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HomeMy WebLinkAbout06-05-19 Board Packet 1 OTAY WATER DISTRICT AND OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING DISTRICT BOARDROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY June 5, 2019 3:30 P.M. AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. 2019-2020 LEGISLATIVE SESSION UPDATE (ROSANNA CARVACHO, BROWNSTEIN HYATT FARBER SCHRECK) 5. APPROVE THE MINUTES OF THE REGULAR BOARD MEETINGS OF FEBRUARY 6 AND MARCH 6, 2019 6. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURIS- DICTION BUT NOT AN ITEM ON TODAY'S AGENDA CONSENT CALENDAR 7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICU- LAR ITEM: a) ADOPT RESOLUTION NO. 4366 FOR THE ANNEXATION OF THE PROPERTY OF THE CYNTHIA BONSIGNORE TRUST, 1655 GUAVA LANE, EL CAJON, CA 92020, APN 498-270-12-00, TO THE OTAY WATER DISTRICT AND TO IM- PROVEMENT DISTRICT 18 b) ADOPT ORDINANCE NO. 571 AMENDING SECTION 38, SERVICE FOR FIRE PROTECTION SYSTEMS, OF THE OTAY WATER DISTRICT CODE OF ORDI- NANCES 2 c) ADOPT RESOLUTION NO. 4364 TO ESTABLISH THE TAX RATE FOR IM- PROVEMENT DISTRICT NO. 27 FOR FISCAL YEAR 2019-2020 d) ADOPT RESOLUTION NO. 4365 TO CONTINUE WATER AND SEWER AVAILA- BILITY CHARGES FOR DISTRICT CUSTOMERS FOR FISCAL YEAR 2019-2020 TO BE COLLECTED THROUGH PROPERTY TAX BILLS ACTION ITEMS 8. BOARD a) DISCUSS THE 2019 BOARD MEETING CALENDAR INFORMATIONAL ITEMS 9. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PUR- POSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEM: a) THIRD QUARTER OF FISCAL YEAR 2019 CAPITAL IMPROVEMENT PRO- GRAM REPORT (MARTIN) WORKSHOP 10. ADOPT RESOLUTION NO. 4367 TO APPROVE THE FY 2019-2020 OPERATING AND CAPITAL BUDGET; APPROVE FUND TRANSFERS FOR POTABLE, RECYCLED, AND SEWER; ADOPT THE SALARY SCHEDULE; APPROVE WATER AND SEWER RATES; ADOPT ORDINANCE NO. 575 AMENDING APPENDIX A WITH THE APPROVED WA- TER AND SEWER RATE CHANGES, EFFECTIVE JANUARY 1, 2020; AND DIRECT STAFF TO DRAFT AND MAIL WATER AND SEWER RATE INCREASE NOTICES TO CUSTOMERS (KOEPPEN) REPORTS 11. GENERAL MANAGER’S REPORT 12. SAN DIEGO COUNTY WATER AUTHORITY UPDATE 13. DIRECTORS' REPORTS/REQUESTS 14. PRESIDENT’S REPORT/REQUESTS OTAY WATER DISTRICT FINANCING AUTHORITY 15. NO MATTERS TO DISCUSS 16. ADJOURNMENT 3 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 through the District Secretary by contacting her at (619) 670-2280. If you have any disability which would require accommodation in order to enable you to partici- pate in this meeting, please call the District Secretary at (619) 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on May 31, 2019 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 72 hours in advance of the regular meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on May 31, 2019. /s/ Susan Cruz, District Secretary 1 Memorandum DATE:May 24, 2019 TO:Board of Directors and General Manager, Mark Watton Otay Water District FROM:Rosanna Carvacho and Gianna Setoudeh RE:2019-20 Legislative Session Update On January 7, Governor Gavin Newsom was sworn in to office and the Legislature began their work for the year. The 2019-20 Legislative Session officially began on December 3 when all the Legislators were sworn in. Heading into the year, the makeup of California’s Legislature underwent significant changes. Democrats went into the new Legislative Session holding 60 of the 80 Assembly seats and 29 of the 40 Senate seats – an overwhelming supermajority. In California, having a supermajority allows Democrats to place initiatives on the ballot directly, approve tax and fee increases, as well as overturn Governor's vetoes without Republican support. Other significant changes that took place in early 2019 included Democratic Senator Ricardo Lara resigning from the Senate to serve as California’s Insurance Commissioner and Republican Senator Ted Gaines resigning from the Senate to serve on California’s Board of Equalization, leaving two vacant Senate seats. The Governor called special elections for both of these open Senate seats – the Special Primary Election took place on March 26, 2019 and the Special General Election will be held on June 4, 2019. Another significant change occurred when Assemblymember Brian Maienschein, formerly a Republican, announced his change in party preference and became a member of the Democratic party in January. This brought the Assembly Democratic Caucus up to 61. At the beginning of his term, Governor Newsom quickly took to the important task of selecting his executive team and made several key appointments. Two noteworthy appointments include Wade Crowfoot, former Chief Executive Officer at the Water Foundation, as Secretary of the California Natural Resources Agency and Jared Blumenfeld as Secretary of the California Environmental Protection Agency. Governor Newsom also announced the appointment of State Water Resources Control Board (SWRCB) member Joaquin Esquivel as the new Chair of the board, replacing Felicia Marcus whose term ended on January 15, 2019. Governor Newsom subsequently appointed Laurel Firestone, formerly with the Community Water Center, to the SWRCB, filling the board’s vacant seat. The most recent appointments within the Natural Resources Agency include Governor Newsom’s appointment of Angela Barranco as Undersecretary, Thomas Gibson as Deputy Secretary and Special Counsel for Water, and Nancy Vogel as Director of the Governor’s Water Portfolio Program. Governor’s January Budget Proposal and May Revision On January 10, meeting his constitutional deadline, Governor Newsom released his first State Budget proposal. Heading into 2019-20, Governor Newsom enjoyed the state’s robust economic strength, 2 proposing General Fund spending of $144.2 billion while focusing on one-time spending and paying down state debt. The Governor’s Budget highlights the new Administration’s rather ambitious priorities, which include significant investments in early childhood and K-12 education, health care reform, significant investment for housing production and homelessness, and establishing a Safe and Affordable Drinking Water Fund. The Governor’s 2019-20 Budget proposes to establish a Safe and Affordable Drinking Water Fund with a dedicated funding source from new water, fertilizer and dairy fees, consistent with the framework of SB 623 in the 2017-18 Legislative Session, and includes $4.9 million to assist the State Water Resources Control Board (SWRCB) and the Department of Food and Agriculture with the implementation of a Safe and Affordable Drinking Water Program. In early February, in accordance with the proposal outlined in the Governor’s budget, the Department of Finance released the trailer bill language on Safe and Affordable Drinking Water. We expect this proposal and the numerous other drinking water proposals circulating in the Legislature, some listed below, to be a top priority for the Administration and the Legislature this Legislative Session. The Governor’s Budget also included $10 million for the SWRCB to address safe drinking water emergencies in disadvantaged communities, including addressing interim alternate water supplies such as bottled or hauled water, and making emergency improvements or repairs to existing water systems including well rehabilitation or replacement, extension of service, consolidation projects, or treatment systems. Additionally, $10 million was included for the SWRCB to provide technical assistance to designated water systems in order to achieve compliance with current drinking water standards. Both of these emergency provisions were subsequently amended into AB 72, in order to include the funding into the 2018-19 Budget. On February 13, AB 72 was signed into law, expediting the $20 million emergency drinking water funding for immediate allocation – this was the first bill signed by Governor Newsom. Additionally, the Governor’s Budget included $168.6 million in Proposition 68 funds for the SWRCB to provide grants, loans and technical assistance to public water systems in disadvantaged communities for infrastructure improvements in order to meet safe and affordable drinking water standards, including drinking water and wastewater treatment projects. In May, the Governor released a revision to his January proposal, referred to as the May Revision, following final revenue numbers from taxes paid in April. In terms of the Governor’s water and natural resources budget, not too much changed from January to May – however, the Governor did release additional trailer bill language on his Safe and Affordable Drinking Water proposal, which still includes a tax on water users beginning at $1 per month, per service connection. Budget negotiations between the Legislature and Governor occur mainly after the release of the May Revise, because it is now clear how much money there is to work with. The Legislature must pass the 2019-20 budget by June 15, the Constitutional deadline to do so. Governor’s State of the State Following the release of his budget, on February 12, Governor Newsom delivered his first State of the State Address to a joint session of the Legislature. The Governor highlighted the state’s economic strength while honing in on the pressing issues that need to be addressed in the coming years in the areas of housing, water, energy, and major infrastructure projects. Specifically, the Governor announced plans to significantly reduce the high-speed rail project, downgrade the California WaterFix from a two- tunnel project to a one-tunnel project, proposing a new Safe and Affordable Drinking Water fee on all water users and agriculture, and ambitious housing proposals, including linking local housing planning goals to the allocation of local SB 1 transportation funding and enacting rent stabilization legislation. Most of these proposals are currently being debated by the Legislature. Water Fix As you know, the California WaterFix was a major priority for the Brown Administration. Governor Newsom has now been left with the task of seeing the project to fruition. As mentioned above, Governor 3 Newsom announced, in his State of the State Address, that he would pursue a scaled back version of the project. However, there are still many unknowns. In March, following Governor Newsom’s announcement, the Department of Water Resources (DWR) was granted a 60-day stay on all California WaterFix proceedings, aimed at granting DWR more time to assess the proposed change and how it will affect current and future permitting and planning work on the project. In May, DWR halted the planning on the twin tunnels entirely by withdrawing its application to the SWRCB for permission to build the project from a starting point on the Sacramento River near Courtland. The state also withdrew documents declaring that the twin tunnels plan complied with California’s environmental laws and said it will begin environmental studies on a one-tunnel project. Needless to say, this will continue to be one of the most pressing water issues for the new Administration to tackle. We can expect to see more detail on the California WaterFix in the Governor’s release of the 2019 5-year Infrastructure Plan that is expected later this year. California Water Resilience Portfolio On April 29, Governor Newsom issued Executive Order N-10-19 to establish a Water Resilience Portfolio for California. The order directs the secretaries of the California Natural Resources Agency, California Environmental Protection Agency and the California Department of Food and Agriculture to identify and assess a suite of complementary actions to ensure safe and resilient water supplies, flood protection and healthy waterways for the state’s communities, economy and environment. This order will spur critical stakeholder involvement and will reassess priorities contained in the 2016 Water Action Plan. Other Water Issues While we now know where Governor Newsom stands on the California WaterFix, there are still many unknowns about his stance on other key water issues. On December 20, after pushing back the release several times, DWR released the highly anticipated 2018 Water Plan Update public review draft just before the end of the Brown Administration. DWR accepted public comments on the draft through the end of January 2019, which will help shape and inform the final update which will be released later this year. The document signals some of the key water priorities for the state heading into 2019 and we will have to wait and see whether the Newsom Administration and newly appointed Natural Resources Secretary, Wade Crowfoot, make drastic changes to the draft update or finalize it without many substantive changes. Following Executive Order N-10-19, we now know there are efforts under way across state agencies to collaboratively address California’s water issues. Another controversial California water issue is the SWRCB proposed amendments to the Bay-Delta Plan. In late 2018, Governor Brown and then Governor-elect Newsom issued a letter to the SWRCB asking the board to postpone acting on a proposed amendment to the Bay-Delta Plan. The hearing finally took place on December 12, at which time the board approved an amendment to the plan which requires specific flows to be diverted to the Delta in order to improve the Bay-Delta ecosystem. This decision, as approved, will ultimately result in a reduction of water available for water users in the lower San Joaquin Watershed. However, the board made clear that it encourages ongoing collaboration and that the amendment does not prevent further voluntary agreements from being made. This will remain an issue of contention in 2019 and one that must be resolved in Governor Newsom’s Administration under the new SWRCB Chair Joaquin Esquivel. One of the most recent hurdles in the Bay-Delta Plan negotiations occurred in March, when the Trump Administration sued California over the SWRCB’s decision, on grounds that the plan would violate the state’s environmental laws and hinder the ability of the federal government to deliver water to member agencies of the Central Valley Project. Wildfire Liability Building on efforts from the last Legislative Session, following massive wildfires that devastated Northern and Southern California in 2018, the Legislature and Governor have signaled that addressing wildfire prevention and the liability of the public utilities in question remains a top legislative priority in 2019. In 4 late 2018, the State Insurance Commissioner announced that insurance claims from the Camp Fire, Woolsey and Hill fires total upwards of $9 billion – $7 billion of which is from the Camp Fire alone. Senator Allen introduced SB 45, which would place on the ballot a $4.3 billion bond measure primarily to address wildfire prevention and recovery – however, the bond includes partial funding for water supply and water quality. The issue of wildfire liability will also need to be addressed. Wildfires pose a serious threat to water quality, infrastructure and water supply in California. It remains to be seen whether utilities found to be liable for the fires will pass on expenses to rate payers, increasing the cost of using energy, including energy used for pumping and treating water and wastewater. Legislative Positions To date, Otay Water District has taken several positions on bills in the 2019-20 Legislative Session. We continue to monitor, provide updates to your staff and advocate the District’s position as the bills progress through the Legislature. Below is a list of those bills and their current status. • AB 217 (Garcia) – This measure establishes a Safe and Affordable Drinking Water Fund within the State Treasury. The bill would impose a 50 cent monthly fee on all retail water systems, and establishes fee assessments on dairy and fertilizer in the form of “safe drinking water fees,” all of which would be deposited into the fund. Otay Water District took an oppose unless amended position on the measure. The bill is now awaiting a vote on the Assembly Floor. • AB 854 (Mayes) – This measure would have increased the Imperial Irrigation District Board membership from 5 to 11 board members, requiring that the 6 additional board members be eligible voters and residents of Riverside County. Otay Water District adopted a watch position on this measure. The bill was ultimately made a 2-year bill in the Assembly Appropriations Committee and will not move forward this year. • AB 1588 (Gloria) – The District is co-sponsoring this bill with the San Diego County Water Authority which will provide a path of reciprocity to military veterans to apply their advanced skills and experience toward state and industry-supplied certification, or a position within the public or private sectors that specify certifications, within the water and wastewater treatment and distribution operator fields. The bill received bi-partisan and unanimous support on the Assembly Floor earlier this week and will now be sent to the Senate for action. • AB 1672 (Bloom) – This measure seeks to solve the problems caused by improperly flushing wet wipes by specifying labeling requirements. Otay Water District took a watch position on the measure. The measure was made a 2-year bill and will not move forward this year. • AB 1180 (Friedman) – Sponsored by WaterReuse Association, this measure requires the SWRCB to include provisions on the use of a swivel or changeover device to supply potable water to dual-plumbed systems during an interruption in recycled waste service and update regulations by 2023. The bill is aimed at helping meet the state’s goals for recycled water use. Otay Water District took a watch position on the measure. This bill passed the full Assembly and is not awaiting action in the Senate. • SB 200 (Monning) – Creates a Safe and Affordable Drinking Water Fund, administered by the SWRCB, to assist communities and individual domestic well users to address contaminants in drinking water that exceed safe drinking water standards. The bill in its current form does not specify a funding mechanism but it is contingent on an appropriation in the annual budget. Otay Water District took an oppose position on the measure. The bill passed the full Senate with bipartisan support and is now awaiting action in the Assembly. • SB 307 (Roth) – A reintroduction of an identical bill in 2018, SB 307 (Roth), strongly opposed by the water community, seeks to create a new certification process for water conveyance in California. Specifically, the measure would impose a duplicative environmental review of the 5 Cadiz Valley Water Conservation, Recovery and Storage Project. The proposed creation of a new regulatory layer to block the Cadiz Project sets a dangerous precedent, putting future water conveyance projects at risk of similar regulatory abuse. Otay Water District took an oppose position on the measure. The bill passed off the Senate Floor and is now awaiting action in the Assembly. • SB 332 (Hertzberg) – This measure would have required wastewater treatment facilities and affiliated water suppliers that discharge through ocean outfall to reduce the overall volume of the facility’s annual flow by at least 50% by January 1, 2030 and by at least 95% by January 1, 2040 – imposing a penalty of $2,000 per acre-foot of water above the requirements if in non- compliance. Otay Water District adopted a watch position on this bill. The measure was ultimately held in the Senate Appropriations Committee on the Suspense File, so the measure will not move forward this year. • SB 669 (Caballero) – In response to the state’s ongoing efforts to pass a tax on drinking water, the Association of California Water Agencies (ACWA) proposed an alternative, SB 669. SB 669 would have established a Safe and Affordable Drinking Water Fund in the State Treasury and would be funded by an infusion of general fund dollars, federal funds, Greenhouse Gas Reduction funds, and voluntary tax contributions – omitting a tax on water users, dairy, and fertilizer entirely. Otay Water District took a support position on this measure. The bill was held in the Senate Appropriations Committee on the Suspense File. 1 MINUTES OF THE BOARD OF DIRECTORS MEETINGS OF THE OTAY WATER DISTRICT AND OTAY WATER DISTRICT FINANCING AUTHORITY February 6, 2019 1. The meeting was called to order by President Thompson at 3:34 p.m. 2. ROLL CALL Directors Present: Gastelum, Robak, Smith and Thompson Directors Absent: Croucher (handling matter on behalf of CalFire) Staff Present: General Manager Mark Watton, General Counsel Dan Shinoff, Chief of Engineering Rod Posada, Chief Financial Officer Joe Beachem, Chief of Administration Adolfo Segura, Chief of Operations Pedro Porras, Asst. Chief of Engineering, Dan Martin, Asst. Chief of Finance Kevin Koeppen, Asst. Chief of Operations Jose Martinez, District Secretary Susan Cruz and others per attached list. 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA A motion was made by Director Robak, and seconded by Director Smith and carried with the following vote: Ayes: Directors Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve the agenda. 5. 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 Ms. Charissa Farley of Farley Interlocking Paving indicated that her company is female owned and over the last 20 years it has had the support of several public utility companies who have approved, educated, and assisted her company to gain access to better construction work and jobs. Because of this assistance, her company now has 50 employees. She stated her crews are young men in their late twenties and early thirties who are trained and groomed from the bottom up. She stated that her company is working on a Millenia project in Chula Vista for Whiting and Turner where one of her construction crews hooked up to a meter (hydrant) and 2 was admonished. Because he was embarrassed, he did not share this mistake with the company. Unfortunately, the second crew who came in after them did the same thing and the contracting company, Whiting Turner, received a $5,000 penalty which was passed along to her firm. She stated that a $5,000 fine is something her firm cannot weather as they are struggling to expand and fund their own growth without investors. She stated the fine would be a huge burden on her company and could make or break the company. She stated she is in attendance to appeal the fine and share that their mistake was not willful negligence. She stated her crews deeply care and every mistake is a teaching opportunity and they have shared the mistake at their weekly company meetings to assure that the mistake does not occur again. President Thompson indicated because Ms. Farley’s matter is not on the agenda for today’s meeting, the board will be unable to discuss the matter. He stated that the board acknowledges the issue and explained that there is a process for bringing such matters to the board. The matter will first go to a board committee and then agendized as a board item. Ms. Farley then would have the ability to plead her case before the board. It was indicated that staff would be in contact with her and thanked her for attending today’s board meeting. General Manager Watton introduced former City of La Mesa Mayor, Art Madrid, who is in attendance at today’s meeting. The board welcomed him. 6. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF SEPTEMBER 5, 2018 A motion was made by Director Smith, and seconded by Director Gastelum and carried with the following vote: Ayes: Directors Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve the minutes of the regular meeting of September 5, 2018. CONSENT CALENDAR 7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICULAR ITEM: A motion was made by Director Smith, and seconded by Director Gastelum and carried with the following vote: Ayes: Directors Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher 3 to approve the following consent calendar item: a) AWARD A PROFESSIONAL ENGINEERING SERVICES AGREEMENT TO HAZEN AND SAWYER, INC. FOR THE DESIGN AND CONSTRUCTION SUPPORT OF FIVE (5) POTABLE WATER PIPELINE REPLACEMENT PROJECTS IN AN AMOUNT NOT-TO-EXCEED $335,110 ACTION ITEMS 8. ENGINEERING a) ADOPT RESOLUTION NO. 4354 DECLARING A PORTION OF THE SALT CREEK GOLF COURSE PARCELS COMPRISED OF APPROXIMATELY 164-ACRES OF LAND AS SURPLUS TO THE DISTRICT’S NEEDS Engineering Manager Bob Kennedy indicated that staff is requesting that the board adopt Resolution No. 4354 declaring a portion of the Salt Creek Golf Course parcel, comprised of approximately 164-acres of land, as surplus and to dispose of the surplus property in accordance with applicable statutes and laws, and in the best interest of the District. Please reference the Committee Action notes (Attachment A) attached to the staff report for the details of Mr. Kennedy’s presentation. It was discussed that staff is recommending that the District retain approximately 20% of the land area which is utilized for current facilities and approximately 12% for the District’s mitigation land bank. It was noted on a map of the Salt Creek Property attached to the staff report, that an additional 30 acres is identified as mitigation land for wetlands. The District required mitigation wetlands for the 870-2 pump station and available wetlands for purchase at the time it was needed cost $500,000 an acre. Retaining the thirty acres and the buffer area along the acreage to maintain it as a wetlands will satisfy the District’s needs for mitigation wetlands for some time. A motion was made by Director Smith, and seconded by Director Robak and carried with the following vote: Ayes: Directors Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve staff’s recommendation. 9. GENERAL MANAGER a) ADOPT THE 2019 OTAY WATER DISTRICT LEGISLATIVE PROGRAM GUIDELINES AND PRIORITIES 4 Communications Officer Tenille Otero presented the 2019 Otay Water District Legislative Program Guidelines and Priorities for consideration and adoption by the board. Please reference the Committee Action notes (Attachment A) attached to the staff report for the details of Ms. Otero’s presentation. Ms. Otero also shared some updates that have occurred since the discussion of the item at committee. She stated that CWA has secured an author and co-author for the Military Veterans Reciprocity Legislative Proposal. Assemblymember Todd Gloria will author the bill with co-author Assemblymember Adam Gray. She also indicated that over the weekend, language for the Safe and Affordable Drinking Water (Water Tax) legislation was released and it is modeled after SB 623, Water Quality: Safe and Affordable Drinking Water Fund. The board further discussed the California WaterFix and the proposed Water Tax and thanked the Public Relations, Legal and Legislation Committee for their work in reviewing the Legislative Guidelines. A motion was made by Director Robak, and seconded by Director Gastelum and carried with the following vote: Ayes: Directors Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve staff’s recommendation. 10. BOARD a) DISCUSS THE 2019 BOARD MEETING CALENDAR President Thompson indicated that he would not be available to attend the May 1, 2019 meeting. In response to an inquiry from Director Smith, District Secretary Susan Cruz indicated that the first Budget Workshop was confirmed on Thursday, May 2, 2019. REPORTS 11. GENERAL MANAGER’S REPORT General Manager Watton presented information from his report which included an update on asset management data gap analysis, network enterprise security, fleet shop and warehouse LED lighting retrofit, Campo Road sewer replacement, water sales and purchases. Staff responded to questions and comments from the board. 12. SAN DIEGO COUNTY WATER AUTHORITY UPDATE Director Smith reported on information from CWA’s January 2019 board meeting that included a provision in the Imperial Irrigation District Transfer Agreement which 5 provides for an early transfer of 10,000 acre feet (AF) of water at a cost of $215/AF, that CWA has not needed to utilize Pay-as-You-Go Funds to meet its budget needs, and the Brought to You by Water program which is providing good visibility for the water industry and CWA as a water leader. He also shared information from MWD’s last board meeting where they discussed the drought contingency plan and the Colorado River potentially being in a drought situation. He stated that five of the Colorado River basin states are discussing an agreement to add water into Lake Meade. The intent is to prevent the water level in the lake from getting to a point that it triggers a declaration of drought. There was also discussion concerning the WaterFix costs and where they will be charged; will it be considered a supply or transportation cost. They have not yet discussed the matter in detail, however, if it is defined as a transportation cost, it would increase the cost by up to $23 per bill per month for San Diego region customers. 13. DIRECTORS' REPORTS/REQUESTS Director Gastelum indicated that he was happy to be appointed to committees this year and thanked President Thompson for his consideration. Director Robak thanked staff for providing a tour of the Salt Creek property. He shared that he read an article regarding municipal water systems that indicated that leaks on systems are not discovered, on average, for 18 months. He also reported that he attended the Chula Vista Elementary School District Energy Station Grand Opening at the Chula Vista Library and the Center for Water Studies Ribbon Cutting Ceremony at Cuyamaca College. He lastly reported on a Voice of San Diego article on the City of San Diego’s Pure Water Program. He stated the article reported that the City is not clear on what the cost impact of the program would be to San Diego ratepayers. Director Smith reported on meetings he attended during the month of January which included the District’s regular and special board meetings, the Engineering, Operations and Water Resources Committee, and the East County Caucus meeting. 14. PRESIDENT’S REPORT President Thompson’s report is attached. He noted that he also attended the Cuyamaca College Center for Water Studies Ribbon Cutting Ceremony. 15. CLOSED SESSION The board recessed to closed session at 5:22 p.m. to discuss the following matter: a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOVERNMENT CODE §54956.9] 1 CASE 6 The board reconvened at 5:54 p.m. and General Counsel Dan Shinoff indicated that the board took no reportable actions in closed session. OTAY WATER DISTRICT FINANCING AUTHORITY 16. NO MATTERS TO DISCUSS President Thompson noted that there were no items scheduled for discussion for the Otay Water District Financing Authority board. 17. ADJOURNMENT With no further business to come before the Board, President Thompson adjourned the meeting at 5:54 p.m. ___________________________________ President ATTEST: District Secretary 7 President’s Report Mitch Thompson February 6, 2019 Board Meeting # Date Meeting Purpose 1 2-Jan OWD Regular Board Meeting Monthly Board Meeting 2 10-Jan Teleconference with General Manager Watton and Communications Officer Otero Discussed public relations matters. 3 17-Jan Committee Agenda Briefing Met w/ General Manager Watton to review items that will be presented at the January committee meetings 4 17-Jan Cuyamaca College Center for Water Studies Ribbon Cutting Ribbon cutting ceremony for the opening of the College's Center for Water Studies. 5 25-Jan Board Agenda Briefing Met with General Manager Watton and General Counsel Shinoff to review items that will be presented at the February Board Meeting 1 MINUTES OF THE BOARD OF DIRECTORS MEETINGS OF THE OTAY WATER DISTRICT AND OTAY WATER DISTRICT FINANCING AUTHORITY March 6, 2019 1. The meeting was called to order by President Thompson at 3:34 p.m. 2. ROLL CALL Directors Present: Croucher, Gastelum (arrived at 3:35 p.m.), Robak, Smith and Thompson Staff Present: General Manager Mark Watton, General Counsel Dan Shinoff, Chief of Engineering Rod Posada, Chief Financial Officer Joe Beachem, Chief of Administration Adolfo Segura, Chief of Operations Pedro Porras, Asst. Chief of Engineering, Dan Martin, Asst. Chief of Finance Kevin Koeppen, Asst. Chief of Operations Jose Martinez, District Secretary Susan Cruz and others per attached list. 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA A motion was made by Director Smith, and seconded by Director Croucher and carried with the following vote: Ayes: Directors Croucher, Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the agenda. 5. MOMENT OF SILENCE President Thompson asked that a moment of silence be observed in honor of the late Honorable John D. Dingell of the state of Michigan, who was the longest serving member of the United States Congress. The former congressman died on February 7, 2019. President Thompson indicated that late Congressman Dingell had dictated this statement to his wife before he died, “In democratic government, elected officials do not have power. They hold power in trust for the people who elected them. If they misuse or abuse that public trust, it is quite properly rebuked (the quicker the better).” He indicated he wished to share the quote as it is very relevant to the Otay Water District as a government agency serving the public. 6. WATER CONSERVATION GARDEN UPDATE 2 Ms. Jennifer Pillsbury, Executive Director of the Water Conservation Garden (Garden), indicated that her background is non-profit management and she most recently worked for the YMCA before coming to the Garden. She stated she is excited to be a part of an important organization and is looking forward to getting the community involved and more connected to the Garden as many are not aware that the Garden exists. She presented photos of exhibits from the Garden, including the formal cacti garden, the construction of the new education center, the irrigation exhibit and various demonstration areas of the Garden. She noted that the Garden is free and open to the community and that the Spring Garden Festival is scheduled on April 26, 2019. She stated that the Garden provides for educating the public on conservation and the environment, and it is a gathering and wellness space for all in the community. She stated she is looking forward to building partnerships and asked the Board if they have connections that would provide for a mutually beneficial relationship, that they please reach out to her to share the information. Ms. Pillsbury stated she has provided members of the board a copy of the Garden’s event calendar and invited the board to all the events. She thanked the board for their partnership and stated that it is very valuable and important to the community. Ms. Pillsbury responded to questions from the board. 7. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF OCTOBER 3, 2018 A motion was made by Director Croucher, and seconded by Director Gastelum and carried with the following vote: Ayes: Directors Croucher, Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the minutes of the regular meeting of October 3, 2018. 8. 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 No one wished to be heard. CONSENT CALENDAR 9. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICULAR ITEM: President Thompson indicated that a request has been received to speak on item 7c, IMPOSE A $5,000 FINE TO WHITING TURNER CONSTRUCTION COMPANY FOR AN ILLEGAL CONNECTION TO A FIRE HYDRANT AND WATER THEFT. The item will be pulled from the consent calendar. Director Smith also pulled 7d, 3 APPROVE AN AGREEMENT WITH BROWNSTEIN HYATT FARBER SCHRECK COMMENCING MARCH 6, 2019 THROUGH DECEMBER 31, 2021 FOR AN AMOUNT NOT-TO-EXCEED $200,000, for discussion. A motion was made by Director Smith, and seconded by Director Robak and carried with the following vote: Ayes: Directors Croucher, Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the following consent calendar items: a) ADOPT ORDINANCE NO. 570 TO AMEND SECTION 0 (DEFINITIONS AND MISCELLANEOUS PROVISIONS) AND SECTION 51 (DISTRICT SEWER SYSTEM) OF THE DISTRICT’S CODE OF ORDINANCES; AND, ADOPT RESOLUTION NO. 4357 TO AMEND BOARD OF DIRECTORS POLICY NO. 1 (PRIVATE SEWER LATERALS) OF THE DISTRICT’S CODE OF ORDINANCES b) APPROVE STAFF’S RECOMMENDATION TO CONTINUE THE DISTRICT’S BANKING SERVICES WITH UNION BANK. STAFF WILL PERFORM THE NEXT BANKING SERVICES REVIEW IN SIX (6) YEARS AND A PRICING REVIEW IN THREE (3) YEARS e) APPROVE A FIFTH AMENDMENT WITH CAROLLO ENGINEERS, INC. FOR THE DESIGN AND CONSTRUCTION SUPPORT OF THE 870-2 PUMP STATION PROJECT IN AN AMOUNT NOT-TO-EXCEED $88,352 President Thompson presented item 7c for discussion: c) IMPOSE A $5,000 FINE TO WHITING TURNER CONSTRUCTION COMPANY FOR AN ILLEGAL CONNECTION TO A FIRE HYDRANT AND WATER THEFT Customer Service Manager Andrea Carey requested that the board uphold staff’s recommendation to impose a $5,000 fine to Whiting Turner Construction Company for an illegal connection to a fire hydrant and for water theft. Please reference the Committee Action notes (Attachment A) attached to the staff report for the details of Mr. Carey’s presentation. Ms. Charissa Farley of Farley Interlocking Paving indicated that her company and staff would never willfully or intentionally connect illegally to a fire hydrant. She stated that there is no benefit to her company to steal water. She stated that she started her company 25 years ago as a custom home builder and paving contractor. Her company now installs permeable interlocking paving stones that are manufactured locally and installed by hand. Her company has no investors and it 4 finances its own operations and provides local jobs for young men who are looking for careers. The company provides 401K retirement investing, paid vacations, etc. She stated that her understanding is that the first illegal connection occurred with the initial crew her company had working on the Whiting Turner Construction project. That crew was admonished for attaching illegally to a hydrant and, because they were embarrassed, they did not share the mistake with the company. The job was delayed for reasons unknown to her company, so the initial crew was assigned to work another job. A second crew came in later to work on the Whiting Turner Construction job and they made the same mistake. She stated to assure such mistakes do not occur again in future, her company has instituted weekly Friday meetings where they share and report incidences and information. She stated that Whiting Turner Construction has passed along the $5,000 penalty to her company and they will not pay her company until the penalty is paid. She indicated a $5,000 fine is something her company cannot weather and indicated that any assistance the board could provide would be greatly appreciated. In response to an inquiry from the board, Ms. Carey indicated that when the illegal connections were identified on October 15 and 18, 2018, Whiting Turner Construction’s foreman was notified by the District’s inspection team during both incidences. It was discussed that the board has full discretion and has exercised that discretion in various ways in the past. It was observed that it is important to recognize when persons come in and admit that they are wrong and are willing to address the problem. It was indicated that there is value in encouraging this behavior and that there should be some consideration to reduce the fine. A motion was made by Director Smith, seconded by Director Gastelum and carried with the following vote: Ayes: Directors Croucher, Gastelum, and Smith Noes: Director Robak and Thompson Abstain: None Absent: None to assess a reduced fine of $2,500. President Thompson requested that staff forward a letter of complaint, if appropriate, to the State Contractors Licensing Board, related to Whiting Turner Construction and Farley Interlocking Paving having illegally connected to a hydrant without a meter three times. It was also suggested that the District write Whiting Turner Construction to put them on notice that any future violations would trigger further penalties and action by the District. The board also discussed actions the District can take to deter such violations, such as, proposing rewards for persons who report violations, etc. d) APPROVE AN AGREEMENT WITH BROWNSTEIN HYATT FARBER SCHRECK COMMENCING MARCH 6, 2019 THROUGH DECEMBER 31, 2021 FOR AN AMOUNT NOT-TO-EXCEED $200,000 5 Director Smith indicated that he wished to understand the level of effort associated with the Brownstein Hyatt Farber Schreck (BHFS) contract and compare it with expenditures on other legal matters. It was indicated that the District has a retainer for general legal matters and litigation matters are an additional expense over the retainer. The BHFS contract is not for legal services, but for legislative lobbying services. It was discussed that the board wished to be more involved in legislative issues and that it was important to continue to fund this effort. A motion was made by Director Smith, seconded by Director Robak and carried with the following vote: Ayes: Directors Croucher, Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve staff’s recommendation. 10. 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 Mr. Baron Willis requested to address the board after the close of the public participation portion of the meeting. The board reopened the public participation portion of the meeting and Mr. Willis thanked the board for receiving his comments. He indicated that he is a member of the Alpine Board of Directors and that he is a candidate for Commissioner on the Local Agency Formation Commission. He stated that he is in attendance of today’s meeting to introduce himself and request the Otay Water District Board of Directors’ support of his candidacy. He provided members of Otay’s board a copy of his resume and stated his philosophy is to err on the side of local control. He thanked the board for their time. ACTION ITEMS 11. BOARD a) BOARD OF DIRECTOR’S POLICY NO. 8, DIRECTORS COMPENSATION, REIMBURSEMENT OF EXPENSES AND GROUP INSURANCE BENEFITS: MEETING ATTENDANCE AND VERBIAGE UPDATES President Thompson indicated that changes are being proposed to Policy 8, Directors Compensation, Reimbursement of Expenses and Group Insurance Benefits, to allow the board president to approve per diems (requires pre-approval by the board president) related to attendance of Chamber of Commerce meetings. President Thompson suggested that the verbiage, “or whose geographic area is within District boundaries,” be added to the bullet under item 5 in Exhibit A. It was also suggested by Director Croucher that an additional bullet be added under item 5 indicating, “Other meetings that the board president deems beneficial to the 6 District,” to provide for flexibility. Other changes were presented as proposed in the strike-thru copy of Policy 8 attached to the board memo. The board noted that if there is an issue being addressed by the District, that a strategy be developed by the Public Relations, Legislative and Legal Committee as to when and who would address the issue formally in the public. A motion was made by Director Thompson, and seconded by Director Robak and carried with the following vote: Ayes: Directors Croucher, Gastelum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve changes to Board of Directors Policy 8 as proposed in the discussion above. b) DISCUSSION OF 2019 BOARD MEETING CALENDAR There were no changes to the board meeting calendar. INFORMATIONAL ITEMS 12. THE FOLLOWING ITEMS ARE PROVIDED TO THE BOARD FOR INFORMATIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS. a) SECOND QUARTER OF FISCAL YEAR 2019 CAPITAL IMPROVEMENT PROGRAM REPORT Assistant Chief of Engineering Dan Martin provided an update on the second quarter of the District’s Capital Improvement Program (CIP). Please reference the Committee Action notes (Attachment A) attached to the staff report for the details of Mr. Martin’s report. Mr. Martin responded to questions and comments from the board. b) FISCAL YEAR 2019 MID-YEAR STRATEGIC PLAN UPDATE (SEGURA) Chief of Administration Adolfo Segura provided a mid-year update for the fiscal year 2019 strategic plan. Please reference the Committee Action notes (Attachment A) attached to the staff report for the details of Mr. Segura’s report. Director Croucher stepped off the dias at 5:02 p.m. and returned at 5:06 p.m. In response to an inquiry from the board concerning the measure for Distribution Water Loss, staff indicated that because the District has thousands of fire hydrants, the cost to protect them from water theft would not be cost effective. It was 7 indicated that staff had written a report addressing this issue and copies of the report will be distributed to members of the board. Director Croucher stepped off the dias at 5:23 p.m. and returned at 5:25 p.m. Mr. Segura responded to additional questions and comments from the board. REPORTS 13. GENERAL MANAGER’S REPORT General Manager Watton presented information from his report which included an update on fleet shop and warehouse LED light replacements, the San Diego Regional Construction Procurement Committee, America’s Water Infrastructure Act of 2018, highlights from the WaterISAC webinar, the City of San Diego’s Pure Water Project, shared services program with sister agencies, conservation, and water sales and purchases. The board suggested that a press release be drafted to explain why the Campo Road Sewer Replacement Project has taken so long to complete and that the District should possibly host a ribbon cutting ceremony at the completion of the project. 14. SAN DIEGO COUNTY WATER AUTHORITY UPDATE Director Croucher provided an update on CWA matters which included that General Manager Maureen Stapleton retired from CWA effective February 28 and Ms. Sandy Kerl has been appointed acting general manager, Mr. Dan Denham has been promoted to assistant general manager and Mr. Dennis Cushman (assistant general manager) will be retiring in April 2019. He also shared information concerning settlement discussions with MWD and, from April 1 to 2, that CWA’s executive board will travel to Sacramento with delegates from Los Angeles (who are representatives on the MWD’s board) to meet with legislators. He stated this will be the first time that CWA’s executive board will travel with the Los Angeles’ delegates to Sacramento. Director Smith further reported that CWA is reviewing its fiscal year 2020 rates and an increase of approximately 3% is being discussed; that the State Governor announced that he is proposing a single tunnel for the California Water Fix project; and that the regional water recycling program project is proposing allowing future direct potable water reuse through Metro Commission’s treatment plant. Director Croucher left the board meeting at 5:46 p.m. as he was scheduled to attend another meeting at 6:00 p.m. 15. DIRECTORS' REPORTS/REQUESTS Director Smith indicated that he attended his regular District meetings that included the Engineering Operations and Water Resources Committee, the East County 8 Caucus meeting, a regional meeting to discuss MWD issues, and the Chula Vista Chamber Installation dinner. He stated that he had considered during his presidency, which he did not implement, to request that the members of the board report on all the meetings they attended. He encouraged president Thompson to implement the requirement as there was discussion regarding the need to coordinate what board members are attending. Director Gastelum reported that he attended the Association of California Water Agencies’ (ACWA) Annual Washington, D.C. conference in February 2019 where attendees met with several California Congressmen and discussed the California Water Fix project, water storage infrastructure and various issues. Director Robak reported that two California Senators have introduced a bill which intends to save all treated sewer water flowing into the Ocean. He also shared that he attended CWA’s board meeting where they announced that General Manager Maureen Stapleton would be retiring. He stated that Ms. Stapleton has been CWA’s general manager since the 1990’s (23 years). 16. PRESIDENT’S REPORT President Thompson’s report is attached. He noted that he met with the presidents of Helix WD and Sweetwater Authority at the request of Sweetwater Authority board president Steve Castaneda. Their discussion included cooperation between agencies and integrated water resources planning. OTAY WATER DISTRICT FINANCING AUTHORITY 17. NO MATTERS TO DISCUSS President Thompson indicated that there were no items scheduled for discussion for the Otay Water District Financing Authority board. 18. ADJOURNMENT With no further business to come before the Board, President Thompson adjourned the meeting at 6:04 p.m. ___________________________________ President ATTEST: District Secretary 9 President’s Report Mitch Thompson March 6, 2019 Board Meeting # Date Meeting Purpose 1 6-Feb OWD Regular Board Meeting Monthly Board Meeting 2 11-Feb Quarterly meeting with General Manager Watton Met w/ General Manager Watton to receive an update on projects or items impacting Division 2 3 15-Feb Committee Agenda Briefing Met w/ General Manager Watton to review items that will be presented at the February committee meetings 4 19-Feb F&A Committee Reviewed items that will be presented at the March board meeting 5 20-Feb Calif Special District Association Quarterly Meeting Attended the CSDA quarterly meeting. 6 22-Feb Otay Mesa Chamber of Commerce Member Meeting Represented Otay WD at the meeting 7 25-Feb Helix Board President and Sweetwater Board President Met to discuss additional ways the three agencies could work cooperatively 8 27-Feb Board Agenda Briefing Met with General Manager Watton and General Counsel Shinoff to review items that will be presented at the March Board Meeting STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Dan Martin Assistant Chief of Engineering PROJECT: ANX- 19-001 DIV. NO. 5 APPROVED BY: Rod Posada, Chief of Engineering Mark Watton, General Manager SUBJECT: Adopt Resolution No. 4366 for the Cynthia Bonsignore Trust Sewer Annexation, 1655 Guava Lane, El Cajon, CA 92020, APN 498-270-12-00, to the Otay Water District and to Improvement District 18 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) adopt Resolution No. 4366 (Attachment B) for the annexation of the property of the Cynthia Bonsignore Trust, 1655 Guava Lane, El Cajon, CA 92020, APN 498-270-12-00, to the Otay Water District (“District”) and to Improvement District 18. COMMITTEE ACTION: Please see Attachment A. PURPOSE: The purpose of the proposed annexation of the property of the Cynthia Bonsignore Trust (“Property Owner”), 1655 Guava Lane, El Cajon, CA 92020, APN 498-270-12-00, to the District and to Improvement District 18 is to make sewer service available to a parcel owned by the Property Owner. ANALYSIS: A written request and Petition signed by the Property Owner has been received for annexation of APN 498-270-12-00 into Improvement District No. 18 for sewer service. The total acreage to be annexed is 0.98 acres. The property currently has a septic system that is approximately 70 years old. The Property Owner requests to be connected to the District’s sewer system prior to failure of the property’s septic system. The parcel is currently outside the District's sphere of influence as well as the District’s Sewer Improvement District No. 18, as shown in Exhibit A. Therefore, annexation of this property to the District, and to Improvement District No. 18 is required for sewer service. At the May 6, 2019 meeting of the San Diego County’s Local Agency Formation Commission (“LAFCO”), LAFCO approved a change of organization to annex APN 498-270-12-00 into the District. It is recommended that the District Board of Directors adopt Resolution No. 4366 (Attachment B), annexing the property of the Cynthia Bonsignore Trust located at 1655 Guava Lane, El Cajon, CA 92020, APN 498-270-12- 00 to the District and to Improvement District 18. The property receives water from the Helix Water District. The District’s sewer facilities are located adjacent to the property. This annexation will not create an island. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The property owner will pay the District’s annexation processing fee of $827.54, sewer annexation fees (current fee is $1,151.04 per EDU), and sewer capacity fees for parcels located outside the sewer ID (current fee is $5,781.67) in effect at the time the sewer service is provided, and any additional fees, including the availability fee, as established in the attached Resolution No. 4366. GRANTS/LOANS: Not applicable. STRATEGIC GOAL: Adoption of Resolution No. 4366 supports the District’s Mission statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." LEGAL IMPACT: None. DM/RP:jf P:\Public-s\STAFF REPORTS\2019\BD 06-05-19_Sewer Annexation\BD 06-05-19_Bonsignore Sewer Annexation Staff Report.docx Attachments: Attachment A – Committee Action Attachment B - Resolution No. 4366 - Exhibit A – Description - Exhibit B – Map Exhibit A – Location Map ATTACHMENT A PERMIT NO.: ANX-19-001 Adopt Resolution No. 4366 for the Cynthia Bonsignore Trust Sewer Annexation, 1655 Guava Lane, El Cajon, CA 92020, APN 498-270-12-00, to the Otay Water District and to Improvement District 18 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on May 20, 2019 and the following comments were made: • Staff recommended that the Board adopt Resolution No. 4366 (Attachment B) for the annexation of the property of the Cynthia Bonsignore Trust, 1655 Guava Lane, El Cajon, CA 92020, APN 498- 270-12-00, to the Otay Water District and to Improvement District 18. • Staff indicated that the parcel is outside of the District’s sphere of influence as well as the District’s Sewer Improvement District No. 18, as shown in Exhibit A; therefore, prior to the District annexing the property, approval by the San Diego Local Agency Formation Commission (LAFCO) was required. • Staff stated that on May 6, 2019, San Diego LAFCO approved a change of organization to annex APN 498-270-12-00 into the District. • In response to a question from the Committee, staff indicated that the property owner will pay for all sewer annexation costs as established in Resolution No. 4366. Following the discussion, the committee supported staff’s recommendation and presentation to the full board as a consent item. ATTACHMENT B Page 1 of 3 RESOLUTION NO. 4366 RESOLUTION FOR ANNEXATION TO THE OTAY WATER DISTRICT SEWER IMPROVEMENT DISTRICT NO. 18 OF THOSE LANDS DESCRIBED AS THE "CYNTHIA BONSIGNORE TRUST SEWER ANNEXATION” (DIV. NO. 5) WHEREAS, a letter has been submitted by Cynthia Bonsignore Trust, the Property Owner and party that has an interest in the land described in Exhibit "A," attached hereto, for annexation of said land to the Otay Water District Sewer Improvement District No. 18 (“ID 18”) pursuant to California Water Code Section 72670 et seq.; and WHEREAS, pursuant to Section 72680.1 of said Water Code, the Otay Water District (“District”) Board of Directors (“Board”) may proceed and act thereon without notice and hearing. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT FINDS, RESOLVES, ORDERS AND DETERMINES as follows: 1. A depiction of the area proposed to be annexed, and the boundaries of ID 18 following the annexation, is set forth on a map filed with the Secretary of the District, which map shall govern for all details as to the area proposed to be annexed. 2. The purpose of the proposed annexation is to make sewer service available to the area to be annexed, which availability constitutes a benefit to said area. 3. The Board finds and determines that the area proposed to be annexed to ID 18 will be benefited by such annexation and that the property currently within ID 18 will also be benefited and not injured by such annexation because after the annexation a larger tax base will be available to finance the sewer facilities and improvements of ID 18. Page 2 of 3 4. The Board of Directors hereby declares that the annexa- tion of said property is subject to the Property Owner complying with the following terms and conditions: (a) The petitioners for said annexation shall pay to the District the following: (1) The annexation processing fee at the time of application; (2) A sewer annexation fee per Equivalent Dwelling Unit (“EDU”) to be collected at the time of connection to the District sewer system; (3) Yearly assessment fees will be collected through the County Tax Assessor’s office in the amount of $10.00 for APN 498-270-12-00; (4) In the event that sewer service is to be provided, Petitioners shall pay all applicable fees per EDU at the time the sewer connection is purchased; and (5) Payment by the Property Owner of APN 498- 270-12-00 of all other applicable local or state agency fees or charges. (b) The property to be annexed shall be subject to taxation after annexation thereof for the purposes of the ID 18, including the payment of principal and interest on bonds and other obligations of the ID 18, authorized and outstanding at the time of annexation, the same as if the annexed property had always been a part of the ID 18. Page 3 of 3 5. The Board hereby declares the property described in Exhibit "A" shall be considered annexed to ID 18 upon passage of this Resolution. 6. The Board of Directors further finds and determines that there are no exchanges of property tax revenues to be made pursuant to California Revenue and Taxation Code Section 95 et seq., as a result of such annexation. 7. The annexation of APN 498-270-12-00 to the District is hereby designated as the “CYNTHIA BONSIGNORE TRUST SEWER ANNEXATION.” 8. Pursuant to Section 57202(a) of the Government Code, the effective date of the CYNTHIA BONSIGNORE TRUST SEWER ANNEXATION shall be the date this Resolution is adopted by the Board of Directors of the Otay Water District. 9. The General Manager of the District and the Secretary of the District, or their respective designees, are hereby ordered to take all actions required to complete this annexation. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting held this 5th day of June, 2019. President ATTEST: __________________________________ District Secretary ANNEXATION NO. DA19-03 "BONSIGNORE-GUAVA LANE CHANGE OF ORGANIZATION" ANNEXATION TO OTAY WATER DISTRICT GEOGRAPHIC DESCRIPTION ALL THAT PORTION OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 24, TOWNSHIP 16 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE OFFICIAL PLAT THEREOF, DESCRIBED AS FOLLOWS: BEGINNING AT THE CENTER OF SAID SECTION 24; THENCE ALONG THE SOUTH LINE OF SAID NORTHWEST QUARTER, NORTH 89°23'19" WEST A DISTANCE OF 300 FEET TO THE TRUE POINT OF BEGINNING; 1. THENCE CONTINUE ALONG SAID SOUTH LINE OF SAID NORTHWEST QUARTER NORTH 89°23'19" WEST, 7.39 FEET; 2. THENCE NORTH 00°44'31" EAST, 850 FEET ALONG A LINE PARALLEL WITH THE EAST LINE OF SAID NORTHWEST QUARTER; 3. THENCE NORTH 89°23'19" WEST, 152.61 FEET ALONG A LINE PARALLEL WITH SAID SOUTH LINE OF SAID NORTHWEST QUARTER; 4. THENCE SOUTH 00°44'31" WEST, 196 FEET ALONG A PARALLEL LINE WITH SAID EAST LINE OF SAID NORTHWEST QUARTER; 5. THENCE NORTH 89°23'19" WEST, 160 FEET TO THE INTERSECTION WITH THE EAST LINE OF A 30-FOOT WIDE STRIP OF LAND, LYING EAST OF AND ADJOINTING THE EAST LINE OF A PARCEL OF LAND CONVEYED TO RILEY A. CHAMBERS AND WIFE BY DEED DATED MARCH 23, 1936 IN BOOK 517, PAGE 213 OF OFFICIAL RECORDS; 6. THENCE NORTH 00°44'31" EAST, 213 FEET ALONG SAID EAST LINE OF SAID 30-FOOT WIDE STRIP OF LAND; 7. THENCE SOUTH 89°23'19" EAST, 160 FEET ALONG A LINE PARALLEL WITH SAID SOUTH LINE OF SAID NORTHWEST QUARTER; 8. THENCE NORTH 00°44'31" EAST, 3 FEET ALONG A LINE PARALLEL WITH THE EAST LINE OF SAID NORTHWEST QUARTER; 9. THENCE SOUTH 89°23'19" EAST, 160 FEET ALONG A LINE PARALLEL WITH THE SOUTH LINE OF SAID NORTHWEST QUARTER; 10. THENCE SOUTH 00°44'31" WEST, 870 FEET ALONG A LINE PARALLEL WITH THE EAST LINE OF SAID NORTHWEST QUARTER TO THE TRUE POINT OF BEGINNING AND CONTAINING 0.98 ACRES OF LAND MORE OR LESS. Page 1 of2 For assessment purposes only. This description of land is not a legal property description as defined in the Subdivision Map Act and may not be used as the basis for an offer for sale of land described . p . 8953 Page 2 of2 100 50 0 ANNEXATION NO. DA19-03 "BONSIGNORE-GUAVA LANE CHANGE OF ORGANIZATION" ANNEXATION TO OTAY WATER DISTRICT 8953 ¢6tJ~9 D TE APN: 498-2 70-61 APN:498-270-12 7 .39' APN: 498-270-13 APN: 498-270-17 ,----- 1 I I I I PROJECT SfTE N I -EiD- 1 THOMAS BROS. 1271 (J-2) LOCATION MAP NO SCALE .-~----------~1 APN: 498-270-84 PROPOSED DISTRICT BOUNDARY APN 498-270-25 APN: 498-270-19 APN: 498-270-21 N -Ei D- I 100 200 300 ~ SCALE: 1 "=100' I I TRUE POI NT OF BEGINNING ~~~ EXISTING OTAY WATER DISTRICT BOUNDARY ---PROPOSED OTAY WATER DISTRICT BOUNDARY COURSES: CD N89° 23' 19"W 7.39' CD N00°44 '31"E 850 .00' Q) N89 o 23 ' 19" W 152 .61' 0 sooo44'31"W 196.00' ® N89° 23' 19"W 160 .00 ' ® N00044 '31 "E 213 .00' 0 S89 ° 23 ' 19 "E 160.00' ® N00°44'31"E 3 .00' ® 589° 23 '19"E 160 .00' @) soo044'31"W 870 .00' 0 .98 ACRES CENTER SEC . 24 APN 498-152-44 DISCLAIMER: "FOR ASSESSMENT PURPOSES ONLY. THIS DESCRIPTION OF LAND IS NOT A LEGAL PROPERTY DESCRIPTION AS DEFINED IN THE SUBDIVISION MAP ACT AND MAY NOT BE USED AS THE BASIS FOR AN OFFER FOR SALE OF THE LAND DESCR !BED. " ASSESSOR'S PARCEL NlJt.I3ERS: LAFCO RESOLUTION NO . ACREAGE: DATE: SCALE: 498-27D--12 DA19-03 0 .98 5/6/2019 1·=100' OTAY WATER DISTRICT SNIPES-DYE ASSOCIATES A PORTION OF THE NW 1/4 Of' SECTION 24, 8348 CENTER DRIVE, SUITE G T16S, R1W, SAN BERNARDINO MERIDIAN, IN LA MESA, CA 91942 COUNTY Of' SAN DIEGO OTAY WATER DISTRICTANNEXATION OF APN 498-270-12-00 TO THE OTAY WATER DISTRICT AND TO IMPROVEMENT DISTRICT 18LOCATION MAP EXHIBIT A ANX-19-001F P:\DRAFTING DEPARTMENT\Info for Others\OWD\Dan Martin\Exhibit A - ANX-19-001.mxd 0 240120 Feet R$ !\ VICINITY MAP DIV 5 DIV 1 DIV 2 DIV 4 DIV 3 ÃÅ54 PROJECT SITE ÃÅ125 ÃÅ94 ÃÅ905 §¨¦805 FNTS PROJECT SITE CHASE AVE NAVAJA RD GUAVA LN F U E R T E D R DISTRICTSEWER DISTRICT BOUNDARY STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Brandon DiPietro Field Services Manager PROJECT: Various DIV. NO. ALL APPROVED BY: Dan Martin, Assistant Chief of Engineering Rod Posada, Chief of Engineering Mark Watton, General Manager SUBJECT: Adopt Ordinance No. 571 Amending Section 38 Service for Fire Protection Systems of the Otay Water District Code of Ordinances GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) adopt Ordinance No. 571 (Attachment B) amending Section 38 Service for Fire Protection Systems of the Otay Water District Code of Ordinances. COMMITTEE ACTION: Please see Attachment A. PURPOSE: The purpose of the proposed ordinance amending Section 38 Service for Fire Protection Systems of the Otay Water District Code of Ordinances (Attachment C) is to provide clarification on the requirements and configuration of fire systems on multi-family sites that contain single-family homes. ANALYSIS: Section 38 provides the definitions of approved uses of service for fire protection. The changes proposed to Section 38 are to accommodate application of California Fire Code 2016 903.3.1.3 NFPA 13D sprinkler systems (single-family housing) and 903.3.1.2 NFPA 13R sprinkler systems (multi-family housing) as applied to master metered multi-family sites containing single-family homes. Changes proposed are to accommodate new residential product types. 2 Currently, Section 38 does not specifically address fire system configuration for master metered sites that contain multi-family or single-family housing. Amending Section 38 of the Code of Ordinances will provide clarity and bring the District in line with what fire agencies with jurisdiction are currently approving for use. Staff is recommending language that codifies the requirements for Section 38 (see Attachment B-Exhibit 1). The proposed changes include the following: • Section 38.02 – Title and Paragraphs A & C – addition of “or multi-family residences”; • Section 38.02 F - language is changed for clarification from “nor” to “or”; • Section 38.04 – Section added to address fire sprinkler service for master metered multi-family sites containing single-family homes. The draft language included in the proposed Section 38 was transmitted to the development community on March 19, 2019 for comments; as of May 15, 2019, no comments have been received. FISCAL IMPACT: Joe Beachem, Chief Financial Officer None. GRANTS/LOANS: Not applicable. STRATEGIC GOAL: Adoption of Ordinance No. 571 supports the District’s Mission Statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." LEGAL IMPACT: None. BD/DM/RP:jf P:\Public-s\STAFF REPORTS\2019\BD 06-05-19\BD 06-05-2019 Staff Report Code Section 38_bdd 1.docx Attachments: Attachment A – Committee Action Attachment B - Ordinance No. 571 Exhibit 1 – Strike-through Section 38 Attachment C – Proposed Section 38 ATTACHMENT A SUBJECT/PROJECT: VARIOUS Adopt Ordinance No. 571 Amending Section 38 Service for Fire Protection Systems of the Otay Water District Code of Ordinances COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on May 20, 2019 and the following comments were made: • Staff stated that the changes proposed to Section 38 are to provide clarification on the requirements and configuration of fire systems on multi-family sites that contain single-family homes, per California Fire Code 2016. See Page 1 of the staff report for additional details. • Staff recommended language that codifies the requirements for Section 38 (see Attachment B-Exhibit 1). The proposed changes include the following: o Section 38.02 – Title and Paragraphs A & C – addition of “or multi-family residences”; o Section 38.02 F - language is changed for clarification from “nor” to “or”; o Section 38.04 – Section added to address fire sprinkler service for master metered multi-family sites containing single-family homes. • In response to a question from the Committee, staff stated that the District received positive feedback from the development community after discussing the changes to Section 38 with them. Following the discussion, the committee supported staff’s recommendation and presentation to the full board as a consent item. Attachment B ORDINANCE NO. 571 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT AMENDING SECTION 38, SERVICE FOR FIRE PROTECTION SYSTEMS, OF THE DISTRICT’S CODE OF ORDINANCES BE IT ORDAINED by the Board of Directors of Otay Water District that the District’s Code of Ordinances, Section 38 SERVICE FOR FIRE PROTECTION SYSTEMS be amended as per Exhibit 1 (attached). NOW, THEREFORE, BE IT RESOLVED that the new proposed Section 38 (Attachment C) of the Code of Ordinances shall become effective June, 5 2019. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting duly held this 5th day of June, 2019, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ President ATTEST: _____________________________ District Secretary 38-1 SECTION 38 SERVICE FOR FIRE PROTECTION SYSTEMS 38.01 SERVICE FOR COMMERCIAL OR INDUSTRIAL PURPOSES The District will provide water service for fire pro- tection systems for commercial or industrial developments within the District. Such service shall be available only in accordance with the rules and regulations provided in this Code. 38.02 RULES AND REGULATIONS FOR FIRE HYDRANT AND/OR FIRE SPRINKLER SERVICE FOR COMMERCIAL OR INDUSTRIAL PURPOSES, OR MULTI-FAMILY RESIDENCES, ON PRIVATE PROPERTY A. All fire hydrant and/or fire sprinkler service mains installed for commercial or industrial purposes, or multi-family residences, on privately-owned land shall be owned and maintained by the land owner; except for fire hydrants installed for developments where the District has accepted an easement for such service mains. B. Where service is provided for fire hydrant or fire sprinkler service on privately-owned land under Paragraph A above, the service shall be provided by the District at the property line of the land to be served. The property owner or developer shall be responsible to construct and maintain the remainder of the facilities to pro- vide fire protection to the property. Each such facilities installation shall include a reduced pressure principle assembly backflow device installed in accordance with District specifica- tions on the fire main on the customer side of the property line. C. Water furnished for fire hydrant or fire sprin- kler service shall be used only for fire protec- tion purposes. Water service for domestic, busi- ness, commercial or irrigation purposes, or multi-family residences, shall be furnished only after a meter or meters have been installed on laterals connected to the District main in the street pursuant to requirements of this Code. D. Upon application for installation of one or more fire service connections to an existing District water main, the customer shall pay such charges 38-2 as shall be determined on the basis of actual costs incurred by the District in performing the work. At the time of application for the instal- lation, the District will estimate the total costs to be incurred in performing the work. The customer shall deposit the estimated amount with the District prior to commencement of the work. The work shall be performed by the District under a District Water/Sewer Order. If actual costs incurred by the District are less than the amount deposited, the District shall refund the balance of the deposit to the customer. If the costs incurred exceed the amount deposited, the cus- tomer shall reimburse the District for the addi- tional costs. Where the fire service connection is to be made to a water main to be constructed in a street by the owner or developer, the costs for such connection shall be covered under the standard developer's agreement with the District for installation of the water facilities for the development project. E. Water for fire protection services shall be pro- vided in accordance with District fees and charges set forth in Section 25.03 D.13.(c) of this Code. F. The District shall have no responsibility for the proper function of the fire service system nor for the availability of water from its mains for fire protection in the event of emergency. While the District undertakes at all times to have ade- quate supplies available in its system for ordi- nary uses, it is not a guarantor of continual service in quantities adequate for all purposes however, and each customer shall specifically agree that as a condition of the fire service connection contracted for that the District shall incur no liability nor be subject to any damages resulting from a failure or malfunctioning of the fire sprinkler lateral or fire sprinkler system or from a lack of water in adequate quantity or pressure to make it fully effective. 38.03 SERVICES FOR INDIVIDUALLY METERED RESIDENTIAL FIRE PROTECTION When a single-family residential water meter is required to provide standby capacity for a fire sprinkler system, the capacity charge may be 38-3 determined according to the size of the meter necessary to meet the water use requirements for the property. Additional capacity fees for upsizing the single-family residential meter to meet fire flow requirements will be waived. Standby capacity to provide water for a fire sprinkler system is required when (1) the fire sprinkler system is required by law, including any requirement imposed as a condition of development, permit, or occupancy, and (2) the fire chief, fire marshal, or building official of the city, county, or special district responsible for fire protection service to the property has a requirement for additional meter size due to fire protection. The determination, under this section, shall be made at the time the meter is first obtained, or at the time a meter is replaced with one of greater size due to the later installation of a fire protection system. When a separate meter is required, water for fire protection services shall be provided in accordance with District fees and charges set forth in Section 25.03 D.13.(c) of this Code. 38.04 FIRE SPRINKLER SERVICE FOR COMBINED MULTI & SINGLE FAMILY SITES A. Master metered residential sites that contain both multi-family and single-family units, as designated by the fire department withof jurisdiction, shall design and install the multi- family portion of the project in accordance with Section 38.02 (A through F). Portions of the site designated as single-family shall design and install fire sprinklers as required by the fire agency with jurisdiction. The District encourages the use of passive purge design in single-family home construction. Formatted: Indent: Left: 0", Hanging: 1" Formatted: Indent: Left: 0.5", Hanging: 0.5", Numbered +Level: 1 + Numbering Style: A, B, C, … + Start at: 1 + Alignment: Left + Aligned at: 1" + Indent at: 1.25" Attachment C 38-1 Revised by Ordinance 566 10/4/2017 SECTION 38 SERVICE FOR FIRE PROTECTION SYSTEMS 38.01 SERVICE FOR COMMERCIAL OR INDUSTRIAL PURPOSES The District will provide water service for fire pro- tection systems for commercial or industrial developments within the District. Such service shall be available only in accordance with the rules and regulations provided in this Code. 38.02 RULES AND REGULATIONS FOR FIRE HYDRANT AND/OR FIRE SPRINKLER SERVICE FOR COMMERCIAL OR INDUSTRIAL PURPOSES, OR MULTI-FAMILY RESIDENCES, ON PRIVATE PROPERTY A. All fire hydrant and/or fire sprinkler service mains installed for commercial or industrial purposes, or multi-family residences, on privately-owned land shall be owned and maintained by the land owner; except for fire hydrants installed for developments where the District has accepted an easement for such service mains. B. Where service is provided for fire hydrant or fire sprinkler service on privately-owned land under Paragraph A above, the service shall be provided by the District at the property line of the land to be served. The property owner or developer shall be responsible to construct and maintain the remainder of the facilities to pro- vide fire protection to the property. Each such facilities installation shall include a reduced pressure principle assembly backflow device installed in accordance with District specifica- tions on the fire main on the customer side of the property line. C. Water furnished for fire hydrant or fire sprin- kler service shall be used only for fire protec- tion purposes. Water service for domestic, busi- ness, commercial or irrigation purposes, or multi-family residences, shall be furnished only after a meter or meters have been installed on laterals connected to the District main in the street pursuant to requirements of this Code. Attachment C 38-2 D. Upon application for installation of one or more fire service connections to an existing District water main, the customer shall pay such charges as shall be determined on the basis of actual costs incurred by the District in performing the work. At the time of application for the instal- lation, the District will estimate the total costs to be incurred in performing the work. The customer shall deposit the estimated amount with the District prior to commencement of the work. The work shall be performed by the District under a District Water/Sewer Order. If actual costs incurred by the District are less than the amount deposited, the District shall refund the balance of the deposit to the customer. If the costs incurred exceed the amount deposited, the cus- tomer shall reimburse the District for the addi- tional costs. Where the fire service connection is to be made to a water main to be constructed in a street by the owner or developer, the costs for such connection shall be covered under the standard developer's agreement with the District for installation of the water facilities for the development project. E. Water for fire protection services shall be pro- vided in accordance with District fees and charges set forth in Section 25.03 D.13.(c) of this Code. F. The District shall have no responsibility for the proper function of the fire service system or for the availability of water from its mains for fire protection in the event of emergency. While the District undertakes at all times to have adequate supplies available in its system for ordinary uses, it is not a guarantor of continual service in quantities adequate for all purposes however, and each customer shall specifically agree that as a condition of the fire service connection contracted for that the District shall incur no liability or be subject to any damages resulting from a failure or malfunctioning of the fire sprinkler lateral or fire sprinkler system or from a lack of water in adequate quantity or pressure to make it fully effective. 38.03 SERVICES FOR INDIVIDUALLY METERED RESIDENTIAL FIRE PROTECTION Attachment C 38-3 When a single-family residential water meter is required to provide standby capacity for a fire sprinkler system, the capacity charge may be determined according to the size of the meter necessary to meet the water use requirements for the property. Additional capacity fees for upsizing the single-family residential meter to meet fire flow requirements will be waived. Standby capacity to provide water for a fire sprinkler system is required when (1) the fire sprinkler system is required by law, including any requirement imposed as a condition of development, permit, or occupancy, and (2) the fire chief, fire marshal, or building official of the city, county, or special district responsible for fire protection service to the property has a requirement for additional meter size due to fire protection. The determination, under this section, shall be made at the time the meter is first obtained, or at the time a meter is replaced with one of greater size due to the later installation of a fire protection system. When a separate meter is required, water for fire protection services shall be provided in accordance with District fees and charges set forth in Section 25.03 D.13.(c) of this Code. 38.04 FIRE SPRINKLER SERVICE FOR COMBINED MULTI & SINGLE FAMILY SITES A. Master metered residential sites that contain both multi-family and single-family units, as designated by the fire department with jurisdiction, shall design and install the multi- family portion of the project in accordance with Section 38.02 (A through F). Portions of the site designated as single-family shall design and install fire sprinklers as required by the fire agency with jurisdiction. The District encourages the use of passive purge design in single-family home construction. STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Kevin Koeppen, Assistant Chief of Finance PROJECT: DIV. NO. All APPROVED BY: Joseph R. Beachem, Chief Financial Officer Mark Watton, General Manager SUBJECT: Adopt Resolution No. 4364 to Establish the Tax Rate for Improvement District No. 27 (ID 27) for Fiscal Year 2019-2020 GENERAL MANAGER’S RECOMMENDATION: That the Board adopt Resolution No. 4364 to establish the tax rate for Improvement District No. 27 (ID 27) at $0.00375 for fiscal year 2019-2020. COMMITTEE ACTION: See Attachment A. PURPOSE: Improvement District No. 27 (ID 27) has outstanding general obligation bonds which mature in fiscal year 2023 and is the only improvement district with general obligation debt service. As of July 1, 2020, the outstanding debt will be $2.8 million with interest rates from 3% to 4%. The bonds are non-callable. At the beginning of each fiscal year staff must provide the County of San Diego, Property Tax Services, with the tax rate to be charged upon all property within ID 27 to ensure the amount of tax collections will support the annual debt service requirement. Staff recommends that the Board adopt Resolution No. 4364 to establish the tax rate for ID 27 at $0.00375 for fiscal year 2019-2020. 2 BACKGROUND: In December 1992, the District sold $11,500,000 of general obligation bonds in ID 27 for the construction of the 30mg reservoir. The voters approved the debt issuance and the tax which is used to pay the outstanding 1992 General Obligation bonds. At the time of the formation of ID 27, the District intended to have a maximum tax rate of $0.10 per $100 of assessed valuation. The tax rate has remained well below the intended maximum rate. The District refinanced the bonds in fiscal year 1998 and again in fiscal year 2010 which resulted in a reduction in the annual debt schedule. Property valuations peaked in fiscal year 2008 at $12.5 billion, dropped below $10 billion in fiscal year 2011, and is now valued at more than $11 billion. The combination of the reduced debt service requirement and the increased assessed values resulted in the District’s reserve levels exceeding the target. In order to draw down these reserves, staff has proposed tax rates that generate a planned shortfall. The tax revenues plus the drawdown of the reserves are sufficient to make the required debt payments. From fiscal year 2009 to fiscal year 2015, the tax rate was $0.005 and from fiscal year 2016 to fiscal year 2019, the tax rate was $0.004. During all of these years the District has covered the planned tax collection shortfalls from the ID 27 reserves. For fiscal year 2019-2020, staff proposes to reduce the tax rate from $0.004 to $0.00375 and continue to cover the planned tax collection shortfall from the ID 27 reserves. Staff projects that a $0.00375 tax rate will wind down reserve levels until the expiration of the debt. Upon expiration of the debt the reserve will be fully depleted. FISCAL IMPACT: Joseph R. Beachem, Chief Financial Officer The tax proceeds are legally restricted for the sole purpose of the repayment of this debt. These proceeds will be collected until the debt obligation is fully paid, at which time the fund will have a zero balance. The $0.00375 tax rate is projected to generate $647,958 in revenue in fiscal year 2020. The projected revenue, given the recommended tax rate combined with the current fund balance, will meet the annual ID 27 debt service payment of $738,533. 3 STRATEGIC GOAL: Through well-established financial policies and wise management of funds, the District will continue to guarantee fiscal responsibility to its ratepayers and the community at large. LEGAL IMPACT: None. Attachments: A) Committee Action B) Resolution No. 4364 C) ID 27 Tables ATTACHMENT A SUBJECT/PROJECT: Adopt Resolution No. 4364 to Establish the Tax Rate for Improvement District No. 27 (ID 27) for Fiscal Year 2019-2020 COMMITTEE ACTION: The Finance and Administration Committee (Committee) reviewed this item at a meeting held on May 21, 2019 and the following comments were made: • Staff is requesting that the board adopt Resolution No. 4364 to establish the tax rate for Improvement District No. 27 (ID 27) at $0.00375 for fiscal year 2019-2020. • Staff reviewed information in the staff report. • It was indicated that ID 27 was the last improvement district with outstanding general obligation bond debt. The $0.00375 tax rate is projected to generate $647,958 in revenue for fiscal year 2019. The debt service payment for fiscal year 2019 is $738,533. The shortfall of $90,575 will be paid from the ID 27 reserve fund which will leave a reserve balance of approximately $369,425. Staff noted that the tax proceeds are legally restricted for the sole purpose of the repayment of this debt. • Staff projects that the reserve level will remain above target through fiscal year 2020 and is on target to have a zero or less balance at the maturity date of the debt in 2023. • The Committee indicated they wished to be sure that staff does not reduce the rate so much that it would need to be increased in the last three years of the dept payments. Staff noted that if property values were to drop dramatically due to an economic downturn, then the Board would need to decide if it will increase the rate or use the general fund to meet the shortfall in the debt payments. Upon completion of the discussion, the committee supported staffs’ recommendation and presentation to the full board on the consent calendar. 1 RESOLUTION NO. 4364 A RESOLUTION OF THE BOARD OF DIRECTORS OF OTAY WATER DISTRICT FIXING TAX RATES FOR FISCAL YEAR 2019-2020 FOR PAYMENT OF PRINCIPAL AND INTEREST ON GENERAL OBLIGATION BONDS OF IMPROVEMENT DISTRICTS (GF 1600) WHEREAS, California Water Code Section 72091 authorizes the Otay Water District, as a municipal water district, to levy an ad valorem property tax which is equal to the amount required to make annual payments for principal and interest on general obligation bonds approved by the voters prior to July 1, 1978. NOW, THEREFORE, the Board of Directors of the Otay Water District resolves, determines and orders as follows: 1. Findings. It is necessary that this Board of Directors cause taxes to be levied in fiscal year 2019-2020 for Improvement District No. 27 of the Otay Water District to pay the amount of the principal and interest on the bonded debt of such improvement district. 2. Amounts to be Raised by Taxes. The amount required to be raised by taxation during fiscal year 2019-2020 for the principal and interest on the bonded debt of Improvement District No. 27 is as follows: Improvement District No. 27 $647,958  3. Tax Rates. The tax rates per one hundred dollars ($100) of the full value of all taxable property within said improvement district necessary to pay the aforesaid amounts of principal and interest on the bonded debt of said improvement district for fiscal year 2019-2020 is hereby determined and fixed as follows: Improvement District No. 27 $0.00375 Attachment B 2 4. Certification of Tax Rates. Pursuant to Water Code Section 72094, this Board of Directors hereby certifies to the Board of Supervisors and the County Auditor of the County of San Diego the tax rates hereinbefore fixed, and said County Auditor shall, pursuant to Section 72095 of said Code, compute and enter in the County assessment roll the respective sums to be paid as tax on the property in Improvement District No. 27, using the rate of levy hereinabove fixed for such improvement district and the full value as found on the assessment roll for the property therein, and the Secretary of this Board of Directors is hereby authorized and directed to transmit certified copies of this resolution, Attachment B, and made a part hereof, to said Board of Supervisors and said Auditor. PASSED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting held this 5th day of June, 2019. Ayes: Noes: Abstain: Absent: President ATTEST: Secretary 3 I HEREBY CERTIFY that the foregoing Resolution No. 4364 was duly adopted by the BOARD OF DIRECTORS of the OTAY WATER DISTRICT at a regular meeting thereof held on the 5th day of June, 2019 by the following vote: Ayes: Noes: Abstain: Absent: District Secretary IMPROVEMENT DISTRICT 27 History 1989 Improvement District 27 was formed with $100,000,000 bonding authorized. 1992 District issued $11,500,000 in General Obligation Bonds primarily for the constructionof a 30 million gallon storage reservoir. 1998 District refinanced outstanding debt of $10,900,000. 2009 District refinanced again outstanding debt of $7,780,000. TAXES DEBT TAX ASSESSED COLLECTED SERVICE NET RATE VALUATION INC% FY03 $725,085 $848,600 ($123,515) $0.01500 $3,837,693,353 37% FY04 $829,036 $848,700 ($19,664) $0.01400 $5,047,625,296 32% FY05 $994,501 $840,800 $153,701 $0.01200 $6,454,909,846 28% FY06 $1,081,991 $840,385 $241,606 $0.01000 $8,579,576,581 33% FY 07 $862,795 $837,936 $24,859 $0.00700 $10,348,663,242 21% FY 08 $917,168 $835,017 $82,151 $0.00600 $12,518,643,676 21% FY 09 $747,175 $830,823 ($83,648) $0.00500 $12,308,043,285 -2% FY 10 $605,405 $934,674 ($329,269) $0.00500 $10,378,404,507 -16% FY 11 $606,966 $781,144 ($174,178) $0.00500 $10,131,397,697 -2.4% FY 12 $597,799 $752,976 ($155,177) $0.00500 $9,941,622,812 -1.9% FY 13 $650,587 $773,863 ($123,276) $0.00500 $9,869,377,173 -0.7% FY 14 $658,147 $750,088 ($91,940) $0.00500 $10,226,148,004 3.6% FY 15 $706,025 $748,663 ($42,638) $0.00500 $11,157,255,925 9.1% FY 16 $612,980 $751,663 ($138,683) $0.00400 $11,904,159,221 6.7% FY 17 $640,241 $747,969 ($107,728) $0.00400 $12,738,454,702 7.0% FY 18 $678,655 $744,633 ($65,978) $0.00400 $13,574,290,102 6.6% FY 19 (1)$720,771 $749,433 ($28,662) $0.00400 $14,327,195,366 5.5% (1) Due to timing of the report, taxes collected is an estimate. TAXES DEBT TAX ASSESSEDCOLLECTED SERVICE NET RATE VALUATION INC% Est Fund Balance 6/30/19 $460,842 FY20 647,958 738,533 ($90,575) $0.00375 $14,613,739,273 2.0% Interest $1,679 Est Fund Balance 6/30/20 $371,946 Historical Data Change in Fund Balance $0 $2 $4 $6 $8 $10 $12 $14 $16 Bi l l i o n s ASSESSED VALUATION 10 Year History STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Cathy Barnhill, Customer Service Supervisor PROJECT: DIV. NO. All APPROVED BY: Joseph R. Beachem, Chief Financial Officer Mark Watton, General Manager SUBJECT: Adopt Resolution No. 4365 to Continue Water and Sewer Availability Charges for District Customers for Fiscal Year 2019-2020 to be Collected through Property Tax Bills GENERAL MANAGER’S RECOMMENDATION: That the Board adopt Resolution No. 4365 to continue water and sewer availability charges for District customers for fiscal year 2019-2020 to be collected through property tax bills. COMMITTEE ACTION: See Attachment A. PURPOSE: That the Board consider the adoption of Resolution No. 4365 to continue water and sewer availability charges for District customers for fiscal year 2019-2020 to be collected through property tax bills. ANALYSIS: The District levies availability charges each year on property in both developed and undeveloped areas. State Water Code Section 71630-71637 authorizes the District to access such availability charges. In order to place these charges on the tax roll, the County of San Diego requires the District to provide a resolution 2 authorizing the charges. Each year, the District provides a resolution along with the listing of charges by parcel. Current legislation provides that any amount up to $10 per parcel (one acre or less) is for general use and any amount over $10 per parcel ($30 per acre for parcels over one acre) is restricted, to be expended in and for that Improvement District. The District uses amounts over $10 per parcel to develop water and sewer systems within the Improvement Districts where the funds are collected. In accordance with legislation, the District places amounts up to $10 per parcel in the General Fund. FISCAL IMPACT: Joseph R. Beachem, Chief Financial Officer The availability charges, as budgeted, will generate approximately $1.2 million in revenue. STRATEGIC GOAL: This revenue source will help the District meet its fiscal responsibility to its ratepayers. LEGAL IMPACT: None. Attachments: A) Committee Action B) Resolution No. 4365 ATTACHMENT A SUBJECT/PROJECT: Adopt Resolution No. 4365 to Continue Water and Sewer Availability Charges for District Customers for Fiscal Year 2019-2020 to be Collected through Property Tax Bills COMMITTEE ACTION: The Finance and Administration Committee (Committee) reviewed this item at a meeting held on May 21, 2019 and the following comments were made: • Staff is requesting that the board adopt Resolution No. 4365 to continue water and sewer availability charges for District customers for fiscal year 2019-2020 to be collected through property tax bills. • Staff reviewed information in the staff report. • It was indicated that the availability charges will generate approximately $1.2 in revenue. In response to an inquiry from the Committee, staff confirmed following the committee meeting that approximately 55% of the availability charges are allocated into the General Fund and the remaining is restricted and must be used within the Improvement District that the funds were collected from. • In response to an inquiry from the Committee, staff indicated that the availability charges are authorized and codified in the State Water Code. Along with the Otay Water District, Ramona and a few other agencies, have the ability to charge $30 per acre for properties larger than an acre. All other agencies are allowed to charge $10 per acre per property. • It was noted the revenue from the availability charges is built into the budget and in response to an inquiry from the Committee, staff indicated that the District would need to raise rates 1% if the District did not have this revenue source. Upon completion of the discussion, the committee supported staffs’ recommendation and presentation to the full board on the consent calendar. 1 RESOLUTION NO. 4365 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT CONTINUING PREVIOUSLY ESTABLISHED WATER AND SEWER AVAILABILITY CHARGES FOR FISCAL YEAR 2019-2020; REQUESTING THE COUNTY TO COLLECT SUCH AVAILABILITY CHARGES ON THE 2019-2020 SECURED TAX ROLL AND TAKING OTHER RELATED ACTIONS WHEREAS, the Otay Water District (herein "District") is a member of the San Diego County Water Authority and the Metropolitan Water District of Southern California and, as a member, the District is entitled to purchase water for distribution within the District and water so purchased is available to property in the District that is also within the San Diego County Water Authority and the Metropolitan Water District of Southern California, without further need for annexation to any agency; and WHEREAS, Improvement District No. 18 has been formed within the Otay Water District (herein "District") and sanitary sewers have been constructed and sewer service is available to land within the said District; and WHEREAS, in consideration of the benefit that water availability confers upon property within the District, and in further consideration of the need for revenue to pay the cost of water storage and transmission facilities which directly and specifically benefit property within the District, the District has previously determined that water availability charges be fixed and established under applicable provisions of law; and WHEREAS, in consideration of the benefit which sewer availability confers upon property within Improvement District No. 18, and in further consideration of the need to pay the cost of Attachment B 2 sanitary sewers which directly and specifically benefit those properties, the District has previously determined that sewer availability charges be fixed and established for Improvement District No. 18 as provided under applicable provisions of law; and WHEREAS, the District desires to continue the collection of such water and sewer availability charges without increases or revisions in methodology or application. NOW, THEREFORE, the Board of Directors of the Otay Water District resolves, determines and orders as follows: 1. SCHEDULE OF WATER CHARGES (A) The water availability charges previously fixed and established are hereby continued for Fiscal Year 2019-2020 at the existing rates, as follows: (1) In Improvement District No. 22 the charge shall be $30.00 per acre of land and $10.00 per parcel of land less than one acre. (2) For land located outside an improvement district and within one mile of a District water line, the charge shall be $10.00 per acre of land and $10.00 for each parcel less than one acre. (3) For land located outside an improvement district and greater than one mile from District facilities, the charge shall be $3.00 per acre of land and $3.00 for each parcel less than one acre. (B) Modifications The charges provided for in subparagraphs (1) through (3) in (A) above shall be modified upon petition by the 3 property owner where the property does not receive water from the District as follows: (1) where a parcel of land or a portion thereof is within an open space easement approved by San Diego County, the charge for such parcel or portion thereof shall be fifty percent (50%) of the charge determined pursuant to paragraph (A), provided the owner files with the District proof, satisfactory to the District, that said parcel of land or portion thereof is within such a designated permanent open space area; (2) where a parcel of land or portion thereof is in an agricultural reserve under a Land Conservation Contract with the County of San Diego, pursuant to the Land Conservation Act of 1965 as amended, the charge for such parcel shall be $3.00 per acre, provided the owner files with the District proof, satisfactory to the District, that said parcel of land or portion thereof is within such an agricultural preserve; (3) where a parcel of land or a portion thereof is within an area designated as a floodplain by the County of San Diego, the charge for such a parcel or portion thereof shall be $3.00 per acre, provided the owner files with the District proof, satisfactory to the District, that said parcel of land or portion thereof is within such designated floodplain; and 4 (4) where a parcel of land or portion thereof exceeds a 30% slope, and where such is not within a legal subdivision, lot-split or planned residential development, the charge for the slope portion shall be $3.00 per acre, or if such a parcel is less than one acre and more than one-half of the area exceeds 30% slope, $3.00 for the parcel, provided the owner files with the District proof, satisfactory to the District, that said parcel of land or portion thereof meets or exceeds the slope. (C) Exceptions The charges provided for in (A) and (B) above shall not apply, upon petition by the property owner, to the following: (1) land located within an area designated as a floodway by the County of San Diego; (2) land designated as a vernal pool area by a govern- mental agency authorized to make such a designation and which designation prohibits use of such area for any purpose; (3) land owned by non-profit, tax-exempt conservation organizations specializing in identifying and protecting the natural habitat of rare species; or (4) land that is located within the boundaries of the Otay Water District but not within the boundaries of the Metropolitan Water District of Southern California and the San Diego County Water Authority. 5 2. SCHEDULE OF SEWER CHARGES (A) Sewer standby assessment or availability charges are hereby fixed and established for Fiscal Year 2019-2020 as follows: (1) In Improvement District No. 18 the charges shall be $30.00 per acre of land and $10.00 per parcel of land less than one acre. The preceding charges shall not apply, upon petition by the property owner, to the following: (a) any portion of a parcel which is undeveloped and maintained in its natural state within an Open Space Area as a requirement under the San Diego County General Plan, provided the owner of such parcel files proof, satisfactory to the District, of such designed Open Space Area; (b) any portion of a parcel located within an area designated by the County of San Diego as a floodway or floodplain; or (c) any portion of a parcel of land which exceeds a slope of 30% and which is not within a legal subdivision, lot split or planned lot split or planned residential development. 3. DEFERRALS (A) Deferral of Charge, Purpose Situations may arise when an owner of a parcel of land does not use and has no present intention of using water and/or sewer provided by the District on a parcel of land, as defined in Section 4. The purpose of this section is to permit an evaluation by the District, on a case-by-case basis, of 6 the circumstances which pertain to such situations to determine whether a deferral of charges should be approved according to the terms and conditions herein provided. Any owner of a parcel of land who believes that the amount of the water and/or sewer availability charges fixed against such parcel should be deferred may file an application with the District for deferral of the charge, as follows: (a) Application The application shall include a statement describing the circumstances and factual elements which support the request for deferral. (b) The General Manager shall consider the request within sixty (60) days after the filing of a completed application. If the application for deferral meets the established criteria, the General Manager may decide whether to approve the request and order the charge deferred accordingly. If the request is denied, the applicant shall be notified in writing stating the reasons for the denial. (B) Appeal to Board of Directors If the General Manager denies a request, the owner may file an appeal with the Board of Directors within sixty (60) days after such denial. No new application for deferral need be considered by the General Manager until expiration of twelve (12) months from the date of a denial, unless differently directed by the Board of Directors. (C) Deferred Charges on Restricted Parcels, Criteria The levy of the charge may be deferred annually as to any parcel of land which meets each of the following criteria: 7 (a) The owner of such parcel makes a timely application requesting deferral of the charge. (b) The parcel, which is the subject of the request, will become subject to enforceable restrictions which prohibits the connection to the District sewer system or use of water on the parcel, except by means of natural precipitation or runoff; provided, however, if considered appropriate by the General Manager, local water may be used for limited domestic stock watering and irrigation uses. (c) The owner executed a recordable agreement which includes provisions that: (1) set forth the enforceable restrictions pertinent to the subject parcel; (2) the agreement may be terminated upon written request by the owner and payment of all deferred water and/or sewer availability charges, plus interest thereon, compounded annually, and accruing at the legal rate from the date such charges would have been otherwise due and payable; (3) no water and/or sewer service from the District shall be provided to such parcel for a period of ten (10) years after the total amount due for the charges deferred, plus annually compounded interest, is paid in full to the District, unless a surcharge penalty as 8 described below is paid to the District prior to connection of any water and/or sewer service; (4) if the surcharge is not paid, during the ten (10) year period, while water and/or sewer service is not available to the subject land, the owner shall pay all annual water or availability charges as fixed; and (5) contains such other provisions considered by the General Manager to be appropriate. (D) Surcharge Upon termination of the deferral agreement, an owner may elect to receive water and/or sewer service prior to the expiration of the ten (10) year penalty period upon payment of a surcharge. The surcharge shall be equal to the amount of the annual water and/or sewer availability charges fixed for the parcel(s) of land in the year of election to receive water and/or sewer service multiplied by the number of years remaining of the ten (10) year penalty period. This surcharge shall also apply if a property owner develops a parcel that is subject to a deferral agreement without termination of said agreement. (E) Enforcement Procedures In order to insure that terms and conditions of the recordable agreement are being met, the General Manager shall: (1) Maintain a record of all parcels approved for deferral of the water assessments or availability charges. 9 (2) Report to the Board of Directors any instances where the terms of the agreement are being violated. (3) Take such other actions or procedures considered appropriate. 4. DEFINITION OF PARCEL The term "parcel" as used herein shall mean a parcel of land as shown on the assessment rolls of the County Assessor of San Diego County as of March, 2019. 5. NOTICE AND REQUEST TO THE BOARD OF SUPERVISORS AND AUDITOR As provided in Sections 71634 to 71637, on or before the third Monday in August, 2019, the Secretary of this District shall furnish, in writing to the Board of Supervisors of San Diego County and to the County Auditor, a description of the land within the District upon which availability charges are to be levied and collected for Fiscal Year 2019-2020 together with the amount of the assessments or charges. At the time and in the manner required by law for the levying of taxes for county purposes, the Board of Supervisors of San Diego County shall levy, in addition to taxes it levies, water and/or sewer availability charges in the amounts fixed by this Resolution for the respective parcels of land described in Section 1 of this Resolution. All County officers charged with the duty of collecting taxes shall collect the charges with the regular property tax payments in the same form and manner as County taxes are collected. Such availability charges are a lien on the property with respect to which they are fixed. Collection of the charges may be enforced by the same means as provided for the enforcement of liens for state and county taxes. 10 6. CERTIFICATION TO COUNTY BOARD OF SUPERVISORS The District certifies that this Resolution complies with the provisions of Article XIIID of the California Constitution in that the availability charges are existing charges first set by the Board of Directors of the District prior to November 6, 1996. At the time the availability charges were initially established, the District followed the applicable provisions of law then in effect, and the District has continued to comply with such provisions, including any requirements for notices or hearings, as from time to time in effect. Therefore, pursuant to Section 71632 and Section 71638 of the California Water Code, as currently in effect, the District may continue the availability charges in successive years at the same rate. The District further certifies that the charge is not increased hereby and the methodology for the rate is the same as in previous years. The charge is imposed exclusively to finance the capital costs, maintenance and operating expenses of the water or sewer system of the District, as applicable. 7. CERTIFIED COPIES The Secretary of this District shall deliver certified copies of this Resolution to the Board of Supervisors and to the Auditor of San Diego County with the list of charges described in Section 4 above. 8. CORRECTIONS; OTHER ACTIONS The General Manager of the District is hereby authorized to correct any clerical error made in any assessment or charge pursuant to this Resolution and to make an appropriate adjustment in any assessment or charge made in error. Furthermore, the General Manager and the Secretary of this District are hereby directed to take any further actions and deliver such 11 documents and certificates as necessary to carry out the purpose of this Resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting duly held this 5th day of June, 2019. Ayes: Noes: Abstain: Absent: President ATTEST: Secretary 12 I HEREBY CERTIFY that the foregoing Resolution No. 4365 was duly adopted by the BOARD OF DIRECTORS of the OTAY WATER DISTRICT at a regular meeting thereof held on the 5th day of June, 2019 by the following vote: Ayes: Noes: Abstain: Absent: District Secretary STAFF REPORT TYPE MEETING: Regular Board Meeting MEETING DATE: June 5, 2019 SUBMITTED BY: Mark Watton, General Manager W.O./G.F. NO: DIV. NO. APPROVED BY: Susan Cruz, District Secretary Mark Watton, General Manager SUBJECT: Board of Directors 2019 Calendar of Meetings GENERAL MANAGER’S RECOMMENDATION: At the request of the Board, the attached Board of Director’s meeting calendar for 2019 is being presented for discussion. PURPOSE: This staff report is being presented to provide the Board the opportunity to review the 2019 Board of Director’s meeting calendar and amend the schedule as needed. COMMITTEE ACTION: N/A ANALYSIS: The Board requested that this item be presented at each meeting so they may have an opportunity to review the Board meeting calendar schedule and amend it as needed. STRATEGIC GOAL: N/A FISCAL IMPACT: None. LEGAL IMPACT: None. Attachment: Calendar of Meetings for 2019 G:\UserData\DistSec\WINWORD\STAFRPTS\Board Meeting Calendar 6-05-19.doc Board of Directors, Workshops and Committee Meetings 2019 Regular Board Meetings: Special Board or Committee Meetings (3rd Wednesday of Each Month or as Noted) January 2, 2019 February 6, 2019 March 6, 2019 April 3, 2019 May 1, 2019 June 5, 2019 July 3, 2019 August 7, 2019 September 4, 2019 October 2, 2019 November 6, 2019 December 4, 2019 January 16, 2019 February 20, 2019 March 20, 2019 April 17, 2019 May 22, 2019 June 19, 2019 July 24, 2019 August 21, 2019 September 18, 2019 October 23, 2019 November 20, 2019 December 18, 2019 SPECIAL BOARD MEETINGS: BOARD WORKSHOPS: June 5, 2019 at 3:30 p.m.: Budget Workshop No. 2 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Dan Martin Assistant Chief of Engineering PROJECT: Various DIV. NO. ALL APPROVED BY: Rod Posada, Chief, Engineering Mark Watton, General Manager SUBJECT: Informational Item – Third Quarter Fiscal Year 2019 Capital Improvement Program Report GENERAL MANAGER’S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see Attachment A. PURPOSE: To update the Board about the status of all CIP project expenditures and to highlight significant issues, progress, and milestones on major projects (see Attachment C). ANALYSIS: To keep up with growth and to meet our ratepayers' expectations to adequately deliver safe, reliable, cost-effective, and quality water, each year the District staff prepares a Six-Year CIP Plan that identifies the District’s infrastructure needs. The CIP is comprised of four categories consisting of backbone capital facilities, replacement/renewal projects, capital purchases, and developer's reimbursement projects. The Third Quarter Fiscal Year 2019 update is intended to provide a detailed analysis of progress in completing these projects within the allotted time and budget of $24.52 million. Expenditures through the Third Quarter totaled approximately $17.05 million. Approximately 70% of the Fiscal Year 2019 expenditure budget was spent (see Attachment B). FISCAL IMPACT: Joe Beachem, Chief Financial Officer No fiscal impact as this is an informational item only. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner” and the General Manager’s Vision, "To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices." LEGAL IMPACT: None. DM/RP:jf P:\Forms\D-Construction\CIP Quarterly Reports\CIP Qtr Reports\FY 2019\Q3\Staff Report\BD 06-05-19 Staff Report Third Quarter FY 2019 CIP Report (DM-RP).docx Attachments: Attachment A – Committee Action Attachment B - Fiscal Year 2019 Third Quarter CIP Expenditure Report Attachment C – Presentation ATTACHMENT A SUBJECT/PROJECT: VARIOUS Informational Item – Third Quarter Fiscal Year 2019 Capital Improvement Program Report COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on May 20, 2019 and the following comments were made: • Staff reviewed the PowerPoint presentation with the Committee and indicated that the expenditures through the third quarter of FY 2019 totaled $17.0 million, which is about 70% of the District’s fiscal year budget. • Staff indicated that the District’s FY 2019 CIP budget consists of 106 projects that total $24.5 million and is divided into four categories: o Capital Facilities= $2.1 million o Replacement/Renewal= $21.5 million o Capital Purchases= $0.9 million o Developer Reimbursement= $15.0 thousand • The PowerPoint presentation included the following: o Total Life-to-Date Expenditures o CIP Budget Forecast vs. Expenditures o Major CIP Projects o CIP Projects in Construction o Construction Contract Status of projects, contract amount with allowances, net change orders, and percent of project completion o Consultant Contract Status of contract amounts, approve payments to date, change orders, dates when contracts were signed and the end date of contracts • It was noted that during the third quarter of FY 2019 the rate for Change Orders with Allowance Credit equaled 0.0%. • Staff stated that the overall Campo Road Sewer Replacement project, which includes abandonment of the existing sewer located in the environmentally sensitive area along Campo Road and final paving work, is anticipated to complete in December 2019. Staff noted that the traffic control located at the intersection of Campo Road and Jamacha Boulevard is scheduled to be removed in June 2019. • The Committee noted that the FY 2018 Bacteriological Testing & Sampling Contract shown in the Consultant Contract Status was closed with a 64.1% project complete. This contract supports as-needed bacteriological testing and sampling for both Developer funded projects and the District’s CIP projects. The FY 2018 contract was amended for time and cost in June of 2018 to support an anticipated increase in development work while a new procurement was completed. The new FY 2019-2020 Bacteriological Testing and Sampling Contract was put into place in January of 2019. Since the FY 2019-2020 contract Price Schedule rates were lower than the FY 2018 contract Price Schedule rates, it was decided to not extend the FY 2018 contract. Following the discussion, the Committee supported staffs’ recommendation and presentation to the full board as an informational item. FISCAL YEAR 2019 3RD QUARTER REPORT (Expenditures through 3/31/2019) ($000) ATTACHMENT B 2019 03/31/19 CIP No. Description Project Manager FY 2019 Budget Expenses Balance Expense to Budget % Budget Expenses Balance Expense to Budget % Comments CAPITAL FACILITY PROJECTS - P2040 Res - 1655-1 Reservoir 0.5 MG Cameron 5$ 33$ (28)$ 660% 3,400$ 566$ 2,834$ 17% Expenditures for this fiscal year are to update the Environmental documents. Expenses are within project budget. P2382 Safety and Security Improvements Payne 224 147 77 66% 3,251 3,219 32 99% Projects are on schedule for CIP closure end FY 2019. P2405 PL - 624/340 PRS, Paseo Ranchero and Otay Valley Road Cameron 5 - 5 0% 650 - 650 0% This project is tied to P2553 and is driven by the City of Chula Vista. Construction is scheduled for FY 2022. P2451 Otay Mesa Desalination Conveyance and Disinfection System Kennedy 10 3 7 30% 3,975 3,823 152 96% EIR/EIS complete and Presidential permit issued. Continue meetings with DDW and AdR. P2453 SR-11 Utility Relocations Marchioro 25 58 (33) 232% 4,000 1,911 2,089 48% Schedule driven by Caltrans. Caltrans opened bids Q3 FY 2019. Completion of construction anticipated for FY 2021. Project expenditures within approved project budget. P2460 I.D. 7 Trestle and Pipeline Demolition Beppler 20 4 16 20% 600 10 590 2% Environmental surveys proposed to be performed in FY 2020 with demolition proposed for FY 2022. P2485 SCADA - Infrastructure and Communications Replacement Kerr 162 58 104 36% 2,428 2,084 344 86%On track for the remainder of the fiscal year. P2494 Multiple Species Conservation Plan Coburn-Boyd 50 18 32 36% 1,000 928 72 93% The project is under review at USFWS and should not have any budget used for the rest of FY 2019. P2500 Padre Dam - Otay Interconnection Dehesa Valley Marchioro 5 - 5 0% 140 - 140 0% Project is driven by Padre Dam pipeline extension to District boundary. Project will be deferred in FY 2020 budget. P2504 Regulatory Site Access Road and Pipeline Relocation Cameron 5 - 5 0% 354 331 23 94%Project is driven by County Fire. P2516 PL - 12-Inch, 640 Zone, Jamacha Road - Darby/Osage Marchioro - - - 0% 900 - 900 0%No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2024. P2521 Large Meter Vault Upgrade Program Carey 25 1 24 4% 620 308 312 50% On track. Staff will be using the rest of the year to upgrade and fix various large meter vaults throughout the District. P2547 District Administration Vehicle Charging Stations Cameron 5 - 5 0% 125 73 52 58%The project is complete and will be closed at the end of the fiscal year. P2553 Heritage Road Bridge Replacement and Utility Relocation Cameron 80 3 77 4% 1,430 29 1,401 2% Project is in the Planning stage. Project is driven by the City of Chula Vista's schedule for replacement, the City has delayed the design, but has not updated the construction schedule. At this time construction is scheduled for FY 2022. P2571 Datacenter Network- Data, Storage, and Infrastructure Enhancements Kerr 100 81 19 81% 200 81 119 41% Remaining balance will be utilized for additional datacenter hardware this coming FY 2020. P2572 Enterprise Resource Planning (ERP) Replacement Kerr - - - 0% 500 - 500 0%No expenditures budgeted in FY 2019. This work will begin FY 2021. P2584 Res - 657-1 and 657-2 Reservoir Demolitions Marchioro - - - 0% 1 - 1 0% No expenditures anticipated in FY 2019. These Reservoirs are scheduled to be removed at the end of their useful life. P2608 PL - 8-inch, 850 Zone, Coronado Ave, Chestnut/Apple Cameron 40 15 25 38% 450 15 435 3%Work has begun on preliminary design report P2611 Quarry Road Bridge Replacement and Utility Relocation Cameron 10 14 (4) 140% 1,000 26 974 3% Project is in the early Planning stage. Project is driven by County's schedule for replacement. P2612 PL - 12-inch, 711 Zone, Pas de Luz/Telegraph Canyon Rd Cameron 10 14 (4) 140% 500 14 486 3%Work has begun on preliminary design report.P2614 485-1 Reservoir Interior/Exterior Coating Cameron - - - 0% 895 - 895 0%No expenditures in FY 2019. P2617 Lobby Security Enhancements Payne 145 20 125 14% 150 21 129 14% Customer Service Area on schedule for completion FY 2019 to early FY 2020; Public Service enhancements scheduled mid-FY 2020. P2619 PS - Temporary Lower Otay Pump Station Redundancy Marchioro 200 179 21 90% 1,800 277 1,523 15% A construction contract award to install redundant trailer scheduled for FY 2020 Q1. Delivery of redundant trailer scheduled for FY 2020 Q2. Completion of construction anticipated FY 2020. P2623 Central Area to Otay Mesa Interconnection Pipelines Combination Air/Vacuum Valve Replacements Marchioro 130 103 27 79% 270 204 66 76% Construction completed FY 2019 Q1. Project one year warranty scheduled to complete in FY 2020 Q1. P2630 624-3 Reservoir Automation of Chemical Feed System Cameron 5 - 5 0% 385 - 385 0%Budget for preliminary planning. P2635 Vista Diego Hydropneumatic Tank Replacement Marchioro 10 - 10 0% 400 - 400 0% No expenditures anticipated in FY 2019. Commencement of planning and design phase pending coordination with P2640. P2636 980-2 PS Surge Tank Interior/Exterior Coating Cameron 150 6 144 4% 175 6 169 3% This project was cancelled and replaced with a new CIP next fiscal year. P2637 Survey Division Field GPS Equipment Replacement O'Donnell 35 35 - 100% 35 35 - 100%Equipment purchased in FY 2019 Q1. P2638 Buildings and Grounds Refurbishments Payne 57 10 47 18% 114 10 104 9% Exterior Admin paint late FY 2019 early FY 2020; Landscape in process through mid FY 2020. FISCAL YEAR-TO-DATE, 03/31/19 LIFE-TO-DATE, 03/31/19 Y:\Board\CurBdPkg\ENGRPLAN\2019\BD 06-05-2019\CIP Update for Q3 FY 2019\FY19 3rd qtr exp 2 FINAL.xlsx Page 1 of 4 5/16/2019 FISCAL YEAR 2019 3RD QUARTER REPORT (Expenditures through 3/31/2019) ($000) ATTACHMENT B 2019 03/31/19 CIP No. Description Project Manager FY 2019 Budget Expenses Balance Expense to Budget % Budget Expenses Balance Expense to Budget % Comments FISCAL YEAR-TO-DATE, 03/31/19 LIFE-TO-DATE, 03/31/19 P2639 Vista Diego Hydropneumatic Pump Station Replacement Marchioro 5 - 5 0% 175 - 175 0% No expenditures anticipated in FY 2019. Commencement of planning and design phase pending coordination with P2640. P2640 Portable Trailer Mounted VFD Pumps Marchioro 30 45 (15) 150% 400 45 355 11%Board award for purchase order to procure trailer anticipated Q1 FY 2020. Project on track. P2641 Rancho Jamul Hydropneumatic Tank Replacement Marchioro 1 - 1 0% 300 - 300 0% No expenditures anticipated in FY 2019. Commencement of planning and design phase pending coordination with P2040 and P2640. P2642 Rancho Jamul Pump Station Replacement Marchioro 5 - 5 0% 2,500 - 2,500 0%No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2024. P2643 980-1 Pump Station Surge Tanks Replacement Marchioro - - - 0% 350 - 350 0% No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2024. P2644 803-1 Pump Station Surge Tank Replacement Marchioro - - - 0% 350 - 350 0%No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2024. P2645 Rolling Hills Hydropneumatic Tank Interior/Exterior Coating Cameron 5 - 5 0% 225 - 225 0% This project was cancelled and replaced with a new CIP next fiscal year. P2646 North District Area Cathodic Protection Improvements Marchioro - - - 0% 800 - 800 0% No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2024. P2647 Central Area Cathodic Protection Improvements Marchioro - - - 0% 1,000 - 1,000 0% No expenditures anticipated in FY 2019. Completion of construction anticipated FY 2023. P2648 Otay Mesa Area Cathodic Protection Improvements Marchioro 40 13 27 33% 400 13 387 3% Advanced planning work began FY 2019 Q3. Design scheduled for FY 2020. P2649 HVAC Equipment Purchase Payne 21 10 11 48% 130 10 120 8%OPS HVAC replaced late FY 2019; subsequent replacement to follow per CIP schedule. R2110 RecPS - 944-1 Optimization and Pressure Zone Modifications Marchioro 25 10 15 40% 200 148 52 74% Pressure reducing station work completed under budget FY 2019 Q1. Project on track. R2116 RecPL - 14-Inch, 927 Zone, Force Main Improvements Marchioro 24 62 (38) 258% 2,218 2,186 32 99% Construction completed FY 2018 Q3. Project one year warranty completed in FY 2019 Q3. Project budget adjusted for FY 2020. R2118 Steele Canyon Sewer PS Large Solids Handling Improvements Beppler 105 74 31 70% 175 107 68 61% Construction completed in Q3, preparation of as-builts and final change order to be performed in Q4. R2120 RWCWRF Filtered Water Storage Tank Improvements Beppler 50 - 50 0% 500 29 471 6%Project to be packaged with the coating of another storage tank scheduled for FY 2020. R2123 Repurpose Otay Mesa Recycled Water Lines Beppler 5 6 (1) 120% 350 6 344 2%Review of system begun in Q3. R2125 RecPRS - 927/680 PRS Improvements, Otay Lakes Road Marchioro 45 10 35 22% 200 14 186 7% Project scope revised as part of FY 2020 budget process. R2146 Recycled Pipeline Cathodic Protection Improvements Marchioro 20 - 20 0% 600 - 600 0% Planning phase scheduled to begin late FY 2019. Completion of construction anticipated FY 2022. R2149 680-1R PS Surge Tank Interior/Exterior Coating Cameron 5 - 5 0% 175 - 175 0% This project was cancelled and replaced with a new CIP next fiscal year. R2150 RWCWRF - Secondary Chlorine Analyzer and Feed System Beppler 40 32 8 80% 55 32 23 58%Construction completed in Q3. S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement Beppler 50 - 50 0% 1,800 1,111 689 62% County invoice received indicates no capital improvement reimbursements for this fiscal year. S2027 Rancho San Diego Pump Station Rehabilitation Beppler 5 1 4 20% 3,500 3,050 450 87% Construction completed in 2019 Q1. Expect County to make final budget adjustment after warranty period is over in FY 2020 Q1. S2043 RWCWRF Sludge Handling System Beppler 5 1 4 20% 51 41 10 80% Initiated obtaining proposals from consultants to update the draft solids report based on latest Metro cost projections. Start study in Q4. S2047 Asset Management - Info Master Sewer Implementation Zhao 28 - 28 0% 58 38 20 66%No expenditures in FY 2019. Project start has been moved to FY 2020. S2061 RWCWRF Aeration Controls Consolidation & Optimization Upgrades (S) Beppler 10 - 10 0% 190 - 190 0% Prepare scope of work in FY 2019 Q4 after aeration panels replacement and confirmation of aeration system operation. S2065 RWCWRF - TOC Monitor Beppler 30 23 7 77% 30 23 7 77%Installation completed. S2067 RWCWRF Roofing Replacement and Natural Light Enhancement Payne 20 - 20 0% 165 - 165 0% Consultant engaged late FY 2019; TP replacement FY 2020. Total Capital Facility Projects Total: 2,087 1,089 998 52%46,645 20,824 25,821 45% REPLACEMENT/RENEWAL PROJECTS P2083 PS - 870-2 Pump Station Replacement Marchioro 7,900 4,980 2,920 63% 18,950 11,337 7,613 60%Construction on track for completion in FY 2020 Q3. P2174 PS - 1090-1 Pump Station Replacement (400 gpm) Marchioro 150 16 134 11% 2,500 20 2,480 1% Planning work performed in Q3. Design work to begin in Q4. P2400 PL - 20-Inch Pipeline Replacement, 711 Zone, Otay Lakes Road - at Santa Paula Marchioro - - - 0% 2,280 - 2,280 0% Project reviewed with hydraulic modeling in Q3 and found to be unnecessary P2507 East Palomar Street Utility Relocation Cameron 5 3 2 60% 735 728 7 99% Partial reimbursement received. Caltrans working on final reimbursement payment. P2508 Pipeline Cathodic Protection Replacement Program Marchioro 542 318 224 59% 1,250 1,042 208 83% Construction on track for completion in FY 2019 Q4. Y:\Board\CurBdPkg\ENGRPLAN\2019\BD 06-05-2019\CIP Update for Q3 FY 2019\FY19 3rd qtr exp 2 FINAL.xlsx Page 2 of 4 5/16/2019 FISCAL YEAR 2019 3RD QUARTER REPORT (Expenditures through 3/31/2019) ($000) ATTACHMENT B 2019 03/31/19 CIP No. Description Project Manager FY 2019 Budget Expenses Balance Expense to Budget % Budget Expenses Balance Expense to Budget % Comments FISCAL YEAR-TO-DATE, 03/31/19 LIFE-TO-DATE, 03/31/19 P2529 711-2 Reservoir Interior & Exterior Coating Cameron 5 7 (2) 140% 820 810 10 99% Warranty repairs completed. Project will be closed. P2530 711-1 Reservoir Interior & Exterior Coating Cameron 5 10 (5) 200% 980 964 16 98% Warranty repairs completed. Project will be closed. P2531 944-1 Reservoir Interior & Exterior Coating Cameron 5 3 2 60% 345 324 21 94% Warranty repairs completed. Project will be closed. P2532 944-2 Reservoir Interior & Exterior Coating Cameron 5 6 (1) 120% 960 946 14 99% Warranty repairs completed. Project will be closed. P2533 1200-1 Reservoir Interior & Exterior Coating Cameron 5 4 1 80% 810 11 799 1%Budget for preliminary planning. P2534 978-1 Reservoir Interior & Exterior Coating Cameron 5 1 4 20% 650 595 55 92% Construction completed FY 2018. Project is in the two year warranty period. P2535 458-2 Reservoir Interior & Exterior Coating & Upgrades Cameron 5 6 (1) 120% 810 786 24 97%Budget is for warranty repairs; scheduled for Q3. P2539 South Bay Bus Rapid Transit (BRT) Utility Relocations Cameron 45 13 32 29% 1,090 939 151 86% Project is driven by SANDAG. Expenditures within overall project budget. P2543 850-1 Reservoir Interior/Exterior Coating Cameron 5 2 3 40% 875 9 866 1% More work was completed in FY 2018 Q4 than anticipated. Expenditures within budget. Project accepted in November 2018, and is in the 2 year warranty period. P2544 850-2 Reservoir Interior/Exterior Coating Cameron 5 14 (9) 280% 980 834 146 85% Phase II construction expenditures were expected to be completed in FY 2018, but the contractor was delayed by an unresponsive sub-contractor. Expenditures for FY 2019 will be over the Fiscal Year budget, but all expenditures will be within the approved CIP budget. P2545 980-1 Reservoir Interior Exterior Coating Cameron 5 13 (8) 260% 1,215 1,201 14 99%Warranty repairs completed. Project will be closed. P2546 980-2 Reservoir Interior/Exterior Coating Cameron 695 340 355 49% 1,690 1,686 4 100% More work was completed in FY 2018 Q4 than anticipated. Expenditures within budget. Project accepted in November 2018, and is in the 2 year warranty period. P2555 Administration and Operations Parking Lot Improvements Cameron 25 268 (243) 1072% 985 851 134 86% Phase II construction expenditures were expected to be completed in FY 2018, but the contractor was delayed by an unresponsive sub-contractor. Expenditures for FY 2019 will be over the Fiscal Year budget, but all expenditures will be within the approved CIP budget. P2557 520 Res Recirculation Pipeline Chemical Supply and Analyzer Feed Replacement Project Beppler 60 47 13 78% 125 107 18 86%Project substantially completed in Q3, final completion scheduled for FY 2019 Q4. P2561 Res - 711-3 Reservoir Cover/Liner Replacement Marchioro 2,195 1,552 643 71% 2,300 1,604 696 70% Construction on track for completion in FY 2019 Q4. P2562 Res - 571-1 Reservoir Cover/Liner Replacement Marchioro 170 44 126 26% 2,900 2,707 193 93% As part of the larger 870-2 Pump Station project, the 571-1 Reservoir was placed back into service April 2018. P2563 Res - 870-1 Reservoir Cover/Liner Replacement Marchioro 1 - 1 0% 1,000 3 997 0% Replacement scheduled for FY 2022 to coincide with completion of new 870-2 Pump Station. Existing cover/liner materials analyzed by laboratory in FY 2017 suggested sufficient remaining life. P2565 803-2 Reservoir Interior/Exterior Coating & Upgrades Cameron 755 253 502 34% 1,200 253 947 21%Construction is ongoing. Project is within budget. P2566 520-2 Reservoir Interior/Exterior Coating & Upgrades Cameron 10 - 10 0% 1,500 - 1,500 0%This project will be closed.P2567 1004-2 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0% 905 - 905 0%No expenditures for FY 2019. P2573 PL - 12-Inch Pipeline Replacement, 803 Zone, Hillsdale Road Beppler 150 242 (92) 161% 2,580 2,571 9 100% Construction completed in FY 2019 Q1. No additional expenditures anticipated for FY 2019. P2574 PL - 12-Inch Pipeline Replacement, 978 Zone, Vista Vereda Beppler 500 152 348 30% 1,640 477 1,163 29% Construction in progress with completion estimated for FY 2020 Q1. P2578 PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm Marchioro - - - 0% 10,000 - 10,000 0% Replacement scheduled for FY 2023-2024 to coincide with development of Villages 4, 8, 9, & 3. P2593 458-1 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0% 840 - 840 0%No expenditures for FY 2019. P2594 Large Meter Replacement Carey 95 79 16 83% 625 421 204 67%Majority of change-outs will be completed in FY 2019 Q3 & Q4. P2604 AMR Change Out Carey 1,800 2,118 (318) 118% 6,290 4,313 1,977 69% On track. Completing fiscal year change-outs in Q4. P2605 458/340 PRS Replacement, 1571 Melrose Ave Marchioro 75 24 51 32% 325 28 297 9%Planning and design on track for completion FY 2020 Q1. Construction scheduled for FY 2020. P2607 Douglas Ave SWA and OWD Interconnection Upgrade Beppler 37 3 34 8% 50 3 47 6% SWA design completion expected in FY 2019 Q4 with construction in FY 2020. P2609 PL - 8-inch, 1004 Zone, Eucalyptus St, Coronado/Date/La Mesa Cameron 10 15 (5) 150% 540 15 525 3%Work has begun on preliminary design report Y:\Board\CurBdPkg\ENGRPLAN\2019\BD 06-05-2019\CIP Update for Q3 FY 2019\FY19 3rd qtr exp 2 FINAL.xlsx Page 3 of 4 5/16/2019 FISCAL YEAR 2019 3RD QUARTER REPORT (Expenditures through 3/31/2019) ($000) ATTACHMENT B 2019 03/31/19 CIP No. Description Project Manager FY 2019 Budget Expenses Balance Expense to Budget % Budget Expenses Balance Expense to Budget % Comments FISCAL YEAR-TO-DATE, 03/31/19 LIFE-TO-DATE, 03/31/19 P2610 Valve Replacement Program - Phase 1 Cameron 95 2 93 2% 275 22 253 8% Delivery of this project is anticipated by FY 2019 Q4. Operations is taking the lead on this project. P2615 PL - 12-Inch Pipeline Replacement, 803 PZ, Vista Grande Beppler 20 13 7 65% 1,200 13 1,187 1%Initiation of preliminary design report in FY 2019 Q3. P2616 PL - 12-Inch Pipeline Replacement, 978 Zone, Pence Dr/Vista Sierra Dr Beppler 180 18 162 10% 2,500 34 2,466 1% Initiation of preliminary design report in FY 2019 Q3. P2625 PL - 12-inch, 978 Zone, Hidden Mesa Road Beppler 1,000 648 352 65% 2,210 784 1,426 35% Construction in progress with completion estimated for FY 2020 Q1. P2627 458/340 PRS Replacement, 1505 Oleander Ave Marchioro 75 32 43 43% 325 32 293 10% Planning work performed in Q3. Design work to begin in Q4. P2631 1485-2 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0% 55 - 55 0%No expenditures in FY 2019. P2633 Otay Mesa Rd and Alta Rd Water Appurtenances Relocations Beppler 10 2 8 20% 500 2 498 0% The District has shifted the required relocation to developers and will close out this project at the end of FY 2019. P2634 Rolling Hills Hydropneumatic Pump Station Jockey Pump Replacement Anderson 35 35 - 100% 35 35 - 100%Project completed in FY 2019 Q2. P2651 Automatic Data Processing Koeppen 20 - 20 0% 20 - 20 0%The project has been postponed indefinitely as ADP was not able to meet our requirements. R2121 Res - 944-1 Reservoir Cover/Liner Replacement Marchioro 1 - 1 0% 1,400 19 1,381 1% Replacement scheduled for FY 2021 since dive inspection completed in FY 2016 suggested five years remaining life. R2139 RWCWRF - Filter Troughs Replacement Beppler 15 34 (19) 227% 40 34 6 85%Construction completed during FY 2019 Q2. R2143 AMR Change Out Carey 165 127 38 77% 525 232 293 44% On track. Completing fiscal year change-outs in Q4. R2145 RWCWRF - Filter Media and Nozzles Replacement Beppler 130 117 13 90% 130 117 13 90%Construction completed in FY 2019 Q3. R2147 RWCWRF Fuel Lines Replacement Marchioro 150 46 104 31% 225 46 179 20%Design and construction on track for completion FY 2019. R2148 Large Meter Replacement - Recycled Carey 8 - 8 0% 58 - 58 0% Large meter testing began in Q2 and change-outs scheduled for FY 2019 Q4. R2151 RWCWRF - Bulk Chlorine Vapor Scrubber System Refurbishment Lintner 35 39 (4) 111% 40 39 1 98%Project completed in FY 2019 Q3. S2024 Campo Road Sewer Main Replacement Beppler 4,000 3,450 550 86% 10,530 8,494 2,036 81% Construction expected to be substantially complete in FY 2020 Q1 with demolition work performed after the breeding season in Q2. S2044 Trenchless Sewer Rehabilitation Beppler 5 - 5 0% 550 476 74 87% One year warranty was over in FY 2019 Q1. CIP to be closed. S2045 Fuerte Drive Sewer Relocation Beppler 10 18 (8) 180% 370 278 92 75%Construction completed in FY 2019 Q1. S2046 RWCWRF - Aeration Panels Replacement Beppler 100 143 (43) 143% 450 236 214 52%Construction completed in FY 2019 Q3. S2048 Hillsdale Road Sewer Repairs Beppler 10 77 (67) 770% 720 691 29 96% Construction completed in FY 2019 Q1. Invoicing carried over from FY 2018. S2049 Calavo Basin Sewer Rehabilitation - Phase 2 Beppler 20 9 11 45% 1,000 16 984 2%Planning work performed in FY 2019 Q3. S2050 Rancho San Diego Basin Sewer Rehabilitation - Phase 2 Beppler 20 1 19 5% 1,300 1 1,299 0%Planning work performed in FY 2019 Q3. S2051 RWCWRF - Headworks Improvements Beppler 165 164 1 99% 250 239 11 96%Construction completed in FY 2019 Q3. S2053 RWCWRF - Sedimentation Basins Weirs Replacement Beppler 5 51 (46) 1020% 60 53 7 88%Construction completed during FY 2019 Q2.S2054 Calavo Basin Sewer Rehabilitation - Phase 3 Beppler - - - 0% 1,300 - 1,300 0%No action planned for this fiscal year. S2060 Steele Canyon Pump Station Replacement Beppler - - - 0% 200 - 200 0%No action planned for this fiscal year. S2066 Rancho San Diego Basin Sewer Rehabilitation - Phase 3 Beppler - - - 0% 290 - 290 0%No action planned for this fiscal year. Total Replacement/Renewal Projects Total: 21,544 15,559 5,985 72%97,303 47,478 49,825 49% CAPITAL PURCHASE PROJECTS P2282 Vehicle Capital Purchases Rahders 520 237 283 46% 5,928 4,382 1,546 74% $184,537 for remaining vehicles + $20,000 for outfitting will be issued in Q4 FY 2019. P2286 Field Equipment Capital Purchases Rahders 363 163 200 45% 2,250 1,633 617 73% $163,925 for equipment + $10,000 for outfitting will be issued in Q4 FY 2019. Total Capital Purchase Projects Total: 883 400 483 45%8,178 6,015 2,163 74% DEVELOPER REIMBURSEMENT PROJECTS P2595 PL - 16-inch, 624 Zone, Village 3N - Heritage Road, Main St/Energy Way Beppler 1 - 1 0% 150 - 150 0%Project under construction. R2084 RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media Beppler 14 - 14 0% 365 1 364 0%Project under construction. Total Developer Reimbursement Projects Total: 15 - 15 0%515 1 514 0% 122 GRAND TOTAL 24,529$ 17,048$ 7,481$ 70% 152,641$ 74,318$ 78,323$ 49% Y:\Board\CurBdPkg\ENGRPLAN\2019\BD 06-05-2019\CIP Update for Q3 FY 2019\FY19 3rd qtr exp 2 FINAL.xlsx Page 4 of 4 5/16/2019 Otay Water District Capital Improvement Program Fiscal Year 2019 Third Quarter (through March 31, 2019) ATTACHMENT C 870-2 Pump Station – Station Construction 03/29/2019 Background The approved CIP Budget for Fiscal Year 2019 consists of 106 projects that total $24.5 million. These projects are broken down into four categories. 1.Capital Facilities $ 2.1 million 2.Replacement/Renewal $21.5 million 3.Capital Purchases $ 0.9 million 4.Developer Reimbursement $ 15.0 thousand Overall expenditures through the Third Quarter of Fiscal Year 2019 totaled $17.0 million, which is approximately 70% of the Fiscal Year budget. 2 Fiscal Year 2019 Third Quarter Update ($000) CIP CAT Description FY 2019 Budget FY 2019 Expenditures % FY 2019 Budget Spent Total Life-to-Date Budget Total Life-to-Date Expenditures % Life-to-Date Budget Spent 1 Capital Facilities $2,087 $1,089 52% $46,645 $20,824 45% 2 Replacement/ Renewal $21,544 $15,559 72% $97,303 $47,478 49% 3 Capital Purchases $883 $400 45% $8,178 $6,015 74% 4 Developer Reimbursement $15 $0 0% $515 $1 0% Total: $24,529 $17,048 70% $152,641 $74,318 49% 3 Fiscal Year 2019 Third Quarter CIP Budget Forecast vs. Expenditures 4 $17,048,000 $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun FISCAL YEAR PERIOD IN MONTHS Budget Forecast Total Expenditures $24,529,000 5 CIP Projects in Construction 870-2 Pump Station Replacement Project (P2083/P2562) Replacement of existing 870 High Head and Low Head Pump Stations. Remove and Replace the existing 571-1 Reservoir liner and cover. $21.65M Budget Start: July 2017 Completion: December 2019 870-2 Pump Station Interior – Pump Room Division No. 2 Location: North East corner of Otay Mesa. Existing 571-1 Reservoir and High Head/Low Head Pump Station site. 6 03/29/2019 CIP Projects in Construction 803-2 Reservoir Interior/Exterior Coating & Upgrades Project (P2565) Remove and replace existing interior and exterior coatings. Construct structural upgrades to increase the service life. $1.20M Budget Start: December 2018 Completion: August 2019 803-2 (2.0 MG) – Interior Roof System Replacement Division No. 5 Location: 803-2 Reservoir is located adjacent to Willow Glen Drive. 7 01/17/2019 CIP Projects in Construction 711-3 Floating Cover and Liner Replacement (P2561) Remove and replace existing floating cover and liner with new reinforced Chlorosulfonated Polyethylene (CSPE) geomembrane cover and liner. $2.3M Budget Start: August 2018 Completion: June 2019 711-3 (16.0 MG) – New Cover Installation Division No. 5 Location: 711-3 is located at the north end of Hunte Parkway in Chula Vista. 8 03/29/2019 CIP Projects in Construction Campo Road Sewer Replacement Project (S2024) Replace existing 10- inch sewer with 7,420 linear feet of new 15- inch sewer. Reconnection of sewer laterals. Night work. $10.10M Budget Start: July 2017 Estimated Completion: December 2019 Eastbound Campo Road / SR 94 – East Bore Receiving Pit Installation Division No. 5 Location: Campo Road (SR 94) between Rancho San Diego Village Shopping Center and Rancho San Diego Towne Center. 9 03/13/2019 CIP Projects in Construction Pipeline Cathodic Protection Improvements Phase II (P2508) Installation of pipeline cathodic protection improvements at Willow Glen, Sweetwater Bridge, Proctor Valley Road, Salt Creek, and Interconnect Pipeline. $1.25M Budget Start: October 2018 Estimated Completion: June 2019 Proctor Valley Road – Segment 4 Cathodic Testing Division Nos. 1 - 3, & 5 Location: Various locations. 10 03/21/2019 CIP Projects in Construction RWCWRF Headworks Improvements (S2051) & Steele Bridge Sewage Pump Station Wet Well Improvements (R2118) Replace existing concrete wall at Headworks. Install new screen and top slab at wet well. $0.43M Budget Start: December 2018 Completion: March 2019 RWCWRF Headworks – concrete wall replacement Division No. 3 Location: RWCWRF and Steele Bridge Pump Station - Singer Lane, Spring Valley. 11 03/27/2019 CIP Projects in Construction Vista Vereda and Hidden Mesa Road Water Line Replacement (P2574/P2625) Replace existing waterlines. Construct 3,700 LF of new 12-inch waterline. Construct 400 LF of new 8-inch waterline. $3.17M Budget Start: December 2018 Estimated Completion: September 2019 Hidden Mesa Road –Waterline backfill operations Division No. 5 Location: Hidden Mesa Road and Vista Vereda in El Cajon. 12 03/12/2019 Construction Contract Status 13 PROJECT TOTAL % S2045 Fuerte Drive Sewer Relocation Burtech Pipeline, Inc.$169,490 $193,690 $4,082 2.4% $179,572 $179,572 -7.3% 100.0%July 2018 P2573 S2048 Hillsdale Road 12- inch Waterline Replacement and Sewer Repairs *** TC Construction Company, Inc.$2,245,060 $2,396,060 $332,569 14.8% $2,591,949 $2,591,949 8.2% 100.0%July 2018 P2623 Interconnect AirVac Valve Replacement M-Rae Engineering Inc.$78,000 $83,000 $0 0.0% $79,310 $79,310 -4.4% 100.0% August 2018 P2555 OWD Administration & Operations Parking Lot Improvements Ph. II - Pavement Restoration Frank and Son Paving, Inc.$152,646 $165,046 $11,448 7.5% $169,094 $169,094 2.5% 100.0% December 2018 P2546 980-2 Reservoir Interior/Exterior Coating & Upgrades Simpson Sandblasting & Special Coating, Inc. $998,452 $1,146,327 $229,249 23.0% $1,375,576 $1,375,576 20.0% 100.0% September 2018 P2508 Pipeline CP Improvements - Phase II M-Rae Engineering Inc.$329,500 $347,000 $0 0.0% $333,119 $228,269 -4.0% 68.5%June 2019 S2051/ R2118 RWCWRF Headworks Improvements and Steele Bridge Sewage PS Wet Well Improvements Tharsos Inc. $201,665 $223,490 $7,579 3.8% $217,685 $217,685 -2.6% 100.0%March 2019 CURRENT CONTRACT AMOUNT TOTAL EARNED TO DATE CIP NO. PROJECT TITLE CONTRACTOR BASE BID AMOUNT CONTRACT AMOUNT W/ ALLOWANCES % CHANGE ORDERS W/ ALLOWANCE CREDIT** % COMPLETE EST. COMP. DATE NET CHANGE ORDERS LTD* Construction Contract Status 14 PROJECT TOTAL % FY 2019 CIP CONSTRUCTION PROJECTS CURRENT CONTRACT AMOUNT TOTAL EARNED TO DATE CIP NO. PROJECT TITLE CONTRACTOR BASE BID AMOUNT CONTRACT AMOUNT W/ ALLOWANCES % CHANGE ORDERS W/ ALLOWANCE CREDIT** % COMPLETE EST. COMP. DATE NET CHANGE ORDERS LTD* P2561 Reservoir 711-3 Floating Cover and Liner Replacement Layfield USA Corporation $1,947,000 $1,997,000 $0 0.0% $1,957,000 $1,734,750 -2.0% 88.6%June 2019 P2565 803-2 Reservoir Interior/Exterior Coating & Upgrades Advanced Industrial Services Inc.$737,690 $951,690 $0 0.0% $800,465 $146,485 -15.9% 18.3% August 2019 P2574/ P2625 Vista Vereda and Hidden Mesa Road Water Line Replacement Cass-Arrieta Construction $2,718,239 $2,848,364 $0 0.0% $2,719,534 $1,129,645 -4.5% 41.5% September 2019 R2147 RWCWRF Fuel System Improvements Jauregui & Culver, Inc.$153,092 $158,092 $0 0.0% $153,092 $0 -3.2% 0.0%June 2019 S2024 Campo Road Sewer Replacement Project Wier Construction Corporation $7,623,146 $7,816,646 $230,458 3.0% $7,967,604 $6,359,663 1.9% 79.8% December 2019 P2083 P2562 870-2 Pump Station Replacement/ 571-1 Reservoir Liner and Cover Replacement Pacific Hydrotech Corporation $16,500,900 $16,925,900 $139,832 0.8% $16,715,700 $10,719,051 -1.2% 64.1% December 2019 TOTALS: $33,854,880 $35,252,305 $955,217 2.8%$35,259,699 $24,931,049 0.0% ***PROJECT DOES NOT INCLUDE $149,280 OF ADDITIONAL SCOPE FOR SDRMA FUNDED PAVEMENT, SIDEWALK, CURB AND GUTTER REPAIRS ON HILLDALE ROAD **THIS CHANGE ORDER RATE INCLUDES THE CREDIT FOR UNUSED ALLOWANCES *NET CHANGE ORDERS DO NOT INCLUDE ALLOWANCE ITEM CREDITS. IT'S A TRUE CHANGE ORDER PERCENTAGE FOR THE PROJECT Consultant Contract Status 15 Consultant Contract Status 16 Consultant Contract Status 17 QUESTIONS?QUESTIONS? 18 STAFF REPORT TYPE MEETING: Budget Workshop MEETING DATE: June 5, 2019 SUBMITTED BY: Kevin Koeppen, Assistant Chief of Finance PROJECT: DIV. NO. All APPROVED BY: (Chief) Joseph R. Beachem, Chief Financial Officer Mark Watton, General Manager SUBJECT: Adopt Resolution No. 4367 to Approve the FY 2019-2020 Operating and Capital Budget; Approve Fund Transfers for Potable, Recycled and Sewer; Adopt the Salary Schedule; Approve Water and Sewer Rates; and Adopt Ordinance No. 575 Appendix A with the Approved Water and Sewer Rate Changes; Direct Staff to Draft and Mail Water and Sewer Rate Increase Notices GENERAL MANAGER’S RECOMMENDATION: That the Board adopt Resolution No. 4367 to approve the FY 2019- 2020 Operating and Capital Budget including the following: a) Approve the fund transfers for potable, recycled and sewer. b) Adopt the Salary Schedule. c) Approve the water and sewer rates. d) Adopt Ordinance No. 575 amending Appendix A, with the approved water and sewer rate changes, effective January 1, 2020. e) Direct staff to draft and mail water and sewer rate increase notices to customers. PURPOSE: To adopt Resolution No. 4367 to approve the FY 2019-2020 Operating and Capital Budget; approve Fund Transfers for potable, recycled and sewer; adopt the Salary Schedule; approve water and sewer rates; and adopt Ordinance No. 575 amending the Code of Ordinances, Appendix A with the approved water rate 2 changes; direct staff to draft and mail water and sewer rate increase notices. BACKGROUND: Each year the District goes through a rate setting process with new challenges. The process begins in January and ends with the implementation of rates the following January. On April 3, 2019, staff presented the annual Economic Outlook Report prepared by Xpera Group. On May 2nd, staff held a budget workshop presenting: the budget process and objectives, rate strategy, challenges and strengths, the Strategic Plan, key assumptions for sales volumes, water costs, power costs, rate drivers, CIP, and growth projections. The assumptions and input used to prepare today’s presentation are consistent with those presented on April 3rd and May 2nd. This presentation contains the staff’s request for the Board to approve the consolidated FY 2020 Operating and Capital budget, annual fund transfers, the FY 2020 Salary Schedule, amendment of Appendix A to reflect the proposed changes to rates and charges, and to direct staff to mail the rate increase notices. Staff has made every effort to present 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 by the Xpera Group. Staff uses this information in conjunction with other economic indicators affecting taxes and revenues, such as inflation and interest rates, to prepare the budget. Staff has prepared the proposed Operating and Capital Budget incorporating the recommended changes to water and sewer rates. Both the recommended water and sewer rate changes may be approved, based on previous Proposition 218 processes held on October 4, 2017 for water and October 3, 2018 for sewer. DISCUSSION: Challenges Consistent with the May 2, 2019 presentation, CIP inflation and water sales remain the primary challenges for water, while the primary challenges for sewer are significant reductions in 3 winter averages, the City of San Diego’s Pure Water program, and the upcoming debt issuance. Lessor challenges affecting the FY 2020 budget include: political initiatives, increases in insurance costs, and increasing water costs. These challenges are partially offset by savings from the pay down of the District’s pension obligation and Metro costs increasing at a slower rate than projected in prior years. Operating Budget The proposed FY 2020 budget and rate model cover changes in rates and charges from the District’s suppliers including CWA, the City of San Diego, and SDG&E. The proposed budget also supports the District’s Capital Improvement Budget and strategic objectives. For water customers, an overall average water rate increase of 4.7% is included in the proposed FY 2020 budget. The rate model also projects 4.7% annual rate increases for water in fiscal years 2021 through 2025. These rate increases will maintain the District’s debt coverage ratios and reserves at or above targeted levels through 2025. For sewer customers, an overall average rate increase of 8.9% is included in the proposed FY 2020 budget. The rate model also projects 8.9% annual rate increases for sewer in FY 2021, followed by 5.0% rate increase from FY 2022 to FY 2025. Future year rate increases in the 6-year rate model are based on winter averages recovering between FY 2020 and 2022 from a low current winter average of 8.6, to a 3-year winter average of 10.2 by FY 2022. The 3-year winter average of 10.2 consists of two wet year winter averages of 8.6 and 9.5, combined with one dry year winter average of 12.6. When combined with the recommended debt financing, these increases will maintain the reserves and debt coverage at or above targeted levels through 2025. Debt Coverage and Credit Ratings The debt coverage ratio is the ratio of net revenues to debt service. One of the FY 2020 budget objectives is that the District remains at or above the “no growth” debt coverage ratio target and covenant levels. The projected rate increases result in the District maintaining its debt coverage ratio objective. The District historically has a “no growth” debt coverage target and bond covenant of 150% and 100%, respectively. The “no growth” debt coverage ratio excludes capacity fees from the net 4 revenues used in the calculation. The District’s “no growth” debt coverage ratio increased from 133% in FY 2016 to a projected 190% in FY 2019. Staff is projecting the “no growth” debt coverage will remain above the 150% target through 2025, which meets the target and covenant requirements. There is also a 125% “with growth” minimum debt coverage ratio, as defined in the District’s bond covenants. This ratio includes capacity fees, which are omitted from the “no growth” calculation. The District achieved “with growth” bond covenant ratios of 316% in FY 2018 and is estimating the ratio to be 288% in FY 2019. Staff is projecting “with growth” bond covenant debt ratios from FY 2020 to FY 2025 will be between 244% and 263%, which is above the minimum required by the District’s bond covenant. Staff is projecting a slight decrease between FY 2020 and FY 2024 due to a decline in growth related revenues, followed by in an increase in FY 2025 due the 2013 Water Revenue Refunding bonds being fully retired. The District’s water operations currently maintains a AA credit rating from Standard & Poor’s (S&P). The last credit rating update the District received was in 2018. A credit rating is an overall rating that considers many factors, with debt coverage being one of the main financial factors. These ratings are all related to the District’s water side of the business as no credit rating is issued for the District’s sewer system. In September 2008, the District received a rating upgrade from S&P to ‘AA’, from ‘AA-’, as part of their global rating recalibration for municipal agencies. In September 2018, S&P affirmed the District’s ‘AA’ rating with a stable outlook. The affirmed outlook was based on good historical coverage metrics, a strong liquidity position, moderate leverage, and strong financial management policies and practices. S&P could take a positive rating action if the District is able to materially widen margins and provide stronger levels of coverage on a basis that S&P believes to be sustainable. They could take a negative action if the District experiences substantial increases in its water supply costs, or its capital plans change significantly over time, resulting in pressured all-in coverage metrics or a substantially weaker liquidity position. Until FY 2019, Fitch Ratings (Fitch) also rated the District credit at ‘AA-’. Fitch rated only the District’s 2007 Certificates of Participation, which were refunded with the 2017 5 Water Revenue Bonds. Subsequent to the refinancing, the Fitch rating was no longer necessary and was removed. The financial strength of the District’s sewer business is evaluated separately from the water business. While the District currently has no sewer related debt, staff is proposing a $6.0 million debt issuance in FY 2020. This debt is needed to meet the capital improvement needs of the District and will require a 125% coverage ratio. The City of San Diego’s pass- through of Pure Water costs to the District impacts the District’s ability to meet the 125% coverage ratio in 2020. When compared to Metro costs prior to Pure Water, the current six-year budget for Metro sewer expenses increased approximately $108 thousand compared to last year. Between FY 2020 and FY 2025, Metro sewer costs are expected to increase annually by an average of $90 thousand, due to the City accelerating its Pure Water program and passing through the associated costs to member agencies. The proposed rate increases from FY 2020 to 2025 are needed to move to the 150% debt coverage target and maintain reserves at targeted levels. The current budget projects the debt coverage ratio for sewer will be 126% in 2021, and increase to 201% by 2025, which is above the required debt covenant level and target. It is important to note that, due to sewer’s size, its debt coverage is sensitive to operating fluctuations. A $50 thousand incremental increase in sewer expenditures results in a corresponding debt coverage decrease of 27%. PERS and OPEB Funding As of June 30, 2019, the District’s pension and OPEB obligation are 85% and 89% funded, respectively. During FY 2019, the District made a one-time prepayment of $31.8 million to the pension fund, reducing its unfunded pension liability. Also, the District has not been drawing on the OPEB fund for actual retiree medical expenses, which effectively provides an additional contribution of $1.2 million annually to the OPEB fund. Based on the most recent OPEB Actuarial Valuation, dated June 30, 2017, the OPEB fund is scheduled to be fully funded in FY 2021. The FY 2020 rate model assumes that upon the OPEB being fully funded, the $1.2 million OPEB contribution will be transferred to the pension as an annual prepayment until the pension is fully funded. Doing so, will result in a net present value savings of $6.0 million over 11 years and the plan will be fully funded in FY 2032, which is 8 years less than projected without the additional contribution. 6 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. Future debt issuances are highly dependent on the rate at which growth returns to the District and how management responds to these variables. Growth, which provides funding for CIPs through capacity fees, is expected to gradually decrease in future years. In FY 2020, the CIP is supported by the transfers requested in Attachment A and a proposed $6.0 million debt issuance for sewer in FY 2020. With the proposed transfers, debt issuance, and proposed rates, the District will be able to maintain all reserve levels at or above target levels in the coming fiscal years. Sewer Rates and Rate Implementation The rate model projects a need for revenues to increase 8.9% in FY 2020 and FY 2021, followed by 5.0% annual increases from fiscal years 2022 to 2025. This need for additional revenue is based on anticipated increases in Metro sewer fees to retain reserve levels at or above target, and a requirement to achieve a debt coverage ratio which will meet the requirements associated with the planned debt. For FY 2020, the residential winter average usage decreased by 32% from 12.6 units to 8.6 units. As total sewer charges vary with winter water usage, and as the winter average usage has decreased significantly, staff is proposing an 8.9% increase in sewer rates to achieve the needed overall revenues. With the adjustments to winter averages and the rate increase, the average customer with a winter average of 8.6 units will see a $5.70 decrease in their monthly bill. When considering the rates implemented in FY 2019 and the proposed rates for FY 2020, average monthly customer residential bills have decreased 4.2% since 2018. The overall decrease is due to the implementation of the cost of service study rates in 2019 and the change in the winter average for 2020. 7 The following table shows the residential projected change for FY 2020, the actual change in their 2019 monthly charge, and the average change for the two-year period. Residential customers with a winter average of 20 HCF or less will see, on average, decreases in their monthly bills. While the residential customer with winter averages of over 20 units will see their monthly bill increase. These impacts are a result of changes in winter averages and the 8.9% rate increase. The District has five multi-residential sewer customers. Changes in multi-residential customers’ winter averages, from FY 2019 to FY 2020, are relatively inconsistent, with averages increasing, decreasing, and remaining flat. The following table provides the projected change in monthly fees on a per dwelling unit basis for 2020 including, the actual change in the 2019 monthly bill, and the average change for the two-year period by multi-residential customers. Compared to 2019, the majority of commercial, school, and church sewer customers’ averages remained relatively consistent or increased. Only one commercial customer of the seventy-four commercial, church, and school customers had a significant decrease in their winter average. The following tables show the projected changes in the monthly fees for 2020, the actual change in monthly fees for 2019 and the average change for the two-year period for each group. For the two-year period, each of these group’s monthly charges remain relatively consistent for most groups. For groups whose two-year average change has been 10% or more, the change is primarily due to either the cost of service study, or the change in the annual average. Winter Average Range (HCF) # of Customers 2019 Winter Average (HCF) 2020 Winter Average (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 0 - 10 3,293 10.0 5.7 $37.59 $30.57 ($7.02) -18.7% ($0.91) -3.0% ($3.97) -10.8% 11 - 20 1,080 18.2 13.6 $55.78 $50.18 ($5.60) -10.0% $5.53 13.1% ($0.04) 1.5% 21 and up 232 25.5 27.0 $71.11 $82.26 $11.15 15.7% $16.09 30.7% $13.62 23.2% Prior Year Residential FY 2020 Budget 2 Year Average 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) Hilton Head 2.0 676 37 5.0 4.3 $17.92 $17.79 ($0.13) -0.7% ($1.79) -9.1% ($0.96) -4.9% Calle Verde 3.5 282 9 5.8 5.5 $23.06 $24.72 $1.66 7.2% $0.29 1.3% $0.98 4.3% Dehesas Rd 3.0 96 1 4.4 4.6 $12.36 $14.07 $1.71 13.9% ($0.17) -1.4% $0.77 6.2% Avocado Village 3.0 204 2 6.6 4.8 $17.06 $14.42 ($2.65) -15.5% $4.39 34.6% $0.87 9.5% Hillsdale 2.0 102 1 4.5 4.4 $11.45 $12.18 $0.73 6.4%$0.44 3.5% $0.58 4.9% 2 Year AveragePrior Year Multi-Residential FY 2020 Budget Per Dwelling Unit Averages Multi- Residential Complex Average Meter Size # of Dwelling Units # of Meters 8 If approved by the Board, staff will move forward with preparing the sewer rate increase notices and other procedures necessary to implement the recommended rate changes for FY 2020. Meter Size Number of Customers 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 0.75 18 10.3 12.0 $38.33 $46.22 $7.89 20.6% ($12.32) -23.6% ($2.21) -1.5% 1.00 4 113.4 113.4 $294.72 $323.48 $28.76 9.8% $17.57 19.6% $23.16 14.7% 1.50 12 31.0 46.4 $144.89 $197.57 $52.68 36.4% ($18.77) -11.5% $16.96 12.4% 2.00 11 78.8 77.3 $298.17 $323.68 $25.51 8.6% $17.09 6.4% $21.30 7.5% 6.00 1 419.5 318.3 $1,697.51 $1,612.18 ($85.33) -5.0% ($173.78) -9.4% ($129.55) -7.2% Commercial - Low Strength FY 2020 Budget Prior Year 2 Year Average Meter Size Number of Customers 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 0.75 3 3.6 4.3 $25.14 $29.59 $4.45 17.7%($15.01)‐36.5%($5.28)‐9.4% 1.50 4 156.9 156.2 $515.86 $564.56 $48.71 9.4%($14.23)‐7.0%$17.24 1.2% 2.00 5 66.4 69.5 $305.95 $345.74 $39.80 13.0%($51.24)‐15.0%($5.72)‐1.0% Commercial -Medium Strength FY 2020 Budget Prior Year 2 Year Average Meter Size Number of Customers 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 0.75 1 2.5 3.8 $24.76 $32.34 $7.58 30.6%($27.84) -39.0% ($10.13) -4.2% 1.50 4 70.4 79.0 $347.40 $418.08 $70.68 20.3%($125.83) -26.9% ($27.58) -3.3% 2.00 2 92.0 101.9 $476.02 $564.67 $88.65 18.6%($276.49) -37.2% ($93.92) -9.3% FY 2020 Budget Prior Year 2 Year Average Commercial - High Strength Meter Size Number of Customers 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 2.0 3 110.1 112.0 $369.04 $410.16 $41.12 11.1% ($14.71) -4.4% $13.20 3.4% 3.0 1 459.8 568.6 $1,267.23 $1,662.85 $395.61 31.2% ($36.08) -2.8% $179.77 14.2% 10.0 1 2,535.8 2,574.3 $7,469.61 $8,299.56 $829.94 11.1% ($169.45) -2.3% $330.25 4.4% 2 Year AveragePrior Year Schools FY 2020 Budget Meter Size Number of Customers 2019 Monthly Consumption (HCF) 2020 Monthly Consumption (HCF) 2019 Monthly Charge 2020 Monthly Charge $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) $ Inc/( Dec) % Inc/(Dec) 0.75 1 28.7 43.2 $79.98 $123.98 $44.00 55.0% ($19.12) -21.1% $12.44 17.0% 1.00 1 142.4 133.2 $360.48 $372.87 $12.38 3.4% ($137.50) -28.0% ($62.56) -12.3% 2.00 2 96.3 94.7 $337.80 $367.06 $29.26 8.7%($8.77)‐1.6%$10.25 3.5% Prior Year 2 Year Average Churches FY 2020 Budget 9 Water Rates and Rate Implementation The proposed overall average water rate increase is 4.7% for all customer classes. The proposed increase for the FY 2020 budget covers changes in CWA costs, supports the CIP plan, improves the District’s financial position, and supports the Strategic Plan. The rate model projects annual 4.7% rate increases for water in fiscal years 2021 through 2025. If approved by the Board, staff will move forward with preparing water rate notices and other procedures necessary to implement the recommended rate changes for FY 2020. Relative Position to Other Districts The District performs an annual county-wide survey of the water provider rates. For many years, the District has remained in the lower half of this comparison. Depending on their relative dependence on CWA water, it is expected that all water providers in the county are facing the same rate pressures by purchasing water from CWA and MWD. The District’s survey, shown in the attached presentation, illustrates the average District customer using 11 units, will be charged the 3rd lowest rate when compared to all 22 agencies in the county. The District also performs an annual survey comparing its sewer rates to other sewer providers in the county. The District’s survey, shown in the attached presentation, illustrates an average residential sewer customer will be charged the 4th lowest rate when compared to all 28 agencies in the county. Water and Sewer Revenues Using a three-year average, plus a 0.5% growth factor for potable and recycled water, sales are budgeted to be $84.0 million and $9.8 million, respectively. This is a 3.5% decrease in potable water sales and a 4.4% increase in recycled water sales versus the FY 2019 budget. When compared to the FY 2019 projection, FY 2020 potable water sales are increasing $4.4 million or 5.5% and recycled water sales are increasing $1.0 million or 11.3% due to recommended rate increases and changes in water volumes. The sewer budgeted revenues are expected to decrease approximately $33 thousand or 1.1% to $2.9 million compared to last year’s budget. This is due to decreases in winter averages, offset by increases in the customer base and the recommended rate increase. 10 Other changes in the revenues include the following:  Capacity fee revenues funding operating expenses are expected to increase $215 thousand or 13.0%, due to increases in the planning area for studies being performed in FY 2020.  Property tax revenues are expected to increase $138 thousand or 3.1%, due to increases in property valuations and growth.  Non-operating revenues are expected to increase $10 thousand or 0.5%, primarily due to increases in cell- site lease rates. Water Costs For FY 2020, potable and recycled water costs are budgeted to be $49.8 million and $4.1 million, respectively. Water costs represent 50.8% of the District’s operating budget and any changes in the wholesale water price has a significant impact on the overall operating budget. The net water cost is decreasing $2.5 million. The overall decrease is due to $4.3 million decrease from reduced water sales volumes offset by a $1.6 million increase in CWA fees. The price per AF is increasing $58.00 from $1,703 in FY 2019 to $1,761 in FY 2020. The recycled water rate from the City for FY 2020 is expected to remain at $1.73/HCF in FY 2020. The $240 thousand increase in recycled purchase cost is due to the take-or-pay penalty related to the District not meeting the recycled water contractual minimums. Power Costs Power costs of $3.2 million for water and sewer are budgeted to increase $23 thousand or less than 1.0% versus the FY 2019 budget. This is due primarily to a 6.0% anticipated price increase from SDG&E, offset by reduced volume assumptions. These amounts are consistent with the information contained in the May 2nd Board Workshop. Labor and Benefits The District has, through strategic planning, reduced the FTE count by 21% from 174.75 in FY 2007 to 138.0 in FY 2020. In FY 2020, the District will be adding one FTE, due to the increased workload related to the SCADA system. The increased workload is being driven by increasing calibration activities 11 for the equipment in order to meet regulatory and internal reporting requirements. The overall reduction in FTE’s since 2007 has saved the District $49.6 million over the twelve-year period. The FY 2020 gross labor and benefit expenditures are decreasing $1.4 million (5.6%) to $23.6 million. The decrease in the gross amount is primarily due to: o $2.4 million, a 48.2% reduction in the District’s pension (PERS), and other post-retirement benefits (OPEB) obligation. PERS expense is decreasing $2.3 million or 48.2%, while the OPEB expense is decreasing $74 thousand or 7.0%. Offset by the following increases: o $452 thousand, a 3.7% increase in labor costs due to the 2.95% COLA (including fringe impact). o $214 thousand, a 55.0% increase in workers compensation due primarily to an increase in the District’s experience modification. o $201 thousand, a 1.6% increase due to increasing 1 FTE, position changes, and advancements. o $44 thousand, a 27.8% increase in overtime based on recent trends and main break activity. o $40 thousand, a 1.4% increase in medical. o $37 thousand, a 1.6% increase in vacation and sick for increases in employee tenure. Annual Salary Schedule While the General Manager has authority to set salaries pursuant to Section 2.01 of the Code of Ordinances, recent legislation, namely the California Code of Regulations (CCR) section 570.5, adopted and effective August 10, 2011, as well as a CalPERS circular letter clarifying section 570.5, require information regarding the compensation of public employees to be publicly available. Thus, in order to be in compliance with CCR 570.5, the District is required to have a publicly available Salary Schedule that “has been duly approved and adopted by the employer’s governing body in accordance with requirements of applicable public meeting laws.” As such, a copy of the Job Classification and Salary Schedule is included herein for Board approval (Exhibit B). Although District salaries are already made public as a part of our NeoGov recruitment system, this 12 Salary Schedule will be retained for public inspection for the required five years and posted to the District’s website per requirements of CalPERS. Please note, that making such information publicly available does not in any way interfere with or change the General Manager’s authority to set salaries pursuant to the authority granted to him. Accordingly, and consistent with such authority, the Board is requested to authorize the General Manager to update the Salary Schedule, when necessary, to reflect changes made within his authority. Materials and Maintenance The materials and maintenance budget of $3.8 million is increasing $145 thousand, versus the FY 2019 budget, or 3.9% due to the following: o $88 thousand, a 10.3% increase in contracted services for pump motor repairs and reservoir cover maintenance. o $55 thousand, a 28.3% increase in the Spring Valley Sewer charge based on the County maintenance plan for shared facility. o $29 thousand, a 47.6% increase in Safety Equipment for replacement of worn fall protection equipment. o $25 thousand, a 4.2% increase in infrastructure equipment and supplies due to contracting with an outside service for an HVAC service agreement. o $18 thousand, a 9.6% increase in other materials and supplies for anodes & clamps, flow-meter repairs and as- needed replacements. These increases were offset by decreases due to: o $35 thousand, an 11.9% decrease in meters and materials due to a budgeted reduction in meter sales based on growth projections. o $25 thousand, a 3.9% net decrease in operating expense Metro costs due to capitalization of pure water capital costs offset by Metro operating increases. On a combined basis, annual operating and CIP Metro costs are increasing $108 thousand, or 17.3% compared to the prior year. o $19 thousand, a 5.0% decrease in chemicals due to removal of funds for a pax mixer and reduced aqua ammonia and sodium hypochlorite purchases. 13 Administrative Expenses The administrative expenses budget of $6.3 million is increasing, versus the FY 2019 budget, by $181 thousand or 2.9%, primarily due to the following: o $80 thousand, a 5.3% increase in insurance and legal due to an increase in the annual insurance premium. SDRMA is increasing all of its customer premiums due to losses from wildfires. The increase is also due to the District’s recent loss history. o $51 thousand, a 7.9% increase in fees primarily due to $43 thousand for credit card activity increasing, and $8 thousand for election costs. o $42 thousand, a 0.9% increase due to a change in the overhead allocation based on decreasing CIP levels compared to FY 2019. o $39 thousand, a 29.1% increase in training primarily for external leadership training, District-wide training, specialized training in SCADA and NACE CIP Level 1 training. o $37 thousand, a 2.8% increase in equipment primarily due to increases in GIS expenses (ESRI, mapping updates, Innovyze software maintenance and LiDAR increases). o $16 thousand, a 6.4% increase in travel and memberships is primarily due to a $6 thousand increase for mileage increase for 5 board members and a $10 thousand increase for staff conferences and seminars. These increases were offset by a decreases due to: o $96 thousand, a 4.5% decrease services primarily due to a decrease in outside services for the Engineering department leveraging internal labor for tasks currently outsourced. Transfers The requested transfers serve the purpose of ensuring the reserves are funded at target levels, in accordance with the Reserve Policy. There are two types of transfers the District can make. The first is the use of operating revenues to fund reserves which are shown in the operating budget. The second type of transfer is fund to fund. Both types rebalance funds to target levels. The total fund to fund transfers requested in this Staff Report are $927,800. 14 Capital Improvement Program (CIP) Budget As a component of the annual budget development process, the Engineering staff updates the CIP budget. Consistent with the May 2nd 2019 Budget Workshop, the total six-year CIP budget of $92.8 million is decreasing by $4.5 million versus last year. Water and sewer total CIP budgets for the six-year period are $79.9 million and $8.4 million, respectively. Project details within each of the categories are located in Exhibit 1 under the Capital Budget tab. FISCAL IMPACT: Joseph R. Beachem, Chief Financial Officer A six-year rate modeling effort is one of the ways the District can better inform its customers, minimize financial risks, reduce rate impacts, and establish fiscal strength. The recommended balanced operating budget totals $105.8 million and the recommended CIP budget totals $17.2 million. With budget approval, the District will move forward into FY 2020 with clear financial direction and with rates that will strengthen the coverages keeping them at or above target levels. This budget, with the recommended transfers, provides sufficient funding to pay increased water costs; continues funding for the District’s administration, maintenance, and operations; and is consistent with the Strategic Plan and Reserve Policy. STRATEGIC OUTLOOK: The District ensures its continued financial health through long-term financial planning and debt planning. LEGAL IMPACT: None. Attachments: A) Fund Transfers B) Resolution No. 4367 Exhibit A - FY 2019-20 Preliminary Operating and Capital Budget Exhibit B - Job Classification and Salary Schedule C) Ordinance No. 575 Exhibit 1 – Appendix A Strike-through Exhibit 2 – Appendix A Proposed D) FY 2019-20 Budget Presentation Fund Transfers for the FY 2019-2020 Operating and Capital Budget Recycled: Designated New Supply to Designated Expansion 170,000 Designated Betterment to Designated Replacement 202,800 Sewer: General Fund Reserve to Designated Betterment 413,000 General Fund Reserve to Designated Replacement 141,900 Total Transfers $ 927,700 Attachment A Page 1 of 2 RESOLUTION NO. 4367 A RESOLUTION OF THE BOARD OF DIRECTORS OF OTAY WATER DISTRICT ADOPTING THE FISCAL YEAR 2019-2020 OPERATING AND CAPITAL BUDGET; AND SALARY SCHEDULE WHEREAS, the Otay Water District Board of Directors have been presented with a budget (Exhibit A) for the operation of the Otay Water District for Fiscal Year 2019-2020; and WHEREAS, the Fiscal Year 2019-2020 Operating and Capital Budget, has been reviewed and considered by the Board; WHEREAS, it is in the interest of the District to adopt a budget for said year; WHEREAS, in connection with the adoption of the budget, the Board is also being presented with the Salary Schedule (Exhibit B) for its consideration, in order to comply with California Code of Regulations Section 570.5, NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Board of Directors of the Otay Water District that the Operating and Capital Budget for the operation of the District, incorporated herein by reference, is hereby adopted as the District’s budget for Fiscal Year 2019-2020. BE IT FURTHER RESOLVED that the Board hereby approves and adopts the Salary Schedule included with the budget and, consistent with his authority over employee compensation under both State law and the District’s Code of Ordinances, authorizes the General Manager to update the Salary Schedule, whenever necessary, to reflect changes made within his authority. Attachment B Page 2 of 2 PASSED, APPROVED AND ADOPTED by the Board of Directors of Otay Water District at a board meeting held this 5th day of June 2019, by the following vote: Ayes: Noes: Abstain: Absent: ________________________ President ATTEST: ____________________________ District Secretary FY 2018 FY 2020 11-Actual Projected Budget Budget $% Revenues Potable Water Sales 82,131,332$ 79,593,642$ 86,956,300$ 83,951,500$ (3,004,800)$ (3.5%) Recycled Water Sales 10,463,864 8,848,159 9,403,200 9,816,800 413,600 4.4% Sewer Revenues 2,838,212 2,932,227 2,922,600 2,890,000 (32,600) (1.1%) Meter Fees 283,500 240,845 275,400 229,400 (46,000) (16.7%) Capacity Fee Revenues 1,617,128 1,753,961 1,653,700 1,868,900 215,200 13.0% Tax Revenues 4,500,788 4,600,922 4,477,500 4,615,900 138,400 3.1% Non-operating Revenues 2,790,479 2,541,848 2,055,200 2,065,900 10,700 0.5% Interest 212,743 311,747 247,200 367,900 120,700 48.8% Total Revenues 104,838,046 100,823,351 107,991,100 105,806,300 (2,184,800) (2.0%) Expenditures Potable Water Purchases 37,924,950 35,992,711 40,307,700 37,282,800 (3,024,900) (7.5%) Recycled Water Purchases 3,793,387 3,969,880 3,818,100 4,058,400 240,300 6.3% CWA - Infrastructure Access Charge 2,071,740 2,127,072 2,124,000 2,380,800 256,800 12.1% CWA - Customer Service Charge 1,670,281 1,637,269 1,645,800 1,659,600 13,800 0.8% CWA - Reliability Charge 1,909,909 2,069,007 2,116,800 2,377,200 260,400 12.3% CWA - Emergency Storage Charge 4,510,642 4,464,397 4,522,200 4,579,800 57,600 1.3% MWD - Capacity Reservation Charge 735,501 692,429 758,400 606,600 (151,800)(20.0%) MWD - Net RTS and Standby Charge 1,049,092 925,194 1,035,600 870,000 (165,600)(16.0%) Subtotal - Water Costs 53,665,502 51,877,959 56,328,600 53,815,200 (2,513,400) (4.5%) Labor and Benefits 21,223,946 21,852,459 22,111,900 21,157,700 (954,200) (4.3%) Administrative Expenses 5,306,192 5,465,566 6,153,200 6,333,800 180,600 2.9% Materials and Maintenance 3,790,205 3,311,409 3,689,500 3,834,100 144,600 3.9% Power 3,138,776 2,977,972 3,161,400 3,184,700 23,300 0.7% Subtotal - Operations Costs 33,459,119 33,607,406 35,116,000 34,510,300 (605,700) (1.7%) DSGeneral Fund Reserve - - - 954,400 954,400 100.0% Expansion Reserve 3,274,600 2,712,100 2,712,100 4,927,300 2,215,200 81.7% Bett ResBetterment Reserve 111,100 - - 3,048,000 3,048,000 100.0% Repl ResReplacement Reserve 9,787,900 12,778,600 12,778,600 7,513,000 (5,265,600) (41.2%) TOPEBOPEB Reserve 998,000 980,800 980,800 1,038,100 57,300 5.8% New Supply Reserve 221,000 75,000 75,000 - (75,000) (100.0%) Subtotal - Reserve Funding 14,392,600 16,546,500 16,546,500 17,480,800 934,300 5.6% Total Expenditures 101,517,221 102,031,865 107,991,100 105,806,300 (2,184,800) (2.0%) Excess Revenues (Expenditures)3,320,825$ (1,208,514)$ -$ -$ -$ - Operating Budget Summary - General Fund Budget to Budget VarianceFY 2019 1 Potable Recycled Sewer Total Revenues Water Sales 83,951,500$ -$ -$ 83,951,500$ Recycled Water Sales - 9,816,800 9,816,800 Sewer Revenues - - 2,890,000 2,890,000 Meter Fees 225,200 4,200 - 229,400 Capacity Fee Revenues 1,868,900 - - 1,868,900 Tax Revenues 4,563,700 - 52,200 4,615,900 Non-operating Revenues 2,032,600 - 33,300 2,065,900 Interest 327,700 24,700 15,500 367,900 Total Revenues 92,969,600 9,845,700 2,991,000 105,806,300 Expenditures Water Purchases 37,282,800 4,058,400 - 41,341,200 CWA - Infrastructure Access Charge 2,380,800 - - 2,380,800 CWA - Customer Service Charge 1,659,600 - - 1,659,600 CWA - Reliability Charge 2,377,200 - - 2,377,200 CWA - Emergency Storage Charge 4,579,800 - - 4,579,800 MWD - Capacity Reservation Charge 606,600 - - 606,600 MWD - Net RTS and Standby Charge 870,000 - - 870,000 Subtotal - Water Costs 49,756,800 4,058,400 - 53,815,200 Labor and Benefits 18,547,600 1,442,800 1,167,300 21,157,700 Administrative Expenses 5,460,600 591,300 281,900 6,333,800 Materials and Maintenance 2,311,200 331,100 1,191,800 3,834,100 Power 2,434,900 595,500 154,300 3,184,700 Subtotal - Operations Costs 28,754,300 2,960,700 2,795,300 34,510,300 DSGeneral Fund Reserve 556,100 398,300 - 954,400 Expansion Reserve 2,599,900 2,281,400 46,000 4,927,300 Bett ResBetterment Reserve 3,048,000 - - 3,048,000 Repl ResReplacement Reserve 7,321,600 81,100 110,300 7,513,000 TOPEBOPEB Reserve 932,900 65,800 39,400 1,038,100 Subtotal - Reserve Funding 14,458,500 2,826,600 195,700 17,480,800 Total Expenditures 92,969,600 9,845,700 2,991,000 105,806,300 Excess Revenue (Expenditures)-$ -$ -$ -$ FY 2020 Operating Budget Summary by System 2 Potable Water Sales 83,951,500$ 79.4% Recycled Water Sales 9,816,800 9.3% Sewer Revenues 2,890,000 2.7% Meter Fees 229,400 0.2% Capacity Fee Revenues 1,868,900 1.8% Tax Revenues 4,615,900 4.4% Non-operating Revenues 2,065,900 1.9% Interest 367,900 0.3% 105,806,300 100.0% Potable Water Purchases 49,756,800 47.0% Recycled Water Purchases 4,058,400 3.8% Power 3,184,700 3.0% Labor and Benefits 21,157,700 20.0% Administrative Expenses 6,333,800 6.1% Materials & Maintenance 3,834,100 3.6% Reserve Funding 17,480,800 16.5% 105,806,300$ 100.0% Operating Budget Summary - General Fund FY 2020 Operating Revenues FY 2020 Operating Expenditures 3 This page intentionally left blank 4 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Revenues Water/Sewer Rates 100,575,700$ 105,060,700$ 109,979,300$ 115,704,100$ 121,722,600$ Meter Fees 229,600 233,300 235,600 238,800 242,400 Capacity Fee Revenues 1,878,200 1,897,000 1,916,000 1,935,200 1,954,600 Non-operating Revenues 2,416,700 2,523,000 2,649,700 2,586,700 2,199,300 Tax Revenues 4,666,200 4,749,100 4,833,800 4,920,000 5,008,100 Interest Income 381,200 423,500 444,600 492,000 516,800 Total Revenues 110,147,600 114,886,600 120,059,000 125,876,800 131,643,800 46,097,800$ 45,871,800$ 46,162,500$ 47,270,500$ FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Expenditures Water Cost 57,025,800 60,386,700 63,998,900 67,981,400 72,212,600 Power 3,339,400 3,473,600 3,613,200 3,758,300 3,909,200 Labor and Benefits 21,728,100 22,638,700 23,204,500 23,807,500 24,448,200 Administrative Expenses 6,520,400 6,712,800 6,911,100 7,115,100 7,325,200 Materials & Maintenance 3,917,400 4,072,900 4,235,100 4,404,100 4,616,800 Net Reserve Funding 17,616,500 17,601,900 18,096,200 18,810,400 19,131,800 Total Expenditures and Transfers 110,147,600 114,886,600 120,059,000 125,876,800 131,643,800 Excess Revenues (Expenditures)-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ General Fund Forecast This forecast incorporates both cost increases for expenditures and rate increases for revenues, as well as growth projections. Expenditures and Transfers Revenues $80 $100 $120 $140 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 11 0 11 5 12 0 12 6 13 2 $1 1 0 $1 1 5 $1 2 0 $1 2 6 $1 3 2 Revenues and Expenditures Forecast, in millions ($) Revenues Expenditures 5 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Fund Balance General Fund 23,145,100$ 24,336,200$ 25,502,200$ 26,775,400$ 28,137,000$ Betterment Fund 796,800 969,600 866,200 997,600 997,500 Replacement Fund 40,418,300 36,356,100 35,164,800 33,670,700 34,797,200 Expansion Fund 524,800 1,370,200 1,361,100 399,700 397,200 New Supply Fund 3,360,000 3,801,400 4,309,900 4,707,000 5,092,300 Debt Reserve 4,797,800 4,677,700 4,549,300 4,550,100 4,550,900 Total Fund Balance 73,042,800$ 71,511,200$ 71,753,500$ 71,100,500$ 73,972,100$ (293,418) (298,657) (304,141) (309,863) (315,687) Fund Balances Forecast Fund Balances by Fund $0 $20 $40 $60 $80 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Fund Balances Forecast, in millions ($) General Fund Betterment Fund Replacement Fund Expansion Fund Debt Reserve New Supply Fund 6 FY 2018 FY 2020 11-Actual Projected Budget Budget $% Revenues ##Water Sales 82,131,332$ 79,593,642$ 86,956,300$ 83,951,500$ (3,004,800)$ (3.5%) ##Meter Fees 275,748 233,045 270,300 225,200 (45,100) (16.7%) ##Capacity Fee Revenues 1,612,361 1,740,661 1,653,700 1,868,900 215,200 13.0% Tax Revenues 4,448,598 4,549,322 4,378,300 4,563,700 185,400 4.2% ##Non-operating Revenues 2,763,966 2,149,224 2,019,700 2,032,600 12,900 0.6% ##Interest 170,071 261,847 207,700 327,700 120,000 57.8% Total Revenues 91,402,076 88,527,741 95,486,000 92,969,600 (2,516,400) (2.6%) Expenditures Potable Water Purchases 37,924,950 35,992,711 40,307,700 37,282,800 (3,024,900) (7.5%) ##CWA - Infrastructure Access Charge 2,071,740 2,127,072 2,124,000 2,380,800 256,800 12.1% ##CWA - Customer Service Charge 1,670,281 1,637,269 1,645,800 1,659,600 13,800 0.8% ##CWA - Reliability Charge 1,909,909 2,069,007 2,116,800 2,377,200 260,400 12.3% ##CWA - Emergency Storage Charge 4,510,642 4,464,397 4,522,200 4,579,800 57,600 1.3% ##MWD - Capacity Reservation Charge 735,501 692,429 758,400 606,600 (151,800) (20.0%) ##MWD-Net RTS and Standby Charge 1,049,092 925,194 1,035,600 870,000 (165,600) (16.0%) Subtotal - Water Costs 49,872,115 47,908,079 52,510,500 49,756,800 (2,753,700) (5.2%) ##Labor and Benefits 19,013,759 19,667,213 19,755,200 18,547,600 (1,207,600) (6.1%) ##Administrative Expenses 4,631,575 4,709,225 5,193,600 5,460,600 267,000 5.1% ##Materials and Maintenance 2,043,346 1,986,416 2,218,900 2,311,200 92,300 4.2% ##Power 2,299,270 2,289,153 2,411,900 2,434,900 23,000 1.0% 11-1311-5133Subtotal - Operations Costs 27,987,950 28,652,007 29,579,600 28,754,300 (825,300) (2.8%) DS General Fund Reserve - - - 556,100 556,100 100.0% ##Expansion Reserve - - - 2,599,900 2,599,900 100.0% Bett ResBetterment Reserve - - - 3,048,000 3,048,000 100.0% Repl ResReplacement Reserve 9,787,900 12,489,600 12,489,600 7,321,600 (5,168,000) (41.4%) TOPEBOPEB Reserve 920,000 906,300 906,300 932,900 26,600 2.9% Subtotal - Reserve Funding 10,707,900 13,395,900 13,395,900 14,458,500 1,062,600 7.9% Total Expenditures 88,567,965 89,955,986 95,486,000 92,969,600 (2,516,400) (2.6%)- Excess Revenues (Expenditures)2,834,111$ (1,428,245)$ -$ -$ -$ - Operating Budget Summary - Potable FY 2019 Budget to Budget Variance 7 FY 2018 FY 2020 Actual Projected Budget Budget $ % Water Sales 54,262,051$ 49,089,518$ 56,119,900$ 52,353,600$ (3,766,300)$ -6.7% System Charges 13,078,386 15,366,704 15,340,700 16,078,600 737,900 4.8% Energy Charges 2,040,410 2,167,586 2,335,300 2,366,100 30,800 1.3% MWD and CWA Fixed Charges 11,920,268 12,142,529 12,268,400 12,258,800 (9,600) -0.1% Penalties 830,217 827,305 892,000 894,400 2,400 0.3%-$ Total Water Sales 82,131,332$ 79,593,642$ 86,956,300$ 83,951,500$ (3,004,800)$ -3.5% Water Sales 52,353,600$ 62.4% System Charges 16,078,600 19.2% Energy Charges 2,366,100 2.8% MWD and CWA Fixed Charges 12,258,800 14.6% Penalties 894,400 1.0% Total Water Sales 83,951,500$ 100.0% Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on the size of the meter. Energy Charges: The energy pumping charge is $ .06 per 100 cubic feet of water for each 100 feet of lift above the elevation of 450 feet. All water customers are in one of 29 zones based on elevation. MWD and CWA Fixed Charges: These pass-through charges are calculated to recover the MWD's and CWA's fixed annual costs including the construction, operation and maintenance of aqueducts, and emergency storage projects. These fixed charges are based on the size of the meter. Penalties: Charges and penalties are imposed on customer accounts for late payments and returned checks. FY 2019 Classification of Water Sales - Potable Budget to Budget Variance FY 2020 Classification of Water Sales 8 Tier Rate Structure Current Proposed Accounts Unit Sales Budget Residential 46,463 6,508,300 28,216,600$ 1 - 10 3.17$ 3.31$ 11 - 22 5.65 5.91 over 23 hcf 7.30 7.63 Multi-Residential 826 1,583,400 6,625,600 0 - 4 2.96 3.09 5 - 9 5.37 5.61 over 10 hcf 6.60 6.90 Business and Publicly-Owned All units 3.75 3.92 1,459 1,866,200 7,147,600 Irrigation and Commercial Agricultural All units 5.47 5.72 1,454 1,781,200 9,911,200 Total 50,202 11,739,100 51,901,000$ Government Fee 0.42 0.42 - - 452,600 Total Water Sales 50,202 11,739,100 52,353,600$ Units % Residential 6,508,300 55.4% Multi-Residential 1,583,400 13.5% Business and Publicly-Owned 1,866,200 15.9% Irrigation and Commercial 1,781,200 15.2% Agricultural Total Water Sales 11,739,100 100.0% Water Sales Summary by Service Class - Potable FY 2020 FY 2020 Unit Sales by Service Class (1)Proposed rates for water billed beginning in January 2020. Water Rates (1) 9 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Residential 5,832,549 6,266,299 6,761,701 6,361,242 7,057,600 6,508,300 Multi-Residential 1,417,211 1,516,436 1,602,807 1,598,014 1,612,700 1,583,400 Business and Publicly-Owned 1,827,965 1,815,635 1,924,280 1,819,567 2,005,600 1,866,200 Irrigation and Commercial Agricultural 1,397,565 1,651,961 1,938,595 1,796,879 2,120,800 1,781,200 Total Unit Sales 10,475,290 11,250,331 12,227,383 11,575,702 12,796,700 11,739,100 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Residential 45,038 45,086 45,518 45,863 46,018 46,463 Multi-Residential 817 802 820 820 816 826 Business and Publicly-Owned 2,216 2,227 2,271 2,291 2,265 2,291 Irrigation and Commercial Agricultural 1,354 1,387 1,436 1,452 1,445 1,454 Total Meter Count 49,425 49,502 50,045 50,426 50,544 51,034 Unit Sales History and Meter Count by Customer Class - Potable Unit Sales in thousands and Meter Count Trends Actual Actual FY 2019 FY 2019 5,000 15,000 25,000 35,000 45,000 55,000 - 5,000 10,000 15,000 20,000 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget Potable Meters Potable Unit Sales Units Meters 10 FY 2019 FY 2020 FY 2019 FY 2020 Meter Size Count Count Current Proposed Budget Budget $% Residential 0.75 45,004 45,369 18.05$ 18.87$ 9,265,600$ 9,984,400$ 718,800$ 7.8% 1.00 992 1,071 25.51 26.67 628,500 335,300 (293,200) -46.7% 1.50 18 19 44.13 46.13 9,400 10,300 900 9.6% 2.00 4 4 66.47 69.49 3,100 3,300 200 6.5% Sub-total 46,018 46,463 9,906,600 10,333,300 426,700 4.3% Multi-Residential 0.75 35 33 39.69 41.49 22,000 16,100 (5,900) -26.8% 1.00 160 152 56.05 58.59 134,700 104,600 (30,100) -22.3% 1.50 245 247 96.98 101.38 279,800 294,000 14,200 5.1% 2.00 247 257 146.04 152.67 424,800 459,700 34,900 8.2% 3.00 54 61 276.96 289.53 165,800 198,900 33,100 20.0% 4.00 65 66 424.28 443.54 324,800 343,700 18,900 5.8% 6.00 7 7 833.54 871.38 68,700 71,600 2,900 4.2% 8.00 3 3 1,324.59 1,384.73 46,800 48,800 2,000 4.3% 10.00 - - 1,897.47 1,983.62 - - - 0.0% Sub-total 816 826 1,467,400 1,537,400 70,000 4.8%- Business and Publicly-Owned 0.75 326 329 37.38 39.08 147,000 150,900 3,900 2.7% 1.00 359 355 52.79 55.19 231,000 230,000 (1,000) -0.4% 1.50 312 303 91.35 95.50 331,300 339,700 8,400 2.5% 2.00 391 392 137.57 143.82 637,800 661,800 24,000 3.8% 3.00 35 38 260.89 272.73 107,500 121,700 14,200 13.2% 4.00 28 28 399.65 417.79 131,800 137,300 5,500 4.2% 6.00 9 9 785.17 820.82 83,200 86,700 3,500 4.2% 8.00 - - 1,247.71 1,304.36 - - - 10.00 5 5 1,787.32 1,868.46 105,200 109,700 4,500 4.3% Sub-total 1,465 1,459 1,774,800 1,837,800 63,000 3.5%- Irrigation and Commercial Agricultural 0.75 119 124 31.57 33.00 44,200 48,000 3,800 8.6% 1.00 288 290 44.59 46.61 151,200 158,400 7,200 4.8% 1.50 389 392 77.15 80.65 353,400 370,700 17,300 4.9% 2.00 464 463 116.17 121.44 634,800 660,100 25,300 4.0% 3.00 3 3 220.32 230.32 7,800 8,100 300 3.8% 4.00 176 175 337.53 352.85 699,600 724,900 25,300 3.6% 6.00 6 7 663.10 693.20 46,900 57,000 10,100 21.5% 8.00 - - 1,053.74 1,101.58 - - - 10.00 - - 1,509.46 1,577.99 - - - Sub-total 1,445 1,454 1,937,900 2,027,200 89,300 4.6% Fire Services Less than 3"50 50 21.57 22.55 - 13,200 13,200 More than 4"750 782 29.06 30.38 203,200 278,900 75,700 Sub-total 800 832 203,200 292,100 88,900 43.8% Set-up Fees 10.00 10.00 50,800 50,800 - Total 50,544 51,034 15,340,700$ 16,078,600$ 737,900$ 4.8% (1) Proposed rates for water billed beginning in January 2020. System Charges - Potable System Charges Budget to Budget Variance (1) 11 FY 2020 FY 2019 FY 2020 Meter Size Count Current Proposed Budget Budget $% 0.75 45,848 15.10$ 15.56$ 8,078,800$ 8,379,400$ 300,600$ 3.7% 1.00 1,861 28.04 28.89 1,003,500 635,500 (368,000) -36.7% 1.50 957 63.40 65.31 734,700 738,700 4,000 0.5% 2.00 1,115 107.84 111.10 1,448,400 1,464,100 15,700 1.1% 3.00 102 229.36 236.29 247,100 278,000 30,900 12.5% 4.00 100 367.29 378.38 441,300 447,400 6,100 1.4% 6.00 18 751.85 774.56 164,300 164,900 600 0.4% 8.00 3 1,214.16 1,250.83 44,200 44,400 200 0.5% 10.00 5 1,747.63 1,800.41 106,100 106,400 300 0.3% Total 50,009 12,268,400$ 12,258,800$ (9,600)$ -0.1% (1) Construction Meters, Fire Services, and Recycled Meters are exempt from MWD and CWA Fixed Charges. (2) Proposed rates for water billed beginning in January 2020. Historical MWD and CWA Fixed Charges, in millions ($) Budget to Budget Variance MWD and CWA Fixed Charges (Pass-Through) - Potable MWD and CWA Fixed Charges $0 $2 $4 $6 $8 $10 $12 $14 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget (1)(2) 12 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 600 112.11$ 236.25$ 348.36$ 209,000$ 1.00 1 112.11 304.86 416.97 400 1.50 1 112.11 495.51 607.62 600 2.00 1 112.11 710.01 822.12 800 3.00 5 674.99 2,212.68 2,887.67 14,400 4.00 - 674.99 3,843.08 4,518.07 - 6.00 - 1,066.20 6,638.04 7,704.24 - 8.00 - 1,634.92 8,293.74 9,928.66 - 10.00 - 1,634.92 11,927.94 13,562.86 - Total 608 225,200$ Meter Fees - Potable Meter Fees:Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. Historical Meter Count FY 2020 - 15,000 30,000 45,000 60,000 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget 13 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Water Sales 37,243,504$ 46,265,872$ 54,262,051$ 49,089,518$ 56,119,900$ 52,353,600$ System Charges 13,391,005 12,243,766 13,078,386 15,366,704 15,340,700 16,078,600 Energy Charges 2,151,538 2,334,565 2,040,410 2,167,586 2,335,300 2,366,100 MWD and CWA Fixed Charges 11,850,406 12,398,886 11,920,268 12,142,529 12,268,400 12,258,800 Penalties 776,704 734,261 830,217 827,305 892,000 894,400 Total Potable Revenues 65,413,157$ 73,977,350$ 82,131,332$ 79,593,642$ 86,956,300$ 83,951,500$ Revenue History - Potable, in millions ($) Revenue History - Potable FY 2019 Actual $- $20 $40 $60 $80 $100 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projection FY 2019 Budget FY 2020 Budget Water Sales System Charges Energy Charges MWD & CWA Fixed Charges Penalties 14 FY 2020 FY 2020 Projected Budget Budget Projected Budget Budget $ % Potable Water Purchases (CWA): Rate Effective January 1,300.00$ 1,305.00$ 1,337.00$ 32.00$ 2.5% Budgeted Sales 26,749.2 29,377.2 26,949.2 34,512,027 38,401,000$ 35,558,600$ (2,842,400)$ -7.4% District & Unbilled Usage (1)1.3 225.2 176.3 230,441 294,400 232,900 (61,500) -20.9% Water Loss 956.7 1,233.4 1,130.2 1,250,243 1,612,300 1,491,300 (121,000) -7.5% Budgeted Sales Treatment (CSD)- - - - - - 0.0% Total Variable Charges 27,707.2 30,835.8 28,255.7 35,992,711$ 40,307,700$ 37,282,800$ (3,024,900) -7.5% CWA and MWD Fixed Charges: CWA - Infrastructure Access Charge 2,127,072$ 2,124,000$ 2,380,800$ 256,800$ 12.1% CWA - Customer Service Charge 1,637,269 1,645,800 1,659,600 13,800 0.8% CWA - Emergency Storage Charge 4,464,397 4,522,200 4,579,800 57,600 1.3% CWA - Reliability Fixed Charge 2,069,007 2,116,800 2,377,200 260,400 12.3% MWD - Capacity Reservation Charge 692,429 758,400 606,600 (151,800) -20.0% MWD - Readiness-to-Serve Charge 925,194 1,035,600 870,000 (165,600) -16.0% Total Fixed Charges 11,915,368$ 12,202,800$ 12,474,000$ 271,200$ 2.2% Total Variable and Fixed Charges 47,908,079$ 52,510,500$ 49,756,800$ (2,753,700)$ -5.2% Average Cost Per Acre-Foot 1,729$ 1,703$ 1,761$ (1) Excludes potable supplement to recycled system. Water Purchases and Related Costs - Potable Budget to Budget VarianceAcre Feet Purchase Costs FY 2019 FY 2019 - 8,000 16,000 24,000 32,000 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget Historical Potable Water Purchases, in acre-feet 15 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget $ % Administrative Buildings 212,448$ 196,288$ 188,067$ 175,053$ 215,100$ 183,800$ (31,300)$ -14.6% Potable Transmission 1,804,810 1,981,178 2,111,203 2,114,100 2,196,800 2,251,100 54,300 2.5% Total Power Costs 2,017,258$ 2,177,466$ 2,299,270$ 2,289,153$ 2,411,900$ 2,434,900$ 23,000$ 1.0% Power Costs - Potable Budget to Budget Variance Historical Power Costs, in thousands ($) Actual FY 2019 $0 $500 $1,000 $1,500 $2,000 $2,500 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget Administrative Buildings Potable Transmission 16 FY 2018 FY 2020 Actual Projected Budget Budget $% Administrative Expenditures Directors' Fees 35,252$ 52,125$ 70,000$ 80,000$ 10,000$ 14.3% Travel and Memberships 184,597 168,710 246,900 262,600 15,700 6.4% Conservation and Outreach 159,161 174,900 174,900 171,400 (3,500) (2.0%) General Office Expense 251,686 211,775 270,400 270,900 500 0.2% Equipment 1,391,868 1,368,237 1,328,200 1,346,600 18,400 1.4% Fees 695,173 658,220 619,900 674,200 54,300 8.8% Services 1,546,133 1,464,415 1,764,400 1,844,300 79,900 4.5% Training 91,076 97,468 134,100 173,100 39,000 29.1% Utilities 13,639 13,894 14,900 15,800 900 6.0% Insurance and Legal 1,040,154 1,220,166 1,341,100 1,420,700 79,600 5.9% Miscellaneous Expense 109 - 100 - (100) (100.0%) Bad Debt Expense 118,057 95,462 99,800 104,700 4,900 4.9% Subtotal before Overhead 5,526,905 5,525,372 6,064,700 6,364,300 299,600 4.9% Less: Overhead Allocation (802,251) (816,147) (871,100) (903,700) (32,600) 3.7% Total Expenditures 4,724,654$ 4,709,225$ 5,193,600$ 5,460,600$ 267,000$ 5.1% 4,403,925$ ########7,785,000$ Directors' Fees 80,000$ 1.3% Travel and Memberships 262,600 4.1% Conservation and Outreach 171,400 2.7% General Office Expense 270,900 4.1% Equipment 1,346,600 21.2% Fees 674,200 10.6% Services 1,844,300 29.2% Training 173,100 2.7% Utilities 15,800 0.2% Insurance and Legal 1,420,700 22.3% Bad Debt Expense (1)104,700 1.6% Subtotal 6,364,300 100.0% Less: Overhead Allocation (903,700) Total Administrative Expenses 5,460,600$ (1)Includes Miscellaneous Expense. Administrative Expenditures - Potable Budget to Budget Variance FY 2020 Administrative Expenditures - Potable FY 2019 17 FY 2018 FY 2020 Actual Projected Budget Budget $% Materials and Maintenance Fuel and Oil 158,593$ 167,118$ 189,200$ 189,200$ -$ 0.0% Meters and Materials 273,009 230,832 286,000 251,000 (35,000) (12.2%) Fleet Parts and Equipment 118,113 129,174 139,700 135,300 (4,400) (3.1%) Infrastructure Equipment & Supplies 334,294 387,197 409,500 394,800 (14,700) (3.6%) Chemicals 160,213 173,374 204,600 194,400 (10,200) (5.0%) Safety Equipment 50,782 50,405 56,800 76,500 19,700 34.7% Laboratory Equipment and Supplies 57,210 38,699 38,700 45,700 7,000 18.1% Other Materials and Supplies 186,720 208,819 180,600 200,600 20,000 11.1% Building and Grounds Materials 98,242 63,543 63,500 68,000 4,500 7.1% Contracted Services 606,170 537,255 650,300 755,700 105,400 16.2% Total Expenditures 2,043,346$ 1,986,416$ 2,218,900$ 2,311,200$ 92,300$ 4.2% Fuel and Oil 189,200$ 8.2% Meters and Materials 251,000 10.9% Fleet Parts and Equipment 135,300 5.9% Infrastructure Equipment and Supplies 394,800 17.1% Chemicals 194,400 8.4% Safety Equipment 76,500 3.3% Laboratory Equipment and Supplies 45,700 2.0% Other Materials and Supplies 200,600 8.7% Building and Grounds Materials 68,000 2.9% Contracted Services 755,700 32.6% Total Expenditures 2,311,200$ 100.0% Materials and Maintenance Expenditures - Potable Budget to Budget Variance FY 2020 Materials and Maintenance Expenditures - Potable FY 2019 18 FY 2018 FY 2020 31-Actual Projected Budget Budget $% Revenues Recycled Water Sales 10,463,864$ 8,848,159$ 9,403,200$ 9,816,800$ 413,600$ 4.4% Meter Fees 7,752 7,800 5,100 4,200 (900) (17.6%) Interest 27,467 32,800 26,000 24,700 (1,300) (5.0%) Total Revenues 10,499,083 8,888,759 9,434,300 9,845,700 411,400 4.4% Expenditures Recycled Water Purchases 3,793,387 3,969,880 3,818,100 4,058,400 240,300 6.3% Labor and Benefits 1,141,154 1,111,148 1,159,600 1,442,800 283,200 24.4% Administrative Expenses 414,857 514,934 675,700 591,300 (84,400) (12.5%) Materials and Maintenance 320,732 230,804 355,000 331,100 (23,900) (6.7%) Power 665,509 541,919 603,900 595,500 (8,400) (1.4%) 11-1311-5133Subtotal - Operations Costs 2,542,252 2,398,805 2,794,200 2,960,700 166,500 6.0% DSGeneral Fund Reserve - - - 398,300 398,300 100.0% Expansion Reserve 3,274,600 2,712,100 2,712,100 2,281,400 (430,700) (15.9%) Repl ResReplacement Reserve - - - 81,100 81,100 100.0% TOPEBOPEB Reserve 42,100 34,900 34,900 65,800 30,900 88.5% NSFNew Supply Reserve 221,000 75,000 75,000 - (75,000) (100.0%) Subtotal - Reserve Funding 3,537,700 2,822,000 2,822,000 2,826,600 4,600 0.2% Total Expenditures 9,873,339 9,190,685 9,434,300 9,845,700 411,400 4.4% 625,744$ (301,926)$ -$ -$ -$ - Excess Revenues/(Expenditures) Operating Budget Summary - Recycled FY 2019 Budget to Budget Variance 19 FY 2018 FY 2020 Actual Projected Budget Budget $% Water Sales 7,883,748$ 6,387,492$ 6,838,800$ 7,187,000$ 348,200$ 5.1% System Charges 594,049 799,348 804,300 827,600 23,300 2.9% Energy Charges 347,841 320,994 343,800 360,900 17,100 5.0% MWD and CWA Rebates 1,600,214 1,312,093 1,383,500 1,407,800 24,300 1.8% Penalties 38,012 28,232 32,800 33,500 700 2.1% Total Recycled Water Sales 10,463,864$ 8,848,159$ 9,403,200$ 9,816,800$ 413,600$ 4.4% Water Charges 7,187,000$ 73.3% System Charges 827,600 8.4% Energy Charges 360,900 3.7% MWD and CWA Rebates 1,407,800 14.3% Penalties 33,500 0.3% 9,816,800$ 100% Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on the size of the meter. Energy Charges: The energy pumping charge is $ .06 per 100 cubic feet of water for each 100 feet of lift above the elevation of 450 feet. All water customers are in one of 29 zones based on elevation. MWD and CWA Rebates: Incentive from MWD and CWA for providing recycled water. The District receives $200 from CWA and $185 from MWD for every acre-foot (AF) of recycled water sold. Penalties: Charges and penalties are imposed on customer accounts for late payments and returned checks. Budget to Budget Variance FY 2020 Classification of Water Sales Classification of Water Sales - Recycled FY 2019 20 Current Proposed (1)Accounts Unit Sales Budget Recycled Irrigation All units 4.41$ 4.65$ 730 1,443,200 6,481,900$ Recycled Commercial All units 3.12 3.29 1 149,600 475,100 Total 731 1,592,800 6,957,000$ Government Fee 0.42 0.42 - - 230,000 Total Water Sales 731 1,592,800 7,187,000 Units % Recycled Irrigation 1,443,200 91% Recycled Commercial 149,600 9% 1,592,800 100% (1) Proposed rates for water billed beginning in January 2020. FY 2020 Water Sales Summary by Meter Size - Recycled Water Rates FY 2020 Unit Sales by Meter Size (1) 21 FY 2020 FY 2019 FY 2020 Meter Size Meter Count Current Proposed Budget Budget $% Irrigation 0.75 3 32.20$ 33.95$ 1,100$ 1,200$ 100$ 9.1% 1.00 108 45.48 47.95 59,000 59,950 950 1.6% 1.50 405 78.70 82.97 376,000 391,300 15,300 4.1% 2.00 200 118.51 124.94 269,800 290,650 20,850 7.7% 3.00 4 224.75 236.94 10,600 11,100 500 4.7% 4.00 8 344.31 362.99 40,600 34,000 (6,600) -16.3% 6.00 2 686.76 724.02 16,200 16,900 700 4.3% 8.00 - 1,074.91 1,133.22 - - - - 10.00 - 1,539.79 1,623.32 - - - - Sub-total 730 773,300$ 805,100$ 31,800$ 4.1% Commercial 0.75 - 38.14$ 40.21$ - - - - 1.00 - 53.86 56.78 - - - - 1.50 - 93.21 98.27 - - - - 2.00 - 140.38 148.00 - - - - 3.00 - 266.21 280.65 - - - - 4.00 - 407.80 429.92 - - - - 6.00 - 801.16 844.62 9,500 - (9,500) -100.0% 8.00 - 1,273.13 1,342.20 - - - - 10.00 1 1,823.75 1,922.69 21,500 22,500 1,000 4.7% Sub-total 1 31,000 22,500 (8,500) -27.4% Total 731 804,300$ 827,600$ 23,300$ 2.9% (1) Proposed rates for water billed beginning in January 2020. System Charges - Recycled System Charges Budget to Budget Variance (1) 22 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Recycled Irrigation 1,357,347 1,393,468 1,588,141 1,334,933 1,429,800 1,443,200 Recycled Commercial 234,330 232,300 222,361 149,128 135,500 149,600 Total Unit Sales 1,591,677 1,625,768 1,810,502 1,484,061 1,565,300 1,592,800 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Recycled Irrigation 706 719 723 723 727 730 Recycled Commercial 2 2 1 1 2 1 Total Meter Count 708 721 724 724 729 731 Unit Sales History and Meter Count by Customer Class - Recycled Unit Sales in thousands and Meter Count Trends FY 2019 FY 2019 Actual Actual - 150 300 450 600 750 100 500 900 1,300 1,700 2,100 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget MetersUnits Meter Count Recycled Unit Sales 23 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 - 112.11$ 236.25$ 348.36$ -$ 1.00 2 112.11 304.86 416.97 800 1.50 3 112.11 495.51 607.62 1,800 2.00 2 112.11 710.01 822.12 1,600 3.00 - 674.99 2,212.68 2,887.67 - 4.00 - 674.99 3,843.08 4,518.07 - 6.00 - 1,066.20 6,638.04 7,704.24 - 8.00 - 1,634.92 8,293.74 9,928.66 - 10.00 - 1,634.92 11,927.94 13,562.86 - Total 7 4,200$ Meter Fees - Recycled Historical Meter Count Meter Fees:Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. FY 2020 550 575 600 625 650 675 700 725 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget 24 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Water Sales 6,240,661$ 7,431,235$ 7,883,748$ 6,387,492$ 6,838,800$ 7,187,000$ System Charges 471,962 434,775 594,049 799,348 804,300 827,600 Energy Charges 379,026 417,595 347,841 320,994 343,800 360,900 MWD and CWA Rebates 1,396,472 1,436,936 1,600,214 1,312,093 1,383,500 1,407,800 Penalties 38,921 22,259 38,012 28,232 32,800 33,500 Total Recycled Revenues 8,527,042$ 9,742,800$ 10,463,864$ 8,848,159$ 9,403,200$ 9,816,800$ Revenue History - Recycled Revenue History - Recycled, in millions ($) Actual FY 2019 $- $2 $4 $6 $8 $10 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget Water Sales System Charges Energy Charges MWD and CWA Rebates Penalties 25 FY 2020 FY 2020 Projected Budget Budget Projected Budget Budget $ % Rate Per Acre Feet 756.00$ 756.00$ 756.00$ -$ 0.0% Recycled Water Purchases 2,641.9 2,544.1 2,607.2 1,997,303$ 1,923,500$ 1,971,100$ 47,600$ 2.5% Meter Fee $1,333.75 monthly 16,000 16,000 16,000 - 0.0% Take-or-pay contract (1)2,588.1 2,484.9 2,739.8 1,956,577 1,878,600 2,071,300 192,700 10.3% Total 5,230.0 5,029.0 5,347.0 3,969,880$ 3,818,100$ 4,058,400$ 240,300$ 6.3% Average Cost Per Acre-Foot (Effective Rate)1,502.64$ 1,500.76$ 1,556.59$ (1) This is the anticipated take-or-pay amount to be paid to the City of San Diego. The contract requires the purchase of a minimum volume of water. The District does not anticipate meeting the minimum therefore, a payment would be due to the City of San Diego. HISTORICAL RECYCLED WATER PURCHASES, IN ACRE-FEET Water Purchases - Recycled FY 2019 FY 2019 Budget to Budget Acre Feet Purchase Costs Variance - 500 1,000 1,500 2,000 2,500 3,000 3,500 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget 26 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget $ % Total Power Cost 526,842$ 590,035$ 665,509$ 541,919$ 603,900$ 595,500$ (8,400)$ -1.4% Power Costs - Recycled FY 2019 Budget to Budget Variance Historical Power Costs, in thousands ($) Actual $0 $100 $200 $300 $400 $500 $600 $700 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget 27 FY 2018 FY 2020 Actual Projected Budget Budget $% Administrative Expenditures General Office Expense 86$ -$ -$ -$ -$ 0.0% Equipment 10,540 4,291 1,300 7,500 6,200 476.9% Fees 25,630 22,180 23,600 20,500 (3,100) (13.1%) Services 116,813 127,163 289,500 138,500 (151,000) (52.2%) Insurance and Legal (1)74,899 175,000 175,000 175,000 - 0.0% Subtotal before Overhead 227,968 328,634 489,400 341,500 (147,900) (30.2%) Add: Overhead Allocation 186,888 186,300 186,300 249,800 63,500 34.1% Total Expenditures 414,856$ 514,934$ 675,700$ 591,300$ (84,400)$ (12.5%) Equipment 7,500$ 1.3% Fees 20,500 3.5% Services 138,500 23.4% Insurance and Legal 175,000 29.6% Overhead Allocation 249,800 42.2% Total Expenditures 591,300$ 100.0% (1) Legal expenses pertaining to the City of San Diego Recycled Water Rate Lawsuit. FY 2020 Administrative Expenditures - Recycled Administrative Expenditures - Recycled Budget to Budget Variance FY 2019 28 FY 2018 FY 2020 Actual Projected Budget Budget $% Materials and Maintenance Fuel and Oil 18,229$ 18,299$ 29,300$ 31,800$ 2,500$ 8.5% Meters and Materials 3,061 1,728 7,500 7,500 - 0.0% Infrastructure Equipment & Supplies 117,421 55,400 67,500 102,800 35,300 52.3% Chemicals 137,034 98,456 167,200 146,000 (21,200) (12.7%) Safety Equipment 1,384 4,499 4,500 7,000 2,500 55.6% Laboratory Equipment and Supplies 4,100 4,200 4,200 4,400 200 4.8% Other Materials and Supplies 6,059 4,980 6,500 4,500 (2,000) (30.8%) Contracted Services 33,444 43,242 68,300 27,100 (41,200) (60.3%) Total Expenditures 320,732$ 230,804$ 355,000$ 331,100$ (23,900)$ (6.7%) Fuel and Oil 31,800$ 9.6% Meters and Materials 7,500 2.3% Infrastructure Equipment & Supplies 102,800 31.0% Chemicals 146,000 44.1% Safety Equipment 7,000 2.1% Laboratory Equipment and Supplies 4,400 1.3% Other Materials and Supplies 4,500 1.4% Contracted Services 27,100 8.2% Total Expenditures 331,100$ 100.0% Budget to Budget Variance FY 2020 Materials and Maintenance Expenditures - Recycled FY 2019 Materials and Maintenance Expenditures - Recycled 29 This page intentionally left blank 30 FY 2018 FY 2020 21-Actual Projected Budget Budget $% Revenues #Sewer Revenues 2,838,212$ 2,932,227$ 2,922,600$ 2,890,000$ (32,600)$ (1.1%) #Capacity Fee Revenues 4,767 13,300 - - - - Tax Revenues 52,190 51,600 99,200 52,200 (47,000) (47.4%) #Non-operating Revenues 26,513 392,624 35,500 33,300 (2,200) (6.2%) #Interest 15,205 17,100 13,500 15,500 2,000 14.8% Total Revenue 2,936,887 3,406,851 3,070,800 2,991,000 (79,800) (2.6%) Expenditures #Labor and Benefits 1,069,033 1,074,098 1,197,100 1,167,300 (29,800) (2.5%) #Administrative Expenses 259,762 241,407 283,900 281,900 (2,000) (0.7%) #Materials and Maintenance 1,426,127 1,094,189 1,115,600 1,191,800 76,200 6.8% #Power 173,997 146,899 145,600 154,300 8,700 6.0% 11-1311-5133Subtotal - Operations Costs 2,928,919 2,556,593 2,742,200 2,795,300 53,100 1.9% #Expansion Reserve - - - 46,000 46,000 100.0% Bett ResBetterment Reserve 111,100 - - - - - Repl ResReplacement Reserve - 289,000 289,000 110,300 (178,700) (61.8%) TOPEBOPEB Reserve 35,900 39,600 39,600 39,400 (200) (0.5%) Subtotal - Reserve Funding 147,000 328,600 328,600 195,700 (132,900) (40.4%) Total Expenditures 3,075,919 2,885,193 3,070,800 2,991,000 (79,800) (2.6%) (139,032)$ 521,658$ -$ -$ -$ - Excess Revenue/(Expenditures) Operating Budget Summary - Sewer FY 2019 Budget to Budget Variance 31 FY 2020 FY 2020 Accounts Current Proposed(1)Budget Budget $% Residential 4,605 2.67$ 2.93$ 1,412,300$ 1,382,000$ (30,300)$ -2.1% Multi-Residential 50 2.67 2.93 198,500 193,100 (5,400) -2.7% Commercial Low Strength 45 2.67 2.93 49,500 67,100 17,600 35.6% Medium Strength 12 3.31 3.64 15,800 34,700 18,900 119.6% High Strength 7 4.56 5.01 28,000 24,300 (3,700) -13.2% Schools 6 2.67 2.93 91,800 97,300 5,500 6.0% Churches 4 2.67 2.93 10,700 10,400 (300) -2.8% Subtotal Commercial 74 195,800 233,800 38,000 19.4% Total Sewer Charges 4,729 1,806,600$ 1,808,900$ 2,300$ 0.1% Single-Family 1,382,000$ 76.4% Multi-Family 193,100 10.7% Commercial 233,800 12.9% 1,808,900$ 100.0% (1)Proposed rates for sewer service beginning in January 2020. FY 2020 Charges Summary by Service Class Charges Summary by Service Class - Sewer Usage Rate Budget to Budget VarianceFY 2019 32 FY 2020 Current Proposed (1)FY 2019 FY 2020 Meter Size Accounts Charges Charges Budget Budget $% Residential 4,605 14.91$ 16.38$ 880,600$ 864,500$ (16,100)$ -1.8% Multi-Residential/Commercial 0.75 23 14.91 16.38 6,000 4,300 (1,700) -28.3% 1.00 5 37.27 40.94 2,900 2,300 (600) -20.7% 1.50 20 74.55 81.88 18,600 18,800 200 1.1% 2.00 62 119.27 131.00 92,000 93,100 1,100 1.2% 3.00 6 223.64 245.64 16,000 16,900 900 5.6% 4.00 6 372.73 409.40 26,700 28,200 1,500 5.6% 6.00 1 745.45 818.79 8,900 9,400 500 5.6% 8.00 - 1,192.73 1,310.08 - - - 10.00 1 1,714.54 1,883.23 40,600 21,600 (19,000) -46.8% Total System Charges 4,729 1,092,300$ 1,059,100$ (33,200)$ -3.0% (1)Proposed rates for sewer service beginning in January 2020. System Charges - Sewer Budget to Budget Variance 33 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget Sewer Charges 3,124,595$ 2,929,899$ 2,809,415$ 2,911,355$ 2,898,900$ 2,868,000$ Penalties 24,700 25,531 28,797 20,872 23,700 22,000 Total 3,149,295$ 2,955,430$ 2,838,212$ 2,932,227$ 2,922,600$ 2,890,000$ Revenue History - Sewer, in thousands ($) Revenue History - Sewer FY 2019 Actual $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget Sewer Charges Penalties 34 FY 2016 FY 2017 FY 2018 FY 2020 Projected Budget Budget $ % Total Power Cost 153,815$ 122,622$ 173,997$ 146,899$ 145,600$ 154,300$ 8,700$ 6.0% Power Costs - Sewer FY 2019 Budget to Budget Variance Actual Historical Power Costs, in thousands ($) $20 $60 $100 $140 $180 FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Projected FY 2019 Budget FY 2020 Budget 35 FY 2018 FY 2020 Actual Projected Budget Budget $% Administrative Expenditures Equipment 4,784$ 8,600$ 10,900$ 23,300$ 12,400$ 113.8% Fees 3,488 3,786 3,800 3,800 - 0.0% Services 71,540 39,128 74,800 50,300 (24,500) (32.8%) Miscellaneous Expense 2,719 - - - - 0.0% Bad Debt Expense 3,096 693 5,200 4,300 (900) (17.3%) Total 85,627 52,207 94,700 81,700 (13,000) (13.7%) Add: Overhead Allocation 174,135 189,200 189,200 200,200 11,000 5.8% Total Expenditures 259,762$ 241,407$ 283,900$ 281,900$ (2,000)$ (0.7%) Equipment 23,300$ 8.3% Fees 3,800 1.3% Services 50,300 17.9% Bad Debt Expense 4,300 1.5% Overhead Allocation 200,200 71.0% Total Expenditures 281,900$ 100.0% Administrative Expenditures - Sewer Budget to Budget Variance FY 2020 Administrative Expenditures - Sewer FY 2019 36 FY 2018 FY 2020 Actual Projected Budget Budget $% Materials and Maintenance Fleet Parts and Equipment 8,108$ 7,494 8,000$ 8,000$ -$ - Infrastructure Equipment & Supplies 174,724 122,341 128,200 132,900 4,700 3.7% Chemicals 7,167 5,500 15,400 27,400 12,000 77.9% Safety Equipment - - - 7,000 7,000 100.0% Laboratory Equipment and Supplies 11,011 7,599 7,600 5,600 (2,000) (26.3%) Other Materials and Supplies 1,990 - 100 100 - - Contracted Services 88,805 100,298 135,100 158,800 23,700 17.5% Subtotal Materials and Maintenance 291,805 243,232 294,400 339,800 45,400 15.4% Sewer Charges Metro O&M Costs 820,700 625,500 625,500 600,900 (24,600) (3.9%) Spring Valley Sewer Charge 313,622 225,457 195,700 251,100 55,400 28.3% Subtotal Sewer Charges 1,134,322 850,957 821,200 852,000 30,800 3.8% Total Expenditures 1,426,127$ 1,094,189$ 1,115,600$ 1,191,800$ 76,200$ 6.8% Fleet Parts and Equipment 8,000$ 0.6% Infrastructure Equipment & Supplies 132,900 11.2% Chemicals 27,400 2.3% Safety Equipment 7,000 0.6% Laboratory Equipment & Supplies (1)5,700 0.5% Contracted Services 158,800 13.3% Metro O&M Costs 600,900 50.4% Spring Valley Sewer Charge 251,100 21.1% Total Expenditures 1,191,800$ 100.0% Includes Other Materials & Supplies. Materials and Maintenance Expenditures - Sewer Budget to Budget Variance FY 2020 Materials and Maintenance Expenditures - Sewer FY 2019 (1) 37 This page intentionally left blank 38 FY 2018 FY 2020 Actual Budget Budget $% Fee Revenues Capacity Fee Revenues 1,617,128$ 1,653,700$ 1,868,900$ 215,200$ 13.0% Subtotal Fee Revenues 1,617,128 1,653,700 1,868,900 215,200 13.0% Tax Revenues 1% General Tax 3,803,064 3,744,700 3,901,300 156,600 4.2% Availability Fees 697,724 732,800 714,600 (18,200) -2.5% Subtotal Tax Revenues 4,500,788 4,477,500 4,615,900 138,400 3.1% General Revenue 6,117,916$ 6,131,200$ 6,484,800$ 353,600$ 5.8% FY 2018 FY 2020 Actual Budget Budget $% Property Rental 1,439,247$ 1,351,100$ 1,487,900$ 136,800$ 10.1% Sewer Billing Fees 393,412 404,600 422,900 18,300 4.5% Set-up Fee for Lease Site 21,500 - - - 0.0% Revenue from Shared Facility 26,513 35,500 28,300 (7,200) -20.3% Miscellaneous 909,807 264,000 126,800 (137,200) -52.0% Non-Operating Revenue 2,790,479$ 2,055,200$ 2,065,900$ 10,700$ 0.5% Potable Recycled Sewer Total Capacity Fee Revenues 1,868,900$ -$ -$ 1,868,900$ 1% General Tax 3,901,300 - - 3,901,300 Availability Fees 662,400 - 52,200 714,600 Property Rental 1,487,900 - - 1,487,900 Sewer Billing Fees 422,900 - - 422,900 Revenue from Shared Facility - - 28,300 28,300 Miscellaneous 121,800 - - 121,800 Total General and Non-Operating Revenue 8,465,200$ -$ 85,500$ 8,550,700$ (1) For General and Non-Operating Revenues, the Potable Fund serves as the District's General Fund for accounting purposes. FY 2020 General Revenues General Revenues(1) FY 2019 Budget to Budget Variance Non-Operating Revenues(1) FY 2019 Budget to Budget Variance General and Non-Operating Revenues by Business(1) 39 FY 2018 FY 2020 FY 2018 Budget FY 2020 $ % General Expense Total labor and benefits (1)1,536,262$ 1,069,600$ 1,046,300$ (23,300)$ (2.2%) Administrative Expenditures Insurance expenses 671,253 896,100 975,700 79,600 8.9% Legal expenses (2)443,800$ 620,000$ 620,000 - 0.0% Services 589 - - - 0.0% Total General Expense 2,651,904$ 2,585,700$ 2,642,000$ (23,300)$ (0.9%) General Expense Budget to Budget Variance (1)Benefits include District-wide labor and benefit costs not attributable to any one department, such as the effect of cost of living raises on accrued leave liabilities or the Other Post Employment Benefit (OPEB) costs. These costs are netted against the District's anticipated Vacancy Factor. The Vacancy Factor for FY 2019 and FY 2020 is $212,500 and $202,600, respectively. Additionally,the labor and benefits shown on this schedule are those related to operating costs and does not include CIP labor and benefit costs. (2)Included in the Legal Expenses for FY 2019 and FY 2020 is $175,000 and $175,000, respectively, for the City of San Diego Recycled Water Rate Lawsuit. FY 2019 40 Board of Directors 190,000$ 0.6% General Manager 1,674,900 5.1% General Expense 2,642,000 8.1% Administrative Services 6,736,900 20.7% Finance 5,754,200 17.7% Water Operations 11,857,900 36.4% Engineering 3,700,800 11.4% 32,556,700$ 100.0% Departmental Operating Budget Total FY 2020 Departmental Operating Budget $32,556,700 41 FY 2018 FY 2020 Actual Budget Budget $% Labor Costs 11,580,545$ 12,291,000$ 12,866,000$ 575,000$ 4.7% Benefits Pension 3,559,566 4,822,200 2,499,100 (2,323,100) -48.2% Employee Assistance Program 3,700 4,000 4,000 - 0.0% Workers' Compensation 317,393 389,000 602,900 213,900 55.0% Health/Dental/Life Insurance/OPEB 4,757,345 3,963,800 3,930,500 (33,300) -0.8% Social Security/Medicare 978,716 1,040,300 1,090,900 50,600 4.9% Salary Continuation Insurance 61,802 57,900 60,100 2,200 3.8% State Unemployment Insurance - 20,000 20,000 - 0.0% Vacation/Sick/Holiday/Other Leave 2,434,413 2,433,100 2,541,400 108,300 4.5% Total Benefits 12,112,935 12,730,300 10,748,900 (1,981,400) -15.6% Total Labor and Benefits 23,693,480 25,021,300 23,614,900 (1,406,400) -5.6% Less: Non-Operating Labor and Benefits Labor Costs 1,041,184 1,169,300 1,070,400 (98,900) -8.5% Benefits Allocation 746,998 890,900 609,400 (281,500) -31.6% Total Non-Operating Labor and Benefits 1,788,182 2,060,200 1,679,800 (380,400) -18.5% Operating Labor & Benefits 21,905,298 22,961,100 21,935,100 (1,026,000) -4.5% Overhead Allocation (115% of labor costs)1,197,400 1,344,700 1,231,100 (113,600) -8.4% Admin Overhead (36.85%)441,228 495,600 453,700 (41,900) -8.5% Less: Non-operating labor overhead (756,134) (849,200) (777,400) 71,800 -8.5% Net Operating Labor and Benefits 21,149,164$ 22,111,900$ 21,157,700$ (954,200)$ -4.3% Labor and Benefits Budget to Budget VarianceFY 2019 42 Potable Recycled Sewer Developer Reimbursed CIP Total Operating Labor Costs 10,733,500$ 589,600$ 472,500$ -$ 11,795,600$ Benefits 9,362,900 425,000 351,600 - 10,139,500 Overhead Allocation-Personnel (1,548,700) 428,200 343,100 - (777,400) Total Operating Labor and Benefits 18,547,700 1,442,800 1,167,200 - 21,157,700 CIP Labor Costs 619,000 29,800 84,100 337,500 1,070,400 Benefits 345,800 17,000 46,600 200,000 609,400 Overhead Allocation-Personnel 449,600 21,700 61,100 245,000 777,400 Total CIP Labor and Benefits 1,414,400 68,500 191,800 782,500 2,457,200 Total Labor and Benefits 19,962,100$ 1,511,300$ 1,359,000$ 782,500$ 23,614,900$ Potable-Operating 18,547,700$ 78.6% Potable-CIP 1,414,400 6.0% Sewer-Operating 1,167,200 4.9% Sewer-CIP 191,800 0.8% Recycled-Operating 1,442,800 6.1% Recycled-CIP 68,500 0.3% Developer Reimbursed-CIP 782,500 3.3% 23,614,900$ 100.0% Labor and Benefits by Fund - Fiscal Year 2020 43 FY 2019 General Manager General Manager 1 1 1 Assistant General Manager 1 0 0 District Secretary 1 1 1 Sr. Confidential Executive Assistant 1 1 1 Communications Officer 1 1 1 Communications Assistant 1 1 1 Total FTE - General Manager Department 6 5 5 Administrative Services Chief, Administrative Services 1 1 1 Confidential Executive Assistant 1 1 1 Confidential Department Assistant 1 1 1 Administrative Services 3 3 3 Human Resources Human Resources Manager 1 1 1 Senior Human Resources Analyst 1 1 1 Human Resources Analyst 1 1 1 Human Resources 3 3 3 Purchasing Purchasing and Facilities Manager 1 1 1 Senior Procurement & Contracting Analyst 1 1 1 Senior Warehouse Worker 1 1 1 Facilities Maintenance Technician 2 2 2 Purchasing 5 5 5 Safety Safety & Security Specialist 1 1 1 Safety 1 1 1 Information Technology Operations/Applications IT Manager 1 1 1 GIS Manager 1 1 1 GIS Programmer Analyst 1 1 1 GIS Analyst 1 1 1 GIS Technician 1 1 1 Network Engineer 1 1 1 Database Administrator 1 1 1 Business Systems Technician 1 1 1 System Support Analyst 1 1 1 Business Systems Analyst I and II 2 2 2 Information Technology 11 11 11 Total FTE - Administrative Services Department 23 23 23 Position Count by Department FY 2018 FY 2020 44 FY 2019 Finance Chief Financial Officer 1 1 1 Assistant Chief, Finance 0 1 1 Executive Assistant 1 1 1 Department Assistant 1 1 1 Finance 3 4 4 Controller and Budgetary Services Finance Manager, Controller and Budget 1 0 0 Senior Accountant 2 2 2 Accountant 1 1 1 Accounting Technician 1 1 1 Controller and Budgetary Services 5 4 4 Treasury and Accounting Services Finance Manager, Treasury and Accounting 1 1 1 Senior Accountant 2 2 2 Accountant 1 1 1 Accounting Technician 1 1 1 Treasury and Accounting Services 5 5 5 Customer Service: Customer Service Manager 1 1 1 Customer Service Supervisor 1 1 1 Lead Customer Service Representative 1 1 1 Customer Service Representative I, II, III 6 6 6 Customer Service 9 9 9 Meter Maintenance Lead Cross Connection Meter Maintenance Worker 0 0 1 Meter Services Supervisor 1 1 1 Meter Maintenance Worker I & II 3 4 3 Lead Customer Service Field Representative 1 1 1 Customer Service Field Representative I and II 2 3 3 Meter Maintenance 7 9 9 Total FTE - Finance Department 29 31 31 Operations Chief, Water Operations 1 1 1 Assistant Chief, Water Operations 1 1 1 Executive Assistant 1 1 1 Operations 3 3 3 Water System Operations System Operations Manager 1 1 1 Water Systems Supervisor 1 1 1 Lead Water Systems Operator 2 2 2 Position Count by Department FY 2018 FY 2020 45 FY 2019 Operations (continued) Water System Operations (continued) Water Systems Operator I, II, and III 8 8 8 Senior SCADA Instrumentation Technician 2 2 2 SCADA Instrumentation Technician 0 0 1 Senior Disinfection Technician 2 2 1 Disinfection Technician 0 0 1 Water System Operations 16 16 17 Utility Maintenance/Construction Utility Maintenance Supervisor 2 2 1 Utility Maintenance Assistant Supervisor 0 0 1 Utility Crew Leader 3 3 3 Utility Workers I and II 8 8 9 Senior Utility/Equipment Operator 3 3 3 Valve Maintenance Worker 2 2 1 Pump Electrical Supervisor 1 1 1 Electrician I and II 2 2 2 Pump Mechanic I and II 2 2 2 Fleet Maintenance Supervisor 1 1 1 Equipment Mechanic I and II 3 3 3 Utility Maintenance/Construction 27 27 27 Collection/Treatment/Reclamation Operations Reclamation Plant Supervisor 1 1 1 Lead Reclamation Plant Operator 1 1 1 Reclamation Plant Operator I, II, III 2 2 2 Laboratory Analyst 2 2 2 Collection/Treatment/Reclamation Operations 6 6 6 Total FTE - Operations Department 52 52 53 Engineering Chief, Engineering 1 1 1 Assistant Chief of Engineering 0 0 1 Executive Assistant 1 1 1 Department Assistant 1 1 1 Engineering 3 3 4 Water Resources, Planning, Design & Environmental Engineering Manager 1 1 1 Senior Civil Engineer 2 2 3 Associate Civil Engineer 1 1 0 Environmental Compliance Specialist 1 1 1 Senior Engineering Technician 2 2 2 Water Resources, Planning, Design & Environmental 7 7 7 FY 2018 FY 2020 Position Count by Department 46 FY 2019 Engineering (continued) Public Services, Survey, Inspection, & Recycled Water Program Engineering Manager 1 1 0 Field Services Manager 1 1 1 Permit Technicians 2 2 2 Recycled Water Program Supervisor 1 1 1 Recycled Water Specialist 3 3 3 Inspection Supervisor 1 1 1 Construction Inspectors I and II 3 4 4 Supervising Land Surveyor 1 1 1 Assistant Survey Technician 1 2 0 Senior Utility Locator 0 0 1 Utility Locator 0 0 1 Public Services, Survey, Inspection, & Recycled Water Program 14 16 15 Total FTE - Engineering Department 24 26 26 District Total FTE Position Count 134 137 138 Position Count by Department FY 2018 FY 2020 47 FY 2019 Project Coordinator 1 0 0 Lab Analyst 0 0 0.5 Total Contract/Temporary Employees 1 0 0.5 General Manager 5.00 3.6% Administrative Services 23.00 16.7% Finance 31.00 22.5% Operations 53.00 38.4% Engineering 26.00 18.8% Total 138.00 100.0% Contract / Temporary Employees FY 2018 FY 2020 FY 2020 Position Count by Department 48 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Departmental Expenditures Board of Directors Board of Directors 134,798$ 175,800$ 190,000$ 14,200$ General ManagerGeneral Manager 1,444,214 1,732,700 1,674,900 (57,800) General ExpenseGeneral Expense 2,651,904 2,585,700 2,642,000 56,300 Administrative ServicesAdministrative Services 6,843,184 6,849,100 6,736,900 (112,200) FinanceFinance 5,909,269 6,164,200 5,754,200 (410,000) Water OperationsWater Operations 11,330,141 12,166,200 11,857,900 (308,300) EngineeringEngineering 3,204,233 3,625,900 3,700,800 74,900 Total Departmental ExpendituresTotal Departmental Expenditures 31,517,743 33,299,600 32,556,700 (742,900) Less: Overhead Allocation (1,197,400) (1,345,000) (1,231,100) 113,900 Net Departmental Expenditures 30,320,343 31,954,600 31,325,600 (629,000) Non-Departmental Expenditures & Reserve Funding Water Purchases 53,665,502 56,328,600 53,815,200 (2,513,400) Power 3,138,776 3,161,400 3,184,700 23,300 Subtotal Non-Departmental Expenditures 56,804,278 59,490,000 56,999,900 (2,490,100) General Fund Reserve - - 954,400 954,400 Expansion Reserve 3,274,600 2,712,100 4,927,300 2,215,200 Betterment Reserve 111,100 - 3,048,000 3,048,000 Replacement Reserve 9,787,900 12,778,600 7,513,000 (5,265,600) OPEB Reserve 998,000 980,800 1,038,100 57,300 New Supply Reserve 221,000 75,000 - (75,000) Subtotal Reserve Funding 14,392,600 16,546,500 17,480,800 934,300 Total Operating Expenditures 101,517,221$ 107,991,100$ 105,806,300$ (2,184,800)$ Operating Expenditures by Department FY 2019 49 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Departmental Expenditures Labor and Benefits 21,980,116$ 22,961,300$ 21,935,100$ (1,026,200)$ Director's Fees 35,252 70,000 80,000 10,000 Travel and Memberships 184,597 246,900 262,600 15,700 Conservation and Outreach 159,161 174,900 171,400 (3,500) General Office Expense 251,772 270,400 270,900 500 Equipment 1,407,192 1,340,400 1,377,400 37,000 Fees 1,735,483 2,163,400 2,294,200 130,800 Services 1,734,490 2,128,700 2,033,100 (95,600) Training 91,076 134,100 173,100 39,000 Materials & Maintenance 2,655,883 2,868,300 2,982,100 113,800 Utilities 13,639 14,900 15,800 900 Sewer Charges 1,134,322 821,200 852,000 30,800 Miscellaneous Expense 2,828 100 - (100) Bad Debt Expense 131,932 105,000 109,000 4,000 Total Departmental Expenditures 31,517,743 33,299,600 32,556,700 (742,900) Less: Overhead Allocation (1,197,400) (1,345,000) (1,231,100) 113,900 Net Departmental Expenditures 30,320,343 31,954,600 31,325,600 (629,000) Non-Departmental Expenditures & Reserve Funding Water Purchases 53,665,502 56,328,600 53,815,200 (2,513,400) Power 3,138,776 3,161,400 3,184,700 23,300 Subtotal Non-Departmental Expenditures 56,804,278 59,490,000 56,999,900 (2,490,100) General Fund Reserve - - 954,400 954,400 Expansion Reserve 3,274,600 2,712,100 4,927,300 2,215,200 Betterment Reserve 111,100 - 3,048,000 3,048,000 Replacement Reserve 9,787,900 12,778,600 7,513,000 (5,265,600) OPEB Reserve 998,000 980,800 1,038,100 57,300 New Supply Reserve 221,000 75,000 - (75,000) Subtotal Reserve Funding 14,392,600 16,546,500 17,480,800 934,300 Total Operating Expenditures 101,517,221$ 107,991,100$ 105,806,300$ (2,184,800)$ Operating Expenditures by Object FY 2019 50 FY 2018 FY 2020 Actual Projected Budget Budget $% Administrative Expenditures Directors' Fees 35,252$ 52,125$ 70,000$ 80,000$ 10,000$ 14.3% Travel and Memberships 184,597 168,710 246,900 262,600 15,700 6.4% Conservation and Outreach 159,161 174,900 174,900 171,400 (3,500) (2.0%) General Office Expense 251,772 211,775 270,400 270,900 500 0.2% Equipment 1,407,192 1,381,128 1,340,400 1,377,400 37,000 2.8% Fees 724,291 684,186 647,300 698,500 51,200 7.9% Services 1,734,486 1,630,706 2,128,700 2,033,100 (95,600) (4.5%) Training 91,076 97,468 134,100 173,100 39,000 29.1% Utilities 13,639 13,894 14,900 15,800 900 6.0% Insurance and Legal 1,115,053 1,395,166 1,516,100 1,595,700 79,600 5.3% Miscellaneous Expense 2,828 - 100 - (100) (100.0%) Bad Debt Expense 121,153 96,155 105,000 109,000 4,000 3.8% Subtotal before Overhead 5,840,500 5,906,213 6,648,800 6,787,500 138,700 2.1% Less: Overhead Allocation (441,228) (440,647) (495,600) (453,700) 41,900 (8.5%) Total Expenditures 5,399,272$ 5,465,566$ 6,153,200$ 6,333,800$ 180,600$ 2.9% ########5,605,400$ 8,383,200$ Directors' Fees 80,000$ 1.1% Travel and Memberships 262,600 3.9% Conservation & Outreach 171,400 2.5% General Office Expense 270,900 4.0% Equipment 1,377,400 20.3% Fees 698,500 10.3% Services 2,033,100 30.0% Training 173,100 2.6% Utilities 15,800 0.2% General Expense 1,595,700 23.5% Bad Debt Expense (1)109,000 1.6% 6,787,500 100.0% Less: Overhead Allocation (453,700) Total Administrative Expenses 6,333,800$ (1)Includes Miscellaneous Expense Administrative Expenditures - Total Budget to Budget Variance FY 2020 Total Administrative Expenditures, in thousands ($) FY 2019 51 FY 2018 FY 2019 FY 2019 FY 2020 Actual Projected Budget Budget $% Materials and Maintenance Fuel and Oil 176,822$ 185,417$ 218,500$ 221,000$ 2,500$ 1.1% Meters and Materials 276,070 232,560 293,500 258,500 (35,000) (11.9%) Fleet Parts and Equipment 126,221 136,668 147,700 143,300 (4,400) (3.0%) Infrastructure Equipment & Supplies 626,439 564,938 605,200 630,500 25,300 4.2% Chemicals 304,414 277,330 387,200 367,800 (19,400) (5.0%) Safety Equipment 52,166 54,904 61,300 90,500 29,200 47.6% Laboratory Equipment and Supplies 72,321 50,498 50,500 55,700 5,200 10.3% Other Materials and Supplies 194,769 213,799 187,200 205,200 18,000 9.6% Building and Grounds Materials 98,242 63,543 63,500 68,000 4,500 7.1% Contracted Services 728,419 680,795 853,700 941,600 87,900 10.3% Subtotal Materials and Maintenance 2,655,883 2,460,452 2,868,300 2,982,100 113,800 4.0% Sewer Charges Metro O&M Costs 820,700 625,500 625,500 600,900 (24,600) (3.9%) Spring Valley Sewer Charge 313,622 225,457 195,700 251,100 55,400 28.3% Subtotal Sewer Charges 1,134,322 850,957 821,200 852,000 30,800 3.8% Total Expenditures 3,790,205$ 3,311,409$ 3,689,500$ 3,834,100$ 144,600$ 3.9% Fuel and Oil 221,000$ 5.8% Meters and Materials 258,500 6.7% Fleet Parts and Equipment 143,300 3.7% Infrastructure Equipment and Supplies 630,500 16.4% Chemicals 367,800 9.6% Safety Equipment 90,500 2.4% Laboratory Equipment and Supplies 55,700 1.5% Other Materials and Supplies 205,200 5.4% Building and Grounds Materials 68,000 1.8% Contracted Services 941,600 24.5% Sewer Charges 852,000 22.2% Total Expenditures 3,834,100$ 100.0% Materials and Maintenance Expenditures - Total Budget to Budget Variance FY 2020 Materials and Maintenance Expenditures 52 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 77,957 $ 83,000 $ 82,300 $ (700) Administrative Expenses Mileage 5,035 5,300 11,700 6,400 Travel 8,197 8,000 6,500 (1,500) Conferences and Seminars 5,325 6,000 6,000 - Business Meetings 1,240 3,500 3,500 - Public Recognition and Awards 1,792 - - - Director's Fees 35,252 70,000 80,000 10,000 Total Administrative Expenses 56,841 92,800 107,700 14,900 Total Expenses $ 134,798 $ 175,800 $ 190,000 $ 14,200 FY 2019 OTAY WATER DISTRICT DIVISION 1111 - BOARD OF DIRECTORS FISCAL YEAR 2020 BUDGET 53 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 1,010,561 $ 1,065,900 $ 986,900 $ (79,000) Administrative Expenses Mileage 2,387 3,500 3,700 200 Travel 3,093 6,500 5,000 (1,500) Conferences and Seminars 2,263 6,000 5,000 (1,000) Business Meetings 9,077 17,200 15,700 (1,500) Memberships and Dues 53,523 62,200 62,700 500 Public Recognition and Awards 15,266 28,500 28,500 - Books, Periodicals and Subscriptions 1,548 1,500 1,700 200 Office Supplies 3,644 4,000 7,000 3,000 Postage and Delivery Charges - 500 400 (100) Maintenance and Parts 2,578 3,200 3,200 - Agency Fees 58,771 74,000 82,000 8,000 Outside Services 125,321 159,600 195,600 36,000 Temporary Employment Services 5,338 - - - General Training 1,187 1,500 1,500 - Miscellaneous 109 100 - Total Administrative Expenses 284,105 368,300 412,000 43,800 Materials and Maintenance Expenses Contracted Services - 100,000 100,000 - Total Materials and Maintenance Expenses - 100,000 100,000 - Total Expenses $ 1,294,666 $ 1,534,200 $ 1,498,900 $ (35,200) FY 2019 OTAY WATER DISTRICT DIVISION 1211 - GENERAL MANAGER FISCAL YEAR 2020 BUDGET 54 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 1,536,262 $ 1,069,600 $ 1,046,300 $ (23,300) Administrative Expenses Outside Services 589 - - - Insurance 671,253 896,100 975,700 79,600 Legal Expenses 443,800 620,000 620,000 - Total Admin Expenses 1,115,642 1,516,100 1,595,700 79,600 Total Expenses $ 2,651,904 $ 2,585,700 $ 2,642,000 $ 56,300 FY 2019 OTAY WATER DISTRICT DIVISION 1311 - GENERAL EXPENSE (INCLUDES LEGAL) FISCAL YEAR 2020 BUDGET 55 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Administrative Expenses Travel 202 1,000 800 (200) Conferences and Seminars - 800 800 - Business Meetings - 200 100 (100) Memberships and Dues - 3,200 3,200 - Incentives 7,397 12,200 12,200 - Public Recognition and Awards 11,238 11,100 12,100 1,000 Conservation Garden 123,050 123,100 118,600 (4,500) Books, Periodicals and Subscriptions - 200 200 - Outside Services 7,661 46,700 28,000 (18,700) Total Administrative Expenses 149,548 198,500 176,000 (22,500) Total Expenses $ 149,548 $ 198,500 $ 176,000 $ (22,500) FY 2019 OTAY WATER DISTRICT DIVISION 2343 - WATER CONSERVATION FISCAL YEAR 2020 BUDGET 56 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 572,592 $ 596,400 $ 548,900 $ (47,500) Administrative Expenses Mileage 109 200 200 - Travel 1,478 1,600 1,600 - Conferences and Seminars 1,755 3,500 3,500 - Business Meetings 56 600 300 (300) Memberships and Dues 225 800 800 - Books, Periodicals and Subscriptions 533 - 400 400 Outside Services 1,819 - - - General Training - - 1,000 1,000 Required Training - 1,000 - (1,000) Total Administrative Expenses 5,975 7,700 7,800 100 Total Expenses $ 578,567 $ 604,100 $ 556,700 $ (47,400) FY 2019 OTAY WATER DISTRICT DIVISION 2211 - ADMINISTRATIVE SERVICES CHIEF FISCAL YEAR 2020 BUDGET 57 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 644,452 $ 660,400 $ 601,500 $ (58,900) Administrative Expenses Mileage 70 200 200 - Travel - 2,400 4,800 2,400 Conferences and Seminars 2,164 2,000 5,000 3,000 Business Meetings 1,072 1,500 2,000 500 Memberships and Dues 1,163 1,400 800 (600) Books, Periodicals and Subscriptions 221 1,000 1,200 200 Outside Services 45,869 62,000 40,000 (22,000) Temporary Employment Services - 10,000 - (10,000) Recruitment Expense 14,245 10,000 10,000 - Tuition Reimbursement 5,084 10,000 10,000 - General Training 12,520 25,000 43,500 18,500 Employee Programs 22,640 25,000 29,000 4,000 Total Administrative Expenses 105,048 150,500 146,500 (4,000) Total Expenses $ 749,500 $ 810,900 $ 748,000 $ (62,900) FY 2019 OTAY WATER DISTRICT DIVISION 2221 - HUMAN RESOURCES FISCAL YEAR 2020 BUDGET 58 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 743,841 $ 788,800 $ 747,500 $ (41,300) Administrative Expenses Travel 1,204 1,200 1,200 - Conferences and Seminars 496 700 700 - Business Meetings 142 300 300 - Memberships and Dues 1,107 1,100 1,100 - Office Supplies 29,853 39,300 39,300 - Postage and Delivery Charges 37,150 33,000 32,000 (1,000) Printing 32,447 19,300 18,300 (1,000) Maintenance and Parts 26,463 24,500 22,800 (1,700) Rents and Leases 541 1,200 1,200 - Office Furniture & Equipmt (Non-Capital)49,021 8,000 8,000 - Small Tools & Equipment 44,706 14,400 2,500 (11,900) Outside Services 70,653 104,600 139,100 34,500 Uniforms 53,978 48,300 40,000 (8,300) General Training 160 3,000 3,000 - Sewer 4,607 4,500 5,400 900 Trash Services 9,032 10,400 10,400 - Total Administrative Expenses 361,560 313,800 325,300 11,500 Materials and Maintenance Expenses Building and Grounds Materials 93,779 62,500 67,500 5,000 Contracted Services 464,528 321,300 421,700 100,400 Total Materials and Maint Expenses 558,307 383,800 489,200 105,400 Total Expenses $ 1,663,708 $ 1,486,400 $ 1,562,000 $ 75,600 FY 2019 OTAY WATER DISTRICT DIVISION 2231 - PURCHASING & FACILITIES FISCAL YEAR 2020 BUDGET 59 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 172,711 $ 185,800 $ 186,100 $ 300 Administrative Expenses Mileage - - 200 200 Travel - 200 200 - Conferences and Seminars 116 300 300 - Business Meetings 836 600 600 - Memberships and Dues 770 800 800 - Books, Periodicals and Subscriptions 575 500 500 - Technology Hardware and Software - - - - Outside Services 48,920 49,000 78,000 29,000 Security Services 33,337 33,000 36,000 3,000 Health Exams 17,629 17,500 21,000 3,500 Required Training 33,105 37,500 47,500 10,000 Total Administrative Expenses 135,288 139,400 185,100 45,700 Materials and Maintenance Expenses Safety Equipment 50,782 56,800 76,500 19,700 Building and Grounds Materials 3,639 - - - Total Materials and Maint Expenses 54,421 56,800 76,500 19,700 Total Expenses $ 362,420 $ 382,000 $ 447,700 $ 65,700 FY 2019 OTAY WATER DISTRICT DIVISION 2241 - SAFETY & SECURITY FISCAL YEAR 2020 BUDGET 60 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 1,348,147 $ 1,433,100 $ 1,327,200 $ (105,900) Administrative Expenses Mileage 472 300 300 - Travel 4,121 8,000 8,000 - Conferences and Seminars 3,684 10,500 10,500 - Business Meetings 528 200 200 - Memberships and Dues 690 400 400 - Books, Periodicals and Subscriptions - 200 - (200) Office Supplies 24 - - - Communication 462,521 358,500 356,200 (2,300) Technology Hardware and Software 562,380 668,700 642,900 (25,800) Outside Services 141,801 79,500 63,000 (16,500) General Training 2,640 - - - Total Administrative Expenses 1,178,861 1,126,300 1,081,500 (44,800) Total Expenses $ 2,527,008 $ 2,559,400 $ 2,408,700 $ (150,700) FY 2019 OTAY WATER DISTRICT DIVISION 2421 - IT OPERATIONS FISCAL YEAR 2020 BUDGET 61 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 718,372 $ 749,200 $ 711,700 $ (37,500) Administrative Expenses Mileage 377 500 500 - Travel 2,222 3,000 3,500 500 Conferences and Seminars 2,278 7,000 5,500 (1,500) Business Meetings 430 300 300 - Memberships and Dues 360 500 500 - Books, Periodicals and Subscriptions 324 800 800 - Technology Hardware and Software 209,246 206,000 247,000 41,000 Outside Services 27,797 26,000 31,000 5,000 General Training 575 13,000 13,000 - Total Administrative Expenses 243,609 257,100 302,100 45,000 Total Expenses $ 961,981 $ 1,006,300 $ 1,013,800 $ 7,500 FY 2019 DIVISION 2431 - GEOGRAPHIC INFORMATION SYSTEM FISCAL YEAR 2020 BUDGET OTAY WATER DISTRICT 62 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 787,576 $ 584,400 $ 799,400 $ 215,000 Administrative Expenses Mileage 24 200 100 (100) Travel - 100 100 - Conferences and Seminars 795 1,700 1,700 - Business Meetings - 100 - (100) Memberships and Dues 2,655 2,600 2,800 200 Books, Periodicals and Subscriptions 720 400 400 - Postage and Delivery Charges - 100 100 - Outside Services 12,524 15,600 13,100 (2,500) Miscellaneous 2,719 - - Total Administrative Expenses 19,437 20,800 18,300 (2,500) Total Expenses $ 807,013 $ 605,200 $ 817,700 $ 212,500 FY 2019 OTAY WATER DISTRICT DIVISION 2311 - FINANCE CHIEF FISCAL YEAR 2020 BUDGET 63 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 643,514 $ 901,900 $ 727,700 $ (174,200) Administrative Expenses Mileage 31 300 200 (100) Travel - 400 100 (300) Conferences and Seminars 1,720 1,500 1,500 - Business Meetings - 200 - (200) Memberships and Dues 1,165 1,000 1,500 500 Office Supplies 401 1,100 1,100 - Outside Services 50,608 31,700 34,900 3,200 Temporary Employment Services 18,862 - - - Total Administrative Expenses 72,787 36,200 39,300 3,100 Total Expenses $ 716,301 $ 938,100 $ 767,000 $ (171,100) FY 2019 OTAY WATER DISTRICT DIVISION 2321 - CONTROLLER & BUDGETARY SERVICES FISCAL YEAR 2020 BUDGET 64 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 996,714 $ 919,400 $ 688,800 $ (230,600) Administrative Expenses Mileage 13 100 100 - Travel - 100 100 - Conferences and Seminars 252 700 700 - Memberships and Dues 965 700 1,000 300 Books, Periodicals and Subscriptions - 200 200 - Printing 143 300 300 - Accounting Fees 28,413 31,600 29,500 (2,100) Bank Fees 362,304 356,500 401,800 45,300 Outside Services 34,335 2,500 27,500 25,000 Total Administrative Expenses 426,425 392,700 461,200 68,500 Total Expenses $ 1,423,139 $ 1,312,100 $ 1,150,000 $ (162,100) FY 2019 OTAY WATER DISTRICT DIVISION 2331 - TREASURY & ACCOUNTING SERVICES FISCAL YEAR 2020 BUDGET 65 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 1,710,696 $ 1,841,200 $ 1,655,600 $ (185,600) Administrative Expenses Mileage - 100 100 - Travel - 3,100 3,100 - Conferences and Seminars - 1,800 1,800 - Business Meetings 22 100 100 - Books, Periodicals and Subscriptions - 100 100 - Postage and Delivery Charges 143,258 167,000 165,800 (1,200) Outside Services 80,006 88,500 91,900 3,400 Uniforms 65 - - - General Training 168 500 500 - Bad Debt 131,932 105,000 109,000 4,000 Total Administrative Expenses 355,451 366,200 372,400 6,200 Total Expenses $ 2,066,147 $ 2,207,400 $ 2,028,000 $ (179,400) FY 2019 OTAY WATER DISTRICT DIVISION 2341 - CUSTOMER SERVICE FISCAL YEAR 2020 BUDGET 66 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 558,450 $ 745,500 $ 668,300 $ (77,200) Administrative Expenses Mileage 77 100 100 - Travel 526 1,500 1,500 - Conferences and Seminars 1,122 1,300 1,300 - Small Tools & Equipment 404 - 2,500 2,500 Certifications and Licenses 80 1,000 800 (200) Total Administrative Expenses 2,209 3,900 6,200 2,300 Materials & Maintenance Expenses Meters and Materials 268,306 285,500 250,500 (35,000) Infrastructure Equipment & Materials 3,926 5,000 10,000 5,000 Other Mtrls and Supplies (Inventory) 55,247 51,500 51,500 - Contracted Services 8,531 10,000 5,000 (5,000) Total Materials and Maint Expenses 336,010 352,000 317,000 (35,000) Total Expenses $ 896,669 $ 1,101,400 $ 991,500 $ (109,900) FY 2019 OTAY WATER DISTRICT DIVISION 2342 - METER SHOP FISCAL YEAR 2020 BUDGET 67 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 451,311 $ 475,600 $ 437,300 $ (38,300) Administrative Expenses Mileage 141 200 400 200 Travel 6,121 4,000 5,500 1,500 Conferences and Seminars 5,337 4,500 5,500 1,000 Business Meetings 82 200 200 - Memberships and Dues 3,056 5,000 5,000 - Books, Periodicals and Subscriptions 337 300 300 - Outside Services 6,159 5,000 7,000 2,000 General Training 5,213 5,000 7,900 2,900 Certifications and Licenses 2,168 3,000 3,000 - Total Administrative Expenses 28,614 27,200 34,800 7,600 Total Expenses $ 479,925 $ 502,800 $ 472,100 $ (30,700) FY 2019 OTAY WATER DISTRICT DIVISION 3211 - WATER OPERATIONS CHIEF FISCAL YEAR 2020 BUDGET 68 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 237,177 $ 261,400 $ 245,100 $ (16,300) Administrative Expenses Rents and Leases 25,933 27,300 31,700 4,400 Agency Fees 105,934 109,400 114,200 4,800 Total Administrative Expenses 131,867 136,700 145,900 9,200 Total Expenses $ 369,044 $ 398,100 $ 391,000 $ (7,100) FY 2019 OTAY WATER DISTRICT DIVISION 3221 - WATER SYSTEM OPERATIONS FISCAL YEAR 2020 BUDGET 69 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 2,025,425 $ 2,100,600 $ 1,941,800 $ (158,800) Administrative Expenses Small Tools & Equipment - - 3,000 3,000 Outside Services 230,908 303,100 345,000 41,900 Total Administrative Expenses 230,908 303,100 348,000 44,900 Materials and Maintenance Expenses Infrastructure Equipment & Materials 89,714 100,000 107,800 7,800 Chemicals 252,917 327,200 295,900 (31,300) Other Mtrls and Supplies (Inventory) - 500 500 - Contracted Services 1,030 1,000 1,000 - Total Materials and Maint Expenses 343,661 428,700 405,200 (23,500) Total Expenses $ 2,599,994 $ 2,832,400 $ 2,695,000 $ (137,400) OTAY WATER DISTRICT DIVISION 3225 - WATER SYSTEM FISCAL YEAR 2020 BUDGET FY 2019 70 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 328,424 $ 362,700 $ 438,500 $ 75,800 Administrative Expenses Rents and Leases - 1,000 - (1,000) Small Tools & Equipment - - 1,000 1,000 Outside Services 9,380 13,000 15,800 2,800 Total Administrative Expenses 9,380 14,000 16,800 2,800 Materials and Maintenance Expenses Infrastructure Equipment & Materials 32,335 30,000 32,500 2,500 Other Mtrls and Supplies (Inventory) - 200 200 - Total Materials and Maint Expenses 32,335 30,200 32,700 2,500 Total Expenses $ 370,139 $ 406,900 $ 488,000 $ 81,100 FY 2019 OTAY WATER DISTRICT DIVISION 3227 - SCADA FISCAL YEAR 2020 BUDGET 71 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 277,198 $ 293,700 $ 301,800 $ 8,100 Total Expenses $ 277,198 $ 293,700 $ 301,800 $ 8,100 FY 2019 OTAY WATER DISTRICT DIVISION 3231 - UTILITY SERVICES FISCAL YEAR 2020 BUDGET 72 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 2,268,971 $ 2,608,500 $ 2,445,000 $ (163,500) Administrative Expenses Rents and Leases 9,988 4,300 3,500 (800) Total Administrative Expenses 9,988 4,300 3,500 (800) Materials and Maintenance Expenses Meters and Materials 7,764 8,000 8,000 - Infrastructure Equipment & Materials 154,688 206,500 193,000 (13,500) Other Mtrls and Supplies (Inventory) 138,980 135,000 153,000 18,000 Contracted Services 142,039 225,000 235,000 10,000 Total Materials and Maint Expenses 443,471 574,500 589,000 14,500 Total Expenses $ 2,722,430 $ 3,187,300 $ 3,037,500 $ (149,800) FY 2019 OTAY WATER DISTRICT DIVISION 3232 - UTILITY MAINTENANCE FISCAL YEAR 2020 BUDGET 73 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 605,334 $ 621,600 $ 594,200 $ (27,400) Administrative Expenses Mileage 27,724 30,000 30,000 - Communication 5,634 6,300 8,000 1,700 Technology Hardware and Software 2,621 2,600 2,600 - Hazardous Waste Disposal 9,622 7,200 9,000 1,800 Outside Services 16,202 13,600 13,600 - Uniforms 780 - - - Total Administrative Expenses 62,583 59,700 63,200 3,500 Materials and Maintenance Expenses Fuel and Oil 158,593 189,200 189,200 - Fleet Parts and Equipment 126,221 147,700 143,300 (4,400) Infrastructure Equipment & Materials 16,631 12,500 25,000 12,500 Other Mtrls and Supplies (Inventory) 95 - - - Building and Grounds Materials 114 - - - Total Materials and Maint Expenses 301,654 349,400 357,500 8,100 Total Expenses $ 969,571 $ 1,030,700 $ 1,014,900 $ (15,800) FY 2019 OTAY WATER DISTRICT DIVISION 3233 - FLEET MAINTENANCE FISCAL YEAR 2020 BUDGET 74 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 698,689 $ 794,300 $ 693,200 $ (101,100) Administrative Expenses Rents and Leases - 4,000 3,000 (1,000) Small Tools & Equipment - - 1,000 1,000 Outside Services 39,493 47,000 85,800 38,800 Total Administrative Expenses 39,493 51,000 89,800 38,800 Materials and Maintenance Expenses Infrastructure Equipment & Materials 155,629 148,500 147,500 (1,000) Other Mtrls and Supplies (Inventory) 445 - - - Building and Grounds Materials 710 1,000 500 (500) Total Materials and Maint Expenses 156,784 149,500 148,000 (1,500) Total Expenses $ 894,966 $ 994,800 $ 931,000 $ (63,800) FY 2019 OTAY WATER DISTRICT DIVISION 3236 - PUMP & ELECTRICAL FISCAL YEAR 2020 BUDGET 75 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Materials & Maintenance Expenses Sewer Charges Metro O&M Costs 820,700 625,500 600,900 (24,600) Spring Valley Sewer Charge 313,622 195,700 251,100 55,400 Total Materials and Maint Expenses 1,134,322 821,200 852,000 30,800 Total Expenses $ 1,134,322 $ 821,200 $ 852,000 $ 30,800 FY 2019 OTAY WATER DISTRICT DIVISION 3241 - COLLECTION/TREATMENT/RECYCLE OPERATIONS FISCAL YEAR 2020 BUDGET 76 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 263,659 $ 343,100 $ 353,600 $ 10,500 Administrative Expenses Outside Services 59,818 129,400 118,600 (10,800) Total Administrative Expenses 59,818 129,400 118,600 (10,800) Materials and Maintenance Expenses Laboratory Equipment and Supplies 72,321 50,500 55,700 5,200 Total Materials and Maint Expenses 72,321 50,500 55,700 5,200 Total Expenses $ 395,798 $ 523,000 $ 527,900 $ 4,900 FY 2019 OTAY WATER DISTRICT DIVISION 3243 - LABORATORY FISCAL YEAR 2020 BUDGET 77 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 739,300 $ 772,000 $ 712,600 $ (59,400) Administrative Expenses Rents and Leases 4,729 10,400 18,400 8,000 Small Tools & Equipment - - 4,400 4,400 Outside Services 16,138 - - - Total Administrative Expenses 20,867 10,400 22,800 12,400 Materials and Maintenance Expenses Fuel and Oil 18,229 29,300 31,800 2,500 Infrastructure Equipment & Materials 173,516 102,700 114,700 12,000 Chemicals 51,497 60,000 71,900 11,900 Safety Equipment 1,384 4,500 14,000 9,500 Contracted Services 111,961 196,400 178,900 (17,500) Total Materials and Maint Expenses 356,587 392,900 411,300 18,400 Total Expenses $ 1,116,754 $ 1,175,300 $ 1,146,700 $ (28,600) FY 2019 OTAY WATER DISTRICT DIVISION 3244 - RECLAMATION PLANT FISCAL YEAR 2020 BUDGET 78 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 561,704 $ 587,900 $ 543,000 $ (44,900) Administrative Expenses Mileage 174 200 400 200 Travel 5,701 5,000 5,000 - Conferences and Seminars 4,783 3,500 10,000 6,500 Business Meetings 579 700 700 - Memberships and Dues 3,265 2,400 3,000 600 Books, Periodicals and Subscriptions 594 600 800 200 Small Tools & Equipment 427 - 14,500 14,500 Outside Services 2,439 15,800 4,000 (11,800) General Training 4,231 7,500 9,900 2,400 Certifications and Licenses 1,305 1,100 2,500 1,400 Total Administrative Expenses 23,498 36,800 50,800 14,000 Total Expenses $ 585,202 $ 624,700 $ 593,800 $ (30,900) FY 2019 OTAY WATER DISTRICT DIVISION 3311 - ENGINEERING CHIEF FISCAL YEAR 2020 BUDGET 79 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 614,101 $ 598,000 $ 556,200 $ (41,800) Administrative Expenses Agency Fees 558 - - - Outside Services 199,565 320,000 285,000 (35,000) Total Administrative Expenses 200,123 320,000 285,000 (35,000) Total Expenses $ 814,224 $ 918,000 $ 841,200 $ (76,800) FY 2019 OTAY WATER DISTRICT DIVISION 3321 - ENGINEERING SERVICES FISCAL YEAR 2020 BUDGET 80 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 333,771 $ 320,700 $ 350,900 $ 30,200 Total Expenses $ 333,771 $ 320,700 $ 350,900 $ 30,200 FY 2019 OTAY WATER DISTRICT DIVISION 3421 - PUBLIC SERVICES FISCAL YEAR 2020 BUDGET 81 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 953,168 $ 1,091,700 $ 1,447,300 $ 355,600 Administrative Expenses Incentives 418 - - - Small Tools & Equipment - - - - Agency Fees 6,502 8,600 4,000 (4,600) Outside Services 207,884 317,300 119,200 (198,100) Total Administrative Expenses 214,804 325,900 123,200 (202,700) Materials & Maintenance Expenses Other Mtrls and Supplies (Inventory) 2 - - - Contracted Services 330 - - - Total Materials & Maint Expenses 332 - - - Total Expenses $ 1,168,304 $ 1,417,600 $ 1,570,500 $ 152,900 FY 2019 OTAY WATER DISTRICT DIVISION 3431 - FIELD SERVICES FISCAL YEAR 2020 BUDGET 82 FY 2018 FY 2020 Budget to Budget Actual Budget Budget Variance Total Labor and Benefits $ 100,039 $ 104,900 $ 96,400 $ (8,500) Administrative Expenses Agency Fees 48,326 60,000 58,000 (2,000) Outside Services 154,367 180,000 190,000 10,000 Total Administrative Expenses 202,693 240,000 248,000 8,000 Total Expenses $ 302,732 $ 344,900 $ 344,400 $ (500) FY 2019 OTAY WATER DISTRICT DIVISION 3451 - ENVIRONMENTAL SERVICES FISCAL YEAR 2020 BUDGET 83 This page intentionally left blank 84 Expansion CIP No CIP Project Title FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total P2040 (1)Res - 1655-1 Reservoir 0.5 MG 30$ 50$ 580$ 1,550$ 1,450$ 280$ 3,940$ P2494 Multiple Species Conservation Plan 30 42 - - - - 72 P2595 PL - 16-inch, 624 Zone, Village 3N - Heritage Road, Main St/Energy Way 1 1 1 1 1 145 150 P2642 Rancho Jamul Pump Station Replacement 5 10 380 1,050 1,050 5 2,500 R2084 RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media 1 1 1 1 1 359 364 S2069 Cottonwood Sewer Pump Station Renovation 2 35 75 125 210 3 450 Total Expansion 69$ 139$ 1,037$ 2,727$ 2,712$ 792$ 7,476$ Potable 66$ 103$ 961$ 2,601$ 2,501$ 430$ 6,662$ Recycled 1 1 1 1 1 359 364 Sewer 2 35 75 125 210 3 450 Total Expansion 69$ 139$ 1,037$ 2,727$ 2,712$ 792$ 7,476$ Betterment Funding Source FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total P2451 Otay Mesa Desalination Conveyance and Disinfection System 7 7 7 7 7 69 104 P2521 Large Meter Vault Upgrade Program 100 100 75 - - - 275 P2578 (1)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm - 15 140 1,395 1,240 1,240 4,030 P2619 (1)PS - Temporary Lower Otay Pump Station Redundancy 1,380 241 152 - - - 1,773 P2626 803-4 Reservoir Water Quality Improvements – PAX System Purchase 150 150 25 - - - 325 P2630 624-3 Reservoir Automation of Chemical Feed System 5 50 440 10 - - 505 P2652 520 to 640 Pressure Zone Conversion 20 60 100 50 20 - 250 P2653 1200 Pressure Zone Improvements 200 75 50 - - - 325 P2654 Heritage Road Interconnection Improvements 65 130 5 - - - 200 P2656 Regulatory Site Desilting Basin Improvements 40 100 10 - - - 150 P2658 832-1 Pump Station Modifications 15 300 250 35 - - 600 P2660 Camino Elevado Drive OWD and SWA Interconnection Upgrade 3 20 200 27 - - 250 P2664 Otay Mesa Dual Piping Modification Program 10 50 50 50 50 140 350 R2116 RecPL - 14-Inch, 927 Zone, Force Main Improvements 25 11 11 6 6 5 64 R2118 Steele Canyon Sewer PS Large Solids Handling Improvements 5 - - - - - 5 R2120 RWCWRF Filtered Water Storage Tank Improvements 390 75 60 - - - 525 R2125 RecPRS - 927/680 PRS Improvements, Otay Lakes Road 45 160 - - - - 205 R2150 RWCWRF - Secondary Chlorine Analyzer and Feed System 1 - - - - - 1 S2024 (2)Campo Road Sewer Main Replacement 750 15 - - - - 765 S2043 RWCWRF Sludge Handling System 100 5 5 50 50 100 310 S2047 Asset Management - Info Master Sewer Implementation 5 5 5 5 - - 20 S2060 Steele Canyon Pump Station Replacement - - - 2 10 38 50 S2069 Cottonwood Sewer Pump Station Renovation 3 35 75 125 210 2 450 S2070 Hidden Mountain Sewer Pump Station Wet Well Renovation 130 20 - - - - 150 S2071 San Diego Metro Wastewater Capital Improvements 132 182 232 283 334 383 1,546 Total Betterment 3,581$ 1,806$ 1,892$ 2,045$ 1,927$ 1,977$ 13,228$ Potable 1,995$ 1,298$ 1,504$ 1,574$ 1,317$ 1,449$ 9,137$ Recycled 466 246 71 6 6 5 800 Sewer 1,120 262 317 465 604 523 3,291 Total Betterment 3,581$ 1,806$ 1,892$ 2,045$ 1,927$ 1,977$ 13,228$ Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. (2) Project may by funded with Sewer Debt proceeds.85 Replacement CIP No CIP Project Title FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total P2083 (1)PS - 870-2 Pump Station Replacement 4,700 46 2 2 - - 4,750 P2174 (1)PS - 1090-1 Pump Station Upgrade 350 1,450 150 - - - 1,950 P2282 Vehicle Capital Purchases 439 320 300 250 200 210 1,719 P2286 Field Equipment Capital Purchases 203 60 60 63 60 60 506 P2405 PL - 624/340 PRS, Paseo Ranchero and Otay Valley Road 5 50 250 700 475 20 1,500 P2453 (1)SR-11 Utility Relocations 270 270 60 60 200 200 1,060 P2460 I.D. 7 Trestle and Pipeline Demolition 80 50 450 10 - - 590 P2485 SCADA - Infrastructure and Communications Replacement 60 60 60 60 - - 240 P2507 East Palomar Street Utility Relocation 4 3 - - - - 7 P2508 Pipeline Cathodic Protection Replacement Program 50 - - - - - 50 P2516 (1)PL - 12-Inch, 640 Zone, Jamacha Road - Darby/Osage - - 75 125 400 400 1,000 P2533 1200-1 Reservoir Interior & Exterior Coating 25 825 5 29 - - 884 P2534 978-1 Reservoir Interior & Exterior Coating 5 25 20 5 - - 55 P2539 South Bay Bus Rapid Transit (BRT) Utility Relocations 20 60 70 - - - 150 P2543 850-1 Reservoir Interior/Exterior Coating 810 85 5 30 - - 930 P2544 850-2 Reservoir Interior/Exterior Coating 5 20 5 5 5 100 140 P2546 980-2 Reservoir Interior/Exterior Coating 5 15 - - - - 20 P2553 (1)Heritage Road Bridge Replacement and Utility Relocation 40 250 950 850 750 630 3,470 P2555 Administration and Operations Parking Lot Improvements 30 30 - - - - 60 P2561 Res - 711-3 Reservoir Cover/Liner Replacement 50 50 - - - - 100 P2562 Res - 571-1 Reservoir Cover/Liner Replacement 20 10 1 1 76 77 185 P2563 Res - 870-1 Reservoir Cover/Liner Replacement 5 50 1,150 42 - - 1,247 P2565 803-2 Reservoir Interior/Exterior Coating & Upgrades 125 65 5 30 5 120 350 P2567 1004-2 Reservoir Interior/Exterior Coating & Upgrades - - 20 850 90 5 965 P2571 Data Center Network Data Storage and Infrastructure Enhancements 100 - - - - - 100 P2572 Enterprise Resource Planning (ERP) Replacement - 80 50 - - - 130 P2573 PL - 12-Inch Pipeline Replacement, 803 Zone, Hillsdale Road 5 4 - - - - 9 P2574 (1)PL - 12-Inch Pipeline Replacement, 978 Zone, Vista Vereda 230 10 - - - - 240 P2578 (1)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm - 35 310 3,105 2,760 2,760 8,970 P2584 Res - 657-1 and 657-2 Reservoir Demolitions - - - - 1 50 51 P2593 458-1 Reservoir Interior/Exterior Coating & Upgrades - 10 895 110 5 30 1,050 P2594 Large Meter Replacement 60 1 1 1 77 25 165 P2604 AMR Change-Out 1,300 260 260 - - - 1,820 P2605 (1)458/340 PRS Replacement, 1571 Melrose Ave 295 100 20 - - - 415 P2607 Douglas Ave SWA and OWD Interconnection Upgrade 20 25 - - - - 45 P2608 (1)PL - 8-inch, 850 Zone, Coronado Ave, Chestnut/Apple 50 75 475 200 - - 800 P2609 (1)PL - 8-inch, 1004 Zone, Eucalyptus St, Coronado/Date/La Mesa 225 450 60 - - - 735 P2610 Valve Replacement Program - Phase 1 50 75 75 50 4 - 254 P2611 (1)Quarry Road Bridge Replacement and Utility Relocation 75 275 550 325 50 - 1,275 P2612 (1)PL - 12-inch, 711 Zone, Paso de Luz/Telegraph Canyon Rd 50 75 335 25 - - 485 P2614 485-1 Reservoir Interior/Exterior Coating - - - 10 885 - 895 Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. (2) Project may by funded with Sewer Debt proceeds.86 Replacement, Continued CIP No CIP Project Title FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total P2615 (1)PL - 12-Inch Pipeline Replacement, 803 PZ, Vista Grande 25 5 250 600 1,290 10 2,180 P2616 (1)PL - 12-Inch Pipeline Replacement, 978 Zone, Pence Dr/Vista Sierra Dr 170 1,700 1,390 10 - - 3,270 P2617 Lobby Security Enhancements 150 - - - - - 150 P2623 Central Area to Otay Mesa Interconnection Pipelines Combination Air/Vac 50 220 10 - - - 280 P2625 (1)PL - 12-inch, 978 Zone, Hidden Mesa Road 200 10 - - - - 210 P2627 (1)458/340 PRS Replacement, 1505 Oleander Ave 300 100 15 - - - 415 P2631 1485-2 Reservoir Interior/Exterior Coating & Upgrades - - - 5 50 1,000 1,055 P2638 Buildings and Grounds Refurbishments 89 - - - - - 89 P2639 Vista Diego Hydropneumatic Pump Station Replacement 25 425 2,300 50 - - 2,800 P2640 Portable Trailer Mounted VFD Pumps 458 50 - - - - 508 P2646 North District Area Cathodic Protection Improvements - 100 200 450 450 - 1,200 P2647 Central Area Cathodic Protection Improvements - 100 200 500 500 - 1,300 P2648 Otay Mesa Area Cathodic Protection Improvements 100 280 10 - - - 390 P2649 HVAC Equipment Purchase 44 20 15 30 - - 109 P2655 La Presa Pipeline Improvements 15 80 150 680 550 275 1,750 P2657 1485-1 Reservoir Interior/Exterior Coating & Upgrades - - - - 5 25 30 P2659 District Boardroom Improvements 180 20 - - - - 200 P2661 Replacement of Backflow Prevention Devices on Pipeline Interconnection 10 75 75 75 75 65 375 P2662 Potable Water Meter Change Out - - - 20 30 1,900 1,950 P2663 Potable Water Pressure Vessel Program 50 300 350 50 300 450 1,500 R2121 Res - 944-1 Reservoir Cover/Liner Replacement 60 1,700 21 - - - 1,781 R2139 RWCWRF - Filter Troughs Replacement 1 - - - - - 1 R2143 AMR Change-Out 130 130 35 - - - 295 R2145 RWCWRF - Filter Media and Nozzles Replacement 1 - - - - - 1 R2146 Recycled Pipeline Cathodic Protection Improvements 40 185 475 - - - 700 R2147 RWCWRF Fuel Lines Replacement 10 - - - - - 10 R2148 Large Meter Replacement - Recycled 12 12 12 14 8 - 58 R2151 RWCWRF - Bulk Chlorine Vapor Scrubber System Refurbishment 1 - - - - - 1 R2152 Recycled Water Meter Change-Out - - - 10 10 50 70 R2153 Recycled Water Pressure Vessel Program 1 1 1 1 1 45 50 S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement 50 50 125 125 125 125 600 S2024 (2)Campo Road Sewer Main Replacement 750 15 - - - - 765 S2027 Rancho San Diego Pump Station Rehabilitation 5 5 - - - - 10 S2045 Fuerte Drive Sewer Relocation 20 - - - - - 20 S2046 RWCWRF - Aeration Panels Replacement 5 - - - - - 5 S2048 Hillsdale Road Sewer Repairs 5 - - - - - 5 S2049 (2)Calavo Basin Sewer Rehabilitation - Phase 2 40 200 740 5 - - 985 S2050 Rancho San Diego Basin Sewer Rehabilitation - Phase 2 5 5 5 30 175 600 820 Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. (2) Project may by funded with Sewer Debt proceeds.87 Replacement, Continued CIP No CIP Project Title FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total S2051 RWCWRF - Headworks Improvements 5 - - - - - 5 S2053 RWCWRF - Sedimentation Basins Weirs Replacement 1 - - - - - 1 S2054 Calavo Basin Sewer Rehabilitation - Phase 3 - - - - - 10 10 S2060 Steele Canyon Pump Station Replacement - - - 8 30 112 150 S2061 RWCWRF Aeration Controls Consolidation & Optimization Upgrades (S) 30 150 40 - - - 220 S2066 Rancho San Diego Basin Sewer Rehabilitation - Phase 3 - - - - - 10 10 S2067 RWCWRF Roofing Replacement and Natural Light Enhancement 145 - - - - - 145 S2069 Cottonwood Sewer Pump Station Renovation 5 70 150 250 420 5 900 Total Replacement 12,949$ 11,277$ 13,238$ 9,851$ 10,062$ 9,369$ 66,746$ Potable 11,627$ 8,754$ 11,634$ 9,408$ 9,293$ 8,412$ 59,128$ Recycled 256 2,028 544 25 19 95 2,967 Sewer 1,066 495 1,060 418 750 862 4,651 Total Replacement 12,949$ 11,277$ 13,238$ 9,851$ 10,062$ 9,369$ 66,746$ New Supply CIP No CIP Project Title FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total P2451 Otay Mesa Desalination Conveyance and Disinfection System 3 3 3 3 3 31 46 P2619 (1) PS - Temporary Lower Otay Pump Station Redundancy 620 109 68 - - - 797 Total New Supply 623$ 112$ 71$ 3$ 3$ 31$ 843$ Potable 623$ 112$ 71$ 3$ 3$ 31$ 843$ Total New Supply 623$ 112$ 71$ 3$ 3$ 31$ 843$ Summary by Source Funding Source FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total Expansion 69 139 1,037 2,727 2,712 792 7,476$ Betterment 3,581 1,806 1,892 2,045 1,927 1,977 13,228 Replacement 12,949 11,277 13,238 9,851 10,062 9,369 66,746 New Supply 623 112 71 3 3 31 843 Total CIP by Funding Source 17,222$ 13,334$ 16,238$ 14,626$ 14,704$ 12,169$ 88,293$ Summary by Fund Fund FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Total Potable 14,311 10,267 14,170 13,586 13,114 10,322 75,770$ Recycled 723 2,275 616 32 26 459 4,131$ Sewer 2,188 792 1,452 1,008 1,564 1,388 8,392$ Total CIP by Fund 17,222$ 13,334$ 16,238$ 14,626$ 14,704$ 12,169$ 88,293$ Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. (2) Project may by funded with Sewer Debt proceeds.88 Quantity Amount Vehicles 1 130,000$ 1 Compact Truck for the Meter Reading Section 29,500 1 Compact Truck for the Meter Reading Section 29,500 1 1/2 Ton Truck for Water System Operator Section 37,000 1 Class 5 Dual Rear Wheel Flatbed Truck 65,000 1 Replacement Cab and Chassis for Unit 120 65,000 1 3/4 Ton Truck with Utility Body for the SCADA Section 46,000 1 1/2 Ton Truck for the Water Systems Section 37,000 Total vehicles - P2282 439,000 Field Equipment 1 11,000 1 12,000 1 Purchase two (2) 460 Gallon Diesel Fuel Trailer 35,000 1 300kVA Genset 145,000 Total field equipment - P2286 203,000 Total 642,000$ Summary by Project P2282 Vehicles 439,000 P2286 Field equipment 203,000 Total 642,000$ Blue-White Industries Chemical Pump Skid for the 640 Disinfection system. Replace existing chlorine pump asset: ASSET_WCL2FEEDSYSTEM wCL-0023 Flow meter replacement for the force main. The location of this meter is at the spill box near the Use Area. FY 2020 Capital Purchases Description Capital purchases are non-recurring operating expense items for District-wide use that cost more than $10,000 each and have an estimated useful life of two years or more. The capital purchase projects include vehicles, office equipment and furniture, field equipment and air pollution control district engine replacements, and retrofits. Class 5 Dual Rear Wheel Truck with Utility Body and 45-foot Bucket Personal Lift 89 This page intentionally left blank 90 P2040Res - 1655-1 Reservoir 0.5 MG Kevin Cameron 8/19/1992 5 3 $4,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for construction of a 0.5 million gallon Reservoir and approximately 1,500 feet of 12-inch pipeline to connect to the existing system at Presilla Drive. These improvements are located within the Rancho Jamul Estates area. JUSTIFICATION OF PROJECT: The project will increase both system reliability and service capabilities, and provide adequate fire protection for the Rancho Jamul Estates area within the 1655 Pressure Zone. The existing system is currently served with a Hydropneumatic Pump Station. This current system is not sufficient to meet fire flow demand and the Board agreed they would build the Reservoir as part of an exchange for land in the early 2000's. COMMENTS: FY 2017 - In early 2000, the project was designed to 90%, and due to the economy, the project was put on hold. The overall budget was increased to account for the spending done prior to FY 2015. The project budget increased $1.2M after receiving a preliminary cost estimate from a concrete tank manufacturer and updating cost estimates from the estimate done in 2000. The concrete tank will have to be a Type I due to location and steep grades. Also, added updated costs for Reservoir security items. FY 2020 - Budget was increased $1.1M, based on current bidding costs. This is a pre-planning budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 100 %0 %0 %0 %100 % TOTAL:100 %0 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $30 $50 $580 $1,550 $1,450 $280 $4,500 PRIOR YEARS: TOTAL $560 OTAY WATER DISTRICT CAPITAL IMPROVEMENT PROGRAM 91 P2040 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 3/31/2021 4/1/2021 6/30/2022 $620 $880 PROJECT PHASE: 7/1/2022 10/31/2024 $3,000 PROJECT LOCATION:OWD Map Book:310 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 92 P2083PS - 870-2 Pump Station Replacement Jeff Marchioro 5/17/1995 P2451 2 1 $18,950,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the construction of a new Pump Station to replace the existing Low Head and High Head Pump Stations. JUSTIFICATION OF PROJECT: The two (2) existing Pump Stations have reached the end of their useful lives. COMMENTS: FY 2019 - Increased overall CIP budget $200K to increase contingency. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $4,700 $46 $2 $2 $0 $0 $18,950 PRIOR YEARS: TOTAL $14,200 93 P2083 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2013 9/1/2013 9/1/2013 5/1/2017 $700 $1,550 PROJECT PHASE: 5/1/2017 5/1/2023 $16,700 PROJECT LOCATION:OWD Map Book:055 2020 2021 2022 2023 2024 2025 Total $0 $5,000 $5,000 $5,000 $5,000 $0 $20,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 94 P2174PS - 1090-1 Pump Station Upgrade Stephen Beppler 5/23/2016 P2640 5 2 $2,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace and upgrade the existing Pump Station (PS) pumps, controls, electrical panels, building appurtenances, piping, and valves, which serves the small 1090 Pressure Zone containing approximately thirty-two (32) potable meters and eight (8) hydrants. Increase the firm pumping capacity of the Station to ensure fire protection is provided while maintaining water quality in the system. Existing emergency generator system is relatively new, so design options to keep this system intact will be investigated. Piping revisions will include connection points for Portable Trailer Mounted Variable Frequency Drive (VFD) Pump. JUSTIFICATION OF PROJECT: The existing PS, originally constructed in 1962, requires significant upgrades to the electrical and control panels as well as new pumps. COMMENTS: FY 2020 - Project budget decreased from $2.5M to $2.0M as closed zone capability is deleted from project scope, assuming procurement of Portable Trailer Mounted VFD Pump (CIP P2640) will proceed. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $350 $1,450 $150 $0 $0 $0 $2,000 PRIOR YEARS: TOTAL $50 95 P2174 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 4/30/2019 5/1/2019 6/30/2020 $50 $350 PROJECT PHASE: 7/1/2020 6/30/2022 $1,600 PROJECT LOCATION:OWD Map Book:320 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 96 P2282Vehicle Capital Purchases Doug Rahders 6/3/1996 0 1 $6,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the capital purchase of various vehicles for daily Otay Water District functions. JUSTIFICATION OF PROJECT: Replacements or newly acquired vehicles will be used for operational and administrative functions throughout the entire Otay Water District. COMMENTS: FY 2019 - Overall budget increased from $5,491K to $5,928K to reflect extension of CIP another year and FY 2019 budget from $240K to $520K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $439 $320 $300 $250 $200 $210 $5,999 PRIOR YEARS: TOTAL $4,280 97 P2282 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 12/1/2000 6/30/2025 $6,000 $0 PROJECT PHASE: $0 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 98 P2286Field Equipment Capital Purchases Doug Rahders 6/3/1996 0 1 $2,250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for capital purchases of various pieces of field equipment used for daily Otay Water District functions. JUSTIFICATION OF PROJECT: Replacements or new acquisitions of field equipment will be used for operational functions throughout the entire Otay Water District. COMMENTS: FY 2019 - Budget increased from $1.746M to $2.25M to reflect equipment purchase increases in FY 2019 and FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $203 $60 $60 $63 $60 $60 $1,981 PRIOR YEARS: TOTAL $1,475 99 P2286 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/1996 6/30/2028 $2,250 $0 PROJECT PHASE: $0 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 100 P2405PL - 624/340 PRS, Paseo Ranchero and Otay Valley Road Kevin Cameron 5/23/2016 2 2 $1,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the construction of approximately 1,200 feet of 12-inch pipeline in the 340 Pressure Zone in Otay Valley Road and the 16-inch pipeline in Otay Valley Road and construction of a Pressure Reducing Station (PRS) between the 624/340 Pressure Zone near the intersection of Otay Valley Road/Main Street and Heritage Road. JUSTIFICATION OF PROJECT: This will provide a redundant service connection to the 340 Pressure Zone. The current pipeline is an environmentally sensitive area and not in the street. This project will relocate the pipe and allow redundant delivery through the newly extended Heritage Road. COMMENTS: FY 2020 - Approximately 1,200 linear feet (LF) of 12-inch PVC pipe (at $62/Inch//LF) and $600K for the PRS with SCADA communication is the basis for the $1.5M budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $50 $250 $700 $475 $20 $1,500 PRIOR YEARS: TOTAL $0 101 P2405 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 6/30/2017 7/1/2017 10/31/2021 $15 $335 PROJECT PHASE: 11/1/2021 6/30/2025 $1,150 PROJECT LOCATION:OWD Map Book:51 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 102 P2451Otay Mesa Desalination Conveyance and Disinfection System Bob Kennedy 5/23/2006 P2083 2 3 $35,700,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The Otay Water District (District) could potentially receive a potable water supply source from the planned Rosarito Desalination Facility via a conveyance system, pumping facilities, and disinfection system. JUSTIFICATION OF PROJECT: The concept could provide for an independent water source to the District. COMMENTS: FY 2007 - Original Budget amount approved 5/23/2006 for $1M. FY 2009 - Budget increase approved 6/25/2008 to $5M. FY 2010 - Budget increase approved 5/21/2009 to $30M. FY 2020 - After discussions with DDW in May 2013, UV disinfection was estimated to cost $3.7M. Updating this estimate to January 2019, the cost of UV is estimated to cost $4.3M. A Pump Station is not expected to be required since the HGL needed to pump from Rosarito to the border will exceed the elevation of District facilities. The conveyance pipeline is estimated to be 21,100 linear feet (LF). A 24-inch pipeline could convey 12 MGD and at $62/Inch/LF will cost $31.4M. Updating these estimates to January 2019, the cost was increased to $35.7M ($4.3M for UV and $31.4M for Conveyance Pipeline). FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %69 %0 %0 %69 % New Water Supply Fee Projects 0 %0 %0 %31 %31 % TOTAL:0 %69 %0 %31 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $10 $10 $10 $10 $10 $100 $3,975 PRIOR YEARS: TOTAL $3,825 103 P2451 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2006 6/30/2025 7/1/2025 6/30/2027 $4,100 $4,000 PROJECT PHASE: 7/1/2027 6/30/2030 $27,600 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 104 P2453 SR-11 Utility Relocations Jeff Marchioro 5/23/2006 2 1 $3,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for all utility relocations required due to construction of the SR-11 on the Otay Mesa. Facility relocations vary in size from 8-inch to 24-inch. Both the potable and recycled water systems are impacted. JUSTIFICATION OF PROJECT: Caltrans will construct the SR-11, which will result in utility conflicts with existing Otay Water District facilities at various locations. In most cases, the Otay Water District does have prior and superior rights. The facilities must be relocated prior to Caltrans' construction of the SR-11. The cost of the facilities relocations that have prior rights will be reimbursed by Caltrans. COMMENTS: FY 2020 - Project budget decreased from $4M to $3M to reflect changes in Otay Crossing Commerce Park development SAMP and corresponding deletion of Siempre Viva Road bridge waterline. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $270 $270 $60 $60 $200 $200 $3,000 PRIOR YEARS: TOTAL $1,940 105 P2453 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2006 6/30/2022 7/1/2009 6/30/2023 $50 $550 PROJECT PHASE: 1/8/2014 6/30/2023 $2,400 PROJECT LOCATION:OWD Map Book:5 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 106 P2460I.D. 7 Trestle and Pipeline Demolition Stephen Beppler 5/23/2016 1 2 $600,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the steel trestle demolition and removal of a pipeline. The 1960's steel trestle 24-inch pipeline crossing of Otay River was replaced by the Central Area and Otay Mesa Interconnection Pipeline in 2001. The trestle also carries a high pressure gas line that supplies the 870-1 Pump Station that prevented the trestle from being demolished previously. SDG&E abandoned this gas line in 2017 and replaced it with a feed from the south. JUSTIFICATION OF PROJECT: The existing pipeline is no longer in service and should be removed to address liability concerns. The pipeline runs over a canyon and there are concerns that unauthorized individuals could gain access and be injured. The pipeline is in an environmentally sensitive area and becoming increasingly difficult to access. The Central Area - Otay Mesa Interconnection Pipeline supplies water to the Otay Mesa System. COMMENTS: FY 2019 - Demolition of the trestle has been delayed until the completion of the 870-2 Pump Station Replacement project to avoid area access conflicts. This also provides time for an environmental study ($100K) to be prepared for the project starting Spring 2019 and assess potential site access concerns. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $80 $50 $450 $10 $0 $0 $600 PRIOR YEARS: TOTAL $10 107 P2460 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 8/31/2020 9/1/2020 8/31/2021 $10 $155 PROJECT PHASE: 9/1/2021 6/30/2023 $435 PROJECT LOCATION:OWD Map Book:71 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 108 P2485SCADA - Infrastructure and Communications Replacement Michael Kerr 5/21/2009 0 1 $2,428,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will replace the existing SCADA software and radio communication system and install fuel level transmitters on all diesel fuel tanks. A battery backup system will be installed at remote SCADA/radio sites without emergency power generators. JUSTIFICATION OF PROJECT: Beginning in 2012, the vendor no longer upgrades or supports the existing system. The radio equipment needs replacement to allow for increased bandwidth capability to increase security systems functionality. The fuel level transmitters on all diesel fuel tanks and remote SCADA monitoring will provide supervisors with real-time fuel levels to monitor available runtime on stand-by engines during extended power outages. The battery backup system will provide continuous communications and SCADA monitoring and control for three (3) days if the District lost power at sites without emergency power generators. COMMENTS: FY 2018 - Going into FY 2018 and beyond, the anticipated expenditures are for the following: Work also includes completing the installation of new UPS and cooling system for the support of the District’s SCADA technology infrastructure - $120K Staff also are including sites that were unanticipated during initial recommended list of sites in support of the SCADA systems data and security communications services. Staff identified three (3) sites that require extensive work (power panel, conduits, circuits, and cabinet installation) - $55K Emergency Operations Center – $22K Replacement of PLC’s (facility-wide) throughout FY 2022:FY 2018 ($85K)FY 2019 ($84K)FY 2020 ($60K)FY 2021 ($60K)FY 2022 ($60K) FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $60 $60 $60 $60 $0 $0 $2,428 PRIOR YEARS: TOTAL $2,188 109 P2485 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2009 6/30/2023 $2,428 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 110 P2494Multiple Species Conservation Plan Lisa Coburn-Boyd 5/21/2009 P2495 0 1 $1,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to develop a Habitat Conservation Plan (Plan) to streamline the environmental permitting processes for the Capital Improvement Program (CIP) projects to be constructed. JUSTIFICATION OF PROJECT: The project will save time and money when compared to environmental permitting each CIP project individually. COMMENTS: FY 2019 - An additional $50K is requested to be added to the budget in order to complete the Plan. The Plan is ready to be submitted to the Resource Agencies and they will have comments that will need to be addressed by the consultant and District staff before finalizing the Plan. In addition, the Plan must undergo basic CEQA compliance and the funds needed for that compliance, combined with the effort to address agency review comments, will exceed the current budgeted amount. This effort has taken many years, but will greatly streamline biological permitting for CIP projects as well as operations and maintenance issues once it is approved and in place. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 100 %0 %0 %0 %100 % TOTAL:100 %0 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $30 $42 $0 $0 $0 $0 $1,000 PRIOR YEARS: TOTAL $928 111 P2494 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2009 6/30/2021 $1,000 $0 PROJECT PHASE: $0 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 112 P2507East Palomar Street Utility Relocation Kevin Cameron 5/17/2010 2 2 $735,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the utility relocations due to construction improvements to I-805 near East Palomar Street. Both the existing potable and recycled water systems will be impacted. JUSTIFICATION OF PROJECT: Caltrans will be making improvements to I-805 that will result in conflicts with existing pipelines. Project funds reimbursement to Caltrans. COMMENTS: FY 2018 - Project budget reduced $150K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $4 $3 $0 $0 $0 $0 $735 PRIOR YEARS: TOTAL $728 113 P2507 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2010 12/1/2010 1/1/2011 12/1/2012 $5 $245 PROJECT PHASE: 1/1/2013 6/30/2021 $485 PROJECT LOCATION:OWD Map Book:80 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 114 P2508Pipeline Cathodic Protection Replacement Program Jeff Marchioro 5/17/2010 0 1 $1,250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and repairs of existing cathodic protection systems on six (6) pipelines in environmentally sensitive areas, including the Otay Water District's existing 1980 era 14-inch force main, 2000 era Interconnect Pipelines between the Central Area and Otay Mesa, 1998 era pipeline along Proctor Valley Road, 1987 era pipelines in the Sweetwater River Bridge at Campo Road, 2004 era pipeline crossing Salt Creek, and 1981 era pipeline crossing the Sweetwater River. JUSTIFICATION OF PROJECT: The ongoing cathodic protection program efforts have identified various pipelines for anode replacement, cathodic test station repairs, installation of isolation kits, and repair of existing anode beds. COMMENTS: FY 2019 - Budget increased to account for construction project that will be advertised for bid in April 2018 and awarded in July 2018. This blanket CIP has been split into five (5) CIPs based on service type and groups of pipelines based on location. CIP P2508 will be closed after construction and warranty phase of the project that will be awarded in 2018 (i.e., this CIP will be closed at the end of FY 2020). FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $0 $0 $0 $0 $0 $1,250 PRIOR YEARS: TOTAL $1,200 115 P2508 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2010 6/30/2019 7/1/2014 6/30/2022 $135 $335 PROJECT PHASE: 10/1/2014 6/30/2020 $780 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 116 P2516PL - 12-Inch, 640 Zone, Jamacha Road - Darby/Osage Jeff Marchioro 5/23/2016 3 3 $1,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for construction of approximately 1,250 feet of 12-inch pipeline in Jamacha Road and Osage Drive in the 640 Pressure Zone. The pipe can last up to 85 years. Needs an inspection to assess condition. JUSTIFICATION OF PROJECT: The existing 1958 era pipelines are located in easements in the side yards of homes. The pipelines are a risk and liability to the Otay Water District if they were to fail. This project will relocate the pipeline from yards to the streets. COMMENTS: FY 2018 - Overall project budget increased to match 2015 Water Facilities Master Plan. FY 2020 - Project budget increased from $900K to $1M to reflect current $62/Inch/FT CIP level unit pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $75 $125 $400 $400 $1,000 PRIOR YEARS: TOTAL $0 117 P2516 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2021 6/30/2022 7/1/2022 6/30/2023 $75 $125 PROJECT PHASE: 7/1/2023 6/30/2025 $800 PROJECT LOCATION:OWD Map Book:301 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 118 P2521Large Meter Vault Upgrade Program Andrea Carey 5/16/2011 0 1 $620,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the retrofit and upgrade of approximately fifty (50) large meter vaults to either above ground conditions or eliminate the confined space depth. JUSTIFICATION OF PROJECT: The existing large meters are installed in below grade vaults, which creates increased costs and safety issues due to confined space requirements. Some of the existing below grade systems are subject to flooding and create corrosive environments. COMMENTS: FY 2017 - This is a re-activation of a previous CIP. Staff will be looking at vaults again to see if additional meters can be brought above ground or retrofits done to eliminate the confined space requirement. FY 2018 - This is a re-activation of a previous CIP that incurred about $220K in costs through FY 2014. Current scope of work cost is $400K over four (4) years, starting in FY 2017. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $100 $100 $75 $0 $0 $0 $620 PRIOR YEARS: TOTAL $345 119 P2521 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $220 $6 PROJECT PHASE: 8/1/2016 6/30/2022 $394 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 120 P25331200-1 Reservoir Interior & Exterior Coating Kevin Cameron 6/3/2015 5 2 $895,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 1200-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the 2011 Cathodic Assessment Report, the 1200-1 Reservoir interior and exterior coatings are in relatively poor condition and are in need of replacement. COMMENTS: FY 2018 - Budget increased from $565K to $810K to reflect latest bid results and include structural improvements required on many tanks recently recoated. FY 2020 - Updated budget for current bidding climate and increased material costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $25 $825 $5 $29 $0 $0 $895 PRIOR YEARS: TOTAL $11 121 P2533 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 6/1/2016 7/31/2017 8/3/2017 10/30/2020 $10 $70 PROJECT PHASE: 11/2/2020 6/30/2023 $815 PROJECT LOCATION:OWD Map Book:369 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 122 P2534978-1 Reservoir Interior & Exterior Coating Kevin Cameron 6/3/2015 5 2 $650,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 978-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the 2011 Cathodic Assessment Report, the 978-1 Reservoir interior and exterior coatings are in relatively poor condition and are in need of replacement. COMMENTS: FY 2018 - Budget decreased from $715K to $650K. The tank was built in 1959. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $25 $20 $5 $0 $0 $650 PRIOR YEARS: TOTAL $595 123 P2534 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 6/2/2016 5/30/2017 6/1/2017 10/5/2017 $10 $60 PROJECT PHASE: 10/6/2017 6/30/2023 $580 PROJECT LOCATION:OWD Map Book:378 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 124 P2539South Bay Bus Rapid Transit (BRT) Utility Relocations Kevin Cameron 5/19/2014 1 1 $1,090,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for all utility relocations required due to construction of South Bay BRT. Facility relocations vary in size and they impact both the potable and recycled water systems. JUSTIFICATION OF PROJECT: Project improvements will affect the locations of some Otay Water District (District) facilities in streets in Chula Vista. Engineering staff time will be needed to review the design drawings and identify any District facilities which will need relocation or vertical adjustment. A construction budget is also needed for the work in relocating and adjusting these facilities. COMMENTS: FY 2018 - Budget increased from $940K to $1.09M to reflect actual costs encountered to date and remaining work to be completed. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $20 $60 $70 $0 $0 $0 $1,090 PRIOR YEARS: TOTAL $940 125 P2539 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2013 6/30/2014 7/1/2014 4/30/2016 $40 $80 PROJECT PHASE: 5/1/2016 6/30/2022 $970 PROJECT LOCATION:OWD Map Book:80-82, 97-99, 113 & 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 126 P2543850-1 Reservoir Interior/Exterior Coating Kevin Cameron 6/3/2015 3 2 $940,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 850-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 850-1 Reservoir are nearing the end of their useful lives and are in need of replacement. COMMENTS: FY 2018 - Budget increased from $575K to $875K to reflect recent bid prices and anticipated structural repairs that have been encountered on many of the tanks recently recoated. FY 2020 - Updated budget for current bidding climate and increased material costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $810 $85 $5 $30 $0 $0 $940 PRIOR YEARS: TOTAL $10 127 P2543 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/2/2018 7/28/2019 7/31/2019 10/31/2019 $20 $65 PROJECT PHASE: 11/1/2019 6/30/2023 $855 PROJECT LOCATION:OWD Map Book:304 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 128 P2544850-2 Reservoir Interior/Exterior Coating Kevin Cameron 6/3/2015 3 1 $980,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 850-2 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 850-2 Reservoir are nearing the end of their useful lives and are in need of replacement. COMMENTS: FY 2018 - Budget decreased from $1.07M to $980K to reflect bid results, and to keep enough budget for unanticipated structural repairs encountered on many tanks recently recoated. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $20 $5 $5 $5 $100 $980 PRIOR YEARS: TOTAL $840 129 P2544 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 4/1/2016 7/29/2016 8/1/2016 10/5/2016 $20 $65 PROJECT PHASE: 10/6/2016 6/30/2025 $895 PROJECT LOCATION:OWD Map Book:317 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 130 P2546980-2 Reservoir Interior/Exterior Coating Kevin Cameron 6/3/2015 P2545 5 2 $1,705,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 980-2 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 980-2 Reservoir are nearing the end of their useful lives and are in need of replacement. COMMENTS: FY 2020 - Project is in two (2) year warranty period. $15K added to budget should warranty repairs be needed in FY 2021 for staff and Coating Inspector. Costs to make repairs shall be paid by the contractor. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $15 $0 $0 $0 $0 $1,705 PRIOR YEARS: TOTAL $1,685 131 P2546 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2017 2/28/2017 3/1/2017 10/3/2017 $20 $60 PROJECT PHASE: 10/4/2017 6/30/2021 $1,625 PROJECT LOCATION:OWD Map Book:172 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 132 P2553Heritage Road Bridge Replacement and Utility Relocation Kevin Cameron 6/3/2015 2 2 $3,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The existing 16-inch potable water pipeline to North Island Credit Union Amphitheatre (formally known as Sleep Train Amphitheatre) and Aquatica San Diego, a SeaWorld Parks and Entertainment waterpark, was built under the Otay River. The City of Chula Vista is planning to replace the Heritage Road Bridge (Project No. STM-364). The Otay Water District (District) has requested the City to reserve room in the bridge for a 16-inch steel pipeline for potable water use and an 8-inch pipeline for future recycled water use. In addition to the bridge crossing, approximately 1,600 linear feet of 16-inch potable water pipeline is required. An existing 16-inch ACP pipeline in Otay River will be abandoned or converted to recycled water use. JUSTIFICATION OF PROJECT: A new bridge crossing of the Otay River at Heritage Road provides an opportunity for the District to relocate a pipeline out of the river into a more secure location and also provides an economical way to build a recycled water pipeline to these commercial customers. The current pipeline is in an environmentally sensitive area. The timing of the project will coincide with the City of Chula Vista's construction. COMMENTS: FY 2016 - Budget increased from $1.2M to $1.43M to reflect latest projected costs and scope of work. FY 2020 - Budget increased for 3,000 linear feet (LF) of 16-inch PVC pipe and 700 LF of 8-inch PVC (recycled) (at $62/Inch/LF) is the basis for the $3.5M budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $40 $250 $950 $850 $750 $630 $3,500 PRIOR YEARS: TOTAL $30 133 P2553 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2014 12/30/2016 1/2/2017 11/8/2020 $80 $420 PROJECT PHASE: 11/9/2020 6/30/2025 $3,000 PROJECT LOCATION:OWD Map Book:50 & 51 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 134 P2555Administration and Operations Parking Lot Improvements Kevin Cameron 6/3/2015 3 2 $935,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for AC pavement repairs, slurry seal, re-striping, and updating area lighting improvements to existing Administration and Operations parking lots. JUSTIFICATION OF PROJECT: Parking lot needs to be re-striped and AC pavement needs to be resealed. Area lighting will be updated to more energy efficient fixtures. COMMENTS: FY 2018 - Increased budget by $225K for repaving, striping, motorized gate, and canopies for the Operations yard. FY 2019 - Increased budget for lighting improvements for the Operations' garage and workshop, larger canopy, and current bidding environment. FY 2020 - Budget reduced to $935K for lower pricing on lighting improvements for Operations' fleet shop and warehouse. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $30 $30 $0 $0 $0 $0 $935 PRIOR YEARS: TOTAL $875 135 P2555 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 12/31/2015 1/1/2016 12/31/2016 $2 $173 PROJECT PHASE: 1/1/2017 6/30/2021 $760 PROJECT LOCATION:OWD Map Book:318 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 136 P2561Res - 711-3 Reservoir Cover/Liner Replacement Jeff Marchioro 6/3/2015 5 2 $2,300,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of the existing membrane floating cover and liner with new membrane system. Replace existing low profile mechanical spring tension system with weight tension towers. JUSTIFICATION OF PROJECT: The existing membrane floating cover and liner and existing low profile mechanical spring tensioners, have reached the end of their useful lives and require replacement to meet regulatory requirements. COMMENTS: FY 2019 - Construction schedule adjusted to coincide with recommendation from floating cover/liner contractor based on third party laboratory analysis of existing floating cover/liner samples taken from the Reservoir in May 2017. Budget increased to account for analysis of recent 570-1 Reservoir floating cover/liner bid, replacement of existing spring tensioners, and addition of 5% contingency on construction cost estimate. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $50 $0 $0 $0 $0 $2,300 PRIOR YEARS: TOTAL $2,200 137 P2561 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 9/30/2018 7/1/2018 2/15/2019 $10 $45 PROJECT PHASE: 2/15/2019 6/30/2021 $2,245 PROJECT LOCATION:OWD Map Book:159 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 138 P2562Res - 571-1 Reservoir Cover/Liner Replacement Jeff Marchioro 6/3/2015 P2083 2 1 $2,900,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of the existing membrane floating cover and liner with new membrane system. JUSTIFICATION OF PROJECT: The existing membrane floating cover and liner have reached the end of their useful lives and require replacement to meet regulatory requirements. COMMENTS: FY 2018 - Project budget revised from $2.6M to $2.9M to reflect actual bid results. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $20 $10 $1 $1 $76 $77 $2,900 PRIOR YEARS: TOTAL $2,715 139 P2562 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 8/31/2016 9/1/2016 7/31/2017 $5 $50 PROJECT PHASE: 8/1/2017 6/30/2025 $2,845 PROJECT LOCATION:OWD Map Book:55 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 140 P2563Res - 870-1 Reservoir Cover/Liner Replacement Jeff Marchioro 6/3/2015 2 3 $1,250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of the existing membrane floating cover and liner with a new membrane system. JUSTIFICATION OF PROJECT: The existing membrane floating cover and liner have reached the end of their useful lives and require replacement to meet regulatory requirements. COMMENTS: FY 2020 - Project budget increased from $1M to $1.25M to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $50 $1,150 $42 $0 $0 $1,250 PRIOR YEARS: TOTAL $3 141 P2563 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 4/30/2019 5/1/2019 9/30/2020 $10 $50 PROJECT PHASE: 10/1/2020 6/30/2023 $1,190 PROJECT LOCATION:OWD Map Book:55 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 142 P2565803-2 Reservoir Interior/Exterior Coating & Upgrades Kevin Cameron 6/3/2015 5 2 $1,200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 803-2 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the 2013 Cathodic Assessment Report, the 803-2 Reservoir interior and exterior coatings are near the end of their useful lives and in need of replacement. COMMENTS: FY 2018 - Budget increased from $725K to $940K to reflect recent bid prices and anticipated structural repairs that have been encountered on many of the tanks recently recoated. FY 2019 - Budget increased from $940K to $1M, to add work from CIP P2606 to this CIP, and close CIP P2606 (Budget $75K). This will reduce design and bidding costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $125 $65 $5 $30 $5 $120 $1,200 PRIOR YEARS: TOTAL $850 143 P2565 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2018 6/30/2018 7/1/2018 10/2/2018 $20 $70 PROJECT PHASE: 10/3/2018 6/30/2025 $1,110 PROJECT LOCATION:OWD Map Book:357 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 144 P25671004-2 Reservoir Interior/Exterior Coating & Upgrades Kevin Cameron 6/3/2015 3 3 $965,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 1004-2 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the 2013 Cathodic Assessment Report, the 1004-2 Reservoir interior and exterior coatings are at the end of their useful lives and in need of replacement. COMMENTS: FY 2018 - Budget increased from $565K to $905K to reflect recent bid prices and anticipated structural repairs that have been encountered on many of the tanks recently recoated. FY 2020 - Updated budget for current bidding climate and increased material costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $20 $850 $90 $5 $965 PRIOR YEARS: TOTAL $0 145 P2567 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/4/2022 3/30/2022 4/1/2022 10/5/2023 $20 $60 PROJECT PHASE: 10/6/2023 7/30/2024 $885 PROJECT LOCATION:OWD Map Book:316 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 146 P2571Data Center Network Data Storage and Infrastructure Enhancements Michael Kerr 6/3/2015 0 2 $200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and enhancement of the infrastructure components for the Data Center Network. JUSTIFICATION OF PROJECT: Data Center Network infrastructure is reaching the end of its service life. This project plans for enhancement and replacement. Some of the components that support the Otay Water District’s (District) business operations require upgrades and/or replacements. The District’s data Storage Area Network (SAN) is reaching its end of service life. The Tegile Manufactured System's SAN will not be supported as of Fiscal Year 2020 and requires replacement. Additional components of the Data Center will also require extensive upgrades. Most of the hardware was replaced in 2014 and based on industry standards of a four (4) - six (6) year replacement refresh cycle, will need to be upgraded or replaced. These end-of-life devices/hardware exposes the threat of unsupported infrastructure and new replacements would be costly. The District's operations depend on these components for business continuity and service reliability. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $100 $0 $0 $0 $0 $0 $200 PRIOR YEARS: TOTAL $100 147 P2571 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2020 $200 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 148 P2572Enterprise Resource Planning (ERP) Replacement Michael Kerr 6/3/2015 0 3 $1,600,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of the Enterprise Resource Planning (ERP) system. JUSTIFICATION OF PROJECT: Based on preliminary road maps from the current vendor, staff anticipates that the current ERP system, Eden, will become inflexible and constricted with new systems on the horizon. Staff is presently identifying key core business processes in achieving improvements in productivity and quality. Staff also anticipates that the outcome of the workshops will recognize that Eden will lack the necessary functionality, business agility, flexibility, and technology necessary for the Otay Water District's (District) overall growth. COMMENTS: FY 2017 - Staff will start the discovery process in FY 2020 to identify possible alternatives for a new system. Given the history of the current solution, Eden, staff anticipates that FY 2021 will be appropriate for a replacement. In FY 2021, the District will have been utilizing the Eden financials for over fifteen (15) years. In the interim, staff will conduct research based on the District's current technology infrastructure for best fit for conversion of historical data, proper workflow and security, and templates for utility billing and invoicing. FY 2019 - Staff will start the discovery process in FY 2020 to include needs assessment and evaluation of the District’s current Financial Management solution. The ERP assessment will provide information needed to function effectively and to decide if the current system is meeting the District’s business needs. Staff anticipates the assessment conducted will measure current District operational strategies, business processes, and identify opportunities for margin improvement and risk reduction. Post assessment, the selected vendor will produce a roadmap showing areas of potential improvement through planning, service and quality, and align with the District’s strategy and goals. FY 2020 - The original budget for FY 2019 was $0.5M and was increased on 2/4/19 to $1.6M. The increase in budget is a result in the change in scope from a short-term replacement to a long-term replacement over many years. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $80 $50 $0 $0 $0 $130 PRIOR YEARS: TOTAL $0 149 P2572 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2021 6/30/2030 $1,600 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 150 P2573PL - 12-Inch Pipeline Replacement, 803 Zone, Hillsdale Road Stephen Beppler 5/23/2016 P2574 5 1 $2,580,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of approximately 4,000 feet of 12-inch potable water main within the 803 Pressure Zones in Hillsdale Road. The County has a CIP to repave Hillsdale Road after the Pipeline Replacement project is complete. JUSTIFICATION OF PROJECT: This project will replace thin wall, 1959 era, steel pipe originally constructed under As-Built number 01-03. Two (2) of the original four (4) miles of thin wall steel pipe have been replaced through a separate CIP and developer projects. The remaining 2.1 miles of pipe has developed several water main breaks including catastrophic failures due to semi-localized coating failures and severe corrosion of the thin wall steel can. COMMENTS: FY 2018 - Design completed in FY 2017 and to be constructed in FY 2018. Construction of CIP S2048 to be completed at the same time. Revision to water main alignment and updated cost opinion increased the project budget from $1.75M to $2.45M and also reflects jump in bid prices experienced in early 2017. FY 2020 - Construction completed in July 2018 with one (1) year warranty. Project to be closed at the end of FY 2020. Budget increased from $2.45M to $2.58M for warranty expenses and final closeout costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $4 $0 $0 $0 $0 $2,580 PRIOR YEARS: TOTAL $2,571 151 P2573 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 10/15/2016 10/1/2016 6/30/2017 $10 $255 PROJECT PHASE: 7/1/2017 3/1/2021 $2,315 PROJECT LOCATION:OWD Map Book:356 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 152 P2574PL - 12-Inch Pipeline Replacement, 978 Zone, Vista Vereda Stephen Beppler 5/23/2016 P2573, P2615, P2616, P2625 5 2 $1,640,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of approximately 0.5 miles of 12-inch potable water main within the 978 Pressure Zone (PZ) in Vista Vereda and easements on private property. The replacement water line will vary from 2-inch to 12-inch as the water line north of the feed from the 978 Pump Station will be changed to local distribution only. The transmission capabilities to the western portions of the 978 PZ are being transferred to Hidden Mesa Road under CIP P2625. JUSTIFICATION OF PROJECT: This project will replace thin wall, 1959-60 era, steel pipe originally constructed under As-Built number 01-03. Two (2) of the original four (4) miles of thin wall steel pipe have been replaced through separate CIP and developer projects. This pipe is located in the Hillsdale area that has had major failures. This project will replace the pipe and relocate significant portions of the pipe out of these backyards before a major failure. COMMENTS: FY 2018 - Budget decreased from $2.5M to $2M. New water line for transmission purposes being constructed in Hidden Mesa Drive under CIP P2625. Other 1960s era steel pipe replacement projects include P2615 for Vista Grande and P2616 for Pence Drive. FY 2019 - Budget decreased to $1.64M to reflect actual accepted bid amount. FY 2020 - Weather during construction will extend construction into Q1 of FY 2020. A one (1) year warranty period will require keeping this project active into FY 2021. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $230 $10 $0 $0 $0 $0 $1,640 PRIOR YEARS: TOTAL $1,400 153 P2574 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 4/30/2017 5/1/2017 9/30/2018 $55 $345 PROJECT PHASE: 1/1/2019 6/30/2021 $1,240 PROJECT LOCATION:OWD Map Book:368, 369, 378 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 154 P2578PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm Jeff Marchioro 5/23/2016 P2473 1 2 $13,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the construction of a new Pump Station to replace the existing Pump Station. JUSTIFICATION OF PROJECT: The existing Pump Station was derated in 2010 to resolve vibration and cavitation issues. The current Pump Station is not capable of meeting the required flow rates for daily demands that are anticipated to meet growth in Villages 4, 8, 9, and 3. The timing of this project coincides with the related development. COMMENTS: FY 2020 - Project budget increased from $10M to $13M to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %69 %0 %69 % Betterment ID 22 0 %31 %0 %0 %31 % TOTAL:0 %31 %69 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $50 $450 $4,500 $4,000 $4,000 $13,000 PRIOR YEARS: TOTAL $0 155 P2578 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2020 9/30/2021 10/1/2021 9/30/2022 $100 $1,400 PROJECT PHASE: 10/1/2022 6/30/2025 $11,500 PROJECT LOCATION:OWD Map Book:114 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 156 P2584Res - 657-1 and 657-2 Reservoir Demolitions Jeff Marchioro 5/23/2016 3 2 $720,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to incorporate the existing 657 Pressure Zone into the 640 Pressure Zone, abandon and demolish the two (2) 657 Reservoirs, and modify associated 657 Zone Pressure Reducing Stations in the La Presa area. JUSTIFICATION OF PROJECT: Eliminating the existing 657 Pressure Zone will simplify operations, reduce operating cost, and improve reliability. These facilities are no longer necessary and the demolishing will coordinate with the timing of the current coatings' useful life ending. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $1 $50 $51 PRIOR YEARS: TOTAL $0 157 P2584 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 12/31/2023 12/31/2030 1/1/2030 6/30/2031 $35 $35 PROJECT PHASE: 7/1/2031 6/30/2032 $650 PROJECT LOCATION:OWD Map Book:303 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 158 P2593458-1 Reservoir Interior/Exterior Coating & Upgrades Kevin Cameron 5/23/2016 2 2 $1,050,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 458-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the 2013 Cathodic Assessment Report, the 458-1 Reservoir interior and exterior coatings are at the end of their useful lives and in need of replacement. COMMENTS: FY 2020 - Updated budget for current bidding climate and increased material costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $10 $895 $110 $5 $30 $1,050 PRIOR YEARS: TOTAL $0 159 P2593 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 2/1/2021 4/30/2021 5/1/2021 9/30/2021 $15 $65 PROJECT PHASE: 10/1/2021 7/30/2024 $970 PROJECT LOCATION:OWD Map Book:66 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 160 P2594Large Meter Replacement Andrea Carey 5/23/2016 0 1 $650,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of water meters 3-inch or larger. JUSTIFICATION OF PROJECT: FY 2017-FY 2019 - Of the 219 large meters in the ground, 105 are no longer repairable and must be replaced. Staff anticipates 97 of these meters will need to replaced in the next three (3) years. Staff has identified six meters that will be replaced in 2020 and has revised the CIP budget to include these. Large meters typically have a life cycle of five (5) to seven (7) years. Based on prior replacements, staff anticipates another round of replacements beginning in FY 2024. This includes three 10-inch meters (approximately $20K each). COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $60 $1 $1 $1 $77 $25 $650 PRIOR YEARS: TOTAL $485 161 P2594 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 6/1/2019 $0 $0 PROJECT PHASE: 7/1/2016 6/30/2025 $650 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 162 P2595 PL - 16-inch, 624 Zone, Village 3N - Heritage Road, Main St/Energy Way Stephen Beppler 5/23/2005 P2403 2 2 $150,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for construction of approximately 1,200 feet of 16-inch pipeline within the 624 Pressure Zone (PZ) in Heritage Road between Main Street to Energy Way. This project will be constructed by the developer and is subject to reimbursement per Board policy. The budget reflects the upsizing of the developer required 12-inch water line to a 16-inch water line requested by the Otay Water District for transmission capabilities within the 624 PZ. JUSTIFICATION OF PROJECT: This project will provide transmission capacity for development of Otay Ranch and other areas within the 624 PZ. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 100 %0 %0 %0 %100 % TOTAL:100 %0 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $1 $1 $1 $1 $145 $150 PRIOR YEARS: TOTAL $0 163 P2595 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2006 6/1/2018 7/1/2006 6/30/2018 $0 $0 PROJECT PHASE: 7/1/2019 6/30/2025 $150 PROJECT LOCATION:OWD Map Book:82 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 164 P2604AMR Change-Out Andrea Carey 1/7/2017 R2143 0 1 $6,290,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Change out of existing Master Meter 3G registers to a combination of 3G and Allegro registers and complete meter change out of the Otay Water District's (District) highest users of 3/4-2-inch. In addition, implement cellular reading technology for District's temporary meters. JUSTIFICATION OF PROJECT: FY 2018 - Current technology is failing at a high percentage at year eleven (11). Final FY 2017 budget approved was $1.35M. Total program budget is estimated at $10.1M (recycled (R2143) and potable), projected to be spent over 6 years. Also, implement cellular reading technology for District's temporary meters and any large users requesting hourly data on a regular basis. Will pilot cell technology in FY 2018 with 20 endpoints and, if all works well, implement to all temporary meters in FY 2019. The temporary cellular technology cost is estimated to be $75K. FY 2019 - Master Meter has identified a manufacture defect in registers built between 2009-2013 causing them to fail at the six (6) - eight (8) year mark. The District has approximately 15,000 of these in the ground and will need to make arrangements to change out prior to original planned change out at year eleven (11). In addition, 2005-2008 installed registers will also need to be changed out at year eleven (11). Staff has developed a new plan to change out all registers with a mixture of 3G (paid for under warranty by Master Meter) and Allegro (Master Meter's latest technology) by the end of FY 2020. This shrinks the Change-Out Program from a (7) year to a (4) year time frame. Total program budget was estimated at $10.1M (including recycled (R2143) and potable), projected to be spent over seven (7) years. Now the total Program budget is estimated to be $6.8M (recycled and potable). COMMENTS: FY 2018 - In FY 2025, the Change-Out Program will resume replacing all meters and registers. Plan to expand the Program to a ten (10) year Change-Out Program for registers and twenty (20) year Change-Out Program for meters (with exception of high users, which will have full meter change out every ten (10) years) at that time. FY 2019 - Staff has developed a new plan to change out all registers by the end of FY 2020. This shrinks the Change-Out Program from a (7) year to a (4) year time frame at $6.29M plus $525K (R2143). FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1,300 $260 $260 $0 $0 $0 $6,290 PRIOR YEARS: TOTAL $4,470 165 P2604 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2017 6/30/2020 $0 $0 PROJECT PHASE: 1/1/2017 6/30/2022 $6,290 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 166 P2605458/340 PRS Replacement, 1571 Melrose Ave Stephen Beppler 5/24/2017 P2627 2 2 $475,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing Pressure Reducing Station (PRS) as-is without power or SCADA. Replace existing steel laterals. Construct pressure relief with modern air gap. For cost efficiency, project will be designed and constructed together with similar PRS on Oleander Avenue. JUSTIFICATION OF PROJECT: The existing 1965 era PRS has exceeded its useful life. PRS will be replaced without power or SCADA because there is insufficient space to construct modern remote monitoring and controls within the existing right-of-way. An air gap is required by the Health Department. COMMENTS: FY 2020 - Project budget increased from $325K to $475K to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $295 $100 $20 $0 $0 $0 $475 PRIOR YEARS: TOTAL $60 167 P2605 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 7/1/2018 6/30/2019 $2 $58 PROJECT PHASE: 7/1/2019 6/30/2022 $415 PROJECT LOCATION:OWD Map Book:065 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 168 P2607Douglas Ave SWA and OWD Interconnection Upgrade Stephen Beppler 5/24/2017 2 1 $50,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing 3-inch PRV at interconnection between Sweetwater Authority (SWA) and Otay Water District (District) with a new 8-inch PRV. Interconnection is a one-way feed from District to SWA so SWA will cover a majority of the costs. JUSTIFICATION OF PROJECT: SWA requested this replacement and upgrade in PRV size to better supply their system in the event of an emergency. COMMENTS: FY 2020 - Projecting SWA to complete design in FY 2019 with construction to be performed in FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $20 $25 $0 $0 $0 $0 $50 PRIOR YEARS: TOTAL $5 169 P2607 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 7/1/2018 9/30/2019 $3 $7 PROJECT PHASE: 10/1/2019 6/30/2021 $40 PROJECT LOCATION:OWD Map Book:095 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 170 P2608PL - 8-inch, 850 Zone, Coronado Ave, Chestnut/Apple Kevin Cameron 5/24/2017 3 2 $820,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Fire flows on this section of water line are below recommended rates due to the current pipe being undersized. Preferred alternative to resolve this is to replace existing water line with about 1,300 feet of a higher pressure rated 8-inch pipeline and provide individual residential pressure reducing valves (PRVs). 1,300 feet is the length needed to replace this section of Coronado Avenue. JUSTIFICATION OF PROJECT: Existing water line is on the 657 Pressure Zone (PZ) and does not provide adequate fire protection. Moving this portion of the water system to a higher pressure zone will resolve this issue. COMMENTS: FY 2018 - Issue discovered during modeling of moving the 657 PZ to the 640 PZ. FY 2020 - 1,300 linear feet (LF) of replacement and 300 LF of new 8-inch PVC pipe (at $62/Inch/LF) extended outreach, new PRV's is the basis for the $820K budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $75 $475 $200 $0 $0 $820 PRIOR YEARS: TOTAL $20 171 P2608 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2020 7/1/2020 6/30/2021 $25 $125 PROJECT PHASE: 7/1/2021 12/30/2022 $670 PROJECT LOCATION:OWD Map Book:303 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 172 P2609PL - 8-inch, 1004 Zone, Eucalyptus St, Coronado/Date/La Mesa Kevin Cameron 5/24/2017 3 2 $800,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing water line through easement along Eucalyptus Street with 1,600 feet of new 8-inch water line along Coronado Avenue, Date Street, and La Mesa Avenue. JUSTIFICATION OF PROJECT: Existing water line through easement along Eucalyptus Street is inaccessible, old, and has experienced leaks. Without this water line, fire flows in the area are below recommended rates. The current pipeline in this area is failing. The recommended length is needed to adequately serve the homes currently served by the failing pipe. COMMENTS: FY 2020 - 1,600 linear feet (LF) of new 8-inch PVC pipe (at $62/Inch/LF) and extended outreach is the basis for the $800K budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $225 $450 $60 $0 $0 $0 $800 PRIOR YEARS: TOTAL $65 173 P2609 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2019 7/1/2019 1/7/2020 $25 $125 PROJECT PHASE: 1/8/2020 6/30/2022 $650 PROJECT LOCATION:OWD Map Book:317 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 174 P2610Valve Replacement Program - Phase 1 Kevin Cameron 5/24/2017 0 1 $275,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replacement of non-functioning isolation valves on the potable water system. Phase 1 is expected to replace up to twenty (20) valves. JUSTIFICATION OF PROJECT: Working isolation valves are vital to the efficient operation of the water system. COMMENTS: FY 2019 - Increased overall budget from $150K to $275K to reflect increase in recent bids received from Helix Water District and increase in the number of valves needed to be replaced. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $75 $75 $50 $4 $0 $275 PRIOR YEARS: TOTAL $21 175 P2610 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 7/1/2018 6/30/2020 $5 $40 PROJECT PHASE: 7/1/2020 6/30/2024 $230 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 176 P2611Quarry Road Bridge Replacement and Utility Relocation Kevin Cameron 5/24/2017 3 2 $1,300,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing water main crossing with new bridge construction. JUSTIFICATION OF PROJECT: New bridge construction requires replacement of the water main. COMMENTS: FY 2020 - Added $300K for temporary bypass during construction and used current bidding rates. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $75 $275 $550 $325 $50 $0 $1,300 PRIOR YEARS: TOTAL $25 177 P2611 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2019 7/1/2019 6/30/2020 $35 $215 PROJECT PHASE: 7/1/2020 8/31/2023 $1,050 PROJECT LOCATION:OWD Map Book:197 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 178 P2612PL - 12-inch, 711 Zone, Paso de Luz/Telegraph Canyon Rd Kevin Cameron 5/24/2017 4 2 $500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replacement of existing 12-inch water line located in a steep slope easement with a new water line located within right-of-way. JUSTIFICATION OF PROJECT: The pipe is currently leaking and needs to be replaced. A 12-inch water line is needed to meet flow requirements and will remain in the same alignment. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $75 $335 $25 $0 $0 $500 PRIOR YEARS: TOTAL $15 179 P2612 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2019 7/1/2019 6/30/2020 $15 $85 PROJECT PHASE: 7/1/2020 12/31/2022 $400 PROJECT LOCATION:OWD Map Book:096 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 180 P2614485-1 Reservoir Interior/Exterior Coating Kevin Cameron 5/24/2017 4 3 $895,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 485-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 485-1 Reservoir are nearing the end of their useful lives and are in need of replacement. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $10 $885 $0 $895 PRIOR YEARS: TOTAL $0 181 P2614 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2023 5/31/2023 6/1/2023 10/3/2023 $5 $40 PROJECT PHASE: 10/4/2023 6/30/2024 $850 PROJECT LOCATION:OWD Map Book:112 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/23/2019Jolene Fielding 182 P2615PL - 12-Inch Pipeline Replacement, 803 PZ, Vista Grande Stephen Beppler 5/24/2017 5 2 $2,200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of approximately 0.5 miles (2,750 ft +/-) of 12-inch and 14-inch potable water main within the 803 and 978 Pressure Zones (PZ) in Vista Grande. Project extends from Townsend Place to the 978-1 Pump Station (PS) site in the 803 PZ and from the 978-1 PS site to Paseo Grande in the 978 PZ. JUSTIFICATION OF PROJECT: This project will replace thin wall, 1959-60 era, steel pipe originally constructed under As-Built number 01-03. Two (2) of the original four (4) miles of thin wall steel pipe have been replaced through separate CIP and developer projects. The remaining 2.1 miles of pipe have developed several water main breaks including semi-localized coating failures and corrosion of the thin wall steel can. This is the last of the projects for this pipeline replacement. COMMENTS: FY 2020 - The County resealed this section of Vista Grande in December 2018, which has a three (3) year moratorium before the Otay Water District can disturb the road without having to perform a full width restoration. As potholing will be required during the design phase, the project has been delayed past the preliminary design phase until FY 2022. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $25 $5 $250 $600 $1,290 $10 $2,200 PRIOR YEARS: TOTAL $20 183 P2615 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2021 7/1/2021 5/30/2022 $50 $450 PROJECT PHASE: 6/1/2022 6/30/2024 $1,700 PROJECT LOCATION:OWD Map Book:368 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 184 P2616PL - 12-Inch Pipeline Replacement, 978 Zone, Pence Dr/Vista Sierra Dr Stephen Beppler 5/24/2017 P2573, P2574, P2615, P2625 5 1 $3,300,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of approximately 0.4 miles of 14-inch steel potable water main within the 978 Pressure Zones (PZ) in Pence Drive, Vista Sierra Drive, and easements on private property east of Vista Grande. Replacement length of 12-inch and 8-inch water lines increased to 4,700 feet (900 ft of 8-inch on 1200 PZ and 3,800 ft of 12-inch on 978 PZ) to relocate lines outside of inaccessible easements and resolve low pressure services. JUSTIFICATION OF PROJECT: This project will replace thin wall, 1959-60 era, steel pipe originally constructed under As-Built number 01-03. Two (2) of the original four (4) miles of thin wall steel pipe have been replaced through separate CIP and developer projects. The remaining 2.1 miles of pipe have developed several breaks and leaks and will be replaced under CIPs P2573, P2574, P2615, and P2625. COMMENTS: FY 2020 - Based upon latest construction costs and scope of work increasing the length of pipe replacement, budget increased from $2.5M to $3.3M. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $170 $1,700 $1,390 $10 $0 $0 $3,300 PRIOR YEARS: TOTAL $30 185 P2616 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 9/30/2019 10/1/2019 8/31/2020 $30 $270 PROJECT PHASE: 9/1/2020 10/30/2022 $3,000 PROJECT LOCATION:OWD Map Book:378 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 186 P2617Lobby Security Enhancements Kent Payne 5/24/2017 3 1 $225,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Redesign and install new customer service counter with enhanced security features; reconfigure the public service desk to include security enhancements along with an enlarged and secured adjoining conference room; replace Finance and Engineering double-doors with new secured glass doors. JUSTIFICATION OF PROJECT: This project will add security features to the Otay Water District’s public lobby in the form of bullet resistant barriers and glass and work areas with sufficient protection to allow staff to retreat to a safe location should a dangerous encounter present itself. COMMENTS: FY 2019 - Project construction budget increased $75K to $150K. FY 2020 - Budget increased from $150K t o $225K to include minor lobby remodeling and outfitting with customer interactive informational technologies. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $150 $0 $0 $0 $0 $0 $225 PRIOR YEARS: TOTAL $75 187 P2617 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 7/1/2017 6/30/2018 $5 $10 PROJECT PHASE: 7/1/2018 6/30/2020 $210 PROJECT LOCATION:OWD Map Book:318 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 188 P2619PS - Temporary Lower Otay Pump Station Redundancy Jeff Marchioro 5/24/2017 P2579 1 1 $2,900,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Add a second pump to the temporary Lower Otay Pump Station (TLOPS) to provide redundancy to the existing single trailer mounted pump. Project involves site work, yard piping, replacement of a 30-inch flow meter and adjoining piping due to internal deterioration, instrumentation and controls, and security improvements. JUSTIFICATION OF PROJECT: A second redundant pump is needed to serve as backup to the existing pump at TLOPS. The existing diesel pump engine has recently failed during a SDCWA Aqueduct shutdown. Aqueduct shutdowns may occur for routine maintenance or emergencies. With the exception of portable trailer pumps, which can be deployed at the Telegraph Canyon site, TLOPS is the only potable water supply to the District's central and south service areas during Aqueduct shutdowns. TLOPS has a much higher capacity (12,500 gpm) compared to the potable trailer pumps deployed at Telegraph Canyon (5,000 gpm). COMMENTS: FY 2020 - Project budget increased from $1.8M to $2.9M to reflect design refinement of the project, the remote location of the project, the small working area at the site, and results of recent construction bids the Otay Water District has received. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %69 %0 %0 %69 % New Water Supply Fee Projects 0 %0 %0 %31 %31 % TOTAL:0 %69 %0 %31 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $2,000 $350 $220 $0 $0 $0 $2,900 PRIOR YEARS: TOTAL $330 189 P2619 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 3/1/2018 8/31/2019 $115 $215 PROJECT PHASE: 9/1/2019 6/30/2022 $2,570 PROJECT LOCATION:OWD Map Book:070 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 190 P2623Central Area to Otay Mesa Interconnection Pipelines Combination Air/Vacuum Valve Replacements Jeff Marchioro 5/24/2017 P2083 2 2 $500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace approximately sixty (60) existing 4-inch combination air/vacuum valves with surge type (slow closing) combination air/vacuum valves on the Central Area to Otay Mesa Interconnection Pipelines. Replace existing valve enclosures as needed. Relocate approximately thirteen (13) existing air/vacuum valves located in vaults to an above ground location. JUSTIFICATION OF PROJECT: A transient surge analysis for the new 870-2 Pump Station project identified existing combination air/vacuum valves, which need to be replaced with surge type (slow closing) valves. Existing air/vacuum valve enclosures will need to be replaced since some are corroded and others are too short for the taller replacement valves. This will reduce the risk of damage to existing infrastructure that could lead to pipe failure. Existing air/vacuum valves located in vaults should be relocated to an above ground location per current health department requirements. COMMENTS: FY 2020 - Project budget increased from $270K to $500K to include relocation of thirteen (13) existing air/vacuum valves located in vaults to an above ground location. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $220 $10 $0 $0 $0 $500 PRIOR YEARS: TOTAL $220 191 P2623 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 9/30/2017 10/1/2017 6/30/2020 $50 $110 PROJECT PHASE: 7/1/2018 6/30/2022 $340 PROJECT LOCATION:OWD Map Book:055 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 192 P2625PL - 12-inch, 978 Zone, Hidden Mesa Road Stephen Beppler 11/1/2017 P2574 5 1 $2,210,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replacement of approximately 3,000 linear feet of 8-inch and 10-inch potable water line with a new 12-inch water main to serve as the primary transmission main to the western portions of the 978 Pressure Zone (PZ) in the Hillsdale area. JUSTIFICATION OF PROJECT: The existing 12-inch water line along Vista Vereda and Hidden Mesa Trail providing transmission capabilities to the western portions of the 978 PZ was constructed in 1959 through easements that are difficult to access, pose maintenance issues, and present risks to the adjoining properties. This line is at the end of its useful life and analysis for the replacement of the pipeline was performed under CIP P2574. An alternative project was selected to replace the pipeline with the portion in Vista Vereda to be converted to a local distribution system with reduced reach and upsizing of the water line in Hidden Mesa Road to 12-inch to handle transmission duties. This alternative provides the lowest risk to the Otay Water District while providing the best maintenance access with long-term cost savings. This separate CIP was established for the Hidden Mesa Road portion of the work. COMMENTS: FY 2019 - Project approved by the Board of Directors at the November 1, 2017 Board Meeting with budget adjusted from $1.5M to 2.21M to reflect bid award amount. This project is to be built prior to construction of CIP P2574 to ensure continued transmission of fire flows to the western portions of the 978 PZ. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $200 $10 $0 $0 $0 $0 $2,210 PRIOR YEARS: TOTAL $2,000 193 P2625 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 12/31/2017 1/1/2018 6/30/2018 $1 $179 PROJECT PHASE: 7/1/2018 6/30/2021 $2,030 PROJECT LOCATION:OWD Map Book:368,369 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 194 P2626803-4 Reservoir Water Quality Improvements – PAX System Purchase Lisa Coburn-Boyd 5 1 $325,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Purchase of a PAX System that includes an internal mixer for the Reservoir and a Residual Control System (RCS) (chemical feed) in a permanent enclosure to improve the water quality within the 803-4 Reservoir and the downline 978-1 and 1200-1 Reservoirs. JUSTIFICATION OF PROJECT: The 803-4 Reservoir has experienced frequent nitrification events that have required increased Operations staff time to maintain the water quality. These events also impact the water quality in the downstream Reservoirs that it feeds, the 978-1, and at the end of the line, the 1200-1 Reservoir. Due to the increasing frequency of these nitrification events, Operations staff conducted a pilot test of the PAX mixer and RCS system at the 803-4 Reservoir and entered into a rental agreement with the local supplier of the equipment to use at the Reservoir. Results were initially mixed until the system was fine-tuned. The most recent results are positive, resulting in improved water quality and a decrease of staff time that has been required to deal with water quality issues at the Reservoir. COMMENTS: FY 2020 - There are several other Reservoirs that experience nitrification events on a regular basis and require substantial Operations staff time to maintain water quality. These Reservoirs, which include the 944-2 Reservoir and end of the line Reservoirs such as the 1090-1, 1200-1, and the 1485-2 could also benefit from the PAX System technology. This initial installation will provide information about the use of this technology at these other sites. CIPs for these other sites will be added in FY 2021 CIP budget. This budget is based on a proposal the Otay Water District received for the 803-4 Reservoir for mixer, reservoir control system, including water quality analyzer, sodium hypochlorite and ammonia feed skids and chemical storage tanks, and a pre-fabricated building for $192K. Onsite improvements to pour the slab, electrical connections, SCADA, communications, and sample and return chemical feed lines are $58.2K. Freight charges are $7.9K and taxes are $15K for a total of $273.1K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $150 $150 $25 $0 $0 $0 $325 PRIOR YEARS: TOTAL $0 195 P2626 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 9/30/2019 10/1/2019 3/31/2020 $5 $5 PROJECT PHASE: 4/1/2020 9/30/2021 $315 PROJECT LOCATION:OWD Map Book:307, 322, 369 2020 2021 2022 2023 2024 2025 Total $0 $0 $1,500 $1,500 $1,500 $0 $4,500 $100 $200 $200 $200 $200 $0 $900 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 196 P2627458/340 PRS Replacement, 1505 Oleander Ave Stephen Beppler 5/21/2018 P2605 2 1 $475,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing Pressure Reducing Station (PRS) as-is without power or SCADA. Replace existing steel laterals. Construct pressure relief with modern air gap. For cost efficiency, project will be designed and constructed together with a similar PRS on Melrose Avenue. JUSTIFICATION OF PROJECT: The existing 1965 era PRS has exceeded its useful life. PRS will be replaced without power/SCADA because there is insufficient space to construct modern remote monitoring and controls within the existing right-of-way. An air gap is required by the Health Department. COMMENTS: FY 2020 - Project budget increased from $325K to $475K in FY 2020 to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $300 $100 $15 $0 $0 $0 $475 PRIOR YEARS: TOTAL $60 197 P2627 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2019 $2 $58 PROJECT PHASE: 7/1/2019 6/30/2022 $415 PROJECT LOCATION:OWD Map Book:065 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 198 P2630624-3 Reservoir Automation of Chemical Feed System Kevin Cameron 5/21/2018 1 2 $505,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to standardize the disinfection station located at the 624-3 Reservoir. The 624-3 Reservoir is a 30 million gallon potable storage and disinfection facility located in Chula Vista that receives water from Water Authority FCF #12, which is then pumped and/or gravity fed to other reservoir facilities to meet water demands. The 624-3 Reservoir has a boosting disinfection station that is able to bring up the chlorine residual to a more stable and higher residual that will endure throughout the distribution system to maintain water quality. The chlorine and ammonia pumps are manually operated and must be adjusted every time a flow change is requested from San Diego County Water Authority. This process is usually done once per day and it takes about an hour to complete. JUSTIFICATION OF PROJECT: The Otay Water District (District) currently has two (2) other disinfection facilities in operation that are automated with chemical pumps that automatically adjust to achieve the desired chlorine residual to maintain water quality and meet EPA and State requirements. This allows the Water System Operators to have the flexibility of requesting flow changes and not physically be at the disinfection facility, but rather monitor remotely via SCADA and respond if needed. This project will automate the chemical delivery system and will provide the Water System Operators more operational flexibility, increase efficiency, and reduce operational costs and overtime. COMMENTS: FY 2020 - Staff will be evaluating the cost/benefit of these improvements. Automating the chemical system at the 624-3 Reservoir is considered as an option as it will standardize the operation of the disinfection system throughout the District. Updated budget for current bidding climate and increased material costs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $50 $440 $10 $0 $0 $505 PRIOR YEARS: TOTAL $0 199 P2630 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 4/1/2020 12/31/2020 1/1/2021 10/29/2021 $20 $75 PROJECT PHASE: 11/1/2022 6/30/2023 $410 PROJECT LOCATION:OWD Map Book:114 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 200 P26311485-2 Reservoir Interior/Exterior Coating & Upgrades Kevin Cameron 5/21/2018 5 3 $1,100,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 1485-2 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 1485-2 Reservoir are nearing the end of their useful lives and are in need of replacement. The Reservoir was constructed in 2006, and has never been recoated. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $5 $50 $1,000 $1,055 PRIOR YEARS: TOTAL $0 201 P2631 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 2/1/2023 4/30/2023 5/1/2023 10/31/2024 $15 $45 PROJECT PHASE: 11/1/2024 6/30/2026 $1,040 PROJECT LOCATION:OWD Map Book:336 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 202 P2638Buildings and Grounds Refurbishments Kent Payne 5/21/2018 3 1 $114,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Throughout the Administration and Operations main campus, replace deteriorated irrigation systems; upgrade and calibrate irrigation controls for optimal water usage; replace eroded slope areas along customer driveway, public and employee parking, and equipment lots; install hard and soft ground cover for effective erosion control; remove and replace dead and dying trees; restore plantings based on original architectural material schedules. JUSTIFICATION OF PROJECT: Much of the existing irrigation systems, remaining plants, and hardscape at the Administration campus are the from the original 1998 construction and are in need of replacement and replanting. The slopes along driveways and parking areas have eroded, undermining sidewalks, fence posts, and other landscape materials. Age and drought have compromised several trees and other original plantings. The result is a deteriorating appearance in public facing and employee surroundings throughout the main campus. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $89 $0 $0 $0 $0 $0 $114 PRIOR YEARS: TOTAL $25 203 P2638 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2020 $114 PROJECT LOCATION:OWD Map Book:318 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 204 P2639Vista Diego Hydropneumatic Pump Station Replacement Jeff Marchioro 5/21/2018 5 3 $2,800,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace the existing Hydropneumatic Pump Station (PS) which serves the small 1530 Pressure Zone (PZ) containing approximately thirty-five (35) potable water meters and four (4) hydrants. JUSTIFICATION OF PROJECT: The original 1966 era PS was retrofitted with a fire pump in the late 1980's, at which time all electrical gear was replaced and a generator was installed. The existing PS has an ongoing water quality (entrained air) issue observed within the PS and the small 1530 PZ it serves. The existing PS is nearing the end of its useful life. COMMENTS: FY 2020 - Project budget increased from $2.5M to $2.8M to reflect current pricing. Replacement of the generator will be done through a separate CIP. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $25 $425 $2,300 $50 $0 $0 $2,800 PRIOR YEARS: TOTAL $0 205 P2639 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2021 7/1/2021 9/30/2021 $25 $425 PROJECT PHASE: 10/1/2021 6/30/2023 $2,350 PROJECT LOCATION:OWD Map Book:322 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 206 P2640Portable Trailer Mounted VFD Pumps Jeff Marchioro 5/21/2018 P2533, P2567 0 2 $550,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Procure a custom portable trailer fitted with a multistage centrifugal variable frequency drive (VFD) pump package. JUSTIFICATION OF PROJECT: The trailer would provide a means to avoid disruption of water service while taking existing critical facilities offline for extended periods of time. The trailer will be designed for deployment at four (4) existing Hydropneumatic Pump Stations and three (3) existing small Pressure Zones each fed by a single gravity reservoir with no redundancy. COMMENTS: FY 2020 - Project budget increased from $400K to $550K to reflect current concept and pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $458 $50 $0 $0 $0 $0 $550 PRIOR YEARS: TOTAL $42 207 P2640 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 3/1/2019 3/1/2019 9/30/2019 $20 $30 PROJECT PHASE: 10/1/2019 6/30/2021 $500 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 208 P2642Rancho Jamul Pump Station Replacement Jeff Marchioro 5/21/2018 P2040, P2641 5 2 $2,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace the existing Hydropneumatic Pump Station (PS) with a new PS coordinated with a separate CIP P2040 (1655-1 Reservoir) project. The existing PS currently serves approximately twenty-five (25) meters and eleven (11) hydrants. JUSTIFICATION OF PROJECT: The existing 1655 Pressure Zone will change from a closed Hydropneumatic system to a gravity system when the future 1655-1 Reservoir is constructed (CIP 2040). The existing Rancho Jamul Hydropneumatic PS will need to be modified to pump to the future 1655-1 Reservoir. The existing 1979 era PS is nearing the end of its useful life. COMMENTS: FY 2020 - An assessment of the existing PS will be prepared before the design for the replacement PS begins and rescheduled if needed. Replacement of this PS may be facilitated by the procurement of a Portable Trailer Mounted Variable Frequency Drive Pump (CIP P2640). FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 100 %0 %0 %0 %100 % TOTAL:100 %0 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $10 $380 $1,050 $1,050 $5 $2,500 PRIOR YEARS: TOTAL $0 209 P2642 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2021 7/1/2021 9/30/2022 $30 $370 PROJECT PHASE: 10/1/2022 6/30/2025 $2,100 PROJECT LOCATION:OWD Map Book:206 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 210 P2646North District Area Cathodic Protection Improvements Jeff Marchioro 5/21/2018 P2508 5 3 $1,200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and repairs of existing cathodic protection systems on various potable pipelines in the North District. JUSTIFICATION OF PROJECT: The ongoing Cathodic Protection Program efforts have identified various pipelines for anode replacement, cathodic test station repairs, installation of isolation kits, and repair of existing anode beds. This CIP has been budgeted based on recommendations and cost estimates found in the Otay Water District’s Cathodic Protection Program 2015 Annual Report. Up to twenty-five (25) cathodic protection systems that may be repaired under this CIP. COMMENTS: FY 2020 - Project budget increased from $800K to $1.2M to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $100 $200 $450 $450 $0 $1,200 PRIOR YEARS: TOTAL $0 211 P2646 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2021 7/1/2020 6/30/2021 $100 $200 PROJECT PHASE: 7/1/2021 6/30/2024 $900 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 212 P2647Central Area Cathodic Protection Improvements Jeff Marchioro 5/21/2018 P2508 1 3 $1,300,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and repairs of existing cathodic protection systems on various potable pipelines in the Central Area. JUSTIFICATION OF PROJECT: The ongoing Cathodic Protection Program efforts have identified various pipelines for anode replacement, cathodic test station repairs, installation of isolation kits, and repair of existing anode beds. This CIP has been budgeted based on recommendations and cost estimates found in the Otay Water District’s Cathodic Protection Program 2015 Annual Report. Up to twenty-eight (28) cathodic protection systems may be repaired under this CIP. COMMENTS: FY 2020 - Project budget increased from $1M to $1.3M to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $100 $200 $500 $500 $0 $1,300 PRIOR YEARS: TOTAL $0 213 P2647 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2020 6/30/2022 7/1/2021 6/30/2022 $100 $200 PROJECT PHASE: 7/1/2022 6/30/2024 $1,000 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 214 P2648Otay Mesa Area Cathodic Protection Improvements Jeff Marchioro 5/21/2018 P2508 2 2 $430,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and repairs of existing cathodic protection systems on various potable pipelines in the Otay Mesa Area. JUSTIFICATION OF PROJECT: The ongoing Cathodic Protection Program efforts have identified various pipelines for anode replacement, cathodic test station repairs, installation of isolation kits, and repair of existing anode beds. This CIP has been budgeted based on recommendations and cost estimates found in the Otay Water District’s Cathodic Protection Program 2015 Annual Report. Up to fifteen (15) cathodic protection systems may be repaired under this CIP. COMMENTS: FY 2020 - Project budget increased from $400K to $430K to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $100 $280 $10 $0 $0 $0 $430 PRIOR YEARS: TOTAL $40 215 P2648 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2020 7/1/2019 6/30/2020 $40 $100 PROJECT PHASE: 7/1/2020 6/30/2022 $290 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 216 P2649HVAC Equipment Purchase Kent Payne 5/21/2018 3 1 $130,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project provides funding for the capital purchase of replacement heating, ventilation, and air conditioning (HVAC) roof top air handling units (RTU) for the Administration building that were installed in 1998. JUSTIFICATION OF PROJECT: Replacement HVAC equipment will be used for administrative functions. COMMENTS: FY 2019 - The HVAC system RTUs have reached the end of their useful lives and need to be replaced. The schedule and estimated cost for the replacement of these units will be done over several years. Unit # Location Install Date Replacement Year (FY) EstimateRTU 4 Board Room 1998 2019 $21,000AC-2 Accounting 1998 2020 $22,000AC-4 Finance 1998 2020 $22,000RTU 8 Training Room 1998 2021 $20,000RTU 7 Lunchroom 1998 2022 $15,000RTU 6 Gym Area 1998 2023 $15,000RTU 9 Computer Training 1998 2023 $15,000 FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $44 $20 $15 $30 $0 $0 $130 PRIOR YEARS: TOTAL $21 217 P2649 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2023 $130 PROJECT LOCATION:OWD Map Book:318 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 218 P2651Automatic Data Processing Kevin Koeppen 5/21/2018 0 1 $26,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project provides funding for the capital purchase of software for Human Resources Management and Automatic Data Processing of payrolls. JUSTIFICATION OF PROJECT: Based on a cost benefit analysis performed by Finance staff, utilizing a third party payroll provider would save the Otay Water District approximately $50K per year and reduce the risk of payroll compliance liabilities. COMMENTS: FY 2019 - This information technology software is expected to have a useful life of three (3) years before it will be replaced or upgraded. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $26 $0 $0 $0 $0 $0 $26 PRIOR YEARS: TOTAL $0 219 P2651 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 9/30/2019 $26 $0 PROJECT PHASE: $0 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 220 P2652520 to 640 Pressure Zone Conversion Kevin Cameron P2502, P2503 5 2 $250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Update the 2004 design report for the conversion of the 520 Pressure Zone (PZ) to 640 HGL to look at existing pipeline pressure class, the approximately seventy-seven (77) commercial and multi-family potable water service connections, and the 832-1 Pump Station (PS) modifications needed to convert this PZ. The report will also study the emergency storage requirements for this PZ and make recommendations for both the 5.1 MG 520-2 and the 20 MG 520-3 Reservoirs. JUSTIFICATION OF PROJECT: The 5.1 MG 520-2 Reservoir Interior/Exterior Coatings and Upgrade project (P2566) is scheduled for construction in FY 2021. The northern service area of the District has sufficient storage so staff is recommending to cancel this $1.5M CIP and to spend this savings to study this PZ conversion. The 850-2 and 803-1 PSs have already been modified to operate under the 640 HGL suction pressure. Adding a third PS to take suction from the higher pressure will also save energy costs. COMMENTS: FY 2020 - The 2004 design report suggested the 832-1 PS could be modified to take 640 HGL suction pressures by removing one of four stages in the vertical turbine pumps. There are two (2) full diameter impellers and two (2) trimmed impellers in each pump at this station. One (1) full diameter impeller would need to be taken out to operate under the 640 HGL suction pressure. The pumps were estimated to operate at an efficiency of 85% and at the time this 2004 design report was prepared was estimated to have a rated capacity of 2650 gpm @ 252' TDH. If converted, the pumps will not be able to take 520 HGL suction pressure. Since the 832-1 PS presently has three (3) pumps with the capability to add three (3) additional pumps, the station could be converted to have two (2) pumps operate from the 520 HGL suction pressure and four (4) pumps operate from the 640 HGL suction pressure or vice versa. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $20 $60 $100 $50 $20 $0 $250 PRIOR YEARS: TOTAL $0 221 P2652 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 3/31/2020 4/1/2020 9/30/2021 $20 $60 PROJECT PHASE: 10/1/2021 6/30/2024 $170 PROJECT LOCATION:OWD Map Book:331, 343 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 222 P26531200 Pressure Zone Improvements Jeff Marchioro 5 1 $325,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Complete the hydraulic modeling with the 1200-1 Pump Station (PS) temporarily operating as a Hydropneumatic PS to recommend improvements. Existing pipelines would need to be replaced (approximately 1,100 linear feet (LF) of existing 8-inch transmission main to 12- or 16-inch diameter), but the benefit would only be temporary so staff will be contacting the Fire Department to notify them of reduced fire flow, in this pressure zone (PZ), during the recoating and relining of the 1200-1 Reservoir in FY 2021. This project will replace the existing 1200-1 PS below grade 10-inch CMLC discharge header with a new above grade discharge header. Add connections for Portable Trailer Mounted Variable Frequency Drive (VFD) Trailer Pump (CIP P2640) at the 1200-1 PS site. JUSTIFICATION OF PROJECT: The existing 8-inch transmission main appears undersized for current operations and not ideal for operating the 1200 PZ as a Hydropneumatic system during the planned 1200-1 Reservoir Interior & Exterior Coatings (CIP P2533) work. It is not cost effective to replace 1,100 LF of pipeline to provide a temporary benefit during the next maintenance cycle for the 1200-1 Reservoir. A temporary repair completed by Operations within the confines of a small vault immediately adjacent to the 1200-1 PS discharge header has a short life expectancy and needs to be replaced. COMMENTS: FY 2020 - The Otay Water District's as-needed hydraulic modeling consultant is progressing with a formal study to verify the 8-inch fire flow capacity and will be supplying the Fire Department with the range of fire flows available within this PZ and adjacent streets in lower pressure zones. Domestic demands can be met without upsizing 8-inch piping near the 1200-1 PS, however, staff will be looking to see if replacement of pipes within the PS could provide a long-term benefit to the service area. Cost breakdown: 1) Pipeline $1M; but is not cost effective for short-term benefit. 2) Replace temporary repair at 1200-1 PS discharge - $300K. 3) Connections for VFD Trailer Pump: Incidental, assuming it can be done together with temporary repair. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $200 $75 $50 $0 $0 $0 $325 PRIOR YEARS: TOTAL $0 223 P2653 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 9/30/2019 10/1/2019 3/31/2020 $10 $50 PROJECT PHASE: 4/1/2020 12/31/2021 $265 PROJECT LOCATION:OWD Map Book:369,377,378 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 224 P2654Heritage Road Interconnection Improvements Jeff Marchioro 2 1 $200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Amend or replace existing interconnection agreement with the City of San Diego with a new agreement to provide flow to the Otay Water District (District). Move the City’s existing controls/SCADA cabinet from the below grade vault above ground. Restore the District’s monitoring/SCADA equipment above ground. JUSTIFICATION OF PROJECT: A District trailer pump deployed at the intersection of Otay Mesa Road and Heritage Road would become the sole backup to the existing High/Low Head Pump Stations (and future 870-2 Pump Station) to serve the 870-1 (Upper) Reservoir. The existing interconnect was constructed and funded by the City for the benefit of the City in 2002. The existing interconnect was built with pump connections for the District; however, the existing interconnect agreement was silent on flow to the District. The City’s controls/SCADA gear within a cabinet (e.g., PLC, radio, Cla-Val 131VC controllers) is insecurely held by a rope and should be moved above ground to reduce risk of damage due to flooding. The contents of the District’s monitoring/SCADA cabinet were stripped from the facility. COMMENTS: FY 2020 - The District will take the lead on the design/bidding/construction effort and provide 100% of the funding since the District did not fund the original interconnect. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $65 $130 $5 $0 $0 $0 $200 PRIOR YEARS: TOTAL $0 225 P2654 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2020 $0 $65 PROJECT PHASE: 7/1/2020 6/30/2022 $135 PROJECT LOCATION:OWD Map Book:022 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $1,500 $1,500 $1,500 $4,500 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/24/2019Jolene Fielding 226 P2655La Presa Pipeline Improvements Kevin Cameron 3 2 $1,750,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Determine the remaining useful life of existing AC pipelines installed in 1959 and develop a strategy for the improvement of the water system that serves the area between Kempton Street, Grand Avenue, Jamacha Road, and San Francisco Street. Improvements will include the replacement of gate valves and 6-inch AC pipelines with 8-inch PVC pipelines to improve fire flow in this area. Also, included is a pipeline relocation on Kempton Street for a County culvert improvement project. JUSTIFICATION OF PROJECT: These pipelines serve a mix of residential and commercial properties and approximately 240 water services. Replacement of existing 6-inch AC pipelines with 8-inch PVC pipelines will improve fire flow in this older service area of the Otay Water District (District). Replacing gate valves will improve the resiliency of the system and allow the District to maximize the useful life of the existing AC pipelines. COMMENTS: FY 2020 - The initial pre-planning budget of $500K will be refined in FY 2021 once a preliminary design report is completed. An estimated forty-seven (47) gate valves (at $25K each) and approximately 1,000 linear feet (LF) of replacement and 150 LF of relocation of 8-inch PVC pipe (at $62/Inch/LF) is the basis for the $1.75M budget. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $15 $80 $150 $680 $550 $275 $1,750 PRIOR YEARS: TOTAL $0 227 P2655 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2021 10/1/2019 6/30/2022 $25 $125 PROJECT PHASE: 1/1/2021 6/30/2025 $1,600 PROJECT LOCATION:OWD Map Book:302 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 228 P2656Regulatory Site Desilting Basin Improvements Stephen Beppler 5 1 $150,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Renovation of the desilting basins at the Otay Water District’s (District) Regulatory site consists of installing new weir gates and sluice gates in the two (2) basin separation walls between the three (3) basin sections where existing wood planks are located. Debris from Vactor trucks will be allowed to settle and water drawn off through the two step settling process to allow for the discharge from the basin to meet water quality requirements. JUSTIFICATION OF PROJECT: The desilting basins are used to receive Vactor truck debris from potable water related activities with settling out of solids and decanting of water to the sanitary sewer system. The current arrangement of wood planks does not allow for efficient operation of the basins as the planks are too large and heavy to move without heavy equipment. This provides excessive holding times for the basins and does not provide any drying time for the settled solids. Operation of the desilting basins has been modified to provide better functioning given the constraints of the existing arrangement, but the effluent from the basins is not complying with the requirements of the District’s Code of Ordinances, with characteristics of high inorganic content and Total Suspended Solids (TSS) exceeding 1,000 mg/l. The plant experiences noticeable TSS spikes when the basin is used, creating issues with meeting the permit turbidity limits. COMMENTS: FY 2020 - Staff will look for opportunities to either perform the work with District forces or group this with another project(s) to obtain a competitive construction bid. The project, on its own, may be too small to construct cost effectively in the currentbidding climate. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $40 $100 $10 $0 $0 $0 $150 PRIOR YEARS: TOTAL $0 229 P2656 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 9/30/2019 10/1/2019 3/31/2020 $5 $35 PROJECT PHASE: 4/1/2020 6/30/2022 $110 PROJECT LOCATION:OWD Map Book:343 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 230 P26571485-1 Reservoir Interior/Exterior Coating & Upgrades Kevin Cameron P2631 5 3 $805,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the interior and exterior coatings of the 1485-1 Reservoir. In addition, an assessment of the facility will be accomplished to assure compliance to all applicable codes and OSHA standards. JUSTIFICATION OF PROJECT: Based upon the current Cathodic Assessment Report, the interior and exterior coatings on the 1485-1 Reservoir are nearing the end of their useful lives and are in need of replacement. The Reservoir was constructed in 1962, and was last recoated in 2006. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $5 $25 $30 PRIOR YEARS: TOTAL $0 231 P2657 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2024 7/1/2024 9/30/2025 $15 $65 PROJECT PHASE: 10/1/2025 7/31/2026 $725 PROJECT LOCATION:OWD Map Book:336 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 232 P2658832-1 Pump Station Modifications Kevin Cameron P2502, P2503, P2652 5 2 $600,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Update the design report for the conversion of the 520 pressure zone (PZ) to 640 HGL and construct the 832-1 Pump Station (PS) modifications needed to convert this PZ. JUSTIFICATION OF PROJECT: The 5.1 MG 520-2 Reservoir Interior/Exterior Coatings and Upgrade project (P2566) is scheduled for construction in FY 2021. The northern service area of the Otay Water District has sufficient storage. Staff is recommending to cancel this $1.5M CIP and spend this savings to study this PZ conversion. The 850-2 and 803-1 PSs have already been modified to operate under the 640 HGL suction pressure. The 832-1 PS modifications will allow this PS to take suction from the higher pressure, saving energy costs. COMMENTS: FY 2020 - The design report for these modification was prepared in 2004 and needs to be updated. This report suggested the 832-1 PS could be modified to take 640 HGL suction pressures by removing 1 of 4 stages in the vertical turbine pumps. There are two (2) full diameter impellers and two (2) trimmed impellers in each pump at this PS. One full diameter impeller would need to be taken out to operate under the 640 HGL suction pressure. It was estimated they would operate at an efficiency of 85% and at the time this 2004 design report was prepared was estimated to have a rated capacity of 2650 gpm @ 252' TDH. If converted, the pumps will not be able to take 520 HGL suction pressure. Since the 832-1 PS presently has three (3) pumps with the capability to add 3three (3)additional pumps, the station could be converted to have two (2) pumps operate from the 520 HGL suction pressure and four (4) pumps operate from the 640 HGL suction pressure or vice versa. This project will only modify the 832-1 PS to operate at the higher HGL. This CIP budget will be modified if the District decides to install additional pumps to allow operation from either the 520 or 640 HGL. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $15 $300 $250 $35 $0 $0 $600 PRIOR YEARS: TOTAL $0 233 P2658 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 1/1/2020 12/31/2020 1/1/2021 10/31/2021 $10 $50 PROJECT PHASE: 11/1/2021 6/30/2023 $540 PROJECT LOCATION:OWD Map Book:331 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 234 P2659District Boardroom Improvements Michael Kerr 3 1 $200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for audio visual enhancements to the District Board Room. JUSTIFICATION OF PROJECT: The District Board room currently lacks updated video recording capability and the ability to webcast hearings in progress. Staff is having an increasingly hard time replacing the items without losing functionality. The main issue is that the backbone of the system is analog, which causes difficulty finding replacement parts. Some of the issues are listed below: 1. The system’s default audio recorder (Crestron) does not have the capabilities to record the meetings; staff has since added a third-party temporary recording solution. 2. The DVD player has failed and due to analog Circuitry there is no replacement option. 3. The microphones are getting feedback and causing unwanted background noise. 4. The displays are non-HD and in a form factor that is outdated causing the presentations to be skewed. COMMENTS: FY 2020 - Replacement of the current technology solution will also include new electrical configuration and system integration. Staff anticipates the enhancements to be completed by the 3rd quarter of FY 2021. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $180 $20 $0 $0 $0 $0 $200 PRIOR YEARS: TOTAL $0 235 P2659 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2019 3/31/2021 $200 PROJECT LOCATION:OWD Map Book:318 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 236 P2660Camino Elevado Drive OWD and SWA Interconnection Upgrade Stephen Beppler P2607 4 2 $250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Upgrade existing emergency interconnection between Sweetwater Authority (SWA) and Otay Water District (District) to allow bi-directional flow to the District, if the existing pipeline HGL of 624 feet falls below SWA's HGL of the Starr Pressure Zone of 476 feet. JUSTIFICATION OF PROJECT: The District is requesting this upgrade in the emergency interconnection to change the current configuration of a one-way interconnection to allow bi-directional flow to the District, if the District's existing pipeline HGL of 624 feet falls below SWA's HGL of the Starr Pressure Zone of 476 feet. COMMENTS: FY 2020 - Energy billing was estimated to cost $35/month to operate the SCADA system. This pre-planning budget does not include the estimated cost of $25K for acquiring an easement for electrical equipment or antennas. An electric service from SDG&E will be required, but the pre-planning budget assumes it will be adjacent to the site selected for the SCADA equipment. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $3 $20 $200 $27 $0 $0 $250 PRIOR YEARS: TOTAL $0 237 P2660 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2020 7/1/2020 9/30/2021 $3 $20 PROJECT PHASE: 10/1/2021 6/30/2023 $227 PROJECT LOCATION:OWD Map Book:142 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $420 $420 $420 $1,260 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 238 P2661Replacement of Backflow Prevention Devices on Pipeline Interconnections on Otay Mesa Stephen Beppler P2664 2 2 $375,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will replace backflow prevention devices that are installed on pipeline interconnections between potable and recycled pipelines on Otay Mesa. JUSTIFICATION OF PROJECT: The backflow prevention devices that are installed on pipeline interconnections between potable and recycled pipelines on Otay Mesa are reaching end-of-life. These devices typically last 10-15 years and the cost for major repairs can cost close to that of a new device. Staff has identified five (5) devices that need to be replaced and, based on installation date, anticipate additional replacements in the coming years. Engineering staff will determine if it would be more cost effective to install individual backflow prevention devices on the customer's meter rather than replace the bigger backflow prevention devices that are installed on the pipelines. Regulatory approval will be required before the pipeline backflow prevention devices that are installed on pipeline interconnections between potable and recycled pipelines on Otay Mesa can be removed. COMMENTS: FY 2020 - If it is determined the District should remove the interconnections, the funds in this CIP could be transferred to possible vouchers for individual backflow installation. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $10 $75 $75 $75 $75 $65 $375 PRIOR YEARS: TOTAL $0 239 P2661 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2020 7/1/2020 6/30/2021 $5 $20 PROJECT PHASE: 7/1/2021 6/30/2025 $350 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 240 P2662Potable Water Meter Change Out Andrea Carey P2604 0 3 $16,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The ¾-inch to 2-inch potable water meters are reaching the end of their useful lives and will be replaced over an eight (8) year period. JUSTIFICATION OF PROJECT: The potable water meters nearing the end of their useful life could start to fail or malfunction and a program to do a full replacement should be initiated to identify the optimal service life of the existing meters and develop a schedule for their replacement. It is anticipated the Otay Water District's (District) meters will reach the end of their useful lives beginning in FY 2025. This CIP will cover the cost of new meters and installation for all ¾-inch to 2-inch meters. The CIP will run from FY 2023 (planning) through FY 2035. COMMENTS: FY 2020 - An assessment of the existing inventory of meters will be made and a recommendation for replacement will be performed starting in FY 2021 and a replacement contract is expected to be awarded in FY 2026. Currently, the District follows a 20-year change-out program for the majority of water meters and 10-year change-out for high-users. This CIP follows that timeline. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $20 $30 $1,900 $1,950 PRIOR YEARS: TOTAL $0 241 P2662 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2022 6/30/2023 7/1/2023 6/30/2024 $20 $30 PROJECT PHASE: 7/1/2024 6/30/2035 $16,450 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 242 P2663Potable Water Pressure Vessel Program Jeff Marchioro 0 2 $3,200,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will replace pressure vessels, including six (6) surge tanks, and five (5) Hydropneumatic tanks, at existing potable water pump stations (PS) as needed. JUSTIFICATION OF PROJECT: Potable water pressure vessels have a shorter life expectancy compared to the overall PS. Several existing pressure vessels within the Otay Water District are nearing the end of their useful lives. COMMENTS: FY 2020 - Pressure vessels will be replaced rather than be relined. Vessels with life expectancies possibly less than six (6) years include: Vista Diego hydro tank, Rancho Jamul hydro tank, 980-1 surge tank(s), and 803-1 surge tank. This CIP will provide the flexibility needed to expedite replacement of any of the eleven (11) existing potable water pressure vessels, if needed. CIP subproject numbers will be created as needed to track expenditures for each pressure vessel. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $300 $350 $50 $300 $450 $1,500 PRIOR YEARS: TOTAL $0 243 P2663 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2025 7/1/2019 6/30/2025 $25 $250 PROJECT PHASE: 7/1/2020 6/30/2035 $2,925 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 244 P2664Otay Mesa Dual Piping Modification Program Stephen Beppler 5/26/2013 P2661, R2123 2 2 $350,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will assess the modifications needed for the Otay Mesa recycled pipelines that are parallel to existing potable water pipelines utilizing hydraulic modeling. JUSTIFICATION OF PROJECT: This project will recommend and implement the modifications needed to allow for better utilization of the Otay Water District's (District) assets. With the moratorium on extending recycled water to Otay Mesa, the recycled waterlines already installed throughout the area will be evaluated for potential uses. To continue to serve potable water, the District must either put backflow devices on the existing services or connect the existing services to the potable pipeline with a backflow device. COMMENTS: FY 2020 - This replaces CIP R2123. The range of potential improvements needed are not yet known. The demands of existing services connected to irrigation services may be enough to maintain water quality. For pipelines with low demand, an interconnection may be needed on both ends to maintain water quality. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $10 $50 $50 $50 $50 $140 $350 PRIOR YEARS: TOTAL $0 245 P2664 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 9/30/2020 $35 $0 PROJECT PHASE: 10/1/2020 6/30/2025 $315 PROJECT LOCATION:OWD Map Book:001 to 026 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 246 R2084RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media Stephen Beppler 6/2/2004 R2083, R2085 1 2 $365,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for construction of approximately 2,000 feet of 20-inch pipeline within the 680 Pressure Zone (PZ) in Village 2 in Santa Victoria Road from Santa Carolina Road to Santa Alexia Avenue. JUSTIFICATION OF PROJECT: This project will provide transmission capacity for the recycled water supply pumped from the 680-1 Pump Station (PS) to the 680 and higher PZs. Significant energy savings will occur due to lower total dynamic head requirements for the 680-1 PS. Funding opportunity is the United States Bureau of Reclamation Water Reclamation and Reuse Program, Title XVI of P.L. 102-575. COMMENTS: FY 2018 - This is a developer driven project. A reimbursement agreement is expected to be considered by the Board in FY 2017. Developer budget is 2,000 Linear Feet at a cost of $150 per foot for a total of $300K. Inspection and staff budget is $65K. This CIP budget was reduced from $970K to $365K for the FY 2017 CIP budget. FY 2019 - A reimbursement agreement was signed in June 2016 for $266K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 100 %0 %0 %0 %100 % TOTAL:100 %0 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $1 $1 $1 $1 $359 $365 PRIOR YEARS: TOTAL $1 247 R2084 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2004 6/30/2017 7/1/2017 6/30/2018 $10 $40 PROJECT PHASE: 7/1/2018 6/30/2025 $315 PROJECT LOCATION:OWD Map Book:82 2020 2021 2022 2023 2024 2025 Total $0 $1,900 $1,900 $1,900 $1,900 $0 $7,600 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 248 R2116RecPL - 14-Inch, 927 Zone, Force Main Improvements Jeff Marchioro 6/3/2015 3 1 $2,250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the repair of the existing 16,000 linear feet of 14-inch force main, built in 1978, and the replacement of fifteen (15) blow-offs. JUSTIFICATION OF PROJECT: Active leaks and significant localized corrosion have been spot repaired. Additional spot repairs and replacement of the existing blow-offs are needed to extend the remaining useful life of the facility. COMMENTS: FY 2020 - Project budget decreased from $2.5M to $2.25M to reduce quantity of planned spot repairs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $25 $11 $11 $6 $6 $5 $2,250 PRIOR YEARS: TOTAL $2,186 249 R2116 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2014 3/31/2017 1/1/2015 6/30/2017 $570 $220 PROJECT PHASE: 1/1/2015 6/30/2025 $1,460 PROJECT LOCATION:OWD Map Book:186, 200, 304, 318, 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 250 R2118Steele Canyon Sewer PS Large Solids Handling Improvements Stephen Beppler 6/3/2015 S2051 3 1 $175,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for installation of measures in the Steele Bridge Sewer Pump Station (PS) wet well to protect the sewage pumps from assorted debris. The existing pumps have been requiring a high frequency of repairs and replacement of parts due to rags, construction materials, and other non-typical wastewater solids entering the PS. Assessment of installing either a new chopper pump or bar screen to handle these types of materials is needed. JUSTIFICATION OF PROJECT: The prevention of large debris from reaching the existing pumps will result in reduced maintenance repairs and extend the life of the sewage pumps. Based upon the current frequency and cost of maintenance of the sewage pumps, the proposed improvement should pay for itself within a few years. Improvements may trigger safety upgrades to also be included. COMMENTS: FY 2019 - Budget increased from $75K to $150K to reflect bid price received for project. A reassessment of the cost to benefit for the project was performed and still found to be acceptable, but the project will be delayed to rebid with other work (S2051) at the treatment plant to obtain a better economies of scale for construction. Design completed in FY 2017. CIP is based upon recommendations from RWCWRF Master Plan (Item 3.1). FY 2020 - Budget increased from $150K to $175K at Nov 2019 Board meeting due to received bid amount. Project construction to be completed in Feb 2019, with warranty extending to Feb 2020. Project to be closed at end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $0 $0 $0 $0 $0 $175 PRIOR YEARS: TOTAL $170 251 R2118 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 7/31/2015 8/3/2015 9/30/2015 $4 $36 PROJECT PHASE: 10/1/2015 6/30/2020 $135 PROJECT LOCATION:OWD Map Book:331 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 252 R2120RWCWRF Filtered Water Storage Tank Improvements Kevin Cameron 6/3/2015 R2096 3 1 $575,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to seal and recoat the interior and exterior of steel tank walls and concrete floor; construct improvements to facilitate operation and maintenance activities and compliance with all applicable codes and OSHA standards; salvage or replace and improve existing floating cover; replace tank appurtenances including overflow pipe; install a galvanic cathodic protection system. JUSTIFICATION OF PROJECT: HDR Engineering Inspection and Condition Assessment Report dated May 2015 recommends structural improvements, replacement of the exterior coatings, and replacement of the cathodic protection system. This improvement was included in the Ralph W. Chapman Water Reclamation Facility (RWCWRF) Master Plan (Item 7.9). The report prepared by HDR in 2015 stated that the interior coating has exceeded its life cycle due to deterioration. T he report also states that the exterior coating is in fair condition and as one of their recommendations it can be power washed and scrubbed with a mild biodegradable cleaner to remove all of the chalking. An overcoat of paint can then be applied on the exterior. COMMENTS: FY 2018 - Construction delayed until FY 2020 in response to other priorities at the plant and to bid with another tank project. FY 2020 - Increased budget to fully remove floating roof and replace and for material cost increases. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $390 $75 $60 $0 $0 $0 $575 PRIOR YEARS: TOTAL $50 253 R2120 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 2/1/2016 2/2/2016 10/1/2019 $10 $40 PROJECT PHASE: 10/2/2019 6/30/2022 $525 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Bob Kennedy 254 R2121Res - 944-1 Reservoir Cover/Liner Replacement Jeff Marchioro 6/3/2015 5 2 $1,800,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of the existing membrane floating cover and liner with a new membrane system. JUSTIFICATION OF PROJECT: The existing membrane floating cover and liner have reached the end of their useful lives and require replacement to meet regulatory requirements. COMMENTS: FY 2020 - Project budget increased from $1.4M to $1.8M to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $60 $1,700 $21 $0 $0 $0 $1,800 PRIOR YEARS: TOTAL $19 255 R2121 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2015 6/30/2019 7/1/2016 9/30/2020 $10 $50 PROJECT PHASE: 10/1/2020 6/30/2022 $1,740 PROJECT LOCATION:OWD Map Book:172 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 256 R2125RecPRS - 927/680 PRS Improvements, Otay Lakes Road Jeff Marchioro 5/24/2017 1 2 $225,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Improve existing solar panel and batteries and add small generator. Develop SCADA to enable remote operation of the existing hydraulic valves, monitor valve position, and automatically close valves during 944-1R Pump Station (PS) operation. Add vault flood alarm and sump pump. JUSTIFICATION OF PROJECT: The facility has been normally used during interruption of City recycled water supplies or when Ralph W. Chapman Water Reclamation Facility production has exceeded 944/927 Pressure Zone demands. PRS hydraulic valve solenoids have failed to function when the existing power supply from solar panels/batteries has been insufficient on cloudy days. Remote control will save staff time since the facility has been operated by manually toggling switches at the site and batteries occasionally require charging with a portable generator. Automatic lock out of the PRS will prevent inefficient short circuiting of the 944-1R PS. The interior of the existing SCADA cabinet (electronic devices, wiring, and plywood backboard) should be updated. COMMENTS: FY 2020 - Scope changed since SDG&E power cost prohibitive. Project budget increased from $200K to $225K to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $45 $160 $0 $0 $0 $0 $225 PRIOR YEARS: TOTAL $20 257 R2125 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 12/31/2019 1/1/2019 6/30/2020 $15 $50 PROJECT PHASE: 1/1/2019 6/30/2021 $160 PROJECT LOCATION:OWD Map Book:130 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 258 R2139RWCWRF - Filter Troughs Replacement Stephen Beppler 5/24/2017 3 2 $40,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace existing fiberglass reinforced plastic (FRP) weir troughs that supply flow to the filters as well as bypass the filters during plant operations that do not meet discharge requirements. JUSTIFICATION OF PROJECT: Existing FRP weir troughs are from original 1992 construction and are at the end of their useful lives. Fibers are exposed and can become waterlogged with trough breakage a risk. Weight is causing trough to sag, resulting in leakage and disproportional feed through the filters. COMMENTS: FY 2018 - CIP is based upon recommendations from Ralph W. Chapman Water Reclamation Facility Master Plan (Item 7.5). FY 2020 - Construction completed in FY 2019 Q2, warranty coverage for an additional year. Project to be closed at end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $0 $0 $0 $0 $0 $40 PRIOR YEARS: TOTAL $39 259 R2139 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2018 7/1/2017 6/30/2018 $1 $4 PROJECT PHASE: 7/1/2017 6/30/2020 $35 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 260 R2143AMR Change-Out Andrea Carey 1/7/2017 P2604 0 1 $525,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Change-out of existing Master Meter 3G registers to a combination of 3G and Allegro register and complete meter change-out of Otay Water District's (District) highest users of 3/4-2-inch. JUSTIFICATION OF PROJECT: Update FY 2018 - Master Meter has identified a manufacture defect in registers built between 2009-2013 causing them to fail at the 6-8 year mark. The District has approximately 15,000 of these in the ground and will need to make arrangements to change out prior to original planned change out at year eleven (11). In addition, 2005-2008 installed registers will also need to be changed out at year eleven (11). Staff has developed a new plan to change out all registers with a mixture of 3G (paid for under warranty by Master Meter) and Allegro (Master Meter's latest technology) by the end of FY 2020. This shrinks the Change-Out Program from a 7-year to a 4-year time frame. Total program budget was estimated at $10.1M (including recycled (R2143) and potable), projected to be spent over seven (7) years. Now the total program budget is estimated to be $6.8M (recycled and potable). COMMENTS: FY 2018 - In FY 2025, the Change-Out Program will resume replacing all meters and registers. Plan to expand the Program to a ten (10) year Change-Out Program for registers and twenty (20) year Change-Out Program for meters (with exception of high users, which will have full meter change out every ten (10) years) at that time. FY 2019 - Staff has developed a new plan to change out all registers by the end of FY 2020. This shrinks the Change-Out Program from a 7-year to a 4-year time frame at $525K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $130 $130 $35 $0 $0 $0 $525 PRIOR YEARS: TOTAL $230 261 R2143 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 1/7/2017 6/30/2022 $525 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 262 R2145RWCWRF - Filter Media and Nozzles Replacement Stephen Beppler 5/21/2018 3 1 $130,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace tertiary filter media and filter underdrain media-retaining nozzles for both filters at the Ralph W. Chapman Water Reclamation Facility. JUSTIFICATION OF PROJECT: The existing filter media is at the end of its service life, as are the filter underdrain media-retaining nozzles. Typical life for the media is about five (5) years and the current media has been in service since 2011. Filter media consists of sand and anthracite layers and each has specified parameters ranges for uniform conformity and effective size for proper filter operation. After three (3) years of service, the media is sampled and tested annually to confirm the media has not degraded outside of the allowed ranges. The past testing showed the media had reached the limit of the range and is expected to fall outside of the accepted range by the next inspection. The media replacement portion of the CIP is estimated at $60K. There are about 1,300 media retaining nozzles in the filters, fabricated of PVC. They also function for distributing backwash air and water to the filter media to clean it. In addition to the (two) 2 to three (3) daily backwash cycles, several times a week the filters are backwashed at very high chlorine levels (about 50 mg/l) to disinfect the filters to limit algal growth. The existing PVC nozzles are from the original filter construction in 1992 and the high chlorine concentrations can make them more brittle and susceptible to breakage during the turbulent backwash process. A single nozzle costs approximately $50 to replace while the media is changed out as opposed to about $4K to replace a single nozzle if it breaks during plant operation, which would shut down the recycled water production for at least a day. The replacement of the 1,300 nozzles portion of the CIP is $70K. COMMENTS: FY 2020 - Construction to be completed in February 2019 with one (1) year warranty period. Project to be closed at end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $0 $0 $0 $0 $0 $130 PRIOR YEARS: TOTAL $129 263 R2145 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2020 $130 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 264 R2146Recycled Pipeline Cathodic Protection Improvements Jeff Marchioro 5/21/2018 P2508 0 2 $700,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement and repairs of existing Cathodic Protection systems on various recycled pipelines. JUSTIFICATION OF PROJECT: The ongoing Cathodic Protection Program efforts have identified various pipelines for anode replacement, cathodic test station repairs, installation of isolation kits, and repair of existing anode beds. This CIP has been budgeted based on recommendations and cost estimates found in the Otay Water District’s Cathodic Protection Program 2015 Annual Report. Up to ten (10) Cathodic Protection systems may be repaired under this CIP. COMMENTS: FY 2020 - Project budget increased from $600K to $700K to reflect current pricing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $40 $185 $475 $0 $0 $0 $700 PRIOR YEARS: TOTAL $0 265 R2146 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 6/30/2021 7/1/2020 6/30/2021 $60 $150 PROJECT PHASE: 7/1/2021 6/30/2022 $490 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 266 R2147RWCWRF Fuel Lines Replacement Jeff Marchioro 5/21/2018 3 1 $225,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replace underground and above ground diesel fuel piping between the existing 12,000 bulk diesel tank, two (2) 65 gallon day tanks, and return tank. Replace existing return tank. SCADA improvements will be completed under a separate CIP number. JUSTIFICATION OF PROJECT: Existing underground diesel fuel lines, partially installed together with the original treatment plant in 1979, must be replaced to gain compliance with the County of San Diego inspection report dated July 25, 2017 and current federal regulations. The late 1980’s/early 1990’s era return tank and associated components have not held up outside/uncovered and have reached the end of their useful lives. COMMENTS: FY 2020 - Project budget increased from $175K to $225K, as approved at the January 2019 Board Meeting. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $10 $0 $0 $0 $0 $0 $225 PRIOR YEARS: TOTAL $215 267 R2147 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 12/31/2018 7/1/2018 12/31/2018 $10 $30 PROJECT PHASE: 1/1/2019 12/31/2020 $185 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 268 R2148Large Meter Replacement - Recycled Andrea Carey 5/21/2018 0 1 $58,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of recycled water meters 3-inch or larger. JUSTIFICATION OF PROJECT: Staff has an annual large meter testing program to ensure the Otay Water District's (District) large meters are performing accurately. When a large meter fails, staff looks at the failing result, the cost of repair and/or replacement, and determines the action that will be of the greatest benefit to the District. Historically, staff has been able to repair the large recycled irrigation meters. However, as the meters age, repairing becomes more difficult and in some cases not possible. There are currently fourteen (14) recycled meters 3-inch or larger in the District's system. Based on the age of the meters, funds are distributed throughout the six-year period to account for replacement by 2024. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $12 $12 $12 $14 $8 $0 $58 PRIOR YEARS: TOTAL $0 269 R2148 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2024 $58 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 270 R2150RWCWRF - Secondary Chlorine Analyzer and Feed System Stephen Beppler 5/21/2018 3 1 $55,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The project will add a second monitoring location of the RWCWRF effluent and automate the existing effluent wet well chlorine dosing system. Scope of work includes replacement of the manual chlorine injection equipment within the chlorine control room with automated equipment that can begin dosing when the level of free chlorine measured in the system falls below a set point. JUSTIFICATION OF PROJECT: Measuring the level of free chlorine entering the effluent force main from the plant is currently not possible. The current chlorine feed and monitoring equipment at the chlorine contact tank provides the dosing information at the immediate injection and end of the chlorine contact tank, but the duration at this point is under ten (10) minutes. The proposed location for the secondary monitoring equipment increases the time of reaction for the free chlorine. This additional stage of monitoring will potentially enable the initial and overall chlorine dosage to be reduced, decreasing chemical usage and prolonging the life of the pumps and force main appurtenances. The proposed equipment would be usable in any future modification of the disinfection system. Price quotes for the equipment (analyzer, chlorinator, and controller) total $25.5K. Additional funds are for enclosures at the monitoring station, project administration, inspection, and warranty. COMMENTS: FY 2020 - Construction to be completed in FY 2019 Q4, with one (1) year warranty. Project to be closed at the end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 22 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $0 $0 $0 $0 $0 $55 PRIOR YEARS: TOTAL $54 271 R2150 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2019 7/1/2018 6/30/2019 $1 $4 PROJECT PHASE: 7/1/2018 6/30/2020 $50 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 272 R2151RWCWRF - Bulk Chlorine Vapor Scrubber System Refurbishment Jerry Lintner 5/21/2018 3 1 $40,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: An inspection of the bulk chlorine scrubber system at the RWCWRF recommended replacement of the two (2) chlorine scrubber recirculation pumps to ensure the longevity and continued reliability of the system. JUSTIFICATION OF PROJECT: During the last inspection of the bulk chlorine scrubber system, deterioration was found in the main header at a threaded connection, the top cover, and the bottom of the tank. In addition, the pump discharge flanges have warped creating a gap at the connection. The cost to repair the flanges would be comparable to the cost of a replacement pump and are expected to improve performance and have a longer useful life. COMMENTS: FY 2019 - A preliminary quote was received as the basis for the budget, which includes the reinstallation of the existing motors and a crane rental for pump removal and installation of the new pumps. Not included is the periodic cleaning and maintenance required every five (5) years. FY 2020 - Project budget increased to $40K under General Manager authority. Sales tax had not been included in the project quote. Construction to be completed in February 2019 with warranty period until Feb 2020. Project to be closed at the end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $0 $0 $0 $0 $0 $40 PRIOR YEARS: TOTAL $39 273 R2151 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2018 6/30/2020 $40 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 274 R2152Recycled Water Meter Change-Out Andrea Carey R2143 0 3 $550,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The ¾-inch to 2-inch recycled water meters are reaching the end of their useful lives and will be replaced over an eight (8) year period. JUSTIFICATION OF PROJECT: The recycled water meters nearing the end of their useful lives could start to fail or malfunction and a program to do a full replacement should be initiated to identify the optimal service life of the existing meters and develop a schedule for their replacement. It is anticipated that the Otay Water District's (District) meters will reach the end of their useful lives beginning in FY 2025. This CIP will cover the cost of new meters and installation for all ¾-inch to 2-inch meters. The CIP will run from FY 2023 (planning) through FY 2035. COMMENTS: FY 2020 - An assessment of the existing inventory of meters will be made and a recommendation for replacement will be performed starting in FY 2021 and a replacement contract is expected to be awarded in FY 2026. Currently the District follows a 20-year change-out program for the majority of water meters and 10-year change-out for high-users. This CIP follows that timeline. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $10 $10 $50 $70 PRIOR YEARS: TOTAL $0 275 R2152 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2022 6/30/2023 7/1/2023 6/30/2024 $10 $10 PROJECT PHASE: 7/1/2024 6/30/2035 $530 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 276 R2153Recycled Water Pressure Vessel Program Jeff Marchioro 0 2 $1,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will replace three (3) surge tanks at existing recycled water Pump Stations (PS) as needed. JUSTIFICATION OF PROJECT: Recycled water pressure vessels have a shorter life expectancy compared to the overall PS. Several existing pressure vessels within the Otay Water District (District) are nearing the end of their useful lives. COMMENTS: FY 2020 - Pressure vessels will be replaced rather than recoated. Vessels with life expectancies greater than six (6) years include the 680-1R, 944-1R, and Ralph W. Chapman Water Reclamation surge tanks. This blanket CIP will provide flexibility needed to expedite replacement of any of the three (3) existing recycled water pressure vessels if needed. CIP phase numbers will be created as needed to track expenditures for each pressure vessel. It is unlikely that any of the three (3) existing recycled water pressure vessels will be replaced within the next six (6) years; however, $50K of funding was allocated through FY 2025 to provide funding to initiate the design, if needed. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $1 $1 $1 $1 $45 $50 PRIOR YEARS: TOTAL $0 277 R2153 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2020 6/30/2024 7/1/2024 6/30/2026 $5 $145 PROJECT PHASE: 7/1/2026 6/30/2035 $850 PROJECT LOCATION:OWD Map Book:066,115 & 319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 278 S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement Stephen Beppler 6/4/2003 3 1 $3,550,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the Otay Water District's (District) proportionate share of the San Diego County Sanitation District total costs for replacement of various system components of the existing Spring Valley and Rancho San Diego Outfall Systems, per terms of an existing agreement with the County of San Diego Sanitation District. The reimbursement also includes a proportionate share of operating and maintenance costs. JUSTIFICATION OF PROJECT: Various components of the San Diego County Sanitation District Spring Valley Outfall and the Rancho San Diego Outfall are in very bad condition and are in need of repair and/or replacement. COMMENTS: FY 2019 - For the last six (6) years, the County of San Diego Sanitation Department has billed the District an average of $100K a year. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $50 $50 $125 $125 $125 $125 $1,800 PRIOR YEARS: TOTAL $1,200 279 S2012 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2003 6/30/2030 $3,550 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 280 S2024Campo Road Sewer Main Replacement Stephen Beppler 5/17/2010 3 1 $10,530,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to upgrade the sewer main capacity of approximately 11,050 feet of existing 10-inch PVC sewer main, 450 feet of 10-inch reinforced polymer mortar pipe sewer main, and 50 feet of 15-inch sewer main. The project location begins at the south end of Avocado Boulevard, through the Rancho San Diego Village Shopping Center, paralleling the SR-94/Campo Road in the adjacent open space. JUSTIFICATION OF PROJECT: The existing sewer main is under-sized and must be replaced to increase capacity. Portions of the sewer main are located in areas of sensitive habitat making it difficult to access for maintenance. COMMENTS: FY 2017 - Project design to be completed in FY 2016. Construction estimate is $6.5M, with additional costs for administration, easements, inspection, and management bringing the estimate to $7.3M (was previously estimated at $4.5M). Projected construction costs throughout the design phase have consistently been between $6-7M. FY 2018 - Easement costs increased from $150K to $350K. Construction costs increased with delay from easement acquisition, apparent low bid is $7.82M, with additional costs for administration, inspection, and construction management bringing the project total estimate to $10.1M. This project may be partially funded by sewer debt proceeds. FY 2019 - Budget increases from $10.1M to $10.3M to reflect change orders from rock excavations and conflicting utilities. Construction costs increased with delay from easement acquisition. Apparent low bid is $7.82M, with additional costs for administration, inspection, and construction management bringing the project total estimate to $10.3M. This project may be partially funded by sewer debt proceeds. FY 2020 - Additional costs for administration, inspection, and construction management bring the project total estimate to $10.53M. This project may be partially funded by sewer debt proceeds. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %50 %0 %0 %50 % Replacement 0 %0 %50 %0 %50 % TOTAL:0 %50 %50 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1,500 $30 $0 $0 $0 $0 $10,530 PRIOR YEARS: TOTAL $9,000 OTAY WATER DISTRICT CAPITAL IMPROVEMENT PROGRAM 281 S2024 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2010 12/31/2014 1/1/2015 6/30/2016 $170 $1,330 PROJECT PHASE: 7/1/2016 6/30/2021 $9,030 PROJECT LOCATION:OWD Map Book:330 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:5/7/2019Bob Kennedy 282 S2027Rancho San Diego Pump Station Rehabilitation Stephen Beppler 5/16/2011 3 1 $3,060,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project provides funding for the rehabilitation of the Rancho San Diego Pump Station (PS) located near Singer Lane. The project is being designed and constructed by the County of San Diego, with the Otay Water District (District) sharing the costs. The County invoices the District once a year. JUSTIFICATION OF PROJECT: The existing sewer PS is over twenty (20) years old and the pumps have reached the end of their useful lives. The PS also needs improvements to bring the PS up to current OSHA requirements. COMMENTS: FY 2019 - Project design is complete and construction is in progress. FY 2020 - Project construction completed July 2018. Warranty period will extend to July 2019. Project can be closed at the end of FY 2020, if County invoicing is completed by then. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $5 $0 $0 $0 $0 $3,060 PRIOR YEARS: TOTAL $3,050 283 S2027 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2011 7/1/2013 7/1/2013 9/30/2016 $60 $25 PROJECT PHASE: 10/1/2016 6/30/2021 $2,975 PROJECT LOCATION:OWD Map Book:331 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 284 S2043RWCWRF Sludge Handling System Stephen Beppler 5/14/2013 R2096 3 1 $1,500,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for a Sludge Handling System at the Ralph W. Chapman Water Recycling Facility (RWCWRF) to reduce the amount of solids the Otay Water District (District) sends to Metro. JUSTIFICATION OF PROJECT: The District currently sends all sludge produced at RWCWRF to Metro for treatment. The District's Wastewater Management Plan provided a preliminary estimate of the cost of handling sludge at the RWCWRF that is close to the cost Metro charges the District for treatment of solids. COMMENTS: FY 2018 - City of San Diego has established criteria for the billing of sewage flow and strength towards the implementation of the Pure Water Program in the Amended and Restated Disposal Agreement. Based upon this information, the feasibility of handling solids at the RWCWRF will be assessed. This CIP is as indicated in the RWCWRF Master Plan under item 11.2. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $100 $5 $5 $50 $50 $100 $390 PRIOR YEARS: TOTAL $80 285 S2043 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2013 6/30/2023 7/1/2023 6/30/2025 $200 $200 PROJECT PHASE: 7/1/2026 6/30/2028 $1,100 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 286 S2045Fuerte Drive Sewer Relocation Stephen Beppler 5/23/2016 5 1 $370,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the relocation of the Fuerte Drive Sewer Main. The County of San Diego is realigning a portion of Fuerte Drive in an area where the Otay Water District (District) has identified sewer Site 34 for rehabilitation. This design will be accelerated to enable the work to be completed in coordination with the County road work. JUSTIFICATION OF PROJECT: To coordinate the location of all utilities within the new alignment of Fuerte Drive, the County has required the relocation of the District's sewer line within the project limits. The closed circuit television sewer assessment program process has assisted in the identification of sewer mains containing sags, which has allowed debris to settle, and/or are damaged and need to be repaired. COMMENTS: FY 2017 - Planning work has started under the S2033 project, from which this project is being taken from. FY 2018 - Planning work started under the S2033 project. County has delayed construction until FY 2018. FY 2019 - Delays from other utilities relocating their lines have moved this project from Nov 2017 to Jan 2018 to April 2018. These delays have resulted in our contractor withdrawing from performing the project. On March 7, 2018, the Board approved a $60K budget increase to $370K. FY 2020 - Construction completed in July 2018; warranty period extends to July 2019. Adjusting of sewer manholes by Operations during County road work still required to be performed. Project can be closed at end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $20 $0 $0 $0 $0 $0 $370 PRIOR YEARS: TOTAL $350 287 S2045 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 7/29/2016 8/1/2016 7/31/2017 $5 $65 PROJECT PHASE: 8/3/2017 6/30/2020 $300 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 288 S2046RWCWRF - Aeration Panels Replacement Stephen Beppler 5/24/2017 3 1 $250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the replacement of thirty-nine (39) aeration panels. The existing aeration diffuser panels installed in the aeration basins are no longer being produced by the manufacturer and have failed in less than half the expected life indicated from the manufacturer's literature. Options included manufacturer's retrofit with their currently offered panels or explore other alternative manufacturers. A replacement aeration system was found to be significantly more expensive. CIP is based upon recommendations from Ralph W. Chapman Water Reclamation Facility Master Plan (Items 5.1 and 5.3). JUSTIFICATION OF PROJECT: Failures of existing aeration diffuser panels required replacement immediately. Ultimate replacement of the system is required within the expected life of the replacement diffusers - within four (4) years. COMMENTS: FY 2019 - A study of aeration systems and their costs will be performed during FY 2018 and a decision made on the replacement system. If possible, recommend panel replacement be performed in a two-step process to enable assessment of the new system. Retrofit of one basin at first, as this will allow for assessment of the operation of the new panels prior to implementing in all basins. If the replacement system and existing system are not compatible, than all three (3) basins will need to be replaced all at once. FY 2020 - A study of aeration systems and their costs was performed during FY 2018 and a decision was made to replace with Parkson Messner panels. Installation to be performed in FY 2019 Q3 with warranty period extending into FY 2020. Project can be closed at the end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $0 $0 $0 $0 $0 $250 PRIOR YEARS: TOTAL $245 289 S2046 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 12/31/2017 11/1/2016 6/30/2018 $45 $10 PROJECT PHASE: 10/1/2016 6/30/2020 $195 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 290 S2047Asset Management - Info Master Sewer Implementation Ming Zhao 5/23/2016 5 2 $58,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the purchase and implementation of sewer asset management decision making software, Info Master Sewer. JUSTIFICATION OF PROJECT: Allows for asset management of sewer system. COMMENTS: FY 2018 - This was originally part of the P2486 Asset Management CIP. As this portion is for sewer, a separate CIP was created to reflect the different funding resource. The overall CIP amount does not change. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $5 $5 $5 $0 $0 $58 PRIOR YEARS: TOTAL $38 291 S2047 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2023 $58 $0 PROJECT PHASE: 7/1/2018 6/30/2023 $0 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 292 S2048Hillsdale Road Sewer Repairs Stephen Beppler 5/23/2016 5 1 $720,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to repair two (2) areas of sewer mains. Sites 790 and 878 will be designed and constructed in coordination with the proposed waterline improvements in Hillsdale Road. This work was originally included in S2033. JUSTIFICATION OF PROJECT: The closed circuit television sewer assessment program process has identified sags and roots in this section of pipe, which has allowed debris to form, and/or are damaged and need to be repaired. The timing of the project will align with the Hillsdale water main repairs. COMMENTS: FY 2017 - Coordination with the waterline project is necessary. FY 2018 - Budget increased for FY 2018 from $500K to $720K to reflect updated project cost estimate, additional MH repair, and jump in recent bids in early 2017. FY 2019 - Construction is scheduled to be completed by late FY 2018, with potential for work to extend into FY 2019. Warranty period extended into FY 2020. FY 2020 - Construction completed in July 2019, with warranty period extending to FY 2020. Project can be closed at the end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $0 $0 $0 $0 $0 $720 PRIOR YEARS: TOTAL $715 293 S2048 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 6/30/2017 $0 $50 PROJECT PHASE: 7/1/2017 6/30/2020 $670 PROJECT LOCATION:OWD Map Book:356 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 294 S2049Calavo Basin Sewer Rehabilitation - Phase 2 Stephen Beppler 5/23/2016 S2050 5 2 $1,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for repairs to the gravity sanitary sewer system to repair areas with potential for sewer backups and spills. This project addresses the following sewer sites, primarily in the Calavo area: 56, 78, 310, 452, and 746. The replacement of eight (8) sewer manholes will also be included. JUSTIFICATION OF PROJECT: The closed circuit television sewer assessment program process has assisted in the identification of sewer mains containing sags, which has allowed debris to accumulate, and/or are damaged and need to be repaired. This is a continuation of the CIP's in this area. Phase I was completed in 2017. Rehabilitating these sags will prevent debris from accumulating and sewer system overflows. COMMENTS: FY 2017 - This project is taken from S2033 and is the next highest priority areas after the Rancho San Diego Phase 1 project for open cut repairs. FY 2018 - Construction to be after completion of Campo Road Sewer project. FY 2019 - Additional planning time has been included to resolve easement infringement cases that are apparent. FY 2019 - This project may be partially funded by sewer debt proceeds. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $40 $200 $740 $5 $0 $0 $1,000 PRIOR YEARS: TOTAL $15 295 S2049 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2016 9/30/2019 10/1/2019 1/31/2021 $30 $120 PROJECT PHASE: 2/1/2021 6/30/2023 $850 PROJECT LOCATION:OWD Map Book:353, 354, 365 & 366 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:5/7/2019Bob Kennedy 296 S2050Rancho San Diego Basin Sewer Rehabilitation - Phase 2 Stephen Beppler 5/23/2016 S2049 5 2 $1,050,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the repairs to gravity sanitary sewer system to repair areas with potential for sewer backups and spills. This project addresses the following sewer sites: 462, 705, 724, 725, and additional nearby manhole repairs. All sites are within or adjacent to Jamacha Road and will require Caltrans permitting. Potholing required during design. JUSTIFICATION OF PROJECT: The closed circuit television sewer assessment program process identified sags and roots in this section of pipe, which has allowed debris to form, and/or are damaged and need to be repaired. This is a continuation of the CIP's in this area. Phase I was completed in 2017. Rehabilitating these sags will prevent debris from accumulating and sewer system overflows. COMMENTS: FY 2017 - This project is taken from S2033 and is the next highest priority area for open cut repairs after the Calavo Phase 2 project. FY 2019 - Additional planning time and costs incorporated to deal with easement issues that are apparent at several of the sites. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $5 $5 $30 $175 $600 $820 PRIOR YEARS: TOTAL $0 297 S2050 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 6/30/2023 7/1/2023 8/31/2024 $30 $200 PROJECT PHASE: 9/1/2024 6/30/2027 $820 PROJECT LOCATION:OWD Map Book:355, 356, 357, 368, 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 298 S2051RWCWRF - Headworks Improvements Stephen Beppler 5/23/2016 3 1 $250,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the refurbishment of the treatment plant headworks, notably the rotary screen concrete channel. Repairs include channel wall replacement, removal and reinstallation of electrical panels and rotary screen, and new coatings. Added to the scope for FY 2019 is the repair of channel grate supports at the flow meter to remove a tripping hazard and replacement of the headworks area drain pipe that is deteriorated. JUSTIFICATION OF PROJECT: Existing channel wall is greatly deteriorated by H2S and supports the rotary screen. Repair will fix channel wall and extend coating over the top of the wall, which contributed to the wall deterioration. CIP is based upon recommendations from Ralph W. Chapman Water Reclamation Facility Master Plan (Item 4.1) and additional plant staff input. COMMENTS: FY 2018 - Alternative channel wall and support structure for the rotary screen is required. Design to performed in FY 2018. FY 2019 - Design performed in FY 2018. Budget increased for FY 2019 from $150K to $250K to reflect additional scope of work and high contractor administration costs relative to the amount of work performed. Bidding will be combined with R2118 for a better combined bid amount to reflect economies of scale. FY 2020 - Project construction to be completed in March 2019, with one (1) year warranty period. Project to be closed at the end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $5 $0 $0 $0 $0 $0 $250 PRIOR YEARS: TOTAL $245 299 S2051 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 12/31/2017 1/1/2018 6/30/2018 $20 $80 PROJECT PHASE: 7/1/2018 6/30/2020 $150 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/26/2019Jolene Fielding 300 S2053RWCWRF - Sedimentation Basins Weirs Replacement Stephen Beppler 5/23/2016 3 1 $60,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is to replace on each of the three (3) sedimentation basins effluent weirs. Additional items identified in the Ralph W. Chapman Water Reclamation Facility (RWCWRF) Master Plan for scum weir actuators, and sludge collector drives will be evaluated at a later date and added as necessary including installing new motor actuated valves on the solids collection piping to complete the automation of this system. JUSTIFICATION OF PROJECT: The fiberglass reinforced plastic (FRP) effluent weirs, installed in 1992, are at the end of their useful lives and need replacement, with the weirs having exposed fibers that increases their chance of failure. CIP is based upon recommendations from RWCWRF Master Plan (Item 6.1). COMMENTS: FY 2020 - Project constructed in FY 2019 Q2, with one (1) year warranty period. Project to be closed at end of FY 2020. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $1 $0 $0 $0 $0 $0 $60 PRIOR YEARS: TOTAL $59 301 S2053 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2019 7/1/2017 6/30/2019 $2 $3 PROJECT PHASE: 7/1/2017 6/30/2020 $55 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 302 S2054Calavo Basin Sewer Rehabilitation - Phase 3 Stephen Beppler 5/23/2016 5 2 $1,100,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the repairs to gravity sanitary sewer system to repair areas with potential for sewer backups and spills. This project addresses the following sewer sites in the Calavo area: 93, 150.1, 150.2, and 1000. JUSTIFICATION OF PROJECT: The closed circuit television sewer assessment program process identified sags and roots in this section of pipe, which has allowed debris to form, and/or are damaged and need to be repaired. This is a continuation of the CIP's in this area; Phase 1 was completed in 2017 and Phase 2 (S2049) is scheduled prior to this project. Rehabilitating these sags will prevent debris from accumulating and reduce the potential for sewer system overflows. COMMENTS: FY 2018 - This project is taken from S2033 and is the next highest priority areas after the Rancho San Diego Phase 2 project for open cut repairs. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $10 $10 PRIOR YEARS: TOTAL $0 303 S2054 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2023 6/30/2026 7/1/2026 6/30/2027 $20 $180 PROJECT PHASE: 7/1/2027 6/30/2030 $900 PROJECT LOCATION:OWD Map Book:353, 354, 365, 366 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 304 S2060Steele Canyon Pump Station Replacement Stephen Beppler 5/21/2018 3 3 $1,000,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Replacement of the existing Steele Canyon Sewage Pump Station (PS) is required to raise the PS above the 100 year flood plain and to enable handling of daily peak flows for future flow equalization at the Ralph W. Chapman Water Reclamation Facility (RWCWRF). Replacement of the flow splitting manhole on the gravity sewer diverting flow to the PS is also involved. JUSTIFICATION OF PROJECT: The existing PS was built in 1981 and is located within the 100 year flood plain, making it susceptible to significant flood damage as the pumps and electrical equipment are installed below the potential flood elevation. By the time of project construction, the electrical components of the PS will have reached the end of their useable lives. Elimination of the chopper feature on the pumps will aid the operational efficiency of the treatment plant rotary screens. Flow diversion improvements and increased pumping capacity will allow for additional treatment during low diurnal night flow periods when coupled with flow equalization at the RWCWRF. COMMENTS: FY 2019 - This CIP is based upon the RWCWRF Master Plan Items 3.1 and 3.3 recommendations. Master Plan estimated costs for the two (2) items are $797K and $148.3K, for a total of $945.3K. CIP budget set at $1M. An assessment of the PS will be made before the design of the replacement PS begins. FY 2020 - The replacement of Cottonwood Sewage Pump Station is deemed a higher priority than this PS, delaying the start of design until the Cottonwood Sewage Pump Station is completed. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %75 %0 %75 % Betterment ID 18 0 %25 %0 %0 %25 % TOTAL:0 %25 %75 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $10 $40 $150 $200 PRIOR YEARS: TOTAL $0 305 S2060 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2022 6/30/2024 7/1/2024 6/30/2025 $50 $150 PROJECT PHASE: 7/1/2025 6/30/2027 $800 PROJECT LOCATION:OWD Map Book:331 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 306 S2061RWCWRF Aeration Controls Consolidation & Optimization Upgrades (S) Stephen Beppler 5/24/2017 R2119 3 1 $220,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project will consolidate the aeration controls for the biological treatment process of the Ralph W. Chapman Water Reclamation Facility (RWCWRF) to fully integrate the aeration system controls and allow for automated adjustments. Also, included are studies for plant optimization and long-term cost effectiveness of the facility considering proposed Pure Water/Point Loma Secondary Equivalency on sewer rates. JUSTIFICATION OF PROJECT: Implementation of the Aeration Controls Consolidation task will eliminate operational risks that include: - Dealing with shock loads on the plant that upset the biological process. Plant can take a week to recover, which results in returning some or all flows to Metro during this recovery time. These events can occur 2-3 times a year. - Allow for automatic adjustment of air flow level. Plant can't automatically adjust air levels that need twice daily manual entry at this time, weekends see reductions in nitrogen removal that can lead to a permit violation. COMMENTS: FY 2018 - Budget set at $190K to reflect identified scope of work from the Treatment Plant Master Plan under 5.2 Aeration Controls Consolidation ($157,800) [Note that 12.1 Automation/SCADA Upgrades that are not operational costs are covered in CIP P2485 and that 13.7 Security Improvements are covered in CIP P2382], plus $30K for proposed optimization planning studies. Recycled Water CIP R2119 closed out at end of FY 2017. FY 2020 - Adjusted budget to reflect inflation since initial scope identification, increased from $190K to $220K. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $30 $150 $40 $0 $0 $0 $220 PRIOR YEARS: TOTAL $0 307 S2061 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2017 6/30/2019 7/1/2017 12/31/2019 $30 $30 PROJECT PHASE: 1/1/2020 6/30/2022 $160 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 308 S2066Rancho San Diego Basin Sewer Rehabilitation - Phase 3 Stephen Beppler 5/21/2018 5 3 $900,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the repairs to gravity sanitary sewer system to repair areas with potential for sewer backups and spills. This project addresses the following sewer sites: 735 and 747 plus manhole repairs/replacements adjacent to the project site. A total of 700 linear feet of sewer is required for the sewer replacement and rerouting to resolve pipe sags. JUSTIFICATION OF PROJECT: The closed circuit television sewer assessment program process identified sags and roots in this section of pipe, which has allowed debris to form, and/or are damaged and in need of repair. This is a continuation of the CIP's in this area; Phase 1 was completed in 2017 and Phase 2 (S2050) is scheduled prior to this project. Rehabilitating these sags will prevent debris from accumulating and reduce the potential for sewer system overflows. COMMENTS: FY 2019 - This project is taken from S2033 and is the next highest priority area for open cut repairs after the Calavo Phase 3 project. Extended planning time and costs incorporated to deal with easement issues that are apparent at several of the sites. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $10 $10 PRIOR YEARS: TOTAL $0 309 S2066 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2024 6/30/2027 7/1/2027 6/30/2028 $40 $160 PROJECT PHASE: 7/1/2028 6/30/2030 $700 PROJECT LOCATION:OWD Map Book:355,356,357,368 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 310 S2067RWCWRF Roofing Replacement and Natural Light Enhancement Kent Payne 5/21/2018 3 1 $165,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: The existing cap sheet torch roofs to be replaced with a single-ply thermoplastic polyolefin (TPO) roof with polyisocyanurate (ISO) insulation as a moisture barrier. A TPO roofing system is a commercial fire rated roofing product that provides heat-reflective and energy efficient roofing systems with high resistance to UV, ozone, and chemical exposure. Single-ply TPO roofing systems provide better performance characteristics (e.g., good seam strength, puncture resistance, weather resistance) and longevity than a modified torch system. Also, install a lighting system, such as Solatube, that will allow in natural light through the roof. JUSTIFICATION OF PROJECT: The flat portion of the roofs of the Administration Building (Operations Control Center), the Blower Room, and the Effluent Pump Station are from the original installation. They are cap sheet torch roofs. The roofs of these buildings are old and degrading and require replacement. COMMENTS: FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Replacement 0 %0 %100 %0 %100 % TOTAL:0 %0 %100 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $145 $0 $0 $0 $0 $0 $165 PRIOR YEARS: TOTAL $20 311 S2067 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2018 12/30/2018 1/1/2019 6/30/2019 $5 $15 PROJECT PHASE: 7/1/2019 6/30/2020 $145 PROJECT LOCATION:OWD Map Book:319 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 312 S2069Cottonwood Sewer Pump Station Renovation Stephen Beppler 5 2 $1,800,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Renovation and replacement of structural, architectural, and mechanical equipment at the Cotton Sewer Pump Station (PS) facility is required due to age and corrosion. Replacement needs are not immediate, but design of the facility is recommended to begin before additional development occurs within the sewer shed. Also, the PS lacks emergency storage, which increases the likelihood of a sewage spill in the event of an operating issue. This PS serves both County and Otay Water District (District) customers (about 50/50 split) so County participation in the costs and design will be involved. (Project budget indicated is for the entire project, District portion will be half.) Change from suction lift to submersible pumps will be considered in the replacement PS design, which could provide a more efficient site layout considering the site constraints (40’x40’). Replacement pumps need to be sized for future growth to the PS, see additional discussion under comments. Existing pumping capacity is estimated at about 380 gpm, which is appropriate for the existing EDU count and basin I/I. Additional growth within the sewer basin will need to increase the PS capacity. The future capacity is unknown at this time and will need to be determined during the planning phase, but may exceed 500 gpm. JUSTIFICATION OF PROJECT: The PS was constructed in 1986 with suction lift pumps and features a partially buried pump room due to the limitations of the suction lift process. Access into the pump room is difficult, requiring a ladder up then a ladder down into the pump room. The aluminum panel roof does not protect the PS from the elements adequately with significant rain water entering the dry well and the room does not dry out readily afterwards. This has contributed to corrosion of the equipment within the pump room. The PS wet well is undersized to provide adequate pump run times per WAS design standards. Emergency storage should be included to allow time for operators to respond to a PS problem to prevent a sewage spill. Peak inflow to the PS was measured during a December 2018 rain event with a value estimated at 250 gpm; confirming the sewer shed peaking factor of at least 4.13. COMMENTS: FY 2020 - This project will include Expansion costs to cover future development within the sewer shed including a portion of the Cottonwood Golf Course repurposing project, which includes development of 45-acres outside the flood plain; and a tract adjacent to Steele Canyon Golf Course, which potentially has 120 lots. The expiration of the County Urban Limit Line needs to be considered in assessing future flows. It is not known what portion of future development will be County's or District's customers, as the area is not delineated between the two agencies. The increased capacity of the PS, due to expansion, impacts the pump sizing, wet well, and emergency storage volumes, and potentially the electrical service to the PS. The addition of emergency storage at the PS will fall under Betterment funding. The timing of the project is still pending input from the County for their ability to include this in their CIP program. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Expansion 25 %0 %0 %0 %25 % Betterment ID 18 0 %25 %0 %0 %25 % Replacement 0 %0 %50 %0 %50 % TOTAL:25 %25 %50 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $10 $140 $300 $500 $840 $10 $1,800 PRIOR YEARS: TOTAL $0 313 S2069 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 12/31/2020 1/1/2021 6/30/2022 $30 $420 PROJECT PHASE: 7/1/2022 6/30/2025 $1,350 PROJECT LOCATION:OWD Map Book:332 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 314 S2070Hidden Mountain Sewer Pump Station Wet Well Renovation Stephen Beppler 5 1 $150,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: Renovation of the auxiliary wet wells adjacent to the Hidden Mountain Sewage Pump Station (PS) involves the grouting of the bottom of the 6 ft diameter and 8 ft diameter structures to allow for their drainage during each pump cycle. This will maintain most of the operational volume and emergency storage these wet wells provide while keeping the deposit of solids and grease to a minimum. New piping between the wet wells is also required. Temporary pumping measures may be required during construction. JUSTIFICATION OF PROJECT: The PS was constructed in 1978 and the wet well addition was completed in 2004. There is excessive wet well volume below the pump off level in the auxiliary wet wells, allowing for solids to settle and grease to collect and not get flushed towards the pumps. This creates septic conditions, which adversely impact the operation of the RWCWRF (increases maintenance and operational costs of the biological process and potentially creates permit violations) as well as increased maintenance and odor issues at the PS and force main discharge. Staff currently need to perform monthly servicing of the PS whereas the improvements would reduce this maintenance to quarterly visits. The septicity issue was raised in the Ralph W. Chapman Water Reclamation Facility Audit Report of May 2018 prepared by Environmental Leverage. COMMENTS: FY 2020 - Staff will look for opportunities to either perform the work with Otay Water District forces or group this with another project(s) to obtain a competitive construction bid. The project, on its own, may be too small to construct cost effectively in the current bidding climate. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $130 $20 $0 $0 $0 $0 $150 PRIOR YEARS: TOTAL $0 315 S2070 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: 7/1/2019 9/30/2019 7/1/2019 12/31/2019 $5 $25 PROJECT PHASE: 1/1/2020 6/30/2021 $120 PROJECT LOCATION:OWD Map Book:377 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 316 S2071San Diego Metro Wastewater Capital Improvements Bob Kennedy S2012 5 1 $2,600,000 PROJECT MANAGER: ORIGINAL APPROVED DATE: RELATED CIP PROJECTS: PROJECT TITLE:CIP Number: DIRECTOR DIVISION: PRIORITY: BUDGET AMOUNT: DESCRIPTION OF PROJECT: This project is for the Otay Water District's (District) proportionate share of the San Diego Metro Wastewater Capital Improvements for the San Diego Pure Water project, per terms of an existing agreement with the City of San Diego. The reimbursement also includes a proportionate share of operating and maintenance costs. JUSTIFICATION OF PROJECT: COMMENTS: Pure Water Phase 1 is projected to cost the District’s sewer customers $2.57M. The City is expected to obtain financing for a large portion of the capital cost; the impact will be amortized over a period of twenty (20) to thirty (30) years, depending on the types of financing. FUNDING SOURCE:Expansion Betterment Replacement New Water Supply Total Betterment ID 18 0 %100 %0 %0 %100 % TOTAL:0 %100 %0 %0 %100 % FUND DETAILS: EXPENDITURE SCHEDULE (X $1,000): FY FY FY FY FY FY FY 2020 2021 2022 2023 2024 2025 Total $132 $182 $232 $283 $334 $383 $1,546 PRIOR YEARS: TOTAL $0 317 S2071 PROJECT SCHEDULE: PLANNING: DESIGN: CIP Number: ESTIMATED START DATE ESTIMATED FINISHED DATE ESTIMATED COST (X $1,000): CONSTRUCTION: $0 $0 PROJECT PHASE: 7/1/2019 $2,600 PROJECT LOCATION:OWD Map Book: 2020 2021 2022 2023 2024 2025 Total $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 PROJECTED INCREMENTAL OPERATING EXPENDITURES SCHEDULE ($): MAINT: ENERGY: CHEMICAL: Submitted By:Date:4/29/2019Jolene Fielding 318 CLASSIFICATION TITLES/SALARY RANGES Effective July 8, 2019 POSITION SALARY GRADE FLSA POSITION SALARY GRADE FLSA DISTRICT-WIDE POSITIONS FINANCE Executive Assistant 22 NE Chief Financial Officer 40 E Department Assistant 18 NE Assistant Chief, Finance 38 E GENERAL MANAGER'S OFFICE Accounting Finance Manager, Controller and Budget 35 E Communications Officer 30 E Finance Manager, Treasury and Accounting 35 E District Secretary 29 E Senior Accountant 28 E Senior Confidential Executive Assistant 24 E Accountant 25 NE Communications Assistant 22 NE Customer Service ADMINISTRATIVE SERVICES Customer Service Manager 33 E Customer Service Supervisor 27 E Chief, Administrative Services 40 E Lead Customer Service Representative 21 NE Customer Service Representative II 18 NE Confidential Executive Assistant 22 NE Customer Service Representative I 16 NE Confidential Department Assistant 18 NE Meter Services GIS Meter Services Supervisor 28 E GIS Manager 34 E Lead Meter Maint. / Cross Conn. Worker 24 NE GIS Programmer Analyst 29 E Meter Maintenance Worker II 21 NE GIS Analyst 26 E Meter Maintenance Worker I 18 NE GIS Technician 24 NE Lead Customer Service Field Rep.21 NE Customer Service Field Representative II 18 NE Human Resources Customer Service Field Representative I 16 NE Human Resources Manager 35 E Senior Human Resources Analyst 30 E Payroll and Accounts Payable Human Resources Analyst 25 E Accounting Technician 20 NE Information Technology Information Technology Manager 34 E Database Administrator 32 E Network Engineer 31 E System Support Analyst 29 E Business Systems Analyst II 29 E Business Systems Analyst I 25 E Business Systems Technician 22 NE Purchasing Purchasing and Facilities Manager 34 E Senior Procurement and Contracting Analyst 26 E Senior Warehouse Worker 20 NE Facilities Maintenance Technician 19 NE Safety Safety and Security Specialist 30 E CLASSIFICATION TITLES/SALARY RANGES Effective July 8, 2019 POSITION SALARY GRADE FLSA POSITION SALARY GRADE FLSA ENGINEERING WATER OPERATIONS Chief, Engineering 40 E Chief, Water Operations 40 E Assistant Chief, Water Operations 38 E Engineering Manager 37 E Field Services Manager 33 E Collection/Treatment/Reclamation Reclamation Plant Supervisor 30 E Construction Laboratory Analyst 25/26 NE Inspection Supervisor 28 E Lead Reclamation Plant Operator 26 NE Construction Inspector II 24 NE Reclamation Plant Operator III 23 NE Construction Inspector I 22 NE Reclamation Plant Operator II 21 NE Reclamation Plant Operator I 19 NE Customer Services Permit Technician 20 NE Equipment Shop Fleet Maintenance Supervisor 28 E Engineers Equipment Mechanic II 21 NE Senior Civil Engineer 34 E Equipment Mechanic I 18 NE Associate Civil Engineer 32 E Assistant Civil Engineer II 27 E Pump/Electrical Assistant Civil Engineer I 25 NE Pump/Electrical Supervisor 28 E Electrician II 24 NE Engineering Technicians Electrician I 22 NE Senior Engineering Technician 24 NE Pump Mechanic II 22 NE Engineering Technician 22 NE Pump Mechanic I 19 NE Environmental Compliance SCADA Systems Environmental Compliance Specialist 28 E Senior SCADA / Instrumentation Technician 28 NE SCADA / Instrumentation Technician 25 NE Recycled Water System Recycled Water Program Supervisor 28 E Utility Maintenance/Construction Recycled Water Specialist 23 NE Utility Services Manager 35 E Utility Maintenance Supervisor 30 E Surveying Utility Maintenance Assistant Supervisor 26 NE Supervising Land Surveyor 29 E Utility Crew Leader 24 NE Senior Utility Locator 21 NE Senior Utility Worker/Equipment Operator 22 NE Utility Locator 19 NE Utility Worker II 20 NE Utility Worker I 18 NE Valve Maintenance Worker 18 NE Water Systems System Operations Manager 36 E Water Systems Supervisor 30 E Senior Disinfection Technician 24 NE Disinfection Technician 23 NE Lead Water Systems Operator 26 NE Water Systems Operator III 23 NE Water Systems Operator II 22 NE Water Systems Operator I 20 NE GRADE MIN MID MAX MIN MID MAX MIN MID MAX 10 $18.1016 $20.3642 $22.6268 $3,137.61 $3,529.79 $3,921.98 $37,651.15 $42,357.48 $47,063.78 11 $19.0066 $21.3825 $23.7583 $3,294.48 $3,706.30 $4,118.11 $39,533.71 $44,475.38 $49,416.99 12 $19.9570 $22.4515 $24.9461 $3,459.21 $3,891.59 $4,323.99 $41,510.32 $46,699.12 $51,887.83 13 $20.9548 $23.5742 $26.1935 $3,632.17 $4,086.19 $4,540.21 $43,585.85 $49,034.19 $54,482.21 14 $22.0026 $24.7529 $27.5032 $3,813.78 $4,290.50 $4,767.22 $45,765.28 $51,485.88 $57,206.32 15 $23.1025 $25.9904 $28.8781 $4,004.43 $4,505.00 $5,005.54 $48,053.43 $54,060.17 $60,066.65 16 $24.2578 $27.2900 $30.3222 $4,204.69 $4,730.27 $5,255.85 $50,456.26 $56,763.01 $63,069.98 17 $25.4708 $28.6545 $31.8382 $4,414.94 $4,966.78 $5,518.62 $52,979.07 $59,601.16 $66,223.47 18 $26.7444 $30.0871 $33.4301 $4,635.70 $5,215.10 $5,794.55 $55,628.03 $62,581.32 $69,534.64 19 $28.0816 $31.5916 $35.1016 $4,867.48 $5,475.88 $6,084.28 $58,409.46 $65,710.39 $73,011.39 20 $29.4855 $33.1711 $36.8567 $5,110.82 $5,749.66 $6,388.49 $61,329.73 $68,995.81 $76,661.94 21 $30.9599 $34.8296 $38.6995 $5,366.38 $6,037.13 $6,707.91 $64,396.32 $72,445.76 $80,495.06 22 $32.5079 $36.5712 $40.6347 $5,634.70 $6,339.01 $7,043.35 $67,616.14 $76,067.85 $84,519.80 23 $34.1332 $38.3996 $42.6663 $5,916.42 $6,655.93 $7,395.49 $70,996.88 $79,871.44 $88,745.79 24 $35.8397 $40.3197 $44.7995 $6,212.21 $6,988.75 $7,765.25 $74,546.65 $83,864.92 $93,183.07 25 $37.6316 $42.3357 $47.0396 $6,522.81 $7,338.19 $8,153.53 $78,274.12 $88,058.09 $97,842.23 26 $39.5135 $44.4525 $49.3917 $6,849.01 $7,705.10 $8,561.23 $82,187.85 $92,461.04 $102,734.33 27 $41.4891 $46.6751 $51.8611 $7,191.44 $8,090.35 $8,989.26 $86,297.22 $97,084.01 $107,871.06 28 $43.5636 $49.0087 $54.4542 $7,551.02 $8,494.84 $9,438.73 $90,612.03 $101,938.30 $113,264.61 29 $45.7418 $51.4593 $57.1769 $7,928.58 $8,919.61 $9,910.66 $95,142.59 $107,035.14 $118,927.84 30 $48.0287 $54.0322 $60.0358 $8,324.97 $9,365.58 $10,406.21 $99,899.64 $112,386.98 $124,874.22 31 $50.4302 $56.7338 $63.0375 $8,741.23 $9,833.86 $10,926.50 $104,894.73 $118,006.30 $131,117.95 32 $52.9517 $59.5706 $66.1894 $9,178.29 $10,325.57 $11,472.83 $110,139.55 $123,906.74 $137,673.84 33 $55.5993 $62.5491 $69.4988 $9,637.21 $10,841.84 $12,046.46 $115,646.58 $130,101.91 $144,557.49 34 $58.3791 $65.6766 $72.9738 $10,119.04 $11,383.94 $12,648.79 $121,428.70 $136,607.17 $151,785.39 35 $61.2983 $68.9602 $76.6225 $10,625.04 $11,953.10 $13,281.23 $127,500.33 $143,437.35 $159,374.63 36 $64.3633 $72.4082 $80.4537 $11,156.31 $12,550.75 $13,945.31 $133,875.33 $150,609.24 $167,343.39 37 $67.5813 $76.0288 $84.4762 $11,714.09 $13,178.33 $14,642.54 $140,569.03 $158,139.81 $175,710.59 38 $70.9604 $79.8302 $88.7001 $12,299.80 $13,837.23 $15,374.68 $147,597.49 $166,046.80 $184,496.09 39 $74.5084 $83.8217 $93.1351 $12,914.79 $14,529.09 $16,143.42 $154,977.45 $174,349.10 $193,720.96 40 $78.2338 $88.0128 $97.8209 $13,560.53 $15,255.55 $16,955.62 $162,726.15 $183,066.59 $203,467.36 OTAY WATER DISTRICT SALARY SCHEDULE EFFECTIVE JULY 8, 2019 HOURLY MONTHLY ANNUAL 1 ORDINANCE NO. 575 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT AMENDING APPENDIX A OF THE DISTRICT’S CODE OF ORDINANCES BE IT ORDAINED by the Board of Directors of Otay Water District that the District’s Code of Ordinances, Appendix A, be amended as per Exhibit 1 to this resolution. NOW, THEREFORE, BE IT RESOLVED that the new proposed and Appendix A (Exhibit 2) of the Code of Ordinances shall become effective January 1, 2020. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting duly held this 5th day of June 2019, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ President ATTEST: __________________________ District Secretary Attachment C Section #Code #Fee Description Meter Size 9 9.04 A.1.District Annexation Processing Fee $827.54 9.04 B. Annexation Fees for Water Annexations into Otay Water District Boundaries Districtwide Annexation Fee 3/4" $2,104.11 1" $5,260.28 1-1/2" $10,520.55 2" $16,832.88 3" $33,665.76 4 $52,602.75 6" $105,205.50 8" $168,328.80 10" $241,972.65 9.04 C.4. Annexation Fees for Annexations to Sewer Improvement Districts per EDU $1,151.04 10 10.01 Waiver Request $50.00 23 23.04 Backflow Certification - Second Notification $10.00 - Third Notification $25.00 - Third Notification (hand delivered)$45.00 - Reconnection $50.00 - Reconnection (if test performed with technician present)$150.00 - Initial Filing Fee (New applicants for addition to the list of approved backflow prevention device testers)$25.00 - Renewal Filing Fee (to remain on list of approved backflow prevention device testers)Annually $10.00 25 25.03 A. Set-up Fees for Accounts $15.00 25 25.03 B. Monthly MWD & CWA Fixed System Charges (1)3/4" $15.10 1" $28.04 1-1/2" $63.40 2" $107.84 3" $229.36 Otay Water District Appendix A Charges (1) All Water used in December and billed in January 2019. Exhibit 1 Section #Code #Fee Description Meter Size Charges 25 25.03 B. Monthly MWD & CWA Fixed System Charges (1) (continued)4" $367.29 6" $751.85 8" $1,214.16 10" $1,747.63 25 25.03 C.1. Domestic Residential Monthly Fixed System Charges (1)3/4" $18.05 1" $25.51 1-1/2" $44.13 2" $66.47 25 25.03 C.2. Multi-Residential Monthly Fixed System Charges (1)3/4" $39.69 1" $56.05 1-1/2" $96.98 2" $146.04 3" $276.96 4" $424.28 6" $833.54 8" $1,324.59 10" $1,897.47 25 25.03 C.3. Business and Publicly-Owned Monthly Fixed System Charges (1)3/4" $37.38 1" $52.79 1-1/2" $91.35 2" $137.57 3" $260.89 4" $399.65 6" $785.17 8" $1,247.71 10" $1,787.32 25 25.03 C.4. 3/4" $31.57 1" $44.59 1-1/2" $77.15 2" $116.17 3" $220.32 4" $337.53 6" $663.10 8" $1,053.74 10" $1,509.46 Irrigation and Commercial Agricultural Monthly Fixed System Charges (1) (1) All Water used in December and billed in January 2019. Section #Code #Fee Description Meter Size Charges 25 25.03 C.5. - Irrigation 3/4" $32.20 1" $45.48 1-1/2" $78.70 2" $118.51 3" $224.75 4" $344.31 6" $686.76 8" $1,074.91 10" $1,539.79 25 25.03 C.6. - Commercial 3/4" $38.14 1" $53.86 1-1/2" $93.21 2" $140.38 3" $266.21 4" $407.80 6" $801.16 8" $1,273.13 10" $1,823.75 25 25.03 D.1.(b) Domestic Residential Water Rates (1)Unit Charge 1-10 $3.17 11-22 $5.65 23 or more $7.30 25 25.03 D.2.(b) Multi-Residential Water Rates - Per Dwelling Unit (1)0-4 $2.96 5-9 $5.37 10 or more $6.60 25 25.03 D.3.(b) Business and Publicly-Owned Water Rates (1)All Units $3.75 25 25.03 D.4.(c) Irrigation and Commercial Agricultural Using Potable Water Rates (1)All Units $5.47 25 25.03 D.5.(c)Recycled Irrigation Water Rates (1)All Units $4.41 25 25.03 D.6.(c)Recycled Commercial Water Rates (1)All Units $3.12 (1) All Water used in December and billed in January 2019. Recyled Monthly Fixed System Charges (1) Recyled Monthly Fixed System Charges (1) Section #Code #Fee Description Meter Size Charges 25 25.03 D.7.(b) Potable Temporary and Construction Water Service Rates (1)All Units $10.94 25 25.03 D.8.(b) Recycled Temporary and Construction Water Service Rates (1)All Units $8.82 25 25.03 D.10.(b) Tank Trucks Water Rates (1)All Units $10.94 25 25.03 D.11.(c) Application Fee for Water Service Outside District Boundaries $500.00 25 25.03 D.11.(d) Water Rate for Service Outside District Boundaries (1)All Units $10.94 25 25.03 D.12.(b) Application Fee for Water Service Outside an Improvement District $275.00 25 25.03 D.12.(c) Water Rate for Service Outside Improvement District (1)All Units $10.94 25 25.03 D.13.(c) Fire Service Monthly Charge 3" or less $21.57 more than 4"$29.06 25 25.03 D.14.(b)Government Fee Per Unit $0.42 25 25.03 D.15.(b)Interim Service Water Rate(1)All Units $10.94 25 25.03 E.Energy Charges for Pumping Water (1) Per 100 ft of lift over 450 ft per unit $0.06 25 25.04 A.Deposits for Non-Property Owners 3/4"$100.00 1"$200.00 1-1/2"$250.00 2"$400.00 3"$1,000.00 4"$1,350.00 6"$3,300.00 8"$7,000.00 10"$10,000.00 (1) All Water used in December and billed in January 2019. Section #Code #Fee Description Meter Size Charges 28 28.01 B.1. Capacity Fees and Zone Charge Districtwide Capacity Fee - All IDs excluding Triad 3/4" $7,660.34 1" $19,150.85 1-1/2" $38,301.70 2" $61,282.72 3" $122,565.44 4 $191,508.50 6" $383,017.00 8" $612,827.20 10" $880,939.10 - TRIAD 3/4" $5,746.79 1" $14,366.98 1 -1/2" $28,733.95 2" $45,974.32 3" $91,948.64 4 $143,669.75 6" $287,339.50 8" $459,743.20 10" $660,880.85 28 28.01 B.2. New Water Supply Fee - All IDs including Triad 3/4" $831.53 1" $2,078.83 1-1/2" $4,157.65 2" $6,652.24 3" $13,304.48 4" $20,788.25 6" $41,576.50 8" $66,522.40 10" $95,625.95 28 28.02 Installation and Water Meter Charges Meter Size Meter Cost Installation Total Meter Box/Vault (if Needed) - Potable (Non-Irrigation)3/4" x 7.5"$236.25 $112.11 $348.36 $95.18 3/4" x 9"$251.53 $112.11 $363.64 $95.18 1"$304.86 $112.11 $416.97 $95.18 1.5"$495.51 $112.11 $607.62 $215.76 2"$710.01 $112.11 $822.12 $215.76 3"$2,212.68 $674.99 $2,887.67 $3,848.86 4"$3,843.08 $674.99 $4,518.07 $3,848.86 6"$6,638.04 $1,066.20 $7,704.24 $3,848.86 8"$8,293.74 $1,634.92 $9,928.66 $5,521.46 10"$11,927.94 $1,634.92 $13,562.86 $5,521.46 Section #Code #Fee Description Meter Size Charges 28 28.02 - Potable/Recycled Irrigation 3/4" x 7.5"$236.25 $112.11 $348.36 $242.55 3/4" x 9"$251.53 $112.11 $363.64 $242.55 1"$304.86 $112.11 $416.97 $242.55 1.5"$495.51 $112.11 $607.62 $242.55 2"$710.01 $112.11 $822.12 $242.55 3"$1,531.40 $674.99 $2,206.39 $3,848.86 4"$2,981.40 $674.99 $3,656.39 $3,848.86 6"$5,367.49 $1,066.20 $6,433.69 $3,848.86 8"$7,150.46 $1,634.92 $8,785.38 $5,521.46 10"$10,147.04 $1,634.92 $11,781.96 $5,521.46 - Combined Fire and Domestic 4"$9,143.03 $674.99 $9,818.02 $3,848.86 6"$12,168.57 $1,066.20 $13,234.77 $3,848.86 8"$17,692.22 $1,634.92 $19,327.14 $5,521.46 10"$24,144.03 $1,634.92 $25,778.95 $5,521.46 31 31.03 A.1. Requirement of Deposit for Temporary Meters 3/4"$156.85 1"$184.78 1-1/2"$379.62 2"$2,046.00 4"$1,986.00 6"$2,465.00 - Construction Trailer Temporary Meter 2"$2,046.00 - Tank Truck Temporary Meter (Ordinance No. 372)2"$850.00 31 31.03 A.4. Temporary Meter Install & Removal 3/4" - 4" (on hydrant)$150.00 4" - 6"$806.00 8" - 10"Actual Cost 31 31.03 A.5. Temporary Meter Move Fee (includes backflow certification)3/4" - 4" (on hydrant)$150.00 4" - 6" $806.00 8" - 10"Actual Cost 33 33.07 A. Customer Request for Meter Test (Deposit)5/8", 3/4" & 1"$60.00 1-1/2" & 2 "$120.00 3" & Larger $300.00 34 34.01 D.2. Returned Check Charges $25.00 Installation and Water Meter Charges (continued) Section #Code #Fee Description Meter Size Charges 34 34.02 B.Late Payment Charge 5% of Delinquent Balance 34 34.02 G.1. Lien Processing Fee 50.00 34 34.02 G.2. Delinquent Tax Roll Fee 40.00 34 34.02 H.1.(d) Delinquency Tag $15.00 34 34.02 H.3. Meter "Turn-On" Charge $50.00 53 53.03 A.1.Sewer Capacity Fee within an ID $3,379.23 53 53.03 A.2.Sewer Capacity Fee per EDU outside an ID $5,781.67 53 53.03 B.1. Sewer Connection Fee - Russell Square $7,500.00 53 53.03 B.2. Monthly Sewer Service Charge - Russell Square $200.00 53 53.10 & 11 Set-up Fees for Accounts $15.00 53 53.10 Residential Sewer Rates (2) Rate multiplied by winter average units $2.67 53 53.10 Residential Monthly Fixed Sewer System Charges (2)5/8", 3/4" & larger $14.91 53 53.10 A.4. Residential Sewer Without Consumption History 5/8", 3/4" & larger $43.51 53 53.10 B.2.Multi-Residential Sewer Rates (2) Rate multiplied by winter average units $2.67 53 53.10 B.2. Multi-Residential Monthly Fixed Sewer System Charges (2).75"$14.91 1"$37.27 1.5"$74.55 2"$119.27 3"$223.64 4"$372.73 6"$745.45 8" $1,192.73 10"$1,714.54 (2) Sewer billed beginning January 1, 2019. Section #Code #Fee Description Meter Size Charges 53 53.10 B.3. Monthly Multi-Residential Sewer Rates with Consumption History (2) Per dwelling unit $19.08 53 53.11 Commercial and Industrial Sewer Rates Rate multiplied by Low Strength $2.67 annual avg.Medium Strength $3.31 units High Strength $4.56 53 53.11 Commercial and Industrial Monthly Fixed Sewer System Charges (2).75"$14.91 1"$37.27 1.5"$74.55 2"$119.27 3"$223.64 4"$372.73 6"$745.45 8" $1,192.73 10"$1,714.54 60 60.03 Issuance of Availability Letters for Water and/or Sewer Service $75.00 72 72.04 A.1. Locking or Removing Damaged or Tampered Meters - To Pull and Reset Meter 3/4" - 2"$200.00 - Broken Curbstop or Tabs 3/4" - 1"Actual Cost - If Customer uses Jumper 3/4" - 1"Actual Cost - Broken Lock/Locking Device 3/4" - 1"$68.00 - Broken Curbstop or Tabs 1.5" - 2"Actual Cost - To Pull and Reset Meter 3"Actual Cost - To Pull and Reset Meter 4"Actual Cost - To Pull and Reset Meter 6"Actual Cost - To Pull and Reset Meter 8"Actual Cost - To Pull and Reset Meter 10"Actual Cost 72 72.05 D. Type I Fine - First Violation $100.00 - Second Violations $200.00 - Third or each additional violation of that same ordinance or requirement within a twelve-month period $500.00 (2) Sewer billed beginning January 1, 2019. Section #Code #Fee Description Meter Size Charges Type III Fine $500.00 Type IV Fine $500.00 State Water Code #71630 & Annual Board Resolution #4142 Water Availability/Standby Annual Special Assessment Charge $10.00 $30.00 $3.00 $3.00 State Water Code #71630 & Annual Board Resolution #4142 Sewer Availability/Standby Annual Special Assessment Charge $10.00 $30.00 Annual Board Resolution General Obligation Bond Annual Tax Assessment $0.005 Policies 5B Copies of Identifiable Public Records $0.20/page Per acre for outside I.D. & greater than one mile from District facilities. Less than one acre I.D. 18 Per acre I.D. 18 8 1/2" x 11" Per $1000 of assessed value for I.D. 27 Less than one-acre Outside I.D. and greater than one mile from District facilities. Fine up to amount specified per each day the violation is identified or continues. Fine up to amount specified per each day the violation is identified or continues. Less than one-acre all I.D.s & Outside an I.D. Per acre in I.D. 22 The cost for all other copy sizes is the direct cost of duplication. Section #Code #Fee Description Meter Size 9 9.04 A.1.District Annexation Processing Fee $827.54 9.04 B. Annexation Fees for Water Annexations into Otay Water District Boundaries Districtwide Annexation Fee 3/4" $2,104.11 1" $5,260.28 1-1/2" $10,520.55 2" $16,832.88 3" $33,665.76 4 $52,602.75 6" $105,205.50 8" $168,328.80 10" $241,972.65 9.04 C.4. Annexation Fees for Annexations to Sewer Improvement Districts per EDU $1,151.04 10 10.01 Waiver Request $50.00 23 23.04 Backflow Certification - Second Notification $10.00 - Third Notification $25.00 - Third Notification (hand delivered)$45.00 - Reconnection $50.00 - Reconnection (if test performed with technician present)$150.00 - Initial Filing Fee (New applicants for addition to the list of approved backflow prevention device testers)$25.00 - Renewal Filing Fee (to remain on list of approved backflow prevention device testers)Annually $10.00 25 25.03 A. Set-up Fees for Accounts $15.00 25 25.03 B. Monthly MWD & CWA Fixed System Charges (1)3/4" $15.56 1" $28.89 1-1/2" $65.31 2" $111.10 3" $236.29 Otay Water District Appendix A Charges (1) All Water used in December and billed in January 2020. Exhibit 2 Section #Code #Fee Description Meter Size Charges 25 25.03 B. Monthly MWD & CWA Fixed System Charges (1) (continued)4" $378.38 6" $774.56 8" $1,250.83 10" $1,800.41 25 25.03 C.1. Domestic Residential Monthly Fixed System Charges (1)3/4" $18.87 1" $26.67 1-1/2" $46.13 2" $69.49 25 25.03 C.2. Multi-Residential Monthly Fixed System Charges (1)3/4" $41.49 1" $58.59 1-1/2" $101.38 2" $152.67 3" $289.53 4" $443.54 6" $871.38 8" $1,384.73 10" $1,983.62 25 25.03 C.3. Business and Publicly-Owned Monthly Fixed System Charges (1)3/4" $39.08 1" $55.19 1-1/2" $95.50 2" $143.82 3" $272.73 4" $417.79 6" $820.82 8" $1,304.36 10" $1,868.46 25 25.03 C.4.3/4" $33.00 1" $46.61 1-1/2" $80.65 2" $121.44 3" $230.32 4" $352.85 6" $693.20 8" $1,101.58 10" $1,577.99 Irrigation and Commercial Agricultural Monthly Fixed System Charges (1) (1) All Water used in December and billed in January 2020. Section #Code #Fee Description Meter Size Charges 25 25.03 C.5. - Irrigation 3/4" $33.95 1" $47.95 1-1/2" $82.97 2" $124.94 3" $236.94 4" $362.99 6" $724.02 8" $1,133.22 10" $1,623.32 25 25.03 C.6. - Commercial 3/4" $40.21 1" $56.78 1-1/2" $98.27 2" $148.00 3" $280.65 4" $429.92 6" $844.62 8" $1,342.20 10" $1,922.69 25 25.03 D.1.(b) Domestic Residential Water Rates(1)Unit Charge 1-10 $3.31 11-22 $5.91 23 or more $7.63 25 25.03 D.2.(b) Multi-Residential Water Rates - Per Dwelling Unit (1)0-4 $3.09 5-9 $5.61 10 or more $6.90 25 25.03 D.3.(b) Business and Publicly-Owned Water Rates (1)All Units $3.92 25 25.03 D.4.(c) Irrigation and Commercial Agricultural Using Potable Water Rates (1)All Units $5.72 25 25.03 D.5.(c)Recycled Irrigation Water Rates (1)All Units $4.65 25 25.03 D.6.(c)Recycled Commercial Water Rates (1)All Units $3.29 (1) All Water used in December and billed in January 2020. Recyled Monthly Fixed System Charges (1) Recyled Monthly Fixed System Charges (1) Section #Code #Fee Description Meter Size Charges 25 25.03 D.7.(b) Potable Temporary and Construction Water Service Rates (1)All Units $11.44 25 25.03 D.8.(b) Recycled Temporary and Construction Water Service Rates (1)All Units $9.30 25 25.03 D.10.(b) Tank Trucks Water Rates (1)All Units $11.44 25 25.03 D.11.(c) Application Fee for Water Service Outside District Boundaries $500.00 25 25.03 D.11.(d) Water Rate for Service Outside District Boundaries (1)All Units $11.44 25 25.03 D.12.(b) Application Fee for Water Service Outside an Improvement District $275.00 25 25.03 D.12.(c) Water Rate for Service Outside Improvement District (1)All Units $11.44 25 25.03 D.13.(c) Fire Service Monthly Charge 3" or less $22.55 more than 4"$30.38 25 25.03 D.14.(b)Government Fee Per Unit $0.42 25 25.03 D.15.(b)Interim Service Water Rate(1)All Units $11.44 25 25.03 E.Energy Charges for Pumping Water (1) Per 100 ft of lift over 450 ft per unit $0.06 25 25.04 A. Deposits for Non-Property Owners 3/4" $100.00 1" $200.00 1-1/2" $250.00 2" $400.00 3" $1,000.00 4" $1,350.00 6"$3,300.00 8"$7,000.00 10"$10,000.00 (1) All Water used in December and billed in January 2020. Section #Code #Fee Description Meter Size Charges 28 28.01 B.1. Capacity Fees and Zone Charge Districtwide Capacity Fee - All IDs excluding Triad 3/4" $7,660.34 1" $19,150.85 1-1/2" $38,301.70 2" $61,282.72 3" $122,565.44 4 $191,508.50 6" $383,017.00 8" $612,827.20 10" $880,939.10 - TRIAD 3/4" $5,746.79 1" $14,366.98 1 -1/2" $28,733.95 2" $45,974.32 3" $91,948.64 4 $143,669.75 6" $287,339.50 8" $459,743.20 10" $660,880.85 28 28.01 B.2. New Water Supply Fee - All IDs including Triad 3/4" $831.53 1" $2,078.83 1-1/2" $4,157.65 2" $6,652.24 3" $13,304.48 4" $20,788.25 6" $41,576.50 8" $66,522.40 10" $95,625.95 28 28.02 Installation and Water Meter Charges Meter Size Meter Cost Installation Total Meter Box/Vault (if Needed) - Potable (Non-Irrigation)3/4" x 7.5"$236.25 $112.11 $348.36 $95.18 3/4" x 9"$251.53 $112.11 $363.64 $95.18 1"$304.86 $112.11 $416.97 $95.18 1.5"$495.51 $112.11 $607.62 $215.76 2"$710.01 $112.11 $822.12 $215.76 3"$2,212.68 $674.99 $2,887.67 $3,848.86 4"$3,843.08 $674.99 $4,518.07 $3,848.86 6"$6,638.04 $1,066.20 $7,704.24 $3,848.86 8"$8,293.74 $1,634.92 $9,928.66 $5,521.46 10"$11,927.94 $1,634.92 $13,562.86 $5,521.46 Section #Code #Fee Description Meter Size Charges 28 28.02 - Potable/Recycled Irrigation 3/4" x 7.5"$236.25 $112.11 $348.36 $242.55 3/4" x 9"$251.53 $112.11 $363.64 $242.55 1"$304.86 $112.11 $416.97 $242.55 1.5"$495.51 $112.11 $607.62 $242.55 2"$710.01 $112.11 $822.12 $242.55 3"$1,531.40 $674.99 $2,206.39 $3,848.86 4"$2,981.40 $674.99 $3,656.39 $3,848.86 6"$5,367.49 $1,066.20 $6,433.69 $3,848.86 8"$7,150.46 $1,634.92 $8,785.38 $5,521.46 10"$10,147.04 $1,634.92 $11,781.96 $5,521.46 - Combined Fire and Domestic 4"$9,143.03 $674.99 $9,818.02 $3,848.86 6"$12,168.57 $1,066.20 $13,234.77 $3,848.86 8"$17,692.22 $1,634.92 $19,327.14 $5,521.46 10"$24,144.03 $1,634.92 $25,778.95 $5,521.46 31 31.03 A.1. Requirement of Deposit for Temporary Meters 3/4"$156.85 1"$184.78 1-1/2"$379.62 2"$2,046.00 4"$1,986.00 6"$2,465.00 - Construction Trailer Temporary Meter 2"$2,046.00 - Tank Truck Temporary Meter (Ordinance No. 372)2"$850.00 31 31.03 A.4. Temporary Meter Install & Removal 3/4" - 4" (on hydrant) $150.00 4" - 6"$806.00 8" - 10"Actual Cost 31 31.03 A.5. Temporary Meter Move Fee (includes backflow certification)3/4" - 4" (on hydrant) $150.00 4" - 6" $806.00 8" - 10"Actual Cost 33 33.07 A. Customer Request for Meter Test (Deposit)5/8", 3/4" & 1"$60.00 1-1/2" & 2 "$120.00 3" & Larger $300.00 34 34.01 D.2. Returned Check Charges $25.00 Installation and Water Meter Charges (continued) Section #Code #Fee Description Meter Size Charges 34 34.02 B.Late Payment Charge 5% of Delinquent Balance 34 34.02 G.1. Lien Processing Fee 50.00 34 34.02 G.2. Delinquent Tax Roll Fee 40.00 34 34.02 H.1.(d) Delinquency Tag $15.00 34 34.02 H.3. Meter "Turn-On" Charge $50.00 53 53.03 A.1.Sewer Capacity Fee within an ID $3,379.23 53 53.03 A.2.Sewer Capacity Fee per EDU outside an ID $5,781.67 53 53.03 B.1. Sewer Connection Fee - Russell Square $7,500.00 53 53.03 B.2. Monthly Sewer Service Charge - Russell Square $200.00 53 53.10 & 11 Set-up Fees for Accounts $15.00 53 53.10 Residential Sewer Rates (2) Rate multiplied by winter average units $2.93 53 53.10 Residential Monthly Fixed Sewer System Charges (2)5/8", 3/4" & larger $16.38 53 53.10 A.4. Residential Sewer Without Consumption History 5/8", 3/4" & larger $37.80 53 53.10 B.2.Multi-Residential Sewer Rates (2) Rate multiplied by winter average units $2.93 53 53.10 B.2. Multi-Residential Monthly Fixed Sewer System Charges (2).75"$16.38 1"$40.94 1.5"$81.88 2"$131.00 3"$245.64 4"$409.40 6"$818.79 8" $1,310.08 10"$1,883.23 (2) Sewer billed beginning January 1, 2020. Section #Code #Fee Description Meter Size Charges 53 53.10 B.3. Monthly Multi-Residential Sewer Rates without Consumption History (2) Per dwelling unit $19.20 53 53.11 Commercial and Industrial Sewer Rates Rate multiplied by Low Strength $2.93 annual avg.Medium Strength $3.64 units High Strength $5.01 53 53.11 Commercial and Industrial Monthly Fixed Sewer System Charges (2).75"$16.38 1"$40.94 1.5"$81.88 2"$131.00 3"$245.64 4"$409.40 6"$818.79 8" $1,310.08 10"$1,883.23 60 60.03 Issuance of Availability Letters for Water and/or Sewer Service $75.00 72 72.04 A.1. Locking or Removing Damaged or Tampered Meters - To Pull and Reset Meter 3/4" - 2"$200.00 - Broken Curbstop or Tabs 3/4" - 1"Actual Cost - If Customer uses Jumper 3/4" - 1"Actual Cost - Broken Lock/Locking Device 3/4" - 1"$68.00 - Broken Curbstop or Tabs 1.5" - 2"Actual Cost - To Pull and Reset Meter 3"Actual Cost - To Pull and Reset Meter 4"Actual Cost - To Pull and Reset Meter 6"Actual Cost - To Pull and Reset Meter 8"Actual Cost - To Pull and Reset Meter 10"Actual Cost 72 72.05 D. Type I Fine - First Violation $100.00 - Second Violations $200.00 - Third or each additional violation of that same ordinance or requirement within a twelve-month period $500.00 (2) Sewer billed beginning January 1, 2020. Section #Code #Fee Description Meter Size Charges 72 72.05 D. Type II Fine $5,000.00 Type III Fine $500.00 Type IV Fine $500.00 State Water Code #71630 & Annual Board Resolution #4142 Water Availability/Standby Annual Special Assessment Charge $10.00 $30.00 $3.00 $3.00 State Water Code #71630 & Annual Board Resolution #4142 Sewer Availability/Standby Annual Special Assessment Charge $10.00 $30.00 Annual Board Resolution General Obligation Bond Annual Tax Assessment $0.005 Policies 5B Copies of Identifiable Public Records $0.20/page The cost for all other copy sizes is the direct cost of duplication. Will not exceed per each day the violation is identified or continues. Fine up to amount specified per each day the violation is identified or continues. Fine up to amount specified per each day the violation is identified or continues. Less than one-acre all I.D.s & Outside an I.D. Per acre in I.D. 22 Per acre for outside I.D. & greater than one mile from District facilities. Less than one acre I.D. 18 Per acre I.D. 18 8 1/2" x 11" Per $1000 of assessed value for I.D. 27 Less than one-acre Outside I.D. and greater than one mile from District facilities. OTAY WATER DISTRICT FY 2020 BUDGET WORKSHOP #2 JUNE 5, 2019 1 Attachment D 1st Meeting, April 3rd – Economic Outlook 2nd Meeting, May 2nd – Key Assumptions Challenges & Strengths Water Volumes CIP Proposed debt issuance 3rd Meeting, June 5th – Final Presentation 2 BUDGET PROCESS Introduction and Highlights (Joe Beachem) Balanced Operating Budget (Kevin Koeppen) Staffing Highlights (Adolfo Segura) Materials and Maintenance (Jose Martinez) Administrative Costs (Kevin Koeppen) Conclusion (Kevin Koeppen) 3 WORKSHOP AGENDA Present a $105.8 million Operating Budget and $17.2 million CIP Budget Request approval of annual fund transfers Request adoption of the Salary Schedule pursuant to CA Code of Regulations 570.5 Request approval of a 4.7% water rate and 8.9% sewer rate increase effective on all billings that begin January 1, 2020 Request adoption of Ordinance No. 575 amending the Code of Ordinances, Appendix A, with the proposed water and sewer rate changes to be effective January 1, 2020 Direct staff to draft and mail water and sewer rate and fee increase notices 4 WORKSHOP OBJECTIVES BUDGET HIGHLIGHTS (JOE BEACHEM) 5 POTABLE AND RECYCLED BUDGET HIGHLIGHTS 4.7% proposed average rate increase Average residential customer monthly volume is decreasing from 13 to 11 units Average residential customer using 11 units will see a $3.11 increase in their monthly bill beginning January 1, 2020 $79.9 million CIP over six years Reserves and debt coverage on target 6 DEBT COVERAGE RATIOS WATER 190% 199%196%199%202% 231% 244%249% 236%239% 230% 263% 125% 100% 120% 140% 160% 180% 200% 220% 240% 260% 280% 2020 2021 2022 2023 2024 2025 Minimum Debt Ratio without Growth Debt Ratio with Growth Debt Ratio without Growth Minimum with Growth Debt Ratio 7 WATER INTER-FUND TRANSFERS 8 Recycled Designated New Supply to Designated Expansion 170,000 Designated Betterment to Designated Replacement 202,800 Total  Water Inter‐Fund Transfers 372,800 ANNUAL FUNDING OF RESERVES AND DEBT SERVICE 9 Water Sewer Total General Fund Reserve 954,400$ -$ 954,400$ Expansion Reserve 4,881,300 46,000 4,927,300 Betterment Reserve 3,048,000 - 3,048,000 Replacement Reserve 7,402,700 110,300 7,513,000 OPEB Reserve 998,700 39,400 1,038,100 Total Reserve Funding 17,285,100$ 195,700$ 17,480,800$ OPERATING BUDGET HIGHLIGHTS Items putting upward pressure on rates CIP Inflation of $12.5 million Projected 10% decline in sales volume CWA rate increasing $58 per AF Cost increase of $1.6 million Increase in insurance costs of $294,000 Workers’ Compensation $214,000 Property/Liability $80,000 10 SUPPLIER DEPENDENCY 10 0 % 95 % 75 % 10 0 % 10 0 % 74 % 87 % 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 2013 2014 2015 2016 2017 2018 2019 2020 Percentage of Otay Rate Increase Related to Supplier Rate Increases (CWA/MWD, SDG&E) *No  Ra t e  In c r e a s e   On average, 89% of the District’s historical rate increases are due to supplier cost increases. * While no rate increase was budgeted for FY2018, water supply costs increased by a net $1.7  million due to supplier rate increases. 11 LAST YEAR VS.THIS YEAR ‐WATER Projected Water Rate Increase        2019 2020 2021 2022 2023 2024 2025 FY19 3.2% 3.2% 3.2% 3.2% 3.2% 3.2% FY20 4.7% 4.7% 4.7% 4.7% 4.7% 4.7% Debt Coverage Ratio (No Growth) 2019 2020 2021 2022 2023 2024 2025 FY19 212% 207% 190% 184% 181% 187% FY20 190% 199% 196% 199% 202% 231% 12 SEWER BUDGET HIGHLIGHTS Reserves on target $ 8.4 million CIP over six years Sewer will seek $6.0 million debt issuance in FY 2020 Increase in Spring Valley Sewer Charge of $55 thousand or 28.3% Increase in Metro O & M sewer costs of $108 thousand, or 17.3% Average residential monthly bill will decrease $5.70 beginning January 1, 2020: 32% Decrease in residential winter average (12.6 to 8.6) 8.9% Rate increase 13 DEBT COVERAGE RATIOS SEWER 126% 156% 178% 196%201% 125% 100% 120% 140% 160% 180% 200% 220% 2021 2022 2023 2024 2025 Debt Ratio* Minimum Debt Ratio * There is no proposed growth for sewer; therefore, the “with growth” and “without growth” debt ratio are the   same. 14 SEWER INTER-FUND TRANSFERS 15 Sewer General Fund Reserve to Designated Betterment $413,000 General Fund Reserve to Designated Replacement 141,900 Total Sewer Inter‐Fund Transfers $554,900 LAST YEAR VS.THIS YEAR ‐SEWER Projected Sewer Rate Increase 2019 2020 2021 2022 2023 2024 2025 FY19 (7.0%) 4.6% 4.6% 4.6% 4.6% 4.6% FY20 8.9% 8.9% 5.0% 5.0% 5.0% 5.0% Debt Coverage Ratio (No Growth) 2019 2020 2021 2022 2023 2024 2025 FY19 N/A 194% 168% 208% 230% FY20 N/A 126% 156% 178% 196% 201% 16 PERS AND OPEB FUNDING 17 OPEB $1.2 million annual prepayments since 2011 timeframe 89% funded as of June 30, 2019 Fully funded in 2021 PERS $31.8 million lump-sum prepayment in FY 2019 85% funded as of June 30, 2019 $1.2 million additional annual payments beginning in 2022 Fully-funded in 2032 vs. 2040 $6.0 million NPV savings 18 Preliminary Survey of Member Agency Water Rates *At the time of the survey in May, 2019, the member agency's FY 2020 rate was unavailable. The estimated increase is based on the other districts' average FY 2020 known rate increases. $- $20 $40 $60 $80 $100 $120 $1 1 6 . 1 4 $1 1 5 . 8 2 $1 1 2 . 3 9 $1 1 1 . 0 4 $1 0 5 . 9 2 $1 0 5 . 5 4 $1 0 4 . 6 9 $1 0 1 . 0 6 $9 8 . 7 5 $9 3 . 3 4 $8 9 . 0 1 $8 6 . 9 5 $8 5 . 4 5 $8 4 . 2 7 $8 3 . 8 2 $8 1 . 2 0 $8 0 . 6 0 $7 9 . 1 1 $7 7 . 9 4 $7 5 . 7 5 $7 1 . 2 2 $6 1 . 3 1 Based on 11 Unit Water Use and 3/4" Residential Meter Size Water bill effective January 2020 19 Preliminary Sewer Rate Comparison *At the time of the survey in May, 2019, the member agency's FY 2020 rate was unavailable. The estimated increase is based on the other districts' average FY 2020 known rate increases. $- $20 $40 $60 $80 $100 $120 10 9 . 4 9 79 . 1 7 72 . 9 1 71 . 7 6 71 . 0 9 71 . 0 5 69 . 9 2 68 . 5 8 65 . 8 1 56 . 8 6 56 . 4 5 56 . 1 7 55 . 9 7 55 . 2 5 52 . 7 4 51 . 5 9 50 . 8 8 49 . 9 0 48 . 7 5 48 . 2 0 46 . 2 8 46 . 0 6 38 . 9 9 38 . 6 8 37 . 8 0 36 . 2 6 28 . 6 4 27 . 8 1 Sewer Rate Comparison in San Diego County Based on 8.6 units of water and 3/4 Residential meter size for sewer bill January 2020 BALANCED OPERATING BUDGET (KEVIN KOEPPEN) 20 FY 2020 OPERATING BUDGET 21 Budget Details Revenues and Expense Highlights Conclusion POTABLE SALES REVENUES Sales dollar decrease of $ (3,004,800) or (3.5%) due to volume decreases 22 FY 2018 FY 2019 FY 2020 Actual Budget Budget $ % Water Sales 54,242,051$ 56,119,900$ 52,353,600$ (3,766,300)$ -6.7% System Fees 13,078,386 15,340,700 16,078,600 737,900 4.8% Energy Fees 2,040,410 2,335,300 2,366,100 30,800 1.3% MWD and CWA Fixed Fees 11,920,268 12,268,400 12,258,800 (9,600) -0.1% Penalties 830,217 892,000 894,400 2,400 0.3% Total Potable Water Sales 82,111,332$ 86,956,300$ 83,951,500$ (3,004,800)$ -3.5% Budget to Budget Variance SALES VOLUME METHODOLOGY 23 3‐year average (Fiscal Years  2017‐2019), plus 0.5% for growth 11,475 = Unit Floor FY 2017 actual + 2.0% actual 2018 & 2019 meter growth 12,227 = Unit Ceiling FY 2018 Actual Unit Sales Units (000's) Rainfall  (inches) Notes 2017 Actual (Floor) 11,250 13.0 Conservative year with above average rainfall and drought mandates from July to April. 2018 Actual (Ceiling) 12,227 3.4 Aggressive year with below average rainfall and no drought mandates 2019 Forecast 11,576 12.0 Conservative year with above average rainfall. 3‐year Average 11,684 Growth 0.5% FY 2020 Budget 11,739 24 POTABLE SALES – VOLUME ANALYSIS (UNITS IN 000’S) Volume - Budget vs. Floor Budgeted volume 11,739 Less: FY20 growth 11,475 Budget excess over floor 264 Budget excess of floor % 2.3% Net Revenue $500,000 FY 2020 Volume 35th Percentile Actual/Projected volume CUSTOMER GROWTH VS. SALES GROWTH 55,000 Units or 0.5% = FY 2020 growth volume$100,000 Net Revenue Impact Conservative approach given comparison to Xpera growth projections 25 WATER  VOLUME SHORTFALL RATE IMPACT 26 Adjust future volumes to floor: $500,000 net annual revenue impact 0.5%  one‐time rate impact in 2021 Adjust future volumes ½ way to floor: $250,000 net annual revenue impact 0.3% one‐time rate impact in 2021 PROPOSED POTABLE RATE IMPACT Overall average rate increase of 4.7% to be effective for billings beginning  January 1, 2020 Average residential monthly usage decreased from 13 to 11 units Mail water rate increase notices July/August timeframe 27 Units Variable Fixed Total Variable Fixed Total $'s % 5 Units 16.65$    33.15$    49.80$    17.64$    34.34$    51.98$    2.18$    4.4% 11 Units 39.49$    33.15$    72.64$    41.41$    34.34$    75.75$    3.11$    4.3% 18 Units 80.32$    33.15$    113.47$  83.93$    34.34$    118.27$  4.80$    4.2% Change Average Monthly Bill Current Charges Proposed Charges RECYCLED SALES REVENUES Recycled sales dollar increase of $413,600 or 4.4% due to rate increases 28 FY 2018 FY 2019 FY 2020 Actual Budget Budget $ % Water Sales 7,883,748$ 6,838,800$ 7,187,000$ 348,200$ 5.1% System Fees 594,049 804,300 827,600 23,300 2.9% Energy Fees 347,841 343,800 360,900 17,100 5.0% MWD and CWA Rebates 1,600,214 1,383,500 1,407,800 24,300 1.8% Penalties 38,012 32,800 33,500 700 2.1% Total Recycled Water Sales 10,463,864$ 9,403,200$ 9,816,800$ 413,600$ 4.4% Budget to Budget Variance WATER  SUPPLY COSTS FY 2020 vs. FY 2019 budget decrease of $2.5 million or 4.5% * Increased recycled water volume is due to increase in the recycled contractual volume under the  City of San Diego recycled water agreement. 29 Changes in Supply Costs Due to: Increases(Decreases) in Volume: Potable Water (4.3)$        Recycled Water* 0.2$         Increases in Supplier Fees: Potable Water 1.6$         Recycled Water ‐$         Total Water Cost Increase (2.5)$        SEWER REVENUES Sewer revenues decrease of $32,600 or (1.1%)  30 FY 2018 FY 2019 FY 2020 Actual Budget Budget $ % Sewer Charges 2,809,415$ 2,898,900$ 2,868,000$ (30,900)$ -1.1% Penalties 28,797 23,700 22,000 (1,700) -7.2% Total Sewer Revenues 2,838,212$ 2,922,600$ 2,890,000$ (32,600)$ -1.1% Budget to Budget Variance PROPOSED SEWER RATE IMPACT Overall average rate increase of 8.9% to be effective for billings beginning January  1, 2020 Average residential monthly usage decreased from 12.6 to 8.6 units Mail sewer rate increase notices July/August timeframe 31 Units # of  Customers 2019  Winter  Average 2020  Winter  Average Current Proposed $ Change % Change 0‐10 3,293 10 6 $37.59 $30.57 ($7.02)‐18.7% 11‐20 1,080 18 14 $55.78 $50.18 ($5.60)‐10.0% >20 232 26 27 $71.11 $82.26 $11.15 15.7% Residential Average Monthly Bill OTHER REVENUES Tax revenues increase of $138,400 or 3.1% Capacity fee revenues increase of $215,200 or 13.0% Non‐operating revenues increase of $10,700 or 0.5% 32 STAFFING HIGHLIGHTS (ADOLFO SEGURA) 33 STAFFING HIGHLIGHTS Process The Senior Management Team  and Section Managers continuously  analyze workload requirements and evaluate opportunities for new  efficiencies via technology and process improvement. Commencing in  fiscal year 2019 to present day, over 420 new meters have been  installed, along with over 12,000 feet of additional mix‐use pipeline,  and over 350 SCADA components.  Results  Increase of FTE’s from 137 to 138 34 EMPLOYEE COUNT Reduction of 36.75 FTE or 21%  Fiscal Year 17 4 . 7 5 17 2 . 7 5 16 8 . 7 5 16 6 15 9 15 6 14 8 14 3 14 0 13 8 13 5 13 4 13 7 13 8 120 130 140 150 160 170 180 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 35 CUMULATIVE SAVINGS DUE TO STAFFING EFFICIENCIES Fiscal Year $358  $844  $1,166  $1,863  $2,341  $3,396  $4,214  $4,799  $5,156  $5,917  $6,258  $6,601 $6,707   $‐  $1,000  $2,000  $3,000  $4,000  $5,000  $6,000  $7,000  $8,000 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Th o u s a n d s Cumulative Net Savings = $49,618,200 (including all outside labor services) 36 EFFICIENCIES Fiscal Year 301 306 314 321  336  344  366  380  389 396  406 412 409 409   250  270  290  310  330  350  370  390  410  430 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Customers per FTE 36% Increase 37 OPERATING LABOR COSTS Overall decrease of ($954,200) or (4.3%) Due to decreases in the following: Pension costs of ($2.3) million or (48.2%) Medical/Dental/Life costs of ($33,000) or (0.8%) OPEB decreasing ($74,000)  Healthcare increasing $41,000 38 OPERATING LABOR COSTS Offset by increases in the following: Negotiated salary increases per MOU for COLA $452,000 or 2.95% Overhead Allocation: Less labor being charged to capital projects $452,000 or  15.5% Increase 1 FTE, position changes, advancements and retirements of $201,000 or  1.6% Workers’ Compensation of $213,900 or 55.0% Vacation/Sick/Holiday and other leave of $108,300 or 4.5% 39 MATERIALS & MAINTENANCE COSTS (JOSE MARTINEZ) 40 MATERIALS & MAINTENANCE COSTS Overall increase of $144,600 or 3.9% Increases in the following categories: Contracted services of $87,900 or 10.3% Spring Valley sewer charge of $55,400 or 28.3% Safety equipment of $29,200 or 47.6% Infrastructure equipment & supplies of $25,300 or 4.2% Other materials & supplies of $18,000 or 9.6% 41 MATERIALS & MAINTENANCE COSTS (CONTINUED) Offset by decreases in the following categories: Meters & materials of ($35,000) or (11.9%) Metro O&M charges of ($24,600) or (3.9%) Chemicals of ($19,400) or (5.0%) 42 0 20000 40000 60000 80000 100000 120000 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Ga l l o n s Gas Diesel TOTAL FUEL CONSUMPTION 36% Decrease Fiscal Year 43 $ 80,000 Saving in 2018 115 120 125 130 135 140 145 150 155 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Ve h i c l e s & E q u i p m e n t TOTAL $106,000 Savings in 2018 VEHICLES AND EQUIPMENT 19% Decrease Fiscal Year 44 0 1 2 3 4 5 6 7 2011 2012 2013 2014 2015 2016 2017 2018 Wa t e r L o s s  Pe r c e n t a g e HISTORICAL WATER LOSS 43% Decrease FiscalYear $1.3 million savings in 2018 45 LEAK DETECTION PROGRAM UPDATE Results: 1,051 miles of pipeline surveyed 701 Leaks 448 Customer side 202 Meters 38 Laterals 9 Hydrant/Blow Offs/Air Vacs 4 Mains 46 ADMINISTRATIVE COSTS (KEVIN KOEPPEN) 47 ADMINISTRATIVE COSTS 48 Overall increase $180,600 or 2.9% Primarily due to increases in the following: Insurance costs of $80,000 or 5.3% Fees of $51,000 or 7.9% Training of $39,000 or 29.1% Equipment costs of $37,000 or 2.8% Travel & memberships of $16,000 or 6.4% Offset by decreases in the following categories: Services of $96,000 or 4.5% BUDGET SUMMARY Balanced budget which meets the water and sewer needs of our customers and supports the Strategic Plan. 49 Potable Recycled Sewer Total Revenues Water Sales 83,951,500 9,816,800 - 93,768,300 Sewer Revenues - - 2,890,000 2,890,000 Other Revenues 9,018,100 28,900 101,000 9,148,000 Total Revenues 92,969,600 9,845,700 2,991,000 105,806,300 Expenditures Water Purchases 49,756,800 4,058,400 - 53,815,200 Power 2,434,900 595,500 154,300 3,184,700 Labor and Benefits 18,547,600 1,442,800 1,167,300 21,157,700 Administrative Expenses 5,460,600 591,300 281,900 6,333,800 Materials & Maintenance 2,311,200 331,100 1,191,800 3,834,100 Reserve Funding 14,458,500 2,826,600 195,700 17,480,800 Total Expenditures 92,969,600 9,845,700 2,991,000 105,806,300 CONCLUSION ‐REQUESTING THAT THE BOARD: Adopt Resolution No. 4367 to approve the FY 2019‐2020 operating and capital budget Approve fund transfers for potable, recycled, and sewer Approve the water rate changes and adopt Ordinance No. 575 to amend the Code of  Ordinances, Appendix A, with the proposed 4.7% water rate and proposed 8.9% sewer rate  increase on all billings that begin January 1, 2020 Adopt the Salary Schedule pursuant to CA code of regulations 570.5 (CalPERS enforced) Direct staff to draft and mail water and sewer rate increase notices and fee increase notices 50 QUESTIONS? 51 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: June 5, 2019 SUBMITTED BY: Mark Watton General Manager W.O./G.F. NO: N/A DIV. NO. N/A APPROVED BY: Mark Watton, General Manager SUBJECT: General Manager’s Report ADMINISTRATIVE SERVICES: GIS: • Dashboard for District Assets – Using Esri’s latest technology, Insights, staff developed a pipeline-focused dashboard to further assist with the management of these assets. The dashboard summarizes District potable water pipelines by decade, material and diameter with multiple representation options, including its corresponding maps. The dashboard is a real-time reflection of the District’s pipeline environment, both by tabular format and geographic information. This dashboard will help staff monitor and maintain pipeline activity as it relates to asset management. Human Resources: • Benefits Consultant - The District is at the end of a three-year contract with Alliant. The contract has the option to extend for up to two additional years. The District was able to secure the two- year extension at the current annual cost of $29,000 per year, even though the contract allowed for a 6% increase in the fourth year, saving the District $2,480. • Recruitments: o The District is currently recruiting for: Senior Utility Worker/Equipment Operator, Executive Assistant, and Accounting Technician. o These positions are critical to District operations. 2 IT Operations: • District Public Records e-Portal - In the continued effort of transparency to District customers and the general public, staff completed the deployment of the e-records public portal, which is hosted on the District’s website. The portal enables the public to actively search online for District documents thus minimizing staff’s involvement for public records requests and other related document searches. The new portal went live at the end of April. • Monthly Board Audio Streaming - During the District’s May Board meeting, 18 customers engaged in the listening of the live monthly meeting. The live audio broadcast aired for one hour and nine minutes. Purchasing & Facilities: • New Customer Service Desk Update – On April 24, staff made a visit to Southwest Millworks, the company contracted to build the new customer service desk, for a progress update. The structural pieces were complete and awaiting the application of the ballistic and finish materials. Staff is currently making preparation for delivery and installation, which is scheduled for May 30th and 31st. A mid to late July install is anticipated for the barrier glass, which allows for field measurements and fabrication. • Salt Creek Vegetation Mitigation - Staff has requested information from Living Systems Innovative Land Management, a Bay Area company providing goat grazing services throughout the state for the prevention of wildfire and land restoration; and from ELM Goats, a San Diego area company expert in brush control, fire breaks, and land clearing. Both companies have commitments through early July 2019. ELM has provided an initial quote of $850 per acre. While this is not economically feasible for the majority of the 150-acre property, targeted deployment in areas difficult to reach by mowing equipment may prove beneficial. Further review, comparison quotes, and negotiations are pending. The FY20 budget request includes funding for Salt Creek Maintenance & Vegetation Control. • BidSync Solicitations - During the previous period, there have been three (3) solicitations advertised on BidSync: o “As-Needed Electrical Engineering Consulting Services FY 2020- 2022” – For the services of an electrical engineering consulting firm(s) to provide professional electrical design services in support of the District's Capital Improvement Program (CIP) for a period of three (3) Fiscal Years (FY 2020 - FY 2022) on an as-needed basis, in an amount not-to-exceed $175,000. The consultant shall prepare electrical design including bid documents (drawings and specifications), and/or repair recommendations as required by the District. The 3 services may include, but not be limited to, electrical service upgrades, electrical distribution improvements, instrumentation and controls as it relates to typical water/wastewater infrastructure; pump stations, pressure reducing stations, sewer lift stations, and other District facilities. This bid closed on May 15, 2019 4:00:00 PM PDT. o “Real Estate Brokerage Services” – For the services of a real estate broker dealing in both commercial and residential real estate, to perform a scope of work that includes, but is not limited to, obtaining quotations from qualified buyers, performing market analysis, providing marketing recommendations, and processing the sale of the properties through escrow. This bid closed on May 21, 2019 3:00:00 PM PDT. o “Temporary Lower Otay Pump Station Redundancy” – For construction to include grading, raised concrete slab with cut off walls, masonry retaining wall, below and above grade potable steel piping, meter vault, fuel oil piping, electrical improvements, instrumentation and control equipment, fencing, and installation of an owner pre-purchased trailer mounted portable pump and diesel engine, and all other work and appurtenances in accordance with the contract documents. Budgeted Amount is $1,350,000.00. This bid closed on May 23, 2019 4:00:00 PM PDT. Safety & Security: • America’s Water Infrastructure Act of 2018 (AWIA 2018) -- UPDATE – Staff has gathered several e-tools provided by EPA. A review of the same will help in determining which ones (if not all), may have applicability in aiding in the compliance with the AWIA 2018 requirements. EPA is still in the process of developing final guidelines, which is estimated to be at the end of August 2019. Note: As of now, the deadline for the AWIA 2018 compliance requirements for districts our size is still March 2020. • District Drone Use Policy -- UPDATE – The draft policy is being reviewed by stakeholders and is estimated to be implemented in the first quarter of FY2020. • SDRMA Triennial Inspection -- UPDATE – Staff continues to wait for the final report from SDRMA. The list of 12 minor observations has been completed and will be part of the response to the final report. • Mutual Aid Agreement -- UPDATE – Staff provided feedback to the representatives from the San Diego County Water Authority on the Mutual Aid Agreement, which provides for emergency assistance among the member agencies of SDCWA. SDCWA representatives (Lisa Pruss and Carol Olvera), in conjunction with representatives from member 4 agencies, have been working on the review and update of the current Mutual Aid Agreement. A draft will be presented by SDCWA in a future SDCWA GM’s meeting. • Coordinated Emergency Response (CER) Tool – Staff will be attending a meeting on June 30th to discuss the CER tool. The purpose of the discussion is as follows: Finance: • FY 2020 Budget - Staff has completed the FY 2020 Operating and Capital Budget Staff Report, which is to be presented to the Board on June 5th. • Sewer Debt Issuance Update – Finance is currently evaluating RFP responses for a Bond/Disclosure Counsel. A recommendation should be made by Friday 5/24. Staff is estimating a bond issuance of $6M. • Audit – Teaman, Ramirez & Smith completed the interim audit field work on May 22nd. The final audit field work is scheduled for the week of August 26th. • Chula Vista Sewer Rate Change - Chula Vista customers will see their sewer bill amount change beginning in July. This is due to a recalculation of winter averages based on the 2018/2019 winter usage only. There is no sewer rate change this year. • AMR Change Outs - Staff is preparing for the last round of AMR changes, which will begin in August or September. Approximately 6,000 registers and 750 meters will be changed for this round. The next round of replacements is scheduled for FY 2025. • Delinquent Tax Rollovers - Customer Service staff is preparing to send delinquent owner account balances to the County of San Diego for collection. This annual process begins in June with letters sent to owners that have delinquent account balances. Any unpaid balances at the end of July are transmitted to the County to be put on the property tax bill for collection. Last year, the delinquent amount sent to the county was more than $34,000. 5 Financial Reporting: • The financial reporting for April 30, 2019 is as follows: o For the ten months ending April 30, 2019, there are total revenues of $82,216,847 and total expenses of $83,976,406. The expenses exceeded revenues by $1,759,559. Total rainfall was 11.8 inches for the seven-month period between October 2018 and April 2019, compared to 3.2 inches for the same period of October 2017 to April 2018. As a result, residential, commercial irrigation, and recycled irrigation sales were down because customers watered their landscaping a lot less frequently. • The financial reporting for investments for April 30, 2019 is as follows: o The market value shown in the Portfolio Summary and in the Investment Portfolio Details as of April 30, 2019 total $74,247,539 with an average yield to maturity of 1.854%. The total earnings year-to-date are $1,005,490. ENGINEERING AND WATER SYSTEM OPERATIONS: Engineering: • 870-2 Pump Station Replacement: This project consists of a new Pump Station to replace the existing Low Head 571-1 and High Head 870-1 Pump Stations. The project also includes the replacement of the existing liner and cover for the 571-1 Reservoir (36.7 MG). During the month of May 2019, Pacific Hydrotech, the District’s construction contractor, continued work on the station’s interior, including the installation of electrical systems and fire sprinkler systems. Work to install exterior utility piping for the Station’s electrical, gas, and sewer also progressed in preparation for final tie-in work at Alta Road. Environmental compliance during construction is being monitored by Helix Environmental. A Least Bell’s Vireo nest was located on the County of San Diego’s property adjacent to the project site. Noise blankets to mitigate construction noise have been installed on the existing property fence with approval granted by the County of San Diego. The project is within budget and scheduled to be completed in December 2019. (P2083 & P2562) • Campo Road Sewer Replacement: The existing sanitary sewer from Avocado Road to Singer Lane is undersized and located in environmentally sensitive areas that are difficult to access. The Campo Road Sewer Replacement project will install approximately 6 7,420 linear feet of new 15-inch gravity sewer pipe and includes abandonment of the existing sewer main. The project’s construction is guided by traffic lane closure permits that limit the work within the traveled way to night time hours. The project’s environmental permit also limits work adjacent to the environmentally sensitive area during the months of February through September. The contractor completed installation of the planned water facilities located in the area behind the IHOP in the Rancho San Diego Village Shopping Center in May 2019. During June 2019, the contractor is scheduled to remove the temporary k-rail and reopen the eastbound and westbound lanes at the Campo Road/Jamacha Boulevard intersection. The contractor is also scheduled to begin work to install the new sewer across Via Mercado. This project is within budget and it is anticipated that the overall project, which includes the abandonment of the existing sewer located in the environmentally sensitive area along Campo Road, will be completed in December 2019. At the request of the Board, a project timeline is attached to this report (see Exhibit A Campo Road Sewer Project Timeline). (S2024) • Vista Vereda and Hidden Mesa Water Pipelines Replacement: The existing 1950’s steel water line along Vista Vereda between Vista Grande Road and Hidden Mesa Trail in the Hillsdale area has experienced leaks and is nearing the end of its useful life. The existing water main is located primarily within easements, many of which have had significant improvements performed over the years since the water line was constructed. This project will replace the existing water lines with new water lines in both Vista Vereda and Hidden Mesa Road. During May 2019, Cass Arietta, the District’s construction contractor, completed the installation of the new water main in Hidden Mesa Road. The contractor also mobilized to Vista Vereda to begin survey and pothole operations in preparation for the new water main installation. Overall this project is within budget and completion of the construction is scheduled for September 2019. (P2574 & P2625) • Temporary Lower Otay Pump Station Redundancy: This project will add a second pump to the District’s existing temporary Lower Otay Pump Station (TLOPS) to provide redundancy. The purchase agreement for the redundant trailer vendor, Hawthorne, may be revised to include a Selective Catalyst Reduction (SCR) emissions control system to facilitate permitting with the Air Pollution Control District (APCD) of San Diego County. The proposed SCR emission controls system was submitted to APCD on April 22, 2019. A public works bid package, including grading, mechanical, structural, electrical, instrumentation and control, and installation of the trailer is currently advertised for construction bid and scheduled to be 7 awarded in at the July 2019 board meeting. The City of Chula Vista issued a Utility Permit on January 18, 2019. The final revision of the City of San Diego permit application was accepted on March 12, 2019. (P2619) • Pipeline Cathodic Protection Replacement Program: This project includes repairs to existing cathodic protection systems, such as anode replacement, cathodic test station repairs, retrofit/repair of isolation kits, and repair of existing impressed current systems and anode beds. The first phase was completed on the District’s 1980 era RWCWRF 14-inch force main in 2017. A portion of the second phase was bid and awarded with the District’s 870-2 Pump Station project. The remainder of the second phase was awarded to M-Rae Engineering, Inc. M-Rae completed work in the Sweetwater River east of the Cottonwood Golf Club, in Salt Creek east of Hunte Parkway, and in the area of Proctor Valley Road from November 2018 through March 2019. M-Rae’s contract also includes cathodic protection improvements on existing interconnect pipelines between the Central Area and Otay Mesa. M-Rae began work adjacent to and within the travel lanes of the Sweetwater River Bridge in May 2019. Work on this project is being coordinated with the completion of other CIP projects during the fiscal year to minimize operational impacts. This project is within budget and scheduled to be completed in June 2019. (P2508) • 711-3 Reservoir Cover/Liner Replacement: The existing cover/liner at the 711-3 Reservoir was installed in 2002 and shows substantial deterioration that has necessitated its replacement. Layfield, the construction contractor for the project, completed installation of the new Reservoir Cover in April 2019. It is anticipated that testing of the new Reservoir will be completed, and the Reservoir will be returned into service in June 2019. The project is within budget and scheduled to be completed in June 2019. (P2561) • 803-2 Reservoir Interior/Exterior Coating and Upgrades: This project consists of removing and replacing the interior and exterior coatings of the 803-2 (2.0 MG) Reservoir, along with providing structural upgrades, to ensure the tank complies with both state and federal OSHA standards as well as the American Water Works Association and the County Health Department standards. During May 2019, Advanced Industrial Services, the construction contractor for the project, began blasting and coating work for the Reservoir’s interior ceiling and shell. The project is within budget and scheduled to be completed in August 2019. (P2565) • RWCWRF Fuel Lines Replacement: Existing below grade fuel oil piping, partially installed together with the original treatment plant in 1979, will be replaced to gain compliance with a 2017 County of San Diego inspection report and current codes. The 8 existing piping will be replaced, rather than retrofitted with a cathodic protection system, because the piping has reached the end of its useful life. The contractor, Jauregui & Culver, completed the installation of the new below grade fuel lines and placed the lines into service on April 29, 2019. The project’s fuel return tank is being fabricated. The contractor is scheduled to remobilize and install the new return tank in August 2019. The project is within budget and scheduled to be completed in August 2019. (R2147) • Desalination and Recycled Water Update for the West Workshop: The AWWA CA-NV Desalination and Recycled Water Committee, along with District staff, were instrumental in organizing the May 9, 2019 “Desalination and Recycled Water Update for the West” workshop that was held at the Orange County Water District, 18700 Ward Street, Fountain Valley, CA 92708 with over sixty attendees. This workshop was a forum to discuss and provide updates on pertinent regulations, emerging technologies, and exciting new projects. A panel of utility representatives from the San Diego County Water Authority, Orange County Water District and Sanitation District, Otay Water District, and the Water Replenishment District of Southern California discussed how conservation and declining sewer flows impact drinking water, recycled water, and wastewater infrastructure and what they are doing to adapt. • Portable Trailer Mounted VFD Pumps: This project consists of procurement of a portable trailer mounted hydropneumatic pump station designed for deployment at up to seven (7) existing sites including four (4) hydropneumatic pump stations and three (3) small pressure zones each fed by a single gravity reservoir. A cost/benefit and alternatives analysis were completed in October 2018. District staff prepared drawings and a performance specification in December 2018. Informal quotes were received and analyzed in January 2019. Staff anticipates receiving additional informal quotes in May 2019. The award to procure a single trailer is currently scheduled for the July Board meeting. This project is on schedule. (P2640) • Otay Mesa Dual Piping Modification Program: This project will assess the modifications needed for the Otay Mesa recycled pipelines that are parallel to existing potable water pipelines. With the moratorium on extending recycled water to Otay Mesa, the recycled waterlines already installed throughout the area will be evaluated for potential uses. To continue to serve potable water, the District must either put backflow devices on the existing services and convert the pipeline to potable use or connect the existing services to the potable pipeline with a backflow device and abandon the recycled pipelines. A consultant will be secured to evaluate alternatives and the regulatory requirements for any 9 pipeline converted to potable use. Staff are evaluating opportunities to downsize the cross-connection backflow facilities that support the existing system based on demand and timelines of when those facilities require replacement. Staff has also reached out to SDG&E to inquire if there is interest in the pipelines for SDG&E purposes. (P2664) • Pure Water Update: The City of San Diego (City) is anticipated to award the first contract for the Pure Water San Diego project starting with a notice to proceed for early site work for the North City Water Reclamation Plant in the coming months. A second bid package for the construction of the 7.5 miles of 48-inch welded steel pipeline and appurtenances from the proposed Pure Water Facility located on Eastgate Mall to Miramar Reservoir has also been received. The City is analyzing the bids, which came in higher than estimated, before finalizing construction contracts. District staff will be meeting with the Metro Technical Advisory Committee and the City on May 23, 2019 to receive information about on-going negotiations between the City and Padre Dam Municipal Water District, San Diego County Sanitation District, and the City of El Cajon (“East County AWP Parties”) regarding the disposal, treatment, and/or management of solids, brine, and centrate (residuals) from the East AWP Program facilities under the Amended Wastewater Agreement. A brief three-page summary of the current project costs and key unresolved Pure Water issues has been prepared by staff (see Exhibit B). • For the month of April 2019, the District sold 11 meters (11 EDUs), generating $102,086 in revenue. Projection for this period was 60.8 meters (77.1 EDUs), with budgeted revenue of $672,173. Total revenue for Fiscal Year 2019 is $6,951,912 against the annual budget of $8,066,070. Water System Operations (reporting for April): • On April 3, staff performed an unplanned shutdown for Shadow Pines Apartment Complex at 321 Rancho Drive in Chula Vista due to a hole on top of the 8-inch pipe right before the two 4-inch master meters affecting 40 apartment units. The units were high-lined from a nearby fire hydrant. No water trailer was needed. The shutdown lasted from 12:30 PM to 1:45 PM with final repairs completed at 8:30 PM. • On April 3, staff performed a planned shutdown for the Hidden Mesa CIP project for the contractor to tie-in the new 12-inch line. The shutdown affected 36 residential meters and lasted from 8:00 AM to 3:00 PM. Three water trailers were on site for those affected. 10 • On April 4, staff performed an unplanned emergency shutdown at 3100 Ivanhoe Ranch Rd. in Jamul due to a defective one-inch saddle. Twenty residential meters were affected. A water trailer was on site for those affected. The shutdown lasted from 11:30 AM to 3:00 PM. • On April 9, staff received from the International Boundary Water Commission (IBWC) the latest flow requests from Mexico; 217,141 acre-feet (July 17 through July 31); 217,141 acre-feet (August 17 through August 31); and 220,643 acre-feet (October 17 through October 31). • On April 10, staff performed a planned shutdown on Hidden Mesa and Hidden Springs in El Cajon to replace two defective line valves (10-inch and 12-inch). The shutdown affected 43 residential meters from 8:00 AM to 6:00 PM. There were four water trailers on site. • On April 30, staff assisted the Inspection Section with a planned shutdown of a section of the 30-inch line from the 624-3 Reservoir to the Roll Reservoir for cathodic protection improvements. The shutdown duration is scheduled for three days and the 30-inch line will be placed back in service on May 2. Purchases and Change Orders: • The following table summarizes purchases and Change Orders issued during the period of April 18 through May 13, 2019 that were within staff signatory authority: Date Action Amount Contractor/ Consultant Project 04/18/19 P.O. $2,500.00 Safety-R-Us, LLC HAZWOP Confined Space Training 04/29/19 P.O. $17,880.00 Summit Erosion Control Vegetation Mitigation 04/29/19 P.O. $613.34 1903 Solutions, Inc. IT Professional Services 05/03/19 P.O. $2,410.00 Safety-R-Us, LLC Annual Respirator Fit Testing 05/08/19 P.O. $13,000.00 Rea & Parker Research Employee Survey 05/08/19 P.O. $15,700.00 WestCoast Roof Consulting Roof Evaluation Survey 11 Water Conservation and Sales: • Water Conservation - April 2018 usage was 11% lower than March 2013. Since April 2018, customers have saved an average of 13% over 2013 levels. 05/08/19 P.O. $1,718.18 GHA Technologies, Inc. Cradlepoint Netcloud Bundles 05/13/19 P.O. $750.00 Preliminary Title Report (P1000) First American Title Co. 12 • The April potable water purchases were 2,390.9 acre-feet which is 10.6% above the budget of 2,162.4 acre-feet. The cumulative purchases through April were 22,766.5 acre-feet which is 9.9% below the cumulative budget of 25,269.9 acre-feet. • The April recycled water purchases and production were 355.9 acre- feet which is 41.5% above the budget of 251.5 acre-feet. The cumulative production and purchases through April were 2,752.3 acre-feet which is 3.9% above the cumulative budget of 2,863.9 acre-feet. 13 Potable, Recycled, and Sewer (Reporting up to the month of April): • Total number of potable water meters: 50,672. • Total number of sewer connections: 4,736. • Recycled water consumption for the month of April: o Total consumption: 252.1 acre-feet or 82,104,968 gallons. o Average daily consumption: 2,736,832 gallons per day. o Total cumulative recycled water consumption since July 1, 2018: 2711.3 acre-feet. o Total number of recycled water meters: 730. • Wastewater flows for the month of April: o Total basin flow: 1,613,770 gallons per day. This is an increase of 2.79% from April 2018. o Spring Valley Sanitation District Flow to Metro: 535,588 gallons per day. o Total Otay flow: 1,078,100 gallons per day. o Flow Processed at the Ralph W. Chapman Water Recycling Facility: 561,467 gallons per day. o Flow to Metro from Otay Water District: 561,637 gallons per day. • By the end of April there were 6,747 wastewater EDUs. Attachments: Exhibit A - Campo Road Sewer Replacement Project Exhibit B - Pure Water Issue 1 EXHIBIT A Campo Road Sewer Project Timeline The following is a chronology of work completed on the project to date: Project construction began in August 2017 at the Rancho San Diego (RSD) Towne Center. The photo below shows sewer construction work within the shopping center. 1. RSD Towne Center Sewer Installation - August 31, 2017 Starting in November 2017, construction of the new sewer main progressed across Campo Road and into the Campo Road westbound lanes. Work on the project within Campo Road was performed at night to maintain traffic in the area. A majority of the Campo Road sewer construction in the westbound traffic lanes between the Rancho San Diego Towne Center and Jamacha Boulevard was completed by November 2018. 2 The photos below show examples of the sewer construction along westbound Campo Road along with Campo Road pavement restoration work. 2. WB Campo Road Sewer Installation near RSD Towne Center - January 5, 2018 3. WB Campo Road Sewer (Rock) - January 11, 2018 3 4. WB Campo Road Paving at SR 94 Intersection – July 23, 2018 In March 2018, the contractor, Wier Construction, began work at the project’s West Bore site, which is located immediately east of the Via Mercado/Campo Road intersection. The work at the West Bore consisted of an approximately 20-feet deep jack and bore tunneling operation across Campo Road. The sewer installation within the new jack and bore casing at the West Bore site was completed in April 2018. In May 2018, the contractor began sewer installation in the Rancho San Diego Village Shopping Center. Excavations for the new sewer in the shopping center were approximately 30-feet deep. New sewer was installed in the shopping center from Avocado Boulevard to the area adjacent to the IHOP Restaurant between May 2018 and August 2018. In September 2018, the contractor remobilized to the Campo Road portion of the project in the area adjacent to the environmentally sensitive habitat to begin work at the project’s East Bore site, which is located at the Jamacha Boulevard/Campo Road intersection. The work at the East Bore site consisted of an approximately 20-feet deep jack and bore tunneling operation diagonally across the intersection. 4 During the months of December 2018 through February 2019, the contractor completed the installation of sewer along eastbound Campo Road from the West Bore site located east of Via Mercado to Jamacha Boulevard. The photo below shows sewer construction along eastbound Campo Road west of Jamacha Boulevard. 5. EB Campo Road Sewer Installation west of Jamacha Boulevard - December 3, 2018 In March 2019, the contractor completed work to jack and bore across the Jamacha Boulevard/Campo Road intersection. The photo below shows the construction of the East Bore Receiving Pit. 6. East Bore Receiving Pit Construction - March 13, 2019 5 During March and April 2019, the contractor also completed sewer and water main installation in the Rancho San Diego Village Shopping Center immediately behind the IHOP Restaurant. The photo below shows the sewer construction at this site. 7. RSD Village Shopping Center Sewer Construction - March 13, 2019 6 During April 2019, the contractor began installation of the new fusible sewer pipe within the jack and bore casing at the East Bore site. The photo below shows the welding operation that fuses the sewer main together. The fused sewer main is pushed into the casing after the welding is completed. 8. East Bore Pit Fusible Sewer Pipe Welding – April 30, 2019 During May 2019, the contractor completed the sewer installation within the East Bore casing located at the Campo Road/Jamacha Boulevard intersection. The contractor also constructed new manholes at this location and began work to restore the existing roadway facilities. 1 Exhibit B Talking Points on the City of San Diego Pure Water Project Commitments Updated 5/22/2019 The City of San Diego’s Pure Water project will have significant impacts on sewer rate payers. City of Chula Vista Otay WD Total Member Agencies and City of San Diego Existing Average Flow (FY 16) % of Total Flow 15.438 MGD (9.8%) 0.141 MGD (0.1%) 157,126 MGD (100%) Exhibit “G” 2050 Flow * 18.33 MGD 0.38 MGD 172.053 MGD Capital Melded Percentage 11.699% 0.457% Phase I Cost $67.3 M $2.63 M $576 M Total Pure Water Cost (Cap) $210.5 M $8.2 M $1.8 B These are capital costs and do not include O & M costs that will be billed every year. * Exhibit G “Pure Water Capital Billing Table” of the Amended and Restated Regional Wastewater Disposal Agreement between the City of San Diego and Participating Agencies in the Metropolitan Sewerage System Risk Items associated with the Pure Water project that have the potential to impact overall project costs • Increasing constructions costs • SDG&E relocation costs • Phase I of Pure Water will cost $1.477 B, but changes in financing costs and interest rates could increase costs • OPRA II legislation verses administrative fix • Waiver process every five years • Pure Water Regulatory approval conditions at Miramar Reservoir • $1.8 B cap could be in jeopardy if state or federal regulations change The potential for changes in project cost and schedule exists and will depend on actual experience and overall market and economic conditions. Construction costs have increased significantly over the last year and the amount of work being bid is very high. This is expected to result in higher bids on the Pure Water Program than was estimated. The cost for SDG&E to relocate their facilities that conflict with the project are not included in the Pure Water Phase I project cost estimate. The financing funding plan for Phase One will be a combination of debt (bonds, loans, etc.) and cash. The interest rates on debt assumed for Phase One are subject to change based on overall market conditions. The City has estimated the cost of upgrading the Point Loma Wastewater Treatment Plant (PLWTP) from Advanced Primary to full secondary treatment level to $3.5 B. To remain operating at the Advanced Primary Treatment Level, the City of San Diego is 2 seeking passage of federal legislation, with support from the environmental community, the proposal, called Ocean Pollution Reduction Act II (OPRA II). This would allow the City of San Diego’s National Pollutant Discharge Elimination System (NPDES) permit to be based on secondary equivalency with a commitment to implement potable reuse of wastewater. Without this legislation, the PLWTP must renew their NPDES permit, every five years. Currently, the City is not seeking this legislation, but rather an administrative fix. This administrative fix will still require the City to renew their NPDES permit every five years and could be changed with a new administration. The California Coastal Commission has threatened San Diego that it should not continue to assume that it will continue to grant waivers. This uncertainty created a significant amount of risk and instability for not only San Diego, but for the twelve member agencies in the Metro System. The past political pressure has led to a number of projects that San Diego has agreed to implement in return for permit support from the environmental community. The Regional Board must approve the NPDES permit to discharge Pure Water to the Miramar Reservoir and the Division of Drinking Water must approve a water supply permit for the use of this water as a source for potable water. The regulatory criteria for the Reservoir are retention, dilution, and tracer studies. The average retention time for water in the Reservoir must be at least sixty days. A twenty-four-hour inflow of purified water must be diluted at least ten to one at the outlet and tracer studies will need to be done in the Reservoir to show these criteria are achieved. The member agencies and the City of San Diego have the option of upgrading the Point Loma WTP to full secondary treatment for the cost of $1.8 B, which is the bases for the cap in the wastewater agreement. Pure Water Program costs in excess of $1.8 B will be paid by the City’s Water Utility agency for each acre foot of secondary treated effluent produced for the production of re-purified water. This cap would not apply if a federal or state court finds Point Loma WTP is in violation of Clean Water Act regulations. Project Commitments On December 9, 2014, the City and the environmental community entered into a Cooperative Agreement to support the implementation of potable reuse and secondary equivalency at PLWTP by offloading 83 MGD of wastewater by 2035. • Pure Water Phase I (The City of Chula Vista or Otay WD will not receive product water from this project) ▪ 30 MGD (33,600 AFY) of purified water to Miramar Reservoir (Capacity 6,882 AF) ▪ 4 MGD (4,480 AFY) to reduce TDS of the NCWRP purple pipe irrigation ▪ 11.8 MGD (13,200 AFY) for northern service area purple pipe irrigation • Pure Water Phase I project schedule (based on 100% design): ▪ Intermediate Substantial Construction Completion: December 2022 ▪ Commissioning Complete: October 2023 ▪ Pure Water Production Ramp Up (City commitment / Point Loma waiver): 3 o 7 MGD: October 2023 o 15 MGD: December 2023 o 30 MGD: March 2024 o The Regional Board must approve the NPDES permit to discharge to the Reservoir and the Division of Drinking Water must approve a water supply permit Check Total 1,529.44 4,536.71 7,252.69 CM201924 04/08/19 MGMT/INSP (MAR 2019)2,720.00 CM201922 04/08/19 MGMT/INSP (MAR 2019)4,000.00 CM201923 04/08/19 MGMT/INSP (MAR 2019)2,880.00 7,250.00 2052238 04/24/19 14462 ALYSON CONSULTING CM201921 04/08/19 MGMT/INSP (MAR 2019)7,505.00 117.03 117.03 2052317 05/08/19 14256 ALLIANT INSURANCE SERVICES INC 981902 04/02/19 INSURANCE CONSULTING 1st QTR 2019 7,250.00 EXPENSE REIMBURSEMENT (4/819-4/10/19)1,292.89 1,292.89 2052237 04/24/19 17514 ALICE MARIN 7392042219 04/22/19 CUSTOMER REFUND 2052236 04/24/19 06261 ALCANTARA, CYNTHIA 040819041019 04/10/19 17,055.00 2052282 05/01/19 19521 AJ OSWALT Ref002548311 04/29/19 UB Refund Cst #0000250062 394.90 394.90 5,810.00 5,810.00 2052397 05/22/19 15024 AIRX UTILITY SURVEYORS INC 1504302019 05/06/19 UTILITY LOCATING (APR 2019)17,055.00 DEVELOPER PLAN REVIEW (2/9/19-3/22/19)22,173.35 22,173.35 2052235 04/24/19 15024 AIRX UTILITY SURVEYORS INC 1403312019 04/08/19 UTILITY LOCATING (MAR 2019) 2052234 04/24/19 11462 AEGIS ENGINEERING MGMT INC 1438 03/28/19 675.00 2052396 05/22/19 13901 ADVANCED INDUSTRIAL SVCS INC 304302019 04/25/19 803-2 RES COAT & UPGRADE (END 4/30/19)97,813.90 97,813.90 1,013.64 1,013.64 2052395 05/22/19 17989 ADS CORP 22335220419 04/20/19 ADS MAINTENANCE & REPORTING 675.00 SHAREPOINT SERVICES ( 4/4/19)225.00 225.00 2052281 05/01/19 18122 ACC BUSINESS 190747738 03/27/19 INTERNET CIRCUITS 2052361 05/15/19 08488 ABLEFORCE INC 8502 05/02/19 1041836 05/02/19 SODIUM HYPOCHLORITE 505.77 1041488 04/25/19 SODIUM HYPOCHLORITE 52.60 1041487 04/25/19 SODIUM HYPOCHLORITE 1,137.97 1041486 04/25/19 SODIUM HYPOCHLORITE 817.32 SODIUM HYPOCHLORITE 2,513.66 1041485 04/25/19 SODIUM HYPOCHLORITE 2,225.37 1040840 04/11/19 SODIUM HYPOCHLORITE 79.91 2052394 05/22/19 01910 ABCANA INDUSTRIES INC 1041835 05/02/19 1040838 04/11/19 SODIUM HYPOCHLORITE 404.61 1041199 04/19/19 SODIUM HYPOCHLORITE 379.32 SODIUM HYPOCHLORITE 2,669.43 1040839 04/11/19 SODIUM HYPOCHLORITE 1,003.44 2052316 05/08/19 01910 ABCANA INDUSTRIES INC 1041198 04/19/19 1040178 03/28/19 SODIUM HYPOCHLORITE 505.77 1040467 04/03/19 SODIUM HYPOCHLORITE 455.19 613.34 2052233 04/24/19 01910 ABCANA INDUSTRIES INC 1040177 03/28/19 SODIUM HYPOCHLORITE 568.48 Description Amount 2052280 05/01/19 15876 1903 SOLUTIONS LLC OWD160726PS 04/15/19 IT PROFESSIONAL SERVICES 613.34 CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date Page 1 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 19,505.00 3,136.00 BAC-T TESTING & SAMPLING (4/18/19-4/27/19)682.00 11403 04/30/19 BAC-T TESTING & SAMPLING (4/2/19-4/3/19)604.00 10878 03/31/19 BAC-T TESTING & SAMPLING (3/4/19)178.00 2052401 05/22/19 04119 CLARKSON LAB & SUPPLY INC 11405 04/30/19 10015 01/31/19 BAC-T TESTING & SAMPLING (1/22/19-1/23/19)602.00 10879 03/31/19 BAC-T TESTING & SAMPLING (3/12/19-3/13/19)384.00 10014 01/31/19 BAC-T TESTING & SAMPLING (1/2/19-1/3/19)608.00 10880 03/31/19 BAC-T TESTING & SAMPLING (3/12/19-3/13/19)604.00 377.81 2052320 05/08/19 04119 CLARKSON LAB & SUPPLY INC 10881 03/31/19 BAC-T TESTING & SAMPLING (3/17/19-3/30/19)760.00 36.74 36.74 2052366 05/15/19 02026 CHULA VISTA ELEM SCHOOL DIST AR050040 & AR05024303/31/19 WATER CONSERVATION BUS TRANSPORT 377.81 WATER LINE REPLACEMENT (END 3/31/19)509,846.95 509,846.95 2052287 05/01/19 19509 CHRIS WHITE Ref002548299 04/29/19 UB Refund Cst #0000058248 2052241 04/24/19 00848 CASS CONSTRUCTION INC 403312019 03/31/19 22,545.00 2052400 05/22/19 00848 CASS CONSTRUCTION INC 504302019 04/30/19 WATER LINE REPLACEMENT (END 4/30/19)532,418.00 532,418.00 1,396.70 1,396.70 2052319 05/08/19 15177 CAROLLO ENGINEERS INC 0176218 04/15/19 CONST FOR 870-2 PS (12/1/19-3/31/19)22,545.00 OUTSIDE SERVICES 45.00 45.00 2052240 04/24/19 11057 CAREY, ANDREA 040719041019 04/10/19 EXPENSE REIMBURSEMENT (4/7/19-4/10/19) 2052365 05/15/19 04071 CAPITOL WEBWORKS LLC 29751 04/30/19 14.19 2052364 05/15/19 14112 BSE ENGINEERING INC 754101702 03/31/19 ELECTRICAL DESIGN (END 3/31/19)14,069.30 14,069.30 51.05 51.05 2052286 05/01/19 19518 BRITTONI CORBITT Ref002548308 04/29/19 UB Refund Cst #0000233670 14.19 CUSTOMER REFUND 475.76 475.76 2052360 05/15/19 19560 BRECKENRIDGE PROP FUND 2016 L Ref002551675 05/13/19 UB Refund Cst #0000250094 2052239 04/24/19 19503 BONIFACIO RIVERA 3115041919 04/22/19 57.41 2052363 05/15/19 19559 BALDWIN & SONS LP Ref002551674 05/13/19 UB Refund Cst #0000222883 1,475.47 1,475.47 35,252.50 35,252.50 2052285 05/01/19 19510 AVIS RILEY Ref002548300 04/29/19 UB Refund Cst #0000069473 57.41 UB Refund Cst #0000250319 337.88 337.88 2052318 05/08/19 17264 ARTIANO SHINOFF ABED 302006 05/01/19 PROFESSIONAL SERV(THRU MAR 31 2019) 2052362 05/15/19 19561 ARSHAK KOULADJIAN Ref002551676 05/13/19 51.91 2052399 05/22/19 03492 AQUA-METRIC SALES COMPANY INV0073469 04/26/19 INVENTORY 13,110.15 13,110.15 20,000.00 20,000.00 2052284 05/01/19 19512 ANDREA NICHOLS Ref002548302 04/29/19 UB Refund Cst #0000178010 51.91 MGMT/INSP (MAR 2019)8,120.00 8,120.00 2052398 05/22/19 19379 ANDERSON & BRABANT INC 9764 04/25/19 APPRAISAL SERVICES (3/15/19-4/25/19) 2052283 05/01/19 14462 ALYSON CONSULTING CM201919 04/08/19 CM201920 04/08/19 MGMT/INSP (MAR 2019)2,400.00 Page 2 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 1,916.00 16,999.12 42,408.12 22,313.92 8,314.69 12,824.10 36,506.14 1,042.00 6,465.00 210.00 210.00 2052247 04/24/19 11797 D&H WATER SYSTEMS INC I20190338 03/29/19 RCS TRAILER RENTAL (APR 2019)6,465.00 O & M CAPITAL REPLACEMENT (FY 2017-2018)197,956.68 197,956.68 2052368 05/15/19 00693 CSDA - SAN DIEGO CHAPTER 051619 05/07/19 BUSINESS MEETING (5/16/19) 047452002RI2019 02/26/19 PERMIT FEES # 04745 (MAY 2019-MAY 2020)521.00 2052246 04/24/19 08479 COUNTY OF SAN DIEGO FY1718OWD 04/03/19 382.50 2052325 05/08/19 02122 COUNTY OF SAN DIEGO 045442002RI2019 02/26/19 PERMIT FEES # 04544 (MAY 2019-MAY 2020)521.00 547.00 547.00 2052289 05/01/19 00184 COUNTY OF SAN DIEGO 2003193E602320319 04/04/19 SHUT DOWN TEST (3/25/19)382.50 EXCAVATION PERMITS (FEB 2019)7,099.40 7,099.40 2052324 05/08/19 00184 COUNTY OF SAN DIEGO 2139031719 03/17/19 UPFP PERMIT RENEWAL (5/31/19-5/31/20) 2052245 04/24/19 00099 COUNTY OF SAN DIEGO DPWAROTAYMWD21904/08/19 90.00 2052323 05/08/19 00099 COUNTY OF SAN DIEGO DPWAROTAYMWD31904/09/19 EXCAVATION PERMITS (MAR 2019)4,728.00 4,728.00 4,961.89 4,961.89 2052244 04/24/19 02612 COUNCIL OF WATER UTILITIES 031919 03/19/19 BUSINESS MEETING (3/19/19)90.00 INVENTORY 7,687.53 7,687.53 2052404 05/22/19 18331 CORE & MAIN LP K440282 04/25/19 INVENTORY K326637 03/29/19 INVENTORY 668.48 2052288 05/01/19 18331 CORE & MAIN LP K322435 03/27/19 INVENTORY 32,335.78 K353960 04/08/19 INVENTORY 3,501.88 2052243 04/24/19 18331 CORE & MAIN LP K314155 03/28/19 04/12/19 INVENTORY 7,056.55 K347454 04/12/19 INVENTORY 5,767.55 6,318.08 K357762 04/22/19 INVENTORY 1,996.61 2052367 05/15/19 18331 CORE & MAIN LP K360759 COLLECTION SERVICES (APR 2019)236.82 236.82 2052322 05/08/19 18331 CORE & MAIN LP k405156 04/22/19 INVENTORY 2052403 05/22/19 17705 CONTINENTAL CENTRAL CREDIT INC 040119043019 04/30/19 REG REPLACEMENT PROG (4/8/19-4/12/19)14,626.00 2596 04/19/19 REG REPLACEMENT PROG (4/15/19-4/19/19)7,687.92 2550 03/15/19 REG REPLACEMENT PROG (4/1/19-4/5/19)9,991.96 2052321 05/08/19 17923 CONCORD UTILITY SERVICES 2583 04/12/19 REG REPLACEMENT PROG (3/29/19)19,182.72 2576 04/05/19 REG REPLACEMENT PROG (4/5/19)13,233.44 2052242 04/24/19 17923 CONCORD UTILITY SERVICES 2569 03/29/19 REG REPLACEMENT PROG (4/22/19-4/26/19)9,789.12 2616 05/03/19 REG REPLACEMENT PROG (4/29/19-5/3/19)7,210.00 2052402 05/22/19 17923 CONCORD UTILITY SERVICES 2604 04/26/19 11402 04/30/19 BAC-T TESTING & SAMPLING (4/2/19-4/3/19)452.00 11404 04/30/19 BAC-T TESTING & SAMPLING (4/22/19)178.00 Page 3 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 9,372.15 11,888.39 3,970.00 406.02 143.98 SOFTWARE LICENSE 7,780.96 7,780.96 042319 04/23/19 EXPENSE REIMBURSEMENT (4/23/19)10.00 2052251 04/24/19 03537 GHA TECHNOLOGIES INC 10092033 03/30/19 1,342.70 1,342.70 2052373 05/15/19 17855 GASTELUM, HECTOR 040119043019 04/30/19 EXPENSE REIMBURSEMENT (4/1/19-4/30/19)133.98 PRINTING NEWSLETTER 3,120.17 3,120.17 2052372 05/15/19 03094 FULLCOURT PRESS 34936 04/09/19 OUTSIDE SERVICES 03/29/19 WCG SCHOOL TOURS (MAR 2019)3,040.00 3,040.00 2052293 05/01/19 03094 FULLCOURT PRESS 34723 03/08/19 296.80 x1559667 03/29/19 FLEET WASH SERVICES 109.22 2052330 05/08/19 13563 FRIENDS OF THE WATER E201903-16 GYM EQUIPMENT MAINTENANCE 135.00 135.00 2052329 05/08/19 11962 FLEETWASH INC x1570611 04/05/19 FLEET WASH SERVICES 2052250 04/24/19 02591 FITNESS TECH 11243 04/01/19 99.00 2052406 05/22/19 17888 FIRST AMERICAN DATA TREE LLC 9003400419 04/30/19 ONLINE DOCUMENTS (MONTHLY)99.00 99.00 17.02 17.02 2052249 04/24/19 17888 FIRST AMERICAN DATA TREE LLC 9003400319 03/31/19 ONLINE DOCUMENTS (MONTHLY)99.00 UB Refund Cst #0000225663 1,964.53 1,964.53 2052371 05/15/19 19563 ERIC CLARK AIRLIE Ref002551678 05/13/19 UB Refund Cst #0000250637 2052292 05/01/19 19516 EMMERSON CONSTRUCTION Ref002548306 04/29/19 2608 02/26/19 DRYLET WSTWTR TRMNT PROD TEST 1,385.00 2590 01/15/19 DRYLET WSTWTR TRMNT PROD TEST 1,200.00 52.00 52.00 2052291 05/01/19 18983 DRYLET LLC 2624 04/23/19 DRYLET WSTWTR TRMNT PROD TEST 1,385.00 DMV PTI INVOICE 10.00 10.00 2052328 05/08/19 00009 DMV RENEWAL 04172019 04/17/19 HOV DMV REGISTRATION 2052248 04/24/19 00009 DMV RENEWAL 032719 03/27/19 119.88 2052327 05/08/19 18705 DELPAK SYSTEMS LTD EI198000463 04/11/19 GPS TRACKING SYSTEM 1,525.75 1,525.75 74.45 74.45 2052290 05/01/19 19513 DE PEI WU Ref002548303 04/29/19 UB Refund Cst #0000204603 119.88 UB Refund Cst #0000154034 113.77 113.77 2052370 05/15/19 19555 DAVE YALE Ref002551670 05/13/19 UB Refund Cst #0000194502 I20190496 04/29/19 CORP VALVE/INJECTOR 514.00 2052369 05/15/19 19553 DANIELA COPENHAVER Ref002551668 05/13/19 RCS TRAILER RENTAL (MAY 2019)6,465.00 I20190476 04/23/19 ENCORE700 PARTS 4,909.39 2052405 05/22/19 11797 D&H WATER SYSTEMS INC I20190488 04/26/19 I20190442 04/15/19 CORP VALVE/INJECTOR 4,459.33 I20190460 04/22/19 CHLORINE PM KITS 268.06 2052326 05/08/19 11797 D&H WATER SYSTEMS INC I20190446 04/16/19 MICRO2000 ANALYZER PARTS 4,644.76 Page 4 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 15,045.00 19,845.00 61,098.03 19,243.80 BILL PROCESSING SERVICES 12,519.96 153206 04/30/19 BILL PROCESSING SERVICES 4,520.93 2052408 05/22/19 08969 INFOSEND INC 153207 04/30/19 151550 03/29/19 BILL PROCESSING SERVICES 4,393.08 152011 04/02/19 BILL PROCESSING SERVICES 2,398.83 316.93 316.93 2052259 04/24/19 08969 INFOSEND INC 151551 03/29/19 BILL PROCESSING SERVICES 12,451.89 GAS DETECTION PROGRAM (MAR 2019)855.43 855.43 2052335 05/08/19 17816 INDUSTRIAL SCIENTIFIC CORP 2202088 04/12/19 GAS DETECTION PROGRAM 0137755 04/15/19 AS-NEEDED ENVIRO (2/23/19-3/31/19)360.00 2052258 04/24/19 17816 INDUSTRIAL SCIENTIFIC CORP 2194838 03/31/19 0137754 04/15/19 AS-NEEDED ENVIRO (2/23/19-3/31/19)2,739.16 0137675 04/11/19 AS-NEEDED ENVIRO (2/23/19-3/31/19)525.00 SAN MIGUEL HMA (2/23/19-3/31/19)47,780.15 0137827 04/17/19 AS-NEEDED ENVIRO (2/23/19-3/31/19)9,693.72 2052334 05/08/19 15622 ICF JONES & STOKES INC 0137817 04/17/19 27.66 2052296 05/01/19 19507 HENRY ERB Ref002548297 04/29/19 UB Refund Cst #0000027954 43.54 43.54 3,232.04 3,232.04 2052374 05/15/19 00062 HELIX WATER DISTRICT 107 03/06/19 TECHNOLOGY ANNUAL SUPPORT 27.66 POTABLE PIPELINE REPLACEMENT (FEB 2019)3,142.50 3,142.50 2052257 04/24/19 02008 HELIX ENVIRONMENTAL 71080 04/01/19 AS-NEEDED ENVIRO (ENDING 3/24/19) 2009400014 04/19/19 HYDRAULIC MODELING (MAR 2019)7,290.00 2052256 04/24/19 18436 HAZEN AND SAWYER DPC 200940021 03/28/19 25,164.59 2052333 05/08/19 18436 HAZEN AND SAWYER DPC 200940022 04/19/19 POTABLE PIPELINE REPLACEMENT (MAR 2019)12,555.00 1,500.00 1,500.00 2052255 04/24/19 00150 HAWTHORNE MACHINERY CO S2711801 03/27/19 TRAILER CP #15 25,164.59 MONOCHLORAMINE ANALYZER SUPPLIES 3,494.50 3,494.50 2052295 05/01/19 03668 HARRELL & COMPANY ADVISORS LLC 040519 04/05/19 PREP & FILING OF DISCLOSURE ANNUAL RPTS 71255 04/09/19 FIREWALL/POLICY MGMT IMPLEMENTATION 6,720.00 2052332 05/08/19 00174 HACH COMPANY 11406796 04/02/19 15,244.00 15,244.00 2052331 05/08/19 18235 GROUPWARE TECHNOLOGY INC 71258 04/09/19 FIREWALL/POLICY MGMT IMPLEMENTATION 8,325.00 CUSTOMER REFUND 633.11 633.11 2052254 04/24/19 18235 GROUPWARE TECHNOLOGY INC 71081 04/02/19 FIREWALL/POLICY MGMT IMPLEMENTATION 2052253 04/24/19 13219 GREGORY FERNANDEZ 1311041819 04/18/19 9,144.00 2052407 05/22/19 12907 GREENRIDGE LANDSCAPE INC 18099 04/30/19 LANDSCAPING SERVICES (MAY 2019)9,144.00 9,144.00 145.00 145.00 2052252 04/24/19 12907 GREENRIDGE LANDSCAPE INC 17993 03/31/19 LANDSCAPING SERVICES (APR 2019)9,144.00 2052294 05/01/19 19508 GONZALO HERRERA Ref002548298 04/29/19 UB Refund Cst #0000035951 Page 5 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 19,724.83 3,267.20 87.44 15.81 15.81 2052380 05/15/19 19558 MIYA GARZA Ref002551673 05/13/19 UB Refund Cst #0000221373 87.44 UB Refund Cst #0000232410 945.16 945.16 2052301 05/01/19 19505 MINH NGUYEN Ref002548295 04/29/19 UB Refund Cst #0000015794 2052300 05/01/19 19517 MID COAST TRANSIT CONSTRUCTORS Ref002548307 04/29/19 4,923.73 2052340 05/08/19 16608 MICHAEL BAKER INT'L INC 1045611 04/11/19 870-2 PS INSPECTION SERVICES (END 3/31/19)29,432.50 29,432.50 14,364.84 14,364.84 2052339 05/08/19 06648 MEASUREMENT CONTROL 207154 04/15/19 TEMP METER W/BACKFLOW 4,923.73 W/O REFUND D0990 090304 20,320.62 20,320.62 2052264 04/24/19 15921 MATCHPOINT INC 744 04/16/19 2019 LEAK DETECTION SERVICES 2052338 05/08/19 19475 MASS TRANSIT PROPERTIES LLC WOD0990A 05/03/19 50.00 2052379 05/15/19 19556 MARTHA EDGMAN Ref002551671 05/13/19 UB Refund Cst #0000206102 84.31 84.31 31,069.01 31,069.01 2052378 05/15/19 19557 MARIA MYER Ref002551672 05/13/19 UB Refund Cst #0000213106 50.00 PIPELINE CP IMPROVE PHASEII (END 3/31/19)9,927.50 9,927.50 2052410 05/22/19 18905 M RAE ENGINEERING INC 704302019 04/26/19 PIPELINE CP IMPROVE PHASEII (END 4/30/19) 2052263 04/24/19 18905 M RAE ENGINEERING INC 603312019 03/21/19 313,262.69 2052377 05/15/19 19551 LEONARDO SISON 7026050919 05/09/19 CUSTOMER REFUND 79.11 79.11 83,125.09 83,125.09 2052262 04/24/19 15615 LAYFIELD USA CORPORATION 703312019 03/25/19 RES 711-3 FLOAT CVR/LINER (END 3/31/19)313,262.69 RECRUITMENT ADVERTISEMENT 65.00 65.00 2052409 05/22/19 15615 LAYFIELD USA CORPORATION 804302019 04/25/19 RES711-3 FLOAT CVR/LINER (END 4/30/19) 2052261 04/24/19 16998 LA PRENSA SAN DIEGO 2410 04/12/19 25.44 2052260 04/24/19 05840 KIRK PAVING INC 7063 03/29/19 PAVING SERVICES 5,930.00 5,930.00 51.66 51.66 2052299 05/01/19 19519 JUAN MADERE Ref002548309 04/29/19 UB Refund Cst #0000242329 25.44 UB Refund Cst #0000248880 8.36 8.36 2052376 05/15/19 19552 JOVAN NUNEZ Ref002551667 05/13/19 UB Refund Cst #0000127019 2052298 05/01/19 19520 JONATHAN WILCOX Ref002548310 04/29/19 783643 03/07/19 CHLORINE 3,633.60 786451 04/15/19 CHLORINE 3,633.60 226.04 2052337 05/08/19 10563 JCI JONES CHEMICALS INC 783961 CONTAINER CREDIT PO 720524 -4,000.0003/07/19 1,906.33 1,906.33 2052297 05/01/19 19506 JAYNE JOERGENS Ref002548296 04/29/19 UB Refund Cst #0000020742 226.04 ANTENNA SUBLEASE (MAY 2019)1,757.00 1,757.00 2052375 05/15/19 19562 J. F WILLERT CONTRACTING CO Ref002551677 05/13/19 UB Refund Cst #0000250463 2052336 05/08/19 17106 IWG TOWERS ASSETS II LLC 488065 05/01/19 153479 05/02/19 BILL PROCESSING SERVICES 2,377.84 153534 05/03/19 BILL PROCESSING SERVICES 306.10 Page 6 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 2,640.00 23.63 26.61 26.61 2052306 05/01/19 19504 RUSSELL ESTRADA Ref002548294 04/29/19 UB Refund Cst #0000010444 23.63 EXPENSE REIMBURSEMENT (4/1/19-4/30/19)48.72 48.72 2052305 05/01/19 19515 ROSARIO BOBADILLA Ref002548305 04/29/19 UB Refund Cst #0000225038 2052382 05/15/19 04542 ROBAK, MARK 040119043019 04/30/19 WELDING 2,100.00 12194 03/20/19 WELDING 540.00 2052348 05/08/19 00521 RICK POST WELD & WET TAPPING 12196 03/20/19 685.00 2052347 05/08/19 08972 RICK ENGINEERING COMPANY 0066987 04/18/19 CAMPO RD SUPP SVCS (2/23/19-3/29/19)1,154.55 1,154.55 66.41 66.41 2052417 05/22/19 08972 RICK ENGINEERING COMPANY 0067479 04/26/19 TRAFFIC ENG SVCS (2/23/19-3/29/19)685.00 CORROSION SERVICES (3/1/19-3/31/19)22,006.00 22,006.00 2052416 05/22/19 19297 RICHARD APODACA 3015051619 05/16/19 CUSTOMER REFUND 2052267 04/24/19 15647 RFYEAGER ENGINEERING LLC 19175 04/02/19 858.09 2052415 05/22/19 02950 RDO EQUIPMENT CO 1108145 04/30/19 LOADER & EXCAVATOR CP #13 & 14 180,284.39 180,284.39 2,295.26 2,295.26 2052414 05/22/19 07860 PROTECTIVE LIFE INSURANCE CO 102788-051019 05/21/19 ANNUAL LIFE INSURANCE PREMIUM 858.09 RESERVOIR DIVE INSPECTIONS 4,200.00 4,200.00 2052266 04/24/19 07161 POULIN, WILLIAM 040819041019 04/10/19 EXPENSE REIMBURSEMENT (4/8/19-4/10/19) 2052265 04/24/19 16029 POTABLE DIVERS INC 19050 04/01/19 237.37 2052413 05/22/19 00137 PETTY CASH CUSTODIAN 052119 05/21/19 PETTY CASH REIMBURSEMENT (MAY 2019)739.49 739.49 1,720.11 1,720.11 2052346 05/08/19 19310 PALM LAUNDRY INC OWD004 05/06/19 TOWEL LAUNDRY SERVICE (APR 2019)237.37 UB Refund Cst #0000214223 29.38 29.38 2052304 05/01/19 19522 PAL GENERAL ENGINEERING INC Ref002548312 04/29/19 UB Refund Cst #0000250349 2052303 05/01/19 19514 PAIGE RICHARDSON Ref002548304 04/29/19 2,328.48 2052345 05/08/19 18562 PACIFIC WESTERN BANK 1603312019 04/10/19 RET/PACIFIC HYDRO A#5333 (END 3/31/19)25,752.55 25,752.55 489,298.43 489,298.43 2052344 05/08/19 01002 PACIFIC PIPELINE SUPPLY INC S100403895001 04/19/19 INVENTORY 2,328.48 GEOTECHNICAL SERVICES (2/23/19-3/29/19)20,513.50 20,513.50 2052343 05/08/19 06646 PACIFIC HYDROTECH CORPORATION 1603312019 04/10/19 870-2 PS REPLACEMENT (END 3/31/19) 2052412 05/22/19 00761 NINYO & MOORE GEOTECHNICAL 226899 04/26/19 13,998.12 2052411 05/22/19 18172 NIGHTCODERS 173 05/01/19 WEBSITE PROFESSIONAL SERVICES 3,190.00 3,190.00 13,998.12 13,998.12 2052302 05/01/19 16255 NATIONWIDE RETIREMENT Ben2548340 05/02/19 BI-WEEKLY DEFERRED COMP PLAN 13,998.12 W/O D0911 090177 10,750.00 10,750.00 2052381 05/15/19 16255 NATIONWIDE RETIREMENT Ben2551717 05/16/19 BI-WEEKLY DEFERRED COMP PLAN 2052342 05/08/19 19319 NATIONAL ENTERPRISES INC WOD0911 05/03/19 2052341 05/08/19 19474 NATIONAL ELECTRIC WORKS INC 192014104 04/09/19 TRENCH & CONDUIT FOR NEW ANALYZER 8,634.00 8,634.00 Page 7 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 55,422.49 82,126.73 86,941.10 56.45 64,321.65 2052387 05/15/19 14177 THOMPSON, MITCHELL 040119043019 04/30/19 EXPENSE REIMBURSEMENT (APR 2019)100.92 10,884.25 10,884.25 2052272 04/24/19 19272 THARSOS INC 303312019 04/03/19 RWCWRF HEADWKS IMPROVE (END 3/31/19)64,321.65 UB Refund Cst #0000186815 67.03 67.03 2052386 05/15/19 19272 THARSOS INC 00018391 05/13/19 RETAINAGE RELEASE 2052385 05/15/19 19554 THAMILA DHARMASENA Ref002551669 05/13/19 2,500.00 2052354 05/08/19 17704 T&T JANITORIAL INC 20185550 03/31/19 JANITORIAL SERVICES (APR 2019)4,780.00 4,780.00 21,863.31 21,863.31 2052310 05/01/19 18376 SVPR COMMUNICATIONS 1264 02/28/19 COMMUNICATION CONSULTANT (MAR 2019)2,500.00 LIFE INSURANCE AND STD/LTD 9,570.90 9,570.90 2052353 05/08/19 10339 SUPREME OIL COMPANY 465275 04/11/19 UNLEADED GAS & DIESEL 2052309 05/01/19 15974 SUN LIFE FINANCIAL 8166040119 04/25/19 1,400.00 2052420 05/22/19 05755 STATE WATER RESOURCES 4352052119 05/21/19 CERTIFICATION RENEWAL 105.00 105.00 350.00 350.00 2052271 04/24/19 01460 STATE WATER RESOURCES SW0171283 04/23/19 ANNUAL PERMIT FEE 1,400.00 W/O REFUND D0707 090042 23,912.48 23,912.48 2052352 05/08/19 04843 SPRING VALLEY KIWANIS 05162019 05/07/19 SPONSORSHIP 040119043019 04/30/19 EXPENSE REIMBURSEMENT (4/1/19-4/30/19)27.26 2052351 05/08/19 17386 SOUTH COUNTY COMMERCE CTR LLC WOD0707A 05/03/19 140.00 140.00 2052384 05/15/19 16229 SMITH, TIMOTHY 020119043019 04/30/19 EXPENSE REIMBURSEMENT (2/1/19-4/30/19)29.19 CUSTOMER REFUND 18,391.07 18,391.07 2052270 04/24/19 02660 SILVA, GABRIEL 19204819 04/17/19 CERTIFICATION RENEWAL 2052308 05/01/19 03955 SHEA HOMES LP 8000042919 04/29/19 UTILITY EXPENSES (MONTHLY)63,621.71 050119 05/01/19 UTILITY EXPENSES (MONTHLY)23,319.39 2052350 05/08/19 00121 SAN DIEGO GAS & ELECTRIC 040319 04/30/19 UTILITY EXPENSES (MONTHLY)81,902.86 050719 05/13/19 UTILITY EXPENSES (MONTHLY)223.87 042519 04/25/19 UTILITY EXPENSES (MONTHLY)574.19 2052383 05/15/19 00121 SAN DIEGO GAS & ELECTRIC 050619 05/06/19 UTILITY EXPENSES (MONTHLY)35,204.05 042619 04/26/19 UTILITY EXPENSES (MONTHLY)19,644.25 2052307 05/01/19 00121 SAN DIEGO GAS & ELECTRIC 042219 04/22/19 779.00 2052419 05/22/19 00003 SAN DIEGO COUNTY WATER AUTH 0000001816 04/24/19 WATERSMART PROGRAM INCENTIVES 400.00 400.00 203.39 203.39 2052269 04/24/19 00003 SAN DIEGO COUNTY WATER AUTH 0000001799 04/02/19 WATERSMART PROGRAM INCENTIVES 779.00 RETIREMENT PLAN CONSULTING 2,000.00 2,000.00 2052268 04/24/19 17714 SALMERON, EILEEN 030419040819 04/08/19 EXPENSE REIMBURSEMENT (3/4/19-4/8/19) 2052418 05/22/19 19377 SAGEVIEW ADVISORY GROUP LLC 201910673 05/17/19 2052349 05/08/19 18033 SAFETY-R-US LLC 20190430227 04/30/19 HAZWOP CS TRAINING 2,500.00 2,500.00 Page 8 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 110.92 1,675.71 1,525.56 658.29 658.29 690.00 2052277 04/24/19 15726 WATER SYSTEMS CONSULTING INC 3755 03/31/19 HYDRAULIC MODELING (END 3/31/19)2,520.00 2,520.00 2,472.92 2,472.92 2052424 05/22/19 15726 WATER SYSTEMS CONSULTING INC 3812 04/30/19 HYDRAULIC MODELING (END 4/30/19)690.00 UB Refund Cst #0000081607 89.45 89.45 2052357 05/08/19 15807 WATCHLIGHT CORPORATION 620977 04/15/19 SECURITY ALARM MONITORING (MAY 19) 2052314 05/01/19 19511 VICTORIA KRIVOGORSKY Ref002548301 04/29/19 1,600.31 2052390 05/15/19 06414 VANTAGEPOINT TRANSFER AGENTS Ben2551723 05/16/19 BI-WEEKLY 401A PLAN 949.27 949.27 17,094.59 17,094.59 2052313 05/01/19 06414 VANTAGEPOINT TRANSFER AGENTS Ben2548346 05/02/19 BI-WEEKLY 401A PLAN 1,600.31 BI-WEEKLY DEFERRED COMP PLAN 17,083.92 17,083.92 2052312 05/01/19 01095 VANTAGEPOINT TRANSFER AGENTS Ben2548348 05/02/19 BI-WEEKLY DEFERRED COMP PLAN 2052389 05/15/19 01095 VANTAGEPOINT TRANSFER AGENTS Ben2551725 05/16/19 8,451.33 2052276 04/24/19 08028 VALLEY CONSTRUCTION MANAGEMENT SD10775 04/04/19 CMIS (MAR 2019)13,504.00 13,504.00 2,800.00 2,800.00 2052388 05/15/19 08402 US POSTMASTER OWD-11401P 05/14/19 POSTAGE - PERMIT #700 8,451.33 SCAFFOLDING RENTAL TF#2 1,600.00 1,600.00 2052423 05/22/19 15392 UP N DOWN SCAFFOLD CO INC 3455 01/31/19 SCAFFOLDING RENTAL TF#1 2052275 04/24/19 15392 UP N DOWN SCAFFOLD CO INC 3481 03/26/19 1148456250 05/09/19 PORT. TOILET RENTAL 87.50 1148445491 05/08/19 PORT. TOILET RENTAL 79.96 PORT. TOILET RENTAL 392.58 1148456251 05/09/19 PORT. TOILET RENTAL 98.25 2052422 05/22/19 15675 UNITED SITE SERVICES INC 1148456284 05/09/19 1148302560 04/13/19 PORT. TOILET RENTAL 87.50 1148300833 04/13/19 PORT. TOILET RENTAL 79.96 PORT. TOILET RENTAL 392.58 1148302566 04/13/19 PORT. TOILET RENTAL 98.25 2052311 05/01/19 15675 UNITED SITE SERVICES INC 1148302801 04/13/19 UNDERGROUND ALERTS (MONTHLY)905.95 18dsbfee2201 05/01/19 DIG SAFE BOARD FEES (MONTHLY)619.61 18dsbfee1592 04/01/19 DIG SAFE BOARD FEES (MONTHLY)619.61 2052421 05/22/19 00427 UNDERGROUND SERVICE ALERT 420190497 05/01/19 5,729.05 2052274 04/24/19 00427 UNDERGROUND SERVICE ALERT 320190489 04/01/19 UNDERGROUND ALERTS (MONTHLY)1,056.10 4,829.36 4,829.36 2052356 05/08/19 17967 TRI COUNTY PUMP COMPANY 16561 04/09/19 INSTALL MECHANICAL SEAL 5,729.05 PREVENTIVE MAINT SERVICE AND TRAINING 3,683.40 3,683.40 2052355 05/08/19 15255 TRENCH SHORING CO 11712910001 04/11/19 TRENCH AND SHORING EQUIPMENT 040119043019A 04/30/19 EXPENSE REIMBURSEMENT (APR 2019)10.00 2052273 04/24/19 17963 TMG SERVICES INC 0043401IN 03/20/19 2052387 05/15/19 14177 THOMPSON, MITCHELL 040119043019 04/30/19 EXPENSE REIMBURSEMENT (APR 2019)100.92 Page 9 of 10 Check TotalDescription Amount CHECK REGISTER Otay Water District Date Range: 4/18/2019 - 5/22/2019 Check #Date Vendor Vendor Name Invoice Inv. Date 412.00 EXPENSE REIMBURSEMENT (MAY 2019)200.00 200.00 Amount Pd Total:4,501,707.87 Check Grand Total:4,501,707.87 2052393 05/15/19 15438 ZIOMEK, JEANETTE 050819 05/08/19 12,100.00 COLOCATION SERVICES 2,117.20 2,117.20205239205/15/19 18215 ZAYO GROUP LLC 2019050024566 05/01/19 780.00 780.00 2052428 05/22/19 18499 XPERA GROUP 0066500110311 02/28/19 ECONOMIC OUTLOOK STUDY FY20 12,100.00 EXPENSE REIMBURSEMENT (4/29/19-5/1/19)128.05 128.05 2052391 05/15/19 08023 WORKTERRA 0093233IN 04/30/19 EMPLOYEE BENEFITS 2052359 05/08/19 02230 WILLIAMSON, KELLI 042919050119 05/01/19 142,386.00 2052427 05/22/19 18101 WIER CONSTRUCTION CORP 2204302019 05/06/19 SEWER REPLACEMENT (APR 2019)529,653.97 529,653.97 7,494.00 7,494.00 2052279 04/24/19 18101 WIER CONSTRUCTION CORP 2103312019 04/04/19 SEWER REPLACEMENT (MAR 2019)142,386.00 RET/WIER CONSTRUCTION (APR 2019)27,876.53 27,876.53 2052278 04/24/19 18173 WESTERN ALLIANCE BANK 2103312019 04/04/19 RET/WIER CONST A#2222 (MAR 2019) 2052426 05/22/19 18173 WESTERN ALLIANCE BANK 2204302019 05/06/19 22220 04/24/19 BEE REMOVAL 125.00 22921 05/03/19 BEE REMOVAL 125.00 125.00 125.00 2052425 05/22/19 01343 WE GOT YA PEST CONTROL INC 22232 04/26/19 BEE REMOVAL 162.00 EXPENSE REIMBURSEMENT (1/9/19-3/29/19)507.50 507.50 2052358 05/08/19 01343 WE GOT YA PEST CONTROL INC 22093 04/09/19 BEE REMOVAL 2052315 05/01/19 03781 WATTON, MARK 010919032919 03/29/19 2052277 04/24/19 15726 WATER SYSTEMS CONSULTING INC 3755 03/31/19 HYDRAULIC MODELING (END 3/31/19)2,520.00 2,520.00 Page 10 of 10