBD Job No.: 201304 Generate Agreements & fee easement acquisitions. Project Contact: Ariel Bacani schedule for execution. 3 Buy -Buy Baby (Savi Ranch) Improvement Plans Developer to submit Parcel Estimate construction start date Budget: TBD Job No.: 201309 finalized, remaining fees Map & execute Agreements. in early 2014 & building Project Contact: Ariel Bacani paid. Awaiting mylars. completion by early 2015. 4 Costco Gas Station/Mirage Street Vacation Agreement to be finalized, Seek Board approval for Costco to complete new gas Budget: TBD Job No. 201310 after 1St design submittal is easement execution. Review station & improvements by mid Project Contact: Anthony Manzano complete. design early 2014. to late 2014. 5 Yavitz Company — Valley View Retail Developer submitted final Developer to finalize Parcel Estimate construction start date Budget: TBD Job No.: 201313 Improvement Plans. Map before District approves in early 2014 & retail center Project Contact: Ariel Bacani Improvement Plans. completion by 2015. 6 Shapell Homes T17652 (West of YLHS) Received executed Seek General Manager Estimate construction start date Budget: TBD Job No.: 201315 Agreements & payments. approval of Plans. mid 2014 & 49 -lot housing tract Project Contact: Ariel Bacani Awaiting Improvement completion by 2018. Plan mylars & Tract Map.