Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

June 16, 2014









The regular monthly meeting of the Board of Water Commissioners of

Columbus, Georgia was held at the office of the Columbus Water Works on Monday,

June 16, 2014, at 1:30 p.m., the following Commissioners being present:

Carole Rutland, Treasurer

Reynolds Bickerstaff



Absent: Billy Blanchard, Chairman

Karl Douglas

Mayor Teresa Tomlinson



Due to the absence of Billy Blanchard, Carole Rutland was Acting

Chairman. The absentees were excused.

Due to the lack of quorum, the Board Minutes and the Financial Report

for the month of May will be voted on at the next regular monthly meeting July

14, 2014.

Becky Butts introduced Eric Osborne, Water Production Manager for Henry

County Water Authority to the Board. Mr. Osborne was present at the meeting to

present the Columbus Water Works with an award for ?Best Tasting Tap Water? by

the Georgia Association of Water Professionals (GAWP) for our region of 19

counties. Judging was completed by a panel of judges on blind samples of tap

water from the competing organizations. This award is an illustration of the

Columbus Water Works staff?s dedication to providing safe and great tasting

drinking water.

Kevin White advised the Board that the first phase of implementing the

current CIP for 2014-2015 is the selection of engineers. The process is as

follows:

Implementation of CIP



Invitation to Qualify

Advertisement in Columbus Ledger-Enquirer & CWW webpage

Received proposals

16 Engineering firms responded to advertisement

CWW evaluated proposals from each of the 16 Engineering firms



Selection Criteria



Firm History/Organization

Experience of the Firm

Experience of key personnel

Management Control Program

Experience with projects in Georgia

Firm?s utilization of local, minority and/or women enterprises

Innovative Projects



Selected Firms



Water Distribution:



Krebs

Barge, Waggoner, Sumner and Cannon

CH2MHill



Wastewater Collections:



Barge, Waggoner, Sumner and Cannon

CH2MHill

Constantine



Water Treatment:



CH2MHill

Hazen & Sawyer

Burns & McDonnell

Krebs (Fort Benning)



Wastewater Treatment:



CH2MHill

Hazen & Sawyer

Barge, Waggoner, Summer and Cannon



The following six additional firms were chosen for the area of Miscellaneous

Engineering Tasks. Based on the review of these firms? submittal it was

determined that they had unique experience and qualifications that CWW could

utilize in the future. However, at the present time CWW does not have a

specific need in this area and makes no guarantee of future needs. Upon

affirmation from the engineering consultant, CWW will keep them on a list for

future demands.



Miscellaneous:



URS

Green Infrastructure and alternative energy

W K Dickson

Permitting

Jacobs

Nitrate removal and Georgia construction law

Black & Veatch

Regional Water Planning

McKim & Creed

Solar Energy

Peoples & Quigley

Regional Growth



CWW is reviewing the General Services Agreements from the six firms chosen in

the areas of Water Distribution, Wastewater Collection, Water Treatment, and

Wastewater Treatment. Upon acceptance of the agreements, CWW will issue task

orders to the consulting firms to begin the design phase of CIP projects.



The Board acknowledged Kevin White?s report.



Lynn Campbell gave a brief update on the Georgia Environmental

Protection Division (GA EPD) Sanitary Survey as outlined below.

GA Environmental Protection Division Sanitary Survey



The U.S Environmental Protection Agency, in the Interim Enhanced Surface Water

Treatment Rule (IESWTR), defines a sanitary survey as ?an onsite review of the

water source, facilities, equipment, operation, and maintenance of the public

water system for the purpose of evaluating the adequacy of such source,

facilities, equipment, operation, and maintenance for producing and

distributing safe drinking water.? They are performed by the GA EPD and are

required for all surface water systems and groundwater systems under the direct

influence of surface water.



On February 17, 2014, the GA EPD completed the onsite sanitary survey of CWW?s

Columbus and Ft. Benning Water Systems. This formal sanitary survey is

conducted every three years for each permitted water system.



How did the NCWRF score?



Administration 91%

Source 85%

Treatment 97%

Distribution 99%

Storage 91%

Pumps/Pump Facilities/Controls 100%

Monitoring/Reporting/Records 86%

System Management/Operations 100%

Operator Compliance/Permit Requirements 100%

Emergency Plan/Security/Safety 100%



OVERALL SCORE: 94%



How did the FBWTP score?



Administration 83%

Source 91%

Treatment 97%

Distribution 99%

Storage 91%

Pumps/Pump Facilities/Controls 98%

Monitoring/Reporting/Records 86%

System Management/Operations 95%

Operator Compliance/Permit Requirements 100%

Emergency Plan/Security/Safety 100%



OVERALL SCORE: 95%



CWW received an Outstanding Performance rating on the final reports.



North Columbus Water Resource Facility Open House



CWW held another fun and successful Open House at our North Columbus Resource

Facility on Saturday, May 17th. In preparing for this event there is pressure

washing, painting, landscaping, and coordinating of volunteers to make the

event run smoothly.



The Board acknowledged Mr. Campbell?s report.



President Davis provided the Board with the following items of

information:

A letter to President Davis from Michael Dentzau, Executive Director of Oxbow

Meadows Environmental Learning Center, expressing his gratitude for supporting

him and the staff at Oxbow on a daily basis.

Thank you letter to President Davis from Betsy Covington, MEEF Chair, Judy

Thomas, TOTY Gala Chair, and Marquette McKnight, Administrator, for CWW?s

support and generosity of the Teacher of the Year (TOTY) Gala.

Thank you letter from Vince Slominski, Program Director and Ron Lavender, Lead

Instructor with Texas A&M Extension Service (TEEX) commending Brookie Tate, CWW

Security Manager, for his outstanding cooperation and expertise during their

visit May 14, 2014.

Thank you letter from Shelia Brown, Fifth Grade Teacher, E.A. White School, Ft.

Benning, GA, thanking Carl Corley, FBWTP Assistant Superintendent, and staff,

for taking her students on a tour of the Ft. Benning facility.

Thank you letter to William Kent, Environmental Compliance Manager, for hosting

a visit for the Richards FBLA Chapter. They appreciated his presentation and

the time Gwen Russell and others spent in providing a tour of the lab.

Thank you note to Pinky Grant from Louise Welch, 12234 County Line Road,

Midland, GA, for taking the time to explain the process of switching over from

a well to City water in such a professional manner.



The following Departmental Reports were provided to the Board:



Customer and Meter Services Report

Engineering Report

Field Services Report

Information Services, Environmental Compliance and WQM Report

Communication, Security, Community/Corporate Events Report

Strategic Planning and Employee Services Report

Water Resources and MMD Report



There was no discussion.



There being no further business the meeting adjourned.







______________________________________

Emory E. Blount, Secretary

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