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HomeMy WebLinkAbout04-28-21 Board Packet 1 OTAY WATER DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS BY TELECONFERENCE 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY April 28, 2021 12:00 P.M. AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA This meeting is being held via teleconference. Members of the public may submit their comments on agendized and non-agendized items by either of the following two methods: a) No later than a half hour before the start of the meeting, complete the Re- quest to Speak Form and email it to BoardSecretary@otaywater.gov. Your request to speak will be acknowledged during the “Public Participation” por- tion of the meeting when the board will hear your public comment. When called to speak, please state your Name and the City in which you reside. You will be provided three minutes to speak. OR b) No later than a half hour before the start of the meeting, email your comment to BoardSecretary@otaywater.gov and it will be read aloud during the “Public Participation” portion of the meeting. Please provide your Name and the City in which you reside, with your comment. Your comment must not take more than three minutes to read. The District’s meeting is live streamed. Information on how to watch and listen to the District’s meeting can be found at this link: https://otaywater.gov/board-of- directors/agenda-and-minutes/board-agenda/ 2 WORKSHOP 5. DISCUSSION OF THE FISCAL YEAR 2022 BUDGET KEY FIGURES AND AS- SUMPTIONS (KOEPPEN) 6. ADJOURNMENT All items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the District’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 all attachments are also available by contacting the Acting District Secretary at (619) 670-2253. If you have any disability which would require accommodation in order to enable you to participate in this meeting, please call the Acting District Secretary at 670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on April 23, 2021, 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 special meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on April 23, 2021. /s/ Tita Ramos-Krogman, Acting District Secretary STAFF REPORT TYPE MEETING: Budget Workshop MEETING DATE: April 28, 2021 SUBMITTED BY: Kevin Koeppen, Assistant Chief of Finance PROJECT: DIV. NO.All APPROVED BY: (Chief) Joseph R. Beachem, Chief Financial Officer Jose Martinez, General Manager SUBJECT: Informational Item to Present FY 2022 Budget Key Figures and Assumptions Impacting the Upcoming Budget Proposal GENERAL MANAGER’S RECOMMENDATION: This is an informational item presenting the FY 2022 budget key figures and assumptions. PURPOSE: The purpose of this informational item is to present to the Board key figures and assumptions impacting the FY 2022 budget. BACKGROUND: The District’s budget process begins in January and ends with the adoption of the next fiscal year budget at the June Board meeting, and implementation of rates the following January. This Budget Workshop represents the second of three presentations related to the FY 2022 budget covering the key budget assumptions and inputs. The first presentation, the 2021 Economic Study was presented to the Board on April 7, 2021. The final presentation of the consolidated budget is scheduled for the June 2nd Board meeting. At the June 2nd Board meeting, staff will be presenting the consolidated FY 2022 budget and requesting that the Board approve the following items: the FY 2022 Operating and Capital Improvement Program (CIP) Budget, Interfund Transfers, actions associated with recommended rate changes, and the Salary Schedule. In addition, staff plans to request the Board approve a reinstatement of penalties to be effective on July 1, 2021. The budget is put together presenting the most realistic set of factors and assumptions based on information received from various sources including: the wholesale water suppliers, the Metropolitan Water District of Southern California (MWD), the San Diego County Water Authority (CWA), and the City of San Diego (the City); vendors such as SDG&E, and an economic report prepared this year by the Xpera Group. Staff uses this information in conjunction with other AGENDA ITEM 5 2 economic indicators affecting taxes and revenues, such as inflation and interest rates, to prepare the budget. FY 2021 Projected Results Through February 28, 2021, the District has an operating surplus of $5.5 million due to the adverse impacts of COVID-19 being less than anticipated. Staff is projecting the surplus will remain at this level for the remainder of the fiscal year. In addition, the District’s reserves have benefitted from a $3.1 million refund from CWA and a recycled volume credit of $1.2 million from the City. Staff is proposing that these benefits be utilized to offset items placing pressure on rates in FY 2022 and the six-year projection including: increasing CIP, increasing potable water purchase costs, and ongoing COVID-19 impacts. Budget Strategy The culmination of the budget process is the recommendation of changes to water and sewer rates, which meet the following primary budget objectives: •Recommend rates that are compliant with the requirements of Proposition 218, •Maintain target reserve levels for the next six (6) years, •Maintain debt coverage, excluding growth, above the 150% target level for the next six (6) years and •Maintain debt coverage, including growth, above the covenant requirement of 125% for water and 115% for sewer for the next six (6) years, •Support the Strategic Plan initiatives. Strategic Planning In addition to the budget and rate setting process, the District’s focus on strategic planning has played a positive role in the financial strength of the District. By managing staffing, automating processes, and implementing Best Management Practices, the District has become more efficient and cost effective. The Strategic Plan is foundational to the budget process as it drives many of the programs of the District which are funded through the budget process. 3 Proposition 218 The State of California has well-established legal constraints regarding utility rate setting, of which California Constitution Article XIII D, Section 6 (commonly referred to as “Proposition 218”), is at the forefront. Proposition 218 requires that water and sewer utilities establish cost-based rates for the services provided. To comply with this requirement, the District performs periodic cost of service studies and Proposition 218 hearings. Water completed a cost of service study in 2017 and the District held a Proposition 218 hearing on October 4, 2017. At the conclusion of the 218 hearing the Board approved the terms of the 218 Notices, which allowed for rate increases to pass-through 100% of cost increases from the District suppliers of water and power, and up to 10% rate increases for internal costs for a period up to five (5) years. The five-year effective period for water expires in FY 2022. A water cost of service study is scheduled to be performed in FY 2022 and will affect the January 1, 2023 rates. Sewer completed a cost of service study in 2020 and the District held a Proposition 218 hearing on October 7, 2020. At the conclusion of the 218 hearing the Board approved the terms of the 218 Notices, which allowed for rate increases to pass-through 100% of cost increases from the District sewer service and power providers, and up to 10% rate increases for internal costs for a period up to five (5) years. The five-year effective period for sewer expires in FY 2025. COVID-19 Experience The FY 2021 six-year projection included a cumulative $8.8 million adverse impact of COVID-19 over a six-year period. COVID-19 continues to impact the District’s operations and revenues. The District continues incurring additional operating costs to prevent the spread of the virus and the ongoing ban on locking continues to adversely impact our collections. While these items continue to impact the District, other areas have not experienced the levels of adverse impacts anticipated when the FY 2021 budget was prepared: •Water sales volumes to date have not declined. •Property taxes have not experienced anticipated reductions. •Development continues at a relatively constant pace to pre- COVID-19 anticipated levels. •Changes in lien practices and utility assistance programs have reduced the District’s bad debt exposure on delinquent accounts. 4 Through March 31, 2021, the adverse impact of COVID-19 is estimated to be approximately $1.4 million, which consists of: • $622 thousand in lost revenue related to waiving penalties. • $449 thousand in payroll operating expenses invested in responding to COVID-19 related issues. • $225 thousand in non-payroll operating and CIP expenses for operating safely in a COVID-19 environment. • $140 thousand in COVID-19 related time-off in accordance with the CARES Act allowances for employees. • $110 thousand in estimated bad debt related to delinquent accounts due to the ban on locking for non-payment. Based on the identification of allowable expenses under the FEMA standards, the District has submitted a $218 thousand claim for reimbursement with FEMA and is awaiting their response. Staff is also monitoring the recent stimulus package. Apart from aid for delinquent accounts, no additional funding has been identified to further reduce the District’s remaining unreimbursed costs incurred to date or future anticipated costs. Collections continue to be an ongoing issue; however, changes to the District’s lien practices and the recent utility stimulus funding is anticipated to reduce the adverse impacts of delinquent accounts. The impact of delinquent accounts is discussed further in the FY 2022 Challenges section of this staff report. Legislative Issues There are several legislative issues that are impacting the District. The unprecedented economic impact the state is experiencing due to the COVID-19 pandemic, including the necessary disruptions to in-person work and Governor Newsom’s executive order prohibiting water shutoffs, have made water districts’ revenue and financial planning more unpredictable. The District, along with other water agencies, continues to seek federal and state funding sources for COVID-19 relief from unpaid or late water bills. This includes near-term emergency relief for water bill delinquencies due to the pandemic and long-term systemic issues related to low-income water rate assistance and discontinuation of water service. The District has joined a coalition with the California Municipal Utilities Association, California Special Districts Association, Association of California Water Agencies, California Association of Sanitation Agencies, and others to request the allocation of 5 additional dedicated funding of at least $1 billion for past-due public water and wastewater agency and publicly owned electric utility bills due to the pandemic. Also, to assist special district local governments in stabilizing operations and impacts due to the pandemic response, the District is working with other water-related organizations to urge the Governor’s administration and the legislature to extend access to COVID-19 fiscal relief to these essential segments of local government. Unlike other government entities such as the state, schools, cities, and counties, California’s special districts have received no direct access to COVID-19 relief funding programs. The District is also monitoring funding from the Consolidated Appropriations Act, which will provide $50 million to $65 million to California and from the American Rescue Plan Act, which will provide approximately $40 million to $50 million to the state. In late March, President Biden proposed the American Jobs Plan, which is a $2 trillion infrastructure package. Major funding components of the infrastructure proposal include clean drinking water infrastructure, electric grid, high-speed broadband, infrastructure resiliency, broadband deployment, grid resiliency and lower energy costs, and homes and commercial buildings. Until the plan is approved, it is unknown how this plan will affect the District’s costs. Water affordability will continue to be a challenge for the District and other water agencies throughout the state. Senator Bill Dodd introduced two bills to attempt to address this issue. SB 222 would establish the Water Affordability Assistance Program to help provide water affordability assistance for both drinking and wastewater services to low-income ratepayers experiencing economic hardships. SB 223 seeks to expand and extend existing statutorily required protocols and procedures to protect low-income households that face or have already experienced water service disconnections due to the water customers’ inability to pay their water bill. Significant provisions include requiring water agencies to develop arrearage management plans including debt discharge and the prohibition of disconnection for an extended period. Both bills were recently amended. Due to Proposition 218, there is not much flexibility for the District and other water agencies to provide customer assistance during the COVID-19 pandemic. However, the Association of California Water Agencies (ACWA) introduced a sponsored bill, SB 323 (Caballero), which would improve financial stability for public agencies by creating a statute of limitations for legal challenges to water and sewer service rates, while still ensuring that adopted 6 rates and charges comply with Proposition 218 and other existing laws. This bill is an important measure to ensure that existing legal protections are consistent to improve financial predictability for utility providers. The District supports this measure. The District will also continue to monitor the state’s drought response and preparation. As a result of two consecutive dry years, there will be an increased focus on drought-related issues across the state. Water-use efficiency legislation will continue to be a challenge for the District and other water districts throughout the state. Passed in 2018, SB 606 and AB 1668 are in the implementation stage by the State Water Resources Control Board (SWRCB) and the Department of Water Resources (DWR) and will very likely trigger additional costs for the District. In addition to the water-use efficiency laws requiring water agencies to establish an arbitrary residential indoor gallons per capita per day (GPCD) goal of 55, effective in 2023, and the SWRCB adopting an outdoor water-use standard by June 2022, a new bill, AB 1434 (Friedman), was introduced this year that would revise the indoor residential water use standards within the context of the AB 1668 and SB 606 water-use efficiency statutes. AB 1434 would modify the indoor water use standards to 48 GPCD beginning January 1, 2023, 44 GPCD beginning January 1, 2025, and 40 GPCD beginning January 1, 2030 (current law is 55, 52.5, and 50 GPCD, respectively). The Bay-Delta watershed also continues to be an area of focus for the state. The proposed Delta Conveyance Project, which seeks to modernize State Water Project conveyance, continues to move forward. This is consistent with the Governor’s Water Resilience Portfolio, the state’s blueprint to prepare for extreme droughts and floods, rising temperatures, declining fish populations, overreliance on groundwater, delta resilience, and other challenges. DWR prepared a public outreach plan that identifies information and engagement opportunities and milestones in preparation of the release of a Draft Environmental Impact Report for public review in mid-2022. State Resources Bonds, focusing on climate resiliency, totaling approximately $12.2 billion are anticipated to be on the November 2022 ballot. The goal of these bonds is to focus on wildfire prevention, safe drinking water, drought preparation, climate resiliency, flood protection, and more. If passed in 2022, approximately $400 million of these bonds would be set aside for recycled water projects. ACWA and the WateReuse Association 7 continue to advocate for additional funding for recycled water projects. Other legislative and/or policy issues that staff will continue to monitor how they affect the District’s budget include the SWRCB’s Water Loss Performance Standards Regulations; water quality-related legislation regarding Maximum Contaminant Level compliance periods and a potential dedicated program for Constituents of Emerging Concern including PFAS, microplastics, etc. to proactively improve the understanding of their occurrence and public health significance in drinking water sources; Water Resilience Portfolio implementation and progress; wildfires and climate change; and regional workforce development including but not limited to military veteran outreach and education and clarifying the SWRCB process regarding AB 1588. In addition, increased water, sewer, reclamation plant, and laboratory regulatory fees and regulatory creep continue to be considerable cost drivers. CWA projects could also be cost drivers, for example, CWA is currently exploring the viability of a regional conveyance system to transport water from the Colorado River to San Diego County. FY 2022 Challenges COVID-19 At the time the FY 2021 budget was prepared between January and May of 2020, the impacts of COVID-19 were largely unknown. The District’s six-year projection included an estimated $8.8 million of adverse COVID-19 financial impacts across several areas including water revenues, tax revenues, and growth revenues. The District anticipates there to be continued impacts of COVID-19 in FY 2022; however, at this point the financial impacts are lessor than estimated in the prior year’s budget. The most significant COVID-19 related item to-date is the continued waiver of penalties. At the onset of the COVID-19 pandemic, in March of 2020, the District stopped charging penalties. Since the waiver was initiated, the District has waived $861 thousand of penalties. Prior to COVID-19, total annual penalty revenue was approximately $850 thousand. Penalties are assessed at 5% of the previous month’s unpaid balance. At current billing levels, the average penalty for a residential customer would be $5.85 per month. 8 Penalty Reinstatement As part of the FY 2022 budget process staff plans on requesting the Board approve the reinstatement of penalties effective July 1, 2021. While staff continues to monitor the state of the pandemic, recent reductions in COVID-19 levels, reinstatement of similar charges by other agencies, and reopening of the economy have led staff to incorporate a July 1, 2021 effective date assumption into the FY 2022 budget. The following discussion contains additional details regarding the purpose for charging penalties, the re-opening of the economy, and information from other water agencies regarding the status of their penalty charges. Historically, locking accounts and imposing penalties were the primary tools the District used to encourage timely customer payments. Due to the Governor’s executive order banning locking for non-payment, imposing penalties is the only remaining tool for encouraging timely payments. To provide additional security the District also liens properties. While liens provide some security that the District will receive payment, the collection process often takes much longer, and payment is not guaranteed as the District is not a secured lienholder. As of April 5, 2021, there are approximately 3,000 accounts carrying a combined average balance of $320 thousand. This amount is almost four times the pre-COVID-19 level of $83 thousand. Of those past due accounts, approximately 11 have committed to a payment plan with the District, 78 have not responded to the District’s collection efforts (have not paid since prior to the start of the pandemic), and the remaining 2,900 have made some form of payment or payments but continue to carry delinquent balances. If penalties were reinstated, penalties would be waived for the 11 accounts currently committed to payment plans and any additional accounts that commit to payment plans. Since early 2021, COVID-19 case rates have continued to decline and vaccination availability has increased, allowing many of the state and county business restrictions to be reduced, reopening the economy, and reducing unemployment. The following table compares the current unemployment levels to COVID-19 peak unemployment, and unemployment during the housing crisis. Period Unemployment % March 2010 11.5% March 2020 15.0% March 2021 6.9% 9 If case rates continue to decline, additional reopening of the economy and reductions in unemployment are expected to occur. In a survey of 17 other San Diego County water agencies, three (3) agencies never implemented a waiver of penalty fees. Of the remaining 14 that implemented penalty waivers, four (4) have reinstated fees after having paused them at the beginning of the pandemic. The following table summarizes the status of agencies penalty charges. All agencies currently charging penalties have stated that they continue to be flexible with customers and continue to waive penalties for customers that show an economic burden due to COVID-19 who have entered into long-term payment arrangements. The District’s Code of Ordinances allows for a one-time penalty fee waiver every 12 months, and the General Manager delegates additional authority to do billing adjustments, including waiving additional penalties, to the customer service manager. While it is not currently a common practice, this delegated authority will allow our customer service manager to be sensitive to individual customer’s situations. In addition, any customers who enter into long-term payment arrangements will not be charged penalties if payments are made as scheduled. In addition, the City of Chula Vista had implemented a waiver of parking citations in the downtown area of Chula Vista to assist in promoting the area’s commercial businesses that had been adversely impacted by COVID-19. The City reinstituted parking citations on November 2, 2020. 10 Based on trending reductions in COVID-19 cases, other agencies reinstituting similar charges, and anticipated continued reopening of the economy, the FY 2022 budget assumes penalties will be reinstated July 1, 2021. As part of the final budget approval process staff plans to include a request for the Board to reinstate penalties on this date. If the impacts of the pandemic do not continue to improve or worsen, staff may recommend deferring the reinstatement of penalties to a later date. Other COVID-19 Items The FY 2022 budget assumes ongoing incremental annual COVID-19 related expense budgets of: •$15 thousand of non-payroll related operating expenses associated with safety measures recommended by the Center for Disease Control (CDC) to prevent the spread of COVID-19. •$110 thousand of bad debt expense related to the ongoing ban on locking for non-payment. The total budgeted bad debt expense of $220 thousand for FY 2022 is a 100% increase compared to pre-COVID-19 levels and a 50% decrease compared to the FY 2021 budget. The ongoing ban on locking has resulted in an increase in the level of delinquent account balances, which have increased from $318 thousand pre-COVID-19 levels to a current total delinquent account balance of $964 thousand. The District’s change in lien practices and the recent stimulus funds are anticipated to reduce the District’s bad debt exposure which is the reason for a decrease in the FY 2022 budget compared to the FY 2021 budget. CIP Projects The six-year CIP projection is increasing due to the need for newly identified CIP projects. The total six-year CIP is increasing $9 million from $92 million in FY 2021 to $101 million in FY 2022. The proposed CIP six-year budget is discussed further in the CIP section of this staff report. Water Costs CWA is currently performing a long-term rate analysis. As a preliminary estimate of CWA rates, staff is incorporating 6% annual rate increases from FY 2022 to FY 2027. Staff is anticipating the final rates from CWA will be available closer to the District’s June Board meeting and final budget presentation. At this time staff is anticipating annual 6% rate increases across all CWA rate and fee categories. 11 Recently, the City published its latest cost of service study proposing a 27.5% increase in the recycled unit price from $1.73 per unit to $2.21 per unit and a 62.9% increase in the monthly recycled fixed fee from $1,333.75 to $2,172.25, per month. The timing of the increase is anticipated to be January 1, 2022. In addition, the City is proposing 4% annual recycled rate increases from 2023 to 2026, which are also assumed to be effective January 1st of each respective year. When considering the City’s last recycled rate increase was January 1, 2017, the increases equate to annual increases of 5.5% and 12.6%, respectively. When considering the contractual volumes, the rate increases are estimated to increase the District’s recycled purchase costs by approximately $1.2 million per year through FY 2026. The current contract with the City terminates in the second half of calendar year 2026, which results in the six-year rate model reflecting the termination of the take- or-pay penalty volume in fiscal year 2027. The average penalty between 2022 and 2026 is estimated to be approximately $3.1 million per year. Sewer Challenges The primary long-term challenges for sewer continue to be the City’s increasing wastewater fees and projected debt issuances necessary to fund CIP projects. In addition, a short-term challenge for sewer is a temporary increase in the County of San Diego’s fees related to a rehab project for facilities operated by the County and shared by the District. The City’s Pure Water program, which incorporates a secondary equivalency for the Point Loma WWTP, impacts the wastewater fees paid for by the District’s sewer customers for sewage treatment. The ultimate cost of the City’s Pure Water program remains the most significant cost increase facing the sewer customers over the next six (6) years, and beyond. There is still significant ambiguity on how these costs will affect our customers. As mentioned in an April 3, 2019 Engineering Staff Report, the District’s sewer customer’s share of Pure Water Phase I is estimated at $2.6 million and Phase II is estimated at $5.7 million. The combined effect on rates totaling 29% will need to be phased into the District’s sewer rates over the next 15 years. A modification in annual average daily metro capacity from 1.287 MGD to 0.38 MGD under the new Metro amended agreement has reduced the District’s ultimate pure water burden. While estimates of the Pure Water program are built into the budget projections, the separate billing of the Pure Water program has not been incorporated into the City’s sewage treatment 12 fees, so there is still some risk regarding the ultimate outcome to the District. The City has received grant funding and low-cost State Revolving Fund (SRF) financing for its Pure Water program. These funding sources directly reduce the overall Pure Water cost and reduce the District’s pay-go funding requirement, smoothing out the cashflow impact to the District’s customers. Payments for SRF do not start until a year after construction completion, meaning the Pure Water program cost impacts covered by SRF are expected to be delayed until the 2023 or 2024 timeframe. For the CIP component of Pure Water, staff is assuming a $62 thousand increase of the District’s operating Metro fees based on an estimate provided by the City in FY 2023. In addition to the operating fees, the District has established a CIP project associated with the capacity under the new amended agreement. The sewer CIP is estimated to cost $8.3 million over the next 15 to 20 years. Based on information from the City, the current six (6) year CIP projection includes $480 thousand for the Pure Water program. The District is also anticipating an increase in costs related to a shared-facility agreement with the County of San Diego (the County). A section of the District’s sewer system is a shared facility owned and operated by the County. The County is undergoing a necessary rehab project of the shared facility, which is estimated to cost the District’s sewer operation approximately $400 thousand over the next four (4) years. Drought Resiliency The state has historically experienced periods of drought. Over the last four years rainfall has averaged 5.9 inches per year which is below the historic annual average of 10.4 inches. The lack of rainfall has prompted drought discussions to resurface. There have been two droughts in recent history. Following is a history of the volume reductions experienced by the District during those two droughts. The last drought occurred from around FY 2014 through FY 2016. During that timeframe water volumes decreased 23% from a peak of 13.7 million units in FY 2014 to a low of 10.5 million units in FY 2016. Due to permanent conservation measures, volumes have still not recovered to 2014 levels. Prior to the 2014 drought, the region experienced a drought which began in 2007 and ended in 2011. During that timeframe volumes also 13 declined 23% from a peak volume of 16.1 million units in 2007 to a low of 12.4 million units in 2011. While permanent conservation measures taken during the last two droughts have reduced the probability of a 23% reduction occurring again, the last two droughts have been impacted by the same percentage. The following table contains reference points on the financial impacts of conservation at various levels. At 10% conservation the District’s debt service coverage and reserves would remain well above covenant and target levels. At 20% the District’s debt service coverage would remain well above the covenant level and reserves would remain well above the targeted levels. The no-growth debt service coverage would decrease below target. At this time, the assumptions used to prepare the budget and the resulting financials would be sufficient to absorb these levels of conservation, including the historic 23%. Continuing impacts of ongoing drought mandates would be reflected in future budgets. CalPERS and OPEB Update As of June 30, 2019, which is the most recent CalPERS actuarial pension valuation, the District’s pension is 86.6% funded and the unfunded pension liability is approximately $19.4 million. The pension and OPEB liabilities carry an interest cost of 7.0%, which is the District’s highest interest cost. By focusing on reducing and eliminating the unfunded pension liability the District is reducing the highest interest cost liability, which represents a savings opportunity to the District. As of June 30, 2019, the OPEB plan was fully funded, and the plan began reimbursing the District for retiree medical costs. In FY 2021 the District received its first reimbursement of retiree medical costs since the plan was expanded in 2010. Prior to FY 2021, the District utilized the approximate $1.2 million per year to advance fund the retiree medical unfunded liability. With the full funding of the OPEB the advance shifted in FY 2021 to advance fund the CalPERS unfunded pension liability. Staff estimates this pension liability funding strategy will save $5.0 million over the next 12 years. % Conservation Volumes Reserves Debt Service Rate -10% -1.6M -$2M -20% 0.3% -20% -3.2M -$4M -42% 0.7% Impacts 14 In 2018, the District made a $31.8 million advance payment to CalPERS, which was estimated to save the District $16.4 million over 25 years. Other efforts to reduce pension costs have included: staff reductions, reducing the benefit through PEPRA, advanced funding of the District’s pension and OPEB obligations, and plans to shift advanced OPEB funding to the pension. Based on the revised estimated UAL from CalPERS and the finalized debt terms, the District is estimating a savings of approximately $16.0 million. As part of the FY 2022 budget process, staff is evaluating an additional lump sum advance funding similar to the 2018 advance funding to further reduce the unfunded pension liability. The objective of this advance funding would be to save the ratepayers money. In evaluating the ability to make another lump sum payment, staff must consider all other financial obligations of the District to ensure the advance funding will not adversely affect the District’s overall financial position. Any recommended additional advance PERS funding will be brought as a separate item to the Board; however, staff is planning on incorporating the maximum feasible lump sum payment into the budget planning process to maximize the savings and reduce rate increases. Based on the latest actuarial report from CalPERS, the District’s unfunded pension liability is approximately $20 million. Preliminary calculations have determined that paying off 100% of the unfunded liability would save the District approximately $6.0 million above the current advance funding strategy over the next 12 years. Major Assumptions Potable Sales Volumes Through March 31, 2021, actual potable water sales were 9.5 million units, which was 20% above budget of 7.9 million units. The surplus is due to below average rainfall and an unrealized reduction due to COVID-19. Through March 31, 2021, year—to-date rainfall of 4.8 inches was 54% below the historic average. In addition, the FY 2021 potable volumes were reduced 12% in anticipation of COVID-19 related reductions equivalent to reductions during the prior recession and an AWWA study on COVID-19 impacts to water systems. As volumes have not been adversely impacted by COVID-19, staff is returning to a pre-COVID-19 practice of using historical averages to forecast future volumes. The use of historical averages to project future volumes results in volumes that are in the median range of recent annual high and low volumes. Using this methodology anticipates that, over the long term, rainfall will equal average 15 levels reducing the likelihood of rate spikes due to shifts between wet and dry years. For the FY 2022 budget, staff is using a four-year average from FY 2018 to FY 2021, plus a growth factor based on the Xpera Economic Study presented at the April Board meeting. While staff recognized FY 2021 was not normal, the overall FY 2021 potable volume is consistent with other similar rainfall years and the inclusion or exclusion of FY 2021 has less than a 1% impact on the total budgeted volume. The following table contains a chart of historical potable volumes, rainfall, the four-year average, and the FY 2022 volume calculated as the four-year average, plus growth. Following are the projected unit sales assumptions proposed for the FY 2022 six-year rate model. Additional discussion pertaining to the projected volumes can be found immediately following the table. The following analysis shows historic and projected volumes compared to last year’s projections and ranges. •The green line represents a maximum volume year based on relevant historical actual volume. •The red line represents the minimum volume year based on relevant historical actual volume. •The yellow section represents the volume associated with growth. •The black solid line represents the FY 2022 projection, totaling the existing (blue) plus the growth (yellow) volumes. •The grey dotted line represents the FY 2021 budget and six-year projection. Projected Average Budget FY 2018 FY 2019 FY 2020 FY 2021 4-Year FY 2022 Rainfall 3.4 12.6 16.7 4.8 9.4 N/A Units 12,227 11,327 11,390 12,013 11,739 11,762 Note: Long-term average annual rainfall is 10.4 inches Historical Unit Sales (in 000's HCF) and Rainfall (in inches) Actual FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 6-year Ave Growth % 11,762 11,798 11,834 11,870 11,906 11,942 11,852 0.29% Projected Unit Sales (in 000's HCF) 6-Year Rate Model Projection 16 As FY 2021 was a dry year, staff does not think it would be prudent to anticipate volumes to remain at FY 2021 levels for the next six years. Recycled Sales Volumes Through March 31, 2021, the actual recycled water sales volume was 1.3 million units, which was 38% above budget. The surplus volume is largely due to less than average rainfall discussed in the previous potable sales volume section of this report. In addition, the FY 2021 budget included a 15% decline in recycled volume due to COVID-19. The COVID-19 related decline was based on declines experienced during the housing crisis. To date the FY 2021 actual recycled volumes have not declined by 15%. The FY 2022 volume projections have been prepared using the same historical average plus growth methodology used to prepare the potable volume projection. The following table contains a chart of historical recycled volumes, rainfall, the four-year average, and the FY 2022 volume calculated as the four-year average, plus growth. Otay Water District Potable Sales Projection Analysis FY 2022 Budget and Six-Year Projection 12,227 12,430 11,327 11,530 FY 2021 12,013 FY 2022 11,762 11,942 10,000 10,500 11,000 11,500 12,000 12,500 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 Base Volume Cumulative Growth Ceiling Floor FY 2021 Budget 17 Following are the projected unit sales assumptions proposed for the FY 2022 six-year rate model. Additional discussion pertaining to the projected volumes can be found immediately following the table. The following analysis shows historic and projected volumes compared to last year’s projections and ranges. •The green line represents a maximum volume year based on relevant historical actual volume. •The red line represents the minimum volume year based on relevant historical actual volume. •The yellow section represents the volume associated with growth. •The black solid line represents the FY 2022 projection, totaling the existing (blue) plus the growth (yellow). •The grey dotted line represents the FY 2021 budget and six-year assumptions. Projected Average Budget FY 2018 FY 2019 FY 2020 FY 2021 4-Year FY 2022 Rainfall 3.4 12.6 16.7 4.8 9.4 N/A Units 1,737 1,463 1,452 1,614 1,567 1,569 Note: Long-term average annual rainfall is 10.4 inches Historical Unit Sales (in 000's HCF) and Rainfall (in inches) Actual FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 6-year Ave Growth % 1,569 1,571 1,572 1,574 1,576 1,578 1,573 0.25% 6-Year Rate Model Projection 18 Capital Improvement Program (CIP) Budget As a component of the annual budget development process, the Engineering staff update the CIP budget using the following process: •CIP projects are selected based on the Water Facilities Master Plan (WFMP), the Urban Water Management Plan (UWMP), Sub Area Master Plans (SAMP), Integrated Water Resources Plan (IRP), Wastewater Management Plan (WWMP), the Cathodic Protection Plan, the District’s Strategic Plan, and other focused or specific planning documents and reports to manage growth, maintenance, and the life extension of assets. •The CIP goes through an iterative process to meet the criteria of growth, service levels, supply targets, and system reliability. •CIP target expenditures for the next six (6) years are refined and used in the rate model. The following general criteria are used to determine the reasonableness of a project before it is considered for inclusion within the CIP budget: FY 2022 Budget and Six-Year Projection Otay Water District Recycled Sales Volume Analysis 1,737 1,748 1,452 1,463 FY 2021 1,614 FY 2022 1,569 1,578 1000 1200 1400 1600 1800 2000 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 Base Volume Cumulative Growth Ceiling Floor FY 2021 Budget 19 •Safety and existing facility conditions •Operating system conditions and energy improvements •Water and sewer system deficiencies •Regulatory and permitting agencies requirements •Developer driven requirements •Economic outlook •Growth projections •Water supply diversification goals •Board and management directives This year, the total six-year CIP budget of $101.3 million is increasing by $9.0 million versus last year. The total water CIP budget for the six-year period is $93.4 million, which is an $8.0 million increase compared to FY 2021 and the sewer CIP of $7.9 million is increasing $1.0 million compared to FY 2021. To maintain reserves at target levels, staff is projecting a debt issuance for water in 2024, and debt issuances for sewer in 2024 and 2026. As the District approaches the timing of issuing debt an analysis will be performed to determine the cost benefit of combining the two sewer debt issuances into a single issuance. The following schedule contains a roll-forward of the six-year CIP budget followed by explanations for the roll-forward amounts. The $16.8 million for 19 new CIP projects consists mainly of the following: •$8.2 million for eight (8) potable pipeline replacement projects. •$6.25 million for the replacement of the 20-inch recycled water pipeline on Olympic Parkway. •$600 thousand total in two (2) sewer CIP budgets for improvement of the grit chamber and the blowers at the RWCWRF. FY 2021 6-Year CIP 92.3$ New Projects 16.8$ Completed Projects (0.5)$ Deferred Projects -$ Ongoing Project Changes Budget Adjustment (6.6)$ Budged expenditures for ongoing projects in-progress (0.7)$ FY 2022 6-Year CIP 101.3$ 20 Financing Plan The District uses a comprehensive approach to financing. The Debt Policy provides guidance for debt issuance and refinancing. The Reserve Policy provides guidance on both fund transfers and reserve balances. With these policies, a six-year financing plan is formulated that identifies the timing and amounts of debt issuances, the level of rate increases, debt coverage ratios, reserve balances, and necessary transfers. Open Items Following is a list of items that are in process and will be presented at the final Budget Workshop on June 2nd: •Overall budget summary •Rates and rate increases •Debt service coverage •Sewer annual and winter average updates •CWA Rates and Fixed Charges •Labor and benefits •Materials and maintenance expense •Administrative and legal expense •Salary Schedule •Rate comparison •Budget approval •Penalty Reinstatement FISCAL IMPACT: Joseph R. Beachem, Chief Financial Officer This is an informational item. Each one of the items discussed above will impact the proposed rate increases over the next six-year period. Recommended changes to rates will be based on the District maintaining reserves at target levels, meeting its debt coverage covenants, and being sensitive to the customer’s challenges during this pandemic. To the degree that these targets and covenants are met, the financial impact of the items discussed in this staff report will be phased in over multiple years. For both water and sewer, staff is estimating that debt service coverages and the reserve requirements will be above targeted levels for the six-year period. 21 STRATEGIC OUTLOOK: The District ensures its continued financial health through long- term financial planning and debt planning. LEGAL IMPACT: None. Attachments: A)Presentation – FY 2022 Budget Workshop OTAY WATER DISTRICT FY 2022 BUDGET WORKSHOP APRIL 28, 2021 1 Attachment A WORKSHOP AGENDA ➢Introduction and Objectives (Joe Beachem) ➢Legislative Initiatives, Challenges, and Strengths (Jose Martinez) ➢Strategic Plan Initiatives (Adolfo Segura) ➢Capital Improvement Budget (Michael Long and Bob Kennedy) ➢Key Assumptions, Financing Plan, and Conclusion (Kevin Koeppen) 2 BUDGET OBJECTIVES 3 ➢Support Strategic Plan objectives ➢Support essential operations of the District ➢Reserves at or above target for all six years ➢Debt coverage target, excluding growth, of 150% for both water and sewer for all six years ➢Fund the Six-Year CIP budget ➢Establish rates that are compliant with Proposition 218 BUDGET SCHEDULE 4 April Board Meeting ➢Economic Study presented Today, April 28th ➢Budget Workshop June Board Meeting ➢Budget Approval BUDGET PROCESS 5 Six-Year Rate Model Year-end Balances Operating Budget Input Six-Year CIP Budget Input MWD/CWA & City Sewer Rates Strategic Plan Assumptions Interest Rates Inflation Growth Sales Targets Debt Coverage Reserve Levels Operating Budget CIP Budget Water & Sewer Rates PROPOSITION 218 –WATER 6 ➢Timeline ▪Last Cost of Service Study Performed –2017 ▪Completed Proposition 218 Hearing –October 4, 2017 ▪Next Cost of Service Study Planned –FY 2022 ▪Next Proposition 218 Hearing –October 2022 ➢Board Approved Terms ▪5-years ▪100% pass-through of supplier-related costs, including SDG&E ▪Up to 10% rate increases for internal costs PROPOSITION 218 –SEWER 7 ➢Timeline ▪Last Cost of Service Study Performed –2020 ▪Completed Proposition 218 Hearing –October 7, 2020 ▪Next Cost of Service Study –FY 2025 ▪Next Proposition 218 Hearing –October 2025 ➢Board Approved Terms ▪5-years ▪100% pass-through of sewer service provider costs and SDG&E ▪Up to 10% rate increases for internal costs LEGISLATIVE INITIATIVES, CHALLENGES, AND STRENGTHS (JOSE MARTINEZ) 8 LEGISLATIVE INITIATIVES – ECONOMIC STIMULUS FUNDING ➢COVID-19 –Federal and State Utility Debt Relief ➢Federal American Jobs Plan ➢Community Project Funding ➢Climate Resiliency/Water Bonds –Wildfire prevention, safe drinking water, drought preparation, climate resiliency, and flood protection 9 LEGISLATIVE INITIATIVES –ONGOING ➢Drought Response & Preparation ➢Water Use & Efficiency Legislation ▪Water Loss Performance Standards (adoption July 2021) ▪20% reduction in per capita water usage (SB 606 & AB 1668 adopted in 2018) ▪Legislation with arbitrary residential indoor GPCD goal of 55 vs. Otay at 64 (March 2021) & 147 (July 2019) ➢Delta Conveyance/State Water Project and Voluntary Agreements 10 LEGISLATIVE INITIATIVES –ONGOING (CONTINUED) 11 ➢Regional Workforce Development Veteran Water Industry Advocacy ➢Water Resilience Portfolio and Regional Resiliency ➢Regulatory fees and regulatory creep increases across all agencies ➢Water Authority projects LEGISLATIVE INITIATIVES –NEW ISSUES 12 ➢Water use and efficiency ▪AB 1434 –Urban water-use objectives for indoor residential water use including further reductions of the GPCD goal ➢Water access and affordability ▪SB 222, SB 223, and CWA-initiated relief ➢Water Quality ▪SB 230 –State Water Resources Control Board: Constituents of Emerging Concern ▪AB 377 –Impaired Waters ➢Recycled Water ▪$100 million in SB 45 and $300 million in AB 1500 for recycled water projects ▪Request for more funding for recycled water and reuse projects CHALLENGES 13 ➢Increase in Six-Year CIP plan ➢Potable water purchase cost (6% in 2022, 36% over the next six years) ➢Recycled water purchase cost (27% in 2022*, 47% over the next six years) ➢Workforce turnover ➢Proposition 218 challenges/Water Cost of Service study ➢Sewer –City of San Diego Pure Water ➢Sewer –County of San Diego shared facilities rehabilitation projects ➢COVID-19/Penalty reinstatement timing *Last City of San Diego recycled rate increase was January 1, 2017. STRENGTHS 14 ➢Strategic Planning process ➢CWA diversification of regional supply (drought-proofing San Diego) ➢Fully-funded OPEB ➢Efficiency Gains (since 2007) ▪35% increase in customers per FTE ➢Bond Rating ▪S&P ‘AA’ rating ➢Sound Financial Management ▪Reserve, Debt, and Investment Policies BOARD’S PROACTIVE APPROACH TO FINANCIAL AND OPERATIONAL STABILITY 15 ➢Financial strength through establishing debt coverage targets and Reserve Policy ➢Investment in disaster preparation from policies to disaster kits ➢Invested in staffing, software, equipment, and other infrastructure to allow remote operations ➢Reduced equipment and vehicles ➢Converted variable bonds to fixed ➢Limited exposure to CalPERS changes in future discount rates by making advanced payment STRATEGIC PLAN FY2019 –FY2022 (ADOLFO SEGURA) 16 OVERVIEW 17 The District’s Strategic Plan (SP) is designed to set priorities, resource allocation, strengthen operations, improve customer service, performance execution, and ensure that the agency is working toward common goals. The District’s four-year SP, FY19 –FY22, is designed to address new initiatives, financial sustainability, continued process improvement, and track essential day-to-day performance metrics. Key areas of focus are: Employee development programs Asset Management (AM) and Capital Improvement Project (CIP) Programs Customer engagement Cybersecurity Long-term business planning of the sewer and recycled water system Pension and OPEB liability financing Management of new water regulations SP: 19 strategies, 52 objectives, and 42 KPIs EmployeesWe see each individual as unique and important. We value diversity and open communication to promote fairness, dignity, and respect. IntegrityWe commit ourselves to doing the right thing. Ethical behavior trust-worthiness, and accountability are the District’s foundation. CustomersWe take pride that our commitment to customer-centered service is our highest priority. ExcellenceWe strive to provide the highest quality and value in all that we do. Vision To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices. InnovationWe constantly seek better, more efficient, and cost-effective ways to deliver our services. Mission To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner. Statement of Values As Otay Water District Employees we dedicate ourselves to: TeamworkWe promote mutual trust by sharing information, knowledge, and ideas to reach our common goals. 18 BALANCE SCORECARD PERSPECTIVES “Alignment of the District’s mission, vision, and plan execution” Employee growth/ Retention Financial results and growth Increase customer satisfaction/Engagement Improve operational efficiency Customer Financial Internal Business Processes Learning & Growth 19 CUSTOMER Enhancement and building of awareness and engagement among the District’s customers and stakeholders and within the San Diego Region of the District’s strategies,policies, projects,programs,and legislative/regulatory issues (3 objectives) Assessment and enhancement of communication tools and increase online presence and social media exposure (1 master objective,12 sub) Answer Rate Technical Water Complaint Potable Water Compliance Rate STRATEGIES | 2 TOTAL OBJECTIVES | 4 KEY PERFORMANCE INDICATORS (KPIs) | 3 Execute and deliver services that meet or exceed customer expectations and increase customer engagement in order to improve District Services. 20 21 FINANCIAL Integration of resource planning and facility optimization (3 objectives) Evaluation of key system alternatives and financial impact (2 objectives) Enhancement of business systems (7 objectives) Enhancement of the Asset Management (AM) and Capital Improvement Programs (CIP) (4 objectives) Development of alternative Public Employees’ Retirement System (PERS) financing strategy to fund ahead of PERS schedule (1 objective) Negotiation and implementation of new labor agreement and optimize employee benefit programs (2 objectives) STRATEGIES | 6 TOTAL OBJECTIVES | 19 Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. 22 FINANCIAL Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. CIP Project Expenditures vs. Budget Construction Change Order Incidence O&M Cost per Account Billing Accuracy Overtime Percentage Sewer Rate Ranking Water Rate Ranking Water Debt Coverage Ratio Sewer Debt Coverage Ratio Reserve Levels Account per Full-Time Employee (FTE) Percent of Customers Paying Bills Electronically Distribution System Loss Planned Potable Water Maintenance Ratio in $ Planned Recycled Water Maintenance Ratio in $ Planned Wastewater Maintenance Ratio in $ Direct Cost of Treatment per MGD Leak Detection Program Injury Incident Rate KEY PERFORMANCE INDICATORS (KPIs) | 19 INTERNAL BUSINESS PROCESSES STRATEGIES | 10 TOTAL OBJECTIVES | 27 Optimization of meter activity operations (3 objectives) Enhancement of customer experience (Customer Service & Communications) (2 objectives) Evaluate and leverage the use of available Human Resources self- service and capital management technology solutions (3 objectives) Maintain a reliable, scalable, secure, and high-performing technology infrastructure to support current and future service needs (4 objectives) Enhancement of the Supervisory Control and Data Acquisition (SCADA) system services via SCADA roadmap project (1 objective) Enhancement of enterprise geographic data (4 objectives) Enhancement of maintenance and program standards (5 objectives) Enhancement of contracting and facility services (3 objectives) Enhancement of the Confined Space Program (1 objective) Optimization of the District’s Hazardous Waste Operations and Emergency Response (HAZWOPER) and Confined Space Emergency Response Team (1 objective) Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. 23 24 Enterprise Technology Services Availability Mark-out Accuracy Project Closeout Time Annual Recycled Water Site Inspections Recycled Water Shutdown Testing Easement Evaluation and Field Inspection Recycled Water System Integrity Sewer Overflow Rate System Valve Exercising Program Potable Water Distribution System Integrity Emergency Facility Power Testing Potable Tank Inspection and Cleaning Main Flushing and Hydrant Maintenance Critical Valve Exercising Percent of Preventative Maintenance Completed (Fleet Maintenance) Percent of Preventative Maintenance Completed (Reclamation Plant) Percent of Preventative Maintenance Completed (Pump/Electric) INTERNAL BUSINESS PROCESSES Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. KEY PERFORMANCE INDICATORS (KPIs) | 17 25 Enhancement of leadership and employee training programs, and knowledge transfer process.(2 objectives) Employee Voluntary Turnover Rate Training Hours per Employee Safety Training Program STRATEGIES | 1 TOTAL OBJECTIVES | 2 LEARNING AND GROWTH Provide hands-on leadership, support, and empowerment of staff, in order to maintain an accountable high-performing workforce. KEY PERFORMANCE INDICATORS (KPIs) | 3 26 CAPITAL IMPROVEMENT PROGRAM FY 2022 –FY 2027 (MICHAEL LONG & BOB KENNEDY) GROWTH PROJECTIONS1 27 FISCAL YEARS 2022 2023 2024 2025 2026 2027 Single-Family Dwelling Units 160 260 360 290 250 250 Condominium Units 200 400 450 450 450 450 Apartment Units 250 800 800 700 700 700 1Source: The Xpera Group’s February 2021 report (all dwelling units reflected above do not have a one-to-one ratio with an EDU and are converted to EDUs for budget purposes) GROWTH PROJECTIONS1 (CONTINUED) 28 FISCAL YEARS 2022 2023 2024 2025 2026 2027 Hotel Rooms --125 125 150 150 Industrial (SF.)500,000 400,000 400,000 400,000 400,000 400,000 Amazon (SF)3,200,000 ----- Retail/Office (SF)-0 / 150,000 20,000 / 150,000 90,000 / 150,000 15,000 / 15,000 15,000 / 15,000 1Source: The Xpera Group’s February 2021 report METER SALES AND GROWTH 29 - 200 400 600 800 1,000 1,200 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 ED U ' s Fiscal Years Equivalent Dwelling Units (EDU's) -Actual and Projected Actual Projected 2022 Projected 2021 FY 2022 Projected –303 EDU’s FY 2021 Forecast –575 EDU’s FY 2021 Budgeted –333 EDU’s CONSTRUCTION CLIMATE/MITIGATION The current economic climate is expected to increase the number of bids the District will receive on future projects. Other Factors Influencing Construction Climate ➢Shortage of Skilled and Unskilled Labor ➢Regional Competition for Contracting Resources ➢Materials Cost Escalation Due to Demand and Material Shortages Mitigation Strategies ➢Value Engineering ➢Grouping Projects to Attract Bidders 30 CIP BUDGET GUIDELINES ➢Development trend is expected to be unchanged in FY 2022 ➢New development with multi-family dwellings in greater proportion to single-family dwellings ➢In preparing the budgets for the individual CIP projects, the Engineering Department used recent construction and bidding data to adjust costs for each project ➢Reprioritized projects based on District’s planning documents and to control spending to keep rates stable 31 CIP SIX-YEAR BUDGET LOOK FORWARD ($Millions) 32 FY 2021 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 Totals $ 8.5 $ 12.6 $ 13.8 $ 16.1 $ 20.4 $ 20.9 Six-Year Total: $92.3 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 Totals $ 8.7 $ 15.6 $ 20.0 $ 24.3 $20.1 $12.6 Six-Year Total: $101.3 FY 2022 $3.9 / 31% Reduction $1.8 / 13% Increase SIX-YEAR BUDGET DIFFERENCES FY 2021 vs. FY 2022 $ Millions (Negative Value) FY 2021 Six-Year CIP Budget $ 92.3 New Projects 16.8 Completed Projects (0.5) Deferred Projects - Ongoing Project Changes Budget Adjustment Budget Expenditures for FY 2021 (6.6) (0.7) FY 2022 Six-Year CIP Budget $ 101.3 33 Pipeline Replacement Projects (24 Total) 458-1 Reservoir Interior/Exterior Coating Other Coating/Cover/Liner Projects (15 Total) Equipment & Vehicles RWCWRF Projects (12 Total) 1090-1 Pump Station Upgrade AMI Pilot Project $ 1.9 0.9 0.5 0.5 0.5 0.4 0.2 Total Expenditure Projection $ 4.9 % of Total FY 2022 Budget 57% 34 HIGH PROFILE CIP PROJECTS Fiscal Year 2022 ($ Millions) HIGH PROFILE CIP PROJECTS Fiscal Year 2022 –2027 CIP ($ Millions) Various Waterline Replacements (24 Total) Reservoir Improvements (15 Total) Pump Station Upgrades & Modifications AMR/AMI Meter and Vault Replacements Sewer Basin Improvements $ 31.9 17.9 15.2 7.2 6.7 Total Expenditure Projection % of Total FY 2022 -2027 Budget $ 78.9 78% 35 KEY ASSUMPTIONS, FINANCING PLAN, AND CONCLUSION (KEVIN KOEPPEN) 36 FY 2022 ASSUMPTIONS 37 ➢Revenues ▪Budgeted volumes ▪Penalties ▪Growth revenues ▪Property taxes ➢Operating Expenses ▪Recovering economy ▪Continued delinquency issues ▪Operating costs reflect minor COVID-19 prevention costs ➢CIP ▪Not impacted by COVID-19 WATER VOLUMES 38 ➢Average Usage Approach ▪Four-year historic average usage ▪Ceiling based on highest volume/driest year ▪Floor based on lowest volume/wettest year ➢Goal = Projected Volumes at the Midpoint ▪Long-term accuracy of rate projections ➢Budget Drought Resiliency ▪23% volume reductions during last two droughts over multiple years ▪$4 million reserve reduction ▪40% debt service coverage reduction ▪Reserves maintain above target and debt service coverage above covenant 39 FY 2022 BUDGET VOLUMES Potable Units (000's) Recycled Units (000's) Rainfall (inches)Notes 2018 Actual 12,227 1,737 3.4 Dry year with below average rainfall 2019 Actual 11,327 1,463 12.6 Wet year with above average rainfall 2020 Actual 11,390 1,452 16.7 Wet year with above average rainfall 2021 Projected 12,013 1,614 4.8 Dry year with below average rainfall 4-year Average 11,739 1,567 9.4 Long-term average 10.4 inches Growth 0.20%0.15% FY 2022 Budget 11,762 1,569 POTABLE WATER VOLUMES Unit Sales (in thousands) 40 12,227 12,430 11,327 11,530 FY 2021 12,013 FY 2022 11,762 11,942 10,000 10,500 11,000 11,500 12,000 12,500 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 Base Volume Cumulative Growth Ceiling Floor FY 2021 Budget RECYCLED WATER VOLUMES Unit Sales (in thousands) 41 1,737 1,748 1,452 1,463 FY 2021 1,614 FY 2022 1,569 1,578 1000 1200 1400 1600 1800 2000 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 Base Volume Cumulative Growth Ceiling Floor FY 2021 Budget POTABLE WATER COST PROJECTION CWA All-In Treated Water Cost Per AF 42 ▪72 43 PENSION & OPEB STRATEGY ➢OPEB –Fully funded –Actuarial Study planned in 2022 ▪District will reimburse the general fund for retiree medical costs ➢Continue transfer of $1.2 million to advance fund PERS ▪$5 million savings over 12 years ➢Review cost-benefit of lump sum UAL paydown option in FY 2022 ▪$6 million –Additional savings potential ▪June budget approval –Evaluation and staff recommendation 44 PENALTY REINSTATEMENT ➢Waiver Since March 2020 ▪$861,000 penalties waived through April 20, 2021 ➢Recent Events ▪COVID-19 cases declining ▪Unemployment rate declining ▪Other water agencies reinstatement of penalties ➢Ongoing Monitoring ➢Planned Budget Assumption ▪Reinstate penalties effective July 1, 2021 RATE DRIVERS 45 ➢Water ▪Water purchase costs ▪Increase in Six-Year CIP projection ▪Debt coverage at target for six years ▪Reserves at target over six years ➢Sewer ▪City of San Diego Pure Water Project ▪County shared facility projects ▪Reserves at target over six years FINANCING PLAN 46 Water ➢2024 debt issuance Sewer ➢2024 debt issuance* ➢2026 debt issuance* *An evaluation will be performed closer to the debt issuance to determine the cost benefit of combining issuances into a single debt issuance. JUNE 2ND PRESENTATION & NEXT STEPS 47 ➢Budget Summary ➢Rate Recommendation ➢Debt Coverage Projection ➢Winter Average Update ➢Labor and Benefit Costs ▪72 Next Steps ➢Rate Increase Notices ➢Admin & Material Costs ➢Salary Schedule ➢Rate Comparison ➢Budget Approval ➢Penalty Reinstatement June 2nd Presentation QUESTIONS? 48