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HomeMy WebLinkAbout2014-10-08 - Planning-Engineering-Operations Committee Meeting Agenda PacketYorba Linda '"Water District AGENDA YORBA LINDA WATER DISTRICT PLANNING - ENGINEERING - OPERATIONS COMMITTEE MEETING Wednesday, October 8, 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 Marc Marcantonio, General Manager Director Michael J. Beverage John DeCriscio, Operations Manager Anthony Manzano, Sr. Project 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. Purchase of an Annual EADOC Project Management System Subscription for the Fairmont Booster Pump Station and Other YLWD Projects Recommendation: That the Committee recommend the Board of Directors approve the purchase of an annual EADOC Project Management System subscription for the Fairmont Booster Pump Station Project and other YLWD Projects in the amount of $6,100. 4.2. Brand Name Requirement for Fairmont Booster Station Upgrade Recommendation: That the Committee recommend the Board of Directors approve the brand name requirement for the Fairmont Booster Station Upgrade Project for the items as specified. 4.3. Amendment No.1 to Professional Services Agreement for Fairmont Booster Station Upgrade Project Recommendation: That the Committee recommend the Board of Directors approve Amendment No. 1 to the PSA with MWH, in the amount of $59, 000, for additional engineering services for the Fairmont Booster Station Upgrade Project, increasing the total fee from $549,584 to the new total of $608,584, for engineering design, bid -phase services, and services during construction. 4.4. Authorization to Reject Bids for Richfield Gate Modifications and Readvertise with Richfield Campus Spoils Project Recommendation: That the Committee recommend the Board of Directors reject all bids for the Richfield Gate Modifications Project and readvertise with Richfield Campus Spoils Project. 4.5. Sole- Source Justification for Vactor Manufacturing Recommendation: That the Committee recommend the Board of Directors authorize the sole- source of Vactor Manufacturing for the purchase of the District's combination sewer cleaning vehicle. 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 Well Siting (Verbal Report) 5.2. Status of Cielo Vista and Esperanza Hills Developments (Verbal Report) 5.3. Monthly Groundwater Production and Purchased Import Water Report 5.4. Monthly Preventive Maintenance Report 5.5. Monthly Production Summary Report 5.6. Groundwater Producer Meeting Notes 5.7. Status Report on Capital Projects in Progress 5.8. Future Agenda Items and Staff Tasks 6. ADJOURNMENT 6.1. The next Planning- Engineering- Operations Committee meeting is scheduled to be held Thursday, November 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 October 8, 2014 Planning-Engineering- Operations Committee Marc Marcantonio, General Manager Steve Conklin, Engineering 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 $6,500 $6,150 Water Capital Reserves 101 -2700 201011 B Board of Directors N/A N/A Purchase of an Annual EADOC Project Management System Subscription for the Fairmont Booster Pump Station and Other YLWD Projects The purchase of an annual EADOC Project Management System Subscription is recommended to aid in the tracking and review of Construction Management documents, to increase communication among all parties and to minimize potential change orders for construction projects. EADOC was used for the Yorba Linda Blvd. Pump Station Project and the Highland Booster Station Project which has proven to be a valuable and effective tool for construction management, contract administration and record keeping. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve the purchase of an annual EADOC Project Management System subscription for the Fairmont Booster Pump Station Project and other YLWD Projects in the amount of $6,100. DISCUSSION: EADOC is an online service that allows sharing, transferring and managing information electronically between all parties for construction projects. It was developed specifically to aid in construction management document - control, where otherwise it is a challenge to manage project information and communication, with large amounts of shop drawings and other documentation mailed via multiple hard copies between the owner, contractor and other project team members and suppliers. EADOC provides a means to eliminate numerous paper copies of submittals, pay estimates, requests- for - information and change orders. The service also focuses on electronic communication and information exchange across the entire project team, which provides benefits of integrating the team with a single application. This allows both owners and contractors to get in contact and communicate much faster when problems arise and ultimately provide quick solutions to project problems by increasing communications, usually resulting in less change orders. At the conclusion of the project, EADOC provides all of the electronic project files to the District on CDs for permanent archives. This service was used for the construction of the new Yorba Linda Blvd. Pump Station Project and the Highland Pump Station Project and it is very successful with document management providing thorough communications between the owner, contractor and design engineer. By extending the subscription with the District (using the existing account used for the Yorba Linda Blvd. Pump Station Project), the cost is $6,100. ATTACHMENTS: Name: Description: Type: Yorba Linda Water District EADOC Subscription 2014 - EADOC Annual Subscription 2014 -2015 Backup Material 2015. pdf EADOC Customer Proposal EADOC LLC 180 Grand Ave, Suite 995 eadoc Oakland, CA 94612 www. eadocs csoftware. com Customer Account Name Yorba Linda Water District Contact Name Joe Polimino Bill To 1717 E. Miraloma Ave. Phone (714) 701 -3104 Placentia, CA 92870 Email jpolimino @ylwd.com USA EADOC Prepared By Art Nicholson III Quote Number 00000602 Phone (510) 903 -9658 x712 Created Date 8/13/2014 E -mail art.nicholson @eadocsoftware.com Expiration Date 11/11/2014 Project or Program Name Yorba Linda WaterDistrict- Projects- 2014 -2015 Proposal Details Project Value $4,210,790.00 Project Start Date 9/1/2014 Subscription Lumpsum Contract 12 Payment Duration (months) Contract Type Annual EADOC Subscription EADOC Subscription $5,500.00 1.00 $5,500.00 Standard support (web support, 6am -6pm M -F PST) EADOC Customer Support M -F 6am -6pm PT $0.00 1.00 $0.00 Training Hours EADOC customer training $300.00 2.00 $600.00 Subtotal $6,100.00 Grand Total $6,100.00 Proposal Terms 1. Proposal. This Customer Proposal (the "Proposal ") contains estimated Project parameters provided by EADOC to Customer based on required hosted Construction Management Software Services. 2. Modification and Price Adjustments. Service pricing is based upon engineer's estimate for the Project and estimated duration of the Project. If the actual cost of the Customer's construction is 10% higher than the original estimate, EADOC reserves the right to adjust the subscription price. 3. Service Agreement. By approving this Proposal, Customer acknowledges that the Parties shall fully execute and agree to the Terms of the EADOC LLC Master Services Agreement (the "Services Agreement ") prior to the commencement of Services. Customer further acknowledges that the Estimates contained herein will be incorporated by reference into the Agreement as though they were part of the same. In the event of any conflict between this Proposal and the Services Agreement, the terms of the Services Agreement shall prevail. EADOC Customer Proposal eadoc EADOC LLC 180 Grand Ave, Suite 995 Oakland, CA 94612 www.eadocsoftware.com 4. Service Levels. Service Levels, including System Availability, Response Time, Support Resolution Time, Customer Notification and Credits procedures shall be contained in a Service Level Agreement (the "SLA "), as amended from time to time, attached to the Agreement as Exhibit A shall be incorporated by reference (alternatively available at http: / /www. eadocsoftware. com/ pdf/ EADOC _Service_Level_Agreement.pdf). 5. Term. 1. An approved Proposal is valid for a project start date of +/- three (3) months from the estimated start date listed. 2. If the Project is delayed more than three (3) months or canceled this Proposal is void unless EADOC extends the terms in writing. 3. This Proposal is valid for ninety (90) days from date of issue. Contacts Data notification Joe Polimino contact Approval Date: -2014 Signed: CUSTOMER ( "Customer ") Implementation Joe Polimino Contact Signed: 2014 EADOC ( "Service Provider ") Title: Founder /CEO Meeting Date To: From: Presented By Prepared By: Subject: SUMMARY: AGENDA REPORT October 8, 2014 Planning-Engineering- Operations Committee Marc Marcantonio, General Manager Steve Conklin, Engineering Manager Budgeted: Total Budget: Cost Estimate: Funding Source: Account No: Job No: Dept: Reviewed by Legal: Bryan Hong, Associate Engineer CEQA Compliance: ITEM NO. 4.2 Yes $6M $6M All Water Funds 101 -2700 2010 -11 B Engineering No MND Brand Name Requirement for Fairmont Booster Station Upgrade District staff determined that several key design components and parts from a specific supplier were desired in order to match other products already in use in the District's water system. Previously, legal counsel determined that per Public Contract Code Section 3400, a Board finding is required to approve a brand name requirement. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve the brand name requirement for the Fairmont Booster Station Upgrade Project for the items as specified. DISCUSSION: During the design process and review, District staff determined that several key design components and manufactured parts were desired from specific suppliers in order to match products already in use in the District's water system. Legal counsel informed District staff that a brand -name requirement cannot be used unless the Board makes a finding per Public Contract Code Section 3400 that the brand name requirement is necessary in order to match other products already in use in the District's water system. Attached is a copy of the Staff Report setting forth the reasons for requiring brand -name components and parts for the Fairmont Booster Station Upgrade Project. 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 July 11, 2013, the Board of Directors authorized execution of a Professional Services Agreement with MWH Americas, Inc., in the amount of $549,584 for engineering design, bid support services, and construction phase services for the Fairmont Booster Station Upgrade Project, Job No. 2010 -11 B. ATTACHMENTS: Name: Description: Type: Staff Report request for brand name 2014- 0925.pdf Staff Report - Fairmont Brand Name Backup Material Yorba Linda Water District STAFF REPORT DATE: SEPTEMBER 25, 2014 TO: STEVE CONKLIN FROM: BRYAN HONG SUBJECT: REQUEST FOR BRAND NAME COMPONENTS AND PARTS FAIRMONT BOOSTER PUMP STATION PROJECT (J2010 -11B) BACKGROUND During the planning and design phase for a District improvement project, the Engineering Department meets with and solicits input from the Operations Department. The Operations Department has certain maintenance history and training with certain brand name components and parts in the District's system. For certain projects, the Operations Department has requested that bid specifications require a part by brand name in order to improve the efficiency of operating and maintaining the District's water system. However, Public Contracts Code Section 3400 (b) prohibits the drafting of specifications in a manner that will limit bidding to one specific concern, or call for a designated item by specific brand or trade name, unless the specifications are followed by the words "or equal" and which would allow the bidders to furnish an equal item. However, there are exceptions to this rule that support requiring brand name components and parts if the District's Board makes certain findings. Per Section 3400 (c), the "or equal" rule is not applicable when the awarding authority makes a finding that the item as specified by the brand name is needed for one of the following reasons: (1) In order that a field test or experiment may be made to determine the product's suitability for future use. (2) In order to match other products in use on a particular public improvement either completed or in the course of completion. (3) In order to obtain a necessary item that is only available from one source. (4) In an emergency situation as described in detail in Section 3400. WATER SYSTEM COMPONENTS AND PARTS The District has a complex assortment of mechanical, electrical, and instrumentation parts /components that are integrated into one public improvement — its water system. The use of different brand name components and parts for its water system creates inefficiency because the District must maintain a large inventory of said parts. In addition, the District's staff must be familiar with different maintenance and repair schedules /procedures for these parts, thus requiring a large amount of training. Requiring a brand name for certain components and parts would permit the District to maintain a smaller inventory (for example, one part in inventory could serve as a back -up replacement for several sites, whereas, if five sites had five parts made by five different manufacturers, the District would be required to keep one back -up part for each site), lessening the risk of incompatible products, lessening the amount of time required to diagnose problems, and lessening training costs related to maintenance and repair. During the final design development for the Fairmont Booster Pump Station Project, it was determined that several key operating components and parts for the project should be specified with a brand name in order to match other components and parts in use in the District's water system. As set forth in the attached Exhibit A, the components and parts listed are either already in a vast majority of District facilities or are part of a movement to modernize and standardize District facilities. SUMMARY Requiring brand name components and parts to match other components and parts already in use in the District's water system is in the best interest of the District for the reasons noted above. Therefore, it is the recommendation of Engineering and Operations staff that the specified components and parts in Exhibit A be specified by brand name for the Fairmont Booster Pump Station Project in order to match other products already in use in the District's water system. f1:1:11311 re1 1 x_1►117► /a1A,Is tillIIs10-119IQL1I 1_11:7AA Is] ►>ta: 1019111 a:4l01AiIaIr_IIfQ►1: a .10IX49 September 25, 2014 Name of Reviewers: Javier Martinez and Rick Walkemeyer Departments: Operations and Information Technology Product Function Manufacturer 1. Diaphragm Control Valves Controls water flows Cla -Val Use in water system: 52 control valves at District pump stations are Cla -Val. 2. Pressure Transmitters Measures pressures and transmits data Rosemont Use in water system: 18 of 20 pressure transmitters at District facilities are Rosemont. 3. Magnetic Flow Meter Measures flow of the booster station ABB Use in water system: 11 of 11 magnetic flow meters at District facilities are ABB. 4. Chlorine Analyzer Continuously measures chlorine residual Depolox 3 Use in water system: 6 of 13 chlorine analyzers at District pump stations are Depolox 3. 5. Pressure Switches Measures high and low pressure in system Mercoid Use in water system: 42 of 46 pressure switches at District facilities are Mercoid. 6. Process Controller (PLC) Systems Operates Automatic control logic Schneider Electric Use in water system: 26 of 26 process controller systems at District facilities are Schneider Electric. 7. Wall Mount Sleeve Supports mast for confined space entry /rescue DBI -SALA Use in water system: Compatible with the Advanced series hoist system currently used by the District. 8. Card Access /Software Allows personnel access to pump station Lenel OnGuard Use in District security: 15 of 15 card access readers at District facilities are Lenel OnGuard. 9. Diesel Generator Provides backup power to pump station Caterpillar /Cummins -Onan Use in District security: All generators and gas engines at District facilities are Caterpillar or Cummins -Onan. Meeting Date To: From: Presented By Prepared By: Subject: SUMMARY: AGENDA REPORT October 8, 2014 Planning-Engineering- Operations Committee Marc Marcantonio, General Manager Anthony Manzano, Senior Project Manager Budgeted: Total Budget: Cost Estimate: Funding Source: Account No: Job No: Dept: Reviewed by Legal: Bryan Hong, Associate Engineer CEQA Compliance: ITEM NO. 4.3 Yes $6M $59,000 All Water Funds 101 -2700 2010 -11 B Engineering N/A MND Amendment No.1 to Professional Services Agreement for Fairmont Booster Station Upgrade Project The District retained MWH Americas, Inc. (MWH) for engineering services for the Fairmont Booster Pump Station Upgrade Project. During recent discussions of various project elements, District staff determined that design changes are needed that were not included in the original scope of work. Following a negotiation process with MWH, MWH prepared a proposal for the additional engineering services that staff reviewed and is recommending for approval. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve Amendment No. 1 to the PSA with MWH, in the amount of $59,000, for additional engineering services for the Fairmont Booster Station Upgrade Project, increasing the total fee from $549,584 to the new total of $608,584, for engineering design, bid -phase services, and services during construction. DISCUSSION: During the design review and coordination process, District Engineering and Operations staff determined that other design changes are needed and require additional design work including: • Additional project management by MWH • Deletion of 920 zone discharge • Design for a motor operated valve • Addition of temporary server • Addition of truck to truck communication system • Relocation of freestanding antennae tower • Relocation of the salt tank and generator • Revised architectural style of roof • Revised sanitary sewer connection • Addition of backup HVAC unit • Relocation of fiberoptic connection • Revision to site repaving • Addition of gate . Addition of pumpouts . Addition of reservoir flap gates District staff also determined that the District is owed a credit for the following: • Deletion of second pressure reducing station • MWH did not submit a 50% design submittal and cost estimate • MWH did not submit a cost estimate at the 70% design phase MWH prepared an engineer's cost estimate at the 90% design phase that exceeded the project's construction budget. District staff then performed a value engineering exercise and determined that certain project elements could be deleted or modified. District staff directed the design team to remove or amend the following: • Delete decorative architectural elements • Delete pressure reducing valve • Amend the pipeline alignment to avoid the western gate • Amend the sodium hypochlorite generation unit as an optional bid item During the discussions for all of the above, MWH originally requested $96,423 for the changes to the original plans and $15,000 for the changes requested by the District following value engineering. Thereafter, during extended negotiations, District staff incorporated the credits into the discussion and negotiated the final change order amount down to $59,000. MWH's proposal of $59,000 for the described additional services (copy attached) was reviewed by District staff and determined to be necessary and appropriate for the required work. 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 July 11, 2013, the Board of Directors authorized execution of a PSA with MWH, in the amount of $549,584 for engineering design, bid support services, and construction phase services for the Fairmont Booster Station Upgrade Project, Job No. 2010 -11 B. ATTACHMENTS: Name: 20140929 CO Letter.pdf Description: Fairmont Amend 1 Letter Type: Backup Material Q MWH BUILDING A BETTER WORLD September 29, 2014 Yorba Linda Water District Mr Bryan Hong Associate Engineer 1717 E. Miraloma Ave., Placentia, CA 92870 Subject: Fairmont Pump Station Changes to the Scope of Work Dear Mr. Hong; Per our discussions over the past month MWH accepts the offer of $59,000 in change orders for work completed, credits to the job, and work to- be- completed. These items consist of the following work elements: Work Already Completed Project Management • The additional design elements have increased the complexity of the project and increased MWH's project management expenditures. Pump Station • Modifications to Mechanical Plans Due to Deletion of 920 Zone discharge: The pump station discharge side pipe has been modified to delete the 920 Zone discharge. • MOVs on 675 & 780 Zone Pipe: MWH will design a motor operated valve (MOV) to be installed on the 675 zone piping near the to- be- installed tee. This location has been amended from the 70% design submittal and requires some rework. Previously we conducted preliminary design activities related to installation of an MOV on 780 zone piping near the intersection of Bastanchury Road and Fairmont Boulevard. This MOV has been deleted and the preliminary design drawings had to be modified. The 675 zone MOV will be supplied with 480V 3 phase power from the new pump station building. • Temporary Server Location: Based on direction from YLWD, MWH has set aside space inside the new building including planning for additional wire and conduits for a temporary server. • Truck to Truck to Communication System: Based on Direction from YLWD MWH will prepare plans and specifications for a truck to truck communication system to be mounted on the new antennae. 618 Michillinda Avenue TEL 626 796 9141 Suite 200 FAX 626 568 6101 Arcadia, CA 91007 www.mwhglobal.com • Relocation of the Antennae: MWH will provide engineering services to locate a new antenna on the reservoir site. The new antennae cannot be mounted on the new pump station and will need to be a freestanding antennae tower. Based on review comments on the 70% design this tower will be located adjacent to the salt tank. • Relocation of the salt tank and generator. MWH will provide a design to locate the salt tank and generator set on new concrete pads adjacent to the reservoir. This task will consist of the following work items: • Retaining walls • Additional concrete pads • Extended potable water connection • Larger brine metering pump • External cable and wire gallery • Increase the generator size from the initially planned 200 kW to 500 kW and coordinate noise and AQMD requirements with the manufacturer. • Architectural Style: The reservoir structure was changed to a gabled roof structure from a Mansard Style roof. • Sanitary Sewer Connection: MWH will prepare drawings to provide a new sanitary sewer service for the new Fairmont Pump Station. Previously we had anticipated connecting to the existing sanitary sewer service. • Backup HVAC Unit: MWH will provide drawings and specifications for a second HVAC unit. • Fiberoptic relocation: Based on direction from the YLWD the fiberoptic connection was not included in the 70% design submittal. This decision was amended in the review comments and will be incorporated into the design. Site • Site Repaving: MWH will prepare repaving plans for the Fairmont Pump Site. Previously we had not anticipated repaving the site, only the demolished existing Fairmont Pump Station. • Gate: MWH will prepare details for a gate at the southeast corner of the property. • Pumpouts: MWH will prepare plan and profile drawings for pumps for the 675, 780, and 100 zones. MWH will use the details previously prepared for the YLWD. Reservoir • New flap gates: MWH will provide a design to remove and replace the existing flap gates in the Fairmont Reservoir. Credits • Pressure Reducing Station: MWH will provide a credit to the project for deletion of a pressure reducing station that has been deleted from the scope of work. • 50% Submittal: MWH will provide a credit to the project for deletion of the 50% Submittal. • 70% Cost Estimate: MWH will provide a credit to the project for deletion of the 70% Cost Estimate. New Work • Deletion of Architectural Elements: MWH will delete architectural elements from the 90% drawings consisting of decorative trellises and other architectural elements. • Deletion of PRV: MWH will delete the pressure reducing valve inside the Fairmont Pump Station. • Revisions to Yard Piping: MWH will amend the pipeline alignment to avoid the western gate. • Amend NaOCL Unit to Optional Bid Item: MWH will amend the sodium hypochlorite generation unit to be an optional bid item. The total cost for this work is depicted in Attachment A to this letter. Thank you very much for your patience and understanding. If you have any questions please let me know Sincerely, 44,2L 4x�- Christopher Mote Project Manager Cc: Anthony Manzano, Senior Project Manager Steven P. Weber, PhD Vice President and Southwest Business Unit Leader Table 1: Hours and Budget already Expended Yorba Linda Water District Fairmont Pump Station Change Order 01 9/29/2014 MWH - Project Engineering and Management Personnel RBF - Project Engineering and Management Personnel Contract Hourly Rate $225 $225 $190 $175 $160 $145 $130 $125 $105 $80 $236 $184 $166 $121 $86 _ `o y N U O N E a • 'Fi o o m �, a O O N N 10 .2 E C C N O w C O Q y y N .N. N is N N OL O O O. U) W C ..-. W C .-. O U y W C (n K O U • ,r O. O W D C W t= .,�., W C_ W 7 W C O. O. C N O C O .W. p �'' y O W W 2 E LL W W E i N `, C C 'y O 2 LL R CL 17 O. 17 O. O. O N N •5 U .0 �? L J f.1 W Q W R fY i al O d A U W W U W C J fY O 0 Activity C C E CL C w N C E A H O C m O R L _ O a 2 0 E ~ m t LL • No. ACTIVITY DESCRIPTION y a a t'n to a a to Q t7 a 2 � a 2 O g a y a U Q F- O Project Management 50 50 S 8,750 $ 8,750 0 $ $ - $ 8,750 1 "t' 53.5 34 1@11 76 1 7 W175,880 $ .00 .•Y 920 Zone Discharge Deletion 4 4 6 6 20 $ 3,110 $ 190 $ 3;300 0 $ - $ - $ 3,300 Motor Operated Valve 6 6 10 10 32 $ 4,940 $ 147 $ 5,087 1 2 8 8 19 $ 2,895 $ 18 $ 2,913 $ 8,000 Temporary Server Location 1 1 3 5 $ 850 $ 33 $ 883 1 1.5 2 5 $ 674 $ 43 $ 717 $ 1,600 Truck to Truck Communcations System 0 $ - $ - 2 12 14 $ 2,355 $ 2,355 $ 2,355 Relocation of the Antennae 2 2 4 $ 640 $ 640 1 8 2 11 $ 1,750 $ 41 $ 1,791 $ 2,431 Relocation of the Salt Tank and Generator 7 20 20 17 64 $ 11,340 $ 255 $ 11,595 1 2 14 10 7 34 $ 4,733 $ 2 $ 4,735 $ 16,330 Architectural Style 6 8 14 $ 2,510 $ 70 $ 2,580 0 $ - $ 20 $ 20 $ 2,600 Sanitary Sewer Connection 6 12 18 $ 2,520 $ 201 $ 2,721 0 $ - $ - $ 2,721 Backup HVAC Unit 6 6 8 20 $ 3,350 $ 3,350 1 2 4 7 $ 998 $ (0) $ 998 $ 4,348 Fiberoptic Relocation 2 2 4 $ 730 $ 730 1 8 8 17 $ 2,475 $ 0 $ 2,475 $ 3,205 3.0 0 0 7 0 15 44L 18] "C) '1 =J0 1 . Site Repaving 6 10 12 28 $ 4,300 $ 180 $ 4,480 0 $ $ $ 4,480 Gate 2 2 4 $ 580 $ 580 0 $ $ $ 580 Pumpouts 1 3 4 8 $ 1,190 $ 10 $ 1,200 0 $ $ $ 1,200 4.0 Reservoir 0 0 3 5 0 0 0 0 0 0 8 $ 1,41M 55 $ 1,50 0 0 1,500 New Flap Gates 3 5 8 $ 1,445 $ - $ 55 $ 1,500 $ - 0 $ $ - $ $ 1,500 New Instrumentation 0 0 $ $ - SUBTOTAL 0 14 49 95 0 0 0 279 10 54 34 7 107 :1 $16,004 11 Table 1: Hours and Budget already Expended Meeting Date To: From: Presented By Prepared By: Subject: SUMMARY: AGENDA REPORT October 8, 2014 Planning-Engineering- Operations Committee Marc Marcantonio, General Manager Anthony Manzano, Senior Project Manager Budgeted: Total Budget: Cost Estimate: Funding Source: Job No: Dept: Reviewed by Legal: Bryan Hong, Associate Engineer CEQA Compliance: ITEM NO. 4.4 Yes $55,000 $90,000 Operating Funds 2014 -10 Engineering No N/A Authorization to Reject Bids for Richfield Gate Modifications and Readvertise with Richfield Campus Spoils Project On September 18, 2014, bids were received from two contractors for construction of the Richfield Gate Modifications Project. Following review of the bids, staff recommends to reject all bids and readvertise with Richfield Campus Spoils Project. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors reject all bids for the Richfield Gate Modifications Project and readvertise with Richfield Campus Spoils Project. DISCUSSION: Staff completed in -house plans and specifications and solicited bids from 12 specialty fence contractors. On September 18, 2014, sealed bids were received from only two contractors, as shown below. The bid tabulation and bid documents from both bidders were reviewed and confirmed by District staff. One of the bids was found to be non - responsive. Since only one bid was found to be responsive and fully in order, for a higher than expected amount, staff recommends rejecting all bids. NO. COMPANY BID 1 A -1 Fence Company $94,249.00 2 Community Controls $104,056.57 [NON- RESPONSIVE] The approved budget for the Richfield Gate Modifications Project is $55,000. During design, staff found that the approved budget was based on a design that did not include all of the necessary elements. It is also evident in the received bids that the project was underbudgeted. Staff also completed in -house plans and specifications for another project, the Richfield Campus Spoils Project, which has an approved budget of $150,000. Staff recommends to combine the approved budgets for both projects and bid the two projects together as one project. This approach is expected to reduce construction costs for each project by enabling the contractor to mobilize one time to the same location and lowering unit prices for materials. PRIOR RELEVANT BOARD ACTION(S): The Board of Directors approved budgets in the amounts of $55,000 for the Richfield Gate Modifications Project, Job No. 2014 -10, and $150,000 for the Richfield Campus Spoils Project, Job No. 2014 -13S. AGENDA REPORT Meeting Date: October 8, 2014 ITEM NO. 4.5 To: Planning- Engineering- Operations Committee From: Marc Marcantonio, General Manager Presented By: John DeCriscio, Operations Dept: Operations Manager Prepared By: John DeCriscio, Operations Manager Subject: Sole- Source Justification for Vactor Manufacturing SUMMARY: Staff has researched several manufacturers of combination sewer cleaning vehicles and our research supports sole- sourcing of Vactor Manufacturing. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors authorize the sole- source of Vactor Manufacturing for the purchase of the District's combination sewer cleaning vehicle. ATTACHMENTS: Name: Description: Vactor Sole- source Justification 9 4 2014.docx Vactor Sole- source Type: Backup Material Evaluation and Justification for the Sole- Source Purchase of Vactor Brand Equipment District staff considered three manufacturers for the planned replacement of its combination Jetter /Vacuum sewer - cleaning truck budgeted for FY 2014/15, Vactor, Vac -con and GapVax. In summary staff determined the "Vactor" Model 2100 Plus will best -suit the requirements of the District. Vactor has demonstrated to be more reliable, easier to operate, requires less maintenance, and shares our existing spare parts inventory. Several key components or factors were evaluated that led staff to the recommendation for Vactor. They included the jet - rodder pump, water tank capacity, hose reel operation, single- engine operation, parts and service support, truck design configuration and construction quality. In addition, Vactor was also the only manufacturer that could demonstrate a truck configured to District specifications. The Vactor's rodder pump is a simple, single piston design exclusive to Vactor. Vactor has chosen this water pump over the years because of its reliability. The water pump is specifically designed for sewer cleaning, providing 100gpm (at the nozzle) and up to 2500psi of water pressure at an average of 23 RPMs (i.e., slow rotation). The water pump has an average life of 7 -10 years without rebuilding or maintenance. Vactor mounts the water pump below the water tanks providing a flooded inlet and using all 1,000 gallons of water. Vactor hydraulically drives the water pump for ultra -low maintenance (no belts to adjust and replace) but also gives the operator a "multi -flow design" allowing the machine to operate with a wide variety of nozzles at any pressure. The other manufacturers we evaluated use tri -plex style pumps. These pumps are designed for oil field use not sewer cleaning. In a sewer cleaning application the pumps require yearly rebuilds and are expensive to maintain. The pumps are mounted above the water tanks which at times cause them to run dry. These water pumps need to run at 500 RPMs creating heat and break downs. The Vactor water pump has 5 moving parts. The other style pumps have up to 25 -40 moving parts, they are belt or PTO driven and require frequent adjusting and daily /weekly greasing of the pump's components. With the Vactor water pump design, it provides the lowest cost of maintenance over the life of the unit and has reduced downtime due to the need for less rebuilds. Concerning water tank capacity, it is restricted by DOT (Department of Transportation) allowable axle weights. Tank and component location on the Vactor is distributed between the 2 axles in a manner that allows a greater tank capacity. Vactor is the only manufacturer to give a true 1,000 gallon water capacity legal payload. Our maintenance personnel prefer the Vactor hose reel. The rotation and extension features allow for easier positioning for access to a sewer manhole. The Vactor has a 270 - degree telescoping /rotating hose reel. This hose reel is the only hose reel in the industry that can give an operator complete access to the 10' extendable boom or boom -to- hose -reel intersection. This hose reel gives an operator complete access to all sewer lines in and out of a given manhole. The operator can set up once per manhole and run multiple lines without having to move the truck. The Vactor hose reel rotates rather than pivots. Having a reel that rotates keeps the operator safely in front of the truck at all times, out of traffic. In addition, when working on the driver -side of the truck, the operator can set up without closing 2 lanes of traffic. Vactor has the only hose reel with controls on the backside of the hose reel (dual controls). This feature keeps the operator safe, facing the truck and traffic. Other designs have single controls which means the operator has to be between the truck and hose reel while operating the unit. Hose reels that pivot only have a 180 - degree limit for access to the boom. They pivot outside the width of the vehicle putting the operator in traffic or requiring the closure of 2 lanes of traffic for the safest operation. Another factor considered by staff is single- engine design, which results in decreased chassis weight and maintenance. Vactor is the only manufacturer we evaluated that utilizes single- engine operation in its standard format. The other manufacturers normally include an auxiliary engine for operations, which adds weight and requires a second permit from the AQMD. However, Vac -con did state they could build a single engine Jet / Vactor vehicle, but were not able to demonstrate to our satisfaction a vehicle that was set up in this configuration nor could they provide a responsible contact for one they had previously built. They did provided several contacts in the Bay Area, but we weren't able to get a response from them after leaving several messages. Vactor has worked with individual chassis manufacturers and has taken the time to get the body approved for mounting on different choices of chassis. The chassis arrive to the Vactor factory with cross members in the correct position, frame holes drilled in correct places and an approved engine and transmission combination installed. This reduces problems with chassis warranty claims and overstressing components that are not designed for this application. Other manufacturers take a chassis and cut it up to make components fit. They bolt components onto it without approval from the manufacturers of those components. This can cause chassis break downs and non- warranty coverage for items that are not approved by chassis manufacturers. Concerning local factory- authorized service, Vactor trucks are serviced at Haaker Equipment, which has always been outstanding. Haaker is unmatched with their massive repair facility, parts inventory, numerous service technicians and additional support staff. In addition to the District's own experience of excellent service and reliability with our previously -owned Vactor trucks, the following statements from Irvine Ranch Water District and Moulton Niguel Water District maintenance personnel confirmed many of the same findings with Vactor equipment: Moulton Niguel has five Vac Con trucks and two Vactor trucks. They have experienced more failures and higher maintenance costs with their Vac Con trucks when compared to the Vactor. They indicated that there is a big difference in quality between the two brands and are currently phasing out all Vac Con trucks and replacing them with Vactors. • Irvine Ranch has one Vac -Con, three Vactor combo -units and three Vactor Jetter -only trucks. They prefer the Vactor units because of better quality and support. They also indicated that the Vac —Con truck has more downtime related to maintenance issues. In conclusion, based on our findings, District staff is requesting authorization to sole- source to Vactor and the purchase of a Vactor 2100 Plus as the sewer cleaning vehicle to be purchased under the 2014/15 Sewer Capital Outlay Budget. Further, we are also recommending that the District make Vactor the sole- source vehicle manufacturer for future Jetter, Vacuum, and excavator -style vehicles purchased for the District. Material Distributed Less Than 72 Hours Prior to the Meeting AGENDA REPORT Meeting Date: October 8, 2014 To: Planning- Engineering- Operations Committee From: Marc Marcantonio, General Mgr Presented By: Alex Thomas, Water Quality Eng ITEM NO. 4.6 Budgeted: Yes Total Budget: $128,360 Cost Estimate: $138,145 Funding Source: All Water Funds Account No: N/A Job No: 2009 -22 Dept: Engineering Reviewed by Legal: N/A Prepared By: Alex Thomas, Water Quality Eng. CEQA Compliance: N/A Subject: Amendment No. 2 to the Professional Services Agreement with CDM Smith, Inc. for Hydrogeologic Services for Well No. 21 SUMMARY: Staff requested a letter proposal from CDM Smith, Inc. to perform a feasibility study for the proposed YLWD Well No. 22 site that focusses on assessing groundwater quality and identifies potential construction and permitting issues. The proposed YLWD No. 22 site is located east of the Fee Ana Street cul -de -sac, adjacent to the Huckleberry Basin on Orange County Water District (OCWD) property. STAFF RECOMMENDATION: That the Committee recommend the Board of Directors approve Amendment No. 2 to the PSA with CDM Smith, Inc. in the amount of $9,785 which will increase the contract amount of $128,360 to a total revised contract amount not to exceed $138,145. COMMITTEE RECOMMENDATION: N/A DISCUSSION: On October 1, 2014, the OCWD Board of Directors conceptually approved the well site location and granted permission to proceed with the evaluation of the well site with the intent to prepare a lease agreement with OCWD. Material Distributed Less Than 72 Hours Prior to the Meeting As a precautionary approach, YLWD staff deemed it appropriate to conduct the above described feasibility study before significant negotiations have been conducted between YLWD and OCWD regarding the lease of the YLWD Well No. 22 site. The feasibility study will help YLWD determine if the proposed site can provide a high capacity well with water quality similar to YLWD Well No. 20 & 21 at a reasonable cost. Staff has reviewed the letter proposal and finds the proposed scope of work and the cost of $9,785 to be necessary and reasonable. A copy of the letter proposal with fee schedule is attached for reference. STRATEGIC PLAN: SR 3 -13: Continue Planning for Long Term Capital Improvements and Replacements into the future. PRIOR RELEVANT BOARD ACTION(S): • On December 20, 2012, the Board of Directors approved a PSA with CDM Smith, Inc. in the amount of $117,740 to provide hydrogeologic services to evaluate two potential well sites and provide well drilling design, specifications and inspection services. • On October 10, 2013, the Board of Directors approved Amendment No. 1 to the PSA with CDM Smith, Inc. in the amount of $10,620 to provide full -time oversight monitoring during the drilling of Well No. 21. The revised contract did not exceed $128,360. ATTACHMENTS: Proposal for Feasibility Study for Well No. 22 � CDM 111 Academy Way, Suite 150 Irvine, CA 92617 tel: 949 - 752 -5452 October 7, 2014 Alex Thomas, Water Quality Engineer Yorba Linda Water District 1717 East Miraloma Avenue Placentia, California 92870 Subject: Proposal for a Feasibility Study for YLWD Well No. 22 Dear Mr. Thomas: In response to your email request received on Friday, October 2, 2014, CDM Smith is pleased to submit to Yorba Linda Water District (YLWD) this letter proposal to perform a feasibility study for the proposed YLWD Well No. 22 site that focusses on assessing groundwater quality and identifies potential construction and permitting issues. The proposed YLWD No. 22 site is located adjacent to Huckleberry Basin on Orange County Water District (OCWD) property as shown on Exhibit A. Scope of Work The following tasks will be performed as a part of the feasibility study. Task 1 Groundwater Quality Review The groundwater quality for nearby monitoring and production wells will be obtained, reviewed, graphed and compared to current regulatory limits. Constituents of concern to be evaluated for the area are expected to include volatile organic compounds, arsenic, lead, uranium, radium -226 and 228, and total trihalomethanes. Groundwater quality data from nearby monitoring and production wells was previously summarized as part of the preliminary design reports for YLWD Wells No. 20 and No. 21. These data will be supplemented with recent water quality data which will be obtained from YLWD and OCWD. Water quality for the proposed well will be estimated based on the data collected and evaluated during this task and presented in a technical memorandum (TM) (Task 3). Task 2 Site Constraints and Permitting The proposed well site is located on a small parcel of land located adjacent to the Huckleberry Basin on OCWD property. During this task, CDM Smith will review the proposed site for potential site constraints and permitting issues. Siting will include a review of the State Water Resources Control Board Division of Drinking Water (DDW) setback requirements that may affect the siting of water production wells as well the proximity of the proposed well to the recharge basin. YLWD will assist in the Study by determining the distances to storm drains and sewers. I C,-s WATER + ENVIRONMENT +TRANSPORTATION + ENERGY + FACILITIES CDM Smith Alex Thomas October 7, 2014 Page 2 A point of immediate concern is the proximity of the proposed YLWD Well No. 22 well site to Huckleberry Basin. Based on aerial imagery, it appears unlikely that Well No. 22 will be able to be constructed at a distance greater than the required DDW 100 -foot setback from the basin as currently sited. This presents the possibility that the DDW may deem the well to be under the influence of surface water and therefore subject to additional permitting requirements. As the site is relatively small, YLWD will investigate the feasibility of utilizing Fee Ana Street during the well drilling, testing, and construction phases in order to locate the well as far from the basin as possible and at least greater than the required 100 feet. YLWD will also investigate the types of commercial businesses within an approximate radius of 200 feet of the proposed well. Facilities that manufacture, store, or utilize chemicals that have the potential to impact groundwater may be of concern to DDW. Permits will also be identified for well construction and operation and the requirements to obtain them will be documented in the Feasibility Study TM. Task 3 Feasibility Study Memorandum The Feasibility Study TM will focus on potential water quality results based on water quality data from wells in close proximity. In addition, the TM will also describe well permitting issues. Other issues that may hinder the development of YLWD Well 22 at this particular location will also be addressed in the TM. A draft TM will be submitted to YLWD for review and comment. The TM will incorporate YLWD's comments and a final TM will be submitted. Schedule and Costs The draft TM will be completed within four weeks of receiving the data from OCWD and YLWD. The final TM will be completed two weeks after comments are received from YLWD. A line -item work breakdown structure and cost estimate attached as Exhibit B. If approved, the services for this feasibility study shall be amended to the existing Well 21 Hydrogeologic Services Contract between CDM Smith and YLWD. If you have any questions or require further information, please contact Suzanne Rowe or me. cc: Steve Conklin /YLWD Suzanne Rowe, CHG /CDM Smith J: \Proposal- Water \YLWD \Well 22 Feasibility Study \Well 22 feasibility study letter proposal roo8r4.docx l LA PALMA AVENUE Ilk _ a � F W W EXISTING 16"' Y/ YWLD PIPELI r I --a WELL 22 CONCRETE PAD -u - ELECTRICAL PANEL PAD T ANAHEIM ELECTRICAL EASEMENT TRANSFORMER PAD PROPOSED YLWD PIPELINE PROPOSED YLWD - DISCHARGE PIPELINE WELL SITE EASEMENT PROPOSED RIP-RAP • PROPOSED 15 FT.YLWD PIPELINE EASEMENT EXISTING DRIVEWAY APRON--- x- PROPOSED 75 FT.YLWD -- _--- -- --- -----� �� PIPELINE EASEMENT ----- ^ I HUCKLEBERRY POND YORBA LINDA WATER DISTRICT ATTACHMENT B ESTIMATED PROJECT COSTS YORBA LINDA WATER DISTRICT WELL 22 FEASIBILITY STUDY Officer in Senior Tech Review Project Staff Drafter Clerical/ Total TASK Charge Hydro. Individual Hydro. Hydro. Contract. Admin Labor it $185 $205 $215 $165 $130 $100 $85 Hours ITEM NO. 5.3 AGENDA REPORT Meeting Date: October 8, 2014 Subject: Monthly Groundwater Production and Purchased Import Water Report ATTACHMENTS: Description: Type: Import 2014 -15 Sep.pdf September 2014 Monthly Water Report Backup Material YLWD SOURCE WATER SUMMARY FY 2014 -15 Allowable GW (YTD) 4,762.9 (AF) Underpumped 1,107.6 (AF) CUP Obligation FY 2014 -15 ADJUSTED GW (AF) ACTUAL IMPORT (AF) CUP (AF) TOTAL DEMAND (AF) MONTHLY GW ( %) YTD GW ( %) BUDGET (Demand Est.) (AF) DELTA ( %) MONTH Jul -14 1,376.9 748.8 280.0 2,405.7 57.2% 57.2% 2,587.0 -7.0% Aug -14 1,151.1 672.1 455.0 2,278.2 50.5% 54.0% 2,545.3 -10.5% Sep -14 1,127.4 591.0 402.0 2,120.3 53.2% 53.7% 2,233.2 Oct -14 35.0% �YTDGW(q) 1,883.7 Nov -14 30.0% Jul -14 Aug -14 Sep -14 Oct -14 Nov -14 Dec -14 Jan -15 Feb -15 Mar -15 Apr -15 May -15 Jun -15 Month 1,488.0 Dec -14 1,338.6 Jan -15 1,167.1 Feb -15 1,116.6 Mar -15 1,323.2 Apr -15 1,655.1 May -15 2,189.2 Jun -15 2,453.0 FYTD 3,655.3 2,011.9 1,137.0 6,804.2 53.7% 7,365.5 -7.6% Allowable GW (YTD) 4,762.9 (AF) Underpumped 1,107.6 (AF) CUP Obligation FY 2014 -15 2,741.0 (AF) Monthly CUP Pumping (AF) 402.0 (AF) YTD CUP Pumping (AF) 2,015.8 (AF) YTD CUP Achieved ( %) 73.5% GROUNDWATER PERCENTAGE 80.0% 75.0% 70.0% 65.0% 60.0% 55.0% 50.0% 45.0% MONTHLY GW M 40.0% 35.0% �YTDGW(q) BPP GOAL 70.0 30.0% Jul -14 Aug -14 Sep -14 Oct -14 Nov -14 Dec -14 Jan -15 Feb -15 Mar -15 Apr -15 May -15 Jun -15 Month 22,000 20,000 16,000 14,000 U- Q 12,000 E 0 10,000 8,000 6,000 4,000 2,000 0 L Jul -14 FY 2014 -15 YTD Water Supply Budgeted Total GW + Import y� Actual Total GW + Import --d—BPP GW Goal 70.0% Actual GW Production t Actual Total GW + Import 2013 -14 00000000-000�-- -,"- Aug -14 Sep -14 Oct -14 Nov -14 Dec -14 Jan -15 Feb -15 Mar -15 Apr -15 May -15 Jun -15 Month Meeting Date: To: From: Presented By: Prepared By: Subject: ATTACHMENTS: Name. 2014 -15 fiscal.pdf AGENDA REPORT October 8, 2014 Planning- Engineering- Operations Committee Steve Conklin, Acting General Manager John DeCriscio, Operations Manager Reviewed by Legal: Ken Mendum, Water Maintenance Superintendent Monthly Preventive Maintenance Report Description: Monthly Preventive Maintenance ITEM NO. 5.4 N/A Type: Backup Material PREVENTATIVE AND REACTIVE MAINTENANCE FISCAL 2014/15 Fiscal 2014 -15 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN Percent of target Old Data 8% 17% 25% 33% 42% 50% 58% 67% 75% 83% 92% 100 Target; all hydrants to be serviced annually. HYDRANTS (3,925) 3266 INSPECTED THIS MONTH 428 INSPECTED THIS YEAR 428 OF TOTAL 10.9 Target; all valves to be operated every two years VALVES (11,162/2 = 5,581) 822 OPERATED THIS MONTH 724 OPERATED THIS YEAR 724 OF TOTAL Target; all dead ends to be flushed biannually. DEAD ENDS (155 X 2 = 310) FLUSHED THIS MONTH 0 FLUSHED THIS YEAR 01 1 OF TOTAL Target; all air /vacs to be serviced annually. AIR VACS (487) INSPECTED THIS MONTH 1 INSPECTED THIS YEAR 1 OF TOTAL Target; all PRVs to be serviced annually. PRVs (261) INSPECTED THIS MONTH 34 INSPECTED THIS YEAR 34 OF TOTAL Target; all leaks repaired at first available opportunity. WATER LEAKS MAIN REPAIRED 2 SERVICE REPAIRED 7 SERVICE REPLACED 12 AMS REPLACED 15 Target; all meter work completed no later than next working day. METERS NEW INSTALL 15 STUCKS 23 Target; all sewers to be cleaned annually. SEWER CLEANING (304 M) CLEANED THIS MONTH 20.701 1 CLEANED THIS YEAR 20.70 OF TOTAL Target; all sewers to be televised every 5 years. SEWER TELEVISING (61M) Z TELEVISED THIS MONTH 2.66 TELEVISED THIS YEAR 2.66 OF TOTAL OTHER SEWER WORK. S.S. OVERFLOWS 0 ROOT FOOTAGE 1,134 EMAs AND SYPHONS 2.11 SERVICE CALLS 0 REHAB FOOTAGE 0 MAIN REPAIRS 0 MANHOLE ROOT CLEANING 2 MANHOLE REPAIRS 1 3 PREVENTIVE AND REACTIVE MAINTENANCE FISCAL 2014115 REVISED Fiscal 2014 -15 1 JUL I AUG I SEP I OCT I NOV I DEC I JAN I FEB I MAR I APR I MAY I JUN Percent of targetl 8016 1 17016 1 25016 1 33016 1 42% 1 50% 1 58% 1 67% 1 75% 1 83% 1 92% 1 100 HYDRANTS (3,925) Target; all hydrants to be serviced annually. INSPECTED THIS MONTH 4281 485 481 INSPECTED THIS YEAR 4281 9131 1,394 OF TOTAL 10.9%1 23.3%1 35.5 VALVES (11,162/2 = 5,581) Target; all valves to be operated every two years OPERATED THIS MONTH 7241 5721 547 OPERATED THIS YEAR 7241 1,296 1 1,843 OF TOTAL 13.0%1 23.2%1 33.0 DEAD ENDS (155 X 2 = 310) Target; all dead ends to be flushed biannually. FLUSHED THIS MONTH 01 01 52 FLUSHED THIS YEAR 01 01 52 % TOTAL 0.0%1 0.0%1 16.8% AIR VACS (487) Target; all air /vacs to be serviced annually. INSPECTED THIS MONTH 1 10 0 INSPECTED THIS YEAR 1 11 111 1 % TOTAL 0.2% 2.3% PRVs (261) Target; all PRVs to be serviced annually. INSPECTED THIS MONTH 1 341 161 INSPECTED THIS YEAR 1 341 501 % TOTAL 1 13.0%1 19.2%1 40.2 WATER LEAKS Target; all leaks repaired at first available opportunity. MAIN REPAIRED 2 1 3 SERVICE REPAIRED 7 7 4 SERVICE REPLACED 12 19 14 AMS REPLACED 15 6 4 METERS Target; all meter work completed no later than next working day. NEW INSTALL 1 151 8 1 15 STUCKS 1 231 541 231 1 SEWER CLEANING (304 M) Target; all sewers to be cleaned annually. CLEANED THIS MONTH 20.701 15.71 11.29 CLEANED THIS YEAR 20.701 36.411 47.70 OF TOTAL 6.81%1 11.98%1 15.70 SEWER TELEVISING (61 M) Target; all sewers to be televised every 5 years. TELEVISED THIS MONTH 2.66 1 5.171 2.86 TELEVISED THIS YEAR 2.66 1 7.83 1 10.69 OF TOTAL 4.36%1 12.84%1 17.53 OTHER SEWER WORK. S.S. OVERFLOWS 0 0 1 ROOT FOOTAGE 1,134 6,509 3,719 EMAs AND SYPHONS 2.11 4 2.27 SERVICE CALLS 0 0 0 REHAB FOOTAGE 0 0 0 MAIN REPAIRS 0 100 1 MANHOLE ROOT CLEANING 2 01 0 MANHOLE REPAIRS 31 01 1 Meeting Date Subject: ATTACHMENTS: Name: October 8, 2014 AGENDA REPORT Reviewed by Legal: Monthly Production Summary Report Description: Monthly Production Summary Report September 2014.pdf Backup Material Daily Averaae Consumption Comparison September 2013 to 2014.0 Backup Material ITEM NO. 5.5 N/A Type: Backup Material Backup Material Monthly Production Summary Report DATE: September 2014 Water Production Equipment Name • Groundwater 74% • Import Water 26% Max Day Consumption 26.5 MG Min Day Consumption 18.6 MG Average Day 22.6 MG Weather Conditions Max Temperature 102 °F Min Temperature 757 # of High Wind Days 0 # of Red Flag Days 0 Inches of Rain 0 Water Quality Location Average Cl2 Dose Richfield (North Loop) 1.4 Mg /I Richfield (South Loop) 1.3 Mg /I Lakeview Booster (Zone 2) 1.1 Mg /I Lakeview Booster (Zone 3) 1.1 Mg /I Well # 15 .9 Mg /I Well # 20 .8 Mg /I Location Average Cl2 Residual Highland Booster 1.2 Mg /I Valley View Booster 1.1 Mg /I Paso Fino Booster 1.0 Mg /I Hidden Hills Reservoir .8 Mg /I Camino de Bryant Reservoir .8 Mg /l Out of Service Equipment Equipment Name Reason for Out of Service Well #18 Engine cooling lines failed. Well #11 Sample point needs to be repaired. Well #20 C12 System Chemical feed pump failure. Well #15 C12 System Hydrogen Blower failure. Returned to Service Equipment Name Date Water System Equipment Maintenance & Repairs Lakeview Booster #10 Replaced leaking cooling line. OC -66 MET Import Conn. Cleared an obstruction from the venturi meter. Well #15 C12 System Hydrogen blower motor replaced. Sample Points Inpsect and replace well discharge sample points. Notes: Ground Water continues to be served in zones 4 and 5 to comply with the CUP for Fy 2014 -2015. SCE TOU "On PeaV restriction period has ended for this year. The Production Staff has been preparing for the annual DHS inspections of the water system to be conducted on October 1st and 2nd of 2014. There were two fires in the month of September for which the Production Staff deployed to assess conditions, monitored the water system to ensure water levels, and communicated the water system status during the events. The Production Staff is preparing for "Red Flag" and "High Wind Advisory" Season. 30.0 25.0 20.0 15.0 10.0 5.0 0.0 SEPTEMBER 2013/2014 DAILY AVERAGE DEMAND (MG) Sunday Monday Tuesday Wednesday Thursday Friday Saturday 2014 ■ 2013 ITEM NO. 5.6 AGENDA REPORT Meeting Date: October 8, 2014 Subject: Groundwater Producer Meeting Notes SUMMARY: Staff was not present at the Sep 10 GWP meeting due to the All -hands meeting at YLWD. The attached meeting notes were prepared by OCWD. ATTACHMENTS: Name: GWP Mtq Notes Sep 2014.pdf Description: GWP Meeting for Sep 2014 Type: Backup Material Draft Minutes GROUNDWATER PRODUCERS MEETING Sponsored by the ORANGE COUNTY WATER DISTRICT (714) 378 -3200 Wednesday, September 10, 2014, 9:30 a.m. Meeting to be held at the 18700 Ward Street Fountain Valley CA 1. Water Quality Issues Nira provided updates on three issues. (1) How the CDPH will be incorporated into the State Water Resources Control Board; (2) new Chromium 6 compliance testing has been completed; and (3) Cal EPA implementation of SB 535 which helps direct funding to disadvantaged communities 2. Official June 30, 2014 Groundwater Basin Accumulated Overdraft Calculation Tim Sovich presented how the overdraft increased from 242,000 of to 342,000 of in FY2013 -14. OCWD's board policy to lower the BPP once the overdraft exceeds 350,000 of was discussed and OCWD's plan to purchase MWD water for the remainder of the year. Significant decreases in SAR base flow has contributed to the overdraft increase. It was requested to include on the October Producers agenda the topic of upper SAR watershed reclamation projects, do they create new net water supply for the region and SAWPA's policy on this issue. 3. OCWD Speaking engagements A list of speaking engagements for the next few weeks by OCWD to different organizations was distributed. 4. Long -Term Facilities Plan Greg Woodside provided information on completion of the LTFP. It was mentioned that the Producers wanted the proposed Poseidon Resources project to be considered as a county wide resource. 5. MWDOC Orange County Water Reliability Study Karl Seckel and Rob Hunter from MWDOC described the content of the reliability study. The next meeting of interested MWDOC member agencies to review the scope of the study is on Sept 15 at 1:30 p.m. Currently the study will not prioritize and rank future potential projects that may be needed to meet Orange County reliability goals. 6. Poseidon Resources Update a. Financial Study WDocument \SUBMIT AGENDA12014 \09.Sept19- 17.BOD\13.D.9 -10 -14 Groundwater Producer Meeting Minutes.doc OCWD mentioned how the financial study will be provided to the OCWD Board on October 1St for public comment. The report will be discussed with the Groundwater Producers on October 8th. And the current plan is to bring the issue back to the OCWD Board on November 5th for future direction. b. MWD issues Karl Seckel from MWDOC gave an update on obtaining the MWD LRP for the project and the use of MWD lines to distribute the water. 7. Other • It was announced that Don Calkins has been appointed to the MWD Board by the City of Anaheim OCWD was requested to agendize and discuss two other topics at the October Producers meeting: (1) how the BPP and BEA were established in 2010, the last time MWD went into an allocation; and (2) could OCWD consider selling additional GWRS water directly from the pipeline traveling to the forebay during this drought cycle. The Producers' meetings are scheduled the second Wednesday of each month. The next regular monthly meeting is Wednesday, October 8, 2014 at 9:30 a.m. H: 1DocumentlSUSMIT AGENDA12014 109.Sept19- 17.BODN3.D.9 -10 -14 Groundwater Producer Meeting Minutes.doc ITEM NO. 5.7 AGENDA REPORT Meeting Date: October 8, 2014 Subject: Status Report on Capital Projects in Progress ATTACHMENTS: Description: Type: CIP Rept 0ct2014.pdf Status Report on Capital Projects in Progress Backup Material CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: October 1, 2014 New Information since Last Report is Shown in Red IN CONSTRUCTION Project Current Status Next Actions Comments 1 Yorba Linda Blvd. Pump Station ECI started demolishing Palm Abandon and cap the inlet Project revised completion to be Budget: $2.65M Job No.: 200817B Avenue Pump Station (PAPS), and outlet PAPS pipelines October 2014. Project Contact: Joe Polimino and is addressing punch list in Yorba Linda Blvd. Planned Completion: July 2014 items at the project site. 2 Lakeview Grade Separation (OCTA Project) Contractor continues new Contractor to install new Currently on schedule. Budget: $700,000 Job No.: 201002 YLWD waterline and service pipeline in Orangethorpe Project Contact: Joe Polimino installations through -out the Ave. at night. Planning Planned Completion: Late 2016 project area. boring & pipe installation under the railroad. 3 YL High School Park Pipe Relocation Issued NTP to Contractor Vido Pipeline work expected to Pipeline project closeout Budget: $350,000 Job No.: 201213 Samarzich; scheduled to begin be complete mid- expected to be complete Project Contact: Joe Polimino work early October. November 2014. December 2014. Planned Completion: Summer 2014 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: October 1, 2014 New Information since Last Report is Shown in Red IN DESIGN Project Current Status Next Actions Comments 1 Well 21 Equipping Project Staff reviewing PDR and A preliminary design Estimated equipping design Budget: $150,000 Job No.: 200922 #21 CEQA. Richfield pipeline meeting will be scheduled to completion, winter 2014. Project Contact: Alex Thomas upgrade change is in discuss comments of PDR. Estimated construction Planned Completion: Late 2015 preliminary design. completion fall 2015. 2 Fairmont BPS Upgrade Awaiting 2 nd 90% Review revised 90% design. Design estimated to be Budget: $6,000,000 Job No. 201011B submittal. Completed Seek Board authorization for complete fall 2014. Project Contact: Bryan Hong review of Mitigated amendment to PSA for Construction estimated to be Planned Completion: Late 2016 Negative Declaration. additional design services. complete late -2016. 3 Richfield Gate Modifications Only one responsive bid Staff recommends rejecting Staff's objective: Install new Budget: $55,000 Job No. 201410 received, for a higher than current bid. Staff will review gate prior to OCTA's Lakeview Project Contact: Bryan Hong expected amount. alternatives to reduce overall Grade closure, anticipated to be Planned Completion: Early 2015 construction cost. spring 2015. 4 Richfield Campus Spoils Staff working on design Review plans with Estimated construction Budget: $150,000 Job No. 201413S plans and bid package. Operations and make completion early 2015. Project Contact: Bryan Hong necessary adjustments. Planned Completion: Early 2015 CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: October 1, 2014 New Information since Last Report is Shown in Red IN PLANNING Project Current Status Next Actions Comments 1 Well 22 Site Acquisition OCWD Board provided Perform hydro - geologic Staff's goal is to complete Budget: $450,000 Job No. 2009 -22 #22 conceptual approval for well site study, prepare site topo an Agreement with Project Contact: Alex Thomas near southerly end of Fee Ana survey and site layout plan, OCWD by late 2014. Planned Completion: Late 2014 Street. negotiate terms and enter into an Agreement with OCWD. CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: October 1, 2014 New Information since Last Report is Shown in Red PROPOSED DEVELOPMENT Project Current Status Next Actions Comments I Olson Co. T17489 (N. of Golden Ave., Placentia) Developer continuing Developer shall complete Estimate 33 -unit condo tract Job No.: 201301 home construction & District Final Inspections & completion by late 2014 /early Project Contact: Ariel Bacani water service installation. Closing Forms. 2015. 2 Brandywine Homes T17548 (S. of Nixon Lib.) Contractor continuing Developer shall sign District shall relocate existing Job No.: 201304 water & sewer amended water agreement. water meters to new offsite Project Contact: Ariel Bacani construction. water main on Blair Dr. 3 Buy -Buy Baby (Savi Ranch) Contractor continuing District to prepare job Estimate building completion Job No.: 201309 water & sewer closing forms. mid to late 2015. Project Contact: Ariel Bacani construction. 4 Costco Gas Station/Mirage Street Vacation Costco's Contractor, WL District monitoring Costco's Costco to complete new gas Job No. 201310 Butler, started construction Contractor and implemented station & improvements by late Project Contact: Anthony Manzano August 26th & progressing. const. mitigation measures. 2014. 5 Yavitz Company — Valley View Retail Contractor started water District to coordinate Anticipate water improvement Job No.: 201313 and sewer construction. construction & water completion late 2014 & retail Project Contact: Ariel Bacani shutdowns with Contractor. center completion late 2015. 6 Shapell Homes T17652 (West of YLHS) Contractor continuing District to prepare job Estimate construction start date Job No.: 201315 water and sewer closing forms. mid 2014 & 49 -lot housing Project Contact: Ariel Bacani construction. tract completion by 2018. 7 Shapell Homes T16208 (North of YLHS) Continuing plan check. District staff to prepare Estimate 40 -lot housing tract Job No.: 201406 Water & Sewer agreements, construction start date early Project Contact: Ariel Bacani fees and surety bonds. 2015. 8 Shapell Homes T17653 (North of YLHS) Continuing plan check. District staff to prepare Estimate 21 -lot housing tract Job No.: 201407 Water & Sewer agreements, construction start date early Project Contact: Ariel Bacani fees and surety bonds. 2015. 9 Shapell Homes T17654 (North of YLHS) Continuing plan check. District staff to prepare Estimate 58 -lot housing tract Job No.: 201408 Water & Sewer agreements, construction start date early Project Contact: Ariel Bacani fees and surety bonds. 2015. CAPITAL IMPROVEMENT PROJECTS STATUS REPORT Date: October 1, 2014 New Information since Last Report is Shown in Red PROPOSED DEVELOPMENT (Continued) 10 Western Pacific Housing T17617 (N. of YL Blvd.) Continuing plan check. District staff to prepare Estimate 80 -unit townhome Job No.: 201409 Water & Sewer agreements, tract construction start date Project Contact: Ariel Bacani fees and surety bonds. early 2015. 11 City Ventures, LLC T17547 (E. of Rose) Plan check completed. District staff to prepare Estimated 18 unit condominium Job No.: 201405 Water & Sewer agreements, Tract. Construction start date Project Contact: Ricardo Hipolito Jr. fees and surety bonds. early 2015.