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SEWER AUTHORITY MID-COASTSIDE
Revised Board of Directors Meeting Agenda
Regular Board Meeting 7:00 PM, Monday, May 11, 2020
SAM Administration Building, 1000 N. Cabrillo Highway, Half Moon Bay, CA 94019
Directors will attend the meeting through teleconferencing pursuant to and as permitted by
Executive Order N-29-20. Consistent with Executive Order N-29-20, the San Mateo County
Health Officer shelter in place order issued on March 16, 2020, members of the public may
observe the open session portions of the meeting electronically by using the following link:
Join Zoom Meeting
https://us02web.zoom.us/j/85665544960?pwd=QkVXb3N2ZTVHZnFETUYveGlwM0tCUT09
Meeting ID: 856 6554 4960
Password: 920910
One tap mobile
+16699006833,,85665544960#,,1#,920910# US (San Jose)
As of the time of posting of this Agenda electronically pursuant to Executive Order N-29-20,
SAM’s procedure for receiving and swiftly resolving requests for reasonable modification or
accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act are under development; these procedures will be posted on the SAM website
as soon as they are finalized. If you have a disability and require special assistance related to
participating in this teleconference meeting, please contact the Authority at least two working
days in advance of the meeting at (650) 726-0124 or via email at [email protected].
1. CALL TO ORDER
A. Roll Call: Chair: Kathryn Slater-Carter (MWSD)
Vice-Chair: Barbara Dye (GCSD)
Secretary/Treasurer: Deborah Ruddock (HMB)
Director: Matthew Clark (GCSD)
Director: Ric Lohman (MWSD)
Director: Dr. Deborah Penrose (HMB)
1
2. PUBLIC COMMENT / ORAL COMMUNICATION
Members of the public are welcome to submit comments via e-mail by sending them to
[email protected]. All comments so submitted prior to 6 pm on May 11, 2020 will
be read out loud during the discussion of the respective item(s) identified in the e-mail;
comments without such identification shall be read during this Item. Members of the public may
also provide comments telephonically or electronically on individual items following recognition
by the Board Chair presiding over the meeting.
3. CONSENT AGENDA (Consent items are considered routine and will be approved/ adopted by a single motion and vote unless a request for removal for discussion or explanation is received from the public or Board.)
A. Approve Minutes of April 27, 2020, Regular Board Meeting (Attachment) B. Approve Disbursements for May11, 2020 (Attachment)
4. REGULAR BUSINESS (The Board will discuss, seek public input, and possibly take action on the following items.) A. Discuss Proposed Revised General Budget for Fiscal Year 2020-21 and Authorize the General Manager to Submit it to Member Agencies for Approval (Attachment) B. Discuss Proposed Contract Collection Services Budget for FY 2020/21 and Authorize
the General Manager to Submit it to the Participating Agencies for Approval
(Attachment)
5. GENERAL MANAGER’S REPORT
A. Digester Cleaning Update
B. Condition Assessment of Princeton Force Main (Attachment)
6. ATTORNEY’S REPORT
7. DIRECTORS’ REPORT
8. TOPICS FOR FUTURE BOARD CONSIDERATION (Attachment)
9. CONVENE IN CLOSED SESSION (Items discussed in Closed Session comply with the Ralph M. Brown Act.)
A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code Paragraph (2) of Subdivision (d) of Section 54956.9
(FEHA Claim filed by Beverli Marshall)
B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section 54956.9 (Two potential cases)
C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
2
Pursuant to Government Code Paragraph (1) of Subdivision (d) of Section 54956.9:
(Half Moon Bay v. Granada CSD, Montara WSD & Sewer Authority Mid-Coastside)
D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Paragraph (1) of Subdivision (d) of Section 54956.9:
(Ecological Rights Foundation vs. Sewer Authority Mid-Coastside)
E. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION [Consideration of initiation of litigation pursuant to paragraph (4) of subdivision (d) of
Section 54956.9: (Two potential cases)
F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code 54957 – Title: General Manager
10. CONVENE IN OPEN SESSION (Report Out on Closed Session Items) 11. ADJOURNMENT
Upcoming Regular Board Meetings: June 8, 2020 and June 22, 2020
The meeting will end by 9:00 p.m. unless extended by Board vote.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
INFORMATION FOR THE PUBLIC
This agenda contains a brief description of each item to be considered. Those wishing to
address the Board on any matter not listed on the Agenda, but within the jurisdiction of the
Board, may do so during the Public Comment section of the Agenda and will have a maximum
of three minutes to discuss their item. The Board Chair will call forward those wishing to speak
on a matter listed on the Agenda at the appropriate time.
Any writing that is a public record and relates to an agenda item for an open session of a
regular meeting that is distributed to the Board less than 72 hours prior to the meeting, is
available for public inspection, during normal business hours, at the Authority’s office.
Board meetings are accessible to people with disabilities. Upon request, the Authority will
make this agenda available in appropriate alternative formats to persons with a disability. In
compliance with the Americans with Disabilities Act, the Authority will provide special
assistance for participation in this meeting. Please submit requests for a disability-related
modification or an accommodation in order to participate in the public meeting at least two
working days in advance of the meeting by contacting the Authority at (650) 726-0124.
3
May 11, 2020 Agenda Item No: 3A
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
BY: Suzie Turbay, Administrative Assistant
SUBJECT: Approve Minutes of April 27, 2020, Regular Board Meeting
Executive Summary
The purpose of this report is for the Board of Directors to review the minutes for April
27, 2020, Regular Board meeting.
Fiscal Impact
There is no fiscal impact from this report.
Strategic Plan Compliance
The recommendation complies with the SAM Strategic Plan Goal 4: “A well-organized,
motivated, and well-trained staff with an effective Board of Directors are the most
important keys to success for SAM.”
Background and Discussion/Report
Attached are the minutes for the April 27, 2020, Regular Board Meeting for review and
approval.
Staff Recommendation
Staff recommends that the Board of Directors approve the minutes for the referenced
Board meetings as presented.
Supporting Documents
Attachment A: Minutes April 27, 2020, Regular Board Meeting
4
MINUTES
SAM BOARD OF DIRECTORS MEETING
April 27, 2020
1. CALL TO ORDER
Chair Slater-Carter called the meeting to order at 7:06 p.m. from her residence .
Directors attended the meeting through teleconferencing pursuant to and as permitted
by Executive Order N-29-20. Consistent with Executive Order N-29-20, the San Mateo
County Health Officer Shelter-In-Place order issued on March 16, 2020, members of the
public were able to observe the open session portions of the meeting electronically by
using the link that was provided on the agenda for the April 27, 2020 meeting.
A. Roll Call
Directors Rarback (for Penrose), Lohman, Dye, Slater-Carter, Ruddock, and Clark (for
Blanchard) were present. Also present via teleconferencing were General Manager
Kishen Prathivadi, General Counsel Carl Nelson, Financial Officer George Evans, and
Supervisor of Treatment/Field Operations Tim Costello.
2. PUBLIC COMMENT/ORAL COMMUNICATION
Chair Slater-Carter announced the Shelter in Place has been extended through the
month of May.
3. PRESENTATION
A. Presentation by Noah Katz - First Flush by San Mateo Resource Conservation
District
Noah Katz of the San Mateo Resource Conservation District reviewed the First Flush
2019 results. He discussed the findings, funding, and 2019 pollutant summary.
Following his presentation, the Board thanked Noah for the presentation.
4. CONVENE IN CLOSED SESSION (Items discussed in Closed Session comply with
the Ralph M. Brown Act)
A. Public Employees Appointment, Pursuant to Government Code Section 54957
(b) Title: Legal Counsel
The Board went in to Closed Session at 7:37 p.m.
5
Minutes SAM Regular Board Meeting April 27, 2020
5. CONVENE IN OPEN SESSION
The Board came out of Closed Session at 7:57 p.m. Chair Slater-Carter reported that
the Board has come to a term of agreement with Jeremy Jungreis of Rutan & Tucker,
and she welcomed Jeremy to the meeting.
6. CONSENT AGENDA (single motion and vote approving all items)
(Consent items are considered routine and will be approved or adopted by one vote unless a request for removal for discussion or explanation is received from the public or Board)
A. Approve Minutes of April 13, 2020 Regular Board Meeting. B. Approve Disbursements for April 27, 2020 C. Receive FY 2019-20 Revenue and Expense Report for Period Ending March 31, 2020 Director Dye moved, and Director Lohman seconded the motion to approve the Consent Agenda items as presented. Dye/Lohman/Roll Call Vote: Rarback Aye/Dye Aye/Lohman Aye/Ruddock Aye/Slater-Carter Aye/Clark Aye/8 Ayes/0 Noes. The motion passed.
7. REGULAR BUSINESS (The Board will discuss
A. Discuss Proposed General Budget for Fiscal Year 2020-21 and Authorize the
General Manager to Submit it to Member Agencies for Approval
General Manager Prathivadi reviewed the staff report and discussed key changes within
the operating budget. A discussion ensued. Following discussion, Director Lohman
moved, and Director Ruddock seconded the motion to authorize the General Manager
to submit the proposed budget for FY 2020-21 to Member Agencies for approval by a
roll call vote.
Lohman/Ruddock/Roll Call Vote: Lohman Aye/Dye Aye/Slater-Carter Aye/Rarback
Aye/Ruddock Aye/Clark Aye/8 Ayes/0 Noes. The motion passed.
B. Authorize the General Manager to Enter a Contract with Rutan & Tucker, LLP
for Providing General Counsel Services and Adopt Resolution 5-2020
Director Dye moved, and Director Ruddock seconded the motion to authorize the
6
Minutes SAM Regular Board Meeting April 27, 2020
General Manager to enter in to a contract with Rutan & Tucker, LLP for providing
General Counsel Services and adopt Resolution 5-2020, authorizing the General
Manager to execute a contract with Rutan & Tucker, LLP for general legal services for
the term of May 1, 2020 through April 30, 2023.
Dye/Ruddock/Roll Call Vote: Rarback Aye/Lohman Aye/Dye Aye/Ruddock Aye/Clark
Aye/Slater-Carter Aye/8 Ayes/0 Noes. The motion passed.
C. Authorize the General Manager to Enter a Contract with Tanner Pacific in a Not
to Exceed Amount of $67,500 to Provide Construction Management and
Inspection Services for the Granada Force main Segment 4 Replacement Project
General Manager Prathivadi reviewed the staff report and recommended the Board authorize the General Manager to enter a contract with Tanner Pacific in a not to exceed amount of $67,500 to provide Construction Management and Inspection Services for the Granada Force Main Segment 4 Replacement Project. Following discussion, Director Ruddock moved, and Director Rarback seconded the motion to authorize the General Manager to Enter a Contract with Tanner Pacific in a Not to Exceed Amount of $67,500 to Provide Construction Management and Inspection Services for the Granada Force main Segment 4 Replacement Project Ruddock/Rarback/Roll Call Vote: Ruddock Aye/Clark Aye/Lohman No/Dye Aye/ Slater-
Carter No/Rarback Aye/ 6 Ayes/2 Noes (Lohman, Slater-Carter). The motion passed.
D. Adopt Resolution 4-2020 Authorizing General Manager to Execute and File
Applications with the California Governor’s Office of Emergency Services and
to Provide the Assurances and Agreements Required for the Purpose of
Obtaining Certain Federal or State Financial Assistance for the Local
Emergency
Director Lohman moved, and Director Dye seconded the motion to adopt Resolution 4-
2020 authorizing General Manager to execute and file applications with the California
Governor’s Office of Emergency Services and to provide the assurances and
agreements required for the purpose of obtaining certain Federal or State financial
assistance for the local emergency.
Lohman/Dye/Roll Call Vote: Lohman Aye/Dye Aye/Rarback Aye/Ruddock Aye/Clark
Aye/Slater-Carter Aye/8 Ayes/0 Noes. The motion passed.
7
Minutes SAM Regular Board Meeting April 27, 2020
E. Update on Emergency Digester Cleaning Project and Determine by a
Four-Fifths Vote that there is a Need to Continue the Emergency Action
General Manager Prathivadi informed the Board that the cleaning is currently in action
and progressing, and requested the Board of Directors find that there still exists a need
for continuing the State of Emergency. Director Dye moved, and Director Clark
seconded the motion to continue the emergency action by a four-fifths vote.
Dye/Clark/Roll Call Vote: Dye Aye/Clark Aye/Lohman Aye/Ruddock Aye/Rarback
Aye/Slater-Carter Aye/8 Ayes/0 Noes. The motion passed.
F. Amend the Contract with Bold, Polisner, Maddow, Nelson, and Judson for
Legal Services to Extend the Contract through May 31, 2020 and Increase
the Authorized Amount by $10,000 for a Total Contract Amount Not to Exceed
$360,000
General Manager Prathivadi reviewed the staff report and recommends the Board of Directors authorize the General Manager to execute contract amendment #5 with Bold, Polisner, Maddow, Nelson & Judson for legal services to extend the contract through May 31, 2020 and increase the authorized amount by $10,000 for a total contract amount not to exceed $360,000. Following discussion, Director Dye moved, and Director Lohman seconded the motion to amend the contract with Bold, Polisner, Maddow, Nelson, and Judson, and extend the contract through May 31, 2020, and increase the authorized amount by $10,000 for a total contract amount not to exceed $360,000
Dye/Lohman/Roll Call Vote: Dye Aye/Lohman Aye/Ruddock Aye/Clark Aye/Rarback
Aye/Slater-Carter Aye/8 Ayes/0 Noes. The motion passed.
8. GENERAL MANAGERS REPORT
A. Receive Managers Report for March 2020
General Manager Prathivadi informed the Board of the You Tube ad regarding not
flushing wipes and that it is a success with many viewers. He also discussed pump
issues. Following his report the Board received the Monthly Managers report for March
2020.
8
Minutes SAM Regular Board Meeting April 27, 2020
B. Report on “Alternatives and Options Related to Wet Weather Storage Expansion
Project”
Dan Child of Wastewater Management Specialists reviewed the report. A discussion
ensued. Following discussion, Chair Slater-Carter thanked Mr. Child for the information.
C. Receive Report from Wastewater Management Specialists on the Status of Work
Dan Child of Wastewater Management Specialists informed the Board that there was
nothing further to discuss in his report.
9. ATTORNEY’S REPORT - NONE
10. DIRECTOR’S REPORT - NONE
11. TOPICS FOR FUTURE BOARD CONSIDERATION- NONE
12. CONVENE CLOSED SESSION AND REGULAR CLOSED SESSION (Items
discussed in Closed Session comply With the Ralph M. Brown Act)
A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Paragraph (2) of Subdivision (d) of Section
54956.9 (FEHA Claim filed by Beverli Marshall)
B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section
54956.9 (Two potential cases)
C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Paragraph (1) of Subdivision (d) of Section
54956.9: (Half Moon Bay v. Granada CSD, Montara WSD & Sewer Authority
Mid-Coastside)
D. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
[Consideration of initiation of litigation pursuant to paragraph (4) of subdivision
(d) of Section 54956.9: (Two potential cases)
This agenda item was not discussed and will continue on to the May 11, 2020 Board
meeting.
10. CONVENE TO OPEN SESSION 9
Minutes SAM Regular Board Meeting April 27, 2020
11. ADJOURNMENT
Chair Slater-Carter adjourned the meeting at 8:58 p.m.
Respectfully Submitted, Approved By:
Suzie Turbay Board Secretary
Administrative Assistant
10
May 11, 2020 Agenda Item No: 3B
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
BY: George Evans, Finance Officer
SUBJECT: Approve Disbursements for May 11, 2020
Executive Summary
The purpose of this report is for the Board of Directors to review and approve the
disbursements for the referenced period.
Fiscal Impact
Expenditures are paid per the adopted General and Contract Collection Services Budgets for FY2019/20. The total expenditure amount for May 11, 2020 is $215,954.44.
Strategic Plan Compliance
The recommendation complies with the SAM Strategic Plan Goal 3 “Consider long-term
costs, and ensure that finances are stable and understandable by the board, member
agencies, and the public.”
Background and Discussion/Report
Attached please find the A/P check register for the period of April 28, 2020 through May 11, 2020 ($171,429.94) as well as the payroll check register for the pay period ending May 1, 2020 ($44,524.50).
Staff Recommendation
Staff recommends that the Board approve the disbursements for the period of April 28,
2020 through May 11, 2020, and the payroll check register for the pay period ending
May 1, 2020 as presented.
11
May 11, 2020 Agenda Item No: 3B
Page 2
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
Supporting Documents
Attachment A: AP Check Register for May 11, 2020
Attachment B: Payroll Check Register for PPE May 1, 2020
12
5/6/2020 1:26:17 PM Page 1 of 6
Check RegisterSewer Authority Mid-Coastside By Vendor Name
Payment Dates 04/28/2020 - 05/11/2020
AmountPayable DateVendor NamePayment DatePayment Number Description (Item)
Vendor: 0030 - Airgas USA, LLC
2,466.1004/22/2020Airgas USA, LLC05/11/2020103618 Nitrogen Purge - Digestor: Plant
Vendor 0030 - Airgas USA, LLC Total: 2,466.10
Vendor: 0028 - Alpha Analytical Laboratories, Inc
60.0004/28/2020Alpha Analytical Laboratories, I…05/11/2020103619 Ammonia Test/Handling & Disp…
60.0004/29/2020Alpha Analytical Laboratories, I…05/11/2020103619 Ammonia Test/Handling & Disp…
65.0004/30/2020Alpha Analytical Laboratories, I…05/11/2020103619 BAL Enterococci Test/Handling …
745.0005/04/2020Alpha Analytical Laboratories, I…05/11/2020103619 Various Tests/Handling & Dispo…
680.0005/04/2020Alpha Analytical Laboratories, I…05/11/2020103619 Various Tests/Handling & Dispo…
60.0005/05/2020Alpha Analytical Laboratories, I…05/11/2020103619 Ammonia Test/Handling & Disp…
Vendor 0028 - Alpha Analytical Laboratories, Inc Total: 1,670.00
Vendor: 0125 - American Fidelity Assurance Company - Flex Plan
162.1604/30/2020American Fidelity Assurance C…05/11/2020103621 URM Plan - Pay Periods 04/10 &…
Vendor 0125 - American Fidelity Assurance Company - Flex Plan Total: 162.16
Vendor: 0124 - American Fidelity Assurance Company
528.8004/30/2020American Fidelity Assurance C…05/11/2020103620 Employee Optional Insurance -…
Vendor 0124 - American Fidelity Assurance Company Total: 528.80
Vendor: 0745 - AT&T Fiber Optic
643.0304/19/2020AT&T Fiber Optic05/11/2020103623 March/April Service 171-800-9…
Vendor 0745 - AT&T Fiber Optic Total: 643.03
Vendor: 0053 - AT&T
10.0004/17/2020AT&T05/11/2020103622 Mar/Apr Service 650 726-6029 …
197.3404/17/2020AT&T05/11/2020103622 Mar/Apr Service 650 726-6029 …
Vendor 0053 - AT&T Total: 207.34
Vendor: 0085 - Big Creek
60.7304/23/2020Big Creek05/11/2020103624 Framing Lumber: Plant
Vendor 0085 - Big Creek Total: 60.73
Vendor: 0094 - Boucher Law
5,476.9705/03/2020Boucher Law05/11/2020103625 Labor & Employee Law Matters:…
Vendor 0094 - Boucher Law Total: 5,476.97
Vendor: 0134 - Cintas Corporation #464
359.9904/27/2020Cintas Corporation #46405/11/2020103626 Uniforms
24.7604/27/2020Cintas Corporation #46405/11/2020103626 Uniforms
20.2604/27/2020Cintas Corporation #46405/11/2020103626 Uniforms
29.3704/27/2020Cintas Corporation #46405/11/2020103626 Uniforms
340.1405/04/2020Cintas Corporation #46405/11/2020103626 Uniforms
24.7605/04/2020Cintas Corporation #46405/11/2020103626 Uniforms
20.2605/04/2020Cintas Corporation #46405/11/2020103626 Uniforms
29.3705/04/2020Cintas Corporation #46405/11/2020103626 Uniforms
Vendor 0134 - Cintas Corporation #464 Total: 848.91
Vendor: 0140 - City Mechanical, Inc.
1,836.7504/27/2020City Mechanical, Inc.05/11/2020103627 Repair Admin Building HVAC Un…
Vendor 0140 - City Mechanical, Inc. Total: 1,836.75
Vendor: 0122 - Coastside County Water District
64.6004/30/2020Coastside County Water District05/11/2020103628 Pilarcitos Ave_DC
3,842.4204/30/2020Coastside County Water District05/11/2020103628 Pilarcitos Ave
70.3004/30/2020Coastside County Water District05/11/2020103628 SAM/West Point Ls
41.9604/30/2020Coastside County Water District05/11/2020103628 529 Obispo Rd
426.5004/30/2020Coastside County Water District05/11/2020103628 Hydrant Meter 180262748 Base…
100.0004/30/2020Coastside County Water District05/11/2020103628 Hydrant Meter 180262749 Base
Vendor 0122 - Coastside County Water District Total: 4,545.78
13
Check Register Payment Dates: 04/28/2020 - 05/11/2020
5/6/2020 1:26:17 PM Page 2 of 6
AmountPayable DateVendor NamePayment DatePayment Number Description (Item)
Vendor: 0121 - CoastsideBuzz.com
1,500.0005/03/2020CoastsideBuzz.com05/11/2020103629 Monthly Promotion - April Posts
Vendor 0121 - CoastsideBuzz.com Total: 1,500.00
Vendor: 0163 - Cropper Accountancy
9,500.0004/30/2020Cropper Accountancy05/11/2020103630 FYE 17/18 Audit: 6th Progress Bi…
2,500.0004/30/2020Cropper Accountancy05/11/2020103630 Outside Audit Engagement: Add…
Vendor 0163 - Cropper Accountancy Total: 12,000.00
Vendor: 0754 - DKF Solutions Group, LLC
395.0005/01/2020DKF Solutions Group, LLC05/11/2020103631 MSO Monthly Subscription Fee
Vendor 0754 - DKF Solutions Group, LLC Total: 395.00
Vendor: 0237 - FloStor Engineering, Inc.
11,853.3604/21/2020FloStor Engineering, Inc.05/11/2020103632 Sludge Conveyor Repairs: Plant
Vendor 0237 - FloStor Engineering, Inc. Total: 11,853.36
Vendor: 0770 - Goldstreet Design Agency, Inc.
1,994.5904/09/2020Goldstreet Design Agency, Inc.05/11/2020103633 First Flush Graphic: Vactor Truck
Vendor 0770 - Goldstreet Design Agency, Inc. Total: 1,994.59
Vendor: 0277 - Hach Company
712.2604/27/2020Hach Company05/11/2020103634 DPD Chlorine Pillow Packs: Lab
Vendor 0277 - Hach Company Total: 712.26
Vendor: 0289 - Hassett Hardware
45.0504/21/2020Hassett Hardware05/11/2020103635 Electrical Supplies: Plant
31.6704/23/2020Hassett Hardware05/11/2020103635 Air Hose: Plant
29.6804/24/2020Hassett Hardware05/11/2020103635 Weed Whacker Fuel: Plant
36.5904/27/2020Hassett Hardware05/11/2020103635 DI Water/Supplies: Plant
39.5004/29/2020Hassett Hardware05/11/2020103635 Weed Trimmer Supplies: Plant
Vendor 0289 - Hassett Hardware Total: 182.49
Vendor: 0299 - ICMA Retirement
275.0005/08/2020ICMA Retirement05/08/2020103616 ICMA 457 Deferred Comp
Vendor 0299 - ICMA Retirement Total: 275.00
Vendor: 0302 - IEDA, Inc.
1,027.0005/01/2020IEDA, Inc.05/11/2020103636 Labor Relations Consulting Fees …
Vendor 0302 - IEDA, Inc. Total: 1,027.00
Vendor: 0312 - Iron Mountain
744.7704/30/2020Iron Mountain05/11/2020103637 May 2020 Offsite Storage
Vendor 0312 - Iron Mountain Total: 744.77
Vendor: 0323 - James Ford
10,000.0005/01/2020James Ford05/11/2020103638 Radiator/Brakes/Turbo Repair/…
Vendor 0323 - James Ford Total: 10,000.00
Vendor: 0343 - Johnson Controls
14,959.5502/24/2020Johnson Controls05/11/2020103639 Fire Alarm System Replacement:…
Vendor 0343 - Johnson Controls Total: 14,959.55
Vendor: 0390 - Management Partners
1,930.0005/04/2020Management Partners05/11/2020103640 Accounting Services: 2019-0430
Vendor 0390 - Management Partners Total: 1,930.00
Vendor: 0387 - Maze & Associates
4,500.0004/30/2020Maze & Associates05/11/2020103641 Accounting Services: Phase 2
10,927.5004/30/2020Maze & Associates05/11/2020103641 Accounting Services: Phase 1
2,476.2504/30/2020Maze & Associates05/11/2020103641 Accounting Services: Additional …
Vendor 0387 - Maze & Associates Total: 17,903.75
Vendor: 0450 - Operating Engineers Local 39
1,123.1105/08/2020Operating Engineers Local 3905/08/2020103617 Union Dues
198.2505/08/2020Operating Engineers Local 3905/08/2020103617 Per Capita
Vendor 0450 - Operating Engineers Local 39 Total: 1,321.36
Vendor: 0479 - Peninsula Pump & Equipment, Inc
-4,458.9304/18/2020Peninsula Pump & Equipment, I…05/11/2020103642 Reverse 3409
14
Check Register Payment Dates: 04/28/2020 - 05/11/2020
5/6/2020 1:26:17 PM Page 3 of 6
AmountPayable DateVendor NamePayment DatePayment Number Description (Item)
4,458.9304/18/2020Peninsula Pump & Equipment, I…05/11/2020103642 Invoice 3409 w/Tax
221.7904/18/2020Peninsula Pump & Equipment, I…05/11/2020103642 Invoice 3409 w/Tax
Vendor 0479 - Peninsula Pump & Equipment, Inc Total: 221.79
Vendor: 0487 - Polydyne, Inc.
3,040.4304/23/2020Polydyne, Inc.05/11/2020103643 Clarifloc WE-250
Vendor 0487 - Polydyne, Inc. Total: 3,040.43
Vendor: 0514 - Rain for Rent Bay Area
2,635.5804/29/2020Rain for Rent Bay Area05/11/2020103644 04/03-04/30 Montara Pump Sta…
Vendor 0514 - Rain for Rent Bay Area Total: 2,635.58
Vendor: 0524 - Republic Services #925
1,499.1004/25/2020Republic Services #92505/11/2020103645 Solid Waste: April Lifts
Vendor 0524 - Republic Services #925 Total: 1,499.10
Vendor: 0554 - San Mateo County Environmental Health Fee
361.0005/01/2020San Mateo County Environmen…05/11/2020103646 Princeton Pump Station: CUPA/…
361.0005/01/2020San Mateo County Environmen…05/11/2020103646 Portola Pump Station: CUPA/St…
Vendor 0554 - San Mateo County Environmental Health Fee Total: 722.00
Vendor: 0560 - San Mateo Resource Conservation District
20,000.0005/04/2020San Mateo Resource Conservati…05/11/2020103647 First Flush Program: FY 2020/21
Vendor 0560 - San Mateo Resource Conservation District Total: 20,000.00
Vendor: 0595 - Solenis LLC
4,287.0004/15/2020Solenis LLC05/11/2020103648 Rotary Drum Poly: Plant
Vendor 0595 - Solenis LLC Total: 4,287.00
Vendor: 0602 - SRT Consultants Inc.
750.0005/04/2020SRT Consultants Inc.05/11/2020103649 Flow Study Addendum: April
580.0005/04/2020SRT Consultants Inc.05/11/2020103649 April Engineering Support: PFM…
12,897.5005/04/2020SRT Consultants Inc.05/11/2020103649 April Engineering Support: Vari…
1,642.5005/04/2020SRT Consultants Inc.05/11/2020103649 April Engineering Support: Vari…
155.0005/04/2020SRT Consultants Inc.05/11/2020103649 April Engineering Support: Vari…
1,210.0005/04/2020SRT Consultants Inc.05/11/2020103649 April Engineering Support: Vari…
Vendor 0602 - SRT Consultants Inc. Total: 17,235.00
Vendor: 0621 - Susan Turbay
104.7504/22/2020Susan Turbay05/11/2020103650 Hand Sanitizer
Vendor 0621 - Susan Turbay Total: 104.75
Vendor: 0620 - SWCA, Incorporated
21,440.2405/01/2020SWCA, Incorporated05/11/2020103651 GFM Biological Service: Project …
Vendor 0620 - SWCA, Incorporated Total: 21,440.24
Vendor: 0643 - The UPS Store
10.9404/23/2020The UPS Store05/11/2020103652 Shipping to Vendor: Plant
Vendor 0643 - The UPS Store Total: 10.94
Vendor: 0671 - Univar USA Inc
1,446.3004/23/2020Univar USA Inc05/11/2020103653 Sodium Hypochlorite: Montara
1,447.6004/23/2020Univar USA Inc05/11/2020103653 Sodium Hypochlorite: Princeton…
Vendor 0671 - Univar USA Inc Total: 2,893.90
Vendor: 0761 - US Bank Equipment Finance
251.5504/17/2020US Bank Equipment Finance05/11/2020103654 Copier Lease: Equipment Upgra…
Vendor 0761 - US Bank Equipment Finance Total: 251.55
Vendor: 0685 - Verizon Wireless
5.0004/15/2020Verizon Wireless05/11/2020103655 March/April Wireless Service
64.3304/15/2020Verizon Wireless05/11/2020103655 March/April Wireless Service
278.6404/15/2020Verizon Wireless05/11/2020103655 March/April Wireless Service
Vendor 0685 - Verizon Wireless Total: 347.97
Vendor: 0694 - Voyager Fleet Systems, Inc.
29.0004/24/2020Voyager Fleet Systems, Inc.05/11/2020103656 Fuel Purchases
433.8804/24/2020Voyager Fleet Systems, Inc.05/11/2020103656 Fuel Purchases
15
Check Register Payment Dates: 04/28/2020 - 05/11/2020
5/6/2020 1:26:17 PM Page 4 of 6
AmountPayable DateVendor NamePayment DatePayment Number Description (Item)
764.1104/24/2020Voyager Fleet Systems, Inc.05/11/2020103656 Fuel Purchases
Vendor 0694 - Voyager Fleet Systems, Inc. Total: 1,226.99
Vendor: 0702 - Water Environment Federation
267.0004/28/2020Water Environment Federation05/11/2020103657 Annual Membership Renewal-T…
Vendor 0702 - Water Environment Federation Total: 267.00
Grand Total: 171,429.94
16
Check Register Payment Dates: 04/28/2020 - 05/11/2020
5/6/2020 1:26:17 PM Page 5 of 6
Report Summary
Fund Summary
Payment AmountFund
100 - Operating Fund 169,768.76
300 - Contract Services 1,661.18
171,429.94Grand Total:
Account Summary
Payment AmountAccount Number Account Name
100-1010-5311 Employment Legal Fees 5,476.97
100-1010-5312 Late Fees, Interest & Pena… 15.00
100-1010-5317 Outside Audit 12,000.00
100-1010-5330 Misc. Professional Services 20,860.75
100-1010-5410 Professional dues and fees 20,000.00
100-1010-5416 Advertising and Publishing 3,494.59
100-1010-5418 Misc. Other Services 744.77
100-1010-5421 Telephones 840.37
100-1010-5422 Cellular Servcies 64.33
100-1010-5511 Rental/Lease Equipment -… 251.55
100-1010-5822 Fuel, Oil, Lubricant 29.00
100-2021-5318 Engineering & Architectur… 12,897.50
100-2021-5324 Vehicle Maintenance Serv… 10,000.00
100-2021-5326 Equipment Maintenance 13,690.11
100-2021-5410 Professional dues and fees 267.00
100-2021-5411 Registration Fees 395.00
100-2021-5413 Postage 10.94
100-2021-5417 Uniform Services 700.13
100-2021-5422 Cellular Servcies 278.64
100-2021-5431 Water 4,019.28
100-2021-5433 Solid Waste (Trash) 1,499.10
100-2021-5511 Rental/Lease Equipment -… 2,635.58
100-2021-5612 Building & Structures Mai… 0.00
100-2021-5711 Misc. Government Payme… 722.00
100-2021-5814 Maintenance Supplies 213.54
100-2021-5817 Chemicals 12,687.43
100-2021-5818 Safety Supplies 104.75
100-2021-5822 Fuel, Oil, Lubricant 463.56
100-2021-6012 Treatment Plant 14,959.55
100-2022-5330 Misc. Professional Services 1,670.00
100-2022-5813 Laboratory Supplies 712.26
100-2024 Union Dues 1,321.36
100-2027 Deferred Comp 275.00
100-2035 Misc Benefits - Pre Tax 162.16
100-2036 Misc Benefits - Post Tax 528.80
100-4041-5318 Engineering & Architectur… 4,337.50
100-4041-5330 Misc. Professional Services 21,440.24
300-3031-5417 Uniform Services 49.52
300-3031-5431 Water 526.50
300-3031-5822 Fuel, Oil, Lubricant 764.11
300-3032-5417 Uniform Services 40.52
300-3033-5417 Uniform Services 58.74
300-3033-5616 CS Repairs - MWSD 221.79
Grand Total: 171,429.94
Project Account Summary
Payment AmountProject Account Key
**None** 145,652.20
18IP01-5318 1,642.50
19IP03-5318 1,210.00
17
Check Register Payment Dates: 04/28/2020 - 05/11/2020
5/6/2020 1:26:17 PM Page 6 of 6
Project Account Summary
Payment AmountProject Account Key
19IP03-5330 21,440.24
19OT04-5318 580.00
19OT05-5318 750.00
20TP01-5318 155.00
Grand Total: 171,429.94
18
Page 1 of 35/5/2020 3:48:32 PM
Payroll Check RegisterSewer Authority Mid-Coastside Checks
Pay Period: 4/18/2020-5/1/2020
Employee Employee # Check Type Date Amount Number
Packet: PYPKT00688 - PPE 2020-0501
Payroll Set: Sewer Authority Mid-Coastside - 01
92.350026Clark, Matthew 161005/08/2020Regular
184.700031Dye, Barbara 161105/08/2020Regular
92.350029Rarback, Harvey 161205/08/2020Regular
184.700015Slater-Carter, Kathryn 161305/08/2020Regular
19
Page 2 of 35/5/2020 3:48:32 PM
Payroll Check RegisterSewer Authority Mid-Coastside Direct Deposits
Pay Period: 4/18/2020-5/1/2020
Employee Date Amount NumberEmployee #
Packet: PYPKT00688 - PPE 2020-0501
Payroll Set: Sewer Authority Mid-Coastside - 01
Aguilar-Ibal, Gabriel 0004 248205/08/2020 3,922.84
Costello, Timothy J 0001 248305/08/2020 100.00
Costello, Timothy J 0001 248305/08/2020 3,684.71
Harvey, Keith 0010 248405/08/2020 2,463.00
Hussein, Jr., Tazammal Aiyub 0040 248505/08/2020 1,611.93
Hussein, Jr., Tazammal Aiyub 0040 248505/08/2020 200.00
Long, George J 0002 248605/08/2020 3,240.27
Mendez, Carlos 0009 248705/08/2020 2,433.75
Ondish, Sonya L 0022 248805/08/2020 2,575.01
Partida, David 0006 248905/08/2020 3,570.04
Rovai, Angelo 0042 249005/08/2020 2,234.78
Ahumada, Jose 0039 249105/08/2020 1,872.42
Preciado , Felipe 0036 249205/08/2020 2,179.42
Young, Anthony Edward 0024 249305/08/2020 2,617.21
Evans, George 0025 249405/08/2020 250.00
Evans, George 0025 249405/08/2020 2,484.50
Prathivadi, Kishen 0012 249505/08/2020 6,177.46
Turbay, Susan 0007 249605/08/2020 50.00
Turbay, Susan 0007 249605/08/2020 2,026.01
Lohman , Richard 0017 249705/08/2020 92.35
Ruddock, Deborah Rose 0018 249805/08/2020 184.70
20
Page 3 of 35/5/2020 3:48:32 PM
Payroll Check RegisterSewer Authority Mid-Coastside Report Summary
Pay Period: 4/18/2020-5/1/2020
Packet: PYPKT00688 - PPE 2020-0501
Payroll Set: Sewer Authority Mid-Coastside - 01
Type4
Count
0
554.10
0.00
Regular Checks
Manual Checks
0 0.00
0 0.00
Amount
21 43,970.40
Total 25 44,524.50
Reversals
Voided Checks
Direct Deposits
21
May 11, 2020 Agenda Item No: 4A
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
DATE: May 11, 2020
SUBJECT: Discuss Proposed Revised General Budget for Fiscal Year 2020-
21 and Authorize the General Manager to Submit it to Member
Agencies for Approval.
Executive Summary
The purpose of this report is to discuss proposed revised general budget for Fiscal Year
2020-21 and authorize the General Manager to submit it to Member Agencies for
approval.
Fiscal Impact
The impact to the member agency assessments is given below:
Assessments for Each Member Agency
FY 2017/18
ACTUAL
FY 2018/19
ACTUAL
FY 2019/20
ADOPTED
FY 2020/21
PROPOSED
Half Moon Bay 3,461,445$ 3,542,142$ 4,131,899$ 4,133,125$ 1,226$ 0%
Granada CSD 1,527,134$ 1,532,891$ 1,753,394$ 1,589,305$ (164,089)$ -9%
Montara WSD 1,324,462$ 1,316,715$ 1,529,139$ 1,584,637$ 55,498$ 4%
6,313,041$ 6,391,748$ 7,414,433$ 7,307,067$ (107,365)$ -1.4%
CHANGE FROM
FY 2019/20 ADOPTED
22
May 11, 2020 Agenda Item No: 4A
Page 2
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
Strategic Plan Compliance
The recommendations in the proposed budget comply with SAM Strategic Plan Goal 3:
“Consider long-term costs and ensure that finances are stable and understandable by
the board, member agencies, and the public.”
Background and Discussion/Report
On April 27th, the Board authorized the General Manager to submit to the member
agencies for approval the preliminary general budget for the fiscal year 2020-21 in the
form presented to the Board that evening. However, the member agency managers met
on April 28th and determined that the overhead charge of $180,000 should be removed
from the draft Collection budget (as an expense item) and from the general budget
(where it appears as a revenue item). This change reduces the expenditures in the
Collection budget by $180,000 and increases the assessments to be paid by the
member agencies under the general budget by the same amount, allocated as follows:
ASSESSMENTS FOR GENERAL BUDGET 2020-21
Agency Per Board
Meeting of
4/27
Increase
Due to
Deletion of
Overhead
Revenue
Revised
Amounts
for 2020-
21
Adopted
2019-20
Change
increas
e
(decrea
se)
Change
%
Half Moon
Bay
$4,031,311 $101,814 $4,133,125 $4,131,899
$1,226
0.03%
GCSD 1,550,154 39,151 1,589,305 1,753,394 (164,08
9)
(9.35%)
MWSD 1,545,602 39,035 1,584,637 1,529,139
55,498
3.62%
Total $7,127,067 $180,000 $7,307,067 $7,414,432 $(107,3
65)
(1.44%)
23
May 11, 2020 Agenda Item No: 4A
Page 3
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
As the above chart shows the revised 2020-21 preliminary budget is still below the
2019-20 adopted budget by $107,365 or 1.44% vs $287,366 or 3.9% approved by the
Board on 4/27.
If the Board approves the removal of the overhead revenue item from the general
budget and the revised amounts of the member agencies’ respective assessments, they
will be set forth in the general budget submitted to the member agencies for their
approval.
Staff Recommendation
Staff recommends the Board authorize the General Manager to submit the proposed
revised General Budget for Fiscal Year 2020-21 to Member Agencies
Supporting Documents
None
24
May 11, 2020 Agenda Item No: 4B
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
SUBJECT: Discuss Proposed Contract Collection Services Budget for FY
2020/21 and Authorize the General Manager to submit it to the
Participating Agencies for approval
Executive Summary
The purpose of the report is to discuss the contract collection services budget for FY
2020/21 and authorize the General Manager to submit it to the Participating Agencies
for approval
Fiscal Impact
The total cost to provide the Member Agency requested services for Fiscal Year
2020/21 is $672,373. This amount is payable to SAM as contract service fees from the
served agencies. This is an overall decrease in fees of $144,265 attributed to collection
systems contract maintenance for the agencies. The following table reflects the history
of fees for each agency for the past three years, the current year, and the upcoming
year.
Contract Fees for Each Contracting Agency
FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY2020/21 $ %
Actual Actual Actual Adopted Proposed Change Change Half Moon Bay $351,881 $274,596 $310,908 $178,888 $227,439 $ 48,551 27% GCSD $242,350 $239,954 $284,500 $296,201 $186,574 - $ 109,627 - 37%
MWSD $321,608 $279,411 $328,036 $341,549 $258,360 - $ 83,189 - 24%
Total $915,839 $793,961 $923,444 $816,638 $672,373 - $ 144,265 - 17%
The proposed budget is impacted mostly by the decision to remove $180,000 Overhead Charges. Upon review of the process with staff and accounting/budgeting consultants it was determine that the recent
25
May 11, 2020 Agenda Item No: 4B
Page 2
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback
practice of allocating a portion of SAM Administrative Overhead costs to the Collection Budget should cease as it is more transparent to have those costs entirely attributed to the SAM General Budget Administrative costs. This decision is consistent with SAM’s goal of simplifying the budget process going forward. There is an increased cost to the proposed budget of approximately $46,000 which is almost entirely
attributable to costs incurred over the last year due to actual levels of “Hot Spot” cleaning required to
prevent pipeline plugging and expected to continue into the future.. The removal of the misapplied funds plus the added cost of Hot Spot cleaning requirements results in a net reduction of $144,265.00 compared
to last year’s approved budget for collections system maintenance services.
The pie-chart below details the allocation of the proposed budget for each Member Agency.
Strategic Plan Compliance
The recommendations in the proposed budget comply with SAM Strategic Plan Goal
5.6: “SAM is committed to providing quality collection system maintenance service for
the Coastside. It will seek to offer the type of agile and responsive service and cost that
wins that business. However, SAM resources should not be used to backstop collection
service without appropriate compensation and pre-planning so it does not impact SAM
operations and maintenance.”
HMB$227,439.37
34%
GCSD$186,574.05
28%
MWSD$258,359.58
38%
26
May 11, 2020 Agenda Item No: 4B
Page 3
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback
Background and Discussion/Report
SAM has provided collection system maintenance services to its member agencies
since 1988. The scope of services has changed over the years to meet regulatory
requirements and individual needs of the Member Agencies. While the cost allocation
methodology has changed over the years, the Member Agency Managers along with
the SAM Manager and consultants have worked together to develop a method of
allocation, beginning this year and hoped to be used in the future, based on the needed
services of each agency. The cost allocation presented reflect that method and those
needs.
Beginning July 1, 2020 the minimum service level provided by SAM will entail cleaning
at least fifty percent (50%) of the collection system’s pipelines, cleaning of designated
Hot Spots per an agreed upon schedule, provide lift station services as defined, provide
emergency response throughout the year and performance of reporting and planning as
needed to ensure all needs of each Member Agency’s service area collection system is
met.
The proposed budget includes obligations for wages and benefits as stipulated in
employment and bargaining contracts, utilities, fuel, rental equipment, insurance and
other expenses needed to perform all needed and required services.
The pie chart below details budget expenditures.
Wages$358,168
53%
Benefits$157,666
23%
Prof. Services$4,499
1%
Insurance$57,500
9%
Utilities$7,440
1%
Equipment Rental$75,000
11%
Supplies$12,100
2%
27
May 11, 2020 Agenda Item No: 4B
Page 4
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback
The performance of collection system maintenance is a very staff intensive activity
and, thereby, most costs (76%) as shown above are for wages and benefits for
personnel to perform the work. Other significant costs are insurance provided for the
Member Agencies related to their collection systems and rental equipment needed as
support for the work. All other costs combined are less than 5% of the total overall
budget.
Staff Recommendation
Staff recommends that the Board of Directors authorize the General Manager to submit
the Contract Collection Services Budget for Fiscal Year 2020/21 to the participating
agencies for approval.
Supporting Documents
Attachment A: Contract Collection Services Budget for FY 2020/21
28
FY 2017/18 ACTUAL
FY 2018/19 ADOPTED
FY 2018/19 ACTUAL
FY 2019/20 ADOPTED
SAM FY 2020/21 PROPOSED
EXPENDITURESPersonnel
1 Wages 347,149 401,639 173,534 246,191 356,029 109,837 45%2 Premium Pay 40,519 44,243 55,314 35,733 2,139 (33,594) -94%3 Health Benefits 95,961 70,298 55,271 41,204 97,914 56,710 138%4 Retirement Cont. 30,156 52,497 29,710 31,347 30,683 (665) -2%5 Retiree Med/OPEB 1,668 5,660 3,371 3,362 4,584 1,222 36%6 Misc. Benefits 23,027 31,812 13,354 18,229 24,486 6,257 34%7 Subtotal 538,480 606,149 330,555 376,067 515,834 139,767 37%
Non-Personnel8 Legal Services - - - - 9 Engineering Services - - - - 10 Professional Services 49,004 48,269 44,988 4,499 (40,489) -90%11 Prof. Memberships - 175 - 50 (50) -100%12 Insurance Premiums 59,204 37,000 43,960 35,744 57,500 21,756 61%13 Misc. Expenses 9,211 175,494 186,865 176,030 (176,030) -100%14 Utilities 10,001 10,950 9,642 12,627 7,440 (5,187) -41%15 Travel & Training 2,180 1,081 921 50 (50) -100%16 Equipment Rental - 52,139 150,373 148,843 75,000 (73,843) -50%17 Bldg & Maint Services 115,430 - 97,042 - - 18 Chemicals 4,089 1,025 1,855 1,000 (1,000) -100%19 Permits & Licenses 1,044 - - - - 20 Supplies 21,176 21,600 21,178 21,270 12,100 (9,170) -43%21 Equipment - - - - - 22 Infrastructure - - - - - 23 Claims/Penalties (38,653) - 1,419 - - 24 Subtotal 232,686 299,464 561,525 440,602 156,539 (284,063) -64%
25 TOTAL 771,166 905,613 892,080 816,669 672,373 (144,296) -18%
Key Budget Points:Additional Hot Spot Cleanings result in approximately $36,000 increaseActual headcount is budgeted and reflected vs under budgeting last yearRemoval of Other Miscellaneous Expenses and reclassified to the General BudgetIncludes required COLA per MOU and Step Increases
CONTRACT COLLECTION SERVICESConsolidated (Half Moon Bay, GCSD, MWSD)
CHANGE FROM FY 2019/20 ADOPTED
6329
FY 2018/19 ADOPTED
FY 2018/19 ACTUAL
FY 2019/20 BUDGETED
FY2020/21 PROPOSED
REVENUEBy Type:
26 JPA Assessments - - - - 27 Contract Services 923,441 977,409 816,638 672,373 (144,265) -18%28 NDWSCP Fees 7,175 11,571 7,175 (7,175) -100%29 Misc. Fees - - - - 30 Interest Earnings - - - - 31 Misc. Revenue - - - - 32 From/(To) Reserves - - - - 33 930,616 988,981 823,813 672,373 (151,440) -18%
By Agency: - 34 Half Moon Bay 310,905 271,906 178,888 227,439.37 48,551 27%35 Granada CSD 284,500 290,128 296,201 186,574.05 (109,627) -37%36 Montara WSD 328,036 415,376 341,549 258,359.58 (83,189) -24%37 923,441 977,409 816,638 672,373.00 (144,265) -18%
Funded Positions: 5.00 5.00 4.00 4.00 - 0%
Consolidated (Half Moon Bay, GCSD, MWSD)
CHANGE FROM FY 2019/20 BUDGET
CONTRACT COLLECTION SERVICES
30
Technical Memorandum To: Kishen Prathivadi, PE
From: Tim Monahan, PE
Date: May 7, 2020
Re: DRAFT - Princeton Force Main Condition Assessment
Background Princeton Force Main (PFM) is part of the Intertie Pipeline System (IPS) that is owned and operated by the
Sewer Authority of Mid-Coastside (SAM). The IPS conveys wastewater collected in Montara, Moss Beach,
Princeton-by-the-Sea, and El Granada to SAM’s wastewater treatment plant (WWTP). Princeton Force
Main starts at the Princeton Pump Station and discharges into Montara Force Main (Figure 1). PFM is an
8-inch-diameter ductile iron pipe with polyethylene liner installed in 1979. Its total length is approximately
4,200 linear feet (LF). Two air release valves are located along the force main.
Figure 1. Aerial View of Princeton Force Main, Princeton Pump Station and Montara Force Main
31
DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 2 of 14
In 2017, a series of breaks happened on Granada Force Main (GFM), which is also part of the IPS system.
These breaks resulted in reportable Sanitary Sewer Overflows (SSOs). Due to these breaks, SAM initiated
a thorough condition assessment on the rest of the force mains in the IPS system. Princeton Force Main
was scheduled to be assessed in 2019 - 2020, and Montara Force Main is scheduled to be assessed in 2020
- 2021. The purposes of the condition assessment is to determine the remaining useful life on the
pipelines and inform any replacement/rehabilitation needs.
Methodology The key to a successful condition assessment is to determine the pipe wall thickness as accurately as
possible. This involves removing a segment of the pipe or obtaining samples/coupons to be analyzed. This
requires that the pipeline to be taken out of service and drained. Due to the limited size of the Princeton
PS wet well and volume of wastewater contained in the PFM, this was not possible, therefore non-
destructive testing (NDT) methods were used. An Ultrasonic thickness (UT) gauge is typically used for
determine the thickness of the pipe wall. The limitation of using the UT gauge is that it only takes point
measurements and the overall pipe condition needs to be deduced from a limited number of readings.
Electromagnetic scanning is another NDT method that can be used in conjunction with the UT gauge. The
advantage of electromagnetic scanning is that it can scan a wider area and provide a more comprehensive
assessment of the pipeline’s condition. Both technologies require excavating to the force main, but they
allowed the PFM and Princeton Pump Station to remain in service.
The condition assessment was performed in two stages. is the first was a desktop assessment, including
hydraulic modeling of the Force Main using Bentley WaterCAD and researching soil conditions in the
pipeline’s surrounding area. The second stage involved excavating and exposing the pipeline at 3 locations
as shown in Figure 2., The test pits allowed SAM’s team of engineers to sample the soil and groundwater
surrounding the pipeline, perform visual inspection of the exterior, and perform determine the pipe’s wall
thickness by UT and electromagnetic scanning.
Figure 2. Test Pit Locations on PFM Alignment
32
DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 3 of 14
PFM Condition Assessment Team SAM retained SRT Consultants (SRT) to perform the condition assessment of the PFM. SRT assembled a
team of engineers, scientist, industry professionals, and a general contractor to conduct the assessment.
BAGG Engineers of San Jose, CA provided technical assistance, conducted soil and groundwater sampling
and analysis, and UT testing of the pipeline. Pipeline Inspection and Condition Analysis Corporation (PICA)
provided technicians and engineers for the electromagnetic scanning and pipe wall thickness assessment.
Andreini Brothers of Half Moon Bay, CA served as the general contractor and excavated the test pits,
install shoring, backfilled, and restored the pavement upon completion. The Ductile Iron Pipe Research
Association (DIPRA) was engaged to perform field observations and to provide expert opinions on pipe’s
condition. SAM conducted a kickoff meeting and site visit with all parties in December 2019 to introduce
the project background and facilitate communication and coordination. The actual field work was
performed in March 2020.
Field Testing The three excavation/test pit locations were chosen at the beginning, end, and middle of the force main
alignment. The excavations were conducted on March 9, 10, and 11, 2020. Each test pit was
approximately 10 feet long, 5 feet wide, and 7 feet deep. The force main in these pits was fully exposed
to allow the electromagnetic bracelet probe to scan the entire circumference of the pipe.
The electromagnetic scanning bracelet (Figure 3) was used at each test pit location. This device uses
“through transmission” to detect both inner and outer wall loss and other defects. Each bracelet probe
scan covers a 9-inch swath of the pipe wall in the axial direction. Multiple scans were performed on the
same pipe segment to achieve a 360-degree image. The readings generated by the bracelet probe were
calibrated by simultaneously taking UT gauge readings.
33
DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 4 of 14
Figure 3. Electromagnetic bracelet probe inspection of the Princeton Force Main
Results and Discussion The following sections present the results of the hydraulic study and field condition assessment of the
PFM.
Desktop Assessments Results A hydraulic model was developed in WaterCAD to simulate pressure and flow in the 8 inch diameter force
main under normal operating conditions. Although WaterCAD is typically used for water distribution
system modeling, it is suitable for this application since the force main is a pressurized pipe. A friction loss
factor of 120 was used to calculate headloss in the Hazen-Williams equation in order to simulate aging
ductile iron. The elevation of the force main is based on the record drawings, and the ground elevation
was calibrated using GIS data from San Mateo County. The discharge line pressure in the Montara Force
Main was estimated based on the average reading of a pressure gauge installed on the Princeton Force
Main near its connection to the Montara FM at Highway 1. The average pressure reading was
approximately 15 psi.
The modeling results show that during normal operation, the PFM is fully pressurized because its elevation
gradually increases from the pump station to the discharge point. There are only a few high points where
it crosses the Dennison Creek and near its discharge point.
A desktop assessment of the local geology and seismicity performed by BAGG Engineers shows that the
site is underlain by Pleistocene age Marine-Terrace deposits, which are sand and gravel deposited on
uplifted marine-abrasion platforms along the coast. No earthquake faults cross the PFM alignment. The
probability of a major earthquake (Mw>6.7) with respect to the distance of active faults from the site are
shown in Table 1.
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 5 of 14
Table 1. Significant Earthquake Scenarios 1
Fault Approximate Distance to Site (km)1
Location with Respect to Site
Probability of Mw>= 6.7 within 30 Years2
Hayward – Rodgers Creek 39 NE 32% Hayward (SE Extension) 39 NE 8% Calaveras 53 NE 25% Monte Vista – Shannon 28 SE 1% San Andreas (Entire) 10 NE 33% San Andreas (Peninsula) 10 NE 9% San Gregorio 0.3 SW 5%
1. USGS Fault Files from Google Earth, and CGS Fault Activity Map of California
2. Working Group on California Earthquake Probabilities, 2014
Field Assessment Results
Test Pit 1 The results from soil and groundwater sampling showed that the subsurface materials have a good
consistency. Five of the seven samples taken showed moderate corrosivity, and the other two samples
can be classified as mildly corrosive. The groundwater samples show negligible amount of chloride and
sulfate, and they all have pH close to 7. The resistivity of groundwater is classified as mildly to moderately
corrosive. The pipe wall loss detected using bracelet probe and UT gauge ranges from 15% to 49%.
Test Pit 1 Test pit 1 is located on Stanford Avenue near West Point Avenue, approximately 220 feet from the
Princeton Pump Station. The subsurface consists of an approximately 2-foot thick dark brown sandy clay
on top and an approximately 5-foot thick yellowish brown sandy lean clay and/or clayey sand. The force
main was uncovered at approximately 5 feet deep. Table 2 shows the results of soil sampling.
Table 2. Soil Sampling Results at Test Pit 1
Analysis/Test Test Pit 1
TP-1-1 @ 2.25 ft TP-1-2 @ 5 FT TP-1-4 @ 5 FT
Resistivity @100% Saturation (ohm-cm)
3,795 9,070 9,255
pH 7.2 7.5 5.4
ORP (Redox) (mV) 506 526 400
Chloride (mg/Kg) 23 8 32
Sulfate (mg/Kg) 147 65 106
Sulfide (Qualitative by Lead) Negative Negative Negative
Moisture Content (%) 14.6 16.6 9.9
Soil sample TP-1-4 was obtained close to the force main. This sample was taken because signs of soil
oxidation were observed during excavation (Figure 4), and it was reported to have a pH value of 5.4.
1 BAGG Engineers, Geotechnical Engineering Evaluation Proposed Princeton Force Main Assessment, 2020
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 6 of 14
AWWA C-105 assigns a point of 0 for pH values from 4 to 6.5, which suggests that although the soil
surrounding the pipe at this location is acidic, its corrosion effect on ductile iron pipe is limited. The
amount of chloride and sulfate detected in the soil is negligible, and no sulfide was detected. The
resistivity of soil at test pit 1 indicates that it is mildly to moderately corrosive.
Figure 4. Subsurface Soil Oxidation at Test Pit 1
Groundwater was encountered at approximately 5 feet deep in Test Pit 1. The results of groundwater
sampling (shown in Table 3) indicate that the groundwater is mildly corrosive.
Table 3. Groundwater Sampling at Test Pit 1
Analysis/Test Test Pit 1
TP-1-3 @ 5 ft
Typical Soil Oxidation
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 7 of 14
Resistivity (ohm-cm) 4,633
pH 7.3
Chloride (mg/Kg) 41
Sulfate (mg/Kg) 21
The existing force main is assumed to be Class 52 based on advice from DIPRA. This means that it has a
pipe wall thickness of 0.33 inches. Approximate 3.8 feet of force main was scanned at test pit 1. The
bracelet probe initially detected outside diameter (OD) pitting at 4 locations. Some sections of the pipe
wall is generally thinner than the nominal thickness due to casting tolerance2. Carbonization3 was also
observed on the pipe exterior wall in Test Pit 1. After the surface carbon layer was carefully removed,
pitting on the exterior wall (Figure 5) was revealed at the locations pin-pointed by the bracelet probe,
which proved its accuracy. Note, the contractor applied bituminous coating on all the pitting areas after
bracelet probe scan was completed to protect the pipe from corrosion.
2 Casting tolerance is included in the nominal pipe wall thickness, and is typically 0.05 inches. Therefore the measured pipe wall thickness is expected to be between 0.28 and 0.33 inches Pressure Class 52 pipes. 3 When the ferrous material leached out of ductile iron, only a thin shell made of carbon deposit is left behind on the exterior pipe wall.
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 8 of 14
Figure 5. Pitting on Exterior Pipe Wall (Test Pit 1)
UT gauge readings were taken by PICA and BAGG to verify the bracelet probe readings on the pipe wall
thickness. The pipe wall thickness at each pitting location are shown in Table 4.
Table 4. UT Readings on Pipe Wall Thickness at Test Pit 1
Location No.
Location (inches)*
UT High Readings by PICA (inches)
UT Low Readings by PICA (inches)
Wall Loss UT Readings by BAGG (inches)
1 (14.5, 0.0) 0.258 0.220 22% - 33% 0.248-0.261
2 (24.0, 0.0) 0.289 0.240 12% - 27% 0.252-0.259
3 (21.0, 10.0) 0.265 0.221 20% - 33% 0.251-0.253
4 (36.0, 0.0) 0.261 0.246 21% - 25% 0.259-0.261
*location is expressed in (x, y), where x is the distance measured downstream from the zero-feet
reference, or datum, marked on pipe; y is the measured clock wise (positive) and counterclockwise
(negative) from crown of the pipe when viewed in flow direction (see Appendix X).
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 9 of 14
UT readings from PICA and BAGG are relatively close to each other, which confirmed that the bracelet
probe was able to read the pipe wall thickness fairly accurately. The pipe wall loss ranged from 12% to
33%. Considering that the PFM is a 40-year old pipeline, the wall loss percentage is considered acceptable.
Test Pit 2 Test pit 2 is located on California Avenue near the corner of Yale Avenue at approximately Station 25+50
on the PFM alignment. The subsurface at test pit 2 is similar to that at test pit 1 (see Figure 6). The force
main at this location is at a depth of approximate 4 feet.
Figure 6. Princeton Force Main at Test Pit 2
Two soil samples were taken at test pit 2 at depth of 2.25 ft and 4.75 ft. Table 5 shows the results of soil
sampling at this location.
Table 5. Soil Sampling Results at Test Pit 2
Analysis/Test Test Pit 2
TP-2-1 @ 2.25 ft TP-2-2 @ 4.75 FT
Resistivity @100% Saturation (ohm-cm) 1,566 3,147
pH 7.8 7.5
ORP (Redox) (mV) 520 536
Chloride (mg/Kg) 29 22
Sulfate (mg/Kg) 29 83
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 10 of 14
Sulfide (Qualitative by Lead) Negative Negative
Moisture Content (%) 23.1 20.6
The resistivity in the soil sample at depth of 2.25 feet is relatively low. However, this soil does not come
in direct contact with the force main pipe and therefore would not be a cause of pipe corrosion. The soil
that is in direct contact with the force main, at depth of 4.75 ft, shows only moderate corrosivity. The soil
pH at this location at both depths are close to neutral. Chloride and sulfate are negligible and no sulfide
was detected.
Groundwater sample was also taken at test pit 2, and the results are shown in Table 6.
Table 6. Groundwater Sampling Results at Test Pit 2
Analysis/Test Test Pit 2
TP-2-3 @ 4.75 ft
Resistivity (ohm-cm) 1,754
pH 7.2
Chloride (mg/Kg) 84
Sulfate (mg/Kg) 56
The resistivity in groundwater is relatively low, but pH is neutral and negligible amount of chloride and
sulfate were found in the groundwater sample. The overall corrosivity of groundwater at this location is
classified as mildly to moderately corrosive.
The force main in test pit 2 has a bell-spigot joint and bracelet probe could not perform scan over that
joint. Therefore, two groups of scans were conducted separately on either side of the pipe joint. The total
scanned length is approximately 2.1 feet. The bracelet probe detected three OD pitting locations on the
bell side and 2 OD pitting locations on the spigot side (Figure 7 and Figure 8).
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 11 of 14
Figure 7.OD Pitting on the Bell Side at Test Pit 2
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 12 of 14
Figure 8. OD Pitting on Spigot Side at Test Pit 2
The UT readings from PICA and BAGG are shown in Table 7.
Table 7. UT Readings on Pipe Wall Thickness at Test Pit 2
Location No.
Location (inches)*
UT High Readings by PICA (inches)
UT Low Readings by PICA (inches)
Wall Loss UT Readings by BAGG (inches)
Bell Side
1 (2.2, 0.0) 0.280 0.222 15% - 33% 0.237 – 0.267
2 (11.0, 0.0) 0.250 0.168 24% - 49% 0.195 – 0.253
3 (15.0, 0.0) 0.263 0.243 26% - 28% 0.195 – 0.265
Spigot Side
4 (0.0, 0.0) 0.276 0.276 16% 0.230 – 0.303
5 (11.0, 0.0) 0.240 0.217 27% - 34% N/A
The force main in test pit 2 shows similar wall loss ratio to test pit 1, with the exception of second OD
pitting. However, the area of actual pitting is fairly small and wall loss is not over 50%.
Test Pit 3
Test pit 3 is located near the discharge point of PFM on the south side of Highway 1. The force main is
located at approximately 4 feet deep. The subsurface condition at test pit 1 is similar to the other two test
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 13 of 14
pits. Two soil samples were taken at depth of 3 feet and 5 feet, and the sampling results are shown in
Table 8.
Table 8. Soil Sampling at Test Pit 3
Analysis/Test Test Pit 3
TP-3-1 @ 3 ft TP-3-2 @ 5 FT
Resistivity @100% Saturation (ohm-cm) 3,374 3,808
pH 7.9 7.6
ORP (Redox) (mV) 421 507
Chloride (mg/Kg) 12 21
Sulfate (mg/Kg) 63 76
Sulfide (Qualitative by Lead) Negative Negative
Moisture Content (%) 14.2 11.8
Resistivity at these soil samples indicates a moderate corrosivity. The pH is shown to be neutral. The
amount of chloride and sulfate is negligible, and sulfide was not detected.
Groundwater was sampled at test pit 3 and the results are summarized in Table 9.
Table 9. Groundwater Sampling Results at Test Pit 3
Analysis/Test Test Pit 3
TP-3-3 @ 5 ft
Resistivity (ohm-cm) 1,361
pH 7.2
Chloride (mg/Kg) 159
Sulfate (mg/Kg) 112
The resistivity of groundwater sample also showed moderate corrosivity, close to neutral pH and
negligible amount of chloride and sulfate. A total of 2.4 feet of pipe segment was scanned at test pit 3.
The bracelet probe detected OD pitting at 3 different locations, and further UT readings were taken by
PICA and BAGG. The readings are summarized in Table 10.
Table 10. UT Readings on Pipe Wall Thickness at Test Pit 3
Location No.
Location (inches)*
UT High Readings by PICA (inches)
UT Low Readings by PICA (inches)
Wall Loss UT Readings
by BAGG (inches)
1 (6.0, 0.0) 0.268 0.255 18% - 23% 0.266 – 0.267
2 (15.0, 0.0) 0.267 0.200 19% - 39% 0.205 – 0.277
3 (24.0, 10.0) 0.274 0.196 17% - 41% 0.220 – 0.248
The UT readings from PICA and BAGG don’t match very well at the 3rd pitting location, where a higher
percentage of wall loss ratio was reported by PICA. However, similar to the 2nd pitting location in test pit
2, this pitting has relatively small area.
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DRAFT Princeton Force Main Condition Assessment Technical Memorandum May, 2020 Page 14 of 14
The soil sampling results showed that the overall corrosivity can be considered as mild to moderate. The
groundwater sampling showed similar results. Among 12 OD pitting locations, the wall loss ratio ranges
between 15% and 49%. Only 2 of the 12 pitting locations showed a wall loss over 40%.
Conclusion The desktop and field condition assessment shows that the PFM is overall in good condition. Several
localized areas have higher wall loss ratio (41% and 49%), but given the age of this pipe, the amount of
wall loss is the industry acceptable range. A typical useful life of 100 years for ductile iron pipe could still
be expected of PFM. In addition, the surrounding soil and groundwater of PFM is only mildly to moderately
corrosive, and therefore is not a major cause for further exterior pipe wall corrosion.
It is recommended to monitor the pipeline and conduct another similar assessment in the next 10 years
to determine the rate of wall loss. During normal operation and maintenance, it is recommended to
maintain air release valve(s) on the force main regularly and replace them as necessary to assure optimal
performance.
44
May 11, 2020 Agenda Item No: 6
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
SUBJECT: Attorney’s Report
Executive Summary
The purpose of this report is for information purposes only.
Fiscal Impact
There is no fiscal impact from this report.
Strategic Plan Compliance
The recommendation complies with the SAM Strategic Plan Goal 4: “A well-organized,
motivated, and well-trained staff with an effective Board of Directors are the most
important keys to success for SAM.”
Background and Discussion/Report
This item is placed on the agenda to allow for any report from the Attorney.
Staff Recommendation
Staff recommends that the Board of Directors receive the report.
Supporting Documents
None
45
May 11, 2020 Agenda Item No: 7
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
SUBJECT: Directors’ Reports
Executive Summary
The purpose of this report is for information purposes only.
Fiscal Impact
There is no fiscal impact from this report.
Strategic Plan Compliance
The recommendation complies with the SAM Strategic Plan Goal 4: “A well-organized,
motivated, and well-trained staff with an effective Board of Directors are the most
important keys to success for SAM.”
Background and Discussion/Report
This item is placed on the agenda to allow for any reports from the Directors.
Staff Recommendation
Staff recommends that the Board of Directors receive the report.
Supporting Documents
None
46
May 11, 2020 Agenda Item No: 8
Page 1
BOARD MEMBERS: J. Blanchard B. Dye R. Lohman D. Penrose D. Ruddock K. Slater-Carter ALTERNATE MEMBERS: S. Boyd M. Clark A. Eisen J. Harvey H. Rarback P. Dekker
SEWER AUTHORITY MID-COASTSIDE
Staff Report
TO: Honorable Board of Directors
FROM: Kishen Prathivadi, General Manager
SUBJECT: Topics for Future Agenda Board Consideration
Executive Summary
The purpose of this report is for information purposes only.
Fiscal Impact
There is no fiscal impact from this report.
Strategic Plan Compliance
The recommendation complies with the SAM Strategic Plan Goal 4: “A well-organized,
motivated, and well-trained staff with an effective Board of Directors are the most
important keys to success for SAM.”
Background and Discussion/Report
This item is placed on the agenda to allow for the Board’s continuing review of items for
future agendas.
Staff Recommendation
Staff recommends that the Board of Directors receive the report.
Supporting Documents
Attachment A: List of Future Agenda Items
47
SEWER AUTHORITY MID-COASTSIDEFuture Agenda Items
Attachment A
ItemsRequested / Required By Priority
Scheduled for Status / Notes
1 Audit Presentation for FYE 6/30/18 Policy 2/10/20 Pending2 Draft Public Records Act Policy Ruddock 9/23/19 Pending3 Draft Policy for Minutes Penrose 9/23/19 Pending4 Approve Contract for General Counsel Services Board 10/28/19 Completed5 Recycled Water MA 9/23/19 Pending6 Strategic Plan Workshop Board 10/5/19 Pending7 Board Reviews Proposed 5-Year CIP 2021 - 2025 FC 10/12/208 Board Adopts 5-Year CIP 2021 - 2025 FC 10/26/209 Audit Presentation for FYE 6/30/19 Policy 10/26/20
10 Mid-Year Budget Amendment (if needed) Policy 3/23/2011 Closed Session - General Manager's Review Board 6/8/2012 Quarterly Investments Report 3/31/20 GC 4/27/2013 Construction of Wet Weather Storage Expansion Board 4/27/2014 Staffing Analysis Board 7/13/2015 Ongoing Projects with cost increase Board 5/25/2016 Updated Aging Reports Board 5/25/20
FC = Finance Committee
MA = Member AgencyBOC = Board Operations Committee
GC = Government Code
48