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HomeMy WebLinkAbout1972-06-14; Encina Joint Advisory Committee Ad Hoc; MinutesMINUTES OF ENCINA JOINT SEWERAGE AGENCY June Ik, 1972 Present Absent: Guests: Ca r1 shad: Vista: Buena: San Marcos: Leucadia County Water District: Encinitas Sanitary District: County: Carl sbad: David Dunne, Jack Arnold, Hunter Cook Ken Annin, Eugene Asmus, Don Todd Bill Dominguez, Ed Stiles Stanley Mahr, Jim McKay Dick Hansen, Paul Duvel Mark Schneider Charles B. Oldsen Glen McComas Al Ruden, City of Oceanside Bill Esser, California Division of Highways Russell Morrison, City of Carlsbad Review and Approval of Minutes of May 17, 1972 Approved as submitted. Video Tape of Recent Inspection of Interior of Vista-Carlsbad Outfall Sewer Line Pertinent portions of the video tape inspection were viewed. Settlement in the area of the fill placed by the Division of Highways for the new access to the Buena Vista Pumping Plant was observed, together with several locations within the line where large rocks were present. In general, the line is in excel lent shape. Proposed Agreement to Allow Oceanside Temporary Use of Joint Sewerage Facilities Mr. Oldsen reviewed the draft and discussed the cost split. Mr. Ruden commented on the high quality of effluent which would be placed in the line. Upon a motion (Asmus-Arnold) the Committee recommended that the agreement be adopted by the governing bodies of the member agencies. The agreement will be executed by Oceanside immediately. San Marcos is scheduled for June 19, Carlsbad for June 20, Vista for June 26, and Buena for June 27. Mr. Ruden expressed the interest of Oceanside in joining the system on a permanent basis providing the conditions are sub- Minutes- Encina Joi nw^ewerage Agency June^'U, 1972 Page Two stantially in accordance with the Brown and Caldwell report. He estimated an ultimate flow of 2 million gallons per day. Entry conditions would be substantially similar to those imposed upon Leucadia County Water District and Encinitas Sanitary District. The staffs of the member agencies will prepare a preliminary rough draft entry agreement for consideration of the Committee. No date was set. k. Operations and Maintenance Reports for May Mr. Oldsen reviewed the report. It was noted that Leucadia did not dump into the system for one week during this month. 5. Review of Budget for Fiscal Year 1972-73 Mr. Oldsen reviewed the County's basis for increasing costs. This is briefly outlined in the following table. Overhead Source 1971-72 1972-73 Departmental 10% + 5% (salaries) 30% (salaries) Public Works Agency 5.5% 5.3% County 6% 6% (labor £• material) Departmental Overhead - Administration, Director & Assistant, records, blueprinting, fixed assets, reproduction, Deputy and Principal Civil Engineer, engineers. Agency Overhead- Fiscal, personnel, Director of staff. County Overhead- County council, auditor, mai1ing. The increases in costs were based on 1 ) 5% salary increases, 2) supervisory charges passed on to Encina, 3) a larger plant, and k) operation and maintenance costs increase as age of the plant increases. Mr. Oldsen outlined the advantages we are now.getting by having free personnel through subsistence .programs. Motion was approved (Asmus-Dominguez) to adopt the Fiscal Year 72-73 budget. 6. Progress Report on 1972 Enlargement The State Water Resources Control Board has certified the applica- tion for a grant to Environmental Protection Agency subject to fhr. -"ol lowing conditions: 1) All served areas shall conform to the general plan of the City or County, as appropriate. 2) The Encina and the Enci ni tas-Leucad ia expans ions are to be advertised together. 3) Plans shall be provided by July, 1973 to show how treatment will be upgraded to conform to board requirements, k) The phase III enlargement, as shown in the Brown and Caldwell report, is to be completed by July, 1975. The Corps of Engineers outfall permit has been received. The plans and specifications were discussed briefly. Mr. Schneider reported that the Chairman of his "Minutes- Encina Joi^^ Sewerage Agency ^J ,Jun& 14, 1972 ^ ^ Page Three Board, who was the contractor involved in the construction of the original plant, felt that Brown and Caldwell had done an exemplary job with these plans, and that we should end up with a very good facility. Upon motion (McKay-Asmus) the plans and specifications were recommended for approval by the individual agencies . 7. Insurance for the Joint Facilities A Joint Committee, consisting of Ed Stiles and Glen McComas, was appointed to review the existing insurance package and make recommendations as to changes which should be made in- cluding the possibility of rebidding for insurance service. 8. Other Bus ? ness Mr. Oldsen indicated that the County will be taking aerial photos of the facility in the very near future now that the weather has cleared up. The revised Joint System Map should be available at the next meeting. 9. Set Date for Next Meeting The next meeting will be held on July 19, 1972, at 9:00 A.M. Respectfully submitted, HUNTER T. COOK HTC/mc