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Agenda 06/09/2009 Item #16C 5 Agenda Item No. 16C5 June 9. 2009 Page 1 of 4 EXECUTIVE SUMMARY Recommendation that the Board of Collier County Commissioners approve a budget amendment in the amount of $100,000.00 for the Collier County Inflow & Infiltration Implementation Program for the continuance of the Flow Meter Assessment phase of Project 72500. OBJECTIVE: The public purpose associated with this request is to identifY potential sources of inflow and infiltration ("1&1") into the collection system and develop recommendations for repairs, system repair schedules and estimated system repair costs. .- CONSIDERATIONS: Collier County operates 22 master pumping stations along with hundreds of sub-master pumping stations in conjunction with its sanitary sewer collection system. The County has an ongoing program to identifY areas within the collection system where there are high levels of 1&1 entering the system. (1&1) is a major cause of unnecessary hydraulic load and expense on the County wastewater treatment plants especially during wet season. The most effective means of identifying areas where there are high levels of 1&1 is to monitor the flows at various locations within the collection system and to compare the measured flows to anticipated flows. The County uses Dataflow's software to record the flow rates. Our current and future need is to have accurate flow data. The scope of work is to evaluate the existing system (in particular 70 pump stations), purchase and install flow meters to collect data suitable for proving the desired flow information and relay that information using Dataflow software. In FY08, the Public Utilities Division (PUD) deferred approximately $60,000,000 of projects. PUD is now requesting that about $5,000,000 of the deferred projects be implemented to reduce the risk of further deferral of these projects. The $100,000 being requested by this budget amendment is part of the $5,000,000. Sufficient funds were not available in the FY09 budget to continue the work required for this project. Due to aggressive cost-containment, funds from Reserves are being made available, while staying within revenue constraints. This FY 09 funding will facilitate the construction portion of the project using the annual contract for underground utility contractors. This project is consistent with the 2008 Wastewater Master Plan Update as adopted by the Board on June 24, 2008, Agenda Item lOG, and is listed on Table 8-2 page 3 of 5, line 53. FISCAL IMPACT: A Budget Amendment is needed to transfer the funds from the reserve in the Wastewater Department to Project 72500 for County Sewer Capital Projects under Fund 414. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote for approval, and is otherwise legally sufficient for Board action.-SRT GROWTH MANAGEMENT IMP ACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. .- RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District, approve the necessary budget amendment. Executive Summary Budget Amendment Page 2 PREPARED BY: James Management Department ,,"'-" Agenda Item No. 16C5 June 9,2009 Page 2 of 4 Sainvilus, Project Manager, Public Utilities Planning and Project Page 10f2 Agenda Item No. 16C5 June 9, 2009 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C5 Meeting Date: Recommendation to approve a budget amendment in the amount of $100.000.00 for the Collier County Inflow & Infiltration Implementation Program for the continuance of the Flow Meter Assessment phase of the project, 72500. 6/9/2009 9:00:00 AM Prepared By Public Utilities Engineering Tech Public Utilities Planning and Project Management Department Date James Sainvilus 5/14/20099:49:47 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 5/14/2009 12:55 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 5/14/20092:52 PM Approved By Donald Edwards Operations Manager Date Public Utilities Wastewater 5/18/20094:22 PM Approved By Public Utilities Sr. Project Manager Public Utilities Planning and Project Management Department Date Phil E. Gramatges, P.E. 5/18/2009 4:46 PM Approved By Public Utilities Principal Project Manager Public Utilities Planning and Project Management Department Date William D. Mullin, PE 5/20/2009 3:08 PM Approved By G. George Yilmaz WasteWater Director Date Public Utilities WasteWater 5/21/200911 :14 AM Approved By Dianna Perryman Contract Specialist Date Administrative Services Purchasing 5/21/20093:37 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Page 2 of2 Agenda Item No. 16C5 June 9, 2009 Page 4 of 4 Administrative Services Purchasing 5/21/20094:13 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/22/2009 1 :34 PM Approved By Bala Sridhar Senior Management/Budget Analyst Date Public Utilities Public Utilities Operations 5/26/2009 8:21 AM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/27/20098:58 AM Approved By OMB Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 5/28/20098:33 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/31/20098:31 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 6/1/2009 10:35 AM