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HomeMy WebLinkAboutAgenda Packet - Engineering & Operations Committee - 01/24/2022ENGINEERING & OPERATIONS COMMITTEE JANUARY 24, 2022 East Valley Water District was formed in 1954 and provides water and wastewater services to 103,000 residents within the cities of San Bernardino and Highland, and portions of San Bernardino County. EVWD operates under the direction of a 5­member elected Board. COMMITTEE MEMBERS Ronald L. Coats Governing Board Member Phillip R. Goodrich Governing Board Member Engineering & Operations Committee Meeting January 24, 2022 ­ 2:30 PM 31111 Greenspot Road, Highland, CA 92346 Via Teleconference In an effort to protect public health and pursuant to Resolution 2022.01, an active State of Emergency still exists and continues to directly impact the ability of the members to meet safely in person; therefore, there will be no physical location to attend this meeting in person and it will be held via teleconference. Members of the public are invited to make a public comment telephonically during the public comment section of the meeting and after each agenda item. In addition, a public comment card may be submitted prior to the start of the meeting, or a request may be submitted to the District Clerk via email at administration@eastvalley.org. Anyone wishing to join the meeting may do so using the following information: DIAL: 1­209­425­5876 and enter CONFERENCE ID: 862 515 637# You may also join by clicking HERE to join the meeting via Microsoft Teams. PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District’s office located at 31111 Greenspot Rd., Highland, during normal business hours. Also, such documents are available on the District’s website at eastvalley.org and are subject to staff’s ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability­related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885­4900 at least 72 hours prior to said meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS Any person wishing to speak to the Board of Directors is asked to complete a Speaker Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State of California Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. DISCUSSION AND POSSIBLE ACTION ITEMS 1.Consider Approval of November 22, 2021 Minutes INFORMATIONAL ITEMS 2.Operations Report for End of Calendar Year 2021 3.Santa Ana River Water Exchange Update 4.Engineering Updates for January 2022 REPORTS ADJOURN ENGINEERING & OPERATIONS COMMITTEEJANUARY 24, 2022East Valley Water District was formed in 1954 and provides water and wastewater services to103,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMITTEE MEMBERS Ronald L. Coats Governing Board Member Phillip R. Goodrich Governing Board Member Engineering & Operations Committee Meeting January 24, 2022 ­ 2:30 PM 31111 Greenspot Road, Highland, CA 92346 Via Teleconference In an effort to protect public health and pursuant to Resolution 2022.01, an active State of Emergency still exists and continues to directly impact the ability of the members to meet safely in person; therefore, there will be no physical location to attend this meeting in person and it will be held via teleconference. Members of the public are invited to make a public comment telephonically during the public comment section of the meeting and after each agenda item. In addition, a public comment card may be submitted prior to the start of the meeting, or a request may be submitted to the District Clerk via email at administration@eastvalley.org. Anyone wishing to join the meeting may do so using the following information: DIAL: 1­209­425­5876 and enter CONFERENCE ID: 862 515 637# You may also join by clicking HERE to join the meeting via Microsoft Teams. PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District’s office located at 31111 Greenspot Rd., Highland, during normal business hours. Also, such documents are available on the District’s website at eastvalley.org and are subject to staff’s ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability­related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885­4900 at least 72 hours prior to said meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS Any person wishing to speak to the Board of Directors is asked to complete a Speaker Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State of California Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. DISCUSSION AND POSSIBLE ACTION ITEMS 1.Consider Approval of November 22, 2021 Minutes INFORMATIONAL ITEMS 2.Operations Report for End of Calendar Year 2021 3.Santa Ana River Water Exchange Update 4.Engineering Updates for January 2022 REPORTS ADJOURN ENGINEERING & OPERATIONS COMMITTEEJANUARY 24, 2022East Valley Water District was formed in 1954 and provides water and wastewater services to103,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMITTEE MEMBERSRonald L. CoatsGoverning Board Member Phillip R. GoodrichGoverning Board MemberEngineering & Operations Committee MeetingJanuary 24, 2022 ­ 2:30 PM31111 Greenspot Road, Highland, CA 92346Via TeleconferenceIn an effort to protect public health and pursuant to Resolution 2022.01, an active State ofEmergency still exists and continues to directly impact the ability of the members to meetsafely in person; therefore, there will be no physical location to attend this meeting inperson and it will be held via teleconference. Members of the public are invited to make apublic comment telephonically during the public comment section of the meeting and aftereach agenda item. In addition, a public comment card may be submitted prior to the start ofthe meeting, or a request may be submitted to the District Clerk via email atadministration@eastvalley.org.Anyone wishing to join the meeting may do so using the following information:DIAL: 1­209­425­5876 and enter CONFERENCE ID: 862 515 637#You may also join by clicking HERE to join the meeting via Microsoft Teams.PLEASE NOTE:Materials related to an item on this agenda submitted to the Board after distribution of theagenda packet are available for public inspection in the District’s office located at 31111Greenspot Rd., Highland, during normal business hours. Also, such documents are availableon the District’s website at eastvalley.org and are subject to staff’s ability to post thedocuments before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability­related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885­4900 at least 72 hours prior to said meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS Any person wishing to speak to the Board of Directors is asked to complete a Speaker Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State of California Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. DISCUSSION AND POSSIBLE ACTION ITEMS 1.Consider Approval of November 22, 2021 Minutes INFORMATIONAL ITEMS 2.Operations Report for End of Calendar Year 2021 3.Santa Ana River Water Exchange Update 4.Engineering Updates for January 2022 REPORTS ADJOURN Agenda Item #1 January 24, 20221 2 9 6 Meeting Date: January 24, 2022 Agenda Item #1 Discussion Item Regular Meeting TO: Committee Members FROM: Director of Engineering & Operations SUBJECT: Consider Approval of November 22, 2021 Minutes RECOMMENDATION Staff recommends that the Board of Directors approve the November 22, 2021 minutes as submitted. AGENCY GOALS AND OBJECTIVES II - Maintain a Commitment To Sustainability, Transparency, and Accountability A. Practice Transparent and Accountable Fiscal Management B. Utilize Effective Communication Methods REVIEW BY OTHERS This agenda item has been reviewed by Executive Staff. FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Jeff Noelte Director of Engineering and Operations ATTACHMENTS November 22, 2021 Minutes P a g e | 1 Minutes 11/22/2021 bvm DRAFT EAST VALLEY WATER DISTRICT November 22, 2021 ENGINEERING AND OPERATIONS COMMITTEE MEETING VIA TELECONFERENCE MINUTES Ms. Van Meter called the meeting to order at 2:32 p.m., Mr. Milroy led the flag salute. PRESENT: Directors: Smith, Coats ABSENT: None STAFF: Jeff Noelte, Director of Engineering and Operations, Patrick Milroy, Operations Manager, Rocky Welborn, Water Reclamation Manager, Jason Wolfe, Senior Engineer, Shayla Antrim, Senior Administrative Assistant, Brenda Van Meter, Administrative Assistant GUEST(s): None PUBLIC COMMENTS There being no written or verbal comments, the public participation section was closed. APPROVE THE SEPTEMBER 27, 2021, ENGINEERING AND OPERATIONS COMMITTEE MEETING MINUTES The minutes for September 27, 2021, were approved by unanimous roll call vote as submitted. Operations Update Mr. Milroy stated that during the 2021 North Fork Water Company annual meeting, staff committed to repairing and/or removing old weirs from the North Fork ditch. Mr. Milroy presented pictures illustrating the improvements made to existing North Fork weirs and noted what weirs have been removed or are scheduled to be removed. He explained that Weir 2 was completely removed by the Mediterra Housing Project developer when they began working on the site north of District Headquarters. The presentation included repairs made by staff on a 42-inch riveted steel North Fork pipe that crosses over the Santa Ana River. Mr. Milroy discussed Plant 24, and provided a presentation showing the plant’s condition before and after construction. He stated that the improvements were mostly cosmetic and were completed by the production staff. P a g e | 2 Minutes 11/22/2021 bvm Total Dissolved Solids and Salinity Presentation by Engineering Mr. Noelte provided a presentation on Total Dissolved Solids (TDS). He said that TDS, sometimes referred to as salinity, is the dissolved mineral salts in water that come from the natural weathering process as water contacts rock and soil, household uses, chemical additions at the treatment plants, and self-regenerating water softeners. Mr. Noelte reviewed the regulatory requirements for TDS and explained the relevance to recharging groundwater with recycled water. The presentation concluded with a review of treatment options used for removing TDS. ADJOURN The meeting adjourned at 3:40 p.m. David E. Smith Ronald L. Coats Governing Board Member Governing Board Member Agenda Item #2 January 24, 20221 2 9 3 Meeting Date: January 24, 2022 Agenda Item #2 Informational Item Regular Meeting TO: Committee Members FROM: Operations Manager SUBJECT: Operations Report for End of Calendar Year 2021 RECOMMENDATION This agenda item is for informational purposes only, no action required. BACKGROUND / ANALYSIS The Operations Department uses a variety of tools and methods to monitor and track all maintenance activities that occur within the department. The attached report provides data for calendar year of 2021. Monitoring these items ensures that the department is on track to achieve the goals and objectives for each year and to develop historical records for important items including water production, demand trends and water source. By comparing the present year to the prior year average, we have a fact- based understanding of water usage and conservation efforts within the District, which assists in developing the next year’s operating budget. Many maintenance activities are also tracked and monitored such as leak repair, valve and fire hydrant maintenance, sewer main line cleaning and sewer main line camera. These are important indicators of our reactive versus proactive efforts and are used in the development of Capital Improvement Projects. Most of the activities are routine and preventative maintenance performed every day to ensure that the District’s infrastructure is in top shape. Every year maintenance activities are scheduled, and the monthly monitoring ensures these goals are met. Leak repair is a reactive activity and usually associated with aging water pipes. Tracking leak repairs provides valuable insight into the areas that are in most need of considering a Capital Improvement Project. AGENCY GOALS AND OBJECTIVES IV - Promote Planning, Maintenance and Preservation of District Resources B. Enhance Planning Efforts that Respond to Future Demands C. Dedicate Efforts Toward System Maintenance and Modernization REVIEW BY OTHERS This agenda item has been reviewed by the executive management team. Agenda Item #2 January 24, 20222 2 9 3 Meeting Date: January 24, 2022 Agenda Item #2 Informational Item FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Patrick Milroy Operations Manager ATTACHMENTS Operations & Maintenance Report Presentation January 24, 2022 Operations & Maintenance Report December 2021 PRODUCTION OPERATIONS REPORT: DECEMBER 2021 December Water Sources (AF) Water Demand Trend 2020 vs. 2021 Year to Date Source Water Totals (Acre Feet) Groundwater 13,907 Surface Water 1,032 State Water 3,201 2021 Total Water Production 18,140 AF 0 2000 Groundwater Surface Water State Water Total Water Source 789 0 288 1077 73% 0% 27% Groundwater Surface Water State Water December Water Sources 0 1000 2000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Groundwater Surface Water State Water 1016 1120 979 1045 1678 1903 2117 2165 1856 1836 1374 1283 1140 954 1079 1381 1692 1863 2054 2085 1866 1511 1440 1077 0 500 1000 1500 2000 2500 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2020 2021 Source Water (AF) FIELD MAINTENANCE REPORT: DECEMBER 2021 Hydrants FlushedHydrant Maintenance Miles of Sewer Video USA Tickets Valve Maintenance Miles of Sewer Cleaned After Hours Call Outs YEAR TO DATE TOTALS USA TICKETS 4,687 DISTRIBUTION SYSTEM WATER LEAKS 291 HYDRANT MAINTENANCE 1,950 HYDRANTS FLUSHED 273 VALVE MAINTENANCE 643 MILES OF SEWER VIDEO 71 MILES OF SEWER MAIN CLEANED 211 AFTER HOURS CALL OUTS 824 355 291 298 344 460 412 409 368 334 405 565 446 0 100 200 300 400 500 600 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 50%50% % Main Leaks % Service Leaks Total Leaks December = 26 Service Leaks = 13 Main Leaks = 13 0 120 287 508 47 7 11 91 251 289 216 123 0 100 200 300 400 500 600 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2 2 5 8 7 2 6 9 6 4 14 6 0 5 10 15 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 20 23 23 26 18 28 19 36 24 35 9 12 0 10 20 30 40 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 5 13 14 12 20 17 21 19 18 22 31 19 0 5 10 15 20 25 30 35 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 0 31 165 136 129 76 24 0 82 0 0 0 0 50 100 150 200 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 61 52 79 51 84 72 77 76 70 74 59 69 0 20 40 60 80 100 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Agenda Item #3 January 24, 20221 2 9 4 Meeting Date: January 24, 2022 Agenda Item #3 Informational Item Regular Meeting TO: Committee Members FROM: Operations Manager SUBJECT: Santa Ana River Water Exchange Update RECOMMENDATION This agenda item is for informational purposes only, no action required. BACKGROUND / ANALYSIS At the July 14, 2021 Board meeting, staff presented to the Board a short-term water trade agreement between East Valley Water District (EVWD) and San Bernardino Valley Municipal Water District (Valley District). Due to the low allocations of State water last year, Valley District requested that EVWD make its Santa Ana River (SAR) water available to Valley District for distribution to regional partners and forgo groundwater recharge from June 2021 to December 2021. Valley District requested EVWD to send the SAR water towards Redlands and Bear Valley to allow them to meet their water needs in this time of low State water availability. In return, EVWD will receive a gallon for gallon credit for State water in the future, which has a value of $125.80 per acre foot. EVWD and Valley District recently met to discuss and balance the final credit of the agreement. It was agreed that EVWD would receive a credit of 656.3-acre feet of water available for delivery at EVWD’s water treatment plant for calendar year 2022 or later in the future. The 656.3-acre feet has a value of $82,562.54. Staff believes this was a fair and beneficial trade for water agencies in the region and a good opportunity for EVWD to partner with Valley District to ensure long term water supply. AGENCY GOALS AND OBJECTIVES IV - Promote Planning, Maintenance and Preservation of District Resources B. Enhance Planning Efforts that Respond to Future Demands REVIEW BY OTHERS This agenda item has been reviewed by the executive management team. Agenda Item #3 January 24, 20222 2 9 4 Meeting Date: January 24, 2022 Agenda Item #3 Informational Item FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Patrick Milroy Operations Manager ATTACHMENTS No attachments Agenda Item #4 January 24, 20221 2 9 5 Meeting Date: January 24, 2022 Agenda Item #4 Informational Item Regular Meeting TO: Committee Members FROM: Director of Engineering and Operations SUBJECT: Engineering Updates for January 2022 RECOMMENDATION This agenda item is for informational purposes only, no action required. BACKGROUND / ANALYSIS Updates are provided below for three items that Engineering staff are working on. Sterling Natural Resource Center: The aluminum decking is being installed on the Aeration Basins. Light pole foundations have been installed at the Administration Center. Sections of block wall have been constructed as part of the perimeter fencing. Walkways have been installed at the Administration Center water features. Below grade sludge piping has been installed in the digester area. Recycled water piping has been completed at the emergency storage basin. Water from recent storms collected in the emergency storage basin. Removal of vegetation at the Weaver Basins site began. Construction progress photos are shown in Exhibit 1. Plant 101 Rehab Project: Staff continues to manage the design of the Plant 101 rehabilitation. A bid package is being finalized for the installation of a grant-funded stationary generator that will be performed prior to the replacement of the booster pump system. Tesla Battery Energy Storage Systems: The battery system at District Headquarters is complete and operational. The construction of the system at Plant 140 is nearing completion with startup and testing to follow, and the design of the system for Plant 134 is being finalized. AGENCY GOALS AND OBJECTIVES Agenda Item #4 January 24, 20222 2 9 5 Meeting Date: January 24, 2022 Agenda Item #4 Informational Item I - Implement Effective Solutions Through Visionary Leadership A. Identify Opportunities to Optimize Natural Resources IV - Promote Planning, Maintenance and Preservation of District Resources A. Develop Projects and Programs to Ensure Safe and Reliable Services C. Dedicate Efforts Toward System Maintenance and Modernization REVIEW BY OTHERS This agenda item has been reviewed by the executive management team. FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Jeff Noelte Director of Engineering and Operations ATTACHMENTS Exhibit 1 AGENDA DATE: January 24, 2022 SUBJECT: ENGINEERING REPORT FOR JANUARY 2022 Page | 3 Exhibit 1: SNRC Construction Photos Aluminum decking on Aeration Basins Light pole foundation at Administration Center AGENDA DATE: January 24, 2022 SUBJECT: ENGINEERING REPORT FOR JANUARY 2022 Page | 4 Exhibit 1 continued Section of perimeter block wall Walkway around Administration Center water feature AGENDA DATE: January 24, 2022 SUBJECT: ENGINEERING REPORT FOR JANUARY 2022 Page | 5 Exhibit 1 continued Sludge piping in digester area Recycled water piping at emergency storage basin AGENDA DATE: January 24, 2022 SUBJECT: ENGINEERING REPORT FOR JANUARY 2022 Page | 6 Exhibit 1 continued Storm water in emergency storage basin Weaver Basins site before vegetation removal AGENDA DATE: January 24, 2022 SUBJECT: ENGINEERING REPORT FOR JANUARY 2022 Page | 7 Exhibit 1 continued Weaver Basins site during vegetation removal