HomeMy WebLinkAbout1995-01-17 - Planning-Engineering-Operations Committee Meeting Minutes
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' ITEM NO. 33
AGENDA REPORT
DATE: December 22, 1994
TO: President and Members of the Board
FROM: Planning-Engineering-Operations Committee
SUBJECT: Summary Minutes of the Planning-Engineering-Operations Committee Meeting
' The Planning-Engineering-Operations Committee held a meeting on December 5, 1994. Present
were Paul Armstrong, Sterling Fox, William Robertson, and Chuck Gray. The following items
' were discussed by the committee.
' 1. Well Numbers 16 and 17. Chuck Gray, Engineering Manager, presented a staff report
on the well reimbursement process and project status. Items discussed were the operational
considerations of a well with iron bacteria, water treatment options, treatment plant location,
' and the economics of imported water verses operation of high maintenance wells that require
treatment. The committee asked several questions and offered advice to staff. This matter
will be presented to the Board of Directors for consideration at a later date.
2. Richfield Plant Renovation. Chuck Gray, Engineering Manager, presented a staff
report on the status of the Richfield Plant renovation. Items discussed were the City of
Placentia requirements, the extension of Mira Loma, site grading options, well 1, 5, 12
schedule, and the overall project schedule. The committee asked several questions and
offered advice to staff. Individual aspects of the Richfield Plant renovation will be
presented to the Board of Directors for consideration at future Board meetings.
t 3. Well No. 7. Chuck Gray, Engineering Manager, presented a staff report on Well No. 7.
Items discussed were the bid schedule for the well, construction considerations, and the
coordination of the Well No. 7 project with the Well Nos. 1, 5, and 12 project. The
' committee asked several questions and offered advice to staff. This matter will be presented
to the Board of Directors for consideration at a later date.
' 4. Texaco Well. Chuck Gray, Engineering Manager, presented a staff report on the Texaco
well. Items discussed were the history of the well, pump test results , and the need for a
hydrogeologic evaluation of the well and the test results. The committee asked several
questions and offered advice to staff. This matter was presented to the Board of Directors
' for consideration at the December 8, 1994 Board meeting.
S. San Antonio Pipeline. The committee requested an update on the San Antonio Pipeline
' project. Chuck Gray, Engineering Manager, presented information on the construction of
the rerouted pipeline, problems associated with the District's contractor, and the progress of
the redesign of a portion of the pipeline over the Southern California Gas Company gas
mains. William Robertson, General Manager, updated the committee on the legal aspects of
' the project. This matter was presented to the Board of Directors for consideration at the
December 8, 1994 Board meeting.
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