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HomeMy WebLinkAboutMINUTES - 08111998 - C15-C20 TO: BOARD OF SUPERVISORS, AS GOVERNING BOARD OF CONTRA COSTA COUNTY" FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: August 11, 1998 SUBJECT: Reject Bids Received on July 28, 1998 for the San Ramon Creek Erosion Repair at Greenbrook Drive Project, Danville area, Project No.:7520-668475-97 9PECIFICU }5R REC0f7MEl15Wrl;5lq(S)9 13XTGRZ5UN5AND 1 E A E I. Recommended Action: REJECT all bids received on July 28, 1998 for the San Ramon Creek Erosion Repair at Greenbrook Drive Project and, DIRECT that any bid bonds posted by the bidders are to be exoneratedand any checks or cash submitted for security shall be returned. Continued on Attachment: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ON August 11, 1998 APPROVED AS RECOMMENDED-_y ® VOTE OF SUPERVISORS X UNANIMOUS(ABSENT Nn,,- AYES. nr,aAYES. NOES: ABSENT: ABSTAIN: RB:tt G:\Grp Data\Const\BOTS RCE-1148rej.doc Contact: Joseph P. Murphy, (925)313-2320 1 hereby certify that this is a true and correct Orig. Div: Public Warks (Construction Division) copy of an action taken and entered on the cc: County Admin- E. Kuevor minutes of the Board of Supervisors on the Auditor-Controller date shown. PW: Accounting ATTESTED: Construction-R. Bruno PHIL BATCHELO , Clerk of the Board Design of Supervisors and�nty Administrator Project Bidders-via Public Works gy��. r� � &�,Deputy REJECT BOARD ORDER FOR San Ramon Creek Erasion Repair at Greenbrook Dr., Proj, No.:7520-6B8475-97 BOARD DATE: August 11, 1998 Page 2 of 2 11. Financial Impact: Nene. III. Reasons for Rgeommendations and Background: The Floud Control and Water Conservation District recommends that all bids be rejected. Pursuant to Public Contract Code Section 20393, as well as the Notice to Contractors, the Board in its discretion may reject all bids. IV. Consequences of Negative Action: If the bids are not rejected, the bids remain valid for another 17 days. This could affect the bidders' ability to bid other work. �4 To) BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR. DATE: AUGUST 11, 1998 SUBJECT: AUTHORIZE THE CHAIR OF THE BOARD OF SUPERVISORS TO SIGN A LETTTER THAT AGREES TO INDEMNIFY AND HOLD HARMLES THE JOHN SWETT UNIFIED SCHOOL DISTRICT(JSUSD)FROM CLAIMS ARISING FROM THE COUNTY'S NEGLIGENT ACTS RESULTING FROM THE COUNTYS' USE OF THE SCHOOL DISTRICTS' FACILITIES IN COUNTY SERVICE AREA P-1 (CROCIETT). SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND MSTIFICAUON I. Recommended Action: AUTHORIZE the Chair of the Board of Supervisors to sign a letter that agrees to indemnify and hold harmless the Jahn Swett Unified School District(JSUSD) from claims arising from the County's negligent acts resulting from the County's use of the School District's facilities in County Service Area P-1 (Crockett). II Financial Imnact: There is no impact to the general fund. County Service Area P-1 is covered under the County's self- insurance program. Continued on Attachments X SIGNATURE: _ RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURES): ACTION OF BOARD ON rugus t TT, 1998 APPROVED AS RECOMMENDED� VOTE OF SUPERVISORS X UNANIMOUS(ABSENT N" } AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct SE:cs copy of an action talon and entered on the g:\Grpdatn\Spdist\BoardOrders\AugustUSU$D.dnc minutes of the Board of Supervisors on the Orig.Div: Public Works(Spacial Districts) {jateCs own. Contact: Skip yAdmierly(3rator 3) ATTESTED: CC! County Administrator Lt«. Pick.DeTomni,CA PHIL BATCNELO k of the Board nagement R.De'Comasi,CAC for CSA P-3 C.Biilecci,CrockenCommunity Center of Supervisors and Ccwnty Administrator 8yZA � PaAAe,4,, Deputy SUfUECT: AUTHORIZE THE CHAIR OF THE BOARD OF SUPERVISORS TO SIGN A LETTTER THAT AGREES TO INDEMNIFY AND HOLD HARMLES THE JOHN SWETT UNIFIED SCHOOL DISTRICT (JSUSD)FROM CLAIMS ARISING FROM THE COUNTY'S NEGLIGENT ACTS RESULTING FROM THE COUNTYS' USE OF THE SCHOOL DISTRICTS' FACILITIES IN COUNTY SERVICE AREA P-1 (CROCKETT) DATE: AUGUST 11, 1998 PAGE: -2- 111. Reasons for Recommendation and Background: The Citizens Advisory Committee for County Service Area P-1 (Crockett)would like to provide a variety of classes for the community such as cooking,computers,etc. The John Swett School District has agreed to allow the Service Area to use it's facilities (such as the home economics class room for community cooking classes) free of charge. The School District has requested that the County indemnify and hold the School District harmless from any claims arising from the Service Area's use. The County's Risk Manager has reviewed the School District's request and has recommended that the County indemnify and hold the School District harmless from any claims resulting from the Service Area`s use. IV. Consequences of Negative Action: If the County does not agree to indemnify and hold the school district harmless, County Service Area P-1 (Crockett)will not be able to use the School District's facilities for public classes. Phil Batchelor The Board VI Supervisors Contra Clerk of the Board and County Administration Buildingcounty Administrator 651 Pine Street, Room 106 Costa (510)335-1900 Martinez,California 94553-1253 County Jim Rogers,1st District Gayle B.Ullkeme,2nd District Donna Garber,3rd District Mark DeSauinier,4th District Jos Canclamilia,5th District � h•. John Swett Unified School District 341 B Street Crockett, CA 94525 Re: Use of John Swett Unified School District Facilities by Crockett Community Center The County of Contra Costa has a comprehensive self-insurance program to cover its general and automobile liability exposure, as well as its obligations under the Workers' Compensation laws of California. The County's self-insurance program provides for the legal defense of officials, employees, and volunteers pursuant to Covemment Code Section 825 and for the payment of all sums that the County is obligated to pay by treason of liability imposed by law and arising from acts or failures to acct, excepting punitive damages. This protection covers services performed by officers, employees, and volunteers within the scope of their official duties in accordance with the conditions of their employment or service. The self-insurance program is funded to provide payment of claims. Indemnification. The County shall defend, indemnify, save and hold harmless the John Swett Unified School District, its officers and employees from any and all claims, costs and liability for any damages, sickness, death, or injury to person(s) of property arising directly or indirectly from or connected with the operations or services of the County or its officers and employees, save and except claims or litigation arising through the sole negligence or sole willful misconduct of the John Swett Unified School district, its officers or employees. d Y County will make good to and reimburse the John Swett Unified School District for any expenditures, including reasonable attorneys'fees the John Swett Unified School District may make by reason of such matters and, if requested by the John Swett Unified School District, will defend any such suits at the sole cast and expense of the County. Sincerely, Jim Rogers Chair, Board of Supervisors JR:py Form approved by County Counsel. 17 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: AUGUST 11, 1998 SUBJECT: APPROVE AND AUTHORIZE THE PUBLIC WORKS DIRECTOR TO EXECUTE AGREEMENTS FOR ENGINEERING SERVICES FOR THE COUNTYWIDE LANDSCAPE DIS'T'RICT(AD 1979-3, LL-2) IN AN AMOUNT NOT TO EXCEED $35,000, COUNTYWIDE (4500 6X5244) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to execute contracts with Berryman and Hen gar in an amount not to exceed$35,000.00 for preparation of the annual engineer's report, diagrams and tax roll for the Countywide Landscape District(AD 1979-3, LL-2) for Fiscal Year 1998-99. II Financial Impact: The contracts will be paid out of landscape assessments collected by the Countywide Landscape District pursuant to the Lighting and Landscape Act of 1972. III. Reasons for Recommendation and Background: Each year the County is required to renew it's landscaping program assessments. The County has over the past several years used the services of a onsultant special zing in assessment district work. Continued on Attachment:X SIGNATURE: 419 : !- ' _KLUUMVILINVAI WIN _ RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S): ACTION 5F BOARD ON AgUSt 11, 19% APPROVED AS RECOMMENDED X VOTE OF SUPERVISORS X UNANIMOUS(ABSENT NUM ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of an action talon and entered on the SE:ea minutes of the Board of Supervisors on the g:Grpdata\SpdistSoardOrders\August\Eerryman.doe date shown. Public Works(Special Districts) Contact: Skip Epperly(313-?253) r ATTESTED: ce: CountyCounseatratar CountyCounel PHIL SATC}-iE he, Clerk of tBoard Berryman&Henigar of Supervisors andCZz— ty Administrator By &444 . Deputy SUBJECT: APPROVE THE COUNYWIDE LANDSCAPE DISTRICT ENGINEERING SERVICES CONTRACT APPROVAL. DATE: AUGUST 11, 1998 PAGE: -2- This year, in addition to the normal engineer's report, mail-in ballots were sent out to three small zones containing tot lots and parks. Proposition 218 requires voter approval for those existing zones where assessments are used to fund park facilities. The Board approved the mail out of these ballots on June 2, 1998. On July 28, 1998, the Board accepted the canvass of ballots which confirmed the continuation of existing assessments in the three zones affected by Proposition 218 and approved the continuation of assessments in all other existing zones. IV. Consequences of Negative Action: The Consultant will not be able to be reimbursed for their expenses. / t TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, CHIEF ENGINEER. DATE: August 11, 1998 SUBJECT. APPROVE the 1998 Creek Damage Maintenance Repairs, Countywide Project No. 4500-TX9PO9 CDD-CP#98-56 SPE 1F1CKEUUt::,-)1 I. Recommended Action: APPROVE Project, and DETERMINE that the project is a California Environmental Quality Act (CEQA) Class ld Categorical Exemption, and DIRECT the Chief Engineer to prepare contract plans and specifications for construction. DIRECT the Director of Community Development to file a Notice of Exemption with the County Clerk. DIRECT the Chief Engineer to arrange for payment of the $25.00 handling fee to the County Clerk for filing of the Notice of Exemption. Continued on Attachment. X SIGNATURE: RECOMMENDATION OF COUNTY�MMNI TIU*MR _RECOMMENDATION OF BOARD COMMITTEE —APPROVE —OTHER SIGNATURE(S): XCTION OF OXR ON August , IIJV6 APPROVED AS RECOMMENDED VOTE OF SUPERVISORS K- UNANIMOUS(ABSENT None l AYES: NOES. ABSENT: ABSTAIN: G:IGfpData\FidCtl\B08-11.doc Orig.Div:Public Works(Flood Control) Contact: Mike Carlson(313-2311) c: County Administrator-E.Kuevor Accounting-W.Quever Design-3.Frattini Community Development--A.Woods 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ' ATTESTED: 1. /�... PHIL BATCHL , Clerk cif the Board of Supervisors and Ct unty Administrator By. Deputy Approve the 1998 Creek Damage Maintenance Project, Countywide Project No. 4500-TX9PO9 CDD-CP #98-56 Page 2 August 11, 1998 II. Financiallmpact. The project cost is funded by Federal Emergency Management funds(75%)and State(25%) funds, except Wildcat Creek Channel which is funded by Flood Control District Zone 7 (100%) funds. III. Reasons for Recommendations and Background. The project includes repairing bank erosion and slip-outs by excavating and removing loose slope material and replacing it with rock slope protection(RSP). One location requires silt removal from stream channels. Some small diameter non-native trees may be removed to complete the project, however, they do not represent a scenic resource. Repairs will occur at the following sites. Site Location Type of Repair Rodeo Creek-300'd/s DS#1/40' d/s DS#3(800'u/s 1-80) Repair 60'x10',60'x 20,and 40'x15'bank erosion with RSP (Fig.2) Rheem Creek-20' u/s 20"Street(San Pablo)(Fig.3) Repair 100'x12'bank erosion with RSP Wildcat Creek Channel Sta. 60+00-66+00(San Pablo) Desilt channel approx. 3,000 cy (Fig.3) DA 128—Line A—Smith lane-3 slipouts(Concord) Repair 200'x8',40'x8',& 160'x8'bank erosion w/RSP (Fig.4) The project is needed to repair existing District infrastructure. The project has been determined to be in compliance with the General Plan and is exempt from CEQA because the project will not have a significant affect on the environment. IV. Consequences of Negative Action: Delay in approving the project will result in a delay of design and construction and may jeopardize funding. L`I'RA PUBLIC WORKS DEPARTMENT '. COSTA INITIAL STUDY COUNTY OF ENVIRONMENTAL SIGNIFICANCE PROJECT#4 00-TX9POS CP# 98-56 PROJECT NAME: 1998 Creek Damage Maintenance Repairs PREPARED BY: anet Frattin' DATE: July 1 , 1 98 APPROVED BY: .�. DATE: '� t 4 e RECOMMENDATIONS [✓j Categorical Exemption '{Class 'fid} ( ) Negative Declaration { ) Environment Impact Report Required ( ) Conditional Negative Declaration The project will not have a significant effect on the environment. The recommendation is based on the following. The proposed project consists of restoring and/or rehabilitating deteriorating or damaged structures or facilities. Repairs may include minor alterations to existing facilities that may require installation of rock slope protection, and desilting a stream channel. The repairs will not involve an expansion of use beyond that previously existing nor result in the removal of any scenic resources. What changes to the project would mitigate the identified impacts . N/A USGS Quad Sheet Mare Island, Richmond, San Pablo, & Walnut Creek Base Map Sheet# E-8, J-4, & L-15 Parcel # N/A GENERAL CONSIDERATIONS: Location: Creek hank repairs are located on several creeks within the county(Figures 1-4). Project Description: The project consists of repairing bank erosion and slip-guts by excavating and removing loose slope material and replacing it with rock slope protection (RSP). One location requires silt removal from a stream channel. Some small diameter non-native trees such as willows may be removed to complete the project however, they do not represent a scenic resource. Repairs will occur at the fallowing sites. Site Lactlon Type of Repair Rodeo Creek-300'd/s DS#1/40'd/s DS#3 (800'u/s 1-80) (Fig.,2) Repair 60'x10'&80'x20 (site Da) &40'x15'bank erasion voh RSP. Rheam Creek—20'uls 20`x'Street(San Pablo) (Fig. 3) Repair 160'xi T bank erosion whth RSP Wildcat Greek Channel Sta.eo+p0—ee+00(San Pablo) (Fig,3) Desllt channel approx.600'in length (3,000 cy). DA 128—Une A—Smith Lame-3 slipouts (Concord) (Fig.4) Repair 200'x8',40'x$*, & 150'x8' bank erosion w/RSP 1. Does it appear that any feature of the project will generate significant public concern? [I yes C✓] no I] maybe (Nature of concern): 2. Will the project require approval or permits by other than a County agency? VI yes [I no Agency Name(s) Yes, Department of Fish & Game, Regional Water Quality Control Beard, Army Corps of Engineers. 5. is the project within the Sphere of Influence of any, city? Yes, Richmond, Concord, & Sart Pablo. h:\catexrnpt\98creekmtcerepairs.ini (Rev 2197) Dionnis M Barry,ACCP' Carr munity Contra Community Development Director Development Costa Department Count County Administration Building `J 651 Ping Street 4th Floor, North Wing .4 ..Y ' Martinez,California 94553-0035 Phone: (925) 335-1276 , July 20, 1998 Yi.rR County File#CP 98-S6 Pudic Works Department Attention: Janet Frattini-Design Division Dear Applicant: The Centra Costa County.Community Development Department has completed an initial study of the environmental significances of the project represented byyour pending application bearing County File Number t 8-5fi-.(J998 C Darnm Miiatcnance Repairs). In conformance with Contra Costa County Guidelines for implementing the California Environmental Quality Act of 1970 (CEQA). It has been determined thatyour project &I--of have a significant effect on the environment. your project falls within the fallowing category: (x) AN ENVIRONMENTAL IMPACT REPORT (EIR) IS NOT REQUIRED. () The project is categorica€y exempt (Class 5). () The CEQA retnuirements are accommodated by.the EIR previously prepared for {) A statement that an EIR is not required (Negative Declaration of Environmental Significance has been filed by the Community Development Department (unless appealed). (x) Other: General Rule of Applicability(Section 15061(b)(3). ( ) AN ENVIRONMENTAL IMPACT REPORT (EIR) IS REQUIRED. () The complexity ofyour project reo-uiresyour submission of additional special reports or information (as outlined on the attached sheet) (which will be outlined in a forthcoming letter). {} A consultant will be hired to prepare the environmental impact report. This procedure is explained on the.attached sheet. k Preparation of the EIR cannot be started until the fee and additional.information reo-nested Is received by the Community Development Department. If you have opestions concerning this determination or desire additional information relative to environmental impact report regulations, please call (925) 335-1213 and ask for Debbie Chamberlain.. sincerelyyours Dennis M. Barry,AICP Community Development Director 13y: Office Hours Monday- Frid y. q:00 a.m.-5:00 P.M, cc: FILE Office is closed the Ist, 3rd & th ridays of each month FIGURE 1 = Z C) CDz w m w C7 Q 0 0Ell j t a > QLL z w CO Lj LJ 1"0• L L ( � `< r d M Li Li � �-- cr, < W- - `13 0 x CL t FIC I,TItE PROJECT VICINITY }y}yC . s 7 a p. tT s. ya 3` Id ' 3 n �Ya � r}�� .,gJ� � +• AY y, \ �� of Df' � ,g ,'•� t •" C Yl n � p •�.. tt u t �Y � � . t'i� .. � � co 1 { cs A a• $ r, Ct ,d' ld7 A t Nts y1p, ] ati��{� d0111it/ if • .Ys E Y� a C f � �' SiAE110it� �m n nr i In t t e i.,r t � It NOT TO SCALA PROJECT FIGURE 3 VICINITY g 40 It ,.. ..,. rev. „ tt c s < i. tiNZc r Z S � t JS HtBt tS g pyg. ,,. 869 Hitt S.t A1d " YRf@4it s AR t AY s - AB XLo AY G- £kIQ009 " H!4 3S M �, i a "' 80y "LS d8? Nit y'S is RLL < j ,,is IND N3(fori +.. i co it \ yVt t i V-<j t" 4 t At t # �''V`ww.�j cd �#r'"'/� ;l w� `t,��•,7�,, y �r z2t i NOT TO SCALE $ `'- rix. �sea K+i y. y.; ell? PROJECT FIGURE 4 VICINITY 4 1S - . 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G ,�, .3 NOT TO SCALE CALIFORNIA ENVIRONMENTAL QUALITY ACT Notice of Exemption Contra Costs.County Community Development Department 651 Pine Street, 4th Floor-North Vying, McBrien Administration Building Martinez, CA 94553-0095 Telephone: (510) 313-2296 Contact Person:Cece Sellgren - Public Works Dept. Project Description, Common Name (if any) and Location: : 1998 Creek Damage Maintenance Repairs, County File #CP 98 -56 : Project Description: The project consists of repairing bank erosion and slip-outs by excavating and removing loose slope material and replacing it with rock slope protection (RSP). One location requires silt removal from a stream channel. Some small diameter non-native trees such as willows may be removed to complete the project however, they do not represent a scenic resource. Repairs will occur at the following sites. Project location: Creek bank repairs are located on several creeks within the county This project is exempt from CEQA as a: Ministerial Project(Sec. 15268) _ Other Statutory Exemption, Section_ Declared Emergency(Sec. 15269(a)) General Rule of Applicability (Section 15061(b)(3) _ Emergency Project(Sec. 15269(b)or(c)) ✓ Categorical Exemption, Class 1d for the following reason{s}: The proposed project consists of restoring and/or rehabilitating deteriorating or damaged structures or facilities. Repairs may include minor alterations to existing facilities that may require installation of rock slope protection, and desilting a stream channel. The repairs will not involve an expansion of use beyond that previously existing nor result in the removal of any scenic resources. Date: By: Community Development Department Representative AFFIDAVIT OF FILING AND POSTING I declare that on I received and posted this notice as required by California Public Resources Code Section 21152(e). Said notice will remain posted for 30 days from the filing date. Signature Title Applicant: County Public Works Department 255 Glacier Drive Martinez, CA 94553 Attn: Janet Frattini County Clerk Fee$25 Due TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL & WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER MATE: AUGUST 11, 1998 SUBJECT: APPROVE AND AUTHORIZE THE CHIEF ENGINEER TO AMEND THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CONTRA COSTA FLOOD CONTROL AND WATER CONSERVATION DISTRICT ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM AND THE CITY OF SAN RAMON IN CONNECTION WITH THE SPECIAL PROJECT TO REMOVE POLLUTANTS FROM COMMERCIAL PARKING LOT STORMWATER RUNOFF Project No. 0929-6X7049 Specific Request(s)or ecommen ation s Background inti kation I. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer to amend the Joint Exercise of Powers Agreement between the Contra Costa Flood Control and Water Conservation District on behalf of the Contra Costa Clean Water Program and the City of San Ramon in connection with the special project to remove pollutants from commercial parking lot tormwater runoff. Continued on Attachment: X SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE{S): ACTION OF BOARD ON AjgBt 11, 1998 APPROVED AS RECOMMENDED X VOTE OF SUPERVISORS X UNANIMOUS{ABSENT } AYES: NOES:__ ABSENT: ABSTAIN: Contact:Donald P. Freitas(925)313-2373 cc: Chief Engineer Acconting County Ad I herebycertifythat this is a true and correct County Administrator co oan acion talon and entered on the Community Development copy Building inspection minutes of the Board of Supervisors on the County Counsel date shown. County Assessor ATTESTED: County Treasurer-Tax Collector ...�® CountyAuditor-Collector PHIL BATCHELOA, Clerk of the Board Engineering Services of Supervisors and unty Administrator By �` ', Deputy SUBJECT: APPROVE AND AUTHORIZE THE CHIEF ENGINEER TO AMEND THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CONTRA COSTA FLOOD CONTROL AND WATER CONSERVATION DISTRICT ON BEHALF OF THE CONTRA COSTA CLEAN WATER PROGRAM AND THE CITY OF SAN RAMON IN CONNECTION WITH THE SPECIAL PROJECT TO REMOVE POLLUTANTS FROM COMMERCIAL PARKING LOT STORMWATER RUNOFF Project No. 01929-6X7049 Pane-2- 11. Financial Impact: This amendment will increase the amount of the Joint Exercise of Powers Agreement by approximately $8,000. There will be no impact to General Fund. This Joint Exercise of Powers Agreement is funded with stormwater utility fees collected by the Contra Costa County Flood Control & Water Conservation District on behalf of the Contra Costa Clean Water Program. Ill. Reasons for Recommendations and Background: The San Francisco Bay Regional Water Quality Control Board requires the Contra Costa Clean Water Program, which is composed of twenty (20) public agencies including Contra Costa County, 18 of its incorporated cities and the Contra Costa County Flood Control & Water Conservation District, to conduct special studies to determine the effectiveness of best management practices (BMPs) in removing pollutants from stormwater runoff. Runoff from commercial parking lots has proven to be a source of pollutants. As part of the Joint National Pollutant Discharge Elimination System (NPDES) Municipal Permit, public agencies are constantly seeking effective BMPs to remove pollutants from .stormwater in a cost-efficient manner. The City of San Ramon contracted with Woodward-Clyde Consultants, Inc. (now Woodward- Clyde International Americas)to conduct a study on two stormwater interceptors installed to collect runoff from two large commercial parking lots in San Ramon. The study modification includes cleaning of the interceptors and sampling and analysis of samples The Contra Costa Clean Water Program has funded this study through an agreement between the City of San Ramon and the Contra Costa CountyFlood Control & Water Conservation District. The Board of Supervisors, as the governing body of the Contra Costa County Flood Control and Water Conservation District approved the initial study project on June 25, 1996. IV. Conseggences of Negative Action: The San Francisco Regional Water Quality Control Board may find the Contra Costa Clean Water Program is not conducting special studies as required in its Joint Municipal NPDES Permit. The Regional Board has the authority to fine the municipalities in the Contra Costa Clean Water Program up to $10,0100 per day and $10 per gallon of discharge for non- compliance with the permit. GAGRPDATAXNPDES\80%98-99WN RAM INT AMEND.DOC AMENDMENT TO JOINIPOWERS ENT BEIWEEN CON—IR—AT TY FLQOD!LQNTROL AND WATER CONSERVA ION DISTRICT AND THE CUY OF SAN RAMON, SPECIAL PROJECT TO REMOVE POLLUTANTS FROM COMMERCIAL PARKING LOT STORMWATER RUNOFF 1. P r ie . Effective Aigwt 11, 1998 , the CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, a body corporate and politic, hereinafter referred to as "DISTRICT,"and the CITY OF SAN RAMON, a municipal corporation,hereinafter referred to as"CITY,"pursuant to Government Code Section 6500 and following, mutually agree and promise as follows: 2. Purpose. The parties desire to amend that Joint Exercise of Powers Agreement, dated July 23, 1996,apportioning project duties and costs between CITY and DISTRICT in connection with the Special Project To Remove Pollutants From Commercial Parking Lot Stormwater Runoff. 3. Amendments. (a) Exhibit A to the Agreement is amended by adding the"Addendum No. 1 To Exhibit A," attached hereto and incorporated herein by this reference. (b) Section 9 of the Agreement is amended to read as follows; This AGREEMENT shall expire upon delivery of the report of receipts and disbursements and payment of all funds specified herein, or on August 31, 1998,whichever occurs last, except for the provisions of Section 6, which shall survive expiration of this AGREEMENT. 4. Effect, Except as amended herein, the Joint Exercise of Powers Agreement of July 23, 1996, remains in full force and effect. CONTRA COSTA COUNTY FLOOD CITY OF SAN RAMON CONTROL AND WATER CONSERVATION DISTRICT Chair, Bc 4rd off Sup rvisors Mayor ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By: &'�cam.-' ATTEST: lot Deputy Clerk City 4erk RECOMMENDED FOR APPROVAL: RECOMMENDED FOR APPROVAL: J. Michael Walford, Chief Engineer By: '. ; City M ager APPROVED AS TO FORM: APPROVED AS T SRM: Victor J. Westman, County Counsel By: rZL= Deputy County Counsel City Attorney ADDENDUM NO. I TO EXHIBIT "A" Addendum Scope of Work and Cost Estimate Initial sampling of the two Jensen Interceptors indicated that inordinate amounts of sediments had accumulated in various cells of the two interceptors. This sediment was not considered representative of the "built out"condition of the interceptor. Therefore the following tasks were required to evaluate the performance of the intercepters in an appropriate manner: Task 1: Clean the existing interceptors to remove accumulated sediment. Dispose of the accumulated material and wastewater generated during the cleaning operation. This task included determining the nature of and estimating the amount of material in the cells, evaluating options for disposal of the water and sediment, communication with different contractors, overseeing the cleaning operation, and sub-contracting a qualified cleaner.' Task 2: Resample the sediment and water in the interceptor. Estimated Cost: The total cost of these tasks is not to exceed$8,000.00. M TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL & WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: AUGUST 11, 1998 SUBJECT: APPROVE AND AUTHORIZE THE CHIEF ENGINEER TO EXECUTE AN AMENDMENT BETWEEN THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND THE CENTRAL CONTRA COSTA SANITARY DISTIRCT AND THE WEST COUNTY WASTEWATER DISTRICT FOR ILLICIT DISCHARGE ELIMINATION PROGRAM INSPECTION SERVICES. PROJECT NO. 0929-6X7054 Specific Request(s)or Recommendation(s)&Bac ground F,Justiflcail6n 1. Recommended Action: APPROVE and AUTHORIZE the Chief Engineer to execute an Amendment between the Contra Costa Flood Control District and the Central Contra Costa Sanitary District and the West County Wastewater District for illicit discharge elimination program inspection services. Continued on Attachment: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE —OTHER SIGNATURES): ACTION OF BOARD ON A, t 1-4 l APPROVED AS RECOMMENDED X r VOTE OF SUPERVISORS X UNANIMOUS(ABSENT } AYES: NOES: ABSENT: ABSTAIN: Contact:Donald R Freitas(925)313-2373 File#140-067-000.000 CC; Chief Engineer Accounting County Administrator I hereby certify that this is a true and correct: Community Development copy of an action taken and entered on the Building inspection County Counsel minutes of the Board of Supervisors on the County Assessor date shown. County Treasurer-`rax Collector ATTESTED- County Auditor-Collector Engineering Services PHIL.BATCHE - , Clerk of the Board of Supervisors and Go ty Administrator gy� I,,,. d.&'d ,,,f r r tom-'"' Deputy SUBJECT: APPROVE AND AUTHORIZE THE CHIEF ENGINEER TO EXECUTE AN AGREEMENT BETWEEN THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND THE CENTRAL CONTRA COSTA SANITARY DISTRICT AND THE WEST COUNTY WASTEWATER DISTRICT FOR ILLICIT DISCHARGE ELIMINATION PROGRAM INSPECTION PROJECT NO. 0929-6X7054 Page-2- ii. Financiallmpact: There will be no impact to General Fund. Inspection services by the sanitary districts will be funded with stormwater utility fees collected by the Flood Control District on behalf of the eleven (11) participating municipalities 111. Reasons for Recommendations and Background: The San Francisco Bay and Central Valley Regional Water Quality Control Boards require municipalities in the Contra Costa Clean Water Program to conduct stormwater inspections at commercial and industrial facilities. These inspections are mandated by the Joint Municipal National Pollutant Discharge Elimination System (NPDES) Stormwater Permit issued to the municipalities. The inspections are intended to radically reduce or eliminate polluted runoff from commercial and industrial facilities. Eleven (11) municipalities have requested two (2) sanitary districts to conduct their stormwater inspections. This unique arrangement between municipalities and sanitary districts creates a comprehensive approach that will address polluted runoff from industries, commercial/retail businesses and residents. Sanitary district pretreatment inspectors will conduct inspections, which will eliminate the need to create a new bureaucracy. This agreement authorizes the Flood Control District, on behalf of the municipalities, to receive inspection services from the sanitary districts. All inspection activities will be funded from stormwater utility assessment revenues collected for the municipalities. IV. Conssec uences of Negative Action: The San Francisca Regional Water Quality Control Board may fine the Contra Costa Clean Water Program for not conducting inspections as required in its Municipal NPDES Permit. The Regional Board has the authority to fine municipalities in the Contra Costa Clean Water Program up to $10,000 per day and $10 per gallon of discharge for non-compliance with the permit. N1PWS115HARDATA\GRPDATAWPDES\80198-99\iDEP 98.99.DOC