{"id":10652,"date":"2019-04-23T08:52:18","date_gmt":"2019-04-23T12:52:18","guid":{"rendered":"https:\/\/www.bgjwsc.org\/?p=10652"},"modified":"2019-04-23T08:52:18","modified_gmt":"2019-04-23T12:52:18","slug":"facilities-committee-meeting-minutes-friday-march-22-2019","status":"publish","type":"post","link":"https:\/\/www.goldenisleslepc.org\/?p=10652","title":{"rendered":"Facilities Committee Meeting Minutes Friday, March 22, 2019"},"content":{"rendered":"<p>For your consideration, please read the minutes from the Facilities Committee Meeting held on Friday, March 22, 2019 at 8:30 a.m.<\/p>\n<p><a href=\"https:\/\/www.goldenisleslepc.org\/wp-content\/uploads\/2019\/04\/Facilities-Committee-Minutes-3-22-19-with-Attachments.pdf\">Facilities Committee Minutes 3-22-19 with Attachments<\/a><\/p>\n<p>To read the minutes, please open or download the pdf from the link above, or your may see more below.<\/p>\n<p><!--more--><\/p>\n<p><strong>Brunswick-Glynn County Joint Water &amp; Sewer Commission<\/strong><\/p>\n<p><strong>1703 Gloucester Street, Brunswick, GA 31520<\/strong><\/p>\n<p><strong>Commission Meeting Room<\/strong><\/p>\n<p><strong>Friday, March 22, 2019 at 8:30 AM<\/strong><strong>\u00a0<\/strong><\/p>\n<p><strong>FACILITIES COMMITTEE MINUTES<\/strong><\/p>\n<p><strong>PRESENT: \u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n<p><strong>Ben Turnipseed, Chairman<\/strong><\/p>\n<p><strong>Steve Copeland, Commissioner<\/strong><\/p>\n<p><strong>Bob Duncan, Commissioner<\/strong><\/p>\n<p><strong>Jimmy Junkin, Executive Director<\/strong><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/strong><\/p>\n<p><strong>ALSO PRESENT:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n<p><strong>Donald Elliott, Commissioner<\/strong><\/p>\n<p><strong>Janice Meridith, Exec. Commission Administrator<\/strong><\/p>\n<p><strong>MEDIA PRESENT:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong><\/p>\n<p><strong>Taylor Cooper, The Brunswick News<\/strong><\/p>\n<p>Chairman Turnipseed called the meeting to order at 8:35 AM.<\/p>\n<p>Chairman Turnipseed provided the invocation.<\/p>\n<p><strong>PUBLIC COMMENT PERIOD<\/strong><\/p>\n<p>There being no citizens that wished to address the Committee, Commissioner Turnipseed closed the Public Comment Period.<\/p>\n<p><strong>APPROVAL<\/strong><\/p>\n<ol>\n<li><strong> Minutes from Facilities Committee Meeting March 8, 2019 <\/strong><\/li>\n<\/ol>\n<p><u>Commissioner Copeland made a motion seconded by Chairman Turnipseed to approve the minutes from the Facilities Committee Meeting held on March 8, 2019.\u00a0 Motion carried 2-0-1.\u00a0 (Commissioner Duncan abstained; he was not present at the March 8, 2019 meeting.)<\/u><\/p>\n<ol start=\"2\">\n<li><strong> Purchase Meters for Water Flow Testing Sea Palms<\/strong><\/li>\n<\/ol>\n<p>There is a proposed project to replace the water lines in Sea Palms East.\u00a0 Due to the aged condition of the pipes and fire flow protection requirements, it is necessary to test the pipes for potential leaks.\u00a0 This will be done by metering the two feed lines into the neighborhood and comparing those reads to the water meter readings for customers in the neighborhood.\u00a0 Mr. Junkin advised that staff has researched this and it is expected that the two meters would cost up to $20,000 at the most to analyze the leakage in the system. \u00a0Mr. Junkin will provide the actual costs of the two meters at the next Facilities meeting, but will move ahead and start the procurement process.<\/p>\n<p><strong>DISCUSSION<\/strong><\/p>\n<ol>\n<li><strong>Update, Cost Estimate for Magnolia Park Water Line Replacement <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin provided that the engineer for the City\u2019s Magnolia Park Water Line Replacement Project design is making the final JWSC and City revisions and has updated the project cost estimate as well.\u00a0 The original budget was $1,150,000.\u00a0 Using the unit prices from the \u201cL\u201d Street Project, the engineer\u2019s cost estimate for this project came in much higher than budget on the two proposed alternatives. The full scope alternative, which includes the 12\u201d main up Habersham, was estimated at $2,019,962; and the reduced scope alternative, removing the 12\u201d main up Habersham, was estimated at $1,911,612.\u00a0 The high cost estimates can be attributed to the \u201cL\u201d Street project using larger diameter lines that will be used in the Magnolia Park project along with several other differing details.\u00a0 Final numbers will be obtained when bids are received for the construction.<\/p>\n<ol start=\"2\">\n<li><strong> Report Presentation on North Mainland SPLOST Projects <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin reported on the North Mainland SPLOST Project and provided a map as requested with notations on the flows from the three phases of the project.\u00a0 He also reviewed a chart as provided that indicated the Total Gallons\/Day Capacities (before and after the corresponding phases) in dry weather and wet weather for each of the lift stations LS4006, LS4028, LS 4048, LS4110, LS4036 and LS4035.\u00a0 Additional details were discussed by the committee.<\/p>\n<ol start=\"3\">\n<li><strong> Update on Hydraulic Model of Sea Palms East \u2013 ADF, PDF, Fire Flows &amp; ADF <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin reviewed the hydraulic model of the current and projected water and fire flows in the Sea Palm East neighborhood.\u00a0 Three fire hydrants will incur increased pressure with the proposed alternative upgrades to the water mains.\u00a0 The minimum requirement for pressure at hydrants is 20psi, and in their current state, none of the three hydrants are reaching the minimum requirement.\u00a0 After the proposed upsizing to an 8 inch connection from Frederica, as well as a 6 inch upsizing to eliminate a 4 inch section on Palm the pressures at all three hydrants should far exceed the minimum required pressure.\u00a0 The discussion continued to include the smoke testing in the area.\u00a0 For the next Facilities Committee meeting Mr. Junkin will provide information as to if this area is to be included in the smoke testing, as well as confirmation of how many of the water and sewer lines have already been videoed in Sea Palms.\u00a0 He noted that he has maps highlighting the lines identified as being in need of repair as well as pictures from the videos and will also provide those.<\/p>\n<ol start=\"4\">\n<li><strong> Map Presentation\/Discussion\/Photographs of Manholes Scheduled for Rehabilitation and Manholes Rehabilitation <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin provided a map indicating the 116 manholes that have already been rehabilitated as well as the next 63 that are planned for rehabilitation in FY 2018-2019.\u00a0 He included a spreadsheet with notations as to the issues with the remaining manholes planned for rehabilitation in the current fiscal year.\u00a0 It is expected that these 63 should be completed by the end of June 2019.\u00a0 Mr. Junkin will confirm if this portion of manhole rehabilitation is to be put out for bid.<\/p>\n<ol start=\"5\">\n<li><strong> Southeast Pipe CCTV Studies, Videos (I&amp;I, Sewer Rehabilitation in Academy Creek Basin) <\/strong>Mr. Junkin provided a map and pictures of the preliminary CCTV work currently in progress for the 2016 SPLOST North Mainland Phase II and III Project. It has been found that many of the line are in good condition and will not require as much rehabilitation as previously expected.\u00a0 There are manholes requiring rehabilitation in the area.\u00a0 Chairman Turnipseed inquired as to when I&amp;I should be studied on the Mainland for the Academy Creek Basin.\u00a0 Mr. Junkin commented that this is a high priority and staff is hoping to release an RFP sometime in mid-April for the Mainland I&amp;I study.\u00a0 Chairman Turnipseed suggested that if the pump run times were analyzed for those pump stations it could be determined which stations have higher I&amp;I and perhaps use the JWSC camera crew to do the video of those areas. \u00a0Mr. Junkin will get with Andrew Burroughs to discuss this possibility and make a presentation or recommendation to the Facilities Committee.<\/li>\n<li><strong> Update RFP for Providing Service to Unserved Areas <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin noted that this RFP has been released with the responses due next week.\u00a0 He provided a copy of the RFP and also a map of the areas intended to be served.\u00a0 Mr. Junkin also advised that the Arco community has reached out to him for information as to when their neighborhood could receive sewer services.\u00a0 With the RFP responses due on March 27, Chairman Turnipseed asked if the recommendation could be ready for presentation at the next Facilities Committee meeting on April 3.<\/p>\n<ol start=\"7\">\n<li><strong> WPCF Plant Flows Report <\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin commented that there were no abnormal flows recorded for the past month at the treatment plants.\u00a0 It was a relatively dry month and flows have gone down.\u00a0 Commissioner Elliott questioned why the phosphorous content was so high in the month of February at Academy Creek.\u00a0 Chairman Turnipseed noted it was high in December also, and including the influent.\u00a0 Mr. Junkin will research the cause and report back to the Commissioners via e-mail with that information.\u00a0 Mr. Junkin will discuss any out-of-range flows or issues in more detail with Superintendent Mark Ryals prior to future meetings.<\/p>\n<ol start=\"8\">\n<li><strong> Project Report<\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin provided and discussed the project report update with the committee.\u00a0 Unsolicited proposal projects were also discussed, and the possibility of including a deadline for project dates.\u00a0 Mr. Junkin will work on this with Todd Kline and come back to the committee with a recommendation.<\/p>\n<ol start=\"9\">\n<li><strong> Ridgewood Water Production Facility<\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin noted that the plans are complete for this project, and it is a 1,000 gpm Floridian Aquifer well.\u00a0 The proposal is to add a ground storage tank and treatment systems to the existing Ridgewood Well.\u00a0 The Miocene wells currently serving the North Mainland have been pushed and are very limited due to the expansion and growth in the NM area.\u00a0 The project has a budget of $1,000,000.\u00a0 Commissioner Duncan commented that he believes this project should be moved ahead on and brought to the full Commission for approval.<\/p>\n<ol start=\"10\">\n<li><strong> Private Asset Policy for Smoke Testing Results<\/strong><\/li>\n<\/ol>\n<p>Mr. Junkin provided that this was intended to be more of a protocol that a formal policy.\u00a0 There will be some homes that have defects causing I&amp;I due to their asset condition.\u00a0 The repairs could cost the homeowners up to thousands of dollars, depending on the issues.\u00a0 This protocol will give the homeowners a better understanding of the issues and importance of the repairs.\u00a0 Commissioner Duncan suggested that Mr. Junkin get with the County to discuss code enforcement, especially in the sense that it affects the County also, and they may incur more incoming calls from homeowners.\u00a0 Mr. Junkin will get with Commissioner Neal and Alan Ours, Glynn County Manager to see if there is interest in working together on resources to assist with enforcing repairs on private assets.<\/p>\n<p>There being no further committee business, Chairman Turnipseed adjourned the meeting at 9:52 a.m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>For your consideration, please read the minutes from the Facilities Committee Meeting held on Friday, March 22, 2019 at 8:30 a.m. Facilities Committee Minutes 3-22-19 with Attachments To read the minutes, please open or download the pdf from the link above, or your may see more below.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[20],"tags":[],"class_list":["post-10652","post","type-post","status-publish","format-standard","hentry","category-facilities-committee-minutes"],"_links":{"self":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts\/10652","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10652"}],"version-history":[{"count":0,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=\/wp\/v2\/posts\/10652\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.goldenisleslepc.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}