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HomeMy WebLinkAboutMINUTES - 09102002 - C27 __ TO: BOARD OF SUPERVISORS AS THE BOARD OF DIRECTORS, BLACKHAWK GEOLOGICAL HAZARD ABATEMENT DISTRICT(GRAD) eeo?7 FROM: MAURICE SHIU,PUBLIC WORKS DIRECTOR DATE: September 10, 2002 SUBJECT: ACCEPT and APPROVE the FY 2002/2003 Program Budget for the Blackhawk Geological Hazard Abatement District, Danville area. Project No. 77606X5147 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: ACCEPT the attached Proposed FY 2002/2003 Program Budget for the Blackhawk Geological Hazard Abatement District(GRAD)and APPROVE the following proposed"Sources and Uses of Funds"table: Blackhawk Geological Hazard Abatement District Budget FY 2002/2003 Sources And Uses of Funds Table Bq;mning Fund Balance-July 1,2002 $815,000 Sources of Funds Contributions from M-23 $1,318,000 Interest on Investments $47,000 Other income 0 Total Sources of Funds $1,365,000 Total Available Funds $2,180,000 Uses of Funds Major Repair Program {Acct Code 23191 $400,000 Preventative Maintenance Program {Acct Code 2282} $250,000 Special Projects (Acct Code 24791 $70,000 Administration and PW {Acct Code 2310} & {Acct Code 50111 $200,000 Total Uses of Funds $920,000 Reserve Avallable/Estimated Ending Fund Balance Jure 30,2003 $1,260,€100 Continued on Attachment:X SIGNATURE: RECOMMENDATION OF BOARD COMMITTEE 7,APPROVE Q_ OTHER SIGNATURES Qd., 77TION OFB ARD ON Sept , 10, 20021PPR ED AS RECOMMENDED xxOTHER VOTE OF SUPE�t SORS U x NANI` O JS(ABSENT None } AYES: NOES: ABSENT: ABSTAIN: "PULLED AND RELISTED IN THE FUTURE" I hereby certify that this is a true and correct copy of an action SE:sr taken and entered on the minutes of the Board of Supervisors G:\..GrpData\SpDist\Board Orders\2002\09 September6940-02 BO-(B)FY 0203 budget.doc acting as the CHAD Board on the date shown. Orig.Div:Public Works(Special Districts) Contact. Skip Epperly(313-2253) cc: County Administrator ATTESTED: ., Se=tember 10, County Counsel JOHN SWEETEN,Clerk of the Blackhawk CHAD Board of L.Holden,Accounting Directors and Board Administrator M.Morton,Eng.Svc. Gray Bowen Co.Inc. Contract Binder By Deputy SUBJECT: ACCEPT and APPROVE the FY 2002/2003 Program Budget for the Blackhawk Geological Hazard Abatement District,Danville area. Project No. 7760-6X5147 DATE: September 10,2002 PAGE: -2- Ii. Financial Impact: No impact on the County General Fund. The Blackhawk GRAD is funded through revenues generated by County Service Area M-23. III. Reasons for Recommendation and Background: On April 22, 1986, the Contra Costa County Board of Supervisors adopted three resolutions which resulted in the formation and funding of the Blackhawk Geologic Hazard Abatement District. Resolution No.86/209 provided for the addition of geologic hazard abatement extended services to County Service Area M-23 (Blackhawk area). Resolution No. 86/210 approved formation of the Blackhawk GHAD pursuant to the provisions of Section 26550 of the Public Resources Code and appointed the Board of Supervisors to act as the Board of Directors of the GHAD. Resolution No. 86/211 approved a Joint Exercise of Powers Agreement(JEPA)between the County and the GHAD,to among other things,provide for the funding of the GHAD by the transfer of a portion of CSA M-23 revenues. On April 28, 1998,the Board of Directors appointed William R.Gray and Company,Inc.,a California Corporation,as General Manager,effective April 1, 1998. Gray-Bowen and Company,Inc(formerly William R.Gray and Company Inc.)was appointed as the interim General Manager from July 2002 until October 2002. Gray-Bowen and Company developed the attached program budget for the Blackhawk GHAD for FY 2002/2003. To help ease the transition process,the General Manger has decided to defer start on all but five Major Repair Projects until after the change in management. The above "sources and uses" of funds table is intended to summarize the approved budget. The attached report detailing the various programs and activities of the GHAD is provided for the information of the Board ofDirectors and others and is not considered a part of the adopted budget. The General Manager may reallocate funds within each of the above major categories without prior approval of the Board. IV. Consequences of Negative Action: The GHAD will not have an approved budget as required by the original formation of the GHAD. September 10, 2002 TO: All Interested Parties FROM: Gray-Bowen and Company, Inc., Interim General Manager Blackhawk Geologic Hazard Abatement District By: Dan Cherrier, Senior Civil Engineer SUBJECT: Program Budget for 2002/2003 Fiscal Year Blackhawk Geologic Hazard Abatement District Attached is the 2002/2003 Fiscal Year Program Budget for the Blackhawk Geologic Hazard Abatement District (GHAD). This budget is prepared annually to estimate revenues and expenses. Expenses are allocated to one of four programs. Beginning balances were estimated by subtracting expenditures recorded during the 2001/2002 Fiscal Year from the balance supplied by Contra Costa County for June 30, 2001. The Blackhawk GHAD is entirely contained within the Contra Costa County Service Area (CSA) M-23. CSA M-23 revenue and return on investment projections were obtained directly from the treasurer's office at the County. Subtractions from CSA M-23 revenue were conservatively estimated by doubling last yearl amount. The Board of Directors has authorized the County Treasurer's Office and the County Department of Public Works to review the Program Budget. Line item amounts for the four expense categories were previously submitted to the Board of Directors for the Blackhawk GRAD. These amounts remain unchanged and are expanded upon throughout the Program Budget. Revenues should exceed expenses by approximately one-half million dollars in the new fiscal year. Therefore, the reserve account should return to a comfortable $1.2 million upon completion of the fiscal year. The reserve account dropped below $1 million during the 2001/2002 Fiscal Year to accommodate a $2 million repair project. The expense estimate includes a minor allowance for unanticipated Major Repair Projects. Should an unanticipated new major landslide project occur during this time, the project reserve increase will be reduced. It is expected that the outstanding Hillside Along Conifer Terrace Landslide Repair Project and the Kingswood Landslide Repair Project contractor payments will be expensed against the 2001/2002 Fiscal Year. Construction on both of these projects was completed in late spring 2002. Should this assumption prove to be false, the beginning fund balance will increase in accordance with the increase in current year expenditures. The June 30, 2003 ending GHAD balance should not change. Gray•Bowen and Company will discontinue General Manager activities upon the termination date of the current interim contract. It is the recommendation of CHAD staff to defer action on most Major Repair Projects until after acceptance of the Program Budget by the Blackhawk CHAD Board of Directors. This will prevent confusion with ongoing projects during the GHAD General Manger transition currently scheduled for October 1, 2002. However, there are five _ _ _.. September 10, 2002 Page 2 Major Repair Projects that have already commenced due to their urgent nature. Two involve continuation of existing contracts, two involve investigations that will take an extended time to complete, and one involves the repair of a B-58 ditch that currently could threaten a residence if not acted upon before the first heavy rains. The five projects are: Hillside Along Conifer Terrace Landslide Repair Project, closeout and claims; Kingswood Place 11; Chestnut II, Saddleback Place, and Eagle Midge Drive. A contractor has already been tasked with a large portion of the Preventative Maintenance Program. This work must be finished before the start of the winter season and requires several months to complete. The largest portion of the Preventative Maintenance budget is directed to B-58 ditch repairs and cleaning. Please contact Gray-Bowen and Company staff regarding any questions on the 2002/2003 Fiscal Year Program Budget at (925) 947-1966. Appendix sections have been attached to the budget to further clarify certain issues. DC/eg:sr G:\GrpData\SpDist\Board Orders\2002\09 September\09-10-02 BO-(B)Attach-Program Budget Cover Memo.doc Proposed FY 2002/2003 Program Budget Blackhawk Geologic Hazard Abatement District (CHAD) Prepared by Gray-Bowen and Company,Inc. Interim General Manager for the Blackhawk GRAD Board of Directors Can April 22, 1986,the Contra Costa County Board of Supervisors adopted three resolutions which resulted in the formation and funding of the Blackhawk Geologic Hazard Abatement District (CHAD). Resolution No. 86/209 provided for the addition of geologic hazard abatement extended services to County Service Area M-23 (Blackhawk area). Resolution No. 86/210 approved formation of the Blackhawk CHAD pursuant to the provisions of Section 26550 of the Public Resources Code and appointed the Board of Supervisors to act as the Board of Directors of the GHAD. Resolution No. 86/211 approved a Joint Exercise of Powers Agreement(JEPA)between the County and the CHAD,to among other things,provide for the funding of the GHAD by the transfer of a portion of CSA M-23 revenues. On May 25, 2002, the Board of Directors appointed Gray-Bowen and Company, Inc., a California Corporation, as Interim General Manager, effective July 1, 2002. Gray-Bowen and Company developed the attached proposed program budget for the Blackhawk GHAD for the 2002/2003 fiscal year. Gray-Bowen and Company,Inc. Page I of 13 September 10,2002 Interim General Manager Blackhawk CHAD _. Blackhawk Geological Hazard Abatement District Budget FY 2002/2003 Sources And Uses of Funds Table Estimated Beginning Fund Balance-July 1,2002 $815,000 Sources of Funds Contributions from M-23 $1,318,000 Interest on Investments $47,000 Other income $0 Total Sources of Funds $1,365,000 Total Available Funds $2,180,404 Uses of Funds Major Repair Program {Acct Code 23191 $400,000 Preventative Maintenance Program {Acct Code 22821 $250,000 Special Projects {Acct Code 2479) $70,000 Administration and PW {Acct Code 23 10) & {Acct Code 5011) $200,000 Total Uses of Funds $920,000 Estimated Reserve Available/Ending Fund Balance June 30, 2003 $1,260,000 Projected Revenues - FY 2002/2003 Contra Costa County Service Area M-23. Contra Costa County formed County Service Area M- 23 (CSA M-23)in Tune of 1977(Resolution No.77/477)to perform a variety ofmaintenance related functions. Pursuant to its authority under the County Service Area Law, the County levied an ad valorem tax for CSA M-23 purposes based upon the assessed value of all real property located within CSA M-23. Revenues received from these levies are credited in the County treasury to the account of CSA M-23. In April of 1986,the Board extended the definition of maintenance services to be performed by M-23 to include geologic hazard abatement (Resolution No. 86/209). Also in April of 1986, the Board approved a Joint Exercise of Powers Agreement (JEPA) between the CHAD and the County (Resolution No. 86/211), under which the County agreed to fund CHAD operations through a transfer of so-called "surplus CSA M-23 revenues." As defined in the JEPA, "surplus revenues„ include all CSA M-23 revenues after deductions for 1) drainage maintenance extended services within CSA M-23 (as defined) and 2) street lighting extended services within CSA M-23 (as defined). All remaining M-23 revenues are"to be transferred to the CHAD and deposited in such account or accounts as [the Board of Directors of the] GRAD may specify..." The Board of Directors of the CHAD(Board of Supervisors)appointed the County Treasurer to act as the Treasurer of the Blackhawk CHAD (Resolution No. 86/369). Gray-Bowen and Company,Inc. Page 2 of 13 September 10,2002 Interim General Manager Blackhawk CHAD The Contra Costa County Tax Collector estimates total CSA M-23 revenues for FY 2002/2003 to be $1,368,500. After deducting for Flood Control(drainage maintenance extended services), surplus CSA M-23 revenues projected to be available for GRAD operations for FY 2002/2003 are estimated at$1,318,000. Interest on Investments. As indicated above, the Treasurer deposits CHAD funds in a separate interest bearing GHAD account. Pursuant to the terms of the JEPA approved by Board Resolution 86/211, all interest earned on funds is credited and retained by the CHAD and can not be deemed at any time to constitute funds credited to the treasury of Contra Costa County. The estimated balance in the GHAD's reserve account, as of June 30, 2002,is at$815,000 (before any transfer of funds to cover projected FY 02/03 expenses). Revenue from interest on investments for FY 02/03 is estimated at $47,000. Cather Income. From time to time,the Blackhawk GHAD enters into agreements with others for the completion of projects. In the FY 2002/2003 fiscal year, the CHAD does not anticipate revenue from other sources. Transfer to/from Reserves. The balance in the CHAD reserve account, as of June 30, 2002,was $815,000. As projected revenues in the proposed program budget will exceed anticipated expenses, funds will need to be transferred to Reserves during FY 2002/2003. State Revenue Reduction Impacts. GHAD revenues from CSA M-23 maybe reduced as a result of pending legislation designed to address the state's current budget crisis. One potential impact of the legislation would be a diversion of funds from special districts to the State of California. Gray-Bowen and Company,Inc. Wage 3 of 13 September 10,2002 Interim General Manager Blackhawk CHAD Blackhawk Geological Hazard Abatement District Proposed Budget Summary — FY 2002/2003 Major Repair Program Sequoia/Conifer/Redwood Monitoring Program 20,000 Hillside Along Conifer Terrace Landslide Repair Project,closeout and claims 120,000 Blackhawk Plaza 80,000 Kingswood Place II 15,000 Chestnut II 35,000 Chestnut III 15,000 Saddleback Place 45,000 Deer Hollow 20,000 Deer Oak 15,000 Eagle Ridge Drive 10,000 Hole#11 10,000 Allowance for new FY 02/03 projects 15,000 Total Major Repair Program $400,000 43% Preventative Maintenance and Operation Program Administration 50,000 Operations program 20,000 Preventative Maintenance 180,000 Total Preventative Maintenance&Operation Program $250,000 27% Special Projects CHAD Association 1,500 Develop and Implement GTS System 30,000 Management Audit and Reserve Study 21,000 Develop Standard Plans,Specs 1,500 Update Accounting&Bookkeeping System 10,000 Review and Update Plan of Control 6,000 Total Special Projects $70,000 8% Administration Legal Fees(County Counsel/outside legal counsel) 25,000 Outside Services(Public Works,etc.) 30,000 Staffing/Administrative Support/Office Expense 145,000 Total Administration $200,000 22% TOTAL PROPOSED BUDGET $920,000 100% Projected Expenses - EY 2001/2002 Major Repair Prollram. As a result of the El Nino rains of 1998,the Blackhawk CHAD was faced with significant storm related landslide and landslide related damages. Over$6.0 million has been expended over the past three construction seasons to repair the El Nino landslides. The Sequoia/Conifer landslide (the largest single project attributable to the El Nino rains) was substantially completed last year. All of the proposed Major Repairs are described in detail in Appendix A. Gray-Bowen and Company,Inc. Page 4 of 13 September 10,2002 Interim General Manager Blackhawk GRAD A thirty percent(30%)allowance has been included in the budgets for each project to cover the cost of project development, design, engineering (geotechnical and/or civil), contract administration, inspection, materials testing and other project related costs. The actual cost of engineering, administration and other contract related expenditures will be cost applied to each project. In addition to funding for the repair of specific landslide repair projects,the FY 2002/2003 program budget includes an allowance of$15,000 for unanticipated landslides that might occur over this next winter. Any costs for Major Repair Projects in excess of the $400,000 projected Major Repair Project budget may require an additional transfer from the CHAD budget and/or additional action by the Board of Directors. It is the intent of the General Manager to transfer any funds remaining in the Major Repair Program to the District's Preventative Maintenance and Operations program or to the GHAD's reserve account. Preventative Maintenance and Operations Program. The Blackhawk GHAD's Preventative Maintenance and Operations Program represents the second largest expenditure of GHAD funds with approximately 27 percent of the FY 2002/2003 budget allocated to this program. As noted above,it is the intent of the General Manager to transfer any unexpended funds that remain in the Major Repair Program to the Preventative Maintenance Program. Operations. The Operations portion of the GHAD's Preventative Maintenance and Operations Program, funds the ongoing operations of the GHAD and includes the following: ➢ Weather Station. The GHAD maintains a weather station to monitor storm activity and rainfall quantities. The District should explore the transfer of responsibility for maintenance and operations of the Weather Station to Contra Costa County Public Works Department. ➢ Aerial Photography and Photo Interpretation Program. The GHAD maintains a historic collection of aerial photographs(black and white as well as infrared) for two purposes- to assist in the evaluation of landslide activity and, more significantly, for use in detection of landslides and/or potential landslides. Piezometer, Subdrain and Horizontal Drain Monitoring. As indicated above, a number of horizontal drains and related facilities were installed by the original developers of Blackhawk and/or the GHAD in conjunction with repair or preventative maintenance activities. This program provides funds to monitor the condition of the drains. Any necessary repair and/or replacement are handled under the GHAD's preventative maintenance program.. ➢ Settlement and Distress Monitoring. This program provides funds to monitor various settlement and/or distress monitoring devices that have been installed over the past few years by the GHAD. Preventative Maintenance. The Preventative Maintenance Program is designed to prevent future landslides and includes funding for the GHAD to respond to and evaluate reports of landslides and/or potential landslides within Blackhawk, as well as the following programs: ➢ Miscellaneous Consumables. Funds are included in the Preventative Maintenance program to reimburse expenditures for miscellaneous consumables(sand bags,plastic, etc.)that may be required in responding to landslides and/or potential landslides. ➢ B-58 Ditch Cleaning and Winterizing Program. Surface drainage from open space and other areas within Blackhawk is collected and discharged through a complex series of Gray.Bowen and Company,Inc. Page 5 of 13 September 10,2002 Interim General Manager Blackhawk GHAD concrete lined ditches ("B-58" ditches). This program provides funds to clean and winterize this system. ➢ B-58 Ditch Repair and Replacement Program. This program provides funds to repair and/or replace damaged or deteriorated B-58 ditches as required. ➢ Debris Clean-wand Minor Repair Pro rg am. This program funds the GHAD's initial response to calls from residents and others reporting landslides and/or potential landslide activity. Sufficient funds are included in the proposed budget to cover the GHAD's initial response and minor repair work. ➢ Horizontal Drain Sub-Drain Maintenance and Replacement Program. A number of horizontal drains and related facilities were installed with the original development of Blackhawk and/or by the CHAD in conjunction with repair or preventative maintenance activities. This program provides funds to repair and/or replace damaged or deteriorated horizontal drains as required. ➢ Irrigation/Pumps Maintenance. The District maintains a sump pump on property owned by the Blackhawk Country Club that dewaters a keyway that was constructed by the original developer of Blackhawk. These funds are used to maintain the pump. In addition to funding of specific programs,funds are also included in this portion of the budget for administration of the Blackhawk GHAD's Preventative Maintenance and Operations Program. Special Proiects. This portion of the proposed FY 2002/2003 program budget includes funding for a number of special projects. For the most part, these are projects and/or programs proposed for funding in response to comments and/or concerns from members of the Board of Directors, the General Manager,homeowners and others interested in the operation of the GRAD. The proposed projects and/or programs are more fully described below: ➢ GHAD Association. This portion of the budget will provide funding for the CHAD participation in the newly foamed California Association of GHADs. The association's purpose is to improve,enhance and promote the effectiveness of GHAD's in California. ➢ Develop and Implement GIS System. The GHAD has been working to establish a Geographic Information System (GIS) to assist the CHAD management with tracking incidents,as well as facilities maintained and monitored by the GHAD. Funds provided through this program will continue implementation of this system. ➢ Management Audit and Reserve Study. This allocation of funds will provide funding for a management audit and evaluation of current GHAD reserves. ➢ Develop Standard Plans and Specifications. These funds will be used to continue development of standard plans and specifications for CHAD improvement contracts. The use of Standard Plans and Specifications will increase the efficiency of GHAD operations and should reduce project development costs on Major Repair projects. ➢ Update Accounting and Bookkeeping Systems. CHAD staff is continuing efforts to upgrade and/or automate the GHAD's accounting and bookkeeping systems. Due to the expected management change during the fiscal year, the budget for this item has been substantially increased to allow for transition to a new accounting system. ➢ Review and Update Plan of Control. This budget item will provide funding to update the GHAD's Plan of Control. The Plan of Control has not been updated since the GHAD was formed in 1986. A draft update to the Plan of Control has been developed and should be circulated for public review and comment during this fiscal year. Gray-Bowen and Company,Inc. Page 6 of 13 September 10,2002 Interim General Manager Blackhawk GHAD Administration. This portion of the proposed FY 2002/2003 budget provides funding for overall administration of the GHAD. Support for the General Manager function as well as related expenses including, but not necessarily limited to, accounting and bookkeeping support services as well as office related expenses(rent,telephones,office equipment and supplies)are included in this portion of the budget. Also included in the Administrative portion of the budget is funding for Contra Costa County Public Works Department support services(as provided for in Resolution 86/372)as well as legal support from the Contra Costa County Counsel's Office. In addition, this portion of the FY 02/03 administrative budget includes funding for outside legal counsel as may be required. Items included in the administrative portion of the budget detailed in Appendix C. Gray-Bowen and Company,Inc. Page 7 of 13 September 10,2002 Interim General Manager Blackhawk CHAD Appendix A Major Repair Program Major Projects for the 2002 Construction Semon. The fallowing is a listing (not in priority order) of projects currently proposed for repair by the Blackhawk GHAD. Projects are designed constructed under applicable state statutes as well as Blackhawk GHAD Board Policy as authorized by Resolution ?los. 86/370 and 98/329. These projects are currently under detailed engineering review and/or design and are scheduled for repair during this fiscal year: SEOUOIAICONIFER/REDWOOD MONITORING PROGRAM. Although not a formal "repair project,"the General Manager has included this major study in the Major Repair Program to allow a more detailed tracking of support costs. During the geotechnical investigation of the Hillside Along Conifer Terrace Landslide Repair Project a potential deeper slide plane was discovered. Although no movement has been detected to date, the District's Geotechnical Engineer recommended that a monitoring program be established to monitor potential movement in this area. Estimated Cost- $20,000 HILLSIDE ALONG CONIFER TERRACE LANDSLIDE REPAIR PROTECT. In late September 2001,a geotechnical investigation uncovered a significant area of instability in the slope above Conifer Terrace. Upon recommendation of the District's Geotechnical Engineering Consultants, the District decided to proceed with the repair as a priority project. The Board of Directors awarded a contract for the repair on December 18,2001. Construction was completed in June 2001. Additional GRAD resources will be required during FY 02/03 to complete project closeout and to process potential claims. Estimated Cost- $120,000 BLACK-HAWK PLAZA. A small keystone style retaining wall failed in the spring of 1998 adjacent to the Blackhawk Plaza parking lot near the intersection of Blackhawk Road and Camino Tassajara Road. Safety and emergency response measures were taken immediately after the failure and remain in place. Repair has been a lower priority for the GHAD for several years. ➢ Proposed Repair: The failed wall will be removed and repaired. Damage to the adjacent parking lot will also be repaired Estimated Cost to Repair- $80,000 Gray-Bowen and Company,Inc. Page 8 of 13 September 10,2002 Interim General Manager Blackhawk CHAD KiNGSWOOD PLACE II. This landslide occurred in late summer or early fall of last year. The landslide damaged the rear yard of two homes on the west side of Kingswood Place. The General Manager determined that the repair should occur as soon as possible to minimize the potential for further damage. The repair project is substantially complete and only closeout items remain. Estimated cost - $15,000 CHESTNUT PLACE IL This project involves the repair of a failed area to the rear of a home on Chestnut Place. Geotechnical engineering has been completed. PS&E needs to be developed and contract documents prepared. Current construction plans require relatively dry soil. Therefore,this project should be scheduled for late fall. ➢ Proposed Repair: The existing slope will be reconstructed to prevent additional failure. Estimated Repair Cost - $35,000 CHESTNUT: PLACE 111. Although not a formal "repair project," the General Manager has included this study in the Major Repair Program to allow a more detailed tracking of support costs. This project involves the investigation of rear yard slope movement. Monitoring equipment will be installed and evaluated after approximately six months. There is the potential that the study may develop into a large major repair project. Estimated Cost - $15,000 SADDLEBACK PLACE. This project involves the repair of a failed B-58 ditch to the rear of a home on Saddleback Place. The repair should be considered a high priority due to the proximity of the ditch to a residence and the potential for damage should the hillside fail. ➢ Proposed Repair: The existing B-58 ditch will be removed and replaced. Miscellaneous storm drain improvements will also be included. Estimated Repair Cost - $45,000 DEER HOLLOW. This project involves the repair of a failed B-58 ditch. The existing ditch contains a low area that holds water. Several horizontal drains and a drainage inlet will be affected by the project. This project could wait until other higher priority projects are completed. ➢ Proposed Repair: The existing B-58 ditch will be reworked and raised. Miscellaneous storm drain improvements will also be included. Estimated Repair Cost- $20,000 DEEM OAK. This project involves the repair of a failed timber retaining wall located in the rear of Gray-Bowen and Company,Inc. Page 9 of 13 September 10,2002 Interim General Manager Blackhawk GHAD a residence. Previous GHAT? management made commitments to maintain this retaining wall and repairs are necessary. A Proposed Repair: The existing timber retaining wall will be reconstructed to prevent additional failure. Estimated Repair Cost- $15,000 EAGLE RIDGE DRIVE. This is an El Nino related landslide that occurred on the slope below residences on Eagle Ridge Drive. Additional damage occurred.in the spring of 2002 following a water service break. Additional investigation is required. Construction of this project should be deferred until FY 2003/2004 due to other priorities. The situation will be monitored and if necessary,additional budget should be made available to the Major Repair Program to complete the repairs during the current fiscal year. ➢ Proposed Repair: - Remove and replace the failed area with engineered fill and install appropriate drainage. This repair is proposed for construction during the 2003/04 fiscal year. Estimated Cast to Repair- $280,000 FY 2002/03 Budget(additional geotechnical investigation) - $10,000 HOLE #11#11. This is an ongoing siltation problem in a flood control channel that also serves as a water feature for the Country Club. A sump pump is located at the bottom of the man-made lake. The cost of annual siltation removal has become a significant percentage of the CHAD Preventative Maintenance budget. A long-term desiltation and control solution is required. The General Manager has determined that while this is an important project, there is only sufficient budget in fiscal year 2002/2003 to begin the process of determining a permanent solution. Construction should be scheduled in FY 2003/2004 or FY 2004/2005 depending on other priorities. The possibility exists for a joint project with the Contra. Costa County Flood Control District, the Blackhawk Country Club, and/or the Blackhawk Homeowners Association. A .Proposed Repair: - Remove accrued siltation from the lake, relocate the sump pump, and facilitate annual maintenance. This repair is proposed for construction during the 2003/04 fiscal year. Estimated Cost to Repair- $250,000 FY 2002/03 Budget (investigation only) - $10,000 Gray�Bowen and Company,Inc. Page 10 of 13 September 10,2002 Interim General Manager Blackhawk GHAB Appendix B Detailed Expenditure Summary — Supplemental Information The following table is provided for the information of the Board of Directors and others and is not to be considered a part of the budget. The General Manager may reallocate funds within each of the major categories without prior approval of the Board. Magor Repair Program Construction and repair Contracted Work $200,000 Landscaping repair/replacement 5,000 Materials and Supplies 5,000 Total Construction and Repair $210,000 Contract Administration Contract Administration $45,000 Claim Payments 50,000 Inspection/Material Testing 4,000 Total Contract Administration $99,000 Project Development Engineering Civil Engineering $10,000 Geotechnical Engineering 25,000 Other professional support 25,000 Licenses and Permits 1,000 Outside Legal Services 10,000 Project Management/Oversight 20,000 Total Project Development $91,000 Total Major Repair Program $400,000 Preventative Maintenance& Operation Admin.Preventative Maintenance $50,000 Operations Weather station $1,000 Aerial photography 2,000 Piezometer,subdrain/horizontal drain monitor 12,000 Settlement/distress monitoring 5,000 Total Operations $20,000 Preventative Maintenance Program Miscellaneous consumables-sand bags,etc 55,000 B-58 ditches-clean&winterize 80,000 B-58 ditches-repair&replace 116,000 Debris cleanup/minor repair 35,000 Horizontal drains/sub-drains-maintenance 12,000 Irrigation/Pumps—maintenance 2,004 Total Preventative Maintenance Program $180,000 Total Preventative Maintenance& Operation $250,000 Gray-Bowen and Company,Inc. Page I 1 of 13 September 10,2002 Interim General Manager Blackhawk CHAD Special Projects CHAD Association $1,500 Develop and Implement GIS System 30,000 Management Audit&Reserve Study 21,000 Develop Standard Plans,Specs I,500 Update Accounting&Bookkeeping System 10 000 Review and Update Plan of Control 6 0001, Total Special Projects $70,000 Administration Legal Fees General Counsel(CC County Counsel) $12,000 Special Counsel 13,000 Total Legal Fees $25,000 Public Works Charges $30,000 Office Expenses Office Supplies $500 Postage and Delivery 2,500 Printing and Reproduction 3,000' Rent 5,000 Telephone 3,000 Total Office Expenses $14,000 Staffing/Administrative Support Accounting/Bookkeeping $35,000 Education&Training 3,000 General Manager Function 93,000 Total Staffing/Admin Support $131,000 Total Administration $200,0000 TC?TAL EXPENT3ITUR�S $920,000 Gray-Bowen and Company,Inc. Page 12 of 13 September 10,2002 Interim General Manager Blackhawk GHAD Appendix C Supplemental Information Related to Staffing, Administrative Support and Office Expenses The following information is provided for the benefit of the Board of Directors and others. This table contains estimates of professional and support services that will be required to support the proposed FY 02/03 program budget: Estimated Annual Budgets Consultant/ Totals Service Major Repair PM & Ops Special Program Program Projects Administration Interim General Manager{Jury- $20,000* $10,000* $5,000 $26,000 $61,000 September Permanent General?Manager $45,000 $30,000 $30,000 $105,000 $210,000 (October-June) Geotechnical $25,000 $10,000 $3,000 $0.00 $38,000 Engineering Other $35,000 $0.00 $0.00 $0.00 $35,000 Engineering Totals $125,000 $50,000 $38,000 $131,000 $344,000 * Gray-Bowen and Company has insourced the duties previously performed by Sands Construction, Inc. Therefore, General Manager costs may appear higher when compared to previous budgets. G:\GrpData\SpDist\Board Orders\2002109 September\09-10-02 BO-(B)Attach-Program Budget-Final 8-20-02.doc G:\Blackhawk\Administration\Annual and Quarterly Budget Reports\Budget-Expenses FY 02-03\Program Budget-Final 8-20-02.doc Gray-Bowen and Company,Inc. Page 13 of 13 September 10,2002 Interim General Manager Blackhawk GRAD