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01/23/2017 - MinutesUtility Committee Minutes Meeting of January 23, 2017 Page 1 of 3 City of Port Orchard Utility Committee Meeting Minutes January 23, 2017 Utility Committee Members Cindy Lucarelli and Fred Chang met on January 23, 2017 at 9:42 a.m. at the Port Orchard City Hall – Room #306. Also present: Mayor Rob Putaansuu, Public Works Director/City Engineer Mark Dorsey and PW Supervisor/Water System Manager Thomas Hunter. Well #13 Water Rights Change Application - Update: As promised at the November 21, 2016 meeting, PWD Dorsey provided Committee members with a copy of the approved Preliminary Permit to drill and test new Well #13 at McCormick. Similar to Well #12, on October 14, 2016, the City’s Water Rights Attorney submitted on the City’s behalf, a Water Rights Change Application for Well #13 (CG1-04166C, CG1- 24586C and CG1-26119P as related Application G1-28476A.) The Preliminary Permit includes conditions and mitigation measures as agreed upon by all parties. Public Works to prepare Ad Ready Contract/Specifications for both Well #12 and Well #13 for 2017 commencement and to begin outreach program to adjoining neighbors (potential noise concerns.) Potential McCormick 0.45 MG Reservoir Surplus - Discussion: PWD Dorsey and PW Sup/WSM Hunter provided Committee members with the general background information associated with the POTENTIAL surplus of the 0.45 MG Reservoir at Feigley Road/Old Clifton Road. As this potential surplus and subsequent sale MAY benefit both the City of Port Orchard and the City of Bremerton in their operations, maintenance and service provisions for both respective Water Retail Service Areas within the 580-Zone, the topic is only at the conversation stage. To be continued. Well No. 9 Retrofit - Final 2016 PS&E Update - Discussion Cont’d.: PWD Dorsey and PW Sup/WSM Hunter provided Committee members with the final 2016 Redesign report, as the PS&E deliverable by HDR Engineering for the addition of a Manganese Treatment System to Well No. 9 in 2017 was received in December 2016. No further action associated with the 2016 redesign effort (bidding of Work next task.) Stormwater Drainage Mitigation Vesting Rights - Update: PWD Dorsey advised Committee members that this issue (“Washington State Supreme Court Holds that Vesting Rights Do Not Extend to Stormwater Regulations Implemented Under State and Federal NPDES Municipal Stormwater Permits”), having already been introduced to the City Council, was provided simply as a Utility Committee Agenda Item to establish the recent December 29, 2016 ‘Decision’ as a public record for this Committee. To be continued. Utility Committee Minutes Meeting of January 23, 2017 Page 2 of 3 SR 166 /RCW 47.24 Culvert repair Implications - Discussion: PWD Dorsey advised Committee members of a somewhat recent Public Works Complaint (#250-16) questioning maintenance and/or repair responsibility of a culvert located along SR 166. It was PWD Dorsey’s understanding, that within the guidelines of RCW 47.24 (City Streets as Part of State Highways), ‘maintenance’ for culverts 60-inches and smaller was a City responsibility, but that the ‘repair’ of any culvert would be the responsibility of the WSDOT. PWD Dorsey posed this question to the City Attorney. Having been advised by Sharon Cates that BOTH maintenance and repair of culverts 60-inces and smaller was in fact a City responsibility, PWD Dorsey than confirmed with WDFW, whether or not a culvert repair along SR 166 would trigger their ‘barrier free’ replacement policy (a non-barrier free culvert cannot be repaired to extend its operation life.) Since the current survey of the area indicates that all culverts located along SR 166 only convey hillside and roadside ditch runoff (e.g., NOT associated with a stream), they are exempt from the WDFW policy. PWD Dorsey to investigate repair options and associated costs. To be continued. McCormick W/S Special Purpose District - Discussion: PWD Dorsey and PW Sup/WSM Hunter discussed with Committee members the status of the pending McCormick Communities Special Purpose District for Water/Sanitary Sewer, currently being established to meet the Water/Sewer needs of the McCormick Woods (McCormick proper and McCormick West) residential development by the new land-owner, being McCormick Communities. In coordination with the City Attorney, a Special Purpose District and Agreement will be established, whereby McCormick Communities will design and construct water/sewer infrastructure needed for their development schedule, but will realize a partial credit on future connection charges. To be continued. Fire Hydrant Repair/Maintenance Program - Discussion: PWD Dorsey and PW Sup/WSM Hunter discussed with Committee members the current status of the robust fire hydrant repair/maintenance program, established in 2016. This activity (which places eyes and hands on every fire hydrant in the City) had run up against opposition by the previous Water System Manager. In 2016, out of the City’s 390 fire hydrants, 66 found inoperable were put back into service. There are still 45 that need to be repaired in a prioritized fashion. A similar program for water main valve inventory/maintenance/ repair will commence in 2017. To be continued. Grease Trap Program Implementation - Discussion: PWD Dorsey and PW Sup/WSM Hunter discussed with Committee members the status of a new program needing to be initiated by the City’s Public Works Department. The Grease Trap Program is a requirement of the SKWRF NPDES Permit. Model codes from other local agencies are being reviewed, along with the preparation of a complete inventory of all known grease traps (under counter and exterior vault) associated with the City’s sewerage collection/conveyance system. To be continued. Utility Committee Minutes Meeting of January 23, 2017 Page 3 of 3 Water System Fluoridation -Update: PWD Dorsey and PW Sup/WSM Hunter discussed with Committee members the need to understand the current landscape associated with the City’s water system and fluoridation. At some point in the not-too- distant future, a physical connection between the City’s 580-System at McCormick (currently not fluoridated) and the City’s 260/390-System (currently fluoridated) will occur, and a policy decision will need to be made on whether or not to continue with adding Fluoride to the City’s water supply (a copy of the 2012 Survey results were provided.) Of particular note, the EPA has announced that the operating tolerance will be reduced from 0.8-1.3 mg/L to 0.5 to 0.9 mg/L. The Maximum Contaminant Level (MCL) of 4.0 mg/L will be unchanged. To be continued. Next Meeting(s): February 27, 2017 - 9:30 a.m. - City Hall (Room #306) Next SAC Meeting(s): March 15, 2017 - 6:30 p.m. - Port Orchard City Council Conference Room Meeting adjourned at 10:45 a.m. cc: Council, City Attorney, Mayor and Department Heads