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  Consent-General Government   # 9.       
Board of Supervisors County Administrator  
Meeting Date: 05/22/2018  
Brief Title:    Wild Wings Wastewater Treatment Master Plan Alternatives Assessment
From: Mindi Nunes, Assistant County Administrator
Staff Contact: Beth Gabor, Manager of Operations & Strategy, County Administrator's Office, x8042
Supervisorial District Impact:

Subject
Approve contract with Ponticello Enterprises for a Wild Wings Wastewater Treatment Master Plan Alternatives Assessment in an amount not to exceed $49,955 for the term May 22, 2018 to December 31, 2018, and adopt budget resolution authorizing the use of County Service Area Contingency Funds. (General fund impact $49,955) (4/5 vote required) (Nunes/Gabor)
Recommended Action
  1. Approve contract with Ponticello Enterprises for a Wild Wings Wastewater Treatment Master Plan Alternatives Assessment in an amount not to exceed $49,955 for the term May 22, 2018 to December 31, 2018; and
     
  2. Adopt budget resolution authorizing the use of County Service Area Contingency Funds. 
Strategic Plan Goal(s)
Operational Excellence
Safe Communities
Sustainable Environment
Reason for Recommended Action/Background
The Wild Wings Wastewater Treatment System is lacking the redundancy necessary to properly maintain the system, continue operation while addressing system failures and meet certain State requirements. A number of remedies are available but each come with pros and cons. As one example, consolidation with the City of Woodland's wastewater system is an option, but the Wild Wings community's current system produces treated water to irrigate the golf course and as such, an alternative source of irrigation water would need to be identified.

Assessing alternatives to address the need for wastewater treatment redundancy in Wild Wings is the first step in a long-term Wastewater Treatment Master Plan. With their familiarity with the system and current issues, and experience with consolidation projects, Ponticello Enterprises is being enlisted to identify solutions, their pros and cons and costs and opportunities, i.e. low-interest State loans as well as the participation of other jurisdictions in wastewater treatment solutions for both Wild Wings and surrounding communities.  
Collaborations (including Board advisory groups and external partner agencies)
Wild Wings County Service Area Advisory Committee, City of Woodland
Competitive Bid Process
A competitive solicitation process was not utilized as it was determined it would delay final production of a Wastewater Treatment Master Plan which may limit opportunities or increase project implementation costs. Additionally, Ponticello Enterprises is familiar with the wastewater needs of the Wild Wings community having previously assessed the plant and participated in updating the related Engineer's Fee Report. Ponticello also has experience with local consolidation projects, an option that is being considered.  A Sole Source Letter has been approved by the Purchasing Manager.

Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   49,955
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   49,955
One-time commitment     Yes
Source of Funds for this Expenditure
$49,955
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
This effort will be funded utilizing contingency set aside in the 2017-18 budget for County Services Areas.
Attachments
Att. A. Contract
Att. B. Budget Resolution

Form Review
Inbox Reviewed By Date
County Counsel cscarlata 05/16/2018 09:53 AM
Financial Services hnewens 05/16/2018 04:01 PM
Form Started By: Beth Gabor Started On: 05/09/2018 03:40 PM
Final Approval Date: 05/16/2018

    

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