HomeMy WebLinkAbout06-26-2013 Board Minutes06/26/13
Orange County Sanitation District
MINUTES
BOARD MEETING
June 26, 2013
Administration Building
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Minutes of Board Meeting Page 1 of 9
ROLL CALL
A regular meeting of the Board of Directors of the Orange County Sanitation District was
held on June 26, 2013, at 6:30 p.m., in the Administration Building. Director Choi
delivered the invocation and led the Pledge of Allegiance.
The Clerk of the Board declared a quorum present as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
x Troy Edgar, Chair Richard Murphy
x John Anderson, Vice Chair Gene Hernandez
x Tom Beamish Rose Espinoza
A David Benavides Sal Tinajero
x Steven Choi Christina Shea
x Keith Curry Rush Hill
x Tyler Diep Al Krippner
x James M. Ferryman Bob Ooten
x Steven Jones Kris Beard
x Peter Kim Gerard Goedhart
x Lucille Kring Jordan Brandman
x Michael Levitt Gordon Shanks
x Brett Murdock Christine Marick
x Steve Nagel Mark Mccurdy
x Prakash Narain Doug Bailey
x Scott Nelson Constance Underhill
A Janet Nguyen Shawn Nelson
x John Nielsen Jerry Amante
x Brad Reese Greg Mills
x Gregory Sebourn Jan Flory
Joe Shaw x Joe Carchio
x David Shawver Carol Warren
x Fred Smith Steve Berry
x Teresa Smith Mark Murphy
x John Withers Douglas Reinhart
STAFF MEMBERS PRESENT: Jim Herberg, General Manager; Bob Ghirelli, Assistant
General Manager; Nick Kanetis, Director of Engineering, Nick Arhontes, Director of
Facilities Support Services; Ed Torres, Director of Operations and Maintenance;
Lorenzo Tyner, Director of Finance & Administrative Services; Jeff Reed, Director of
Human Resources; Maria E. Ayala, Clerk of the Board; Jennifer Cabral; Jim Colston;
Norbert Gaia; Al Garcia; Kelly Lore; and Paula Zellar.
OTHERS PRESENT: Brad Hogin, General Counsel, and Jim Ruth, Consultant.
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1. MOVED, SECONDED, AND DULY CARRIED: Receive and file Minute Excerpts
of member agencies relating to appointments to the Orange County Sanitation
District Board, as follows:
City/Agency
Brea
Alternate Director
Roy Moore
PUBLIC COMMENTS:
Patsy Marshall (formerly from Buena Park City Council)
Ms. Marshall served on the OCSD Board of Directors for many years and was able to
work with Mr. Ruth during her tenure as Board Member. She thanked Mr. Ruth for his
hard work and contributions to the Sanitation District.
REPORTS:
Chair Edgar briefly reported on the following: Tour of the Groundwater Replenishment
System; and the Sanitation District's Strategic Plan process. Chair Edgar announced
that an agenda item to address the issue from Mr. Barrios (at a previous Board Meeting)
will be placed on a future Board agenda as per direction of the Administration
Committee. He also reminded the Board about Mr. Ruth's retirement celebration taking
place after the Board Meeting.
Mr. Herberg, General Manager called the Board's attention to the information on the
Sanitation District's Outreach Program (included in the General Manager's Monthly
Report), and reminded everybody about the Operations Committee Meeting taking
place at Plant 2.
Mr. Herberg said a few words in memory of Pam Koester, OCSD Project Manager, who
recently passed away. He asked that Chair Edgar adjourn the meeting tonight in Ms.
Koester's memory.
ELECTIONS:
2. A. MOTION, SECONDED, and DULY CARRIED: Troy Edgar elected for a new
06/26/13
term as Chair of the Board of Directors for the Orange County Sanitation
District for the 2013/14 term.
Brad Hogin, General Counsel, opened the nominations for Board Chair.
One nomination was received, and approved by the Board.
B. MOTION, SECONDED, and DULY CARRIED: John Anderson elected for a
new term as Vice-Chair of the Board of Directors for the Orange County
Sanitation District for the 2013/14 term.
Brad Hogin, General Counsel, opened the nominations for Board Vice-
Chair. One nomination was received, and approved by the Board.
Minutes of Board Meeting Page 3 of 9
RATIFICATION OF PAYMENT OF CLAIMS:
3. MOVED, SECONDED, AND DULY CARRIED: Ratify payment of claims of the
District, by roll call vote, as follows:
Claims Paid for the Period Ending: 05/15/13 05/31/13
Totals $13,391,719.83 $9,043,303.23
Directors Curry, Diep, Nagel, Nielsen, and Carchio (Alternate) abstained.
CONSENT CALENDAR:
4. A. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the
Regular Board Meeting held on May 22, 2013.
B. Approve minutes for the Special Board Meeting held on June 12, 2013.
5. MOVED, SECONDED, AND DULY CARRIED: Approve Amendment No. 1 to the
Reimbursement Agreement with the City of Fullerton by adding a Buy America
clause pursuant to federal requirements for Newhope-Placentia & Cypress Trunk
Replacements, Project No. 2-65.
6.
7.
06/26/13
A. MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No.
OCSD 13-08, certifying the Notice of Exemption for the Lakeview Avenue
Grade Separation Project, Finding that the Lead Agency CEQA
Compliance Obligations have been Fulfilled, and Related Actions (Project
No. 2-75); and,
B. Approve Amendment No. 1 to a Reimbursement Agreement with Orange
County Transportation Authority for the Lakeview Avenue Grade
Separation Project by adding a clause requiring the Orange County
Sanitation District to comply with Federal Highway Administration Buy
America requirements, in a form approved by special counsel.
Director Nelson abstained on Agenda Item #6.
A. MOVED, SECONDED, AND DULY CARRIED: Approve a Utility
Agreement OCSD-2 with the Orange County Transportation Authority in a
form approved by Special Counsel; and,
B. Approve and authorize the Chair to execute an easement deed with the
Orange County Transportation Authority for the new pipeline alignment in
a form approved by Special Counsel; and,
Minutes of Board Meeting Page 4 of 9
8.
C. Authorize the General Manager to negotiate a sale agreement with
Orange County Transportation Authority and execute a quitclaim deed
with the City of Anaheim removing the encumbrance of the existing
easement located in Tustin Avenue.
A. MOVED, SECONDED, AND DULY CARRIED: Repeal Resolution No. 01-
07, Establishing Dry Weather Urban Runoff Policy.
B. Adopt Resolution No. OCSD 13.09, Policy for Dry Weather Urban Runoff,
to establish policies governing the acceptance of urban runoff discharges
to OCSD's sewerage system up to a maximum monthly average flow of 10
million gallons per day.
9. MOVED, SECONDED, AND DULY CARRIED: Approve the FY 2013-14 "not-to-
exceed" quotes for the following insurances:
A. Medical Insurance -Not to Exceed $9, 166,835
B. Dental Insurance -Not to Exceed $893,262
C. Vision Insurance -Not to Exceed $90,924
D. Basic Life Insurance -Not to Exceed $73,200
E. Long-Term Disability Insurance -Not to Exceed $285,479
F. Short-Term Disability Insurance -Not to Exceed $116,622
G. Employee Assistance Program -Not to Exceed $11,026
STEERING COMMITTEE:
10. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the Steering
Committee Meeting held on May 22, 2013.
OPERATIONS COMMITTEE:
11. MOVED, SECONDED, AND DULY CARRIED: Approve minutes for the
Operations Committee Meeting held on June 5, 2013.
12. MOVED, SECONDED, AND DULY CARRIED: Authorize the General Manager to
negotiate a Professional Consultant Services Agreement with Carollo Engineers
for engineering support services during construction of Plant Water System
Rehabilitation at Plant No. 2, Project No. P2-101.
13. MOVED, SECONDED, AND DULY CARRIED: Approve Professional Services
Agreements for providing on-call Coatings Inspection, Corrosion Testing, and
Confined-Space Entry Services for Collection System and Treatment Plant
Projects, PSA2013-003, for a three-year period effective July 1, 2013, for an
amount not to exceed $200,000 per individual agreement ($400,000 total) with
the following two firms:
A. CSI Services, Inc.
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B. V&A Consulting Engineers
14. MOVED, SECONDED, AND DULY CARRIED: Approve Professional Services
Agreements to provide on-call Surveying Services for Collection System and
Treatment Plant Projects, PSA2013-002, for a three-year period effective July 1,
2013, for an amount not to exceed $200,000 per individual agreement ($400,000
total) with the following two firms:
A. RBF Consulting, A Baker Company
B. Stantec Consulting Services, Inc.
15. MOVED, SECONDED, AND DULY CARRIED: Approve Professional Services
Agreements to provide on-call Materials Testing, Inspection, and other
Geotechnical Testing Services for Collection System and Treatment Plant
projects, PSA2013-001, for a three-year period effective July 1, 2013, for an
amount not to exceed $200,000 per individual agreement ($600,000 total) with
the following three firms:
A. Koury Engineering & Testing, Inc.
B. Sequoia Consultants, Inc.
C. URS/Signet Testing Labs, Inc.
16. MOVED, SECONDED, AND DULY CARRIED: Award a contract to the lowest
responsive and responsible bidder, Air Products and Chemicals Inc.,
Specification No. C-2013-567BD, for the period August 1, 2013 through July 31,
2014 with four additional one-year renewals, for the purchase of liquid oxygen at
a unit price of $0.19 per 100 cubic feet delivered, plus applicable sales tax for an
estimated annual amount of $328,320 subject to price adjustments based upon
energy, labor, maintenance and distribution indices from Southern California
Edison and Bureau of Labor Statistics for subsequent contract periods; and for
services related to routine and emergency maintenance of OCSD's liquid oxygen
storage and vaporization equipment for an estimated annual amount of $20,000,
based upon actual invoice costs plus 20% and labor cost at established
manpower hourly rates adjusted annually based upon Bureau of Labor Statistics'
Employment Cost Index.
17. A. MOVED, SECONDED, AND DULY CARRIED: Award a contract to
responsive and responsible bidder, Paso Robles Tank, Inc. for the Plant 1
Low Pressure Gas Holder (LPGH) Repairs, Specification No. FR11-006,
for a total amount not to exceed $493,500, effective July 1, 2013; and,
B. Approve a contingency of $98,700 (20%).
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18. A. MOVED, SECONDED, AND DULY CARRIED: Award a contract to the
lowest responsive and responsible bidder, ODC Engineering &
Technology, for Plant 2 Tunnel Covers Replacement, Specification No.
FR-2011-494 BO for a total amount not to exceed $347,980, effective July
1, 2013; and,
B. Approve a contingency of $69,600 (20%).
19. MOVED, SECONDED, AND DULY CARRIED: Authorize the General Manager to
approve payment to Midway City Sanitary District in an amount of $54,630 for the
reimbursement of sidewalk, curbs and driveway repairs.
20. MOVED, SECONDED, AND DULY CARRIED: Authorize the General Manager to
negotiate a Professional Consultant Services Agreement with The Austin
Company for construction support services for Title 24 Access Compliance and
Building Rehabilitation, Project No. P1-115.
21. MOVED, SECONDED, AND DULY CARRIED: Authorize the General Manager to
negotiate a Professional Consultant Services Agreement with Dudek &
Associates, Inc. for construction support services for Boiler System Rehabilitation
and Scrubbers H & I Demolition at Plant No. 2, Project No. P2-106.
22. A. MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No.
OCSD 13-10, certifying the Notice of Exemption for the Tustin/Rose
Avenue Grade Separation Project, Finding that the Lead Agency CEQA
Compliance Obligations have been Fulfilled, and Related Actions (Project
No. 2-76); and,
B. Approve a Utility Agreement OCSD-1 with the Orange County
Transportation Authority, which includes a reimbursement amount not to
exceed $300, 000.
ADMINISTRATION COMMITTEE:
23. MOVED, SECONDED, AND DULY CARRIED: Approve Minutes of the
Administration Committee Meeting held on June 12, 2013.
24. MOVED, SECONDED, AND DULY CARRIED: Adopt Resolution No. OCSD 13-
11, Establishing Use Charges for the FY 2013-14 Pursuant to the Wastewater
Treatment and Disposal Agreement with the Santa Ana Watershed Project
Authority.
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25. MOVED, SECONDED, AND DULY CARRIED: Approve the proposed revisions
to the Operating, Capital, Debt/COP Service and Self-Insurance Budgets for FY
2013-14, as follows:
Operations & Maintenance
Capital Improvement Program
Rehabilitation, Replacement, & Refurbishm
Debt/COP Service
Re-Purchase of Excess Capacity
General Liability and Property Self-lnsuranc
Worker's Compensation Self Insurance
TOTAL
GWRS COMMITTEE:
Originally
Adopted Budget
FY 2013-14
$155,761,100
174,421,000
97,576,000
1,512,200
700,000
$429,970,300
Proposed
Revised Budget
FY 2013-14
$151,227,990
141,600,000
3,303,000
98,450,000
2,200,000
1,512,200
640,000
$398,933, 190
26. MOVED, SECONDED, AND DULY CARRIED: Receive and file the Minutes of
the GROUNDWATER REPLENISHMENT SYSTEM STEERING COMMITTEE
meeting held on January 14, 2013.
CLOSED SESSION
CONVENED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTIONS: 54957.6, 54956.9(d)(4), and 54956.9(d)(2).
The Board convened in closed session at 6:52 p.m. to discuss five items. Confidential
Minutes of the Closed Session have been prepared in accordance with the above
Government Code Sections and are maintained by the Clerk of the Board in the Official
Book of Confidential Minutes of Board and Committee Closed Meetings.
RECONVENE IN REGULAR SESSION: The Committee reconvened in regular session
at 7:40 p.m.
Director Steve Nagel arrived to the meeting during closed session.
CONSIDERATION OF ACTION, IF ANY, ON MATTERS CONSIDERED IN CLOSED
SESSION:
None.
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OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA
ITEMS, IF ANY:
Director Shawver shared information with the Board on OCERS Pension Reform.
ADJOURNMENT:
The Chair adjourned the meeting in memory of Pam Koester at 7 :45 p.m. until the next
regular meeting on June 26, 2013, at 6:30 p .m.
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