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05/11/1976 - Packet TIGARD WATER DISTRICT RS41 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 May 11, 1976 AGENDA BUDGET MEETING 7:00 p.m. CALL TO ORDER 1. SELECTION OF CHAIRMAN AND SECRETARY 2. PRESENTATION OF BUDGET MESSAGE BY BUDGET OFFICER 3. VISITORS 4. RESOLUTION TO APPROVE PROPOSED BUDGET FOR ALL FUNDS ADJOURNMENT REGULAR MEETING 7:30 p.m. CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. OTHER BUSINESS ADJOURNMENT 4w. ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting,. 2. Visitors. 3. Resolution to pay vouchers. 4. Other business. 5. Water service south of Tualatin River. I guess it was inevitable that those residents and businesses located south of the Tualatin River (Hwy 99W) would eventually request water service from Tigard Water District. Mr. Lyle Stokes has inquired about water service to Roamer's Rest. He would prefer to install just a service line across the river. Under any circumstances, you should not approve this type of an arrangement. At some point in time, and it may be sooner than we realize, you will have to decide whether Tigard Water District should serve south of the Tualatin River. It would be a major step as there is no other domestic water service except for the City of Sherwood, located 4 miles to the south. Indications are that the City of Tualatin may serve near Hwy 99W, but that is probably 20 years away. 6. Administrative Rules -- Ore on State Health Division. Copies of the new Administrative Rules published in March 1976 are enclosed. -1- ADMINISTRATOR'S REPORT (Continued) Many of the requirements placed upon water purveyors are administrative in nature and demand more record-keeping and better reporting. Our efforts the past few years have been devoted to the physical aspects of a water system; namely: obtaining reliable sources of water, adequate storage capacity, and an excellent dis- tribution system, including fire flows, etc. More time must now be devoted to the administrative details. Civil penalties for non- compliance can be $500 per day. The hiring of a draftsman on April 1, 1976 will materially assist the district in updating the master map, preparing "as- built" drawings and intersection maps. There is at least 3 years of work to be done in these areas. Essentially, all remaining pipe line replacements and extensions plans have been prepared and are ready for construction within the next 2 or 3 years. Plans for new construction projects for developers and any modifications to the 10 MG reservoir plans will be prepared N'"` by the Administrator. Please notice the standards for construction as prescribed on Pages 11 through 22. Directives include rigid standards for deep wells, surface water sources, treatment requirements, reservoirs, pumps, pipelines, cross-connection control, etc. Pages 22 through 31 describe the procedure for submission of plans and specifications, sanitary surveys, operation and maintenance, special training for personnel, maintenance of accurate records, water quality sampling, etc. I do not believe any water purveyors in the State of Oregon are complying with every requirement as established by the Oregon State Health Division. All are subject to fines for non-compliance. We must attempt to do a better job in the future. -2- ADMINISTRATOR'S REPORT (Continued) 7. Unmetered water. Pumped Purchased Total Sold Loss Month & Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Loss Year x 1000 x 1000 x 1000 x 1000 x 1000 % Apr 1976 3,119 *3,535 (L.0.) 6,654 5,411 1,243 18.7% None (Port) Cumulative Total: FY 1975-76: 31,745 **46,969 78,714 75,180 3,534 4.5% * 53.1% of water consumed during April 1976 was purchased from Lake Oswego. ** 59.7% of water consumed during FY 1975-76 was purchased from either Lake Oswego or Portland. Summary of past years: Percentage of water purchased from Lake Oswego in prior years: Water Losses: FY 1972-73: 18.3% FY 1973-74: 52% FY 1973-74: 11.1% FY 1974-75: 60% FY 1974-75: 16.2% -3- ADMINISTRATOR'S REPORT (Continued) 8. Water pumped from wells, calendar year 1976. Month Actual *Actual Allocation/Month 1976 Cubic Feet Acre-feet Acre-feet Jan 3,131,250 71.9 88 Feb 2,948,530 67.7 88 Mar 3,212,670 73.7 88 Apr 3,119,030 71.6 88 Total: 12,411,480 284.9 352 * 1 acre-foot = 43,560 cubic feet Actually pumped in prior years: 1970: 1,616 acre-feet 1971: 1,418 " " 1972: 1,501 " " 1973: 1,269 " " 11 10 ` 1974: 924 " " 1975: 930 " " 9. Percentage of Bull Run water purchased for computing amount due for system development chart . Month & Well Lake Oswego Portland Total % Year Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Bull Run Oct 1975 3,165,790 4,140,600 100 7,306,490 0.001367; Nov 1975 3,081,440 2,949,600 300 6,031,340 0.004977; Dec 1975 2,820,770 4,365,700 200 7,186,670 0.00278% Jan 1976 3,131,250 3,581,000 100 6,712,350 0.00148% Feb 1976 2,948,530 3,258,600 300 6,207,430 0.00483% Mar 1976 3,212,670 3,455,800 100 6,668,570 0.00150% Apr 1976 3,119,030 3,534,900 100 6,654,030 0.00150% Totals 21,479,480 25,286,200 1,200 46,766,880 0.002577. or about k of 1Z +.w -4- w... ADMINISTRATOR'S REPORT (Continued) 10 . Work accomplished in April 1976. a. TWD installed 1850 feet of 8" D. I. pipe and 640 feet of 6" D.I . pipe + 4 fire hydrants along S. W. James and Marion Streets, between 121st and 124th Avenues, to replace 4" O.D. steel pipe. (Pipe replace- ment) . meters. b. TWD installed 18 / (4681 - 4664) . District also serves 48 meters in Metzger Water District. Total: 4729. 11. Work to be accomplished during remainder of calen- dar year 1976. May 1976 : New a. TWD install 1500 feet of 8" D.I . pipe + 3 fire hydrants along S. W. Watkins, Derry Dell to Walnut St. , to replace 4" O.D. steel pipe. (Pipe replacement) . June 1976: a. Paint reservoir #3. b. Sod new Hi Tor reservoir site. c. Service all equipment. d. Clean yard and shop area. e. Inventory. f. Prepare for long, hot summer. July 1976: a. TWD install 980 feet of 8" D.I . , 2700 feet of 6" D. I . , 250 feet of 4" D. I . + 6 fire hydrants for ENGLEWOOD III for Commonwealth, Inc. (Developer' s) -5- ADMINISTRATOR'S REPORT (Continued) August 1976 : a. TWD install 1100 feet of 8" D.I . pipe + 1 fire hydrant along S. W. 113th Avenue, south of Durham Road, to complete a circulation loop. b. TWD install 200 feet of 12 " D.I . along S . W. North Dakota Street, west of Tiedeman Avenue, including a Fanno Creek crossing, for an eventual circulation loop. c. TWD install 400 feet of 12" D.I , along Pacific Highway and 250 feet along S. W. Hall Blvd. to complete circulation loop. d. TWD install 850 feet of 8" D.I . pipe + 2 fire hydrants, in addition to a pressure-reducing valve in concrete vault, to replace 4" O.D. pipe and relieve high pressure along S . W. 133rd Avenue, south of Bull Mountain Road. September 1976 : a. Private contractor drill new well #5. b. Private contractor install submersible deep well pump at #1 reservoir. c. Private contractor start construction of 10 MG reservoir. d. TWD install anti-surge and pressure-reducing valve with manifold in concrete vault at 132nd Street pump station. e. TWD install 1100 feet of 12" D. I . and 400 feet of 6" D.I . + 2 fire hydrants along S. W. Fern Street, west of 135th Avenue, to replace 4" O.D. pipe and parallel for pressure system. f. TWD install new 3 HP pump for Fern Street sta- tion. -6- ice' ADMINISTRATOR' S REPORT (Continued) October 1976 : a. TWD install 550 feet of 12" D.I . pipe + 1 fire hydrant along S. W. 135th Avenue, Fern Street to #3 reservoir to provide adequate pressure. b. TWD install 1700 feet of 12" D.I . + 2 fire hydrants from 132nd and Walnut Street to 135th and Fern Street to provide adequate pressure. November 1976 : a. TWD install 1400 feet of 12" D.I . pipe and 1300 feet of 6" D. I. pipe + 3 fire hydrants along S. W. 103rd Avenue, Inez to MacDonald Street, to replace 6" O.D. steel pipe and parallel for pressure. wow December 1976 : a. TWD install 600 feet of 12" D.I . pipe and 600 feet of 8" D. I . pipe along easement road from #2 reservoir to Gaarde Street to replace 6" O.D. steel pipe and parallel for pressure. -7-