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HomeMy WebLinkAbout02-12-1996 Meeting I I I ENGINEERING SERVICES COMMITTEE COMMITTEE ROOM - February 12, 1996 4:00 P. M. PRESENT: Hons. Larry E. Sconyers, Mayor; powell, Chairman; Todd, Vice-Chairman; Handy and J. Brigham, members; Charles Dillard, Interim Urban Services Administrator; Drew Goins, Asst. Com. of P.W. & Director of Engineering; Tom Wiedmeier, Director of Water Pollution Control; Max Hicks, General Supt. of Waterworks operations; George McElveen, Director of Water and Sewerage; David Smith and ~im Leiper of the Richmond County Landfill; Jack Murphy and Mike Greene of the Public Works Depar~ment; Nancy Morawski, Deputy Clerk of Commission-Council and Betty Murphy of the Clerk's Office. Communication from the Public Works Director recommending that award be made to Beam's Pavement Maintenance Company, Inc. in the amount of $1,098,355 for East Augusta Drainage Improvements, was read. Mr. Todd: I so move. Mr. Brigham: Second. Motion adopted with Mr. Handy absent. Communication frcm the Public Works Director recommending approval of Capital Project Budget Amendment Number Two in the amount of $71,000 for the Doug Barnard Parkway (state Route 56 spur). These funds are available in Special 1% Sales Tax, Phase I Recaptured Funds. The Georgia Department of Transportation has identified the estimated costs to relocate Georgia Power transmission poles and distribution facilities for this project. Local Government Project Agreement places these costs on Augusta- Richmond County, was read. Mr. Todd: I so move. Mr. Brigham: Second. Motion adopted unanimously with Mr. Handy absent. Communication from the Public Works Director stating the Traffic Engineering Division of Public Works wishes to continue their street sign and street name upgrading throughout the subur- ban area for a third year. Attached is a list of subdivisions and neighborhoods proposed for this year. Recommendation is made to equip our sign department with the following for construction of our own signs and to improve pavement markings to continue this program. Thermoplastic Material Brackets, blanks, posts & sheeting Total Estimate = Estimated Cost $ 8,000 22,000 $30,000 Funding will come from Special One Percent Sales Tax, Phase II Recapture, was read. Mr. Brigham: I so move. 1 Mr. Todd: Second. We would appreciate it if Traffic Engineering could look into putting a street light at that intersection of Windemere and Deans Bridge Road since it is a dark area there. Motion adopted unanimously with Mr. Handy absent. Communication from the Public Works Director regarding the paving of various dirt roads throughout Augusta-Richmond County. Some are currently costing more to maintain than it would cost to pave them. Several of these road were previously approved in the Engineering Services Committee on January 9, 1996, but failed to be adopted at the regular Commission-Council meeting that followed. Name Termini Gracewood Dr. Railroad to Clanton Drive Ext. Clanton Rd. Clanton Rd. to Dead End Black Road SR 56 W. to Dead End Crockett Rd. McCombs to Hephzibah-McBean Westbrook Rd. McCombs to Hephzibah-McBean ~mith Cemetery Tobacco Rd. to Dead End Chesterfield Rd. Tobacco Rd. to Dead End 1 Bowers Road Old Waynesboro Rd. to Dead End Youngblood Rd. Liberty Church Rd. to Dead End Union Cemetery SR 56 E. to Dead End Collins Rd. Hwy 25 to Horseshoe Road Neal Road Mill~dgeville Rd. to Dead End Parker Road Bath Patterson Rd. to Bath Patterson Rd. Evans Road Bath Patterson Rd. to Bath Patterson The estimated total cost for County Forces to grade, drain, base and pave these twelve dirt roads is $215,797. The County Forces Grading and Drainage Special 1% Sales Tax, Phase II account has a balance of $902,731 available to fund these roads. Approval of the above list and funding are recommended, was read. Mr. Todd: I so move. Mr. Brigham: I'll second it. Motion adopted unanimously with Mr. Handy absent. Communication from the Public Works Director recommending approval of a County Contract Agreement from :he Georgia Department of Transportation which certifies the right of way and commits the County to future maintenance of the Boykin Road I' Drainage Improvements. Upon their acc2ptance, the process of funding for the County Contract can be completed, was read. Mr. Todd: ! so move. I I I Mr. Handy: Second. Motion adopted unanimously. ~r. Todd: There is some concern about sewerage in that area. Mr. Chairman: We can give you an update at the next meeting on the sewer projects, if you like. Communication from the Public Works Director requesting execution of the contract documents and proper bonds for the Lock and Dam Road Bridge Replacement e Butler Creek project with Gregory Bridge Company in the amount of $334,624.76, was read. Mr. Todd: I so move. Mr. Brigham: Second. Motion adopted unanimously. Communication from the Public Works Director requesting approval of a County Contract Agreement from the Georgia Department of Transportation which certifies the right-of-way and commits Augusta-Richmond County to future maintenance of the Wheeless Road Drainage Improvements project. Upon their acceptance, the process of funding for Augusta-Richmond County Contract can be completed, was read. Mr. Todd: I so move. Mr. Handy: Second. Motion adopted unanimously. Mr. Murphy: On Albion Acres, it is complete except we will do Cook Road and bring it up one year and hook it on with Glendale and have one composite project. We will not do it until April, though, because it is a Phase III project. Mr. Brigham: I move that we accept this as information. Mr. Todd: Second. Motion adopted unanimously. Communication from the Public Works Director submitting Capital Project Budget in the amount of $276,000 for the paving of Louisa Road from Mims Road to Peach Orchard Road (US 25), a total length of 1.3 miles. As this road requires heavy maintenance due to the number of homes located on it and the fact that it is a school bus route, paving is recommended. Approval of the Capital Project Budget with funding when available and request to let for bid are recommended, was read. Mr. Todd: I so move. I Mr. Brigham: I'll second that motion. Mr. McElveen: We are looking at extending that water line from Peach Orchard down to the pond. I'd like to get with you before you actually begin. Mr. Murphy: That would be fine. Mr. Brigham: I'll amend the motion to make sure the water line is included before we start construction. Mr. Todd: I'll accept that amendment. Motion adopted unanimously. Communication from the Director of Water Pollution Control stating in early January, one of the two Centrifuges used to thicken digested sludge failed and could not be restarted. Upon disassembly of the unit, we discovered that the machine's gearbox had failed and returned it to the factory for repair. We have received a quote from Alfa Laval separation in the amount of $19,303 to perform this work. Adequate funds are available in the Plant's budget for this repair, was read. ~r. Todd: I EO move. I Mr. Handy: Second. Motion adopted unanimously. Communication from the Director of Water Pollution Control stating we have received a quote from Perkin-Elmer for the annual maintenance contract for some of our lab's analytical equipment. This agreement covers the inductively coupled plasma system, atomic absorption spectrophotometer system and gas chromatograph- ion trap detector. The cost of this annual contract is $21,789.49 and adequate funds were included in the plant's budget for this item, was read. Mr. Handy: I so move. Mr. Todd: Second. Motion adopted unanimously. Communication from the Director of Water Pollution control stating the Messerly Treatment Plant has suffered from an inability to remove sufficient quantities of solids from the I waste stream, and this deficiency is the source of the majority of the plant's past operational problems. A project to install a pair of Gravity Belt Thickeners to enhance the plant's ability to remove solids was designed in 1994 with an estimated construction I I I cost of $1,200.00. In the interim, we have been relying on a trailer mounted unit to thicken waste sludge, and this is not adequate for the volume of sludge that must be handled. Due to an increasing backlog of solids in the plant coupled with the estimated construction period of 15 months for the Gravity Belt Project, we began to explore alternate means of thickening waste sludge. We have determined that by relocating and permanently mounting our trailar mounted thickener at the digester area we will be able to utilize this unit in conjunction with the plant's two centrifuges (which are used to thicken digested sludge) to thicken adequate volumes of waste sludge. The proposed work will consist of the following: Construct concrete pad and thickened sludge pit to mount the gravity belt thickener. Install two new thickened sludge pumps with variable frequency drives. Install approximately 250 feet of 6 inch ductile iron pipe. Various modifications to plant piping. Modifications to the piping in the old digester building. Construction of a shed type roof over the relocated gravity belt thickener. Miscellaneous controls and instrumentation. Because of the nature of this work, particularly the modifications to existing facilities, it will be difficult to prepare a bid package for this project. I request that we be allowed to proceed with construction of this project, with as much work as practical being accomplished by Augusta-Richmond County Forces; we will solicit competitive quotes for equipment and outside services wherever possible. The estimated cost to construct the project in this fashion is $92,400. Once ~his project is complete we should eliminate or dramatically reduce the amount of polymer being used in the plant's final clarifiers; polymer for this application is costing $400,000 annually. Adequate funds are available in the Water and Sewer Renewal and Extension Fund for this work, was read. Mr. Todd: I so move. Mr. Handy: Second. Mr. Brigham: I'd like to amend the motion that this project doesn't go until funds are identified. Mr. Todd: I'll accept that amendment. Motion adopted unanimously. Communication from the Building Official stating on behalf of the owner, Osbon Medical Systems, Ltd., I am requesting a variance to allow the construction of a handicapped ramp, as required by Georgia laws, on the north elevation of property. The old building presently encroaches on public right-Of-way; the new ramp would need approximately five feet of right-of-way and extend fifty feet down the side of the building with required landings. The ramp's outer edge would be approximately five feet from an assumed curb line. This variance request is needed as I there is no other feasible alternative for placing the ramp; Georgia law requires the building to be accessible; and the owner must comply with Federal ADA requirements. The owner understands that the full maintenance and liability of the ramp, if approved to be constructed on the right-of-way as outlined in this request, would be his responsibility and not that of the Commission-Council, was read. Mr. Todd: I move it be approved and have Traffic Engineering review it. Mr. Brigham: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering stating during construction of the Turknett Springs Sewer Separation, Phase I project, an old, dilapidated sewer was found to be in direct conflict with the proposed improvements. We are requesting Change Order No. One in the amount of $29,228.50 be approved to replace the existing sanitary line. The Change Order will increase the total cost to $828,233.65 with no increase in contract time. If approved by the Commission- Council, we recommend the cost or this expenditure be charged to I funds as deemed appropriate by the Comptroller, was read. Mr. Todd: I so move. Mr. Handy: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering stating this is to advise of the status of the demolition of Village Square Apartments. for the sake of clarity, I will give a brief history of the project beginning with the bidding for demolition. The specifications for demolition of the apartments were prepared in November, 1994. The bids were opened on November 18, 1994 with the low bidder being Thompson Wrecking Company at $577,910. Due to the lack of information about the quantity of asbestos, it was assumed that 50% of the building would have asbestos removals required. Since the bids were opened, a limited amount of asbestos testing has been done to determine if asbestos was present. Those initial tests indicated more asbestos than originally assumed, therefore, the total demolition cost will likely be higher if we do not make modifications to our original specifications. The Engineering Department is now investigating the possibility of a combination I of several ideas to reduce the total cost of demolition. No matter what method of demolition is eventually decided on, the first step will have to be removal of the asbestos materials. In order to identify the asbestos in each specific building, an I I I environmental survey will have to be performed. From the environmental survey, we can tailor the demolition specifications to have an asbestos abatement contractor remove only the necessary items, rather than assume that all floor tiles, textured ceilings, etc. have asbestos in them. We have received a proposal from CSRA Testing to perform the environmental survey at a cost of $4,880. In the absence of a specific building survey we would have to assume all buildings must be abated. We estimate the asbestos removals per building to be approximately $3,400, worst case, or approximately $340,000 for the entire complex. One can easily see the value in a building by building survey to limit the removals. We recommend proceeding with the environmental survey to identify asbestos materials by CSRA Testing and Engineering Company at a cost of $4,800. Upon completion of the environmental survey report, we recommend specifications be prepared and bid be received for asbestos abatement of the buildings. If approved by the Commission, we recommend the funds be charged to the appropriate account as designated by the Comptroller. I would like to also explore the possibility of having tipping fees waived for both asbestos materials and construction materials on this project. This will cause a substantial savings on the demolition cost. With the approval of the Commission, we will work with Landfill Personnel toward a recommendation of waiving fees, was read. Mr. Todd: ! move that we do the environmental survey for $4,880 to determine how much asbestos is present. Mr. Brigham: I'll second that. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering stating the Streets & Drains Department received a report of sewers backed up in the area of Wooten Road on December 28, 1995. Streets and Drains personnel investigated the report and discovered evidence that a creek crossing on the Oates Creek Trunk Sewer was blocked. The main was rodded and the blockage was relieved. An inspection of the creek crossing revealed that turbulence in the creek had caused the pipe:o undermine and several joints were dislodged. The Public ,iorks Department did not have the manpower and equipment to immediately make the necessary repairs, therefore, a private contractor was called in to assist. The cost of the repair to the sewer was $15,302.31. We request authorization to pay the invoice and recommend the cost be charged to the Water & Sewer Renewal & Extension Fund, was read. Mr. Todd: I so move. Mr. Brigham: Second. Motion adopted unanimously. communication from the General Supt. of Waterworks operations submitting a memorandum sent to the comptroller I regarding additional personnel needed to staff two construction and maintenance crews and the cost associated with those two crews. Please note that the personnel budget needed to be at least $1,256,386 to include the additional personnel. Our Tentative Budget for personnel for 1996 was set at $1,334,083. Therefore, the Tentative Budget provides the funds necessary to add the personnel. Please note further that we have two trucks and sufficient equipment to mobilize and equip the two crews. These crews are needed to enable us to return to our former level of customer response time and also repair sewer lines when this function is transferred to Urban Waterworks, was read. ~r. Todd: I move that we receive this as information. Mr. Brigham: Second. Mr. Handy: How badly are these people needed? Mr. Hicks: Very badly at this time because we are going to be doing sewer repairs as well as water line repairs. Mr. McElveen: These people are definitely needed. We are overloaded ourselves and when they lost some people, it really made it difficult. Mr. Todd: I cannot support hiring additional personnel until we assess our situation in combining the two departments. I Mr. Handy: Perhaps we could hire some temporary people to do the work. However, I would like to amend the motion to accept the request pending the approval of the budget and finding the funding for it. Mr. Chairman: I'll second your substitute motion, Mr. Handy. We'll vote on the substitute motion first. Motion ties with Mr. Brigham voting "No" and Mr. Todd voting "Present". Mr. Chairman: We'll now go to the original motion which was to receive it as information. Motion ties with the Chairman and Mr. Handy voting "No". communication from Mr. Harry D. Revell requesting approval of option to purchase easement on the Raes Creek Channel Improvement Project, Phase II, known as Tax Map Parcel 17-4:13 (project Parcel 54), which is owned by Travis C. Thompson and Rebecca R. Thompson. The option amount and the appraisal amount is $280.00, was read. I Mr. Hall: \ve recommend approval. I I I Mr. Brigham: I so move. Mr. Todd: Second. Motion adopted unanimously. Communication from Mr. Harry D. Revell requesting approval of sale of surplus property, triangular in shape, at the corner of Oak Street and Azalea Avenue, just east of property known as 419 Azalea Avenue to Cassandra L. Thomas for the sum of $355.00, was read. Mr. Wall: We also recommend approval of this. Mr. Handy: I so move. Mr. Brigham: Second. Motion adopted unanimously. Communication from the Solid Waste Manager and Environmental Engineer stating discussions have been held relocating the existing composting operation near the Wastewater Treatment Plant to the Deans Bridge Road Landfill. The following information is presented for your consideration: The existing operation on Lock and Dam Road, which is 8.1 miles from the Urban Stables on Broad Street, is experiencing many problems including equipment failure, a lack of work force, and violation of GA EPD rules and regulations. A contributing factor to these problems is the nonexistent management of the operation. The violations are due to significant amounts of household wastes existing at the site and a large backlog of raw material beyond the thirty (30) day allotted storage. As a result of these problems, the finished product is of poor quality, and the operation is definitely not meeting expected production of the equipment on site. The purpose and scope of the composting operation is to use forest, wood, and yard debris/waste products to produce a compost (organic material) for reuse in horticultural/land reclamation areas, and simultaneously, diverting all similar types of waste from the subtitle "0" Landfill Cell and inert cell, in accordance with the September, 1996 EPD Mandate. I am requesting that consideration be given to relocate the composting operation to the Deans Bridge Road Municipal Solid Waste Facility for the following reasons: A. This facility is less than fourteen (14) miles from the Urban Stables on Broad Street (less than a six (6) mile difference than the existing haul); B. This facility has existing full time management capabilities to oversee this operation at no additional cost; C. This facility has backup loading equipment in case of mechanical failure of existing equipment; D. An existing inmate crew and officer will be reassigned to ensure the manpower part of the operation is cost efficient. :. All Augusta-Richmond County trucks can haul similar type waste products to the landfill and excess compost material to work sites, creating a more cost effective trucking operation; F. Any excess compost can be sold to "other users" at a rate determined by the Commission Council. Sales can be handled with the existing fee system at this site; G. Augusta-Richmond County could reduce the disposal fee of separated forest, lawn, and inert waste materials. This operation would create a reuse of this type material instead of a burial scenario; H. The landfill facility desperately needs organic enhancement material for disturbed areas of this facility, to support growth of plant life; I. Should this operation shut down in excess of thirty (30) days, waste material can be handled by conventional burial in the existing inert area. This can be handled through the use of short haul/off road dump trucks instead of a long haul by trucks; with the above items considered, I am requesting the following: A. Waste material disposal of all types ceases at the Lock and Dam Road site immediately, and subsequently diverted to the Deans Bridge Road Landfill; B. All existing waste products at the Lock and Dam site are processed in a timely manner.' The Solid Waste Department will provide the additional temporary labor, if required, to accomplish this goal; C. All equipment associated with this operation shall be relocated to the Deans Bridge Road Facility and placed under the management of the Solid Waste Department; D. The existing employee(s) of this operation will be temporarily assigned to the Solid Waste Department to train our personnel; E. A fee of fifteen dollars ($15.00) per ton for all users, should be approved regarding all segregated wastes of this type, once the operation is moved to the Deans Bridge Road location; F. A budget for this operation is set up under the existing "special Waste" (4812) accounts and will be funded by Solid Waste revenues; G. Priorities of compost usage are listed as: 1. Solid Waste land reclamation 2. Trees and Parks projects 3. other government departments 4. Outside sales H. A sale fee of five dollars ($5.00) per cubic yard should be set for excess compost material sold; Your consideration and opinion regarding this request will be greatly appreciated and with your concurrence on this proposal, I am requesting that you place this as an agenda item before the Engineering Services Committee at your earliest convenience, was read. I I I I I I Mr. Smith: c! moving the compos~ing operation from the Wastewater Treatment Plant ~o the Landfill, we can reclaim land with this material. The material can also be used in other departments and sold to the general public. ~r. Todd: I move that we approve this and waive the $15.00 fee for the urban district and other divisions of our government. Mr. Brigham: =':1 second that. Mr. Chairman: Due to the complexity of some of these environmental and ecology issues, I'd like to appoint a sub- committee to study some of this. ~r. Todd, would you be interested in chairing tha~? ~r. Todd: Yes. Mr. Chairman: I'd like Mr. Wiedmeier, Mr. Leiper, Mrs. Beazley, Mr. Dillard, Mr. Smith and Mr. Wall to serve also. Motion adopted unanimously. Communication from the Director of the Water & Sewerage Department requesting permission to advertise for bids the Castle Pines/Timbers Sanitary Sewer Extension. Estimated cost for the project is 5225,000 and the two developers will =eimburse us for two-thirds or the cost and pay ~ap fees for each unit, was read. Mr. Todd: I so move that we do it. Mr. Handy: Second. :10tion adopted unanimously. Communication from the Director of Water and Sewerage requesting approval of change order \vith Blair Construction on the Hephzibah-McBean Road and Henderson Road Water Main Extension Project in the amount of 53,107.50. This change order was necessary for a Jack & Bore due to recent resurfacing of Franklin Church Road, was read. Mr. Todd: I so move. Mr. Handy: Second. Motion adopted unanimously. Communication from the Director of Water and Sewerage requesting approval of change order \vith Blair Construction on the IFF Water Main Project in the amount of 57,642.40. This change order was necessary for additional Jack & Bores on International Boulevard. This completes the project, was read. ~r. Todd: I so move. I Mr. Handy: Second. ~otion adopted unanimously. Communication from t~e Director of Water and Sewerage requesting approval of bid award to the second low bidder (Best Bid), Johnson utilities, :or the Spirit Creek Road Sanitary Sewer Extension Project in the amount of $204,882.30. The low bidder did not plan on using select fill material on the project as called for in the schedule of prices. The engineering firm recommended the fourth low bidder but I disagree and recommend the second low bid,was read. ~r. Todd: I move that we go to the second low bid. Mr. Brigham: I'll second it for discussion. Motion adopted unanimously. The Committee next discussed the Horsepen Trunk Sewer Line. Mr. McElveen: We've asked for a proposal from an engineering firm to do this particular trunk line. He's r~ques~ed a copy CI the r2cen~ aerial maps and I donlt know who has them or how to gee them, ju~ itls the only way to properly design this sanitary trunk line. I Mr. Todd: I think Planning and Zoning would have some. Mr. ~cElveen: Those are the ones we would like to have but whoever has them is holding on to them until they complete the whole county and we just needed the ones for that particular section. Mr. Chairman: That's Greenhorn O'Meara, isn't it? I think we need to get them to release this information to the engineering firm so that they can do the aerial study instead of doing a field study or ground survey. Ms. Beazley: What is the engineering firm? Mr. ~cElveen: Southern Partners. Mr. yodd: Planning and Zoning does have some maps they might could use. I move that we accept this as information and direct our staff to look at whether we can accommodate them without waiting or interfering with GIS. ~r. Brigham: rill second it. I Mr. :~all: A decision regarding a policy needs to be made concerning the GIS about whether you are going to sell that I I I informatio~, how you will make it available, discussion about putting some type of watermark on there so you know where the information is, ~now that it's not being duplicated, reproduced, sold to someone else, used for projects ocher than what it was. I recommend that those policies be ?ursued and I will follow up and try to get ~hat done. Until ~hose policies are in place, you will have issues such as this and I guess they will have to be decided on a case-by-case basis. ~r. McElveen: I would recommend that we just go back to the engineering firm and tell them co do the survey on ground because time is of the essence in sewer ?rojects. \ve need to get those projects let before next fall. ~r. Brigham: r'll make a substitute motion that we make any information available to Southern Parcners that we have available to us, in hard copy form if we have it, as long as it will reduce our cost in establishing the sewer line. Mr. Chairman: I'll second that motion. ~10tion adopted \vi th Hr. Todd voting ":10". Mr. Chairman: We have three items to add to the agenda and I'll entertain a motion to add these. Mr. Handy: L so move. Mr. Brigham: Second. Mr. Chairman: We voted on one before so it will be just two items. But we do need to do the water rates, also. Motion adopted unanimously. Communication from the Director of Water and Sewerage requesting consideration of a request from Kevin Shea to finalize participation for the Mattel operations facility in-line pump in the amount of 541,082. This is in lieu of constructing a 2MG ground storage tank, was read. Mr. Todd: _ so move. Mr. Brigham: rill second that moc~on. Motion adopced unanimously. Communication rrom the Asst. Com. or P.\V. & Director of Engineering stating the Engineering Department is pursuing an easement through private property on :~e Turknett Springs Basin, phase I project. ~he property owner ~5 not willing to donate the easement for public use, therefore, we would like authorization to orfer monetary compensation for the easement. \ve have established a value of 5500.00 :or both the permanent easement and a temporary construc~:on easement. If approved by the Committee, the cost will ~e charged as deemed appropriate by the Comptroller, was read. ~r. Todd: I so move that we approve it. I ~r. ~andy: Second. ~otion adopted unanimously. The Committee next considered the matter of the proposed water rates study. ~r. ~cElveen: We sent you a corrected version on this today. We kept the residential as they were, we raised commercial, we added one cent per ton to the surcharge, we changed the water rates and the sewer rates by the same amount of money but took $2.00 off sewer and put it on water which gave us additional money on the water only users. It gives you a breakdown for the in-City residents, the west Augusta residents and the County residents. There is a reduction in south Richmond County rates, there is a reduction in west Augusta rates and there is an increase in City rates as was anticipated in the very beginning. Mr. McKie said he needed $31 million and we gave him that plus a little more. We will be happy with this and recommend that you ado?t it. Mr. Todd: I move that we approve the rates and that we put a three-year cap on transfer or runds from the urban water district to the urban general fund. I Mr. Handy: Second. Mr. Brigham: rid like to request that we rebate those rates _ set those rates according to the legislation that it be set as of January 1, 1996. Mr. Todd: I'll accept that amendment retroactive to - Mr. Wall: I assume you want an Ordinance prepared to reflect what you've done. Mr. Brigham: Yes. Mr. Todd: On the retroactive, it's the equalization side of it that we're doing and not necessarily making the savings for south Richmond retroactive. 1.1r. Chairman: If you're making it retroactive and youlre going down on certain folks, you're going to have to go up on the other end where it's necessary to go up and therefore, they're going to have to pay more money. I ~lr. Todd: You may have a problem with that. I I I ~r. ~cElveen: :t may not ~e as bad as it seems. The minimum customers will drop inside the City. ~r. Brigham: ~he bill says the ~ates must be equalized as of January 1. ~r. Todd: r'll ~estate the mO~lon. I move that we accept :he recommendation, that ~e put a three-year cap on ~he urban water district, transferring money :0 the urban general fund and the amendment was to make retroactive to January 1 and an Ordinance be prepared by the County Attorney. ~otion adopted unanimously. ADJOURNMENT: There being ~o further business, the meeting was adjourned. Nancy ~. ~orawski Deputy Clerk or Commission-Council NWM