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HomeMy WebLinkAboutminutes (3) MINUTES CLAY COUNTY UTILITY AUTHORITY June 7, 2022 The Board of Supervisors of the Clay County Utility Authority (CCUA) met in Regular Session in the Board meeting room at the Administrative Office of the Clay County Utility Authority, 3176 Old Jennings Road, Middleburg, Florida, on the above-stated date. Item No. 1 —Call to Order Chairman Davis called the meeting to order at 2:00 P.M. Item No. 2—Invocation/Pledge of Allegiance Mr. Gardella offered the Invocation and led those in attendance in the Pledge of Allegiance. Item No. 3 —Roll Call Roll Call was taken with Chairman Davis, Vice-Chairman Roark, Mr. Gardella, Mr. Hodges, Ms. Lebesch, and Mr. Starnieri in attendance. Also present at the meeting were Executive Director Jeremy Johnston, Chief Operations Officer Teri Shoemaker, Chief Engineer Paul Steinbrecher, Assistant Chief Engineer Joe Paterniti, Chief Financial Officer cJeff Wesselman, Procurement Manager Angelia Wilson, Service Availability Manager Melisa Blaney, Senior CD Service Availability Engineer Darrell Damrow, Public and Governmental Affairs Liaison Dennis Ragosta, o Contract & Procurement Specialist Darrin Parker, Administrative Assistant Operations Alicia Baker, and Grady c H. Williams, Jr., legal counsel to the CCUA. m ce Item No. 4—Approval of Minutes a. Board of Supervisors Regular Meeting, May 17, 2022 After discussion, Ms. Lebesch moved, seconded by Mr. Hodges, and carried 6-0, to approve the minutes of the Regular Meeting held on May 17, 2022. Item No. 5 —Approval of Consent Agenda Mr. Starnieri requested Items No. 5b(2) a and c be pulled for discussion. After discussion, Mr. Gardella moved, seconded by Mr. Hodges, and carried 6-0, to approve the Consent Agenda, as follows with the exception of the items listed above; Ms. Shoemaker provided additional information on the two items which were pulled for discussion.. Mr. Starneri then moved, seconded by Ms. Lebesch, and carried 6-0, to approve Items No. 5b(2) a and c. a. Approval of Financial and Operational Activities 1) Approval of Payment of Warrants Warrants totaling $2,223,913.90 a. Schedule of payments to Sole Sources b. Schedule of Emergency Repairs/Purchases -None c. Schedule of items initiated under Emergency Contract-None d. Schedule of payments from the Emergency Account June 7, 2022 1 e. Schedule of claims paid under the Sewage Backup Response Policy-None f. Detailed Descriptive Warrant Report 2) Request for Asset Disposal Authorization—None 3) Sole Source Designation — Ferguson WW #3648 dba Sunstate Meter & Supply, Inc. - Neptune Meters b. Approval of Capital Budget Activities 1) Requests for Award of Procurement Contracts and/or Ratification of Procurement/Construction Contracts or Contract Renewals a. Contract Renewal for Lazenby&Associates, Inc - ITB#20/21-A8 b. Contract Renewal for Insituform Technologies, LLC and Vortex Services, LLC — ITB#18/19-A7 (Parts B and C) 2) Approval of Supplemental Agreements and Change Orders a. Proposed Supplemental Agreement No. 2 to Master Contract 2021/2022-A03 for PBM Constructors, Inc. to provide Construction Services for Aerator Tower Repair at Eight Water Treatment Plants b. Supplemental Agreement No. 11 with Jacobs Engineering Group, Inc. for Civil and Environmental Engineering Professional Services Agreement 2018-2019 RFQ No. 3 to provide Professional Services for the Design and Construction of the Swimming Pen Creek Water Main Interconnect c. Proposed Change Order No. 2 to the contract for the Fleming Island Water Reclamation Facility BTU No. 3 Expansion with Wharton-Smith Construction Group e. Approval of Developer Agreements, Warranty Deeds & Easements 1) Developer Agreement KH21/22-10 — Water Service to 6435 Baker Road (Lori A. Vazquez) - 1 ERC water, 1 ERC AWS, 1 ERC SJRWMD, 1 ERC debt service - $5,250.33 2) Developer Agreement KU21/22-82 — Wastewater Service to 3046 Woodveil Lane — Doctors Lake Septic to Sewer Project (James A. McKinney, III) - 1 ERC wastewater, 1 ERC environmental impact, 1 ERC debt service — $0.00 ($3,777.00 Credit provided by Contract No. 35200) 3) Developer Agreement KU21/22-84 — V-Pizza at Eagle Pass — 4477 US Highway 17 (V US 17, LLC) — 14.5 ERC's water, 14.5 ERC's AWS, 14.5 ERC's SJRWMD, 14.5 ERC's wastewater, 14.5 ERC's environmental impact, 14.5 ERC's debt service - $69,031.68 4) Developer Agreement KU21/22-85 — Water and Wastewater Service to 4660 Pine Gate Road (Pine Gate Road In-Fill Project) (A&M Home Builders, LLC) - 1 ERC water, 1 ERC AWS, 1 ERC SJRWMD, 1 ERC wastewater, 1 ERC environmental impact, 1 ERC debt service - $15,189.15 5) Developer Agreement MU21/22-14 — Creekview Trail Area 5 Consisting of 243 Single Family Lots (Creekview GP, LLC) — 243 ERC's water, 243 ERC's AWS, 243 ERC's SJRWMD, 243 ERC's wastewater, 243 ERC's reclaimed, 243 ERC's debt service - $1,104,112.13 ($1,051,215.57 deferred) 6) Grant of Easement—4392 SE 2nd Avenue - Grantor-Gault Properties, LLC 7) Grant of Easement — 2571 Quail Run Lane — Grantor - David W. Kiebler and Elizabeth H. P. Kiebler 8) Grant of Easement — CCUA Warehouse System Improvement — Grantor -Clay County Utility Authority to Clay Electric Cooperative June 7, 2022 2 9) Partial Release of Easement - Partial Release of CCUA Easement to New Leaf Communities, LLC at 3231 Carolina Rose Court(Goose Creek Estates) Item No. 6—Customer Account Adjustments -None Item No. 7—Business discussed at Committee Meetings -None Item No. 8—Executive Director's Business a. April 2022 Financial Package Chief Financial Officer Jeff Wesselman presented the Financial Statements for April and reported operating income is $2,316,367 over budget due to an unfavorable revenue and favorable expense variance. Operating revenue is $322,709 under budget and operating expenses are $2,639,076 under budget. CCUA has gained 735 active water accounts and 718 active sewer accounts during fiscal year 2021/2022. After discussion, Mr. Starnieri moved, seconded by Vice-Chairman Roark, and carried 6-0, to accept the Financial Statements for April 2022, as presented by Mr. Wesselman. b. Proposed Amendment No. 1 to Supplemental Agreement No. 4 with Dewberry-Hydro, for Civil and Environmental Engineering Professional Services Agreement 2018/2019 RFQ No. 3 to provide Professional Engineering Services for Detailed Design and Services during construction Senior Service Availability Engineer Darrell Damrow presented for consideration proposed Amendment No. 1 to Supplemental Agreement No. 4 with Dewberry-Hydro, for Civil and Environmental Engineering Professional Services Agreement 2018/2019 RFQ No. 3 to provide Professional Engineering Services for Detailed Design and Services during construction. CCUA received requests for utility service to developments around the Governor's Park Development of Regional Impact. CCUA previously acquired land at the Governor's Park Site to serve the utility needs of regional developments when constructed. To meet the anticipated service schedules of the proposed developments, CCUA must begin designing the potable water treatment and distribution facilities. Engineering Services for the design and construction of sewer collection and treatment facilities to serve the area were awarded under a separate agreement. Supplemental Agreement No. 4 (SA4) previously authorized Dewberry-Hydro to conduct preliminary design, and site master planning through buildout for potable water supply facilities on this site. SA4 also included geotechnical, environmental, and well development services in anticipation of the need for Phase 1 design. CCUA Staff determined the best path forward to meet the immediate utility needs is to design and construct an interim facility using a combination of new equipment and equipment that CCUA currently owns but is not in service. A more traditional water distribution facility will follow. Many of the elements installed for use in the interim facility will continue to be useful in future phases of the plant. CCUA requested a scope and fee proposal from Dewberry-Hydro to prepare detailed design plans and bid specifications for the interim plant, rehabilitation of existing equipment, and pre-purchase of equipment with long lead times. The proposal also includes permitting, project management, and inspection services as well as the development of a second well. Dewberry-Hydro will coordinate with Ardurra, who is designing wastewater pumping and reclaimed storage and distribution facilities for this site. This amendment is achieving efficiencies by segregating common site activities such as surveying, environmental permitting, and stormwater design under the Ardurra contract and limiting the water plant scope of work to activities specific to the water plant. Amending SA4 authorizing Dewberry-Hydro to perform these functions will provide project continuity and make efficient use of information gathered and produced under the original Supplemental Agreement. After discussion, Mr. Hodges moved, seconded by Mr. Starnieri, and carried 6-0, to approve Amendment No. 1 to Supplemental Agreement No. 4 in the amount of$742,700, as presented by Mr. Damrow. June 7, 2022 3 c. Other Chairman Davis acknowledged the exceptional customer service which was provided by Customer Service Representative Katie Ferguson. Mr. Johnston informed the Board he plans to present the proposed employee Professional Development & Training Program for consideration at the next meeting. Item No. 9—Legal Business a. Other-None Item No. 10—Old Business/New Business -None Item No. 11 —Public Comment -None Item No. 12—Supervisor Comments Mr. Gardella mentioned the supplier price increases, and how CCUA has managed to stay within budget. Mr. Hodges shared he enjoyed the sustainable growth presentation and the information which was contained in the report. Mr. Starnieri also enjoyed the information regarding sustainable growth and thanked Ms. Ferguson for the excellent service she provided to our customer. Vice-Chairman Roark thanked Ms. Ferguson and commented on the local price increases and how they compare to other areas of the country. Ms. Lebesch echoed everyone's comments regarding the proposed price increases and the sustainable growth presentation. Item No. 13 —Adjournment Chairman Davis adjourned the meeting at 2:21 P.M. Wendell Davis, Chairman Janice Loudermilk, Recording Secretary June 7, 2022 4