Water Advisory Group

City of Stockton

Meeting Agenda - Final

Water Advisory Group

Paul Sensibaugh (District 4), Chair

Mary Elizabeth (District 1), Member

Charles Nunez (District 3), Member

Daniel Nuss (District 2), Member

Jill Stevenson (At Large), Member

Donald Strongman (District 5), Member

Vacant (District 6), Member

Wednesday, October 5, 2022

3:30 PM

Council Chamber - City Hall, 425 N. El Dorado

Street, Stockton CA

CALL TO ORDER/ROLL CALL

PLEDGE TO THE FLAG

PUBLIC COMMENTS*

NEW BUSINESS*

22-0857

4.1

APPROVAL OF MINUTES

Recommended Action:

RECOMMENDATION

Approve the minutes from the Water Advisory Group meeting for July 6,

2022 and the special meeting of September 7, 2022

Department:

Attachments:

City Clerk

Attachment A - 2022-07-06

Attachment B - 2022-09-07

22-0992

4.2

DISCUSSION OF DRAFT STAFF REPORT - ADOPT RESOLUTION

CERTIFYING THE SUPPLEMENT TO THE REGIONAL

WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT

ENVIRONMENTAL IMPACT REPORT, ADOPTING FINDINGS OF

FACT, ADOPTING MITIGATION MONITORING AND REPORTING

PROGRAM AND AUTHORIZING THE CITY MANAGER TO

EXECUTE A LEASE AGREEMENT WITH THE CALIFORNIA STATE

LANDS COMMISSION

Recommended Action:

RECOMMENDATION

It is recommended that the City Council adopt a resolution to:

1. Certify that the Supplement to the Regional Wastewater Control Facility

Modifications Project Environmental Impact Report for the Outfall

Relocation Project (Supplemental EIR) has been completed in compliance

with the California Environmental Quality Act and finds the Supplemental

EIR adequately addresses the environmental issues of the Outfall

Relocation Project component of the Regional Wastewater Control Facility

Modifications Project, and

2. Approve the Supplemental EIR, including that it identifies no significant

and unavoidable impacts, adopt the Findings of Fact, and adopt the

Mitigation Monitoring and Reporting Program, and

3. Adopt findings that the Supplemental EIR reflects the independent

judgment of the City Council, as lead agency.

4. Authorize the City Manager to execute a lease agreement with the

California State Lands Commission for the placement of outfall

components within the San Joaquin River.

It is further recommended that the City Manager be authorized to take

appropriate and necessary actions to carry out the intent of the resolution.

Department:

Attachments:

Water Advisory Group

Attachment A - Draft Staff Report

Attachment B - Draft Resolution

Attachment C - Draft Exhibit 1

Attachment D - Draft Exhibit 2

Attachment E - Draft Exhibit 3

Attachment F - Draft Exhibit 4

PowerPoint Presentation

22-0993

4.3

DISCUSSION OF DRAFT STAFF REPORT - ADOPT RESOLUTION

TO AUTHORIZE A CONTRACT CHANGE ORDER FOR THE

OUTFALL RELOCATION PROJECT COMPONENT TO PHASE 2B

OF THE REGIONAL WASTEWATER CONTROL FACILITY

MODIFICATIONS PROJECT

Recommended Action:

RECOMMENDATION

It is recommended that the City Council adopt a resolution to:

1. Approve findings pursuant to Stockton Municipal Code section 3.68.070

in support of an exception to the competitive bidding process.

2. Authorize Contract Change Order (CCO)-008 to Phase 2B of the

Progressive Design-Build Contract between the City and AECOM/W.M.

Lyles, Joint Venture (JV) to increase the Guaranteed Maximum Price

(GMP) in the amount of $6,770,384.07 for construction of the Outfall

Relocation Project component of the Regional Wastewater Control Facility

(RWCF) Modifications Project (Exhibit 1 to the Resolution).

3. Incorporate CCO-001 through CCO-008 bringing the total Phase 2B

contract amount to $206,789,950.31.

4. Authorize the City Manager to reappropriate funds in the amount of

$5,185,225 from the existing RWCF New Outfall Project UW20023 to the

RWCF Modifications Project UW16022.

5. Authorize the City Manager to execute CCO-008 to Amendment No. 2,

Phase 2B, to the Progressive Design-Build Contract.

6. Authorize the City Manager to execute payments not to exceed a total

of $150,000 for the cost of direct mitigation of impacts from the Outfall

Relocation Project.

Department:

Attachments:

Water Advisory Group

Attachment A - Draft Staff Report

Attachment B - Draft Proposed Resolution

Attachment C - Draft Exhibit 1

PowerPoint Presentation

22-0994

4.4

DISCUSSION OF DRAFT STAFF REPORT - ADOPT THE 2022

WASTEWATER MASTER PLAN UPDATE FOR THE MUNICIPAL

UTILITIES DEPARTMENT

Recommended Action:

RECOMMENDATION

It is recommended that the City Council approve a resolution to adopt the

2022 Wastewater Master Plan Update prepared in concurrence with the

Envision Stockton 2040 General Plan Update.

Department:

Attachments:

Water Advisory Group

Attachment A - Draft Staff Report

Attachment B - Draft Proposed Resolution

Attachment C - Exhibit 1

Attachment D - Exhibit 1 - Appendices

PowerPoint Presentation

BOARD/COMMISSION COMMUNICATIONS OR COMMENTS

ADJOURNMENT

CERTIFICATE OF POSTING

I declare, under penalty of perjury, that I am employed by the City of Stockton and

that I caused this agenda to be posted in the City Hall notice case on September 30,

2022 in compliance with the Brown Act.

Eliza R. Garza, CMC

City Clerk

By: ________________________________

Deputy

Agendas, staff reports and minutes can be viewed on the City of Stockton web site

http://www.stocktongov.com/government/oMeetings/boardComMeetings.html

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the meeting. Unless a governing body member or member of the audience has questions concerning a particular

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may set a time limit for individual speakers/groups.