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HomeMy WebLinkAbout09-17-25 F&A Committee Packet1 OTAY WATER DISTRICT FINANCE AND ADMINISTRATION COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA BOARDROOM WEDNESDAY SEPTEMBER 17, 2025 12:00 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA 1.ROLL CALL 2.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TOSPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’SJURISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA DISCUSSION ITEMS 3.AUTHORIZE THE GENERAL MANAGER TO CHANGE INSURANCE CARRIERAND ENTER INTO A THREE-YEAR AGREEMENT WITH NEW YORK LIFE IN- SURANCE FOR THE DISTRICT’S LIFE, ACCIDENTAL DEATH AND DISMEM- BERMENT, AND SHORT/LONG-TERM DISABILITY INSURANCE FROM JANU-ARY 1, 2026, THROUGH DECEMBER 31, 2028, IN AN APPROXIMATE AMOUNTOF $265,827 (BASED ON CURRENT CONSENSUS INFORMATION AND SUB-JECT TO CHANGE) (SUZIE LAWSON) [5 MINUTES] 4.FISCAL YEAR 2025 YEAR-END REPORT OF THE DISTRICT’S FISCAL YEAR2023-2026 STRATEGIC PLAN (MICHAEL KERR) [10 MINUTES] 5.HIGH SCHOOL INTERNSHIP PROGRAM UPDATE (ADOLFO SEGURA) [5 MINUTES] 6.AUTHORIZE THE GENERAL MANAGER TO AWARD A CONTRACT TO MERINOLANDSCAPE, INC. TO COMPLETE PHASE II OF THE ADMINISTRATION BUILD-ING LANDSCAPE UPDATE IN AN AMOUNT NOT-TO-EXCEED $417,309 (KENT PAYNE) [5 MINUTES] 2 7.ANNUAL DIRECTORS’ EXPENSE REPORT FOR FISCAL YEAR 2025(MIRIAM PEREZ) [5 MINUTES] 8.ADJOURNMENT BOARD MEMBERS ATTENDING: Francisco Rivera, Chair Delfina Gonzalez All items appearing on this agenda, whether or not expressly listed for action, may be de- liberated and may be subject to action by the Board. The agenda, and any attachments containing written information, are available at the Dis-trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the agenda and attachments are also available by contacting the District Secretary at (619) 670-2253. If you have any disability which would require accommodations to enable you to participate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on September 15, 2025, I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on September 15, 2025. /s/ Tita Ramos-Krogman, District Secretary STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: October 1, 2025 SUBMITTED BY: Suzie Lawson Human Resources Manager PROJECT: Various DIV. NO. ALL APPROVED BY: Adolfo Segura, Chief of Administrative Services Jose Martinez, General Manager SUBJECT: APPROVE THE CHANGE OF INSURANCE CARRIER TO NEW YORK LIFE INSURANCE AND ENTER INTO A THREE-YEAR AGREEMENT FOR LIFE, ACCIDENTAL DEATH & DISMEMBERMENT, AND SHORT/LONG-TERM DISABILITY INSURANCE GENERAL MANAGER’S RECOMMENDATION: To authorize the General Manager to change insurance carrier and enter into a three-year agreement with New York Life Insurance (NY Life) for the District’s life, accidental death and dismemberment (AD&D), and short/long-term disability insurance from January 1, 2026, through December 31, 2028, in an approximate amount of $265,827 (based on current consensus information and subject to change). COMMITTEE ACTION: See “Attachment A”. PURPOSE: To obtain Board approval to change insurance carrier to NY Life for the District’s life, AD&D, and short/long-term disability insurance for a three-year period from January 1, 2026, through December 31, 2028. ANALYSIS: The District reviews its insurance plans on a continuous basis to ensure it is receiving the highest level of service with the most cost-effective premiums. The District provides and pays for life, AD&D, and short/long- term disability insurance for its employees. Voluntary life and AD&D insurance is also provided; however, these pass-through costs are borne by employees. In 2017, the District consolidated these benefits to one 1 AGENDA ITEM 3 (1) provider, Sun Life Financial (Sun Life), to obtain overall cost- savings to the plans. In January 2025, a report was brought to the Board at which time staff recommended renewing the agreement with Sun Life for one (1) year, and, tasked Keenan & Associates (Keenan), the District’s benefits broker, to conduct a market analysis in 2025 to obtain quotes for a longer contract period. Keenan solicited quotes from our current carrier, Sun Life, and three (3) other plan providers, resulting in the final quotes below. Sun Life’s current rate is also included for comparison. Carrier Rate Guarantee Duration Annual Premium* Sun Life 2025 Current Rate 1 year $95,467 Sun Life 2026 Renewal Rate (20.36% increase) This rate was only offered with an enrollment requirement for voluntary ancillary benefits 3 years $114,906 Sun Life 2026 Renewal Rate (9.4% increase) Voluntary benefits were not required 2 years $104,437 Lincoln (3 years; 0.01% decrease) This rate was only offered with an enrollment requirement for voluntary ancillary benefits 3 years $95,462 Symetra (6.62% decrease) This rate was only offered with an enrollment requirement for voluntary ancillary benefits 3 years $89,150 NY Life (7.18% decrease) Voluntary benefits were not required 3 years $88,609 *Based on current census information; subject to change. Rate guarantees within each package ranged from 2 years to 3 years for various benefits. The annual premium does not include the cost of voluntary supplemental life insurance for which costs are borne by employees. Sun Life’s two-year renewal rate represented a 9.4% increase from the District’s current rates. Sun Life’s three-year renewal rate represented a 20.36% increase from the District’s current rates and would require that the District commit to a minimum of five (5) employees enrolling in voluntary benefits at their expense (such as accident, critical illness and hospital indemnity), a commitment that staff did not feel was beneficial to the District due to the fact that if the minimum enrollment amount was not reached, the rates would increase for the District. The carrier options were narrowed down to Sun Life and NY Life based on the following factors: annual premium rates, duration of rate guarantees, minimum enrollment requirement for voluntary benefits, Keenan’s recommendations based on current client feedback of service quality, and staff’s personal experience with the service provider. Keenan also advised the District that once an organization commits to a minimum number of employees enrolling in voluntary benefits, it may be 2 difficult to remove that requirement in the future. The final two carriers were again reviewed based on annual premium rates, duration of rate guarantees, and whether there was a minimum enrollment requirement for voluntary benefits, resulting in the final selection of NY Life. Therefore, staff recommends changing insurance carriers from Sun Life to NY Life for the District’s life, AD&D, and short/long-term disability insurance for a three-year period from January 1, 2026, through December 31, 2028, providing the District with an approximate savings of $47,484 over the term of the contract (compared to the Sun Life 2-year renewal). FISCAL IMPACT: Joe Beachem, Chief Financial Officer The estimated cost of these benefits, based on the current census, is approximately $88,609 per year through December 31, 2028. The census can change based on salary levels and number of positions filled. The FY26 budget includes $96,000 for these benefits. In addition, these benefits will be budgeted in future fiscal years according to the rate guarantee. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report 3 ATTACHMENT A SUBJECT/PROJECT: APPROVE THE CHANGE OF INSURANCE CARRIER TO NEW YORK LIFE INSURANCE AND ENTER INTO A THREE-YEAR AGREEMENT FOR LIFE, ACCIDENTAL DEATH & DISMEMBERMENT, AND SHORT/LONG-TERM DISABILITY INSURANCE COMMITTEE ACTION: The Finance and Administration Committee reviewed this item at a meeting held on September 17, 2025. The Committee supports presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. 4 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: October 1, 2025 PROJECT: Various DIV. NO. ALL SUBMITTED BY: Michael Kerr, Information Technology Manager APPROVED BY: Adolfo Segura, Chief, Administrative Services Jose Martinez, General Manager SUBJECT: FY25 YEAR-END REPORT OF THE DISTRICT’S FY23-26 STRATEGIC PLAN GENERAL MANAGER’S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see “Attachment A”. PURPOSE: To provide a year-end report on the District’s FY23-26 Strategic Plan for FY25. ANALYSIS: Summary The current Otay Water District Strategic Plan is a four-year initiative covering fiscal years 2023 through 2026. This report provides a year-end update on the progress made during the third year of the plan. Objectives – Target 90% The Strategic Plan objectives are designed to ensure the District’s execution of mission-driven strategies and the implementation of changes necessary to guide the agency, address emerging challenges, and adapt to changes. FY25 year-end results are at 94%, with 33 of 35 active items completed or on schedule, and two (2) are on hold. 1 AGENDA ITEM 4 Objectives On Hold (2): FINANCIAL Strategy: Maintain a long-range financing plan that sets forth the long- term funding needs of the District. Objective: Evaluate banking functions for lower cost and process efficiencies. This objective remained on hold as staff prioritized multiple urgent projects and couldn't identify an alternative method to retrieve the necessary interchange data from the District’s online credit card provider. With the upcoming launch of a new customer information system (CIS), the District will also update its customer-facing bill and payment portal. Staff plans to seek a new payment processor in the third quarter of FY26, focusing on identifying potential cost savings. These options are expected to be presented for management review by the end of FY26. FINANCIAL Strategy: Maintain a long-range financing plan that sets forth the long- term funding needs of the District. Objective: Evaluate the District’s cash reserve policies to consider optimal uses and levels of reserves, to ensure financial resiliency. This objective remains on hold pending the completion of key financial components of the ERP implementation. While the Financial module of the ERP has been completed, staff determined it would be most effective to begin the reserve policy review once all related financial functions 0 5 10 15 20 25 30 35 40 45 33 0 2 0 On Schedule/Completed Behind On Hold Not Started 33 of 35 Objectives are Completed or On Schedule (94%) 2 are fully implemented and operating as intended, which is expected to resume in the first quarter of FY26. Key Performance Indicators (KPIs) – Target 75% KPIs are designed to track the District’s daily operations, evaluating how effectively and efficiently essential services are managed. The District’s overall KPI target of 75% is considered “on target.” In FY25, the year-end results surpassed this goal, achieving 91%, with 30 out of 33 items meeting or exceeding the required threshold. KPI’s Not on Target (3): Billing Accuracy Target: 99.8% billing accuracy per quarter and annually. In the third quarter, 162,231 bills were issued, with 132,924 billed accurately, resulting in an accuracy rate of 81.94%. Most errors originated from e-bill customers not receiving the 2025 rate increase notice, a problem that was resolved in February 2025. Accuracy improved significantly in the fourth quarter, with 162,871 bills issued and only seven errors, achieving a 99.99% accuracy rate. At year-end, billing accuracy was 95.48%, with 621,487 correct bills out of 650,907 issued. Planned Recycled Water Maintenance Ratio in $ Target: 70% of all labor costs spent on preventative maintenance per quarter and annually. In the third quarter, a main break occurred on Otay Lakes Road in Chula Vista on 1/18/2025, and a 2-inch service saddle leak was reported on Gigantic Street in San Diego on 2/20/2025. Both incidents required extensive repairs. As a result, only 58% of labor costs were allocated 30 of 33 Key Performance Indicators are On Target (91%) 0510152025303540 30 3 On Target Not on Target 3 to preventative efforts, falling short of the quarterly target of 70% and affecting the year-to-date goal. Repair work on the Otay Lakes Road main break continued into the fourth quarter, and staffing challenges further limited progress, with just 29% of labor costs assigned to preventative maintenance. Year-end data show that 53% of the total labor was spent on preventative activities, which is below the target. Mark-out Accuracy Target: 100% mark-out accuracy per quarter and annually. Survey staff completed 1,327 mark-outs in the third quarter and 1,324 in the fourth quarter. While no at-fault hits occurred in the second half of the fiscal year, an incident in the first quarter prevented staff from reaching the annual goal. The incident involved a 1-inch water service line that was not properly identified and marked, resulting in damage during a directional bore project. To help prevent future occurrences, staff met with Calburton, the District’s utility locator contractor, to reinforce accuracy standards. KPIs are determined based on established AWWA performance benchmarks, water agency standards, and historical data. Of the measures listed in the Strategic Plan, ten (10) are reported annually, including: • Water Rate Ranking • Sewer Rate Ranking • Water Debt Coverage • Sewer Debt Coverage • Reserve Level • Accounts Per Full-Time Employee (FTE) • Business Recovery Exercises • Vulnerability Assessments • Potable Tank Inspection and Cleaning • Injury Incident Rate One (1) measure is reported biennially to triennially: • Customer Opinion Survey Next Steps Staff will continue to focus on the plan’s objectives, key performance indicators, and emerging trends. 4 Committee Reports – Slideshow The year-end results of the Strategic Plan are presented to the Conservation, Public Relations, Legal, & Legislative Committee, and the Finance & Administration Committee, explicitly focusing on the most relevant information for each Committee (see “Attachment B”). The Strategic Plan is also available on the District’s website. FISCAL IMPACT: Joe Beachem, Chief Financial Officer Informational item only; no fiscal impact. STRATEGIC GOAL: Strategic Plan and Performance Measure reporting is critical in providing performance reporting to the Board and staff. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report Attachment B – PowerPoint Presentation 5 ATTACHMENT A SUBJECT/PROJECT: FY25 YEAR-END REPORT OF THE DISTRICT’S FY23-26 STRATEGIC PLAN COMMITTEE ACTION: The Conservation, Public Relations, Legal, & Legislative Committee and the Finance & Administration Committee reviewed this item at meetings held on September 15 and 17, 2025, respectively. The Committee supports presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a committee approved item or modified to reflect any discussion or changes as directed by the committee prior to presentation to the full Board. 6 OTAY WATER DISTRICT STRATEGIC PLAN FY2025 Year-End Report 2023 2026 ATTACHMENT B BALANCED SCORECARD 2 Focuses on the financial performance of the District FINANCIAL Focuses on the District’s culture and development of staff to ensure there is a productive and skilled workforce in place LEARNING AND GROWTH Focuses on customer service levels, satisfaction, brand, and confidence CUSTOMER Focuses on business processes designed to deliver and improve customer objectives and services INTERNAL BUSINESS PROCESS 90% Total 35 ON SCHEDULE/ COMPLETED BEHIND SCHEDULE ON HOLD OBJECTIVES TR E N D S YEAR-END FY 2025 33 Objectives 33/35 = 94% Overall Target 94% 88% 93%95%94% 82%86% 98%100% 85% 94% 50% 60% 70% 80% 90% 100% FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 Year-End Target 3 Active 35 Not Started 0 0 Objectives 2 Objectives 2/35 = 6% Enhance and build public awareness of the District’s priorities, initiatives, programs, and services Collect and analyze customer feedback on District operations, projects, programs, service experience, and expectations Advance the District's web and social media presence Enhance internal communications, tools, and technology to disseminate information to District staff effectively Enhance education, outreach, and communication tools to the public on the understanding of water supply constraints and rates and how they affect/support a reliable water supply 4 Completed On Schedule DIRECTOR FRANK X. RIVERA Division 1 CUSTOMER Maintain a long-range financing plan that sets forth the long-term funding needs of the District Evaluate grant funding opportunities Evaluate banking functions for lower cost and process efficiencies Evaluate the District’s cash reserve policies to consider optimal uses and levels of reserves, to ensure financial resiliency Conduct an evaluation of a health savings investment account program for an optional post-employment benefit Conduct a compensation study to evaluate labor industry conditions and the District’s competitiveness Invest in technology infrastructure to enhance customer engagement and satisfaction Deploy Advanced Metering Infrastructure (AMI) technology in service areas to improve the District operations Evaluate Interactive Voice Response (IVR)/Online customer portal for water use management and assistance 5 Completed On Hold TREVOR ENGLISH Meter Maintenance Worker I FINANCIAL Staff conducting meter bench testing. Leverage the use of renewable and clean energy resources and reduce the use of hazardous chemicals Evaluate and implement energy-efficient systems Evaluate and implement alternative energy opportunities Advance Clean Fleet Regulations District Implementation Program of Zero or near Zero Emissions Vehicles Reduce the District’s chemical footprint by substituting hazardous chemicals for similar, less hazardous chemicals Implement technologies to improve response time, security, and operational effectiveness Conversion of the District’s enterprise Geographic Information System (GIS/Esri) from a Geometric Network to a Utility Network Model Conduct needs assessment/replacement of District's financial management system Maintain and regularly evaluate internal financial controls Leverage Cityworks to further develop job task process standardization and work order cost modeling 6 Completed On Schedule BETH GENTRY Engineering Manager INTERNAL BUSINESS PROCESS Develop appropriate water resource mix to meet the water reliability needs of the community Use the Water Facilities Water Management Plan/Urban Water Management Plan to analyze future needs and prescribe approaches to meeting future requirements Evaluate City of San Diego’s recycled water purchase Develop the District’s long-term water supply strategies and planning efforts with regional partnerships Respond to anticipated water shortages through rate structure modification, conservation assistance, and outreach Monitor and modify the Water Shortage Contingency Plan, as needed Identify, evaluate, and implement new opportunities for recycled water, including potential for potable reuse 7 Completed On Schedule JULIANA LUENGAS Environmental Compliance Specialist INTERNAL BUSINESS PROCESS Advancement of District's Asset Management Program Formalization of Standard Operating Procedures (SOP) and Planned Job Observations (PJO) Develop long-term strategic operations and maintenance program (Total Asset Management) Collect and maintain accurate asset records, including criticality, maintenance history, asset condition, and performance for continuous improvement Cloud migration of the District’s enterprise Geographic Information System (GIS/Esri) and the associated Asset Management and Field Applications Cyber and Physical Security Advance the use of the District's Supervisory Control and Data Acquisition (SCADA) system to further enhance the security and reliability of the distribution system and optimize administration Evaluate new disaster recovery solutions and advance the District's enterprise business continuity program 8 Completed On ScheduleJEFF GOIN Sr. Disinfection Technician INTERNAL BUSINESS PROCESS Coordinate workforce planning activities to determine future needs, identify gaps, and implement actions to close the gaps Maximize opportunities to develop employees through training and mentoring Evaluate the implementation of learning and development programs in coordination with partner agencies Analyze and identify workforce trends to address critical gaps between the current workforce and future needs Improve Organization Effectiveness Negotiate successor Memorandum of Understanding (MOU) with the employee association and unrepresented employees to focus on recruitment and retention Implement a cross-functional innovation committee to advance the District’s culture of collaboration and process improvement among departments 9 EDOARDO GONZALEZ Reclamation Plant Operator III With a SDCWA Intern Completed On Schedule LEARNING AND GROWTH 1 0 Leverage Cityworks to further develop job task process standardization and work order cost modeling. Formalization of Standard Operating Procedures (SOP) and Planned Job Observations (PJO). Evaluate grant funding opportunities.Monitor and modify the Water Shortage Contingency Plan, as needed. NOTABLE MILESTONES YEAR-END FY 2025 KEY PERFORMANCE INDICATORS TR E N D S YEAR-END FY 2025 Overall Target 75% Total 34 Reported Quarterly 23 Reported Annually 10 83% 90%88% 95% 83% 90%90%88%88%88%91% 50% 60% 70% 80% 90% 100% FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 Year-End Target 30 KPIs 30/33 = 91% ON TARGET NOT ON TARGET 3 KPIs 3/33 = 9% Reported Biennial to Triennial 1 11 12 3.69 5.12 3.94 4.20 3.55 3.51 4.50 3.85 1.02 0.78 0.93 0 5 10 15 20 25 30 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile TECHNICAL QUALITY COMPLAINT (AWWA | Customer Relations) TARGET No more than 4.6 complaints per 1,000 customer accounts annually | No more than 1.15 complaints per 1,000 customer accounts per quarter CALCULATION Number of technical quality complaints per year/Number of active accounts per reporting period AWWA BENCHMARK Average of 75th Percentile, 2.6, and Median, 6.6, for population served between 100,001 – 500,000 (Combined Utilities) RYAN RENZ Utility Worker II 13 98.33% 97.84% 98.12%98.00% 98.38%98.43%98.55%98.60%98.68% 98.54%98.41% 95% 96% 97% 98% 99% 100% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target ANSWER RATE TARGET 97% average answer rate per quarter and annually CALCULATION Number of calls answered/Total number of calls 100% POTABLE WATER COMPLIANCE RATE ( AWWA | Water Operations) TARGET 100% of all health-related drinking water standards per quarter and annually CALCULATION Number of days the primary health regulations are met/Number of days in the reporting period AWWA BENCHMARK 100% - 75th Percentile for population served between 100,001 – 500,000 (Water) (FY 2015 - FY 2025) $785.11 $912.56 $1,095.70 $1,165.82 $1,071.66 $996.29 $1,374.69 $869.97 $1,049.68 $1,101.51 $1,029.55 $500 $700 $900 $1,100 $1,300 $1,500 $1,700 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 14 DIRECT COST OF TREATMENT PER MGD TARGET No more than $1,464 per MGD spent on wastewater treatment annually | No more than $1,255 MGD spent in Q1 & Q4 and $1,673 MGD spent in Q2 & Q3 CALCULATION Total O&M costs directly attributable to sewer treatment/Total volume in MG for one quarter GABRIEL MENDEZ Lead Reclamation Plant Operator 66% 75% 70% 72% 74% 77% 66% 72% 76% 72%72% 50% 55% 60% 65% 70% 75% 80% 85% 90% 95% 100% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 15 PLANNED POTABLE WATER MAINTENANCE RATIO IN $ TARGET 70% of all labor costs spent on preventative maintenance per quarter and annually CALCULATION Total Planned Maintenance Cost/Total Maintenance Cost 2.5% 4%4.1% 3.3% 3.6% 3.8%3.9%4% 3.5% 3.3%3.4% 0% 1% 2% 3% 4% 5% 6% 7% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target DISTRIBUTION SYSTEM LOSS TARGET Less than 5% of unaccounted water per quarter and annually CALCULATION (Total Potable Water Purchased + Total Recycled Water Purchased & Produced) – (Total Measured Billed & Unbilled Water)/(Total Potable Water Purchased + Total Recycled Water Purchased & Produced) 92%92%91% 82%84% 92%93% 90%92%92% 95% 25% 35% 45% 55% 65% 75% 85% 95% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 66% 86% 91% 74%74% 70% 55% 74% 90% 93% 53% 25% 35% 45% 55% 65% 75% 85% 95% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target PLANNED RECYCLED WATER MAINTENANCE RATIO IN $ TARGET 70% of all labor costs spent on preventative maintenance per quarter and annually CALCULATION Total Planned Maintenance Cost/Total Maintenance Cost 16 PLANNED WASTEWATER MAINTENANCE RATIO IN $ TARGET 80% of all labor costs spent on preventative maintenance per quarter and annually CALCULATION Total Planned Maintenance Cost/Total Maintenance Cost TARGET No more than 5% per quarter and annually CALCULATION Cost of Change Orders (not including allowances)/Original construction contract amount (not including allowances)17 TARGET 95% of budget annually (Q1: 15% + Q2: 21% + Q3: 29% + Q4: 30% = 95%) CALCULATION Actual Expenditures/Annual Budget 92.20%89.80% 109.10% 97.40% 104.80% 87.30% 111% 103% 94.40% 42% 114% 0% 20% 40% 60% 80% 100% 120% 140% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target CIP PROJECT EXPENDITURES VS. BUDGET 1.9%1.8% 1.5%1.3% 3.1% 5.6% 4.4% 2.0% 0.5% -0.4%0.2% -1% 0% 1% 2% 3% 4% 5% 6% 7% 8% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target CONSTRUCTION CHANGE ORDER INCIDENCE 8 7 5 6 3 5 5 5 5 4 4 0 2 4 6 8 10 12 14 16 18 20 22 24 26 28 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 10 12 11 3 3 5 5 5 5 9 9 0 2 4 6 8 10 12 14 16 18 20 22 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target SEWER RATE RANKINGWATER RATE RANKING TARGET Bottom 50th percentile for the 22 member agencies in San Diego CALCULATION Ranking for the average monthly water bill among CWA member agencies TARGET Bottom 50th percentile for the 28 sewer service providers in San Diego CALCULATION Ranking for the average monthly bill among sewer service providers in San Diego County 18 19 168% 171% 200% 236% 165% 188% 272% 262% 219% 133% 189% 0% 50% 100% 150% 200% 250% 300% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 1241% 371% 838% 603% 797%764% 0% 200% 400% 600% 800% 1000% 1200% 1400% 2020 2021 2022 2023 2024 2025 Year-End Result Target SEWER DEBT COVERAGE RATIOWATER DEBT COVERAGE RATIO TARGET 150% excluding growth revenue annually CALCULATION Qualified net operating revenues/Debt service requirements 19 TARGET 150% excluding growth revenue annually CALCULATION Qualified net operating revenues/Debt service requirements 20 100% 78% 85% 100%100%100% 85%83% 100% 83%83% 0% 20% 40% 60% 80% 100% 120% 140% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target RESERVE LEVEL TARGET 83% annually CALCULATION Number of reserve funds that meet or exceed fund target levels/Total number of reserve funds 20 99.81%99.97%99.99%99.98%99.94%99.99%99.99%99.99%99.99%99.87% 95.48% 80% 82% 84% 86% 88% 90% 92% 94% 96% 98% 100% 102% 104% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target BILLING ACCURACY TARGET 99.8% billing accuracy per quarter and annually CALCULATION Number of correct bills/Number of bills issued during the reporting period 21 SEBASTIAN ROJAS Utility Worker II 406 426 410 410 408 406 423 442 408406 412 409 408 407 406 399 398 395 375 380 385 390 395 400 405 410 415 420 425 430 435 440 445 450 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target ACCOUNTS PER FULL-TIME EMPLOYEE (FTE) TARGET 395 accounts per FTE annually CALCULATION Potable + Recycled + Sewer Accounts/Number of FTEs 22 TARGET 20% of District valves exercised annually to accomplish 100% every five years (4,092 valves annually | 1,023 valves per quarter) CALCULATION Total number of valves exercised per year 3425 4549 3228 3405 3298 2969 4723 3132 4296 4361 5,115 2550 3050 3550 4050 4550 5050 5550 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target SYSTEM VALVE EXERCISING PROGRAM CARLOS AYALA AND MARIO BALLEJOS Utility Maintenance Staff Staff conducting critical valve exercising. 23 TARGET 100% mark-out accuracy per quarter and annually CALCULATION Number of mark-outs performed without an at-fault hit, which is damage to a District facility that results from a missing or erroneous mark-out/Total number of mark-outs 100%100%100%100%100%100%100%100% 99% 100% 99% 95% 96% 97% 98% 99% 100% 101% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target MARK-OUT ACCURACY 1338 1226 1,657 100 600 1100 1600 2100 2023 2024 2025 Year-End Result Target New measure in FY23 HYDRANT MAINTENANCEPROGRAM TARGET 20% of District fire hydrants maintained annually to accomplish 100% every 5 years (1,220 fire hydrants annually | 305 fire hydrants per quarter) CALCULATION Total number of fire hydrants maintained TARGET No more than 2.5 leaks per 100 miles of distribution piping annually | No more than 0.625 leaks per 100 miles of distribution piping per quarter CALCULATION 100 (Number of leaks)/Total miles of distribution piping AWWA BENCHMARK 2.5 – 75th percentile for population served between 100,001-500,000 24 TARGET No more than 3 breaks per 100 miles of distribution piping annually | No more than 0.75 breaks per 100 miles of distribution piping per quarter CALCULATION 100 (Number of breaks)/Total miles of distribution piping AWWA BENCHMARK 3 – 75th percentile for population served between 100,001-500,000 0.13 0.55 0.82 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile POTABLE WATER DISTRIBUTION SYSTEM INTEGRITY (LEAKS) (AWWA | Water Operations) New measure in FY23 0.41 0.42 0.26 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile New measure in FY23 POTABLE WATER DISTRIBUTION SYSTEM INTEGRITY (BREAKS) (AWWA | Water Operations) TARGET No more than 2.5 leaks per 100 miles of recycled distribution system annually | No more than 0.625 leaks per 100 miles of recycled distribution system per quarter CALCULATION 100 (Number of leaks)/Total miles of recycled distribution system 25 TARGET No more than 3 breaks per 100 miles of recycled distribution system annually | No more than 0.75 breaks per 100 miles of recycled distribution system per quarter CALCULATION 100 (Number of breaks)/Total miles of recycled distribution system 0 0 0.98 0 0.5 1 1.5 2 2.5 3 3.5 4 4.5 5 2023 2024 2025 Year-End Result Target RECYCLED WATER SYSTEM INTEGRITY (LEAKS) New measure in FY23 0 0 0.98 0 0.5 1 1.5 2 2.5 3 3.5 4 4.5 5 2023 2024 2025 Year-End Result Target New measure in FY23 RECYCLED WATER SYSTEM INTEGRITY (BREAKS) 26 TARGET 100% assigned easements, evaluated via desktop tools, and inspected annually (100 easements are assigned for FY25 | 25 easements per quarter) CALCULATION Number of easements evaluated and inspected/Total easements assigned for the period 129% 188% 111% 100% 106% 100%100% 50% 70% 90% 110% 130% 150% 170% 190% 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target EASEMENT EVALUATION AND FIELD INSPECTION TARGET 0 overflows per quarter and annually CALCULATION 100 (Number of sewer overflows during the reporting period)/Total miles of pipe in the sewage collection system AWWA BENCHMARK 0 – 75th Percentile for population served between 0-50,000 0 0 1.14 0 1.14 1.14 1.14 2.27 1.14 0 00 1 2 3 4 5 6 7 8 9 10 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile SEWER OVERFLOW RATE (AWWA | Wastewater Operations) 100%100%100% 0% 100% 2023 2024 2025 Year-End Result Target New Measure in FY23 TARGET 100% of exercises completed annually (2 exercises scheduled for FY25) CALCULATION Total number of business recovery exercises completed annually TARGET 100% of assessments completed annually (2 assessments scheduled for FY25) CALCULATION Total number of vulnerability assessments completed annually 100%100%100% 0% 100% 2023 2024 2025 Year-End Result Target New Measure in FY23 BUSINESS RECOVERY EXERCISES 27 VULNERABILITY ASSESSMENT 28 TARGET 8 potable water storage tanks and/or reservoirs cleaned annually CALCULATION Number of tanks cleaned and inspected annually 7 11 8 8 8 6 9 5 6 7 8 9 10 11 12 13 14 15 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target POTABLE TANK INSPECTION AND CLEANING 4.40 4.40 4.40 2.90 2.10 5.10 4.10 3.30 4.10 0 2 4 6 8 10 12 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile (Began utilizing AWWA Benchmark in 2023) INJURY INCIDENT RATE (AWWA | Organizational Development) TARGET No more than 4.1 injury incidents per 200,000 hours worked annually (based on Department of Labor average for similar-size water agencies) CALCULATION (Number of recordable injuries/illnesses x 200,000 average hours worked)/ Total hours employees worked AWWA BENCHMARK Average of 75th Percentile, 3, and Median, 5.3, for Combined Utilities 29 OPERATIONS STAFF Training: HazMat Technician Training (November 2024)TARGET 24 hours per field employee annually | 6 hours per employee per quarter CALCULATION Total qualified safety training hours for field employees/Average number of field employees 43.11 36.80 30.83 33.38 34.04 79.04 28.40 55.77 42.26 48.61 46.18 0 10 20 30 40 50 60 70 80 90 100 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target SAFETY TRAINING PROGRAM 30 TARGET 15.6 hours per employee annually | 3.9 hours per employee per quarter CALCULATION Total qualified training hours for all employees/Average number of FTEs AWWA BENCHMARK 15.6 – Median for combined utilities 17.53 23.02 22.89 18.11 26.85 59.90 16.49 24.53 24.91 26.64 37.90 10 20 30 40 50 60 70 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target 75th Percentile Median 25th Percentile (Began utilizing AWWA Benchmark in 2023) TRAINING HOURS PER EMPLOYEE (AWWA | Organizational Development) TARGET Less than 5% turnover annually | Less than 1.25% turnover per quarter CALCULATION Number of voluntary terminations (not including retirements)/Average number of employees 3.15% 0% 0.75% 1.50% 3.63% 2.19%2.16% 7.97% 6.43% 8.81% 3.55% 0% 1% 2% 3% 4% 5% 6% 7% 8% 9% 10% 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Year-End Result Target EMPLOYEE VOLUNTARY TURNOVER RATE RESOURCE LINKS Otay Water District Website | Strategic Plan FY23 - FY26 Strategic Plan Digital Publication QUESTIONS? STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: October 1, 2025 PROJECT: Various DIV. NO. ALL SUBMITTED BY: Adolfo Segura Chief, Administrative Services APPROVED BY: Jose Martinez, General Manager SUBJECT: HIGH SCHOOL INTERNSHIP PROGRAM UPDATE GENERAL MANAGER'S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see "Attachment A". PURPOSE: To provide an update on the progress of the Otay Water District’s (District) High School Internship (Intern) Program. ANALYSIS: Commencing in January 2024, District staff reached out to the Sweetwater Union High School District (SUHSD) Board to discuss the development of a high school intern program that introduces students to careers in the water industry. The idea to develop an intern program was very well received, and subsequent working meetings followed to create the program concept. During the Fall of 2024, a formal meeting was held with SUHSD staff, including SUHSD Board President Nicholas Segura, District Board President Jose Lopez, Sweetwater Authority Assistant General Manager Roberto Yano, District General Manager Jose Martinez, and related support staff. District staff discussed the numerous opportunities in the water industry and the proposed intern program concept to include activities such as workplace and facility tours, meetings with department work groups, mentorship, development of real-world projects and lessons learned to be AGENDA ITEM 5 2 presented to agency stakeholders, and interaction with school staff to develop a curriculum for an education path towards water careers. SUHSD staff provided information about the development of their science, technology, engineering, and mathematics (STEM) program, as well as the synergy that could be achieved to advance the future intern program. The three agencies expressed full support for the intern program, and staff would continue to work on the program framework, schedule, memorandum of understanding (MOU), budget ($15,000), and formal adoption by the respective boards. During SUHSD’s June 2025 board meeting, the board approved the jointly developed MOU to provide high school students with industry-specific opportunities and career-focused curriculum for the 2025-2026 school year. The intern program documents, along with the recently approved MOU, has been sent to Sweetwater Authority for review and potential adoption. Due to the timing of the MOU adoption, we were unable to launch the program during the summer; however, the student 2025 winter break is targeted as the starting period. Next Steps District staff will work with SUHSD staff to market the intern program to students. FISCAL IMPACT: Joe Beachem, Chief Financial Officer As this is an informational item, there is no fiscal impact. STRATEGIC GOAL: This program aligns with the strategic objective of learning and growth by fostering a workforce culture of development and innovation. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report Attachment B – District/Sweetwater Authority/SUHSD Intern Program Flyer Attachment C – District/Sweetwater/SUHSD Intern Program Schedule Attachment D – District/SUHSD 2025 MOU/Final Intern Program 3 ATTACHMENT A SUBJECT/PROJECT: HIGH SCHOOL INTERNSHIP PROGRAM UPDATE COMMITTEE ACTION: This item was presented to the Finance and Administration Committee at a meeting held on September 17, 2025. The Committee supports presentation to the full Board. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a committee approved item or modified to reflect any discussion or changes as directed by the committee prior to presentation to the full Board. Submit a resume and cover letter expressing your interest and any related coursework and experience to human resources at Otay Water District (hr@otaywater.gov) orSweetwater Authority (hr@sweetwater.org) Selected applicants will be asked to provide proof of right to work For more information, visit otaywater.gov/HSinternship Junior and senior students in the Sweetwater Union High School District Available up to 15 hours per week for four weeks (during June-July) In good academic standing Basic computer skills Good verbal and written communication skills PATH TO WATER WORKSPATH TO WATER WORKS PROGRAM BENEFITS: Paid internship (earn minimum wage per hour) Career exploration — gain valuable insight and a comprehensive understanding of the roles and activities of real-world water industry professionals Alternate work activities at the Otay Water District’s or Sweetwater Authority‘s fieldsites, water facilities, and administrative offices Project learning in HR, IT, customer service, public relations, engineering, utility maintenance, water systems, and other departments WHO CAN APPLY: HOW TO APPLY: ATTACHMENT B 1 PATH TO WATER WORKS High School Internship Schedule ABOUT THE PROGRAM The Otay Water District’s summer internship is a 60-hour, structured career explora�on program for junior and senior high school students. Held at the Otay Water District’s headquarters, the program runs 15 hours per week over four weeks. Par�cipants will gain insight into various areas of the water sector, including administra�on, engineering, finance, and field opera�on services. It also features field tours, interac�ons with staff, presenta�ons, mentoring, light assignments, and valuable informa�on to help students explore and pursue careers in the water industry. ABOUT THE OTAY WATER DISTRICT The Otay Water District is a public agency providing water, recycled water, and sewer service to more than 238,000 customers within approximately 125 square miles of southeastern San Diego County, including the communi�es of eastern Chula Vista, Bonita, Jamul, Spring Valley, Rancho San Diego, unincorporated areas of El Cajon and La Mesa, and eastern Otay Mesa along the interna�onal border with Mexico. For more informa�on on the Otay Water District, visit otaywater.gov. ABOUT THE WATER UTILITY INDUSTRY The water industry is a significant economic sector, with an es�mated market size of $100 billion in the U.S. and $500 billion worldwide. It supports a wide range of job fields, from engineering and construc�on to administra�ve services. Salaries for water professionals in San Diego County range from $65,000 to $175,000. FOLLOW @OTAYWATER ON SOCIAL MEDIA FOR THE LATEST ON WATER CAREERS — ATTACHMENT C 2 ORIENTATION (1 Hour) •Students will join their fellow interns and District staff in a group se�ng for a welcome and introduc�on to the agency. The group will receive an overview of the Otay Water District and the water u�lity industry. •Interns will introduce themselves, share an interest or fact about themselves, and share what their educa�on/career goals are a�er high school or what they hope to learn during the internship program. •Each intern will receive a temporary badge to access the District facili�es while supervised. •Interns will receive informa�on on post-high school educa�on resources from the Cuyamaca and Southwestern colleges. INTERNSHIP SCHEDULE •The Otay Water District consists of five departments, including Administra�ve Services, Engineering, Finance, and Opera�ons, each overseen by a chief, and the General Manager’s Office, overseen by the District’s general manager. Each department consists of various sec�ons, which are overseen by managers. Before mee�ng with the individual sec�ons, interns will first meet with the department’s chief and managers for an introduc�on. Interns will also have the opportunity to meet with the general manager during their visit to the General Manager's Office (department). •All interns will have the opportunity to meet with a diverse range of experts in the water industry, gaining knowledge of how the key responsibili�es of each job role (as listed star�ng on page 5) are implemented at the District. Depending on the sec�on, interns may be given assignments, exercises, ques�on-and-answer sessions, and tours of the District’s facili�es. Each department/sec�on will provide informa�on on the educa�on or training required for pursuing a career in the respec�ve job field. •A�er mee�ng with all departments, interns will meet with management staff to reflect on the internship experience, provide feedback on the program, and for a further discussion on career opportuni�es in water. •An awards ceremony will be held to recognize each student with a cer�ficate of comple�on. 3 WEEK 1 – DAY 1 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Monday, 1 Hour Department Introduc�on – Opera�ons Monday, 2 Hours Opera�ons Department – U�lity Maintenance 5 Monday, 2 Hours Opera�ons Department – Fleet Maintenance 6 WEEK 1 – DAY 2 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Tuesday, 2 Hours Opera�ons Department – Supervisory Control & Data Acquisi�on (SCADA) and Pump Electric 6-7 Tuesday, 2 Hours Opera�ons Department – Pump Mechanic 7 Tuesday, 2 Hours Opera�ons Department – Electrician 7-8 WEEK 1 – DAY 3 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Wednesday, 1 Hour Opera�ons Department – Water Reclama�on 8 Wednesday, 1 Hour Opera�ons Department – Laboratory Analyst Services 8-9 Wednesday, 1 Hour Opera�ons Department – Water System Opera�ons 9 Wednesday, 1 Hour Opera�ons Department – Water Disinfec�on Services 10 WEEK 2 – DAY 1 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Monday, 1 Hour Department Introduc�on – Administra�ve Services Monday, 2 Hours Administra�ve Services – Human Resources 10 Monday, 2 Hours Administra�ve Services – Informa�on Technology 10-11 Monday, 2 Hours Administra�ve Services – Geographic Informa�on Systems 11 4 WEEK 2 – DAY 2 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Tuesday, 2 Hours Administra�ve Services – Purchasing and Facili�es 11-12 Tuesday, 2 Hours Administra�ve Services – Safety and Security 12 WEEK 2 – DAY 3 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Wednesday, 1 Hour Department Introduc�on – General Manager’s Office Wednesday, 2 Hours Administra�ve Services – Communica�ons 12-13 Wednesday, 1 Hour Administra�ve Services – District Secretary 13 WEEK 3 – DAY 1 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Monday, 1 Hour Department Introduc�on – Engineering Monday, 2 Hours Engineering Department – Water Resources Planning 13 Monday, 2 Hours Engineering Department – Design 13-14 WEEK 3 – DAY 2 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Tuesday, 2 Hours Engineering Department – Environmental Services 14 Tuesday, 2 Hours Engineering Department – Public Services 15 WEEK 3 – DAY 3 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Wednesday, 2 Hours Engineering Department – Surveying Services 15 Wednesday, 2 Hours Engineering Department – Construc�on Inspec�on 16 Wednesday, 2 Hours Engineering Department – Recycled Water Services 16 5 WEEK 4 – DAY 1 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Monday, 1 Hour Department Introduc�on – Finance Monday, 3 Hours Finance Department – Customer Service Administra�ve 17 Monday, 1 Hour Finance Department – Customer Service Field 17 WEEK 4 – DAY 2 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Tuesday, 3 Hours Finance Department – Customer Service Field (Con�nued) 17 Tuesday, 2 Hours Finance Department – Budget and Accoun�ng 18 WEEK 4 – DAY 3 PERIOD DEPARTMENT – SECTION KEY RESPONSIBILITIES PAGE Wednesday, 5 Hours Finance Department – Budget and Accoun�ng (Con�nued) 18 KEY RESPONSIBILITIES Opera�ons Department – U�li�es Maintenance 1. Operate dump trucks, tractors, skid-steers, rubber �re backhoes, loaders, man li�s, track excavators, and other equipment of comparable size and complexity. 2. Operate cement mixers, compressors, compactors, jackhammers, concrete saws, drills, and other similar equipment. 3. Load trucks, excavate, and backfill trenches, grade, and maintain easements using a variety of motorized construc�on and maintenance equipment. 4. Construct, maintain, and repair pump sta�ons, reservoirs, li� sta�ons, and other facili�es. 5. Install, repair, and maintain water, wastewater, and reclama�on facili�es. 6. Read sketches, blueprints, and survey stake markers for grading and trenching. 7. Maintain documenta�on logs of the cleaning and inspec�on of the wastewater collec�on system to comply with regula�ons. 8. Ensures that equipment is in opera�ng condi�on. 9. Operate motorized equipment with skill and safety. Make minor repairs, lubricate, and/or add fuel as necessary. 6 Opera�ons Department – Fleet Maintenance 1.Inspect, diagnose, and repair mechanical defects or malfunc�ons in gasoline and diesel-powered vehicles, such as automobiles, trucks, trailers, backhoes, cranes, bulldozers, sta�onary engines, and other equipment. 2.Operate automo�ve test equipment, such as compression gauges, for gas and diesel electrical testers, scan tools, micrometers, and other tes�ng equipment. 3.Trouble-shoot, rebuild, replace, or adjust components related to vehicles and equipment. 4.Replace or repair faulty motor vehicle parts, including wheel bearings, clutches, oil seals, shock absorbers, exhaust systems, steering mechanisms, and related parts and equipment. 5.Perform preven�ve maintenance and repair work on all vehicles and equipment. 6.Perform minor and major tune-ups of engines. 7.Repair, adjust, and replace brake systems including wheel cylinders, master cylinders, disc pads, machine drums, rotors, hydraulic, and air brakes. 8.Replace components such as distributors, relays, lights, and switches. 9.Drives fuel trucks and operates fuel equipment when necessary. 10.Maintains shop equipment and shop area. Opera�ons Department – Supervisory Control & Data Acquisi�on (SCADA) and Pump Electric 1.Program, maintain, and upgrade central SCADA so�ware and related technology. 2.Perform design and so�ware programming of the SCADA system. 3.Determine communica�on protocols and provide network and telecom support for SCADA equipment. 4.Review and develop process control logic and instrumenta�on diagrams. 5.Research and evaluate new opera�onal methods, techniques, and equipment. 6.Document changes to programming and process control. 7.Test, troubleshoot, calibrate, program, design, configure, and perform preven�ve maintenance on a variety of complex electrical and electronic instruments and devices, such as programmable logic controllers, including propor�onal Integral Deriva�ve Controller (PID), so� starter motor controls and variable frequency drives. 8.Install, maintain, troubleshoot, repair, and calibrate a wide variety of electronic recording and indica�ng instruments, such as differen�al pressure flow meters, sonic flow meters, pressure and temperature recorders, signal conversion modules, level- sensing devices, and valve actuator controllers. 7 9.Install interior and exterior wiring for equipment and specialized circuitry for SCADA equipment. 10.Install, configure, and troubleshoot SCADA communica�ons equipment and provide network telecom support for SCADA equipment. 11.Operate all electrical and electronic test equipment, including meggers, ammeters, voltmeters, mul�-meters, oscilloscopes, calibrators, and signal generators. Opera�ons Department – Pump Mechanic 1.Inspect, diagnose, and perform major and minor repair work on motors, pumps, hydraulic equipment, compressors, controls, valves, and related equipment. 2.Fabricate mechanical parts as needed for correc�ve, preven�ve, and predic�ve maintenance repair. 3.Monitor the opera�on of sta�on pumping equipment to ensure proper opera�on, including performing preven�ve maintenance per the manufacturer’s recommenda�ons. 4.Maintain records of all preven�ve and correc�ve maintenance performed as it relates to pumps and valves u�lizing a work order system. 5.Perform overhaul and repair work on a wastewater treatment plant, li� sta�ons, recycled and potable pump sta�ons, sewage/waste grinders, and other related plant equipment. 6.Research, catalog, and source materials and parts required for repairs. 7.Transport electrical motors, power panels, and pumps. 8.Dismantle, repair, and replace pump and valve parts. 9.Repair light pump sta�on plumbing consis�ng of plas�c or copper tubing and steel pipes. Opera�ons Department – Electrician 1.Construct, install, maintain, test, repair, and enhance electrical systems and components, including, switches, motors, controls, power output frequency regulators, solenoids, voltage controls, high and low cutout alarms, relays, transformers, Motor Control Centers (MCC), and Automa�c Transfer Switches (ATS). 2.Construct, install, maintain, and repair control circuits, pressure switches, floats, underground cables, circuit breakers, medium and low voltage switches, capacitors, conductors, insulators, hea�ng, ven�la�ng, and air condi�oning equipment, chlorina�on controls and equipment and various ligh�ng fixtures, and other electrical apparatus. 3.Inspect, test, and diagnose issues with electrical systems and components. 8 4.Troubleshoot problems and make �mely repairs. 5.Pinpoint problems using a variety of tes�ng devices. 6.Perform preventa�ve maintenance on electrical systems and components. 7.Read and interpret electrical plans, specifica�ons, blueprints, and sketches. 8.Es�mate labor and materials for minor electrical installa�ons and repairs. 9.Operate and maintain electrical instruments and tools. Opera�ons Department – Water Reclama�on 1.Control treatment processes through adjustments to equipment and correc�on to biochemical balance. 2.Conduct treatment process control sampling and tes�ng. 3.Inspect wastewater treatment and reclama�on equipment according to established procedures. 4.Administer proper quan��es of chemical solu�ons. 5.Reads and records meters and gauges, interpre�ng informa�on according to opera�ng characteris�cs. 6.Regulate and adjust equipment to conform to process requirements. 7.Assists Collec�on System Maintenance Team with customer calls, and sanitary sewer overflow response and confined space entry procedures. 8.Iden�fies and troubleshoots equipment malfunc�ons. 9.Record per�nent informa�on in a computer database. 10.Review laboratory analysis reports. 11.Oils, lubricates, and/or cleans and maintains equipment according to schedules or as required. 12.Flushes pumps and washes down tanks, sedimenta�on basins, and similar facili�es. Opera�ons Department – Laboratory Analyst Services 1.Par�cipate in planning, implemen�ng, coordina�ng, and documen�ng the laboratory ac�vi�es and programs of the sec�on. 2.Coordinate and par�cipate in performing physical, chemical, and bacteriological tests on potable water, raw water, and wastewater. 3.Coordinate sampling, sample pick-up, and Chain of Custody forms for samples sent to contract laboratories. 4.Instruct and train personnel on various laboratory techniques and equipment. 9 5.Performs func�ons defined in the Environmental Laboratory Accredita�on Program (ELAP) as Quality Manager and/or Technical Manager on a rota�ng basis. Du�es will include ensuring the accuracy and quality of all data reported to the California Division of Drinking Water and Regional Water Quality Control Board; ensuring that established policies, procedures, and safety prac�ces are observed. This includes ensuring that laboratory analyses and quality assurance meet ELAP requirements. 6.Create work orders/requests and track work in the Laboratory. 7.Compile records and prepare regulatory and informa�onal reports on laboratory tests and quality assurance. 8.Assist with the resolu�on of technical and complex issues. 9.Collect potable and recycled water samples from specified loca�ons in the distribu�on systems and the Water Reclama�on Facility. Opera�ons Department – Water System Opera�ons 1.Operate and monitor the District's potable and recycled water distribu�on systems by monitoring and adjus�ng flows from reservoirs, tanks, and suppliers. 2.Operate the water disinfec�on systems. 3.Read and record reservoir levels, water supply connec�ons, and consumer usage. Check and monitor system pressures, water flow meters, disinfectant usage, engine hours, fuel consump�on, and electrical demands. Check oil levels and bearing glands. Ensures that customers receive adequate water in volume, pressure, and quality. 4.Monitor the en�re system using SCADA and visual checks. 5.Inspect pressure sta�ons. 6.Respond to and inves�gate customer water complaints such as water the�, and leak detec�on. 7.Per authoriza�on and safety procedures, enter confined spaces using gas detectors, blowers, harnesses, and tripods. 8.Flush por�ons of the system to maintain water quality and take source samples. 9.Perform emergency shutdowns, reload lines, and set up high lines. Set up traffic control, signs, cones, and barriers to control traffic. 10.Perform system shutdowns for �e-ins and new development. 11.Exercise valves for planned shutdowns or as needed. 12.Start, monitor, and regulate pumping facili�es, disinfec�on, and other facili�es. 10 Opera�ons Department – Water Disinfec�on Services 1.Repair and maintain chlorine gas, ammonia, and sodium hypochlorite systems in the District. 2.Implement new designs and technology necessary to improve the District's disinfec�on system. 3.Wire new and altered equipment, chlorina�on controls, analyzer controls, and alarms. 4.Program microprocessors and operate the following electrical and electronic test equipment: ammeters, voltmeters, mul�- meters, calibrators, and signal generators. 5.Perform preven�ve maintenance and diagnose equipment failures. 6.Purchase equipment and parts necessary for proper maintenance and opera�on of disinfec�on systems. 7.Review purchase requisi�ons, work orders, and work requests. 8.Assist the supervisor with preparing staff reports and other periodic reports. 9.Assign tasks in the field as needed to ensure work is completed safely. 10.Set project priori�es and review completed work as needed to ensure work is completed on �me and to standards. Administra�ve Services – Human Resources (HR) 1.Recruitment and Selection: Iden�fy and atract the right talent for the organiza�on. This includes job pos�ngs, interviewing, and selec�ng candidates. 2.Performance Management: Develop and implement performance appraisal systems to evaluate and improve employee performance. 3.Learning and Development: Provide training and development opportuni�es to enhance employees’ skills and career growth. 4.Succession Planning: Prepare for future leadership and cri�cal role vacancies by iden�fying and developing internal talent. 5.Compensation and Benefits: Design and manage employee compensa�on structures and benefits packages to ensure compe��veness and fairness. 6.Human Resource Information Systems (HRIS): U�lize technology to manage HR processes and data efficiently. Administra�ve Services – Informa�on Technology (IT) 1.Hardware and Software: It is crucial to understand the components of computer systems, including both hardware (physical devices) and so�ware (applica�ons and opera�ng systems). 2.Mobile & Drone Device Technology: Knowledge and support of hardware ranging from mobile phones to laptops and drones. 11 3.Networking: Knowledge of network architecture, protocols, and administra�on to ensure efficient and secure communica�on between devices. 4.Cybersecurity: Implement measures to protect systems and data from cyber threats, including firewalls, an�virus so�ware, and encryp�on. 5.Database Management: Manage databases to store, retrieve, and analyze data efficiently. 6.Cloud Computing: U�lize cloud services for data storage, management, and processing which is increasingly important in modern IT environments. 7.Technical Support: Provide support and troubleshoo�ng for hardware and so�ware issues to ensure smooth opera�on of IT systems. 8.IT Project Management: Plan, execute, and oversee IT projects to ensure they meet organiza�onal goals and deadlines. Administra�ve Services – Geographic Informa�on Systems (GIS) 1.Geospatial Data Management: Understand how to collect, store, and manage spa�al data, including knowledge of different data formats and databases. 2.Cartography and Visualization: Create maps and visual representa�ons of data to communicate spa�al informa�on effec�vely. 3.Spatial Analysis: Use GIS tools to analyze spa�al rela�onships and paterns, including tasks like overlay analysis, buffer analysis, and spa�al sta�s�cs. 4.GIS Software Proficiency: Mastery of GIS so�ware such as ArcGIS, QGIS, and other tools for mapping and spa�al analysis. 5.Remote Sensing: U�lize satellite or aerial imagery to gather informa�on about the Earth’s surface. 6.Programming, Automation, and Development: Write and maintain code for so�ware applica�ons, o�en using languages like Python, Java, or C++. 7.Data Integration: Combine GIS data with other types of data (e.g., demographic, environmental) to provide comprehensive analysis. 8.Project Management: Plan and manage GIS projects, including defining objec�ves, �melines, and resources. Administra�ve Services – Purchasing and Facili�es 1.Sourcing Suppliers: Find and evaluate suppliers to ensure they can provide the necessary goods or services at the best quality and price. 2.Negotiating Contracts: Discuss terms and prices with suppliers to secure favorable deals for the organiza�on. 12 3.Managing Orders: Place orders for goods and services, ensuring they are delivered on �me and meet the required standards. 4.Cost Management: Keep track of spending and find ways to reduce costs without compromising quality. 5.Inventory Control: Monitor stock levels to ensure enough supplies to meet the organiza�on’s needs without overstocking. 6.Supplier Relationships: Build and maintain good supplier rela�onships to ensure reliable and long-term partnerships. 7.Compliance: Ensure all purchasing ac�vi�es comply with legal and ethical standards. Administra�ve Services – Safety and Security 1.Hazard Identification: Recognize poten�al hazards in the workplace, such as chemical, physical, biological, and ergonomic risks. 2.Risk Assessment: Evaluate the severity and likelihood of iden�fied hazards to priori�ze safety measures. 3.Control Measures: Implement engineering controls, administra�ve controls, and personal protec�ve equipment (PPE) to mi�gate risks. 4.Safety Training: Educate employees on safe work prac�ces, emergency procedures, and the proper use of PPE. 5.Regulatory Compliance: Ensure the organiza�on adheres to safety regula�ons and standards set by agencies like the Occupa�onal Safety and Health Administra�on (OSHA). 6.Incident Investigation: Analyze workplace accidents and near-misses to iden�fy root causes and prevent future occurrences. 7.Safety Audits and Inspections: Regularly inspect the workplace to ensure compliance with safety protocols and iden�fy areas for improvement. 8.Emergency Preparedness: Develop and implement emergency response plans for fires, chemical spills, and natural disasters. General Manager’s Office – Communica�ons 1.Public Relations: Manage the agency’s image and rela�onships with the public, media, and other stakeholders. 2.Crisis Communication: Prepare for and manage communica�on during emergencies or crises to ensure accurate and �mely informa�on is provided. 3.Media Relations: Build and maintain rela�onships with journalists and media outlets to facilitate accurate and posi�ve coverage. 4.Stakeholder Engagement: Engage with stakeholders, including the public, government officials, and community groups, to gather feedback and foster collabora�on. 5.Content Creation: Produce various types of content, including press releases, social media posts, newsleters, and reports. 6.Internal Communication: Ensure effec�ve communica�on within the agency to keep employees informed and engaged. 13 7.Evaluation and Analytics: Measure the effec�veness of communica�on strategies and campaigns to improve future efforts. 8.Strategic Planning: Develop communica�on strategies that align with the agency’s goals and objec�ves. General Manager’s Office – District Secretary 1.Record Keeping: Maintain detailed records of district mee�ngs, including minutes, atendance, and ac�on items. 2.Communication: Manage incoming correspondence and direct inquiries to appropriate individuals. 3.Meeting Coordination: Prepare mee�ng materials, ensure proper documenta�on, and schedule district mee�ngs and events, including sending out agendas and reminders. 4.Reporting: Compile and submit reports to higher authori�es as required, including membership updates and district ac�vi�es. 5.Administrative Support: Assist the district leadership with administra�ve tasks like travel arrangements and logis�cs. Engineering Department – Water Resources Planning 1.Analyzing Data: Gather and analyze data on water usage, popula�on growth, and environmental factors to inform decision- making. 2.Assessing Water Demand and Supply: Evaluate current and future water needs based on popula�on data, usage paterns, and storage capaci�es. 3.Water Quality Management: They assess water quality and develop strategies to manage and improve it, including measures for drought management. 4.Sustainable Planning: Create long-term plans for sustainable water management, considering factors like climate change and popula�on growth. 5.Stakeholder Communication: Communicate technical issues and plans to stakeholders, ensuring that all par�es understand the implica�ons and strategies. 6.Environmental Impact Assessment: Iden�fy environmental concerns, such as sources of water pollu�on, and develop strategies to mi�gate these issues. Engineering Department – Design 1.Planning and Design: Develop and design water-related infrastructure such as pipelines, pumping sta�ons, water treatment plants, and distribu�on networks. This involves using CAD so�ware to create detailed plans and specifica�ons. 14 2.Water Supply and Treatment: Ensure the provision of safe and clean drinking water by designing and overseeing water treatment processes, including filtra�on, disinfec�on, and desalina�on. 3.Wastewater Management: Design systems for the effec�ve treatment and disposal of wastewater, including sewage systems and wastewater treatment plants. 4.Environmental Impact Assessment: Conduct environmental impact assessments to evaluate the poten�al ecological effects of water infrastructure projects and propose mi�ga�on measures. 5.Project Management: Oversee the implementa�on of water projects, managing �melines, budgets, and resources, and coordina�ng with various stakeholders to ensure compliance with design specifica�ons and regulatory standards. 6.Regulatory Compliance: Ensure that all designs and projects comply with relevant standards, regula�ons, and safety guidelines. 7.Community Engagement: Engage with communi�es and stakeholders to understand their water needs and concerns and educate the public about water conserva�on and efficient water use. Engineering Department – Environmental Services 1.Conducting Field Studies and Surveys: Perform fieldwork to collect data on environmental condi�ons, such as air, water, and soil quality. 2.Monitoring Environmental Conditions: Con�nuously monitor and analyze environmental data to track changes and iden�fy poten�al issues. 3.Developing Environmental Policies: Create and implement policies and procedures to manage and mi�gate environmental impacts. 4.Preparing Environmental Impact Reports: Prepare detailed reports on the environmental impact of various projects and ac�vi�es, o�en required for regulatory compliance. 5.Regulatory Compliance: Ensure that organiza�ons comply with environmental laws and regula�ons, o�en liaising with government agencies. 6.Risk Assessment: Assess and predict environmental risks and hazards, developing strategies to address and mi�gate these risks. 7.Public Education and Outreach: Educate the public and stakeholders about environmental issues and promote sustainable prac�ces. 15 Engineering Department – Public Services 1.Public and Customer Response: Respond to phone, personal, and writen inquiries from developers, contractors, and the public regarding District water and/or sewer services, water distribu�on and sewer systems, and Code of Ordinances. 2.Permit Processing: Prepare and process water and/or sewer permits and calculate applicable fees for City, County, and State Agencies. 3.Maintain Water Fees: Update domes�c and irriga�on water meter fees, sewer fees, annexa�on fees, and District processing fees per the District's Code of Ordinances. 4.Records Management: Research District, County, and City records to provide informa�on to the public, developers, contractors, and District staff. 5.Account Management: Process, track, and perform closeout of work orders and developer permit accounts. 6.Estimates: Prepare construc�on es�mates using developer data, prepare bond packages, and process construc�on agreements for approval by the General Manager. 7.Productivity Reports: Prepare sec�on/department monthly reports, graphs, produc�vity indicators, spreadsheets, developer deposits, and databases. Engineering Department – Surveying Services 1.Conducting Land Surveys: Surveyors measure and map out the land to determine precise boundaries and features using tools like GPS, drones, and GIS (Geographic Informa�on Systems) to collect data. 2.Preparing Maps and Reports: Create detailed maps, sketches, and reports based on their surveys. These documents are essen�al for planning and execu�ng construc�on projects. 3.Calculating Land Volumes and Areas: Calculate the volumes and areas of land to help determine construc�on boundaries and other project requirements. 4.Collaborating with Other Professionals: Work closely with engineers, architects, and construc�on managers to provide necessary data for project design and implementa�on. 5.Ensuring Compliance: Ensure surveying ac�vi�es comply with local, state, and federal regula�ons. 6.Marking Construction Boundaries: Based on the surveyor's data, mark the boundaries and key points on a construc�on site. 7.Setting Out Levels and Lines: Establish levels and lines for construc�on, ensuring that structures are built according to the design specifica�ons. 8.Verifying Site Layouts: Verify that the construc�on works align with the approved plans and site layouts. 16 Engineering Department – Construc�on Inspec�on 1.Conducting Inspections: Perform detailed on-site inspec�ons of construc�on projects to verify that the work complies with building codes, safety regula�ons, and approved plans. 2.Reviewing Plans and Blueprints: Review architectural and engineering plans to ensure they meet all regulatory requirements and industry standards. 3.Documenting Findings: Document inspec�on findings, prepare detailed reports, and communicate these to project managers, contractors, and regulatory agencies. 4.Ensuring Compliance: Ensure that construc�on ac�vi�es adhere to local, state, and federal building codes and regula�ons. 5.Evaluating Materials and Workmanship: Assess the quality of materials and workmanship to ensure they meet specified standards and are suitable for the project. 6.Providing Recommendations: Provide recommenda�ons for correc�ve ac�ons if they iden�fy any issues or non-compliance during their inspec�ons. 7.Consulting with Stakeholders: Work closely with architects, engineers, contractors, and government agencies to address any concerns and ensure the project progresses smoothly. Engineering Department – Recycled Water Services 1.Project Management: Oversee the planning, design, and implementa�on of recycled water projects. This includes preparing plans, specifica�ons, cost es�mates, and reports. 2.Regulatory Compliance: Ensure that all recycled water projects comply with local, state, and federal regula�ons. This involves understanding and applying relevant laws and guidelines. 3.Quality Assurance: Monitor and maintain the quality of recycled water to ensure it meets safety standards. This includes conduc�ng regular tests and inspec�ons. 4.Customer and Stakeholder Interaction: Work with customers, engineers, architects, and regulatory agencies to facilitate the use of recycled water. This includes providing technical support and addressing any concerns. 5.Education and Outreach: Promote the benefits and safe use of recycled water to the public and poten�al customers. This may involve developing marke�ng strategies and conduc�ng educa�onal programs. 6.System Maintenance and Monitoring: Oversee the opera�on and maintenance of recycled water systems to ensure they func�on efficiently and safely. 7.Problem Solving: Iden�fy and resolve issues related to recycled water systems, such as contamina�on or system failures. 17 Finance Department – Customer Service (Administra�ve) 1.Analyze and respond to customer inquiries and complaints regarding billings, opera�ons issues, and water conserva�on via telephone, web, email, or mail. Interpret customer accounts using knowledge of applicable rules, ordinances, policies, and rate schedules. Research and maintain current records. 2. Process customer-requested opening/closing service orders. 3.Coordinate and process permit service orders originated by the Engineering Department for new and exis�ng meter installa�ons, sewer services, construc�on meters, and fire services. 4.Maintain records of accounts discon�nued for non-payment and answer complex inquiries regarding the reinstatement of service, payment of water charges, penal�es, service fees, deposits, and all related follow-ups. 5.Gather informa�on regarding ownership, boundaries, and loca�ons of property from public record deeds and maps. 6.Maintain records of unpaid, closed accounts and bankruptcies and refer these accounts to a collec�on agency as appropriate. Processes monthly collec�on agency summaries. 7.Prepare inves�ga�on requests for field checks on secured meters or meters with low consump�on. Finance Department – Customer Service (Field) 1.Read water meters on alterna�ng routes and use a laptop to retrieve data from Automa�c Meter Reading (AMR) meters. Monitor the remote reading system and inves�gate reading errors as needed. 2.Download and upload meter reading data on the meter reading system. 3.Iden�fy readings that appear low or high and report the need for tes�ng and inves�ga�on of possible meter tampering. 4.Install, remove, repair, inspect, and test water meters of one (1) inch or less. 5.Respond to customer calls regarding water meter leaks, high usage, or other related concerns. May back up meter maintenance crew with leaks of any size meters. 6.Process work order requests using the applicable computer systems; enter work completed and update status. 7.Answer customer ques�ons regarding water service when appropriate or refer customers to the appropriate work group. 8.Iden�fy meter malfunc�ons and/or service defects, and issue work orders for malfunc�oning meters. 18 Finance Department – Budget and Accoun�ng 1.Financial Planning and Analysis: Prepare and analyze financial reports, create budgets, and forecast future financial performance. 2.Budget Management: Develop, monitor, and revise opera�ng and capital budgets to ensure they align with organiza�onal goals. 3.Account Reconciliation: Ensure that all accounts are accurately reconciled, and discrepancies are resolved promptly. 4.Cost Control: Iden�fy areas for cost reduc�on and implement strategies to improve financial efficiency. 5.Compliance and Reporting: Ensure compliance with local, state, and federal regula�ons and prepare necessary financial reports for regulatory agencies. 6.Financial Guidance: Provide financial advice and guidance to management to support decision-making processes. 7.Variance Analysis: Analyze budget variances to understand the reasons behind differences between actual and budgeted figures. G.7. Approve the Memorandum of Understanding (MOU) with Otay Water District and the Sweetwater Union High School District (SUHSD) to provide high school students with industry-specific opportunities and career focused curriculum, for the 2025-2026 school year. Issue Memorandum of Understanding with Otay Water District. Recommendation Approve the Memorandum of Understanding (MOU) with Otay Water District and the Sweetwater Union High School District (SUHSD) to provide high school students with industry-specific opportunities and career focused curriculum, for the 2025-2026 school year. Analysis The Otay Water District (OTAY) is a public water agency that provides water to east Chula Vista. The Parties seek to develop a work plan that will guide OTAY and SUHSD in working collaboratively to find and create opportunities that introduce students to careers in the water industry, including creating water industry-specific opportunities for SUHSD students to engage in Administrative, Engineering, Water Operations, and Technical related professions with OTAY Water District. Some of the potential activities to be considered within the workplan are listed below. Potential Activities: Provide workplace tours and industry speakers focused on Administrative, Engineering, Water Operations, and Technical Careers Work with teachers to develop potential curriculum and/or projects that would engage students in a real-world problem. Identify project-based lessons that would be presented to OTAY and stakeholders. This Board Agenda Item supports LCAP Goal 1, teaching and learning, because it will provide students with the necessary work-based experience in careers in the water industry. For questions regarding this board item, please contact Ana Maria Alvarez at 619-691-5546 or ana.alvarez@sweetwaterschools.org. Fiscal Impact Expenditure to be paid from College and Career Readiness, Resource Code: 000000. Expenditure will be for Professional Development time (extra duty or pullout) for CTE teachers to meet with Otay Water District Staff to develop curriculum/projects aligned to Engineering or Technical Related professions. Regular Board Meeting 06/09/2025 - 06:00 PM Board Room, 1130 Fifth Avenue Chula Vista, CA 1 ATTACHMENT D Supporting Documents Otay Water_SUHSD_MOU_2025-Intern Program Revised 6-3-25 22. Formation & Approval of Consent Agenda - AUDIO CLIP - 06 09 25 Created on 5/27/2025 at 11:49 AM PT by Lizzette Rockin Last Modified on 6/10/2025 at 9:54 AM PT by Karina Estrada Regular Board Meeting 06/09/2025 - 06:00 PM Board Room, 1130 Fifth Avenue Chula Vista, CA 2 60026.00015\42528095.1 1 MEMORANDUM OF UNDERSTANDING Between Otay Water District and SWEETWATER UNION HIGH SCHOOL DISTRICT This Memorandum of Understanding (“MOU”) is entered into this ____________, by and between Otay Water District, located at 2554 Sweetwater Springs Blvd, Spring Valley 91978, Telephone: 619-670-2222, hereafter, referred to as “OTAY” and SWEETWATER UNION HIGH SCHOOL DISTRICT, located at 1130 Fifth Avenue, Chula Vista CA 91911, hereafter referred to as “SUHSD.” OTAY and SUHSD are sometimes referred to herein as a “Party” or the “Parties.” 1.TERM OF MOU: This MOU is effective from the date it is signed by the Parties and approved by SUHSD Board of Trustees and terminates on June 30, 2026. 2.SCOPE OF SERVICES: Description of General Program: OTAY is a public water agency that provides water to east Chula Vista. The Parties seekto develop a work plan that will guide OTAY and SUHSD in working collaboratively tofind and create opportunities that introduce students to careers in the water industryincluding creating water industry-specific opportunities for SUHSD students to engage in Administrative, Engineering, Water Operations, and Technical related professions with OTAY. Some of the potential activities to be considered within the workplan are listedbelow. Potential Activities: ●Provide workplace tours and industry speakers focused on Administrative, Engineering, Water Operations, and Technical Careers ●Work with teachers to develop potential curriculum and/or projects that wouldengage students in a real-world problem.●Identify projects-based lessons that would be presented to OTAY and stakeholders. PARTIES RESPONSIBILITIES: A. OTAY will: ●Provide water treatment facility and infrastructure tours and/or guest speakers for classroom visits. ● Provide subject matter experts to work collaboratively with SUHSD teachers to identifyand develop potential water industry related Engineering and Technical curriculum. 60026.00015\42528095.1 2 B.SUHSD will: •Provide Professional Development (PD) time (extra duty or pullout) for Career Technical Education (CTE) teachers to meet with OTAY Staff to develop curriculum/projects alignedto Engineering or Technical (Covered through Office of College & Career Readiness(CCR) funding) 3.NON-DISCRIMINATION: Parties shall ensure that services and benefits are provided without regard to sex, sexual orientation, gender, ethnic group, race, ancestry, national origin, immigration status, religion, color, mental or physical disability, age, marital or parental status or any other unlawful consideration in accordance with Title VI of the Civil Rights Act of 1964, the California Government Code, and Section 503-504 of the Rehabilitation Act of 1973, as amended. 4. COSTS AND FEES: Each Party shall be fully responsible for payment of their administrative costs and fees, including the cost of staff time associated with the responsibilities and duties outlined herein 5. MUTUAL INDEMNIFICATION: To the fullest extent allowable by law each Party (the “Indemnifying Party”) agrees, at its own expense, to defend, indemnify and hold harmless the other Party, its board, trustees, officers, agents, representatives, volunteers, employees and directors (hereinafter “Indemnified Parties”) from and against all claims, demands, losses or liabilities (hereinafter “Claim”) of any nature or cause whatsoever, and whether actual or alleged, arising out of the acts or omissions of the Indemnifying Party, its board, trustees, officers, agents, representatives, volunteers, employees and directors, and/or any other person, firm or corporation furnishing or supplying services, materials or supplies in conjunction with the services of the Indemnifying Party, whether authorized by this Agreement or not, including, but not limited to active and passive claims, losses, costs, attorney fees and expenses arising out of any liability or claim of liability for personal injury, bodily injury to persons or death, contractual liability, damage to property, and/or infringement sustained, or claimed to have been sustained, infringement upon intelligent property rights, failure to comply with all of the requirements contained in Education Code, section 45125.1 and/or disclosure of confidential information which might be obtained by the Parties during performance of this MOU. The provisions of this article do not apply to any damage or losses to the proportionate extent caused by the negligence or willful misconduct of the Indemnified Parties. Each Party further agrees to indemnify and hold harmless the other Party, its board, trustees, officers, agents, representatives, volunteers, employees and directors from all employment related claims arising out of any alleged employment relationship between SUHSD and OTAY or its sub-Contractors or employees, including claims of misclassification under Labor Code 2750.3. 6. INSURANCE: 60026.00015\42528095.1 3 INSURANCE REQUIREMENTS FOR OTAY Without limiting OTAY’s indemnification obligations to SUHSD, OTAY shall provide at its sole expense and maintain for the duration of this contract, or as may be further required herein, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder and the results of the work by OTAY, its agents, representatives, employees or subcontractors. 1. Minimum Scope of Insurance Coverage shall be at least as broad as: A. Commercial General Liability, Occurrence form, Insurance Services Office form CG0001. B. Automobile Liability covering all owned, non-owned, hired auto Insurance Services Office form CA0001. C. Workers’ Compensation, as required by the State of California and Employer’s Liability Insurance. D. Professional Liability required if OTAY provides or engages any type of Professional services, including, but not limited to, medical professionals, counseling or legal services. E. Cyber Security Liability. 2. Minimum Limits of Insurance OTAY shall maintain limits no less than: A. Commercial General Liability including Premises, Operations, Products and Completed Operations, Contractual Liability, and Independent Contractors Liability: $2,000,000 per occurrence for bodily injury, personal injury and property damage. The General Aggregate limit shall be $4,000,000. B. Automobile Liability: $1,000,000 each accident for bodily injury and property damage. C. Employer’s Liability: $1,000,000 each accident for bodily injury or disease. Coverage shall include a waiver of subrogation endorsement in favor of SUHSD. D. Professional Errors and Omissions Liability: $2,000,000 per claim with an aggregate limit of not less than $4,000,000. Any self-retained limit shall not be greater than $25,000 per occurrence/event without SUHSD approval. If policy contains one or more aggregate limits, a minimum of 50% of any such aggregate limit must remain available at all times; if over 50% of any such aggregate limit has been paid or reserved, SUHSD will require additional coverage to be purchased by OTAY to restore the required limits. This coverage shall be maintained for a minimum of two years following termination or completion of OTAY’s work pursuant to the Contract. E. Improper Sexual Conduct: $1,000,000 per occurrence with an aggregate of not less than $2,000,000 for damages because of bodily injury by reason of negligent, hiring and supervision. F. Cyber Security Liability: Coverage for both electronic and non-electronic data breach of $1,000,000 per occurrence with an aggregate limit of not less than $2,000,000 and shall 60026.00015\42528095.1 4 cover all OTAY employees, officials and agents. Coverage shall apply to any dishonest, fraudulent, malicious or criminal use of OTAY or SUHSD’s computers or servers to affect, alter, copy, corrupt, delete, disrupt or destroy a computer system or to obtain financial benefit for any party; to steal, take or provide unauthorized access of electronic date, including publicizing confidential electronic data or causing confidential electronic data to be accessible to unauthorized persons; transfer of computer virus, Trojan horse, worms or any other type of malicious or damaging code; and for Third-Party Liability encompassing judgments or settlement and defense costs arising out of litigation due to a data breach and data breach response costs for customer notification and credit monitoring service fees. G. Proof of Insurance: OTAY shall not commence performing any portion of the Services until all required insurance has been obtained and certificates indicating the required coverage have been delivered in duplicate to SUHSD and approved by SUHSD. Certificates and insurance policies shall include the following: i. A clause stating: “This policy shall not be canceled or reduced in required limits of liability or amounts of insurance until notice has been mailed to SUHSD, stating date of cancellation or reduction. Date of cancellation or reduction shall not be less than thirty (30) days after date of mailing notice.” ii. Language stating in particular those insured, extent of insurance, location and operation to which insurance applies, expiration date, to whom cancellation and reduction notice will be sent, and length of notice period. iii. An endorsement stating that SUHSD and its agents, representatives, employees, trustees, officers, consultants, and volunteers are named additional insureds under all policies except Workers’ Compensation Insurance, Professional Liability, and Employers’ Liability Insurance. Endorsement shall also state that OTAY’s insurance policies shall be primary to any insurance or self-insurance maintained by SUHSD. iv. If OTAY or OTAY’s subcontractor(s) maintains broader coverage and/or higher limits than the minimums shown above, SUHSD requires and shall be entitled to the broader coverage and/or higher limits maintained by OTAY. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to SUHSD. v. OTAY, or its subcontractors, shall be responsible for payment of all deductibles on all insurance required to be furnished by SUHSD or subcontractors. vi. All policies shall be written on an occurrence form. H. Acceptability of Insurers: Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A: VII, unless otherwise acceptable to SUHSD. I. Request for Partial Insurance Waiver: If insurance requirements are not appropriate for the type and scope of service being provided, a partial waiver of insurance requirements may be requested. In order to qualify for a partial waiver of SUHSD’s requirement of insurance, OTAY must satisfy the following criteria: 1) Amount of Contract is less than $25,000; 2) OTAY is a sole proprietor; 3) OTAY maintains general liability insurance of at least $1,000,000 per incident or occurrence, and Workers’ Compensation as required by the State of California and Employer’s Liability Insurance; and 4) OTAY has worked for SUHSD in the past and has received a good evaluation on prior work and there have been no prior complaints, problems or injuries; OR 5) OTAY maintains coverage through a joint powers agency insurance pool for any risk set forth in this MOU in the manner and to the 60026.00015\42528095.1 5 extent that OTAY maintains coverage for similar risks with respect to its operations, equipment and property. If the minimum conditions are met, OTAY may request a waiver request form. OTAY INITIALS HERE TO INDICATE THAT OTAY MEETS ALL CRITERIA AND REQUESTS A PARTIAL WAIVER OF INSURANCE REQUIREMENTS. _________ GENERAL COUNSEL OR DIRECTOR OF RISK MANAGEMENT INITIALS HERE INDICATES APPROVAL OF A PARTIAL WAIVER OF INSURANCE REQUIREMENTS. __________ 7. CHILD ABUSE, MANDATED REPORTER, AND CPR REQUIREMENTS: OTAY shall ensure that all staff members who work directly with students on an ongoing and/or recurring basis beyond occasional site tours and speaking engagements, are trained on and comply with child abuse and missing children reporting obligations and procedures under California law, including but not limited to, California Education Code Section 49370 and California Penal Code section 11165.7, 11166, et seq. OTAY shall adopt a written child abuse reporting procedure and provide annual training to all its employees regarding mandated reporting of child abuse and missing children. OTAY shall provide verification to SUHSD that all employees have received annual training. OTAY warrants that all staff members will timely abide by such laws. Student interactions that are limited to one-time facility visits or speaking engagements are exempt from this training requirement. OTAY certifies its employees who work directly with pupils will be trained in First Aid and CPR, Classroom Management, Curriculum, etc. prior to placement at the Site. 8. FINGERPRINTING AND TB REQUIREMENTS: OTAY certifies that all OTAY employees who work directly with students on an ongoing and/or recurring basis beyond occasional site tours and speaking engagements at the Site will have a TB test and live scan investigation, which consists of FBI and DOJ clearances, and at a minimum prior to employment. OTAY shall provide verification to SUHSD of such qualifications prior to assigning the employees to a Site. 9. INDEPENDENT CONTRACTOR: This Agreement is not a contract of employment between SUHSD and OTAY. At all times OTAY shall be deemed and act as an independent consultant and is not authorized to bind SUHSD to any contracts or other obligations. OTAY is not entitled to benefits of any kind or nature normally provided employees, including, but not limited to State Unemployment Compensation or Worker’s Compensation. In the performance of the work herein contemplated, OTAY is an independent contractor or business entity, with the sole authority for controlling and directing the performance of the details of the work; SUHSD being interested only in the results obtained. OTAY acknowledges its review and understanding of 60026.00015\42528095.1 6 Labor Code Section 2750.3 and its potential impact on independent contractor relationships. SUHSD and OTAY agree that (a) OTAY will remain free from the control and direction of SUHSD in connection with the performance of the Services; (b) the scope of work contemplated by this Agreement is outside the usual course of SUHSD’s normal business; and (c) OTAY is customarily engaged in an independently established trade, occupation, or business of the same nature as the Services performed under this Agreement. Notwithstanding the provisions of Section 2750.3, OTAY agrees this is an independent contractor relationship, and acknowledges by initialing here: _________ 10. CONFIDENTIALITY: OTAY and its subcontractors agree to comply with all applicable laws in the performance of its obligations under this Agreement, and in particular applicable federal and state regulations regarding student records, student privacy, and the commercial use of student information, including the Family Educational Rights and Privacy Act (FERPA), Student Online Personal Information Protection Act (SOPIPA), AB 1584 (Ed. Code 49073.1) Pupil Data Privacy and SUHSD (including but not limited to Administrative Regulation and Policy No. 5022 and 5125) to the end that the rights and privacy of the students enrolled in SUHSD and of their parents are not violated or invaded. OTAY and its subcontractors also agree to comply with all terms of the California Student Data Privacy Agreement Version 2.0 (CSDPA v.2) (https://sdpc.a4l.org/agreements/CSDPA_2_0.pdf). If Contractor has already entered into the CSDPA with another public agency, SUHSD will execute Exhibit E to the CSDPA to bind the parties. Alternatively, OTAY and its subcontractors agree to comply with all terms of the National Data Privacy Agreement (NDPA) (https://cdn.ymaws.com/cite.org/resource/resmgr/resource_programs/ca-ndpav1.pdf), including Exhibit G with supplemental terms for California. Upon execution by OTAY of the NDPA and the Exhibit G, SUHSD will execute the NDPA to bind the parties. This assurance is given to obtain access to individual student data for the purpose of using said data to fulfill contractual obligations with SUHSD. These provisions include, but are not limited to, ensuring that: A. No identification of students or their parent/guardians by persons other than representatives of OTAY is permitted. B. The individual student data will be destroyed when no longer needed for the purpose(s) for which they were obtained. C. No access to individual student data shall be granted by OTAY to any other person, persons, agency or organization without the written consent of the pupil’s parent/guardian, except for sharing with other persons within SUHSD or representatives of OTAY so long as those persons have a legitimate interest in the information. D. OTAY recognizes and agrees that such access will be extended in reliance on representations made in this assurance, and that SUHSD shall have the right to enforcement of this assurance, or revocation of such access (including return of all physical forms of such data and destruction of all such electronic data) immediately upon evidence of noncompliance by OTAY. This assurance is binding OTAY on and such persons as may be employed by OTAY to assist in any phase of the contractual obligation to SUHSD. 60026.00015\42528095.1 7 OTAY further represents and warrants that SUHSD’s and SUHSD users’ access to and use of OTAY’s software or other services as described in this MOU will not infringe any third-party copyright. 11. OWNERSHIP OF MATERIALS AND CONFIDENTIALITY: All materials and data, including but not limited to, data on magnetic media and any materials and data required to be made or kept pursuant to federal, state or local laws, rules or regulations, prepared or collected by OTAY pursuant to this MOU, shall be the sole property of SUHSD, except that OTAY shall have the right to retain copies of all such documents and data for its records. SUHSD shall not be limited in any way in its use of such materials and data at any time, provided that any such use not within the purposes intended by this MOU shall be at SUHSD's sole risk and provided that OTAY shall be indemnified against any damages resulting from such use, including the release of this material to third parties for a use not intended by this MOU. All such materials and data shall be provided to SUHSD, or such other agency or entity as directed by SUHSD or required by law, rule or regulation, immediately upon completion of the term of this MOU, or upon the completion of any individual school site project, as directed by SUHSD. Should SUHSD wish to obtain possession of any such materials or data during the term of this MOU or prior to the completion of any individual school site project, it shall make its request in writing. Such information shall be provided to SUHSD within forty-eight (48) hours of its request. 12. MUTUAL BARGAINING STRENGTH: The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this MOU; (iii) each such party has consulted with or has had the opportunity to consult with its own, independent counsel and such other professional advisors as such party has deemed appropriate, relative to any and all matters contemplated under this MOU, (iv) each party and such party’s counsel and advisors have reviewed this MOU, (v) each party has agreed to enter into this MOU following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to resolved against the drafting party shall not apply in the interpretations of the MOU, or any portions hereto, or any amendments hereto. 13. GOVERNING LAW/VENUE SAN DIEGO: In the event of litigation, the MOU and related matters shall be governed by and construed in accordance with the laws of the State of California. Venue shall be with the appropriate State or Federal court located in San Diego County. 14. ATTORNEY'S FEES: Should litigation be necessary to enforce any terms or provisions of this MOU, then each party shall bear its own litigation and collection expenses, witness fees, court costs and attorney’s fees. 15. COMPLIANCE WITH LAW: 60026.00015\42528095.1 8 Parties shall be subject to, and shall comply with, all Federal, State and local laws and regulations applicable with respect to its performance under this MOU including, but not limited to, licensing, employment, purchasing practices, wages, hours and conditions of employment, including nondiscrimination. 16. FINAL APPROVAL: This MOU is not in force and has no effect until approved by signature by the SUHSD Board of Trustees. 17. ENTIRE MOU: This MOU represents the entire MOU and understandings of the parties hereto and no prior writings, conversations or representations of any nature shall be deemed to vary the provisions hereof. This MOU may not be amended in any way except by a writing duly executed by both parties hereto. 18. CAPACITY TO SIGN: All parties covenant that they possess all necessary capacity and authority to sign and enter this MOU. All individuals signing this MOU for a corporation, a partnership, or other legal entity, or signing under a power of attorney or as a trustee, guardian, conservator, or in any other legal capacity, covenant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. 19. CAPTIONS: The article and section headings are for reference only and in no way define, limit, extend or interpret the scope of this MOU or of any particular article or section. 20. CONSTRUCTION: The language in all parts of this MOU shall be in all cases construed simply according to its fair meaning, and not for or against any party by reason of such party or its legal counsel having prepared this MOU or any of its provisions. 21. COUNTERPARTS: This MOU may be executed in multiple counterparts, all of which taken together shall constitute one original MOU. 22. MODIFICATION: No modification, waiver or discharge of this MOU will be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver or discharge is or may be sought. 23. NO WAIVER: 60026.00015\42528095.1 9 A party's failure to insist on the strict performance of any covenant or duty required by the MOU, or pursue any remedy under the MOU, shall not constitute a waiver of the breach or the remedy. 24. NUMBER AND GENDER: Where the context in which words are used in this MOU indicates that such is the intent, the words in the singular number shall include the plural and vice versa, and the words in the masculine gender shall include the feminine and neuter genders and vice versa. 25. SEVERABILITY: In the event that any provision of this MOU shall be held to the invalid, the same shall not affect in any respect whatsoever the validity of the remainder of this MOU. 26. SUCCESSORS AND ASSIGNS: Except as herein otherwise provided to the contrary, this MOU shall be binding upon and inure to the benefit of the parties’ signatory hereto, and their successors and assignees. 27. EXHIBITS: All exhibits that are attached to this MOU are made a part hereof. 28. RIGHT TO CURE: If a party defaults under any of this MOU’s terms, the non-defaulting party will give to the defaulting party a written notice of the default. The defaulting party has thirty (30) days after receipt of this notice to cure the default. Only if the defaulting party fails to cure the default within this time period, may the non-defaulting party exercise those remedies granted under this MOU or applicable law. 29. NON-FUNDING: Notwithstanding any other provision to the contrary, if for any fiscal year of this MOU the Board of Trustees for any reason fails to appropriate or allocate funds for future payments under this MOU, SUHSD will not be obligated to pay the balance of funds remaining unpaid beyond the fiscal period for which funds have been appropriated and allocated. 30. NOTICES: Unless otherwise specifically provided herein, all notices, demands or other communications given hereunder will be in writing and will be deemed to have been duly delivered (i) upon personal delivery, (ii) upon telecopier transmittal, provided the party transmitting the written communication receives written confirmation of receipt of the transmission from its own telecopier and send a copy of such transmittal record on the same day of the transmission by United States first class mail, postage prepaid, addressed as herein below provided, or (iii) as of the second business day after mailing by United States registered or certified mail, return receipt requested, postage prepaid, addressed as follows: 60026.00015\42528095.1 10 If to OTAY, to: Name: Jose Martinez General Manager 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978Telephone: (619) 670-2222 Email: jose.martinez@otaywater.gov If to SUHSD, to: Name: Brahim Wahib Director of College and Career Readiness 1130 Fifth Ave. Chula Vista, CA 91911 Telephone: 619-796-7700 Email: Brahim.wahib@sweetwaterschools.org Or to such other address as any party will designate to the others for such purpose in the manner set forth above. The parties agree to the foregoing as of February 26, 2025, in Chula Vista, California. OTAY: Otay Water District By: Its: General Manager SUHSD: Sweetwater Union High School District By: its: Chief Financial Officer STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: October 1, 2025 PROJECT: Various DIV. NO. ALL SUBMITTED BY: Kent Payne Purchasing and Facilities Manager APPROVED BY: Adolfo Segura, Chief, Administrative Services Jose Martinez, General Manager SUBJECT: AWARD A CONTRACT TO MERINO LANDSCAPE, INC. TO COMPLETE PHASE II OF THE ADMINISTRATION BUILDING LANDSCAPE UPDATE IN AN AMOUNT NOT-TO-EXCEED $417,309 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors authorize the General Manager to award a contract to Merino Landscape, Inc. (Merino) to complete Phase II of the Administration Building landscape update in an amount not-to-exceed $417,309. PURPOSE: To obtain Board authorization for the General Manager to execute an agreement with Merino Landscape, Inc. to complete Phase II of the Administration Building landscape improvements in an amount not-to- exceed $417,309. ANALYSIS: The District’s Administration Building landscape improvements are being implemented in two phases to rehabilitate a 30-year-old installation originally designed as a water conservation demonstration garden based on Xeriscape practices of that era. While the Phase I work completed in 2023 modernized the main building entrance and customer parking area, the remainder of the landscape, particularly the Demonstration Garden 1 AGENDA ITEM 6 and surrounding perimeter areas, continues to reflect outdated systems and plantings. These areas are now in need of substantial modernization to address current standards, water-efficient technologies, and improved plant varieties. In Phase I, the District engaged Wimmer Yamada and Caughey Landscape Architects (WYAC), the original designers of the Administration Building landscape, to modernize their design and prepare updated plans. Following a competitive process, construction was awarded to Merino Landscape, Inc., who successfully completed the improvements to a high standard, providing confidence in their ability to deliver future phases. For Phase II, WYAC again prepared the plans along with irrigation and landscape specifications, standards, and quality assurance requirements to ensure consistency with the overall design intent and long-term performance. For Phase II, staff issued a public solicitation through the District’s online portal, PlanetBids. Bidders were required to hold a C-27 license and demonstrate experience in irrigation and landscape construction. A total of 52 vendors were notified, including 15 prospective bidders; 15 firms downloaded the bid documents, and four firms attended the mandatory pre-bid meeting, resulting in three firms submitting proposals: Bidder Bid Amount Merino Landscape, Inc. $417,309 Marina Landscape, Inc. $634,620 ACCU Construction, Inc. $696,650 Merino was the lowest responsive and responsible bidder at $417,309. As with Phase I, WYAC prepared a cost assumption, in this case $298,617. While Merino’s bid exceeds the assumption, it is consistent with current market conditions, as the higher total price reflects inflation in labor and materials as well as the added complexity of the Phase II scope. Unlike the compact 47,100-square-foot Phase I area, Phase II spans roughly 101,500 square feet across dispersed locations such as the customer entrance, street frontage, Demonstration Garden, exit drive, and perimeter zones around parking and the rear of the Administration Building. Despite the assumption variance, overall cost efficiency remains strong: Phase II equates to approximately $4.11 per square foot, which is generally in line with and slightly lower than Phase I’s $4.15 per square foot. 2 Given Merino’s successful completion of Phase I and their competitive proposal for Phase II, staff recommends award of the Phase II contract to Merino. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The total budget for CIP P2638 is $745,000. Expenditures to date, plus outstanding commitments, including this Phase II award, total $718,785. Based on a review of the financial budget, the Project Manager anticipates that the budget is sufficient to support Phase II in the amount of $417,309. The Finance Department has determined that, under the current rate model, 100% of the funding is available from the Replacement Fund. STRATEGIC GOAL: Supports the District’s strategy to ensure financial health through formalized policies, prudent investing, and efficient operations. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report Attachment B – Budget Detail Attachment C – Drawings and Specifications/Scope of Work Attachment D - Assumption of Project Costs 3 ATTACHMENT A SUBJECT/PROJECT: AWARD A CONTRACT TO MERINO LANDSCAPE, INC. TO COMPLETE PHASE II OF THE ADMINISTRATION BUILDING LANDSCAPE UPDATE IN AN AMOUNT NOT-TO-EXCEED $417,309 COMMITTEE ACTION: The Finance & Administration Committee reviewed this item at a meeting held on September 17, 2025. The Committee supports presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. 4 ATTACHMENT B PROJECT BUDGET DETAIL p2638-Buildings and Grounds Refurbishments 9/5/2025 Budget Category Committed Expenditures Outstanding Commitment Projected Final Cost Vendor $745,000.00 Consultant Contracts $4,800.00 $4,800.00 $0.00 $4,800.00 HOMESTEAD TREE SERVICE INC $42,680.75 $30,580.75 $12,100.00 $42,680.75 WIMMER YAMADA AND CAUGHEY For Ops Only -Contracted Services $3,830.00 $3,830.00 $0.00 $3,830.00 A & F LANDSCAPE AND CONCRETE $5,547.00 $5,547.00 $0.00 $5,547.00 ADVANCED SPRINKLER DR $21.54 $21.54 $0.00 $21.54 AMAZON.COM INC $9,780.00 $9,780.00 $0.00 $9,780.00 AZTEC LANDSCAPING INC $8,715.02 $8,715.02 $0.00 $8,715.02 CULTURA $20,083.16 $20,083.16 $0.00 $20,083.16 GREENRIDGE LANDSCAPE INC $77.15 $77.15 $0.00 $77.15 HOME DEPOT CREDIT SERVICES $195,528.00 $195,528.00 $0.00 $195,528.00 MERINO LANDSCAPE INC $3,600.00 $3,600.00 $0.00 $3,600.00 OT ELECTRICAL $5,177.05 $5,177.05 $0.00 $5,177.05 SITEONE LANDSCAPE SUPPLY Standard Salaries $1,636.48 $1,636.48 $0.00 $1,636.48 Total $301,476.15 $289,376.15 $12,100.00 $301,476.15 Remaining Budget $443,523.85 5 Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S TITLE SHEET T-1 OTAY WATER DISTRICT HEADQUARTERS LANDSCAPE AND IRRIGATION PLANS FOR: SHEET INDEX PLAN SHEET -TITLE SHEET T-1 -IRRIGATION PLAN LI-1 - LI-3 -IRRIGATION DETAILS LI-4 LI-5 -PLANTING PLAN LP-1 -PLANTING DETAILS LP-2 -MULCH PLAN LM-1 2554 SWEETWATER SPRINGS BLVD, SPRING VALLEY, CA N.T.S. VICINITY MAP - N.T.S. LIMIT OF WORK PHASE 2 LIMIT OF WORK LIMIT OF WORK LI M I T O F W O R K 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 ATTACHMENT C 6 USE SLEEVES WHERE PIPES AND WIRING CROSS PAVING AREAS. USE SEPARATE SLEEVES FOR PIPES AND WIRING. (TYP.) DRAWING IS DIAGRAMMATIC. INSTALL PIPE, WIRING, VALVES, AND EQUIPMENT WITHIN PLANTER AREAS UNLESS NOTED OTHERWISE (TYP.) RS CF 111 1" 11920 SF 1" 101,183 SF 1" 9700 SF 1" 88 1" 1,036 SF4 1" 654 SF3 1" 1,160 SF7 1" 852 SF6 1" 1,187 SF5 1" ID F ID F ID F ID F ID F ID F ID F ID F ID F ID F ID 421 SF12 1" EXISTING IRRIGATION CONTROLLER LOCATION, TO BE REPLACED WITH NEW RAIN BIRD CONTROLLER SWEET WATER SPRINGS BLVD 23GPM2 1" SYMBOL MANUFACTURER/MODEL RAIN BIRD XCZ-100-PRB-R WIDE FLOW DRIP CONTROL KIT FOR COMMERCIAL APPLICATIONS. PURPLE CAP DESIGNATES FOR RECLAIMED WATER, NON-POTABLE USE. 1" PESBR VALVE AND 1" PRESSURE REGULATING 40PSI BASKET FILTER. 0.3-20 GPM. RAIN BIRD MDCFPCAP DRIPLINE FLUSH VALVE PURPLE CAP IN COMPRESSION FITTING COUPLER. FOR NON-POTABLE WATER USE. RAIN BIRD OPERIND. PURPLE CAP DRIP SYSTEM OPERATION INDICATOR, STEM RISES 6" FOR CLEAR VISIBILITY WHEN DRIP SYSTEM IS CHARGED TO A MINIMUM OF 20PSI. INCLUDES 16" OF 1/4" DISTRIBUTION TUBING WITH CONNECTION FITTING PRE-INSTALLED. AREA TO RECEIVE DRIPLINE RAIN BIRD XFS-CV-09-18-NP XFS-CV NON POTABLE SUB-SURFACE LANDSCAPE DRIPLINE WITH A HEAVY-DUTY 4.3 PSI CHECK VALVE. 0.9 GPH EMITTERS AT 18" O.C. DRIPLINE LATERALS SPACED AT 18" APART, W/ EMITTERS OFFSET FOR TRIANGULAR PATTERN. SPECIFY XF INSERT FITTINGS. SYMBOL MANUFACTURER/MODEL/DESCRIPTION RAIN BIRD PESBR-PRS-D 1", 1-1/2", 2" DURABLE CHLORINE-RESISTANT VALVES FOR RECLAIMED WATER APPLICATIONS. WITH SCRUBBER MECHANISM TECHNOLOGY, PURPLE FLOW CONTROL HANDLE, AND PRESSURE REGULATOR MODULE. BALL VALVE WITH PURPLE HANDLE SPEARS PVC COMPACT 2000 BALL VALVE SIZE PER THE LARGEST REMOTE CONTROL VALVE IN THE MANIFOLD. IRRIGATION LATERAL LINE: PVC SCHEDULE 40 (PURPLE PIPE) IRRIGATION MAINLINE: PVC SCHEDULE 40 (PURPLE PIPE) PIPE SLEEVE: PVC CLASS 200 SDR 21 F ID Valve Number Valve Size Valve Flow Valve Callout ## #" IRRIGATION SCHEDULE SYMBOL MANUFACTURER/MODEL/DESCRIPTION IRRIGATION CONTROLLER: A PRE-CONSTRUCTION MEETING SHALL OCCUR WITH THE LANDSCAPE ARCHITECT BEFORE THE INSTALLATION OR MODIFICATION OF THE IRRIGATION SYSTEM TO COORDINATE THE FINAL LOCATIONS OF THE REQUIRED CONTROLLERS. A TOTAL OF THREE RADIOS ARE REQUIRED (MODEL: FREE WAVE FGR3), WITH 3" OMNI ANTENNA (MODEL: GSP-TRA9023NP), AND 2 CARTRIDGE: IQ NETWORK COMMUNICATION CARTDIGE, RS-232 (FOR DIRECT CONNECT AND RAIO PRIMARY COMMUNICATION & CLIENT SATELLITES) C IRRIGATION SCHEDULE CONTROLLER Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S IRRIGATION PLAN & LEGEND LI-1 0 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L I - 2 IRRIGATION SYSTEM NOTES: CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE RESIDENT ENGINEER. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. NOTES: 1. SEE SHEET LI-4 THROUGH LI-5 FOR IRRIGATION DETAILS. 2. SEE THIS SHEET FOR NOTES AND IRRIGATION LEGEND 1. THE SPRINKLER SYSTEM DESIGN IS BASED ON THE MAXIMUM FLOW DEMAND OF 22 GPM AT THE WATER POINT OF CONNECTION (P.O.C.). THE IRRIGATION CONTRACTOR SHALL VERIFY WATER PRESSURE PRIOR TO CONSTRUCTION AND SHALL REPORT ANY DIFFERENCES BETWEEN THE DESIGN WATER PRESSURE AND THE ACTUAL WORKING PRESSURE READING AT THE IRRIGATION P.O.C. TO OWNER'S REPRESENTATIVE. 2. THIS DESIGN IS DIAGRAMMATIC. THESE DRAWINGS ARE INTENDED TO BE A SCHEMATIC REPRESENTATION OF THE FINISHED IRRIGATION SYSTEM. ALL PIPING, VALVES, ETC. SHOWN WITHIN PAVED AREAS ARE FOR DESIGN CLARIFICATION ONLY AND SHALL BE INSTALLED IN PLANTING AREAS WHERE POSSIBLE. AVOID ANY CONFLICTS BETWEEN THE IRRIGATION SYSTEM, PLANTING, AND ARCHITECTURAL FEATURES. CONTRACTOR SHALL MAKE ALL NECESSARY FIELD ADJUSTMENTS TO ACCOMMODATE ACTUAL SITE CONDITIONS. 3. CONTRACTOR TO VERIFY ALL CONDITIONS AND DIMENSIONS SHOWN ON THESE PLANS AT THE SITE PRIOR TO COMMENCEMENT OF WORK. 4. CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE OWNER'S REPRESENTATIVE. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. 5. CONTRACTOR TO COORDINATE SLEEVING UNDER ALL PAVING WITH OTHER TRADES AS NECESSARY. NO TEES OR ELLS SHALL BE INSTALLED UNDER PAVING. ALL SLEEVES SHALL EXTEND A MINIMUM OF TWENTY-FOUR INCHES (24") BEYOND EDGE OF PAVING. ALL SLEEVING LOCATED UNDER PAVING SHALL BE TWO (2) TIMES THE OUTSIDE DIAMETER OF THE PIPE TO BE SLEEVED, MINIMUM TWO-INCH (2") DIAMETER. CONTRACTOR TO INSTALL METALLIC BACKED TAPE ALONG THE ENTIRE LENGTH OF THE SLEEVE, TWELVE INCHES (12") DIRECTLY ABOVE THE SLEEVE. TAPE SHALL BE MARKED "IRRIGATION" IN TWO INCH (2") CAPITAL LETTERS EVERY THREE FEET ALONG THE TAPE. 6. CONCRETE THRUST BLOCKS SHALL BE USED ON ALL IRRIGATION MAINLINES WHERE CHANGES OF DIRECTION OF FORTY-FIVE (45) DEGREES OR MORE SHOULD OCCUR. 7. CONTRACTOR SHALL FLUSH ALL MAIN LINES PRIOR TO INSTALLATION OF THE VALVES, AND SHALL FLUSH ALL LATERAL LINES PRIOR TO INSTALLATION OF THE DRIP TUBING. 8. CONTRACTOR SHALL FINE-TUNE AND ADJUST ALL SPRINKLER SYSTEMS TO ACHIEVE OPTIMUM PERFORMANCE AND COMPLETE COVERAGE. THIS INCLUDES ADJUSTMENT OF THE FLOW CONTROL STEM AT EACH REMOTE CONTROL VALVE TO OBTAIN THE OPTIMUM OPERATING FLOW / PRESSURE FOR THAT SYSTEM. 9. COORDINATE IRRIGATION WORK WITH PLANTING PLANS TO AVOID CONFLICTING LOCATIONS BETWEEN PIPING AND PLANT PITS. SPECIMEN TREE LOCATIONS TAKE PRECEDENCE OVER IRRIGATION PIPING. LOCATE SPECIMEN TREES PRIOR TO TRENCHING FOR IRRIGATION PIPING. 10. ALL LATERAL END RUNS ARE AS PER CONTRACT DOCUMENTS. 11. TRENCH MARKER: ALL DIRECT BURIAL WIRES SHALL BE MARKED WITH A CONTINUOUS RED COLORED TRENCH MARKER TAPE PLACED NINE INCHES (9") BELOW FINISH GRADE DIRECTLY ABOVE THE BURIED WIRES. MARKER TAPE SHALL BE EQUAL TO "ALAMA TAPE" AS MANUFACTURED BY PAUL POTTER WARNING TAPE INC. TAPE SHALL BE FOUR INCHES (4") WIDE. 12. IRRIGATION SYSTEMS ARE TO BE INSTALLED AS DESIGNED AND IN ACCORDANCE WITH THE CRITERIA AND APPLICABLE STANDARDS AS OF THE APPROVED DATE OF THESE PLANS. ALL IRRIGATION SYSTEM COMPONENTS SHALL BE INSTALLED PER LOCAL CODE. CONTRACTORS SHALL SECURE ALL NECESSARY PERMITS. 13. FOR REMOTE CONTROL VALVE MANIFOLDS, BALL VALVE SIZE SHALL EQUAL THE SIZE OF THE LARGEST REMOTE CONTROL VALVE IN THE MANIFOLD. 14. PROVIDE PULL BOXES FOR CONTROL WIRING AT ALL CHANGES IN DIRECTION GREATER THAN FORTY-FIVE (45) DEGREES AND WHERE WIRE RUNS EXCEED THREE HUNDRED FEET (300') IN LENGTH. IN-LINE WIRE SPLICES SHALL BE MADE ONLY IN PULL BOXES, WITH WATERPROOF CONNECTORS. 15. CONTRACTOR SHALL PROVIDE ONE (1) SET OF EXTRA CONTROL WIRES PER MANIFOLD. 16. BACKFILL MATERIAL SHALL BE CLEAN AND FREE OF DEBRIS, ROCKS LARGER THAN ONE INCH (1"), AND OBJECTS WITH SHARP EDGES. 17. CONTRACTOR SHALL INSTALL IN-LINE ANTI-DRAIN VALVES AS WARRANTED BY SITE CONDITIONS TO ALLEVIATE LOW-HEAD DRAINAGE. 18. OHM TESTING REQUIRED FOR ALL WIRE PRIOR TO CONNECTIONS BEING MADE AND BACKFILLING; OHM TESTING TO BE COMPLETED USING A MEGA OHM TESTER. 19. OPERATING WATER VELOCITY NOT TO EXCEED 5 FEET PER SECOND. IRRIGATION NOTES: 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 7 919 SF14 1" 1,200 SF15 1" 1,019 SF13 1" 23810 SF 1" 221,246 SF 1" 211,246 SF 1" 20974 SF 1" ID F ID F ID F ID F ID F ID F ID F ID F ID F ID F ID F ID F 421 SF12 1" 947 SF16 1" 1,125 SF17 1" 1,154 SF18 1" (OTAY WATER DISTRICT BUILDING) SWEET WATER SPRINGS BLVD USE SLEEVES WHERE PIPES AND WIRING CROSS PAVING AREAS. USE SEPARATE SLEEVES FOR PIPES AND WIRING. (TYP.) DRAWING IS DIAGRAMMATIC. INSTALL PIPE, WIRING, VALVES, AND EQUIPMENT WITHIN PLANTER AREAS UNLESS NOTED OTHERWISE (TYP.) SYMBOL MANUFACTURER/MODEL RAIN BIRD XCZ-100-PRB-R WIDE FLOW DRIP CONTROL KIT FOR COMMERCIAL APPLICATIONS. PURPLE CAP DESIGNATES FOR RECLAIMED WATER, NON-POTABLE USE. 1" PESBR VALVE AND 1" PRESSURE REGULATING 40PSI BASKET FILTER. 0.3-20 GPM. RAIN BIRD MDCFPCAP DRIPLINE FLUSH VALVE PURPLE CAP IN COMPRESSION FITTING COUPLER. FOR NON-POTABLE WATER USE. RAIN BIRD OPERIND. PURPLE CAP DRIP SYSTEM OPERATION INDICATOR, STEM RISES 6" FOR CLEAR VISIBILITY WHEN DRIP SYSTEM IS CHARGED TO A MINIMUM OF 20PSI. INCLUDES 16" OF 1/4" DISTRIBUTION TUBING WITH CONNECTION FITTING PRE-INSTALLED. AREA TO RECEIVE DRIPLINE RAIN BIRD XFS-CV-09-18-NP XFS-CV NON POTABLE SUB-SURFACE LANDSCAPE DRIPLINE WITH A HEAVY-DUTY 4.3 PSI CHECK VALVE. 0.9 GPH EMITTERS AT 18" O.C. DRIPLINE LATERALS SPACED AT 18" APART, W/ EMITTERS OFFSET FOR TRIANGULAR PATTERN. SPECIFY XF INSERT FITTINGS. SYMBOL MANUFACTURER/MODEL/DESCRIPTION RAIN BIRD PESBR-PRS-D 1", 1-1/2", 2" DURABLE CHLORINE-RESISTANT VALVES FOR RECLAIMED WATER APPLICATIONS. WITH SCRUBBER MECHANISM TECHNOLOGY, PURPLE FLOW CONTROL HANDLE, AND PRESSURE REGULATOR MODULE. BALL VALVE WITH PURPLE HANDLE SPEARS PVC COMPACT 2000 BALL VALVE SIZE PER THE LARGEST REMOTE CONTROL VALVE IN THE MANIFOLD. IRRIGATION LATERAL LINE: PVC SCHEDULE 40 (PURPLE PIPE) IRRIGATION MAINLINE: PVC SCHEDULE 40 (PURPLE PIPE) PIPE SLEEVE: PVC CLASS 200 SDR 21 F ID Valve Number Valve Size Valve Flow Valve Callout ## #" IRRIGATION SCHEDULE SYMBOL MANUFACTURER/MODEL/DESCRIPTION IRRIGATION CONTROLLER: A PRE-CONSTRUCTION MEETING SHALL OCCUR WITH THE LANDSCAPE ARCHITECT BEFORE THE INSTALLATION OR MODIFICATION OF THE IRRIGATION SYSTEM TO COORDINATE THE FINAL LOCATIONS OF THE REQUIRED CONTROLLERS. A TOTAL OF THREE RADIOS ARE REQUIRED (MODEL: FREE WAVE FGR3), WITH 3" OMNI ANTENNA (MODEL: GSP-TRA9023NP), AND 2 CARTRIDGE: IQ NETWORK COMMUNICATION CARTDIGE, RS-232 (FOR DIRECT CONNECT AND RAIO PRIMARY COMMUNICATION & CLIENT SATELLITES) C IRRIGATION SCHEDULE CONTROLLER Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S IRRIGATION PLAN & LEGEND LI-20 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L I - 1 SEE SHEET LI-3 SE E S H E E T L I - 3 IRRIGATION SYSTEM NOTES: CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE RESIDENT ENGINEER. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. NOTES: 1. SEE SHEET LI-4 THROUGH LI-5 FOR IRRIGATION DETAILS. 2. SEE THIS SHEET FOR NOTES AND IRRIGATION LEGEND 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 8 919 SF14 1" 1,200 SF15 1" 23810 SF 1" 221,246 SF 1" 211,246 SF 1" 289 1" 881 SF33 1" 850 SF32 1"731 1" 3 GPM33 1" ID F ID F ID F ID F ID F ID F ID F ID F ID F ID F 947 SF 1,125 SF17 1" 1,154 SF18 1" SWEET WATER SPRINGS BLVD SWEET WATER SPRINGS BLVD 1,152 SF24 1" 853 SF25 1" 27612 SF 1" 26818 SF 1" SYMBOL MANUFACTURER/MODEL RAIN BIRD XCZ-100-PRB-R WIDE FLOW DRIP CONTROL KIT FOR COMMERCIAL APPLICATIONS. PURPLE CAP DESIGNATES FOR RECLAIMED WATER, NON-POTABLE USE. 1" PESBR VALVE AND 1" PRESSURE REGULATING 40PSI BASKET FILTER. 0.3-20 GPM. RAIN BIRD MDCFPCAP DRIPLINE FLUSH VALVE PURPLE CAP IN COMPRESSION FITTING COUPLER. FOR NON-POTABLE WATER USE. RAIN BIRD OPERIND. PURPLE CAP DRIP SYSTEM OPERATION INDICATOR, STEM RISES 6" FOR CLEAR VISIBILITY WHEN DRIP SYSTEM IS CHARGED TO A MINIMUM OF 20PSI. INCLUDES 16" OF 1/4" DISTRIBUTION TUBING WITH CONNECTION FITTING PRE-INSTALLED. AREA TO RECEIVE DRIPLINE RAIN BIRD XFS-CV-09-18-NP XFS-CV NON POTABLE SUB-SURFACE LANDSCAPE DRIPLINE WITH A HEAVY-DUTY 4.3 PSI CHECK VALVE. 0.9 GPH EMITTERS AT 18" O.C. DRIPLINE LATERALS SPACED AT 18" APART, W/ EMITTERS OFFSET FOR TRIANGULAR PATTERN. SPECIFY XF INSERT FITTINGS. F ID IRRIGATION SCHEDULE 309 1" ID F USE SLEEVES WHERE PIPES AND WIRING CROSS PAVING AREAS. USE SEPARATE SLEEVES FOR PIPES AND WIRING. (TYP.) DRAWING IS DIAGRAMMATIC. INSTALL PIPE, WIRING, VALVES, AND EQUIPMENT WITHIN PLANTER AREAS UNLESS NOTED OTHERWISE (TYP.) S W E E T W A T E R S P R I N G S B L V D 291,130 SF 1" SYMBOL MANUFACTURER/MODEL/DESCRIPTION RAIN BIRD PESBR-PRS-D 1", 1-1/2", 2" DURABLE CHLORINE-RESISTANT VALVES FOR RECLAIMED WATER APPLICATIONS. WITH SCRUBBER MECHANISM TECHNOLOGY, PURPLE FLOW CONTROL HANDLE, AND PRESSURE REGULATOR MODULE. BALL VALVE WITH PURPLE HANDLE SPEARS PVC COMPACT 2000 BALL VALVE SIZE PER THE LARGEST REMOTE CONTROL VALVE IN THE MANIFOLD. IRRIGATION LATERAL LINE: PVC SCHEDULE 40 (PURPLE PIPE) IRRIGATION MAINLINE: PVC SCHEDULE 40 (PURPLE PIPE) PIPE SLEEVE: PVC CLASS 200 SDR 21 Valve Number Valve Size Valve Flow Valve Callout ## #" Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S IRRIGATION PLAN & LEGEND LI-30 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L I - 2 SEE SHEET LI-2 SE E B O T T O M L E F T IRRIGATION SYSTEM NOTES: CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE RESIDENT ENGINEER. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. NOTES: 1. SEE SHEET LI-4 THROUGH LI-5 FOR IRRIGATION DETAILS. 2. SEE THIS SHEET FOR NOTES AND IRRIGATION LEGEND 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 9 Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S IRRIGATION DETAILS LI-4 NOTES: 1. BACKFLOW PREVENTER ASSEMBLY SHALL BE TESTED UPON INSTALLATION BY A CERTIFIED BACKFLOW DEVICE TESTER. CONTRACTOR SHALL PROVIDE THE OWNER'S REPRESENTATIVE WITH WRITTEN TEST RESULTS COMPLETED BY A CERTIFIED BACKFLOW TESTER PRIOR TO BACKFLOW PREVENTER ASSEMBLY'S ACCEPTANCE BY THE OWNER'S REPRESENTATIVE. 2. ALL METAL IN CONTACT WITH CONCRETE SHALL BE POLYETHYLENE WRAPPED USING TWO-INCH (2") WIDE PLASTIC BACKED ADHESIVE TAPE, MINIMUM EIGHT (8) MILS. THICK WITH ONE-HALF INCH (1/2") OVERLAP. 3. FINISH SURFACE OF CONCRETE PAD SHALL BE TWO-INCHES (2") ABOVE SURROUNDING FINISH GRADE WITHIN LANDSCAPE AREAS, OR FLUSH WITH FINISH GRADE IN TURF AREAS. CONCRETE PAD SHALL BE FOUR-INCHES (4") THICK AND EIGHTEEN-INCHES (18") WIDE MINIMUM, AND SHALL BE 520-C-2500 GRADE. CONCRETE PAD SHALL BE LOCATED, STAKED, AND APPROVED BY OWNER'S REPRESENTATIVE BEFORE CONCRETE IS POURED. 4. FACTORY ASSEMBLED REDUCED PRESSURE PRINCIPLE ASSEMBLY SHALL BE INCLUDED IN THE LATEST EDITION OF THE "APPROVED FOR SERVICE ISOLATION IN CALIFORNIA PUBLIC WATER SYSTEMS" ISSUED BY THE STATE OF CALIFORNIA DEPARTMENT OF HEALTH SERVICES, OFFICE OF DRINKING WATER. 5. PRESSURE REGULATOR AND WYE STRAINER SHALL BE LOCATED DOWNSTREAM OF THE #2 SHUT-OFF VALVE. 6. PRESSURE REGULATOR SHALL BE INSTALLED UPSTREAM OF THE BACKFLOW PREVENTER ASSEMBLY WHEN WATER PRESSURE EXCEEDS BACKFLOW PREVENTER ASSEMBLY INLET RATING. 7. LOCATE BACKFLOW PREVENTER ASSEMBLY AS CLOSE TO WATER METER AS PRACTICAL, AS APPROVED BY THE AGENCY. 8. ALL RISERS, ELBOWS, AND UNDERGROUND PIPING UPSTREAM OF BACKFLOW PREVENTER ASSEMBLY SHALL BE COPPER . BRASS UNIONS ARE ACCEPTABLE. 9. PROVIDE REINFORCED STEEL SUPPORT SADDLE AT MIDPOINT OF VALVE MANIFOLD. ANCHOR SADDLE IN CONCRETE PAD. SEE NOTE NUMBER 8 BELOW MI N . 12 "18 " MA X . ALL SIDES 8" A BACKFLOW PREVENTER ASSEMBLY N.T.S. SECTION FLOW COPPER PIPING FROM WATER METER THRUST BLOCK, 480-C-2000, 1 CU. FT. CONCRETE MIN. THRUST BLOCK, 480-C-2000, 1 CU. FT. CONCRETE MIN. #1 SHUT-OFF VALVE CONCRETE PAD, 2% MIN. SLOPE. SEE NOTE NUMBER 3 BELOW BACKFLOW PREV. CAGE PRESSURE REGULATOR COPPER NIPPLE, TYP. COPPER ELLS, TYP. UNION, TYP. COPPER RISER, LENGTH AS REQ'D. FINISH GRADE COMPACTED SUB-GRADE PVC PIPE (MAINLINE) ADAPTER(S) COPPER NIPPLE, 8" MIN. WYE STRAINER #2 SHUT-OFF VALVE REDUCED PRESSURE BACKFLOW PREVENTER ASSEMBLY 9"8"8"9"6"15" PE R M F G / M O D E L 6"15" 1 - 1 / 2 " B BACKFLOW PREVENTER CAGE N.T.S. SECTION 6" x 4" x 1/8" STEEL PLATES (2) WITH HOLES FOR PADLOCK STAINLESS STEEL FRAME AND CAGE, SEE SCHEDULE STAINLESS STEEL BAR HINGE PIPE SLEEVE IN PAD OPENING TO HAVE A 1-1/2" LARGER DIA. THAN PIPE CONCRETE PAD, 2% SLOPE TO DRAIN PIPE SLEEVE, 1-1/2" LARGER DIA. THAN PIPE SIZE 1/4" ANCHOR BOLTS POURED-IN-PLACE TYP. FOUR CORNERS COMPACTED SUB-GRADE (TYP. THROUGHOUT BASE) 4" 1/2" ABOVE FINISH GRADE IN TURF AREAS, 2" IN SHRUB AND GROUND COVER AREAS SEE SPECIFICATIONS FOR PIPE DEPTHS PVC SCHEDULE 80 S X T ADAPTER ONE CUBIC FOOT CONCRETE FOOTING UNMORTARED BRICK SUPPORTS (4 MIN) PVC SCHEDULE 80 NIPPLE (TYP.) CONTINUE STRAIGHT AT VALVE MANIFOLDS PVC SCHEDULE 80 FITTING (TYP.) UNDISTURBED OR 90% COMPACTED SUBGRADE 1 2 3 9 10 11 4 5 6 7 12 14 13 3 8 4 5 6 7 8 9 10 11 12 13 14 - - - - - - - - - - - - G BALL VALVE N.T.S. SECTION VALVE BOX WITH LOCKING COVER, PER SPECIFICATIONS 1 2 - - PVC SCHEDULE 80 UNION BALL VALVE FINISH GRADE 6" DEEP PEA GRAVEL SUMP FINISH GRADE ELECTRIC REMOTE CONTROL VALVE WATERPROOF WIRE CONNECTORS VALVE BOX WITH COVER 2" MI N . 3" PVC SCHEDULE 80 S X T ADAPTER UNMORTARED BRICK SUPPORTS (ALL AROUND) UNDISTURBED OR 90% COMPACTED SUBGRADE PVC SCHEDULE 80 UNION PVC SCHEDULE 80 NIPPLE (TYP.) PVC SCHEDULE 80 FITTING (TYP.) 2' LONG WIRE EXPANSION LOOPS 6" DEEP PEA GRAVEL SUMP SEE SPECS FOR PIPE DEPTHS 1 2 3 4 9 10 11 5 5 6 7 8 12 13 14 15 - - - - 2 3 4 1/2" ABOVE FINISH GRADE IN TURF AREAS, 2" IN SHRUB AND GROUND COVER AREAS 5 - - - - - - - - - - - 6 7 8 9 10 11 12 13 14 15 H REMOTE CONTROL VALVE N.T.S. SECTION PVC LATERAL LINE 1 4 3 2 SWING JOINT ASSEMBLY PLAN VIEW J POP-UP BUBBLER HEAD N.T.S. SECTION 1 9 10 7 6 7 8 6 5 1 - POP-UP BUBBLER HEAD 2 - 2" IN SHRUB AREAS 3 - FINISH GRADE 4 - PVC SCHEDULE 80 NIPPLE (3" MIN.) 5 - THREADED ELL (FIPT X FIPT) 6 - PVC SCHEDULE 40 STREET ELL 7 - PVC SCHEDULE 80 NIPPLE 8 - ANTI-DRAIN VALVE (HUNTER "HCV" IF NOT FACTORY INSTALLED IN SPRINKLER) 9 - PVC SCHEDULE 40 THREADED ELL OR THREADED TEE (SLIP X FIPT) 10 - PVC LATERAL LINE (SEE SPECIFICATIONS FOR PIPE DEPTH) NOTE: ALL CONNECTIONS ARE TO BE TEFLON TAPED. NO MARLEX STREET ELLS. I QUICK COUPLING VALVE POTABLE N.T.S. SECTION AND PARTIAL PLAN FLUSH IN TURF AREAS, 2" IN SHRUB AND GROUND COVER AREAS VALVE BOX WITH COVER (SEE SPECIFICATIONS) 5 4 3 2 3- - 1 2 - 1 2" 10 7 8 9 11 19 7 FINISH GRADE - - 6 4 1" QUICK COUPLING VALVE (SEE LEGEND AND SPECIFICATIONS) UNMORTARED BRICK SUPPORTS (2 MIN.) 12 12 14 12 15 14 MAINLINE CONNECTION - PLAN MAINLINE CONNECTION - SECTION SECTION 14 12 16 17 16 18 17 RED BRASS COUPLING, EXTEND 1/2" ABOVE TOP OF CONCRETE THRUST BLOCK 9 - RED BRASS NIPPLE, LENGTH AS REQUIRED 10 - 6 PEA GRAVEL SUMP, 6" DEPTH 13 11 UNDISTURBED OR 90% COMPACTED SUBGRADE - 13 ONE CUBIC FOOT CONCRETE THRUST BLOCK - RED BRASS ELL12- RED BRASS NIPPLE, 8" LENGTH MIN. 14 - RED BRASS STREET ELL15- PVC ELL OR TEE ON MAINLINE PIPE 16 - PVC IRRIGATION MAINLINE PIPE 17 - SCHEDULE 80 PVC NIPPLE, 2" LENGTH MIN. 18 - 6" MIN. TO 18" MAX. FROM EDGE OF CURBS, WALKS, ETC. 19 - 8 -RED BRASS NIPPLE, 6" LENGTH MIN. SEE SPECIFICATIONS FOR PIPE DEPTHS 5 - - 14 SEE SPECS. FOR DEPTHS PVC PRESSURE PIPE7- UNDISTURBED / COMPACTEDCONTROL WIRES, BUNDLE & TAPE 1 (SEE SPECS.) SOLENOID UNION CONNECTORS (SEE SPECS.) (W/ 4 FT. MIN. EXTRA WIRE) VALVE BOX (SEE SPECS.) WATERPROOF WIRE SPLICE 5 6 - - 4 - 3 - 2 - - 11 7 8 2" IN GROUNDCOVER) BRICK OR CONCRETE SUPPORTS 1 CU. FT. MIN. PEE GRAVEL PVC SCH 40 FEMALE ADAPTER FINISH GRADE (FLUSH IN TURF, 12 11 13 - - - - 10 9 - - SHORT RED BRASS NIPPLE 13 - 2" M I N . 5 12 10 4 88 2 1 3 6 9 7 14 REMOTE CONTROL VALVE (SEE SPECS.) SUB-GRADE TYP. D MASTER CONTROL VALVE POTABLE N.T.S. SECTION A-2 1'-6"1'-6"1'-6" QC KEYNOTES LEGEND: 1 PRESSURE SUPPLY LINE (MAINLINE). 2 ISOLATION VALVE. 3 QUICK COUPLER VALVE. 4 HEAT BRAND ALL VALVES. 5 REMOTE CONTROL VALVE. 6 LATERAL PIPE (TYP). 7 MANIFOLD PIPE. 1 2 3 2 4 555 4 FLOW7 GENERAL NOTES: 1. ALL MANIFOLD AND ISOLATION VALVE PIPING TO BE SAME SIZE AS THE LARGEST SIZE LATERAL LINE ON ANY REMOTE CONTROL VALVE IN THE MANIFOLD. 2. EACH MANIFOLD SHALL HAVE A MINIMUM OF 15 FEET SEPARATION. 3. ALL MANIFOLDS ARE TO BE INSTALLED IN PLANTER AREAS, UNLESS NOTED OTHERWISE. E MANIFOLD CONFIGURATION N.T.S. PLAN FL O W A-3 A-1 6 1'-0" PAVING OR OTHER HARDSCAPE BV BV 2 10 x PIPE DIA. MAINLINE EXTENSION RED BLACK BLACK RED 5 x PIPE DIA. FINISH GRADE JUMBO BOX EXTENSION F FLOW SENSOR INSTALLATION POTABLE WATER N.T.S. SECTION FLOW SENSOR PEA GRAVEL DRAIN SUMP 30" MIN. DIA. x 6" MIN. DEEP 1" IN TURF AREAS 2" IN SHRUB AREAS JUMBO PURPLE PLASTIC VALVE BOX W/ 2-6" EXTENSIONS AND LOCKING COVER, AMETEK OR EQUAL WATERPROOF CONNECTIONS TWO (2) CONDUCTOR SHIELDED CABLE CONNECTION TO TRANSMITTER 8 5 7 7 8 4 1 3 2 SWING JOINT ASSEMBLY PLAN VIEW 6 9 K POP-UP SPRAY HEAD POTABLE SCALE: N.T.S. SECTION 10 11 1 - 3" MINIMUM, 6" MAXIMUM, 18" AT BUILDING WALLS 2 - POP-UP SPRAY HEAD 3 - FLUSH IN TURF AREAS, 2" IN SHRUB AREAS 4 - FINISH GRADE 5 - PVC SCHEDULE 80 NIPPLE (3" MIN.) 6 - THREADED ELL (FIPT X FIPT) 7 - PVC SCHEDULE 40 STREET ELL 8 - PVC SCHEDULE 80 NIPPLE 9 - ANTI-DRAIN VALVE (HUNTER "HCV" IF NOT FACTORY INSTALLED IN SPRINKLER) 10 - PVC SCHEDULE 40 ELL OR TEE 11 - PVC LATERAL LINE (SEE SPECIFICATIONS FOR PIPE DEPTH) NOTE: ALL CONNECTIONS ARE TO BE TEFLON TAPED. NO MARLEX STREET ELLS. 8" \" 1" CONTROLLER BEYOND 120V SERVICE QUICKPAD MOUNTING PAD-STRONG BOX V.I.T. 8' COPPER GROUND ROD (SET PLUMB) CONDUIT FOR 1-1/4" CABLE CONDUIT FOR CONTROLLER CABLE C CONTROLLER ASSEMBLY PEDESTAL MOUNT N.T.S. SECTION CONTROLLER ENCLOSURE NOTE: 1. LABEL IRRIGATION CONTROLLER WITH "DO NOT DRINK SIGN" DECAL PER WM-08 2. INSTALL PER MANUFACTURER'S DETAILS AND SPECIFICATIONS. RAIN-SENSING DEVICE IN STAINLESS STEEL, VANDAL-RESISTANT ENCLOSURE 90^ SWEEP ELLS (TYP.) CLR. ALL SIDES SLOPE TO DRAIN, ALL SIDES 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 10 Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S IRRIGATION DETAILS LI-5 TECHLINE 3/4" MALE ADAPTER PVC TEE (SxSxT) EXHAUST HEADER: 3/4" SCH 40 PVC PIPING TECHLINE CV TUBING O TECHLINE CV START CONNECTION (FOR EXHAUST HEADERS - PVC TO TEE) N.T.S. ELEVATION FINISH GRADE TECHLINE TEE TECHLINE TUBING PVC TEE (SxSxT) BLANK TECHLINE TUBING TECHLINE 3/4" MALE ADAPTER 3"- 4" P TECHLINE START CONNECTION (FOR SUPPLY HEADERS - PVC TO TEE) SCALE: N.T.S. SECTION 12" MIN. TO TOP OF PVC PIPE SUPPLY HEADER: 3/4" SCH 40 PVC PIPING LEGEND: 1. SLIP BASE SOCKET OVER END OF WIRES. 2. CLEANLY STRIP WIRES APPROXIMATELY 5/8" FROM END. 3. PUT CRIMP SLEEVE OVER WIRE ENDS - CRIMP SLEEVES AND CUT OFF EXCESS. 4. APPLY SEALER TO INSIDE OF SEALING PLUG - FILL CAVITY WITH SEALER. 5. PULL BASE SOCKET BACK OVER END OF WIRES AS FAR AS POSSIBLE. 6. PUSH SEALING PLUG INTO BASE SOCKET. 7. PUSH WIRES TO END OF BASE SOCKET TO ASSURE COMPLETE SEALING OF CONNECTION. 8. USE DRI-SPLICE MFG. BY SPEARS, OR APPROVED EQUAL. 56 8 7 11 2 34 S WIRE CONNECTOR POTABLE SCALE: N.T.S. T PIPE TRENCHING POTABLE WATER N.T.S. SECTION 4" 2" 6"6" . PRESSURIZED MAINLINE: -24" IN OPEN AREAS LATERAL LINE: -15" IN OPEN AREAS CONTROL WIRE: -24" IN OPEN AREAS HORIZONTALLY PARALLEL WITH MAINLINE 1 UNDISTURBED SOIL 2 NATIVE BACKFILL AT 95% RELATIVE COMPACTION, FREE OF ROCK AND DEBRIS 3 CLEAN SAND COMPACTED TO 70% RELATIVE DENSITY 4 3" WIDE TRENCH MARKER TAPE (2) 5 PVC PIPE 6 FINISH GRADE 1 2 3 4 5 NOTE: EXCAVATE TRENCHES WIDE ENOUGH TO ALLOW A MINIMUM OF 6 INCHES BETWEEN PARALLEL PIPE LINES AND 8 INCHES FROM LINES OF OTHER TRADES. DO NOT INSTALL IRRIGATION LINES DIRECTLY PARALLEL OR VERTICALLY OVER ONE ANOTHER. MAINTAIN 3 INCHES VERTICAL CLEARANCE BETWEEN IRRIGATION LINES. 6 12" 4 U PIPE SLEEVING POTABLE WATER N.T.S. SECTION 4" 2" 6"6" . PRESSURIZED MAINLINE: -24" IN OPEN AREAS -36" UNDER PAVEMENT BASE LATERAL LINE: -15" IN OPEN AREAS -24" UNDER PAVEMENT BASE CONTROL WIRE IN SLEEVE: -24" IN OPEN AREAS -36" UNDER PAVEMENT BASE HORIZONTALLY PARALLEL WITH MAINLINE 1 PAVEMENT 2 AGGREGATE COURSE BASE 3 UNDISTURBED SOIL 4 BACKFILL AT 95% RELATIVE COMPACTION, FREE OF ROCK AND DEBRIS 5 CLEAN SAND COMPACTED TO 70% RELATIVE DENSITY 6 3" WIDE TRENCH MARKER TAPE (2) 7 PVC PIPE, SLEEVED UNDER PAVEMENT 1 2 3 4 6 5 7 NOTE: 1. PIPE UNDER PAVEMENT SHALL BE INSTALLED IN A SCH 40 PVC SLEEVE, TWICE THE DIAMETER OF THE PIPE (4" MIN.) AND EXTEND 12" BEYOND THE PAVEMENT ON EITHER SIDE. 2. ALL MAINLINE SLEEVES MUST END IN A SOFT WORKABLE LANDSCAPE AREA AND EXTEND 12" FROM BACK OF CURB/HARDSCAPE EDGES. 6 12" FINISH GRADE OF SOIL SUB GRADE TECHLINE CV LATERALS BURIED 18"TECHLINE CV LATERAL SPACING V TECHLINE CV SUBGRADE INSTALLATION SCALE: N.T.S SECTION 3" - 4" BELOW FINISH GRADE OF SOIL FINISH GRADE OF BARK MULCH BARK MULCH TECHLINE CV LATERAL (TYP.) M TECHLINE HCVXR CENTER FEED LAYOUT SCALE: N.T.S. SECTION REMOTE CONTROL VALVE WITH DISC FILTER AND PRV AREA PERIMETER PERIMETER LATERALS 2" TO 4" FROM EDGE Techline® HCVXR DRIPLINE SEE IRRIGATION LEGEND FOR ROW SPACING PVC OR POLY EXHAUST HEADER PVC OR POLY SUPPLY HEADER Techline® START CONNECTION PVC OR POLY EXHAUST HEADER NOTE: 1. RECOMMENDED MINIMUM FILTRATION: 120 MESH 2. PRESSURE AT FLUSH VALVE SHALL BE MIN 21.8 PSI 3. HIGH CHECK VALVE (MAX 8.5' OF WATER (ELEVATION CHANGE)) 4. REFER TO MAXIMUM LENGTH OF A SINGLE LATERAL CHART N TECHLINE HCVXR IRREGULAR AREAS SCALE: N.T.S. SECTION Techline® START CONNECTION AREA PERIMETER Techline® HCVXR DRIPLINE REMOTE CONTROL VALVE WITH DISC FILTER AND PRV PVC OR POLY SUPPLY HEADER Techline® TEE EXHAUST HEADER PVC OR POLY PERIMETER LATERALS 2" TO 4" FROM EDGE SEE IRRIGATION LEGEND FOR SPACING NOTE: 1. RECOMMENDED MINIMUM FILTRATION: 120 MESH 2. PRESSURE AT FLUSH VALVE SHALL BE MIN 21.8 PSI 3. HIGH CHECK VALVE (MAX 8.5' OF WATER (ELEVATION CHANGE)) 4. REFER TO MAXIMUM LENGTH OF A SINGLE LATERAL CHART R ECO INDICATOR - SWING JOINT SCALE: N.T.S. SECTION 1 2 3 4 5 1 2 LEGEND: ECO INDICATOR 3 4 PVC LATERAL PIPE FINISHED GRADE ADJACENT MULCH 5 SWING JOINT L LOW FLOW CONTROL ZONE ASSEMBLY SCALE: N.T.S. SECTION W GATE VALVE N.T.S. SECTION UNDISTURBED OR 90% COMPACTED SUBGRADE PVC SCHEDULE 80 FITTING (TYP.) CONTINUE STRAIGHT AT VALVE MANIFOLDS PVC SCHEDULE 80 NIPPLE (TYP.) UNMORTARED BRICK SUPPORTS (4 MIN) ONE CUBIC FOOT CONCRETE FOOTING PVC SCHEDULE 80 S X T ADAPTER SEE DETAILS AND SPECIFICATIONS FOR PIPE DEPTHS 1/2" ABOVE FINISH GRADE IN TURF AREAS, 2" IN SHRUB AND GROUND COVER AREAS VALVE BOX WITH LOCKING COVER, PER SPECIFICATIONS 5 7 6 4 13 14 12 14 - 13 - 12 - 11 - 10 - 9 - 8 - 1 2 3 2 9 10 11 7 - 6 - 5 - 4 - 3 - - 1 - 8 6" DEEP PEA GRAVEL SUMP FINISH GRADE GATE VALVE PVC SCHEDULE 80 UNION NOTE: 1. ALLOW A MINIMUM OF 6-INCHES OF DRIPLINE TUBING IN VALVE BOX IN ORDER TO DIRECT FLUSHED WATER OUTSIDE VALVE BOX. 1 - 2 - 3 - 4 - 5 - 6 - 7 - FINISH GRADE FLUSH CAP FOR EASY FIT COMPRESSION FITTINGS: POTABLE:RAIN BIRD MDCFCAP NON-POTABLE: RAIN BIRD EASY FIT COUPLING: RAIN BIRD MDCFCOUP SUBTERRANEAN EMITTER BOX: RAIN BIRD SEB 7XB W/ LOCKING LID SUB-SURFACE DRIPLINE: RAIN BIRD XF SERIES DRIPLINE POTABLE: XFS DRIPLINE NON-POTABLE: XFSP DRIPLINE 3-INCH MINIMUM DEPTH OF 3/8-INCH WASHED GRAVEL BRICK (1 OF 2) MDCFPCAP 1 2 3 4 5 6 7 Q DRIPLINE FLUSH POINT XFS SUBGRADE N.T.S. SECTION 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 11 TREES CODE BOTANICAL / COMMON NAME SIZE QTY ACA STE ACACIA STENOPHYLLA 24" BOX 46 SHOESTRING ACACIA (STD.) EUP COT EUPHORBIA COTINIFOLIA 24" BOX 10 SMOKE TREE (LOW BRANCH) HES FOR HESPEROCYPARIS FORBESII 24" BOX 16 TECATE CYPRESS LYO FLO LYONOTHAMNUS FLORIBUNDUS 24" BOX 9 FERNLEAF CATALINA IRONWWOD (STD.) SHRUBS CODE BOTANICAL / COMMON NAME SIZE QTY AGA AGAVE ATTENUATA 1 GAL.207 FOX TAIL AGAVE AGA DES AGAVE DESMETTIANA 'VARIEGATA'17 VARIAGATED DWRF SMOOTH AGAVE AP AGAVE PARRYI 1 GAL.107 PARRY'S AGAVE AGA VIC AGAVE VICTORIAE-REGINAE SUBSP. 1 GAL.74 QUEEN VICTORIA AGAVE AN ANIGOZANTHOS 1 GAL.51 KANGAROO PAW CEA CEANOTHUS THYRSIFLORUS VAR. GRISEUS 1 GAL.18 YANKEE POINT CHO ELE CHONDROPETALUM ELEPHANTINUM 1 GAL.7 LARGE CAPE RUSH CRA ARB CRASSULA ARBORESECENS 'UNDULATIFOLIA'1 GAL.404 RIPPLE JADE OVU CRASSULA OVUTA 'HOBBIT' 1 GAL.241 HOBBIT JADE DIA REV DIANELLA REVOLUTA 'LITTLE REV'1 GAL.44 DIANELLA LITTLE REV DIA VAR DIANELLA TASMANICA 'VAREGATA' 1 GAL.50 VARIEGATED TASMAN FLAX LILY DUD DUDLEYA PULVERULENTA 1 GAL.94 CHALK DUDLEYA ECH CAN ECHIUM CANDICANS FASTUOSUM 1 GAL.15 PRIDE OF MADEIRA ERI CON ERIOPHULLUM CONFERTIFLORUM 1 GAL.53 GOLDEN YARROW FES GLA FESTUCA GLAUCA 'ELIJAH BLUE'1 GAL.32 ELIJAH BLUE FESCUE HES PAR HESPERALOE PARVIFLORA 1 GAL.36 HESPERALO HES DSK HESPERALOE PARVIFLORA 1 GAL.18 DESERT DUSK IMP CYL IMPERTA CYLINDRICA 1 GAL.190 JAPANESE BLOOD GRASS JUN CAL JUNIPERUS CALIFORNICA 1 GAL.16 CALIFORNIA JUNIPER MIM SAN MIMULUS RUTILUS, 'SANTA SUSANA'1 GAL.227 SANTA SUSANA MONKEY FLOWER MUH LEN MUHLENBERGIA CAPILLARIS 1 GAL.6 PINK MUHLY GRASS OPU OPUNTIA FICUS - INDICA 1 GAL.28 PRICKLY PEAR RUE RUELLIA PENINSULARIS 1 GAL 207 DESERT RUELLIA SAL LEU SALVIA LEUCANTHA 'MIDNIGHT'1 GAL.17 MEXICAN SAGE MAC UNG SALVIA SONOMENSIS X SALVIA CLEVELANDII 1 GAL.211 GRACIA SAGE VER TEN VERBENA TENUSECTA 1 GAL.86 MOSS VERBENA WES FRU WESTRINGIA FRUTICOSA 'GREY BOX'1 GAL.187 COAST RESEMARY YUC FIL YUCCA FILAMENTOSA 'COLOR GUARD'1 GAL.5 COLOR GUARD YUCCA YUC SCH YUCCA SCHIDIGERA 1 GAL.123 MOHAVE YUCCA YUC HES YUCCA WHIPPLEI (HESPEROYUCCA W.)1 GAL.5 OUR LORD'S CANDLE AG YW ECH HES YUC DSK DES RUE REV PLANT SCHEDULE AG YW ECH HES ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH HES HES HES AG AG AG AG AG AG AG AG HES HESHES HES HES HES HESHES HES HES HES HES AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG HES HES HES HES HES HES AG YUC YUC YUC YUC AG AG AG HES HES HESHES HES AGAGAG AG AGAG AG YW YW YW AG AG AG AG AG AG AG HES HES HES HES AG AG AG AG AGAG AG HES HESHES HES AG DSK DES DSK DSK DSK DSK DSK DSK DSK DSK DSK DSK DSKDSKDSK DSKDSK DSK DES DES DES DES DES DES DES DES DES DES DES DES DES DES DES RUE RUERUE RUE RUE RUE RUE RUE RUE RUE REVREVREV REV REV REV REV REV REV REV REV RUE AG AG AG AG AG AG AG AG AG AG AG RUERUE RUE RUE RUE RUE RUE RUE RUE AG AG AG AG AG AG AG AG AG AG AG AG AG SWEET WATER SPRINGS BLVD EXISTING TREE, TYP. SPECIAL NOTE FOR ADDITIONAL PLANTING: THE CONTRACTOR WILL INCLUDE WITHIN THE BID AN ALLOWANCE FOR THE REPLANTING OF EXISTING STONE CLAD CONCRETE PLANTERS LOCATED ON THE NORTH ELEVATION OF THE ADMINISTRATION BUILDING ACROSS FROM THE DEMONSTRATION GARDEN. AN ALLOWANCE FOR 5-5 GAL. HOBBIT JADE WILL BE INCLUDED FOR EACH OF THE FOUR (4) PLANTERS. COST OF MATERIALS INCLUDE REMOVING EXISTING PLANTING, VERIFICATION, AND REPAIR OF EXISTING IRRIGATION TO WORKING CONDITION, SOIL AMENDMENTS WITH A 2" WOOD MULCH DEPTH TOP DRESSING. Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S NOTES: 1. SEE SHEET LP-4 FOR PLANTING NOTES AND DETAILS TREE CLEARANCES: 1. DRIVEWAYS - 10' 2. TRAFFIC SIGNALS/STOP SIGNS - 20' 3. INTERSECTIONS - 25' 4. UTILITIES - UNDERGROUND - 5'; ABOVE GROUND - 10' 5. FIRE HYDRANT - 10' 6. LIGHT STANDARDS - 110' 7. SIDEWALK UNDERDRAINS - 3' PLANTING PLAN & LEGEND LP-10 SCALE: feet204060 1" = 20' GENERAL NOTE: 1. THIS DRAWING IS BASED OFF OF SITE OBSERVATIONS, CONTRACTOR TO VERIFY EXISTING MATERIAL AND ENSURE PROPOSED MATERIAL BLENDS. 2. QUANTITIES SHOWN ARE FOR REFERENCE ONLY. CONTRACTOR IS RESPONSIBLE FOR PROVIDING PLANTS AND OTHER MATERIALS SUFFICIENT TO COVER AREAS SHOWN ON THE DRAWINGS AT THE SPECIFIED SPACING AND LOCATIONS. 3. THE CONTRACTOR SHALL CONFIRM ALL UTILITIES & SIGNAGE ON SITE BEFORE CONSTRUCTION. 4. ALL PLANTING AREAS SHALL RECEIVE AMENDMENTS PER SOILS TEST RECOMMENDATIONS. 5. PROTECT-IN-PLACE ALL EXISTING TREES AND PLANT MATERIAL NOTED. 6. SHRUBS & TREES SHALL BE INSTALLED PER SAN DIEGO REGIONAL STANDARD DRAWINGS. 7. REMOVE AND DISPOSE OF OFF-SITE ALL TURF AND PLANT MATERIAL IN PROPOSED PLANTING AREAS. 8. PRUNE, TRIM, AND LACE ALL EXISTING TREES AND PLANT MATERIAL TO REMAIN TO A HEALTHY APPEARANCE AND GROWING CONDITION. 9. PROVIDE FILTER FABRIC UNDER 100% OF ROCK COBBLE AREAS. 10. CONTRACTOR SHALL ADJUST, REPAIR AND REPLACE AS NEEDED ALL EXISTING IRRIGATION PER THE PROPOSED RENOVATIONS AND GRASS REMOVAL. ENSURE PROPER WORKING ORDER OF IRRIGATION DURING AND AFTER CONSTRUCTION. MAINTAIN AND ADJUST SYSTEM TO ENSURE 100% HEAD-TO-HEAD COVERAGE AND NO OVERSPRAY. PH A S E 2 SE E S H E E T L P - 2 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 12 AG AG AG AG AG AG AG AG HES HES HES HES HES HES AG YUC YUC YUC YUC AG AG AG HES HES RUERUERUERUERUE RUE RUE RUE RUE REVREVREV REV REV REV REV REV REV REV REV RUE AG AG AG AG AG AG AG AG AG AG RUE RUERUE RUERUE RUERUERUE RUE RUE RUE RUEAG AG AG AG AG AG RUE RUE RUE RUE RUE RUE RUE RUE RUE AG AG AG AG AG AGAG AG AG RUE AG AG AG AG AG AG AG RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE AG AG AG AG AG AG AG AG AG AG AG AG AG AG RUE RUE RUE RUE RUE RUE RUE RUE RUE RUERUE RUERUERUE RUE RUE RUE AG AG AG RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUERUE AG AGAG AG AG AG AG AGAG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG REV REV REV REV REV AG AGAG AG AG RUERUERUERUE RUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUE REV (OTAY WATER DISTRICT BUILDING) SWEET WATER SPRINGS BLVD SWEET WATER SPRINGS BLVD EXISTING TREE, TYP. REVREV REV REV REV SPECIAL NOTE FOR ADDITIONAL PLANTING: THE CONTRACTOR WILL INCLUDE WITHIN THE BID AN ALLOWANCE FOR THE REPLANTING OF EXISTING STONE CLAD CONCRETE PLANTERS LOCATED ON THE NORTH ELEVATION OF THE ADMINISTRATION BUILDING ACROSS FROM THE DEMONSTRATION GARDEN. AN ALLOWANCE FOR 5-5 GAL. HOBBIT JADE WILL BE INCLUDED FOR EACH OF THE FOUR (4) PLANTERS. COST OF MATERIALS INCLUDE REMOVING EXISTING PLANTING, VERIFICATION, AND REPAIR OF EXISTING IRRIGATION TO WORKING CONDITION, SOIL AMENDMENTS WITH A 2" WOOD MULCH DEPTH TOP DRESSING. AG AGAG AG AG AG AG AG AG AG AG AG AG AG AG AGAG AG AG AG AGAG AG AGAG AG AG AG AG AG AG AG AG AG AG ECHECH ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH ECH HES HES HES HES HES HES HES HES HES HES HES HES HES HES HES HES HES HES YWYWYWYW YW YW YW YW YW YW YW YW YWYWYWYW YW YW YW YUCYUC YUCYUC RUERUERUERUERUE RUE RUE RUE RUE REVREVREV REV REV REV REV REV REV REV REV RUE RUE RUE REV REV SPECIAL NOTE FOR ADDITIONAL PLANTING: THE CONTRACTOR WILL INCLUDE WITHIN THE BID AN ALLOWANCE FOR THE REPLANTING OF EXISTING STONE CLAD CONCRETE PLANTERS LOCATED ON THE NORTH ELEVATION OF THE ADMINISTRATION BUILDING ACROSS FROM THE DEMONSTRATION GARDEN. AN ALLOWANCE FOR 5-5 GAL. HOBBIT JADE WILL BE INCLUDED FOR EACH OF THE FOUR (4) PLANTERS. COST OF MATERIALS INCLUDE REMOVING EXISTING PLANTING, VERIFICATION, AND REPAIR OF EXISTING IRRIGATION TO WORKING CONDITION, SOIL AMENDMENTS WITH A 2" WOOD MULCH DEPTH TOP DRESSING. Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S NOTES: 1. SEE SHEET LP-4 FOR PLANTING NOTES AND DETAILS TREE CLEARANCES: 1. DRIVEWAYS - 10' 2. TRAFFIC SIGNALS/STOP SIGNS - 20' 3. INTERSECTIONS - 25' 4. UTILITIES - UNDERGROUND - 5'; ABOVE GROUND - 10' 5. FIRE HYDRANT - 10' 6. LIGHT STANDARDS - 110' 7. SIDEWALK UNDERDRAINS - 3' PLANTING PLAN & LEGEND LP-20 SCALE: feet204060 1" = 20' GENERAL NOTE: 1. THIS DRAWING IS BASED OFF OF SITE OBSERVATIONS, CONTRACTOR TO VERIFY EXISTING MATERIAL AND ENSURE PROPOSED MATERIAL BLENDS. 2. QUANTITIES SHOWN ARE FOR REFERENCE ONLY. CONTRACTOR IS RESPONSIBLE FOR PROVIDING PLANTS AND OTHER MATERIALS SUFFICIENT TO COVER AREAS SHOWN ON THE DRAWINGS AT THE SPECIFIED SPACING AND LOCATIONS. 3. THE CONTRACTOR SHALL CONFIRM ALL UTILITIES & SIGNAGE ON SITE BEFORE CONSTRUCTION. 4. ALL PLANTING AREAS SHALL RECEIVE AMENDMENTS PER SOILS TEST RECOMMENDATIONS. 5. PROTECT-IN-PLACE ALL EXISTING TREES AND PLANT MATERIAL NOTED. 6. SHRUBS & TREES SHALL BE INSTALLED PER SAN DIEGO REGIONAL STANDARD DRAWINGS. 7. REMOVE AND DISPOSE OF OFF-SITE ALL TURF AND PLANT MATERIAL IN PROPOSED PLANTING AREAS. 8. PRUNE, TRIM, AND LACE ALL EXISTING TREES AND PLANT MATERIAL TO REMAIN TO A HEALTHY APPEARANCE AND GROWING CONDITION. 9. PROVIDE FILTER FABRIC UNDER 100% OF ROCK COBBLE AREAS. 10. CONTRACTOR SHALL ADJUST, REPAIR AND REPLACE AS NEEDED ALL EXISTING IRRIGATION PER THE PROPOSED RENOVATIONS AND GRASS REMOVAL. ENSURE PROPER WORKING ORDER OF IRRIGATION DURING AND AFTER CONSTRUCTION. MAINTAIN AND ADJUST SYSTEM TO ENSURE 100% HEAD-TO-HEAD COVERAGE AND NO OVERSPRAY. PH A S E 2 SE E S H E E T L P - 1 SEE SHEET LP-3 SE E S H E E T L P - 3 OTAY WATER DISTRICT BUILDING 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 13 TREES CODE BOTANICAL / COMMON NAME SIZE ACA STE ACACIA STENOPHYLLA 24" BOX SHOESTRING ACACIA (STD.) EUP COT EUPHORBIA COTINIFOLIA 24" BOX SMOKE TREE (LOW BRANCH) HES FOR HESPEROCYPARIS FORBESII 24" BOX TECATE CYPRESS LYO FLO LYONOTHAMNUS FLORIBUNDUS 24" BOX FERNLEAF CATALINA IRONWWOD (STD.) SHRUBS CODE BOTANICAL / COMMON NAME SIZE AGA AGAVE ATTENUATA 1 GAL. FOX TAIL AGAVE AGA DES AGAVE DESMETTIANA 'VARIEGATA' VARIAGATED DWRF SMOOTH AGAVE AP AGAVE PARRYI 1 GAL. PARRY'S AGAVE AGA VIC AGAVE VICTORIAE-REGINAE SUBSP. 1 GAL. QUEEN VICTORIA AGAVE AN ANIGOZANTHOS 1 GAL. KANGAROO PAW CEA CEANOTHUS THYRSIFLORUS VAR. GRISEUS 1 GAL. YANKEE POINT CHO ELE CHONDROPETALUM ELEPHANTINUM 1 GAL. LARGE CAPE RUSH CRA ARB CRASSULA ARBORESECENS 'UNDULATIFOLIA'1 GAL. RIPPLE JADE OVU CRASSULA OVUTA 'HOBBIT' 1 GAL. HOBBIT JADE DIA REV DIANELLA REVOLUTA 'LITTLE REV'1 GAL. DIANELLA LITTLE REV DIA VAR DIANELLA TASMANICA 'VAREGATA' 1 GAL. VARIEGATED TASMAN FLAX LILY DUD DUDLEYA PULVERULENTA 1 GAL. CHALK DUDLEYA ECH CAN ECHIUM CANDICANS FASTUOSUM 1 GAL. PRIDE OF MADEIRA ERI CON ERIOPHULLUM CONFERTIFLORUM 1 GAL. GOLDEN YARROW FES GLA FESTUCA GLAUCA 'ELIJAH BLUE'1 GAL. ELIJAH BLUE FESCUE AG ECH DES REV PLANT SCHEDULE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUERUE AG AGAG AG AG AG AG AGAG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG AG RUE RUE RUERUE RUE RUERUE RUERUE RUERUE RUERUE RUERUE RUERUE RUE RUERUE RUERUE RUERUE RUERUERUE RUERUERUERUE RUERUE RUERUERUERUERUERUERUERUE RUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUERUE REV SWEET WATER SPRINGS BLVD SWEET WATER SPRINGS BLVD EXISTING TREE, TYP. RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE RUE REV REV REV REV REV REVREV REV REV REV RUE RUE RUE RUE RUE RUE RUE RUE RUEREV REV REV REV REV REV REV REV REV REV REV S W E E T W A T E R S P R I N G S B L V D HES PAR HESPERALOE PARVIFLORA 1 GAL. HESPERALO HES DSK HESPERALOE PARVIFLORA 1 GAL. DESERT DUSK IMP CYL IMPERTA CYLINDRICA 1 GAL. JAPANESE BLOOD GRASS JUN CAL JUNIPERUS CALIFORNICA 1 GAL. CALIFORNIA JUNIPER MIM SAN MIMULUS RUTILUS, 'SANTA SUSANA'1 GAL. SANTA SUSANA MONKEY FLOWER MUH LEN MUHLENBERGIA CAPILLARIS 1 GAL. PINK MUHLY GRASS OPU OPUNTIA FICUS - INDICA 1 GAL. PRICKLY PEAR RUE RUELLIA PENINSULARIS 1 GAL DESERT RUELLIA SAL LEU SALVIA LEUCANTHA 'MIDNIGHT'1 GAL. MEXICAN SAGE MAC UNG SALVIA SONOMENSIS X SALVIA CLEVELANDII 1 GAL. GRACIA SAGE VER TEN VERBENA TENUSECTA 1 GAL. MOSS VERBENA WES FRU WESTRINGIA FRUTICOSA 'GREY BOX'1 GAL. COAST RESEMARY YUC FIL YUCCA FILAMENTOSA 'COLOR GUARD'1 GAL. COLOR GUARD YUCCA YUC SCH YUCCA SCHIDIGERA 1 GAL. MOHAVE YUCCA YUC HES YUCCA WHIPPLEI (HESPEROYUCCA W.)1 GAL. OUR LORD'S CANDLE YW HES YUC DSK RUE Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S NOTES: 1. SEE SHEET LP-4 FOR PLANTING NOTES AND DETAILS TREE CLEARANCES: 1. DRIVEWAYS - 10' 2. TRAFFIC SIGNALS/STOP SIGNS - 20' 3. INTERSECTIONS - 25' 4. UTILITIES - UNDERGROUND - 5'; ABOVE GROUND - 10' 5. FIRE HYDRANT - 10' 6. LIGHT STANDARDS - 110' 7. SIDEWALK UNDERDRAINS - 3' PLANTING PLAN & LEGEND LP-30 SCALE: feet204060 1" = 20' GENERAL NOTE: 1. THIS DRAWING IS BASED OFF OF SITE OBSERVATIONS, CONTRACTOR TO VERIFY EXISTING MATERIAL AND ENSURE PROPOSED MATERIAL BLENDS. 2. QUANTITIES SHOWN ARE FOR REFERENCE ONLY. CONTRACTOR IS RESPONSIBLE FOR PROVIDING PLANTS AND OTHER MATERIALS SUFFICIENT TO COVER AREAS SHOWN ON THE DRAWINGS AT THE SPECIFIED SPACING AND LOCATIONS. 3. THE CONTRACTOR SHALL CONFIRM ALL UTILITIES & SIGNAGE ON SITE BEFORE CONSTRUCTION. 4. ALL PLANTING AREAS SHALL RECEIVE AMENDMENTS PER SOILS TEST RECOMMENDATIONS. 5. PROTECT-IN-PLACE ALL EXISTING TREES AND PLANT MATERIAL NOTED. 6. SHRUBS & TREES SHALL BE INSTALLED PER SAN DIEGO REGIONAL STANDARD DRAWINGS. 7. REMOVE AND DISPOSE OF OFF-SITE ALL TURF AND PLANT MATERIAL IN PROPOSED PLANTING AREAS. 8. PRUNE, TRIM, AND LACE ALL EXISTING TREES AND PLANT MATERIAL TO REMAIN TO A HEALTHY APPEARANCE AND GROWING CONDITION. 9. PROVIDE FILTER FABRIC UNDER 100% OF ROCK COBBLE AREAS. 10. CONTRACTOR SHALL ADJUST, REPAIR AND REPLACE AS NEEDED ALL EXISTING IRRIGATION PER THE PROPOSED RENOVATIONS AND GRASS REMOVAL. ENSURE PROPER WORKING ORDER OF IRRIGATION DURING AND AFTER CONSTRUCTION. MAINTAIN AND ADJUST SYSTEM TO ENSURE 100% HEAD-TO-HEAD COVERAGE AND NO OVERSPRAY. PH A S E 2 SE E S H E E T L P - 2 SEE SHEET LP-2 SE E B O T T O M L E F T 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 14 Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S PLANTING DETAILS LP-4 2X ROOTBALL WIDTH TYP.TY P . ROOTBALL ORIGINAL PREVAILING CU T 6 " B E L O W BR A N C H C A N O P Y WIND FINISH GRADE 12" MIN. ALL SIDES COLLAR 1"-2" ABOVE 4" DIA. PEFORATED RIGID PVC PIPE WITH FILTER SOCK AND GRATE (TYP.), IN TWO PLACES. DO NOT FILL PIPE WITH GRAVEL. UNDISTURBED SOIL PLANTING BACKFILL (PER SPECS). BACKFILL AND COMPACT IN 8" LIFTS (PUDDLE & SETTLE AFTER SETTING TREE). ROUGHEN SIDES & BOTTOM OF PLANTING PIT PLANTING TABLETS (PER SPECS) BARK MULCH (PER SPECS.) 4" HIGH WATER BASIN (DURING THE MAINTENANCE PERIOD). OMIT IN TURF AREAS. TREE STAKE-ALL STAKES CUT 6" BELOW BRANCH CANOPY 4 TREE TIES MIN. (2 @ TOP OF STAKE, OTHERS WHERE NECESSARY TO SUPPORT TREE). TIE IN FIGURE-8 FASHION. GALVANIZED NAIL TYP. FINISH GRADE PREVAILING WIND 8' - 0 " BE L O W 12" 4" A TREE PLANTING AND STAKING N.T.S. SECTION BO T T O M O F RO O T B A L L BACKFILL HOLES BELOW ROOTBALL WITH GRAVEL. SEE SPECS. RO O T B A L L DE P T H O F PRIVATE NOTE: 1. REMOVE ALL NURSERY STAKES. 2. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL 6' - 1 " BR A N C H TR E E C L E A R A N C E B PLANT MATERIAL SPACING N.T.S. PLAN LOCATE PLANTS EQUALLY SPACED PER DISTANCE INDICATED ON PLANS. (TRIANGULAR SPACED) KEEP PLANTS FROM EDGE OF PAVING EQUAL TO A DISTANCE 75% OF PLANT SPACING SHOWN ON PLANS. EQUAL PLANTER AREA HARDSCAPE/PAVING PLANT (TYP.) EQU A L NOTE: 1. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL MINIMUM PLANTING PIT SIZING GRADE 1 GAL. CONTAINER 15 GAL. CONTAINER 5 GAL. CONTAINER 18" DIAMETER 24" DIAMETER 30" DIAMETER PLANTING BACKFILL. BACKFILL AND COMPACT IN 8" LIFTS (PUDDLE & SETTLE AFTER SETTING SHRUB). C SHRUB PLANTING N.T.S. SECTION UNDISTURBED SOIL ROUGHEN SIDES AND BOTTOM OF PLANTING PIT PLANTING TABLET (TYP.) PER SPECIFICATIONS ROOTBALL FINISH BERM 12" MIN. FROM TRUNK 3" DEPTH WATERING BASIN BARK MULCH PER SPECIFICATIONS SHRUB COLLAR 1" ABOVE FINISH GRADE SLOPE 1/4" / FT NOTE: 1. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL 1. ALL PLANTING AND FINISH GRADING OPERATIONS SHALL BE CARRIED OUT IN ACCORDANCE WITH THE PROJECT DRAWINGS, DETAILS, AND PROJECT SPECIFICATIONS. REFER TO PROJECT SPECIFICATIONS FOR ALL PLANTING REQUIREMENTS. FINE GRADE ALL PLANTING AREAS PRIOR TO COMMENCEMENT OF PLANTING OPERATIONS. 2. SEE THIS SHEET LP-101 & LP-102 AND FOR PLANTING PLAN AND THIS SHEET FOR SCHEDULE. 3. CONTRACTOR SHALL INFORM THE OWNER'S REPRESENTATIVE AND THE LANDSCAPE ARCHITECT IMMEDIATELY OF ANY CHANGED CONDITIONS WHICH OCCUR ON PROJECT SITE WHICH ARE NOT REFLECTED ON PLANS. 4. REMOVE ALL WEEDS, DEBRIS, AND ROCKS LARGER THAN ONE-HALF-INCH (1/2") FROM ALL PLANTING AREAS, AND DISPOSE OF APPROPRIATELY OFF-SITE. 5. FINISH GRADE OF SOIL SHALL BE TWO-INCHES (2") BELOW ADJACENT FINISH PAVING SURFACE. 6. CONTRACTOR SHALL PROVIDE ELECTRONIC PHOTOGRAPHS OF ALL PROPOSED TREES TO BE INSTALLED, TO THE LANDSCAPE ARCHITECT FOR APPROVAL PRIOR TO PURCHASE AND INSTALLATION. EACH TREE PHOTOGRAPH SHALL INCLUDE GRAPHIC INFORMATION ABOUT THE TREE INCLUDING, BUT NOT LIMITED TO: DIAMETER AT BREAST HEIGHT, OVERALL HEIGHT, TRUNK HEIGHT, CROWN WIDTH AND HEIGHT, AND NURSERY SOURCE. 7. ALL TREES SHALL BE SINGLE-TRUNK STANDARDS, UNLESS NOTED OTHERWISE ON THE DRAWINGS. FOR TREES WITHIN FIVE FEET FROM HARDSCAPE AREAS, CONTRACTOR TO INSTALL ROOT BARRIERS PER SPECIFICATIONS AND DETAILS. 8. ALL PLANTS SHALL BE PROTECTED FROM SUN, WIND, HEAT, AND FROST DURING TRANSPORTATION TO THE SITE AND DURING STORAGE AT THE SITE. DO NOT STORE PLANTS IN TOTAL DARKNESS FOR MORE THAN ONE DAY. 9. DO NOT DAMAGE PLANT ROOT BALL DURING TRANSPORTATION OR PLANTING PROCESS. 10. CONTRACTOR SHALL NOTIFY THE OWNER'S REPRESENTATIVE AT THE TIME OF DELIVERY OF ANY PLANT MATERIAL WHICH HAS BEEN DAMAGED OR IS IN POOR CONDITION. THE OWNER'S REPRESENTATIVE SHALL DETERMINE ACCEPTABILITY OF SUBJECT PLANT MATERIAL. 11. PLANT MATERIAL SHALL BE INSPECTED BY THE OWNER'S REPRESENTATIVE OR LANDSCAPE ARCHITECT BEFORE PLANTING. PLANT MATERIAL MAY BE REJECTED AT ANY TIME BY THE OWNER'S REPRESENTATIVE DUE TO POOR CONDITION, FORM, OR DAMAGE PRIOR TO, DURING, OR AFTER THE PLANTING PROCESS. ANY PLANT BROUGHT TO THE CONSTRUCTION SITE WHICH IS FOUND TO HAVE DISEASE OR INVASIVE SPECIES SHALL BE REMOVED IMMEDIATELY. 12. ALL ON-SITE PLANT MATERIALS (BALL AND BURLAP, CONTAINERS, TEMPORARILY STAGED IN BARK MULCH, AND/OR PLANTED IN THE GROUND) SHALL BE PROPERLY WATERED AND MAINTAINED TO ENSURE HEALTHY GROWTH. 13. AT LEAST ONE PLANT OF EACH SPECIES DELIVERED TO THE SITE SHALL HAVE AN IDENTIFICATION TAG FROM THE SUPPLYING NURSERY SHOWING BOTH COMMON AND SCIENTIFIC NAMES. 14. THE PLANTING PLANS ARE DIAGRAMMATIC. PLANT MATERIALS SHALL BE SPOTTED APPROXIMATELY AS SHOWN ON THE DRAWINGS. TREE LOCATIONS ARE TO BE APPROVED BY THE OWNER'S REPRESENTATIVE OR LANDSCAPE ARCHITECT PRIOR TO EXCAVATION FOR PLANTING PITS AND REMOVAL FROM CONTAINERS. FINAL LAYOUT OF ALL OTHER PLANT MATERIALS SHALL BE APPROVED IN THE FIELD BY THE OWNER'S REPRESENTATIVE OR LANDSCAPE ARCHITECT PRIOR TO PLANTING. 15. CONTRACTOR IS RESPONSIBLE FOR PROVIDING PLANT MATERIALS SUFFICIENT TO COVER AREAS SHOWN ON THE DRAWINGS AT THE SPECIFIED SPACINGS. QUANTITIES ARE PROVIDED ON THE PLANS FOR REFERENCE ONLY. 16. CONTRACTOR SHALL SUBMIT AN AGRICULTURAL SUITABILITY AND FERTILITY ANALYSIS REPORT (SOILS ANALYSIS REPORT FROM REPRESENTATIVE ON-SITE SOIL SAMPLES - SEE SPECIFICATIONS) TO THE LANDSCAPE ARCHITECT AND THE OWNER'S REPRESENTATIVE FOR APPROVAL PRIOR TO ANY PLANTING WORK OR SOIL AMENDMENT INCORPORATION. THE RECOMMENDATIONS OF THE SOILS ANALYSIS REPORT FOR TOPSOIL AMENDMENT AND BACKFILL MIX AMENDMENT SHALL SUPERSEDE THE RECOMMENDATIONS LISTED IN THE SPECIFICATIONS. 17. CONTRACTOR SHALL COORDINATE PLANTING WORK WITH THE WORK OF OTHER TRADES AND PROFESSIONS. CONTRACTOR SHALL MAINTAIN PROPER DRAINAGE DURING THE COURSE OF CONSTRUCTION. 18. CONTRACTOR IS RESPONSIBLE FOR COORDINATION OF EXISTING PROPOSED UTILITIES WITHIN THE PROJECT LIMITS WHICH MAY BE AFFECTED BY INSTALLATION. IMMEDIATELY CONTACT THE OWNER'S REPRESENTATIVE AND THE LANDSCAPE ARCHITECT IF A CONFLICT IS EVIDENT. 19. REMOVE ALL TYING MATERIALS, MARKING TAPES, AND NURSERY STAKES AT THE TIME OF PLANTING. 20. TREE ROOT BARRIERS SHALL BE INSTALLED WHERE TREES ARE PLACED WITHIN 10 FEET OF PUBLIC IMPROVEMENTS INCLUDING WALKS, CURBS, OR STREET PAVEMENTS OR WHERE NEW PUBLIC IMPROVEMENTS ARE PLACED ADJACENT TO EXISTING TREES. THE ROOT BARRIER WILL NOT WRAP AROUND THE ROOT BALL. ROOT BARRIER SHALL BE 20' IN LENGTH, CENTERED ON CENTERLINE OF TREE TRUNK (10' TO EACH SIDE). 21. CONTRACTOR SHALL INSTALL EROSION CONTROL MATTING ON ALL SLOPES WITH THREE-TO-ONE (3:1) GRADIENT AND GREATER. 22. CONTRACTOR SHALL PROTECT EXISTING VEGETATION TO REMAIN AND OTHER IMPROVEMENTS WITHIN AND OUTSIDE THE LIMITS OF WORK. CONTRACTOR SHALL BE RESPONSIBLE FOR THE REPAIR OR REPLACEMENT OF ANY DAMAGES INCURRED. 23. THE MAINTENANCE PERIOD SHALL BEGIN ONLY UPON WRITTEN ACCEPTANCE OF THE COMPLETED PLANTED AREAS BY THE OWNER'S REPRESENTATIVE AND THE LANDSCAPE ARCHITECT. PLANTING NOTES: 1. FURNISH NURSERY-GROWN PLANTS TRUE TO SPECIFIED GENUS, SPECIES, SUBSPECIES, VARIETY, CULTIVAR (CULTIVATED VARIETY), STEM FORM, SHEARING, AND OTHER FEATURES INDICATED IN PLANT SCHEDULE AND COMPLYING WITH ANSI Z60.1-2014 (APRIL 14, 2014 EDITION). 2. PLANT PHOTOGRAPHS: SUBMIT COLOR PHOTOGRAPHS IN DIGITAL FORMAT OF EACH REQUIRED SPECIES AND SIZE OF PLANT MATERIAL AS IT WILL BE FURNISHED TO THE PROJECT. TAKE PHOTOGRAPHS FROM AN ANGLE DEPICTING TRUE SIZE AND CONDITION OF THE TYPICAL PLANT TO BE FURNISHED. INCLUDE A SCALE ROD, PERSON, OR OTHER MEASURING DEVICE IN EACH PHOTOGRAPH. FOR SPECIES WHERE MORE THAN TWENTY PLANTS ARE REQUIRED, INCLUDE A MINIMUM OF 3 PHOTOGRAPHS SHOWING THE AVERAGE PLANT, THE BEST QUALITY PLANT, AND THE WORST QUALITY PLANT TO BE FURNISHED. IDENTIFY EACH PHOTOGRAPH WITH THE FULL BOTANICAL NAME OF THE SPECIFIED PLANT (INCLUDING GENUS, SPECIES, SUBSPECIES, VARIETY, CULTIVAR, ETC.), PLANT SIZE, AND NAME OF THE GROWING NURSERY. PHOTOGRAPHS SHALL BE SUBMITTED TO LANDSCAPE ARCHITECT PRIOR TO COMPLETION OF ROUGH GRADING. 3. PROVIDE WELL-SHAPED, FULLY BRANCHED, VIGOROUS STOCK, WITH HEALTHY FOLIAGE AND HEALTHY ROOT SYSTEMS, DENSELY FOLIATED WHEN IN LEAF AND FREE OF DISEASE, PESTS, EGGS, LARVAE, AND DEFECTS SUCH AS KNOTS, SUN SCALD, INJURIES, ABRASIONS, AND DISFIGUREMENT. 4. COLLECTED STOCK: DO NOT USE PLANTS HARVESTED FROM THE WILD, FROM NATIVE STANDS, FROM AN ESTABLISHED LANDSCAPE PLANTING, OR NOT GROWN IN A NURSERY UNLESS OTHERWISE INDICATED. 5. PROVIDE PLANTS OF SIZES, GRADES, AND BALL OR CONTAINER SIZES COMPLYING WITH ANSI Z60.1-2014 FOR TYPES AND FORM OF PLANTS REQUIRED. PLANTS OF A LARGER SIZE MAY BE USED IF ACCEPTABLE TO LANDSCAPE ARCHITECT, WITH A PROPORTIONATE INCREASE IN SIZE OF ROOTS OR BALLS, AND AT NO ADDITIONAL COST TO THE OWNER. 6. ROOT-BALL DEPTH: FURNISH TREES AND SHRUBS WITH ROOT BALLS MEASURED FROM TOP OF ROOT BALL, WHICH SHALL BEGIN AT ROOT FLARE ACCORDING TO ANSI Z60.1-2014. ROOT FLARE SHALL BE VISIBLE BEFORE PLANTING. 7. LABELING: LABEL AT LEAST ONE PLANT OF EACH TYPE, SIZE, AND CALIPER WITH A SECURELY ATTACHED, WATERPROOF TAG BEARING LEGIBLE DESIGNATION OF COMMON NAME AND FULL BOTANICAL NAME (INCLUDING GENUS, SPECIES, SUBSPECIES, VARIETY, CULTIVAR, ETC.). HOWEVER, FINAL DETERMINATION OF PLANT GENUS, SPECIES, SUBSPECIES, VARIETY, CULTIVAR, ETC. WILL BE MADE BY THE LANDSCAPE ARCHITECT AND WHOSE DECISION WILL BE FINAL. ALL PATENTED PLANTS REQUIRED BY THE PLANT SCHEDULE SHALL BE DELIVERED WITH A PROPER PLANT PATENT LABEL ATTACHED. 8. AS PLANTS ARE LIVING OBJECTS, HORTICULTURAL DEFECTS/DEFICIENCIES AND PESTS/DISEASES THAT CAUSE REJECTION MIGHT NOT BE NOTED UNTIL OBSERVATION OF EACH PLANT IN THE FIELD. IN ADDITION, UNFORESEEN DAMAGES MIGHT OCCUR DURING SHIPPING, HANDLING, AND INSTALLATION. THE LANDSCAPE ARCHITECT AND OWNER RESERVE THE RIGHT TO EVALUATE PLANT MATERIALS ON-SITE AFTER DELIVERY AND INSTALLATION. 9. TREES WITH DAMAGED, CROOKED, OR MULTIPLE LEADERS; TIGHT VERTICAL BRANCHES WHERE BARK IS SQUEEZED BETWEEN TWO BRANCHES OR BETWEEN BRANCH AND TRUNK ("INCLUDED BARK"); CROSSING TRUNKS; CUT-OFF LIMBS MORE THAN 3/4 INCH (19 MM) IN DIAMETER; OR WITH STEM GIRDLING ROOTS WILL BE REJECTED. PLANT MATERIALS NOTES: EXISTING CRUB/GUTTER GEOTEXTILE FILTER FABRIC (TYP.) ROCK COBBLE MULCH PER SCHEDULE, TO COVER 100% OVER FILTER FABRIC FINISH GRADE OF ADJACENT PLANTING SOIL SHALL BE 3" BELOW TOP OF PAVING TO ALLOW FOR COBBLE MULCH NOTE: COBBLE MULCH TO COVER 100% OVER FILTER FABRIC. FILTER FABRIC SHALL NOT BE VISIBLE THROUGHOUT AREA OF APPLICATION. ALL SOIL REMOVED FOR EDGE COBBLE TREATMENT AND TREE/SHRUB PLANTING TO BE RETAINED WITHIN MEDIANS AS A CENTRAL LINEAR BERM. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL 8-12"1/4"-3/8" INFILL D ROCK COBBLE MULCH N.T.S. SECTION MINIMUM TREE SEPARATION DISTANCES: DRIVEWAYS - 10 FEET (5' AT RESIDENTIAL DRIVEWAYS) TRAFFIC SIGNALS / STOP SIGNS - 20 FEET INTERSECTIONS - 25 FEET (TRIANGLE SPACING FOR RESIDENTIAL) UTILITIES - UNDERGROUND 5' ; ABOVE GROUND 10' FIRE HYDRANTS - 10 FEET LIGHT STANDARDS - 10 FEET SIDEWALK UNDERDRAINS - 3 FEET TREE NOTES FOR PUBLICLY OWNED AREAS 1. ALL STANDARD FORM (SINGLE TRUNK) TREES TO INCLUDE A SINGLE STRONG CENTRAL LEADER WITH NO BRANCHES EXTENDING AT AN ANGLE NARROWER THAN 30 DEGREES FROM THE MAIN TRUNK. IF THE TREE DOES NOT DISPLAY A SINGLE STRONG CENTRAL LEADER, A TREE MAY BE APPROVED IF THE DEVELOPER'S ARBORIST OR LANDSCAPE ARCHITECT OF RECORD CAN DEMONSTRATE THAT A SINGLE STRONG CENTRAL LEADER CAN BE ACHIEVED THROUGH STRUCTURAL PRUNING. ALL TREES REQUIRING STRUCTURAL PRUNING FOR THE PURPOSES OF ACHIEVING A STRONG CENTRAL LEADER SHALL BE PRUNED BY THE NURSERY'S ARBORIST PRIOR TO LANDSCAPE ARCHITECT OF RECORD APPROVAL OF TREE SUBMITTAL (SEE NOTE #5 BELOW) OR BY THE DEVELOPER'S ARBORIST AT PLANTING. 2.NO GRAFTED SPECIES WILL BE ALLOWED AS A STREET TREE. 3. TREE SIZING BASED ON CALIPER AND TREE HEIGHT PER AMERICAN STANDARD FOR NURSERY STOCK (ANSI Z60.1-2014): O 15-GAL: 1” - 1-1/2” CALIPER; 5'-7' HEIGHT O 24” BOX: 1-1/2” - 1-3/4” CALIPER; 7'-12' HEIGHT O 36” BOX: 1-3/4” - 3” CALIPER; 8'-14' HEIGHT O 48” BOX: 3”- 4” CALIPER; 14'-18' HEIGHT *NOTE: CALIPER TO BE MEASURED AT 6” ABOVE THE ROOT CROWN 4.LIVE CROWN RATIO SHALL BE A MINIMUM OF 50%, MEANING THERE SHALL BE LIVE BRANCHES IN THE UPPER 50% OF THE TRUNK TO DISTRIBUTE WIND STRESS AND DEVELOP TRUNK TAPER FOR STABILITY. 5. THE LANDSCAPE ARCHITECT OF RECORD SHALL SUBMIT TO THE CITY'S LANDSCAPE ARCHITECT A COPY OF THE APPLICANT'S APPROVED TREE SUBMITTAL WITH PHOTOS REPRESENTATIVE OF THOSE TREES TO BE DELIVERED TO THE SITE, INCLUDING REPRESENTATIVE MEASUREMENTS. THE CITY'S LANDSCAPE ARCHITECT WILL REVIEW THE SUBMITTAL TO VERIFY THE INCLUDED TREES COMPLY WITH THE NOTED REQUIREMENTS PRIOR TO ANY TREES BEING DELIVERED TO THE SITE. 6. ALL 36” BOX TREES AND LARGER, MULTI-TRUNK AND OTHER SPECIMEN TREES SHALL BE TAGGED AT THE NURSERY BY THE LANDSCAPE ARCHITECT OF RECORD AND PHOTOS SUBMITTED TO THE CITY'S LANDSCAPE ARCHITECT AS DESCRIBED ABOVE. CURB, WALL, OR EDGE OF PAVING < PROPOSED TREE LIMITS OF ROOT BARRIER TO BE 10' FROM CENTER OF TREE ON EITHER SIDE INSTALL ROOT BARRIER ADJACENT TO CURB, WALL, OR EDGE OF PAVING INSTALL ROOT BARRIER TO ALL TREES WITHIN 10' OF CURB OR PAVING PLANTING AREA F ROOT BARRIER N.T.S. PLAN NOTE: 1. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL PROPOSED TREE FINISH GRADE CURB, WALL, OR EDGE OF PAVING ROOT BARRIER PER SPECIFICATIONS ROOT BARRIER SHALL BE INSTALLED ADJACENT TO HARDSCAPE ELEMENT E ROOT BARRIER N.T.S. SECTION NOTE: 1. MULCH SHALL BE KEPT 4-6" AWAY FROM TRUNK, STEMS, AND TAPER AT ROOT BALL 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 15 SWEET WATER SPRINGS BLVD GROUND COVERS CODE BOTANICAL / COMMON NAME SIZE SPACING QTY DETAIL DG DECOMPOSED GRANITE 13,300 SF 3/8" UNSCREENED CALIFORNIA GOLD D.G. - 3" DEPTH OVER FILTER FABRIC. TYP. INSIDE LEVEL PLANTER AREAS AND PARKING LOTS. RIV 1 6"-8" IN SIZE, ARIZONA BLEND, AVAILABLE 7,800 SF THROUGH SOUTHWEST BOULDERS. INFILL BETWEEN VOIDS WITH 3 8" TO 3 4" PEA GRAVEL SIZE ROCK OF SAME BLEND AS SPECIFIED. TYP. OUTSIDE PERIMETER AREAS AT STREET AND PARKING LOTS. MUL 3" UNIFORM DEPTH PINE WOOD MULCH 11,680 SF JUT JUTE MATTING ON SLOPE AREAS STEEPER 4,500 SF THAN 3:1 (STAPLED) PLANT SCHEDULE BOULDER CLUSTER LOCATIONS - TO BE SPOTTED BY LANDSCAPE ARCHITECT IN FIELD FROM FOLLOWING INVENTORIES - 30% 3'X3'X3', 20" 4'X4'X4', 10% 5'X5X5' - ARIZONA BLEND, AVAILABLE THROUGH SOUTHWEST BOULDERS. TOTAL BOULDER COUNT 120. Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S MULCH PLAN & LEGEND LM-1 0 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L M - 2 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 16 (OTAY WATER DISTRICT BUILDING) SWEET WATER SPRINGS BLVD GROUND COVERS CODE BOTANICAL / COMMON NAME SIZE SPACING QTY DETAIL DG DECOMPOSED GRANITE 13,300 SF 3/8" UNSCREENED CALIFORNIA GOLD D.G. - 3" DEPTH OVER FILTER FABRIC. TYP. INSIDE LEVEL PLANTER AREAS AND PARKING LOTS. RIV 1 6"-8" IN SIZE, ARIZONA BLEND, AVAILABLE 7,800 SF THROUGH SOUTHWEST BOULDERS. INFILL BETWEEN VOIDS WITH 3 8" TO 3 4" PEA GRAVEL SIZE ROCK OF SAME BLEND AS SPECIFIED. TYP. OUTSIDE PERIMETER AREAS AT STREET AND PARKING LOTS. MUL 3" UNIFORM DEPTH PINE WOOD MULCH 11,680 SF JUT JUTE MATTING ON SLOPE AREAS STEEPER 4,500 SF THAN 3:1 (STAPLED) PLANT SCHEDULE BOULDER CLUSTER LOCATIONS - TO BE SPOTTED BY LANDSCAPE ARCHITECT IN FIELD FROM FOLLOWING INVENTORIES - 30% 3'X3'X3', 20" 4'X4'X4', 10% 5'X5X5' - ARIZONA BLEND, AVAILABLE THROUGH SOUTHWEST BOULDERS. TOTAL BOULDER COUNT 120. Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S MULCH PLAN & LEGEND LM-20 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L M - 1 SEE SHEET LM-3 SE E S H E E T L M - 3 IRRIGATION SYSTEM NOTES: CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE RESIDENT ENGINEER. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. NOTES: 1. SEE SHEET LI-04 THROUGH LI-05 FOR IRRIGATION DETAILS. 2. SEE THIS SHEET FOR NOTES AND IRRIGATION LEGEND 7-15-25 8-31-26 1 7-17-25 Bid Documents 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 17 SWEET WATER SPRINGS BLVD SWEET WATER SPRINGS BLVD S W E E T W A T E R S P R I N G S B L V D GROUND COVERS CODE BOTANICAL / COMMON NAME SIZE SPACING QTY DETAIL DG DECOMPOSED GRANITE 13,300 SF 3/8" UNSCREENED CALIFORNIA GOLD D.G. - 3" DEPTH OVER FILTER FABRIC. TYP. INSIDE LEVEL PLANTER AREAS AND PARKING LOTS. RIV 1 6"-8" IN SIZE, ARIZONA BLEND, AVAILABLE 7,800 SF THROUGH SOUTHWEST BOULDERS. INFILL BETWEEN VOIDS WITH 3 8" TO 3 4" PEA GRAVEL SIZE ROCK OF SAME BLEND AS SPECIFIED. TYP. OUTSIDE PERIMETER AREAS AT STREET AND PARKING LOTS. MUL 3" UNIFORM DEPTH PINE WOOD MULCH 11,680 SF JUT JUTE MATTING ON SLOPE AREAS STEEPER 4,500 SF THAN 3:1 (STAPLED) PLANT SCHEDULE BOULDER CLUSTER LOCATIONS - TO BE SPOTTED BY LANDSCAPE ARCHITECT IN FIELD FROM FOLLOWING INVENTORIES - 30% 3'X3'X3', 20" 4'X4'X4', 10% 5'X5X5' - ARIZONA BLEND, AVAILABLE THROUGH SOUTHWEST BOULDERS. TOTAL BOULDER COUNT 120. Sheet Title: Drawn: Date: Checked: RevisionDateNo. RR 9/22/2024 PC WYAC Project Number Sheet Number: OT A Y W A T E R D I S T R I C T CALL B E F O R E YO U D I G CO R P O R A T E O F F I C E S MULCH PLAN & LEGEND LM-30 SCALE: feet204060 1" = 20' PH A S E 2 SE E S H E E T L M - 2 SEE SHEET LM-2 SE E B O T T O M L E F T IRRIGATION SYSTEM NOTES: CONTRACTOR SHALL NOT WILLFULLY INSTALL THE IRRIGATION SYSTEM AS SHOWN ON THESE DRAWINGS WHEN IT IS OBVIOUS THAT FIELD OBSTRUCTIONS AND/OR DIFFERENCES IN THE AREA DIMENSIONS EXIST THAT MAY NOT HAVE BEEN CONSIDERED IN THE SYSTEM ENGINEERING. SUCH OBSTRUCTIONS OR DIFFERENCES SHALL BE BROUGHT TO THE IMMEDIATE ATTENTION OF THE RESIDENT ENGINEER. IN THE EVENT THAT THIS NOTIFICATION IS NOT GIVEN, THE CONTRACTOR SHALL ASSUME FULL RESPONSIBILITY FOR ANY REVISIONS NECESSARY. NOTES: 1. SEE SHEET LI-04 THROUGH LI-05 FOR IRRIGATION DETAILS. 2. SEE THIS SHEET FOR NOTES AND IRRIGATION LEGEND 7-15-25 8-31-26 19-006.02 P.O. Box 231323 Encinitas, CA 92023wyac.com 619.232.4004 18 OWD Phase 2 Landscape Upgrade PROJECT NAME: OWD Phase 2 Demonstration Garden and corporate parking/streetscape landscape PHASE: CLIENT: Kent Payne - OWD Facilities Director PROJECT NUMBER: DATE: General Area Take -off Description / Deliverables:Quantity Unit Total New Landscape ands soft hardscape (DG, Mulch & Cobble)25,000 SF Subtotal Site Site Development - Projects Costs Site Mobilization Description / Deliverables:Quantity Unit Unit Cost Total Mobilization 1 LS $3,500.00 $3,500 Subtotal Mobilization $3,500 Site Construction Description / Deliverables:Quantity Unit Unit Cost Total Clearing of existing planting to be removed and general clean up (includes preservation of existing trees, shrubs & ground covers to be protected in place).22,000 SF $1.00 $22,000 Rock Cobble infill 6"- 8" single course hand laid over filter fabric with pea gravel size infill - 3/8" screened 5,000 SF $4.30 $21,500 Decomposed Granite Ground Mulch 3" uniform depth (over filter fabric)12,000 SF $3.00 $36,000 Boulders (2' x 2' x 3')60 Allow $350.00 $21,000 Walk-on Bark Mulch 3" uniform depth (over filter fabric)12,500 SF $1.50 $18,750 Subtotal Site Construction $75,750 Irrigation Description / Deliverables:Quantity Unit Unit Cost Total Drip Irrigation System 25,000 SF $3.25 $81,250 Bubbler Irrigation system - Tree bubbler heads as shown on plans)175 EA $150.00 $26,250 Connect to existing point of connection 1 EA $2,500.00 $2,500 Upgrade Smart Controller (replacing existing controller and connect to Phase 1 Smart Controller)1 EA $3,000.00 $3,000 Installation of new master valve & flow sensor (to be connected with phase 1 smart controller through new controller for phase 2).1 EA $3,000.00 $3,000 Subtotal Irrigation $116,000 Site Landscape Description / Deliverables:Quantity Unit Unit Cost Total 24" Box Trees- Specimen Select Species 83 EA $700.00 $58,100 Root Barriers 32 EA $250.00 $8,000 1 Gal. Shrubs / Groundcover 460 EA $22.00 $10,120 Subtotal Landscape $76,220 Preliminary Assumption of Projected Costs 2024 9/5/2024 CD-Bid Phase 21-012.000 ATTACHMENT D 19 Summary Based on Design Development as proposed Site Mobilization $3,500 Site Construction $75,750 Irrigation $116,000 Landscape $76,220 Subtotal $271,470 10% Contingency $27,147 TOTAL $298,617 20 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: October 1, 2025 SUBMITTED BY: Miriam Perez, Accountant PROJECT: DIV. NO. ALL APPROVED BY: Kevin Koeppen, Assistant Chief Financial Officer Joseph R. Beachem, Chief Financial Officer Jose Martinez, General Manager SUBJECT: Fiscal Year 2025 Board of Directors’ Expenses GENERAL MANAGER’S RECOMMENDATION: This is an informational item only. COMMITTEE ACTION: This is an informational item only. Please see Attachment A for any comments made at committee. PURPOSE: To present the Board of Directors’ expenses for Fiscal Year 2025. ANALYSIS: California Government Code Section 53065.5 mandates that special districts must, at least annually, disclose any reimbursements paid by a district within the immediately preceding fiscal year. This requirement is echoed in the District’s Code of Ordinances, Policy 8. To meet these requirements, staff prepares and presents the Board of Directors’ expenses on an annual basis. The table on the following page summarizes the reimbursements and per diems paid by the District for Fiscal Year 2025, with detailed information available in Attachments C-J. AGENDA ITEM 7 2 The table above displays the expenses by category and Director. The expenses totaled $106,277.02 with $66,432.00, or 62.5%, of the expenses stemming from Director’s Fees. FISCAL IMPACT: None. STRATEGIC GOAL: Prudently manage District funds. LEGAL IMPACT: Compliance with California law and the District’s Code of Ordinances, Policy 8. Attachments: Attachment A: Committee Action Attachment B: Directors’ Expenses and Per Diems Presentation Attachments C-J: Directors’ Expenses Details Croucher2 Gonzalez7 Keyes2,5 Lopez1 Rivera3,6 Robak3 Smith4 Total Business Meetings 274.00$ 470.00$ 120.00$ 446.00$ 394.00$ 2,393.77$ -$ 4,097.77$ Director's Fees 7,612.00 8,823.00 4,325.00 15,916.00 9,169.00 19,722.00 865.00 66,432.00$ Mileage Business - 588.93 - 597.46 253.05 1,578.49 - 3,017.93$ Mileage Commuting 27.55 381.79 - 327.46 306.00 59.33 - 1,102.13$ Conferences and Seminars 75.00 2,586.50 595.00 4,770.50 1,696.50 6,016.50 - 15,740.00$ Travel 137.97 2,398.89 - 3,707.63 1,052.74 8,589.96 - 15,887.19$ Total 8,126.52$ 15,249.11$ 5,040.00$ 25,765.05$ 12,871.29$ 38,360.05$ 865.00$ 106,277.02$ 1.President: Director Lopez July 1, 2024 – Current. 2.Vice President: Director Keyes July 1, 2024 – December 6, 2024, and Director Croucher from January 1, 2025 – Current. 3.Treasurer: Director Robak July 1, 2024 – December 31, 2024, and Director Rivera from January 1, 2025 – Current. 4. Director Smith's service as a Director ended August 2, 2024. 5. Director Keyes's service as a Director ended December 6, 2024. 6. Director Rivera's service as a Director began September 4, 2024. 7. Director Gonzalez's service as a Director began December 6, 2024. OTAY WATER DISTRICT BOARD EXPENSES July 1, 2024 - June 30, 2025 ATTACHMENT A SUBJECT/PROJECT: Fiscal Year 2025 Board of Directors’ Expenses COMMITTEE ACTION: The Finance and Administration Committee (Committee) reviewed this informational item at a meeting held on September 18, 2025, and the following comments were made: BOARD OF DIRECTORS’ EXPENSES AND PER DIEMS Finance and Administration Committee September 18, 2025 Board of Directors Meeting October 1, 2025 Attachment B California Government Code Section 53065.5 and Otay Water District’s Code of Ordinances, Policy 8 require that staff present the Expenses and Per Diems for the Board of Directors on an annual basis: •Fiscal Year 2025. •The expenses are shown by Board member and expense type. •The information is presented in alphabetical order. Croucher2 Gonzalez7 Keyes2,5 Lopez1 Rivera3,6 Robak3 Smith4 Total Business Meetings 274.00$ 470.00$ 120.00$ 446.00$ 394.00$ 2,393.77$ -$ 4,097.77$ Director's Fees 7,612.00 8,823.00 4,325.00 15,916.00 9,169.00 19,722.00 865.00 66,432.00$ Mileage Business - 588.93 - 597.46 253.05 1,578.49 - 3,017.93$ Mileage Commuting 27.55 381.79 - 327.46 306.00 59.33 - 1,102.13$ Conferences and Seminars 75.00 2,586.50 595.00 4,770.50 1,696.50 6,016.50 - 15,740.00$ Travel 137.97 2,398.89 - 3,707.63 1,052.74 8,589.96 - 15,887.19$ Total 8,126.52$ 15,249.11$ 5,040.00$ 25,765.05$ 12,871.29$ 38,360.05$ 865.00$ 106,277.02$ OTAY WATER DISTRICT BOARD EXPENSES July 1, 2024 - June 30, 2025 1. President: Director Lopez July 1, 2024 – Current. 2. Vice President: Director Keyes July 1, 2024 – December 6, 2024, and Director Croucher from January 1, 2025 – Current. 3. Treasurer: Director Robak July 1, 2024 – December 31, 2024, and Director Rivera from January 1, 2025 – Current. 4. Director Smith's service as a Director ended August 2, 2024. 5. Director Keyes's service as a Director ended December 6, 2024. 6. Director Rivera's service as a Director began September 4, 2024. 7. Director Gonzalez's service as a Director began December 6, 2024. Attachment C Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 May-25 Jun-25 Total 123456789101112 1b3000 GARY CROUCHER (DETAILED IN ATTACHMENT D) IN 5214 Business Meetings -$ 80.00$ -$ -$ -$ -$ -$ 105.00$ -$ 27.00$ -$ 62.00$ 274.00$ LD 5281 Director's Fees 346.00 692.00 865.00 692.00 519.00 692.00 692.00 1,038.00 692.00 692.00 692.00 - 7,612.00 IN 5211 Mileage - Business - - - - - - - - - - - - - LD 5211 Mileage - Commuting - - 21.78 5.77 - - - - - - - - 27.55 IN 5213 Seminars and Conferences - - - - 75.00 - - - - - - - 75.00 IN 5212 Travel - - - 137.97 - - - - - - - - 137.97 IN 5222 Community Events - - - - - - - - - - - - - Total 346.00$ 772.00$ 886.78$ 835.74$ 594.00$ 692.00$ 692.00$ 1,143.00$ 692.00$ 719.00$ 692.00$ 62.00$ 8,126.52$ 1b2000 DELFINA GONZALEZ (DETAILED IN ATTACHMENT E) IN 5214 Business Meetings -$ -$ -$ -$ -$ -$ -$ 105.00$ 85.00$ 27.00$ 137.00$ 116.00$ 470.00$ LD 5281 Director's Fees - - - - - 1,384.00 865.00 1,038.00 1,211.00 1,384.00 1,730.00 1,211.00 8,823.00 IN 5211 Mileage - Business - - - - - 26.13 6.30 36.40 79.80 295.40 144.90 - 588.93 LD 5211 Mileage - Commuting - - - - - -131.27 - 117.55 - 78.37 54.60 381.79 IN 5213 Seminars and Conferences - - - - - -- 1,839.00 - 747.50 - - 2,586.50 IN 5212 Travel - - - - - -- 406.59 - - 1,992.30 - 2,398.89 IN 5222 Community Events - - - - - -- - - -- - - -$ -$ -$ -$ -$ 1,410.13$ 1,002.57$ 3,424.99$ 1,493.35$ 2,453.90$ 4,082.57$ 1,381.60$ 15,249.11$ 1b2000 RYAN KEYES (DETAILED IN ATTACHMENT F) IN 5214 Business Meetings 60.00$ -$ -$ 60.00$ -$ -$ -$ -$ -$ -$ -$ -$ 120.00$ LD 5281 Director's Fees 692.00 1,211.00 692.00 1,038.00 519.00 173.00 - - - - - - 4,325.00 IN 5211 Mileage - Business - - - - - - - - - - - - - LD 5211 Mileage - Commuting - - - - - - - - - - - - - IN 5213 Seminars and Conferences 595.00 - - - - - - - - - - - 595.00 IN 5212 Travel - - - - - - - - - - - - - IN 5222 Community Events - - - - - - - - - - - - - Total 1,347.00$ 1,211.00$ 692.00$ 1,098.00$ 519.00$ 173.00$ -$ -$ -$ -$ -$ -$ 5,040.00$ 1b4000 JOSE LOPEZ (DETAILED IN ATTACHMENT G) IN 5214 Business Meetings 60.00$ -$ -$ -$ -$ -$ -$ 105.00$ 85.00$ 27.00$ 107.00$ 62.00$ 446.00$ LD 5281 Director's Fees 1,038.00 1,557.00 1,730.00 1,384.00 - 692.00 1,384.00 1,730.00 1,730.00 1,211.00 1,730.00 1,730.00 15,916.00 IN 5211 Mileage - Business 57.62 26.13 226.46 10.05 - -84.70 47.60 - 32.20 60.90 51.80 597.46 LD 5211 Mileage - Commuting 13.71 27.41 55.63 27.41 - 27.41 42.95 28.64 39.90 - - 64.40 327.46 IN 5213 Seminars and Conferences - 2,100.00 899.00 - 75.00 - - 949.00 - 747.50 - - 4,770.50 IN 5212 Travel - 772.62 400.56 137.97 1,343.74 - - 431.60 - - 621.14 - 3,707.63 IN 5222 Community Events - - - - - - - - - - - - - 1,169.33$ 4,483.16$ 3,311.65$ 1,559.43$ 1,418.74$ 719.41$ 1,511.65$ 3,291.84$ 1,854.90$ 2,017.70$ 2,519.04$ 1,908.20$ 25,765.05$ OTAY WATER DISTRICT ADMINISTRATIVE EXPENSES - BOARD JULY 1, 2024 - JUNE 30, 2025 Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 May-25 Jun-25 Total OTAY WATER DISTRICT ADMINISTRATIVE EXPENSES - BOARD JULY 1, 2024 - JUNE 30, 2025 1b1000 FRANCISCO RIVERA (DETAILED IN ATTACHMENT H) IN 5214 Business Meetings -$ -$ -$ 60.00$ 80.00$ -$ -$ 80.00$ 85.00$ 27.00$ -$ 62.00$ 394.00$ LD 5281 Director's Fees - - 865.00 1,730.00 865.00 692.00 346.00 692.00 1,211.00 1,038.00 865.00 865.00 9,169.00 IN 5211 Mileage - Business - - 17.42 6.03 - - 19.60 33.60 43.40 109.90 - 23.10 253.05 LD 5211 Mileage - Commuting - - 49.77 - 88.10 16.59 33.92 32.20 69.32 - - 16.10 306.00 IN 5213 Seminars and Conferences - - - - - - - 949.00 - 747.50 - - 1,696.50 IN 5212 Travel - - - - - - - 431.60 - - 621.14 - 1,052.74 IN 5222 Community Events - - - - - - - - - - - - - Total -$ -$ 932.19$ 1,796.03$ 1,033.10$ 708.59$ 399.52$ 2,218.40$ 1,408.72$ 1,922.40$ 1,486.14$ 966.20$ 12,871.29$ 1b5000 MARK ROBAK (DETAILED IN ATTACHMENT I) IN 5214 Business Meetings 110.00$ 80.00$ 89.42$ 457.07$ 290.00$ 30.00$ 155.00$ 325.00$ 40.00$ 92.00$ 310.78$ 414.50$ 2,393.77$ LD 5281 Director's Fees 1,730.00 1,730.00 1,730.00 1,730.00 1,384.00 1,730.00 1,557.00 1,211.00 1,730.00 1,730.00 1,730.00 1,730.00 19,722.00 IN 5211 Mileage - Business 58.96 90.45 286.09 222.75 58.29 263.20 44.10 28.00 31.50 105.70 274.65 114.80 1,578.49 LD 5211 Mileage - Commuting - - - 28.13 - - - 20.65 - - - 10.55 59.33 IN 5213 Seminars and Conferences 1,370.00 - 1,800.00 - - - - 2,099.00 - 747.50 - - 6,016.50 IN 5212 Travel - 772.62 473.66 - 3,734.15 - - 924.96 1,374.02 - 1,310.55 - 8,589.96 IN 5222 Community Events - - - - - - - - - - - - - Total 3,268.96$ 2,673.07$ 4,379.17$ 2,437.95$ 5,466.44$ 2,023.20$ 1,756.10$ 4,608.61$ 3,175.52$ 2,675.20$ 3,625.98$ 2,269.85$ 38,360.05$ 1b1000 TIM SMITH (DETAILED IN ATTACHMENT J) IN 5214 Business Meetings -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ LD 5281 Director's Fees 865.00 - - - - - - - - - - - 865.00 IN 5211 Mileage - Business - - - - - - - - - - - - - LD 5211 Mileage - Commuting - - - - - - - - - - - - - IN 5213 Seminars and Conferences - - - - - - - - - - - - - IN 5212 Travel - - - - - - - - - - - - - IN 5222 Community Events - - - - - - - - - - - - - 865.00$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 865.00$ TOTALS: 5214 Business Meetings 230.00$ 160.00$ 89.42$ 577.07$ 370.00$ 30.00$ 155.00$ 720.00$ 295.00$ 200.00$ 554.78$ 716.50$ 4,097.77$ 5281 Director's Fees 4,671.00 5,190.00 5,882.00 6,574.00 3,287.00 5,363.00 4,844.00 5,709.00 6,574.00 6,055.00 6,747.00 5,536.00 66,432.00 5211 Mileage - Business 116.58 116.58 529.97 238.83 58.29 289.33 154.70 145.60 154.70 543.20 480.45 189.70 3,017.93 5211 Mileage - Commuting 13.71 27.41 127.18 61.31 88.10 44.00 208.14 81.49 226.77 -78.37 145.65 1,102.13 5213 Seminars and Conferences 1,965.00 2,100.00 2,699.00 -150.00 - - 5,836.00 - 2,990.00 - - 15,740.00 5212 Travel - 1,545.24 874.22 275.94 5,077.89 - - 2,194.75 1,374.02 - 4,545.13 -15,887.19 5222 Community Events - - - - - - - - - - - - - Total 6,996.29$ 9,139.23$ 10,201.79$ 7,727.15$ 9,031.28$ 5,726.33$ 5,361.84$ 14,686.84$ 8,624.49$ 9,788.20$ 12,405.73$ 6,587.85$ 106,277.02$ Attachment D DIRECTOR'S NAME CROUCHER, GARY Account Name Date Descriptions Sum of Amount Business meetings 8/22/2024 CSDA - San Diego Chapter Meeting 80.00 2/24/2025 Chula Vista Chamber of Commerce Meeting 25.00 2/27/2025 CSDA - San Diego Chapter Meeting 80.00 4/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 6/23/2025 Council of Water Utilities Meeting 62.00 Business meetings Total 274.00 Mileage - Commuting 10/10/2024 September Commuting Mileage 21.78 11/28/2024 October Commuting Mileage 5.77 Mileage - Commuting Total 27.55 Travel 10/22/2024 CRWUA Conference Airfare Cancellation Fee 137.97 Travel Total 137.97 Director's Fee 7/23/2024 EO&WR Committee Meeting 173.00 7/24/2024 CWA Matters Meeting 173.00 8/7/2024 OWD Monthly Board Meeting 173.00 8/13/2024 CPRL&L Committee Meeting 173.00 8/14/2024 Finance & Administration Committee Meeting 173.00 8/21/2024 CWA Matters Meeting 173.00 9/3/2024 Qtrly GM/Director Meeting 173.00 9/4/2024 OWD Monthly Board Meeting 173.00 9/6/2024 Special Board Meeting - Amazon Tour 173.00 9/13/2024 Special Board Meeting - New Director Oath of Office 173.00 9/17/2024 CWA Matters Meeting 173.00 10/2/2024 OWD Monthly Board Meeting 173.00 10/17/2024 CPRL&L Committee Meeting 173.00 10/18/2024 CWA Matters Meeting 173.00 10/24/2024 CWA Representatives Meeting w/ GM 173.00 11/6/2024 OWD Monthly Board Meeting 173.00 11/14/2024 CWA Matters Meeting 173.00 11/19/2024 CWA Matters Meeting 173.00 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 12/12/2024 Qtrly GM/Director Meeting 173.00 12/16/2024 CWA Matters Meeting 173.00 12/17/2024 CWA Matters Meeting 173.00 1/8/2025 OWD Monthly Board Meeting 173.00 1/21/2025 CWA Matters Meeting 173.00 1/24/2025 OWD GM Meeting 173.00 1/30/2025 OWD GM Meeting 173.00 2/5/2025 OWD Monthly Board Meeting 173.00 2/7/2025 Chula Vista Wildfire Issues Meeting 173.00 2/13/2025 OWD GM Meeting 173.00 2/19/2025 Finance & Administration Committee Meeting 173.00 2/25/2025 CWA Matters Meeting 173.00 2/26/2025 Annual Board Workshop 173.00 3/4/2025 Qtrly GM/Director Meeting 173.00 3/5/2025 OWD Monthly Board Meeting 173.00 3/18/2025 CPRL&L Committee Meeting 173.00 3/25/2025 CWA Matters Meeting 173.00 4/2/2025 OWD Monthly Board Meeting 173.00 4/15/2025 Finance & Administration Committee Meeting 173.00 4/16/2025 Special Board Meeting - Budget Workshop 173.00 4/22/2025 CWA Matters Meeting 173.00 5/6/2025 OWD GM Meeting 173.00 5/20/2025 CWA Matters Meeting 173.00 5/21/2025 Finance & Administration Committee Meeting 173.00 5/29/2025 Ad Hoc Legal Services Committee Meeting 173.00 Director's Fee Total 7,612.00 Conferences and Seminars 11/14/2024 CRWUA Registration Cancellation Fee 75.00 Conferences and Seminars Total 75.00 Grand Total 8,126.52 Page 1 of 1 Attachment E DIRECTOR'S NAME GONZALEZ, DELFINA Account Name Date Descriptions Sum of Amount Business meetings 2/24/2025 Chula Vista Chamber of Commerce Meeting 25.00 2/24/2025 CSDA - San Diego Chapter Meeting 80.00 3/25/2025 Council of Water Utilities Meeting 60.00 3/25/2025 Chula Vista Chamber of Commerce Meeting 25.00 4/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 5/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 5/23/2025 CSDA - San Diego Chapter Meeting 80.00 5/23/2025 Otay Mesa Chamber of Commerce Meeting 30.00 6/23/2025 Council of Water Utilities Meeting 62.00 6/23/2025 Chula Vista Chamber of Commerce Meeting 54.00 Business meetings Total 470.00 Mileage - Business 12/31/2024 December Travel Mileage Reimbursement 26.13 1/31/2025 January Travel Mileage Reimbursement 6.30 2/28/2025 February Travel Mileage Reimbursement 36.40 3/31/2025 March Travel Mileage Reimbursement 79.80 4/30/2025 April Travel Mileage Reimbursement 295.40 6/30/2025 May Travel Mileage Reimbursement 144.90 Mileage - Business Total 588.93 Mileage - Commuting 1/30/2025 January Commuting Mileage 131.27 3/27/2025 March Commuting Mileage 117.55 6/5/2025 May Commuting Mileage 78.37 6/30/2025 June Commuting Mileage 54.60 Mileage - Commuting Total 381.79 Travel 2/24/2025 ACWA Conference Airfare Spring 2025 406.59 5/23/2025 ACWA Conference Lodging Spring 2025 931.71 5/23/2025 ACWA Conference Lodging Deposit Spring 2025 378.84 5/23/2025 CSDA Leadership Training Lodging 681.75 Travel Total 2,398.89 Director's Fee 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 12/10/2024 OWD Human Resource Meeting 173.00 12/11/2024 OWD Financial Officer Meeting 173.00 12/12/2024 OWD General Council Meeting 173.00 12/17/2024 OWD Operations Meeting 173.00 12/18/2024 OWD Engineering Meeting 173.00 12/19/2024 OWD Media Pre Briefing 173.00 12/20/2024 Univision TV Interview 173.00 1/8/2025 OWD Monthly Board Meeting 173.00 1/9/2025 South County EDC Monthly Board Meeting 173.00 1/24/2025 OWD GM Meeting 173.00 1/27/2025 FLOW Meeting 173.00 1/30/2025 OWD GM Meeting 173.00 2/3/2025 FLOW Meeting 173.00 2/4/2025 South County EDC Monthly Board Meeting 173.00 2/5/2025 OWD Monthly Board Meeting 173.00 2/14/2025 Qtrly GM/Director Meeting 173.00 2/26/2025 OWD Board Workshop 173.00 2/27/2025 CSDA - San Diego Chapter Meeting 173.00 3/4/2025 CSDA - San Diego Chapter Meeting 173.00 3/5/2025 OWD Monthly Board Meeting 173.00 3/7/2025 Chula Vista Chamber of Commerce Meeting 173.00 3/18/2025 CSDA - San Diego Chapter Meeting 173.00 3/20/2025 OWD/Cuyamaca College - Women in Water Symposium 173.00 3/25/2025 CSDA Training Course 173.00 3/26/2025 Otay Mesa Port Meeting 173.00 4/1/2025 South County EDC Monthly Board Meeting 173.00 4/2/2025 OWD Monthly Board Meeting 173.00 4/16/2025 Special Board Meeting - Budget Workshop 173.00 4/21/2025 CSDA Conference 173.00 4/22/2025 CSDA Conference 173.00 4/23/2025 CSDA Conference 173.00 4/24/2025 CSDA Conference 173.00 4/29/2025 South County EDC Economic Summit 173.00 5/7/2025 OWD Monthly Board Meeting 173.00 5/8/2025 OWD - Media Training 173.00 5/9/2025 Univision TV Interview 173.00 Page 1 of 2 Director's Fee 5/11/2025 ACWA Conference 173.00 5/12/2025 ACWA Conference 173.00 5/13/2025 ACWA Conference 173.00 5/14/2025 ACWA Conference 173.00 5/15/2025 ACWA Conference 173.00 5/23/2025 Ad Hoc GM Evaluation Meeting 173.00 5/29/2025 Qtrly GM/Director Meeting 173.00 6/1/2025 Ad Hoc GM Evaluation Meeting 173.00 6/4/2025 OWD Monthly Board Meeting 173.00 6/6/2025 Chula Vista Chamber of Commerce Meeting 173.00 6/17/2025 CSDA SD Chapter Water Utilies 173.00 6/18/2025 OWD GM Meeting CIP Discussion 173.00 6/25/2025 Special Board Meeting - Calfire Tour 173.00 6/30/2025 Ad Hoc GM Evaluation Meeting 173.00 Director's Fee Total 8,823.00 Conferences and Seminars 2/24/2025 ACWA Conference Registration Fee Spring 2025 949.00 2/24/2025 CSDA Leadership Training Registration Fee 890.00 4/23/2025 WateReuse Conference Registration Fee 747.50 Conferences and Seminars Total 2,586.50 Grand Total 15,249.11 Page 2 of 2 Attachment F DIRECTOR'S NAME KEYES, RYAN Account Name Date Descriptions Sum of Amount Business meetings 7/8/2024 Council of Water Utilities Meeting 60.00 10/22/2024 Council of Water Utilities Meeting 60.00 Business meetings Total 120.00 Director's Fee 7/15/2024 CSDA Training Course 173.00 7/21/2024 CSDA Training Course 173.00 7/23/2024 EO&WR Committee Meeting 173.00 7/25/2024 CSDA Course - Special Districts Resilience Summit 173.00 8/7/2024 OWD Monthly Board Meeting 173.00 8/9/2024 Qtrly GM/Director Meeting 173.00 8/21/2024 Urban Water Institute Annual Conference 173.00 8/22/2024 Urban Water Institute Annual Conference 173.00 8/23/2024 Urban Water Institute Annual Conference 173.00 8/27/2024 OWD/City of CV/Sweetwater Meeting 173.00 8/28/2024 ACWA Committee Meeting 173.00 9/4/2024 OWD Monthly Board Meeting 173.00 9/6/2024 Special Board Meeting - Amazon Tour 173.00 9/13/2024 Special Board Meeting - New Director Oath of Office 173.00 9/17/2024 EO&WR Committee Meeting 173.00 10/2/2024 OWD Monthly Board Meeting 173.00 10/10/2024 Otay Mesa Chamber of Commerce - 37th Annual Soiree & Awards 173.00 10/11/2024 Agenda Review 173.00 10/15/2024 Council of Water Utilities Meeting 173.00 10/16/2024 EO&WR Committee Meeting 173.00 10/31/2024 Board Agenda Briefing 173.00 11/6/2024 OWD Monthly Board Meeting 173.00 11/8/2024 OWD GM Meeting 173.00 11/15/2024 OWD GM Meeting 173.00 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 Director's Fee Total 4,325.00 Conferences and Seminars 7/22/2024 Urban Water Institute Inc Registration Fee 595.00 Conferences and Seminars Total 595.00 Grand Total 5,040.00 Page 1 of 1 Attachment G DIRECTOR'S NAME LOPEZ, JOSE Account Name Date Descriptions Sum of Amount Business meetings 7/8/2024 Council of Water Utilities Meeting 60.00 2/24/2025 Chula Vista Chamber of Commerce Meeting 25.00 2/24/2025 CSDA - San Diego Chapter Meeting 80.00 3/25/2025 Council of Water Utilities Meeting 60.00 3/25/2025 Chula Vista Chamber of Commerce Meeting 25.00 4/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 5/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 5/23/2025 CSDA - San Diego Chapter Meeting 80.00 6/23/2025 Council of Water Utilities Meeting 62.00 Business meetings Total 446.00 Mileage - Business 7/31/2024 July Travel Mileage Reimbursement 57.62 8/31/2024 August Travel Mileage Reimbursement 26.13 9/30/2024 September Travel Mileage Reimbursement 226.46 10/31/2024 October Travel Mileage Reimbursement 10.05 1/31/2025 January Travel Mileage Reimbursement 84.70 2/28/2025 February Travel Mileage Reimbursement 47.60 4/30/2025 April Travel Mileage Reimbursement 32.20 5/31/2025 May Travel Mileage Reimbursement 60.90 6/30/2025 June Travel Mileage Reimbursement 51.80 Mileage - Business Total 597.46 Mileage - Commuting 8/15/2024 July Commuting Mileage 13.71 9/12/2024 August Commuting Mileage 27.41 10/24/2024 September Commuting Mileage 55.63 11/7/2024 October Commuting Mileage 27.41 1/16/2025 December Commuting Mileage 27.41 3/13/2025 January Commuting Mileage 42.95 3/27/2025 February Commuting Mileage 28.64 3/30/2025 March Commuting Mileage 39.90 6/30/2025 June Commuting Mileage 64.40 Mileage - Commuting Total 327.46 Travel 8/22/2024 CSDA Conference Lodging 772.62 9/23/2024 Binational Delegation Conference Airfare 400.56 10/22/2024 CRWUA Conference Airfare Cancellation Fee 137.97 11/22/2024 Binational Delegation Conference Lodging 1,343.74 2/24/2025 ACWA Conference Airfare Spring 2025 431.60 5/23/2025 ACWA Conference Lodging Spring 2025 621.14 Travel Total 3,707.63 Director's Fee 7/9/2024 SCEDC Meeting 173.00 7/16/2024 Council of Water Utilities Meeting 173.00 7/18/2024 OWD GM Meeting 173.00 7/19/2024 OWD GM & General Counsel Meeting 173.00 7/23/2024 Finance & Administration Committee Meeting 173.00 7/25/2024 SDCWA Meeting 173.00 8/1/2024 Board Agenda Briefing 173.00 8/6/2024 Water Conservation Garden Meeting 173.00 8/7/2024 OWD Monthly Board Meeting 173.00 8/8/2024 Committee Agenda Briefing 173.00 8/14/2024 Finance & Administration Committee Meeting 173.00 8/15/2024 Qtrly GM/Director Meeting 173.00 8/27/2024 OWD/City of CV/Sweetwater Meeting 173.00 8/28/2024 AD Hoc Salt Creek Committee Meeting 173.00 8/29/2024 Board Agenda Briefing 173.00 9/3/2024 OWD Interviews - Task Group 173.00 9/4/2024 OWD Monthly Board Meeting 173.00 9/6/2024 Special Board Meeting - Amazon Tour 173.00 9/9/2024 CSDA Conference 173.00 9/10/2024 CSDA Conference 173.00 9/11/2024 CSDA Conference 173.00 9/12/2024 CSDA Conference 173.00 9/13/2024 Special Board Meeting - New Director Oath of Office 173.00 9/19/2024 Finance & Administration Committee Meeting 173.00 9/26/2024 Board Agenda Briefing 173.00 10/2/2024 OWD Monthly Board Meeting 173.00 10/16/2024 Finance & Administration Committee Meeting 173.00 10/18/2024 CWA Matters Meeting 173.00 10/20/2024 Binational Delegation Conference 173.00 Page 1 of 3 Director's Fee 10/21/2024 Binational Delegation Conference 173.00 10/22/2024 Binational Delegation Conference 173.00 10/23/2024 Binational Delegation Conference 173.00 10/31/2024 Board Agenda Briefing 173.00 12/3/2024 Special Board Meeting Agenda Briefing 173.00 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 12/11/2024 EO&WR Committee Meeting 173.00 12/31/2024 Board Agenda Briefing 173.00 1/8/2025 OWD Monthly Board Meeting 173.00 1/9/2025 South County EDC Monthly Board Meeting 173.00 1/15/2025 OWD GM Meeting 173.00 1/16/2025 Prep Meeting for Univision 173.00 1/17/2025 Univision TV Interview 173.00 1/21/2025 Telemundo Interview 173.00 1/23/2025 SDCWA Meeting 173.00 1/24/2025 Board Agenda Briefing 173.00 2/4/2025 South County EDC Monthly Board Meeting 173.00 2/5/2025 OWD Monthly Board Meeting 173.00 2/6/2025 OWD GM Meeting 173.00 2/12/2025 Qtrly GM/Director Meeting 173.00 2/13/2025 Committee Agenda Briefing 173.00 2/19/2025 Finance & Administration Committee Meeting 173.00 2/21/2025 Board Retreat Workshop Briefing 173.00 2/25/2025 Water Conservation Garden Meeting 173.00 2/26/2025 Board Retreat Workshop 173.00 2/27/2025 CA Special Districts Qrtly Meeting 173.00 3/4/2025 South County Economic Business Meeting 173.00 3/5/2025 OWD Monthly Board Meeting 173.00 3/7/2025 Chula Vista Chamber of Commerce Meeting 173.00 3/8/2025 Water Conservation Garden Meeting 173.00 3/13/2025 OWD Committee Agenda Briefing 173.00 3/17/2025 OWD Engineering Meeting 173.00 3/18/2025 Council of Water Utilities Meeting 173.00 3/19/2025 Finance & Administration Committee Meeting 173.00 3/25/2025 Water Conservation Garden Meeting 173.00 3/27/2025 OWD Board Agenda Briefing 173.00 4/1/2025 South County EDC Monthly Board Meeting 173.00 4/2/2025 OWD Monthly Board Meeting 173.00 4/10/2025 Committee Agenda Briefing 173.00 4/15/2025 Finance & Administration Committee Meeting 173.00 4/16/2025 Special Board Meeting - Budget Workshop 173.00 4/22/2025 Water Conservation Garden Meeting 173.00 4/29/2025 SCEDC Summit Conference - Liberty Station 173.00 5/2/2025 Board Agenda Briefing 173.00 5/7/2025 OWD Monthly Board Meeting 173.00 5/13/2025 ACWA Conference 173.00 5/14/2025 ACWA Conference 173.00 5/16/2025 Committee Agenda Briefing 173.00 5/20/2025 Engineering, Operations, Water Resources Committee Meeting 173.00 5/21/2025 Finance & Administration Committee Meeting 173.00 5/23/2025 Ad Hoc GM Evaluation Meeting 173.00 5/28/2025 Qtrly GM/Director Meeting 173.00 5/29/2025 Board Agenda Briefing 173.00 6/3/2025 South County EDC Monthly Board Meeting 173.00 6/4/2025 OWD Monthly Board Meeting 173.00 6/6/2025 CV Chamber of Commerce Dinner 173.00 6/12/2025 Committee Agenda Briefing 173.00 6/17/2025 Council of Water Utilities Meeting 173.00 6/18/2025 Finance & Administration Committee Meeting 173.00 6/19/2025 FLOW Meeting 173.00 6/25/2025 Special Board Meeting - Calfire Tour 173.00 6/26/2025 Board Agenda Briefing 173.00 6/30/2025 Ad Hoc GM Evaluation Committee Meeting 173.00 Director's Fee Total 15,916.00 Conferences and Seminars 8/22/2024 Binational Delegation Conference Registration Fee 2,100.00 9/23/2024 ACWA Conference Registration Fee Fall 2024 899.00 11/14/2024 CRWUA Registration Cancellation Fee 75.00 2/24/2025 ACWA Conference Registration Fee Spring 2025 949.00 4/23/2025 WateReuse Conference Registration Fee 747.50 Page 2 of 3 Conferences and Seminars Total 4,770.50 Grand Total 25,765.05 Page 3 of 3 Attachment H DIRECTOR'S NAME RIVERA, FRANCISCO Account Name Date Descriptions Sum of Amount Business meetings 10/22/2024 Council of Water Utilities Meeting 60.00 11/22/2024 CSDA - San Diego Chapter Meeting 80.00 2/24/2025 CSDA - San Diego Chapter Meeting 80.00 3/25/2025 Council of Water Utilities Meeting 60.00 3/31/2025 Chula Vista Chamber of Commerce Meeting 25.00 4/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 6/23/2025 Council of Water Utilities Meeting 62.00 Business meetings Total 394.00 Mileage - Business 9/30/2024 September Travel Mileage Reimbursement 17.42 10/31/2024 October Travel Mileage Reimbursement 6.03 1/31/2025 January Travel Mileage Reimbursement 19.60 2/28/2025 February Travel Mileage Reimbursement 33.60 3/31/2025 March Travel Mileage Reimbursement 43.40 4/30/2025 April Travel Mileage Reimbursement 109.90 6/30/2025 June Travel Mileage Reimbursement 23.10 Mileage - Business Total 253.05 Mileage - Commuting 10/10/2024 September Commuting Mileage 49.77 12/5/2024 November Commuting Mileage 88.10 12/19/2024 December Commuting Mileage 16.59 2/13/2025 January Commuting Mileage 33.92 3/13/2025 February Commuting Mileage 32.20 4/10/2025 March Commuting Mileage 69.32 6/30/2025 June Commuting Mileage 16.10 Mileage - Commuting Total 306.00 Travel 2/24/2025 ACWA Conference Airfare Spring 2025 431.60 5/23/2025 ACWA Conference Lodging Spring 2025 621.14 Travel Total 1,052.74 Director's Fee 9/13/2024 Special Board Meeting - New Director Oath of Office 173.00 9/16/2024 OWD - Human Resource Meeting 173.00 9/17/2024 EO&WR Committee Meeting 173.00 9/18/2024 OWD - Onboarding Meeting 173.00 9/30/2024 OWD GM & General Counsel Meeting 173.00 10/1/2024 AD Hoc Salt Creek Committee Meeting 173.00 10/2/2024 OWD Monthly Board Meeting 173.00 10/3/2024 San Diego Metro JPA Meeting 173.00 10/10/2024 Otay Mesa Chamber of Commerce - 37th Annual Soiree & Awards 173.00 10/15/2024 Council of Water Utilities Meeting 173.00 10/16/2024 Finance & Administration Committee Meeting 173.00 10/21/2024 CSDA Training Course 173.00 10/28/2024 CSDA Training Course 173.00 10/29/2024 CSDA Training Course 173.00 10/31/2024 CSDA Training Course 173.00 11/1/2024 CSDA Training Course 173.00 11/4/2024 CSDA Training Course 173.00 11/6/2024 OWD Monthly Board Meeting 173.00 11/9/2024 Cuyamaca College Water Conservation Meeting 173.00 11/14/2024 OWD GM Meeting 173.00 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 12/12/2024 OWD GM & General Counsel Meeting 173.00 12/14/2024 Starlight Parade 173.00 12/31/2024 AD Hoc Salt Creek Committee Meeting 173.00 1/8/2025 OWD Monthly Board Meeting 173.00 1/21/2025 EO&WR Committee Meeting 173.00 2/5/2025 OWD Monthly Board Meeting 173.00 2/10/2025 Qtrly GM/Director Meeting 173.00 2/26/2025 OWD Board Workshop 173.00 2/27/2025 CSDA - San Diego Chapter Meeting 173.00 3/5/2025 OWD Monthly Board Meeting 173.00 3/7/2025 San Diego Regional Chamber of Commerce Committee 173.00 3/12/2025 AD Hoc Salt Creek Committee Meeting 173.00 3/17/2025 EO&WR Committee Meeting 173.00 3/18/2025 Council of Water Utilities Meeting 173.00 3/19/2025 Finance & Administration Committee Meeting 173.00 3/21/2025 AD Hoc Salt Creek Committee Meeting 173.00 4/1/2025 Special Board Meeting - East Otay Mesa Pump Station Tour 173.00 4/2/2025 OWD Monthly Board Meeting 173.00 4/9/2025 SDCWA Citizen's Water Academy Training 173.00 4/10/2025 SDCWA Citizen's Water Academy Training 173.00 4/12/2025 SDCWA Citizen's Water Academy Training 173.00 4/16/2025 Special Board Meeting - Budget Workshop 173.00 5/7/2025 OWD Monthly Board Meeting 173.00 Page 1 of 2 Director's Fee 5/13/2025 ACWA Conference 173.00 5/14/2025 ACWA Conference 173.00 5/15/2025 ACWA Conference 173.00 5/16/2025 Qtrly GM/Director Meeting 173.00 6/4/2025 OWD Monthly Board Meeting 173.00 6/6/2025 Chula Vista Chamber of Commerce Meeting 173.00 6/17/2025 Council of Water Utilities Meeting 173.00 6/19/2025 EO&WR Committee Meeting 173.00 6/25/2025 Special Board Meeting 173.00 Director's Fee Total 9,169.00 Conferences and Seminars 2/24/2025 ACWA Conference Registration Fee Spring 2025 949.00 4/23/2025 WateReuse Conference Registration Fee 747.50 Conferences and Seminars Total 1,696.50 Grand Total 12,871.29 Page 2 of 2 Attachment I DIRECTOR'S NAME ROBAK, MARK Account Name Date Descriptions Sum of Amount Business meetings 7/8/2024 Council of Water Utilities Meeting 60.00 7/22/2024 Chula Vista Chamber of Commerce Meeting 25.00 7/22/2024 San Diego East County Chamber of Commerce Meeting 25.00 8/22/2024 CSDA - San Diego Chapter Meeting 80.00 9/23/2024 Chula Vista Chamber of Commerce Meeting 25.00 9/23/2024 San Diego East County Chamber of Commerce Committee Meeting 35.00 9/30/2024 Expense Reimbursement September 2024 29.42 10/22/2024 Council of Water Utilities Meeting 60.00 10/22/2024 San Diego East County Chamber of Commerce Meeting 35.00 10/22/2024 East County EDC 40th Annual Meeting 200.00 10/31/2024 Expense Reimbursement October 2024 37.07 11/22/2024 Chula Vista Chamber of Commerce Meeting 25.00 11/22/2024 CSDA - San Diego Chapter Meeting 80.00 11/22/2024 San Diego East County Chamber of Commerce Meeting 35.00 11/22/2024 San Diego Regional Chamber of Commerce Committee Meeting 150.00 12/24/2024 San Diego East County Chamber of Commerce Meeting 30.00 1/22/2025 San Diego East County Chamber of Commerce Meeting 30.00 1/22/2025 San Diego Regional Chamber of Commerce Meeting 125.00 2/24/2025 Chula Vista Chamber of Commerce Meeting 25.00 2/24/2025 CSDA - San Diego Chapter Meeting 80.00 2/24/2025 San Diego Regional Chamber of Commerce 154 Anniversary Meeting 220.00 3/25/2025 Chula Vista Chamber of Commerce Meeting 25.00 3/25/2025 San Diego Regional East County Chamber of Commerce Meeting 15.00 4/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 4/23/2025 San Diego East County Chamber of Commerce Meeting 35.00 4/23/2025 Otay Mesa Chamber of Commerce Meeting 30.00 5/23/2025 CSDA - San Diego Chapter Meeting 80.00 5/23/2025 San Diego East County Chamber of Commerce Meeting 60.00 5/23/2025 San Diego Regional Chamber of Commerce Committee Meeting 170.78 6/23/2025 Council of Water Utilities Meeting 62.00 6/23/2025 Chula Vista Chamber of Commerce Meeting 27.00 6/30/2025 Expense Reimbursement June 2025 42.24 6/30/2025 Expense Reimbursement January-May 2025 283.26 10/22/2025 San Diego East County Chamber of Commerce Meeting 125.00 Business meetings Total 2,393.77 Mileage - Business 7/30/2024 July Travel Mileage Reimbursement 58.96 8/31/2024 August Travel Mileage Reimbursement 90.45 9/30/2024 September Travel Mileage Reimbursement 286.09 10/31/2024 October Travel Mileage Reimbursement 222.75 11/30/2024 November Travel Mileage Reimbursement 58.29 12/31/2024 December Travel Mileage Reimbursement 263.20 1/31/2025 January Travel Mileage Reimbursement 44.10 2/28/2025 February Travel Mileage Reimbursement 28.00 3/31/2025 March Travel Mileage Reimbursement 31.50 4/30/2025 April Travel Mileage Reimbursement 105.70 5/21/2025 Parking/Uber Reimbursement Jan-May 2025 217.95 5/31/2025 May Travel Mileage Reimbursement 56.70 6/30/2025 June Travel Mileage Reimbursement 79.80 6/30/2025 June Expense Reimbursement 35.00 Mileage - Business Total 1,578.49 Mileage - Commuting 11/7/2024 October Commuting Mileage 28.13 3/13/2025 February Commuting Mileage 20.65 6/18/2025 June Commuting Mileage 10.55 Mileage - Commuting Total 59.33 Travel 8/22/2024 CSDA Conference Lodging 772.62 9/23/2024 Binational Delegation Conference Airfare 473.66 11/22/2024 Binational Delegation Conference Lodging 2,930.42 11/26/2024 ACWA Conference Lodging Fall 2024 803.73 2/24/2025 ACWA Conference Airfare Spring 2025 416.60 2/24/2025 WateReuse Symposium Airfare 508.36 3/25/2025 WateReuse Symposium Lodging 1,374.02 5/23/2025 ACWA Conference Lodging Spring 2025 931.71 5/23/2025 ACWA Conference Lodging Deposit Spring 2025 378.84 Travel Total 8,589.96 Director's Fee 7/9/2024 OWD Monthly Board Meeting 173.00 7/10/2024 JPA Board Meeting 173.00 7/11/2024 Water Conservation Garden Meeting 173.00 7/12/2024 Water Conservation Garden Meeting 173.00 Page 1 of 3 Director's Fee 7/16/2024 Council of Water Utilities Meeting 173.00 7/17/2024 EDC Monthly Board Meeting 173.00 7/18/2024 AD Hoc Salt Creek Committee Meeting 173.00 7/22/2024 Water Conservation Garden Meeting 173.00 7/23/2024 EO&WR Committee Meeting 173.00 7/25/2024 SDCWA Meeting 173.00 8/1/2024 San Diego Regional Chamber of Commerce Committee Meeting 173.00 8/6/2024 JPA Board Meeting 173.00 8/7/2024 OWD Monthly Board Meeting 173.00 8/12/2024 Qtrly GM/Director Meeting 173.00 8/13/2024 CPRL&L Committee Meeting 173.00 8/14/2024 EO&WR Committee Meeting 173.00 8/21/2024 Urban Water Institute Annual Conference 173.00 8/22/2024 Urban Water Institute Annual Conference 173.00 8/23/2024 Urban Water Institute Annual Conference 173.00 8/28/2024 AD Hoc Salt Creek Committee Meeting 173.00 9/4/2024 OWD Monthly Board Meeting 173.00 9/5/2024 San Diego Regional Chamber of Commerce Committee Meeting 173.00 9/9/2024 CSDA Conference 173.00 9/10/2024 CSDA Conference 173.00 9/11/2024 CSDA Conference 173.00 9/12/2024 CSDA Conference 173.00 9/17/2024 EO&WR Committee Meeting 173.00 9/18/2024 EDC Monthly Board Meeting 173.00 9/20/2024 LAFCO Special Districts Advisory Board 173.00 9/24/2024 Water Conservation Garden Meeting 173.00 10/1/2024 AD Hoc Salt Creek Committee Meeting 173.00 10/2/2024 OWD Monthly Board Meeting 173.00 10/3/2024 San Diego Regional Chamber of Commerce Committee Meeting 173.00 10/15/2024 Council of Water Utilities Meeting 173.00 10/16/2024 EO&WR Committee Meeting 173.00 10/17/2024 CPRL&L Committee 173.00 10/20/2024 Binational Delegation Conference 173.00 10/21/2024 Binational Delegation Conference 173.00 10/22/2024 Binational Delegation Conference 173.00 10/23/2024 Binational Delegation Conference 173.00 11/5/2024 South County EDC Monthly Board Meeting 173.00 11/6/2024 OWD Monthly Board Meeting 173.00 11/12/2024 San Diego East County Chamber of Commerce Annual Meeting 173.00 11/13/2024 Qtrly GM/Director Meeting 173.00 11/15/2024 Water Conservation Garden Meeting 173.00 11/19/2024 San Diego East County Chamber of Commerce Meeting 173.00 11/20/2024 EDC Monthly Board Meeting 173.00 11/21/2024 CSDA - San Diego Chapter Meeting 173.00 12/2/2024 ACWA Conference 173.00 12/3/2024 ACWA Conference 173.00 12/4/2024 ACWA Conference 173.00 12/5/2024 ACWA Conference 173.00 12/6/2024 Special Board Meeting - New Director Oath of Office 173.00 12/11/2024 Finance & Administration Committee Meeting 173.00 12/13/2024 San Diego East County Chamber of Commerce Meeting 173.00 12/18/2024 EDC Monthly Board Meeting 173.00 12/20/2024 LAFCO Special Districts Advisory Board 173.00 12/31/2024 AD Hoc Salt Creek Committee Meeting 173.00 1/7/2025 Lemon Grove City Council Meeting 173.00 1/8/2025 OWD Monthly Board Meeting 173.00 1/9/2025 South County EDC Monthly Board Meeting 173.00 1/14/2025 LAFCO Special Districts Advisory Board 173.00 1/15/2025 East County EDC Monthly Board Meeting 173.00 1/21/2025 EO&WR Committee Meeting 173.00 1/22/2025 East/South County Caucus Meeting 173.00 1/28/2025 Water Conservation Garden Meeting 173.00 1/30/2025 East County Chamber if Commerce Meeting 173.00 2/5/2025 OWD Monthly Board Meeting 173.00 2/10/2025 Qtrly GM/Director Meeting 173.00 2/18/2025 East County Chamber if Commerce Meeting 173.00 2/19/2025 EDC Monthly Board Meeting 173.00 2/25/2025 CWA Matters Meeting 173.00 2/26/2025 OWD Board Workshop 173.00 2/27/2025 CSDA - San Diego Chapter Meeting 173.00 3/5/2025 OWD Monthly Board Meeting 173.00 Page 2 of 3 Director's Fee 3/6/2025 San Diego Regional Chamber of Commerce Committee 173.00 3/12/2025 AD Hoc Salt Creek Committee Meeting 173.00 3/15/2025 WateReuse National Conference 173.00 3/16/2025 WateReuse National Conference 173.00 3/17/2025 WateReuse National Conference 173.00 3/18/2025 WateReuse National Conference 173.00 3/19/2025 WateReuse National Conference 173.00 3/20/2025 OWD GM Meeting 173.00 3/21/2025 AD Hoc Salt Creek Committee Meeting 173.00 4/2/2025 OWD Monthly Board Meeting 173.00 4/3/2025 San Diego Regional Chamber of Commerce Committee 173.00 4/8/2025 Olivenhain Municipal Water District - Facilites Tour 173.00 4/15/2025 East County Chamber if Commerce Meeting 173.00 4/16/2025 Special Board Meeting - Budget Workshop 173.00 4/18/2025 LAFCO Special Districts Advisory Board 173.00 4/22/2025 SDCWA Meeting 173.00 4/23/2025 East/South County Caucus Meeting 173.00 4/24/2025 East County Chamber if Commerce Meeting 173.00 4/29/2025 South County Economic Business Meeting 173.00 5/1/2025 San Diego Regional Chamber of Commerce Committee 173.00 5/7/2025 OWD Monthly Board Meeting 173.00 5/11/2025 ACWA Conference 173.00 5/12/2025 ACWA Conference 173.00 5/13/2025 ACWA Conference 173.00 5/14/2025 ACWA Conference 173.00 5/15/2025 ACWA Conference 173.00 5/20/2025 EO&WR Committee Meeting 173.00 5/27/2025 Qtrly GM/Director Meeting 173.00 5/29/2025 San Diego East County Chamber of Commerce Meeting 173.00 6/4/2025 OWD Monthly Board Meeting 173.00 6/5/2025 San Diego Regional Chamber of Commerce Committee 173.00 6/6/2025 Chula Vista Chamber of Commerce Meeting 173.00 6/17/2025 Council of Water Utilities Meeting 173.00 6/18/2025 East County EDC Meeting 173.00 6/19/2025 EO&WR Committee Meeting 173.00 6/24/2025 SDCWA Meeting 173.00 6/25/2025 Special Board Meeting - Calfire Tour 173.00 6/25/2025 SDCWA East County Caucus 173.00 6/26/2025 San Diego East County Chamber of Commerce Meeting 173.00 Director's Fee Total 19,722.00 Conferences and Seminars 7/22/2024 Urban Water Institute Inc Registration Fee 595.00 7/22/2024 CSDA ACE Showcase 2024 Registration Fee 775.00 9/23/2024 Binational Delegation Conference Registration Fee 1,800.00 2/24/2025 ACWA Conference Registration Fee Spring 2025 949.00 2/24/2025 WateReuse Symposium Registration Fee 1,150.00 4/23/2025 WateReuse Conference Registration Fee 747.50 Conferences and Seminars Total 6,016.50 Grand Total 38,360.05 Page 3 of 3 Attachment J DIRECTOR'S NAME SMITH, TIM Account Name Date Descriptions Sum of Amount Director's Fee 7/18/2024 AD Hoc Salt Creek Committee Meeting 173.00 7/19/2024 OWD GM & General Counsel Meeting 173.00 7/23/2024 CWA Matters Meeting 173.00 7/24/2024 CWA Matters Meeting 173.00 7/29/2024 Meeting w/ Otay Public Affairs 173.00 Director's Fee Total 865.00 Grand Total 865.00 Page 1 of 1