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HomeMy WebLinkAboutMWMC Agenda Packet Metropolitan Wastewater ANAGEMEN tugene partners in wastewatermanagement MWMC MEETING AGENDA Friday,September 13,2024,7:30 AM -9:30 AM (PDT) The MWMC Meeting will be held in person at Springfield City Hall,225 Fifth Street,Springfield,OR 97477 in the Jesse Maine Room,remotely or via phone. To attend virtually,registration is required:Webinar ID:817 6216 6034 Register for Zoom Meeting:https://us06web.zoom.us/webinar/reaister/WN w8aOTmhuOOvK4lv4LNYbvw To join the Zoom meeting by phone dial:877.853.5247 I.ROLL CALL:Commissioner Farr,Commissioner Hazen,Commissioner Inge,Commissioner Keeler, Commissioner Pishioneri,Commissioner Ruffier,Commissioner Yeh 7:30 -7:35 II.CONSENT CALENDAR7:35 -7:40 a.MWMC 7/12/24Minutes Action Requested:By motion,approve the Consent Calendar III.PUBLIC COMMENT:Public comment can be submitted bv email to Minman@sprinafield-or.aov or by phone 541-726-3694 by 5 PM September 12,2024 or made at the meeting.All public comments need to include your full name,address,if you are representing yourself or an organization (name of organization),and topic. 7:40 -7:45 IV.SUPPLEMENTAL BUDGET #1.PUBLIC HEARING &ADOPTION .Kevin Vanderwall7:45 -7:55 Action Requested:Approve by Resolution 24-09 Mark Van Eeckhout7:55 -8:15 V.ADMINISTRATION BUILDING BID AWARD Action Requested:Approve by Resolution 24-10 8:15 -8:30 VI.SWITCHGEAR AND TRANSFORMER BID AWARD .Mark Van Eeckhout Action Requested:Approved by Resolution 24-11 8:30 -8:45 VII.SDC CONSULTANT CONTRACT..Troy McAllister Action Requested:Approve by Resolution 24-12 Matt Stouder8:45 -9:15 VIII.CITY OF CRESWELL UPDATE Action Requested:Informational and Discussion 9:15 -9:30 IX.BUSINESS FROM COMMISSION.GENERAL MANAGER.&WASTEWATER DIRECTOR X.ADJOURNMENT The meeting location is ADA Accessible.For hearing impaired,an interpreter can be provided with 48 hours'notice prior to meeting.To arrange services,call 541-726-3694. 9:30 THE FULL PACKET IS POSTED ON THE WEBSITE www.mwmcpartners.ora AGENDA II.a. Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ partners in wastewater management MWMC MEETING MINUTES Friday,July 12,2024 at 7:30 a.m. The MWMC Meeting was held remotely via computer,phone,and in person. Meeting was video recorded. Commissioner Yeh opened the meeting at 7:30 a.m.Roll call was taken by Misty Inman. ROLL CALL Commissioner Present In-Person:Pat Farr,Bill Inge,Doug Keeler,Joe Pishioneri,Peter Ruffier,and Jennifer Yeh Commissioners Present Remotely:None Commissioner Absent:Christopher Hazen Staff Present In-Person:Lou Allocco,Thomas Gray,Matthew Green,Misty Inman,Barry Mays,Troy McAllister,James McClendon,Todd Miller,Michelle Miranda,Bryan Robinson,Matt Stouder,and Kevin Vanderwall Staff Present Remotely:Steve Barnhardt,Carrie Holmes,Yashara Lund,Karen May,Brooke Mossefin,and Mark Van Eeckhout Guests Present In-Person:None Guests Present Remotely:John Quetzalcoatl Murray Legal Counsel Present In-Person:Kristin Denmark (Thorp,Purdy Jewett,Urness &Wilkinson,PC) CONSENT CALENDAR MWMC 6/14/24 Minutesa. MOTION:IT WAS MOVED BY COMMISSIONER KEELER WITH A SECOND BY COMMISSIONER PISHIONERI TO APPROVE THE CONSENT CALENDAR.THE MOTION PASSED UNANIMOUSLY 6/0 WITH COMMISSIONER HAZEN ABSENT. PUBLIC COMMENT There was no public comment. July 12,2024 MWMC Minutes Page 2 of 12 BRAND NAME SPECIFICATIONS Barry Mays,City of Springfield Design Construction Coordinator,said he is requesting from the Commission the approval of Resolution 24-07 that grants exemption to ORS 279C.345.2 to establish brand name specifications for upcoming public improvement contracts.This ORS allows the MWMC to exempt certain products and classes of products from a competitive bid establishing brand name specifications upon adoption of any of the four findings: 1.The exemption is unlikely to encourage favoritism in awarding public improvement contracts or substantially diminish competition. 2.The specification of a product by brand name,or the product of a particular manufacturer or seller,would result in cost savings to MWMC. 3.There is only one manufacturer or seller of the required product quality. 4.Efficient utilization of existing equipment or supplies that require acquisition of compatible equipment or supplies. The five brand names under this ORS that qualify for an exception are Auma Actuators,ABB Variable Frequency Drives,Siemans Ultrasonic Level Transmitters,and Flygt Pumps.Each product has met at least one of the ORS findings and has been reviewed by legal counsel for compliance. Kristin Denmark,MWMC legal counsel,said the brand name specifications are for construction only and not for direct contracts for goods.The default rule under this ORS is that brand names can be listed in the construction specifications if one of the findings is met. Commissioner Inge said there only needs to be one finding met. Ms.Denmark said that is correct. Mr.Stouder said the MWMC has brand name specifications with other products previously approved by the Commission. Mr.Mays said previous brand name specifications include,Yokogawa,DCS Communication Systems, Alan Bradley,Motor Control Centers,PLC's Programmable Logic Centers,and Olympic Technologies. Commissioner Keeler said in Resolution 24-07,the Neuros Turbo Blower was given rationale but not the other items.Is there a reason for that? Ms.Denmark said that the Neuros Turbo Blower is the only item that has one manufacturer.The other brands listed are being used with the criteria of the efficient utilization of existing equipment or supplies that require the acquisition of compatible equipment or supplies of products already installed at the Water Pollution Control Facility (WPCF). Mr.Mays said the WPCF has Neuros Turbo Blowers installed.A study was done with Brown and Caldwell, finding that turbo blowers do not work well with different brand names and products. Commissioner Ruffier said the brand name specifications of Resolution 24-07 are for the contracting process and different bids,the contracts would have to specify the brand names. July 12,2024 MWMC Minutes Page 3 of 12 Ms.Denmark said that is correct. MOTION:IT WAS MOVED BY COMMISSIONER PISHIONERI WITH A SECOND BY COMMISSIONER RUFFIERTO APPROVE RESOLUTION 24-07.THE MOTION PASSED UNANIMOUSLY 6/0 WITH COMMISSIONER HAZEN ABSENT. STATE REVOLVING FUNDING AUTHORITY Bryan Robinson,City of Springfield Environmental Management Analyst,said he is requesting from the Commission approval of Resolution 24-08 for authorization to enter into a loan agreement with the Department of Environmental Quality (DEQ)for the Clean Water State Revolving Fund (CWSRF)for MWMC's Eugene Construction Aggregate and Public Greenspace Class A Recycled Water Facilities Project (80098).Resolution 24-08 lists the full construction cost because it is based on the 2022 SRF loan application and offers flexibility in negotiating the loan agreement.MWMC is asking for $4 million (M) with $2 M being forgivable due to being a Green Project Loan Program.This is a carry-over project from the MWMC Fiscal Year (FY)2023-2024 budget with allocated and budgeted money in the approved MWMC FY2024-2025 budget.To offset the cost of this project,the staff is currently working with the Bureau of Reclamation (BOR)WaterSMART Drought Response Grant Program on funding opportunities for $4 M for construction.To qualify for the grant,the Commission must approve Resolution 24-08, entering into a loan agreement for the SRF with the DEQ. Commissioner Pishioneri asked if the SRF loan has interest and if so,how much?Are there any reserve monies to prevent taking the loan,and would that preclude MWMC from that match? Mr.Robinson said negotiations have not begun on the loan agreement and he does not know the interest rate yet,but interest rates have been around 2%. Mr.Stouder said with the previous debt,revenue bonds were sold and the Commission refinanced the bonds to get a better interest rate,as well as paid off the bonds early.With the SRF loans,the interest rates were more favorable with no advantages to paying off early. Todd Miller,City of Springfield Environmental Services Supervisor,said that the SRF Program typically has very competitive interest rates to provide affordability to the community and would be below market rate with a 0.5%loan fee added to the interest rate.To qualify for a maximum amount of principal forgiveness of $2 M,at least double the amount needs to be borrowed.The $4M is to leverage the $2 M in principal forgiveness.The money for this project is already in the budget with no loan needed.Staff minimizes the amount of SRF loan the MWMC incurs while maximizing the principal forgiveness portion to leverage the best debt-to-principal forgiveness outcome for the MWMC. Commissioner Ruffier said the $4 M is from the SRF loan $2 M is forgivable,and $4 M is from BOR.Can the $4 M from BOR be used for the SRF loan match? Mr.Miller said that there is a match requirement for the BOR loan but not a match requirement for the SRF loan.Theoretically,the MWMC could borrow the full amount of $8 M of project construction costs from the SRF Program without any additional match,but instead will borrow $4 M from SRF to leverage the $2 M in forgiveness and receive $4 M from BOR in grant funding for the best financial leveraging. July 12,2024 MWMC Minutes Page 4 of 12 Commissioner Ruffier said that the federal loan has a 50%match. Mr.Miller said that is correct. Commissioner Ruffier asked if the SRF loan could be used as a match. Mr.Miller said yes.The federal funds pass through Oregon as state funds and can become local funds as a match. MOTION:IT WAS MOVED BY COMMISSIONER PISHIONERI WITH A SECOND BY COMMISSIONER KEELER TO APPROVE RESOLUTION 24-08.THE MOTION PASSED UNANIMOUSLY 6/0 WITH COMMISSIONER HAZEN ABSENT. DIGESTER #1 DOME COATING James McClendon,City of Eugene Wastewater (WW)Finance and Administrative Manager,discussed information regarding one of the Major Rehabilitation Projects in the Asset Management Capital Program Budget listed as the Digester #1 Interior Dome Project.Greg Watkins,City of Eugene WW Maintenance Manager,was unable to participate in the presentation today.Project staff have requested from the Commission a discussion and guidance on how to proceed with the Digester #1 Interior Dome Project,particularly in awarding a contract.Every 20 years,the Digester interior dome needs recoating with an industrial coating due to sludge and biogas corroding the inside concrete.The Digester interior dome coating retains much of the methane gas (biogas),which is processed into Renewable Natural Gas (RNG),and the dome interior coating also prevents or limits the release of methane into the atmosphere. The digesters are a solid structure with a steel-reinforced concrete dome. Constructed in 1952,two sludge holding tanks (SHT)are some of the oldest assets at the WPCF.From appearances,the SHT looks like a French press coffee maker because it has a floating cover that goes up and down depending on how much sludge is in the tank.The original SHT construction had a cover made of wood framework covered with shingles and a steel baseplate.According to the asset records in Maximo,the asset management software system,new SHT covers were ordered in 2008,custom fabricated,and then replaced in 2010 so they are 14 years old.In March this year,as part of the Facilities Plan Update Project,Jacobs Engineering assisted staff with a condition assessment for the Digester interior dome and SHTs.During the condition assessment,Jacobs staff stated that the interior dome on the SHT is starting to delaminate with some corrosion and will need to be repaired.Therefore,the one major rehabilitation project turned into two projects.Staff have determined that by combining the two projects (the Digester #1 Interior Dome and the SHT dome)into one project,there could be efficiencies achieved when going through the bidding process for a contractor.The original project appropriation in the MWMC FY 2022-23 budget for digester #1 interior dome recoating was $280,000.Paints,industrial coatings,and epoxies are mostly manufactured overseas and are now subject to higher tariffs.Project staff were shocked to find that prices went up by nearly 150%.The lowest bid received to complete the Digester #1 Interior Dome Project was over $550,000. Mr.McClendon asked the Commission if staff should proceed with only the SHT Project this summer because it needs to be repaired before the wet weather season starts,or if staff should proceed with both the Digester #1 Interior Dome Project and the SHT Project.Sealed bids for the combined Digester #1Interior Dome Project and SHT Project have been opened with the lowest bid at $702,200 to complete July 12,2024 MWMC Minutes Page 5 of 12 both.A supplemental budget request would be presented to the Commission at the September meeting if this is how staff should proceed. Commissioner Pishioneri said that it makes sense to do both projects but is there money that had been identified to pay for this extra cost and would it be taken from anything else? Mr.McClendon said in the Asset Management Capital Program Budget,projects have a dedicated budget amount with some projects carrying over from year to year due to the current economic climate. Money could be taken from another project to supplement the extra cost,but he would not recommend that.Ultimately a supplemental budget would need to occur. Mr.Stouder said money for the Digester #1 Interior Dome Project and SHT Project would come from the Equipment Replacement Reserve for the increased cost. Commissioner Pishioneri asked if staff will not be doing another projector delaying a project timeline that does not need to be. Mr.Stouder said no unless the Commission wanted to.The funds for this project are in the budget within the Equipment Replacement Reserve,which remains healthy. Kevin Vanderwall,the MWMC accountant,said the Equipment Replacement Reserve is healthy for the next 8 years if not longer. Commissioner Pishioneri said he is in favor of moving forward with both projects. Commissioner Keeler said that Mr.McClendon is doing a great job on the technical and budget information for Mr.Watkins.Last year $90,000 was budgeted for the SHT Project,why was that not carried over to not need as much of a supplemental budget? Mr.McClendon said the $90,000 was to repair the tank wall.About four years ago,while Digester #4 was under construction,a portion of the wall on SHT #2 collapsed when the underground piping was being replaced and the $90,000 was fully spent repair/rebuild the SHT wall. Commissioner Farr said it is a matter of efficiency and the potential for the increasing costs from tariffs, he agrees to perform both projects. Commissioner Yeh said the Commission's feedback is for staff to move forward with the Digester #1 Interior Dome Project and SHT Project. Commissioner Ruffier said budgetary amounts will be clarified with a supplemental budget. Mr.Stouder said the supplemental budget would clarify the amounts.He wanted a staff presentation on the Digester #1 Interior Dome Project and SHT Project to come before the Commission to ensure the Commission is informed and on board when a supplemental budget is brought in September. July 12,2024 MWMC Minutes Page 6 of 12 NPDES PERMIT AND REGULATORY UPDATE Todd Miller,Environmental Services Supervisor,said he is presenting to the Commission an update on the NPDES permit that the MWMC operates under for discharging into the Willamette River and for operations at the WPCF,and also is providing general regulatory and evolving legislation update.May 1st was the 18-month milestone for the NPDES permit that went into effect in 2022 with the renewal process every five years.Staff systematically track all permit requirements in collaboration with MWMC partners at the Oregon Association of Clean Water Agencies (ACWA)and National ACWA (NACWA). Through these partners,MWMC can inform and advocate their position through these agencies. Bryan Robinson,Environmental Management Analyst,said their presentation will be a high-level overview of topics including: 1.NPDES reporting submittals compliance. 2.2024 Legislation overview 3.2024Judiciary/reguIatory overview 4.New and evolving NPDES issues 5.Spotlight on temperature 6.Spotlight on PFAS There are many major reporting milestones throughout the NPDES permit cycle including submittals completed during the renewal process and future submittal dates.In addition to routine reporting and the monthly Discharge Monitoring Reports (DMR),this year's key deliverable to date was the Pretreatment Program Ordinance Update Report. NPDES Reporting Submittals Compliance Key pastsubmittals•ThermalLoad (2023)•Pretre; UpdateReporJSS -Municipal ordin Key upcoming submittals•Merer.inimizationPlan(Nov.2024):uryM allInspectionReport(Sep.2025) Thermal loadlimit•Currently a 2027 target of200 Mkcal/day t 5%(63-1. This year's key deliverable upcoming is the Mercury Minimization Plan and next year it will be the Outfall Inspection Report.All milestones listed in the permit compliance schedule have been met by their due dates and to date roughly 30%of 2027 compliance targets have been achieved.Full compliance is due by November 2037 with three permit reporting requirements due after the current permit expires,as the Compliance Schedule extends for a 15-year period. For the 2024 legislative overview,staff stays informed of all topics through the ACWA and NACWA legislative committees that routinely track and discuss emerging laws that can impact wastewater utilities.Currently,there are no major concerns or issues identified for MWMC outside of per-and polyfluoroalkyl substances (PFAS)which will be discussed later.Many PFAS regulations are coming up in the House and Senate. July 12,2024 MWMC Minutes Page 7 of 12 The 2024 Congressional key bills of interest to the wastewater industry are funding for a Low-Income Household Assistance Program and continued funding for the SRF Program,and concepts of streamlining the permitting process and ensuring regulatory certainty (permit shield and cause and contribute issues).In 2023,the Oregon Legislature passed a Drought Package bill that included a directive to DEQ to identify and reduce barriers to recycled water use.Other bills included potential changes including fees for work within the county right of way and alternatives for contracting rules regarding retainage and required indemnification.Staff watch closely the housing production bills to guard against shifting any cost burden that might be offset through the wastewater industry.The housing bill made funding available for the City of Eugene and the City of Springfield.Despite the PFAS study bill not passing,there is good traction locally to be able to still move forward in the future. Mr.Miller said this year there are many federal and state regulatory issues close to the wastewater industry being tracked by ACWA and NACWA.Similarly,the court cases potentially impact how the EPA and DEQ refine the rules.An example is the Waters of the US (WOTUS)that is directly tied to the NPDES discharge nexus but does not impact the MWMC,and our nexus is pretty clear,but it was redefined.The Clean Watershed Needs Survey Report highlighted the billions of dollars of shortfall and funding of critical wastewater infrastructure nationwide.The funding bills are going through the federal levels to address some DEQ issues.Staff are paying close attention to the DEQ's activities since that could directly impact MWMC's current and future NDPES permits.The DEQ's Recycle Water Barriers Study resulted from the 2010 drought package.This benefits the MWMC in influencing the DEQ's Recycled Water Barriers Study addressing the toxics reasonable potential analysis (RPA)process and internal management directive (IMD).This is important because the IMD is for DEQ staff to establish their internal policies that are not necessarily written into rules.It is how the agency follows through,enforces,and implements how they require monitoring and permits. There are no identified NPDES permit issues or concerns at the ACWA level or directly with MWMC,but staff stays updated.Over the years,staff have watched the nutrients and microplastics issues evolve with pressure from the EPA and Oregon permittees expect to see something added in a future permit.The issues of concern are the Temperature Total Maximum Daily Load (TMDL)Replacement Project that will be implemented,and the PFAS requirements for monitoring and limit requirements that will be imposed on the wastewater industry.Due to third-party court challenges to the 2006 TMDL,in 2009,several court cases negated the 2006 TMDL,ultimately resulting in court-mandated dates for the DEQ to replace the current TMDL.For MWMC,this impacts the Willamette Basin Mainstem TMDL and it is due to the EPA by February 2025.ACWA sits on the Rule Advisory Committee (RAC).The RAC has had two meetings, required by policy,and has requested a third meeting later this month to follow up on questions for the DEQ.There are some concerns statewide with the proposed changes. The courts negated the DEQ's Natural Conditions Criteria.Now the biological temperature criteria strictly apply,which are 18°C during the salmon summer rearing period and 13°C during the spawning period in the fall through the spring.The DEQ updated the TMDL solely on the 2015 data set which is a significant update and represents an extremely hot,dry climate year,but is concerning as it is limited to that one unique year for all future compliance scenarios.The key proposed changes without any natural criteria impose more requirements for some . Another big change is the dates for the water quality impairment of temperature on the Willamette River extending from the historically modeled period ending October 31 to November 15.This date change July 12,2024 MWMC Minutes Page 8 of 12 has not been finalized,and the RAC is providing comments and input to the DEQ.One of the major adjustments was to the low river flows.The 7Q10 is the 10-year weekly low flow and is the lowest amount of river dilution that permittees need to meet.The DEQ calculates how much thermal load capacity the river basin can have.It has increased since MWMC's 2022 permit which is surprising.But it gives more thermal capacity along with the fact that the upper Willamette basin has lost a couple of point source dischargers since the 2006 TMDL.Mr.Miller thinks this might be why under the draft waste allocations for the draft 2025 TMDL,the MWMC is allocated more thermal capacity than in the past.It is not the case for most other permittees. Mr.Robinson said the MWMC staff is working closely with NACWA and ACWA and is taking a proactive and strategic approach to PFAS.Nationally,the wastewater industry has not been directly regulated but is indirectly influenced by many developments.The Comprehensive Environmental Response, Compensation and Liability Act (CERCLA)now lists PFAS with no exemptions for wastewater utilities.The EPA has guidance documents stipulating they are not going after wastewater utilities for enforcement in the initial phase.Drinking water utilities now have PFAS test standards for seven different constituents. There has been a class action lawsuit against manufacturers with a settlement agreement under which impacted communities could be capped at a certain payout.The MWMC opted out of that settlement and the opt-out was accepted (meaning the MWMC can seek future damages without a cap).The EPA has formally adopted the analytical method 1633 for PFAS testing which is very limited and only a small number of laboratories can test nationwide.Clean Water Services in Hillsboro has already spent over half a million dollars on PFAS sampling,and they are now setting up their own PFAS equipment for future sampling.The publicly owned treatment works (POTW)effluent survey seeks to characterize PFAS impacts on wastewater.MWMC is now expected to participate in that survey,including sampling -this is a mandatory obligation under EPA's Clean Water Act authority.Staff is planning for PFAS sampling and monitoring requirements in the next permit cycle. Mr.Stouder said that the EPA will require MWMC to participate;it is not voluntary. Commissioner Keeler said that since the participation and sampling are not voluntary,PFAS analytical is very expensive.Will there be any financial assistance with the analytical costs? Mr.Miller said there is no funding from EPA provided for the EPA PFAS sampling request. Mr.Robinson said it is unknown if financial assistance will be provided.Trail Smith,the City of Eugene Regulatory Services Supervisor is working with Clean Water Services on the POTW survey sampling requirements.Staff do not know yet if that will come to fruition and there is no indication this would carry into NPDES permit for sampling requirements. Mr.Miller said his understanding of the Clean Water Act is the EPA's authority can direct utilities to take samples without providing funds. Commissioner Keeler said it is odd for the EPA to target certain agencies to do the work and pay the cost. July 12,2024 MWMC Minutes Page 9 of 12 Mr.Miller said that the EPA had a nationwide screening of utility size and that is where the surveys will go.The expectation is based on MWMC's standing in Oregon,being one of the larger wastewater utilities,staff would be surprised if MWMC was not chosen from that survey. Mr.Robinson said that MWMC has sampled for influent,effluent,biosolids,and landfill leachate in 2019 and another round of sampling was completed in 2023.The EPA has not said if those samples can be used for the survey.The PFAS data is being shared with ACWA,collaborating on public outreach toolkits and the management of PFAS in the wastewater industry.The MWMC will not complete any additional PFAS sampling until more information comes from the EPA. Mr.Miller said the PFAS study outcome was not funded through the legislature but it had good bipartisan and stakeholder support.The intent of the study is to understand exactly how,and what impacts will be in Oregon.There is no PFAS manufacturing or major sources of PFAS in Oregon (as opposed to other states which have seen contamination problems).The DEQ and ACWA are working together to pursue an EPA grant to instead fund the study proposed to the legislature,with Oregon State University leading the study.The one caveat to the study is focused on the Columbia Basin,and only the portions that drain into the Colombia Basin would qualify.ACWA is looking for other funding to evaluate other portions of the state,such as southwestern Oregon.By strategizing the MWMC's PFAS monitoring to correlate with the sample type and timing needs of the statewide studies,staff is positioning the MWMC to be cost-effective with its PFAS monitoring expenses. Commissioner Keeler asked what functionally equivalent discharge is. Mr.Miller said the Maui case in Lahaina had a discharge area that went to groundwater and Maui was sued by environmental groups concerned about the coral reefs and the ocean environment.The groups proved that there was a direct nexus that Lahaina was discharging to the ocean,and not just to groundwater.This case went to the Supreme Court,and it was agreed that there had to be an NPDES permit.The scientific question is when is it a functionally equivalent discharge to surface water,even if discharge is not directly to surface water.The EPA created a functionally equivalent definition because the court said that if there is a functionally equivalent discharge then there needs to be an NPDES permit.The DEQ developed their own guidance for Oregon that was published this past spring. Commissioner Keeler asked if the functionally equivalent discharge has any relevance for MWMC. Mr.Miller said the only case may be with recycled water.If Delta Sand and Gravel used recycled water that goes through a settling pond,to groundwater then to the river,is there a requirement for an NDPES permit?It is to be determined for any relevance. Commissioner Ruffier asked if there is an update or re-evaluation of the mixing zone.Moving forward, would staff need to redo a mixing zone study? Mr.Miller said not that he is aware of.The last mixing zone study was performed in 2013 and was acceptable for the 2022 permit renewal. Michelle Miranda,the City of Eugene Wastewater (WW)Division Director said that the permit requires an outfall evaluation study but not a mixing zone study. July 12,2024 MWMC Minutes Page 10 of 12 Commissioner Inge asked what was the rationale for the class action settlement decision that MWMC made. Ms.Denmark said the lawsuit was brought on behalf of the water distribution system with guidance from ACWA.The lawsuit was not about wastewater,but a judge could rule to include wastewater. MWMC would not benefit from being included in a lawsuit that was not brought on behalf of wastewater entities.ACWA recommended each utility look at the case carefully and MWMC legal counsel agreed to opt out of the lawsuit and not to be bound to it.The judge has not ruled on the lawsuit yet,but many wastewater entities opted out.There was so much volume with opt-outs that there was a delay in the process. Mr.Stouder said that the MWMC met the definition of a water distribution facility because of the Recycled Water Program and money could have been received from the lawsuit.If money were accepted,then MWMC would be ineligible for any additional compensation that may be awarded in the future.The amount of money that would need to be spent on PFAS remediation depending on permits and requirements may be massive.MWMC did not want to accept a little bit of money now and be prohibited from joining a future lawsuit or collecting additional compensation. Commissioner Keeler said that his affiliation with another water resource board opted in and the settlement distribution among those that filed is based on source and level of harm.It is clearly defined for drinking water and easy to measure but difficult for wastewater to do. Commissioner Ruffier asked if staff could speculate on the status or the future of the regulatory process given the recent Supreme Court decision about Chevron. Mr.Miller said it is a big unknown right now.All existing administration rules stay but can be challenged based on the overturning of the "Chevron deference."The EPA is the administrative agency at the federal level and has the final say on how the laws are interpreted and then implemented in the regulations.The Chevron case was from the 1980s and stood for decades.Now,any rulings could be adjudicated and determined by the courts and the Federal agencies do not have the deference. Ms.Denmark said the Chevron case is about giving deference to administrative entities and interpreting the legal guidance.A judge would not do a de novo review and would see if there is an error.Now the judge is doing a new review.She is expecting to see more litigation based on that decision. Commissioner Ruffier said what about the status of regulations in development. Ms.Denmark said that the Chevron case was not about implementing rules,but about administrative entities'interpretation of the rules.She thinks that there will be more litigation challenging these agency's interpretation of laws or rules. Mr.Miller said this past week,a Congress member asked the EPA what rules would be repealed based on the court ruling,and the EPA said none.The ruling does not change any rules,just the ability to request a court interpretation of the rules. Commissioner Ruffier asked if the Commission could get a status of the WET testing results. July 12,2024 MWMC Minutes Page 11 of 12 Ms.Miranda said the permit requires four sample events and three have been completed.All have passed the acute and chronic criteria.The last will be completed this month in combination with toxic monitoring. Commissioner Yeh adjourned the meeting at 8:28 am for an Executive Session. Commissioner Yeh opened the regular meeting at 9:15 am Commissioner Ruffier asked what the annual budget for the Capital Improvement Program is.There have been media reports that the Eugene Water and Electric Board (EWEB)is considering raising their rates and will spend $120 M in capital improvement. Lou Allocco,City of Springfield Management Analyst,said the Capital Improvement Budget is $73.2 M. Commissioner Ruffier said EWEB's increase is about 14%,with approximately 6%on electricity and 9% on water.That is significant and about a $30 a month increase for customers.MWMC utility bill increases are less than $10. BUSINESS FROM COMMISSION Commissioner Yeh said that the City of Eugene and the City of Springfield are discussing merging the fire departments,and the MWMC has come up multiple times because one of the options is like MWMC's intergovernmental agreement.Everyone see the MWMC as an example of how well an intergovernmental agreement works. BUSINESS FROM GENERAL MANAGER Mr.Stouder said the Switchgear Project went out to bid and bids are due on August 13 by 2 pm.The Administrative Operations Building Project is out to bid and due in August for needed addendums. There was interest from seven general contractors at the pre-bid opening meeting. In June,Mr.Stouder met with Lane County and the State of Oregon Regional Solutions team about the Goshen Project to provide feedback on partnership opportunities.Dan Hurley,Lane County Public Works Director,and the Regional Solutions team toured the Goshen area.The Regional Solutions team assists communities in getting projects completed.Mr.Hurley indicated he will continue communications with MWMC staff on the Goshen Project. Commissioner Ruffier asked if there was any information on Creswell. Mr.Stouder said there has been no new information other than last month's report of Walt Meyer with West Yost reaching out for additional information for his work with the City of Creswell. He sent a Doodle poll for the work session with September 6th as the best date.If Commissioners have not responded,please do so.There will not be a Commission meeting in August. WASTEWATER DIRECTOR Ms.Miranda said she wants to follow up on an email to the Commission regarding a daily mass loading exceedance of the maximum total suspended solids (TSS)per day at the WPCF in May.Several factors led July 12,2024 MWMC Minutes Page 12 of 12 to the exceedance,but the plant could handle the amount of solids coming in that day.A rain event resulted in average flows of 96.2 million gallons per day (MGD).In the permit when the flow hits 98 MGD, the mass load limit for TSS does not apply per NPDES discharge permit.A storm came in very robustly and then stopped and the average was just below 98 MGD.A full investigation has occurred,and staff looked at some root causes and have implemented actions to avoid future exceedances. Commissioner Farr said he received an invitation from the City of Creswell yesterday regarding a kickoff meeting about MWMC. Mr.Stouder said he was unaware of the meeting and indicated to Walt Meyer and Dan Hurley to explore options at a high level,especially for funding.Lane County has concerns about the public process. Commissioner Yeh adjourned the meeting at 9:23 am. M E M O R A N D U M AGENDA IV. Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N September 5,2024 Metropolitan Wastewater Management Commission (MWMC) Kevin Vanderwall,MWMC Accountant FY 2024-25 Supplemental Budget #1 DATE: TO: FROM: SUBJECT: ACTION REQUESTED:Approve Resolution 24-09 ISSUE Staff requests approval of Resolution 24-09 authorizing proposed supplemental budget requests for FY 2024-25.This is the first of three supplemental budgets processed each year to adjust for corrections and new information. DISCUSSION Fiscal year 2024-25 wastewater rates and budget amounts were based upon estimates derived from FY 2023-24 estimated expenditures,inflationary factors,projected debt and other considerations identified during the FY 2024-25 budget development process. Actual amounts often differ from estimates used during the budget process,principally because the budget development process takes place mid-year.Consequently,estimates for the future year are based on approximately six months actual experience.As a result,certain adjustments are necessary at the beginning of a new fiscal year in order to reconcile actual prior year ending balances with budgeted beginning balances for the subsequent year. Staff now has final capital project costs and ending cash amounts for FY 2023-24.When ending cash is more than estimated,an increase to the subsequent year is recorded in beginning cash. This amount must be offset with a corresponding increase to the appropriate subsequent year reserves unless some of the additional funds are requested to be carried over or used to fund new spending requests.If ending cash is less than estimated,a decrease to the subsequent year beginning cash is recorded.This amount must be offset with a corresponding decrease to either a reserve or an expenditure line in the subsequent year.Staff is requesting that a portion of the additional capital cash carryover from FY 2023-24 be allocated among carryover requests for existing projects and new spending requests with the remaining amount recorded as additions to reserves.Below are the specific recommendations: • • • • • • • Description SB1 Proposal Pipe Repair Kits, Resiliency Preparedness 100,000$ Cathodic Protection, Condition Ass'mt (engineering study)40,800 Condition Assessment, Groundwater Wells (x20)40,000 Groundwater Monitoring Plan and Initial Report 36,500 FY24 Resiliency Improvements, Emergency Supplies Storage 14,700 Subtotal Capital Outlay Carryforward 232,000 Condition Assessment, Groundwater Wells (x20)90,000 RNG Instrumentation Upgrade (Gas Chromatograph)50,000 Cyber Resiliency (OT Application, endpoint visibility, threat detection)35,000 Total Eugene Capital Outlay Carryforward and New Money 407,000$ Memo:FY 2024-25 Supplemental Budget #1 September 5,2024 Page 2 of 5 Operating Fund: The Commission is requested to approve an increase to the Operating Fund in the amount of $1,225,429 to adjust Beginning Cash.This transfer will align the FY 2024-25 Budgeted Beginning Cash balance with the actual cash balance at June 30,2024. The Commission is requested to approve a carryforward of $232,000 in Eugene Wastewater Operations and $175,000 in new money (for a combined total of $407,000)for capital outlay. This will result in an increase in the FY 2024-25 budget from $1,105,000 to $1,512,000.The details of this carryforward are detailed below: The Commission is requested to approve the carryforward of $59,197 for Small Home SDCs,representing the unspent amount of the original $100,000 appropriation. The Commission is requested to approve new money of $79,000 for Contractual Services for consultant services for System Development Charges methodology and related services. The Commission is requested to approve an increase to the Operating Reserve of $680,232,resulting in an increase from $4,257,149 to $4,937,381. Capital Funds: The Commission is requested to approve an increase to Beginning Cash of $12,519,096.This action will align the FY 2024-25 Beginning Cash balance with the actual cash balance at June 30,2024. The Commission is requested to approve a carryover of $6,545,472 from FY 2023-24 for Capital Projects.This would result in a net increase to the FY 2024-25 capital budget.These carryforward items include: • • Description SB1 Proposal Admin Building Improvements (P80104)3,313,512$ Switchgear & Transformer Replacement (P80115)2,552,231 Comprehensive Facility Plan Update (P80101)404,048 Resiliency Follow-Up (P80109)228,080 Class A Disinfection Facilities (P80098)199,364 WCPF Stormwater Infrastructure (P80111)80,000 Glenwood Pump Station Upgrades (P80064)43,034 Recycled Water Demonstration (P80099)(6,248) Riparian Shade Credit Program (P80112)(126,891) Aeration Basin Improvements (P80113)(141,658) Capital Project Carryforward 6,545,472$ Description SB1 Proposal Dredge 369,000$ Distributed Control System (DCS) Replacement 320,000 Strain Presses and Controls, Biosolids Drying Press (x3)260,000 Automatic Strainer, Final (x2)104,000 Pickup Truck 4WD w/Utility Upfits 84,000 Process Controls Upgrade, BMF 68,000 Tractor, John Deere/Other, BMF 56,000 Fork Lift, All-Terrain, Maintenance 49,000 Cathodic Protection Rebuild, Plant 40,000 Flail Mowers (x2), BMF 39,000 Pickup Truck, Dump Bed, Facilities 26,000 Cargo Van 1T w/Upfits, Sampling 20,000 Mower, 72" Deck, Zero Turn w/Mulcher, Facilities 20,000 Passenger Vehicles, EV/Hybrid, Admin (x2)10,830 Subtotal Equipment Replacement Carryforward 1,465,830 Distributed Control System (DCS) Replacement 778,500 Dredge 233,880 Pickup Truck, Dump Bed, Facilities 43,000 Total Equipment Replacement Carryforward and New Money 2,521,210$ Memo:FY 2024-25 Supplemental Budget #1 September 5,2024 Page 3 of 5 The Commission is requested to approve a carryover of $1,465,833 from FY 2023-24 Equipment Replacement funding,and $1,055,377 is requested in new money (for a combined total of $2,521,210).The effects of the carryover will result in a net increase to the FY 2024-25 Equipment Replacement budget from $1,415,000 to $3,936,210.Breakdown for the combined FY2024-25 carryforward and new money: The Commission is requested to approve a carryover of $325,437 from FY 2023-24 Major Rehab funding and $723,304 in new money.This will result in an increase in the FY 2024-25 Major Rehab budget from $1,820,000 to $2,868,741.Breakdown for the FY 2024-25.Major Rehab carryforward and new money is detailed below: • • • • • Description SB1 Proposal Interior Dome Recoating, #1 Digester 210,000$ Hypochlorite Delivery and Monitoring Systems Rebuild, Phase 1 56,000 SHT Wall Crack Repair 59,437 Total Major Rehab Carryforward 325,437 Interior Dome Recoating, #1 Digester 422,000 Discharge Pipe Replacement, Willakenzie PS 172,000 SHT Wall Crack Repair 79,304 Dewatering Facility, Roof Replacement, BMF 50,000 Total Major Rehab Carryforward 1,048,741$ Description SB1 Proposal RNG Waste Gas Burner 147,859$ Total Major Capital Carryforward 147,859$ Description Reserve Adj.Reserve Balance Capital Reserve 2,123,316$ 27,786,315$ Equipment Replacement Reserve (781,188) 13,056,378 SDC Improvement Reserve 746,157 5,586,737 SDC Reimbursement Reserve 167,529 2,903,821 Totals 2,255,814$ 49,333,251$ Memo:FY 2024-25 Supplemental Budget #1 September 5,2024 Page 4 of 5 The Commission is requested to approve carryforward of $147,859 in Major Capital funding, which will result in an increase in the FY 2024-25 Major Capital Outlay budget from $900,000 to $1,047,859.The carryforward of $147,859 is for design work on the RNG Waste Gas Burner which will provide guidance on hardware improvements to increase reliability and uptime. Breakdown for the FY 2024-25 Major Rehab carryforward and new money is detailed below: The Commission is requested to approve adjustments to the ending capital reserves as follows: Taken together,individual actions requested above accomplish the following objectives: Modification of FY 2024-25 beginning cash balances to reflect actual FY 2023-24 operating results in compliance with State Budget Law. Carryover of funds into the current fiscal year associated with specific capital projects and operations items that were budgeted in FY 2023-24,but will actually be expended in FY 2024- 25. Funding for additional capital items. Establishment of reserves as appropriate to balance increases and decreases in the FY 2024- 25 operating and capital budgets. Memo:FY 2024-25 Supplemental Budget #1 September 5,2024 Page 5 of 5 ACTION REQUESTED Approve,by motion,Resolution 24-09 authorizing the budget actions requested in this memorandum. ATTACHMENT 1.Resolution 24-09 2.Summary of changes 3.FY 2024-25 Adopted and SB1 reserves Attachment 1 Page 1 of 2 Metropolitan Wastewater MANAGEMENT COMMISSION SPRINGFIELD^ K] partnersinwastewatermanagement METROPOLITAN WASTEWATER MANAGEMENT COMMISSION RESOLUTION 24-09 )IN THE MATTER OF APPROVAL OF )FISCAL YEAR 2024-25 SUPPLEMENTAL )BUDGET #! WHEREAS,the Metropolitan Wastewater Management Commission (MWMC)approved the FY 2024-25 Budget onJune 9,2024 pursuant to Resolution 24-09; WHEREAS,sewer rates and budget amounts for the FY 2024-25 budget were based upon certain estimates; WHEREAS,additional information from actual experience regarding the FY 2023-24 budget is now available and actual prior fiscal year ending balances can be reconciled with the beginning budgeted balances for the FY 2024-25 Budget; WHEREAS,an increase in the budget for Beginning Cash for Operations,in the amount of $1,225,429,will align the FY 2024-25 Budget for Beginning Cash with the actual cash balance as of June 30,2024; WHEREAS,the carryover of $291,197 to Springfield Operations from unexpended FY 2023-24 operations funding is appropriate because that amount remains unspent from the original appropriation for work that is ongoing,of which $232,000 is for Eugene Operating Capital funding and $59,197 for Small home SDC program. WHEREAS,$254,000in new funding is being requested which covers $175,000 in additional Eugene Operating Capital funding and $79,000 for system development charges methodology consultant services; WHEREAS,an increase to the Operating Reserve of $680,232 is appropriate as the net of increased Beginning Cash,carryovers and new funding requests; WHEREAS,the increase of $12,519,096to Beginning Cash for Capital,will align the FY 2024-25 Budget for Beginning Cash with the actual cash balance as of June 30,2024; WHEREAS,the carryforward of $6,545,472 from FY 2023-24 Capital Project funding is appropriate because capital projects are fully budgeted in the year the contracts are awarded even though capital projects often span more than the fiscal year in which the contract is awarded and certain projects are ongoing; WHEREAS,the carryforward of major rehabilitation $325,437,major capital of $147,859,and equipment replacement $1,465,833,is appropriate because this funding is for items that were budgeted for FY 2023-24,but will not be incurred until FY 2024-25; Attachment 1 Page 2 of 2 METROPOLITAIN WASTEWATER MANAGEMENT COMMISSION Resolution 24-09 WHEREAS,a new money request of $1,055,377 is requested for equipment replacement for the distributed control system replacement,dredge,and a dump bed pickup truck.An additional new money request of $723,304 is requested for major rehab for interior dome recoating for digester one,SHT wall crack repair,Willakenzie power station discharge pipe replacement,and BMF dewatering facility roof replacement; WHEREAS,an increase to the Capital Reserve of $2,123,316 is appropriate as the net of increased Beginning Cash,carryforwards and new funding requests; WHEREAS,a decrease to the Equipment Replacement Reserve of $781,188 is appropriate as the net of increased Beginning Cash,carryforwards,and new money requests; WHEREAS,an increase to the SDC Reimbursement Reserve of $167,529 is appropriate as a portion of increased Beginning Cash;and WHEREAS,an increase to the SDC Improvement Reserve of $746,157 is appropriate as a portion of increased Beginning Cash. NOW,THEREFORE,BE IT RESOLVED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION: The FY 2024-25 Supplemental Budget #1 as presented to the MWMC on September 13,2024,is hereby approved. ADOPTED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSIONON THE 13TH DAY OF SEPTEMBER 2024. Digital Signature: Jennifer Yeh,MWMC President Digital Signature: Approved as to form: Kristin Denmark,MWMC Legal Counsel Digital Signature: Attest: Misty Inman,MWMC Secretary Attachment A – Summary of Changes FY 2023-24 MWMC - Supplemental Budget #1 Summary CAPITAL OPERATING TOTAL BEG CASH ADJUSTMENT 6,736,303$ 2,082,816$ 8,819,119$ REQUESTED CARRYFORWARDS (5,142,429) (227,903) (5,370,332) NEW SPENDING REQUESTS (1,271,158) (144,157) (1,415,315) NET CHANGE TO RESERVES 322,716$ 1,710,756$ 2,033,472$ Capital Reserve (797,864)$ Equipment Replacement Reserve (388,321) SDC Improvement Reserve 1,378,572 SDC Reimbursement Reserve 130,329 322,716$ Attachment 2 Page 1 of 1 User fees, Septage fees Interest income Other Operating Revenues SDC reimbursement fees SDC Improvement fees Interest earnings To cover cash flow needs between receipts To cover expenses for 2 months in unforeseen circumstances. For use to avoid major rate swings Required by bond covenants, it’s only use is to increase net reve- nues if ever we are in danger of not meeng our coverage rao. Required by DEQ loan documents to guarantee payment of debt service on SRF loans. Toward high deducble in the event of major claim. To fund capital projects as determined by the Commission in the CIP plan. Funded by operang revenues to save for recurring replacement of equipment and vehicles as determined by the asset management team. Used for capital projects that qualify for use of SDC revenues per ORS 223.307 including debt service repayment. SRF Loan Reserves $50K — 0.1% Reserves after FY25 Adopted Total of Reserves: $57.8M SDC Reserves $7.6M —13.1% Equip. Replacement Reserve $13.8M —23.9% Capital Reserve $25.7M — 44.4% Insurance Reserve $1.5M —2.6% Rate Stabilizaon Reserve $2M — 3.5% Rate Stability Reserve $2M — 3.5% Operang Reserve $4.3M —7.4% Working Capital Reserve $900K —1.6% Attachment 3 Page 1 of 2 User fees, Septage fees Interest income Other Operating Revenues SDC reimbursement fees SDC Improvement fees Interest earnings To cover cash flow needs between receipts To cover expenses for 2 months in unforeseen circumstances. For use to avoid major rate swings Required by bond covenants, it’s only use is to increase net reve- nues if ever we are in danger of not meeng our coverage rao. Required by DEQ loan documents to guarantee payment of debt service on SRF loans. Toward high deducble in the event of major claim. To fund capital projects as determined by the Commission in the CIP plan. Funded by operang revenues to save for recurring replacement of equipment and vehicles as determined by the asset management team. Used for capital projects that qualify for use of SDC revenues per ORS 223.307 including debt service repayment. SRF Loan Reserves $50K — 0.1% Reserves after FY25 SB1 Total of Reserves: $60.7M SDC Reserves $8.5M —14% Equip. Replacement Reserve $13M —21.5% Capital Reserve $27.8M — 45.8% Insurance Reserve $1.5M —2.5% Rate Stabilizaon Reserve $2M — 3.3% Rate Stability Reserve $2M — 3.3% Operang Reserve $4.9M —8.1% Working Capital Reserve $900K —1.5% Attachment 3 Page 2 of 2 ______________________________________________________________________________ AGENDA V.Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ K] partners in wastewatermanagement M E M O R A N D U M September 5,2024 Metropolitan Wastewater Management Commission (MWMC) Mark Van Eeckhout,Civil Engineer Construction Contract Award for Administration and Operations Upgrades Project P80104 DATE: TO: FROM: SUBJECT: ACTION REQUESTED:Approve Resolution 24-10 ISSUE Staff requests the Commission,by motion,to approve Resolution 24-10 (attachment 2)awarding the Administration and Operations Upgrades Project P80104 contract to John Hyland Construction Inc.in the amount of $18,387,876. BACKGROUND The Ops/Admin Building Upgrades project began in the summer of 2021 with the review of different alternatives to design the upgrades of the existing facility,including hardening of the structure for seismic purposes.Alternatives evaluated included the remodel of the existing Ops/Admin Building, rebuilding of a new Ops/Admin Building within the existing building footprint,and relocating the facility.Each of these alternatives were reviewed,ranked,and discussed with the project team and the Commission. During the June 2022 MWMC meeting,staff received direction to design a project to demo the existing Ops/Admin Building and,construct a new 21,000 square foot Ops/Admin Building,referred to as Alt#2. The planned new building will be upgraded to meet a seismic risk category (RC)IV for the bulk of the building and a RC IV+for a hardened core inclusive of the operations console center. Staff,with support of Jacobs Engineering,has been working to implement the Commission's goal to improve,update,harden,and replace the Administration and Operations Building at the Water Pollution Control Facility. With the design of a new Administration and Operations Building by Jacobs Engineering completed in June 2024,advertisement for the construction occurred on June 10,2024.Five addendums were issued, and bids were received at Springfield City Hall on July 30,2024. • • Bids Due: July 30, 2024 @ 2:00 pmProject: P80104 - Administrative & Operations Upgrades Project Bids Open: July 30, 2024 @ 4:00 pm Metropolitan Wastewater Management Commission Engineer's Estimate Andersen Construction John Hyland Construction 225 Fifth Street Springfield, OR 97477 Phone: 541-726-3694 ITEM UNIT Estimate Bid Bid Lump Sum for Scope Work LS 19,805,000.00 22,203,808.00 17,592,876.00 Allowance LS 795,000.00 795,000.00 795,000.00 Total Base Bid LS 20,600,000.00 22,998,808.00 18,387,876.00 TOTAL BID LS 20,600,000.00 22,998,808.00 18,387,876.00 Memo:Administration/Operations Building Construction Award -P80104 September 5,2024 Page 2 of 3 Two bids were received on July 30,2024 from the following contractors: John Hyland Construction,Inc. Andersen Construction,Inc. The construction bid results are as follows: tea!i partners in wastewater management The John Hyland Construction bid was reviewed by staff,the design consultant (Jacobs Engineering), and legal counsel (Thorp,Purdy,Jewett,Urness &Wilkinson,P.C.)and found to be in substantial compliance with the bidding requirements.A notice of intent to award to John Hyland Construction was issued to all bidders on August 1,2024,beginning the seven (7)day protest period.No bid protests were submitted. DISCUSSION Staff recommends entering into a construction contract for the Administration and Operations Building Upgrades Project P80104 with John Hyland Construction,Inc.at a contract value of $18,387,876.This contract amount includes allowances for unknown utilities,and systems controls work (Yokogawa),and temporary trailer offices for staff. It should be mentioned that the allowances totaling ($795,000)of the total contract value were used as part of the bid based on past experience to normalize the bidding around scope that can be challenging to define.This is especially the case as it relates to items such as the setting up of redundant instrumentation/control systems with the MWMC's selected contractor Yokogawa.When the specific values for these allowances are known the actual costs of these specific tasks the project will be reviewed and addressed through change orders (either positive or negative)if necessary. With the Commission's approval,a notice to proceed is anticipated to be issued later in September 2024 after the contract elements have been finalized.Construction is anticipated to be substantially completed in the spring of 2026. Memo:Administration/Operations Building Construction Award -P80104 September 5,2024 Page 3 of 3 ACTION REQUESTED Staff requests the Commission,by motion,approve Resolution 24-10 (attached)awarding the contract and authorizing the MWMC Executive Officer to execute an agreement for the construction of the Administration/Operations Building Project P80104 with John Hyland Construction,Inc.in the contract amount of $18,387,876. ATTACHMENTS: 1.Conditional Notice of Intent to Award 2.Resolution 24-10 3.Letter from MWMC Legal Counsel 4.Letter from Jacobs Engineering (design consultant) Bids Due: July 30, 2024 @ 2:00 pmProject: P80104 - Administrative & Operations Upgrades Project Bids Open: July 30, 2024 @ 4:00 pm Metropolitan Wastewater Management Commission Engineer's Estimate Andersen Construction John Hyland Construction 225 Fifth Street Springfield, OR 97477 Phone: 541-726-3694 ITEM UNIT Estimate Bid Bid Lump Sum for Scope Work LS 19,805,000.00 22,203,808.00 17,592,876.00 Allowance LS 795,000.00 795,000.00 795,000.00 Total Base Bid LS 20,600,000.00 22,998,808.00 18,387,876.00 TOTAL BID LS 20,600,000.00 22,998,808.00 18,387,876.00 Attachment 1 Page 1 of 2 Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^I .’«£GOrt wecleanWATER mwmcpartners.org partnersin wastewater management MWMC Commission August 1,2024 SUBJECT:MWMC CONDITIONAL NOTICE of INTENT to AWARD CONTRACT for: Administrative and Operations Upgrades,Project P80104 Jennifer Yeh Eugene City Councilor MWMC President Joe Pishioneri Springfield City Councilor MWMC Vice President Bids for the Metropolitan Wastewater Management Commission (MWMC) Administrative and Operations Upgrades,(Project P80104)were due at 2:00 P.M. on July 30,2024 and opened at 4:00 P.M.on the same day.The MWMC received two (2)total Bids for the Project.Pat Farr Lane CountyCommissioner After reviewing all Bids,the apparent lowest responsible bidder is John Hyland Construction Inc.A summary of the construction bids is below:Christopher Hazen Eugene Citizen rrra r| Doug Keeler Springfield Citizen partners in wastewater management Peter Ruffier Eugene Citizen Bill Inge Lane County Citizen Administration Matt Stouder MWMCExecutive Officer Cityof Springfield 225 Fifth Street Springfield,Oregon 97477 (541)726-3694 FAX (541)726-2309 The John Hyland Construction Inc.bid was reviewed by staff,the design consultant (Jacobs Engineering),and the MWMC's legal counsel (Thorp,Purdy, Jewett,Urness &Wilkinson,P.C.)and found to be in substantial compliance with the bidding requirements. Operations The MWMC hereby conditionally notifies all bidders (pursuant to the MWMC Procurement Rule 137-049-0395 and ORS 279C.375(2))that the Commission intends to make a contract award for the Administrative and Operations Upgrades Project P80104 following the September 13,2024 Commission Meeting to John Hyland Construction Inc.unless a protest is received within seven (7)calendar days from the date of this Conditional Notice of Intent to Award Contract.In the Michelle Miranda Wastewater Director City ofEugene 410 River Avenue Eugene,Oregon97404 (541)682-8600 FAX (541)682-8601 Page 2 of 2 Mark Van Eeckhout Digitally signed by Mark Van EeckhoutDN: C=US, E=mvaneeckhout@springfield-or.gov, O=Environmental Services Department, OU=City of Springfield, CN=Mark Van EeckhoutReason: I am the author of this documentDate: 2024.08.01 10:37:13-07'00' Attachment 1 Page 2 of 2 event that no valid protests are received within the seven (7)calendar day protest period and upon the Commission's approval at its September 13,2024 meeting, the contract shall be awarded toHyland Construction Inc. Dated this 1st day of August,2024. Sincerely, \3 Mark Van Eeckhout MWMC Civil Engineer City of Springfield &Metropolitan Wastewater Management Commission 225 Fifth Street,Springfield,OR 97477 bmays@springfield-or.gov Phone:541-736-7126 Copy:All Bidders Matt Stouder,MWMC General Manager City of Springfield:Troy McAllister &Barry Mays City of Eugene:Michelle Miranda,Steve Barnhardt &Greg Watkins Thorp Purdy Jewett Urness,Blake Hutchins Jacobs Engineering:Alan Chang Attachment 2 Page 1 of 2 Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ K] partners in wastewatermanagement )IN THE MATTER OF BID AWARD FOR )CONSTRUCTION OF MWMC PROJECT P80104- )ADMINISTRATIVE AND OPERATIONS BUILDING )UPGRADES RESOLUTION 24-10 WHEREAS,the MWMC budget allocates $28 million for the design and construction of the Administrative and Operations Building Upgrades Project P80104 at the Water Pollution Control Facility (WPCF); WHEREAS,the Metropolitan Wastewater Management Commission (MWMC)advertised for bids related to Project P80104,Administrative and Operations Building Upgrades Project,on June 10,2024 in the Daily Journal of Commerce and the Register Guard; WHEREAS,MWMC received two (2)bids fromJohn Hyland Construction Inc.and Anderson Construction Inc.; WHEREAS,the apparent low bid was John Hyland Construction Inc.(Springfield,Oregon) for the Total Base Bid amount of $18,387,876 which is considered the Basis of Award for the Project; WHEREAS,the Commission's design consultant team has reviewed the technical portion of the bid document from John Hyland Construction Inc.for the project and found it to be in compliance with the technical requirements of the specifications; WHEREAS,MWMC legal counsel (Thorp,Purdy,Jewett,Urness &Wilkinson,P.C.)has performed a review for compliance with applicable law and recommended that John Hyland Construction Inc.is the low responsive bidder; WHEREAS,a letter of intent to award was sent to all bidders on August 1,2024,to start the protest period;and WHEREAS,novalid protests were received within the seven (7)calendar day protest period. NOW,THEREFORE,BE IT RESOLVED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION: Digital Signature: Digital Signature: Digital Signature: Attachment 2 Page 2 of 2 METROPOLITAN WASTEWATER MANAGEMENT COMMISSION RESOLUTION 24-10 The duly authorized Executive Officer of the MWMC,or his/her authorized designee,is hereby authorized to negotiate and execute an agreement for construction services for Project P80104,Administrative and Operations Building Upgrades Project,with John Hyland Construction Inc.for a contract price of $18,387,876;to execute or designatequalified staff to executeall contract and project management functions including,but not limited to,issuance of notices to proceed, contract amendments not to exceed a cumulative total of 15%($2,758,181)of the initial contract price listedabove;and to manage the contract to ensure products meet the contract specifications. ADOPTED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION OF THE SPRINGFIELD/EUGENE METROPOLITAN AREA ON THE 13TH DAY OF SEPTEMBER 2024. Jennifer Yeh,MWMC President Approved as to form:. MWMC Legal Counsel Attest: Misty Inman,MWMC Secretary THORP PURDY JEWETT URNESS WILKINSON, P.C. ATTORNEYS AT LAW Blake K. Hutchins, Attorney & 1011 HARLOW ROAD, SUITE 300 SPRINGFIELD, OREGON 97477 PHONE: (541) 747-3354 FAX: (541) 747-3367 E-MAIL ADDRESSES: bhutchins@thorp-purdy.com MARVIN O. SANDERS (1912-1977) JACK B. LIVELY (1923-1979) JILL E. GOLDEN (1951-1991) DOUGLAS R. WILKINSON (1946 – 2020) August 12, 2024 Mark Van Eeckhout Troy McAllister MWMC 225 N. 5th Street Springfield, OR 97477 Re: Bids Received for Contract P80104 – Admin/Ops Building Project Our File No. 434-383 Dear Mark and Troy: Two (2) bids were timely submitted to the MWMC for Project P80104 – Admin/Ops Building Project. We have reviewed these bids for compliance with the requirements of Oregon public contracting law and MWMC’s procurement rules: John Hyland Construction, Inc. (Hyland) and Andersen Construction Company of Oregon, LLC (Andersen). Of the two bids, the apparent low bidder is Hyland at Eighteen Million, Three Hundred Eighty-Seven Thousand, Eight Hundred Seventy-Six Dollars ($18,387,876), which is Two Million, Two Hundred Twelve Thousand, One Hundred Twenty Four Dollars ($2,212,124) below the engineer’s estimate of Twenty Million, Six Hundred Thousand Dollars ($20,600,000). Hyland’s bid appears to be in substantial compliance with the bidding requirements, including timely submission of the First-Tier Subcontractors List. Upon receipt of a favorable recommendation from the design consultant regarding technical compliance with the Contract Documents, and upon confirmation by MWMC that Hyland meets the responsibility requirements set forth in ORS 279C.375(3), it is our recommendation that the Commission may properly make a final award of this Contract to Hyland, provided no protests are filed within the applicable time period. The award of this contract shall be final upon the following two conditions being satisfied: (1) no protests were filed during the seven (7) calendar day protest period established by ORS 279C.375(2) following the issuance of the Notice of Intent to Award on Friday Aug. 1, 2024; (2) at its Sep. 13, 2024 meeting, the Commission votes to award the contract to Hyland. If a protest is timely filed, then award of the Contract will be delayed until the protest is resolved. Attachment 3 Page 1 of 2 * Re: * August 12, 2024 Page 2 Finally, this letter serves as your reminder the MWMC must comply with any legal requirements to timely submit information regarding the MWMC’s determination of responsibility to the appropriate party. Thank you. Sincerely, THORP, PURDY, JEWETT, URNESS & WILKINSON, P.C. Blake K. Hutchins BKH:rb Enclosure(s) Attachment 3 Page 2 of 2 Project name: Administrative and Operationgs Building Upgrades Project Project no: MWMC No. P80104 Subject: Construction Bids Evaluation Dear Mark Jacobs has completed a review of the bid packages by John Hyland Construction, Inc. (Hyland Construction) and Andersen Construction Company of Oregon, LLC (Andersen Construction). Hyland Construction is the apparent low bidder on the Administrative and Operations Building Upgrades Project. MWMC received two bids ranging from $18,387,876 to $22,998,808. The Engineer’s Estimate was $20,591,894. Our review of Hyland’s bid package and the required documents to be submitted with the bid is summarized below: 1. Bid Form – Section 00 41 13: submitted 2. Bid Bond – Section 00 43 13: submitted 3. Proposed Subcontractors – Section 00 43 36: submitted 4. Bidders Certification of Compliance with ORS Chapter 279C Requirements – Section 00 45 13: submitted 5. Non-Collusion Affidavit – Section 00 45 54: submitted Hyland Construction did not supply additional Contractor Qualifications but submitted the signed Bidders Certification of Compliance with ORS Chapter 279C Requirements. MWMC has not requested additional qualification documents. Jacobs finds that Hyland Construction’s bid package meets the requirements of the bid documents. Jacobs recommends that the MWMC accept the bid from Hyland Construction. Hyland Construction is required to submit other documents as summarized in 00 41 13 Bid Form, Supplement 1 – Bidders Checklist within 10- calendar days after the Contract is awarded. August 7, 2024 Attn: Mark Van Eeckhout Project Manager Metropolitan Wastewater Management Commission City of Springfield/MWMC 225 Fifth Street Springfield, OR 97477 1100 NE Circle Blvd Suite 300 Corvallis, OR 97330 United States T +1.541.752.4271 www.jacobs.com Attachment 4 Page 1 of 2 Jacobs Challenging today. Reinventing tomorrow. JacobsEngineeringGroup Inc. Date: 7 August 2024 Subject: Construction Bids Evaluation 2 Regards, Alan Chang Project Manager 1 541 768 3684 Alan.Chang@jacobs.com Copies to: Katie Webster Attachment 4 Page 2 of 2 JacobsEngineeringGroup Inc. ______________________________________________________________________________ AGENDA VI.Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ K] partners in wastewatermanagement M E M O R A N D U M September 5,2024 Metropolitan Wastewater Management Commission (MWMC) Mark Van Eeckhout,Civil Engineer Construction Contract Award for Switchgear and Transformer Replacement Project P80115 DATE: TO: FROM: SUBJECT: ACTION REQUESTED:Approve Resolution 24-11 ISSUE Staff requests the Commission,by motion,to approve Resolution 24-11 (attachment 2)awarding the Switchgear and Transformer (SGT)Replacement Project P80115 contract to Pacific Excavation Inc.in the amount of $10,123,150. BACKGROUND The Switchgear and Transformer (SGT)Replacement Project (P80115)began in the fall of 2022 after the Water Pollution Control Facility (WPCF)maintenance staff had challenges with the existing Switchgear during the winter of 2022.The project is designed to replace both medium voltage switchgears that are utilized to provide redundant power supply to the treatment facility,as well as 9 medium voltage transformers at the WPCF and Willakenzie Pump Station.It was determined during the basis of design that the equipment proposed for replacement was beyond its service life,and that there were significantly growing procurement times (1-2 years)for this equipment. After discussion with the Commission in March of 2023 and the subsequent approval of Resolution 23- 02,Jacobs Engineering was hired through Task Order #2 under the On-Call Services Contract to complete a basis of design for the project.Following the completion of the basis of design and approval of Resolution 23-13,Task Order #2.0 was amended through Task Order #2.1 to have Jacobs Engineering complete a final design with support during construction. Staff,with support of Jacobs Engineering,has been working to improve,update and harden this equipment.This is being accomplished by elevating some of the electrical equipment out of the 500- year floodplain and providing for an occupiable enclosure for the switchgear at the WPCF. DISCUSSION With the design of the Switchgear and Transformer Replacement Project by Jacobs Engineering • Bids Due: August 13, 2024 @ 2:00 pmProject: P80115 - Switchgear & Transformer Replacement Project Bids Open: August 13, 2024 @ 4:00 pm Metropolitan Wastewater Management Commission Engineer's Estimate Pacific Excavation, Inc. 225 Fifth Street Springfield, OR 97477 Phone: 541-726-3694 ITEM UNIT Estimate Bid Lump Sum for Scope Work LS 11,390,000 9,913,150 Allowance LS 210,000 210,000 Total Base Bid LS 11,600,000 TOTAL BID LS 11,600,000 10,123,150 Memo:Switchgear and Transformer Replacement Project P80115 September 5,2024 Page 2 of 3 completed in June 2024,advertisement for the construction occurred on July 10,2024.Two addenda were issued,and bids were received at Springfield City Hall on August 13,2024. One bid was received on August 13,2024 from the following contractor: Pacific Excavation Inc. The construction bid results are as follows: Metropolitan Wastewater Management Commission partners in wastewater management The Pacific Excavation bid was reviewed by staff,the design consultant (Jacobs Engineering),and legal counsel (Thorp,Purdy,Jewett,Urness &Wilkinson,P.C.)and found to be in substantial compliance with the bidding requirements.A notice of intent to award to Pacific Excavation Inc.was issued to all bidders on August 14,2024,beginning the seven (7)day protest period.No bid protests were submitted. Staff recommends entering a construction contract for the Switchgear and Transformer Replacement Project P80115 with Pacific Excavation Inc.at a contract value of $10,123,150,and $1,518,473 (15%) amendment authority. With the Commission's approval,a notice to proceed is anticipated to be issued later in September 2024 after the contract elements have been finalized.Construction is anticipated to be substantially completed by the end of 2027. ACTION REQUESTED Staff requests the Commission,by motion,approve Resolution 24-11 awarding the contract and authorizing the MWMC Executive Officer to execute an agreement for the construction of the Switchgear and Transformer Replacement Project P80115 with Pacific Excavation Inc.in the contract amount of $10,123,150. Memo:Switchgear and Transformer Replacement Project P80115 September 5,2024 Page 3 of 3 ATTACHMENTS: 1.Conditional Notice of Intent to Award 2.Resolution 24-11 3.Letter from MWMC Legal Counsel 4.Letter from Jacobs Engineering (design consultant) August 14, 2024 SUBJECT: MWMC CONDITIONAL NOTICE of INTENT to AWARD CONTRACT for: Switchgear and Transformer Replacement, Project P80115 Bids for the Metropolitan Wastewater Management Commission (MWMC) Switchgear and Transformer Replacement Project, (Project P80115) were due at 2:00 P.M. on August 13, 2024 and opened at 4:00 P.M. on the same day. The MWMC received one (1) total Bid for the Project. After reviewing the Bid, the apparent lowest responsible bidder is Pacific Excavation Inc. A summary of the construction bids is below: The Pacific Excavation Inc. bid was reviewed by staff, the design consultant (Jacobs Engineering), and the MWMC's legal counsel (Thorp, Purdy, Jewett, Urness & Wilkinson, P.C.) and found to be in substantial compliance with the bidding requirements. MWMC Commission Jennifer Yeh Eugene City Councilor MWMC President Joe Pishioneri Springfield City Councilor MWMC Vice President Pat Farr Lane County Commissioner Christopher Hazen Eugene Citizen Doug Keeler Springfield Citizen Peter Ruffier Eugene Citizen Bill Inge Lane County Citizen Administration Matt Stouder MWMC Executive Officer City of Springfield 225 Fifth Street Springfield, Oregon 97477 (541) 726-3694 FAX (541) 726-2309 Operations Michelle Miranda Wastewater Director City of Eugene 410 River Avenue Eugene, Oregon 97404 (541) 682-8600 FAX (541) 682-8601 Attachment 1 Page 1 of 2 Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD—twecleanWATER mwmcpartners.org partners in wastewater management Metropolitan Wastewater Management Commission & OREGON partners in wastewater management Bids Due:August 13,2024 @ 2:00 p Project:P80115 -Switchgear &Transformer Replacement Project Bids Open:August 13,2024 @ 4:00 Metropolitan Wastewater Management Commission 225 Fifth Street Springfield,OR 97477 Phone:541-726-3694 Engineer's Estimate Pacific Excavation,Inc. ITEM UNIT Estimate Bid Lump Sum for Scope Work LS 11,390,000 9,913,150 Allowance LS 210,000 210,000 Total Base Bid LS 11,600,000 TOTAL BID LS 11,600,000 10,123,150 Page 2 of 2 The MWMC hereby conditionally notifies all bidders (pursuant to the MWMC Procurement Rule 137-049-0395 and ORS 279C.375(2)) that the Commission intends to make a contract award for the Switchgear and Transformer Replacement Project P80115 following the September 13, 2024 Commission Meeting to Pacific Excavation Inc. unless a protest is received within seven (7) calendar days from the date of this Conditional Notice of Intent to Award Contract. In the event that no valid protests are received within the seven (7) calendar day protest period and upon the Commission's approval at its September 13, 2024 meeting, the contract shall be awarded to Pacific Excavation Inc. Dated this 14st day of August, 2024. Sincerely, Mark Van Eeckhout MWMC Civil Engineer City of Springfield & Metropolitan Wastewater Management Commission 225 Fifth Street, Springfield, OR 97477 mvaneeckhout@springfield-or.gov Phone: 541-736-7126 Copy: All Bidders Matt Stouder, MWMC General Manager City of Springfield: Troy McAllister & Barry Mays City of Eugene: Michelle Miranda, Steve Barnhardt & Greg Watkins Thorp Purdy Jewett Urness, Blake Hutchins Jacobs Engineering: Josh Koch Attachment 1 Page 2 of 2 Attachment 2 Page 1 of 2 Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ K] partners in wastewatermanagement )IN THE MATTER OF BID AWARD FOR )CONSTRUCTION OF MWMC PROJECT P80115- )SWITCHGEAR AND TRANSFORMER )REPLACEMENT PROJECT RESOLUTION 24-11 WHEREAS,the MWMC budget allocates $20 million for the design and construction of the Switchgear and Transformer Replacement Project P80115 at the Water Pollution Control Facility (WPCF)and Willakenzie Pump Station; WHEREAS,the Metropolitan Wastewater Management Commission (MWMC)advertised for bids related to Project P80115,Switchgear and Transformer Replacement Project,on July 10, 2024 in the Daily Journal of Commerce and the Register Guard; WHEREAS,MWMC received one (1)bid from Pacific Excavation Inc.; WHEREAS,the apparent low bid was Pacific Excavation,Inc.(Springfield,Oregon)for the Total Base Bid amount of $10,123,150 which is considered the Basis of Award for the Project; WHEREAS,the Commission's design consultant team has reviewed the technical portion of the bid document from Pacific Excavation Inc.for the project and found it to be in compliance with the technical requirements of the specifications; WHEREAS,MWMC legal counsel (Thorp,Purdy,Jewett,Urness &Wilkinson,P.C.)has performed a review for compliance with applicable law and recommended that Pacific Excavation Inc.is the low responsive bidder; WHEREAS,a letter of intent to award was sent to all bidders on August 14,2024,to start the protest period;and WHEREAS,no valid protests were received within the seven (7)calendar day protest period. NOW,THEREFORE,BE IT RESOLVED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION: The duly authorized Executive Officer of the MWMC,or his/her authorized designee,is hereby authorized to negotiate and execute an agreement for construction services for Project Digital Signature: Digital Signature: Digital Signature: Attachment 2 Page 2 of 2 METROPOLITAN WASTEWATER MANAGEMENT COMMISSION RESOLUTION 24-11 P80115,Switchgear and Transformer Replacement Project,with Pacific Excavation,Inc.for a contract price of $10,123,150;to execute or designate qualified staff to execute all contract and project management functions including,but not limited to,issuance of notices to proceed, contract amendments not to exceed a cumulative total of 15%($1,518,473)of the initial contract price listedabove;and to manage the contract to ensure products meet the contract specifications. ADOPTED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION OF THE SPRINGFIELD/EUGENE METROPOLITAN AREA ON THE 13TH DAY OF SEPTEMBER 2024. Jennifer Yeh,MWMC President Approved as to form:. MWMC Legal Counsel Attest: Misty Inman,MWMC Secretary THORP PURDY JEWETT URNESS WILKINSON, P.C. ATTORNEYS AT LAW Blake K. Hutchins, Attorney & 1011 HARLOW ROAD, SUITE 300 SPRINGFIELD, OREGON 97477 PHONE: (541) 747-3354 FAX: (541) 747-3367 E-MAIL ADDRESSES: bhutchins@thorp-purdy.com MARVIN O. SANDERS (1912-1977) JACK B. LIVELY (1923-1979) JILL E. GOLDEN (1951-1991) DOUGLAS R. WILKINSON (1946 – 2020) August 19, 2024 Mark Van Eeckhout Troy McAllister MWMC 225 N. 5th Street Springfield, OR 97477 Re: Bids Received for Contract P80115, Switchgear and Transformer Replacement Project Our File No. 434-386 Dear Mark and Troy: One (1) bid was timely submitted to the MWMC for Project P80115, Switchgear and Transformer Replacement Project. We have reviewed this bid for compliance with the requirements of Oregon public contracting law and MWMC’s procurement rules Pacific Excavation Inc. (Pacific Excavation). Consequently, the apparent low bidder is Pacific Excavation at Ten Million, One Hundred Twenty-Three Thousand, One Hundred Fifty Dollars ($10,123,150), which is One Million, Four Hundred Seventy-Six Thousand, Eight Hundred Fifty Dollars ($1,476,850) below the engineer’s estimate of Eleven Million, Five Hundred Fifty Thousand Dollars ($11,600,000). Pacific Excavation’s bid appears to be in substantial compliance with the bidding requirements, including timely submission of the First-Tier Subcontractors List. Upon receipt of a favorable recommendation from the design consultant regarding technical compliance with the Contract Documents, and upon confirmation by MWMC that Pacific Excavation meets the responsibility requirements set forth in ORS 279C.375(3), it is our recommendation that the Commission may properly make a final award of this Contract to Pacific Excavation, provided no protests are filed within the applicable time period. The award of this contract shall be final upon the following two conditions being satisfied: (1) no protests were filed during the seven (7) calendar day protest period established by ORS 279C.375(2) following the issuance of the Notice of Intent to Award on Friday Aug. 1, 2024; (2) at its Sep. 13, 2024 meeting, the Commission votes to award the contract to Pacific Excavation. If a protest is timely filed, then award of the Contract will be delayed until the protest is resolved. Attachment 3 Page 1 of 2 * Re: * August 19, 2024 Page 2 Finally, this letter serves as your reminder the MWMC must comply with any legal requirements to timely submit information regarding the MWMC’s determination of responsibility to the appropriate party. Thank you. Sincerely, THORP, PURDY, JEWETT, URNESS & WILKINSON, P.C. Blake K. Hutchins BKH:rb Enclosure(s) Attachment 3 Page 2 of 2 Jacobs Engineering Group Inc. Project name: Switchgear Transformer Replacement Project Project no: MWMC No. P80115 Subject: Construction Bids Evaluation Dear Mark Jacobs has completed a review of the bid packages by Pacific Excavation. Pacific Excavation is the apparent low bidder on the Switchgear Transformer Replacement Project. MWMC received one bid ranging of $10,123,150. The Engineer’s Estimate was $11,600,000. Our review of Pacific Excavation’s bid package and the required documents to be submitted with the bid is summarized below: 1. Bid Form – Section 00 41 13 (Addendum 1): submitted 2. Bid Bond – Section 00 43 13: submitted 3. Proposed Subcontractors – Section 00 43 36: submitted 4. Bidders Certification of Compliance with ORS Chapter 279C Requirements – Section 00 45 13: submitted 5. Non-Collusion Affidavit – Section 00 45 54: submitted Pacific Excavation did not supply additional Contractor Qualifications but submitted the signed Bidders Certification of Compliance with ORS Chapter 279C Requirements. MWMC has requested additional qualification documents. Jacobs finds that Pacific Excavation’s bid package meets the requirements of the bid documents. Jacobs recommends that the MWMC accept the bid from Pacific Excavation. Pacific Excavation is required to submit other documents as summarized in 00 41 13 Bid Form, Supplement 1 – Bidders Checklist within 10-calendar days after the Contract is awarded. Copies to: Alan Chang August 14, 2024 Attn: Mark Van Eeckhout Project Manager Metropolitan Wastewater Management Commission City of Springfield/MWMC 225 Fifth Street Springfield, OR 97477 1100 NE Circle Blvd Suite 300 Corvallis, OR 97330 United States T +1.541.752.4271 www.jacobs.com Regards, Joshua Koch Project Manager 1 541 768 3689 Joshua.Koch@jacobs.com Attachment 4 Page 1 of 1 Jacobs Challenging today. Reinventing tomorrow. ______________________________________________________________________________ ith AGENDA VII.Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^ K] partners in wastewatermanagement M E M O R A N D U M September 5,2024 Metropolitan Wastewater Management Commission (MWMC) Troy McAllister,MWMC Managing Engineer Lou Allocco,MWMC Management Analyst Consultant Services to Update System Development Charges Methodology Approve,by motion,Resolution 24-12,authorizing the procurement of personal consulting services w Galardi Rothstein Group DATE: TO: FROM: SUBJECT: ACTION REQUESTED: ISSUE Staff is seeking approval to hire a consultant with expertise in System Development Charges (SDC), including developing wastewater SDC methodologies and fees.Staff plans to use MWMC procurement rule 137-047-0285R (5)(i)to procure consultant services. BACKGROUND SDCs are impact fees that are generally collected when expansion,new development or intensification of use occurs on a property served by municipal infrastructure,such as wastewater systems,stormwater systems,transportation systems,etc.SDCs allow for the accumulation of capital funding needed to provide sufficient capacity in infrastructure systems to accommodate growth associated with development and redevelopment.They also provide for the ability to recoup a portion of the community's investment in existing infrastructure. The MWMC established an SDC equalization charge in FY 1990-1991.Until 1997,the equalization charge was a reimbursement-type SDC concept,permitted to fund any capital cost or MWMC capital project related to debt service.In 1997,after convening an SDC Citizen Advisory Committee (CAC),the MWMC adopted a new regional wastewater SDC methodology and associated fees that included both reimbursement/improvement components. The MWMC SDC methodology was updated in 2004,and again in 2006,with a third and most recent update occurring in 2009.These updates were approved and adopted by MWMC as well as the Cities of Eugene and Springfield. Memo:Consultant Services to Update System Development Charges Methodology September 5,2024 Page 2 of 2 Presently,the MWMC is currently developing a comprehensive Facilities Plan that will develop a 20-year capital improvement project list.It is anticipated that some projects on the 20-year project list will be SDC eligible,and also that the MWMC's existing 2009 regional wastewater SDC methodology will need to be updated. Deborah (Deb)Galardi,Principal with the Galardi Rothstein Group in Portland,OR,has provided professional assistance to the MWMC in development of the MWMC's SDC methodology since 2004.In 2018,she provided technical assistance to help the MWMC establish a new SDC rate category for small homes and has been instrumental in developing the MWMC's wastewater system financial (rate)model, with the most recent update occurring in early 2024.Ms.Galardi has served as a core project team member of the attached "Oregon System Development Charges Study"dated December 2022,and is well-known throughout the state for her SDC expertise. DISCUSSION The MWMC Facilities Plan project P80101 will recommend a list of capital projects and future on-going system evaluation through year 2045.Staff expects to have a draft project list by early 2025.As mentioned above,it is anticipated that many of the projects will have some component that will be eligible for SDC funding. After evaluation of an updated list of projects resulting from the facilities planning effort,staff plans to return to the Commission with a presentation on the findings and recommendations for any proposed changes to the regional wastewater SDC Methodology and associated fees.Should the MWMC adopt any of the proposed changes at that time,the updated regional wastewater SDC methodology will need to be adopted by the Cities of Eugene and Springfield and will be subject to the public notice requirements and timelines outlined within the MWMC's intergovernmental agreement (IGA). Given Ms.Galardi's history with the MWMC,her specialized knowledge and expertise as it relates to SDCs,and her extensive history with working with the MWMC's SDC methodology,staff and legal counsel have determined that this Personal Services Contract may be awarded utilizing MWMC Procurement Rule 137-047-0285R(5)(i).Staff requests Commission approval of Resolution 24-12 (attachment 1)for consulting services with Galardi Rothstein Group for a contract value of $68,530. Staff plans to seek allocation of funds for this contract through Supplemental Budget #1 at the September 13,2024 MWMC meeting. ACTION REQUESTED By motion,approve Resolution 24-12. ATTACHMENTS 1.Resolution 24-12 2.December 2022 "Executive Summary"of Oregon SDC Study:Oregon SDC Study -Final Report 3.2020 State of Oregon System Development Charges -Issue Brief Attachment 1 Page 1 of 2 Metropolitan Wastewater MANAGEMENT COMMISSION SPRINGFIELD^ partners in wastewater management METROPOLITAN WASTEWATER MANAGEMENT COMMISSION RESOLUTION 24-12 )IN THE MATTER OF CONTRACT WITH )GALARDI ROTHSTEIN GROUP FOR )SYSTEM DEVELOPMENT CHARGES )CONSULTANT SERVICES WHEREAS,the Metropolitan Wastewater Management Commission ("MWMC") requires specialized consultant services to facilitate updating the MWMC's system development charges (SDC)wastewater methodology update in accordance with the SDC Act (ORS 223.297 to 223.316); WHEREAS,in 2009 via Resolution 09-15,the MWMC last updated its wastewater SDC methodology; WHEREAS,the MWMC is actively updating its Facilities Plan (project P80101)that will include a listing of projects in accordance with the SDC Act; WHEREAS,MWMC Rule 137-047-0285R (5)(i)authorizes the MWMC to award a Personal Services Contract,as defined in MWMC Rule 137-046-0110 (24),without competition if the consultant has "unique or specialized knowledge or expertise required by the MWMC" and "soliciting informal or formal proposals from others would not be in the MWMC's best interests;" WHEREAS,Galardi Rothstein Group (Portland,Oregon)has specialized expertise as it relates to updating the MWMC's SDC methodology.Galardi Rothstein Group has experience with prior SDC updates for the MWMC and the Cities of Springfield and Eugene as well as prior work for the MWMC related to infrastructure finance;and WHEREAS,due to Galardi Rothstein Group's specialized knowledge and expertise,the criteria set forth in MWMC Rule 137-047-0285R (5)for personal services contracting is satisfied. NOW,THEREFORE,BE IT RESOLVED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION: Digital Signature: Digital Signature: Digital Signature: Attachment 1 Page 2 of 2 The duly authorized MWMC Executive Officer (or authorized designee)is hereby authorized to:(a)designate qualified staff to negotiate and execute an agreement with Galardi Rothstein Group to perform wastewater SDC consultant services for an authorized amount not to exceed $68.530:and (b)delegate performance of the project management functions,including,but not limited to,issuance of notices to proceed,contract amendments not to exceed a cumulative total of 15%($10,279),of the intial contract amount,and management of the contract to ensure deliverables and services meet the contract requirements. ADOPTED BY THE METROPOLITAN WASTEWATER MANAGEMENT COMMISSION ON THIS 13th DAY OF SEPTEMBER,2024. Jennifer Yeh,MWMC President Approved as to form: Kristin Denmark,MWMC Legal Counsel Attest: Misty Inman,MWMC Secretary OREGON SYSTEM DEVELOPMENT CHARGES STUDY: WHY SDCs MATTER AND HOW THEY AFFECT HOUSING December 2022 Source: Portland Parks and Rec Prepared for Oregon Housing and Community Services (OHCS)Attachment 2 Page 1 of 10 Acknowledgements This report was prepared by ECONorthwest on behalf of Oregon Housing and Community Services (OHCS) with funding from the 2021 Oregon State Legislature and substantial contributions from FCS GROUP and Galardi Rothstein Group. Staff and project team members are grateful to the many cities, counties, special districts, and housing developers who participated in focus groups and interviews and/or provided written commentary to inform this study. While many individuals contributed to this study, core project team members are listed below. OREGON HOUSING AND COMMUNITY SERVICES ‚Elise Cordle Kennedy, Project Lead ‚Kim Travis, Engagement Support ECONORTHWEST ‚Becky Hewitt, Senior Project Manager ‚Tyler Bump, Project Director and Senior Advisor ‚Lorelei Juntunen, President and Senior Advisor ‚Michael Wilkerson, Director of Data Analytics ‚James Kim, Research and Analysis Lead ‚Lee Ann Ryan, Engagement Lead ‚Spencer Keating, Analyst GALARDI ROTHSTEIN GROUP ‚Deborah (Deb) Galardi, Principal FCS GROUP ‚John Ghilarducci, President/Principal ‚Doug Gabbard, Project Manager Attachment 2 Page 2 of 10 ECONorthwest :>FCS GROUPECONOMICS•FINANCE •PLANNING OREGON HOUSING «ni COMMUNITY SERVICES Table of Contents Executive Summary ................................................................................................................ i Introduction .......................................................................................................................... 1 Summary of Findings ............................................................................................................. 3 Part 1: SDC History and Legal Context .................................................................................... 1 1.1 History of System Development Charges ...................................................................................2 1.1.1 Origins of American Impact Fees ................................................................................................................. 2 1.1.2 The Rise of State Enabling Acts .................................................................................................................... 3 1.2 Legal Framework ......................................................................................................................5 1.2.1 Landmark Case Law ...................................................................................................................................... 5 1.2.2 Oregon SDC Act: Overview of Key Elements ................................................................................................ 6 Part 2: The Role of SDCs in Funding Infrastructure ................................................................ 10 2.1 Evolving Fiscal Context ............................................................................................................ 11 2.1.1 Federal and State Funding Trends ............................................................................................................. 11 2.1.2 Infrastructure Cost Trends ......................................................................................................................... 19 2.1.3 Property Tax Limitations ............................................................................................................................ 23 2.1.4 Trends in Utility Rates and Other User Fees .............................................................................................. 26 2.2 SDCs’ Role in Local Infrastructure Funding ............................................................................... 31 2.2.1 Perspectives From Oregon Jurisdictions .................................................................................................... 31 2.2.2 SDCs as Part of an Infrastructure Funding Plan: Examples From Oregon .................................................. 31 2.2.3 Benefits to Developers ............................................................................................................................... 35 2.2.4 Benefits to Residents .................................................................................................................................. 36 Part 3: How and Why SDCs Vary Across Oregon ................................................................... 39 3.1 SDC Rates: Geographic Variations and Trends .......................................................................... 40 3.1.1 System Development Charges Across the State ........................................................................................ 40 3.1.2 Trends in System Development Charge Levels .......................................................................................... 45 3.1.3 Comparison to National Data ..................................................................................................................... 47 3.2 Key Factors Affecting SDC Rates .............................................................................................. 49 3.2.1 Broad Infrastructure Planning and Funding Decisions ............................................................................... 49 3.2.2 SDC Methodology Factors .......................................................................................................................... 51 3.2.3 Rate-Setting: Implementing a Reduced SDC .............................................................................................. 60 3.2.4 Underlying Cost Drivers .............................................................................................................................. 62 Part 4: SDCs and Housing Costs ............................................................................................ 64 4.1 Overview ................................................................................................................................ 65 4.1.1 How SDCs Affect Development Outcomes: Overview ............................................................................... 65 4.2 SDCs as a Cost in Housing Development: Conceptual Framework ............................................. 66 4.2.1 Introduction ................................................................................................................................................ 66 4.2.2 Economic Theory on Cost Incidence of SDCs ............................................................................................. 68 4.2.3 How SDCs Affect Development Decisions .................................................................................................. 70 4.3 SDC Costs in Context: SDCs as a Share of Development Costs ................................................... 73 4.3.1 National Data on Impact Fees Relative to Housing Costs .......................................................................... 73 Attachment 2 Page 3 of 10 4.3.2 SDCs and Development Costs in Oregon ................................................................................................... 74 4.3.3 SDCs as a Share of Affordable Housing Development Costs...................................................................... 82 4.3.4 SDCs Compared to Other Development-Related Costs ............................................................................. 86 4.4 Impact of SDCs on Financial Feasibility of Market-Rate Residential Development ..................... 95 4.4.1 Testing Impacts Across the State ............................................................................................................... 95 4.4.2 Findings From Developer Interviews.......................................................................................................... 99 4.5 Relationship Between SDCs and Home Prices ........................................................................ 100 4.5.1 Evidence From Empirical Literature ......................................................................................................... 100 4.5.2 Oregon Case Studies and Data ................................................................................................................. 102 Part 5: SDC Administrative Policy Implications.................................................................... 111 5.1 Timing of SDC Assessment and Collection .............................................................................. 112 5.1.1 Requirements and Current Practices ....................................................................................................... 112 5.1.2 Timing Implications for Service Providers ................................................................................................ 113 5.1.3 Timing Implications for Developers ......................................................................................................... 114 5.2 SDC Exemptions and Waivers ................................................................................................ 116 5.2.1 Requirements and Current Practices ....................................................................................................... 116 5.2.2 Impacts on Affordable and Lower-Cost Housing Development............................................................... 118 5.3 SDC Credits ........................................................................................................................... 125 5.3.1 Statutory Requirements ........................................................................................................................... 125 5.3.2 Credit Implications for Service Providers ................................................................................................. 125 5.3.3 Credit Implications for Developers........................................................................................................... 126 5.4 Program Information and Transparency ................................................................................ 128 5.4.1 Statutory Requirements ........................................................................................................................... 128 5.4.2 Common Practices and Local Jurisdiction Perspectives ........................................................................... 129 5.4.3 Implications for Development and Developer Perspectives.................................................................... 131 Part 6: Conclusions ............................................................................................................ 132 Acronyms and Glossary ...................................................................................................... 134 Acronyms ........................................................................................................................................................... 134 Glossary ............................................................................................................................................................. 135 Appendices ........................................................................................................................ 141 Appendix A. Summary of Input from Service Providers ................................................... 142 Appendix B. Summary of Input from Developers ............................................................ 156 Appendix C. Key Oregon SDC Court Cases ...................................................................... 175 Appendix D. Other Potential Infrastructure Funding Sources .......................................... 178 State and Federal Funding Programs Available for Local Infrastructure Projects ............................................ 178 Other Local or Regional Funding Mechanisms .................................................................................................. 178 Appendix E. SDC Fees by Jurisdiction, 2007 and 2022 ..................................................... 182 Appendix F. Pro Forma Model Methodology .................................................................. 186 Geographic Markets .......................................................................................................................................... 186 Housing Types ................................................................................................................................................... 188 Full Results for SDC Share of Total Development Costs .................................................................................... 191 Key Assumptions for Feasibility Evaluation....................................................................................................... 195 Attachment 2 Page 4 of 10 Appendix G. Literature Review ....................................................................................... 197 Appendix H. Case Study Methodology ............................................................................ 202 Study Areas ........................................................................................................................................................ 202 SDCs in the Study Areas..................................................................................................................................... 203 Regression Model .............................................................................................................................................. 203 Appendix I. Testimony on HB 3040 Related to Timing of SDC Payment .......................... 206 Appendix J. Summary of Feedback on SDC Deferral Experience...................................... 208 Feedback Summary ........................................................................................................................................... 209 Key Findings ....................................................................................................................................................... 210 Attachment 2 Page 5 of 10 Oregon System Development Charges Study: Final Report i Executive Summary In 2021, the Oregon legislature passed House Bill 3040 (HB 3040), directing Oregon Housing and Community Services (OHCS) to prepare a study of System Development Charges (SDCs)— a form of one-time impact fees charged on new development to help pay for infrastructure that serves or provides capacity for growth. The legislature requested that the study cover the history of the charges, methodologies for setting the fees, recent trends in fee levels, how the fees relate to other development costs, and how they ultimately affect the cost and production of housing. The findings from this study can inform future policy discussions related to SDCs, but the legislature’s direction for this study did not include making policy recommendations. OHCS contracted with ECONorthwest and subcontractors FCS GROUP and Galardi Rothstein Group to undertake this report. The team drew its findings from reviews of national and local studies; surveys of cities, counties, and special districts; interviews and focus groups with local government officials and housing developers; original data analyses; and decades of experience conducting SDC studies, analyzing residential development, and evaluating infrastructure funding mechanisms. Key Findings SDCs have become an essential funding mechanism in many Oregon communities, for practical, political, and policy reasons. ▪ SDCs are increasing faster than inflation due to lack of alternative funding and increasing infrastructure costs. Over the last several decades, flat or declining state and federal infrastructure spending, limitations on property taxes, and increasing costs for operations, maintenance, and regulatory compliance have increased dependence on SDCs and other local revenue sources. On average, both SDCs and water and sewer utility rates have increased faster than construction costs over the past 10-15 years. Even so, many jurisdictions report falling behind in their ability to pay for infrastructure, especially in the last few years as costs have escalated so quickly that annual indexed adjustments have not kept up. ▪ SDCs are a critical component of local funding for infrastructure needed to support growth. SDCs can allow communities to build the infrastructure needed to accommodate orderly growth, making them an important part of Oregon’s growth management system. They can benefit both developers (by funding investments that make development possible and distributing costs among multiple benefitting parties) and existing residents (by reducing reliance on utility rates, bonds, and other community-wide funding mechanisms that can disproportionately impact lower-income households). Further, the requirements associated with other local funding sources for capital improvements (e.g., voter approval for general obligation bonds) can increase jurisdictions’ reliance on SDCs. However, small, slow-growing communities tend to use Attachment 2 Page 6 of 10 Oregon System Development Charges Study: Final Report ii SDCs less, as they have less need to increase infrastructure capacity, few costs attributable to growth, and little development that would generate revenue. ▪ The variation in SDC rates across the state reflects differences in local needs, cost factors, and priorities. Oregon’s SDC Act and the broader legal context provide guardrails to ensure SDCs recover an equitable share of costs of capacity, while also providing flexibility to tailor the approach to community values and local circumstances. Local differences in funding choices, system needs, and construction and land costs can lead to differences in the total costs that SDCs are expected to cover. Local choices related to how costs are linked to development impacts can also lead to differences in SDC rates for similar development in different communities. Further, because SDCs are adopted by local elected officials, some communities intentionally keep SDC rates down to avoid discouraging development, either by discounting the calculated charges or reducing the size of the capital improvements list. SDCs also increase the cost of building new housing in ways that can skew housing development towards higher-cost homes and can impact buyers and renters. SDCs likely account for anywhere from just under 2 percent to nearly 13 percent of total development costs for housing in Oregon, depending on the housing type, SDC rates, other cost factors, and market conditions. There are many other factors driving home prices, rents, and development costs—SDCs are just one contributor that impacts the market by influencing development decisions. In an accounting sense, housing developers pay the SDC (e.g., write a check), but the cost is typically shared with other actors, including landowners, homebuyers, renters, and (rarely) investors. A large body of evidence, including new analysis for Oregon, finds that higher SDCs/impact fees tend to be associated with higher home prices, though there are multiple possible explanations. This study identifies several ways that SDC costs may affect buyers and renters: ▪ Smaller and lower-cost housing units tend to be more affected by SDCs than larger and more expensive homes. SDCs typically account for a larger share of total costs for smaller homes, middle housing, and moderately priced apartments. These housing types are often targeted to moderate-income households who may not be able to absorb higher prices or rents, making them sensitive to small increases in development costs. They often also have lower system impacts than larger homes. Scaling fees for smaller units based on lower demand for infrastructure (as a growing number of communities are doing) can even out financial impacts across housing types and sizes, but only if implemented across multiple infrastructure systems at a meaningful discount. ▪ SDCs can combine with other factors to exacerbate challenges for housing production and affordability,1 even if they are not the primary driver. ▪ Communities with lower home prices and rents tend to be more sensitive to SDCs (and other development costs). The market may not support passing costs on to 1 As used in this report, housing affordability means households’ ability to find housing within their financial means, with or without public support or restrictions in place, across a range of income levels. Attachment 2 Page 7 of 10 Oregon System Development Charges Study: Final Report iii buyers/renters and lower land values mean less room to absorb SDCs or other costs through land price negotiations. Over time, lack of housing production can lead to higher rents and home prices for existing housing, which can indirectly affect buyers and renters. However, SDC rates in these communities tend to be lower. Keeping SDC rates low in areas with lower home prices and rents can reduce barriers to housing production, if key projects to enable growth can still be funded. ▪ Communities with strong demand and limited new housing supply are more likely to see rising costs—including SDCs—shift to homebuyers and renters. Higher SDCs in this context likely reinforce other market factors—including high land costs and demand from higher-income households—that encourage more expensive housing development. Higher land and construction costs can contribute to both higher SDC rates and higher home prices/rents. In addition, some infrastructure investments (e.g., parks) can serve as amenities, and affluent buyers and renters may choose to pay more to live in places that are making more investments in that infrastructure, though low and moderate-income households may not have this option. Keeping SDC rates low overall may be neither politically palatable nor aligned with infrastructure needs, but when SDC rates are both relatively high and relatively flat among different types and sizes of housing, it can increase the barriers to building smaller and lower-cost housing. For medium or large single-family homes in moderate and high-cost areas, ECONorthwest’s analysis suggests that SDCs typically represent a relatively small percentage of costs (e.g., 2 to 7 percent), and reductions would likely have at most a modest impact on new home prices. However, for smaller and lower-cost units in moderate and high-cost areas, evidence from a few Oregon communities suggests a major reduction or elimination of SDCs can sometimes enable development that would not be financially feasible otherwise. ▪ SDCs on affordable housing development2 can increase the difficulty of securing adequate funding for the development and, even as a small percentage of total development costs, likely consume millions of dollars per year in funding for affordable housing statewide. Smaller affordable housing developments and those with less traditional funding sources (which often includes affordable homeownership projects) are more impacted. SDC exemptions or reductions for affordable housing development can allow funding for affordable housing to stretch further and reduce obstacles to affordable housing development, provided the needed infrastructure can still be funded. Some jurisdictions have implemented SDC measures to support affordability, but broader adoption is hindered by administrative, legal, and financial concerns. SDCs must remain rooted in recovering an equitable share of costs based on the impacts of the development, but jurisdictions have discretion over many choices that can affect how and to what extent SDCs impact housing development. Many jurisdictions are concerned about housing affordability, and a growing number have implemented new SDC rate structures and policies in response. 2 As used in this report, affordable housing means income and/or rent-restricted housing that is affordable to households earning a certain income level (e.g., at or below 80 percent of area median income). Attachment 2 Page 8 of 10 Oregon System Development Charges Study: Final Report iv Some have adopted scaled rates that account for lower demand from smaller dwelling units, some offer policy-based exemptions for affordable housing, and some allow developers to defer paying SDCs until construction is complete rather than before it begins. other jurisdictions express serious reservations about some of these measures, and each has trade-offs to consider. ▪ Scaled SDC rates for smaller units are typically tied to evidence of lower development impacts, which is well within the discretion allowed under statute. Scaling reduces costs for smaller units while remaining revenue neutral for the jurisdiction, but it can increase complexity for both applicants and jurisdictions. The primary barriers to broader adoption include the effort associated with a methodology update, collecting and analyzing supporting data, and updating permitting systems to collect the necessary information. ▪ SDC waivers can offer substantial savings for affordable housing development, but there are differing views on their validity. Some practitioners believe that jurisdictions implicitly have the discretion to exempt certain classes of development, including affordable housing. Others see legal risks if lost funds are not paid from another source because the issue is not explicitly addressed in statute,3 and the loss of revenue may prevent an agency from completing the project list upon which the SDCs were calculated. Overcoming these concerns would require clear legal authority and ways to mitigate lost revenue. ▪ SDC deferrals reduce financing costs for developers, which can be 10 to 25 percent of the SDC amount. While the financial impacts for jurisdictions are minimal, many expressed concerns about their ability to collect fees after permits are issued, increasing administrative cost and complexity, and, in some cases, delaying revenue collection. Those that have implemented deferrals reported mixed results: Some saw a substantial increase in administrative effort, while for others this was minor. Major challenges with nonpayment were rare (and mostly linked to commercial development) but time- consuming to resolve. This suggests that there is potential for more jurisdictions to adopt administrative approaches to deferrals that have worked well for others, but that the level of effort may depend on jurisdiction-specific systems and practices and may not allow for a one-size-fits-all approach. Broader adoption may require additional focused discussions with stakeholders to identify a range of approaches to administering deferrals that could work for jurisdictions of different sizes and staffing levels and additional/better mechanisms for enforcement that reduce the risk of (and costs associated with) nonpayment. Difficulty estimating SDC costs up front can create challenges for multifamily, affordable housing, middle housing, and greenfield development. Developers value being able to estimate total SDC costs with some certainty during early project budgeting, but this is difficult for some types of development. Multifamily SDCs can be especially hard to calculate early in a 3 Oregon’s SDC statutes emphasize that new users should contribute no more than an equitable share of costs but say little about assigning costs to individual developments. Other state statutes make clear that jurisdictions may waive SDCs for affordable multifamily housing in at least some circumstances, but they do not clearly address whether “backfilling” lost revenue is required. Attachment 2 Page 9 of 10 Oregon System Development Charges Study: Final Report v project because they are often not a flat rate per unit. When they exceed initial estimates after financing and budgets are set, this can cause major challenges, especially for affordable housing. Rates for middle housing types are often not listed or defined. Policies related to credits for building SDC-eligible projects, which is common for greenfield development, can also be difficult to discern. While most jurisdictions provide some information about SDCs online, many do not yet fully comply with recent updates to statute increasing requirements for transparency and may not be aware of the change. SDC rate structures and approach to SDC changes can lead to variability between initial estimates and final SDC costs, but uncertainty for middle housing SDCs and SDC credit policies could be addressed through clearer information for applicants. Conclusion At their core, SDCs are a funding mechanism; reducing SDC costs broadly in the interest of housing production and affordability would require greater availability of other funding for infrastructure that does not increase development costs or burden low-income households. The jurisdictions and special districts that provide water, sewer, stormwater, transportation, and park infrastructure have a clear mandate to keep those systems functioning and provide sufficient capacity for planned development. Given fiscal constraints, SDCs are likely to remain central to local funding for infrastructure, and most stakeholders agree that development should contribute to growth-related infrastructure costs at some level. SDCs provide a consistent and relatively predictable mechanism for development contributions to growth- related costs, and they can support housing production by funding capital projects needed for growth. However, the equity implications of relying on SDCs to fund eligible infrastructure projects are mixed. Residential SDCs can be regressive, with higher impacts on lower-cost housing (especially when applied more uniformly to all housing), but some alternatives (e.g., raising utility rates) can also be regressive and directly impact lower-income households. Expanding other funding mechanisms or increasing state funding for infrastructure with a focus on mitigating impacts to affordable and lower-cost housing could help even the playing field for lower-cost housing development while retaining SDCs as a key funding source for infrastructure to serve growth. Even in the current fiscal context, jurisdictions can take steps to mitigate the impacts of SDCs on housing production and affordability. SDC rates must relate to impacts, which limits jurisdictions’ ability to align them with housing costs. However, some jurisdictions have implemented measures that offer improvements at the margins. This includes changes to rate structures (e.g., scaling by unit size), policies (e.g., allowing discounts or waivers for regulated affordable housing), and administrative practices (e.g., allowing deferral to certificate of occupancy for some residential development, offering clear SDC estimates for more housing types). All have trade-offs and can increase administrative costs, suggesting that these changes may not be appropriate in the same form for all communities. Still, broader implementation of these measures could yield a meaningful change. Jurisdictions can identify locally appropriate measures to reduce or mitigate SDCs’ impact on housing development during SDC methodology updates, housing production strategies, infrastructure funding plans, or other policy discussions related to infrastructure and/or housing. Attachment 2 Page 10 of 10 December 17, 2020 P a g e | 1 SYSTEM DEVELOPMENT CHARGES ISSUE BRIEF LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE This issue brief provides an overview of system development charges (SDCs) in Oregon. SDCs are one-time charges on new development and certain types of redevelopment to help pay for existing and planned infrastructure to serve that development. SDCs are one means available to local governments for financing growth. STATUTORY REQUIREMENTS State law creates a framework for local SDCs and specifies how, when, and for what improvements they can be imposed. Under ORS 223.297 to 223.314, SDCs may be used by cities, counties, and special districts for capital improvements related to: • water supply, treatment, and distribution; • waste water collection, transmission, treatment, and disposal; • drainage and flood control; • transportation; or • parks and recreation.1 SDCs may be charged to a new development based on a fee to reimburse for existing unused infrastructure capacity (reimbursement fee); to make planned improvements that increase infrastructure capacity (improvement fee); or for both existing and future capacity. SDC revenues may only be used for capital costs; they cannot be used for ongoing facility or system maintenance or for projects that either fix existing system deficiencies or replace existing capacity. State law also explicitly prohibits local governments from imposing SDCs on employers based on the number of employees or potential new hires. Local governments must establish SDCs by ordinance or resolution and through a public process. They must have a methodology to calculate reimbursement and improvement fees and provide for a credit if a developer finances certain improvements. Local governments must also provide a review procedure through which anyone may challenge an expenditure of SDC revenue if it is out of compliance with state requirements. 1 ORS 223.297 to 223.314 (2019). Attachment 3 Page 1 of 4 ISSUE BRIEF December 17, 2020 P a g e | 2 OFFICE LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE Prior to imposing a SDC for planned improvements based on an improvement fee for capital facilities, the local government must have in place a capital improvement plan, public facilities plan, master plan, or comparable plan that: • lists the improvements to be funded with the SDC; and • estimates the cost, timing, and percentage of costs eligible for funding from the improvement fee for each improvement.2 The plan and list of improvements may be modified at any time, although there are additional notice and hearing requirements if the SDC will be increased as a result of modifying the list. The plan must make a reasonable connection between the need for additional facilities and the growth generated by new development. There must also be a reasonable connection between the expenditure of the fee collected and the benefits received by the developer paying the fee. SDCs are typically assessed at the time of building permit issuance but can be collected upon connection to a water or sewer system or at the time of occupancy. Developers may pass all or some of the cost to buyers. Some jurisdictions have recurring street maintenance fees that are not covered by SDC law. SDC RATE CALCULATIONS State law does not specify the method of calculating SDC rates; it only requires that the fee be established or modified by local ordinance or resolution and consider certain factors. Reimbursement fee methodologies should consider ratemaking principles; prior contributions from existing users; other funding sources; the value of unused capacity; and other relevant factors. Improvement fee methodologies should consider the projected costs of the plan’s capital improvements and the need for increased system capacity to meet the demand of future users.3 LEGISLATIVE HISTORY Local governments collected SDCs as early as the 1970s, originally for water and sewer improvements. Corvallis enacted its SDC ordinance in 1972. The state law regulating local SDCs was enacted in 1989 in order to provide a consistent process that would avoid litigation and to limit SDCs to certain capital improvements. The last significant change to the SDC statutes occurred in 2003 through Senate Bill 939, which made the following changes: • clarified that an SDC can be a combination of improvement fee and reimbursement fee so long as the charge is not based on providing the same system capacity; • strengthened the tie between the required improvement plan and the list of projects eligible for SDCs; 2 ORS 223.309 (2019). 3 ORS 223.304 (2019). Attachment 3 Page 2 of 4 ISSUE BRIEF December 17, 2020 P a g e | 3 OFFICE LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE • clarified that SDC expenditures may not be used for operation or maintenance of facilities constructed with SDC revenues; • required local governments to provide notice and hold a hearing, if requested, when changes to the list of projects results in an increase in the SDC; • allowed local governments to include an inflation index in their SDCs; and • required the locality to demonstrate that certain factors were considered in establishing fees.4 CURRENT USE OF SDCS Every three years, the League of Oregon Cities (LOC) surveys its member cities on SDCs, including the types charged, rates, and methodologies. The LOC 2019 survey, which included responses from 96 cities, was released in February of 2020.5 This report concluded that among survey respondents, 82 percent of cities collect SDCs for their city, county, and/or special district. Cities with a population greater than 1,250 and cities in the North Willamette Valley, Metro, and Central Oregon regions were more likely to have SDCs.6 Other findings on SDCs include: • Parks SDCs. 57 cities had SDCs to fund parks with an average collection of $1.5 million in fiscal year 2018. Parks SDCs are most common in cities with a population greater than 3,000 residents and in the Metro, Willamette Valley, and Central Oregon regions. • Sewer SDCs. 69 cities had SDCs to fund sewers with an average collection of $900,000 in fiscal year 2018. Sewer SDCs are most common in cities with a population greater than 1,250 and in the Metro, North Willamette Valley, and Central Oregon regions. Sewer and water SDCs are the most common SDCs. • Stormwater SDCs. 46 cities had SDCs to fund stormwater infrastructure with an average collection of $142,000 in fiscal year 2018. Stormwater SDCs are most common in cities with a population greater than 3,000 and in the Metro, North, and South Willamette Valley regions. • Transportation SDCs. 52 cities surveyed utilized transportation SDCs with an average collection of $1.14 million in fiscal year 2018. Transportation SDCs are most common in cities with a population of more than 3,000 and in the Metro, North and South Willamette Valley, and Central Oregon regions. • Water SDCs. 69 cities had SDCs for water systems with an average collection of $468,000 in fiscal year 2018. Water SDCs are most common in cities larger than 1,250 population and in the Metro, North Willamette Valley, and Central Oregon regions. 4 Chapter 765 Oregon Laws 2003. 5 League of Oregon Cities, System Development Charges Survey Report (2020) (available online at https://www.orcities.org/application/files/2615/8170/9849/SDCSurveyReport2-13-20.pdf). 6 Id at 4. Attachment 3 Page 3 of 4 ISSUE BRIEF December 17, 2020 P a g e | 4 OFFICE LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE The City of Corvallis has assembled a comparison table of the 20 cities that charge SDCs for parks, sewer, water, transportation, and stormwater for fiscal year 2019-2020. For single-family residences, the total SDCs imposed in these cities range from $8,703 in Grants Pass to $37,458 in Lake Oswego.7 While no single report details the use of SDCs by counties or special districts, a review of county websites shows that several counties have transportation and/or parks SDCs. Transportation SDCs are used by Clackamas, Columbia, Deschutes, Hood River, Jackson, Jefferson, and Marion counties. Parks SDCs are used in Columbia, Jefferson, Lane, and Yamhill counties. STAFF CONTACTS Melissa Leoni, Analyst Claire Adamsick, Analyst Legislative Policy and Research Office Legislative Policy and Research Office 503-986-1286 503-986-1531 Melissa.Leoni@oregonlegislature.gov Claire.Adamsick@oregonlegislature.gov Please note that the Legislative Policy and Research Office provides centralized, nonpartisan research and issue analysis for Oregon’s legislative branch. The Legislative Policy and Research Office does not provide legal advice. Issue Briefs contain general information that is current as of the date of publication. Subsequent action by the legislative, executive, or judicial branches may affect accuracy. 7 City of Corvallis, Table 2 – Multi-City SDC Comparison, https://archives.corvallisoregon.gov/public/ElectronicFile.aspx?dbid=0&docid=1707695 (last visited October 13, 2020). Attachment 3 Page 4 of 4 ______________________________________________________________________________ AGENDA VIII. Metropolitan Wastewater M A N A G E M E N T C O M M I S S I O N SPRINGFIELD^IMZLSK] partners in wastewatermanagement MEMORANDUM Septembers,2024 Metropolitan Wastewater Management Commission (MWMC) Matt Stouder,Executive Officer City of Creswell Wastewater Challenges Update DATE: TO: FROM: SUBJECT: ACTION REQUESTED:Information and Discussion ISSUE The City of Creswell was recently issued a new National Pollution Discharge Elimination System (NPDES) wastewater discharge permit and is facing many challenges in meeting new permit limits.Creswell has initiated a study to look at alternatives for meeting its new permit requirements,and one of the alternatives assessed includes connection into the MWMC's regional wastewater system. Representatives from the City of Creswell will attend the 9/13/24 Commission meeting and,along with regional wastewater program staff,provide an update to the Commission on this topic. BACKGROUND The City of Creswell's wastewater system consists of a conventional gravity collection system and facultative lagoon treatment plant with one pump station.During the winter months,treated effluent from Creswell's system is discharged to an unnamed tributary of Camas Swale Creek.In summer,effluent is used for irrigation at two City-owned land application sites. Creswell's primary land application site is located north of the city on the south side of Dillard Road.The city's wastewater treatment facility discharges from November 1 through May 31,and is regulated under NPDES Permit Number 101639.From June 1 to October 31,Creswell is authorized to land apply Class C recycled water to pastureland owned by the city.Creswell's current NPDES permit was issued with an effective date of December 1,2022,and an expiration date of September 30,2027. Creswell's existing NPDES permit includes a monthly average ammonia limit for wet season discharge of 6.6 mg/I.In addition,the BOD5 mass load limit will require the city to meet a wintertime concentration of 3.2 mg/I monthly average for 2045 flows.Current average dry weather flows at Creswell's treatment plant are approximately 0.5 million gallons per day (MGD).These are projected to increase to 0.8 MGD by 2045.The maximum wet weather flow is projected to be 3 MGD. • • • • • Memo:City of Creswell Wastewater Challenges Update September 5,2024 Page 2 of 3 To help Creswell meet the requirements in its new NPDES permit,the city retained the engineering consulting firm West Yost to perform an alternatives analysis.West Yost evaluated four different alternatives,including a membrane bioreactor,two alternatives with pond treatment,and connection into the regional MWMC wastewater system.After evaluation,connection into the regional wastewater system appears to have the most environmental and social benefits,and is the least cost option,however there are other challenges that will need to be addressed before connection could occur. On 8/1/24,Creswell convened a meeting with key stakeholders from LaneCounty,MWMC,Oregon DEQ, the Oregon Department of Land Conservation and Development and others to discuss the wastewater challenges the city is currently facing to meet its NPDES permit requirements,as well as the alternatives evaluation performed by West Yost.At that meeting,it was recommended that Creswell attend an MWMC meeting with the Commission to discuss connection into the regional wastewater system,prior to discussing the issue with the Cities of Eugene and Springfield.Subsequently,Creswell Mayor Dave Stram reached out to MWMC Executive Officer Matt Stouder with a request to discuss this issue with the Commission at the 9/13/24meeting. DISCUSSION In order for Creswell to move forward with connection into the regional wastewater system,there are a number of hurdles that need to be cleared.The first step in the process includes amending the Eugene- Springfield Metro Plan,which requires support from all three of the MWMC's Governing Bodies (Eugene, Springfield,and Lane County).Thecity of Creswell cannot initiate a Metro Plan amendment by itself because it is not a party to the Metro Plan.At this time,Creswell is working with Lane County to see if they can join in with the County's existing application to amend the Metro Plan amendment for the Goshen/Short Mountain project. An additional challenge associated with Creswell hooking into the regional wastewater system is the Goshen project itself.Creswell is dependent upon the County constructing the wastewater line from Goshen to McVey Highway in Springfield.If this line is not constructed (i.e.if Goshen were not to move forward),connecting into the regional wastewater system is much more cost-prohibitive than other alternatives studied and is no longer a feasible alternative. Additional factors that will need to be addressed in the event of a Metro Plan amendment remain the same as for the Goshen project.This includes initiating an amendment of the MWMC's intergovernmental agreement with the Governing Bodies of Eugene,Springfield and Lane County to allow for the provision of services outside the MWMC's current service boundary.TheOregon Department of Environmental Quality will need to be consulted with respect to pretreatment program authority,and this may require the MWMC's NPDES permit to be reopened to update Schedule E. Factors that will require consideration and discussion with respect to amending the MWMC IGA include the following: A capacity analysis for projected loads at the regional wastewater treatment facility Connection and/or System's Development Costs for connecting into the existingpipeline in Franklin Blvd and the MWMC's regional wastewater system Operations and Maintenanceresponsibilities associated with newly constructed wastewater lines Industrial Pretreatment considerations Customer billing Memo:City of Creswell Wastewater Challenges Update September 5,2024 Page 3 of 3 At the 9/13/24 MWMC meeting,representatives from the City of Creswell,including Mayor Stram,will join regional wastewater program staff to discuss theabove issues and will be available to answer any questions the Commission may have.Staff will also be able to answer questions about the status of the County's Goshen project,and the interplay between Goshen and Creswell with respect to wastewater connection into the MWMC's regional wastewater system. ACTION REQUESTED This item is presented for information and discussion.Staff welcomes Commission feedback and comments at the 9/13/24 MWMC meeting.