Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  April  10, 2018
CATEGORY:  Consent - Public Works-18.

SUBJECT:

CSA No. 6 (Jones Valley Water) – Engineering Agreement Amendment 2

DEPARTMENT: Public Works
County Service Area No. 6-Jones Valley Water

Supervisorial District No. :  3

DEPARTMENT CONTACT:  Pat Minturn, Public Works Director, (530) 225-5661

STAFF REPORT APPROVED BY:  Pat Minturn, Public Works Director

Vote Required?

Simple Majority Vote
General Fund Impact?

No General Fund Impact 

RECOMMENDATION

On behalf of County Service Area (CSA) No. 6-Jones Valley Water, approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with PACE Engineering, Inc. to increase compensation by $25,100, for a new total not to exceed $154,000, and to retain the term July 18, 2017 through July 17, 2020, to provide additional design services to add a backwash pump and design for a new Supervisory Control and Data Acquisition (SCADA) system, in addition to the existing leak detection and meter replacement project.

SUMMARY

Engineering services are proposed to design automated controls and a backwash pump for the CSA.

DISCUSSION

County Service Area No. 6-Jones Valley Water (CSA) provides potable water to 500 customers.  A state grant was received to conduct leak detection and design a meter replacement project in the CSA.  On July 18, 2017, the Board approved a related engineering services agreement with PACE Engineering, Inc. On November 7, 2017, the Board amended that agreement to include associated environmental studies.

 

Water is pumped out of the Shasta Lake, filtered, chlorinated and delivered to customers.  Winter storm events create high turbidity in the Lake.  The treatment plant must be operated manually and lengthy backwash cycles are required.  The State Division of Drinking Water has recommended automated controls and a backwash pump to enhance performance.  The State has agreed to fund the associated engineering work under their current grant.

ALTERNATIVES

The Board may decline to approve the amendment.  Existing operations would continue.

OTHER AGENCY INVOLVEMENT

County Counsel has approved the amendment as to form. Risk Management has reviewed and approved the amendment. The recommendation has been reviewed by the County Administrative Office.

FINANCING

The proposed work will be funded through the existing $200,000 State grant. Adequate funds are included in the Adopted 2017/2018 CSA No. 6 budget. There is no General Fund Impact.

ATTACHMENTS:
DescriptionUpload DateDescription
PACE PSA Second Amendment3/27/2018PACE PSA Second Amendment