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HomeMy WebLinkAbout07-07-1997 Meeting I I I ENGINEERING SERVICES SUBCOMMITTEE "POCKETS OF UNSEWERED AREAS" COMMITTEE ROOM - July 7, 1997 12:30 P.M. TRANSCRIBED VERBATIM PRESENT: Hon. Larry E. Sconyers, Mayor; J.B. Powell, Chairman; M. Todd, Vice Chairman; Kuhlke, Bridges, J. Brigham, Zetterberg, Commissioners; R. Oliver, Administrator; Max Hicks and Tom Wiedmeier, Augusta Utilities; Lena Bonner, Clerk of Commission. ALSO PRESENT: Rosemary Forrest, Metro Spirit; Gale Minno, WBBQ; Paul Garber, Augusta Chronicle. The Clerk: These are the reports that Mr. Hicks had prepared as prioritizing the areas. Mr. Todd: Also, we want to let the record reflect that we have some of the citizens that are concerned that live in some of the areas. Lets first recap the criteria that they used to put that in perspective. As I remember the criteria wasn't in the book of the last Committee meeting, and we did receive it verbally at the last Commission Meeting and basically, my position was as Vice- Chairman of Engineering Services and the responsibility of Waste Water to make sure that we were using criteria in deciding that it wasn't a political decision and that we were adhering to the EPD consent order that we are currently under. I'll let Mr. Hicks recap the criteria, and we'll know what perimeters we are operating under. Mr. Hicks: In so far as the criteria that we used to establish this preliminary or this ranking, we used the payback, that is taking the number of customers, estimated income and construction cost, how many years we anticipated that it would take to recoup the money that was expended for construction. Now, not all of the projects would ever pay back themselves, that being due to the fact that we used an inflation rate of 3% a per year, so some projects just never caught up, that's why you'll see on some of them, the little infinity symbol, meaning that we really couldn't predict a payback period. The other criteria, was the one that had the shortest payback period received 10 points. The one with the next shortest payback period received 9 points and so on down. All of those that were infinity received 1 point each. Now, the next category we used was the number of customers. That's rather straight forward. The area with the largest number of customers received 10 points, we then went down from there, 9, 8, 7, in descending order of the number of customers. Then the next criteria, was the condition of the septic systems, that is this was information that was received from the Health Department regarding the complaints and the situation that they had observed in the various areas. Their general comment was that those areas north of Gcrdon Highway had the worst problems. They made a general observation that they believe that was because of the more clay content of the soil in those areas and that the ones generally to the south, were in sandy soil, and were not as much as a problem, I although, they would like to see all of those areas served by a sanitary sewer system. Now, they did rank the ones that you will see that have Health Department rank 1, 2, 3, 4, and 5, those were the ones that they did rank. Now, all the rest of them you'll see car~/ 6's and that was just the ones that they didn't rank and so we just gave them that designation. Again, the one that they ranked number 1, received 10 points and then we went down 9, 8, 7, 6, in descending order, then we just totaled the points from this simple matrix and the project with the greatest number of points was ranked number one and then we went down the line from there. So, this is the way we arrived at this priority. We did not include that in our agenda item that we presented on June 23, we just there set a possible prioritization of the projects based on payback period, condition of existing septic systems and number of customers is included, but we did not include this actual wav that we had arrived at the priority, but this is it. And the ranking on this sheet is exactly the same as what we had presented to you, and this is the way that we had arrived at it. So, there are perhaps other criteria, you might want to bring into play. And as we said before this could easily be done anytime you are arriving at a matrix, there are differences of opinion. For instance, you might even want Health Department rankings to carry more weight, than say number of customers, in which case they would get 15 or 20 points for the top one. This is another thing. Or you might say well, number of customers should get more than just the payback period. I So there are ways to shift the points around, but we just took the most straight forward approach and then once we arrived at this, we knew that there would be potential or other input. Mr. Todd: Can everybody agree with the criteria, do we have anyone that disagrees with the criteria? Mr. Kuhlke: I just wanted to ask this question. The way you did this and I have no problem with it Max, but before you go forward with this thing, if you look at the first one on there where it has 336 customers and your base and your payback on 100% of those people buying in, is it, would it be, before we really got into doing that, would it be wise to do some type of survey to see really how many people would sign up for it. Mr. Oliver: They are required by law, I believe, aren't they Max, to connect within 12 months? Mr. Todd: I would like to hear from the County Attorney when we start dealing with what's required by law, if it's ok. And if we don't have it we can have them to get it. Mr. Kuhlke: I'm just asking that. Mr. Wiedmeier: The state law states that any new construction within 200 feet of a sanitary sewer has to connect to that sanitary I sewer. It's a little ambiguous when you are talking about existing structures with an existing septic system and you are extending I I I your new lines into the area. The Health 'Department says that what they do is allow them to remain on their septic systems until it requires work, either having the tank pumped or the drain field worked on. At that time they require connection to the sanitary sewer. So, based on that I don't think it likely that we'll 100% connection upon completion of construction. Mr. Powell: Mr. Hicks, these areas that you have targeted as sewer pockets, are these areas totally saturated, I mean, do we actually have people having septic problems because of the saturation or, enlighten me on that. Do we sewer emerging from the ground? Mr. Hicks: The only area that I have personally become involved in with a situation like that was in fact the Colony Park area. And that was probably 2 years ago that I received a call and went out and there was a situation where it was, we had some rainy periods and it had been rather wet and there was some complaints. But, other than that Commissioner Mr. Kuhlke: J.B., in Nationals Hills, they have that problem. Mr. Powell: The reason I'm bringing that up, Mr. Hicks, is I had one area that is in my district, which is south of Tobacco Road, that they do have the actual sewerage running down the streets and I didn't see it on the list here and I had some concerns with it, why it may not be targeted with it having that saturation problem. Mr. Wiedmeier: Since this list was developed, there have been three projects that were omitted, Berckman Road, Almond Road, Huxley Drive and Avondale. So I, don't claim that this is a complete list of any areas that aren't on this list, let me know and whatever criteria you thinking criteria we'll apply that criteria and put them on the list. Mr. Powell: Mr. Todd, Mr. Chairman, what I would like to see us maybe do is contact the Commissioners in the area of each district and see if they do have any potential problems that may need to go onto this list and you can evaluate it any way that the Waterworks or Utilities Director deems necessary whichever one he thinks is the best route. But, I don't have any problems with these proj ects, but I think that we have some other proj ects throughout district that may need to be cooperated into this list. Mr. Todd: The Engineering Services Committee was given a list, I guess, several weeks ago and basically we were suppose to have responded to that list. And I guess that my problem is that it's the responsibility of the Utilities Department to know where those pockets are and to come up with a method of locating those pockets and not me as a Commissioner. But, the concern that I had then and now or at least at the last meeting, whether we had everybody included. So I share that concern and I actually rode a little bit with Mr. Wiedmeier this morning to look at some of the areas that I wasn't quite familiar with on Berckman Road and in west Richmond County and on that ride he shared with me that he I wasn't as familiar with south Richmond County as I probably am or some of the others. So, maybe we need to get someone that's been working the south Richmond side of the city to talk a closer look at that k."lOW some history about the south Richmond side. I certainly agree there and I think that it should be the Utilities Department responsibility to come up with a list that makes all the districts hold as far as any pockets go. And I think that this Committee or the Engineering Services Committee can direct them to do that. And also, I think that we will get to the funding a little later. But, I think in the revenue fund we have identified funding to take care of the problems north of the Gordon Highway and in the renewal and expansion funds south of the Gordon Highway there is money to take care of that problem. So, I think there is going to be plenty of funds to take care of them once we identify them, so the funds are not the issue. Mr. Oliver: Could we define pockets so everybody is working on the same definition. To me, a pocket means, an area where you already have sewer on all four sides and there is an area where sewer is missing or is the definition of pocket, to some people broader than that? Mr. Todd: My definition of pockets would be, where we have situations where it was not feasible in the past to put sewerage , so they missed it because of funding, or whatever, and it may be al I four sides or three sides if they are backed up on the river, you know. But, there is sewerage around them. Mr. Oliver: So if you have an area of the County where sewerage comes out to, say this point here and there is no serge beyond there, you don't consider it, I think definition is very important here, that you don't consider this as an expansion then to you, and not a pocket. Is everybody in agreement with that definition. Mr. Powell: Well yes, and no. The area that I'm concerned with has sewerage on north of Tobacco Road and it also has sewerage south of Willis Foreman Road. So, it's in a gap there. It's got it on two sides, but no it doesn't have it on four. Fort Gordon would be on the other side. Mr. Todd: Does the Horse Pen line going to take care of most of that or not? Mr. Powell: No sir. The Horse Pen trunk line will pick up the third side of this area. And, the problem that we are having there is saturated, it's just developed eminencely and we have actually got raw sewerage coming up and running down the street. And it needs to be corrected. And if that falls under the definition of a pocket so be it, if it doesn't I think we'll have I to get us another terminology for it, but we need some sewerage. I I I Mr. Todd: Are we talking Sand Ridge by any chance? Mr. Powell: No sir. It's the Jamestown area. And like I said, it's got sewerage on north of Tobacco Road on one side of the street, it's got sewerage at Willis Foreman, but it's in between the two lines and the horse pen trunk line will come in on the third. Mr. Todd: I have knowledge of that one. We had some problems with that in that area around the ball fields and it's true that they have a problem. I think that one of the criteria should be also if there is room to expand the drain field on per size lots. I know some of the lots that I looked at this morning are small lots and some of them are half acre or larger lots, and I think that's got to be a consideration on it, in that we will take care of the ones where there is not room first, then work our way up, even in the category of what we are looking at. So, I don't know whether everybody is comfortable with adding that to the criteria, but if a man doesn't have enough land to expand it, there is nothing for him to do but spend a lot of money to have it pumped and he'll have to have it pumped quite regularly, where if he has room, then you know there is something that he can get relief by. Mr. Hicks: It could be average size of lot, we could do that by getting the area involved and dividing it by the number of lots, that would be a criteria. Mr. Todd: Right. And we don't mind comments from the public, we would want to keep it somewhat limited, a minute or so a couple of minutes, but we don't mind comments, because this is going to impact you the public. Mr. Hicks: One of the methodologies that we used, Mr. Cameron, and in determining the pockets of unsewered areas on the south side, particularly where we were not as familiar, was to use the water customers and where there was water only, and when we noticed that there was an area of water only customers that they would kind of stand out. Now, Jim you were involved in that weren't you? Or was it you that did that Tom. Mr. Wiedmeier: We tried that however, there were a lot sewers that had been extended into those areas and the people have not yet connected, so you know there would be a bunch of residents show up on a particular street that really wasn't reflective,of where sewer was. We did include our people who had worked with the former county system in compiling these lists and I don't think there are any major areas that are left out, maybe some real small ones that are. Mr. Todd: We are going to get back to Mr. Brigham in a second and get back to Mr. Powell to your concern. But, I want to make sure that everybody agrees with the criteria expanding it to size of lots, there is no disagreement there on the ranking on which one we'll do first, do second, etc. And, as far as the concern about the area of Jamestown, I think that it would be in there and I I think that it's probably is a pocket by the definition that we have Fort Gordon there, but it's highly unlikely that we'll be running sewer out there anytime soon. So, we can add Jamestown to the list. Mr. Powell: I have one comment. That's one area that I know of that I have, these other gentlemen may k."lOW some more areas that they have. I don't want to limit it to my one project to add on there. I think that we all need to have some input on it, and that's my concern. Mr. Bridges: I think that we can go by the criteria of how he's figured up points, we can just give him our areas that we might know about and see where, or however they fallout, they fall out. Mr. J. Brigham: I have several concerns; (1) I think when we expand it, I think that we need to expand it to the age of the neighborhoods involved. I think that's where we have seen, including Jamestown, I think it's an older, established subdivision that doesn't have sewer for whatever reason, whoever served them, whether it be the old city or the old county. Now, the areas that I'm familiar with that are in my district are basically older neighborhoods, that were built in the late '40's, early '50's. Sewer was not a major concern at that time, everybody put in septic I tanks, that's the way it was done. These areas have since had areas, in my area particularly, expanded around them, there are sewers all around them, except these areas have never went back and the extensions have never been served to these areas, or either you have geographical problems with height and low valleys, and that type of thing. Several of the areas that are ..., Mr. Todd: Let's take one at a time. Let's take the longevity first. Is everybody in agreement to consider that .... Mr. Hicks: Age of neighborhood. Mr. Todd: problems there. Age of neighborhood, yea. We don't have any Let's go on to the next one. Mr. Oliver: Do it on the same 10 through 1 basis then, the oldest neighborhood gets a 10 and then it comes on down. Mr. J. Brigham: I think you'll have to go in that style. The other thing that I'm concerned about is, like the way it was expressed to me about National Hills, is the problem is that you have a sewer on top of the hill and you have customers at the bottom of the hill. The expense of pumping the sewerage up the hill, or I don't know why it was never, I'm sure that there are lines at the bottom of the hill farther down, why it wasn't expanded, I don't Mr. Wiedmeier: I can't figure out why National Hills, that I I I I part of .... Mr. area in for some J. Brigham: between the reason. But that's the concern, right. There is an bottom and the top that does not have sewer Mr. Kuhlke: Is that the lift station? Mr. Wiedmeier: No, that one can be gravity served. Mr. Kuhlke: You think so? Mr. Todd: What's the least expensive, the length or gravity? Mr. J. Brigham: Gravity is the least expensive. Mr. Todd: I mean, you would have to factor in the footage and all. But it would be gravity for that situation. Mr. J. Brigham: The other thing is, I think we, also, I don't know how these cost were derived. Some of them it may be cheaper to put in some lift stations, probably in the area concerning Heath Drive and there, it's running the sewer line through the Augusta National, because it' got to be sewer in Jamestown. I know there is sewer there, isn't it? Mr. Wiedmeier: Yes, there is. Mr. J. Brigham: But it might be cheaper to put in a lift station there, than to go all the way through the National. And I don't know how these cost were derived, that's what concerns me. Mr. Todd: Yes. We talked about that. What we were discussing the Rae's Creek, and Rocky Creek and whether it would be best to go Rocky Creek, when we had an issue with Rae's Creek. And Tom, I have to rely on him, as far as the engineering side of it goes. So, what he's telling me is that it would be more feasible to go through the Augusta National and the Augusta National has been very friendly. Mr. J. Brigham: Right. As you pointed out when you go that distance your cost goes up tremendously. And I don't know that we wouldn't be better off to put in a pump station and tie back into an existing sewer system that's already there, and I think that we need to look at that. I'm not trying to pick at everything particularly. Mr. Todd: everybody. Yes, I understand that. We want' input from Mr. Brigham: But these are my concerns. As far as determining the list, I haven't had any input particularly, other than I have complained to Max Hicks for the last year and a half, because I was getting complaints about unpocketed sewer areas. And if that's input, I think all of us do that. I know that the rest of you I would if you had the same type concerns. If you had people calling you saying, hey look I have to replace my septic tank, when are you all going to get the sewer to me, you would be picking up the phone trying to find out what the problem is also, that's just constituent service, we all do it. Mr. Todd: Yes. I think that one of the basis services that if there is anyway possible, that government should provide is sewerage and water or water and sewerage. Mr. Brigham: I also, in the long run, as far as further development, I think that we got to, when we address the expansion of a new subdivision regulations, we have got to make it encumbered upon the developers to include sewerage in those developments. Otherwise we are just headed for even greater catastrophe. Mr. Todd: If we have the capacity to do the tap, I don't have a problem with that one. If we are going to have them to do dry sewerage and septic tanks, with waiting on us to do future will bankrupt them. Mr. Brigham: I think that we should make the effort to provide the service to the If we are approving the subdivision, we should know where the lines are and we basically have major trunk lines allover this county. Mr. Todd: I guess the other one that you mentioned is elevation and that fits into the criteria, as far as where there is special situations as far as elevations go and ... I Mr. Hicks: criteria. I would be a little more difficult to assign a Mr. Brigham: I don't know how you would assign a criteria to it, but I think it needs to be reflective in, when you look at the cost situation, the payback, if there is an unusual situation we need to be made aware of the fact that there is an unusual situation. Mr. Hicks: The cost, basically reflects that. For instance, one that Mr. Brigham was asking about is the Berckman Road situation and it does have about a two or three thousand put out fall line across the Augusta National. The cost of that out fall line weighted against the cost of the sewerage pumping station, would be, the sewerage pumping station would be roughly about $30 to $35 thousand dollars, the line would be roughly the same cost. Then if you get a lift station you would have the annual operating cost on top of that, so that's why we made the comment that gravity is generally cheaper to go. But, I don't know how we would assign a criteria on elevation, that is reflective in the overall cost. Mr. Todd: I think that, we don't have a consensus there, because I see some heads shaking up here. I'm going to move to Mr. I I I I Zetterberg. Mr. Zetterberg: I was just concerned, because I had a good handle on what we were after in the first place and now I'm hearing this expanding, I've come to the conclusion that I really don't qUite understand what the sewer services for the entire county, and is there a master plan for that. Mr. Hicks: There is a map that's prepared right not that shows the extent of the sewer systems, both to the south and to the west, generally, the most extension that's needed would be to the south side. On the western side, probably the area needing the most attention is the extension of Rae's Creek on out along and parallel to Wrightsboro Road going on toward the Columbia County line. On the south side, the primary area is almost all along the entire face of the south side of the county. Of course, Pen Trunk, being one of those areas. And so there is an over all plan to extend the sewer lines and we have not tried to call archives whether that area along Wrightsboro Road should have priority over Horse Pen Trunk or any of those others. We have not tried to assign priori ties to those. But there is an overall plan for expanding. Mr. Todd: Thanks. If we could move along. There is one other one that was mentioned as far as possible criteria and that is the number of folks that would be willing to sign up, or do we want to just run sewerage into the areas with a possibility of not having individuals not wanting to sign up or do we want to try and at least encourage or get a percentage, whether it's 30, 40, 50, or 60% to volunteer to sign up before we run it. Mr. Oliver: Well, I think that's a worth while effort. I think there is a lot of man power required to do that, and that is going to be the problem. And then any of those representations you get are going to reciprocate some discussion. Mr. Todd: I would think that we could questionnaire with the water bills where they don't on whether they would be interested in sewerage. just send a have sewerage Mr. Oliver: I can't answer for a specific exercise like that, but typically on an unsolicited questionnaire you would probably be lucky to get 5 to 8% of them back, regardless of how someone feels. But, you may get a higher percentage, I don't know. The best way would be to obviously call them, but that's time consuming. Mr. Todd: please sir. Mr. Cunningham, limit it to a couple of minutes, Mr. Cunningham: I'll try to. Is it acknowledged that the present systems are an accumulation of being financed by the users that are using them now, and that the government, basically doesn't have anything except a supervisory or a controlled or a management function in continuing the system along the lines. And is it acknowledged that as of the first of January 1996, when the two I governments were merged, and these systems became one, that everything that was involved in these systems was transferred to the new system and the new government to take and manage on that basis. And is it acknowledged that people are suppose to pay for what they get and so if they don't already have sewerage and they have the sewerage run into them then it's up to this body to establish the fees that ought to be charged for that sewerage to be run into there to them and then the operating fee which they put, you charge a fee for the tying on to set the system up, it's consumed in the operation and the fee that they pay each month is consumed, so that if the payout on a situation is not what it is expected, whatever standard you want to set for the payout, is not for that way, then there ought to be a surcharge up front for that particular area or that particular situation. And that's one of the functions of taxing district or the function of a municipality. In this community nobody has ever gotten free water and free sewerage and it's always been based on what it cost at that time and that's the prime reason over the years that there are areas of pockets that you are talking about. Where the lift stations are needed, I mean, I can give you several examples of it; one of them at North Leg and Wrightsboro Road, there has been a sewer line run from the old Camp Hancock, World War I ran down there and it had a motorium on it, and you couldn't tie on to it and when we built the Wife Saver at North Leg and Wrightsboro Road, we had to make arrangement to go through and go into the oxidation pond back behind, and now I we are in a sewer problem. And when I built the Wife Saver at' Milledgeville Road, we did not have sewerage. I built septic tanks, I had to buy extra land to put me a septic tank in and when septic tanks didn't function, I had to at my expense, get with the city who owned the lines and run a line down to Murphy's school, then I had to deed it over to the City, so it became a part of the system. I did at Washington Road ... Mr. Todd: We are running out of time. Mr. Cunningham: You hear what I'm talking about. If you all would establish a policy to let people know ahead of time what it's going to cost them to tie on to it, and then they either tie on to it or they fight with the health department. And I think that the matter here is to just set the price what's it going to cost and then if people don't want to do it, they don't develop the land or they don't take entitlement to it. Thank you sir. Mr. Todd: Thank you for your consideration Mr. Cunningham. We need to go on to the other areas that we need to deal with and I guess that the consent order, because we are going to be into Mr. Brighams time. Mr. Kuhlke: What I wanted to see is if we could do, it appears to that the areas that are identified on the map are what I the Utilities Department say are pocket areas, and if we are going to get this process moving, it would seem to me that we should accept the areas that they are talking about, either accept or I I I rej ect the criteria that they set forth here from a ranking standpoint. But obviously, we are not going to have but so much money to do things and it would seem to me that if the rankings are acceptable and depending on the funds that we have, that we can go ahead and begin the process. We can't do them all. Mr. Todd: I'll accept a motion to go on an approve all of them except Rae's Creek, we will have to deal with the Rae's Creek issue as far as EPD goes and that we approve the engineering on Rae's Creek and we approve it or we can go on approve it providing that EPD approves the list as far as Rae's Creek projects go. Mr. Kuhlke: But that, we have to do that any way. I mean we can't tie into Rae's Creek without getting approval from EPD. But, I would like to make a motion that we accept the recommendation of the Utilities Department and, based on funding availability that we Mr. Todd: From the revenue bond? Mr. Kuhlke: The revenue bond, yea. That we go ahead and proceed with the engineering on what we can afford to do at this point and that the Utilities Department have the responsibility of getting approval from EPD for us to tie into Rae's Creek. Mr. Todd: Will you accept the amendment that we authorize the County Attorney's office and the Utilities Department to request an amendment of the consent order? Mr. Kuhlke: Lori, the way I read that consent order is that we have to make specific request to EPD before we can tie into the Rae's Creek sewer line and so I'm not sure they would amend the order, but that if we make a request they either approve it or deny it, am I reading it correctly? Ms. D'Alessio: Yes, that is correct. And it also provides that the prohibition against making any changes without their approval, only last until the trunk line rehab project is completed and my understanding from Jim was that Tom was under the impression that we would be able to be out from under this consent order possibly before we would be looking at any projects there. Mr. Todd: Well, initially it was the clean lines, now we are replacing so I would assume in that case we may be, but my position is that I would want to go out there and do the engineering and complete the lines and run into a problem on tying them in. I don't think with EPD having the controls and that there are other things that can happen, gentlemen between now and the time that you tie in that could put you under an additional or an extended consent order, if you have another overflow. There are some things that can happen that can put us in a bind, so I would prefer to have a letter from EPD in writing. Mr. Brigham: I don't think that should stop all of the work I in process. I think that we can write the letter and go ahead and get that approval, I don't have a problem doing that. The other . thing is, from what Mr. Wiedmeier was telling me, I believe, due to the fact that we are trying to connect unpocketed sewerage areas where the septic tank service that the EPD is liable to look more favorable on it, we extend that service to insure the overall improvement of the water quality in the basin. Mr. Todd: If the Health Department says that it is a health issue, as I understand it ... Mr. Brigham: The Health Department has already said that. Mr. Kuhlke: I'll accept your amendment but I think that rather than amending the consent order that we instruct the Attorney to write a letter. I'll accept that. Mr. Todd: We have dealt with some other entities or agencies, second or third parties or whatever, in the past, both governments or at least one government alleged, and they say, well they told us this or they told us that and we got spanked on the hand severely and I want it in writing. Because ultimately, we are responsible, the Commissioners and the Mayor. Mr. Bridges: I have a question on the funding? Where is the funding going coming from out of the bond issue? Mr. Kuhlke: $2 billion is in there, if I read it correctly. I Mr. Bridges: Is that the extent, sewer to water only customers, is that what we ... Mr. Todd: Yes. That was in the bond referendum to extend sewer to water only customers. Mr. Bridges: So that's $2.5 million to the year 2000 and then $2.5 million to the year 2005. Mr. Hicks: On the bond issue, that's just a flat $2 million dollars. The money primarily for these projects, I would anticipate would come from a renewal and extension. There is an estimated $4 million dollars in here that would be available for sewer line extension, but Mr. McKie would be the one who would need to comment more to that. Mr. Todd: Why can't we use the bond money. Mr. Brigham: We are going to use that in addition to. Mr. Hicks: But there is only $2 million dollars. I Mr. Todd: I would like to motion if it's possible to for the renewal and expansion money that was collected pre 1996, take care I I I of the , and then we take the bond money and other monies and we'll work out the Mr. Brigham: What about the current renewal and extension money that is coming in from the areas that are being served. Can it go towards paying these payments. Mr. Todd: Yes. Mr. Brigham: That's the money I'm looking at for the payment. Mr. Todd: Is the money there Mr. McKie? Mr. McKie: I'm a little confused. Money coming in from current billings extension to make what payments? Mr. Brigham: To help pay for the extension of service into the unpocketed sewer areas. Mr. McKie: Absolutely. Mr. Brigham: There's more than enough money there, is it not? Helping to extend that. Mr. McKie: I don't have any figures right now. Mr. Oliver: Well, there isn't enough money to do this entire list right now. Mr. Brigham: I understand that. But over a period of years. Well not all of these areas are north of the Gordon Highway anyway. Mr. Oliver: What I would suggest is, that we start at the top of the list, go in priority order, as far as the fund will permit us to go. Mr. Todd: If we are dealing with the revenue bond money, I don't have a problem with that. Did you capture the motion as far as we got? I knew when we got to the money we would get in an argument. Mrs. Bonner: Well, what I have so far is to approve At the beginning we approved adding Jamestown to this. not prioritizing and you don't know where it will fit on the list. But it's the list. Mr. Todd: It's to go back to Utilities to put it through the criteria and prioritize it. Mrs. Bonner: To put it on the list, ok. To approve the list based on the funding available coming from the revenue bonds and to proceed with the projects with the availability of funds and to authorize Augusta Utilities to request an amendment to the consent order. Mr. Kuhlke: You might want to, in addition to the bond funds, based on what Mr. Brigham said is to water Mrs. Bonner: Water sewer and renewal fund. I Mr. Kuhlke: Yea. Mr. Todd: Use a percentage of that collected after '96. We also loaned $10 million dollars that is to come back to that fund, so I don't think that it's all really spent. It's $10 million dollars coming back, and those $10 million dollars can be used for the south of the Gordon Highway pockets expansion. So, we go the motion. Mrs. Bonner: Yes. We don't have a second to it. Mr. Todd: I will second the motion. Mrs. Bonner: Motion to approve the list based on the funding availability from revenue bonds and the water and sewer renewal and extension funds collected after '96, and to proceed with projects with the availability of funds and authorizing the Augusta Utilities Department to request an amendment to the consent order from EPD. Mr. Todd: You heard the motion. Mr. Zetterberg: I have one more question. couple of other areas that were mentioned. Tom, you one on Almond and Huxley had not been on that list. added to the list? There were a mentioned the Will those be I Mr. Todd: Yes. In that motion also accept an amendment, we'll send those Department to prioritize per the criteria we'll send, if you will back to the Utilities we set. Mr. Oliver: Might I suggest that since this is a Committee meeting and I don't believe they can take formal action today, even though there are six of them here. What I would like to do is prepare an agenda item that's going to come back to the full Commission that recites this perfectly, ok so that there is no misunderstanding and we will do that a week from tomorrow. Mr. Todd: Mr. Chairman do you have a problem with this going back to Engineering Services? Mr. Powell: No. I have no problem with it going back through. Bring the report back to Committee and let the Committee send it on to the full Commission will be fine. Mr. Oliver: And if we do it as an agenda item, I think then we can make sure we capture the essence of what is said. Mr. Kuhlke: And this motion, I guess, is a motion to go back I I to Engineering Services. Mrs. Bonner: For a recommendation. Mr. Oliver: What I was hoping was that Max could get the, do you think that you can get these other areas input in time for the next Commission meeting? Mr. Hicks: Commission? Mr. Oliver: Or do you want to send it to Committee? Mr. Bridges: Or do you want to do it today Mr. Powell: Mr. Chairman, my concern is still, as I brought up, I had an area that is not on the list that was very crucial. I still think that there are probably some areas out there that, we have no representation at all from the east Augusta area, that probably are going to have some things that they will need to add to this list that need to be, at least looked at. I Mr. Todd: I can answer for everybody but District 2, District 2, we are sure about. District 5, we've taken care of on here. We've completed the Kissingbower on here, and District 2 is the only one out there. East Augusta is basically going, is the old City, except east Augusta, from my understanding that's taken care of per Tom. But, we can also send a fax out to each Commissioner to check and get it back to us and we can do that by the next Committee meeting. The voting members here or the Committee that the Chairman of the Engineering Services Committee appointed is Mr. Bill Kuhlke, Mr. Ulmer Bridges, himself, Mr. J.B. Powell, and Moses Todd, that's who will be voting on this Committee. So, we don't even, we couldn't take a form of action anyway. Mr. Brigham: How are you doing the money split, are you going to include the suburban projects at the south end of the county out of the urban, out of the renewal extension money to add to the pot. Mr. Todd: I thought we had the issue of the money resolved. Mr. Brigham: No. You had the bond money and the '96 money. Now, not all these projects are old City projects in service areas. Some of them are areas in South Richmond County, are you going to take that out of the $12 million dollars, that seems to be the sticking point, or are we going to just leave that for something else to expand with. Or is this a separate expansion fund? I Mr. Todd: There is the $10 million dollars that we loaned to the urban services district, which is to be paid back, is there. And it's my understanding from the Comptroller, that other than that, there is not a lot of money there. But that money is Mr. Brigham: I can see on the list of projects; Tobacco Road, Deans Bridge Road, Walden Acres, Fairview, can't some of this money come out of that $10 million dollars is what I'm asking? Mr. Todd: expansion money Gcrdon Highway. Well, I after '96 So would think a percentage of the urban is being paid by individuals south of the Mr. Brigham: But, it would speed up the process of everybody getting sewer if we used some it. I believe Mr. Todd: We are going to have a vote on this. there is enough people Mr. Brigham: The people that are going to be affected are not being represented. So if we don't point it out, we don't get no where on it. Mr. Todd: We'll debate that at the Engineering Services Committee meeting. Mr. Brigham: I'm sure we will. Mr. Todd: We have a consensus here on this and its better than what I thought we were going to do. So, I'm going to back this one. And, we'll deal with that in Engineering Services, Mr. Brigham. I'm calling the question. All in favor, raise your hand. Unanimous. Thank you. Mr. Oliver: Do you want us to bring this back to Engineering Services two weeks from today, or do you want us to bring this to the full Commission. Mr. Todd: Engineering Services, two weeks from today. We need to write letters to EPD. Mr. Oliver: Ok. And Max will you send out a letter to all Commissioners then and ask them for any, give them a list and ask for any additions to this list and tell them that we will need it by the end of the week, so we can do what we need to do. With no further business to discuss, the meeting was adjourned. Lena J. Bonner Clerk of Commission bjb I I I I I I # of Health Payback CuStomers Dept. Tot Project COSt Yrs Pts # Pts Rank Pts Pts. Colony Park $770,000 12.3 9 336 10 2 9 28 Bedford Heights $654,508 22.5 7 190 8 1 10 25 National Hills $187,312 7.5 10 116 5 5 6 21 Kissingbower Rd. $662,080 36.9 4 164 7 6 5 16 McDuffie Rd. $1,765,621 co 1 227 9 6 5 15 Sherwood $211,498 26.9 5 55 3 5 6 14 Berkman Road $657,995 62.8 2 115 4 3 8 14 Beaver Drive $122,709 22.1 8 36 1 6 T ~5 14 Meadowbrook Drive $ 722,225 53.0 3 134 6 6 5 14 Davis/Camilla $112,177 25.7 6 30 1 6 5 12 Skinner/Tremont $533,499 co 1 38 1 4 7 9 Fairview/Belmont $209,513 co 1 20 1 5 6 8 Walton Acres $345,190 co 1 50 2 6 5 8 Deans Bridge Rd. Area $560,517 co 1 45 1 6 5 7 Sharon Road $281,520 co 1 39 1 6 5 7 Tobacco Road $1,278,120 co 1 47 1 6 5 7 Sewer Extensions to Unsewered Pockets I Criteria A. Payback Period Shortest payback period Next shortest payback period 10 points 9 points ete. B. Number of Customers Largest number Next largest number 10 points 9 points ete. C. Condition of Septic Systems (Provided by Health Dept.) Most problems 10 points Next 9 points ete. T~ Each projea has been assigned points for each of the criteria, and the points totaled for I each projea. Initial ranking will be based on total points for each projea. I