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01-0701_SOCWA_Transmittal Add 3 to 2nd Amd to SOCWASQCWA Soul h Orange Cloun ty W aata wal er Authority Letter of Transmittal DATE: IIq nil 3 C, 2009 74: lkutlz_�� ATIEN TION: R8: AIWA Flrojeat: Pnoject (lommittee No. 2NAIWT — Addendum 3 (AWT Final Design) to Plmendrient N o. 2 Wa ane ® encla; ing ❑ retUnning under sega nate cover: a Fit loll youll c tatus Rlease N ote ® Review)IL : e ❑ R.neliminary ❑ Revisions ❑ App ill Nlal ❑ Revised ❑ Fldclitions ❑ Signature ® App laNled ❑ Omi; : ions ® File ❑ Released ® Cla nnections RC N ARk % : I nclosed i; the e;leatlted original fin aI version o-1 the at o)la stated aaatnact. the connection h as been rn a de on page 4 a; agreed t )I all parties. incerely, 11e.ii Nogo SOCWA CIC RlE S 110: file 341` EI D11 Clbisla VnEt • Dana Paint, CA 9R129 • Phone: (1,N) ] 1,14,14a • 11ax: (949) 189-0130 • Wel sue: wwwsacwa cam A public agency created b,I: CITY a F LA(VINA ➢EAJH • CITY (IF SAP' d LEMENIE • CITY OE SA:I JUAN I CA PISIRAM • EI 701 O WAW L ISIRIG7 • EP 10RI LR BAY SEE ti 11q➢ a 1S71Iil I IM710 P 4NC.H WNIEP 0ISII ICI • MOI ILTa P" ITGIIEL 11'AIER DIS711i11 • SA?ITA PIA I GA RITA' A7ER DIA11(1'1 • SOI III{ C4ASI W,11011 D IS1"PlC7 •1Rr BUTA 4A1'YO N Wf JEP L FAIIICI 32400 PASEO ADIEU NTO SAN JUAN CAPISTRANO, CA 9 ] 979 (949) 493-1171 (949) 493-1053 FAx N ii-H..fanji IAntcapistrAn o.arg T RAN SIMITTAL TO: Teni Nason SOCKA 34156 Del Obispo ' beet Dana Raint, CA 92629 F ROM: Mafia Mantis, Deputy City Clenk (94 9) 4/ 3-6309 DA'I 8: Apnil 30, 2009 RE: Addendum 3 (AW1 Flnaje(t nin al Design) to Amendment No. 2 Enc lased — (6) oniginal, signa'IUIEi pages. MEA IBE R9 0 F THI CrN COI, NCIL SAM ALLEVA 110 LAI IRA FRE 191 THOMAS I Y1l I R 1w MARFI I IIIILSEN DR. LQ NO RI 5 U90 Please ne-limned (1) ciniginal executed agreEimenl skin each afters appnoval by appncipniallEi authanitiEis — p1easE1 ne'lunn these ila my atientian. Maria Manris, Depuiy Cily Claak Clily ciil.Ean Juan Capistianci 324 00 Pasaa Adalanilci San Juan Capistnana, CIA 92675 Thank you, CC: Bric aauman, L tilities Bnginoen Saint Jucin Cal isircino: Flreservin�l the Plais, ici Elnhaince heTkitiire CiPrinted on 104 % recycles pA per S4^ CWA Souih Orange COLinty'Aasiewatar Aluihoulty Letter of Transm ittal DATE: plpnii 8, 2009 10: Mania Mounis ATIIEIN 11C N : RE: 90CWA Agneement: Addendum 3 (AV\ T Flnojeat Final De,, ign) to Amendment � a. 7 VI le a ne ® en a losing ❑ netunn ing c nden separate a a i ie n: �entflanyoun ctah Rlea!a Note ❑ Review/L se ❑ Rneliminary ❑ Revisions ❑ Approval ❑ Revi! ecI ❑ Additions ® �c ign atuee ❑ Appeoved ❑ Ch issions ❑ File ❑ Relea,, ed ❑ Coveation! FiEWIRK" : Enclosed is a copy of the above stated agieemant and six (6) oniginal : ignatuee pages flon aAeac tion. Rleac a execute each oniginal E ignatc ne page a! angnopniate and netum them in the nnovided addies�ed/stamped ernielope. �EhOL Id )loL have any gLiestions, plea: a do not t e! itate to m Sinaenely, To ni � ac on CICIWA CIORIE�c TCI: lila Id 194 Da 1 Qbiij a � tre et • Dane socwa.ca m 1� --- A pubhe u£rnrq created b} CITY t] F LAGUNA_ - L F, L)1571Ni(IT 1RVIf E RAI ICI I \VVIR ❑IA1AI • I IOULTOM r j A ^ '\UR L]BI1110 at a— SGheduledFeg� �'o ar meeting 1a considen remaving the corrimissianeilaommitlEte members fnarni affiaa and declaring a vacancy. 121. NEW E19VELORME N it AFIRLICIPITION S STA -111L S RE RORII – MON TH BNDIN G JULN '15,2008 RECHN BD AND FILBD (4z 0.10) 13. REEIOU L TION h O. 011-08-05-0:1 �ICIORIIED 8N IIITLBD, "Al RE SOLL ZIICIN OF IIF 9 CIIIIY COUNCIL OF -nF 8 CIT) OF SAN JUAN CAP1811RANO, CALIFORNIA, SIL FIIRORTIN G LEICIISLAi11101� FOR 9t/ TEN DE EI RROEIL CIBR R919RON SIBILIIIY" A9 REVISED (810.810) diad N azbaudi, SEinian Clivil 9ngineien, pnovided an aveRflow of the agEinda nEipar . Clounaif Platian: Moved by Mayan Sala, secanded by Mayan pna lam N ielson, and carried unanimously, 10 adopt/ Reiscdulian Na. 0FI-08-05-02 supparl ing IEigislalicin afl Uxteinded praduct respansibilily shifling pnoducd wasic uevised to add the follawing panagnaph, " 9e it ft rheu uEisalVEid, Ihei City Clauncil cif dhe Clily of San Juan Capistnana diiacts city sdafl to make appraprialEi considEiratian in the cit�j's pnacunement pracEiss 1a givE1 exiva ciedii in campEitilivei bidding siluatians to 1hasEi campanies complying wilh this policy." 14. ADD9N EIL M NO. 3 i10 AMBN DME N it N O. 2 F CIR UBSIGN 98RVICES FOR IF 8 RBCYCLBD WAVER ADVPIN CIBD WASIIBWAIE R TRE ATMBN T PLAN 11 WIIIF SOL TH ORANGE CIOUNI Y WAFI-nEWA11ER AL iIHORIIIY (SOCWA) PIRRROVED FOR CONIRPICITING WIIIF DaLIIGN FIRM AND 0\0ERSIGFT OF El991CIN , P9RMiTIIIN G, AND APRLICAI 101 9 FOR F L N DS; AND $'1,885.00 PILTHORIZED FOR EIBROSIT WITH SOCIWA FOR IF 19 WORK (CIIFI NO. 7EI7) (600.30) Jahn O'Danneill, Ltilily DirElCtall, nEivieweid thEi agEinda [Eipar . Cauncil Action: Moved by Clauncil Membeu Flllevala, secandEid by Cauncil Membeir F niban, and aauried unanimausly 'lo appnavEi an agnEiEimEini with Saullh Onangei County Wastewalei Ault aui-ly (90CWA) 1a caniraci wilh a design flim and avEmsEie thEi design, pEirmitting, and appliaalian fau Siate Reivalving Funds law inlenEist financing lar Ihei REicyClEid Wa1Ein Advanced WasdEnwalEin Tuealmen'l Plan; and $1,885,000 depasi-1 au-lt arized wilt the %'Ilauth Orange Caun,ly Was'lewallEin Aulharily akin dEisign, permitting, and Ician applicatians wank. 8AO0108 canfinming wilh 9nic 1hal no changas nEted la ba madEi on aglMemen1 belkinE1 sending aur 'lo autside agEincies for signaluuEi. cj '15. FINAL CONF ORMBD AGaN CIN PPIRiIiCIRATION PICIRBBti aN 1 10 EXRLORII TF 8 FBA%cIIEIILITY OF AN OCEAN DBSALIN IZPTION RLPIN T WITH ML N ICIIFIAL WAl 8R 1119TRICT OF ORANGE COL N ilY, SOL TH COASII VI IPIT9R 2 z l' 8,15A2008 AGES DA REPORT D14 TO: Dave Aldarnis, City Manager FIRCIIN : Mahn G. O'Clannell, U'lilily Dineclan SUB, ECT: Clonsidenatian of Addendum 3 la Almenc rmenl Na. 2 far Design Services far the Recycled Waller Advanced WasiEmatell Tmalment Plant tjSauth Orange (Iounly Was'lewalen Au'lharity) (CIP Na. 787, RE COMMENDAVOIN,: By rriolian, Approve an Agueemen'l with Saulh Onzinge Cciunly Waslemater Aulhonilly J!'. 00A Al) -1a canlnacl mi-lh a design firm and aversee 11he c esign, permitting, and application fon Slate Revalving Funds low inlenesl financing )kir the Recycled Wateu Advanced Wastewalen Tneaimenl Rlanl; and, 21. Authoriae -Ihe deposit oil $1,885,(1(10 wilt the .1 auth Orange Caunty Waslewail(m Aullhanily far the design, paiimitting, and loan application monk. SITU A1110N : llhe recycled vralen (JRW] advanced %asle algin irea-lment ijAWT) plant is a coria campanent of the City of San Juan's necycled wales rmas1lan plan. At its January) 17, 21(107, meeting, the Deparlrmenl all Water Resaumes 1IDVI R) Boand awardEid the City and its par ners a grant oil $5 million kir 11he AWT; anc, akin the Clily anly, an addi'lional guarnl of $5 million kin the dislributian 1lrunk line syslam. Neeting 'It a Pnapasi'licin 5CI cornmilman'ls mill requina that design of the AW7 begin by Oclaben of 21CI(18. To meet -This schedules, SOCWA has draflec unc salici-led a nequest fon pmpaials far this v&ork. This Design Agueerrienll, Aldcendum ;I la Almandmant 2, will formEdiae the aniangements skin the design pnocais. Rrimarily the Dasign Aclneerrient confirms the participant's inlenlion to fun( and pnasecule It a deisicln o1 the AIll1I. Secandanily thEi Design Agreement cantains language la It a effEtcl that the City reimburses Nouillon Niguel Wales District JNNWD] and � aulh Claasl Water Distnici (SCWD; should 11he City with( naw 'Iram par icipalion, leaving NNWD and "'ICI D wilh mo viable pn(ijecll. Whew arniendmaril 'I was signed in 2CC0, NNWD and SCWD %&ere willing la move forwarc without such guanantee, hameven, napex-lec delays in tha developmenll of a recycled prograrn all 1hEi City caused a lick of conllidence among lha boarrd members of Mfg WCI and SCWD, hence the pravisians that 11he Gity pravidEi reimbursement if it cancels lha AWT. Thirc ly, in cinders to provida mare reliable access to the naw water •kui the Cit)J's share a-1 -It a AVI11, the agnaemenll puts addillianal reslnainls un NNWD aric SOWD's Ac enda F aporl Rag eI 2 Auc ust 5, Matti l ability is divert effluent/ needed by 1hE Clily's share cif the AWT. Specifically nei-lher W WD non SCWD would be allawE d 'lo irniplernien'l any div€ rsian ar syslElm which wciuld reduce [he effluent thEun systerms delivered to Ihe J.B. Lalharn (AIW11 plant. The Ei)iceplions would be divEnsians nElquired by law, reculatary direclian, ar ccwrl orccn. Acre€ling to (hese 1Eirms is as close as can be achievEid to a guaPanlEiEl 01 cantinued EiffluElnt supply. Lastly this aguElernienl turthEin revises the participatian shares. ThEi City has reducEid its capacily 11ram a source of supply fou the pEiak day dEimand of 7.a me d, la a sources of supply lar its manlhly peak at 9.5 mgd. W VI ID has reduced its capacity to 1.a mcd, and SCWD has mainlainEid its interest at C1.5 mgd. The City will seek tci rmiet ils peak day derrnand 11haugh [he usEi ail IhEi rehabilitated '1Eirminal Na. "I neservair, parlicipatian in 10wElr cast seasonal slanage capacily, and rnadificalion ail usEi palifirns. OvErall 'This Move nEipnEisenls a pracmalic mave to hely on the mare sustainablEl yield of 7.(1 rngd al IhEi AWT. The sustainablEi yield cis the AW -1 is naw projectEld la be abou'l 7.0 mgd, down Intim 9.CI mgd due to conlinuEid trend in the use a0 low allow lailElls and alheiu in hame cunsEirvalian measures has nEisulled in a fevEiling off o1 1hEi available waste Aaller EiffluEinl despite Ihe c rawth in populalion SEIM10d. Silafi neccurimends EinlEiring in'lo the Clesic n Rojeci Agnaerrieni — AddEindum 3 to ArriendmEint 21 (AtlachrriE n1 'I', as the Most €Ifficient rri€fans oil canductinc thEl wark. SOCWA, Mh AID, 1I0IID, and Santa Mangaiii-la Wa1EIn District (SMWC) will lai a the Acrecmenl 10 Ihein Boards concunrenlly wilh 1ho Cily's presentation 1ci 11he Clommissian and 'Ihe Ci-ly Clounail. BACKGROL h CI: On Junei X19, 2(IaCI, the City enlencd inla Amendrri€int Na. 2 is the PC 21 agneemenl farming the PC2-AWT. The Fllurpasc oil which is to dEisign, conslnucl, apeuatei, and ilund the J. B. Latharri advanced walen lrealrmenl plans (A1/1111l to plraduce recycled wa11EIn. ThEI Saulh OrangEi County Wastewateu Aulhaui-ly (SOCIWA), IhEi Mciullan Niguel Wa'leu Dislnici (MNWD;, the Sauth Caasl Walen District (SCWD;, and 11he City of San Juan CaPlislrana (the Clity; aw Ihe active Alar ners in this Fllnaj(d. "EIanla Wingarila Vtlai€m Dislnici (SMWD' is a member of ihE1 PC '91 but is nal directly participating in this prajeat. On SEIFlltermber 9, 210CIE1, the Clity enl€fled in'lo Addendum 1 1a ArnEindmen'l No. 2l to the PC 2 agreEimEint (11he Design Study Ac nEIEImEInt; to FllerfoPrni a feasibilily study and lo canducl the CEQA pnocess in trod€m 'Io maintain eligibility fail the Pnoposilian via c Pant in May 2[107. Al ils January '17, 200, mcelinc, ih€i Cleparlman'l oil Walen FescfuncEfs (DWRI Board awardEid the Cily and ils plan hers a giian1 ail $5 millian for 1he AWT; and, ilor the City anly, an additional c Pant o1 $9 millicin fou the dislribulian 'InunE line sys'lern. The DWR Buand diuecled its staff is enten into a pnocess forrnializinc the agneEimElnl and setting a lirrie IPame ikfn achievEirricnls and cost reimbursements as part oil the gran'l pnacefss. In January 2CI(17, SOCI\AA's cansultcnt CH21MHill campllE9ed its IlGaSidility s'lucy, anc plresentec ills llindinc s to 1hEf Waller Advisory Camrnissian all its mea -ling ail Mauch 217, 21007. A key Iindinc is 1hEI nEIeC la per onm a pilot lest of availad le technology an the SEcondarA Ineated effluEnt of thEi J•. B. Laiharn plant duping surnimer months when pEirlanrniance wauld de mas-1 crilical. On May 15, oa(17 the Cit)j Enteod inta Ac d€fndwrm Agunda Repart August 5, NMI Pa Cie Irl 2 la Arniendrmini 2 la the RC 2 E gnearnienl Ian the purpaso all canduc'ling a pilal 'lest. 1 f e nesulls (it the phot tes'I weine pnesunled to lhu Wallen Aid4isciryl Cammissian a1 its rrieeling cif July 22, 2(1081. 1 he pilaf lest delermined the 1 marnibm ner filtnm tian wE s supericin la slE ndE nd frlten disk ileichnolacly pnciducing E cansislEinl high quality of recycleid walen. l he silruclunad EKE lua'lian of the existing wail well End pump : taticin flaund the tnucture could be used : aging 1ho cast ail demolitian and necanstnucfian. COMNIMUCINABOAF a RSVI91N AIN 0 RECIOMNIBN CIA1110NS: This Egneerrienl, E long with E llenli flan cif Iha pilaf study nest ills was mi dEi 11a Iha WE ter Ald-visaryl Cammissian Et its rnieeling of July 22, Mo. F IN ANCIAL CCINSIDERATIOINS: I he RErc)Icled Wa len Master PIE n includos funding all $'181,Oa1I,aao in CIR Na. 787 lar the AWT; $81,934,00C1 all which his been included in combined budget ikin RY 2(JaM8, and RY 2aCIU19. Of This E mounl, $5,CIE15,aC10 is pragramr-riad fnam the Recycled WE ter Rund with an einlicipEted $1,849,aaa fnary the Rrapasitian 50 GnEnl. l hEr puojects call at Ill design is pncrjEicted all $2,4CM,acm. The Cily hE s 5.547 an 1111 ,� the at the prujecil, MNWD '1.0)15.5 on 2A41hs; E nd I: CIVI D has 0.5,15.(1 an 'IA10 la the pnojecl. The City's hE re ol'11 a cast is $1,885,0CIC1. If the City wilt draws fnam the pncijErct i1 would alsa owe MNWD E nd I: CWD ils cas'Is lar des ign which could Iola I as much as $5,15,aaa. Casts fan thei AWT Design Pnojecl Design 81 Runding rE erviices Bunds budoedEid it Spent 11a CIE le lkin it a AWl $'I,ac5,CICla Reaisibility Study a nd CEQA $15(I,acici AWl Rilal prajecl $225,aaa Design rind Rundina $1,8185.a(ip I Cita I la c ales $2,260,aaa I ate I Projecl F uddet in F WMR $,I EI,Oa1l,aaa The City's parlian at the Rnapasiticin 50 chant will be Ebaut '1111411 of i5,aaa,aal an E bcuat 9 3,93a,Oaa. l his will be a significan'I fnE ctian (231/4) al 'If a 4 18,OCI"I,a(ICI budgalec 'Ion Ill AWT. NCITIFICATICIN: auth OnEngEr Clounl)l Wasiewalan AuIl lel Muullan Niclual WE tan DisInicl Saulh Coast Weitan Distnict San'li Mangari'IE Wallen District Agenda FRepari Rage 4 RECOMMENDATION: By malign, Augus-1 5, oaw t. Apprave an AgreEimEint wilh Sauth Onange Caunty WaslewalEr Aulharity (�IOCWA) la contract wilh a design firm, and oversee IN df sign, permitting, and applicatian for -'I'IatE Revalving Runds law interest financing fon the RE cycled WatE r Advanced Was1E w MEN TnE atmenl Rlanl; and, 21. Autharize the dE pasil of $'I,El85,Oaa wilh IN Sauth Onange Caunly Waslewaleu Aulhority ion IN dE s ign, pE rmitting, and laan applia alias work. Respectfully submitted, gq�- ohn G. O'DonnE 11 UlilHy CNE clon AIttachrvE n1s: 'I. C esign AIgneerrieril. Rne panE d by, Eric R. Bauman, Wateii BnginE ening ManagEu ADDBh CIL M 3 (AWI RRCIJECIII FlINAL DRISIGN] Ila AMENDMSh T NO. .Z to AGREEMENT FiaR ACIQIUISITION, L SE, CIRERATION, MAIN IIENANCS AND EXRAh SION OR SEWAGE TREAIIMSh II PLIANT OFI CITlil CIR SAN JL AN CARISTRANO BY SOL TH EAST RHGIIONAII RHCILAMATIOh AIL IIHORITY ROR AND ON BEHALR OFI PROJECT COMMIlIT9E h 0. 21 ("RC 2 AGREHMENVI (Advanced Wasiilewilteir 7neailmcnil Rra ect: Prajcicll Clamimiitleei No. 5l/AIWTj This ADDENDUM 3 11a ArnlendmEInt IN o. 2 'lo tt Ei FICI 2 Algicen`ieni (relElniEid la previciu: ly a, thEi PCI IAW7 AgnEiEIMEini, and fon cif this AddEindum 3, as the "AWT FlmElndmenl") is made ElffWINEi this_ da)l ollAugust, 2008 (ihe "BffeCtIVEI ❑alfl'% b)l and amang Irlou-It Orange County WastEiwalEin Authaiity (" SCICIWA"), ikm and on behalf oil i -Is RnojElCt COmrrlitleEI N o. 2 ("PC 2"), and -It a following mEimbei a gEinciEis of SOCWA and mEImbElns of PCI 2 ("RC 2 Mombens"): (a) (b, (c) (d) City cif plan Juan Capistnan o ("SJC" ); Sou11h Caa; i Wateii ❑istiict (""SCWD";; Maullan N inuel_Wa'len ❑isinict ("Mh W❑"); and Santa h SOCWA and the RC COIIEIGliVely as "parlies" on in R B C I I A L S AW D"). S nElfeived Ila in this Addendum 3 A. ThEi RC 2 Membeis entervad into l t e AWII Arniendmani to pnoVidEi foilhe design, can: Imction and opEiralion ail advanced was'lewalElr (iEirtiaryl) Inealmont llacilities (11he "AWI HncyEict" j al the .lay B. Latham Mani (thEi "Hlan'l") sita fali 'Ihe diVEP ion cif sEicanda rYl Eiffluent p aduced at ihEi Hlant fnorni discharge io thEi Racific OCEian and InEiatrnEinl of such efiluen-1 fali benelGcial new; a a, IIEIC)Icled walEin. Tho HCI 2 Member, who will fund, and -Iheneaflen 12(1461 1 Moa N:.a] ;-15-0e Draft! ATIACh M0 11 1 have cap aci'ly inteirests in, thEi AWT Pncijeci ane SJC, SCWD and MIS WD (111 he "RC 2/AW1l ME imibei s",' . B. The PCI 2 ME n bE ns ante red into Addendum 'I 1ci the AWII ArrniendmE nl, dalE d C ciobei 5, 200EI, to revisE1'It a pnojE1(t phasing and picijeciEd capaciliEis, to pncivide lior the dedication all SE candar)l tnelalE d effluent tir uses by 9JCI in acccindancEi With llhe limiilatians sot kirih IhEinein, and is auihalizEi thEi PIE liminaryl dosign and Environmental r(iview crl the AWT PInjecl. The PC 2)VIWII MEimboms t avEi ccimplErled thea proliminaryl design and -It e E nvineinrriEinlal neiviEiwfarlt ei AWT FlncijEu t and 1hEi project has qualiiieid ilor Rroposition 50 grand funding in the approximatei amciuni all $5,000,000. AddEindum 2 io thEi AWT AMEindmenl, doled May 3, 2007, providEid akin pilo- lesling atiihe UEiaimemt piKicess lkmihEi AIWA RrajElcl and -IiEild invesligations oil thEi Rlanl slnucluilo, all al wt ich has been campledlE d in anllicipaiion cif pncicEieding wilt final design (11 'It ei AW -111 Hncij(ict. The Ra 2)IAW1 Members desire -Io I avE1 SOCWA iniliale and ccimplElei 1ho final design, to bei basEid upcin 'It ei nEivised projeci capacity and individual parlicipalion as sEt -kirih in This Addendum 3, subjecil to c er ain guananiEies cin funding the final dos ign ccisl: , as set North in 'This AddEinda 3. Cl. Ilhe AWT HnojEict will bei designed and cons,IrucllEid in ones phase wilh a design capacily cif 7.0 rrigd, in HElU all it a 9.0 mgd conlEimplated by AddEindumi 1. Ilhe HCI 211AW1 ME mbEin's revisEid capacilliEis in ilhe AWT HncyEicl are as ticillaws: %claWD - 0.5 mgd (unchanged); W WD - 1.0 mgd ,InEiducEid by .5 mgd;; and, SJC - 5.5 mgd Ilredu(ed by '1.5 mgd), fan a lcilal cif 7.0 mgd. 11. Addendum 'I mEimanialiaed certain assunances from MNWD, 9aW❑ and SMW❑ so Ihal SJC could nely cin an assurriEid quanlily cif s(icondar)l 'Ineated effluent gEineiraiEid al thEi Rlan1 sufficient to suppod the prajEicled recyclEid walen pnoduclicin nEi: Wiling Iiiam :IJCI's capacilly inlEinesl(s, in -It a AWT Pnojecil. .9.1a requires fur t en assunanc es -nam SCWD and MISWO (but nal inc luding 9MWD, 1hal such members will ncrl divert c er ain quan-liiies all oiherAfise available was-lewallEin flows 11ram such members' 12114eil 2" 1711N N2.7:1 1 -15 -OF Draft 'Inansmissicin facililiEis 'lo tho Mani, an whiah 9JCI is relying in par -lou nEicycled wateu pnadL ciian based on SJC's 5.5 mgd capacity inieresl. B. 7hei PC 2 Membeiis desiv to exEiculE1 this AddcndL m 3 -lou the iallawing punpases: (I) is neivise'lhe pncijoct capacities of the PC 2AAIW-1 MEimbEms basEid an ilinal design ca paaity cif 7.0 mgd 1km -It a AW -1I RnajEicl; (2) is pnovidEi MNWCI'S and 9CIWD'9 additianal guaranlea la SJC Thal ihEiy will divers no mane than spEicilied quantities cif otharwise available wasimalEin 11aws'10 1hEi Rlani 'kin such mEimbens' awn users, subjccl la Eixisting limital ions serl far t in IM AWT AmEin dmeinl; (3) to aL thanize the ilinal design cif IhEi AW1 Pucijecl, subjacl to SJC's guaranleeid IEiimbunsEimeni cit-linal design cas-Is actually inctinred by bash SCW❑ and Mfg WD to sucl m(imbeis shauld SJC 'lail la participate in and ilund all ar a por ion cit -It a final dEisign, aii iheuEiaflon construclian, oil It Ei 7.0 mgd AWT RICIjEici; and (/) to au1hcuizE1 nErlenlian al a cansuliing ilium 'lo assist SOCWA wilh puocEissing a Siale REnialving Rund (SRH) facility canstruciian law inicrest laan wish ihEl 9Ia1Ei Waieir FlesaumEis Cloniral Somd (9WFICI8) ("SRH Laan "). An addilianal addendum la thEi AWT AImendment will bEi executed upan aampleiian ail sinal design, and pi ian 11a cammenaerrienl al ccinslnuclian, in andEir is sel -kioh in ludhEin detail the nights and reisponsibililiEis all Ihe RCI2)IAW1 h embers IEdatedlaconsiructian, and ihelulurElapeiiation and main-Imance, cif thEi AWT Rnajoat, and any additianal iEmms and condi'lions the parties delermine aiie nEiceissaN, inaluding 1hE1 paymEini of thEi onEi-lime malal paymeini as gEinEirally pnavided by 9eclian '10 a-1 the AWT ArriendmEint. AGREE MENU lit Ei parties agnEie is nEivise the AW -1 AmEindmenl, including 11 asc ceirtain seciians ihEileoil as naled, as -lollaws: 'I. REivised SEICtian 'l a "Ri oieic'I RhasEls". 9eciian 'I B, Tablc 2, wl ich sets skin h thEi piopased capaaities of each PC 2/AW-1 MembEin in it a picijucl ilacililies, is amEindEid as 1allaws (changEis in bald tvpclunc erlined : 17114116 a 1110 N 7.72 U -1-A r rah: AWT PROJECT CARACH IBS iIRINALI 126446 171C8 N 2.71 1-15-08 Draft2 ���....,.T;�...�_..,.._. �..Seme.�'Y'm 9^�.. ;Hx,�. � 6i.ss.(i.. i«.5%C 1 b:e '1 � tliY>7� .,SYviC L �� _,,,.& .. •6'. E,�,....« �...45: PC 2/AWT AWT Puojecd Clapacity Member Capacily 4mgd) 1Ihare 1I11CI 5.5 78.57% MNW D 1.0 14.29 IICIWO 0.5 7.14 °ra TOl AL 7.0 100.001I4 126446 171C8 N 2.71 1-15-08 Draft2 ThEi parties agneE1 Iha'l any add ill ion all i EilerencEis to llotal capacity] of ihEi AW T RrojEia t in thEl AWT AmEindrmen 1, whict includes AddEin da '1, 2 and 3, will bEi d0ermid -lo bEi "7.0 mgd," and 11hal any iEifenencEis to the RC2/AIWlI Member; caplaciiy intemsis shall bEi deElmEld to bEi con: is tent with -It a figures salt 1lorth abode in liable 2. 2. Rinal DEisign and Renmitling. The PC 2)FIWlI Membens agree 9OCIWA may ppoceed wilh impllEirnientailion of the final design and plenrmitting o'I the AWT RrojEic'l as nevised by 'lt a'IEu m; oil 1 is Addendum 3 and basEid on IhEi IEicommenda'lions and dEisign cniteria sel 'lora h in thEl CF 2M Hill RrElirmin aryl ❑esign Report dated Dalcerriber, 2006, which is inconploiated by Ihis nelerencEi in this Addendum 3. Me RCI2AAWlI Mermb-ersagleawith 11he plrojEicled budget amouW of $2,320,000 lion the llinal d0sign sermice, as wall as assoc4lEld legal cosils a! fur hen dErlailed below in this Section 2. The PC 2,IAW T MEimbEms will dEiposill wilt SOCWA ,It a noll-ta-excEIEld budgEiied armouni of $2,320,00011on the sinal dElsign sEirvices in accondancEi wilt thEi allocaled budget amounils fon each rmerrit en plEicified in 9xt ibii a, wt ich nal-lo-excaied amount of $2,320,000 includes assaciated casts-lul SOCWA's legal neviEiw olsuch matlElns, including plreplanalian ailihisAddElndum 3. Sua h allocated budgell arnaunils shall be deplasiled wiilh 9OCIWFI wilt in sixty (60; calendar days aflei 11t a EMEictnie Dale all lhi; Addendum 3. SOMA will,,: alicit pliuplasalsfonlhEr final dasign fnarn no less than llhnae qualified design enginaening f+nrri: , and in accordancEI wilt SOMA plalicias and pp ocEldui as. Award oil11he caniiaci (sl Jar final design and plasmid ing ale subjecl to approval by RCI 2 (RCI 2,IAWT Mambeis only.) 1:(14(16 A" 111W N1.11 115-W Draft] 3. SRF Laan Cans ulting 9erMicEis. -Rhe HCI NMI MEimbeins agnEie SCICIWAI may pnaceieid will saliciia-ficin of pnapasals ikm eingin eeiring cans uNing seiruiceis 'la secunEi he SRF Loan based an a nail-ta-excEiEid budgEited amcnin'l cif $80,OOOl1he PC 2,IAWT MEIMbEirs will dEipasi'l with 9OCIWPI ihEi budgEiteid nat-10-excead amaunt cif $ 80,000 lar llhEi SRF Laan cansuf ing sEiruicEis in accardancei wilh he allacated budgEil amciunils Icer Eiaah member S pEicified in 9xhibi-1 9, which nal-la-exWeid amoun-1 all $80,000 includEis assaciaied legal casts cil SOCWA which miay be inaumed in canneclicin with securing -II a SRR I. can. Such allocaled budget amaunts shall be depcisiled wiilh 9OCIWA will in sixq .1601 aaleindar days after ilhe affectivc Dale cil II is Addendum 3. SOCWA will salicin pnopasals fon thEi SRR Loan cansulting sEirviaes fnani no less than INGO qualified filims, and in accondancEi with SOCWA pcliciEis and pnacEidures. Award al thEi ccintsact IIsl fail SRR Loan sEirvices is subject la appmoval by HCI 2 FIC 2ilAWT Meimbens cinly . DEIIEIte SEiclian 2Al.'I. 9eictian 2A.,l, "Par iaipalion by MNWD " is delellEid in i -Is entirety. 5. RevisEid Secilian 28. 9eciian 2B, " Flunding Oppcirluniiies; Withdrawal", is amended as fallaws (chan geis in bald tvpift nc edir ad' "Sec'licin 2B. Runding 0oporiuniiiEis; Wilhdrawal. Upon nequesi by any HCl 2ilAW7 MEimbEin, and at any such member's individual EixpEmse, SOCWA will pursue funding appeir unitics lucim availablEi stale an fedEinal sciuncesilpragnarris far thEi AWT PaajEict a'l IhEi eamlicisI passiblEi dale. 1201-161 ..6.' 171d8N2.:7 115-48 Draft2 In vdc iilioni la the Prapasiil- ,101 Granit func inig in tHei eimiouniil of $S milliani SOCWA Nis piiciviclusly secuncid, SIOCWAI aaruees la pursiuc 11he SRF Ilaani fuading. ThciRC21AIWT MemibcirsiaareicitHail11heimacceicaafaryPrapaiilioni,ICgranitfund inic anc ,IRF Laani shall bei awliec la affseil We 11atc11 cligiblei castsl of 11hei AWT PraieiciI prior la any allacailioni of imimainiinA funic s anic ex per se.i la llte PC 2AAWT Marribersi ini accaircanice wilH lHeir respective caipacity peirceintclacls sel fartH it 11ablei 2. Furtheu, Me Nopasilior fl0 aircin-1 fu nc inq moceedsr will bei deicirried thea first prianitV of pruocciec.i applieid lowaincs eligible praiecll costs, with We SIRA Loan pnoceieda deemiec to he lHe scicanc prianity of praceeds appliec lcrwarc v eliniu le pnoiect ccls I (unless a c ifferer t pnioWty is oil herwise rag uirec by SWRCB, DWR. ar ary o11Her SUlilei or kideirail ertity with iurisc ictian over 11he applicallian of such pnacecidEO It is agrEied by the parliEis to this A VI Ameindmenll Iha1, subsegueni to 11he completion of the pnEdiminary des ign and anvincinmeinial reviEiw, bui pikin to the awand cif thEi final design cantnact far thEi A" T Majecl, any HCI 2,IAW T MErmben may wit hdnaw fnam participatian in the AW ll Project. In the case of a wit hdnawal, all ilurihen abligalions cif thEi withdrawing mEimben shall ceas a as crl the dale crl such wilt drawal, except abligalians crl thal memben far expEin ses alneady incurned pursuan-1 -lo this AWT Arnor dmenil, anc ( Xcclpl ascitheirwilacprayidcid delcrwin Seicllian 2113.1 as IoSIX'sreimiburseimeinlobligatian. Subject la the 'lurl her appnavals by the RC 2)IAW1 Members pnion to camipletiani of final design and canstnuctian, the AWT RnajErct st all be construated ar d thEinEiaflEin owned, aperated, and mainlair ed by SOMA, Ihiiaugh, an bat alil (it, and -ton it a use and benef l o-1, thEr RCI 2)IAWT Mornbens." 6. New Secl ion 2R.1. SEiatian 28.' is added -lo the AWT AImEindmen'l, as tallows: 11 14416 "7- 1M I N 7.7 2 7 -11 -Cl fl raft 7 Seiclion 2B.'I . a,IC Guanan 1HEid REiimbunseiment oil Rinal DEISign, OthEin Cos -Is. Given the signifiaan'lly IangEln capacity in lelEisi S,IC has in IhEi AWT RrojEicl as compared 110 SCW D on MNW D, wi'lh 1hEi aoinesponding llunding obligation, CLIC agreEis 'Iha'l in IhEi Eivenll it terminates its interest in this AWT AmendmEinl oli withdnaws iiom participation in the AWA FlnojEiat after 1hEi E flEictive Date ofl this AddEindum 3, on flails to deposit and fund its sharia of 11he -final dEisign aaslls on It a SRR Laan cansullin g sEiruicEis, 9JCI s hall reimburse bath SCM and MNW D fail all actual casts of -final design and the IRR Loan cansulling services eaa h has paid on incrrnred. Suah riEiimbUnsEimanl shall bei due within fort]-§VEi (45) days aftEir 9JCI nali-fics 9OCIWA1 it t asiOnminallEid parlicipatian in IhEiAWT Rnojecl, ariaftEir 90CIW A dellEinmin es 1 hail .I.IC has failed to dEipasill an Hund its allaca led shanEi of such cas-Is by the duEi date nequiried undan Ihis AWT AgneEimEini. In the event SJC flails la pay IhEi reimbunserrianis as puovided by this Sectian 28.1 within It a lkirty-five (d 5) day peniad SJC shall be assessed and shall pay a panalt) al five peraenl (5%) pen year ciil thEi 11cital outstanding neimbursernen-1 amauni each succeeding thirty (30) day penicid au parkin 1hErne011hat lhei amount nemains unpaid until such ueimbuIsEimEini amaunis are paid in full. In thEr event 9,I0's reimbuisemErnl abligalian pnavided in It is Seclian 29., is llriggEined, neiilhen SCWD nar MI\WO shall have any iudheri du-liEis cin obligatians under this AWA Amendmani 11a any alher party, crlhein It an la pay any of Iheir nespeclive allacaled casts fan the AWT FlnajEicl incunned pniarta the awni It at Iniggens SJC's reimbunsemErnl abligalion. 7l. RevisEid SEiction 5 all FlddErndum 'I. 9Erclian 5 0-1 Addendum ' , " BffluEml Surplus," is amended as follaws (additions and dedelions noted in balc typeAunc erlined ): "SMW O, MNW D and cICIW D eact agree 1 hai SJC may use effluent resin lilinc -Iriarni, neispeciivaly, 9MW D, MN WD and %ICIWO wa.iteiw aillErn flaw s dEIIiVEInEId to llhe Fllanil, but, in the casE1 o11 MNWD and %rICIWD, only to 11he eixtenl that such EMILIUM excaedsi the levels sequined fail, nespeclively, N h WD's and 9CWO's AWT Rnajecl capacities (calleictivedy heiminaften, "Surplus Bffluenl"). ISMW D, MN" D anc SC" ❑ each will allow thei uses (11 its Surplus effluent (henainaflen individually, the "SMWO BffluEmi," thEr "M6W11 9u11plus 9f11ueni" and 11he "9CIWO Sunplus Effluent") by SJC fan srich specillic puripasei, subject to ihEr ikdlawing condi-lions: 136dild -8- A W NEL V13 -al Draf l l (a) SJC's use of t[ a 9irnplus affluent will bEi dEierried used on a pimportionale basis as -lo thEi SMWI] Sunplus 9ffluEmll, t[ a MN W U Sunplus Bffluen-1 and 1hEi 9CW CI Sunplus 9ffluEml. Notwithslanding any alhen Herm sell ikirih [ ei ein, SJC agreEis that 9MWD, Ml` WD and SC" ❑ mai a no pnomises, assurances on guaran-lees tha-1 they will individually ou colleclivEily deliver sufiliciEnl wastewater flows to the Hian-1 so thal the Surplus Effluent will continue to be availabiEi, of availablEi in any specific quantity, ikir 9JC's use in connection wit[ the AWII Flnciject as pravidEid in lhei AWI flmendrrienil, as supplEimented by Ac dEinc a I, 2 and 3. Hawevem, notW ilhstEl nc inq ilhe fcireiaaing and subeec9 ilo thei dermis cit subsieicilioni (c) of ilhis Secticin S. MNWD anc SCWD individually agree lhail each will nicil diveirt in excea9 oil the fallowing quanlitiem cif citheirwrise available wastevualan flaws cumanilly genicuialed within its resipeictive saruice areas anis 'limailad at the Rlan-1 ("AvailaH le Wastew alem Rlow s") far tha pumposei of any agUseguenit pmolects ar adc iticinal facililieis, unlesa citherwisei nrianida,lec hti any magula,lary agency, ar cciurt cut or, cin a:i a'lhamiise rem had 90 be in ccimpliance wiilh any law , pen mill cand iticin cu rergulaticin: MNWDguaranleies ilhat i1 w ill not c ivert any (0 mac) cif list Available Was'lewalm Moms 1ci the Rlant cin an average c aily ha:lis anc 9CIWG quaranteas ilha,l it w ill noil div art any (0 migc) cif its Availah le Wastew aler Flaws to 0a Rlanil cin an aveimage daily Uasim (b) 9JCI's rise of the Surplus Efiluent is restricted -tor usEi by %IJCI in connEicl ion wit[ cIJC's-! .9.0 rrigd capaci)l in 'I[ a AW T Pi oiject, and kir na other q uuq ose unlEiss otherwise agreEid la in wi iiling by SMWD, MN WI], ;ICIWD and :I.ICI, and appiioved by Pi ojecl C(ImmitlElEl No. 2, H requinEid. 116,166 `"9- A148Nl.11 'W -(J Drat ] (c) In recognilion all SJC's nEiceissily fau the %'1lumplus Efilluenl to luily ullilize ils AW -1 Frajeicl capacity and thEinenkine benEifit imcim investment in ils necyclEid wallEIP pmagram, SMWE , MNWD and SCWE each agreE1 ilei Emlen into timEily gocid-lailt discussions with S.IC fom punposEis Of deitermining if a pemmanenl mEiduclion in Sunplus Effluent can be avaidEid should 9MWD dEicidei in the fulune'lo dEivelcip any ilacilities which will meiduce thEi amount ail wastewa'lem dEiliveined to thei Plant and 'It enelare impact thEi Sunplus EfIluenl necessary) fan EIJCI ilo u-lilizei its capacity in the AWT Rmojecl; or should MNWD and on SCWE bEicomEI ccimEI undem rmandallEi by any nequlalciry agency, or court cmdEm, an change in law which would impact '[he Eh mplus EfflUEint necEissary kin SJC to utilize ils capacity in 'It e AWT Pmciiecl. (d) N otwilhstanding any cdhen 1Eirm sEII far t in the AMAmenc mens, ilhe consenl given k y 9MWD, SCWE and MNWD la SJC's use of IhEi Surplus Efilluenl, including 'Ihe nequinerminls seat kirth in subsecliona a anc (c) of Ihis Eleciion 5, will leirminalEi on a dais far y (4 0) yEiams fncim ihEi E ffeclive Da'IE1 cif Adc endumi 1 ( Ockiber 9 21006), unlEiss otheirwisei agnEied io in milling by the parliEis hellElto. Upan expimalian cif such oamini, SJCI shall bEi lirrlkid la J a quantity cit eifflueinl genenaled al IhEi F lanl nesulling fnom was'lewallEin flaws conveyed to It a Plant by SJC, unless on until oilherwiso agreed by 'It a par ies." 8. ReicitalsilExhibils. ThEi parties Eiach represEIM and agneie the Reciials a11E1 t1uE1 and carneicl. The Aeciials anE1 inconpanaled into this Addendum 3. E xhibit E is attachEid and inconpona-led into ilhis �Iddeindum 3. 9. Effecl cif Addendum 3. Excerpt as rricidiliEid hemein, all ollhem lEmns and conditions of the F CI a AgreEiment, including the AWT Amemdrnieinl and AddEmda 'I and,21 1harelo, shall nEirmain in )lull farce and efilEict. In ihei eve ini cit any ccinilicl on inccinsisllEincy betwEien 'It a AWT AgreEirnienI, inclusive (A Addenda 1 and 21, and chis AddEindum 3, the 1Emrms cif 'It is Addendum 3 shall conlnol. The lenms "RCI 'I Agreernienl," "AWT AmEindrnienl," "RC 2 AmendmEml," "Addendum 1," and "AddEindum 21" as usEid in such docurrienls, shall includEi chis Addendum 3. 1: 6a 6d - 10- I1108N:.,: 7-15-01 Draft] THIS ADD9N DL M 3 is EintEined inla by Eiach ail tF a par iEis as ail -Ihei 8ffe1ctivE1 11a1E1 dailined abavEi. SOL TH ORAN GE CIO UN*n WASTSWATE R AUTE ORM ON BEHAU R OR PRO, BCT CONN mrSE h O. 2 By Chainman APPROVI31I AS - lO RORM: 130" 18, AIFRN BSON , W ILE S & GIAN N C ll� E Legal Claunsel - SC CIWA By. Ratnicia 8. Giannone SEicneitaN CIIn OR SAN, LAN CIA ISTRAN O Mayan AIITE:III: 0 Cite Clleuk 118,6(l - 11.. 1110 & N 2.27 7-15-18 Draft2 SANTA MARGARITA WAISR DISTRICT 0 FlnesidentN iCU-Piisideint SEICnerlaryl,lAssislanal SEicnElIaryi MOLIUMON N IGUEU WATER DISTF ICIII By Rnersiden'l By SEicnerlaryi SOL SIH COAST WAVER DISTRICT X R nesidentAo ice-PnEisideint SEicnerlaryIlAssisianl SCUErlaryl 12a4(lil ' 12. 17108 N 1.21 7-15-08 Drait 2 EXE IBI BU DGE7 SIL UOCAIIIOH OF RM AIL DESK SERVIC Rinal Deisign Flnojacl BudglErl $2,310,000 2. SRR Loan Consutling SElrvicEls Budgeit: $80,000 7O7AL 1 812- $2,100,000 3. FlCI 2,IAW T Membeu Allcical icin : MUTING FlCI 2/AWl1 MElmben FleivinilaglEi al A"T Capacity Allacailian cif llinal DElsign Casts Allacalicm cif IIRR Lcian SElry iCEIS dotal 9JCI 78.57% $1,822,821 $62,856 $1,855,680 WVVEI '14.29% $331,528 $1'1,132 $312,960 SC"D 7.11 % $165,648 $5,712 $'171,360 TOTAL '100`/C $2,320,000 $80,000 $12,400,000 124,199VIA 1-1:1-0f Draft] MIST 121 r'1` 15-18 Draft2 a 740 a PAI 110 ADEU NTO 5 AN JUAN CAPISTRA NO, CA 92675 (949) 493.1171 (949) 49''31053 I Ax irwiv.j•an jt anuapii1rano.(Irg i 19M9EF v ON T1a c rr1 CQ UI ICIL 3A6 ALLEVA10 11 0MA: W.FIRIBM MARK I IBL, IN ME 5014 C R. l OI IDRE! ( ISI NOTIFICATION OF MEETING OR POTR MAL INTBRBST OR THE SAN JL AN CIARIESITRANO CITY COI, N GIL lihe Cily Cauncil al San Juan Clapislnana will meet at 6:00 p.m. an Tuesday, August 5, 2008 in 'It e Clity Council Chamiben in Clit) Hall, la considen: "Conisil lvnalion cd Adc enidc m 3 la Ameinic rrient h a.:I fan Deivign Elleirvicles for the Recyalcid Wallen Advariciec Wa:ilewalcin llreatmeinit Planitl (Sciuilh Onange Clat nilly Wasitiwallen Auilhani,ly;((I1R Na. 787]" — Few N a. C'14. If you have specifia 11 augh-Is cin cancerns reganding this item, you ane encouraged la par icipate in this decision maN ing pnacess. Yuu can cummunica le with the Clity COIL ncil 11hnaugh cannespandence addressed is the Cauncil and,kin by attending the meeting and speaking 1a thEi Claunail during Ihei public meifiting. Cauneispandance rela-lud la This flemi must be receiv(id at 11 ei Clity ClEink's office by 5:00 p.m. an Monday, Auguste, 2008 la allow timc lar 1h(i Clauncil is cansideu ils cantein'l. 11 you would 14 ala speak at 11 E1 mEI(iting, plEiasei aamplaiEi a yellow "Fleiqueisll to Speak" faum faund inside 11he1 en-lnanae to the Cauncil Clharriber. This Harm is dunned in at 1110 staff table, just in lWont of the Claunail dais. Yau will bei called la s peiak by '11 ei Mayall when the item is cans idered. You have neceived this notice at the uequest ail 'It a Clily s-laff meimbEm Bria P. Bauman, Waleii Engineening Manager. Nou may aan'lacl That staff member at (949) 187-43'12 with any questions. 111 e1 agEinda, including agenda reparis, is available to you an aun web si11Ei: www.sanivancapislnana.cinc. If you wauld liie is subscribe to reWive a naliae whEin agEindas ane pasled to 'I1 El web site, please makEi that request by sending an (i -mail la: a itycleink(cr�.san ivancapis l nana.ang. N eg Manahan, MMCI Cily Clleuk cc: Sau'lh Onangei Caunty V1 asllewatEir Aulharity; Maultan Niguel ut ater Dislnicl; Soullh Caast Wa-len Distuicl; Santa Maugauila Watem Dis,lricl; Jahn CI. O'Uannall, L tility Diuectar; 9uic P. Baurrian, Watem Bngineeri ing Managem San Juan Callisilronc : Flreservin�l ill, e PLs l il( Plnl aince 41) e Tkaure QPrinked on 100! recycled paper 32400 F ASEO ABEL/ P 170 SAPI .IE API CAPllTRANO, CA 92675 (949) 493-1171 (949) 493-1(133 FA -N WWW. S41l?l uail,l'apl.I t l@U lO. org August '1221, 20(18 h O111RICATION OR ACITION 811 THE CIITIA COL h CIIIJ CIR SAN JL AN CAPISIIRANO On plugust 5, 20[18, i1he City Council of San Tuan Capistnana "Ccinslidcme titin cif Adc endum 3 lci Amend melnil N a..I for DElsiclni Reic ycllfid Wi lelr Ac vz nci(id Wi silawaten llree tmieant PIs nil (Saulh Waslte%alelr Aulhalriily)IJCIIR h a. 787)" Iterni Na. D,14. MMMI ENS ON THN (Irrd CU LINall AM ALL EYE I O IHOMAB W_IIRIEAR MARI I I IIEL,' EPI JOE 4070 1 F. V ONE RMS U: O mel regarding: Servicics fan the Orangei Claunily Tlhe follawing action was Taken al the meErling: Ac delnc urns Na. 3 ilo Amelnc mcniil N a. 2 Rcm Misiclni Services ilou -Ihei REleylclleic We telr Advanicec We 911mater Tueia1miciniil Rlanit 1AMH South Ouinicle CaunitN Weskiwailen AulHarfly JJSOCWAJ Applooveid loll Conitnacrlinig wiilh Clesligni Firml anc Ovensighil cil Desligni, REulmittinig, anic Applliaaticlni for Runidsl; and $1,885.00 AL'Ihouizeic Rcm Deplciai-1 IAHH SCICIWA lar This Wank ICIP NO. 787]. If you have any queslicins reganding -It is actian, please cantacil 8eic R. 9aunian, Wail(in engineering ManagEm at I1949) 487-4 3,121 fail mare deiail€Id infommallion. It anF yau, an. Glalll Cc: I"-lou7lh ;`Ic lull h " Ltilily nisi rict; ------ annall, Skin Juai i Ccpismatic : Prieserving dle PcisA to Enhat ice the r e Bnnled on 100% recycled paper Rage 1 of 1 Manisa MONnisl From: Maria N a nri9 Sent: 11huisdayl, Apnil 09, 2009 2:28 PM To: In osonC 1s ocvia.com' Sut jecl: Addendum No 3. to plmendmemt No. 2 (AWT Projeat) Hi Teri, Per ou n ac rIVElnsatiari earlian, I %ill have Emia Baumclrl, L lilitiElls Brlginlaer e-mail Tc m Rcisales Ire issues %i'T 1HEI Ac c enlc U m .I IIP WT Pllojeat; to A menlc manil No. A. Il h as to da \A AM a cllause in 1H a agrElemenil thal Ilefens to ca 5% aVEInN .ICI c ay s ins-leac c i event' y ecan. A Iscl, cau lc N c u p lease sanc me ca signlec copy of it hEI Ac c enc L m NoA to A merlc menil No '9I. acid the sclme pnojecrl ,I I hanik YCIL so mUcr ll Maria Mcrnis DEIAUIy CiIIN Clerk Cily cf Sari Juani Capis-lnario 334(ICl Flaseo A dEllanilo Sari Juan Capistnaria, CA 9e1E1713 11949) 41 2I-EI3C19 (19,e 9) 493-1093 -Fax y/9 c�60,(_, . 4,19/1009 32400 RASED ADELA P TO 9 A ! Jt A I CAPI9 TRANO, CA 92675 (9 49) 493-1171 (9 49) 493-1433 F" Kww.suraua?lcapi.ltru io.ong URIAN SM IWAL Flo: Teni Nosan SOCM IA 34156 Del Obispo �Itieei ❑ana Flaini, CA q2629 DAT9: Oatabun'914, 2006 RROM: Mania Marous, ❑epuiy City Clerk ijJ49) 4411-61309 A EP IAIF3 OAP ECITY UQI MCIL SAM P LLEVd T!1 QIAIIS TSRTHG411 MUTT HdI R-1 JO ■ S4 T4 DAVID M. SWT Ra LIN RE: Addendum � a. 1 to ArriendmEint Na. 2 ill1a9ign, Clanstnucl, Opuna-le, and F and ihEi .I. 0. Latham advancad walen Tueatmernl plan E nclased is a aapy of 11he abave neiki inced documEint and sEiven (7) oniginal signature pages. Fllease after executing send aun cifllce a fluily (ixeculed uniginal for oun nucauds. It you have questians canceuning 'It a aguMmeni, please cantac-1 E ria Bauman, Water E n gincen Managen ij�149) 4E17-43'1'1. Cc: E nic 0auman, \AlatEin 9ngineeiring Manager Jahn E IWEiII, In'leuirri Flublic Wanks DiRictar Sain Jut in CapiaArcina. Preserving the Pasil Ao Bnllcince Ahe Fwure j Priew-I i ■ 10096 ■eclicled eater 91512006 ACIENDA REFIOIR"R 81 10: U.m ie Adams, Uy Manager RROM: John W_ Elwell, Interim Plublic Worl s 0hecton 9U BJEC71: Clonsideilation oil Addendum No. 1 to Amendment N o. 2 oil the Project Oommit ue No. 2 Agreement (South Onanga County Waslawaller Authority, Jormenly the South Bast Regional Reclamalion Authority) (CIF No. 787) RE COMMS NDA1101V : Ely motion, 1. Authorize 1ha Mayon to executa Addanc um N o. 'I to Amendmen'l No. 2 o'1 the Plnoject Clommiti Ere No. 2 Agreemant, to pluthonize South Orange Clounttl Wastewater Aluthod-ly (SUCIWA) to proceed with thea Envinor'Imelntai PeviEw and Completer of the Rneliminaryl Design RElport; 2. Authonize the lransfeil of v00,ocia fnom C11R No. 788 (The Racycled Water Reservoirs) to CUR h o_ 787 (The Recycled Water Advanced Waters Tneratment Plant); and, 3. Authorize the deposit of $12Q(I0q with :IOCIWA Jon the wonk. SIIUA110h : On June 29, 20(ICt, the City entered into Arrlendmernt No. 2 to the FIC 2 agreement forming tt a P(12 -AWT. THEI purpose of which is to design, construct, opgratei, and fclnd thea J. EI. Lalham advanced wallerr tnEla ment plant (AIWT) to pnoc uce nelcyclerd waten (RW). The Seuth Oiiange Clounly Wastelwatein Authority (SOCIWA), the Moulton N iguel Waled District (MNWD), tr a �loulh Cloasl Waten Elis- ric (SCW11), and the Clilly of San Juan (lapistrano have been working on 'lunding a large portion of the cost of thea AWT by mal ing an application 'Ion a Rnoposition 50 grant in the amount o-1 $5,000,ow for the AIWT. In order tc bEI eligible) fou thu proposition 50 grant trno mems nee( to be comple ed b)l May 2007. llhe Jinst is completion of 1 he CIEQA documentation; 1 he second is the compler ion of an agneemant lo design, build, consi nuct, and opemate the AIWT. Addendum 'I I Amendment' I will puovide 1k n MNWD's and SCIWG's consent to us a the a)Iailable secondar l treated effluent not otherwise needed bll MN WD anc SCWD to fully utilizo their own respective capacities in the AWT Project. In addition, it viill pnovida fon SMWD's consElnt, to allow use o11 the available eflluen, by the City in conjunction wiih i s Agenda Repan Septen bei 5, 21006 F age 3 F ECOM ME N DiAITION: 8y motion, 9 . Authanize the Maycir to ei ecute Addendum Igo. 1 to Amendment No. 21 all the Peoject Cammitlee Na. 2 AgMemeni, to Authorize ,loath Orange Clountgl WastEwatan Au,lhdn'ty (9OCWA) to puiceed with the 9nvinanmuntal ReviEw and Complete of the F neliminaol Clesign Report; ,e1. Authorize the tnansffin of $2CIC1,00a 1Irom CIP N a. 788 (The REicyclEid Wallei Resenioins) to CIF Ira. 787 (Ilhe Rcwglaled Men k iianced Watein Tnealn eint F lant); and, 3. AL thoiiza the c eposit oil $1210,CI0(I wiih 9OCWAI fon -Ihe wonk. Respecffully submitlec , well, in Grim F ublia Wonks Clinectar Piep ed by Eric P. Bauman, WEiten On gineE■ing Managem Allact menils: 'I. A&Einc um 9 to Arnenc menl 2 to the PCI 21 Agwamenl whci will ilund, and theneaflen hwie capacity interests in, the AWl Rioject ale WC, SICIWD and MiN WD (the "RC 21AW1 Membens' ). Tlhe RC 21AW1 Memb� rs desire to have SIOCIWA resume ccimpleticm al the pKiliminaryl design and envinanniental review all the /IWT Pncyect, to be based upon the ne)iised project phasing and pan icipaticin as set ikirth in this Addendum 1. B. -lhe MWT Rraject will to designEid and ccinstruckid in ane phase with R design capacity cd 9.CI mgd, in lieu all the three phases and a design capacity all 11 _CI mgd ariginally contemplated in the PC121AIWT Agneernient. SCIW11 and MNWD plan to crwn s nd use lass capacity in the AIWT Rnaject then originally set ,kirih in the RC12lAIW'T Agitcement, and 9JC plans to awn i nd uses male capacity in tt a AWT Pnajact tt en ariginally set for t in the RC 21,AW7 AgneemEint_ PCI 2UNVT MElmber'S curneintly contemplated capaa ities in the AIWT Rnaject are as follows: SCW11- CI.5 mgd; MIS WD - .5 mgd; and, SJCI- 7.0 mgd, fan a total cif 9.0 mgd in tt a AW Rraject. Cl. Based an thr '[SERRPijJFiy B. Latham Rlant Wastewater Clapacity Allacatians' sEft farih in the RC 21 Agueement, SCWD and MN W11 will have excess sea andaryl treated effluEint available even afleu thein par: icipatian in tt a AIWT Rraject at the revised AWT capacity intenests set lar h in this Addendum 1, which otherwise will be dischargeid to the Racific Clcean. SMWD will not p� ri icipate in the AM Ruojec and the secandanA treated effluent uelated to SMWO's wastewaten capacity allacatian and wasteiwaten lllaws actually sent to the F lant by SIMWO ale dis a hanged to tt e F as ifia Ocean. F unsuant to this Addendum 1, S, Cl deisines to secuue assuiances 11iam MN W0,SCWD and SIMWD that SJC may use as Icing as it is available a quantity cil secandaryl fieatEid effluent geneinated at the F lant sufficient to suppar the puajected recycled water production uesulting -Irani S, Ci's capacity interest(s) in the AM F uaject, sub jEict to tt a lkirty yeau temro an such assunanceis puavidec -ion hereafien_ HaB a -2- Haw&GfPG&M1801 17005 N 2 M- 6411-)tl Drat 1 2. Bnvircnmental ReviErw: Pi eliminar r Design. -the FI CI 2/AW1 Membens agree CIaWA may pnc ceed with the envircnmenlal reviErw and the pneliminary design of the ,AIWT Rncject as nevisErd by thEr teams of This AddErndum , sut juct 1c 11he memberns' appreval c•I the envincnmenlal sermices and design sermices con,lract(s) fon sucl work. The RC 2/AW1 Membens agnea to dapo: it wilt r- OCIWA Ther budgEterd amc unis pacified in 9xhibit C (which Bxhibi'l C will supErrcede the costs previcusly aiiccated 11c the mernibens fon preliminary) design in Whibil CI io ,Ihe na 2/AWl Agreamunt) 1111or 1hEr preliminary) des ign and anvinonmElntal neviErw services, and to fur hei depcsil all other a; 9ocialed costs for SOCWA's legal review of such matterr: , including pnepanallion of (61-11 thi: Addendum , within 9 ixty (CIC) calendan days after the affective Da11Er of chis Adderndum 1. 3. Revi: ed ."action 29. ' Ercticn 29, "Flunding OpportuniliEls: W'lhdrawal°, i; amErnded a; lcllcws: aci is n 29. Funding Opportunii iErs: Withdrawal. L pon iiaquesl by any PC 21AW1 Memben, and a-1 any such rniember's individual Erxpense, SOCIWA will pursue funding ofIper unities -from available sialla or 'lerdelal scurrces,lpregnams fon the AM RIKiject all tt a eanliest pos., ible dala. It is agnErerd by the parties tc thi: Arriandmant N e. 21hat, subsaquenl to the cc mpleticin of the pnerliminaryl design and envinc n men lal neview, bul pr for to 11ha award Page •4 - NA w&GIPGW,11801 11007 N 2.21- 6411-06 Drall 1 Table 2 PC 2lIAW7 Member AVT Flrc jErct Capacity (md Capacity Share sic 7 77.78°x6 MNWD 1.5 16.67% 0 Total 9.0 100.0% 2. Bnvircnmental ReviErw: Pi eliminar r Design. -the FI CI 2/AW1 Membens agree CIaWA may pnc ceed with the envircnmenlal reviErw and the pneliminary design of the ,AIWT Rncject as nevisErd by thEr teams of This AddErndum , sut juct 1c 11he memberns' appreval c•I the envincnmenlal sermices and design sermices con,lract(s) fon sucl work. The RC 2/AW1 Membens agnea to dapo: it wilt r- OCIWA Ther budgEterd amc unis pacified in 9xhibit C (which Bxhibi'l C will supErrcede the costs previcusly aiiccated 11c the mernibens fon preliminary) design in Whibil CI io ,Ihe na 2/AWl Agreamunt) 1111or 1hEr preliminary) des ign and anvinonmElntal neviErw services, and to fur hei depcsil all other a; 9ocialed costs for SOCWA's legal review of such matterr: , including pnepanallion of (61-11 thi: Addendum , within 9 ixty (CIC) calendan days after the affective Da11Er of chis Adderndum 1. 3. Revi: ed ."action 29. ' Ercticn 29, "Flunding OpportuniliEls: W'lhdrawal°, i; amErnded a; lcllcws: aci is n 29. Funding Opportunii iErs: Withdrawal. L pon iiaquesl by any PC 21AW1 Memben, and a-1 any such rniember's individual Erxpense, SOCIWA will pursue funding ofIper unities -from available sialla or 'lerdelal scurrces,lpregnams fon the AM RIKiject all tt a eanliest pos., ible dala. It is agnErerd by the parties tc thi: Arriandmant N e. 21hat, subsaquenl to the cc mpleticin of the pnerliminaryl design and envinc n men lal neview, bul pr for to 11ha award Page •4 - NA w&GIPGW,11801 11007 N 2.21- 6411-06 Drall 1 with SIJC's 7.0 mgd capacity in tl•le.AIWT Froject, and ibn no other purposes unless otherwise agiiced to in writing by SIMWD,MNWO, SCWD and :IJC, and appnovErd by PnojEic t Commit ee N o. a, if required. (c) In recognition oil SJCI': necessity Ilor thEi Suiip lus Hffluent to dully a ilize its AWT F noject capacity and therekuie benafit from investment in its neic yc led wateii program, cIMW13, Mie WO and SCIWD each agree to entEir into timely discussions with SIJC on a meians cd a vaiding any permaneint reduction in the available Surplus EHluEint should 5MW13, N IN W❑ (in ."ICM E decide in thei future to develop any facilities which will reduce the am ount of wastewater conveyed to IhEi F lant and thenefone impact the avaiiable Surplus 8ffluent necassary flcu SJCI to utilizer its capacity in the AWT Project. (d) Notwithata nding any cithen teirm set 1kirlh in this Addendum 1, the consent given by ,IMWD, r-ICIWD and MNWD to SJCI's use all the,lunpius Effluunt, including Ihei iiequiiernant sort ilor l in subsection (d) of tl is Sle(tion 5, will term inale on a date ikirly (40) years liom the Oflective Date, unless othEirwi; a agreed to in writing b)l the parties hereto. Upern expiration of such consent, .&ICI shall be limited to the quantity otl effluent generated at the F lint Cres ulting ilram wastewater flows conveiyed to the F lant by SJCI, unless or until otherwise agiued by the par ies . El. Slubstitution of SOMAJ. All iefenErnces to "SIERRA' silt alar l in they F C 2IAW1 Agreement Eire deemed to be iefenencas to,IOCIVI A, as 99RRA's successor-in- inlenesl. 7_ Cledete CGvL Reiporl The parlies agree that the ClClvt Report will not be incoiponaled as Attac hru ent 1 in the PC 2dAWT Agieemeint. €I. Rec iiaisjExhibits. Mu pan ieis each aeipnesunt and a gree the Recitals ares Hage -6- BA%&G/P(ld!'1M oO 1700.1 N IU -6-11-011 Draft 1 PC12AAWT MEMBBFIS: CITY! OH : AN JCI AN UPI RISTRAh O 851= C avid M. 1 wendlin, Ma) Ion PITTEE T: Maugauct A. Manahan, Clity Cllerk APF ROVaO PIS TCI FORM: JL 11111 11. VI 1G VyI %,III' 1 \11411114] MODUTON NIG[ BL VIIAT8R DI: TRICIlI By Puei, iclent 8y Secaietarl 13y Ely SOU7ki COAS'H WAIIEFI 0IS11RICT Pnusident/ViceAF neisidcnt ecnutanhA, 9istant ec_mftaryl PCI 2 MEMBOSI: SAI NTAI MPI RGARITAI WATER CI IS TRICIT By F residemt/Vice-F resident 8}1 Seicrelary/Asslsisiant r-ecretary Rage -8- HAW&G/PG/kpr78800 1101 S T17.72- 6111-06 Drat 1 SQCWA South Clrange (lounty\&astewatar Authority Letter of Transmittal OA7E: Octoben '12, 2006 110: Bnic 9aLlm an AITTE N 110N: FIE: Plnojecl Commillee No. 2 Agre- We ane ® enclosing ❑ nettlnning under senanate c1i Sent ilor )IoLln ❑ ReviawlUse ❑ Ag pnoval ® flignatune ❑ File RHMARK I: Status ❑ Prelimina ❑ Revised ❑ Approved ❑ Released i� enclosed is a copy oil the above staled doaument and seven (1) original signatulle pages. Please execute the enclosed signaltlne pages as apprapniate, and 1lehlnn them Io 01.111 offices in tFe pro Niided sell-addness a (I stamned envelope. Lpon receiving tte executed signalune pages, vie will send YOU a fully executed a niglin al fon your re a a nds. .II ould )IOL have any questions an if I can be of 11. rthee assistanaa, please do not hesitate to contact ma. Since nel)1= 7eni h aeon, executive Assislant SCICWA CORIBS TO: dile . 1'1196 Del Obispo 9Lre-It • Dana Hain L, CA 52629 • Pl ane (9910 ] 1'-`_1990 • Faii, (949) 4$9-011(1 • WdSILC. wanv.sucwa corn 9 pubht agen(v creared b1l (ITTY OF LAC Ur'A BLI 4H • 4-11101 SJ M CLEME1'17- • CITY OF S.A`I J1';A`I C? PIAR� 110 • EL 10f 0 WAIEP L 1571 ICT • EbIM L➢ K111 SEWAE D1S111411 IRVIr-E RANL.H WATER DISTRUI'll • I IOTrITOh' `IIGUEi. W AE1 DIALLA • W TA MA11Gd I 111 WATIR DISI1Al • SOUTH CJ:1A NVIIIEA 9 ISIRKA •1P, BU 0 CANNON WAIEH DIST] ICT AHPROVHD A9 110 NORM: Q4." John V haw, 6ity Attorney AC2,IAN4I T MEMBERS: Cll TY OI SAN JUAN CABISTRANO MOULITON NIGUI D WATER DISTRICIT By Riesidenl By 9 a a ra tary SOUTH CICIAST WAIF R DISTRIC179 H, I Ara � ident/N is a-Riesidenl Seclieilary/A:si:tant Sea nelary ]Raga -9- AVJ&GnIGn C/78811( 11(95N1.12-1-12-(11 Drag 1