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HomeMy WebLinkAbout06/15/1993, C-6 - WHALE ROCK COMMISSION MEETING, WEDNESDAY, JUNE 16, 1993 MEETING DATE: ll�fl���`���uIIIIIIIIIII� IIUIII city Of San LUIS OBISPO June 15 1993 ITEM NUMBER: COUNCIL AGENDA REPORT FROM: John Moss, Acting Utilities Director SUBJECT: Whale Rock Commission Meeting, Wednesday, June 16, 1993 CAO RECOMMENDATION: Receive and file. Comment if necessary to provide direction to City representative/staff. DISCUSSION: The Whale Rock Commission's.annual meeting on Wednesday, June 16, 1993 will address the following key items: , 1. Annual Budget and Financial Statement- Review and approval of the annual Whale Rock Commission budget and financial statement for fiscal year 1993/1994. 2. Pump Station Project Purchase of PG&E Transformer - Direct staff to work with PG&E to purchase the transformers and authorize the Utilities Director to sign purchase agreements as required by PG&E, contingent on available funds. I i Attached: Agenda for June 16, 1993 Whale Rock Commission Meeting i I AGENDA WHALE ROCK COMMISSION MEETING WEDNESDAY, JUNE 16, 1993 AT 1:30 P.M. CITY HALL HEARING ROOM 990 PALM STREET, SAN LUIS OBIPSO, CALIFORNIA 10:15 A.M. Commissioners, Guests and Staff Tour of Whale Rock Pump Station Upgrade Project 12:00 Noon Return to 955 Morro Street 12:15 P.M. Commissioners.lunch at Charlie's Bar & Grill Monterey and Osos Streets, SanLuis Obispo 1:30 P.M. Commissioners convene in City Hall Hearing Room 990 Palm Street, San Luis Obispo Roll Call: Carlos Madrid, Department of Water Resources Commission Vice Chair John Dunn, City of San Luis Obispo Commission Secretary Peg Pinard, City of San Luis Obispo Ed Naretto, Cal Poly University Bill Statler, City of San Luis Obispo Bill Cook, California.Men's Colony 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. INFORMATION ITEMS 1. Introduction of Commissioner Peg Pinard, newly elected.Mayor of San Luis Obispo and introduction of Commissioner Bill Cook, representing California Men's Colony. 2. Status report on upgrade of existing pump facilities. (Gilmore) 3. Pump Efficiency Upgrade. (Hamilton) 1 Whale Rock Commission Meeting Agenda June 16, 1993 Page 2 4. Elimination of seasonal fishing facility personnel. (Henderson) 5. Cathodic Protection. (Hamilton) BUSINESS ITEMS 1. Minutes - approval of draft minutes of the September 24, 1992 meeting. 2. Election of Officers - annual election of the Whale Rock Commission Chairperson, Vice Chair and Secretary. 3. Resolution of Appreciation for Commissioner Carmen Salvato and Commissioner Dunin. 4. Annual Budget and Financial Statement-Review and approval of the annual Whale Rock Commission budget and financial statement. 5. Pump Station Project, Purchase of PG&E Transformer. (Henderson) COMMUNICATIONS MEETING DATE: June. 16 1993 WHALE ROCK COMMISSION REPORT ITEM NUMBER: FROM: John Moss: Acting Utilities birector�4f Prepared By: W. Dan Gilmore SUBJECT: STATUS OF WHALE ROCK PU11fLP STATION UPGRADE PROJECT BACKGROUND: The purpose of the Whale Rock Pump Station Upgrade Project is to increase the pumping capacity at each of the two pump stations providing water to the City of San Luis Obispo (SLO), Cuesta College, and the California Men's Colony (CMC). The two pump stations, "A" and "B", are located along the 30" water transmission main which generally follows Highway 1, from Whale Rock Reservoir to the City of San Luis Obispo's water treatment plant. Some minor modifications are also being made to the Chorro Pump Station, which supplies water to the Chorro Water Treatment Plant near CMC. Pump Stations A and B were both originally installed with provisions for five centrifugal pumps. Only three pumps were necessary at the time they were first installed. With the increased demand for Whale Rock water and the need for increased reliability, the fourth and fifth pumps are being installed at each pump station. The upgrade project also includes new electrical equipment, controls, and telemetry. The new pumps will be equipped with variable frequency drives (VFD's), which allow the pumps to provide water at a variable flow rate, rather than at a fixed rate. This results in greater flexibility and better performance under a variety of pumping situations. Upgrades to the telemetry system will be fully compatible with the new VFD's. The new pump motors are "energy efficient" to help minimize pumping costs. The project also includes the replacement of the corrugated structures with new block buildings to house the pumps, motors, controls, and electrical equipment. The new buildings are constructed of split-faced cement block to provide aesthetic value while protecting the equipment from weather and vandalism. The Whale Rock Pump Station Upgrade Project was designed by Kennedy-Jenks Consultants. The design was completed in April of 1992. The project was advertised and bids were opened on August 13, 1992. On September 24, 1992, the project was awarded to Nick E. Pokrajac, Inc., with a contract amount of$1,063,370. Kennedy-Jenks was hired to provide construction support services for the estimated cost of$69,500. STATUS The Whale Rock Pump Station Upgrade Project is proceeding well. The buildings have been constructed and the electrical equipment has been installed. The new pumps and motors are on- site awaiting installation. Currently, gauges and controls are being connected. More of this work is expected. Doors, locks, and other hardware installations are yet to be completed. WHALE ROCK COMMISSION REPORT Status of Whale Rock Pump Station Upgrade Project Page 2 As of May 15, the project is over 85% complete. Progress payments to date total $821,641.28 with $244,836.97 remaining in the approved budget. At this point, change orders total only $3108.25, less than three tenths of one percent. Of the 200 days allotted to complete the project, 106 days have been used, leaving 94 remaining. Though this represents only 53% of the work days allowed, the project is on schedule and is expected to be completed by late July or early August. The transmission main will be shut down on Monday June 7 to complete piping for the new pumps. The shutdown is scheduled to last 12 days. The construction process has caused other problems to surface.: The most substantial of these is the need for regrading around the building at Pump Station A. It appears that alluvium, or sediment, has washed down and been deposited in the area. The site should be regraded with cuts up to 12 inches (+/-) to provide for adequate surface drainage,away from the buildings and other facilities. It is anticipated that this work can take place after the completion of the pump station upgrade project. RECOMMENDATION Receive and file report. i g:\4=\pumpapgd.w:e i i i MEETING DATE: June 16, 1993 WHALE ROCK COMMISSION REPORT TTEMNUM6ER: FROM: John Moss, Acting Utilities Director .Prepared By: Robert Hamilton " SUBJECT: Pump Efficiency Upgrades BACKGROUND: In March of 1992 the Commission directed staff to go forward with replacement of worn pump impellers and pursue special funding available from Pacific Gas and Electric Company to reduce the Commission's overall capital cost. DISCUSSION The pump repair work is now complete, and we have received test information from P.G.& E. on the post repair efficiencies of the Whale Rock Conduit pumps. The following data gives an indication of the increased efficiency of our pumping units. All pump tests were performed by P.G.& E. and have received an overall efficiency test rating of "excellent" UNIT PRE REPAIR POST REPAIR EFFICIENCIES EFFICIENCIES NET INCREASE PUMP A-1 63.8 (12/91)* 71.3 (1/93) +07.5% PUMP A-2 61.1 (12/91) 85.5 (5/93) +24.4% PUMP A-3 56.4 (12/91) 82.6 (1/93) +26.2% PUMP B-1 60.0 (9/91) 84.3 (11/91) +24.3% PUMP B-2 61.9 (11/91) 82.2 (5/93) +20.3% PUMP B-3 65.1 (11/91) 84.9 (4/93) +19.8% * test date The overall average increase in efficiency for these pumps is 20.4%. This performance increase, when applied to the 1992-93 line item for electricity for pumping from Whale Rock, would produce annual savings of about $70,500.00. Similar ongoing savings would be realized depending on the amounts of water utilized from Whale Rock Reservoir. In addition, there would be a small additional increase in efficiency at the B pump site by improving output pressures from the upstream pumping plant (station A). This increase in pressure would create higher inlet pressures at the B pump station .site and result in better pump performance at that location. INCREASED PUMPING CAPACITY An additional benefitof the pump retrofits is increased pumping capacity. Repair of these pumping units has increased the total pipeline pumping capacity over 3,100 GPM (4.9 MGD), less pipeline friction losses.. This additional capacity will provide more water to the user INHALE ROCK COMMISSION REPORT Pump Efficiency Upgrades Page 2 i agencies for less electrical cost, and require less operating time to meet user demands. The following pre and post repair capacity table illustrates the importance of these repairs to the Commission. UNIT PRE REPAIR CAPACITIES POST REPAIR CAPACITIES PUMP Al 1788 GPM 2050 GPM +262 GPM PUMP A2 1838 GPM 2471 GPM +633 GPM PUMP A3 1633 GPM 2381 GPM +748 GPM PUMP Bl 1666 GPM 2089 GPM +423 GPM PUMP B2 1678 GPM 2399 GPM +721 GPM PUMP B3 1820 GPM 2504 GPM +684 GPM FISCAL IMPACT The total cost for replacement materials for the pump impeller repairs was $27,066. Financial rebates from P.G.& E. for the project amounted to $13,019, or about 48% of the project materials cost. Existing staff was utilized to install the impellers and assist P.G.& E. pump test personnel as required. The final Commission cost is $14,047, which will be recovered in approximately 3 months of normal operation. Annual pump testing will enable staff to evaluate the performance of each pump, and result in ongoing reduced operating costs. RECOMMENDATION Receive and file. MEETING DATE: June 16. 993 WHALE ROCK COMMISSION REPORT ITEM NUMBER: FROM: John Moss, Acting Utilities Director . fY\ Prepared By: Gary W. Henderson 4wWN SUBJECT: ELME NATION OF SEASONAL FISHING FACILITY PERSONNEL BACKGROUND: Whale Rock Dam was completed in April of 1961, but public access to the lake was restricted due to liability and water quality concerns. A lawsuit was filed by fishing advocates to open the lake to trout fishing in 1972. After numerous court hearings, San Luis Obispo Superior Court Order 36101 required the Whale Rock Commission to open the lake to the public and construct adequate facilities for fishing purposes. The Whale Rock Reservoir was opened to fishing in the summer of 1981 following the completion of the fishing facilities and parking lot at the lake. The fishing season at the lake opens on the fourth Saturday of April and closes on November 151 of each year. Since the beginning of the fishing program at the lake, two part time seasonal employees have been hired each year to monitor public access and collect related entrance fees. These personnel were typically stationed at the building located adjacent to the parking lot located off Old Creek Road. Public attendance at the lake has never been significant and is typically largest on opening day each year. Therefore, last year, in an effort to more fully utilize the seasonal personnel, Whale Rock staff installed an "iron ranger" for unattended collection of the facility fees. This was done on a trial basis and allowed the personnel to be utilized for trail maintenance and other related activities. With the success of last years modifications and the desire to reduce operating expenses, Whale Rock staff have proposed and implemented a revised work schedule which will allow for the elimination of the part time fishing personnel. The new schedule shifts work hours for full time staff to cover the opening of the fishing facilities at 6:00 a.m. and closure at 5:00 p.m. This schedule has been working effectively since the end of April 1993. The elimination of the part time personnel results in an annual salaries savings of $17,200. These salaries have been eliminated from the 1993/95 proposed budgets which will be presented to the Commission later in todays.meeting. RECONMENDATION Receive and file report. MEETING DATE: June 16, 1993 WHALE ROCK COMMISSION REPORT ITEM NUMBER: FROM: John Moss, Acting Utilities Director .01 Prepared By: Robert Hamilton 1 SUBJECT: Cathodic Protection BACKGROUND: A baseline cathodic protection survey conducted last year on the Whale Rock Pipeline identified several areas on the line which were in need of repair. Specifically, the galvanic anodes which were in place on the pipe had deteriorated to the point that they were no longer protecting the pipeline from corrosion. To re-establish protection, replacement anodes would have to be placed in the ground adjacent to the pipe and electrically bonded to the pipe. Positive current in the pipe would then flow from the anode through the earth, gradually consuming the magnesium anode and preventing corrosion of the steel pipeline. DISCUSSION The consultant's report identified 20 locations on the 17 mile pipeline which were in need of attention, and listed the following associated costs for these repairs. anode replacements 7 @ $1,200.00 $8,400.00 -- anode installation 2 @ $1,300.00 $2,600.00 J test station installation 8 @ $1,600.00 $12,800.00 insulating flange kits 1 1 $450.00 $450.00 Total estimated repair price $24,250.00 After review of the Consultant's recommendations and estimated costs, staff decided to undertake replacement of these anodes and additional corrective measures utilizing Whale Rock Employees and equipment. By utilizing existing personnel and supplies, staff will be reducing pipeline corrosion and associated costs. All new and replacement anodes have been installed, and complete repair of the cathodic protection system is anticipated sometime this fall. The total cost for the repair of the cathodic protection system is approximately $6,500.00. This results in an estimated savings of over $17,000.00 by utilizing available personnel and supplies. Following completion of the recommended repairs, staff will retest the pipeline to review current potentials, establish new protection levels, and develop inhouse inspection schedules to maintain the revised protection levels. RECOMMENDATION Receive and file. DRAFT NE[NUTES WHALE ROCK COMMISSION MEETING Thursday, September 24, 1992 City Hall Hearing Room 990 Palm Street, San Luis Obispo, California Commission Members Present: Ron Dunin, City of San Luis Obispo, Chairman Carmen J. Salvato, California Men's Colony, Vice Chairman John Dunn, City of San.Luis Obispo, Secretary Ed Naretto, Cal Poly University Carlos Madrid, Department of Water Resources Bill Statler, City of San Luis Obispo City Staff Present: Bill Hetland, Utilities Director Gary Henderson, Water Division Manager Bob Hamilton, Water Supply Supervisor David Zweig, Water Projects Manager John Moss, Wastewater Division Manager Becki Austin, Recording Secretary Roll Call Chairman Duniri called the meeting to order at 2:05 and asked for a roll call. All Commissioners were present. Chairman Dunin addressed the audience and asked for any public comment in accordance with the Brown Act(items not on the agenda). Georgie Brett, representing the Cayucos Water District, thanked the Commission for staffs work at the CAWO District Well. ACTION ITEMS 1. Minutes Commissioner Dunn made a motion to approve the minutes as amended from the June 18, 1992 meeting, seconded by Commissioner Naretto. 2. Whale Rock Pum1Ungrade Project - On June 18, 1992 the Commission approved the expenditure for the Whale Rock Facilities Upgrade Project. The project will increase the capacity of the Whale Rock system, increase redundancy safeguards within the system and replace mechanical and electrical equipment that is nearing the end of its useful life. i Whale Rock Commission Minutes September 24, 1993 i Page.2 The low bidder was Kaweah Construction Company. However, Kaweah requested relief from their bid due to mistakes in calculation. The second to lowest bid was from Nick E. Pokrajac, Inc., Templeton, California at $1,063,370. To maintain the required reserve in the Whale Rock Fund, a special assessment of the member agencies will be needed. Listed below is the special assessment. Agency Ownership Proportionate Share City of SLO .5505 $ 68,812.50 Cal Poly .3371 42,137.50 CMC .1124 14:050.00 Required reserve level $125,000.00 Commissioner Naretto stated that funds needed for this project were not available in Cal Poly's current budget to pay their proportionate share. Commissioner Salvato stated that CMC also had budget constraints and asked what was the time frame when funds were needed. Commissioner Dunn stated that the City could contribute the funds for all entities on a temporary basis for both CMC and Cal Poly. Commissioner Salvato asked the Commissioners when their proportionate share could be paid. Consensus was that Cal Poly and CMC could pay one-half this fiscal year and one-half the next fiscal year (1993/1994). It was agreed that the deadline for payment was June 1994. Commissioner Dunin made a motion authorizing the Chairman to award and execute the contract with Nick E. Pokrajac, Inc. for $1,063,370 with payment specified above, seconded by Commissioner Dunn. Motion carried. COMMUNICATION ITEM: Gary Henderson stated the fish hatchery program would be implemented again this year through grants from Fish & Game to raise trout level. The work will be done by Whale Rock staff with no fiscal impact. There being no further business to come before the Commission, the meeting adjourned at 2:35. p.m. to the annual budget meeting in June, 1993. Respectfully submitted Secki Austin, Recording Secretary MEETING DATE: June 16 1993 WHALE ROCK COMMISSION REPORT ITEM NUMBER: FROM: John Moss, Acting Utilities Directo • KPrepared by: Sue Baasch SUBJECT: Whale Rock Reservoir 1993-95 Financial Plan and 1993-94 Budget BACKGROUND: RECOMMENDATION: ENDATION: By motion, approve the Whale Rock Reservoir Operations and Fishing Program 1993-95 Financial Plan and adopt the 1993-94 Budget. DISCUSSION The attached two-year financial planning documents include the preliminary budget for Fiscal Year 1993-94 and the proposed budget for Fiscal Year 1994-95 for Whale Rock Reservoir operations and fishing program. As presented, there is only one significant operating program change, a request for an additional $3,000 annually in fiscal years 1993-94 and 1994-95 to pay for inspection by the State of California Division of Safety of Dams. These fees will be increasing in 1995 and again in 1997. Operational modifications and line item reductions have resulted in savings of more than $70,000 annually for the Whale Rock program. More detail regarding these changes have been included in the agenda packet. No capital improvement projects are requested for approval in this financial period. The pump upgrade project is still underway. Based on the projected revenues and requested expenditures, the allocation of operating charges for Fiscal Years 93-94 and.94-95 are as follows: 1993-94 1994-9 5 City of SLO $183,390 $189,599 Cal Poly 112,299 1163102 Men's Colony 37.445 38.712 Total $333,134 $3447413 The allocation of operating charges does not include pumping charges as they are billed separately, based on actual billings from Pacific Gas and.Electric, prorated according to the amount of water pumped to each member agency in a particular quarter. The estimate for pumping charges for all member agencies in Fiscal Years 93-94 and 94-95 is $279,000. i WHALE ROCK COMMISSION REPORT Whale Rock Reservoir 1993-95 Financial Plan Page 2 Attached are the following documents: ■ Whale Rock Operations and Fishing Program Narrative and Budget Summary ■ Line Item Budgets for Operations and Fishing (the totals include the significant operating program change request) ■ Significant Operating Program Change Request ■ Whale Rock Fund Balance FISCAL EMPACT Based on projected revenues and beginning fund balances, adequate resources are available to fund the presented Financial Plan and Fiscal Year 1993-94 Budget. 1 �-��3 1993 - 1995 Financial Plan and 1993 - 1994 Budget WHALE ROCK COMMISSION July 1993 Whale Rock Commission 1993 - 1995 Financial Plan Calculation of 1993-94& 1994-95 Operating Charges Fiscal Year 1993-94 Fiscal Year 1994-95 Reservoir Fishing Reservoir Fishing Operations Program Total Operations Program Total Operating Expenditures 540,534 2,700 543,234 538,713 2,700 541,413 Other Expenditures 90,900 0 90,900 94,000 0 94,000 Total Expenditures 631,434 2,700 634,134 632,713 2,700 635,413 Less: Direct Revenues Distribution (279,000) (279,000) (279,000) (279,000) Investment Earnings (20,000) (20,000) (10,000) (10,000) Fishing Fees (2,000) (2,000) (2,000) (2;000) (299,000) (2,000) (301,000) (289,000) (2,000) (291,000) Operating Charges 332,434 700 333,134 343,713 700 344,413 Allocation of Operating Charges Fiscal Year 1993-94 Fiscal Year 1994-95 Reservoir Fishing Reservoir Fishing Operations Program Percent Operations Program Percent City of San Luis Obispo 183,005 385 55.05% 189,214 385 55.05% Cal Poly 112,063 236 33.71% 115,866 236 33.71% Men's Colony 37,366 79 11.24% 38,633 79 1124% Total $332,434 $700 $333,134 $343,713 $700 $344,413 I PUBLIC UTILITIES PROGRAM: Reservoir Operations OPERATION: Whale Rock Commission DEPARTMENT: Utilities FUND: Whale Rock Fund 1991-92 1992-93 1993-94 199495 PROGRAM COSTS ACTUAL BUDGETED APPROVED APPROVED Staffing $ 187,700 $ 229,400 $ 210,900 $ 215,100 Contract services 24,500 28,100 32,600 26,600 Other operating expenditures 128,400 408,000 297,000 297,000 Minor capital 14.800 0 0 0 TOTAL $ 355,400 $ 665,500 $ 540,500 $ 538,700 PROGRAM DESCRIPTION The Whale Rock commission is a joint powers agency with six voting members who represent three state agencies and the City. This commission was formed to build the Whale Rock Reservoir and set policy for its operation. The City of San Luis Obispo,California Men's Colony(CMC),and California Polytechnic State University(Cal Poly) are the actual water users, sharing the costs and benefits of the reservoir in proportion to their original investment,with the city at 55 percent, Cal Poly at 34 percent, and CMC at 11 percent. The reservoir operations program provides for raw water storage in a 40,600 acre-foot.reservoir and raw water delivery through 19 miles of conduit and two pump stations to the agencies of the Whale Rock commission. The program goal is a reliable, easily treatable supply of raw water for the participating agencies and other customers. This program has six major activities: • Water cofiecdor;storage and deEvery. Collecting and storing raw water,pumping raw water to member agencies and other customers (20% of program costs) • Surveillawa Patrolling and inspecting the data, reservoir, conduit and pump stations to prevent vandalism and contamination (20% of program costs) • Equipment ma&amazice. Performing periodic preventive maintenance,repairing damaged equipment,and replacing worn and obsolete parts (35%of program costs) • ReconReepin& Preparing records and reports for local, state, and federal agencies (15% of program costs) • Powergenenuion. Generating electricity from a 48 kilowatt turbine generator for sale to Pacific Gas& Electric (5% of program costs) • Groundwater recharging. Releasing and ponding water to recharge aquifers used for the town of Cayucos (5% of program costs) STAFFING SUMMARY Regular Positions: Utilities Director 0.1 0.1 0.1 0.1 Utilities Engineer 0.1 0.1 0.1 0.1 Water Division Manager 0.1 0.1 0.1 0.1 Administrative Analyst 0.1 0.1 0.1 0.1 Administrative Secretary 0.1 0.1 0.1 0.1 Water Supply Supervisor 1.0 1.0 LO 1.0 Water Supply Operator 2.0 2.0 2.0 2�. TOTAL 3.5 3.5 3.5 3.5 Temporary positions: Full-time equivalents 0.4 0.4 0.4 0.4 PUBLIC UTILITIES 1 PROGRAM: Reservoir Operations (continued) DEPARTMENT: Utilities SIGNIFICANT EXPENDITURE AND STAFFING CHANGES • 1993-95: Reducing line items for electricity,pumping,equipment maintenance,laboratory services,and contract services will save $76,300 annually. • 1993-95: Evaluating the seismic dam as required by the State will cost $6,000 annually, an increase of$3,000 from prior years. 1993-95 PROGRAM OBJECTIVES • 1994-95: Design and complete the telemetry system installation • 1993-94: Complete pump station modifications to improve water flow during peak delivery operations PERFORMANCE AND 1991-92 1992-93 199344 199495 WORKLOAD INDICATORS ACTUAL PROJECTED ESTIMATED ESTIMATED Acre-feet of raw water pumped 1,460 2,000 2,000 2,000 Reports filed with regulatory agencies 100 100 100 100 Interruptions in water delivery 6 3 3 3 r' 93-95FP2/WROPRTNS.WPF - PUBLIC UTILITIES PROGRAM: Whale Rock Fishing OPERATION: Whale Rock Commission DEPARTMENT: Utilities FUND: Whale Rock Fund 1991-92 1992-93 1993-94 1994-95 PROGRAM COSTS ACTUAL BUDGETED APPROVED APPROVED Staffing $ 13,200 $ 17,200 $ 0 $ 0 Contract services 900 2,900 1,400 1,400 Other operating expenditures 1,100 1,300 1_,300 1,300 Minor capital 0 0 0 0 TOTAL $ 15,200 $ 21,400 $ 2,700 $ 2,700 PROGRAM DESCRIPTION The Whale Rock fishing program provides for the operates and maintains the fishing facilities built in 1981. The program goal is clean, functional fishing facilities which do not jeopardize the purity of the raw water in the reservoir. This program has three major activities: • Ckaromer service Collecting fees, controlling admittance, providing direction and advice (34% of program costs) • Bru7drngr mtd grounds mainrertance Cleaning and tending buildings, removing trash and litter, performing minor repairs (33%of program costs) • Survet7lance Patrolling fishing activities to prevent contamination of the reservoir (33%of program costs) STAFFING SUMMARY (^ . Regular positions: None. Staffing is provided through the reservoir operations program. Temporary positions: Full-time equivalents 1.1 1.1 0.0 0.0 SIGNIFICANT EXPENDITURE AND STAFFING CHANGES • 1993-95: Eliminating seasonal staffing for the fishing program will save $17,200 annually. This has been accomplished through a modified operations staff schedule that incorporates these duties. 1993-95 PROGRAM OBJECTIVES • Continue to work toward achieving program goals 93-95FP2/WRFISNNG.YPF DEPARTMENT Whale Rock Operations BUDGET BUDGET APPROVED FINAL - ACCOUNT# TITLE 1992-93 1 FY 1993-94 FY 1994- 5095 9945095 001 001 SALARIES:REGULAR EMPLOYEES 177,500 139,300 143,479 5095 001 002 SALARIES:TEMPORARY EMPLOYEES 7,900 9,500 9,500 5095 001 003 OVERTIME 3,500 14,400 14,400 5095 001 004 RETIREMENT CONTRIBUTIONS 22,000 19,283 19,283 5095 001 005 HEALTH&DISABILITY INSURANCE 11,400 15,700 15,700 5095 001 006 WORKERS COMPENSATION INSURANCE 5,800 11,351 11,351 5095 001 008 UNEMPLOYMENT INSURANCE 350 400 400 5095 001 011 MEDICARE 900 1,000 1,000 229,350 210,934 215,113 5095 002 014 OFFICE SUPPUES 0 300 300 5095 002 018 COMPUTER SUPPLIES 0 200 200 0 500 500 5095 005 051 ELECTRIC UTILITY SERVICE 5,000 1,200 1,200 5095 005 052 ELECTRICITY(WHALEROCK PUMPING) 347,000 279,000 279,000 352,000 280,200 280,200 5095 006 060 BUILDINGS&PROPERTY LEASES/RENTALS 2,500 2,500 2,500 5095 008 081 ENGINEERING&PLAN CHECKS 1,500 1,500 1,500 5095 008 092 EQUIPMENT MAINTENANCE 5095 008 092 EQUIPMENT MAINTENANCE 5,600 2,600 2,600 5095 008 093 LABORATORY SERVICES 1,000 5095 008 100 BUILDING&CONSTRUCTION CONTRACTS 1,000 500 500 5095 008 110 CONTRACT LABOR 2,500 2,500 2,500 5095 008 111 LAUNDRY&LINEN SERVICE CONTRACTS 1,500 1,500 1,500 5095 008 119 CONTRACT SERVICES 15,000 24,000 18,000 28,100 82,600 26,600 5095 010 130 ASSOCIATIONS 425 400 400 5095 010 144 MISCELLANEOUS TRIPS&MEETINGS 850 900 900 1,275 1,300 1,300 5095 012 151 PROTECTIVE CLOTHING&EQUIPMENT 300 300 300 5095 012 152 SAFETY SUPPLIES 600 600 600 5095 012 161 PAINT SUPPLIES 500 500 500 5095 012 162 PLUMBING&HEATING SUPPLIES 700 700 700 5095 012 163 ELECTRICAL SUPPLIES 600 700 700 5095 012 164 LUMBER&HARDWARE 1,300 1,100 1,100 5095 012 166 EQUIPMENT REPLACEMENT PARTS 1,600 1,200 1,200 5095 012 170 FENCING 500 500 500 5095 012 172 INSECTICIDES&HERBICIDES 500 500 500 5095 012 183 SMALLTOOLS 800 800 800 5095 012 249 MATERIALS&SUPPLIES 4,400 5,600 5,600 11,800 12,500 12,500 5095 052 492 MACHINERY&EQUIPMENT 3,500 DEPARTMENT TOTALS 626,525 540,534 536,713 DEPARTMENT Whale Rock Fishing BUDGET � . BUDGET APPROVED FINAL ACCOUNT# TITLE 1992-93 FY 1993-94 FY 1994-95 5096 001 002 SALARIES:TEMPORARY EMPLOYEES 16,000 5096 001 003 OVERTIME 200 5096 001 006 WORKERS COMPENSATION INSURANCE 700 5096 001 008 UNEMPLOYMENTINSURANCE 200 5096 001 011 MEDICARE 100 17,200 0 0 5096 005 051 ELECTRIC UTILITY SERVICE 300 300 300 5096 008 119 CONTRACT SERVICES 2,900 1,400 1,400 5096 012 249 MATERIALS&SUPPLIES 1,000 1,000 1,000 DEPARTMENT TOTALS 21,400 .2,700 2,700 I �-�10 1993-95 Financial Plan ' Guest SIGNIFICANT OPERATING PROGRAM CHANGE PROGRAM: Whale Rock Reservoir Operations (5095) REQUEST TITLE: State Inspection Fees (008-119) Request Summary Whale Rock Reservoir is inspected annually by the State of California Division of Safety of Dams. The State (through the DSOD) has scheduled increases in the fees for this required service. The fees are a combination of a base amount plus a charge per foot of dam height, as shown below: Year Base Fee Fee per Foot of Dam Height Total 1993 $150 $16 X 176 ft = $2,816 $2,966 1995 $175 $20 X 176 ft = $3,520 $3,695 1997 $200 $24 X 176 ft = $4,224 $4,424 Primary Objectives E Ensure safety of operation of dam and reservoir. ■ Ensure compliance with State regulations for dam safety. ® Reduce operational liabilities of dam structure. Primary Factors Driving the Request for Change ■ Regulations issued by the Department of Water Resources, Division of Safety of Dams. Alternatives ■ Deferral of the inspection payment. This is not recommended as penalty fees for late payment are included in with the regulations. Cost Summary Additional Costs 1993194 1994/95 008-119 CONTRACT SERVICES Dam Inspection Fees $ 3,000 $ 3,000 Implementation These inspection services are a requirement of the continued operation of the Whale Rock Dam. Fees will be paid as invoices are received from the Division of Safety of Dams. i CHANGES IN FUND E ANCE WHALE ROCK COMMISSION 1991-92 1992-93 1993-94 1994-95 ACTUAL BUDGET APPROVED APPROVED Revenues Service Charges Member Agency Contributions $410,800 $491,300 $333,100 $344,400 CWater Distribution Charges 112,100 308,500 279,000 279,000 Other Revenues 3,600 1,000 2,000 2,000 Total Service Charges 526,500 800,800 614,100 625,400 Investment and Property Revenues 89,400 50,000 20,000 10,000 Total Revenues 615,900 850,800 634,100 635,400 Expenditures Operating Programs Public Utilities 370,600 686,900 543,200 541,400 General Government 96,700 103,000 86,800 89,900 Total Operating Programs 467,300 789,900 630,000 631,300 Capital Projects 61,100 1,310,000 Total Expenditures 528,400 2,099,900 630,000 631,300 Other Sources(Uses) ( _ Operating Transfers Out (5,000) (5,200) (4,100) (4,100) \ Revenues and Other Sources Over(Under) Expenditures and Other Uses 82,500 (1,254,300) Fund Balance,Beginning of Year 1,313,100 1,395,600 141,300 141,300 Fund.Balance,End of Year $1,395,600 $141,300 $141;300 $1411300 MEETING DATE: June 16, 1993 WHALE ROCK COMMISSION REPOPT ITEM NUMBER: FROM: John Moss, Acting Utilities Directo�A Prepared By: Gary W. Henderson SUBJECT: PUMP STATION PROJECT, PURCHASE OF PG&E TRANSFORMER BACKGROUND: The Whale Rock Pump Stations are currently undergoing a major upgrade to increase pumping capacity and increase reliability. A number of options have recently been evaluated in an effort to reduce annual operation costs to the Commission agencies. In an effort to reduce energy costs, staff has been working with PG&E in reviewing the various options available for electrical power service. It has been identified that a cost effective option available to the Commission is to purchase the electrical power transformer from PG&E and become what is referred to as a primary service customer. The estimated annual savings as a result of this change in service level designation are approximately $7,000. This estimate assumes very little water deliveries to the City of San Luis Obispo and 20% reduction in electrical consumption due to recent pump efficiency upgrades. The savings are also based on current electrical power costs which will most likely increase in the future, therefore, the annual savings could be higher than this estimate. PG&E has provided a preliminary estimate of $39,000 for the purchase of the transformer. With the annual savings identified above, the pay back period would be approximately 5.5 years. The City has purchased the transformers at the Water Reclamation Facility and the Water Treatment Plant, and therefore will contract for the annual maintenance of all the transformers at the same time. This will reduce the annual maintenance costs which are not estimated to be significant. FISCAL EWPACT It is anticipated that funds would be available from the Pump Station Upgrade Project contingencies to cover the purchase of the transformer. The purchase of the transformer will not be finalized until all project costs are known (ie. project is completed). If sufficient contingency funding is not available, staff would still recommend proceeding with the project using fund balance to cover any shortfall. RECONEVIENDATION Direct staff to work with PG&E to purchase the transformers and authorize the Utilities Director to sign purchase agreements as required by PG&E. ��-�3 IIIII�INII"IIIIIIINIIII IIUIII city r MEETING DATE: o san Cups oBispo COUNCIL AGENDA REPORT ITEM NUMBER: FROM: Arnold Jonas, Community Develop me t Director �v BY: Judith Lautner, Associate Plann;r SUBJECT: PD 13-93 : Planned developmen rezoning to allow creation of 46 residential lots, a recreation area and private streets, on the southwesterly corner of Southwood Drive and Laurel Lane. CAO RECOMMENDATION Give final passage to Ordinance No. 1239 (1993 Series) , as introduced on May 25, 1993 , rezoning the property to R-3-PD, adopting the preliminary plan.for a 46-lot residential subdivision, and adopting a negative declaration of environmental impact. DISCUSSION The. City Council introduced Ordinance 1239 on May 25, 1993 . The ordinance amends the zoning map for a site on the corner of Laurel Lane and Southwood Drive, from R-3 to R-3-PD, and adopts a preliminary plan for its development. The tentative map for a residential subdivision (Tract 2132) was approved at the same meeting. The zoning map amendment will go into effect 30 days after final passage of the ordinance. ALTERNATIVES The Council may, by motion, 1) reject the ordin?nce; 2) continue action.- Attached: ction.Attached: Ordinance no. 1239, as introduced i ORDINANCE NO. 1239 (1993 SERIES) AN ORDINANCE OF THE CITY OF SAN LUIS OBISPO AMENDING THE ZONING REGULATIONS MAP TO CHANGE A SEVEN-ACRE SITE ON THE SOUTHWESTERLY CORNER OF LAUREL LANE AND SOUTHWOOD DRIVE FROM R-3-S TO R-3-PD, ALLOWING SOME EXCEPTIONS TO YARDS AND LOT SIZES (PD 13-93) WHEREAS, the City Council has held a hearing to consider the planned development request PD 13-93; and WHEREAS, the City Council makes the following findings; Findings 1. The project provides facilities or amenities suited to a particular occupancy , group, specifically first=time buyers with children, which would not be feasible under conventional zoning. 2. The project provides more affordable housing than would be possible with conventional development. Specifically, the creation of a grid-system street and lot design, with narrower streets and smaller lots, with pre-approved standard expandable home designs, allows a development that resembles a conventional single-family subdivision to be built at lower cost. 3. Features of the particular design, specifically the smaller lots, zero-lot-line configuration, smaller side- and streetyards, sound walls, narrow private streets, and grid layout, achieve the intent of conventional standards for privacy, usable open space, adequate parking, and compatibility with neighborhood character, as well as or better than the standards themselves. 4. No useful purpose would be served by strict compliance with the fence height regulations. BE IT ORDAINED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Planned Development preliminary map PD 13-93 is hereby approved, with the following exceptions: Exceptions The following variations in development standards are hereby approved: 1. Five-foot-wide sideyards where up to ten-foot wide yards would normally be required. 0-1239 Ordinance no. 1239 (1993 Series) Tract 2132 (City file no. Tr 13-93) Page 2 2. Streetyards of 18' rather than 20' . 3. Lots averaging 4,500 square feet, where 6, 000 square feet minimum is normally required. 4. Fence heights up to 61 where 3'- V is normally allowed. SECTION 2. The Planned Development preliminary map PD 13-93 is subject to the following conditions: Conditions The preliminary map is subject to the all of the conditions attached to the approval of Tract 2132 (City file Tract 13-93) . SECTION 3 . This ordinance, together with the names of councilmembers voting for and against, shall be published once in full, at least (3) days prior to its final passage, in the Telegram-Tribune, a newspaper published and circulated in this city. This ordinance shall go into effect at the expiration of thirty (30) days after its final passage. INTRODUCED AND PASSED TO .PRINT by the Council of the City of San Luis Obispo at its meeting held on the 25th day of May . 1993, on motion of Council Member Settle , seconded by _ Council Member Roalman, and on the following roll call vote: AYES: Council Members Settle, Roalman,. and Romero NOES: Mayor Pinard ABSENT: Council Member Rappa Mayor Peg Pi ao ATTEST: lty Clerk Diane R. Gladwell By: Rim Con , Assistant City Clerk RO y A to ey �-7-3