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HomeMy WebLinkAbout10/29/1991, C-10 - WHALE ROCK COMMISSION MEETING, WEDNESDAY, OCTOBER 30, 1991 MEEnNG I��iouRll�lyl�,�ulA�l��ll city of sa l Luis oBispo dobe DATE WI' ctobr 29 1991 COUNCIL AGENDA REPORT "IM NUMBER: / FROM: William T. Hetland, Utilities Director SUBJECT: Whale Rock Commission Meeting, Wednesday, October 30, 1991 CAO RECOMMENDATION: Receive and file. Comment if necessary to provide direction to City representative/staff. DISCUSSION: The key issue on the Commission's agenda is: 2. Amendment No. 1 to the contract with Kennedy/Jenks Consultants for the design of the Whale Rock Pump Stations Upgrade. AGENDA WHALE ROCK COMMISSION MEETING WEDNESDAY, OCTOBER 30, 1991 CITY HALL HEARING ROOM 990 PALM STREET, SAN LUIS OBISPO, CALIFORNIA 12:00 Noon Commissioners lunch at JP's Bar & Grill Restaurant Monterey and Osos Streets, San Luis Obispo 1:30 p.m. Commissioners reconvene in City Hall Hearing Room 990 Paha Street, San Luis Obispo Roll Call: Ron Dunin, City of San Luis Obispo Commission Chairman John Dunn, City of San Luis Obispo Commission Secretary Carmen Salvato, California Men's Colony Commission Vice Chair Carlos Madrid, California Department of Water Resources Ed Naretto, California Polytechnic State University Bill Statler, City of San Luis Obispo PUBLIC COMMENT PERIOD (5 Minutes) The Whale Rock Commission will receive public comment on items of interest to the public within the Commission's jurisdiction. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow up on such items at the discretion of the Chair. Written material is also encouraged. 1. Minutes - approval of draft minutes of the June 19, 1991 meeting. 2. Amendment No. 1 to the Contract with Kennedy/Jenks Consultants for the design of the Whale Rock Pump Stations Upgrade. 3. Chorro water meter replacement - Status Report. 4. Feasibility study on steelhead hatchery. 5. Proposed Mainini property agreement. e-io -� DRAFT MINUTES WHALE ROCK COMMITTEE MEETING Wednesday, June 19, 1991 City Hall Hearing Room 990 Palm St . , San Luis Obispo COMMISSION MEMBERS PRESENT: Doug Gerard , California Polytechnic State University Commission Chair Ron Dunin, City of San Luis Obispo, Commission Vice Chair Carlos Madrid , California Dept. of Water Resources John Dunn , City of San Luis Obispo, Commission Secretary Carmen Salvato , California Men' s Colony William Statler , City of San Luis Obispo CITY STAFF PRESENT: Bill Hetland , Utilities Ken Weathers , Water Division Manager. Bob Hamilton , Water Supply Supervisor Lisa Woske , Recording Secretary ROLL CALL Chairman Doug Gerard called the meeting to order at 1 : 30 p .m. and invited comments from the audience in accordance with the Brown Act ( items not on the agenda) . Paul Enns , Paso Robles Beach Water Association Board represen= tative, discussed the cooperation of the Association in the agreement reduction , from 615 acre/feet down to approximately 500 acre/feet . He reported they are investigating water sup- plies to accommodate building out the Cayucos area and that they rejected the desalinization program and were looking into state water to get approximately 300 acre/feet . He also wanted to encourage a beneficial agreement between his organization and the Whale Rock Committee. He also submitted a report which in- dicated water usage for his area. Bill Hetland , Utilities Dept. , introduced new staff memebers Ken Weathers and Bob Hamilton. 1 : MINUTES The minutes of the June 20, 1990 and September 5 , 1990 regular meetings were approved as submitted . d -3 WHALE ROCK COMMISSION MEETING June 19 , 1991 Minutes Page 2. 2 . ELECTION OF OFFICERS Commr . Gerard opened the floor to nominations for Committee Chair . Commr . Salvato nominated Commr. Dunin. Commr : Madrid seconded the motion. There were: no other nominations , so the floor was closed . Commr . Dunin was unanimously voted in as Commission Chair . The floor was open to nominations for Vice Chair. Commr . Gerard nominated. Comr . Salvato. Commr. Madrid seconded . the motion . There were no other nominations, so the floor was closed . Commr . Salvato was unanimously voted in as Commission Vice Chair . The floor was opened to nominations for Commission Secretary . Commr . Statler nominated John Dunn . Commr . Gerard seconded the motion . There were no other nominations , so the floor was closed . Commr . Dunn was unanimously voted in as Commission Secretary . 3 . RESOLUTION OF APPRECIATION RE: DOUG GERARD Doug Gerard resigned from the Commission . Commr . Dunn moved to approve the resignation. Commr . Dunin seconded the motion . The motion passed unanimously and Commr . Gerard• was presented with a Proclamation of Appreciation from the Commission. 4. ANNUAL BUDGET AND FINANCIAL STATEMENT Bill Hetland presented the staff report and discussed the budget and statement . in detail . He noted that the budget for Reservoir Operations in 91/92 was $585 ,400. He discussed' the line item regarding pumping costs and stated that the power cost is billed back to each Member Agency , depending on their usage . He also discussedithe. project objective of completing the telemetry system automation- and alarm monitoring . He discussed the pump station modifications. He noted that the Fishing Program budget of $22 , 100 showed no sign iffcant increase over past budgets. and the objective was to encourage more reservoir use for the Fishing Program. Commr. Salvato asked for clarification on. the payroll cost increase . Mr . Hetland explained the new positions and salary increases . WHALE ROCK COMMISSION MEETING June 19 , 1991 Meeting Page 3. Commr . Gerard asked for clarification on the Fishing Program user reduction. Mr. Hetland noted that there was actually a slight increase in public use. Commr . Salvato asked if there were any anticipated additional item in Capitol Improvements projected over the next five to six years . Mr . Hetland stated he did not anticipate any that were not already listed . Commr . Madrid asked for the carryover balance . Mr . Hetland responded that the Fund Balance was over $319 ,000.00 . Commr . Gerard discussed the initial Capital Fund balance account amount of $250,000.00 and suggested increasing that balance amount . Commr . Gerard moved to approve the 1991/92 Budget as presented by staff . Commr . Dunn seconded the motion. The motion passed unanimously. and the Commission agreed to accept and file the staff report . 5 . OPERATION OF PERCOLATION POND Mr . Hetland presented the staff report and recommended that the Commission direct staff to negotiate the purchase of the five acre creek bottom parcel and to proceed with eminent domance proceedings if negotiations are not successful. Staff also recommended the Commission discuss the benefits of obtaining ownership of the additional twelve acre parcel at this time and provide staff dir- ection. He also noted again that the purchase price for the five acre parcel was approximately $60,000.00 and the twelve acre par- cel purchase price was approximately $160,000.00. Commr. Dunn stated he agreed with the benefits of purchasing the five acre parcel , but was not convinced of same for the twelve acre parcel . Mr . Hetland discussed the possibility of groundwater contamination due to pesticides and chemicals used in agriculture and noted that a treatment plant for the contaminated water would be expensive . He discussed lease negotiations and was concerned with the; restructions placed on the property use , e .g. cattle use and dredging. He concluded that parcel purchases would be most beneficial and that the lease for the pond area cost approximately $2000.00 annually . ��S WHALE ROCK COMMISSION MEETING June 19, 1991 Minutes Page 4. Commr. Salvato suggested negotiating a lease with cattle restrictions . Mr . Enns discussed the bedrock and minimum quality of the CAWO wells and was concerned about the wells being too close to, the ponds . He noted that the quality was presently acceptable in all wells. 'Commr. Dunn moved to approve the purchase of the five acre parcel and theexercising of eminent domain , should that be necessary . Commr . Gerard seconded the motion. The motion passed unanimously. Robert Lye, member of the Paso Robles Beach Water Association Board was concerned about cattle and agriculture contamination in the percolation pond areas. Mr . Purdy , representative CAWO, felt the wells would then require full water treatment and that new wells would need to be drilled or others relocated. He was also concerned about the ability to achieve the 600 acre feet via pumping capacity. Roger Lyon, Cayucos resident, favored parcel purchases of pond areas in order to control the property use and fulfill contractual obli- gations . He suggested a joint use agreement between Whale Rock Members and Cayucos residents in order to develop area as a Cayucos recreational area . Commr . Gerard moved to direct staff to initiate action to acquire the 12 . 7 acre parcel , including the ability to invoke eminent domain. . Commr . Dunn seconded the motion. The motion, passed unanimously . Commr . Dunn stated he favored developing the area as a recreation area upon its purchase, but felt the land use needed to be inves- tigated at the time of purchase. Commr . Gerard also suggested that staff investigate the possibility that part of .the 50 acre feet could be negotiated out of the Mainini Pease. 6.. SAN LUIS OBISPO WATER TREATMENT PLANT METER Ken Weathers presented the staff report and and recommended that the Commissionauthorize the purchase and installation of a new 30-inch meter for the San Luis Obispo Water Treatment Plant and revise the method of determining water usage for Whale Rock Com- mission members. C-,ro WHALE ROCK COMMISSION MEETING June 19 , 1991 Minutes Page 5 . Mr . Weathers noted that the loss of 334 'acre feet could have culminated in a leak situation tha.t has yet to be determined . Commr. Dunn moved to approve the staff recommendation and to amend the budget line item to reflect an expenditure cap Of $11 ,000.00 . Commr. Gerard seconded the motion. The motion pased unanimously . 7 . STATUS REPORT ON WHALE ROCK PUMP STATION MODIFICATION Mr . Hetland presented the staff report and noted that he had received about 95% of plan submissions and specs required for the Whale Rock Pump Station upgrade project. The Commission agreed unanimously to direct staff to proceed with the project and file the report. OTHER BUSINESS Commr . Gerard introduced Ed Naretto as his Commission replacement for the Cal Poly representative. The meeting adjourned at 2 :45 p .m. Respectfully submitted , Lisa Woske Recording Secretary MEETMG MM- October ATE:Oc ober 30 1991 WHALE ROCK COMMISSION REPORT nW NUMBER: FROM: William T. Hetland, Utilities Director Prepared By: David Zweig SUBJECT: Amendment No. 1 to the contract with Kennedy/Jenks Consultants for the design of the Whale Rock Pump Stations Upgrade. BACKGROUND: On June 20, 1990, the Whale Rock Commission entered into an agreement with Leedshill-Herkenhoff Inc. (now Kennedy/Jenks Consultants) for the design of the Whale Rock Pump Stations Upgrade. The project consists of expanding the capacity of, and modernizing, the 30 year old Pump Stations A and B. The original consulting contract was not to exceed $136,000. After the pump stations are upgraded, it will be possible to meet the City's water demand from the Whale Rock Reservoir alone if necessary. In June of 1990, the possibility of the Whale Rock Reservoir becoming the City's sole source of water was very real. Salinas Reservoir was low and the City's groundwater supply was uncertain. Therefore, the pump station upgrade project was given the highest priority. Also at that time, the consultant was told the Whale Rock Pipeline could only be shut down for a few hours during construction. This design constraint severely limited the scope of the upgrade. Now, with conservation reducing demand, and the March rains and new wells having increased the water supply, the requirements for the Whale Rock Pump Stations have been reevaluated. While still essential; the upgrade project is no longer viewed to be as urgent as it was a year ago. Furthermore, with alternate sources now available (Salinas and groundwater) it will be possible to shut down the Whale Rock Pipeline for several days, and perform a more thorough upgrade of the pump stations. When Kennedy/Jenks Consultants (KJC) recently submitted a set of preliminary plans and specifications to the City for review, several areas were identified in which the design of the pump stations could be improved to better meet the needs of the Whale Rock Commission. Most of the improvements will simplify the operation of the pump stations, and result in better service and lower operation costs to Whale Rock members. Since the desired improvements are beyond the scope of the original contract, KJC was requested to provide a cost proposal for tfie additional work. KJC's proposal (attached) includes 7 items of work totaling $18,050. WHALE ROCK COMMISSION REPORT The improvements are needed for the following reasons: 1) Add Station Metering/Isolation Valves - Isolation valves will allow for maintenance work to be performed on the pump stations without the need to drain the mainline. Station meters are needed to control the variable speed pumps. 2) VFD Pump Drivers - These drivers will improve the layout of the piping and will save energy. 3) Change Exterior to All Split Face Block - At the request of Planning Department. 4) Generator Size - This may be affected by the change in pump drivers. 5) Remove Catwalks/Replace with Doors - Needed to improve access for maintenance and to provide a safe, unobstructed exit path. 6) Evaluate Chorro Lateral - Need to investigate possible hydraulic impacts from planned water treatment plant upgrade. 7) Revise Construction Costs - Construction costs may be impacted by the preceding changes, and therefore must be recalculated. FISCAL IMPACT The current contract with KJC for the design of the Whale Rock Pump Station (dated June 20, 1990) is for $136,000. The additional design and engineering services will cost $18,050, bringing the total consultant contract to $151,550. The additional amount is available in the Whale Rock Fund. The design improvements will increase the construction costs. Previously, construction costs had been estimated at $868,000 (page H-16, 1990 Budget). However, the more current estimates are for construction costs of up to $917,000, including the design amendments discussed above. The design improvements included in Amendment No. 1 are estimated to increase construction costs by $60,000. RECOMMENDATION: By motion, approve and authorize the Chairman to execute Amendment No. 1 to the contract with Kennedy/Jenks Consultants in the amount of $18,050 for the design of the Whale Rock Pump Station and approve the appropriation and trahsfer of $18,050 from the Whale Rock Fund to the Whale Rock Pump Station Capital Project. Attachments: 1. Amendment No. 1 with attachment lA 2. Original Agreement with attachment A r:\d\wR\wRCAR AMENDMENT NO. 1 TO CONSULTANT SERVICE CONTRACT BETWEEN CITY OF SAN LUIS OBISPO AND KENNEDY/JENKS CONSULTANTS THIS AMENDMENT NO. 1, made in duplicate and entered into this day of , 1991, by and between the Whale Rock Commission (hereinafter referred to as "Commission") and Kennedy/Jenks Consultants (hereinafter referred to as "Consultant") , provides for changes to the Consultant Service Contract dated July 31, 1990 (hereinafter referred to as the "AGREEMENT") , as follows: WITNESSETH: WHEREAS, the Commission has reviewed preliminary plans submitted by the Consultant; WHEREAS, circumstances regarding water supply and demand have changed since the Consultant Service Contract was entered into; WHEREAS, the Commission has requested the Consultant to provide a proposal to incorporate design improvements into the plans and specifications. WHEREAS, the Consultant has offered to provide the required services on the terms and conditions set forth in the AGREEMENT and as modified by this amendment and in accordance with attachment IA; NOW, THEREFORE, in consideration of their mutual covenants the parties hereto agree as follows: 1. Basis of Design. The basis of Design for the project shall be modified only as provided in Attachment IA. 2. Scope of Services. The scope of services, as originally set forth in Section A of attachment A of the Agreement, is modified by the addition of seven (7) new items of work, which are described in Attachment lA of this amendment. 3. Fees and Conditions. Attachment A, Section D of the AGREEMENT shall be changed to increase the maximum compensation by $18, 050. The new consultant contract budget shall be as outlined on pages 3 and 4 of Attachment lA of this amendment. 4 . Time of Completion. Attachment A. Section E of the Agreement shall be modified as follows: Within 35 OCT 16 '91 03:17PM PUBLIC WKS UTILITIES P.326 working days of the Consultant receiving notice to proceed on the proposed modifications, the Consultant will submit to the Commission a Draft Final set of plans and specifications for review and comment by the Commission. Following receipt of Commission commenter final plans and specifications will by prepared by the Consultant and submitted to the Commission within three (3) weeks. IN WITNESS WHEREOFr the parties have executed this AMENDMENT on the year and date first written above. CON: By /L V I GTS �i2F�/�E.✓T COMMISSION By Ron Dunin, chairman ATTEST John Dunnr Secretary [ILT- 16 -91 WED 16 : 13 G3 P • 03 �- ATTACHMENT 1A Kennedy/Jenks Consultants Engineers and Scientists Marathon Plaza,Tenth Floor 303 Second Street San Francisco,California 94107 7 October 1991 415.243.2150 FAX 415-896.0999 Mr. David Zweig 11 Water Projects Manager City of San Luis Obispo 955 Morro Street San Luis Obispo, CA 93401 Subject: Modifications to Basis of Design, Plans and Contract Documents Whale Rock Facilities Upgrade K/J 900101.00 Dear Mr. Zweig: It was a pleasure meeting with you and City of San Luis Obispo (CITY) staff on 22 August 1991 to discuss proposed modifications to the operational philosophy and design constraints of the Whale Rock Facilities Upgrade Project. Although the proposed modifications will result in several changes to the basis of design, plans and contract documents for the Whale Rock Facilities Upgrade, Kennedy/Jenks Consultants (K/J) and Leedshill-Herkenhoff, Inc. (LH) feel that the proposed modifications to the project enhance and support the CITY's revised operation and maintenance philosophy. Per our telephone conversation on 3 October 1991, the telemetry system design for the Whale Rock system has been dropped from the scope of services described herein. It is our understanding that Pump Stations A and B are to be provided with local controls only, as was stipulated in the original 20 June 1990 contract. The following presents a description of the proposed modifications to the project and the estimated budget for K/J and LH to incorporate them into the project based on information obtained from our 22 August meeting, the CITY's 5 September and 20 September letters to K/J and several telephone conversations with Bill Hetland and yourself. 1. The allowable station shutdown time will be extended to five (5) days. This extended shutdown time allows for the installation of station metering and isolation valves which provide a better means to control the pump station capacity and allows for the CITY's rehabilitation of the existing individual pump valves or other station facilities not within the project. Because the CITY has decided not to use the Hydra-Stop system, it is understood that the CITY will assist and advise the Contractor with respect to draining the existing conduits for installation of the meters and valves. Kennedy/Jenks Consultants Mr. David Zweig City of San Luis Obispo 7 October 1991 Page 2 2. The new pumps will be provided with variable frequency drivers (VFDs) with solid state controls. The existing pumps will be provided with electromechanical controls. All controls will be specified as the products of one manufacturer to maintain manufacturer consistency. 3. The pump station buildings will be of split-face block design. All architectural "touches" will be eliminated. 4. One or two manufacturers will be listed in the specifications for the generator. K/J and LH will reevaluate the required size of the generator to determine if it can be reduced as a result of the VFDs. 5. The catwalks will be eliminated from the pump station buildings as requested by CITY maintenance personnel. To satisfy OSHA requirements for an unobstructed exit path, five exit doors will be provided for each pump station building. 6. The Chorro Lateral will be reevaluated with regards to hydraulic grade line to coordinate with the water treatment plant improvements being designed by Black & Veatch. K/J and LH will contact Black & Veatch, directly as instructed by the CITY, and to obtain data regarding the water treatment plant improvements. 7. K/J and LH will develop revised construction costs to account for the modifications described above, including the addition of the station metering and VFDs. Kennedy/Jenks Consultants Mr. David Zweig City of San Luis Obispo 7 October 1991 Page 3 The estimated workhours and costs for incorporating the proposed modifications described above are presented in the following table: Item Estimated Estimated Number Proposed Modification Workhours Cost 1 Add station metering/isolation valves 16 $ 900 2 Change pump drivers from hydroconstant to VFD 64 $ 3,500 3 Change buildings to split-face block 12 $ 650 4 Specify generator size and equipment 4 $ 200 5 Remove catwalks/replace with five doors 121 $ 6,600 6 Evaluate Chorro Lateral 4 $ 200 7 Revise Construction Cost Estimate 8 $ 500 Project Management / Coordination / Quality Assurance 50 $ 4,500 Direct Expenses $ 1,000 TOTAL WORKHOURS AND ESTIMATED COST 279 $18,050 A summary of the previous construction cost estimate (prepared at the completion of the 95 percent submittal) along with estimates of the impacts on the estimate of the modifications described herein is presented in Table 1. Within 35 working days of K/J receiving notice to proceed on the proposed modifications, K/J and LH will submit to the-CITY a Draft Final set of plans and specifications for review and comment by the CITY. The Draft Final set will include the proposed modifications defined herein as authorized by the CITY and review comments on the original project scope of work as presented in the CITY's 3 June 1991 letter. Following receipt of CITY comments on the Draft Final submittal, Final plans and specifications will be prepared by K/J and LH and submitted to the CITY within three (3) weeks. As shown above, we estimate that the additional work required to incorporate the modifications described herein will require an increase to our contract budget of $18,050. /0'�� Kennedy/Jenks Consultants Mr. David Zweig City of San Luis Obispo 7 October 1991 Page 4 A revised budget summary for the project is provided below: Original Agreement dated 20 June 1990 $136,000 Credit for 35 Percent Progress Submittal Meeting [$2,500] Requested Modifications, October 1991 $18.050 Proposed New Project Budget $151,550 If this proposal for additional services is acceptable, please provide us with written authorization to proceed and an amendment to our contract dated 20 June 1990. If you have any questions, please call either Elizabeth Teien at 415/243-2452 or Gerry Nakano at 415/243-2441. Very truly yours, KENNEDYMENKS CONSULTANTS, INC. Nct.—.2 Gerry S. Nakano, P.E. K/J P 'ect Manager ' Donald R. Weiden Vice President cc: Jim Thomte, LH Project Engineer Bill Bardin, K/J Project Director asw�awwr� .m.m,ahrh.oasa Table 1 Impacts of Proposed Modifications to Construction Cost Estimate Construction Cost Estimate at 95 Percent Submittal: Item Pump Station A Pump Station B Chorro P.S. Controls $16,669 $16,669 Electrical $149,577 $151,062 $10,000 Mechanical $10,209 $10,209 Water System $87,714 587,714 511,122 Structural $73,792 $73.792 . �aeaaaaaaue tie==—a=ser xe---�=___ Subtotal $337,961 $339,446 $21,122 Combined Subtotal• Pump Stations A.B and Chorro $698,529 Overhead 15% $104,779 Profit 10% $69,853 Subtotal $873,161 Tax 5% $43,658 Total $916,819 Construct=Cost Adjustments due to Proposed Modifications: 1. Add station metering(isolation valves $21,784 2. Change pumps drivers to vFD $29,200 3. Change buildings to split-faee block SD 4. Specify generator size and egnipmeat SO S. Remove eatwaGWiaatan five doors ($5,480) 6. Evaluate Chorro lateral SO Subtotal $45,504 Overhead(15%)and Profit(10%) $11,376 Subtotal $56,880 Tax(5%) 52,844 - Total $59,724 Construction Cost Estimate at 95 Percent $916,819 Adjustments due to Proposed Modifications $59.724 Revised Construction Cost Estimate $976,543 rveosewr.wkl/et-5 04—Oct-91 CONSULTANT SERVICE CONTRACT This contract, made this 20th day of June , 1990, by and between the Whale Rock Commission (hereinafter referred to as "Commission") , and Leedshill-Herkenhoff, Inca, an engineering consultant (hereinafter referred to as "Consultant") . WITNESSETH WHEREAS, the Commission desires a study in accordance with Attachment A; and WHEREAS. City desires- to engage consultant to provide services by reason of its qualifications and experience for performing such services; WHEREAS, Consultant has offered to provide the required services on the .terms and in the manner set forth herein; NOW, THEREFORE in consideration of their mutual covenants, the parties hereto agree as follows: 1. PROJECT COORDINATION a. Commission. The Water Supply Supervisor shall be the representative of the Commission for all purposes under this agreement. The Water Supply Supervisor or his designated representative hereby is designated as the - Project Manager for the Commission and shall supervise . the progress and execution of the project under this agreement. b. Consultant. Consultant shall assign a single Project Manager to liaison with the Commission's representative. William J. Bardin is hereby designated as the Project Manager for the Consultant. Should circumstances or conditions subsequent to the execution of this agreement require a substitute Project Manager for any reason, the Project Manager replacement shall be subject to the prior written acceptance and approval of the Water Supply Supervisor. 2. DUTIES OF CONSULTANT a. Services to be furnished. Consultant shall provide all specified services as set forth in Exhibit "A" attached hereto and incorporated herein by this reference. b. Laws to be observed. Consultant shall to the extent of its abilities: (1) Procure all permits and licenses, pay charges and fees, and give all notices which may be necessary and incidental to the due and lawful prosecution of the services to be performed by Consultant under this agreement; . (2) Keep itself informed of all existing and proposed federal, state and local laws, .ordinances, regulations, orders, and decrees which may affect those engaged or employed under this agreement, any materials used in Consultant's performance under this agreement, or the conduct of the services under this agreement; (3) At all times observe and comply with, and cause all of its employees to observe and comply with all of said laws, ordinances, regulations, orders, and decrees mentioned above. (4) Immediately report to the Commission's Project Manager in writing any discrepancy or inconsistency it discovers in said laws, ordinances, .regulations, orders, and decrees mentioned above in relation to any plans, drawings, specifications, or provisions of this agreement. C. Release of reports and information. Any reports, information, data, or other material given to, or prepared or assembled by, Consultant under this agreement shall be the property of Commission and shall not be made available to any individual or organization by Consultant without the prior written approval of the Commission's Project Manager. The Consultant shall be allowed, for promotional purposes, to make known the nature of the assignment in a general statement during the project and may reproduce design information after it has become public information or upon completion of this project. d. Copies of reports and information. If Commission requests additional copies of reports, drawings, specifications, or any other material in addition to what the Consultant is required to furnish in limited quantities as part of the services under this agreement, Consultant shall provide such additional copies as are requested, and Commission shall compensate Consultant for the costs of duplicating of such copies at Consultant's direct expense. e. ' Ouallfication of Consultant. Consultant represents that it is qualified to furnish the services described under this agreement. f. Follow-on Consultinc services. Commission and Consultant agree that certain of the work to be performed by Consultant cannot be defined adequately 2 /0 prior to the completion of the predesign services and that additional consulting work related to the execution of the project and not covered in Attachment A will be needed during performance of this agreement. It is intended that such categories of work be classified as Follow-on Services. Follow-on Services will be negotiated as they become defined. 3. DUTIES OF COMMISSION The Commission shall provide the review and direction of the project. 4. COMPENSATION For the services described in Attachment A which are to be performed by the Consultant, the Commission agrees to pay, and the Consultant agrees to accept, compensation in accordance with the methods and schedules set forth in Attachment B. Compensation for follow-on services shall be as set forth in the written authorization for such services. Payment to the Consultant for completed work, is due upon receipt of invoice by Commission. 5. TIME FOR COMPLETION OF THE WORK Specific authorization to proceed with work described in Attachment A shall be granted in writing by the Commission within a reasonable time after the effective date of this agreement. The Consultant shall not proceed with the work without. such authorization. The work shall be completed within 210 days after receipt of the authorization to proceed. 6. TEMPORARY SUSPENSION The Commission's Project Manager shall have the authority to suspend this agreement wholly or in part, for such period as he deems necessary due to unfavorable conditions or to the failure on the part of Consultant to perform any provision of this agreement. Consultant will be paid the compensation due and payable to the date of temporary suspension. 7. SUSPENSION/TERMINATION a. Right to Terminate. The Commission retains the right to terminate this agreement for any reason by notifying Consultant in writing seven (7) days prior to termination and by paying the compensation due and payable to the date of termination; provided, however, if this agreement is terminated for fault of Consultant, Commission shall be obligated to compensate 3 Consultant only for that portion of Consultant services which are of benefit to City. Said compensation is to be arrived at by mutual agreement of the city and Consultant and should they fail to agree, then an independent arbitrator is to be appointed and his decision shall be binding upon the parties. b. Return of Materials. Upon such termination, Consultant shall turn over to the Commission immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by Consultant, and for which Consultant has received reasonable compensation, or given to -Consultant in connection with this agreement. Such materials shall become the permanent property of City. Consultant, however, shall not be liable for City's use of complete documents- if used for other than the project contemplated by this agreement. 8. INSPECTION Consultant shall furnish Commission with every reasonable opportunity for Commission to ascertain that the services of Consultant are being performed in accordance with the* requirements and intentions of this agreement. All work done and all materials furnished, if any, shall be subject to the Commission's Project Manager's inspection and approval. The inspection of such work shall not relieve Consultant of any of its obligations to fulfill its agreement as prescribed. 9. OWNERSHIP OF MATERIALS All original drawings, models, plan documents and other materials prepared by or in possession of Consultant pursuant to this agreement shall become the permanent property of the Commission, and shall be delivered to the Commission upon demand. The Consultant -nay retain a reproducible copy for their records. 10. ASSIGNMENT: SUBCONSULTANTS• EMPLOYEES This agreement is for the performance of professional services of the Consultant and is not assignable by the Consultant without prior consent of the Commission in writing. The Consultant may employ other specialists to perform special services as required with prior approval by the Commission. 11. NOTICES All notices hereunder shall be given in writing and mailed, 4 C.: 'l0 mow postage prepaid, by Certified Mail, addressed as follows: To Commission: Whale Rock Commission City of San Luis Obispo 955 Morro Street Obispo San Luis Obispo, CA 93401 To Consultant: William J. Bardin Leedshill-Herkenhoff, Inc. 303 Second St. Suite 880 North San Francisco, CA 94107 12. INTEREST OF CONSULTANT Consultant covenants that it presently has not interest, and shall not acquire any interest, direct or indirect, financial- or otherwise, which would conflict in any manner or degree with the performance of the services hereunder. Consultant.-.further covenants that, in the performance of this agreement, no subcontractor or person having such an interest shall be employed by Consultant. Consultant certifies that no one who has or will have any financial interest under this agreement is a officer or employee of the Commission. It is expressly agreed that, in . the performance of the services hereunder, Consultant shall at all times be deemed an independent• contractor and not an agent or employee of Commission. 13. INDEMNITY Consultant hereby agrees to indemnify and save harmless Commission, its officers, agents, and employees of and from: a. Any and all claims and demands which may be made against Commission, its officers, agents or employees by reason of any injury to or death of any person or corporation caused by any negligent act or omission of Consultant under this agreement or of Consultant's employees or agents; b. Any and all damage to or destruction of the property of City, its officers, agents, or employees occupied or used by or in the care, custody, or control of Consultant, or in proximity to the site of Consultant' s work caused by any negligent act or omission of Consultant under this agreement or of Consultant's employees or agents; C. Any and all claims and demands which may be made against Commission, its officers, agents, or employees by reason of any injury to or death of or damage suffered or sustained by any employee or agent of Consultant under this agreement, however caused, 5 a excepting, however, any such claims and demands which are the result of the negligence or willful misconduct. of Commission, its officers, agents, or employees; d. ' Any and all claims and demands which may be made against Commission, its officers, agents, or employees by reason of any infringement or alleged infringement of any patent rights or claims caused by the use of any apparatus, appliance, or materials furnished by 'Consultant under this agreement; and e. Any and all penalties imposed or damages sought on account of the violation of any law or regulation or of -any term or condition of any permit, when said violationof any law or regulation or of any term or condition of any permit is due to negligence on the part Qf the Consultant. Consultant, at its own cost, expense, and risk, shall defend any and all suits, actions, or other legal proceedings that may be brought against or for employees on any such claim or demand of such third persons, or to enforce any such penalty, and pay and satisfy any judgment or decree that may be. rendered against Commission, its officers, agents,. or employees in any such suit, action or other legal proceeding, when same were due to negligence of the Consultant. 14. WORKERS COMPENSATION Consultant certifies that it is aware of the provisions of the Labor Code of the State of California, which require every employer to be insured against liability for workers compensation or to undertake self-insurance in accordance with the provision of that code, and it certifies that it will comply with such provisions before commencing the performance of the work of this agreement. 15. INSURANCE For the duration of this agreement, the Consultant shall maintain the following minimum public liability and property damage insurance which shall protect the Consultant from claims for injuries, including accidental death, as well as from claims for property damage which may arise from the performance of work under this agreement. The limit of liability for such insurance shall be as follows: a. Comprehensive general liability insurance, including personal injury liability and broad form property damage liability. The combined single limit for bodily injury and property damage shall be not less than 6 $500,000. b. Automobile liability injury and property damage liability insurance covering owned, non-owned, rented and hired cars. The combined single limit for bodily injury and property damage shall be not less than $500, 000. C. Statutory workers compensation and employers liability 'insurance for the State of California. The Consultant shall also maintain professional liability insurance covering damages resulting from errors or omissions of the Consultant.. The limit of liability shall be not less than $1,000,000 - The 1,000,000 •The Consultant-shall submit to the Commission certificates for each of the policies listed above. Each certificate shall provide that the, insurance company give written notice to the Commission at least 30 days prior to cancellation or any material change in the policy. Certificates for comprehensive general liability and automobile liability policies shall provide that the Commission is named as an additional insured. 16. AGREEMENT BINDING The terms, covenants, and conditions of this agreement shall apply to, and shall bind, the heirs, successors, executors, administrators, assigns, and subcontractors of both parties. 17. WAIVERS The waiver by either party of any breach or violation of any term, covenant, or condition of this agreement or of any provision, ordinance, or law shall not be deemed to be a waiver of any subsequent breach or violation of the same or of any other term, covenant, condition, ordinance or law. The subsequent acceptance by either party of any fee or other money which may become due hereunder shall not be deemed to be a waiver of any preceding breach or violation by the other party of any term, covenant, or condition of this agreement or of any applicable law or ordinance. 18. COSTS AND ATTORNEY'S FEES The prevailing party in any action between the parties to this agreement brought to enforce the terms of this agreement or arising out of this agreement may recover its reasonable costs and attorney's fees expended in connection with such an action from the other party. 19. DISCRIMINATION 7 -�� `04� No discrimination shall be made in the employment of persons under this agreement because of the race, color, national origin, ancestry, religion or sex of such person. If Consultant is found in violation of the nondiscrimination provisions of the State of Consultant Service Agreement California Fair Employment Practices Act or similar provisions of federal law or executive order in the performance of this agreement, it shall thereby be found in material breach of this agreement. Thereupon, City shall have the power to cancel or suspend this agreement, . in whole or in part, or to deduct from the amount payable to Consultant the sum of two hundred fifty dollars ($250. 00) for each person for each calendar day during which such person was%discriminated against, as damages for said breach of contract, or both. Only a finding of the State of California. Fair Employment Practices Commission or the equivalent'.federal agency or officer shall constitute evidence of a violation of contract under this paragraph. 20. AGREEMENT CONTAINS ALL UNDERSTANDINGS This document represents the entire and integrated agreement between Commission and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. This document may be amended only by written instrument, signed by both City and Consultant. All . provisions of this agreement are expressly made conditions. This agreement shall be governed by the laws of the State of California. IN WITNESS WHEREOF, City and Consultant have executed this agreement on the day and year first above written. . CONS L C By W- illiam J. BardnhdeLehirke off,S Inc: WHALE ROCK COMMISSION By. Doug erard Chairman 8 • LEEDSHILL-HERKENHOFF, INC. s08 Second Street,Suite 880 NOM Sen Francisco.Ca0lomia 84107 4151243.OM ATTAMEW "A" June 4, 1990 Whale Rods Commission Attention: Mr.. William Hetland, Director Utilities Department City of San Luis Obispo 955 Morro Street San Luis Obispo, Cardomia 93408 Subject: Design of Upgrades to Whale Rods Pump Stations Scope•of Work for Proposed Engineering Services Dear Commission Members: In accordance with your request, LEEDSHILL HERKENHOFF, INC. (I-H) is pleased to submit a proposed scope of engineering services to the Whale Rock Commission (COMMISSION). The scope of engineering services is based on study recommendations contained in the LH report Whale Rock Pump Stations Preliminary Design of Upgrade and Expansion, dated January 1990.. The recommendations consist of expanding the flow capacity of the Whale Rods System; reconfiguring the pipeline outlet at the water treatment plant forebay;adding a backup power supply at each pump station; conducting a surge analysis and design modification, if needed, to upgrade existing surge facilities; and evaluating and designing improvements to increase the peak pumping rate at the Chorro Lateral Pump Station. The purpose of this project is to evaluate alternatives and design modifications for increasing the pumping rate at Chorro Pump Station and to prepare contract documents for the construction of the recommended improvements to the Whale Rock system and Chorro Pump Station. LH has provided a detailed scope of work and cost estimate for completion of the above tasks. LH also will provide constriction administration services during construction of system improvements; however, these services are not included as part of the submitted engineering services, and a detailed scope of work and budget estimate will be provided at the conclusion of the design phase of work. SAN FRANCISCO - SAN DIEGO • DENVER • ALBUOUEROUE • SANTA FE • PHOENIX 610_�S LNLEEDSNpl•HERI®iMOFF.RtG Mr. Wilriam Hetland — June 4, 1990 Page 2 A. SCOPE OF WORK Task 1: Gather and Review Data LEEDSHILL-HERKENHOFF will. conduct a project kick-off, meeting with COMMISSION staff to review the major goals and objectives of this study; identify and'dscuss any changes to the project that may have occurred since LH's reconnaissanoe4evel field visit in the summer of 1989; assess project con- straints; and. collect additionalL detailed information required to design this project. DuringLH's Phase 1 study of upgrading and expanding the Whale Rock Pump Stations, existing data were collected. This information was appropriate for an evaluation of the.current pump stations and evaluation of alternatives. However, additional, more specific information will be required to conduct an in-depth analysis of pipeline surge; evaluate existing pipeline conditions; evaluate the Chorro Pump Station capacity; and design integration of pump station operations into the recently installed telemetry system. Interviews and discussions with staff operational personnel will also provide LH with insight into the operational characteristics of the existing system A field reconnaissance will be performed to verify and supplement previously collected data and to obtain information on the Chorro Pump Station. Additional field measurements will be made of the pump station sites to verify as-built drawings. The piperine route will be traveled, and exposed valves will be catalogued It is anticipated that the COMMISSION will provide a staff member to assist in gathering information and performing field reconnaissance work. Task 2: Evaluate Surge Protection An analysis will be made of the surge protection capability of the existing Whale Rock Pipeline. Design criteria for the surge analysis will be discussed with COMMISSION staff and established in the Basis for Design document discussed in Task 4. Once criteria are agreed upon, the UOT computer model by Stoner Associates, Inc. will be used to evaluate transient pressures and flows in the piperine. If model results show that surge-related pressures in the existing pipeline exceed allowable levels, surge protection alternatives will be evaluated for inclusion in the project design. The findings, conclusions and recommenda- tions from the surge protection evaluation will also be included in the Basis for Design document . - Y MLEEOSNILL•NOWINNOFF.W. Mr. WiilGam Hetland —' June 4, 1990 Page 3 Task 3: Evaluate Chorro Pumo Station LH will conduct an evaluation to determine alternative ways to increase the peak pumping rate. Alternatives which have been identified and which will be studied in further detail include replacing or increasing the number of existing pump bowls,'revising electrical equipment to allow simultaneous operation of the two pumping units, changing the pump speed, and replacing one of the pumping units. LH will develop cost estimates for practicable alternatives and develop a recommended course of action. _Five copies of the analysis and recommenda- tions will be'submitted to the COMMISSION for review and comment.. Once comments are received, LH will incorporate the findings; conclusions, and recommendations in the Basis for Design document prepared under Task 4. Task 4: Establish Design Criteria Upon-completion of Tasks 1 through 3 and discussions with COMMISSION staff, LH will prepare a Basis for Design document setting forth design criteria, responsibidies of project participants, results of the surge analysis, results of the Chorro Pump Station evaluation, a specifications outline, and drawing list The Basis for Design establishes criteria to be met in design of the project features which include the following elements: - Selection of 2-200 hp variable speed pumping units and motors, selection of pump and motor layouts and design of associated valving and piping at each pumping station. - Structural design of slabs for new units, new concrete block superstructure, including sound attenuation and ventilation at Pump Station A,and upgrade of steel siring superstructure, at Pump Station B. As part of design, LH will investigate local ordinances/requirements for sound attenuation for Pump Station A. - Design of new electrical control buildings and complete new electrical systems for both existing and new pumps at each pump station. - Design of emergency generators to provide back-up to a single pump at each pump station in case of power failure. L1'10"�7 L� ® LSHILL-HERKENNOFF,W. Mr. William Hetland — June 4, 1990 Page 4 Design of the COMMISSION's portion of the new electrical service entrance at each pump station. Coordination with PGandE for PGandE portion of the electrical service entrance. - Specification of new instrumentation and local controls components -compatible with the new City of San Luis Obispo's `telemetry/SCADA cdntrol'system'. It is assumed that the telemetry/SCADA control system 'black boxes' in the existing pump stations will be re-located to the new electrical control buildings and that no control system design or associated communication rinks will be required other than instrumentation and local control components. Design of a bypass at EP powerplant to allow flows to bypass the powerplant and go .directly to the water treatment plant forebay. Modification of facilities to incorporate surge-related details, excluding major surge protection improvements. Modification of Chorro Pump Station to increase the pumping capacity. Five copies of the Basis for Design will be submitted to the COMMISSION staff for review and approval. LH will proceed with final design when approval of the Basis for Design and surge protection and Chorro Pump Station analyses and recommendations are received from COMMISSION staff. Task 5: Preparation of Drawings and Contract Documents a. Prepare 35 Percent Progress Submittal Final design drawings, contract documents, a cost estimate and a construction schedule will be prepared using the agreed-upon design criteria LH anticipates a 35 percent progress submittal to the COMMISSION staff for review and comment The submittal will include drawing layouts, draft contract documents, preliminary cost estimate and construction schedule. Five submittal sets win be provided to the COMMISSION. COMMISSION staff will have two weeks to review and comment on LH's submittal. LH staff will be available to meet with COMMISSION staff to discuss their comments to the submittal. Design changes made after approval of the 35% submittal will be considered as changes in scope and completed as additional services. �=lo aZ8 LMLEEDSXILL•NEAI MHOFF.NQ Mr. William Hetland —' June 4, 1990 Page 5 b. Prepare Final Submittal After COMMISSION staff approval of the 35 percent submittal, LH will prepare final drawings, contract documents, construction cost estimate and schedule for a single construction contract in sufficient detail and.clarity for construction by an experienced contractor. It is anticipated that 24 drawings will be submitted for design of the-electrical system, pump system and pipeline surge.protection facilities:. a cover sheet with a vicinity map, one sheet showing locations for the surge protection facilities, one detail sheet for surge protection facilities, two site layouts for the pump stations, two detaff sheets for civil and mechanical work for the.pump stations, one detail sheet for the EP powerplant bypass,eight sheets.for electrical and controls systems site, righting, power and instrument plans, and eight sheets for electrical details including one-line diagrams, schedules, schematics and "details. Although dependent upon results of the Chorro Pump Station evaluation, it is assumed that two additional drawings will be required for Chorro Pump Station modifications. Using estimated construction quantities determined in preparing the final contract documents, a detailed construction cost estimate will be prepared. All drawings and contract documents will undergo a quality assurance review by LH prior to submittal to the COMMISSION. The final construction documents, construction schedule and the construction cost estimate will be submitted to the COMMISSION staff. The date for receipt of bids will be established. One set of reproducible drawings and one unbound set of contract documents will be provided to the COMMISSION staff for reproduction and distribution by the COMMISSION to bidders. Task 6: Assist COMMISSION with Bidding Award and Pre-Bid Conference LH will assist COMMISSION staff with distribution of the contract documents to contractors-and suppfers, interpretation of the drawings and contract documents during the bidding period, preparation of technical addenda, and attendance at the pre-bid conference. MuEDS„LL.MEFIKENNOFF:-M Mr. Wiiff6m Hetland _ June 4, 1990 Page 6 B. ADDITIONAL SERVICES If requested and authorized by the COMMISSION,the following additional services will be provided: . 1. Meetings and presentations in addition to those specified in Tasks 1, 5 and 6. 2 Copies of reports, drawings, and contract documents submittals in addition to those specified in Tasks 4 and 5. 3. Work resulting from changes in the drawings or specifications made at the direction of the COMMISSION staff after approval of the 35 percent submittal. 4. •Design of major surge protection improvements beyond the surge-related details described under Task 4 or preparation of more than the two drawings assumed for surge protection details as described under Task 5. 5. Preparation of more than the two drawings assumed for Chorro Pump Station modifications as described under Task 5. 6. Assistance in preparing construction permit application or obtaining necessary regulatory approvals. 7. Conducting detailed sound attenuation analyses for Pump Station A, if required to meet local ordinance requirements. 8. Any other work item not specifically mentioned above. C. COMMISSION-FURNISHED SERVICES It is agreed that COMMISSION will provide the following: 1. Copies of relevant reports, boundary maps, as-built drawings, etc., including record drawings, manufacturer's literature, and pump curves for the Chorro Pump Station. 2 Permits and approvals from regulatory bodies." L➢io-30 LMSMILl•MENIOIMOFF.MC ` Mr. William Hetland _ June 4, 1990 Page 7 3. Coordination and arrangement with adjacent residents needed to construct the proposed modifications. 4. Standard drawings, details and general conditions section of the bid documents. 5. Staff.personnel for assistance during LH field reconnaissance and for routine monitoring ofi the contractor's progress during construction. 6. Free and clear access to the project sites and adjacent areas as required for LH to perform ita duties under this scope of work. D. FEES AND CONDITIONS: 1. Consulting engineering services will .be provided in accordance with LH's Standard Schedule of Fees, a copy of which is attached. 2 Based on LH's knowledge of the work described herein, it is recommended that COMMISSION budget$126,200 for all work except that related to Chorro Pump Station and $9,800 for work related to Chorro Pump Station. LH's total fee will not exceed the combined$136,000 budget amount without written authorization from the COMMISSION. 3. Estimated fees and budget amounts for additional services will be established at the time such services are authorized by the COMMISSION. E. TIME FOR COMPLETION 1. The Basis for Design, including pipeline surge analysis and evaluation of Chorro Pump Station, will be submitted to the COMMISSION within 60 days following notice to proceed. 2. The 35 percent submittal (final construction contract documents and cost estimate described in Task 5) will be submitted to COMMISSION within 60 days following COMMISSION approval of the conceptual design. The final submittal will be made within 60 days of receipt of comments from the 35 percent submittal. LMLEEDSMILL•MERKOiMOFF.MC. Mr. Wilriam Helfand —' June 4, 1990 Page 8 LEEDSHILL-HERKENHOFF appreciates the opportunity to prepare this proposed Scope of Work for the COMMISSION. We look forward to working with you on the project If you have any questions about the foregoing, please contact Bill Manderscheid, Polly . Boissevain or myself at 415/243-9980. Respectfully submitted, . L/E�EDSHILL-HERKENHOFF, INC. _. Witt Bardin, P.E. Vice President Enclosures p900029.agr/bdl a ATTACHMENT B MUMMMILL•M M MMOFF.WG COMPENSATION 1. Consulting engineering services will be provided in aocordance.with LEEDSHILL- HERKENHOFF,- INC.'s 1990 Standard Schedule of Fees, a copy of which is attached. 2 The total fee for all work specifically described in the Scope of Work is estimated at$136,000. LEEDSHILL-HERKENHOFF, INC. will work on a%me and materials' basis with total billings not to exceed$136,000. LEEDSHILL-HERKENHOFF, INC.'s total fee will not exceed $136,000 without written authorization from the Whale Rods Commission. 3. Fees for Additional Services will be established at the time such services are requested and.authorized by the-Whale Rods Commission. MLEENNILL-MERK800M.W. 1990 STANDARD SCHEDULE OF FEES LEEDSHILL-HERKENHOFF follows the method set forth In Manual No. 45 of the American Society of Civil Engineers for establishing fees. A new schedule of fees is issued at the beginning of each year. Unless other arrangements have been made, fees for all work, including projects initiated In the prior year, are based on the new schedule of fees. PERSONNEL Personnel charges for staff time spent on technical work, Including typing and preparation of reports,are computed by multiplying salary cost by 2S. Salary cost includes direct payroll costs,payroll taxes,vacation, holidays, sick leave, retirement, and employee insurance. Current rates are as follows:. •Ciassiflgtion Hourly Salary Cost Technical typing and aides $11.00 to $24.00 Technical Librarian 13.00 to 24.00 Drafter 12.00 to 24.00 Designer 18.00 to 28.00 Design Engineer 16.00 to 24.00 Assistant Engineer 19.00 to 27.00 Engineer 22.00 to 33.00 Senior Engineer 24.00 to 44.00 Principal Engineer/Gedogtst 35.00 to 55.00 Consultant 35.00 to 55.00 Senior Consultant 40.00 to 55.00 Time spent in travel In the Interest of the client is charged at standard rates but no more than 8 hours'travel time is charged for any day. Time spent in court, hearings or depositions on behalf of the dent is charged at 150% of the above rates, with a minimum of 4 hours charged for an a.m. car p.m. appearance and a minimum of 8 hours charged for an a.m.Md a p.rrL appearance. SERVICES OF CONSULTING SPECIALIST AND SUBCONTRACTORS For reimbursement for the amounts paid by the Engineer to each consultant and subcontractor for services and expenses directly connected with the work Actual cost plus 10% service charge. DIRECT EXPENSES For reimbursement of direct expenses incurred solely in performance of the work including, but not limited to,subsistence, lodging,and transportation expenses for personnel while working in the field;communica- tion expenses; in-house computer operations;and charges for printing and reproduction:Actual costs plus 10%service charge.Charges are not made for general secretarial services,office management,accounting, and maintenance since these items are included in overhead. INVOICES Invoices are rendered monthly, either as a final or partial billing,and are payable upon receipt unless other arrangements have been made previously. 900101/schedule.fee/2a MEEING DATE: October 30, 1991 WHALE ROCK COMMISSION REPORT MiM NUMBER: FROM: Wham T. Hetland, Utilities Directo epared By: Robert Hamilton SUBJECT: Chorro Water Meter Replacement - Status Report BACKGROUND: On August 8tb, the water meter at the Chorro Reservoir turnout serving the California Men's Colony was disassembled and inspected for repair. Originally installed in 1960 as a compound meter capable of measuring very low flows, this meter has been converted to a turbine type main line meter in recent years. Initial inspections indicated severe damage to the impeller which had rendered the meter totally inoperative. The manufacturer could give no indication as to why the meter had failed in this manner. Subsequent study of the meter specifications indicated that the meter had an excessively high pressure drop through the unit, contributing to reduced flows to the water treatment plant, and increased pumping costs due to additional pressure requirements at the Chorro turnout. Staff decided that replacement of the meter was warranted. A Rockwell Model 101 mainline water meter was installed which has improved flow characteristics which will reduce backpressure through the Chorro turnout by approximately 25 feet of water pressure (10.8 p.s.i.) and reduce energy requirements by a corresponding amount. This will reduce operational costs and provide more efficient operation of the conduit, while providing increased flows to the Chorro treatment facility. The Rockwell meter is also capable of delivering more water in gallons per minute at higher levels of accuracy. Estimated replacement cost of the meter is approximately $2,500 since force account labor was utilized for the installation, which was completed on October 14th, 1991. RECOMMENDATION: Receive and file. is-3.� M&TING DATE October 30, 1991 WHALE ROCK COJA MISSION REPORT rMMNUMSM: FROM: William T. Hetlan Utilities Director Prepared By: Robert Hamilton SUBJECT: Feasibility study on steelhead hatchery BACKGROUND: The Whale Rock Commission and staff have historically had a great deal of difficulty maintaining the level of fishery at the Whale Rock Reservoir. The Department of Fish and Game (DF&G) has insisted that the lake's steelhead gene pool remain pure, which has made it very difficult for staff to acquire small fish each year for planting. A Superior Court decision upheld by the State Supreme Court, requires that the Commission annually plant over 17,500 steelhead in the reservoir to mitigate the Project's impacts on the original Old Creek tributary. DF&G has not strongly enforced this requirement because of the difficulty in obtaining "Whale Rock" steelhead. In reviewing the situation with the Department of Fish and Game representatives on September 26th, the Department's local supervisor expressed concerns that the steelhead population within the reservoir may be approaching the last year or two of fertility. DF&G is concerned that the current drought has impacted the Whale Rock steelhead fishery by reduction of runoff water available for spawning. In addition to these immediate concerns, the DFG has agreed to assist staff in preparing a feasibility study. The goal of the study will be to find the most cost efficient method to maintain an effective fishery at Whale Rock. It will look at using other commercial hatcheries on a contract basis and construction and operation of an on site steelhead hatchery. The Department of Fish and Game feels that Whale Rock may be an ideal location for incubation and development of local steelhead trout. The purity and temperature of the source water, in conjunction with mandated downstream releases provide a suitable scenario for hatchery consideration. Development of this small scale hatchery would enable the Commission to closely control steelhead production and better enable staff to meet the Court mandated planting requirements. RECOMMENDATION: Staff recommends continued cooperation with the Department of Fish and Game in procuring native broodstock for immediate spawning and to maintain the Whale Rock steelhead including development of a feasibility study for maintaining a steelhead fishery at the Whale Rock Reservoir. e-/D-3!o MEEnNG M7- October 30, 1991 WHALE ROCK COMISSION REPORT REMNUMBM: ROOM: William T. Hetlan Utilities Director Prepared By: Robert Hamilton SUBJECT: Mainini Property BACKGROUND: The Cayucos area water agencies operate several domestic water wells downstream from the Whale Rock Reservoir on Old Creek tributary. The Whale Rock Commission maintains a percolation ponding area immediately below the dam site for recharge of the groundwater basin in the area At times, these wells have over pumped the groundwater basin and caused air entrainment in these water supplies. To compound matters, the Whale Rock Commission does not have legal ownership of the ponding area, or a formal agreement for access to and maintenance of these ponds. At the Whale Rock Commission meeting held on June 19th, 1991, staff was directed to initiate action to acquire the five acre percolation ponding area parcel and the 12.7 acre parcel adjacent to the existing ponds. In response to this directive, staff has met with the Mainini family's legal representative on two occasions with limited results. While the Maininis would be receptive to a long- term lease of the parcels, it appears that they are not interested in sale of the property per the attached letter from the Mainini s legal representative Ogle and Merzon dated October 12, 1991. Their attorney is requesting a hearing before the Whale Rock Commission in regard to this matter. RECOMMENDATION: Receive report and request direction from Commission on proposed acquisition of these parcels. Attachment P 02 i 1 ALw n►►1e►s DOLE 6 bl=()N A►ARR4R4R10 INC"O O raoreaaro"AL coR►ORAnoMG VI&m" v OULi' irU MUMR63 DAY ■OULlVARD rAX; 14051 "a-7713 JAMu R.MSA3o..• 140MM NAT. CALWOMM 1344"M VI IARL 6 IURR4MN6R IMVOI iia 74LJ•PRUIeATC 770 PTO= VIAL" U'• Lu MAIL TO. Reay errlce PDX 730 October la, 1991 Mr. itcbert Hamilton Whale stock Project 108 Old Creek Road c:ayucos, CA 93430 Re: Mainint Property Whale Rock Project Dear Mr. Hamilton: =n reply to your letter to me of September 26, 1991, 1 did meet with Anna Mainint and her daughter, Jane Buffuna, concerning that letter--as well as preceding correspondence and an examination of all relevant documents. Mrs. Buffuna is the named executor _in Angelo Mainini*s Will and is in the process of petitioning the court for appointment. This means that, during the period of administration of Angelo Mainini's estate, all decisions concerning the Mainini property will necessarily be made by both Anna Mainini and Jane Buffuna, in .her capacity as executor. I have no intention of authoring an argumentative letter; nonetheless, in the strongest possible terms, both of my clients have instructed me to advise the Whale Rock commission, through you, that they most strenuously object to any possible condemnation of their property, and will resist any condemnation attempt at every level, for instance through the judicial process as well as politically. My clients' position is based upon the premise, among others, that any proposed condemnation is not authorized by any valid Public use concept, it is unnecessary and it is unfair. Moreover, they argue that acquisition by condemnation is not in the best interest of the Whale Rock project. The acquisition of the Mainini property was, obviously, not deemed necessary when their property was condemned many years ago for the construction of the dam and reservoir. Any "pounding" requirements, aver the years, have been made available to the Whale Rock project, by the Maininis, ' at a dirt-cheap rent. Any new requirements for a larger pounding area, mor restriction of caL.tle yrazing, or similar matters have alr�ays, and are, agreed Lo by the Maitainl faily. P 03 ■ raw arrleea OGLE S MEAZON Mr. Robert Hamilton October 12, 1991 Page two Your files will reveal that the proposed enlarged use, described above, has been the subject of negotiation for two or three years now. The Maininis have requested a very fair rent adjuaLment to compensate them for this enlarged use by the Whale Rock project. Instead they have been met by the threat of condemnation. The most simple, mathematical exercise will easily demonstrate that the yearly rent requested by the Mainini family would not match the interest figure alone on the funds the whale Rock project would expend to acquire the property. The Maininis argue that such an expenditure of funds would not be prudent. I formally seek your written assurance that a copy of this letter will be delivered by you to each member of the Whale Rock commission as well as all administrative people- who are involved. The Maininis, or their representatives, request a hearing before the commission, concerning this letter and the condemnation threat, before any further condemnation-related activities are undertaken. Sincerely, e cEo:dkr CC: Anna Mainini Jane Burfuna e-10