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HomeMy WebLinkAbout05-19-11 EO&WR Committee PacketOTAY WATER DISTRICT ENGINEERING, OPERATIONS &WATER RESOURCES COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA Board Room THURSDAY May 19, 2011 12:00 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA ROLL CALL 2. PUBLIC PARTICIPATION —OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURIS- DICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3. HOLD A PUBLIC HEARING FOR THE OTAY WATER DISTRICT'S 2010 URBAN WATER MANAGEMENT PLAN AND FOLLOWING THE HEARING, ADOPT RESOLUTION NO. 4175 APPROVING THE DISTRICT'S 2010 URBAN WATER MANAGEMENT PLAN (KENNEDY) [5 minutes] 4. APPROVE THE ISSUANCE OF A PURCHASE ORDER TO PROPULSION CONTROLS ENGINEERING IN THE AMOUNT OF $103,356 FOR THE REMANUFACTURE OF MOTORS FOR THE 803-1 AND 850-2 PUMP STATIONS (SILVERMAN) [5 minutes] 5. APPROVE AN INCREASE TO THE FISCAL YEAR 2011 BUDGET FOR CIP P2490 FOR THE 1296-1 RESERVOIR INTERIOR/EXTERIOR COATING PROJECT FROM $350,000 TO $475,000 (KAY) [5 minutes] 6. APPROVE THE ISSUANCE OF A PURCHASE ORDER TO KIRK PAVING IN AN AMOUNT NOT-TO-EXCEED $200,000 FOR AS-NEEDED ASPHALT PAVING SERVICES FROM JULY 1, 2011 THROUGH JUNE 30, 2012 (ANDERSON) [5 minutes] 7. APPROVE A REIMBURSEMENT AGREEMENT WITH MS. DEVELOPMENT COMPANY (MSDC) LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, IN AN AMOUNT NOT- TO-EXCEED $162,305.85 AND TO REIMBURSE MSDC FOR THE COMPLETION OF THE CONSTRUCTION OF A PORTION OF THE CAPITAL IMPROVEMENT PROJECT FOR AIRWAY BUSINESS CENTER — RECPL-16-INCH 860 ZONE RECYCLED PIPELINE ON AIRWAY ROAD (CHARLES) [5 minutes] 8. APPROVE A REIMBURSEMENT AGREEMENT WITH ASPIRE-ENCORE AT RANCHO DEL REY HOMEOWNER'S ASSOCIATION FOR UP TO 50% OF THE CONSTRUCTION COSTS, NOT-TO-EXCEED $25,500, FOR THE CONVERSION OF AN EXISTING MULTI-FAMILY DEVELOPMENT FROM A POTABLE WATER IRRIGATION SYSTEM TO A RECYCLED WATER IRRIGATION SYSTEM (CHARLES) [5 minutes] 9. CAPITAL IMPROVEMENT PROGRAM 3RD QUARTER OF FISCAL YEAR 2011 UPDATE (KAY) [10 minutes] 10. SAN DIEGO COUNTY WATER AUTHORITY UPDATE (WATTON) [10 minutes] 11. ADJOURNMENT BOARD MEMBERS ATTENDING: Jose Lopez, Chair Gary Croucher All items appearing on this agenda, whether or not expressly listed for action, may be delibe- rated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the District's website at www.otavwater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District's website. Copies of the Agenda and all attachments are also available through the District Secretary by contacting her at (619) 670-2280. If you have any disability that would require accommodation in order to enable you to participate in this meeting, please call the District Secretary at 670-2280 at least 24 hours prior to the meet- ing. Certification of Posting certify that on May 13, 2011 I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on May 13, 2011. ~,, S san Cruz, District Secret ~~ ~ `~~ 2 p~,as~-e~,.a ,~~ !ar su~ ~ ~T,~°~~ o~~ s TYPE ~l1EETING: Regular Board SUBMITTED BY: Bob Kennedy Associate Civil Engineer Ron Ripperger Engineering Manager APPROVED BY: Rod Posada ~~+ (Chief) Chief , Engineering ~ '' ~ ~. MEETING DATE: June 1 , 2 011 PROJECT / P1210 - DIV~ ALL SUBPROJECTS: 001000 ~~~ APPROVED BY: Manny Magana (Asst. GM): Assistant General M Hager, Engineering and Operations SUBJECT: Public Hearing for he Otay Water District's 2010 Urban Water Management Plan and Approve Resolution Noe 4175 Approving the District's 2010 Urban Water Management Plan ' ~' • '[ r~. • ,. That the Otay Water District (District) Board of Directors (Boa~~d), after holding a public hearing on the District's 2010 Urban Water Management Plan (UWMP), approve Resolution No. 4175 approving the District's 2010 UWMP. ~~ ~ ~ • . e Please see Attachment Ae •z That the Board, after holding a public hearing on the District's 2010 UWMP, approve Resolution. Noe 4175 (Attachment B) approving the District's 2010 UWMP (Attachment C). Since 1984, California's Urban Water Management Planning Act (Act) has required each urban water supplier in the State to prepare an UWMP, The requirement applies to each urban water supplier that provides water for municipal purposes either directly or indirectly to more than 3,000 customers or supplies more than 3,000 acre-feet (AF) of water annually, These agencies must update their UWMP at least once every five years on or before December 31St in years ending in five and zero. The deadline for submittal of the 2010 UWMP for retail water purveyors was extended to July 31, 2011 as a result of recent legislation. Sections 10610 through 10657 of the California Water Code detail the information that must be included in these plans, In accordance with the Act, the District is required to update and adopt its plan for submittal to the California Department of Water Resources (DWR) by July 1, 2011. Appendix A in Attachment C contains the text of the Act. The District utilized DWR's "Guidebook to Assist Urban Water Suppliers to Prepare a 2010 Urban Water Management Plan" dated March 2011 and Senate Bill 7-7 (SBX 7-7) to prepare the UWMP, SBX 7-7 was passed in November 2009 with the goal of reducing California's urban per capita water use by 20 percent by December 31, 2020 with an incremental goal of reducing per capita water use by 10 percent by December 31, 2015. An UWMP is required in order for a water supplier to receive DWR administered State grants, loans, and drought assistance, In addition, the UWMP is the reference document cited in Water Supply Assessment and Verification Reports mandated in 2001 by Senate Bill 610 and Senate Bill 221 for new developments, Each urban water supplier is also required to meet SBX 7-7 goals, which are discussed in the UWMP. The UWMP includes projections of the District's future demands and supplies, based on estimates of future growth in the District's service area. It also discusses the steps the District has taken to promote water conservation and ensure water is being used wisely. The strategies outlined in UWMP are intended to allow the District to continue to provide a safe and reliable water supply to its customers. As required by the Act, the public hearing was noticed in newspapers of general circulation including the San Diego Union Tribune, the Star News, and the East County Californian. In addition, a draft notice was posted on the District's webpage. The District also noticed and solicited comments from the Water Authority, the City of Chula Vista, the City of San Diego, the County of San Diego, local planning groups and sent copies of the draft UWMP to local libraries. The District's 2010 UWMP is consistent with the Water Authority's 2010 UWMP, Demand and population estimates, along with service reliability, are consistent with those used by the ~a Water Authority, The table below outlines the projected population and the water demand for the District through 2035, 2015 2020 2025 2030 2035 Service Area Population 219,223 1242,241 258,037 269,522 284,997 Annual Demand ~ ~~ (AF/year)44,883 53,768 63,811 70,669i 77,171 Demands with Conservation a4,883 46,321 49,815 52,774 56,614 (AF/year)~ One amendment made to the Act since preparation of the District's 2005 UWMP require a plan to include water use projections for lower income and affordable households, to assist with compliance with the existing requirement under Section 65589.7 of the Government Code, that suppliers grant priority for the provision of service to affordable and lower income households° FISCAL II~PAC`I' m ,- An approved UWMP is required in order for the District to receive DWR administered grants, loans, and to receive drought assistance. ~w~i 7~ti~~e1~~.se~•7~1E This project supports the District's Mission statement, "To provide the best quality of water and wastewater service to the customers of the Otay Water District, in a professional, effective and efficient manner," and the District's Strategic Goal, in planning for infrastructure and supply to meet current and future potable water demands. .. In accordance with the Act, the District will meet itS legal requirement if its 2010 UWMP is approved by its Board by July 1, 2011 and copies of the UWMP are submitted to DWR by July 30, 2011. 3 ~ ,r ~ Gea~eral 3+~ariag~~ P: \'siORF<ING\CIP 00210 WMP & PEIR\tJ4dMP 2C10 Update\Staff Report\BD 06-O1-11, Ut^IMP, (BK-RR) .doc BK/RR/RP:]i Attachments: Attachment A - Committee Action Attachment B - Resolution No, 4175 Attachment C - Otay Water District 2010 UWMP 4 ~~_ssFaF~ G'~ .- g~~ ttl p, '7 e~, ~ ~A~~ C~YS~~`J 1. ,-... k~ ,. s ,, SUBJECT/PROJECT: publ is Hearing for the Otay Water District's 2010 Urban :Water Management Plan and Approve Resolution No. 4175 P1210-001000 ;Approving the District's 2010 Urban Water Management Plan COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation, r~[~]~Yra~~i The "Committee Action" is written in anticipation of the Committee moving the item forward for Board Approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. _ ._ s ~,t, t , ~.> RESOLUTION NO, 4175 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT ADOPTING THE 2010 URBAN WATER MANAGMENET PLAN WHEREAS, the Otay Water District (District) has completed the 2010 Urban Water Management Plan pursuant to the requirements of the California Water Code section 10610 et seq.; F~TI WHEREAS, the plan is the formal document to discuss past, current, and projected water demands; current and alternative water conservation measures; water supply deficiencies; and future management practices° NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Otay Water District approves and adopts the plan entitled "2010 Urban Water Management Plan" for the Otay Water District; and BE IT FURTHER RESOLVED that the General Manager of the District is authorized and directed to implement the water conservation measures included in the plan as the District's part in the local and regional water conservation effort. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting this lst day of June, 2011. ATTEST: District Secretary President ., Subject: Public Hearing fior the Otay Water Disfirict's Project No.: P1210-001000 2010 Urban Water Management Plan (UVVMP) end Approve Resolution No. 4175 Approving the District's 2010 Urban Water f~anagement Plan Document Description: Staff Report for the June 1, 2011 hoard Meeting. ~~ ~,;; Author: Signature fob Kennedy Printed Name Date ~. ~~ k~~~~ QA Reviewer:~ ~ ~ (~ f ~ ignat e Date Ron Ripperger Printed Name The above signatures attest that the attached document has been reviewed and to the best of their ability the signers verify that it meets the District quality standard by clearly and concisely conveying the intended information; being grammatically correcf and free of formatting and typographical errors; accurately presenting calculated values and numerical references; and being internally consistent, legible and uniform in its presentation sfyle. ■ ~ i M ~ ~ Y y v ~ ~ ~ V ~ ~ ~ t t\/1■ Pr e ar a ti o n of 2 0 7 0 U W M P p ♦U p d a t e Re q u i r e d by la w ev e r y 5 ye a r s . ♦P u r p o s e an d im p o r t a n c e ha s gr o w n si n c e fi r s t required 10 ye a r s ag o . ♦I n c l u d e s de t a i l e d in f o r m a t i o n (a c t i o n s , st e p s , schedule) on fu t u r e su p p l y de v e l o p m e n t . ♦I n c l u d e s el e m e n t s of dr o u g h t ma n a g e m e n t planning. ♦C o o r d i n a t i o n wi t h me m b e r ag e n c i e s . ~ P~VISHIc~ ~~Sw ~ ~ ~G 4TFR o~s~a` n n en e ~ s o re ar ~ n an ♦D o c u m e n t ex i s t i n g an d fu t u r e su p p l i e s av a i l a b l e to re l i a b l y me e t de m a n d s . ♦U t i l i z e as su p p o r t i n g do c u m e n t s in pr e p a r a t i o n of water su p p l y as s e s s m e n t s an d ve r i f i c a t i o n re p o r t s under SB 61 0 & S B 22 1 . ♦R e q u i r e d to be el i g i b l e to re c e i v e fu n d i n g or dr o u g h t as s i s t a n c e fr o m th e St a t e . ~~ ~ ' d .~ -0 ~h ~:y ~ z ' f x F . , f,: . ~ ~ t l a '. . ~, °. ~ % a 7? ~:~ 5 , ~ . , p ~ , , . . . ~ ~ ~'s ; . ... - A te, ~ a .~ ' ~ . -~ .n . ~ v _ „x : - ~ ; m , $ ' ° . . , . ~ . . ~ . . ; s 5 f ~ ~ ~ ~ Y~: ? ; a 4 t u i `+ ~ . . 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' ~ . ~.. --r. .. .. ,1, .k,,.:,a~+,...-3x7'~~.:~ ~-?"~..-'~;:;, 3°k •OTAY _, a s e w or e ¨ S B X 7-7 Co m p l i a n c e : — Es t a b l i s h Ba s e l i n e ga l l o n s pe r ca p i t a da y (g p c d ) wa t e r use. — Se t ta r g e t fo r in t e r i m gp c d wa t e r re d u c t i o n by 20 1 5 . — Se t ta r g e t fo r 2 0 % gp c d re d u c t i o n by 20 2 0 . ♦W a t e r us e pr o j e c t i o n s fo r lo w e r in c o m e an d af f o r d a b l e ho u s e h o l d s ♦S c e n a r i o Pl a n n i n g to de a l wi t h un c e r t a i n t i e s : — Cl i m a t e ch a n g e — Re g u l a t o r y /L e g i s l a t i v e ac t i o n s — Wa t e r su p p l y de v e l o p m e n t &c o n s e r v a t i o n g P~V~SHE~'~~~ • ~ ~~T~G~ S A N D A G Se r i e s 72 Fo r e f r ca s t s o 20 3 0 Wa t e r Au t h o r i t y Se r v i c e Ar e a . Fo r e c a s t Se r i e s 12 Po p u l a t i o n 3, 7 5 9 , 0 0 0 Si n g l e -Fa m i l y Ho u s i n g Un i t s 71 3 , 4 0 0 Mu l t i -Fa m i l y Ho u s i n g Un i t s 57 0 , 9 0 0 Em p l o y m e n t Co u n t s 1, 6 8 2 , 1 0 0 y Pg~~s~►F~ ~~S~ • ~ ~ti~~~G~ Wa t e r Us e Ta r et Me t h o d s 9► ♦M e t h o d 1 — 8 0 % of Ba s e l i n e ga l l o n s pe r ca p i t a (g p c d ) po t a b l e water use ¨ Me t h o d 2 .~ : _ — Pe r f o r m a n c e st a n d a r d ap p l i e d fo r in d o o r re s i d e n t i a l use, La n d s c a p e ar e a wa t e r us e , an d CI I us e s . ♦M e t h o d 3 — 9 5 % of hy d r o l o g i c re g i o n ta r g e t of st a t e ' s 20 x 2 0 2 0 Water Co n s e r v a t i o n Pl a n . ¨ Me t h o d 4 (F e b r u a r y 20 1 1 ) — Dr a f t pr o v i s i o n a l ta r g e t me t h o d to be up d a t e d 20 1 4 - Ex c e l Sp r e a d s h e e t ca l c u l a t o r of ba s e l i n e ta r g e t ♦A s s u m e d sa v i n g s of me t e r i n g of un m e t e r e d co n n e c t i o n s ♦A s s u m e d wa t e r co n s e r v a t i o n fo r re s i d e n t i a l in d o o r , CI I , and La n d s c a p e wa t e r us e i~w ~ ~ ~~~,F~p IF,. ~ t h o d 7 Ba _ s P l i n ~ 10 Ye a r Ba s e Pe r i o d S D C W A Me t h o d fo r Es t i m a t e d To t a l Po t a b l e De m a n d s Es t i m a t e d Po t a b l e Wa t e r Us e AF -Ex c l u d i n g Re c y c l e d Wa t e r Fi s c a l Ye a r 19 9 6 -2 0 0 19 9 7 -2 0 0 6 19 9 8 -2 0 0 7 19 9 9 -2 0 0 8 20 0 0 -2 0 0 9 20 0 1 -2 0 1 0 AF Y a gp C d AF Y a gp C d q~ / e gp c d q~ ( a gp C d Q~ ( a gp C d AF Y a gpCdPopulationAnnualcd 19 9 6 23 , 7 5 3 17 6 . 5 120,102176.5 19 9 7 24 , 5 6 0 17 6 . 9 24 , 5 6 0 17 6 . 9 123,901176.9 ,. 19 9 8 22 , 8 7 4 15 9 . 9 22 , 8 7 4 15 9 . 9 22 , 8 7 4 15 9 . 9 127,700159.9 19 9 9 25 , 4 4 2 17 2 . 7 25 , 4 4 2 17 2 . 7 25 , 4 4 2 17 2 . 7 25 , 4 4 2 17 2 . 7 131,499172.7 20 0 0 29 , 9 0 1 19 7 . 3 29 , 9 0 1 19 7 . 3 29 , 9 0 1 19 7 . 3 29 , 9 0 1 19 7 . 3 29 , 9 0 1 19 7 . 3 135,301197.3 20 0 1 30 , 0 0 2 18 7 . 0 30 , 0 0 2 18 7 . 0 30 , 0 0 2 18 7 . 4 30 , 0 0 2 18 7 . 0 30 , 0 0 2 18 7 . 0 30 , 0 0 2 187.0143,228187.0 20 0 2 35 , 1 8 2 20 1 . 4 35 , 1 8 2 20 1 . 4 35 , 1 8 2 20 1 . 4 35 , 1 8 2 20 1 . 4 35 , 1 8 2 20 1 . 4 35 , 1 8 2 201.4155,946201.4 20 0 3 34 , 5 3 6 18 6 . 3 34 , 5 3 6 18 6 . 3 34 , 5 3 6 18 6 . 3 34 , 5 3 f i 18 6 . 3 34 , 5 3 6 18 6 . 3 34 , 5 3 6 186.3165,514186.3 20 0 4 39 , 5 7 9 20 4 . 4 39 , 5 7 9 20 4 . 4 39 , 5 7 9 20 4 . 4 39 , 5 7 9 20 4 . 4 39 , 5 7 9 20 4 . 4 39 , 5 7 9 204.4172,868204.4 20 0 5 37 , 6 7 8 18 5 . 0 37 , 6 7 8 18 5 . 0 37 , 6 7 8 18 5 . 0 37 , 6 7 8 18 5 . 0 37 , 6 7 8 18 5 . 0 37 , 6 7 8 185.0181,792185.0 20 0 6 41 , 2 5 8 41 , 2 5 8 19 7 . 3 41 , 2 5 8 19 7 . 3 41 , 2 5 8 19 7 . 3 41 , 2 5 8 19 7 . 3 41 , 2 5 8 197.3186,688197.3 20 0 7 41 , 9 0 9 41 , 9 0 9 19 6 . 6 41 , 9 0 9 19 6 . 6 41 , 9 0 9 19 6 . 6 41 , 9 0 9 196.6190,263196.6 20 0 8 38 , 0 4 5 38 , 0 4 5 17 5 . 4 38 , 0 4 5 17 5 . 4 38 , 0 4 5 175.4193,586175.4 20 0 9 34 , 9 7 1 34 , 9 7 1 15 9 . 3 34 , 9 7 1 159.3195,932159.3 10 - Ye a r gp c d 18 5 18 7 18 9 19 0 18 9 188 No t e s : a. Fr o m C W A Dr a f t Me m b e r Aa e n c v De m a n d Fo r e c a s t Fo r Ot a v W D Ib . Po p u l a t i o n fr o m SA N D A G Po p u l a t i o n an d Ho u s i n g 19 9 4 -2 0 1 0 (r e e d 2/ 2 2 / 2 0 1 1 ) D e m a n d Ta r et 9► 20 ° R d i n 2 2 e uc t o b 0 0 o y Ye a r 20 1 5 20 2 0 20 2 5 20 3 0 2035 G P C D Go a l 17 1 15 2 15 2 152152 Po p u l a t i o n Pr o j e c t i o n 21 9 , 2 2 3 24 2 , 2 4 1 25 8 , 0 3 7 26 9 , 5 2 2 284,997 2 0 % by 20 2 0 De m a n d Ta r g e t (A F ) 42 , 0 6 9 41 , 3 2 1 44 , 0 1 5 45 , 9 7 4 48,614 Po p u l a t i o n pr o j e c t i o n s fr o m S A N D A G Se r i e s 12 fo r e c a s t . ~ Pg~isHE~l~~i~ • ~ ~~r~G~ n as e on e em a n or e c a s Ye a r 20 1 5 20 2 0 20 2 5 20 3 0 2035 Ba s e l i n e M &I 41 , 8 1 1 50 , 7 0 9 60 , 7 6 0 67 , 6 2 5 71,135 De m a n d (S A N D A L ) Ba s e l i ne Ag . 99 86 78 7163 De m a n d ( C W A ) Ne a r -t e r m 2, 9 7 3 2 , 9 7 3 2, 9 7 3 2,9732,973 An n e x a t i o n s To t a l Ba s e l i n e 44 , 8 8 3 53 , 7 6 8 63 , 8 1 1 70 , 6 6 9 77,171 De m a n d Po p u l a t i o n an d M &I de m a n d pr o j e c t i o n s fr o m S A N D A L Se r i e s 12 fo r e c a s t . g P~~~sHE~,~s ~ • ~ ~'~ ',~~~G~ Wa t e r Us e Ef f i c i e n c W U E Go a l &A d d i t i o n a l y ~ Co n s e r v a t i o n R e ui r ~ e m en t A F q ) Ye a r 20 1 5 20 2 0 20 2 5 20 3 0 2035 To t a l Ba s e l i n e 44 , 8 8 3 53 , 7 6 8 63 , 8 1 1 70 , 6 6 9 77,171 De m a n d 20 % by 20 2 0 42 , 0 6 9 41 , 3 2 1 44 , 0 1 5 45 , 9 7 4 48,614 De m a n d Ta r g e t Wa t e r Us e -2 , 8 1 4 -12 , 4 4 7 -19 , 7 9 6 -24 , 6 9 5 -28,557 Ef f i c i e n c y Go a l Re c y c l e d Wa t e r 4, 4 0 0 5, 0 0 0 5, 8 0 0 6, 8 0 0 8,000 Ad j u s t e d W U E 0 -7 , 4 4 7 -13 , 9 9 6 -17 , 8 9 5 -20,552 Go a l (S u r p l u s ) Ba s e d on S B X 7-7 Me t h o d 1 Ca l c u l a t i o n Ol P0L►~~EO,~iSW • ~ a1 '9T~G~ Po p u l a t i o n an d D e m a n d Th r o u h 2035 9► Ye a r 20 1 5 20 2 0 20 2 5 20 3 0 2035 Po p u l a t i o n 21 9 , 2 2 3 24 2 , 2 4 1 25 8 , 0 3 7 26 9 , 5 2 2 284,997 Pr o j e c t i o n To t a l Ba s e l i n e 44 , 8 8 3 53 , 7 6 8 63 , 8 1 1 70 , 6 6 9 77,171 De m a n d (A F ) Ad j u s t e d W U E 0 -7 , 4 4 7 -13 , 9 9 6 -17 , 8 9 5 -20,552 Go a l (A F ) (S u r p l u s ) To t a l Ba s e l i n e 44 , 8 8 3 46 , 3 2 1 49 , 8 1 5 52 , 7 7 4 56,614 De m a n d w/ co n s e r v a t i o n (A F ) Ta b l e fr o m St a f f Re p o r t g P~~,ISNEO,~~~ • ~ ~G'9T H Pr e ar a t i o n of 20 7 0 U W M P p So u r c e s of Gr a d u a l Ch a n g e an d So u r c e s of Su d d e n or Short-term Un c e r t a i n t y Ch a n g e an d Un c e r t a i n t y Gr o w t h de v i a t e s fr o m S A N D A G Se v e r i t y , ti m i n g , an d frequency Fo r e c a s t t~ ~~ ~ ~ , Im p a c t s fr o m lo n g -t e r m ch a n g e s Re g u l a t o r y re s t r i c t i o n s are put in in te m p e r a t u r e an d ra i n f a l l pl a c e th a t fu r t h e r limit supply .:.. : . . . . ._; ~ ._ . _ _: .: _ av a i l a b i l i t y ,. Wi l l i n g n e s s to pa y fo r De l t a fi x . ;~.; _~ ~, ~ , •G ~TFR D15~~` Wa t e r S h r n in n PI n o t a e C o t e a g g cy Wa t e r Au t h o r i t y Wa t e r Su p p l y Wa t e r St a g e s Wa t e r Au t h o r i t y Wa t e r Su p p l y Co n d i t i o n s DMP Stage A te m p o r a r y ge n e r a l wa t e r su p p l y sh o r t a g e du e to in c r e a s e d Stage 1 de m a n d or li m i t e d su p p l i e s su c h as a di s r u p t i o n to th e po t a b l e wa t e r tr e a t m e n t , di s t r i b u t i o n or st o r a g e fa c i l i t i e s of Me t r o p o l i t a n or th e Wa t e r Au t h o r i t y , or of ot h e r ag e n c i e s wh e r e b y su c h sy s t e m s be c o m e in a d e q u a t e to me e t lo c a l or re g i o n a l de m a n d . A lo n g -t e r m sc h e d u l e d or un s c h e d u l e d sh u t d o w n , ma j o r Stage 2 sy s t e m di s r u p t i o n , or mu l t i -y e a r dr o u g h t . A ma j o r un s c h e d u l e d sh u t d o w n or di s r u p t i o n to th e tr e a t e d Stage 3 or un t r e a t e d wa t e r sy s t e m s su c h as th o s e ca u s e d by na t u r a l di s a s t e r , ma j o r sy s t e m fa i l u r e , or ac t s of wa r . Ta b l e 38 of th e O W D 20 1 0 U W M P ~ P~~~sriF~,~s ~ • ~ ~~~~G~ Di s t r i c t Wa t e r Sh o r t a g e Re s p o n s e Levels Wa t e r Sh o r t a g e Re s p o n s e Le v e l s Wa t e r Us e Re s t r i c t i o n s Co n s e r v a t i o n Ta r g e t DMP Sta eg 1 — Su p p l y Wa t c h Vo l u n t a r y Up to 1 0 % Stage 1 or 2 2 — Su p p l y Al e r t Ma n d a t o r y > 1 0 % - 2 0 % Stage 2 or 3 3 — Su p p l y Cr i t i c a l Ma n d a t o r y > 2 0 % - 4 0 % Stage 3 4 — Su p p l y Em e r g e n c y Ma n d a t o r y Ab o v e 4 0 % Stage 3 Ta b l e 39 of th e O W D 20 1 0 U W M P an d fr o m Di s t r i c t Co d e of Or d i n a n c e Se c t i o n 39 ~ P~~~sHE~ ~~~~ ~~~ ~G • ~ ~) a 1~ I [ I l l l ~ i i !~ _ . Draft Ot a y Wa t e r District 20 1 0 Urban Water Ma n a g e m e n t Plan Ad o p t e d June xx, 2011 Prepared fw:9rF4 o~~SP ~Ofay Waier District 25 5 4 SweetwaterSprings Boulevard Spring Valley, California 91978 Prepared by:~Tl~~~!~9275 Sky Park Court, Suife 200 San Diego, California 92123 ~ ~~ i ~ ~ Kr ~~~ a~ ; ~ s~~, ~ ~ ~ ~ TYPE MEETING: Regular Board MEETING DATE: June 1, 2011 SUBMITTED BY: Gary Silverman PROJECT/ P2502-001102 DIV. 5 Senior Civil Engineer SUBPROJECT: P2503-001102 ~1~• Ron Ripperger Engineering Manager APPROVED BY: Rod Posada ~~~ Cs~ -~~ °(cnie~ Chief , Engineering APPROVED BY: Manny Magana~" ~ ~ (,asst. inn): Assistant General pager, Engineering and Operations SUBJECT: Authorize the Issuance of a Purchase Order to Remanufacture Motors for the 803-1 and 850-2 Pump Stations ~~~ ~,~~ r. ~. That the Otay Water District (District) Board of Directors (Board) authorizes the General Manager to issue a purchase order to Propulsion Controls Engineering (PCE} in the amount of $103,356 for the remanufacture of motors at 803-1 and 850-2 Pump Stations (see Exhibit A for Project location). ~~ Uri • ~: Please see Attachment A. ~- X~ To obtain Board authorization for the General Manager to issue a purchase order in the amount of $103,356 to PCE for the remanufacture of motors at the 803-1 and 850-2 Pump Stations. .~r The 803-1 and 850-2 Pump Stations are located adjacent to each other at the Regulatory Site, Both pump stations currently lift water from the 520 Reservoirs to their respective pressure zones. With the new 640-1 and 640-2 Reservoirs in place since 2008, and the completion of the 36-inch Jamacha Road pipeline in the fall of 2010, the District now has the opportunity for significant energy cost savings by modifying these stations to enable pumping from the 640-1 and 640-2 Reservoirs rather than the 520-2 and 520-3 Reservoirs. To accomplish this change in pumping operation, it is necessary to replace the motor starters in the existing motor control centers (MCCs) with VFDsa This will allow the existing pumps to operate at a lower speed to match the reduced pumping head. It will also provide the operational flexibility to return to the higher pumping head configuration, if necessary, The VFDs related controls were approved at the May 4, 2011 Board Meeting. The 120-foot decrease in pumping head will result in an estimated savings in energy usage of approximately $85,000 per year. At this rate, the estimated project costs will be recovered within 12 years, well within the useful life of the two pump stations, In addition, because the Project reduces energy consumption, it qualifies under the SDG&E Energy Efficiency Business Incentive Program. Application has been made and the Project has been pre-approved by SDG&E for an incentive payment of approximately $75,000, reducing the payback time by about one year. In association with installing VFDs, it is also necessary to remanufacture the existing motors so they are compatible with the VFDs. Quotations were solicited on April 12, 2011 from vendors to remanufacture a total of eight (8) motors (four (4) for the 803-1 Pump Station and four (4) for the 850-2 Pump Station). The selected vendor will pick up the motors at the project site, do the specified work off-site at its shop, and deliver the remanufactured motors to the project site when the work is complete. District staff will dismount and remount the motors in coordination with the vendor. In accordance with District Purchasing Procedures, three quotations were received on April 26, 2011, as presented in the following table: Pump Station PCE EMS Sloan 803-1 PS (P2502)$52,924.00 $58,000.00 $59,811.08 850-2 PS (P2503)$50,432°00 $54,000e00 $75,020,44 Total $103,356a00 $112,000.00 $134,~31a52 All three vendors have offered the Services that were requested. Therefore, by virtue of their quotation being the lowest, it is recommended that the required motor remanufacturing services be purchased from PCE for $103,356, 2 ~zsc~z~ zr~~~cT ,. . The budget for CIP P2502 is $525,000, Total expenditures, plus outstanding commitments and forecast, including this contract, is $447,861, See Attachment B-1 for budget detail° The budget for CIP P2503 is $650,000, Total expenditures, plus outstanding commitments and forecast, including this contract, is $407,'743, See Attachment B-2 for budget detail. Based on a review of the financial budgets, the Project Manager has determined that each budget is sufficient to support the project. Finance has determined that 100% of the funding is available from the Betterment Fund for both CIP P2502 and CIP P2503, .,. ~~ This Project supports the District's Mission statement, "To provide the best quality of water and wastewater services to the customers of Otay Water District, in a professional, effective, and efficient manner." This Project fulfills the District's Strategic Goals No. 1 - Community and Governance, and No. 5 - Potable Water, by maintaining proactive and productive relationships with the Project stakeholders and by guaranteeing that the District will provide for current and future water needs. ,, None. ' ~, General Manager P: \t4CRK:IJG\CIP P25C2 a"03~~i Pump Station i4ocif'_cations\S_aff Reports\nD-OS-04-11, Staff Report, Authorize Purchase cf Vr^DS arn ALCs, `,GS- ~~'.cec GS/RR:jf Attachments° Attachment A - Committee Action Attachment B-1 - Budget Detail for CIP P2502 Attachment B-2 - Budget Detail for CIP P2503 Exhibit A - Location Map 3 R~P,e_rsaar~ o, 4' '_ ~$ g~ ~ .i~A ..,` ~ ~Fes. cai,e ~~ ~, ~ ~: SUBJECT/PROJ~C?; ;Authorize the Issuance of a Purchase Order to Remanufacture P2502-001102 '; Motors for the 803-1 and 850-2 Pump StationsP2503-001102 ,~ i ~ ~ ' ~~ The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation. ~~r..,~ The "Committee Action °' is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board, ~R'~Llf?W~^ 9 ~ ~'f ~6f ' - 4 ~ i B.. '.~ ~A, ~~t! i ~ ~. Sl1~JECT/PROJ~C~: ;Authorize the Issuance of a Purchase Order to Remanufacture P2502-001102 ;Motors for the 803-1 and 850-2 Pump StationsP2503-001102 Otay YVater Disirici Da4e Upda4ed: t~Aarch 01, 2011 P2502 - 803-1 Pump Station Modifications Outstanding projected Fina/Budget Committed Expenditures Commitment & %ndoNComments 525,000 Cost FOPEC3St Planning Labor 11,545 11,545 !,-11,545 Consultant Contracts 9,710 675 ~ 9,035 9,710 HVAC ENGINEERING INC IliTotal Planning Design 21,255 12,220 9,035 21,255 Labor 30,712 15,712 15,000 30,712 Consultant Contracts 175 175 -175 MWH CONSTRUCTORS INC 3,750 -3,750 3,750 EPA TOta! Design Construction 34,637 15,887 18,750 34,637 labor 80,000 80,000 80,000 VFD Procurement 141,919 ~, 141,919 141,919 SLOAN ALC Procurement 67,126 ~ 67,126 67,126 ONE SOURCE Motor Remanufacture 52,924 52,924 52,924 PCE A/C Installation 50,000 50,000 To2a9 Construction Grand Tota! 341,969 397,861 - 28,107 391,969 419,754 391,969 447,861 RC~~ esw~~. G 9~~A ~7. v ~. ~ ~ t i~: SU~JEC°f/PROJECT: ;Authorize the Issuance of a Purchase Order to Remanufacture P2502-001102 Motor's for the 803-1 and 850-2 Pump StationsP2503-001102 Otay Water District Date Upda4ed: ~lprii 26, 2011 P2503 - 850-2 Pump Station Modifications Outstanding p~,~cPed finalBudgeP Committed ~xpenditur~s Commitment & Vendor/Comments 650,000 Cost FOPBC2Sf Planning Labor 18,930 18,930 18,930 Consultant Contracts 9,710 1,000 8,710 9,710 HVAC ENGINEERING INC Total Planning Design 28,640 ~~ 19,930 ~ 8,710 28,640 Labor 24,864 ~~ 14,864 10,000 24,864 Consultant Contracts 175 ' 175 -175 MWH CONSTRUCTORS INC 3,750 ; -3,750 3,750 EPI Equipment Rental 2,790 1 2,790 -2,790 ART'S TRENCH PLATE Total Design Construction 31,579 i~ 17,829 13,750 31,579 Labor 75,000 ~ -75,000 75,000 VFD Procurement 104,966' -104,966 104,966 SLOAN ALC Procurement 67,126 67,126 67,126 ONE SOURCE Motor Remanufac4ure 50,432 -50,432 50,432 PCE A/C Installation --50,000 50,000 Total Construc4ion Grand Total 297,524 357,743 ( - 37,759 347,524 369,984 347,524 407,743 52 s7 852 1638 5 EL CAJONOJECT Mission Boy 8 ~A ME:,A 25 y 94 ~~, ~l ea ~ `•~-'`~~y4F7~ c(h'~ONA~C1 ~ ~ .. "YU ( n. na fa — 0 000 ~~ a,~xYW ower otoyV'STA Reservar IMPERIAL BEACH S 905 7ijuona Estuory (y~EXICOTIJUANA VICINITY MAP t__ ; ~ %~: ;%~`,.ti ~~ _~_~_ CAMPO ROAD 94 ~j ~ ~J m REGULATORY SITE 850-2 PUMP STATION 803-1 PUMP STATION \\~-_~._> ~,~~~ti:, OT~Y WATER DISTRICT g0~-1 ~,ND ~~5~—~ FUP✓P ~iF~i':CI~ ~~bOC~IFICEITION~. ,,~r r: _, EXHIBIT A ,>' ~ ~ ~ Author: '~ ~ ~ ~~ -~ The above signatures atfiest fihaf the attached document has been reviev~ed and to the best of their ability the signers verify that it meets fhe District quality standard by clearly and concisely conveying the intended information; being grammatically correct and free of formatting and typographical errors; accurately presenting calculated values and numerical references; and being internally consistent, legible and uniform in its presentation style. ~ ~ ~ =:~~ ., ; ~;_ ,~r ~ ., TYPE MEETING: Regular Board MEETING DATE: June 1, 2 O 11 SUBMITTED BY: Daniel Kay ~~ PROJECT/ P2490- DIV, 5 Associate Civil Engineer SUBPROJECTS: 001103 NO. Ron Ripperger Engineering Manager APPROVED BY: Rod Posada ~~~ '~ -~ o (Chief) Chief , Engineering APPROVED BY: Manny Magana ~~ (Asst.~~t): Assistant General Hager, Engineering and Operations SUBJECT: Increase the Budget for CIP P2490 for the 1296-1 Reservoir Interior/Exterior Coating Project ., ~.~.~ - ~ ~.Y~ ~~. ~~ That the Otay Water District (District) Board of Directors (Board) authorize an increase to the FY 2011 Budget for CIP P2490 for the 1296-1 Reservoir Interior/Exterior Coating Project from $350,000 to $475,000 (see Exhibit A for Project location). r' ~ a: Please see Attachment A, r. To obtain Board approval to increase the budget for the 1296-1 Reservoir Interior/Exterior Coating Project by $125,000, ,. On February 3, 2010, the Board awarded a construction contract to West Coast Industrial Corporation (West Coast) in the amount of $690,000 for coating the interior and exterior of both the 1296-1 and 1296-2 Reservoirs and to perform structural upgrades to each reservoir, When th.e construction project was awarded, the total expenditures, plus outstanding commitments and forecast, for the 1296-1 Reservoir (l.OMG) portion of the work, were $347,615. The FY 2010 CIP project budget was $350,000. This amount was not revised for FY 2011 since the project had just begun and the forecast at that time still showed that the budget was adequate. However, due to the complexity of the 1296-1 Reservoir, consisting of lead removal and containment along with removal of coal tar on the interior, the budget should have been increased by $55,000 for FY 2011 to account for an increased level of inspection. The budget for the 1296-2 Reservoir (2.OMG) project is adequate. The second reason for staff's request to increase the 1296-1 Reservoir project budget is for extended costs incurred due to the contractor's low productivity rate and inability to complete the project on time° The original contract completion date was August 19, 2010, but waS extended to December 23, 2010 due to additional scope of work required and weather delays. Taking into account the current forecast completion date of June 30, 2011, the project completion will be delayed by over six (6) months, This delay translates into additional costs for the District that were not anticipated when the project budget was updated for FY 2011. West Coast took seven (7) months to complete the coating and structural upgrades on the 1296-2 Reservoir. The 1296-1 Reservoir work began in October 2010, and will be completed on June 30, 2011. The District required additional Construction Management (CM), full-time specialty inspection along with additional staff time that will amount to $70,000. The table below details the two (2) components of the budget increase request. FY 2011 Budget Shortfall (Staff)$55,000 Costs incurred since 12-23-10 (Staff,$0,000 specialty inspection, CM, mist) TOTAL $125,000 Currently, West Coast is in the process of removing and recoating the top coat for the lower portion of the interior walls and the floor of the 1296-1 Reservoir. This work is required in order to pass the Volatile Organic Compound (VOC) tests. The new coating failed the VOC tests twice due to the lack of curing of the first two coats. Once this work is finished, the project will be complete, Staff is evaluating the merits of assessing liquidated damages to West Coast in order to recoup a portion of the District's costs due to the unapproved extended duration of the contract. 2 The total amount of liquidated damages from December 23, 2010 to June 30, 2011 will be $7,500, FI~~~~ ~~~~~~e The total budget for CIP P2490, as approved in the FY 2011 budget, is $350,000° Total expenditures, plus outstanding commitments and forecast to date, are $474,579 (see attachment B for budget details), The Project Manager has determined that with a budget increase of $125,000, the project will be completed within -the new budget amount of $475,000, Finance has determined that 100% of the funding is available from the Replacement Fund, ~~~A~~~~~ ~OA~m These projects support the District's Mission statement, "To provide safe reliable water, recycled water, and wastewater services to our community in an innovative, cost efficient water-wise, and environmentally responsible mannero "as well as the General Manager's vision, to be "„e prepared for the future..°” by guaranteeing that the District will always be able to meet future water supply obligations and plan, design, and construe new facilities° R ` ._. None, ~e~eral ~elariag~~° — P:\WORKING\CIP P2~?90\Staff Reports\Staff Report Budget Increase\BD 06-01-11 Staff Report Increase to Total Project Budgets (P2490, P2492), (DK-RR).doc DK/RR/RPejf Attachments° Attachment ~ - Committee Action Attachment B - Budget Detail for P2490 Exhibit A - Location Map 3 i~j,ai rxt; ' t: ~~ r :1: SUBJECT/PROJECT: Increase the Budget for CIP P2490 for the 1296-1 Reservoir P2490-001103 ;.Interior/Exterior Coating Project __.. CONtMITTEE A.CTION'o The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation. i~ti3~~M The "Committee Action" is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. ~~PO~,ISH~~,~a fY • ~ m G ~~FA o~9'~P, ATTACHMENT ~ Otay Water District Date Updated: May 04, 2011 P2490 - 1296-1 Reservoir InUExt Coating &Upgrade Budget Committed Expenditures Outstanding Commitment & Forecast projected Final Cost VendaNCamments 475,000 Planning Labor 7,832 7,832 7,832 Regulatory gqency Fees 50 50 -50 PETTY CASH CUSTODIAN Total Planning 7,882 7,882 -7,882 Design Labor 40,136 40,136 40,136 Professional Legal Fees 1,206 1,206 -1,206 GARCIA CAIDERON & RUIZ LLP Consultant Contracts 700 700 -700 MWH CONSTRUCTORS INC Total Design 42,043 42,043 -42,043 Construction Labor 46,754 46,754 10,000 56,754 Consultant Contracts 1,160 1,160 -1,160 VALLEY CONSTRUCTION MANAGEMENT Construction Contracts 4,640 4,640 -4,640 VALLEY CONSTRUCTION MANAGEMENT 314,040 254,040 60,000 314,040 WEST COAST IND COATINGS INC 1,110 1,110 -1,110 CLARKSON LAB & SUPPLY INC Service Contracts 126 126 -126 UNION TRIBUNE PUBLISHING CO 787 787 -787 MAYER REPROGRAPHICS INC 36,0 36,000 -36,000 SCHIFF ASSOCIATES 36 36 -36 SAN DIEGO DAILY TRANSCRIPT CloseouUAcceptance --10,000 10,000 TOYeI C011StfUCtlOf1 404,654 344,654 80,000 424,654 Gland Total 454,579 394,579 50,000 474,579 Miss Bo, ~ c~v .-.. . ~~jj/~~ ~,~j~~ ~~~/~ /I //j '' ji~ ~ ~~~%%%%y'•;~ 'r ~"~ra~~• .- PROJECT SfTE __J _.__ ___ _ __PROCTOR 1296-2 RESERVOIR _r__. ___._;:._ -_ _ _..__ o~ 129fi-1 RE5ERttOtR _ r_ _.< ~ wJ BEAR tijT -j N WAY ~ ___ ~ ,w p __ __ ~_ _ ~ ,_ _ ._._. a ~~,~' _ - --- 1296-3 RESERVOIR _.. _ _ PROCTOR VALLEY RD - ~_-` -` ~Pg`tSHE° ~9s OTAY WATER DI STRi CT `~ ~ ~ °' 1296-1 & 7296-2 RESERVOIR 9re~`~ EXTERIOR/INTERIOR COATING AND UPGRADES CIP P2490 & CIP P2492 ~XHI.BIT A Subject: Increase the Budget for CIP P2490 for the Project No.: P2490-001103 1296-1 Reservoir Interior/Exterior Coating Project Document Description: Staff Report for June 1, 2010 Board Meeting Author: - `~/lam//~ Signature Date Daniel Kay Printed dame Ron Ripperger Printed Name The above signatures attest that the attached document has been reviewed and to the best of their ability the signers verifiy that it meets the District quality standard by clearly and concisely conveying the intended information; being grammatically correct and free of formatting and typographical errors; accurately presenting calculated values and numerical references; and being internally consistent, legible and uniform in its presentation style. ~' ~~ ~ ,,. k', TYPE MEETING: Regular Boarct MEETING DATE: June 1, 2011 SUBMITTED BY: Frank Anderson, Utility N.O./G.F. NO: DIV. PLO. Services Manager ~A~ APPROVED BY: Pedro Porras, ~~ ,~V~ (Chiefl Chief, Water Operations APPROVED BY: Manny Magana, (Asst. GM): Assistant General M n ger, Engine°ring & Operations SUBJECT: AWARD PURCHASE ORDER TO KIRK PAVING FOR ANNUAL AS NEEDED PAVING SERVICES That the Board authorize issuing a blanket purchase order to Kirk Paving in an amount not to exceed $200,000 for as-needed asphalt paving services from July 1, 2011 through June 30, 2012, ~~~ .r,~ ~ Please see Attachment ~~A"e ~r~frr~.T~z~t To present bid results and request that the Board authorize issuing a blanket purchase order to Kirk Paving for as-needed asphalt paving services from July 1, 2011 through June 30, 2012 in an amount not to exceed $200,000. A i' A As a regular course of business, the District is required to maintain and repair its water delivery infrastructurem Routinely this work requires the removal and re-installation of asphalt paving in public roadways, It has been proven more effective and efficient for the district to use outside contractors for its asphalt paving work, A11 Therefore, the Dis~rict has used outside asphalt paving contract service for more than six (6) yearsa As-needed paving service has been included in the FY 2012 Operating Budget under Contracted Servicesa The FY 2012 budget for Contracted Services is $200,000° In accordance with District purchasing requirements, a notice was published and bids were solicited for this work on a "unit price" basiso On May 3, 2011 six (6) contractors attended a mandatory pre-bid meeting and on May 10 2011, bids were received and publicly opened with the following results from four (4) hi rl~lPrc ~~~d~~' ~7~1.C~I1'te~ Scores Kirk Paving 838,30 SC Services 843°50 Frank & Son 1017°70 Hardy & Harper 1084,90 The low bidder was determined to be Kirk Paving, Lakeside, CA, Attachment B was produced by the purchasing manager and is attached, Kirk Paving served as the FY10 as-needed paving services contractor for the District for a yearly contract of $200,000 with no change orders, We are confident that they will be able to perform the required workm ,~ - The FY 2012 budget request includes $200a000 for as-needed paving servicesa The project manager has projected that this requested amount is sufficient to meet the paving needs in the 2012 fiscal year° ~~- ~~i Strategyo Stewards of Public Infrastructure Goalo Conduct the best practice preventative maintenance activities° 4 ~ ~ ~~ ,; None° Atta~~hment "A", Com~m.itte° ~~tion ~ ~~yrsH~Q'~~ W • a 0~ Z (Award Purchase Order to Kirk Paving for Annual As-Needed SUBJECT/PROJECT: 'Paving Services • ~ t ~ the Engineering/Operations and Water Resources Committee reviewed this item at a meeting held on i"Iay 19, 2011, The Committee supported Staff's recommendation. ~~~ The `Committee Action" is written in anticipation of the Committee moving the item forward for board approval. This report w~l_1 be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the fu11 board. .y •; ~. Item Wght Type of Service 1 10 Asphalt 0"-6" 2 5 Asphalt 7"-12" 3 5 Cap/Sheet 0"-1 4 1 Satin Seal 5 1 Traffic Strippinc 6 1 Grinding 7 1 Traffic Loops 8 1 Sand/Seal 9 1 Base Rem/Rep 10 10 Saw Cut 0"-6" 11 10 Saw Cut 6"-12" 12 1 Saw Cut 12" + Score onths 1-6 ~ i T['7'd~+i .' Item ~Type of Service 1 10 Asphalt 0"-6" 2 5 Asphalt 7"-12" 3 5 Cap/Sheet 0"-1 4 1 Satin Seal 5 1 Traffic Strippinc 6 1 Grinding 7 1 Traffic Loops 8 1 Sand/Seal 9 1 Base Rem/Rep 10 10 Saw Cut 0"-6" 11 10 Saw Cut 6"-12" 12 1 Saw Cut 12" + Score f~lonths 7-12 ..:. 1 i Kirk Paving Bid Total Price Score $ 19.00 190 $ 19.50 97.5 $ 2.50 12.5 $ 0.50 0.5 $ 1.00 1 $ 3.25 3.25 $ 14.00 14 $ 1.75 1.75 $ 25.00 25 $ 3.00 30 $ 3.50 35 $ 4.00 4 414.5 ,. ~. .-r Bid Total Price Score $ 22.00 220.00 $ 27.00 135.00 $ 4.50 22.50 $ 0.40 0.40 $ 1.50 1.50 $ 2.00 2.00 $ 20.00 20.00 $ 0.80 0.80 $150.00 150.00 $ 2.50 25.00 $ 3.50 35.00 $ 4.50 4.50 616.7 ~'FGl;~:'~~i Bid Total Price Score $ 16.25 162.50 $ 18.25 91.25 $ 2.75 13.75 $ 1.00 1.00 $ 1.25 1.25 $ 4.00 4.00 $ 19.00 19.00 $ 2.50 2.50 $ 90.00 90.00 $ 5.00 50.00 $ 6.00 60.00 $ 8.25 8.25 503.5 SC Seri+ices Bid Total Price Score $ 16.00 160.00 $ 18.00 90.00 $ 2.75 13.75 $ 1.00 1.00 $ 1.50 1.50 $ 2.50 2.50 $ 20.00 20.00 $ 2.00 2.00 $ 18.00 18.00 $ 5.00 50.00 $ 5.00 50.00 $ 6.00 6 . 0 0 ~~.'+ ~' Bid Total Bid Total Bid Total Bid Total Price Score Price Score Price Score Price Score $ 19.60 196 $ 22.00 220.00 $ 17.00 170 $ 17.00 170 $ 20.00 100 $ 27.00 135.00 $ 18.75 93.75 $ 19.00 95 $ 2.65 13.25 $ 4.50 22.50 $ 2.75 13.75 $ 2.75 13.75 $ 0.50 0.5 $ 0.40 0.40 $ 1.70 1.7 $ 1.00 1 $ 1.00 1 $ 1.50 1.50 $ 1.25 1.25 $ 1.50 1.5 $ 3.25 3.25 $ 2.00 2.00 $ 4.00 4 $ 2.50 2.5 $ 14.00 14 $ 20.00 20.00 $ 19.00 19 $ 20.00 20 $ 1.75 1.75 $ 0.80 0.80 $ 2.50 2.5 $ 2.00 2 $ 25.00 25 $ 1.50 1.50 $ 90.00 90 $ 18.00 18 $ 3.00 30 $ 2.50 25.00 $ 5.00 50 $ 5.00 50 $ 3.50 35 $ 3.50 35.00 $ 6.00 60 $ 5.00 50 $ 4.00 4 $ 4.50 4.50 $ 8.25 8.25 $ 5.00 5 423.75 468,2 5'94.2 428.75 ~3~.25 104.9 1017.7 843.5 i . ~ • ~ ~i; 1 . ,' .. Subject: Approval to award purchase order to Kirk Paving for FY12 annual as-needed paving services. Project No.: Utilities iVlaintenance Operating Budget-Contractual Services Document Description: Staff report for the June 1, 2011 Board IVleeting. ~;: Author: ~, ~ - Date: ~ ~' ,1 Signature Printed Na QA Reviewer: - Date: ~ ~Z~~~ Signature Punted Name Manager: ~ ~~~~~ Date: ~ ~ ~ ~~ ~1 ~ Si~natur~ ~~~'~-r~3~~1`a~`c~- ~ c~ Printed Name The above signatures attest that the attached document has been reviewed and to the best of their ability, the signers verify that it meets the District quality standard by clearly and concisely conveying the intended information; being grammatically correct and free of formatting and typographical errars; accurately presenting calculated values and numerical references; and being internally consistent, Ieg~ibLe and uniform in its presentation style. ~ ~. g~s~ m~ ~_q ~3~~ TYPE f~IEETING: Regular Board MEETING DATE: June 1 , 2 O 11 SUBMITTED BY: David Charlesy em_ PROJECT/ D0672- DIV. NO. ~ Public Services Manager SUBPROJECT: 090017 R2058- 001103 APPROVED BY: Rod Posada ~ ~~•~, Chief, Engineering APPROVED BY: Manny Magan~ ' ,%"~~ (Asst.GM): Assistant General Iva:°lager, Engineering and Operations SUBJECT: Reimbursement Agreement with MSe Development Company LLC, for a Portion of the Capital Improvement Project for Airway Business Center - RecPL-16-Inch 860 Zone, Air~Nay Road (CIP 82058) ~E~T~~t~.~, d~~~.~ERa ~ R~C~JJ1~~'D~1'TIi~I~3m That the Otay Water District (District) Board of Directors (Board) authorizes the General Manager to enter info a Reimbursement Agreement with MS, Development Company LLC, a California Limited Liability Company (MSDC) in an amount not to exceed $162,305x85 and to reimburse MSDC for the completion of construction of a portion of the Capital Improvement Project for Airway Business Center - RecPL- 16-Inch 860 Zone recycled pipeline on Airway Road (CIP 82058), lsee Exhibit A for Prod ect location) o Please see Attachment A, To obtain Board authorization for the General Manager to enter into a reimbursement agreement (see Attachment B) and authorize payment with MSDC for reimbursement of construction costs of a portion of the Capital Improvement Project for Airway Business Center - RecPL-16- Inch 860 Zone recycled pipeline on. Airway Road (CIP 82058), in an amount not to exceed $162,305,85, ~1'~i7 T.V~T~, Since the Developer was required to widen Airway Road, staFf conditioned the Developer, MSDC, as part of the Otay Mesa Fed-Ex Project (Project), to install approximately 1,383 linear feet of 16- inch PVC pipe, in the Otay Mesa area, The District would like to enter into a Reimbursement Agreement per Policy 26, Due to the expedited nature of the Project, the Developer had to build this Project and seek reimbursement at a later date, The Developer received bids for the pipeline construction from three responsive bidders and submitted copies to the District, Staff and District Counsel evaluated and certified that these bids were in compliance with Policy 26 requirements and concurred with the award to Rand Engineering, the low bidder. The bids are as follows: ~id~.e~~~~d ~a~u~t Rand Engineering $160,183,80 Western Pacific Pipeline $180,100,00 KTA Construction $178,540,00'' Staff used the following methodology to evaluate the reimbursement request submitted by MSDCe a,) A quantity take-off (see Attachment C) b,) CIP price verification sheet (see Attachment D) c,) Comparison of prices and quantities against the reimbursement request (see Attachment E) Staff reviewed and is in agreement with the information on the documents provided° ~'TS~~L I2~~~~T m The total budget for CIP R2058, as approved in the FY 2011 budget, is $3,500,000. Total expenditures, plus outstanding commitments and forecast, is $1,298,546, See Attachment F for budget detail, Based on a review of the financial budget, the Project Manager has determined that the budget iS sufficient to support the project, Finance has determined that l00% of the funding will be available from the Expansion Fund, E s. This Project is in line with the District's Strategic Focus Area No. 3, Financial Health; No. 5, Potable Water; and No, 6, Recycled Mater, to increase recycled water use to help augment total water supply, ~,~~~1L ~~Ts~1~~`I' o None, des>e~°~l ~~~a:~:~~~e~ P:\Pub-ic-s\S^1AFF REPOP.TS\2011\BD OS-04-11, Staff Report, Airway Rd Fed Ex Reimbursement, (DC-RP).dcc BD/DC/RP;jf Attachments° Exhibit A - Location Map Attachment A - Committee Action Attachment B - Reimbursement Agreement Attachment C - Quantity Take-Offs Attachment D - Price Verification Sheet Attachment E - Comparison of Prices and Quantities 1~gainst the Reimbursement Request Attachment F - Budget Detail 3 ~ua~~q EXHIBIT A a p~B~P` AIRWAY BUSINESS CENTER DEVELOPER: MS DEVELOPMENT CO. LLC PROJECT#: D0672-090017 APN: 646-130-60, 619 66.y 63, 64-00 ADDRESS: AIRWAY 1tOAD DN: 2 ID: 7 DATE: 4/18/2011 0 170 340 680 1, 020 1, 360 Feet ~VECtNITY MAP 15 16 0 ~~F~ v L DN.4 ---- 4 ,:~, 5 f M ~ ~\r'1 t `J r_ •1 ~~ ~ ----° ~ s Nn W Q~~ E~~ S ~ _ - —:,. I ~L~sH~4 ~ ~ I~~UI , ' 0~ O ~~F+~ at8'~~` ~ ~ ~. SUBJECT/PROJECT: ;Reimbursement Agreement with MS . Development Company LLC, D0672-090017 'for a Portion of the Capital Improvement Project for Airway Business Center - RecPL-16-Inch 860 Zone, Airway Road (CIP R2058) COMMITTEE ACTIONm The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation. M►[~7~M The "Committee Action" is written in anticipation of the Committee moving the item forward for board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. J ` 1 ~. '~ This Reimbursement Agreement ("A~reeent99) is cntcrcd into as of this day of 2011, by and between the OTAY WATER DISTRICT, a Municipal Water District formed under the Municipal Water District Act of 1911 ("District") and MS. DEVELOPMENT COMPANY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY with and address at 560 Ranchito Drive, Escondido, California 92025 ("Developer-"), in view of the following facts and for the following purposes: I~ECI'I'AI,S A. District's Board of Directors has adopted a Master Plan and approved a Capital Improvement Program ("CIP") for all regional water facilities ("Planned CIP Fac~lit~es") throughout District. There are a number of Planned CIP Facilities within and adjacent to Airway Business Center (the "I)evelopanent") (see Exhibit A), which Developer will construct within District's service area in City of San Diego, California. G6 J9 GG ~ 9 97 9 9 C~ A A~(D °~ / ~ .a ,.~o~i .,,..ao~..,-;1-.or7 ti,-, x'..1„1-.Y+ A— ~4t~~.1.0.1 1, o,-o~., ~~~ 9 9 ~~~a.vaiv~u aava v~v. C. Developer intends to develop its property, which will include substantial public improvements, including the construction of certain of the Planned CIP Facilities within the Development ("12equirecl CIP Facilities") as more fully depicted or described in Exhibits B-1 and B-2. D. Developer recognizes that District will need to construct regional facilities to support this development, typically in advance of the Developer paying all capacity fees. E. Developer shall conform to, and comply with, all of the conditions set forth in D1S$T1Ct's current Policy 26, attached hereto as Exhibit C. F. Developer shall comply with all terms and conditions in the current District's Code of Ordinances and in the District's Standard Specifications. G. Developer agrees to encourage participation by Emerging Business Enterprises on construction contracts related to this agreement. H. In coordination with this Agreement, Developer and District have entered into that certain Agreement for Construction of a Water System dated March 16, 2009 ("Constr~etion Agr°eeeraY9) wherein Developer's obligations regarding the construction and completion of the Required CIP Facilities are more fully set forth. The Parties acknowledge that where the terms and conditions of this agreement conflict with the Construction Agreement on matters pertaining to construction and completion of the Required CIP Facilities, the Construction Agreement will control. Similarly, where the terms end ~onclitians of the Construction Agreement conflict with this Agreement on matters pertaining to the reimbursement of Developer by District, this Agreement will control. 1~O~V, 'I'I~E~F~RE, in consideration of the above Recitals and of the promises and agreements contained herein, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, District and the Developer do hereby promise and agree as follows: 1. Proiect Cost Developer shall design and construct, install and complete the Required CIP facilities described in Exhibits B-1 and B-2 in the manner more fully set forth in the Construction Agreement, and shall provide all funds needed for the design, construction, installation and completion of the Required CIP Facilities. In order to remain eligible for reimbursement as provided under this Agreement, the Required CIP Facilities must be constructed and completed within the time provided in the Construction Agreement. Furthermore, to remain eligible for reimbursement, Developer must construct the Required CIP Facilities in compliance with all applicable laws, rules and regulations. 2. Itefrnburseanent Developer shall be entitled to reimbursement for the cost and expense of constructing and completing the Required CIP Facilities consistent with District's Policy No. 26 and consistent with any Construction Agreement in form and function satisfactory to the District. Except as provided in Policy 26, the District will pay 100% of the reimbursement cost after the General Manager accepts the project and the Board approves the request for reimbursement. Developer shall submit a request for reimbursement in writing to the District and shall attach all documents necessary to demonstrate, to the satisfaction of District, that the work has been completed and accepted and the costs and expenses have been actually and reasonably incurred. The necessary documents shall include (i) copies of bid documents, (ii) invoices, (iii) unconditional lien releases, and (iv) any other documentation as requested by the District. E ~c: If not otherwise earlier terminated, this agreement shall terminate on the earlier of (i) the date on which the reimbursements contemplated herein have been paid, or (ii) five (5) calendar years from the date first set forth above, which shall be the date of Board approval; provided that all Developer's warranties and indemnifications shall remain in effect until terminated in accordance with their respective terms. District may terminate this Agreement and its obligations if the General Manager determines that Developer has failed to comply with its obligations hereunder or under the Construction Agreement. •. , Developer shall be required to adhere to District's process for submittal of improvement plans, which includes bonding for all facilities to be constructed, construction agreements, deposits for District staff time and project acceptance. 5. Record I~eei~in~ Developer shall keep an accurate record of the actual cost to construct the Required CIP Facilities for which reimbursement is requested, in accordance with generally accepted accounting procedures. Developer shall allow an authorized District representative, during Developer's regular business hours and upon reasonable notice, to examine and duplicate any records relevant to verifying the actual cost to construct the Required CIP Facilities, including, without limitation, all contract bids and invoices. Any changes occurring during construction shall be properly documented. Back-up documentation shall be kept by Developer for three (3) years after the completion of the facilities and be provided to District for its review upon its request. 1 ~. No change orders will be permitted unless the change order results from a change in the work, design or specifications initiated by District during the construction of the Required CIP Facilities. / ~ r a. Incorporation of fZecitals and Exhibits. The recitals set forth above and all e~ibits referenced in this Agreement are hereby incorporated by reference into this Agreement to be given the same force and effect as if fully set forth herein. b. Amendments. No amendment, modification, supplement, termination ar waiver of any provision of this Agreement shall be effective unless executed in writing by both parties and then only in the specified instance and for the specific purpose given. c. Notices. Any demand upon or notice required or permitted to be given by one party to the other party shall be in writing. Except as otherwise provided by law, any demand upon or notice required or permitted to be given by one party to the other party in connection with this Agreement shall be effective (i) on the date a personal delivery is accepted, (ii) on the date a facsimile of the notice is sent, or on the next business day if the fax is sent after 5:00 p.m. or on a Saturday, Sunday, or holiday; provided that receipt and confirmation of the facsimile transmission is attached to a copy of the faxed notice, (iii) on the second business day after mailing by certified or registered United States mail, return receipt requested, or (iv) on the succeeding business day after mailing by Express Mail or after deposit with a private delivery service of general use (e.g., Federal Express), postage or fee prepaid as appropriate, addressed to the party at the address shown below: If tm District: Otay Water District 2554 Sweetwater Springs Boulevard Spring Valley, California 91978-2004 ~ttn: General Manager Telephone: (619) 670-2222 If to I)evel~per: Monaf Saeed 1VIS. Development Company LLC, l~ California Limited Liability Company 560 Ranchito Drive Escondido, California 92025 Telephone: (619) 865-3900 email : lebznz@yahoo . com Notice of change of address shall be given by written notice in the manner set forth in this paragraph. d. Indemnity. Developer agrees to defend, indemnify, protect, and hold harmless District and its governing boards, agents, officers and employees from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to employees, agents or officers, which arise from or are connected with or are caused or claimed to be caused by the negligent acts or omissions or willful misconduct of Developer or its agents, officers or employees, in performing the Work, or any part thereof, and all expenses of investigation and defending against same; provided, however, that Developer's duty to defend, indemnify and hold harmless shall not include any claims or liability arising from the negligent acts or omissions or willful misconduct of District or its governing board, agents, officers or employees. District and Developer agree that in the event of any joint or concurrent negligence, they will apportion any established or agreed upon liability proportionate to their respective degree of fault. e. Applicable Law and Venue. This Agreement and each provision herein shall be interpreted in accordance with the laws of the State of California. The Parties agree that the proper venue for the resolution of any disputes under this Agreement shall be with the Superior Court of the County of San Diego. f. Successors in Interest. The Agreement and all rights and obligations contained herein shall be in effect whether or not any or all parties to the Agreement have been succeeded by another entity, and all rights and obligations of the parties signatory to this Agreement shall be vested and binding on their successors in interest. g. Counterparts. This Agreement may be executed in multiple counterparts, each or which counterpart, if fully executed, shall be deemed an original. I~To counterpart shall be deemed to be an original or presumed delivered unless and until the counterpart executed by the other party to this Agr~erraenf is in the physical possession of the party seeking enforcement thereof. h. Effective Date. This Agreement shall not bind the parties and become effective until such time as the authorized representative of I3eveloper has executed the Agreement, and District his approved and tie authorized re~re~entative cif District has executed this Agreement. i. Corporate Authority. The persons executing phis t~greement on behalf of the parties hereto represent and warrant that: (i} such pa.ty i~ duly organized and existing; (ii) they are duly authorized to execute and deliver this 1~greernent ors behalf of said party; (iii) by so executing this Agreement, such party is formally bound to the provisions of any other Agreement to which said is bound. II~t ~IITNESS i~HEREOF, this t~greement is enecuted by District and by I?evelaper as of the date first above written. T'A~' ~3'A7['E12 I)IST' C'I' A Caiiforr~i~ Il~Iun~cipat mater District General IVlanager t. 5 P:~Public-s~AGREEMENTS~Nf3. Development Co LLC CIP R2058 Reimbursement.docx ~~eti a W ~ ~ EXHIBIT A-1 4 @R rn8'~P AIRWAY BUSINESS CENTER DEVELOPER: MS DEVELOPMENT CO. LLC PROJECT#: D0672-090017 APN: 646-130-60, 61, 62, 63, 64-00 ADDRESS: AIRWAY ROAD DiV: 2 ID: 7 DATE: 4/18/2011 0 170 340 680 1,020 1,360 Feet f---- _, DN.4 r--- _, i ~~ ~ ,~ 4J ~ j1 ~ ,; ~=~.:~ ~ ~~~ 7 _,_... DIV 2~~ - ~_, ~ ' Ll LOCATION M A ,. N~ WQf~E v~s ~ ~ • ` ' ~ `i~ ►~ 11' CIP N~smb~r: l2~058 ._~ .,, .: WORK ORDER NO:n/a DlRE~TOR DIVISl09d:2 PROJECT' t►~ANAGER:{Gennedy LD. LOCATION:7 Of21C.~11VA1. A~PROVE~ DATEe 6/16/1999 PRIORITY 1 9~ELA'TE~ C!P PROJECTS:82048, 82077, 82087,BUDGET° ANtOtI~°C:$3,500,000 82088 DESCRIPTION OF PR0.6E~T Construction of approximately 10,700 feet of 16-inch pipeline within the 860 Pressure Zone in Airway Road from Otay Mesa Road to Alta Road. Portions of this project will be constructed by developers and these are subject to reimbursement at actual cost per Board policy. JlIS1"IFIG~4TlON OF PF20JEC°T: This project will provide transmission capacity for development of Otay Mesa within the 860 Pressure Zone. COMM~I'~: funding opportunity is the United States Sureau of Reclamation Wa~sr fZeclamation and Reuse Program, Title ?Ci/i of P.L. 102-575. EllD DETii., Fl1t~DINC~ SOl1RCE: Recycled ~:1 expansion e errnen# i?eplacement Total 100% 100% 700%100% ~DITUE SCOiEIlL. ( $1000): PFZIO YEARS: FY F1' Fl( FY FY Fl° TOi'AL 20'! 1 2012 2013 2094 20a 5 2016 TO°fAL $1,000 $1,000 $1,495 $5 $3,500 ~ c c 1 ~ ..~ •'t ice►( . - (' PF~O,DECT SCFIEi~ULE:ESTIIIAATED ESTIiVIAI"E~ ST,ARl° DATE:FiNISFi DATE: PB~OJE~T PHASE: PLANN6PdC:07/01 12/09 DESIGh1:01/10 06/11 COtJSTR~ICTION:07/11 06/13 PROJ~GTED IN~REN9ENT~,~ OPERATION EXPENDITU#ZES SC4iEDt1LE {$): FY FY F1°FY FY FY 2011 2012 2013 2014 2015 2016 $3,600 $3,700 $3,800 PROJECT LOC~4l°iOt~: Thoanas Bros, Map: 1351 OUVD Map Book: 12 o ~OT ESA R D Dr D ~+ ,4'( R4~~i~ Y O fi P,~ D _....§r:.~,.,.~,~,~ ... _...j"'~~ 'l~ Submi ec9 By: Bob Kennedy Rafe:2/19/2010 Exhibit C OTAY WATER DISTRICT BARD OF DIRECTORS POLICY Subjec$Policy Date Date iVumber Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS PURPOSE This policy establishes guidelines fvr how tl~e District will administer reimbursement agreements for facilities, both Master Plan and Non-Master Plan. It also describes when and how the District will participate in the cost of such facilities. RAC"K(;RllT7nTll Policy 25 requires that development which creates the need for new facilities must bear all costs to construct and finance the on-site, in-tract and off-site water, wastewater, and recycled water systems. "On-site" facilities are defined as those pipelines, pump stations and reservoirs required within a developer's project boundaries. `°Off- site" facilities are those facilities located outside a project°s boundary that are required to serve the project. "In-tract" facilities are defined as those non-regional facilities that serve only the project being constructed. These facilities are typically 6 inch through 12 inch pipelines. In-tract facilities are the sole responsibility of the developer/property owner until the facilities and all required property easements are dedicated to, and accepted by, the District pursuant to authority granted by the Board to the General Manager. The District's Master Plan includes all regional on-site and off-site facilities anticipated to be necessary to provide service throughout the District. The District's capacity fees have been calculated to pay for the cost of all the regional facilities identified in the Master Plan including the developer/property owner portion of such facilitiesm The District does not subsidize development but it does undertake responsibility to insure that those regional facilities necessary to serve a particular development are constructed and that the costs associated with the construction of said facilities is fairly distributed among all users, P(~T,TC`Y A, Master Plan Facilities-Reimbursement by the District: For facilities identified in the Master Plan, both on-site and off-site, the District may reimburse the developer for construction and design costs if the project meets the following guidelines: OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subjecfi Policy Date Date Number Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS 1. The project must be in the District's approved five-year Capital Improvement Program (CI P) at the time of the request, and shall not exceed the CIP budget amount without prior Board approval. 20 The District has approved a Sub-Area Master Plan (SAMP) and any required maps, upon which the facilities are clearly described. 3e The developer makes an irrevocable offer to dedicate the facilities and any easements required for the operation and maintenance of the facilities to the District, which offer is accepted by the General Manager and all applicable language and documentation of the dedication s) is prepared and recorded, all in the manner authorized by the Board. 4. The developer enters into an Agreement for Construction of a Water System with the District. 5. The developer/property owner obtains bids from qualified contractors and provides copies of the bids to the District, The developer/property owner is responsible for selecting the lowest responsive responsible bidder. The developer/property owner will be reimbursed for the CIP portions of the project based on the unit prices submitted with the lowest responsive responsible bid. 6. The cost of addressing environmental issues, such as burying a reservoir, shall not be reimbursable unless they are currently addressed in the District's Master Environmental Impact Report and CIP. 7. All soft costs, such as engineering, inspection, bonds, etc,, will be included in the reimbursement cost at five percent of the construction costse 8. Except as provided below, the District will pay 100 percent of the reimbursement cost after the General Manager accepts ,the project. 9. The District may elect to finance the facilities by borrowing if, after analysis by the Finance Department, it is determined that the borrowing fits into the District's financial plan as outlined in Policy 25< 10. If for any reason reimbursement funds are not vailable at the time the project is operationally complete, the District may elect to defer or a portion of the reimbursement the District determines is due the developer until the General Manager accepts Page 2 of 7 OTAY WATER DISTRICT B0~4RD OF DIRECTORS POL6CY Subject Policy Date Date Number Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS the dedication of the project and until all liens, claims and/or bonds, as applicable, have been released in the manner provided under the Agreement for Construction of a Water System. 11. Funds for reimbursement shall be carried as a CIP until the reimbursement is made, 12. Each reimbursement agreement requires approval by the Board. A Staff Report will be prepared and reviewed with the Finance Department prior to presentation to the Board for approval. 13, This type of reimbursement agreement ends five (5) years after Board's original approvals The reimbursement agreement may be terminated prior to said (5) year term by the General Manager upon a determination that the developer has failed to comply with its obligations under the Reimbursement Agreement or the Agreement for Construction of a Water System. 14. If the reimbursement agreement expires prior to the facilities by the District or prior to payment of reimbursement, the Developer shall no longer be entitled to reimbursement. The Developer may submit new documentation andrequest that the District enter into a new reimbursement agreement. If the District agrees to enter into a new reimbursement agreement for the facilities, however, the District may revise the terms and amounts of reimbursement at its discretion based on information available at the time of the requests 15, All reimbursement requests shall be submitted to the Board for consideration and shall not be processed without prior Board approvals B. Non-Master Plan Facilities-Reimbursement to Developer by Future Users: Occasionally, a developer/property owner requests the District to administer a reimbursement agreement to collect money from future customers who connect to the facility built by the developer/property owner, If the District agrees, the District collects the reimbursement amount from each customer connecting to the facility, together with any other District connection feese The reimbursement portion of the customer's payment is forwarded by the District to the developer/property owner as reimbursement. The District may administer this type of reimbursement agreement if the developer/property owner°s project meets the following criteria and guidelines: Page 3 of 7 OTAY WATER DISTRICT 064RD OF DIRECTORS POLICY Subject Policy Date Date Number Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS 1. The developer/property owner demonstrates the facilities to be constructed have adequate capacity to serve future customers, 2, The developer/property owner requests and executes a reimbursement agreement, which is presented to the Board for approval in conjunction with the presentation of an agreement to construct. 3. The property owner deposits with the District the estimated cost for District staff to prepare a nexus study and obtain Board approval for the reimbursement agreement. District staff will provide a written estimate of the required deposit to the property owner within 15 days of the property owner's request. 4. The property owner provides three (3) bids from qualified contractors for the purpose of establishing the cost of the facilities and the portion of the reimbursement amount which is to be allocated to future connections. 5. A nexus study shall be performed by District staff to identify those who may benefit from the construction of the proposed facility and the amount they shall reimburse the developer/property owner who constructed the facility. 6. Prior to the public notice being sent to those property owners affected by the reimbursement agreement, an informational staff report will be presented to the Board. 7, The District shall notice all those property owners that will be subject to the reimbursement charge. These property owners will then be responsible to pay their fair share of the cost of the facilities at such time as they connect to the system, The fair share will be based on their Assigned Service Unit/Equivalent Dwelling Unit (ASU/EDU) contribution to the total projected ASU/EDU to use the systemm The reimbursement charge will be in addition to any other fees a property owner would pay to the District to obtain service. 8. Each reimbursement agreement requires approval by the Board. Prior to presenting a reimbursement agreement to the Board, staff must obtain two originals signed by an authorized representative of the developer/property owner, A Staff Report must then be prepared and reviewed with the Finance Department prior to presentation to the Board for approval. Page 4 of 7 OTAY WATER DISTRICT ~OAl2D OF DIRECTORS POLICY Subject Policy Date Date Number Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS 9, This type of reimbursement agreement shall be valid for 10 years from the date of Board approval. After the 10 year period has lapsed the collection of the reimbursement amount by the District shall cease. 10. Concurrently with submission of a signed reimbursement agreement, the developer/property owner must pay an administrative fee to the District to defray costs related to the review of the request and the negotiation and execution of the reimbursement agreement. The amount of the administrative fee will be calculated at the staff rate existing at the time of said submission. 11. In addition, concurrently with payment of the fee described above, developer must pay a fee to defray costs estimated to be incurred per each connection to be established during the term of the reimbursement agreement. The amount of this fee will be calculated based on an estimated 6 man hours per connection, The staff rate in existence at the time the reimbursement agreement is executed will be used as a base and it will be projected to change each year to account for changes in the COLA, as determined by the District's finance department. 12. The District will not distribute any reimbursement funds to the developer/property owner until the project has been accepted by the Boards The distribution of reimbursement funds will occur as the District collects the funds from new customers who connect to the facility, but not more frequently than once per year° 13, District staff shall collect the reimbursement amount due at the same time the standard District capacity fees for the new service are collected. 14. If the reimbursement agreement expires prior to the facilities by the District or prior to payment of reimbursement, the Developer shall no longer be entitled to reimbursement. The Developer may submit new documentation andrequest that the District enter into a new reimbursement agreement, If the District agrees to enter into a new reimbursement agreement for the facilities, however, the District may revise the terms and amounts of reimbursement at its discretion based on information available at the time of the request. 15a All reimbursement requests shall be submitted to the Board for consideration and shall not be processed without prior Board approval, Page 5 of 7 OTAY WATcR D1STR9CT BOARD OF DIf2ECTORS POLICY Subjecfi Policy Number Date Ado ted Date Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS Ce Non-Master Plan Facilities-Reimbursement to Developer by the District: Normally the District would not participate in the cost of facilities which are not identified in the Master Plan, These facilities are of benefit only to the adjoining property and should ordinarily be financed solely by the developer/property owner proposing the new facilitye Nonetheless, there may be circumstances where the General Manager determines that it is appropriate for the District to participate in the cost of a non-Master Plan facility, Typical reasons would be in order to accommodate future growth or betterment of the system. In these instances, the District may establish special fees to recover the reimbursement costs from benefiting property owners as they connect to the system. The District may reimburse the developer/property owner for construction costs if the project meets the following criteria and guidelines: 1, The General Manager has determined that it is appropriate for the District°s customers to participate in the construction of the project. 2. The developer/property owner shall obtain three (3) bids from qualified contractors and provide copies of the initial bids to the District° The developer/property owner is responsible for selecting the lowest responsive bidder. The developer/property owner will be reimbursed for the CIP portions of the project based on the unit prices submitted with the lowest responsive bid. 3, A nexus study will be performed by the District to identify those property owners who may benefit from the construction of the proposed facility, 4. Prior to the public notice being sent to those property owners affected by the reimbursement agreement, an informational Staff Report shall be presented to the Board. 5, The District shall notice all those property owners which will be subject to the reimbursement charge. These properties will then be responsible to pay their fair share of the cost of the facilities, plus interest, at such time as they connect to the system. 6. The developer/property owner shall request and execute the reimbursement agreement with the District prior to awarding any contracts for construction. Page 6 of 7 OTAY WATER DISTRICT ~OAf2D OF DIRECI"ORS POLICY Subject Policy Date Date Number Ado ted Revised 26 2/10/93 7/05/06DISTRICT ADMINISTRATION OF REIMBURSEMENT AGREEMENTS 7. Each reimbursement agreement requires approval by the Board. A Staff Report shall be prepared and reviewed with the Finance Department prior to presentation to the Board for approval. 8. Except as provided below, the District will pay 100 percent of the reimbursement cost after the General Manager accepts the project. 9. The District may elect to finance the facilities by borrowing, if it is determined that borrowing is in the best interest of the District°s customers, 10. If for any reason reimbursement funds are not available at the time the project is operationally complete, the District may elect to defer the reimbursement until the General Manager determines that it is appropriate to make payments, 11. Funds for reimbursement shall be carried as a CIP until the reimbursement has been made, 12. This type of reimbursement agreement contains no end date for the collection by the District of its contributed share of the cost, and shall be the responsibility of all current and subsequent property ownerse 13. District staff shall collect the reimbursement amount due at the same time the standard District capacity fees for the new service are collected. 14. If the reimbursement agreement expires prior to the facilities by the District or prior to payment of reimbursement, the Developer shall no longer be entitled to reimbursement, The Developer may submit new documentation andrequest that the District enter into a new reimbursement agreement. If the District agrees to enter into a new reimbursement agreement for the facilities, however, the District may revise the terms and amounts of reimbursement at its discretion based on information available at the time of the request. 15o All reimbursement requests shall be submitted to the Board for consideration and shall not be processed without prior Board approval. Page 7 of 7 1, _ t 1 1 t ~ Description (~AfVD CiTAY Staff Recomanendation 16" BUTTERFLY VALVE 2 2 2 16" PVC 0905 C235 DR18 1340 1,383 1383 76" END CAP 1 1 1 10° PVC C900 CL 200 105 105 105 10" RPDA (Interconnect)1 1 1 10'° RSGV 2 2 2 8" END CAP 1 1 1 8" PVC C900 CL 200 88 88 88 8" RSGV 2 2 2 6" END CAP 1 1 1 6" PVC C900 CL 200 44 44 44 6" RSGV 1 1 1 4" AIR VAC 3 3 3 4" BLOW OFF 4 4 4 2" BLOW OFF 1 1 1 CONNECT TO EXISTING 1 1 1 Prepared By: ~ Dater --' "' I David Charles Public Services Manager -.. .- .~ AIRWAY BUSINESS CENTER CO SD TRACT 5304-1 P:\Public-s\CIP Reimbursements\DEVELOPER CIP REIMBURSEMENT SPREADSHEETS MONTHLY\Spreadsheets\AIRWAY BUSINESS CENTER CO SD TRACT 5304-1~AIRWAY BUSINESS CENTER CO SD TRACT 5304-1 Quantity Take Offs R2058 ~. _. ~~~a ~ 3 ~t _~: ~~—~ ~~_ ~~ ~ ,— ~ ,~ t ~ ~ 2 -r~, _ _ e.. ~ ~~~ ,;" t 1= — :.e ~_ ~ ' '. ir. ~ ~~~CP9~'~a~~~~~~~~~~t~'~ ~~C~~6'9~8~~"@C~~~90~ 16'° BUT~fEF~FLY VALVE $4,950.00 $4,95~.OQ $4,950.00 16" PVC 0905 6235 DR18 $ 67.00 $47.00 $47.00 16" E~9~ GAP $900.00 X900.00 $900.00 10'° PVC C900 CL 200 $36.00 $36.00 $36.00 10" RPC3,~! (Interconnecf)$21,330.00 X21,330.00 $21,330.00 10° RSGV $1,650A~$1,650.00 $1,650.00 8" ~f~[~ CAP $300.00 $300.00 $300.00 8" PVC 0900 CL 200 $29.00 $29.00 $29.00 8" ~SGV $1,300.00 $1,300.OQ $1,300.00 6" Ef~D CAP $750.00 $750.00 $750.00 6" PVC 0900 GL 200 $27.00 $27.00 $27.00 6" RSGV $1,100.00 $1,100.00 ~a1,100.00 4" AlF~ V64C $6,600.00 ~a6,60~.00 $6,600.00 4° SLOW Ot=F $4,840.00 X4,840.00 $4,540.00 2" SLOW OAF $1,716.00 $1,716.00 $1,716.00 C~~It~ECTTfl ~XISTIIVG $1,000.00 $1,000.00 $1,000.00 Prepared By:___ _ ~r~ndon C~~t'i~~~~,.-_ Inspectioe~ Supervisor Date: ~ . ~~~ AIRWAY BUSINESS CENTER GO SD TRACT 5304-1P:\Public-s\CIP F2eimbursementslDEVELOPER CIP REIMBURSEMERIT SPREADSHEETS D/IMOPlTHLY~Spreadsheets~AIRW~IY BUSINESS CENTEfd CO SD TRACT 5304-1~AIidWAY BUSINESS CENTER CO SD TRACT 5304-1 Price Verification 82058 O T A Y W A T E R DI S T R I C T CI P RE I M B U R S E M E N T S U M M A R Y SH E E T R2 0 5 8 Re c P l - 16 -I n c h , 86 0 Zo n e , Ai r w a y Rd - Ot a y Ni e s a l A l t a f2 d Lo w e s t Bi d -Co n t r a c t o r Ra n d En g i n e e r i n g - Pr o j e c t # d0 6 7 2 - 09 0 0 1 7 Ai r w a y Bu s i n e s s Ce n t e r Co Sa n Di e g o Tr a c t 53 0 4 -1 CI P R2 0 5 8 Re c P l - 1~ -I n c h , 860 Zone, Airway Rd - Otay Me s a /A l t a Rd Ai r w a y Ai r w a y Bu s i n e s s B u s i n e s s Ai r w a y Ce n t e r Ce n t e r Ad d So f t Bu s i n e s s Ac t u a l Ac t u a l OW D Un i t Ac t u a l O W D Add SoftActual OWD QT Y Un i t Pr i c e Co s t Co s t 5% Ce n t e r To t a l QT Y Pr i c e Co s t Cost 5°/aTotal 16 " BU T T E R F L Y VA L V E 2 $4 , 9 5 0 . 0 0 $ 9, 9 0 0 . 0 0 $ 49 5 . 0 0 $ 10 , 3 9 5 . 0 0 2 $4 , 9 5 0 . 0 0 $ 9 , 9 0 0 . 0 0 $495.00$10,395.00 16 " PV C C9 0 5 C2 3 5 DR 1 8 13 4 0 $4 7 . 0 0 $ 62 , 9 8 0 . 0 0 $ 3, 1 4 9 . 0 0 $ 66 , 1 2 9 . 0 0 * 1, 3 8 3 $4 7 . 0 0 $6 5 , 0 0 1 . 0 0 $3,250.05$68,251.05 16 " EN D CA P 1 $9 0 0 . 0 0 $ 90 0 . 0 0 $ 45 . 0 0 $ 94 5 . 0 0 1 $9 0 0 . 0 0 $9 0 0 . 0 0 $45.00$945.00 10 " PV C C9 0 0 CL 20 0 10 5 $3 6 . 0 0 $ 3, 7 8 0 . 0 0 $ 18 9 . 0 0 $ 3, 9 6 9 . 0 0 10 5 $3 6 . 0 0 $3 , 7 8 0 . 0 0 $189.00$3,969.00 10 " RP D A (I n t e r c o n n e c t ) 1 $2 1 , 3 3 0 . 0 0 $ 21 , 3 3 0 . 0 0 $ 1, 0 6 6 . 5 0 $ 22 , 3 9 6 . 5 0 1 $2 1 , 3 3 0 . 0 0 $2 1 , 3 3 0 . 0 0 $1,066.50$22,396.50 10 " RS G V 2 $1 , 6 5 0 . 0 0 $ 3, 3 0 0 . 0 0 $ 16 5 . 0 0 $ 3, 4 6 5 . 0 0 2 $1 , 6 5 0 . 0 0 $3 , 3 0 0 . 0 0 $165.00$3,465.00 8" EN D CA P 1 $3 0 0 . 0 0 $ 30 0 . 0 0 $ 15 . 0 0 $ 31 5 . 0 0 1 $3 0 0 . 0 0 $3 0 0 . 0 0 $15.00$315.00 8" PV C C9 0 0 CL 20 0 88 $2 9 . 0 0 $ 2, 5 5 2 . 0 0 $ 12 7 . 6 0 $ 2, 6 7 9 . 6 0 88 $2 9 . 0 0 $2 , 5 5 2 . 0 0 $127.60$2,679.60 8" RS G V 2 $1 , 3 0 0 . 0 0 $ 2, 6 0 0 . 0 0 $ 13 0 . 0 0 $ 2, 7 3 0 . 0 0 2 $1 , 3 0 0 . 0 0 $2 , 6 0 0 . 0 0 $130.00$2,730.00 6" EN D CA P 1 $7 5 0 . 0 0 $ 75 0 . 0 0 $ 37 . 5 0 $ 78 7 . 5 0 1 $7 5 0 . 0 0 $7 5 0 . 0 0 $37.50$787.50 6" PV C C9 0 0 CL 20 0 44 $2 7 . 0 0 $ 1, 1 8 8 . 0 0 $ 59 . 4 0 $ 1, 2 4 7 . 4 0 44 $2 7 . 0 0 $1 , 1 8 8 . 0 0 $59.40$1,247.40 6" RS G V 1 $1 , 1 0 0 . 0 0 $ 1, 1 0 0 . 0 0 $ 55 . 0 0 $ 1, 1 5 5 . 0 0 1 $1 , 1 0 0 . 0 0 $1 , 1 0 0 . 0 0 $55.00$1,155.00 4" AI R VA C 3 $6 , 6 0 0 . 0 0 $ 19 , 8 0 0 . 0 0 $ 99 0 . 0 0 $ 20 , 7 9 0 . 0 0 3 $6 , 6 0 0 . 0 0 $1 9 , 8 0 0 . 0 0 $990.00$20,790.00 4" BL O W OF F 4 $4 , 8 4 0 . 0 0 $ 19 , 3 6 0 . 0 0 $ 96 8 . 0 0 $ 20 , 3 2 8 . 0 0 4 $4 , 8 4 0 . 0 0 $1 9 , 3 6 0 . 0 0 $868.00$20,328.00 2" BL O W OF F 1 $1 , 7 1 6 . 0 0 $ 1, 7 1 6 . 0 0 $ 85 . 8 0 $ 1, 8 0 1 . 8 0 1 $1 , 7 1 6 . 0 0 $1 , 7 1 6 . 0 0 $85.80$1,801.80 CO N N E C T TO EX I S T I N G 1 $1 , 0 0 0 . 0 0 $ 1, 0 0 0 . 0 0 $ 50 . 0 0 $ 1, 0 5 0 . 0 0 1 $1 , 0 0 0 . 0 0 $1 , 0 0 0 . 0 0 $50.00$1,050.00 * Ac t u a l L. F . ce r t i f i e d on si t e pe r In s p e c t i o n TO T A L $ 16 0 , 7 8 3 . 8 0 TOTAL $162,305.85 O W D Re c o m m e n d e d Reimbursement $162,305.85 AI R W A Y BU S I N E S S CE N T E R CO SD TR A C T 53 0 4 -1 rev i s e d 5-1 2 -1 1 P: \Pu b l i c -s\C I P Re i m b u r s e m e n t s \D E V E L O P E R CI P RE I M B U R S E M E N T SP R E A D S H E E T S MO N T H L Y \S p r e a d s h e e t s l A I R W A Y BU S I N E S S CENTER CO SD TRACT 5304- 1 WI R W A Y BU S I N E S S CE N T E R CO SD TR A C T 53 0 4 -1 rev i s e d 5-1 2 -1 1 Re i m b 0y48 H~Q 0 ¢ '`~t~tai • ~ Ot fi r.L SUBJECT/PROJECT: .Reimbursement Agreement with MS. Development Company LLC, D0672-090017 for a Portion of the Capital Improvement Project for Airway 82058-001103 ~ Business Center - RecPL-16-Inch °60 Zonc, Airway Road (CIP 82058) _.... _..._.... _ ...... .. ............ _. ..... ........ _............... P.............. .......... ... ........... ..... .........._.._....... Otay Water District Date U dated. May 11, 2011 82058 - RecP~ - 16-Inch, 860 Zone, Airway Road - Otay Mesa/Alta Budget Committed E,rpenditures Outstanding Commitment & Forecast Projected Fina/ Cost Vendor/Comments 3,500,000 Planning Labor 74,525 74,525 ',74,525 Business Meetings 17 17 I 17 PETTY CASH CUSTODIAN ----- -Professionai Legal Fees -385 385 !- '385 GARCIA CALDERON & RUIZ LLP Consultant Contracts 10,127 10,127 '10,127 LEE & RO WC 116,202 ~ 97,410 ''~~18,793 '116,203 JONES &STOKES ASSOCIATES INC Reimbursement 8058 123,911 '-123,911 '',- ',123,911 ORIX OTAY LLC Total Planning 325,167 306,375 '18,793 '325,168 Design ~I Labor -- --372,895 i 372.895 I,'372,895 Office Supplies 32 ~32 '','32 US BANK CORPORATE PAYMENT Regulatory Agency Fees 6,667 '~6,667 -6,667 CITY TREASURER - ----156 ~----156 -~-',156 STATE WATER RESOURCES 6,783 6,783 -6,783 COUNTY OF SAN DIEGO Consultant Contracts 10,500 ;10,500 -10,500 SAN-LO AERIAL SURVEYS 45,413 ,45,413 I -45,413 HDR ENGINEERING INC --- ---2,625 I 2,625 '.- ~2,625 MWH CONSTRUCTORS INC 42,424 '',42,424 j -42,424 SOUTHERN CALIFORNIA SOIL 74,448 !74,448 I 74,448 DARNELL &ASSOCIATES INC 23,139 !23,139 '-23,139 AEGIS ENGINEERING MGMT INC 12,890 '12,890 12,890 CPM PARTNERS WC Service Contracts 3,100 ',3,100 3,100 SAN-LO AERIAL SURVEYS 2,000 '2,000 i 2,000 FIRST AMERICAN TITLE INS CO 138 138 '-138 UNION TRIBUNE PUBLISHING CO 6,660 ~2,461 '4,199 i 6,660 REPROHAUS CORP I Total Design 609,868 i 605,669 '4,199 ~609,868 Construction I ~ Labor 2,452 i 2,452 ',2,452 Consultant Contracts 4,653 4,653 ',- i 4,653 RBF CONSULTING 193,173 ',193,173 '',- ~193,173 J GARY BURKE CORPORATION 926 'I 926 ;r - I 926 CPM PARTNERS INC Reimbursement Agreement 162,306 i 162,306 162,306 MS DEVELOPMENT COMPANY LLC ~- -- Total Construction 363,510 ',201,204 ',162,306 li 363,509 Grand Total 1,298,545 1,113,248 185,298 1,298,546 ~.F_.w ~ _s ~ubjec~: ~eimbursernent Agre~rnent with i~S. Development Project Flo.: X0672-0900'17 Company LLB, for a Portion of the G~pital 82058-001103 improvement project for Ainivay business Center - Rec6~L-'16-inch 8a0 Zone, Ai~vvay Road (~1~ X2058) ~ocurrient ~escriplioti: ~t~ff Re~or~t foo-the Ju~~e 'l, 2011 ~oai~d ~eetinc~ ~ ~'~~ ~ ~ig~~~tu~re Date' David Charles printed ~I~me ,/~ ~ - ,~~ QA Reviewer: ,~~~~7 ~~ %Signatu~~ ~ Date Gary Silverman printed Name ~`~ _ ~.~ _ ,, Manger: ~*---~ ~ ~ ~ _ , Signature Date Rod Posada ~'rint2d dame ~h~ apove signatures a~tesf that fihe ~ir~ched document has been reviewed and to the best of Their ability the signers verity ghat it meets the District quality standard by clearly and concisely conveying the intended information; being grammatically correct and frze of formatting and typographical errors; accurately preserving calculated values and numerical references; and being internally consistent, legible and uniform in its presentation style. ~ ~~ ~,~ 1 ~ ~~a~~~~~~- ~°~~a~, n ~,. ~ ~_.. TYPE MEETING:Regular Board MEETING DATE:June 1 , 2 011 SUBMITTED BY:David Charles ~'PROJECT fVO./R2094- DIV. NO. 2 Public Services Manager SUB-PROJECT:001101 APPROVED BY:Rod Posada Win._.(Chief)° ~- ~ .,: Chief, Engineering APPROVED BY:Manny Magana (Asst.GM):Assistant General Mz,!~ager,Engineering and Operations SUBJECT: f Authorization to Execute a Reimbursement Agreement with Aspire- Encore at Rancho Del Rey Homeowners Association for the Conversion of a Potable Water Irrigation System to a Recycled Water Irrigation System +~ .~ ~ s ~. That the Otay Water District (District) Board of Directors (Board) authorizes the General Manager to execute a Reimbursement Agreement for up to 50% of the construction costs not to exceed $25,500 for the conversion of an existing multi-family development from a potable water irrigation system to a recycled water irrigation system with Aspire-Encore at Rancho Del Rey Homeowners Association (HOA)(see Exhibit A for project location), ~~ i IT`~`~:~ Ada IC~~ a Please see Attachment A, To obtain Board authorization for the General Manager Lo enter into an agreement with the HOA for reimbursement of conversion costs associated with retrofitting an existing potable ~Nater irrigation system to a recycled water irrigation system (See Attachment B), ~~i~ea,.~~-r At the September 2, 2009 Board Meeting, the Board approved the implementation of a pilot program to convert multi-family dSNellinc~ projects that front recycled water mains to utilize recycled water its ratepayers is the decrease in the utilization of potable water use and maximizing the use of recycled water. As a result of the Board action and adoption of Resolution 4145, "District Administration of Recycled Water Retrofit Program," an agreement is requested for Aspire-Encore at Rancho Del Rey Homeowners Association, The HOA will, in accordance to the terms of this agreement, submit plans to the District and Department of Health Services for approval, perform the conversion, and retrofit in accordance with the District's Water agency Standards. Upon completion and certification of this site to utilize recycled water for on-site irrigation, staff will bring to the Board a request for reimbursement. The estimated costs of the facilities is $51,000, The District will then reimburse the HOA fifty percent (500) of the approved on-site construction costs of the conversion from the lowest responsive bidder, Thus, the actual reimbursement would not exceed $25,500. ~~~~~L I~~A~Tm The total budget for CIP R2094, as approved in the FY 2011 budget is $3,100,000. Total expenditures, plus outstanding commitments and forecast, iS $1,440,309, See attachment C for budget detail, Based on a review of the financial budget, the Project Manager has determined that the budget is sufficient to support the reimbursement conversion for this CIP project° Finance hay determined that 40% of the funding is available from the Expansion Fund and 600 of the funding is available from the Betterment Fund, This project supports the District's Mission statement, "To provide the best quality of water and wastewater service to the customers of the Otay inlater District, in a professional, effective, and efficient manner," and the Otay Strategic Goal "to develop and improve infrastructure for increased recycled water use," f[~e~11t~~if~~i~rA None, 2 P:\Public-s~STAFF REPORTS\2011\BD 06-O1-11, Staff Report, Reimbursement Agreement, Aspire-Encore, Rancho Del Rey HOA, (DC-RP).doc DC/RPejf Attachments° Exhibit A - Map of Project Location Attachment A - Committee Action Attachment B - Reimbursement Agreement Attachment C - Budges Detail 3 ~PS1.10H@~ A ASPIRE—ENCORE 'ate` AT RANCHO DEL REY HOA Aspire-Encore at Rancho Del ReyDEVELOPER:Homeowners Association PROJECT#:R2094 APN: 640-330-01 thru 07, 11 thru 28, 30 thru 45 AREA:NULL ADDRESS:NULL OWNER:Aspire-Encore at Rancho Del Rey HOA DIR:DIV.2 WID:ID 22/27 DATE:4/21/2011 0 95 190 380 570 760 Feet .~ ; + i~'l~ _ ~~1 , .,1 ~. / 1A~, `. ''~~S `M ~1 j ,. r; .~ 160 ', ~ ~j fi, ~" ,a~'~'.c=';, 116 . ~4 .- ~~~~ 147, { 123 . e?,.'.. .+ ' /. ~1~~~ a:+;., y'~ _'i ~~. ~ - ,.rte, ~~i ._ c.~'►,~' . d #, ~I;r ~,y~ -~,r ~'', ` ~ ~~~'~+,,..• 1 ~ ~~.1 °'~, '~;f "1.~ .~- , .,.~.~ ~_`j~. ~~ ~ ~ -~~~~ ~ 110 & ~ ;J ~,S ~\ /yL~~~+Et.. ~,~1~~ A ~ ~r ~ ~ /.~+~ \ ,f//~ 1 ~~:y~,~Q1 ,Y1C~., s,~r+.°"..r ' ~ , ~r ~J .~ r `s~ 166 '~` ~~ 142 ~~ ~ ~-` `~ ~~~►~~=~ ~S~ ,. ~~ 1 ~,~'~ y ,~ .. ,+~_ . ,✓~ #~,;' ~`4.. ~, 3 ~:~ ~~~s:~✓1 a. QS< "a ~ ~~+,,:1. ~ ~ _ '~, ::~ .emu ~;~ ,~ .CSC• ~,_,~ a(~~ _ 4 ~~~ r 121~t ai V ~ ~I ~ ~ ~^`L 1'T ! ~ ~ ` r ~' # } '~, r ~;.;~~. '`,...~..~~ ,~.~..~. ~.r!^ ,,,.cr 136 t~~'; ° ~oO~g+►Y ~~ ` i. « 33 s' ,: 175 ~ ~,. ' . ' ~ ,~ q ~4~ ~1 ~' 7~~ :~ ~~ r ~ `: w., _~ . + Aspire-Encore *at Rancho Del Rey HOA ~ ! a Irrigated Area: 186,430 sq ft s~ ,~ ~ ~ ~' Estimated Retrofit Cost: $51,000 ~ ~ ~~h' - ! , :' "~ -~~1ej ~'~ '~, s r Potential Potable Water Savings: 13 AcFt per year r _y,. `.' :~ - ~ ~ 'f , — a.,; t ~Pg~~sa-ado, W ~ ~ m L ~~~~ Dt8"~~` SUBJECT/PROJECT: ;Authorization to Execute a Reimbursement Agreement with ;Aspire-Encore at Rancho Del Rey Homeowners Association for R2094-001101 :the Conversion of a Potable Water Irrigation System to a 'Recycled Water Irrigation System COMNIITTE~ ACTION: The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation. ~~~ The "Committee Action" is written in anticipation of the Committee moving the item forward for Board approval, This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. ~ Puts►-►EQ ~~ W,~ ,~ 6~ C~ ~TFR DISRP` 1 G Px~,~c~r ~O. I~.2094-001101 IaI~. lino. 22!27 ~ . r • ~; This Agreement for Construction of a Water System ("Agreement") is entered into by and between the Otay Water District, a Municipal Water District formed under the Municipal Water District Act of 1911 {"DistrxcY'), and Aspire-Encore at Rancho Del Rey Homeowners Association, anon-profit mutual benefit corporation, with a business address at 9610 Wapies Street, San Diego, California, 92121-2992 ("Pai-ti~ipaa~t"). The District and the Participant are sometimes collectively referred to herein as the "Parties" and each as a "Party." All references to "Participant" herein are equally applicable to each and every heir, assign or successor in interest of the Participant. By rrzutual agreement of the parties, this Agreement shall be dated and efFective on the date indicated on the signature page under the District's signature. A. Participant desires to install and construct new recycled water facilities or replace and retrofit existing facilities (the 64Retro~t Facilities"), as further described in Recital C, below, to qualify the Developrz~ent (defined below) to receive and use recycled water, in lieu of potable water, for its landscaping needs; and B. The Retrofit Facilities wzll serve the real property located at Rancho Del Rey Parkway, Chula Vista, California, and will benefit a development currently commonly known as Aspire-Encore at Rancho Del Rey (the "I)eveiopment"); and C. The owner of the Development, or an authorized representative, st~brrvtted an application, dated August 18, 2010 (the "Application"), to participate in the District's Recycled Water Retrofit Grant Pilot Program, autJhorized by the Board of Directors on September 2, 2009 (the ".[\~irOA18 S I~ObI~`CdTTS99); and D. The District staff reviewed the Application and has determined that the Development qualifies for the I2etro~t I'rog~-arm because: (z) at present, the Development uses potable water for its izxigation needs; (ii} the locatzon of the Development is such that the Retrofit Facilities could be connected to the District's Recycled Water System; and (iii) the applicant has preliminarily demonstrated its willingness and ability to fulfill and satisfy on an ongoing basis alI requirements to receive recycled water service and manage its recycled water facilities; and E. The Participant is solely responsible for the cost of adequate and complete Plans and Specifications, which shall not be considered adequate until reviewed and approved by the District and any other agency whose approval is required in connection with the proposed Retrofit Facilities (as approved, the "S TaBL.Y 6bd1~ SP~CI116.a1&OAIS99); and F. In consideration of the benefit to the District and the region of the conservation of potable water by using recycled water to irrigate the Participant's landscaping, if the Retrofit Facilities are installed in accordance with the terms of this Agz-eement and the approved Plans and Specifications, and after Completion (as defined below), the District will reimburse the Participant 50% of the approved on-site construction costs of the conversion, as further described Recycled Water Retrofit Agreement v103109 Page 1 of 10 p:lpublic-s\staffreports~201 llbd 06-OS-1 I, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc PI2.O,~EE~T Igo. I22094-001101 I.I). into. 22/27 in this Agreement. Additionally, the District will waive its fees for plan-checking and Inspection. ~ ~ .. .. i~i~~' 'I'I3Ei~~'OI~E, in consideration of the above Recitals and of the promises and agreements contained herein, and for other good and valuable consideration the receipt and adequacy of which is hereby acknowledged, District and Participant do hereby promise and agree as follows: Instalta#i~ffi and C)peration of k2~trmfit Facilities ~. G~~eral, In consideration of the Grant, as described below, Participant agrees to do and perform, or cause to be done and performed, at its expense and without cost or liability to District, all of the design, construction, installation and other work ("Work") required to construct and complete the 1Zetrofit Facilities. Participant also agrees to furnish all of the labor, equipment, materials and improvements ("Labor end lYV~aterials"), except as may be specified on the Plans and Specifications, required for Completion (as defined in Section 3 of this Agreement) of the Retrofit Facilities. Participant shall promptly pay and discharge all bills and claims related to Work on, Labor and Materials for, and Completion of, the Retrofit Facilities. b. strict Conformity 12equared. The ti~Tork shall be done and performed in a good and workmanlike manner. The Retrofit Facilities shall be designed, constructed, installed and operated in strict conformity with the District requirements for recycled water facilities and service, as set forth in Section 26 of the District's Code of Ordinance (available at District offices and on the District's website at www.otavwater.gov,) and other related documents and regulations, including without (imitation the following documents incorporated herein by reference: i. Approved Plans and Specifications for tt~e Retrofit Facilities ii. District's List of Approved Costs iii. Board Policy 52 zv. DEH Requirements for the Retrofit Facilities v. Participant's Recycled Water Permit If at any time during the term of this Agreement, Participant requires assistance to identify requirements applicable to the recycled water facilities or service, Participant shall contact the Recycled Water Manager at the District's Operation Department at 619-670-251 Q. 20 Estima~eci Cost The estimated cost of the Work for the Retrofit Facilities, as approved by District pursuant to the Plans and Specifications, is fifty-one-thousand Dollars ($S 1,000.Od) (the "Cost Estimate"). Participant's obligations under this Agreement in connection with the construction and operation of the Retrofit Facilities are not limited by the amount of the Cost Estimate. Recycled Water Retrofit Agreement v103109 Page 2 of 10 p:\puolic-s\staffreports~201I\bd 06-OS-11, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc ~~2C).~C'~' I~1o.122494-401101 IeI~. Igo. 22/27 Participant understands that, although the District will contribute the agreed upon amounts after Completion (as defined below), Participant must ensure the Completion of the Retrofit Facilities and mush operate and maintain them in accordance v,~ith all applicable requirements of the District and the law. 3, I~TOtace of Cor~anletion; Caann~etion Date For purposes of this Agreement, the Retrofit Facilities, and all Work required therefor, shall only be deemed completed when all items identified on District's Final Inspection/Operations Punch List have been completed in accordance with the terms of this Agreement and the District approved Plans and Specifications, the District receives DEH acceptance letter and the District formally notifies the Participant ("l~otiee of Corrapletio~n") that the Retrofit Facilities have been completed ("Completian" or 66Coanpl~ted"). Participant agrees to Complete the Retrofit Facilities on or before the Seven Hundred and Thirtieth (730th) day from and after the effective date of this Agreement ("Completion Date"}. Participant MUST reques# and ex#ension of the Completion Date at least 45 days prior to the Completion Date if it determines that it might not finish the Work on time. One or more extensions may be granted by District at its sole discretion and any such extension shall not affect flee validity of this Agreement. District may request a Deposit, as described and defined in Section 9, below, prior to granting and extension. Any defective work or material that may be discovered by the District before the Completion Date, or before payment on the Grant, must be removed and replaced or repaired, as appropriate, by the Participant. Into additioaaal Grant money will lie av~i~able for such repairs or replacements. The District znay issue a written notice of substantial completion for the purpose of establishing the date that the District anticipates payment of the Grant might be made, pending satisfactory Completion and final inspections. If so, said notice sha11 not be considered as Completion of any portion of the work or relieve the Participant from completing the remaining work within the specified time and in full eonnpliance with this Agreement and the Plans and Specifications. 4. Grant The District will issue an initial list of approved on-site cozzstruction costs (the 66~~proved Costs") after the Participant provides the District a copy of the Participant's contract with' the low bidder for the Retrofit Facilities. The list of Approved Costs may only be amended by the District if, during the consixuction of the Work, the District, at its sole discretion, detezmines that additional costs should be added to the list. Following the issuance of the Notice of Completion, the Bistrict will reimburse Participant for FIFTY percent (50%) of the Approved Costs (the "Graa~t") Participant understands that the District the District will not contribute toward any costs that are not Approved Costs. Participant must provide copies of invoices for the Work and evidence of payment satisfactory to the District before the District disburses any portion of the Grant. Recycled Water Retrofit Agreement v103109 Page 3 of 10 p:\public-s\staff reports~201 I\bd 06-OS-I 1, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc PROJECT I4oe I~2094-001101 I.I?. No. 22/27 The term of this Agreement shall be 730 days from the effective date unless extended, provided that Participant's obligations under Section 9, Participant Indernruty; Section 11, Changes to Work, Modifications; and Section 72, Responsibility for the Retrofit Facilities, shall survive the expiration or early ternunation (as provided below) of this Agreement. 1 1 1 This Agreement maybe terminated by District as follows: (a) Upon ten (10) days written notice to Participant following a failure by Participant to comply with any of the terms of this Agreement within thirty (30) days after written notice from District that Participant is non-compliant. (b) Upon thirty (30) days written notice to Participant that a change in the provisions of law has occurred such that District would be unable to comply with its obligations hereunder. (c} At the expu~ation of the 730`h day from the effective date hereof if a determination by the General Manager of District is made that Participant will be unable to complete the Retrofit Facilities by the Completion Date and that District does not wish to grant an extension, as provided under Section 3, above. 7, District Inspection District shall be allowed to inspect the Retrofit Facilities during alI stages of the Work. Distract shall be notified a minimum of eve (5) working days prior to the corz~mez~cement of Work on the Retrofit Facilities. Except as provided in Section 9, below, District agrees to waive all plan-checking and inspection fees. ~, I9elivery ~~~tecord i)rawin~s Upon corrtpletion of the Work on the Retrofit Facilities to the satisfaction of the District, Participant shall deliver to District one complete set of duplicate tracings together with two (2) prints of the Plans and Specifications for the Retrofit Facilities showing thereon "Record Drawings" conditions. Delivery of said Record Drawings shall be a prerequisite for the Retrofit Facilities to be deemed Completed and shall be a prerequisite to the payment of the Grant. As required by law, the District will deliver copies of the Record Drawings to the San Diego County Department of Environmental Health ("I~E~"). 9, ~artiei~ant I9epostt; Participant ~~aiver In consideration of Participant's commitment to complete the Retrofit Facilities and in consideration of the anticipated savings of potable water, which are of benefit to the District, the District will waive the Deposit herein described. If the Participant fails to coznpiete the Retrofit Facilities in the manner herein contemplated, Participant shall pay District all costs and expenses Recycled Water Retrofit Agreement v103109 Page 4 of 10 p:\publio-s\staff reports~2Q1 I1bd 06-OS-11, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc P~2~JEC'I' 1~dao 82094-001101 ~.D. No. 22/27 incurred in connection with the Retrofit Facilities, including without limitation plan checking, inspection, attorney's fees, materials furnished, if any, and all other expenses of District directly attributable to the Retrofit Facilities, plus a reasonable amount for District's overhead costs in connection theretivith. At such time as requested by District, upon a determination in its sole discretion that Participant has failed to timely and satisfactorily complete the Retrofit ~`acilities, Participant shall deposit with District, an amount equal to the District costs and expenses (the "Deposit"). If an extension is granted, pursuant to Section 3, and Participant fails to ensure that the Retrofit Facilities are Completed and Accepted prior to the expiration of any such extension, the Deposit will he forfeited and District shall have no obligation to refund any balance or to provide any services hereixz contemplated. In connection wath such failure, Participant specifically waives any claim or right to receive any reimbursement of the Deposit, any portion of the Grant, any credit against potable water consumption or any other benefit under this Agreement. Participant Initials -'~JL~ 10. Chances ~f Work; Modr~catgon It is agreed that conditions now unforeseen may require modifications of the Plans and Specifications heretofore approved by District. In such event Participant shall obtain District approval of such changes; provided that alI changes shall be in compliance with all applicable requirements of law and regulation. No Work shall be commenced on any change requested by Participant until District's General Manager has approved such change. Approved changes in Plans and Specifications shall be entered by Participant upon the original tracing of the Plans and Specifications Participant, and District's approval of said changes shall be endorsed upon said tracing by District's engineer. Participant understands and agrees that ~dN~' and ~~L modifications to the Retrofit Facilities are subject to prior approval by District and the DBH; and such understanding is evidenced by the Participant's initials below. Participant Initials ~~. ~2estoonsib~lity for the Retrofit Fa~ilitzes Participant, its heir, assigns or successors in interest (each, a "Responsible Party"), as applicable, shall be and, at all times, remain responsible for the care, maintenance of, and any damage to the Retxofit Facilities, and any liabilities arising from the Retrofit Facilities. Operation of the Retrofit Facilities shall at all times be in accordance with District's rules and regulations and all laws, rules and regulations applicable to the recycled water service provided by District. 7'he IZesportsible Party shall neither^ make nor allow any cdaanges or rnoda~cation~ to the Retrofit ~'cccilrtaes without pYdor wratte~ a1av~^oval by Dastric8 and tdae D~'~1: Recycled Water Retrofit Agreement v103109 Page 5 of 10 p.\publio-s\staff reports~011\bd 06-OS-I 1, agreement, :eimbur;ement agreement with aspire-encore ai rancho del rey hoa.doc P~tOJECB' l~to, T~094-041101 IoI), l~to. 22/27 Participant guarantees all Work and Retrofit Facilities covered by this Agreement. Participant shall, at no cost or expense to District, correct aII defective Work, and repair or replace all damaged, defective or malfunctioning Retrofit Facilities, or parts thereof. The Responsible Party shall ensure that, at all time while the Retrofit Facilities remain in operation, a properly trained and certified Site Supervisor in compliance with the requirements of Section 26 of the District's Code of Ordinance and DEH requirement shall be in charge of the regular maintenance and inspection of the Retrofit Facilities. If damage or defects cause a leak or other malfianction at any time, the Site Supervisor shall follow the applicable procedures established thereunder, and any other procedures as from time to time are formulated by the District or the DEH. In the event of an emergency, District may disconnect or terminate service to the Retrofit Facilities without notice and the Responsible Party shall be liable for all costs and expenses incurred by District. Any .and all sums left unpaid for more than Thirty (30) days after demand therefor has been made by District shall accrue interest at the legal rate of interest {currently ten percent (10%) per annum). ~2. Dzstrzct k.ecvcled ~'~ter Service If the Retract Facilities are Completed and connected. to the District's recycled water system, Participant shall at all times comply with all requireanents of service,. including without limitation all ordinance and provisions of the District's Code of Qrdinance, timely payment of bills issued by the District, ongoing compliance with DEH and District requirements concerning the use of recycled water, and compliance with the tez~ms of any permits or other federal, state or local laws or regulations. Participant agrees that before Participant can purchase and have District install recycled water metez(s), the following must occur: (i) Participant must Complete the Retrofit Facilities; (ii) Participant must pay capacity fees and any other appropriate fees and charges; (iii) Dis#rict must receive a letter of clearance from DBH; (iv) Participant must have submitted all required documentation for District to process the Grant; and (iv) Participant must be in camplianc~~ ith all applicable provisions of the Code Ordinances of District. ~.,~~ I~~llll~[:~l Participant understands that, at the time it pays capacity to purchase the recycled water meter, it will have the opportunity to request to downsize its existing potable water meter. If the Participant requests a smaller potable meter, the District agrees to apply credits toward the puz-chase of capacity for the recycled water meter. 13. Responsibility foa° Water hosts Participant, on behalf of itself, its heirs, assigns and successors in interest, agrees to be liable for the cost of all water or recycled water used for the Development, the Work and the Retrofit Facilities, wz~hout limitation. Recycled Water Retrofit Agreement v103109 Page 6 of 10 p:\public-s\staffreports~20i 1\bd 06-OS-I I, agreement, reimbursement agreemenE with aspire-encore at rancho del rey hoa.doc PROJ"EC'T l~to. 82094-001101 I.D. Nv. 22/27 ~ I~ INITIAL 14, Ilse of Water witl~aut I~Ieterq ~7nautho~ized Conztectians; I.iabili~y No person, other than an employee or agent of District, has any right to operate any part of the District's distribution systems. Participant acknowledges that the District has an obligation to ensure the security and integrity of its facilities and system and has adapted a strict liability standard for any unauthorized connection to, operation of, or use of any portion of the potable water, recycled water and/or sewer system. Participant shall be ,subject to a fzne, as from time to tame detes~mined by the District, and or criminal pr~seeution i~a corZtzecti~an rvitla any unauthorized connection for any of ats property or the ,development :Furthermore, at District's discretion, Participant's officers, employees, agents or any independent contractors or subcontractors may also be subject to criminal prosecution to the maximum extent allowed. by Iaw if there is evidence of their participation in connection with any such unauthorized connection, use or operation. In connection with this Agreement, the Work and the Retrofit Facilities, Participant shall inform alI of its officers, employees, agents or any independent contractors or subcontractors of this potential liability and shall institute procedures to prevent any such unauthorized connection, use or operation; and to prevent any cross-connections. INITIAL 15. Easements to Dastrict If one or more easements are required in connection with the Retrofit Facilities, the facilities shall not be considered Completed until the date the easements are recorded with the San Diego County Recorder. 16. Indemnity (a) Indernnity. Participant hereby agrees to indemnify, protect, defend and hold District, its elective and appointive boards, officials, officers, attorxzeys, agents, and employees, harn~less from any liability, damage, suit or action at law or in equity, judgment, demand, or claim for damages for personal injury, including death, or for damages to property which may arise from, or are in any way related to, the acts and/or omissions of Participant, and/or contractors, subcontractors, agents, or employees in any way related to the Retrofit Facilities, the Work or otherwise under this Agreement, whether such acts and omissions be by Participant or any of Participant's contractors, sub-contractors, employees, or agents, or by one or more persons directly or indirectly employed by, or acting as agent for, Participant or any of Participant's contractors, subcontractors, employees or agents or any other person whomsoever. (b) Defense. Participant agrees to appear and defend Dist-~-ict and its elective and appointive boards, officials, officers, attorneys, agents and employees, with legal counsel reasonably acceptable to District, from any suits or actions at law or in equity, proceedings, Recycled Water Retrofit Agreement v 103109 Page 7 of 10 p:\public-slstaffreports~2011\bd C6-OS-I1, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc f judgments, demands, and claims for damages alleged to have been caused, or in any way related to, any of the aforesaid acts or omissions; provided that: (c) No Waiver. District does not waive any rights against Participant, which it may have by reason of the aforesaid indemnity agreement, because of any acceptance of Work or Retrofit Facilities by District; and (d) Coverage of Indemnity. The indemnity agreement by Participant shall apply to ali liabilities, damages and claims for damages of every kind suffered, or alleged to have been suffered, by reason of any of the aforesaid operations referred to in this paragraph (8), regardless of whether or not District has prepared, supplied or approved plans andlar specifications for the Retrofit Facilities and/or the Development; and (e) Limit of Indemnzty. The agreennent by Participant to indemnify, defend and hold District harmless shall not include liabilities, damages, or claims for damages caused by the negligent acts or omissions or willful misconduct of District, or its elective and appointive boards, officials, officers, agents, and employees. 17. Insurance At all times while doing any Warlc or activity concerning the Retrofit Facilities, Participant and any contractors and subcontractors or agents shall maintain, at minimum, commercial or generuC liabzldty policy of insurance in the applicable amount indicated below based on the estimated cost of the Facilities, per incident coverage for personal injury, property damage and any other loss arising from or in connection with the Retrofit Facilities. Estima~ec3 Cost IViinirazurrfl Amount of ~a~surance required Less than $SOO,OOQ $1,000,000 aggregate; $500,000 per occurrence $500,000-5,000,000 $3,000,000 aggregate; $1,000,000 per occurrence More than $5,000,000 $10,004,000 aggregate; $2,000,000 per occurrence In addition, Participant shall maintain all other insurance coverage required by law, including but not limited to any applicable wor°leers compensataara insurance. lie General Provisions (a} Entire Agreement. The terms and conditions set forth in this Agreement constirixte the entire understanding of the Parties with respect to the Retrofit Facilities; provided that, where reference is made to applicable laws, rules or regulations, including those of the District or DEH, such are incorporated herein by reference. (b} Enforcement of Agreement. Should either party hereto sue to enforce the terms of this Agreement, the venue for such action shall be with the Superior Court of the County of San Diego. (c) Applicable Law. This Agreement shall be construed and interpreted in accordance with the internal laws of the State of California, without regard to its conflict of laws principles. Recycled Water TZetrofit Agreement v103109 Page 8 of 10 p:\public-s\staff reports~20] I\bd 06-0~-11, agreemen4, reimbursement agreement with aspire-encore at rancho del rey hoa.doc 1'R(),T~C'I' I~to.1g2094-O01101 I,D.I~o, 22/27 (d) Amendments. No amendment, modification, supplement, termination or waiver of any provision of this Agreement shall be effective unless executed in writing by both parties and then only in the specified instance and for the specific purpose given. (e) Waiver. The waiver of any term, condition or provision of this Agreement is valid only as to that specific waiver and does not constitute a waiver of, and shall not be construed to waive, any other term, condition or provision of this Agreement. (~ Effective Date. This Agreement become effective on the date on which District has approved, and the authorized representative of District has executed, this Agreement; provided that an authorized representative of Participant shall have executed this Agreement prior to the date on which the District executes this Agreement. (g) 1Votices. Any notice required or given under this Agreement shall be in writing and, except as otherwise provided by law, shall be effective {i) upon personal delivery, (ii) on the day it is faxed, provided that the party giving facsimile notification must retain evidence of successfizl transmittal of the notice, (iii) on the second business day after mailing by certified or registered United States mail, return receipt requested, if addressed as follows: If to Dfistricte Otay Water District Attention: I'ubdYC Services 2554 Sweetwater Springs Boulevard Spring Valley, Califor~aia 91978-2004 Telephone: (619) 670-2241 Facsimile: (619) 670-6184 ~f to Participant: Aspire-Encore at Rancho Del Rey Homeowners Association Attention: Robert Davis, Board President 9610 Waples Street San Diego, California 92121 Telephone: (858) 550-7929 Facsimile: (858) 550-7929 Notice of change of address shall be given by written notice in the manner set forth in this Section. (h) Counterparts. This Agreement may be executed in multiple counterparts, each of which counterpart, if fully executed, shall be deemed an original. No counterpart shall be deemed to be an original or presumed delivered unless and until the counterpart executed by the other parry to this Agreement is in the physical possession of the party seeking enforcement thereof. {i} Corporate Authority. Each person executing this Agreement of behalf of the Participant warz-ants that: (i) such party is duly organized and existing; (ii) the signatory is duly authorized to execute and deliver this Agreement ors behalf of said party; (iii) by so executing Recycled Water Retrofit A~eement v103109 Page 9 of 10 p:\public-s\staff reports~2011\bd 06-OS-11, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc PROJECT' No. 82094-001101 g.T~.l~t~> 22/27 this Agreement, such party is formally bound to the provisions of this Agreement; and (iv) the entering in this Agreement does not violate any provision of any other Agreement to which said parry is bound. ~i~d TI\TES~ W~IEI2EOF, this t~greemenf has been executed by an authorized representative of Participant, on behalf of the Participant, and by the General Manager, on behalf of District. OTAY 6Vr~~'EI~ DgSTRIC~' a California municipal water district General Manager Date: Approved as to Form: General Counsel Recycled Water Retrofit Agreement v103109 p:\publio-s\staffreports\20i ]\bd 06-OS-11, agreement, reimbursement agreement with aspire-encore at rancho del rey hoa.doc Page 10 of 10 ~~~OLISHF~,~~ ~ ~ ~ ~ G 9~FA ~~6'~P` /a°TTACHMENT C Otay Water District Date Updated: May 02, 2011 R2094 -Potable Irrigation Meters to Recycled Water Conversions 8udgel Committed Expenditures Outstanding Commitment & Forecast Projected Final Cost Vendor/Comments 3,100,000 Planning Labor 72,258 72,258 Meals and Incidentals 22 22 -22 PETTY CASH CUSTODIAN Professional Legal Fees 2,413 2,413 -2,413 GARCIA CALDERON & RUIZ LLP Service Contracts 983 983 -983 JONES &STOKES ASSOCIATES tNC Total Planning 3,417 75,675 -75,675 Design Labor 24,285 24,285 Regulatory Agency Fees 1,042 1,042 -1,042 DEPARTMENT OF PUBLIC HEALTH Consultant Contracts 72,204 72,204 -72,204 LEE & RO INC 30,035 30,035 -30,035 SOUTHERN CALIFORNIA SOIL 3,850 3,850 -3,850 MWH CONSTRUCTORS INC TOf81 D2SIgf1 107,131 131,416 -131,416 Construction Labor 95,446 95,446 Other Agency Fees 985,989 985,989 985,989 CITY OF CHULA VISTA Consultant Contracts 2,488 2,488 -2,488 AEGIS ENGINEERING MGMT INC 4,950, 4,950 -4,950 VALLEY CONSTRUCTION MANAGEMENT 16,554 16,554 -16,554 LEE & RO INC Construction Contracts 144 144 -144 CLARKSON LAB &SUPPLY INC 7,469 7,469 -7,469 SOUTHLAND PAVING Service Contracts 27 27 -27 CARMEL BUSINESS SYSTEMS INC Total Construction 1,017,619 1,113,065 -1,113,065 Agave & Seguaro Reimbursement Agreement 20,000 -20,000 20,000 Labor 5,859 5,859 Consultant Contracts 3,342 3,342 -3,342 AECOM USA INC 13,003 13,003 -13,003 AEGIS ENGINEERING MGMT INC Service Contracts 296 296 -296 CARMEL BUSINESS SYSTEMS INC Total Agave & Seguaro 36,642 22,501 20,000 42,501 Aristata Reimbursement Agreement 10,000 -10,000 10,000 Labor 2.763 2,763 Consultant Contracts 11,517 11,517 -11,517 AEGIS ENGINEERING MGMT INC Service Contracts 296 296 -296 CARMEL BUSINESS SYSTEMS INC Total Aristata 21,814 14,577 10,000 24,577 Tapestry &Mosaic Reimbursement Agreement 10,500 -10,500 10,500 Labor 4,364 4,364 Consultant Contracts 12,711 12,711 -12,711 AEGIS ENGINEERING MGMT INC Total Tapestry &Mosaic 23,211 17,074 10,500 27,574 Aspire Encore Reimbursement Agreement 25,500 -25,500 25,500 Total Aspire Encore 25,500 -25,500 25,500 Grand Total 1,235,333 1,374,309 66,000 1,440,309 Subject: P.athflriz~ti~n tc~ Execute a Reimb~rserr~ent ~'roject 1~0.: X2094-00~ 101 ~greei~~~t with aspire-Encore at Rancho lei fey Horneown~rs Association for the ~~~v~rsi~r~ c~~ ~ Potable Water Irrigation Sys~~rra ~~ ~ R~cy~le~ VV'~t~r Irrigation Systerr~ l~ocurnent ~escri~~io~: staff Report for the June 1, 2011 Board ~/I~eting ~~F Author: ,, ~; ~- ~ ~ ~° Signature Date ~~vid Charles Printed Name o- ~f~~ {~ 1` /~~ ~l CA Reviewer: ~ ,~ u~Signat ~~e „' Date Gary Silverman Printed fame _---w..~~ ~~~ ~ `a Manager: Signature Date Rod Posada printed Name The above signatures at~est that the attached document has been reviewed and to the best of their ability the signers veri~y than it meets the District q~ialify standard by clearly and concisely conveying the intended information; being grammatically correct and free ofi formatting and typographical errors; accurately presenting calculated values and numerical references; and being internally consistent, legible and uniform in its presentation sryle. TYPE MEETING: Regular Board SUBMITTED BY: ~Py~1_1~M,~~ ~,~ !,^ >`A~G ~ ` ?S~ 1 ~ Jto~_Y ~° ~~ ~7 i'~R ~, ..— t z ~ Yt < ice; ...: _ Daniel Kay Associate Civil Engineer Ron Ripperger ~,~`-~ Engineering Manager APPROVED BY: Rod Posada~'~ ~ ~-. (Chief) _ ~'„ Chief, Engineering ~ '~~ ~ MEETING DATE: June 1, 2 0 1 1 PROJECT: Various DIV. NO. ALL APPROVED BY: Manny Magana '~' (Asst GM) Assistant General Ni~,nager, Engineering and Operations SUBJECT: Informational Item - Third Quarter Fiscal Year 2011 Capital Improvement Program Report K. ~ ~; That the Otay Water District (District) Board of Directors (Board) accepts the Third Quarter Fiscal Year 2011 Capital Improvement Program (CIP) Report for review and receives a summary via PowerPoint presentation. Cski]~~~iiit~~ilt~M.~~'~i1M~it~i7i~ ~1 Please see Attachment A, To update the Board about the status of all CIP project expenditures and to highlight significant issues, progress, and milestones on major projects. ~~1'e~T~'~7~T_~ To keep up with growth and to meet our ratepayers' expectations to adequately deliver safe, reliable, cost-effective, and quality water, each year the District Staff prepares a six-year CIP Plan that identifies the District infrastructure needs, The CIP is comprised of four categories consisting of backbone capital facilities, replacement/renewal projects, developer's reimbursement projects, and capital purchases, The Third Quarter Fiscal Year 2011 update is intended to provide a detailed analysis of progress in completing these projects within the allotted time and budget, Expenditures through the Third Quarter totaled approximately $12.3 million, Approximately 43% of the Fiscal Year 2011 expenditure budget was spent, ~'I~CAT IZ~SPA~°T s None. S'I°RAT~GI~ GQ~L The CIP supports the District's Mission statement, "To provide the best quality of water and wastewater services to the customers of the Otay Water District, in a professional, effective, and efficient manner," and the District's Strategic Goal, in planning for infrastructure and supply to meet current and future potable water demands, None, Gerz~ral ~~~a.a~e~° 2:\~I~c'\~I~ Quarterly 3enorts\?011\Q3\Staff Report\3D 06-01-ll, S~af` R?port, ~'nird Quar~2r FY 2011 CIP B.eport, ;DK-RR-RPi .hoc DK/RR/RPojf Attachments: Attachment A - Committee Action Presentation E ~,~~,~ :. ~'~'3^° f ~~ -~ 1 :,.. -, .k. The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on May 19, 2011. The Committee supported Staff's recommendation. The "Committee Action" is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. :1~ .:~-~ - ~~,abjec~: Ir~f~rmational lter~ —Third Qu~~ter ~isc~! ~°e~r Project Flo.: V~rio~us 2t~11 Capital irnprovernent Program Repo Document description: ~t~ffi Repo~f fior the June 1, 2011 hoard Meeting Auihor: Signature date Daniel Kay printed dame f ii ,~.,~-- n6 ~ Wit, ~—_~~f'~1~ ~~,~~"~ , ,may ~_~~ ~eVi2WCf: ~~il `V~ ~gnatu `~c'" k, Gary Silverman Printed dame ~~;~ ~ ~~gnature !~~ F~on FZipperger Printed blame ~~ ~ ~~ Dat ;' ~~;' ~~J~~;/ ,/ ~q Date ~ ~ r The abode signatures attest that the attached document has been reviewed and to the best of their ability the signers verify than it meets the District quality standard by clearly and concisely conveying the intended information; being grammatically correct and free of 'formatting and typographical errors; accurately presenting calculated values and numerical references; and being internally consistent, legible and uniform in its presentation style. CA P I T A L I M P R O V E M E N T - ~ - . Th i r d Qu a r t e r Fi s c a l Ye a r 20 1 1 (t h r o u g h Ma r c h 31 , 20 1 1 ) Em e r g e n c y In t e r c o n n e c t i o n s (P 2 4 8 8 & P2489) 12 9 6 -1 8~ 2 Re s e r v o i r s Co a t i n g (P2490 & P2492) Ba c k g r o u n d Th e ap p r o v e d CI P bu d g e t fo r Fi s c a l Ye a r 20 1 1 co n s i s t s of 82 projects th a t to t a l $2 8 . 5 mi l l i o n . Th e s e pr o j e c t s ar e br o k e n do w n into four ca t e g o r i e s : 1. Ca p i t a l Fa c i l i t i e s : $ 16 . 2 mi l l i o n 2. Re p l a c e m e n t /R e n e w a l : $ 10 . 0 mi l l i o n 3. Ca p i t a l Pu r c h a s e s : $ 2. 3 mi l l i o n 4. De v e l o p e r Re i m b u r s e m e n t : $ 0. 0 mi l l i o n Ov e r a l l ex p e n d i t u r e s th r o u g h th e Th i r d Qu a r t e r Fi s c a l Year 2011 to t a l e d $1 2 . 3 mi l l i o n , wh i c h is 4 3 % of ou r fi s c a l ye a r bu d g e t through th e se c o n d qu a r t e r . 2 Fi s c a l Ye a r 20 1 1 Re p o r t (t h r o u g h Ma r c h 31 , 20 1 1 ) CI P FY 20 1 1 FY 20 1 1 FY 20 1 1 To t a l Li f e -t o - Total~~o Life-to- CA T De s c r i p t i o n Bu d g e t Ex p e n d i t u r e s Bu d g e t Da t e Bu d g e t Li f e -to-DateDate Sp e n t Ex p e n d i t u r e s Budget Spent 1 Ca p i t a l Fa c i l i t i e s $1 6 , 1 8 1 , 0 0 0 $6 , 7 0 3 , 0 0 0 4 1 % $1 8 0 , 9 6 9 , 0 0 0 $46,884,00026% 2 Re p l a c e m e n t / Re n e w a l $1 0 , 0 0 6 , 0 0 0 $4 , 4 1 0 , 0 0 0 44 % $4 4 , 0 5 3 , 0 0 0 $18,866,00043% 3 Ca p i t a l Pu r c h a s e s $2 , 2 4 9 , 0 0 0 $1 , 1 6 0 , 0 0 0 52 °l0 $1 3 , 4 5 0 , 0 0 0 $6,913,00051 4 De v e l o p e r Re i m b u r s e m e n t $1 2 , 0 0 0 $0 0 % $7 , 8 8 2 , 0 0 0 $1,0000% 'T o t a l : $2 8 , 4 4 8 , 0 0 0 $1 2 , 2 7 3 , 0 0 0 43 % $2 4 6 , 3 5 4 , 0 0 0 $72,664,00029% Ma j o r CI P Pr o j e c t s ` _ ~ ~ ~S / . ,,~1 ~ o .. } JA M L ' [ W ~ ~: - E ~+s N. T . S . ~ J ~ ~ _ ~ Q ~ PL A N N I N G - 1 -~ ~ A% ~ • DE S I G N - 15 ~ ~ CO N S T R U C T I O N - 5 • CO M P L E T E D IN US E - 2 '~' ,' j Q I ~ Dis t r i c t Bo u n d a r y . ~ MA J O R Ci P PROJECTS Ci4~ P2 4 6 7 -- Sa n Di e g o Fo r m a t i o n Gr o u n d w a t e r Feasibility Sludy P2 3 9 9 -- PL -3 0 ". 98 0 Re s e r v o i r s to Fl u m e Parkway 4 P2 4 3 4 -- Ra n c h o De l Re y Gr o u n d w a t e r Well P2 4 5 1 -- Oi a y Me s a Co n v e y a n c e an d Disinfection Systerii P2 4 6 6 -- Re g i o r a i Tra i n i n g Fac i l i t y P2 4 7 3 -- 71 1 -1 Pu m p S±a n o n Im p r o v e m e n t s OP2 5 0 2 E P2 5 0 3 -- 80 3 -t an d 85 0 -2 Pump StaLOn Mod~ficauuns QP2 5 1 1 -N o r t h Dis t r i c t /S o u t h Dis t r i c t Interconnection System R2 0 4 8 -- Ot a y Me s a Di s t r i b u t i o n Pi p a l i n e s and Conversions R2 0 5 8 -- Ai r w a y Rd Re c y c l e d Wa t e r Pipeline R2 0 7 7 -- Al i a Rd Re c y c l e d Wa t e r Pi p e l i n E R2 0 8 7 -- Wu e s t e Rd Re c y c l e d Wa t e r Pipeline aR2 0 9 1 -- 94 4 -1 R Re c y c l e d Wa t e r Pu m p Station Upgrade R2 0 9 4 -- Po t a b l e Irr i g a t i o n Me t e r to Recycle Watar Conversions OR2 0 9 6 -- Ra l p h W. Ch a p m a n Wa t e r Reclamation Faci{ity - Up g r a d e s an d Mo d r f i c a U O n s QS2 0 1 9 , S2 0 2 0 & S2 0 2 2 -- Sa n i t a r y Sa w e i Replacement ~Q ~ P2 4 4 0 -- SR 9 0 5 Uti l i t y Re l o c a t i o n s v P2 4 8 8 & P2 4 8 9 --H e l i x W D & Ot a y WD Agency Interconnections P2 4 9 0 8 P2 4 9 2 -- 12 9 6 -t & 2 Re s e r v o i r Coating P2 4 9 6 - Ot a y La k e s Ro a d Uti l i t y Re l o c a t i o n s l V ~ P2 5 ~ 5 & P2 5 0 6 -- 65 7 -1 3 65 7 -2 Re s e r v o i r Coating OP 2 0 0 9 -- PL -3 6 " SD C W A Ot a y FC F No. 14 io O~~JD Regulatory Site QS2 0 2 1 - Ja m a c h a Rd 8-In c h San i t a r y Sewer Replacement SI P Pr o j e c t s in ~a n s t r u c t i r ~ r ~ C CI P Pr o j e c t s in Co n s t r u c t i o n _1 . 2 9 6 -1 & 2 Re s e r v o i r s Co a t i n g Pr o j e c t s Ke y Ca m p ~ n e n t : In t e r i o r an d ex t e r i o r co a t i n g s on th e 12 9 6 -1 & 2 Reservoirs. Sc h e d u l e : A co n s t r u c t i o n co n t r a c t w a s aw a r d e d to We s t Coast Industrial Co a t i n g , In c . , on Fe b r u a r y 3, 20 1 0 . Pr o j e c t is approximately 9 8 % co m p l e t e . Pr o j e c t co m p l e t i o n is an t i c i p a t e d for June 20 1 1 . Co s t : Th e co m b i n e d FY 20 1 1 pr o j e c t bu d g e t s fo r CI P s P2490 and P2 4 9 2 ar e $6 8 0 , 0 0 0 , of wh i c h $7 0 5 , 2 3 8 , or 1 0 4 % was spent. Th e li f e -t o -d a t e pr o j e c t bu d g e t s ar e $9 0 0 , 0 0 0 , of which $9 1 6 , 2 3 8 , or 10 2 % , ha v e be e n sp e n t . Si g n i f i c a n t Is s u e s : Th e co n t r a c t o r ' s pr o d u c t i o n ha s be e n sl o w e r th a n the su b m i t t e d sc h e d u l e s . St a f f is mo n i t o r i n g th e contractor's pr o g r e s s to ad d r e s s th e pr o d u c t i o n is s u e s . Du e to the ex t e n d e d du r a t i o n , st a f f is re q u e s t i n g an in c r e a s e in the bu d g e t fo r CI P P2 4 9 0 (1 2 9 6 -1 Re s e r v o i r ) to ac c o m m o d a t e ad d i t i o n a l co s t s fo r th i s pr o j e c t . Hi g h l i g h t s : No n e . ~ ~,, _ ~ CI P Pr o j e ~ ~ s in ~t ~ n s ~ r u ~ ~ i + ~ n q 65 7 -1 & 2 Re s e r v o i r s Co a t i n g Pr o j e c t s Ke y Co m p o n e n t : In t e r i o r an d ex t e r i o r co a t i n g s on th e 65 7 -1 & 2 Reservoirs. Sc h e d u l e : A co n s t r u c t i o n co n t r a c t w a s aw a r d e d to Bl a s t c o , Inc., on Ja n u a r y 5, 20 1 1 . Co n s t r u c t i o n is ap p r o x i m a t e l y 37% co m p l e t e . Pr o j e c t co m p l e t i o n is an t i c i p a t e d fo r July 2011. Co s t : Th e co m b i n e d FY 20 1 1 pr o j e c t bu d g e t s fo r CI P s P2490 and P2 4 9 2 ar e $6 5 0 , 0 0 0 , of wh i c h $8 4 , 8 6 1 , or 1 3 % was spent. Th e li f e -t o -d a t e pr o j e c t bu d g e t s ar e $7 5 0 , 0 0 0 , of which $8 4 , 8 6 1 , or l i % , ha v e be e n sp e n t . Si g n i f i c a n t Is s u e s : No n e . Hi g h l i g h t s : No n e . SI P Pr o ' ~ ~ t s in Ca n s t r u + ~ t ~ + ~ r ~ k ~` ` ~ a ~ l ~ ,~, ~ , .~ ~.•: : r * ~ , , 1 y I,v ~~ } 1 ~ c / ~t '• m i l \~ ~ 1 ~~ . ~ ~~, r ~~ , ~; ~„ ~ . . . "~. ~ . : ` s `~: ,~ ~j a ~~ ~ ,.~ F ~ ~~ `, ~ ~ ~ r * ~ ti. 4 ' Ct , ~ jk ,~ I ~. ." t, , ,,, .y F "~ 'r r ~, , , ,~, . ~r. ` ~y, " ,- ~.r +,i ± ~ ~ , ' ., :r : ~ c ter ; ' ' ~ ~ ~' ~ ~~ -~ ~ '~ ~~; . ~ . S ~ ~ r: ~a . r ~ CI P Pr o j e c t s in Co n s ~ t r u ~ ~ i c ~ r ~ 0 De l Ri o Ro a d & Gi l l i s p i e Dr i v e Em e r _ g e n c v In t e r c o n n e c t i o n s Ke y Co m p o n e n t : In s t a l l a t i o n of tw o 6 -i n c h me t e r s , va u l t s , SC A D A , and telemetry eq u i p m e n t fo r an in t e r c o n n e c t i o n wi t h He l i x Wa t e r District. Sc h e d u l e : A co n s t r u c t i o n co n t r a c t w a s aw a r d e d to LH W o o d s &Sons on Fe b r u a r y 2, 20 1 1 . Co n s t r u c t i o n is ap p r o x i m a t e l y 9% complete. Pr o j e c t co m p l e t i o n is an t i c i p a t e d fo r Au g u s t 20 1 1 . Co s t : Th e co m b i n e d FY 20 1 1 pr o j e c t bu d g e t s fo r CI P s P2488 and P2 4 8 9 ar e $2 5 5 , 0 0 0 , of wh i c h $6 6 , 8 6 9 1 , or 2 6 % was spent. Th e li f e -t o -d a t e pr o j e c t bu d g e t s ar e $3 0 0 , 0 0 0 , of which $1 5 6 , 6 8 9 , or 5 2 % , ha v e be e n sp e n t . Si g n i f i c a n t Is s u e s : No n e . Hi g h l i g h t s : Ot a y an d He l i x Wa t e r Di s t r i c t ha v e an ag r e e m e n t in place to sp l i t 5 0 % of th e co s t fo r de s i g n , co n s t r u c t i o n , and ma i n t e n a n c e of th e fa c i l i t i e s . Ot a y wi l l re c e i v e the re i m b u r s e m e n t af t e r co n s t r u c t i o n is co m p l e t e . io Co n s u l t a n t Co n t r a c t St a t u s (t h r o u g h Ma r c h 31 , 20 1 1 ) Or i g i n a l To t a l Re v i s e d Ap p r o v e d CI P Co n t r a c t Ch a n g e Co n t r a c t Pa y m e n t To Change Project Co n s u l t a n t No . Pr o j e c t Ti t l e Am o u n t Or d e r s Am o u n t Da t e Orders Complete PL A N N I N G A EC O M MW H AM E R I C A S IN C . SA L V A D O R LO P E Z - CO R D O V A TR A N CO N S U L T I N G EN G I N E E R S DE S I G N RA N C H O DE L RE Y GR O U N D W A T E R WE L L P2 4 3 4 DE V E L O P M F M NO R T F ~ S O U T H SE R V I C E S AR E A IN T E R T I E P2 0 1 0 ST U D Y P2 4 5 1 DE S A L I N A T I O N PR O J E C T SA N f f A R Y SE W E R C C N IN S P E C T I O N AN D S1 2 0 1 CO N D I T I O N AS S E S S M E N T AE C O M P2 4 5 1 SY S T E M CA L I F O R N I A CE N T E R FO R ~S U S T A I r 1 A B L E EN E R G Y Va r i e s SO L A R PO W E R FE A S I B I L I T Y ST U D Y CP M PA R T N E F Z S Va r i e s AS - NE E D E D SC H m U L I N G SE R V I C E S DA R N E L L &A S S O C I A T E S Va r i e s AS - NE E D E D T R A F F I C EN G I N E E R I N G SE R V I C E S FO R FY 2 0 1 0 AN D FY 2 0 1 1 FS J G I N F ~ R I N G PA R T N E R S IN C , TH E Va r i e s EL E C T R I C A L SE R V I C E S EN G I N F ~ R I N G PA R T N E R S IN C , TH E Va r i e s AS - NE F ~ E D EL E C T R I C A L DE S I G N SE R V I C E S HD R Va r i e s TE M P O R A R Y LA B O R SE R V I C E S P2 5 0 2 , HV A C EN G I N E E R I N G IN C P2 5 0 3 HV A C SE R V IC E S FO R 85 0 -2 PS & 80 3 -1 PS LE E & RO IN C P2 0 0 9 DE S I G N OF 36 -I N C H PI P E L I N E LE E & RO IN C Va r i e s AS - NE E D E D FJ ~ I G I N E ~ 7 2 1 N G DE S I G N SE R V I C E S NO R T H DI S T R I C T /S O U T H DI S T R I C T LE E & RO IN C P2 5 1 1 IM ' E R C O N N E C T I O N AS -N E m m GE O T E C H N I C A L CO N S U L T I N G MT G L IN C . Va r i e s SE R V I C E S S2 0 1 9 , S2 0 2 0 , MI C H A E L D KE A G Y RE A L ES T A T E S2 0 2 2 AP P R A I S A L SE R V I C E S $ 1, 5 6 1 , 6 2 5 . 0 0 $1 7 6 , 8 0 5 . 0 0 $ 1, 7 3 8 , 4 3 0 . 0 0 $1 , 7 1 8 , 5 0 4 . 7 1 11.3%COMPLETE $ 11 9 , 5 0 5 . 0 0 $ 11 , 5 0 0 . 0 0 $ 13 1 , 0 0 5 . 0 0 $ 11 8 , 3 1 4 . 4 1 9.6%90.3% $ 45 , 0 0 0 . 0 0 $ - $ 45 , 0 0 0 . 0 0 $ 2,012.900.0%0.0% $ 56 0 , 0 2 5 . 0 0 $ - $ 56 0 , 0 2 5 . 0 0 $ 33 4 , 0 9 5 . 3 2 0.0%59.7% $ 3, 9 1 0 , 2 9 7 . 0 0 $ - $ 3, 9 1 0 , 2 9 7 . 0 0 $ -0.0%0.0% $ 34 , 4 0 0 . 0 0 $ - $ 34 , 4 0 0 . 0 0 $ 2,700.000.0%7.8% $ 17 5 , 0 0 0 . 0 0 $ - $ 17 5 , 0 0 0 . 0 0 $ 90,932.500.0%52.0% $ 17 5 , 0 0 0 . 0 0 $ - $ 17 5 , 0 0 0 . 0 0 $ 14 9 , 5 6 7 . 5 0 0.0%85.5% $ 10 0 , 0 0 0 . 0 0 $ - $ 10 0 , 0 0 0 . 0 0 $ 85,930.000.0%85.9% $ 10 0 , 0 0 0 . 0 0 $ - $ 10 0 , 0 0 0 . 0 0 $ 54,320.000.0%54.3% $ 15 0 , 0 0 0 . 0 0 $ 35 , 0 0 0 . 0 0 $ 18 5 , 0 0 0 . 0 0 $ 17 0 , 8 0 0 . 0 0 23.3%92.3% $ 19 , 4 2 1 . 0 0 $ - $ 19 , 4 2 1 . 0 0 $ 1,675.000.0%8.6% $ 58 0 , 1 8 3 . 0 0 $ 61 , 6 2 9 . 0 0 $ 64 1 , 8 1 2 . 0 0 $ 64 1 , 8 1 2 . 0 0 10.6%COMFtETE $ 17 5 , 0 0 0 . 0 0 $ - $ 17 5 , 0 0 0 . 0 0 $ 20,692.500.0%11.8% $ 2, 7 6 9 , 1 1 9 . 0 0 $ - $ 2, 7 6 9 , 1 1 9 . 0 0 $ 22 0 , 2 0 1 . 7 4 0.0%8.0% $ 17 5 , 0 0 0 . 0 0 $ - $ 17 5 , 0 0 0 . 0 0 $ 21,460.000.0%12.3% $ ~~, 0 0 0 . 0 0 ~ $ - ~ $ »,0 0 0 . 0 0 ~ $ ~z,000.00~ o.o~ro ~ ~o.s~roli Co n s u l t a n t Co n t r a c t St a t u s (c o n t i n u e d ) Co n s u l t a n t CI P No . Pr o j e c t Ti t l e Or i g i n a l Co n t r a c t Am o u n t To t a l Ch a n g e Or d e r s Re v i s e d Co n t r a c t Am o u n t Ap p r o v e d Pa y m e n t To Da t e Change OrdersProjectComplete DE S I G N NN V H AM E R I C A S IN C . 82 0 9 6 , 82 0 9 5 , S2 0 1 8 RW C W R F UP G R A D E PR O J E C T $ 45 8 , 8 1 3 . 0 0 $1 2 2 , 0 4 8 . 0 0 $ 58 0 , 8 6 1 . 0 0 $ 50 7 , 2 3 6 . 0 9 26.6%87.3°/a AT K I N S (a k a PB S &J ) Va r i e s HY D R A U L I C MO D E L I N G SE R V I C E S $ 45 , 0 0 0 . 0 0 $ 4, 0 0 0 . 0 0 $ 49 , 0 0 0 . 0 0 $ 48 , 9 8 7 . 5 5 8.9%COMPLETE PB S &J P2 5 1 1 HY D R A U L I C AN A L Y S I S $ 5, 0 0 0 . 0 0 $ - $ 5, 0 0 0 . 0 0 $ 5, 0 0 0 . 0 0 0.0°/aCOMPLETE PH O T O GE O D E T I C CO R P O R A T I O N P2 3 9 9 SU R V E Y I N G SE R V I C E S $ 3, 4 2 5 . 6 3 $ - $ 3, 4 2 5 . 6 3 $ 3, 1 5 0 . 0 0 0.0%CAMPLEfE RE P R O H A U S Va r i e s AS - NE E D E D RE P R O G R A P H I C SF ~ Z V I C E S $ 20 , 0 0 0 . 0 0 $ - $ 20 , 0 0 0 . 0 0 $ 7, 4 2 6 . 3 3 0.0°/o37.1% SC H I F F &A S S O C I A T E S Va r i e s PR O F E S S I O N A L CO R R O S I O N SE R V I C E S $ 25 0 , 0 0 0 . 0 0 $ 36 , 0 0 0 . 0 0 $ 28 6 , 0 0 0 . 0 0 $ 22 2 , 5 0 3 . 6 8 14.4%77.8% SO U T H E R N CA L I F O R N I A SO I L Va r i e s AS - NF ~ D E D GE O T E C H N I C A L SE R V I C E S $ 17 5 , 0 0 0 . 0 0 $ 11 , 7 6 1 . 3 7 $ 18 6 , 7 6 1 . 3 7 $ 17 7 , 8 2 3 . 8 3 6.7°/o95.2% S. R . BR A D L E Y &A S S O C I A T E S , IN C . P2 4 3 4 AR C H f f E C T U R A L SE R V I C E S $ 5, 1 0 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 5, 1 0 0 . 0 0 0.0%COMPLETE SU P E R I O R TA N K SO L U T I O N S P2 4 9 1 80 3 -2 Re s e r v o i r Vi s u a l In s p e c t i o n $ 25 0 . 0 0 $ - $ 25 0 . 0 0 $ 250.000.0%COMPLETE CO N S T R U C T I O N SE R V I C E S BR A D L E Y CA N S U L T I N G GR O U P P2 1 7 2 14 8 5 -1 PU M P ST A T I O N -T R E E CO N S U L T I N G SE R V I C E $ 50 0 . 0 0 $ - $ 50 0 . 0 0 $ 500.000.0%COMPLETE M W H CO N S T R U C T O R S IN C Va r i e s TE M P O R A R Y LA B O R SE R V I C E S $ 15 0 , 0 0 0 . 0 0 $1 3 0 , 0 0 0 . 0 0 $ 28 0 , 0 0 0 . 0 0 $ 27 5 , 1 0 0 . 0 0 86.7%COMPLETE PR O W E S T A P P R F I I S A L S P2 1 7 2 AP P R A I S A L SE R V I C E S $ 2, 8 2 7 . 5 0 $ - $ 2, 8 2 7 . 5 0 $ 2, 6 0 0 . 0 0 0.0%COMPLETE RB F CA N S U L T I N G P2 0 0 9 36 -I N C H PI P E L I N E $ 1, 0 8 8 , 7 8 5 . 0 0 $1 4 8 , 0 7 0 . 0 0 $ 1, 2 3 6 , 8 5 5 . 0 0 $1 , 2 3 6 , 8 3 3 . 7 5 13.6%COMPLETE RB F CO N S U L T I N G 82 0 5 8 , 82 0 7 7 , 82 0 8 7 CO N S T R U C T I O N MA N A G E M E N T SE R V I C E S FO R TH E OT A Y (v ~ S A RE C Y C L F ~ WA T E R SU P P L Y LI N K $ 70 8 , 5 6 0 . 0 0 $ 70 8 , 5 6 0 . 0 0 $ 13 , 9 6 0 . 0 0 0.0%2.0% RB F CO N S U L T I N G S2 0 1 9 , S2 0 2 1 CA N S T R U C T I O N MA N G A G F I V I E M $ 5, 0 0 0 . 0 0 $ - $ 5, 0 0 0 . 0 0 $ 5,000.0 00.0%COMPLETE VA L L E Y CO N S T R U C T I O N MA N A G E M E N T Va r i e s AS - NF ~ D E D CO N S T R U C T I O N MA N A G E M E N T AN D IN S P E C T I O N SE R V I C E S $ 17 5 , 0 0 0 . 0 0 $ 17 5 , 0 0 0 . 0 0 $ 10 5 , 1 4 0 . 0 0 0.0°/o60.1°/o12 Co n s u l t a n t Co n t r a c t St a t u s (c o n t i n u e d ) Co n s u l t a n t CI P No . Pr o j e c t Ti t l e Or i g i n a l Co n t r a c t Am o u n t To t a l Ch a n g e Or d e r s Re v i s e d Co n t r a c t Am o u n t Ap p r o v e d Pa y m e n t To Da t e Change OrdersProjectComplete E N V I R O N M E N T A L A. D . HI N S H A W Va r i e s CO N S U L T I N G SE R V I C E S FO R JW A ' s CE Q A $ 34 , 6 2 5 . 2 5 $ - $ 34 , 6 2 5 2 5 $ 8, 5 0 0 . 5 1 0.0%24.6% BR G CO N S U L T I N G IN C P2 1 4 3 12 9 6 -3 RE S E R V O I R EN V SV G S $ 12 5 , 0 0 0 . 0 0 $ - $ 72 5 , 0 0 0 . 0 0 $ 12 4 , 4 9 8 . 5 4 0.0°/COMPLETE FO R E N S I C ET I T O M O L O G Y SE R V I C E S P2 4 9 4 SC I E I J C E A D V I S O R R E V I E W $ 4, 0 0 0 . 0 0 $ - $ 4, 0 0 0 . 0 0 $ 4, 0 0 0 . 0 0 0.0%COMPLETE IC F IN T E R N A T I O N A L (a k a JO N E S & ST O K E S AS S O C I A T E S ) P1 2 5 3 S A N MI G U ~ HA B f f A T MA N A G H V I E N T AR E A $ 98 7 , 8 0 7 . 0 0 $ - $ 98 7 , 8 0 7 . 0 0 $ 68 6 , 9 1 9 . 5 8 0.0%69.5% IC F IN T E R N A T I O N A L (a k a JO N E S & ST O K E S AS S O C I A T E S ) 82 0 5 8 / 82 0 7 7 / 82 0 8 7 OT A Y ME S A RE C Y C L m W A T E R SU P P L Y LI N K PI P E L I N E S $ 21 3 , 0 8 7 . 0 0 $ 9, 1 1 5 . 0 0 $ 22 2 , 2 0 2 . 0 0 $ 22 2 , 1 4 3 . 9 8 4.3%COMPLETE IC F IN T E R N A T I O N A L (a k a JO N E S & ST O K E S AS S O C I A T E S ) Va r i e s AS - N ~ m EN V I R O N M E N T A L CO N S U L T I N G SE R V I C E S $ 37 5 , 0 0 0 . 0 0 $ - $ 37 5 , 0 0 0 . 0 0 $ 61 , 2 0 6 . 1 9 0.0%'16.3% DR . MA R Y AN N E H A W K E P2 4 9 4 SC I E N C E AD V I S O R R ~ V I E W $ 4, 3 5 0 . 0 0 $ - $ 4, 3 5 0 . 0 0 $ -0.0%0.0% PH O T O GE O D E T I C CO R P O R A T I O N F2 2 0 9 6 AE R I A L MA P P I N G $ 2, 4 0 0 . 0 0 $ - $ 2, 4 0 0 . 0 0 $ 2, 4 0 0 . 0 0 0.0%COMPLETE KA H N CO N S F 3 2 V A T I O N CO N S U L T I N G P2 4 9 4 AD V I S O R RE V I E W $ 4, 0 0 0 . 0 0 $ - $ 4, 0 0 0 . 0 0 $ 4, 0 0 0 . 0 0 0.0%COMPLETE RE C O N P2 4 9 4 PF 2 E P A R A T I O N OF TH E SU B A R E A PL A N $ 27 0 , 8 5 3 . 0 0 $ - $ 27 0 , 8 5 3 . 0 0 $ 18 2 , 7 3 6 . 3 9 0.0%67.5% TE C H N O L O G Y AS S O C I A T E S P2 4 9 4 CO N S U L T I N G SE R V I C E S FO R J W A ' s NC C P $ 34 , 6 2 5 . 2 5 $ - $ 34 , 6 2 5 . 2 5 $ 33 , 2 4 2 . 7 7 0.0%96.0% TH E RI C K AL I X A N D A R CO M P A N Y (T R A C ) P2 4 9 4 CO N S U L T I N G SE R V IC E S FO R JW A ' s NC C P $ 20 , 2 0 1 . 7 5 $ - $ 20 , 2 0 1 . 7 5 $ 7, 3 8 4 . 3 3 0.0%36.6 W A T E R R E S O U R C E S AE C O M P2 4 8 1 MI D D L E SW E E T W A T E R RI V E R BA S I N GR O U N D W A T E R W E I L P I L O T P R O J E C T $ 1, 0 6 5 , 0 3 7 . 0 0 $ - $ 1, 0 6 5 , 0 3 7 . 0 0 $ 35 1 , 0 0 9 . 5 9 0.0%33.0% CA M P DR E S S E R & MC K E E IN C P2 4 5 1 BI- NA T I O N A L DE S A L I N A T I O N FE 4 S I B I L I T Y ST U D Y $ 94 , 5 5 2 . 0 0 $ 18 , 0 0 5 . 0 0 $ 11 2 , 5 5 7 . 0 0 $ 98 , 5 7 7 . 3 4 19.0 %87.6% CI T Y OF CH U L A VI S T A 82 0 9 3 WA S T ~ I N A T E R RE C L A M A T I O N FA C I L I T Y ST U D Y $ 15 0 , 0 0 0 . 0 0 $ - $ 15 0 , 0 0 0 . 0 0 $ 10 9 , 3 0 2 . 1 8 0.0%72.9% MI C H A F I R. WE L C H P2 4 8 1 EN G I N E E R I N G PL A N N I N G SV G S . $ 40 , 0 0 0 . 0 0 $ - $ 40 , 0 0 0 . 0 0 $ 19 , 4 4 0 . 0 0 0.0 %48.6 P U B L I C SE R V I C E S AE G I S QV G I N E E F R I N G MA N A G E 7 V l E N T Va r i e s RE C Y C L m WA T F 3 ~ PL A N CH E C K I N G , RE T R O F I T , AN D IN S P E C T I O N SE R V IC E S FO R DE V EL O P E R PR O J E C T S $ 30 0 , 0 0 0 . 0 0 $ - $ 30 0 , 0 0 0 . 0 0 $ 17 1 , 2 0 9 . 9 8 0.0°/57.1° AE G I S EN G I N E g 2 1 N G MA N A G F J V I E N T Va r i e s R E C Y C L m WA T E } 2 PL A N CH E C K I N G , RE T R O F I T , AN D IN S P E C T I O N Sd ~ V IC E S FO R DE V EL O P F 3 ~ PR O J E C T S $ 30 0 , 0 0 0 . 0 0 $ - $ 30 0 , 0 0 0 . 0 0 $ 34 , 5 8 9 . 1 0 0.0%11.5% TO T A L S : $1 7 , 7 8 5 , 3 7 4 . 3 8 $7 6 3 , 9 3 3 . 3 7 $1 8 , 5 4 9 , 3 0 7 . 7 5 $8 , 3 8 2 , 7 9 0 . 2 9 4.3%13 Co n s t r u c t i o n Co n t r a c t St a t u s (t h r o u g h Ma r c h 31 , 20 1 1 ) OR I G I N A L TO T A L RE V I S E D TO T A L % %EST. CI P CO N S T R U C T I O N CO N T R A C T CH A N G E CO N T R A C T EA R N E D OF PROJECTCOMP. NO . PR O J E C T TI T L E CO N T R A C T O R AM O U N T OR D E R S AM O U N T TO DA T E CH A N G E COMPLETEDATE Ja m a c h a Rd . P2 0 0 9 / 36 -I n c h Pi p e l i n e & CC L Co n t r a c t i n g $1 6 , 1 8 9 , 2 4 3 ($ 1 , 7 8 1 , 2 9 9 ) $1 4 40 7 , 9 4 4 $1 4 , 4 0 7 , 9 4 4 -11 . 0 0 % 100%September P2 0 3 8 12 -I n c h Pi p e l i n e 2010 Re p l a c e m e n t Ja m a c h a Rd . 8- September S2 0 2 1 In c h Se w e r A. B . Ha s h m i $9 1 , 3 2 0 ($ 2 , 2 2 6 ) $8 9 , 0 9 4 $8 9 , 0 9 4 0 -2. 4 4 / 0 o100%2010 Re p l a c e m e n t P2 4 9 0 / 12 9 6 -1 & 12 9 6 -2 Re s e r v o i r Co a t i n g We s t Co a s t X6 9 0 , 0 0 0 $2 , 5 8 0 $6 9 2 , 5 8 0 $4 5 4 , 6 9 0 0. 3 7 % 66%Februa ~ P2 4 9 2 In d u s t r i a l 2011 & Up g r a d e s 65 7 -1 & 65 7 -2 P2 5 0 5 / Re s e r v o i r Co a t i n g Bl a s t c o In c . $6 3 2 , 5 0 0 $0 $6 3 2 , 5 0 0 $2 4 3 , 0 1 0 0. 0 0 % 38%July 2011 P2 5 0 6 & Up g r a d e s De l Ri o Ro a d & P2 4 8 8 / Gi l l i s p i e Dr i v e LH Wo o d s $3 7 9 , 0 0 0 $4 , 9 8 1 $3 8 3 , 9 8 1 $1 4 , 0 0 0 1. 3 1 % 4~~oAugust P2 4 $ 9 Em e r g e n c y 2011 In t e r c o n n e c t i o n s TO T A L S : $1 7 , 9 8 2 , 0 6 3 ($ 1 , 7 7 5 , 9 6 4 ) $1 6 , 2 0 6 , 0 9 9 $1 5 , 2 0 8 , 7 3 8 -9. 8 8 % 14 Ex p e n d i t u r e s (t h r o u g h Ma r c h 31 , 20 1 1 ) ($ 0 0 0 ) FI S C A L YE A R -T O -D A T E , 03 / 3 1 H i LI F E -T O -D A T E Pr o j e c t FY 20 1 1 Ex p e n s e to CI P No . Da s c r i li o n Ma n a er Bu d et Ex en s e s Ba l a n c e Bu d et % Bu d et Ba l a n c e Comments CA P I T A L FA C I L I T Y PR O J E C T S P2 0 0 9 PL - 36 - In c h , S D C W A O t a FC F N o . 1 4 t o R e ul a t o Si t e Ri er e r $ 2, 2 0 0 $ 2, 9 0 8 $ 70 8 13 2 % $ 21 , 0 0 0 $ 1, 1 5 1 Pro'ectcom lete. P2 0 3 3 PL - 16 -4 ~ c h , 12 9 6 Zo n e , Me b d Ro a d -C a m o/Pr e s i l l a Ri e er 0% 1 82 6 1, 8 2 1 Noe erases for Q3. P2 0 3 8 PL -1 2 -I n c h 97 8 Zo n e , Hi d d e n Me s a Ro a d Ka 13 0 34 96 26 % 2, 3 7 8 19 3 Construction Com late art of P2009 . P2 0 8 3 PS - 87 0 -2 Pu m St a t i o n Re la c e m e n t 28 , 0 0 0 GP M Ri er er 50 50 0 h 12 , 5 8 1 12 , 0 0 0 Noe erases for Q3. P2 1 4 3 Re s - 12 9 6 -3 Re s e r v o i r 2 MG Ka 5 11 7 11 2 23 4 0 °~ 3 54 0 48 Construction com late. P2 1 7 2 PS -14 8 5 -1 Pu m St a t i o n Re la c e m e n t Ri er er 5 28 23 56 0 % 2 49 5 8 Pro'ect com late. P2 1 9 1 Re s - 85 0 - 4 Re s e r v o i r 2. 2 MG Ka 5 27 22 54 0 % 3 41 0 9 Pro'ect com late. P2 2 6 7 36 -In c h Ma i n Pu m ou t s an d Ai r N a c u u m Ve n t i l a t i o n Ins t a l l a t i o n s An d e r s o n 0% 43 5 20 1 Noe erases for Q3.In Design. Coordinating Construction with County P2 3 1 8 PL - 20 -In c h , 65 7 Zo n e , Su m m i t Cr o s s -T i e an d 36 -In c h Ma i n Co n n e c t i o n s Ca m e r o n 10 0 27 73 27 % 60 0 50 3 Pavin Pro'ect. P2 3 5 7 PS - 65 7 -1/ 8 5 0 -1 Pu m St a t i o n De m o l i t i o n Ke n n e d 50 18 32 36 % 30 0 28 2 In desi n' to be combined with P2471. P2 3 7 0 Re s -Do r c h e s t e r Re s e r v o i r an d Pu m St a t i o n De m o l i t i o n Ke n n e d 67 7 60 10 % 15 0 13 0 In desi n; to be combined with P2471.IF the Rosariio Desal project becomes operational than it may preclude the need for this project hence rw additlonal e~enditures are planned for P2 3 9 1 PS -Pe r d u e WT P Pu m St a t i o n 10 , 0 0 0 GP M Pe a s l e 5 28 23 56 0 % 11 90 0 11 , 8 4 8 FY11. P2 3 9 9 PL - 30 -In c h , 98 0 Zo n e , 98 0 Re s e r v o i r s to Hu n t e Pa r k w a Si l v e r m a n 20 0 10 5 95 53 % 3, 6 0 0 75 9 90% desi n com late in Ma 2011. P2 4 3 1 Re s - 98 0 -4 Re s e r v o i r 5 MG Ka 5 5 0% 5 90 Q 5, 9 0 0 Pro act on hold. P2 4 3 4 Ra n c h o De l Re Gr o u n d w a t e r We l l De v e l o me n d Si l v e r m a n 1 00 0 1, 3 7 3 37 3 13 7 % 4 25 0 1, 6 1 1 Desi n underwa ;due December 2011.FY11 budget revised. Project on hold until first P2 4 5 1 Ro s a r i t o De s a l i n a t i o n Fac i l i t Co n v e rac e an d Dis i n f e c t i o n S st e m Ke n n e d 1 00 0 21 1 78 9 21 % 30 , 0 0 0 29 , 3 1 5 uarter FY12.This project budget has been expended; may be increased to cover some minor future expenses. P2 4 6 6 Re Ton a l Tra i n i Fac i l i Co b u m -B o 24 14 10 58 % 25 2 1 This project is joirrtlyfunded by SWA and Otay.The SDCWA awarded a LISA grantto SWA to fund up to 50% of the cost of the effort. Monitoring wells in the Otay River have been completed by USGS. Data gathering on well information within the San Diego Formation continues. Otay River participation agreemerd beriveen SWA and Otay P2 4 6 7 Sa n Di e o Fo r m a t i o n Gr o u n d w a t e r Fea s i b i l i t St u d Pe a s l e 60 0 1 59 9 0 % 1, 8 0 0 1, 0 4 1 has been a roved b the Board. P2 4 7 1 85 0 / 6 5 7 PR S at La Pr e s a Pu m St a t i o n Sih r e r t n a n 24 0 18 22 2 8 % 31 0 24 4 60% desi n com late in Ma 2011.This project budget is for water supply feasibility study efforts. MWH completed the preparation a brief study including cost estimates for supply from the SWA Perdue WTP and the North District P2 4 7 2 Wa t e r Su I Fea s i b i l i t St u d i e s Pe a s l e 30 30 0% 17 5 14 9 to South District Interconnection. P2 4 7 3 PS - 71 1 -1 Pu m St a t i o n Im ro v e m e n t Ka 20 0 37 16 3 19 % 50 0 41 8 Pro'ect under construction. P2 4 7 4 Fu e l St o r e e Co v e r s an d Co n t a i n m e n t Ke n n e d 50 16 34 32 % 12 0 83 Pro'ect com late. P2 4 7 5 Pu m St a t i o n Fi r e H Br a n t Ins t a l l a t i o n s Ke n n e d 45 10 35 22 % 55 1 Pro'ect com late.Groundwater development planning efforts have been suspended for the Middle Sweetwater River Basin Groundwater Well Pilot Project. Meetings with SWA have occurred with staff agreement on the quantity of imported water conVibuted to the groundwater supply. H the Rosarito Desal project becomes operational it may preclude the need for this project hence no additional expenditures are P2 4 8 1 Mi d d l e Sw e e t w a t e r Ri v e r Ba s i n Gr o u n d w a t e r We l l Fea s i b i l i t Pe a s l e 50 12 1 71 24 2 % 1 82 0 1, 3 2 5 tanned for in the remainin of FY11.15 Ex p e n d i t u r e s (C o n t i n u e d ) ($ 0 0 0 ) FI S C A L YE A R -T O -D A T E , 03 1 3 1 1 1 1 LI F E -T O -D A T E CI P N o . De s c r i p t i o n Pr o j e c t Ma n a er FY 20 1 1 Bu d et Ex p e n s e s Ba l a n c e Ex p e n s e to Bu d et % Bu d et Ba l a n c e Comments CA P I T A L FA C I L I T Y PR O J E C T S P2 4 8 8 De I R i o R o a d H e l i x a r x l O t a A en c Irr t e r c o n n e c t i o n Ka 12 0 27 93 23 % 15 0 62 Pro'ectunderconstruction. P2 4 8 9 Gil l i s ie Dri v e He l i x an d Ot a A en c Ime r c o n n e c t i o n Ka 13 5 46 89 34 % 15 0 74 Pro' ct under construction. P2 4 9 7 So l a r Po w e r Fea s i b i l i t St u d Ke n n e d 15 0 13 13 7 9 % 25 0 20 7 Pre arin draft RFP for review. P2 5 0 2 80 3 -1 Pu m St a t i o n Mod i f i c a t i o n s Si l v e r m a n 50 39 11 78 % 20 0 16 1 VFDs and ALCs awarded in May 2011; motors aw a r d e d in June 2011; HVAC out to bid in May 2011. P2 5 0 3 85 0 -2 Pu m Sta t i o n Mod i f i c a t i o n s Si l v e r m a n 15 0 45 10 5 30 % 65 Q 60 5 See P2502. P2 5 1 0 O era t i o n s Ya r d Im ro v e m e r r t s Ka 25 25 0% 37 ~ 37 0 Pro'ect on hold. P2 5 1 1 No r t h Dis t r i c t -S o u t h Dis t r i c t In t e r c o n n e c t i o n S st e m Si l v e r m a n 80 0 39 2 40 8 49 % 37 , 3 0 0 36 , 9 0 8 PDR underwa ,due December 2011. 82 0 3 4 Re c R e s - 86 0 -1 Re s e n a i r 4 MG Ka 20 0 20 0 0 % 3 80 0 3, 7 7 6 Pro'ect on hold. 82 0 4 8 Re c P L - Ot a Me s a Di s t r i b u t i o n Pi el i n e s an d Co n ~ r s i o n s Ka 25 0 15 4 96 62 % 2, 2 0 0 1, 9 7 4 Desi n 30 % com lete. 82 0 5 8 Re c P L -1 6 - Iri s h , 86 0 Zo n e , Ai r w a Ro a d - Ot a Me s a /Al t a Ke n n e d 1, 0 0 0 16 6 83 4 17 % 3, 5 0 0 2, 3 9 3 Revise bud et to $200k for FY11 82 0 7 7 Re c P L - 24 -In c h , 86 0 Zo n e , Alt a Ro a d -Al t a Ga t e /A i r w a Ke n n e d 1, 7 5 0 13 2 1, 6 1 8 8% 4, 5 0 0 3, 6 6 0 Revise budget to $1,500k. Reimbursement A reement will consume $1,250k of this bud et. 82 0 8 7 Re c P ~ - 24 -In c h , 92 7 Zo n e , Wu e s t e Ro a d - OI icl O t a WT P Ke n n e d 3, 3 7 8 13 8 3, 2 4 0 4 % 7, 0 0 0 6, 1 4 5 Ea sement acquisition budget for the City of Chula Vista aril the City ofSanDiego. Revise budget to $300 for FY11. 82 0 8 8 Re c P L - 30 -Ir x h , 86 0 Zo n e , Co u Jai l -R o l l Re s e r w i r l 8 6 0 -1 Re s e n r o i r Ka 24 0 6 23 4 3 % 3, 5 0 0 3, 4 3 7 Pro'ect on hold. 82 0 9 1 Re c P S - 92 7 -1 Pu m p Sta t i o n Up g r a d e (1 0 , 0 0 0 GP M ) an d Sy s t e m En h a n c e m e n t s Ri e er 1, 2 5 0 18 4 1, 0 6 6 15 % 3, 9 5 0 3, 5 1 7 Pro'ect advertised for bid. 82 0 9 2 Di s - 45 0 -1 Re s e r v o i r Di s i n f e c t i o n Fac i l i Ka 2 16 18 -8 0 0 % 74 2 3 Pro' ct com lete. 82 0 9 3 MB R Ci t of Ch u l a Vis t a Fea s i b i l i t St u d Pe a s l e 12 0 12 7 7 10 6 % 21 0 39 The City of Chula Vista and Otay have approved the MBR participation agreement to focus on the treatment facility and related requirements. The City of Chula VisTa awarded a consulting contract to RMC to accomplish the scope ofworic. A final draft report has been prepared incorporating the Ci arxl Ota staffs review comments. 82 0 9 4 Po t a b l e Irri ati o n Me t e r s to Re c sle d Wa t e r Co n v e r s i o n s Ch a r l e s 50 0 15 0 35 0 30 % 3, 1 0 0 1, 7 3 1 Retrofit project is currently under construction and ins ection on-site is occurrin . Tot a l Ca p i t a l Fac i l i t y Pro j e c t s To t a l : 16 , 1 8 1 6, 7 0 3 9, 4 7 8 18 0 , 9 6 9 13 4 , p $ 5 16 Ex p e n d i t u r e s (C o n t i n u e d ) ($ 0 0 0 ) FI S C A L YE A R -T O -D A T E , 03 / 3 1 / 1 1 LI F E -T O -D A T E CI P N o . De s c r i p t i o n Pr o j e c t Ma n a er FY 20 1 1 Bu d et Ex p e n s e s Ba l a n c e Ex p e n s e to Bu d et % Bu d et Ba l a n c e Comments RE P L A C E M E N T /R E N E W A L PR O J E C T S P2 3 6 6 AP C D E in e Re la c e m e n t s an d Ret r o f i t s Ra n d e r s 44 2 13 4 30 8 30 % 3, 2 1 3 1, 3 1 9 It e m s that were onginallyto be purchased during FY I 1 are now on hold until FY12. P2 3 8 2 Sa f e an d Se c u r i Im ro v e m e r ~ s Mu n o z 10 2 15 3 51 15 0 % 1, 6 3 5 16 8 We are updating the Security features such as ca m e r a s , antennas and fobs, thaYs whythe in c r e a s e to this bud et forthe 3th carter. P2 4 1 6 SR -1 2 5 Uti l i Re l o c a t i o n s Ke n n e d 50 50 0 % 96 3 49 Le al Counsel collecti from ORC P2 4 4 0 I-9 0 5 Uti l i Re l o c a t i o n s Si l v e r m a n 10 0 33 7 43 7 -33 7 % 1, 6 0 0 41 5 Fin a l invoices submitted Ma 2011. P2 4 5 3 SR -1 1 Ufi l i Re l o c a t i o n s Ka 50 1 49 2% 15 5 15 1 Ca k r a n s driven. P2 4 5 6 Ai r a r x i V a c u u m V a l ~ U ra d e s Ac u r a 45 0 44 1 9 98 % 2, 7 2 2 22 9 On Track. P2 4 5 8 AM R Ma n u a l Me t e r Re la c e m e r ~ Ke e r a n 1, 5 0 0 1, 3 5 2 14 8 90 % 10 , 4 4 8 5, 0 7 9 Ex p e c t t o use 100% of current Fiscal Year's bu d et. P2 4 7 7 Re s - 62 4 -1 Re s e n r o i r Co v e r Re Ia c e m e M Ke n n e d 5 1 4 20 % 45 0 42 2 On bud et and on schedule. P2 4 8 4 La e Wa t e r Me t e r Re la c e m e r r t Pr o ra m Ke e r a n 10 0 11 6 16 11 6 % 53 5 29 8 E ed to use 125% of current F/Y bud et . P2 4 8 5 SC A D A Co m m u n i c a t i o n S te m an d So f t w a r e Re la c e m e m St a l k e r 35 0 23 9 11 1 68 % a 1, 3 2 5 80 4 Wi l l s end 100%of FY11 bud et. P2 4 8 6 As s e t M a n a em e r r t P l a n C o n d i t i o n A s s e s s m e r t a n d D a t a A c uis i t i o n St e ~ ; n s 60 0 19 0 41 0 32 % 1, 1 5 0 72 5 Pr o g r a m sperxJing adjusted based on staffing ava i l a b i l i P2 4 9 0 12 9 6 -1 Re s e n r o i r Irr t e r i o d E x t e r i o r Co a t i Ka 24 0 31 7 77 13 2 % 35 0 27 Pr o ect under construction. P2 4 9 1 85 0 -3 Re s e n r o i r E x t e r i o r C o a t i Ka 10 7 9 10 °/ 30 0 29 8 Pr o ' e c t t o be done FY12. P2 4 9 2 12 9 6 - 2R e s e r w i r ln t e r i o r l E ~ d e r i o r C o a t i Ka 44 0 39 6 44 90 % 55 0 2 Pr o ' e c t u n d e r c o n s t r u c t i o n . P2 4 9 3 62 4 -2 Re s e r w i r Ir~ e r i o r C o a t i n Ka 5 5 0% 95 0 94 9 Pr o ' e c t t o be dore FY12. P2 4 9 4 Muf t i le S ec i e s Co n s e r v a t i o n Pl a n Co b u m -B o 17 0 18 4 14 10 8 % 83 0 10 6 Th i s bud et will be s erdthis fiscal ear. P2 4 9 5 Sa n Mi uel Ha b i t a t Ma n a em e r r U M i t i at i o n Ar e a Co b u r n -B o 25 0 15 5 95 62 % 1, 7 2 5 1, 2 9 3 Th i s bud et will be s errtthis fiscal ear. P2 4 9 6 Ot a La k e s Ro a d Uti l i t Re l o c a t i o n s Ka 19 5 38 15 7 19 % 25 0 11 4 Ph a s e 1 Constriction corn lete. P2 5 0 4 Re ula t o Sit e Ac c e s s Ro a d an d Pi el i n e Re l o c a t i o n Ca m e r o n 20 0 2 19 8 1 % 60 0 59 8 De ~ l o er dri~,en. P2 5 0 5 65 7 -1 Re s e n r o i r Irr t e r i o d E x t e r i o r Co a t i Ca m e r o n 32 5 12 4 20 1 38 % 37 5 25 1 In construction. P2 5 0 6 65 7 -2 Re s e n r o i r Irr t e r i o r /E x t e r i o r Co a t i Ca m e r o n 32 5 35 29 0 11 % 37 5 34 0 In constructlon. P2 5 0 7 Ea s t Pa l o m a r St r e e t Uti l i Re l o c a t l o n Ca m e r o n 20 16 4 80 % 50 0 48 4 In desi n. P2 5 0 8 Pi eli n e Ca t h o d i c Pr o t e c t i o n Re la c e m e n t Pr o ra m Ke n n e d 50 50 0 % 15 0 15 0 Re v i s e bud etto s end $5k for FY11. P2 5 0 9 R.J . Do n o v a n Pr i s o n Wa t e r Me t e r U ra d e Ri e er - 0 % 60 60 No e erases for Q3. 82 0 9 6 RW C W R F -U ra d e s a n d M o d i f i c a t i o r i s Co b u r n -B o 1, 2 0 0 56 9 63 1 47 % 2, 5 0 0 1, 6 9 1 Th e project schedule has changed so that not all of t h e projected budget will be sperrtthis fiscal ear. S2 0 1 2 SV S D Ou [ f a l l a n d RS D Re la c e m e n t a n d OM Re i m b u r s e m e r r t Pe a s l e 64 2 1 64 1 0% 4, 9 9 2 3, 7 9 8 Th e SVSD expenditures are typically billed by SV S D and paid within the fourth quarter of the fis c a l ar. S2 0 ~ 9 Aw c a d o Bo u l e v a r d 8-In c h Se w e r Ma i n Im ro ~ e m e n t Ca m e r o n 1, 5 1 5 13 4 1, 3 8 1 9 % 1, 7 3 0 1, 4 5 2 De s i n corn lete; re ari traffic control tans. S2 0 2 0 Ca l a w Dri e ~ e 8-I n c h Se w e r Ma i n Re la c e m e n t Ca m e r o n 36 0 11 34 9 3% 42 0 37 4 De s i n corn lete; re ari traffic corrtrol lans. S2 0 2 1 Ja m a c h a Ro a d 8-In c h Se w e r Ma i n Re la c e m e n t Ka 40 10 9 69 27 3 % 16 0 4 Pr o ' ct corn late. S2 0 2 2 Hi d d e n Me s a Dr i v e 8-h c h Se w e r Ma i n Reh a b i l i t a t i o n Ca m e r o n 12 0 7 11 3 6 % 15 0 13 1 De s i n corn late; re ari traffic control tans. S2 0 2 3 Ca l a v o Dr i e s Se w e r Ma i n Uti l i Re b c a t i o n Ca m e r o n 50 5 45 10 % 65 51 Co u driven. S2 0 2 4 Ca m o Ro a d Se w e r Ma i n Re la c e m e n t Ca m e r o n 75 2 73 3 % 3, 2 5 0 3, 2 4 8 To be assessed in the Sewer Master Plan. S2 0 2 5 Wi e hor s t Wa Se w e r Ma i n Re la c e m e r r t Ca m e r o n 25 14 11 56 % 17 5 16 1 Co u Pro'ect. To t a l Re p l a c e m e n U R e n e w a l Pr o j e c t s Tot a l : 10 , 0 0 6 4, 4 1 0 5, 5 9 6 44 , 0 5 3 25 , 1 8 7 17 Ex p e n d i t u r e s (C o n t i n u e d ) ($ 0 0 0 ) FI S C A L YE A R -T O -D A T E , 03 / 3 1 N 1 LI F E - TQ • D A T E CI P N o . De s c r i p t i o n Pr o j e c t Ma n a er FY 20 1 1 Bu d et Ex p e n s e s Ba l a n c e Ex p e n s e to Bu d et % Bu d et Ba l a n c e Comments CA P I T A L PU R C H A S E PR O J E C T S P2 2 8 2 Ve h i c l e Ca ita l Pu r c h a s e s Ra n d e r s 54 0 10 3 43 7 19 % 4, 9 4 5 2, 8 3 9 Ke m 9 received - an F150 on 5/5/11 for $1 1 , 8 2 5 . 5 6 . ke m 6 on order- dump Yuck for $89,925.92. Ne m 13 on order - Vactor truck for $305,511.88. Bo t h ordered trucks to be received before 6/ 3 0 / 1 1 . P2 2 8 5 Of f i c e E ui me n t an d Fur n i t u r e Ca ita l Pu r c h a s e s Do b r a w a 0 % 48 1 42 No e erases for Q3. P2 2 8 6 Fi e l d E ui me n t Ca ita l Pu r c h a s e s Ra n d e r s 20 1 10 9 92 54 % 1, 5 2 7 68 0 Ite m 14 -generator set for $70,551.93 - on order. He m 18 -pump engine moved to FY12. ke r n 20 -TBO FY11. P2 4 4 3 hf o r m a t i o n Te c h n o l o Mo b i l e Se r v i c e s Je n k i n s 25 0 52 19 8 21 % 1, 5 5 2 65 3 Aw a i t i n g Invoices -invoices maybe delayed into Q1 of next FY P2 4 6 1 Re c o r d s Ma n a em e n t S te r n U ra d e St e v e n s 15 0 38 11 2 25 % 40 6 16 4 Aw a i t i Invoices P2 4 6 9 hfo r t n a t i o n Te c h n o l o Ne t w o r k an d Ha r d w a r e Je n k i n s 30 0 27 7 23 92 % 1, 9 2 1 90 8 E ect to s end 100 % of FY bud et P2 4 7 0 A lic a t i o n S ter n s De v e l o mer i t an d Ira t e rat i o n St e v e n s 40 8 34 9 59 86 % 22 1 8 1, 0 8 3 E ect to s end 100% of FY bud et P2 5 0 1 Te l e c o m m u n i c a t i o n s E ~ me n t U ra d e Je n k i n s 40 0 23 2 16 8 58 % 40 0 16 8 Aw a i t i Invoices Tot a l Cap i t a l Pi x c h a s e Pr o j e c t s To t a l : 2, 2 4 9 1, 1 8 0 1, 0 8 9 13 , 4 5 0 6, 5 3 7 DE V E L O P E R RE I M B U R S E M E N T PR O J E C T S P2 1 0 4 PL - 12 -In c h , 71 1 Zo n e , La Me d i a Ro a d - Bi r c h l R o c k Mo u n t a i n Ch a r l e s 0 % 83 3 83 3 No e erases for Q3. P2 1 0 7 PL -12 -h c h , 71 1 Zo n e , Ro c k Mo u n t a i n Ro a d - La Me d i a /S R 12 5 Ch a r l e s 0% 72 2 72 2 No ex erases for Q3. P2 3 2 5 Pl -1 0 " to 12 " Ov e r s i z e , 12 9 6 Zo n e , PB Ro a d -Rol l i n g Hil l s Hy d r o PS l P B Bn d Ch a r l e s 1 1 0% 50 50 No ex erases for Q3. P2 4 0 2 PL -12 -h c h , 62 4 Zo n e , La Me d i a Ro a d -Vi l l a e 7/O t a Val l e Ch a r l e s 0% 44 4 44 4 No e erases for Q3. P2 4 0 3 PL -12 -h c h , 62 4 Zo n e , He r i t a e Ro a d - OI is/O t a Va l l e Ch a r l e s 0% 92 5 92 5 No ex erases for Q3. 82 0 2 8 Re c P L - 8-h c h , 68 0 Za n e , He r i t a e Ro a d -S a n t a Vi c t o r i a /O t a Va l l e Ch a r l e s 0 % 60 0 60 0 No ex erases for Q3. 82 0 4 2 Re c P L - 8-h c h , 92 7 Zo n e , Ro c k Mo u n t a i n Ro a d - SR - 12 5 /E a s t l a k e Ch a r l e s 0 % 14 0 14 0 No e erases for Q3. 82 0 4 7 Re c P L -1 2 -In c h , 68 0 Zo n e , La Me d i a Ro a d - Bi r c W R o c k Mo u r r t a i n Ch a r l e s 0 % 45 0 45 0 No e erases for Q3. 82 0 8 2 Re c P L - 24 -In c h , 68 0 Zo n e , OI is Pa r k w a -V i l l a e 2/H e r i t a e Ch a r l e s 5 5 0 % 1, 7 4 7 1, 7 4 7 No ex erases for Q3. 82 0 8 3 Re c P L - 20 -In c h , 68 0 Zo n e , He r i t a e Ro a d -Vi l l a e 2/ O I is Ch a r l e s 5 5 0 % 40 0 40 0 No e erases for Q3. 82 0 8 4 Re c P L - 20 -In c h , 68 0 Zo n e , Vil l a e 2 - Her i t a e/L a Me d i a Ch a r l e s 1 1 0 % 97 1 97 0 No e erases for Q3. 82 0 8 5 Re c P L - 20 -In c h , 68 0 Zo n e , La Me d i a -St a t e /O I is Ch a r l e s 0% 60 p 60 0 No ex erases for Q3. To t a l De v e l o p e r Re i m b u r s e m e r r t Pr o j e c t s Tot a l : 12 12 7, 8 8 2 7, 8 8 1 GR A N D TO T A L $ 28 , 4 4 8 $ 12 , 2 7 3 $ 16 , 1 7 5 $ 24 6 , 3 5 4 $ 17 3 , 6 9 0