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HomeMy WebLinkAbout09-02-15 Board Packet 1 OTAY WATER DISTRICT BOARD OF DIRECTORS MEETING DISTRICT BOARDROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY September 2, 2015 3:30 P.M. AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF MAY 6, 2015 AND JUNE 24, 2015 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 CONSENT CALENDAR 6. 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) AWARD A PROFESSIONAL AS-NEEDED UTILITY LOCATING SER- VICES CONTRACT TO AIRX UTILITY SURVEYORS, INC. IN AN AMOUNT NOT-TO-EXCEED $350,000 FOR A PERIOD OF THREE (3) FISCAL YEARS (FY), FY 2016 THROUGH 2018 (ENDING JUNE 30, 2019) ACTION ITEMS 7. BOARD a) DISCUSSION OF THE 2015 BOARD MEETING CALENDAR 2 INFORMATIONAL ITEM 8. THE FOLLOWING ITEMS ARE PROVIDED TO THE BOARD FOR INFORMA- TIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS: a) FOURTH QUARTER OF FISCAL YEAR 2015 CAPITAL IMPROVEMENT PROGRAM REPORT (MARTIN) REPORTS 9. GENERAL MANAGER’S REPORT a) SAN DIEGO COUNTY WATER AUTHORITY UPDATE 10. DIRECTORS' REPORTS/REQUESTS 11. PRESIDENT’S REPORT/REQUESTS RECESS TO CLOSED SESSION 12. CLOSED SESSION a) CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One case [GOVERNMENT CODE §54956.9] 1 CASE b) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 CASE c) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOVERNMENT CODE §54956.9] UNITED STATES, ET AL., EX. REL. JOHN HENDRIX vs. J-M MANU- FACTURING COMPANY, INC., ET AL.; CASE NO. ED CV 06-00055GW RETURN TO OPEN SESSION 13. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION 3 ACTION ITEM 14. APPROVE CHANGE ORDERS NO. 2 AND NO. 3 TO THE EXISTING CON- TRACT WITH OLYMPUS AND ASSOCIATES, INC. FOR THE 944-1, 944-2, AND 458-2 RESERVOIR INTERIOR/EXTERIOR COATINGS AND UPGRADES PROJECT; AND INCREASE THE OVERALL BUDGETS FOR CIPs P2531, P2532, AND P2535 IN AN AMOUNT OF $325,000 (MARTIN) 15. ADJOURNMENT All items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the District’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available 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 participate 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 August 28, 2015, I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time be- ing at least 72 hours in advance of the regular meeting of the Board of Directors (Gov- ernment Code Section §54954.2). Executed at Spring Valley, California on August 28, 2015. /s/ Susan Cruz, District Secretary 1 MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE OTAY WATER DISTRICT May 6, 2015 1. The meeting was called to order by President Lopez at 3:35 p.m. 2. ROLL CALL Directors Present: Croucher, Lopez, Robak, Smith and Thompson Staff Present: General Manager Mark Watton, General Counsel Dan Shinoff, Asst. General Manager German Alvarez, Chief of Engineering Rod Posada, Chief Financial Officer Joe Beachem, Chief of Information Technology Geoff Stevens, Chief of Operations Pedro Porras, Asst. Chief of Administration and Information Technology Adolfo Segura, 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 Croucher, and seconded by Director Thompson and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the agenda. 5. APPROVE THE MINUTES OF THE SPECIAL BOARD MEETING OF MARCH 4, 2015 A motion was made by Director Croucher, seconded by Director Lopez and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the minutes of the special board meeting of March 4, 2015. 2 6. 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. Connie Beck addressed the board to discuss her concerns with the District’s decision to enforce a 20% water use reduction in response to the State Governor’s Executive Order due to the drought conditions. She stated that living materials, such as vegetation, are needed in canyons in order to prevent fires. She stated that she would hate to see the water conservation order influence people to removing vegetation as they are needed to help prevent fires. Mr. Frank Ohrmond addressed the board and indicated that he is representing Waterwise Botanicals, which is the largest cactus and succulent grower in the country. He indicated that the company wishes to expand its business to the Chula Vista, California area and they have been working with the District’s Public Services’ Manager, Dan Martin, with options and ideas for the 30-acre parcel that is owned by the District. Mr. Ohrmond indicated that the land could be a potential wholesale nursery for water-wise plants that would hopefully be a benefit for both the District and community. It would provide homeowners a source for water-wise plants. Director Croucher reported that he had travelled to Sacramento to attend a State Water Resources Control Board (SWRCB) meeting to voice the San Diego County Water Authority’s (CWA) concerns regarding the State Governor’s Executive Order on conservation. He stated that the Otay WD was fortunate to have received a mandatory conservation level of 20%; whereas other districts and counties received a conservation level of up to 36%. He shared that CWA representatives have also met with State Senators and Assemblymember Joel Anderson to explain that the San Diego Region customers are already taking the initiative to conserve water and should not be penalized. He stated that CWA shared some of their efforts to secure drought resistant supplies such as building the Carlsbad Desalination Plant and establishing other water resources to become independent of the Bay Delta and the Colorado River water sources. Other efforts include the San Vicente dam raise and the new Olivenhain storage reservoir. He also noted that since 2001, San Diego’s population has increased 700,000, but the County’s water use has dropped 33% overall. Director Croucher stated that CWA will continue to voice its concerns to the region’s state elected officials concerning the mandatory water-reduction order and he encouraged Otay WD customers to continue providing their input and concerns about the water-reduction order and stated that the District’s board is listening to their comments. PUBLIC HEARING CALENDAR 7. PUBLIC HEARING ON IMPROVEMENT DISTRICT CONSOLIDATIONS THE BOARD HELD A PUBLIC HEARING TO CONSIDER THE PROPOSED EXCLUSION OF PARCELS WITHIN WATER IMPROVEMENT DISTRICTS (IDs) 3 1, 2, 3, 5, 7, 9, 10 AND 20 AND SEWER IDs 4 AND 14 AND ANNEXING THE EXCLUDED PARCELS IN WATER IDs 1, 2, 3, 5, 7, 9, 10 AND 20 INTO ID 22; AND EXCLUDED PARCELS IN SEWER IDs 4 AND 14 INTO ID 18. THE BOARD INVITED THE PUBCLIC TO PROVIDE COMMENTS ON THE PROPOSED EXCLUSIONS AND ANNEXATIONS a) ADOPT RESOLUTION NOS. 4268, 4269, 4270, 4271, 4272, 4273, 4274, 4275, 4276, 4277 THAT ARE NECESSARY TO COMPLETE THE PROCESS FOR THE EXCLUSION OF PARCELS WITHIN WATER IMPROVEMENT DISTRICTS (IDs) 1, 2, 3, 5, 7, 9, 10 AND 20 AND SEWER IDs 4 AND 14; AND ADOPT RESOLUTION NOS. 4278, 4279, 4780, 4271, 4282, 4283, 4284, 4285, 4286, AND 4287 THAT ARE NECESSARY TO COMPLETE THE PROCESS FOR THE ANNEXATION OF THE EXCLUDED PARCELS IN WATER IDs 1, 2, 3, 5, 7, 9, 10 AND 20 INTO ID 22; AND SEWER IDs 4 AND 14 INTO ID 18 Finance Manager Rita Bell indicated that this is the final step of the two-step process to consolidate Improvement Districts (IDs) that involves detaching parcels from their current IDs and annexing them into new IDs. She indicated that the proposed consolidation will create a new fee and therefore a Proposition 218 hearing is necessary. She clarified that the “new” fee will be the same as the old fee that is currently in place. She noted that availability fees for sixty-two (62) parcels in ID 1, and six (6) parcels within ID 5, will be affected as these parcels are larger than 1 acre. Ms. Bell stated that the purpose of consolidating the IDs was to simplify and streamline the accounting process and that the original purpose of the IDs was for financing purposes and to issue debt at a more affordable rate. Since the passage of Proposition 13 in 1978, the District can no longer use that funding mechanism and therefore these IDs are obsolete. Also, there is no longer any debt associated with the IDs. President Lopez opened the public hearing at 3:49 p.m. to receive the publics’ comments on the consolidation of the Improvement Districts. As there were no members of the public wishing to speak on the ID Consolidations, he closed the public hearing at 3:50 p.m. A motion was made by Director Thompson, seconded by Director Croucher and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve staff’s recommendations. CONSENT CALENDAR 4 8. 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 Thompson, seconded by Director Smith and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve the following consent calendar items: d) AWARD A PROFESSIONAL AS-NEEDED TRAFFIC ENGINEERING SERVICES CONTRACT TO RICK ENGINEERING COMPANY IN AN AMOUNT NOT-TO-EXCEED $175,000 FOR A PERIOD OF THREE (3) FISCAL YEARS, FY 2016 THROUGH FY 2018 (ENDING JUNE 30, 2018) e) RECEIVE THE DISTRICT’S INVESTMENT POLICY, BOARD OF DIRECTORS POLICY NO. 27, FOR REVIEW AND RE-DELEGATE AUTHORITY FOR ALL INVESTMENT RELATED ACTIVITIES TO THE CHIEF FINANCIAL OFFICER IN ACCORDANCE WITH GOVERNMENT CODE SECTION 53607 f) APPROVE INFORMATION TECHNOLOGY RELATED SERVICE CONTRACTS FOR FISCAL YEAR 2016 THAT INCLUDES ONE (1) YEAR SERVICE AGREEMENTS WITH AT&T IN THE AMOUNT OF $125,000 FOR LOCAL AND LONG-DISTANCE TELEPHONE AND INTERNET SERVICE; VERIZON WIRELESS IN THE AMOUNT OF $85,000 FOR CELLULAR PHONE, WIRELESS MODEM SERVICE AND EQUPMENT; TYLER TECHNOLOGIES IN THE AMOUNT OF $127,000 FOR ERP/FINANCIAL SOFTWARE MAINTENANCE COSTS AND ANNUAL TECHNICAL SUPPORT; AND AZTECA CITYWORKS IN THE AMOUNT OF $90,000 FOR SOFTWARE AND MAINTENANCE FOR THE DISTRICT’S ASSET AND WORK MANAGEMENT SYSTEM. IN ADDITION, APPROVE A THREE (3) YEAR SERVICE AGREEMENT WITH COMPUCOM, INC. IN THE AMOUNT OF $180,000 ($60,000 ANNUALLY) FOR MICROSOFT SOFTWARE LICENSES, UPAGRADES AND MAINTENANCE SERVICES g) ADOPT RESOLUTION NO. 4288 DECLARING THE THIRD WEEK OF APRIL AS CALIFORNIA NATIVE PLANT WEEK IN THE OTAY WATER DISTRICT At the request of Mr. Jose Barreiro, property owner of 2878 Gate Eleven Place in Chula Vista, President Lopez presented item 7a for discussion: 5 a) UPHOLD STAFF’S RECOMMENDATION TO IMPOSE A $1,000 FINE FOR METER TAMPERING AT 2878 GATE ELEVEN PLACE IN CHULA VISTA Customer Service Representative Eugenio Andreu, Jr. was present to translate for Mr. Barreiro. In response to Mr. Barreiro’s inquiry, the members of the board indicated that they read his letter to the District which was dated April 9, 2015. Mr. Barreiro shared that he was not aware of the situation and felt that he was being accused of something that he did not do. Customer Service Manager Andrea Carey indicated that staff is recommending that a fine, in the amount of $1,000, be imposed for meter tampering at 2878 Gate Eleven Place in Chula Vista, CA. She stated that in 2013, the District updated its meter reading software to Master Links that enabled the District to detect meter tampering through alerts provided by the new software. She indicated that around the time the meter reading software was updated in 2013, the District began receiving tamper alerts from the above address. Ms. Cary stated that the residence was visited six (6) times since 2013, but nothing was found during the visits. On March 14, 2015, the District’s on-call Water Systems Operator responded to another tamper alert at 2878 Gate Eleven Place and found a magnet attached to the water meter. It was noted that attaching a magnet to the District’s water meter is a violation of the District’s Code of Ordinances as discussed on Page 2 of the staff report. Please reference the Committee Action notes attached to staff’s report (Attachment A) for additional details of Ms. Carey’s report. In response to a question by General Manager Watton, Customer Service Manager Andrea Carey indicated that Mr. Berreiro’s home is located in a gated community and it requires an access code to enter his development. President Lopez inquired about the number of times District staff went to the residence to check for meter tampering. Ms. Carey indicated that staff responded to six (6) meter tampering alerts within a two-year period. In response to a question by Director Smith, Ms. Carey stated that District staff responded to another tamper alert on March 14, 2015. The staff member had entered through an open gate on the property, inspected the meter and discovered a magnet on it. General Manager Watton commented that meters which have been exposed to a magnet are replaced because the meter’s internal parts get magnetized and causes the meter to inaccurately register water use. The meter on Mr. Berreiro’s property has been replaced and the cost of the new meter ($285.43) has been added to his account. Mr. Berreiro must also pay for the administrative costs to investigate the tamper alerts at his property ($381.78), the back billing of estimated water loss from April 2013 through February 2015 ($2,221.70), and a fine of $1,000 for tampering with the meter. 6 Director Robak inquired if Mr. Barreiro knew how the magnet got on his property’s meter. Mr. Barreiro stated that he did not know how it got on the meter. To clarify a comment made by Director Thompson, General Manager Mark Watton indicated that there were five (5) meter tampering alerts, but when the meter was inspected, a magnet was not found. He indicated that the sixth alert came in on a Saturday and that is when a Water Operator immediately went to the property and discovered a magnet on the meter. Customer Service Manager Carey indicated, with regard to the calculation of the water loss, that the District utilized Mr. Barreiro’s average water consumption for the highest and lowest water use on the property over a five year period (2008 – 2012) [see page 2 of staff’s report for the calculation of the estimated water loss]. Director Thompson commented that it would make more sense to take the average water consumption with the new meter as he believes that it would be more accurate. He felt that taking the average high and low water consumption from the old meter that had been tampered with would only provide inaccurate information. President Lopez indicated that the board needs to take into consideration all the evidence that staff has provided, such as, photos of the magnet on the meter and the history of the property’s meter tampering alerts. He indicated that he considered tampering to be a very serious violation and the only reason the District detected the tampering is it is one of the few agencies that has the software to detect tampering. In response to a question from Director Smith, President Lopez confirmed that the District has had two other incidences of customers tampering with their meter and the District has been consistent with imposing penalties/fines. A motion was made by Director Thompson, seconded by President Lopez and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve staffs’ recommendation. At the request of Director Mitch Thompson, President Lopez presented item 7b for discussion: b) ADOPT RESOLUTION NO. 4289, FIXING TERMS AND CONDITIONS FOR THE ANNEXATION OF CERTAIN REAL PROPERTIES OWNED BY SBBT LCRE V, LLC, APNs: 644-060-25,2026,2027-00; 645-030-20-00; 7 644-070-21-00; 646-010-07-00; 644-080-20, 21-00; AND 644-090-03-00 INTO THE OTAY WATER DISTRICT IMPROVEMENT DISTRICT NOS. 22 AND 27 Director Thompson indicated that he wanted to address some of the public and media comments/concerns about adequate water supply for new developments though the District has very sound and detailed studies of water availability. He indicated that he thought it would be worthwhile to have some public dialogue on the issue of water availability and some of the City of Chula Vista’s ordinances for new development as he wanted to make the public aware that water is not the reason that the City of Chula Vista cannot be built out. General Manager Mark Watton stated that the District, the San Diego County Water Authority and the Metropolitan Water District develop an Urban Water Management Plan for water supply master planning. There are also various reports developed by the District and its suppliers which document water supply availability. He stated that the region has a pretty well thought out system, even with the drought and felt that the region has addressed the issues from the stand point of water availability. He indicated that the City of Chula Vista is the agency that develops the conservation regulatory structure for development and asked Chief of Engineering Rod Posada to discuss what the City of Chula Vista is doing to increase the efficiency of new growth. Chief of Engineering Rod Posada indicated that the City of Chula Vista has several ordinances requiring new developments to follow the California Green Building Standards. This standard regulates residential indoor/outdoor water use through 7 components: plumbing fixtures, weather based irrigation systems, site development, gravel for water percolation and retention, construction waste reduction, pollution control, and incorporation of new building materials. There is also an energy component of the California Green Building Standards. Further, developers are obligated to follow the City of Chula Vista’s landscape water conservation ordinance which requires irrigation plans for landscaping areas, use for recycled water where available, drought tolerant plant selection, turf regulations, and water efficient irrigation systems. Chief of Engineering Rod Posada noted that the standards and ordinances are very stringent in terms of conserving water and energy. Director Thompson indicated that he had come across an email that suggested the public attend the District’s and the City of Chula Vista’s meetings to encourage curtailing new development. He felt that the District should respond to their concerns of adequate water supply and this is the reason why he asked staff to provide information about the District’s and the City of Chula Vista’s efforts to ensure the availability of water supply to its customers. General Manager Watton suggested that the District will draft an educational memo explaining the standards and regulations that are enforced upon new developments to ensure water conservation plans are being utilized. 8 Director Robak commented that the District has done its share of planning to ensure water is available to its customers. He believes that more water will be available in the future as the District’s customers are continuing to enhance their efforts to conserve water. He is confident in the District’s planning efforts and stated that staff must continue to double-check its water supply planning on a regular basis to ensure the availability of water for now and in the future. A motion was made by Director Thompson, seconded by Director Robak and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve staffs’ recommendation. At the request of Director Robak, President Lopez presented item 7c for discussion: c) AWARD A PROFESSIONAL AS-NEEDED CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES CONTRACT TO ALYSON CONSULTING IN AN AMOUNT NOT-TO-EXCEED $350,000 FOR A PERIOD OF TWO (2) FISCAL YEARS, FY 2016 AND FY 2017 (ENDING JUNE 30, 2017) In response to a question from Director Robak, Engineering Manager Dan Martin acknowledged that Alyson Consulting employs former employees from RBF. Director Robak commented that the District has had a lot of experience with these employees and the District has been very happy with their construction management and inspection services. He stated that Alyson Consulting rated really high in the proposal rankings and asked if the District has any protocols for changing out consultants similar to audit services. General Manager Mark Watton stated that the District sends a Request for Proposal out to the consultant community and receives a good amount of response. He indicated that historically, the District focuses on who will be performing the requested construction management and inspection services. Mr. Watton stated Alyson Consultant happened to have the personnel who have the work experience that the District is seeking. He stated the District has a pretty open process and the District does not pre-ordain who gets contracts. He noted that the District has passed on awarding contracts to Alyson Consulting in the past. A motion was made by Director Robak, seconded by Director Smith and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson 9 Noes: None Abstain: None Absent: None to approve staffs’ recommendation. ACTION ITEMS 9. ENGINEERING AND WATER OPERATIONS a) APPROVE AMENDMENTMENT NO. 3 TO THE EXISTING CONTRACT WITH AECOM TECHNICAL SERVICES, INC. (AECOM) FOR THE DESIGN OF THE OTAY MESA DESALINATION CONVEYANCE AND DISINFECTION SYSTEM PROJECT; INCREASING THE CONTRACT BY $96,506, RESULTING IN A HIGHER CONTRACT AMOUNT NOT-TO- EXCEED $3,778,438 Chief of Engineering Rod Posada provided an update on the Rosarito Desalination and the Otay Mesa Conveyance and Disinfection System Projects. Please reference the Committee Action notes attached to staff’s report (Attachment A) for the details of Mr. Posada’s report. Mr. Posada reported that in November 2014, the State of Baja California (B.C.) approached NSC Agua (NSCA) with a proposal to purchase the entire production of their desalination plant. He indicated that the State appointed Dr. Rod Smith, who is the president of Baja Norte Water Resources, to negotiate on behalf of B.C. with parties in the United States who have interest in purchasing water from the Rosarito Desalination Plant. District staff has met with Dr. Smith and representatives from other States on Colorado River matters. Additionally, Mr. Posada indicated that B.C. passed a legislation allowing Public- Private Partnerships (PPP). The law allows for direct negotiations between B.C. and NSCA and on March 27, 2015, in the spirit of the law, NSCA submitted a package offering the entire production of the Rosarito Desalination Plant to B.C. and is currently waiting for a response. It is expected that the State’s response would be received by the end of May 2015. Mr. Posada also indicated that CILA and Conagua (the water agencies in Mexico) have not yet decided if they will support a public or private project. He stated that it seems that CILA and Conagua would be more inclined to support the private project as they would not need to spend the monies to build a desalination plant. In light of these issues, Mr. Posada stated that staff is proposing that the District continue with the environmental documentation and the presidential permit process until all the negotiations between NSCA and B.C. become more definite. Staff believes the negotiation will take up to a year to finalize and anticipates that the environmental documents and Presidential Permit process will conclude by the spring of 2016. Mr. Posada shared that NSCA continues with the evaluation of water quality testing for the State of 10 California regulators and has been performing the testing for the past eight (8) months. He indicated that District Staff received a letter from the Department of Drinking Water on their requirements in order to transmit the water from Mexico to the United States. Director Smith inquired about Mexico’s monetization of the water they deliver to Mexico from the Rosarito Desalination Plant in lieu of taking their portion of the water that they are entitled to from the Colorado River. He asked if it is the Colorado River water that they are monetizing. General Manager Mark Watton indicated that Mexico would leave some of their water in Lake Mead which would make it available for purchase by the states of California, Nevada and Arizona. He also indicated that Mexico has the opportunity to implement water conservation in the Mexicali Valley, which would provide for additional monetized water. Mr. Watton stated that Baja California has researched all of these opportunities and is the reason they are interested in purchasing the entire production of the Rosarito Desalination Plant. Director Smith inquired if the Otay Water District could directly obtain a portion of the desalination plant’s production as production is higher than what Mexico could use. General Manager Watton indicated that was correct. Director Smith commented that it is important for the board members to understand that even though there is this element of monetizing the water and other variables, the Desalination Plant would be able to produce water that can be sold to the District. Chief of Engineering Rod Posada further explained that the District has the option to obtain water directly from the Rosarito Desalination Plant or to receive indirect deliveries from the Colorado River. Director Smith inquired if water availability to the District could decline due to future population growth in Tijuana. General Manager Watton indicated that he does not believe that would occur as there has been some long range planning studies done by CESPT on Mexico’s side, similar to the United States planning documents and District is aware of Mexico’s needs at buildout. He stated that he feels that the District is on solid ground and, if needed, he plant could be expanded to meet water supply needs. In response to an inquiry from Director Robak, Chief of Engineering Posada indicated that the interest by Baja California in November 2014 to purchase the entire production of the Rosarito Desalination Plant is a new approach. The original intent was for the District to negotiate directly with NSCA, wherein, NSCA would have two to three customers (Otay WD and Cities of Rosarito and Tijuana). In August 2014, the legislation of the State of Baja California passed a new law that allowed Public Private Partnerships. The law was modeled after their Federal Law and allows Baja California to negotiate directly with NSCA to purchase the entire production of their desalination plant. 11 Director Thompson inquired if the new legislation precludes NSCA from contracting directly with the Otay WD to purchase water. General Manager Watton stated that the District has not come to that conclusion. He explained that to move the water to the United States, there would have to be some findings to privatize the water, whether by the State or NSCA. General Manager Watton stated that the District will continue with its plan to negotiate the purchase of desalinated water whether it is through NSCA or Baja California. Director Robak inquired about the amount of water that the District plans to purchase. Chief of Engineering Posada indicated that the District plans to purchase approximately 16 MGD. Director Robak inquired about Tijuana’s plan to purchase water. It was indicated that Tijuana is requesting to purchase approximately 47 to 55 MGD (half the plant’s production), this amount includes water for all their customers, including Rosarito. General Manager Watton indicated that the plant may initially produce 70 MGD, of which 47 MGD would go to Tijuana and approximately 15 MGD to the Otay Water District. It is expected the plant will ultimately produce up to 100 MGD in 10 to 15 years. Director Robak inquired if the San Diego County Water Authority (CWA) had plans to purchase water from the plant. General Manager Watton stated that CWA had considered purchasing water from the plant, however, after looking at the cost to build the infrastructure, which exceeded $200 million, CWA is no longer pursuing purchasing water from the Rosarito Desalination Plant. He indicated, from a practical standpoint, Otay WD is the only direct delivery candidate. In response to a question from Director Robak, Director Thompson indicated that in spite of the Amendment No. 3 to the contract with AECOM, there is nothing that is really fundamentally changing in terms of the demand on Mexico’s side and the Otay WD’s system capability. The dynamics and feasibility are there, and spending the extra money is worthwhile as determined by District staff. With no further discussion on the Rosarito Desalination Project, Environmental Specialist Lisa Coburn-Boyd presented the third amendment to the existing contract with AECOM Technical Services, Inc. She stated that staff is recommending that the Board approve the third amendment to AECOM’s contract for the design of the Otay Mesa Desalination Conveyance and Disinfection System Project, increasing the contract by $96,506, which will result in a new contract amount with AECOM of $3,778,438. Please reference the Committee Action notes attached to staff’s report (Attachment A) for the details of Ms. Coburn-Boyd’s report. Director Smith inquired with regard to water that is delivered across the border that is not compliant (does not meet water quality requirements), where would this water go? Environmental Specialist Lisa Coburn-Boyd indicated that the water would be discharged under a permit that the District has with the Regional 12 Quality Water Control Board which allows for the discharge of potable water into the O’Neal Canyon. In response to a question from Director Robak, Ms. Coburn-Boyd indicated that, currently, the District is only funding the environmental process and the Presidential Permit. In response to another inquiry from Director Robak, Communications Officer Armando Buelna stated that the $30,000 has been spent developing outreach plans and materials for the support of the project. The District has placed the development of these materials on hold while the State of Baja California decides on whether they will support a public or private project. A motion was made by Director Thompson, seconded by Director Robak and carried with the following vote: Ayes: Directors Croucher, Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: None to approve staff’s recommendation. 10. BOARD a) DISCUSSION OF THE 2015 BOARD MEETING CALENDAR President Lopez noted that there will be a Budget Workshop/Special Board Meeting on May 19, 2015, at 3:00 p.m. Director Thompson indicated that he will not be able to attend the August 5, 2015 regular board meeting as he will be out-of-town on that day. There were no changes to the board meeting calendar. INFORMATIONAL ITEMS – THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEM: 11. REPORT ON THE STATE OF THE DISTRICT’S EMERGENCY PREPAREDNESS, SAFETY AND HEALTH, AND SECURITY Safety and Security Specialist Oscar Ramirez presented an update on the District’s Emergency Preparedness, Safety and Security Programs. Mr. Ramirez noted that the board had authorized the establishment of a District Emergency Preparedness Program. The mission of the program is the protection of life and the rapid restoration of services after an emergency. Please reference the 13 Committee Action notes attached to staff’s report (Attachment A) for the details of Mr. Ramirez’s report. In response to an inquiry from Director Smith, General Manager Mark Watton stated that the District does pay a maintenance fee for data storage on the “Cloud.” The District previously had staff maintaining servers for data storage. After comparing the costs to use the “Cloud” versus maintaining its own server, the District determined that utilizing the “Cloud” was more cost efficient. REPORTS 12. GENERAL MANAGER’S REPORT General Manager Watton provided an update on the State Water Resources Control Board’s (SWRCB) actions related to California’s emergency drought situation. Mr. Watton indicated that the SWRCB heard a lot of testimony and he felt that San Diego County Water Authority (SDCWA) Chairman, Mark Weston, had done a good job in providing testimony on behalf of the San Diego region. General Manager Watton indicated that on May 5, 2015, the SWRCB adopted emergency conservation regulations that implements statewide mandatory conservation targets for all urban water suppliers. The SWRCB is mandating that the Otay WD residential customers reduce their water consumption by 20%. He indicated that he anticipates that the SWRCB’s regulations will be approved in mid-May and implemented on June 1, 2015. Mr. Watton shared handouts from SDCWA (Water Authority Responds to State Water Board’s Adopted Water-Use Regulations and the Water Authority Awaits Ruling in Trial Challenging MWD). He indicated with regard to CWA’s litigation with MWD, that the second phase of the trial recently ended and it is anticipated that the judge’s decision will be received in June. He stated that the first phase of the trial ended in a ruling that determined the rates charged by MWD in fiscal years 2011 to 2014 were illegal; the second part of the trial involves the determination of the amount of damages and the calculation of CWA’s preferential rights. If the courts rule in favor of CWA, CWA would receive an additional 80,000 AF of preferential rights to MWD water. General Manager Watton anticipates a ruling on the second phase in mid to late 2016. Mr. Watton also presented information from his report that included an update on the Bay Delta Conservation Plan (BDCP), Indirect Potable Reuse (IPR) Opportunities with Sweetwater Authority, and the Commercial Sites Turf Removal Program. He noted that MWD will be spending approximately $100 million on the Commercial Sites Turf Removal Program and they are moving to spend over $200 million. It is expected that by the end of next year’s budget, they will have spent up to $400 million on the program. He stated that CWA will be opposing this program as it is felt that there are other projects which would provide for the acquisition of additional water supplies that are more worthwhile which the $400 million could be used to fund. He also shared from his GM Report information on the Tyler Users Conference and the completion of the third 14 annual proactive leak detection survey that is part of the District’s Leak Detection and Repair Program. The survey showed that the District is one of the agencies with a very low leak rate at approximately 3.6%. 13. DIRECTORS' REPORTS/REQUESTS Director Croucher shared that one of the common threads that was heard while meeting with the legislators in Sacramento was that they rarely received information and updates on the needs of San Diego. CWA representatives will be traveling to Sacramento more often to meet with the legislators and provide updates. Director Robak reported that he participated in the Metropolitan Water District’s (MWD) Colorado River and Hoover Dam Tour. He also toured the aqueduct system that provides water to southern California. Director Thompson reported that he and Director Smith participated in a tour of the District’s construction projects and stated that he appreciated staff’s time to host the tour. Director Smith thanked staff for the tour of the District’s construction projects on April 30, 2015. He then inquired about the District’s plan to prepare for the mandatory water reduction. General Manager Watton indicated that the board had previously taken action to declare a Water Shortage Response Level 2 – Supply Alert Condition on August 6, 2014. He indicated that the District does not believe it is necessary to go beyond that level. The board received administrative plans from staff at the Special Board meeting held April 25, 2015. Staff plans to execute those plans to comply with the SWRCB’s emergency conservation regulations and the State’s mandatory conservation for urban potable water use. Mr. Watton stated that the District may want to establish a new ordinance to reflect the State’s mandates as the District’s current ordinance is based on water supply constraints/shortage. The new ordinance would respond more to the State’s mandates as opposed to making the mandates fit under the District’s existing ordinances as we do not really have a supply constraint. President Lopez commented that staff will know more by the May 19, 2015 Budget Workshop and staff may want to incorporate recommendations into the budget that responds to the State’s mandatory conservation regulations. In response to a question from Director Thompson, General Manager Watton stated that a monthly report will be provided, both to the members of the board and the State, indicating where the District stands in comparison to the State’s conservation mandates. 15 14. PRESIDENT’S REPORT President Lopez reported on meetings he attended during the month of April 2015 (a list of meetings he attended is attached). 15. CLOSED SESSION The board recessed to closed session at 5:50 p.m. to discuss the following matters: a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOVERNMENT CODE §54956.9] 3 CASES b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOVERNMENT CODE §54956.9] PATRICIA MOSS v. OTAY WATER DISTRICT, et. al.; CASE NO. 37-2014- 00005818-CU-OE-CTL The board reconvened at 6:29 p.m. and General Counsel Dan Shinoff reported that the board met in closed session and took action to reject Mr. Tom Moalemi’s claim and the FP Stores, Inc.’s claim. He stated that the board took no other reportable actions in closed session. 16. ADJOURNMENT With no further business to come before the Board, President Lopez adjourned the meeting at 6:30 p.m. ___________________________________ President ATTEST: District Secretary 16 President’s Report May 6, 2015 Board Meeting A) Meetings attended during the Month of April 2015: 1) April 1: a. Attended a meeting of the District’s Ad Hoc Salt Creek Golf Course Committee. Attendees: Director Thompson, General Manager Watton, Asst. GM German Alvarez, Chief Financial Officer Joe Beachem and Asst. Gen. Counsel Richard Romero b. Attended the District’s Regular Board Meeting. 2) April 2: Attended a meeting of the Metro Commission (see attached minutes) 3) April 3: Attended a meeting to discuss CWA matters. Attendees: Director Croucher, General Manager Watton and CWA Board Member, Mark Muir) 4) April 8: Attended the District’s Desalination Project Committee. Received an update on the Rosarito Desalination Project and reviewed/discussed and made recommendation on an item that will be presented at the May board meeting. 5) April 10: Attended Padre Dam MWD’s Grand Opening of their Advanced Water Purification Demonstration Project. Attendees: Directors Robak and Thompson, and General Manager Watton. 6) April 13: Committee Agenda Briefing. Met with General Manager Watton to review items that will be presented at the April committee meetings. 7) April 14: Attended the District’s Finance, Administration and Communications Committee. Reviewed, discussed, and made recommendation on items that will be presented at the May board meeting. 8) April 21: Attended the District’s Engineering, Operations and Water Resources Committee on behalf of Director Croucher. Reviewed, discussed, and made recommendation on items that will be presented at the May board meeting. 9) April 29: a. Attended a meeting of the Metro Commission’s Finance Committee (see attached agenda) b. Attended the District’s Special Board Meeting to discuss the drought and the California State Governor’s drought mandates. 10) May 1: Board Agenda Briefing. Met with General Manager Watton and General Counsel Dan Shinoff to review items that will be presented at the May 6 Board Meeting. 1 MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE OTAY WATER DISTRICT June 24, 2015 1. The meeting was called to order by President Lopez at 3:37 p.m. 2. ROLL CALL Directors Present: Lopez, Robak, Smith and Thompson Directors Absent: Croucher (out-of-town on a work commitment and on the return to San Diego the fire district vehicle broke down) Staff Present: General Manager Mark Watton, General Counsel Dan Shinoff, Asst. General Manager German Alvarez, Chief of Engineering Rod Posada, Chief Financial Officer Joe Beachem, Chief of Information Technology Geoff Stevens, Chief of Operations Pedro Porras, Asst. Chief of Administration and Information Technology Adolfo Segura, 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 Thompson, and seconded by Director Smith and carried with the following vote: Ayes: Directors Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve the agenda. 5. APPROVE THE MINUTES OF THE SPECIAL BOARD MEETING OF APRIL 29, 2015 A motion was made by Director Lopez, seconded by Director Thompson and carried with the following vote: Ayes: Directors Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher 2 to approve the minutes of the special board meeting of April 29, 2015. 6. 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 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 Thompson, seconded by Director Lopez and carried with the following vote: Ayes: Directors Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher to approve the following consent calendar items: a) ADOPT RESOLUTION NO. 4292 TO ESTABLISH THE TAX RATE FOR IMPROVEMENT DISTRICT NO. 27 (ID 27) AT $0.004 FOR FISCAL YEAR 2015-2016 b) ADOPT RESOLUTION NO. 4293 TO CONTINUE WATER AND SEWER AVAILABILITY CHARGES FOR DISTRICT CUSTOMERS FOR FISCAL YEAR 2015-2016 TO BE COLLECTED THROUGH PROPERTY TAX BILLS c) AUTHORIZE AN AGREEMENT WITH BROWNSTEIN HYATT FARBER SCHRECK (BHFS) FOR STATE AND FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR FISCAL YEARS 2015 THROUGH 2017 IN AN AMOUNT NOT-TO-EXCEED $50,000 ANNUALLY ($100,000 TOTAL ENDING JUNE 30, 2017) d) CONSIDER CASTING THE DISTRICT’S VOTE TO ELECT A REPRESENTATIVE TO THE CALIFORNIA SPECIAL DISTRICTS ASSOCIATION’S BOARD OF DIRECTORS, REGION 6, SEAT A e) CONSIDER THE CANDIDATES FOR THE SPECIAL DISTRICT RISK MANAGEMENT AUTHORITY’S BOARD OF DIRECTORS ELECTION AND CAST THE DISTRICT’S VOTE BY ELECTING UP TO THREE (3) CANDIDATES AND ADOPTING RESOLUTION NO. 4291 3 ACTION ITEMS 8. GENERAL MANAGER a) AUTHORIZE THE BOARD PRESIDENT, OR HIS DESIGNEE, TO SEND LETTERS TO LEGISLATORS AND THE GOVERNOR IN OPPOSITION TO ASSEMBLY BILL 115 AND SENATE BILL 88 RELATING TO WATER SYSTEM CONSOLIDATION General Manager Watton indicated that this item was agendized for action by the board, however, the bills have been signed into law by the California State Governor today along with the budget. The bills provide the State Board authority to force the consolidation of small districts. There are objections to these bills as that authority already resides with the Local Area Formation Commission (LAFCO) who has an orderly process for district consolidations. There is also concern that small districts, who are experiencing challenges, could be forced upon larger “solid” districts who would then have to “subsidize” the smaller district’s customers. Director Thompson made a motion, seconded by Director Smith and carried with the following vote: Ayes: Directors Lopez, Robak, Smith and Thompson Noes: None Abstain: None Absent: Director Croucher that the District authorize the Board President to forward a letter to the legislature and the Governor commenting/requesting amendments to the bills and the expressing the District’s concerns with the process to approve the bills as it did not allow adequate time to provide input and feedback. 9. BOARD a) DISCUSSION OF THE 2015 BOARD MEETING CALENDAR Director Smith advised, for the purpose of scheduling committee meetings, that he will be out of town on vacation from July 2 to the 18. Directors Robak and Thompson indicated that they will be out-of-town for the August 5 board meeting and will be unable to attend that meeting. President Lopez indicated that there could be a possibility that there would not be a quorum for the August 5 board meeting and requested that District Secretary Susan Cruz poll the board for a new date for the August board meeting. REPORTS 10. GENERAL MANAGER’S REPORT 4 General Manager Watton indicated, with regard to San Diego County Water Authority (CWA), that their budget has been reviewed at several CWA special board meetings and it is scheduled for approval by the board at the next CWA board meeting. CWA has also had closed session discussions regarding CWA’s lawsuit with the Metropolitan Water District (MWD). The court hearing is complete, but it is not expected that they will hear back from the judge until the first part of August. Mr. Watton also presented information from his report that included an update on the District’s public outreach regarding the drought, water conservation, the Rosarito Desalination Project and recycled water fire hydrant installations. In response to an inquiry from Director Robak, General Manager Watton explained under the PPP (Public Private Partnership), the State of Baja has been discussing purchasing the full production of the Rosarito Desalination Plant and marketing the water to other users. They will utilize half the water for their customers and market the remainder for either direct deliveries to Otay WD or indirect delivery through the Colorado River. He stated that it is not certain how these discussions will evolve and there is a potential that Otay WD will purchase the Rosarito Desalination Water from the State of Baja rather than NSCA directly. Director Smith inquired if the District had any information from other water agencies and what they are experiencing with regard to conservation and their budgets. Staff indicated that Helix WD is imposing an arbitrary fee on usage over a particular amount of units without regard to how much the customer has actually cutback on their use. The City of San Diego is budgeting for a 16% reduction in water use which will translate to a 17% rate increase. The City’s council, however, would like a 0% rate increase, so the City is discussing proposing a 10% rate increase in the next two fiscal years. Rancho Santa Fe ID is requesting that their customers cut their water use 40%. He stated that, at this time, the response is differing from agency to agency. Director Smith also asked if there are agencies who decide to “police” their customers water use, he would like to hear how that is working for those agencies. General Manager Watton indicated that staff will put together some information for Directors regarding what other agencies are planning to do in response to the Governor’s mandates. In response to an inquiry from Director Thompson, Accounting Manager Rita Bell indicated that customer service is working with operations to develop a daily report on how much water is taken from CWA, which will give the District information on water use on a daily basis. Staff feels the strong conservation experienced in this month (26% cutback) is due to the rainfall received in May and the conservation messaging that customers are receiving. It was also indicated that staff will revise the water consumption report to include water use in 2013 so it can be compared to 2015 water use. 11. DIRECTORS' REPORTS/REQUESTS 5 Director Robak indicated that there was an article that came out this week on Ranch Santa Fe and it stated that Rancho Sante Fe has the highest water use. He also shared that another article was published in USA Today that indicated Lake Mead is at a record low. However, another report contradicts that article indicating that, due to the rain in the Colorado Region, there is enough water for at least another couple years. General Manager Watton indicated that the rain has put more water into Lake Powell, which will allow the Bureau of Reclamation the option to balance the levels in the two reservoirs. It is felt that the Bureau of Reclamation will allow enough water to be transferred into Lake Mead to avoid a shortage declaration through at least 2017 or, hopefully, none at all. Director Thompson thanked staff for the work they have done related to the drought and the Governor’s conservation mandate. Director Smith indicated that a staff member, Richard Namba, Sr. Water Conservation Specialist, spoke at a meeting of the Eastlake Greens Home Owner’s Association on July 16. He stated that he felt these are the kinds of things that the District should be doing and that the District should also document such efforts to educate the community and encourage conservation. He indicated that it would be good for the board to know what staff is doing to communicate with the community. 12. PRESIDENT’S REPORT President Lopez reported on meetings he attended during the month of June 2015 (a list of meetings he attended is attached). He thanked Director Robak for filling in for him at the June Finance, Administration and Communications Committee meeting. In response to an inquiry from Director Lopez, Accounting Manager Bell indicated that the District should be refunded $478,000 from the Metro Commission, which is higher than the refund that Padre Dam MWD will receive. The refunds were due to a multi-year true-up and the Metro Commission was going to try and forward the checks by June 30. The District has not yet received the check. 13. CLOSED SESSION The board recessed to closed session at 4:33 p.m. to discuss the following matter: a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS [GOVERNMENT CODE §54956.8] PROPERTY: SALT CREEK GOLF COURSE 525 HUNTE PARKWAY CHULA VISTA, CA 91914 AGENCY NEGOTIATOR: MARK WATTON , GENERAL MANAGER 6 NEGOTIATING PARTIES: BILL McWETHY, PACIFIC HOSPITALITY GROUP UNDER NEGOTIATIONS: LEASE AGREEMENT; PRICE AND TERMS OF PAYMENT The board reconvened at 5:55 p.m. and General Counsel Dan Shinoff reported that the board met in closed session and by a motion made by Director Thompson, and seconded by Director Smith and carried with the following vote: Ayes: Directors Lopez, Smith and Thompson Noes: None Abstain: Director Robak Absent: Director Croucher to authorize the General Manager to enter into a lease amendment with Highlands Links Golf Group, LLC based on the parameters discussed in closed session. The board made no other reportable actions in closed session. 14. ADJOURNMENT With no further business to come before the Board, President Lopez adjourned the meeting at 5:57 p.m. ___________________________________ President ATTEST: District Secretary 7 President’s Report June 3, 2015 Board Meeting A) Meetings attended during the Month of May 2015: 1) May 1: Board Agenda Briefing. Met with General Manager Watton and General Counsel Dan Shinoff to review items that will be presented at the May 6 Board Meeting. 2) May 6: Attended the District’s Regular Board Meeting 3) May 7: Attended a meeting of the Metro Commission (see attached minutes) 4) May 15: Committee Agenda Briefing. Met with General Manager Watton to review items that will be presented at the June committee meetings. 5) May 19: a. Attended AWWA’s Desalination Workshop. Attendees: Director Robak, General Manager Watton and Chief of Engineering Rod Posada b. Attended the District’s Special Board Meeting for a workshop on the FY 2016 Budget. 6) May 20: Attended the District’s Finance, Administration and Communications Committee. Reviewed, discussed, and made recommendation on items that will be presented at the June board meeting. 7) May 22: Attended a meeting of the District’s Ad Hoc Salt Creek Golf Course Committee. Attendees: Director Thompson, General Manager Watton and Mr. Bill McWethy 8) May 27: Attended a meeting of the Metro Commission Finance Committee 9) May 29: a. Attended CWA’s Legislative Roundtable with Senator Marty Block and Assemblymember Brian Jones. Attendees: Director Thompson and General Manager Watton b. Board Agenda Briefing. Met with General Manager Watton and General Counsel Dan Shinoff to review items that will be presented at the June 3 Board Meeting. STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 2, 2015 SUBMITTED BY: Michael O’Donnell Supervising Land Surveyor Brandon DiPietro Field Services Manager Dan Martin Engineering Manager PROJECT: VARIOUS DIV. NO. ALL APPROVED BY: Rod Posada, Chief, Engineering German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Award of As-Needed Utility Locating Services Contract to AIRX Utility Surveyors, Inc. for Fiscal Years 2016 through 2018 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) award a professional As-Needed Utility Locating Services contract to Airx Utility Surveyors, Inc. (AIRX) and to authorize the General Manager to execute an agreement with AIRX in an amount not-to-exceed $350,000 for a period of three (3) Fiscal Years (FY), FY 2016 through FY 2018 (ending June 30, 2019). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board authorization for the General Manager to enter into a professional As-Needed Utility Locating Services agreement with AIRX in an amount not-to-exceed $350,000 for FY 2016 through FY 2018 (ending June 30, 2019). 2 ANALYSIS: California Government Code 4216 requires operators of subsurface installations (including water and sewer facilities) to be a member of the DigAlert Regional Notification Center which includes the District’s Underground Service Alert (USA) of Southern California program. As a member, operators are required to locate and field mark their subsurface installations within two days of receiving timely notification. To meet this legal requirement and support the District’s USA program, the District will require the services of a professional utility locating services consultant for three (3) fiscal years, FY 2016 through FY 2018 (ending June 30, 2019). It is more efficient and cost effective to augment District staff by issuing an as-needed contract for utility locating services which will provide the District with the ability to obtain consulting services in a timely and efficient manner. This concept has also been used in the past with other disciplines such as engineering design, construction management, electrical, and environmental services. The District has used an as-needed contract for utility locating services over the previous two (2) fiscal years. The annual effort of the As-Needed Utility Locating Services, used to support the District’s USA Mark-out program from July 2013 through June 2015, averaged hours that equated to less than a full-time employee (FTE) at a rate of 0.4 FTE per year. An analysis of the USA workload for FY 2016 through FY 2018 indicates a steadily increasing level of effort from prior years will be needed for utility locating services. The District will issue task orders to the consultant for specific projects during the contract period based on a detailed scope of work. The consultant will then prepare a schedule and fee estimate for each task order assigned under the contract. Upon written task order authorization from the District, the consultant shall then proceed with the Project, as described in the scope of work. This As-Needed Utility Locating Services contract does not commit the District to any expenditure until a task order is approved to perform work on a USA project. The District does not guarantee work to the consultant, nor does the District guarantee that it will expend all of the funds authorized by the contract for professional services. The District solicited for utility locating services by placing an advertisement on the Otay Water District’s website on April 28, 2015 and with various other publications including the San Diego Daily 3 Transcript. Twelve (12) firms submitted a Letter of Interest and a Statement of Qualifications. The Request for Proposal (RFP) for As- Needed Utility Locating Services was sent to the twelve (12) firms resulting in six (6) proposals received by May 20, 2015.  AIRX Utility Surveyors, Inc., Escondido, CA  Alta Land Surveying, Inc., La Mesa, CA  Cable Pipe and Leak Detection, Inc., El Cajon, CA  C Below, Chino, CA  Clark Telecom and Electric, El Cajon, CA  Superior Inspection & Leak Detection, Inc., Upland, CA The six (6) firms that chose not to propose are ADCO Underground Services, San Diego, CA, Util Locate, Fullerton, CA, Underground Solutions, Escondido, CA, Pacific Coast Locators, La Crescenta, CA, Southwest Geophysics Inc., San Diego, CA, and UtiliQuest, Alpharetta, GA. In accordance with the District’s Policy 21, staff evaluated and scored all written proposals and interviewed the top three (3) firms on June 16, 2015. AIRX received the highest score for their services based on their experience, understanding of the scopes of work, proposed method to accomplish the work, and their composite hourly rate. AIRX was the most qualified consultant with the best overall rating or ranking scores. A summary of the complete evaluation is shown in Attachment B. AIRX submitted the Company Background Questionnaire as required by the RFP and staff did not find any outstanding issues. In addition, staff checked their references and performed an internet search on the company. Staff found the references to be excellent and did not find any outstanding issues with the internet search. AIRX is providing these services to the District under the District’s current As-Needed Land Surveying Services contract, which expires on June 30, 2016. However, the number of Mark-outs has far exceeded the anticipated and staff expects funds to run out before the contract expiration date. Staff found that AIRX’s performance under the current contract has been exceptional with a 100% accuracy rate of utility locations in support of the District’s USA Mark-out program. FISCAL IMPACT: Joe Beachem, Chief Financial Officer The funds for this contract will be expended from the Fiscal Years 2016, 2017, and 2018 budgets for various CIP and developer projects or programs. This contract is for professional As-Needed Utility 4 Locating Services based on the District's need and schedule, and expenditures will not be made until a task order is approved by the District for the consultant's services. Based on a review of the financial budgets, the Project Manager anticipates that the budgets will be sufficient to support the professional as-needed consulting services required for the projects or programs. The Finance Department has determined that, under the current rate model, the funds to cover this contract will be available as budgeted for these projects or programs. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide high value water and wastewater services to the customers of the Otay Water District in a professional, effective, and efficient manner” and the District’s Vision, “A District that is innovative in providing water services at affordable rates, with a reputation for outstanding customer service.” LEGAL IMPACT: None. MO/BD/DM:mlc P:\WORKING\As Needed Services\Utility Locating\FY 2016-2018\Staff Report\BD 9-2-15 As0Needed ULS FY 16-18\Staff Report As-Needed Utility Locating Services 9-2-15_Mdo_Djm.Docx Attachments: Attachment A – Committee Action Attachment B – Summary of Proposal Rankings ATTACHMENT A SUBJECT/PROJECT: VARIOUS Award of As-Needed Utility Locating Services Contract to AIRX Utility Surveyors, Inc. for Fiscal Years 2016 through 2018 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee reviewed this item at a meeting held on August 11, 2015, and the following comments were made:  Staff recommended that the Board award a professional As- Needed Utility Locating Services contract to Airx Utility Surveyors, Inc. (AIRX) in an amount not-to-exceed $350,000 for a period of three (3) Fiscal Years (FY), FY 2016 through FY 2018 (ending June 30, 2019).  Staff provided a background of AIRX indicating that the company is based out of Escondido, CA. Staff stated that they analyzed the level of effort needed for utility locating services over the last two fiscal years which equated to less than a full-time employee at a rate of 0.4. It is more efficient and cost effective to augment District staff by issuing an as-needed contract for utility locating services.  It was indicated that the District will require the services of an as-needed utility locating services consultant to support the District’s Underground Service Alert of Southern California (USA) program for FY 2016 through FY 2018.  Staff discussed the selection process and indicated that it was in accordance with the District’s Policy 21. Twelve (12) firms submitted a letter of interest and six (6) firms submitted a proposal. Five (5) staff members reviewed the proposals and also participated in interviews for three (3) firms that were shortlisted.  The results of the analysis are shown in Attachment B. AIRX received the highest score, therefore staff is recommending AIRX for the As-Needed Utility Locating Services contract.  Staff checked AIRX’s references, reviewed their Company Background Questionnaire form, and performed an internet search on the company and did not find any significant issues. AIRX is registering with the Department of Industrial Relations which is a new requirement of Senate Bill SB 854.  Staff noted that AIRX is currently providing As-Needed Utility Locating services to the District. Their performance has been exceptional with a 100% accuracy rate of utility locations in support of the District’s USA program.  The Committee commented that AIRX had previously performed work for the District and noticed that the company did not have any mismarks; the Committee inquired if AIRX had access to the District’s GIS system to mark out areas and avoid mismarks. Staff stated yes.  The Committee commented that in looking at the score sheet, AIRX was not necessarily the cheapest consultant, but overall the best. Upon completion of the discussion, the committee supported staffs’ recommendation and presentation to the board as a consent item. Qualifications of Staff Understanding of Scope, Schedule and Resources Soundness and Viability of Proposed Project Plan INDIVIDUAL SUBTOTAL - WRITTEN AVERAGE SUBTOTAL - WRITTEN Proposed Rates* Consultant's Commitment to DBE AVERAGE TOTAL WRITTEN Additional Creativity and Insight Strength of Project Manager Presentation, Communication Skills Quality of Response to Questions INDIVIDUAL TOTAL - ORAL AVERAGE TOTAL ORAL 30 25 30 85 85 15 Y/N 100 15 15 10 10 50 50 150 Poor/Good/ Excellent Chad Thompson 28 23 28 79 14 14 9 9 46 Jeff Marchioro 29 23 29 81 14 14 9 9 46 Dan Martin 28 23 28 79 14 14 9 9 46 Brandon DiPietro 28 25 28 81 14 15 10 10 49 Kevin Cameron 28 23 29 80 14 15 9 9 47 Chad Thompson 24 20 24 68 Jeff Marchioro 24 20 22 66 Dan Martin 25 18 25 68 Brandon DiPietro 23 20 23 66 Kevin Cameron 23 21 25 69 Chad Thompson 25 21 25 71 11 12 7 8 38 Jeff Marchioro 28 24 26 78 13 13 8 9 43 Dan Martin 26 21 26 73 12 12 7 7 38 Brandon DiPietro 26 23 26 75 11 11 7 7 36 Kevin Cameron 27 20 25 72 11 12 7 7 37 Chad Thompson 26 22 26 74 14 12 9 9 44 Jeff Marchioro 28 23 23 74 13 12 8 8 41 Dan Martin 27 22 28 77 14 12 9 9 44 Brandon DiPietro 26 23 27 76 14 13 10 9 46 Kevin Cameron 26 21 25 72 12 14 9 7 42 Chad Thompson 22 21 21 64 Jeff Marchioro 25 17 22 64 Dan Martin 25 18 25 68 Brandon DiPietro 20 22 23 65 Kevin Cameron 25 20 24 69 Chad Thompson 15 10 15 40 Jeff Marchioro 16 10 12 38 Dan Martin 16 12 12 40 Brandon DiPietro 15 12 15 42 Kevin Cameron 15 13 15 43 *The fees were evaluated by comparing rates for four positions. The sum of these 4 rates are noted on the table to the left. Consultant Rate Position Score Note: The Review Panel does not see or consider rates when scoring other categories. Rates are scored by the PM, who is not on the Review Panel. SLD $2,390 Highest 1 CBELOW $1,300 10 CTE $920 13 AIRX $834 14 ALTA $705 15 CPL $675 Lowest 15 RATES SCORING CHART ALTA LAND SURVEYING AIRX UTILITY SURVEYORS Y Y 42 15 Y SUPERIOR LEAK DETECTION CLARK TELECOM AND ELECTRIC (CTE) ATTACHMENT B MAXIMUM POINTS CABLE PIPE AND LEAK DETECTION (CPL) 41 1 Y15 14 74 82 80 67 WRITTEN 89 94 66 13 Y TOTAL SCORE REFERENCES 47 141 Excellent ORAL 127 128CBELOW SUBSURFACE IMAGING 75 10 Y 85 SUMMARY OF PROPOSAL RANKINGS As-Needed Utility Locating Services 38 43 NOT INTERVIEWED NOT INTERVIEWED 79 NOT INTERVIEWED P:\WORKING\As Needed Services\Utility Locating\FY 2016-2018\Selection Process\Exhibit B 6-16-2015.xls STAFF REPORT TYPE MEETING: Regular Board Meeting MEETING DATE: September 2, 2015 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 2015 Calendar of Meetings GENERAL MANAGER’S RECOMMENDATION: At the request of the Board, the attached Board of Director’s meeting calendar for 2015 is being presented for discussion. PURPOSE: This staff report is being presented to provide the Board the opportunity to review the 2015 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 2015 G:\UserData\DistSec\WINWORD\STAFRPTS\Board Meeting Calendar 9-02-15.doc Board of Directors, Workshops and Committee Meetings 2015 Regular Board Meetings: Special Board or Committee Meetings (3rd Wednesday of Each Month or as Noted) January 7, 2015 February 4, 2015 March 4, 2015 April 1, 2015 May 6, 2015 June 3, 2015 June 24, 2015 August 13, 2015 September 2, 2015 October 7, 2015 November 4, 2015 December 2, 2015 January 21, 2015 February 18, 2015 March 18, 2015 April 15, 2015 May 20, 2015 June 17, 2015 July 15, 2015 August 18, 2015 September 22 and 23, 2015 October 21, 2015 November 18, 2015 December 16, 2015 SPECIAL BOARD MEETINGS: STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 2, 2015 SUBMITTED BY: Dan Martin Engineering Manager PROJECT: VARIOUS DIV. NO. ALL APPROVED BY: Rod Posada, Chief of Engineering German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Informational Item – Fourth Quarter Fiscal Year 2015 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. 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 Fourth Quarter Fiscal Year 2015 update is intended to provide a detailed analysis of progress in completing these projects within the allotted time and budget of $10.6 million. Expenditures through the Fourth Quarter totaled approximately $9.8 million. Approximately 92% of the Fiscal Year 2015 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: The Capital Improvement Program supports the District’s Mission statement, “To provide high value water and wastewater services to the customers of the Otay Water District, in a professional, effective, and efficient manner” and the General Manager’s Vision, “A District that is at the forefront in innovations to provide water services at affordable rates, with a reputation for outstanding customer service.” LEGAL IMPACT: None. DM/RP: P:\Forms\D-Construction\CIP Quarterly Reports\CIP Qtr Reports\FY 2015\Q4\Staff Report\BD 09-02-15, Staff Report, Fourth Quarter FY 2015 CIP Report, (DM-RP).docx Attachments: Attachment A – Committee Action Attachment B - Fiscal Year 2015 Fourth Quarter CIP Expenditure Report Attachment C – Presentation ATTACHMENT A SUBJECT/PROJECT: VARIOUS Informational Item – Fourth Quarter Fiscal Year 2015 Capital Improvement Program Report COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on August 11, 2015, and the following comments were made:  Staff provided a PowerPoint presentation to the Committee and indicated that the expenditures through the fourth quarter of FY 2015 totaled approximately $9.8 million, which is about 92% of the District’s fiscal year budget.  Staff indicated that the District’s FY 2015 CIP budget consists of 73 projects that total $10.6 million and is divided into four categories: o Capital Facilities= $3.1 million o Replacement/Renewal= $6.7 million o Capital Purchases= $.7 million o Developer Reimbursement= $0.1 million  The PowerPoint presentation included the following: o Total Life-to-Date Expenditures o CIP Budget Forecast vs. Expenditures o Major CIP Projects o CIP Projects in Construction o Construction Contract Status of projects, contract amount with allowances, net change orders, and percent of project completion o Consultant Contract Status of contract amounts, approve payments to date, change orders, dates when contracts were signed and the end date of contracts  Staff provided an update of the following construction projects that were active during the fourth quarter: o Calavo Basin Sewer Rehabilitation – Phase 1 (S2033) is substantially complete and contract acceptance is anticipated to be completed shortly. o 850-3 Reservoir Interior Coating and Upgrades (P2542) that is anticipated to be completed in October 2015. o 944-1, 944-2, and 458-2 Reservoir Interior/Exterior Coating and Upgrades (P2531, P2532, P2535) that are anticipated to be completed by October 2015. o 450-1 Disinfection Facility Rehabilitation (R2112) that is estimated to be completed by July 2015. o SR-11 Utility Relocations Sequence I (P2453) that is anticipated to be completed by August 2015.  Staff highlighted that the Change Orders with Allowance Credit equaled to -0.9%.  The Committee inquired about the percentage for Change Orders for the 944-1, 944-2, and 458-2 Reservoir Interior/Exterior Coating and Upgrades (P2531, P2532, P2535) project once the change orders included in the staff report are approved. Staff indicated that it will be approximately 7.5%.  The Committee commented that they are pleased to see that 92% of the FY 2015 Budget has been spent, which is significantly closer to the District’s CIP Budget Forecast than it was last fiscal year. Following the discussion, the Committee supported staffs’ recommendation and presentation to the full board as an informational item. FISCAL YEAR 2015 4th QUARTER REPORT (Expenditures through 06/30/2015) ($ In Thousands) ATTACHMENT B 2015 06/30/15 CIP No.Description Project Manager FY 2015 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Comments CAPITAL FACILITY PROJECTS - P2083 PS - 870-2 Pump Station Replacement Marchioro 650$ 391$ 259$ 60%16,500$ 1,319$ 15,181$ 8% Pace slowed slightly as 3D model was added to project scope and consultant progress slower than anticipated. P2267 36-Inch Main Pumpouts and Air/Vacuum Ventilation Installations Thompson 195 176 19 90%435 410 25 94%On target. P2434 Rancho Del Rey Groundwater Well Development Marchioro 75 105 (30) 140%3,705 3,712 (7) 100% Settlement to close out design consultant's agreement slightly higher than anticipated. P2451 Otay Mesa Desalination Conveyance and Disinfection System Kennedy 1,000 699 301 70%30,000 3,260 26,740 11% Design delayed to match pace of project by NSC Agua. P2466 Regional Training Facility Coburn-Boyd 3 2 1 67%300 287 13 96% Project was on hold most of the fiscal year, but started up again at the end of the fiscal year. P2486 Asset Management Plan Condition Assessment and Data Acquisition Zhao 75 41 34 55%1,090 859 231 79% The project of planning the asset management road map was postponed to FY 2016 due to the heavy support role of GIS on CityWorks. P2511 Otay Interconnect Pipeline Marchioro 100 105 (5) 105%2,005 2,085 (80) 104%On target. P2537 Operations Yard Property Acquisition Improvements Kennedy 100 129 (29) 129%350 166 184 47%Award of this project is planned for FY 2016. P2541 624 Pressure Zone PRSs Marchioro 425 18 407 4%600 224 376 37% Construction postponed until FY 2016. Will be bid together with R2110. P2547 District Administration Building Main Breaker Installation and Vehicle Charging Stations Beppler 45 11 34 24%50 11 39 22%Project location and scope still being finalized. P2548 Sump Pump Installation at the 980-1 & 2 Reservoirs Anderson 35 26 9 74%35 26 9 74%Completed at 74% of projected budget. P2549 Fuel system upgrade Payne 30 - 30 0%30 - 30 0%Fuel System upgrade moved to FY 2016. P2551 Blossom Lane Helix WD and Otay WD Interconnection Beppler 5 8 (3) 160%400 8 392 2% Design duration extended due to SDG&E elec supply design, additional review time required. P2552 South Barcelona Helix WD and Otay WD Interconnection Beppler 5 8 (3) 160%400 8 392 2% Design duration extended due to SDG&E elec supply design, additional review time required. R2048 RecPL - Otay Mesa Distribution Pipelines and Conversions Martin 1 - 1 0%555 475 80 86% No work anticipated in FY 2015 due to temporary moratorium on recycled water infrastructure on Otay Mesa. R2058 RecPL - 16-Inch, 860 Zone, Airway Road - Otay Mesa/Alta Martin 1 - 1 0%1,406 1,340 66 95% No work anticipated in FY 2015 due to temporary moratorium on recycled water infrastructure on Otay Mesa. R2077 RecPL - 24-Inch, 860 Zone, Alta Road - Alta Gate/Airway Beppler 25 5 20 20%4,500 2,810 1,690 62%Work halted due to temporary moratorium. R2087 RecPL - 24-Inch, 927 Zone, Wueste Road - Olympic/Otay WTP Cameron 5 - 5 0%7,000 1,032 5,968 15% No work anticipated in FY 2015 due to temporary moratorium on recycled water infrastructure on Otay Mesa. R2107 RWCWRF Screening Compactor and Chlorine Injectors Enclosure Vacklavek 85 76 9 89%215 177 38 82% Compactor has been installed. Minor work to be completed in FY 2016. R2108 Res - 927-1 Reservoir Cover Replacement Marchioro 50 19 31 38%1,400 1,082 318 77%Final warranty inspection scheduled FY 2016. R2110 RecPS - 944-1 Optimization and Pressure Zone modifications Marchioro 50 21 29 42%200 83 117 42% Construction (PRS Vault 3 retrofit) postponed until FY 2016. Will be bid together with P2541. R2114 Large Recycle Pump Replacement at the RWCWRF 927-1 Pump Station Anderson 100 89 11 89%100 89 11 89% All work in FY 2015 has been completed. No additional charges will be made until FY 2017. R2117 RWCWRF Contact Basin Expansion Project Beppler 20 104 (84) 520%1,500 104 1,396 7% PDR scope more involved than originally anticipated.S2043 RWCWRF Sludge Handling System Beppler 5 3 2 60%1,500 40 1,460 3%Minimal work performed. Total Capital Facility Projects Total:3,085 2,036 1,049 66%74,276 19,607 54,669 26% REPLACEMENT/RENEWAL PROJECTS P2366 APCD Engine Replacements and Retrofits Rahders 5 22 (17) 440%3,488 2,535 953 73% The purchase of a replacement emissions analyzer was moved to FY 2016. P2382 Safety and Security Improvements Ramirez 192 240 (48) 125%3,222 2,258 964 70% $239.5K in District-wide system upgrades were completed by the end of FY 2015. Project phases will continue onto FY 2016 and FY 2017. It is expected that the remaining balance will be expensed in phase projects during these fiscal years. P2440 I-905 Utility Relocations Marchioro 5 11 (6) 220%1,600 1,595 5 100% Staff anticipates that Caltrans will issue an additional $33,493 credit to Otay; however, the $33K credit on hold pending Caltrans' audit. Project will be closed for FY 2016. P2453 SR-11 Utility Relocations Marchioro 600 1,185 (585) 198%2,250 1,418 832 63%Construction contract ahead of schedule. FISCAL YEAR-TO-DATE, 06/30/15 LIFE-TO-DATE, 06/30/15 Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 09-02-15\4th Quarter FY 2015 CIP Report\FY15 4th qtr exp- FINAL no color.xlsx Page 1 of 3 8/6/2015 FISCAL YEAR 2015 4th QUARTER REPORT (Expenditures through 06/30/2015) ($ In Thousands) ATTACHMENT B 2015 06/30/15 CIP No.Description Project Manager FY 2015 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Comments FISCAL YEAR-TO-DATE, 06/30/15 LIFE-TO-DATE, 06/30/15 P2477 Res - 624-1 Reservoir Cover Replacement Marchioro 5 7 (2) 140%1,000 934 66 93% Warranty inspection completed. Project will be closed for FY 2016. P2485 SCADA Communication System and Software Replacement Vacklavek 655 242 413 37%1,974 1,410 564 71% SCADA system upgrade will continue into FY 2016. P2493 624-2 Reservoir Interior/Exterior Coating Cameron 50 69 (19) 138%1,950 1,536 414 79% Construction is complete, project is in the warranty period. P2494 Multiple Species Conservation Plan Coburn-Boyd 90 35 55 39%950 846 104 89% This project was on hold for half of the fiscal year, but work has begun again and will be continuing. P2495 San Miguel Habitat Management/Mitigation Area Coburn-Boyd 180 108 72 60%2,100 1,139 961 54% A new contractor was hired at mid-year and has worked more efficiently so expenditures were less than expected. P2496 Otay Lakes Road Utility Relocations Martin 5 4 1 80%325 305 20 94%Construction completed in FY 2015 Q4. P2504 Regulatory Site Access Road and Pipeline Relocation Cameron 20 2 18 10%900 329 571 37%Project on hold. P2507 East Palomar Street Utility Relocation Cameron 175 74 101 42%940 694 246 74% Construction is complete, project is in the warranty period. P2508 Pipeline Cathodic Protection Replacement Program Marchioro 125 135 (10) 108%300 184 116 61%On target. P2515 870-1 Reservoir Paving Martin 415 352 63 85%550 505 45 92% Construction contract accepted FY 2015 Q3. Project under 1 year warranty. P2518 803-3 Reservoir Interior/Exterior Coating Cameron 30 12 18 40%700 638 62 91% Construction is complete, project is in the warranty period. P2519 832-2 Reservoir Interior/Exterior Coating Cameron 30 17 13 57%700 662 38 95% Construction is complete, project is in the warranty period. P2520 Motorola Mobile Radio Upgrade Martinez 50 - 50 0%135 77 58 57%No work in FY 2015, but will continue in FY 2016. P2529 711-2 Reservoir Interior & Exterior Coating Cameron 5 16 (11) 320%760 16 744 2%Planning complete, beginning stages of design. P2530 711-1 Reservoir Interior & Exterior Coating Cameron 10 16 (6) 160%940 16 924 2%Planning complete, beginning stages of design. P2531 944-1 Reservoir Interior & Exterior Coating Martin 190 4 186 2%240 11 229 5% Construction completion of reservoir anticipated in FY 2016 Q2. P2532 944-2 Reservoir Interior & Exterior Coating Martin 900 879 21 98%950 887 63 93% Construction completion of reservoir anticipated in FY 2016 Q1.P2533 1200-1 Reservoir Interior & Exterior Coating Cameron - - - 0%365 - 365 0%No expenditures planned in FY 2015. P2534 978-1 Reservoir Interior & Exterior Coating Cameron - - - 0%270 - 270 0%No expenditures planned in FY 2015. P2535 458-2 Reservoir Interior & Exterior Coating & Upgrades Martin 585 360 225 62%640 374 266 58% Construction completion of reservoir anticipated in FY 2016 Q1. P2538 Administration and Operations Building Fire Sprinkler Replacement Program Cameron 65 41 24 63%110 64 46 58%Project is in warranty period P2539 South Bay Bus Rapid Transit (BRT) Utility Relocations Cameron 30 801 (771) 2670%900 830 70 92% CIP budget increase by Board on 1/7/2015 to $900K. P2542 850-3 Reservoir Interior Coating Cameron 5 144 (139) 2880%480 145 335 30%Accelerated schedule. P2543 850-1 Reservoir Interior/Exterior Coating Cameron - - - 0%460 - 460 0%No expenditures planned in FY 2015. P2544 850-2 Reservoir Interior/Exterior Reservoir Coating Cameron - - - 0%940 - 940 0%No expenditures planned in FY 2015. P2545 980-1 Reservoir Interior Exterior Coating Cameron - - - 0%1,250 - 1,250 0%No expenditures planned in FY 2015. P2546 980-2 Reservoir Interior/Exterior Coating Cameron - - - 0%1,250 - 1,250 0%No expenditures planned in FY 2015. P2550 Fuel Island Upgrade Payne 75 - 75 0%75 - 75 0%Fuel Island upgrade rescheduled to FY 2016. P2553 Heritage Road Bridge Replacement and Utility Relocation Cameron 5 - 5 0%1,200 - 1,200 0%City of Chula Vista driven project. R2109 Sweetwater River Wooden Trestle Improvement for the Recycled Water Forcemain Beppler 50 88 (38) 176%600 120 480 20% Project moved into design after PDR quicker than what may have been anticipated. R2111 RWCWRF - RAS Pump Replacement Beppler 310 93 217 30%650 150 500 23% Construction schedule did not occur as quickly as anticipated. R2112 450-1 Disinfection Facility Rehabilitation Cameron 150 151 (1) 101%190 151 39 79%Construction to be completed in August 2015. R2113 Chlorine 1-ton Cyliner Emergency Close Valve Vacklavek 37 35 2 95%37 35 2 95%Completed. R2116 RecPL - 14-Inch, 927 Zone, Forcemain Assessment and Repair Marchioro 100 366 (266) 366%1,500 366 1,134 24%Accelerated schedule. S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement Kennedy 150 185 (35) 123%2,760 1,020 1,740 37%County billed District for this work in March 2015. S2024 Campo Road Sewer Main Replacement Beppler 600 423 177 71%5,500 604 4,896 11% Overestimated design work completed to end of fiscal year. Project is on schedule. S2027 Rancho San Diego Pump Station Rehabilitation Beppler 150 17 133 11%3,500 74 3,426 2% County billing is behind schedule and project design had delays for environmental reasons. S2033 Sewer System Rehabilitation Beppler 675 963 (288) 143%6,000 1,570 4,430 26% Budget only had costs for construction of Calavo Phase 1. Design of RSD Phase 1 and trenchless were also performed. Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 09-02-15\4th Quarter FY 2015 CIP Report\FY15 4th qtr exp- FINAL no color.xlsx Page 2 of 3 8/6/2015 FISCAL YEAR 2015 4th QUARTER REPORT (Expenditures through 06/30/2015) ($ In Thousands) ATTACHMENT B 2015 06/30/15 CIP No.Description Project Manager FY 2015 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Comments FISCAL YEAR-TO-DATE, 06/30/15 LIFE-TO-DATE, 06/30/15 Total Replacement/Renewal Projects Total:6,724 7,097 (373) 106%54,651 23,498 31,153 43% CAPITAL PURCHASE PROJECTS P2282 Vehicle Capital Purchases Rahders 105 205 (100) 195%5,021 3,105 1,916 62% One replacement crew truck purchased in FY 2014 wasn't received until FY 2015 ($175,876); one pickup truck was purchased ($29,304)P2285 Office Equipment and Furniture Capital Purchases Payne 15 12 3 80%589 536 53 91%Completed FY 2015. P2286 Field Equipment Capital Purchases Rahders 65 13 52 20%1,758 1,303 455 74% Truck mounted crane purchase has been deferred to FY 2016. No further activity this fiscal year. P2469 Information Technology Network and Hardware Kerr 175 213 (38) 122%2,509 1,887 622 75% Purchased additional hardware in FY 2015 (over annual budgeted amount). Will execute one last project in FY 2016 then close CIP.P2470 Financial System Enhancements Kerr 100 (4) 104 -4%2,265 1,667 598 74%No activity in Fiscal Year 2015. P2540 Work Order Management System Replacement Kerr 300 180 120 60%700 297 403 42% Expenditures include Consulting Services. Will execute one last project in FY 2016 then close CIP. Total Capital Purchase Projects Total:760 619 141 81%12,842 8,795 4,047 68% DEVELOPER REIMBURSEMENT PROJECTS R2028 RecPL - 8-Inch, 680 Zone, Heritage Road - Santa Victoria/Otay Valley Martin 1 - 1 0%600 - 600 0%No expenditures in FY 2015. R2042 RecPL - 8-Inch, 927 Zone, Rock Mountain Road - SR-125/EastLake Martin 1 - 1 0%140 - 140 0%No expenditures in FY 2015. R2047 RecPL - 12-Inch, 680 Zone, La Media Road - Birch/Rock Mountain Martin 1 - 1 0%450 - 450 0%No expenditures in FY 2015. R2082 RecPL - 24-Inch, 680 Zone, Olympic Parkway - Village 2/Heritage Martin 1 - 1 0%1,747 - 1,747 0%No expenditures in FY 2015. R2083 RecPL - 20-Inch, 680 Zone, Heritage Road - Village 2/Olympic Martin 1 - 1 0%400 - 400 0%No expenditures in FY 2015. R2084 RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media Martin 1 - 1 0%970 1 969 0%No expenditures in FY 2015. R2085 RecPL - 20-Inch, 680 Zone, La Media - State/Olympic Martin 1 - 1 0%600 - 600 0%No expenditures in FY 2015. Total Developer Reimbursement Projects Total:7 - 7 0%4,907 1 4,906 0% GRAND TOTAL 10,576$ 9,752$ 824$ 92%146,676$ 51,901$ 94,775$ 35% Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 09-02-15\4th Quarter FY 2015 CIP Report\FY15 4th qtr exp- FINAL no color.xlsx Page 3 of 3 8/6/2015 Otay Water District Capital Improvement Program Fiscal Year 2015 Fourth Quarter (through June 30, 2015) ATTACHMENT C 850-3 (3.0 MG) Installation of Interior Scaffolding 06/09/15 Background The approved CIP Budget for Fiscal Year 2015 consists of 73 projects that total $10.6 million. These projects are broken down into four categories. 1.Capital Facilities $ 3.1 million 2.Replacement/Renewal $ 6.7 million 3.Capital Purchases $ 0.7 million 4.Developer Reimbursement $ 0.1 million Overall expenditures through the Fourth Quarter of Fiscal Year 2015 totaled $9.8 million, which is approximately 92% of the Fiscal Year budget. 2 Fiscal Year 2015 Fourth Quarter Update ($1,000) CIP CAT Description FY 2015 Budget FY 2015 Expenditures % FY 2015 Budget Spent Total Life-to- Date Budget Total Life-to-Date Expenditures % Life-to- Date Budget Spent 1 Capital Facilities $3,085 $2,036 66%$74,276 $19,607 26% 2 Replacement/ Renewal $6,724 $7,097 106%$54,651 $23,498 43% 3 Capital Purchases $760 $619 81%$12,842 $8,795 68% 4 Developer Reimbursement $7 $0 0%$4,907 $1 0% Total: $10,576 $9,752 92%$146,676 $51,901 35% 3 Fiscal Year 2015 Fourth Quarter CIP Budget Forecast vs. Expenditures 4 District Map of Major CIP Projects 5 CIP Projects in Construction Calavo Basin Sewer Rehabilitation –Phase 1 (S2033) Project part of the District’s comprehensive sewer management program. Project will replace deteriorated or sagging sections of sewer pipe. Overall Project Budget $6.00M Start: January 2015 Estimated Completion: July 2015 6 Trench Restoration on Calavo Drive Pavement Restoration on New Morning Rd. 06/08/15 06/15/15 CIP Projects in Construction 850-3 Reservoir Interior Coating & Upgrades (P2542) Remove and Replace Deteriorating Reservoir Coatings. Structural Modifications to Increase Service Life. $0.53M Budget Start: May 2015 Estimated Completion: October 2015 7 850-3 (3.0 MG) Sandblasting Interior Roof 850-3 (3.0 MG) Interior Roof Prior to Sandblasting 06/29/15 06/09/15 CIP Projects in Construction 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coating & Upgrades (P2531, P2532, P2535) Remove and Replace Deteriorating Reservoir Coatings. Structural Modifications to Increase Service Life. $1.83M Budget Start: November 2014 Estimated Completion: October 2015 8 458-2 (1.75 MG) Reservoir Floor Repairs 944-2 (3.0 MG) Scaffolding Removal 06/29/15 06/27/15 CIP Projects in Construction 450-1 Disinfection Facility Rehabilitation (R2112) Remove and Replace Sodium Hypochlorite Tanks and Chemical Feed Pumps. Construct New Roll-Up Door. $0.27M Budget Start: January 2015 Estimated Completion: July 2015 9 450-1 Disinfection Facility –New Chemical Pump Concrete Pad 450-1 Disinfection Facility –New Roll-Up Door 06/30/15 06/12/15 CIP Projects in Construction SR-11 Utility Relocations Sequence I (P2453) Relocate Existing Water Facilities to support SR-11 Construction. $2.25M Budget Start: February 2014 Estimated Completion: August 2015 10 SR-11 Flushing Connection on 18-inch Waterline 06/10/15 Construction Contract Status PROJECT TOTAL % P2453- 002103 SR-11 Potable Water Utility Relocations - Sequence 1 Coffman Specialties, Inc.$947,380 $992,380 $16,047 1.7%$963,427 $881,927 -2.9%91.5%August 2015 P2493 624-2 Reservoir Coating Advanced Industrial Services $1,169,000 $1,199,000 $0 0.0%$1,180,770 $1,180,770 -1.5%100.0% Completed August 2014 P2515 870-1 Reservoir Access Road Paving RAP Engineering Inc. $205,566 $207,362 $9,611 4.7%$216,973 $216,973 4.6%100.0% Completed January 2015 P2531 P2532 P2535 944-1, 944-2, & 458- 2 Reservoirs Interior/Exterior Coating & Upgrades Olympus and Associates Inc.$1,146,008 $1,206,008 $41,778 3.6%$1,247,786 $791,482 3.5%63.4%October 2015 P2453- 003103 SR-11/125/905 Connector Ramps Blow Off Relocation TC Construction Company, Inc. $67,750 $73,750 ($1,497)-2.2%$66,253 $66,253 -10.2%100.0%Completed May 2015 R2111 RWCWRF RAS Pumps Replacement Cora Constructors Inc. $295,315 $315,315 $0 0.0%$295,315 $0 -6.3%0.0%November 2015 R2112 450-1 Disinfection Facility Rehabilitation Fordyce Construction, Inc. $108,350 $128,350 $0 0.0%$108,350 $87,640 -15.6%80.9%July 2015 P2542 850-3 Reservoir Interior Coating Abhe & Svoboda Inc.$336,720 $366,720 $0 0.0%$336,720 $77,274 -8.2%22.9%October 2015 S2033 Calavo Basin Sewer Rehabilitation Phase 1 Arrieta Construction Inc. $521,890 $529,490 $26,879 5.2%$555,769 $494,959 5.0%89.1%July 2015 TOTALS:$4,797,979 $5,018,375 $92,818 1.9%$4,971,362 $3,797,277 -0.9% FY 2015 CIP CONSTRUCTION PROJECTS CURRENT CONTRACT AMOUNT TOTAL EARNED TO DATE **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 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* Consultant Contract Status 12 Consultant CIP No.Project Title Original Contract Amount Total Change Orders Revised Contract Amount Approved Payment To Date % Change Orders % Project Complete Date of Signed Contract End Date of Contract PLANNING ATKINS Varies 2015 WATER FACILITIES MASTER PLAN UPDATE $ 434,731.00 $ - $ 434,731.00 $ 240,752.71 0.0%55.4%1/28/2014 12/31/2016 CAROLLO ENGINEERS, INC.VARIES 2015 INTEGRATED WATER RESOURCES PLAN UPDATE $ 99,993.00 $ 6,300.00 $ 106,293.00 $ 42,778.87 6.3%40.2%11/17/2014 6/30/2016 WATER SYSTEMS CONSULTING INC VARIES AS-NEEDED HYDRAULIC MODELING FY15/16 $ 175,000.00 $ - $ 175,000.00 $ 43,665.00 0.0%25.0%7/15/2014 6/30/2016 DESIGN AECOM P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (DESIGN ENGINEER) $ 3,910,297.00 $(131,859.00) $ 3,778,438.00 $1,187,805.43 -3.4%31.4%1/6/2011 6/30/2018 AEGIS ENGINEERING MGMT INC Varies AS-NEEDED DESIGN SERVICES FY13-14 $ 300,000.00 $ - $ 300,000.00 $ 174,877.78 0.0%58.3%11/1/2012 6/30/2015 COMPLETE ARCADIS U.S., INC. P2434, P2511 VALUE ENGINEERING AND CONSTRUCTIBILITY REVIEW $ 153,628.00 $ - $ 153,628.00 $ 70,208.73 0.0%45.7%1/24/2012 6/30/2016 ARCADIS U.S. INC VARIES AS-NEEDED DESIGN FY 15-16 $ 300,000.00 $ - $ 300,000.00 $ 130,445.41 0.0%43.5%9/11/2014 6/30/2016 ATKINS Varies AS-NEEDED ENGINEERING DESIGN SERVICES FY12-13 $ 175,000.00 $ - $ 175,000.00 $ 157,396.56 0.0%89.9%10/26/2011 6/30/2016 BROWNSTEIN HYATT FARBER SCHRECK P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 12,155.04 $ - $ 12,155.04 $ 6,155.06 0.0%50.6%7/9/2013 6/30/2015 COMPLETE BSE ENGINEERING INC Varies AS-NEEDED ELECTRICAL SERVICES $ 100,000.00 $ - $ 100,000.00 $ 29,859.62 0.0%29.9%7/1/2012 6/30/2016 CAROLLO ENGINEERS INC P2083 DESIGN/CONSTRUCTION FOR 870-2 PS $ 624,910.00 $ 29,000.00 $ 653,910.00 $ 346,101.40 4.6%52.9%10/11/2013 12/31/2017 DARNELL & ASSOCIATES Varies AS-NEEDED TRAFFIC ENGINEERING SERVICES $ 125,000.00 $ - $ 125,000.00 $ 50,160.00 0.0%40.1%7/1/2012 6/30/2015 COMPLETE EPIC FIRE PROTECTION INC P2538 MIC TREATEMENT SYSTEM $ 20,300.00 $ - $ 20,300.00 $ 20,300.00 0.0%100.0%7/31/2014 8/20/2014 COMPLETE HDR ENGINEERING INC Varies CORROSION SERVICES FY14-FY16 $ 684,750.00 $ - $ 684,750.00 $ 549,191.46 0.0%80.2%11/22/2013 12/31/2015 HECTOR MARES-COSSIO P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 120,000.00 $ - $ 63,000.00 $ 63,000.00 0.0%100.0%4/1/2013 9/15/2014 COMPLETE Consultant Contract Status 13 Consultant CIP No.Project Title Original Contract Amount Total Change Orders Revised Contract Amount Approved Payment To Date % Change Orders % Project Complete Date of Signed Contract End Date of Contract DESIGN LEE & RO INC P2511 OTAY INTERCONNECT PIPELINE $ 2,769,119.00 $ - $ 2,769,119.00 $1,108,680.98 0.0%40.0%11/4/2010 12/31/2015 LEONDARD H VILLARREAL P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 875.00 $ - $ 875.00 $ 875.00 0.0%100.0%3/21/2014 3/21/2015 COMPLETE MICHAEL D.KEAGY REAL ESTATE Varies AS-NEEDED APPRAISAL SERVICES FY13-14 $ 45,000.00 $ - $ 45,000.00 $ 33,000.00 0.0%73.3%9/17/2012 6/30/2016 PIPELINE INSPECTION & CONDITION ANALYSIS CORPORATION R2116 INSPECTION AND CONDITION ASSESSMENT OF THE RALPH W. CHAPMAN WATER RECYCLING FACILITY 14-INCH FORCE MAIN $ 302,092.00 $ - $ 302,092.00 $ 87,500.00 0.0%29.0%12/18/2014 4/30/2016 PSOMAS VARIES AS-NEEDED DESIGN FY 15-16 $ 300,000.00 $ - $ 300,000.00 $ 19,905.13 0.0%6.6%9/11/2014 6/30/2016 RFYEAGER Varies AS-NEEDED CORROSION ENGINEERING AND RESERVOIR COATING INSPECTION $ 175,000.00 $ - $ 175,000.00 $ 17,630.00 0.0%10.1%2/9/2015 12/31/2016 RICK ENGINEERING COMPANY S2024 CAMPO ROAD SEWER MAIN REPLACEMENT PROJECT $ 805,705.00 $ - $ 805,705.00 $ 342,595.92 0.0%42.5%5/27/2014 12/31/2017 SILVA SILVA CONSULTING P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 115,000.00 $ - $ 115,000.00 $ 52,289.05 0.0%45.5%5/1/2014 6/30/2016 SIMON WONG ENGINEERING R2109 WOODEN TRESTLE IMPROVEMENT $ 26,790.00 $ - $ 26,790.00 $ 26,790.00 0.0%100.0%5/1/2014 12/31/2015 COMPLETE SOUTHERN CALIFORNIA SOIL Varies GEOTECHNICAL SERVICES FY13-15 $ 175,000.00 $ - $ 175,000.00 $ 60,684.84 0.0%34.7%12/10/2012 6/30/2015 COMPLETE STUTZ ARTIANO SHINOFF & HOLTZ P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 3,060.00 $ - $ 3,060.00 $ 3,060.00 0.0%100.0%- 3/31/2015 COMPLETE TETRA TECH, INC P2434 RANCHO DEL REY WELL - PHASE 2 $ 724,493.50 $ 23,749.00 $ 748,242.50 $ 491,684.17 3.3%65.7%4/28/2011 12/31/2014 COMPLETE (W)RIGHT ON COMMUNICATIONS, INC.P2451 OTAY MESA CONVEYANCE AND DISINFECTION SYSTEM (BINATIONAL WATER AND RELATED ISSUES) $ 49,000.00 $ - $ 49,000.00 $ 32,462.60 0.0%66.3%5/1/2014 5/1/2015 COMPLETE CONSTRUCTION SERVICES AIRX UTILITY SURVEYORS Varies AS-NEEDED SURVEYING SERVICES FY 14-15 $ 175,000.00 $ 45,000.00 $ 220,000.00 $ 150,223.75 25.7%68.3%9/18/2013 6/30/2016 ALYSON CONSULTING Varies CONSTRUCTION MGMT/INSPECTION FY 13-15 $ 350,000.00 $ 35,000.00 $ 385,000.00 $ 333,883.75 10.0%86.7%10/24/2012 12/31/2015 HARPER & ASSOCIATES P2493 COATING INSPECTION SERVICES ON THE 624-2 & 458-2 RESERVOIR $ 75,160.00 $ - $ 75,160.00 $ 75,155.00 0.0%100.0%8/27/2013 7/3/2014 COMPLETE RBF CONSULTING, INC P2083 870-2 PS CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES $ 853,457.00 $ - $ 853,457.00 $ 17,623.00 0.0%2.1%7/30/2014 12/31/2017 Consultant Contract Status 14 Consultant CIP No.Project Title Original Contract Amount Total Change Orders Revised Contract Amount Approved Payment To Date % Change Orders % Project Complete Date of Signed Contract End Date of Contract DESIGN ENVIRONMENTAL HELIX ENVIRONMENTAL VARIES MAINTENANCE AND MONITORING OF THE SAN MIGUEL HABITAT MANAGEMENT AREA AND CIP ASSOCIATED MITIGATION PROJECTS $ 476,173.00 $ - $ 476,173.00 $ 74,482.79 0.0%15.6%12/19/2014 12/31/2017 ICF INTERNATIONAL JONES & STOKES INC VARIES AS-NEEDED ENVIRONMENTAL SERVICES FY 15/16/17 $ 375,000.00 $ - $ 375,000.00 $ 81,356.67 0.0%21.7%7/18/2014 6/30/2017 MERKEL & ASSOCIATES Varies SAN MIGUEL HABITAT MANAGEMENT AREA AND CIP-ASSOCIATED MITIGATION PROJECTS $ 359,079.00 $ 26,750.00 $ 385,829.00 $ 385,829.00 7.4%100.0%12/20/2011 12/31/2014 COMPLETE RECON P2494 PREPARATION OF THE SUBAREA PLAN $ 270,853.00 $ - $ 270,853.00 $ 220,133.36 0.0%81.3%3/28/2008 6/30/2018 WATER RESOURCES MICHAEL R. WELCH Varies ENGINEERING PLANNING SVCS. $ 100,000.00 $ - $ 100,000.00 $ 8,250.00 0.0%8.3%4/9/2014 6/30/2019 PUBLIC SERVICES AEGIS ENGINEERING MANAGEMENT Varies AS-NEEDED DEVELOPER PROJECTS FY 14-15 $ 350,000.00 $ 24,000.00 $ 374,000.00 $ 352,544.76 6.9%94.3%8/26/2013 6/30/2015 COMPLETE AEGIS Varies AS-NEEDED DEVELOPER PROJECTS FY 15-16 $ 400,000.00 $ - $ 400,000.00 $ 35,616.88 0.0%8.9%2/12/2015 6/30/2017 TOTALS: $16,511,620.54 $ 57,940.00 $16,512,560.54 $7,124,954.68 0.4% QUESTIONS? 15 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 2, 2015 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: Purchasing and Facilities:  FY15 Purchase Orders and Cal-Card Review – There were 105 blanket and regular purchase orders in effect during July with an adjusted total value of $1,322,656. In addition, there were 194 Cal-Card transactions totaling $76,577. As measured by transactions processed, Cal-Card represents 65% of all purchases; blanket orders 18%; and regular PO’s 17%. Human Resources:  Employee Recognition Lunch – Mark your calendars to attend the annual Employee Recognition Luncheon and BBQ scheduled for Wednesday, October 14, at 11:30 am, in the District’s Operations Center.  Benefits – HR worked with our benefit consultant to prepare for Open Enrollment, which will be held during the month of October. In addition, HR is working on a more streamlined approach and working with IT staff to provide better options for employees to access open enrollment information from home.  Equal Employment Opportunity Commission (EEOC) Report – HR will be completing the biennial EEOC report. This year, the EEOC added a new dual race category. HR provided an opportunity for employees to update their category prior to completing this report. 2  New Hires/Promotions – The District hired an Intern through the long-standing San Diego County Water Authority Wastewater Intern program who will be working at the District’s treatment plant. Safety & Security:  Confined Space Program - The evaluation and review of the existing CS program continues. Engineering, Operations, Administration and the Safety Committee are part of this process. The program is undergoing a review of a condensed and concise version that if approved and implemented, it will be easy and effective to use.  Emergency Response: o WebEOC Training Exercise – Staff completed the August monthly exercise, which consisted of locating the Sample Emergency Action Plan for Earthquakes for the water sector and e-mailing the water objectives during an Earthquake to colvera@sdcwa.org. o Emergency Preparedness – Staff attended internal emergency preparedness and readiness discussions. Topics discussed included: First responder manpower requirements, emergency communications and emergency supplies, with goals of increasing current internal emergency readiness, response and resilience during emergencies.  Training: o Heat Illness Prevention - Staff attended a Heat Illness prevention network call with Christine Baker, Director of the Department of Industrial Relations, and Juliann Sum, Chief of Cal/OSHA. The purpose is to join other private organizations and Cal/OSHA to put vital information in the hands of California’s employees to help prevent heat illness. INFORMATION TECHNOLOGY AND STRATEGIC PLANNING:  SCADA - Staff is currently attending an in-house training for the new SCADA system, GE iFIX. The week-long training focuses on system configuration, data acquisition and operation. Staff will also learn how to build, modify, and implement changes to the SCADA production interfaces.  Open Enrollment - IT is working with HR staff to automate the Open Enrollment process for October 2015. Employees will be able to access, complete, and submit information electronically versus manually. The electronic information will also be used to verify that Otay staff have completed their necessary enrollment changes. 3  Cityworks - The District’s Asset Management solution, CityWorks, has been fully implemented. IT continues to fine-tune the working components of the new work order system and is meeting with key stakeholders to test and deploy requested changes. FINANCE:  Rate Increase Notices - The attached water and sewer rate increase notices will be inserted into customer bills in October. The notices reflect a 5.8 percent water rate increase and the final phase-in of the system fee of $1.30 for residential sewer customers.  CWA Providing a Smart Phone App for Reporting Water Waste - In late August, CWA launched a countywide Smart Phone app for reporting water waste. The water waste reports will be processed by CWA and then forwarded to respective water agencies for resolution.  Concern to Save Landscape While Exceeding Mandatory Water Conservation Targets - Local conservation efforts have exceeded target goals and those water saving efforts are having an adverse impact on trees and shrubs. The San Diego Regional Urban Forests Council and a growing coalition of environmental groups are seeking a balanced approach to water conservation efforts that preserve trees while meeting state mandated water conservation targets. The District will provide a website video produced by Leonard Villarreal, addressing the potential to sustain landscape while using water efficient drip lines, rotating nozzles and weather based irrigation controllers.  Conservation Outreach – BonitaFest will be held at Bonita Vista High School on September 19th from 10:00 am – 4:00 pm.  Financial Reporting: o For the one month ended July 31, 2015, there are total revenues of $7,281,815 and total expenses of $6,968,816. The revenues exceeded expenses by $312,999. o The market value shown in the Portfolio Summary and in the Investment Portfolio Details as of July 31, 2015 total $83,065,606 with an average yield to maturity of 0.75%. The total earnings year-to-date are $54,660. 4 ENGINEERING AND WATER OPERATIONS: Engineering:  SR-11 Potable Water Utility Relocations: This project consists of the relocation of existing pipelines in Sanyo Avenue and utility easements and is currently in the construction phase. The contractor, Coffman Specialties Inc., has relocated the 10- inch and 12-inch mains and has completed a majority of the work to lower the District’s 18-inch transmission main to accommodate the Caltrans freeway retaining wall footings. It is anticipated that this construction contract will reach substantial completion in September, 2015 (ahead of schedule). Caltrans is preparing amendments to the existing utility agreements that will increase the dollar value of the reimbursement to the District. These will be brought to the September Committee/October Board Meetings for approval. The overall project is within budget and on schedule. (P2453)  944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades: This project consists of removing and replacing the interior and exterior coatings of the 944-1 0.3 MG Reservoir, the 944-2 3.0 MG Reservoir, and the 458-2 1.8 MG Reservoir, along with providing structural upgrades, to ensure the tanks comply with both State and Federal OSHA standards as well as the American Water Works Association and the County Health Department standards. The contractor, Olympus & Associates, has completed the interior and exterior coating of the 944-2 Reservoir, and the reservoir was put back into service on July 29, 2015. The contractor is currently blasting the interior of the 944-1 Reservoir so a structural assessment can be made and to prepare for coating work. At the 458-2 Reservoir, the contractor has completed the structural repairs and has coated the reservoir roof and walls. The contractor began coating the interior floor in August, 2015. The overall project is behind schedule. The contractor’s current progress indicates an October, 2015 completion. A request for change order approval and budget augmentation will be presented at the September meeting of the District’s Board of Directors. (P2531, P2532, P2535)  Ralph W. Chapman Water Reclamation Facility (RWCWRF) Return Activated Sludge (RAS) Pumps Replacement Project: This Project consists of removal and replacement of the existing 5 horsepower (HP) RAS pumps with upgraded 20 HP units. On January 7, 2015, the Board awarded a construction contract to Cora Constructors, Inc. Pumps have been ordered and on-site activities are projected to start in September, 2015 due to a manufacturer’s delay in pump production. It is anticipated that the pumps will be replaced August through November, 2015. 5 The project is within budget and still scheduled to be completed in November 2015. (R2111)  Calavo Basin Sewer System Rehabilitation: This project consists of removing and replacing approximately 1,200 linear feet of 8-inch PVC sewer pipeline and construction of 220 feet of new 8-inch PVC sewer pipeline in the residential streets of the Calavo Gardens area near Avocado Boulevard. The contractor, Arrieta Construction, has completed sewer repairs and surface restoration. Contract acceptance by the District is anticipated in September, 2015. (S2033)  Rosarito Desalination: Staff and representatives from NSC Agua continue to coordinate on complying with the California Water Resources Control Board Drinking Water Program regulatory requirements related to source water quality testing. The EIR/EIS chapters were forwarded to the U.S. Department of State in August, 2015. On August 10, 2015, General Manager Watton, met with representatives from MWD, Southern Nevada, Arizona, and Government of Baja California, to discuss indirect/direct water deliveries. (P2451)  850-3 Reservoir Interior Coatings: This project consists of removing and replacing the interior coatings of the 850-3 3.0 MG Reservoir. On April 1, 2015, the Board awarded a construction contract to Abhe & Svoboda. The contractor has completed applying the coating on the roof and has begun the coating removal on the shell. A contract change order was issued under the General Manager’s authority to perform structural repairs to the roof support system. The project is within budget and scheduled to be completed at the end of September, 2015. (P2542)  450-1 Disinfection Facility Rehabilitation: This project consists of replacing two (2) sodium hypochlorite tanks, relocating the chlorine feed pumps, installing a new roll-up door, and constructing a containment area. The project was completed within budget and was accepted by the District on August 7, 2015. R2112)  711-1 & 711-2 Reservoir Interior/Exterior Coatings & Upgrades: This project consists of removing and replacing the interior and exterior coatings of the 711-1 3.1 MG Reservoir and the 711-2 2.3 MG Reservoir along with providing structural upgrades to ensure the tanks comply with both State and Federal OSHA standards as well as the American Water Works Association and the County Health Department standards. The project was 6 advertised on July 24, 2015. The bid opening was held on August 18, 2015, with Advanced Industrial Services, Inc., from Los Alamitos, CA, as the apparent low bidder. It will go to the September Committee/October Board for contract award. The project is on schedule and on budget. (P2529 & P2530)  Recycled Water Fire Hydrant Installations: This project consists of installing fire hydrants/filling stations on the recycled water system for fire suppression. The project includes meeting Title 22 requirements, obtaining regulatory approval, establishing protocol, and site selection. A second draft of the engineering report prepared by fourteen (14) local agencies including Otay Water District was submitted on July 14, 2015 to the San Diego Regional Water Quality Board, The San Diego office of the Division of Drinking Water, and the San Diego County to provide a framework for approval of the expanded use for recycled water, including fire suppression. A meeting with these regulatory agencies was held on July 14, 2015 to discuss the application. The District filed a Notice of Exemption on July 31, 2015 for a recycled water fire protection fill station proposed at the end of Hunte Parkway in Chula Vista. Staff is also investigating the options for a fill station to be constructed at the Ralph W. Chapman Water Reclamation Facility. District staff held a meeting on August 20, 2015 with San Diego Fire and Cal Fire to coordinate a submittal for tanker trucks fill modifications and training required to meet the regulatory requirements. (R2122)  Disposal of Real Estate Properties Declared Surplus by the Board: The District, through a competitive process based on qualifications and pricing, secured the real estate brokerage services of the Norberg Group to support the disposal of six (6) properties declared surplus by the Board. On March 13, 2015, the District entered into listing agreements with the Norberg Group for the six (6) properties. The District has closed escrow for two (2) of the surplus properties which are located at Steele Canyon Road and Wild Mustang Place. One (1) property located at Sweetwater Springs Boulevard closed escrow in August, 2015. One (1) property located at Proctor Valley entered into escrow in August, 2015. Two (2) properties located at Dorchester Street and Star Acres are currently listed.  For the month of July, 2015, the District sold 3 meters (29 EDUs) generating $290,911 in revenue. Projection for this period was 14 meters (21 EDUs), with budgeted revenue of $190,542. Total revenue for Fiscal Year 2015 is $290,911 against the annual budget of $2,286,500. 7  The following table summarizes Engineering's project purchases and Change Orders issued during the period of July 14, 2015 through August 19, 2015 that were within staff signatory authority: Date Action Amount Contractor/ Consultant Project 7/14/15 C.O. $45,000.00 HDR Engineering, Inc. As-Needed Corrosion Engineering Services (various projects) 8/10/15 C.O. ($19,000.00) Fordyce Construction, Inc. 450-1 Disinfection Facility Rehabilitation Project (R2112) 8/13/15 C.O. $25,410.22 Abhe & Svoboda, Inc. 850-3 Interior Coating Project (P2542) 8/17/15 P.O. $1,937.64 Mayer Reprographics, Inc. 711-1 & 711-2 Reservoir Interior/Exterior Coating Upgrades Project (P2529 & P2530) 8/19/15 P.O. $4,050.00 Inland Aerial Surveys, Inc. 870-2 Pump Station Project (P2083) 8/19/15 P.O. $4,850.00 Inland Aerial Surveys, Inc. Administration and Operations Parking Lot Improvements Project (P2555) Water System Operations (Reporting the month of July):  On July 1 a shutdown was performed at East Palomar and Nacion Avenue in Chula Vista as part of the Palomar Bridge Relocation Project. Granite construction removed a valve and blind flange to delete a fire hydrant. There were 22 meters affected by the shutdown.  On July 13 an emergency shutdown was performed on Sundown Lane in Chula Vista due to a severe leak on an 8-inch gate valve. There were 63 meters affected.  On July 14 a leak on a 30-inch steel discharge line for the Lower Otay Pump Station was discovered due to corrosion. 8 Utility Maintenance will do a temporary fix and a CIP project recommendation will be sent to Engineering.  On July 15 a planned shutdown for a developer project was performed on Cathedral Oaks and Yanonali Avenue in Chula Vista. The contractor removed an 8-inch cross and installed a tee. There were 14 meters affected by the shutdown.  On July 16 an emergency shutdown was performed on Hillsdale Road in El Cajon. The break occurred on a 12-inch steel line and affected 51 meters.  During the week of July 20 Layfield commenced the bi-annual potable flexi-cover cleanings at the 711-3 Reservoir, the Patzig Reservoir, and the Upper and Roll Reservoirs.  Staff continues to monitor nitrification issues on San Diego County Water Authority’s (SDCWA) pipeline. Water System Operators are monitoring the system by taking nitrication tests at SDCWA’s connections, cycling reservoirs, and adjusting chloramination ratios.  On July 12 the Treatment Plant experienced a power outage. An SDG&E service technician came to the Treatment Plant and inspected the power pole outside of the facility. The technician found several problems with the pole and the transformer. The transformer will be replaced by a new one. SDG&E will also replace all feeder wires from the transformer to the power pole. On July 13 at approximately 5:00 AM the Treatment Plant was back on-line and running off normal power.  Staff received bioassay sample results for the Treatment Plant’s screenings profile for Republic Service (Otay Landfill) requirements. Staff will submit the report to the landfill to approve the waste profile in order to dispose of the Treatment Plant’s screening waste in the landfill. Staff is standing by pending the landfill’s review and approval of the waste profile.  Staff continues to clean and CCTV the sewer system with no spills being experienced. Potable, Recycled, and Sewer (Reporting up to the month of July):  Total number of potable water meters is 49,430.  The July potable water purchases were 2,368.5 acre-feet which is 22.6% below the budget of 3,059.0 acre-feet. The cumulative 9 purchases through July is 2,368.5 acre-feet which is 22.6% below the cumulative budget of 3,059.0 acre-feet.  The July recycled water purchases and production was 412.3 acre-feet which is 8.8% below the budget of 452.2 acre-feet. The cumulative production and purchases through July is 412.3 acre-feet which is 8.8% below the cumulative budget of 452.2 acre-feet. 10  Recycled water consumption for the month of July is as follows: o Total consumption was 438.2 acre-feet or 142,735,604 gallons and the average daily consumption was 4,604,374 gallons per day. o Total recycled water consumption as of July for FY 2016 is 438.2 acre-feet. o Total number of recycled water meters is 710.  Wastewater flows for the month of July were as follows: o Total basin flow, gallons per day: 1,478,935. o Spring Valley Sanitation District Flow to Metro, gallons per day: 489,352. o Total Otay flow, gallons per day: 989,695. o Flow Processed at the Ralph W. Chapman Water Recycling Facility, gallons per day: 979,968. o Flow to Metro from Otay Water District was 48,437 gallons per day.  By the end of July there were 6,095 wastewater EDUs. Notice of Residential Water Rate Increase Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2004 619-670-2222 www.otaywater.gov NOTICE OF INCREASED WATER RATES AND CHARGES EFFECTIVE FOR WATER BILLED IN JANUARY 2016 Dear Customer, An overall average rate increase of 5.8 percent was approved by the Otay Water District (the “District”) as part of the annual budget adoption process completed in June 2015. For a typical single-family residential water customer, your water bill will increase by $4.06 per month beginning January 1, 2016. Depending on your billing cycle, the new rates and charges will apply to water used as early as the beginning of December 2015. This letter serves as a 30-day notice of rate increases. The District is a revenue-neutral public agency. To continue providing reliable high-quality water service the District must implement rate increases and pass-through to its customers higher costs from wholesale water suppliers. All of these increases are a result of higher costs from those suppliers which include the Metropolitan Water District of Southern California (MWD), San Diego County Water Authority (CWA), and the City of San Diego, as well as power cost increases from SDG&E. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of the law. This increase is within the limits approved in the five-year schedule of rates. Water wholesalers raise their water rates as they work to obtain new and more reliable supplies of water or build new and more reliable infrastructure. This includes agricultural to urban water transfers, expansion of reservoirs, pipeline relining projects, new water treatment plants, as well as potential new sources of water supplies such as ocean water desalination. In addition, rate increases cover the cost of acquiring imported water from the Colorado River and Northern California. For its part, the District continues to work to reduce internal costs including reducing the number of full- time employees and instituting efficiency programs that help reduce the impact of higher rates from suppliers. The District also continually strives to be among the lower cost water service providers in San Diego County. With water resources stretched thin across California, and mandates on all Californians to save water, customers interested in learning ways in which they can reduce their water use to minimize the effects of this rate increase can visit the District’s Conservation pages at www.otaywater.gov. The District provides information on rebates, incentivs, water audits, and other resources to help you save water. The Water Conservation Garden located in Rancho San Diego is free to the public and offers various conservation exhibits and classes to help you save water too. Please visit the Water Conservation Garden, or visit www.thegarden.org. For more information about the Otay Water District, visit www.otaywater.gov or contact us at info@otaywater.gov. PROJECTED WATER BILLS BY AGENCY EFFECTIVE FY 2016 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. Dedicated to Community Service *Otay’s estimate using average rate increase 13 unit water use and 3/4” meter * * New Rates and Fees Single Family Consumption Blocks (Units or HCF)2 Current New Conservation Tier3 $1.95 $1.99 6 - 10 $3.04 $3.10 11 - 22 $3.95 $4.03 23 + $6.08 $6.20 Current New Meter Size System Fee MWD/CWA Total System Fee MWD/CWA Total 3/4” $19.39 $13.67 $33.06 $18.91 $16.84 $35.75 1” $27.39 $25.35 $52.74 $26.71 $31.24 $57.95 1 1/2” $47.40 $57.35 $104.75 $46.22 $70.66 $116.88 2” $71.39 $97.53 $168.92 $69.61 $120.17 $189.78 Footnotes Typical Bill at 13 HCF2 (or Units) of Water per Month MWD/CWA1 System Fee1 Water Rate2 Energy Charge4 Total5 Current $13.67 $19.39 $42.25 $2.24 $77.55 New $16.84 $18.91 $43.09 $3.03 $81.87 Increase in monthly water bill: $ 4.33 Your bill will vary based on meter size, water consumption in units, and geographic location. 1. These fees vary based on the meter size. The MWD/CWA fee is increasing to match the costs from these water suppliers. The System Fee pays for betterment, replacement, and maintenance of water system infrastructure, as well as operating expenses. The system fee is decreasing, reflecting the lower funding of reserves. 2. This cost varies based on water usage and can be calculated using the consumption block tables. One unit of consumption equals 748 gallons of water or one HCF (hundred cubic feet). 3. The Conservation Tier discount applies toward the first five units when overall consumption is ten units or less. 4. The Energy Charge represents the cost of energy required to pump each unit of water 100 feet in elevation. This is charged proportionately for every foot of elevation over 450 feet. 5. Charges collected through the property tax role (availability fees and general obligation debt) are not included in this total. 6. Fire Service requires a separate meter and this fee is based on meter size. This information reflects only changes to rates. For a comprehensive listing, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. Other Charges Current New Energy Charges4 $0.050 $0.072 Fire Service <3”meter 6 $25.32 $24.69 Fire Service >4”meter 6 $34.12 $33.27 NOTICE OF SEWER RATES AND CHARGES EFFECTIVE FOR SEWER SERVICE BILLED IN JANUARY 2016 Dear Customer, As part of the annual budget adoption process completed in June 2015, the Otay Water District (the “District”) approved no variable rate increases for the calendar year 2016. However, as part of the 2013 Cost of Service Study, the District approved a three-year phase-in of the Monthly System fee. The phase-in resulted in a shortfall of $1.30 in the 2014 Monthly System Fee to be recaptured in 2016. For a typical sewer customer, your bill will increase by $1.30. The new sewer rates and charges will apply to service billed beginning January 1, 2016 and, depending on your billing cycle, will apply to service as early as the beginning of December 2015. This letter provides a 30-day notice of rate increases. The District is a revenue-neutral public agency. Your sewer bill reflects only those charges sufficient to support your sewer service. To continue providing sewer service, the District must adjust its rates for service, implement certain rate increases, and pass-through costs from the District’s treatment and disposal providers (including but not limited to the County of San Diego and the City of San Diego) to its customers that reflect the full cost of providing the service. Such costs include inspection and preventative maintenance of the public sewer system and replacement of aging sewer infrastructure. These actions protect the public’s investment in the public sewer system, minimize maintenance costs, reduce the possibility of pipeline breaks, blockages or spills, and keep sewer rates affordable. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of law. This sewer rate increase is within the limits approved in the five-year schedule of rates. For its part, the District has worked diligently to reduce internal costs and continues to be one of the lowest cost sewer service providers in San Diego County. For more information about the Otay Water District, please visit www.otaywater.gov or contact us via email at info@otaywater.gov. Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2004 619-670-2222 www.otaywater.gov Notice of Residential and Single-Family Sewer Rate Increase PROJECTED AVERAGE SEWER BILLS BY AGENCY EFFECTIVE FY 2016 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222 Dedicated to Community Service * * *Otay’s estimate using average rate increase Residential and Single Family Sewer Service Bill Calculation Usage Fee HCF of water less 15% discount System Fee Total Current $2.46 9.35 $15.89 $38.89 New $2.46 9.35 $17.19 (1) $40.19 The monthly sewer service charge for a typical single-family residential customer with either a 3/4” or 1” water meter and a Winter Average of 11 HCF (hundred cubic feet) will be calculated as follows: ((Usage Fee x Winter Average) x 85%) + System Fee = Sewer Service bill This information reflects only changes to rates. For a comprehensive listing of rates, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. (1) In September 2013, the District approved a three-year phase-in of the Monthly System Fee. The phase-in resulted in a shortfall of $1.30 in 2014 to be recaptured in 2016. Typical Bill at 11.9 HCF (or Units) of Water per Month A typical bill is based on 9.35 HCF of water (11 HCF - 1.65 HCF). This 15 percent discount is an acknowledgement that not all water purchased goes to the sewer system. Based on 30 HCF, the maximum bill for a single-family residential meter is $79.92 which has already been reduced by the 15 percent discount. One HCF equals 748 gallons or one “unit” of water. The Winter Average is defined as the units of water billed from January through April of the previous year divided by four. New customers will have a Winter Average assigned of 11 HCF until a Winter Average can be established. Rates and Fees Current New Usage Fee 2.46 2.46 System Fee 15.89 17.19 (1) Footnotes Notice of Recycled Water Rate Increase NOTICE OF INCREASED RECYCLED WATER RATES AND CHARGES EFFECTIVE FOR WATER BILLED IN JANUARY 2016 Dear Customer, An overall average rate increase of 5.8 percent was approved by the Otay Water District (the “District”) as part of the annual budget adoption process completed in June 2015. The new water rates and charges will apply to water billed beginning January 1, 2016 and, depending on your billing cycle, will apply to water used as early as the beginning of December 2015. This letter serves as a 30-day notice of rate increases. Recycled water rates are based in part on the cost of potable water from the District’s wholesale suppliers. To continue providing reliable high-quality service, the District must implement rate increase and pass-through to its customers higher costs from wholesalers water suppliers. All of these increases are a result of higher cost from those suppliers, which include the Metropolitan Water District of Southern California (MWD), San Diego County Water Authority (CWA), and the City of San Diego, as well as power cost increases from SDG&E. Producing and distributing recycled water is also costly and the District is a revenue-neutral public agency. To help offset the cost of supplying alternative water sources, the District receives financial incentives from its wholesale water suppliers. Everyone benefits from recycled water, including potable water customers, because it diversifies our water sources. Therefore, potable and recycled water rates are calculated in a combined manner. Recycled rates are then discounted by 15 percent, recognizing the added expense to use recycled water. Today, approximately 13 percent of the District’s water supply is made up of recycled water and there are plans to continue expanding the system. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of the law. This increase is within the limits approved in the five-year schedule of rates. Water wholesalers raise their water rates as they work to obtain new and more reliable supplies of water or build new and more reliable infrastructure. This includes agricultural to urban water transfers expansion of reservoirs, pipeline relining projects, new water treatment plants, as well as potential new sources of water supplies such as ocean water desalination. In addition, rate increases cover the cost of acquiring imported water from the Colorado River and Northern California. For its part, the District continues to work to reduce internal costs including reducing the number of full-time employees and instituting efficiency programs that help reduce the impact of higher rates from suppliers. The District also continually strives to be among the lower cost water service providers in San Diego County. With water resources stretched thin across California and mandates on all Californians to save water, customers interested in learning ways in which they can reduce their water use to minimize the effects of this rate increase can visit the District’s Conservation pages at www.otaywater.gov. The District provides information on rebates, incentives, water audits, and other resources to help you save water. The Water Conservation Garden in Rancho San Diego is free to the public and offers various conservation exhibits and classes to help you save water. Please visit the Water Conservation Garden, or go to www.thegarden.org. For more information about the Otay Water District, visit www.otaywater.gov or contact us at info@otaywater.gov. Dedicated to Community Service Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2014 619-670-2222 www.otaywater.gov Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. 1. Recycled water rates are based on meter size and the number of recycled water units used each month. Customers outside the Otay Water District, an Improvement District, or using temporary meters pay two times this rate. A unit of recycled water equals 748 gallons. 2. Systems Fees vary based on meter size. This fee pays for betterment, replacement, and maintenance of water system infrastructure, as well as operating expenses. The system fee is decreasing, reflecting the lower funding of reserves. 3. The Energy Charge represents the cost of energy required to pump each unit of recycled water 100 feet in elevation. This is charged proportionately for every foot of elevation over 450 feet. 4. This charge is a per unit charge in lieu of tax revenues paid by non-government customers. Consumption Fees by Meter Size Current New Current New Recycled Irrigation Usage Fee1 (3/4" to 1.0" meter) Recycled Irrigation Usage Fee1 (1 1/2" to 2.0" meter) Consumption Blocks (units)1 Consumption Blocks (units)1 0 - 32 $3.73 $3.80 0 - 130 $3.73 $3.80 33 - 75 $3.79 $3.86 131 - 325 $3.79 $3.86 76 or more $3.84 $3.91 326 or more $3.84 $3.91 Recycled Irrigation Usage Fee1 (3" & 4" meter) Recycled Irrigation Usage Fee1 ( >6" meter) Consumption Blocks (units)1 Consumption Blocks (units)1 0 - 440 $3.73 $3.80 0 - 4,000 $3.73 $3.80 441 - 1,050 $3.79 $3.86 4,001 - 10,000 $3.79 $3.86 1,051 or more $3.84 $3.91 10,001 or more $3.84 $3.91 Footnotes Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. This information reflects only changes to rates. For a comprehensive listing, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Recycled Water Usage Commercial 1 (<10" meter) System Fees2 Consumption Blocks (units)1 Meter Size 0 - 173 $2.72 $2.77 3/4” $19.39 $18.91 174 - 831 $2.77 $2.82 1” $27.39 $26.71 832 or more $2.81 $2.86 1 1/2” $47.40 $46.22 2” $71.39 $69.61 Recycled Water Usage Commercial 1 (>10"meter) 3” $135.41 $132.02 4” $207.43 $202.24 Consumption Blocks (units)1 0 - 7,426 $2.72 $2.77 6” $407.50 $397.31 7,427 - 14,616 $2.77 $2.82 8” $647.56 $631.37 14,617 or more $2.81 $2.86 10” $927.63 $904.44 Government Fee4 Energy Charges3 $0.32 $0.37 $0.050 $0.072 Notice of Public and Commercial Water Rate Increase NOTICE OF INCREASED WATER RATES AND CHARGES EFFECTIVE FOR WATER BILLED IN JANUARY 2016 Dear Customer, An overall average rate increase of 5.8 percent was approved by the Otay Water District (the “District”) as part of the annual budget adoption process completed in June 2015. The new water rates and charges will apply to water billed beginning January 1, 2016 and, depending on your billing cycle, will apply to water used as early as the beginning of December 2015. This letter serves as a 30-day notice of rate increases. The District is a revenue-neutral public agency. To continue providing reliable high-quality water service the District must implement rate increases and pass-through to its customers higher costs from wholesale water suppliers. All of these increases are a result of higher costs from those suppliers which include the Metropolitan Water District of Southern California (MWD), San Diego County Water Authority (CWA), and the City of San Diego, as well as power cost increases from SDG&E. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of the law. This increase is within the limits approved in the five-year schedule of rates. Water wholesalers raise their water rates as they work to obtain new and more reliable supplies of water or build new and more reliable infrastructure. This includes agricultural to urban water transfers, expansion of reservoirs, pipeline relining projects, new water treatment plants, as well as potential new sources of water supplies such as ocean water desalination. In addition, rate increases cover the cost of acquiring imported water from the Colorado River and Northern California. For its part, the District continues to work to reduce internal costs including reducing the number of full-time employees and instituting efficiency programs that help reduce the impact of higher rates from suppliers. The District also continually strives to be among the lower cost water service providers in San Diego County. With water resources stretched thin across California and mandates on all Californians to save water, customers interested in learning ways in which they can reduce their water use to minimize the effects of this rate increase can visit the District’s Conservation pages at www.otaywater.gov. The District provides information on rebates, incentives, water audits, and other resources to help you save water. The Water Conservation Garden in Rancho San Diego is free to the public and offers various conservation exhibits and classes to help you save water. Please visit the Water Conservation Garden, or go to www.thegarden.org. For more information about the Otay Water District, visit www.otaywater.gov or contact us at info@otaywater.gov. Dedicated to Community Service Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978 619-670-2222 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. Current New Meter Size System Fee2 MWD/CWA2 Total System Fee2 MWD/CWA2 Total 3/4" $19.39 $13.67 $33.06 $18.91 $16.84 $35.75 1" $27.39 $25.35 $52.74 $26.71 $31.24 $57.95 1 1/2" $47.40 $57.35 $104.75 $46.22 $70.66 $116.88 2" $71.39 $97.53 $168.92 $69.61 $120.17 $189.78 3" $135.41 $207.44 $342.85 $132.02 $255.60 $387.62 4" $207.43 $332.20 $539.63 $202.24 $409.32 $611.56 6" $407.50 $680.02 $1,087.52 $397.31 $837.89 $1,235..20 8" $647.56 $1,098.15 $1,745.71 $631.37 $1,353.09 $1,984.46 10" $927.63 $1,580.67 $2,508.30 $904.44 $1,947.62 $2,852.96 Consumption Blocks by Unit and System Fees by Meter Size Other Charges Current New Energy Charges3 $0.050 $0.072 Government Fee4 $0.32 $0.37 Fire Service <3”meter 5 $25.32 $24.69 Fire Service >4”meter 5 $34.12 $33.27 Footnotes 1. This cost varies based on water usage and can be calculated using the consumption block tables. One unit of consumption equals 748 gallons of water. 2. These fees vary based on the meter size. The MWD/CWA fee is increasing to match the cost from the District’s water suppliers. The System Fee pays for betterment, replacement, and maintenance of water system infrastructure, as well as operating expenses. The system fee is decreasing, reflecting the lower funding of reserves. 3. The Energy Charge represents the cost of energy required to pump each unit of water 100 feet in elevation. This is charged proportionately for every foot of elevation over 450 feet. 4. This charge is a per unit charge in lieu of tax revenues paid by non-government customers. 5. Fire Service requires a separate meter and is a fee based on meter size. This information reflects only changes to rates. For a comprehensive listing of rates, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Public and Commercial Water Usage Fee (<10” meter) Consumption Blocks (units)1 Current New 0 - 185 $3.21 $3.27 186 - 1,400 $3.26 $3.32 1,401 or more $3.31 $3.37 Public and Commercial Water Usage Fee (10” meter) Consumption Blocks (units)1 Current New 0 - 7,426 $3.21 $3.27 7,427 - 14,616 $3.26 $3.32 14,617 or more $3.31 $3.37 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. NOTICE OF SEWER RATES AND CHARGES EFFECTIVE FOR SEWER SERVICE BILLED IN JANUARY 2016 Dear Customer, As part of the Otay Water District’s (District) annual budget adoption process completed in June 2015, the District approved a zero percent (0%) rate increase. Therefore, the January 2016 sewer rates and charges will remain the same as the January 2015 sewer rates and charges. This letter provides a 30-day notice of rate increases. The District is a revenue-neutral public agency. Your sewer bill reflects only those charges sufficient to support your sewer service. To continue providing sewer service, the District must adjust its rates for service, implement certain rate increases, and pass-through costs from the District’s treatment and disposal providers (including but not limited to the County of San Diego and the City of San Diego) to its customers that reflect the full cost of providing the service. Such costs include inspection and preventative maintenance of the public sewer system, and replacement of aging sewer infrastructure. These actions protect the public’s investment in the public sewer system, minimize maintenance costs, reduce the possibility of pipeline breaks, blockages or spills, and keep sewer rates affordable. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of law. This sewer rate increase is within the limits approved in the five-year schedule of rates. For its part, the District has worked diligently to reduce internal costs and continues to be one of the lowest cost sewer service providers in San Diego County. For more information about the Otay Water District, please visit www.otaywater.gov or contact us via email at info@otaywater.gov. Dedicated to Community Service Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978 619-670-2222 Notice of Multi-Residential and Commercial Sewer Rate Increase Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. (Winter Average Consumption(1) x .85(3) x Usage Fee(4) x Strength Factor(5)) + System Fee(6) Multi-Residential and Commercial Sewer Service Bill Calculation Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. The District is required to determine sewer rates in accordance with the State’s Revenue Program Guidelines. The State Water Resources Control Board (SWRCB) has grouped commercial customers into various categories and has identified Strength Factors for each of these business categories. The standard of measure for Strength Factors is the typical sewer strength of a single-family residence (SFR). The Strength Factors established by the SWRCB are listed below and are used by the District in the calculation of commercial sewer rates. These factors are in terms of the strength relative to a SRF, with a SFR having a strength factor of 1. Rates and Fees System Fees Meter Size Current New .75” $27.07 $27.07 1” $39.86 $39.86 1.5” $71.82 $71.82 2” $110.17 $110.17 3” $199.66 $199.66 4” $327.51 $327.51 6” $647.12 $647.12 8” $1,030.67 $1,030.67 10” $1478.12 $1478.12 Usage Fees Current New Multi-Residential $2.46 $2.46 Commercial: Low Strength $2.46 $2.46 Medium Strength $3.53 $3.53 High Strength $5.63 $5.63 Multi-Residential Sewer Service Bill Calculation (((Average Annual Consumption(2)x .85(3)) x Usage Fee(4)) x Strength Factor(5)) + System Fee(6) Multi-Residential Sewer Service Bill Calculation This information reflects only changes to rates. For a comprehensive listing of rates, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Commercial Strength Factors Current New Low Strength 1.000 1.000 Medium Strength 2.000 2.000 High Strength 4.000 4.000 Footnotes (1) Units of water billed from January through April of the previous year divided by four. (2) Units of water billed from January 2014 through December 2014 divided by twelve. (3) Flow is reduced by 15 percent to reflect that not all water purchased is disposed of into the public sewer system. (4) Based on the account’s Strength Factor as shown on the Usage Fee table as being either Multi-Residential, Low, Medium, or High. (5) Categorized as low, medium or high strength as shown on the Strength Factor table. (6) Based on the size of the water meter. Notice of Master Metered for Multi-Residential Water Rate Increase NOTICE OF INCREASED WATER RATES AND CHARGES EFFECTIVE FOR WATER BILLED IN JANUARY 2016 Dear Customer, An overall average rate increase of 5.8 percent was approved by the Otay Water District (the “District”) as part of the annual budget adoption process completed in June 2015. The new water rates and charges will apply to water billed beginning January 1, 2016 and, depending on your billing cycle, will apply to water used as early as the beginning of December 2015. This letter serves as a 30-day notice of rate increases. The District is a revenue-neutral public agency. To continue providing reliable high-quality water service the District must implement rate increases and pass-through to its customers higher costs from wholesale water suppliers. All of these increases are a result of higher costs from those suppliers which include the Metropolitan Water District of Southern California (MWD), San Diego County Water Authority (CWA), and the City of San Diego, as well as power cost increases from SDG&E. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of the law. This increase is within the limits approved in the five-year schedule of rates. Water wholesalers raise their water rates as they work to obtain new and more reliable supplies of water or build new and more reliable infrastructure. This includes agricultural to urban water transfers, expansion of reservoirs, pipeline relining projects, new water treatment plants, as well as potential new sources of water supplies such as ocean water desalination. In addition, rate increases cover the cost of acquiring imported water from the Colorado River and Northern California. For its part, the District continues to work to reduce internal costs including reducing the number of full-time employees and instituting efficiency programs that help reduce the impact of higher rates from suppliers. The District also continually strives to be among the lower cost water service providers in San Diego County. With water resources stretched thin across California and mandates on all Californians to save water, customers interested in learning ways in which they can reduce their water use to minimize the effects of this rate increase can visit the District’s Conservation pages at www.otaywater.gov. The District provides information on rebates, incentives, water audits, and other resources to help you save water. The Water Conservation Garden in Rancho San Diego is free to the public and offers various conservation exhibits and classes to help you save water. Please visit the Water Conservation Garden, or go to www.thegarden.org. For more information about the Otay Water District, visit www.otaywater.gov or contact us at info@otaywater.gov. Dedicated to Community Service Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2004 619-670-2222 www.otaywater.gov Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. 1. Consumption is the water usage divided by the number of dwellings served. This charge is a per unit charge based on water consumption. A unit of consumption is equal to 748 gallons of water. 2. These fees vary based on the meter size. The MWD/CWA fee is increasing to match the cost from the District’s water suppliers. The System Fee pays for betterment, replacement, and maintenance of water system infrastructure, as well as operating expenses. The system fee is decreasing, reflecting the lower funding of reserves. 3. The Energy Charge represents the cost of energy required to pump each unit of water 100 feet in elevation. This is charged proportionally for every foot of elevation over 450 feet. 4. This charge is a per unit charge and your bill will vary based on water consumption. 5. Fire Service requires a separate meter and is a monthly fee based on meter size. Other Charges Current New Energy Charges3 $0.050 $0.072 Government Fee4 $0.32 $0.37 Fire Service <3”meter5 $25.32 $24.16 Fire Service >4”meter5 $34.12 $32.56 Footnotes This information reflects only changes to rates. For a comprehensive listing of rates, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Consumption Blocks by Unit and System Fees by Meter Size Current New Meter Size System Fee2 MWD/CWA2 Total System Fee2 MWD/CWA2 Total 3/4" $19.39 $13.67 $33.06 $18.50 $16.84 $35.34 1" $27.39 $25.35 $52.74 $26.14 $31.24 $57.38 1 1/2" $47.40 $57.35 $104.75 $45.23 $70.66 $115.89 2" $71.39 $97.53 $168.92 $68.13 $120.17 $188.30 3" $135.41 $207.44 $342.85 $129.22 $255.60 $384.82 4" $207.43 $332.20 $539.63 $197.95 $409.32 $607.27 6" $407.50 $680.02 $1,087.52 $388.88 $837.89 $1,226.77 8" $647.56 $1,098.15 $1,745.71 $617.97 $1,353.09 $1,971.06 10" $927.63 $1,580.67 $2,508.30 $885.24 $1,947.62 $2,832.86 Master Metered for Multi-Residential Consumption Blocks (units)1 Current New 0 - 4 $3.00 $3.06 5 - 9 $3.89 $3.96 10 or more $6.00 $6.12 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2004 619-670-2222 www.otaywater.gov Notice of Landscape, Agricultural, and Construction Water Rate Increase NOTICE OF INCREASED WATER RATES AND CHARGES EFFECTIVE FOR WATER BILLED IN JANUARY 2016 Dear Customer, An overall average rate increase of 5.8 percent was approved by the Otay Water District (the “District”) as part of the annual budget adoption process completed in June 2015. The new water rates and charges will apply to water billed beginning January 1, 2016 and, depending on your billing cycle, will apply to water used as early as the beginning of December 2015. This letter serves as a 30-day notice of rate increases. The District is a revenue-neutral public agency. To continue providing reliable high-quality water service the District must implement rate increases and pass-through to its customers higher costs from wholesale water suppliers. All of these increases are a result of higher costs from those suppliers which include the Metropolitan Water District of Southern California (MWD), San Diego County Water Authority (CWA), and the City of San Diego, as well as power cost increases from SDG&E. On September 4, 2013, the District adopted a five-year schedule of rates in compliance with applicable provisions of the law. This increase is within the limits approved in the five-year schedule of rates. Water wholesalers raise their water rates as they work to obtain new and more reliable supplies of water or build new and more reliable infrastructure. This includes agricultural to urban water transfers, expansion of reservoirs, pipeline relining projects, new water treatment plants, as well as potential new sources of water supplies such as ocean water desalination. In addition, rate increases cover the cost of acquiring imported water from the Colorado River and Northern California. For its part, the District continues to work to reduce internal costs including reducing the number of full-time employees and instituting efficiency programs that help reduce the impact of higher rates from suppliers. The District also continually strives to be among the lower cost water service providers in San Diego County. With water resources stretched thin across California and mandates on all Californians to save water, customers interested in learning ways in which they can reduce their water use to minimize the effects of this rate increase can visit the District’s Conservation pages at www.otaywater.gov. The District provides information on rebates, incentives, water audits, and other resources to help you save water. The Water Conservation Garden in Rancho San Diego is free to the public and offers various conservation exhibits and classes to help you save water. Please visit the Water Conservation Garden, or go to www.thegarden.org. For more information about the Otay Water District, visit www.otaywater.gov or contact us at info@otaywater.gov. Dedicated to Community Service Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. 1. This rate is a per unit charge. Customers outside the Otay Water District, an Improvement District, or using temporary meters pay two times this rate. One unit of consumption equals 748 gallons of water. 2. These fees vary based on the meter size. The MWD/CWA fee is increasing to match the cost from the District’s water suppliers. The System Fee pays for betterment, replacement, and maintenance of water system infrastructure, as well as operating expenses. The system fee is decreasing reflecting the lower funding of reserves. 3. The Energy Charge represents the cost of energy required to pump each unit of water 100 feet in elevation. This is charged proportionately for every foot of elevation over 450 feet. 4. Fire Service requires a separate meter and is a monthly fee based on meter size. 5. This charge is per unit charge and your bill will vary based on water consumption Consumption Blocks by Unit and System Fees by Meter Size Footnotes Water Usage Fee1 - Landscape, Agricultural, and Construction Water (3/4" to 1" meter) Consumption Blocks (units)1 Current New 0 - 54 $4.37 $4.45 55 - 199 $4.42 $4.50 200 or more $4.47 $4.56 Water Usage Fee1 - Landscape, Agricultural, and Construction Water (1 1/2" to 2" meter) Consumption Blocks (units)1 Current New 0 - 144 $4.37 $4.45 145 - 355 $4.42 $4.50 356 or more $4.47 $4.56 Water Usage Fee1 - Landscape, Agricultural, and Construction Water (3"+ meter) Consumption Blocks (units)1 Current New 0 - 550 $4.37 $4.45 551 - 1,200 $4.42 $4.50 1,201 or more $4.47 $4.56 This information reflects only changes to rates. For a comprehensive listing, please see the Otay Water District’s Code of Ordinances at www.otaywater.gov. Prolonged drought conditions or declared water shortages may impact rates. Other Charges Current New Meter Size System Fee2 MWD/CWA2 Total System Fee2 MWD/CWA2 Total 3/4" $19.39 $13.67 $33.06 $18.91 $16.84 $35.37 1" $27.39 $25.35 $52.74 $26.71 $31.24 $57.95 1 1/2" $47.40 $57.35 $104.75 $46.22 $70.66 $116.88 2" $71.39 $97.53 $168.92 $69.61 $120.17 $189.78 3" $135.41 $207.44 $342.85 $132.02 $255.60 $387.62 4" $207.43 $332.20 $539.63 $202.24 $409.32 $611.56 6" $407.50 $680.02 $1,087.52 $397.31 $837.89 $1,235.50 8" $647.56 $1,098.15 $1,745.71 $631.37 $1,353.09 $1,984.46 10" $927.63 $1,580.67 $2,508.30 $904.44 $1,947.62 $2,852.06 Current New Energy Charges3 $0.050 $0.072 Government Fee5 $0.32 $0.37 Fire Service < 3”meter 4 $25.32 $24.69 Fire Service >4” meter 4 $34.12 $33.27 Si gusta assistencia en Español, referente a esta notificacion, favor de llamar al 619-670-2222. REVENUES: Potable Water Sales $ Recycled Water Sales Potable Energy Charges Potable System Charges Potable MWD & CW A Fixed Charges Potable Penalties Total Water Sales Sewer Charges Meter Fees Capacity Fee Revenues Non-Operating Revenues Tax Revenues Interest Total Revenues $ EXPENSES: Potable Water Purchases $ Recycled Water Purchases CWA-Infrastructure Access Charge CWA-Customer Service Charge CWA-Reliability Charge CW A-Emergency Storage Charge MWD-Capacity Res Charge MWD-Readiness to Serve Charge Subtotal Water Purchases Power Charges Payroll & Related Costs Material & Maintenance Administrative Expenses Legal Fees Expansion Reserve Betterment Reserve Replacement Reserve New Supply Fee OPEB Trust Sewer Replacement Total Expenses $ EXCESS REVENUES(EXPENSE) $ F:/MORPT/FS2016-0715 OTAY WATER DISTRICT COMPARATIVE BUDGET SUMMARY FOR ONE MONTH ENDED JULY 31,2015 Annual Budget Actual Budget 41 ,344,900 $ 3,580,726 $ 4,710,100 9,116,000 920,255 1,012,300 2,311 ,300 175,971 217,500 13,292,300 1,128,716 1,127,000 11 ,946,600 881,909 881,000 888,600 63,574 88,800 78,899,700 6,751,151 8,036,700 3,206,300 268,966 267,700 66,200 24,841 5,500 1,134,800 75,228 94,600 120,200 126,254 120,200 3,897,900 21,175 20,500 157,500 14,200 13,100 87,482,600 $ 7,281,815 $ 8,558,300 32,332,100 $ 2,707,196 $ 3,496,500 1,705,800 192,158 201,700 1,931,400 160,665 160,700 1,777,800 150,817 150,800 950,400 4,681 ,800 396,608 396,600 806,400 67,164 67,200 1,798,800 151,445 149,900 45,984,500 3,826,052 4,623,400 3,112,800 240,086 326,500 20,381,000 1,500,720 1,506,300.00 3,612,800 230,065 238,732 5,137,800 260,494 377,167 250,000 15,000 20,833 2,695,800 224,700 224,700 2,400,000 200,000 200,000 3,421,000 285,100 285,100 35,000 2,900 2,900 1,006,000 83,800 83,800 1,199,300 99,900 99,900 89,236,000 $ 6,968,816 $ 7,989,332 (1, 753,400) $ 312,999 $ 568,968 Exhibit A YTD Variance Var 0/o $ ( 1, 129,374) (24.0%) (92,045) (9.1%) (41,529) (19.1%) 1,716 0.2% 909 0.1% ~25,226) ~28.4%) { 1,285 ,549) {16.0%~ 1,266 0.5% 19,341 351.6% (19,372) (20.5%) 6,054 5.0% 675 3.3% 1,100 8.4% $ (1,276,485) (14.9%) $ 789,305 22.6% 9,542 4.7% 35 0.0% (17) (0.0%) 0.0% (8) (0.0%) 37 0.1% {1 ,545) {1.0%) 797,348 17.2% 86,414 26.5% 5,580 0.0% 8,667 3.6% 116,673 30.9% 5,833 28.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% $ 1,020,516 12.8% $ i255,969) 8/24/2015 3:50PM Investments Federal Agency Issues-Callable Federal Agency Issues -Coupon Certificates of Deposit-Bank Local Agency Investment Fund (LAIF) San Diego County Pool Investments Cash Passbook/Checking (not included in yield calculations) Total Cash and Investments Total Earnings Current Year Average Daily Balance Effective Rate of Return Par Value 53,735,000.00 7,000,000.00 81,784.76 5,695,024.91 15,618,228.84 . 82,130,038.51 949,298.69 83,079,337.20 July 31 Month Ending 54,660.00 85,779,092.02 0.75% Month End Portfolio Management Portfolio Summary July 31, 2015 Market Book Value Value 53,736,446.10 53,734,255.56 7,000,910.00 6,997,301 .87 81 ,784.76 81 ,784.76 5,697,166.12 5,695,024.91 15,600,000.00 15,618,228.84 82,116,306.98 82,126,595.94 949,298.69 949,298.69 83,065,605.67 83,075,894.63 Fiscal Year To Date 54,660.00 85,779,092.02 0.75% %of Portfolio Term 65.43 1,000 8.52 851 0.10 730 6.93 1 19.02 --- 100.00% 728 1 728 Days to Maturity 762 291 174 524 1 524 YTM 360 Equiv. 0.943 0.492 0.030 0.316 0.574 -- 0.790 0.214 0.790 YTM 365 Equiv. 0.957 0.499 0.030 0.320 0.582 0.801 0.217 0.801 I hereby certify that the investments contained in this report are made in accordance with the District Investment Policy Number 27 adopted by the Board of Directors on May 7, 2014. The market value information provided by Interactive Data Corporation. The investments provide sufficient liquidity to meet the cash flow requirements of the District for the next six months of expenditures. ~ )3:---76-~ Jo~c ::cer Reporting period 07/01/2015-07/31/2015 Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 08/25/2015 -10:58 Portfolio OTAY NL!AP PM (PRF _PM1) 7.3.0 Report Ver. 7.3.5 OTAY WATER DISTRICT INVESTMENT PORTFOLIO REVIEW July 31, 2015 INVESTMENT OVERVIEW & MARKET STATUS: The federal funds rate has remained constant now for over 5 years. On December 16, 2008, at the Federal Reserve Board's regular scheduled meeting, the federal funds rate was lowered from 1.00% to "a target range of between Zero and 0.25%" in response to the nation's ongoing financial crisis, as well as banking industry pressure to ease credit and stimulate the economy. This marked the ninth reduction in a row since September 18,2007, when the rate was 5.25%. There have been no further changes made to the federal funds rate at the Federal Reserve Board's subsequent regular scheduled meetings, the most recent of which was held on July 29, 2015. In determining how long to maintain the current 0 to ~percent target range for the federal funds rate, they went on to say: "the Committee will assess progress--both realized and expected--toward its objectives of maximum employment and 2 percent inflation. This assessment will take into account a wide range of information, including measures of labor market conditions, indicators of inflation pressures and inflation expectations, and readings on financial and international developments. The Committee anticipates that it will be appropriate to raise the target range for the federal funds rate when it has seenfurther improvement in the labor market and is reasonably confident that inflation will move back to its 2 percent objective over the medium term. " Despite the large drop in available interest rates, the District's overall effective rate of return at July 31 , 2015 was 0.75%, which was nine basis points above the previous month. At the same time the LAIF return on deposits has improved over the previous month, reaching an average effective yield of 0.320% for the month of July 2015. Based on our success at maintaining a competitive rate of return on our portfolio during this extended period of interest rate declines, no changes in investment strategy regarding returns on investment are being considered at this time. This desired portfolio mix is important in mitigating any liquidity risk from unforeseen changes in LAIF or County Pool policy. In accordance with the District's Investment Policy, all District funds continue to be managed based on the objectives, in priority order, of safety, liquidity, and return on investment. PORTFOLIO COMPLIANCE: July 31, 2015 Investment State Limit Otay Limit Otay Actual 8.01: Treasury Securities 100% 100% 0 8.02: Local Agency Investment Fund (Operations) $50 Million $50 Million $5.7 Million 8.02: Local Agency Investment Fund (Bonds) 100% 100% 0 8.03: Federal Agency Issues 100% 100% .73.10% 8.04: Certificates of Deposit 30% 15% .10% 8.05: Short-Term Commercial Notes 25% 10% 0 8.06: Medium-Term Commercial Debt 30% 10% 0 8.07: Money Market Mutual Funds 20% 10% 0 8.08: San Diego County Pool 100% 100% 18.80% 12.0: Maximum Single Financial Institution 100% 50% 1.14% $60,731,557 73.10°/o Otay Water District Investment Portfolio: 07/31/2015 Total Cash and Investments: $83,075,895 $1,031,084 1.24°/o C Banks (Passbook/Checking/CO) •Pools (LAIF & County) C Agencies & Corporate Notes $21,313,254 25.66°/o Target: Meet or Exceed 100% of LAIF J!i 0.90 c: Cll 0.80 E ... Ill Cll 0.70 > E 0.60 c: 0 c: 0.50 ... :I ... Cll 0:: Performance Measure FY-15 Return on Investment Month liiLAIF •Otay c Difference CUSIP Investment# Federal Agency Issues-Callable 3133EDKF8 3134G4WJ3 3133EECX6 3134G55T8 3130A25S1 3136G1XZ7 3134G5A47 3133EELR9 3134G55X9 3133EEXC9 3134G56A8 3136G23GO 3130A3MH4 3134G6TJ2 3133EECG3 3133EECG3 3134G5PP4 3130A3N59 3133EEYE4 3130A4MF6 3130A4WT5 3136G2GN1 3130A56BO 3130A52G3 3134G63Z4 3134G6V264 3130A5NV7 2291 2284 2313 2295 2299 2274 2301 2317 2298 2323 2297 2304 2314 2319 2311 2312 2310 2315 2320 2318 2322 2321 2325 2324 2327 2326 2328 Issuer Average Balance Federal Farm Credit Bank Federal Home Loan Mortgage Federal Farm Credit Bank Federal Home Loan Mortgage Federal Home Loan Bank Federal National Mortage Assoc Federal Home Loan Mortgage Federal Farm Credit Bank Federal Home Loan Mortgage Federal Farm Credit Bank Federal Home Loan Mortgage Federal National Mortage Assoc Federal Home Loan Bank Federal Home Loan Mortgage Federal Farm Credit Bank Federal Farm Credit Bank Federal Home Loan Mortgage Federal Home Loan Bank Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Bank Federal National Mortage Assoc Federal Home Loan Bank Federal Home Loan Bank Federal Home Loan Mortgage Federal Home Loan Mortgage Federal Home Loan Bank Subtotal and Average 56,445,251 .02 Federal Agency Issues -Coupon 3133EC7H1 3135GOYE7 3133EEC73 2260 2286 2329 Federal Farm Credit Bank Federal National Mortage Assoc Federal Farm Credit Bank ------- Subtotal and Average 6,997,254.43 Data Updated: SET_ME8: 08/25/201510:58 Run Date: 08/25/2015-10:58 Month End Portfolio Management Portfolio Details -Investments July 31, 2015 Purchase Date 04/29/2014 03/19/2014 11/25/2014 06/12/2014 06/19/2014 12/19/2013 06/30/2014 01/27/2015 06/10/2014 04/20/2015 06/16/2014 08/15/2014 12/29/2014 04/27/2015 11/20/2014 11/20/2014 12/12/2014 12/29/2014 04/16/2015 03/30/2015 04/27/2015 04/30/2015 05/04/2015 05/11/2015 06/08/2015 06/29/2015 07/16/2015 12/17/2012 04/01/2014 06/26/2015 Par Value 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,030,000.00 2,705,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 53,735,000.00 3,000,000.00 2,000,000.00 2,000,000.00 7,000,000.00 Market Value 2,000,040.00 2,001 ,240.00 2,000,800.00 2,001 ,060.00 2,001,260.00 1,997,800.00 2,000,500.00 2,000,340.00 1,997,840.00 1,996,460.00 2,001 ,700.00 2,007,520.00 2,002,900.00 1,999,560.00 1,031 ,297.80 2,708,408.30 2,000,340.00 1,994,080.00 1,997,460.00 2,008,780.00 1,994,480.00 1,997,380.00 1,995,020.00 1,995,160.00 1,999,440.00 2,002,540.00 2,003,040.00 53,736,446.10 3,000,210.00 2,003,600.00 1,997,100.00 7,000,910.00 Stated Book Value Rate 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,999,255.56 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,030,000.00 2,705,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 53,734,255.56 3,000,000.00 2,001 ,246.24 1,996,055.63 6,997,301.87 0.550 0.625 0.610 0.700 0.700 0.670 0.650 0.625 0.810 0.690 1.000 1.050 1.000 0.875 1.140 1.140 1.250 1.125 1.000 1.300 1.020 1.150 1.120 1.050 1.250 1.250 1.500 0.340 0.625 0.550 S&P Page 1 YTM Days to Maturity 360 Maturity Date 0.542 0.616 0.602 AA 0.690 363 07/29/2016 415 09/19/2016 482 11/25/2016 499 12/12/2016 506 12/19/2016 506 12/19/2016 517 12/30/2016 545 01/27/2017 587 03/10/2017 614 04/06/2017 685 06/16/2017 745 08/15/2017 790 09/29/2017 818 10/27/2017 842 11/20/2017 842 11/20/2017 864 12/12/2017 0.690 0.661 0.641 0.616 0.799 0.681 0.986 1.036 0.986 0.863 1.124 1.124 1.233 1.110 881 12/29/2017 0.986 899 01/16/2018 1.282 971 03/29/2018 1.006 1,000 04/27/2018 1.134 1,003 04/30/2018 AA 1.105 1,007 05/04/2018 AA 1.036 1,014 05/11/2018 AA 1.233 1,042 06/08/2018 AA 1.233 1,063 06/29/2018 1.479 1,080 07/16/2018 0.943 0.335 0.558 AA 0.661 0.492 762 16 08/17/2015 391 08/26/2016 604 03/27/2017 291 Portfolio OTAY NL!AP PM (PRF _PM2) 7.3.0 Report Ver. 7.3.5 CUSIP Investment# Issuer Certificates of Deposit -Bank 2050003183-6 2283 California Bank & Trust Subtotal and Average Local Agency Investment Fund (LAIF) LA IF 9001 STATE OF CALIFORNIA LAIF BABS 2010 9012 STATE OF CALIFORNIA Subtotal and Average San Diego County Pool SD COUNTY POOL 9007 San Diego County Subtotal and Average Total and Average Data Updated: SET_ME8: 08/25/2015 10:58 Run Date: 08/25/2015 -10:58 Average Balance 81,784.76 6,196,280.42 13,675,105.84 85,779,092.02 Month End Portfolio Management Portfolio Details -Investments July 31, 2015 Purchase Date Par Value Market Value 01/22/2014 81,784.76 81,784.76 81,784.76 81,784.76 5,695,024.91 5,697,166.12 07/01/2015 0.00 0.00 5,695,024.91 5,697,166.12 15,618,228.84 15,600,000.00 15,618,228.84 15,600,000.00 82,130,038.51 82,116,306.98 Stated Book Value Rate 81,784.76 0.030 81,784.76 5,695,024.91 0.320 0.00 0.267 5,695,024.91 15,618,228.84 0.582 15,618,228.84 82,126,595.94 Page 2 YTM Days to Maturity S&P 360 Maturity Date 0.030 174 01/22/2016 --------- 0.030 174 0.316 0.263 --------- 0.316 0.574 --------- 0.574 0.790 524 Portfolio OTAY NL!AP PM (PRF _PM2) 7.3.0 CUSIP Investment# Issuer Union Bank UNION MONEY 9002 STATE OF CALIFORNIA PETTY CASH 9003 STATE OF CALIFORNIA UNION OPERATING 9004 STATE OF CALIFORNIA PAYROLL 9005 STATE OF CALIFORNIA RESERVE-10 COPS 9010 STATE OF CALIFORNIA RESERVE-10 BABS 9011 STATE OF CALIFORNIA UBNA-2010 BOND 9013 STATE OF CALIFORNIA UBNA-FLEX ACCT 9014 STATE OF CALIFORNIA Average Balance Total Cash and Investments Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 0812512015-10:58 Average Balance 0.00 85,779,092.02 Month End Portfolio Management Portfolio Details -Cash July 31, 2015 Purchase Date Par Value 10,001 .85 2,950.00 820,361 .43 07/01/2015 27,891 .35 12,815.42 34,267.57 07/01/2015 0.00 07/01/2015 41,011.07 83,079,337.20 Market Value Book Value 10,001 .85 10,001.85 2,950.00 2,950.00 820,361.43 820,361.43 27,891.35 27,891.35 12,815.42 12,815.42 34,267.57 34,267.57 0.00 0.00 41,011.07 41,011.07 83,065,605.67 83,075,894.63 Stated Rate S&P 0.010 0.250 0.010 0.010 Page 3 YTM Days to 360 Maturity 0.010 0.000 0.247 0.000 0.010 0.010 0.000 0.000 0.790 524 Portfolio OTAY NL!AP PM (PRF _PM2) 7.3.0 CUSIP Investment # Fund: Treasury Fund 3134G4WJ3 3134G56A8 3134G55X9 3134G4UCO 3134G5A47 3134G6V264 3134G63Z4 3134G5PP4 3134G6TJ2 3134G5LH6 3134G55T8 3135GOYE7 3136G2GN1 3136G23GO 3136G1XZ7 3130A4WT5 3130A5NV7 3130A3MH4 3130A4MF6 3130A3N59 2284 2297 2298 2305 2301 2326 2327 2310 2319 2307 2295 2286 2321 2304 2274 2322 2328 2314 2318 2315 3130A25S1 2299 3130A52G3 2324 3130A56BO 2325 UBNA-201 0 BOND 9013 RESERVE-10 BABS 9011 UNION OPERATING 9004 PETTY CASH 9003 PAYROLL UNION MONEY 9005 9002 RESERVE-10 COPS 9010 Fund 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 0812512015-10:58 Investment Class Maturity Date FairValue 09/19/2016 Fair Value 06/16/2017 FairValue 03/10/2017 Fair Value 07/29/2016 Fair Value 12/30/2016 Amortized 06/29/2018 Fair Value 06/08/2018 Fair Value 12/12/2017 Fair Value 10/27/2017 Fair Value 10/30/2017 Fair Value 12/12/2016 Fair Value 08/26/2016 Fair Value 04/30/2018 Fair Value 08/15/2017 FairValue 12/19/2016 Fair Value 04/27/2018 Fair Value 07/16/2018 Fair Value 09/29/2017 Fair Value 03/29/2018 Fair Value 12/29/2017 FairValue 12/19/2016 Fair Value 05/11/2018 Fair Value 05/04/2018 Amortized Amortized Amortized Amortized Amortized Amortized Amortized Month End GASB 31 Compliance Detail Sorted by Fund -Fund July 1, 2015-July 31, 2015 Beginning Invested Value 2,002,120.00 2,002,680.00 1,997,920.00 2,000,580.00 2,001 ,640.00 2,000,000.00 1,997,960.00 1,999,900.00 1,999,200.00 2,001 ,380.00 2,001,820.00 2,004,820.00 1,994,200.00 2,006,440.00 1,997,740.00 1,993,340.00 0.00 2,004,440.00 2,008,860.00 1,993,020.00 2,001,980.00 1,993,680.00 1,993,840.00 0.00 34,267.27 1,908,178.44 2,950.00 0.00 10,001.55 12,815.42 Purchase of Principal 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,000,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 27,891 .35 0.00 0.00 Addition to Principal 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.30 176,865.24 0.00 0.00 6,023,751.85 0.00 Redemption of Principal 0.00 0.00 0.00 2,000,000.00 0.00 0.00 0.00 0.00 0.00 2,000,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,264,682.25 0.00 0.00 6,023,751.55 0.00 Adjustment In Value Amortization Adjustment QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO QOO 0.00 QOO Change in Market Value -880.00 -980.00 -80.00 -580.00 -1,140.00 0.00 1,480.00 440.00 360.00 -1,380.00 -760.00 -1,220.00 3,180.00 1,080.00 60.00 1,140.00 3,040.00 -1,540.00 -80.00 1,060.00 -720.00 1,480.00 1,180.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Ending Invested Value 2,001 ,240.00 2,001 ,700.00 1,997,840.00 0.00 2,000,500.00 2,000,000.00 1,999,440.00 2,000,340.00 1,999,560.00 0.00 2,001 ,060.00 2,003,600.00 1,997,380.00 2,007,520.00 1,997,800.00 1,994,480.00 2,003,040.00 2,002,900.00 2,008,780.00 1,994,080.00 2,001 ,260.00 1,995,160.00 1,995,020.00 0.00 34,267.57 820,361 .43 2,950.00 27,891.35 10,001.85 12,815.42 Portfolio OTAY NL!AP GD (PRF_GD)7.1.1 Report Ver. 7.3.5 CUSIP Investment# Fund Fund: Treasury Fund LA IF 9001 99 LAIF BABS 2010 9012 99 UBNA-FLEX ACCT 9014 99 3133EEXC9 2323 99 3133EEYE4 2320 99 3133EEC73 2329 99 3133EDKF8 2291 99 3133EC7H1 2260 99 3133EECG3 2311 99 3133EELR9 2317 99 3133EECX6 2313 99 3133EECG3 2312 99 2050003183-6 2283 99 SD COUNTY POOL 9007 99 Data Updated: SET_ME8: 08/25/2015 10:58 Run Date: 08/25/2015 -10:58 Investment Class Fair Value Fair Value Amortized Fair Value Fair Value Amortized Fair Value Fair Value Fair Value Fair Value Fair Value Fair Value Amortized Fair Value Month End GASB 31 Compliance Detail Sorted by Fund -Fund Maturity Beginning Purchase Date Invested Value of Principal 7,593,516.03 0.00 0.00 0.00 0.00 46,568.01 04/06/2017 1,996,500.00 0.00 01/16/2018 1,996,760.00 0.00 03/27/2017 1,995,857.09 0.00 07/29/2016 2,000,100.00 0.00 08/17/2015 3,000,390.00 0.00 11/20/2017 1,031 ,266.90 0.00 01/27/2017 2,000,540.00 0.00 11/25/2016 2,000,520.00 0.00 11/20/2017 2, 708,327.15 0.00 01/22/2016 81 ,784.76 0.00 13,584,000.00 0.00 Subtotal 85,955,334.61 2,074,459.36 Total 85,955,334.61 2,074,459.36 Adjustment in Value Addition Redemption Amortization Change in to Principal of Principal Adjustment Market Value 5,204,362.81 7,100,000.00 0.00 -712.72 0.00 0.00 0.00 0.00 0.00 5,556.94 0.00 0.00 0.00 0.00 0.00 -40.00 0.00 0.00 0.00 700.00 0.00 0.00 198.54 0.00 0.00 0.00 0.00 -60.00 0.00 0.00 0.00 -180.00 0.00 0.00 0.00 30.90 0.00 0.00 0.00 -200.00 0.00 0.00 0.00 280.00 0.00 0.00 0.00 81.15 0.00 0.00 0.00 0.00 2,010,296.22 0.00 0.00 5,703.78 13,415,276.42 18,393,990.74 198.54 10,743.11 13,415,276.42 18,393,990.74 198.54 10,743.11 Page 2 Ending Invested Value 5,697,166.12 0.00 41,011 .07 1,996,460.00 1,997,460.00 1,996,055.63 2,000,040.00 3,000,210.00 1,031,297.80 2,000,340.00 2,000,800.00 2,708,408.30 81,784.76 15,600,000.00 83,062,021.30 83,062,021.30 Portfolio OTAY NL!AP GO (PRF _GO) 7.1.1 Report Ver. 7.3.5 Percent CUSIP Investment# Issuer of Portfolio Issuer: STATE OF CALIFORNIA Union Bank UNION MONEY 9002 STATE OF CALIFORNIA UNION OPERATING 9004 STATE OF CALIFORNIA PAYROLL 9005 STATE OF CALIFORNIA RESERVE-10 BABS 9011 STATE OF CALIFORNIA UBNA-FLEX ACCT 9014 STATE OF CALIFORNIA Subtotal and Balance Local Agency Investment Fund (LAIF) LAIF 9001 STATE OF CALIFORNIA Subtotal and Balance Issuer Subtotal Issuer: California Bank & Trust Certificates of Deposit -Bank Subtotal and Balance Issuer Subtotal Issuer: Federal Farm Credit Bank Federal Agency Issues-Callable Subtotal and Balance Federal Agency Issues -Coupon Subtotal and Balance Issuer Subtotal Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 08125/2015-10:58 7.998% 0.098% 22.551% Month End Activity Report Sorted By Issuer July 1, 2015-July 31, 2015 Par Value Beginning Balance 1,968,212.68 7,590,662.10 9,558,874.78 81,784.76 81,784.76 13,735,000.00 5,000,000.00 18,735,000.00 Current Transaction Rate Date 0.010 0.250 0.010 0.320 Purchases or Deposits 6,023,751.85 176,865.24 27,891.35 0.30 46,568.01 6,275,076.75 5,204,362.81 5,204,362.81 11,479,439.56 0.00 0.00 Par Value Redemptions or Withdrawals 6,023,751.55 1,264,682.25 0.00 0.00 5,556.94 7,293,990.74 7,100,000.00 7' 100,000.00 14,393,990.74 0.00 0.00 Ending Balance 949,298.69 5,695,024.91 6,644,323.60 81,784.76 81,784.76 13,735,000.00 5,000,000.00 18,735,000.00 Portfolio OTAY NL!AP DA (PRF _DA) 7.2.0 Report Ver. 7.3.5 Percent CUSIP Investment# Issuer of Portfolio Issuer: Federal Home Loan Bank Federal Agency Issues-Callable 3130A5NV7 2328 Federal Home Loan Bank Subtotal and Balance Issuer Subtotal 19.259% Issuer: Federal Home Loan Mortgage Federal Agency Issues-Callable 3134G4UCO 2305 Federal Home Loan Mortgage 3134G5LH6 2307 Federal Home Loan Mortgage Subtotal and Balance Issuer Subtotal 21.666% Issuer: Federal National Mortage Assoc Federal Agency Issues-Callable Subtotal and Balance Federal Agency Issues -Coupon Subtotal and Balance Issuer Subtotal 9.629% Issuer: San Diego County San Diego County Pool SO COUNTY POOL 9007 San Diego County Subtotal and Balance Issuer Subtotal Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 0812512015-10:58 Total 18.799% 100.000% Month End Activity Report July 1,2015-July31,2015 Par Value Beginning Current Transaction Balance Rate Date 1.500 07/16/2015 14,000,000.00 14,000,000.00 0.650 07/29/2015 1.100 07/30/2015 22,000,000.00 22,000,000.00 6,000,000.00 2,000,000.00 8,000,000.00 0.582 13,607,932.62 13,607,932.62 85,983,592.16 Par Value ---- Purchases or Redemptions or Deposits Withdrawals 2,000,000.00 0.00 2,000,000.00 0.00 2,000,000.00 0.00 0.00 2,000,000.00 0.00 2,000,000.00 0.00 4,000,000.00 0.00 4,000,000.00 0.00 0.00 2,010,296.22 0.00 2,010,296.22 0.00 2,010,296.22 0.00 15,489,735.78 18,393,990.74 Page 2 Ending Balance 16,000,000.00 16,000,000.00 18,000,000.00 18,000,000.00 6,000,000.00 2,000,000.00 8,000,000.00 15,618,228.84 15,618,228.84 83,079,337.20 Portfolio OTAY NL!AP DA (PRF _DA) 7.2.0 Report Ver. 7.3.5 Security ID Investment# Fund 3136G1XZ7 2274 3134G4WJ3 2284 3133EDKF8 2291 3134G55T8 2295 3134G56A8 2297 3134G55X9 2298 3130A25S1 2299 3134G5A47 2301 3136G23GO 2304 3134G5PP4 2310 3133EECG3 2311 3133EECG3 2312 3133EECX6 2313 3130A3MH4 2314 3130A3N59 2315 3133EELR9 2317 3130A4MF6 2318 3134G6TJ2 2319 3133EEYE4 2320 3136G2GN1 2321 3130A4WT5 2322 3133EEXC9 2323 3130A52G3 2324 3130A56BO 2325 3134G6V264 2326 3134G63Z4 2327 3130A5NV7 2328 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 Month End Duration Report Sorted by Investment Type -Investment Type Through 07/31/2015 Issuer Federal National Mortage Assoc Federal Home Loan Mortgage Federal Farm Credit Bank Federal Home Loan Mortgage Federal Home Loan Mortgage Federal Home Loan Mortgage Federal Home Loan Bank Federal Home Loan Mortgage Federal National Mortage Assoc Federal Home Loan Mortgage Federal Farm Credit Bank Federal Farm Credit Bank Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Bank Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Mortgage Federal Farm Credit Bank Federal National Mortage Assoc Federal Home Loan Bank Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Bank Federal Home Loan Mortgage Federal Home Loan Mortgage Federal Home Loan Bank Investment Class Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Fair Amort Fair Fair Book Value 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,030,000.00 2,705,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,999,255.56 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 Par Value 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1,030,000.00 2,705,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 08125/2015 -10:58 Page 1 Market Current Value Rate 1,997,800.00 .6700000 2,001,240.00 .6250000 2,000,040.00 .5500000 2,001,060.00 .7000000 2,001,700.00 1.000000 1,997,840.00 .8100000 2,001,260.00 .7000000 2,000,500.00 .6500000 2,007,520.00 1.050000 2,000,340.00 1.250000 1,031,297.80 1.140000 2,708,408.30 1.140000 2,000,800.00 .6100000 2,002,900.00 1.000000 1,994,080.00 1.125000 2,000,340.00 .6250000 2,008,780.00 1.300000 1,999,560.00 .8750000 1,997,460.00 1.000000 1,997,380.00 1.150000 1,994,480.00 1.020000 1,996,460.00 .6900000 1 ,995,160.00 1.050000 1,995,020.00 1.120000 2,002,540.00 1.250000 1,999,440.00 1.250000 2,003,040.00 1.500000 YTM Current 360 Yield 0.661 0.616 0.542 0.690 0.986 0.799 0.690 0.641 1.036 1.233 1.124 1.124 0.602 0.986 1.110 0.616 1.282 0.863 0.986 1.134 1.006 0.681 1.036 1.105 1.233 1.233 1.479 0.750 0.570 0.548 0.661 0.954 0.878 0.654 0.632 0.864 1.243 1.085 1.085 0.580 0.932 1.250 0.614 1.132 0.885 1.053 1.199 1.123 0.796 1.139 1.212 1.206 1.260 1.447 Maturity/ Modified Call Date Duration 12/19/2016 09/19/2016 07/29/2016 12/12/2016 06/16/2017 03/10/2017 12/19/2016 12/30/2016 08/15/2017 12/12/2017 11/20/2017 11/20/2017 11/25/2016 09/29/2017 12/29/2017 01/27/2017 03/29/2018 10/27/2017 01/16/2018 04/30/2018 04/27/2018 04/06/2017 05/11/2018 05/04/2018 06/29/2018 06/08/2018 07/16/2018 1.373 1.125 0.990 1.354 1.851 1.592 1.374 1.405 2.003 2.319 2.262 2.262 1.308 2.131 2.368 1.479 2.598 2.207 2.420 2.688 2.686 1.663 2.722 2.700 2.847 2.788 2.882 Portfolio OTAY NL!AP DU (PRF _DU) 7.1.1 Report Ver. 7.3.5 Month End Duration Report Sorted by Investment Type-Investment Type Investment Securl~ ID Investment# Fund Issuer Class 3133EC7H1 2260 99 Federal Farm Credit Bank Fair 3135GOYE7 2286 99 Federal National Mortage Assoc Fair 3133EEC73 2329 99 Federal Farm Credit Bank Amort 2050003183-6 2283 99 California Bank & Trust Amort LA IF 9001 99 STATE OF CALIFORNIA Fair LAIF BABS 2010 9012 99 STATE OF CALIFORNIA Fair SO COUNTY 9007 99 San Diego County Fair Report Total t = Duration can nol be calculated on these investments due to incomplete Market price data. Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 08125/2015-10:58 Through 07/31/2015 Book Par Value Value 3,000,000.00 3,000,000.00 2,001 ,246.24 2,000,000.00 1,996,055.63 2,000,000.00 81,784.76 81,784.76 5,695,024.91 5,695,024. 91 0.00 0.00 15,618,228.84 15,618,228.84 82,126,595.94 82,130,038.51 Page 2 Market Current YTM Value Rate 360 3,000,210.00 .3400000 0.335 2,003,600.00 .6250000 0.558 1 ,997, 100.00 .5500000 0.661 81,784.76 .0300000 0.030 5,697,166.12 .3200000 0.316 0.00 .2670000 0.263 15,600,000.00 .5820000 0.574 82,116,306.98 Current Yield 0.326 0.456 0.638 0.030 0.320 0.267 0.582 0.795 Maturity/ Modified Call Date Duration 08/17/2015 0.043 08/26/2016 1.062 03/27/2017 1.643 01/22/2016 0.473 t 0.000 0.000 0.000 1.409 t Portfolio OTAY NL!AP DU (PRF _DU) 7.1.1 Report Ver. 7.3.5 CUSIP Investment# Fund: Treasury Fund 3134G4WJ3 2284 3134G56A8 3134G55X9 3134G4UCO 3134G5A47 3134G6V264 3134G63Z4 3134G5PP4 3134G6T J2 3134G5LH6 3134G55T8 3135GOYE7 3136G2GN1 3136G23GO 3136G1XZ7 3130A4WT5 3130A5NV7 3130A3MH4 3130A4MF6 3130A3N59 3130A25S1 3130A52G3 3130A56BO 2297 2298 2305 2301 2326 2327 2310 2319 2307 2295 2286 2321 2304 2274 2322 2328 2314 2318 2315 2299 2324 2325 RESERVE-10 BABS 9011 UNION OPERATING 9004 UNION MONEY 9002 RESERVE-10 COPS 9010 LAIF 9001 3133EEXC9 2323 Fund 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 99 Data Updated: SET_ME8: 08/25/2015 10:58 Run Date: 0812512015 -10:58 Security Type MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 FAC MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 PA1 PA1 PA1 PA1 LA1 MC1 Month End Interest Earnings Sorted by Fund -Fund July 1, 2015-July 31, 2015 Yield on Beginning Book Value Ending Par Value Beginning Book Value Ending Maturity CurrentAnnualized 2,000,000.00 2,000,000.00 2,000,000.00 0.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 0.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 34,267.57 820,361.43 10,001.85 12,815.42 5,695,024.91 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,001 ,538.33 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,001,343.35 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 0.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 34,267.27 1 '908, 178.44 10,001 .55 12,815.42 7,590,662.10 2,000,000.00 Book Value Date Rate Yield 2,000,000.00 09/19/2016 2,000,000.00 06/16/2017 2,000,000.00 03/10/2017 0.00 07/29/2016 2,000,000.00 12/30/2016 2,000,000.00 06/29/2018 2,000,000.00 06/08/2018 2,000,000.00 12/12/2017 2,000,000.00 10/27/2017 0.00 10/30/2017 2,000,000.00 12/1212016 2,001,246.24 08/26/2016 2,000,000.00 04/30/2018 2,000,000.00 08/15/2017 2,000,000.00 12/19/2016 2,000,000.00 04/27/2018 2,000,000.00 07/16/2018 2,000,000.00 09/29/2017 2,000,000.00 03/29/2018 2,000,000.00 12/29/2017 2,000,000.00 12/19/2016 2,000,000.00 05/11/2018 2,000,000.00 05/04/2018 34,267.57 820,361.43 10,001.85 12,815.42 5,695,024.91 2,000,000.00 04/06/2017 0.625 1.000 0.810 0.650 0.650 1.250 1.250 1.250 0.875 1.100 0.700 0.625 1.150 1.050 0.670 1.020 1.500 1.000 1.300 1.125 0.700 1.050 1.120 0.010 0.250 0.010 0.010 0.320 0.690 0.613 0.981 0.795 0.586 0.638 1.226 1.226 1.226 0.859 1.115 0.687 0.556 1.128 1.030 0.657 1.001 1.426 0.981 1.276 1.104 0.687 1.030 1.099 0.010 0.268 0.218 0.010 0.261 0.677 Interest Earned 1,041 .66 1,666.67 1,350.00 1,011 .11 1,083.33 2,083.33 2,083.34 2,083.34 1,458.33 1,772.22 1,166.67 1,041 .67 1,916.67 1,750.00 1,116.66 1,700.00 1,250.00 1,666.67 2,166.67 1,875.00 1 '166.66 1,750.00 1,866.66 0.29 433.98 1.85 0.11 1,684.03 1 '150.00 Adjusted Interest Earnings Amortization/ Adjusted Interest Accretion Earnings 0.00 0.00 0.00 -111 .02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 -97.11 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,041.66 1,666.67 1,350.00 900.09 1,083.33 2,083.33 2,083.34 2,083.34 1,458.33 1,772.22 1,166.67 944.56 1,916.67 1,750.00 1,116.66 1,700.00 1,250.00 1,666.67 2,166.67 1,875.00 1,166.66 1,750.00 1,866.66 0.29 433.98 1.85 0.11 1,684.03 1,150.00 Portfolio OTAY NL!AP IE (PRF _IE) 7.2.0 Report Ver. 7.3.5 CUSIP Investment# Fund Fund: Treasury Fund 3133EEYE4 2320 99 3133EEC73 2329 99 3133EDKF8 2291 99 3133EC7H1 2260 99 3133EECG3 2311 99 3133EELR9 2317 99 3133EECX6 2313 99 3133EECG3 2312 99 2050003183-6 2283 99 SD COUNTY POOL 9007 99 Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 0812512015 -10:58 Security Type MC1 FAC MC1 FAC MC1 MC1 MC1 MC1 BCD LA3 Subtotal Total Month End Interest Earnings July 1, 2015-July 31, 2015 Ending Beginning Ending Maturity Par Value Book Value Book Value Date 2,000,000.00 2,000,000.00 2,000,000.00 01/16/2018 2,000,000.00 1,995,857.09 1,996,055.63 03/27/2017 2,000,000.00 2,000,000.00 2,000,000.00 07/29/2016 3,000,000.00 3,000,000.00 3,000,000.00 08/17/2015 1,030,000.00 1,030,000.00 1,030,000.00 11/20/2017 2,000,000.00 1,999,213.89 1,999,255.56 01/27/2017 2,000,000.00 2,000,000.00 2,000,000.00 11/25/2016 2,705,000.00 2,705,000.00 2,705,000.00 11/20/2017 81,784.76 81,784.76 81,784.76 01/22/2016 15,618,228.84 13,607,932.62 15,618,228.84 83,007,484.78 85,978,594.82 83,004,042.21 83,007,484.78 85,978,594.82 83,004,042.21 CurrentAnnualized Interest Rate Yield Earned 1.000 0.981 1,666.66 0.550 0.658 916.66 0.550 0.540 916.67 0.340 0.334 850.00 1.140 1.119 978.50 0.625 0.638 1,041.67 0.610 0.599 1,016.67 1.140 1.119 2,569.75 0.030 0.030 2.11 0.582 0.585 6,759.62 0.762 56,055.23 0.762 56,055.23 Page 2 Adjusted Interest Earnings Amortization/ Accretion 0.00 198.54 0.00 0.00 0.00 41.67 0.00 0.00 0.00 0.00 32.08 32.08 Adjusted Interest Earnings 1,666.66 1,115.20 916.67 850.00 978.50 1,083.34 1,016.67 2,569.75 2.11 6,759.62 56,087.31 56,087.31 Portfolio OTAY NL!AP IE (PRF _IE) 7.2.0 Report Ver. 7.3.5 CUSIP Treasury Fund 3133EDKF8 3133EECG3 3133EECG3 3133EECX6 3133EELR9 3133EEYE4 3133EEXC9 3130A25S1 3130A3MH4 3130A3N59 3130A4MF6 3130A4WT5 3130A52G3 3130A56BO 3130A5NV7 3134G4WJ3 3134G55T8 3134G56A8 3134G55X9 3134G5A47 3134G4UCO 3134G5LH6 3134G5PP4 3134G6TJ2 3134G6V264 3134G63Z4 3136G1XZ7 3136G23GO 3136G2GN1 3133EC7H1 3133EEC73 3135GOYE7 2050003183-6 UNION MONEY Investment# 2291 2311 2312 2313 2317 2320 2323 2299 2314 2315 2318 2322 2324 2325 2328 2284 2295 2297 2298 2301 2305 2307 2310 2319 2326 2327 2274 2304 2321 2260 2329 2286 2283 9002 Security Type MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 MC1 FAC FAC FAC BCD PA1 Par Value 2,000,000.00 1,030,000.00 2,705,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 0.00 0.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 3,000,000.00 2,000,000.00 2,000,000.00 81 ,784.76 10,001 .85 Month End Accrued Interest Sorted by Fund -Fund July 1, 2015-July 31, 2015 Maturity Date Current Rate *Beginning Accrued Interest Adjusted Acc'd Int. at Purchase During Period 07/29/2016 11/20/2017 11/20/2017 11/25/2016 01/27/2017 01/16/2018 04/06/2017 12/19/2016 09/29/2017 12/29/2017 03/29/2018 04/27/2018 05/11/2018 05/04/2018 07/16/2018 09/19/2016 12/12/2016 06/16/2017 03/10/2017 12/30/2016 07/29/2016 10/30/2017 12/12/2017 10/27/2017 06/29/2018 06/08/2018 12/19/2016 08/15/2017 04/30/2018 08/17/2015 03/27/2017 08/26/2016 01/22/2016 0.550 1.140 1.140 0.610 0.625 1.000 0.690 0.700 1.000 1.125 1.300 1.020 1.050 1.120 1.500 0.625 0.700 1.000 0.810 0.650 0.650 1.100 1.250 0.875 1.250 1.250 0.670 1.050 1.150 0.340 0.550 0.625 0.030 0.010 4,644.44 1,337.28 3,511 .99 1,220.00 5,347.22 4,166.67 2,721 .66 466.67 111 .11 125.00 6,572.22 3,626.67 2,916.67 3,546.67 0.00 3,541 .67 738.89 833.33 945.00 36.11 4,080.56 3,727.78 1,319.44 3,111.11 138.89 1,597.22 446.67 7,933.33 3,897.22 3,796.67 152.78 1,909.72 35.78 4.92 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 ~00 0.00 ~00 ~00 ~00 0.00 0.00 ~00 0.00 0.00 ~00 ~00 0.00 0.00 0.00 0.00 0.00 ~00 0.00 0.00 0.00 0.00 * Beginning Accrued may not include investments that redeemed in the previous month that had outstanding accrued interest. Data Updated: SET _ME8: 08/25/2015 10:58 Run Date: 08/25/2015-10:58 Interest Earned 916.67 978.50 2,569.75 1,016.67 1,041 .67 1,666.66 1,150.00 1,166.66 1,666.67 1,875.00 2,166.67 1,700.00 1,750.00 1,866.66 1,250.00 1,041.66 1,166.67 1,666.67 1,350.00 1,083.33 1,011.11 1,772.22 2,083.34 1,458.33 2,083.33 2,083.34 1,116.66 1,750.00 1,916.67 850.00 916.66 1,041.67 2.11 1.85 Interest Received 5,500.00 0.00 0.00 0.00 6,250.00 5,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,500.00 5,500.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.85 *Ending Accrued Interest 61 .11 2,315.78 6,081 .74 2,236.67 138.89 833.33 3,871 .66 1,633.33 1,777.78 2,000.00 8,738.89 5,326.67 4,666.67 5,413.33 1,250.00 4,583.33 1,905.56 2,500.00 2,295.00 1,119.44 -1 ,408.33 0.00 3,402.78 4,569.44 2,222.22 3,680.56 1,563.33 9,683.33 5,813.89 4,646.67 1,069.44 2,951.39 37.89 4.92 Portfolio OTAY AP AI (PRF _AI) 7.2.8 Report Ver. 7.3.5 Month End Accrued Interest Sorted by Fund -Fund Adjusted Acc'd Int. Security Par Maturity Current *Beginning at Purchase CUSIP Investment# Type Value Date Rate Accrued Interest During Period Treasury Fund PETTY CASH 9003 PA1 2,950.00 0.01 0.00 UNION OPERATING 9004 PA1 820,361.43 0.250 353.33 0.00 PAYROLL 9005 PA1 27,891.35 0.00 0.00 RESERVE-10 COPS 9010 PA1 12,815.42 0.010 13.04 0.00 RESERVE-10 BABS 9011 PA1 34,267.57 0.010 35.97 0.00 UBNA-2010 BOND 9013 PA1 0.00 0.00 0.00 UBNA-FLEX ACCT 9014 PA1 41,011 .07 0.00 0.00 LAIF 9001 LA1 5,695,024.91 0.320 4,473.92 0.00 LAIF BABS 2010 9012 LA1 0.00 0.267 0.00 0.00 SD COUNTY POOL 9007 LA3 15,618,228.84 0.582 12,817.12 0.00 Subtotal 83,079,337.20 96,254.75 0.00 Total 83,079,337.20 96,254.75 0.00 * Beginning Accrued may not include investments that redeemed in the previous month that had outstanding accrued interest. Data Updated: SET_ME8: 08/25/2015 10:58 Run Date: 0812512015-10:58 Interest Interest Earned Received 0.00 0.00 433.98 353.06 0.00 0.00 0.11 0.00 0.29 0.30 0.00 0.00 0.00 0.00 1,684.03 4,362.81 0.00 0.00 6,759.62 10,296.22 56,055.23 43,764.24 56,055.23 43,764.24 Page 2 *Ending Accrued Interest 0.01 434.25 0.00 13.15 35.96 0.00 0.00 1,795.14 0.00 9,280.52 108,545.74 108,545.74 Portfolio OTAY AP AI (PRF _AI) 7.2.8 Report Ver. 7.3.5 Check Total 5,767.20 CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 2043839 08/05/15 01910 ABCANA INDUSTRIES 969055 07/09/15 HYPOCHLORITE SOLUTION 345.27 345.27 2043949 08/19/15 01910 ABCANA INDUSTRIES 969054 07/21/15 HYPOCHLORITE SOLUTION 548.31 548.31 2043887 08/12/15 16291 ABHE & SVOBODA INC 207312015 08/04/15 850-3 INTERIOR COATING (ENDING 7/31/15)64,327.88 64,327.88 2043840 08/05/15 12174 AECOM TECHNICAL SERVICES INC 29 07/06/15 DISINFECTION SYSTEM (ENDING 6/26/15)14,247.85 14,247.85 2043950 08/19/15 11462 AEGIS ENGINEERING MGMT INC 1405 07/27/15 DEVELOPER PLAN REVIEW (6/12/15-7/17/15)20,681.89 20,681.89 2043951 08/19/15 07732 AIRGAS SPECIALTY PRODUCTS INC 131396575 07/28/15 AQUA AMMONIA 2,832.60 131396577 07/28/15 AQUA AMMONIA 1,885.20 131396573 07/28/15 AQUA AMMONIA 1,049.40 2043952 08/19/15 13753 AIRGAS USA LLC 9929145338 07/31/15 BREATHING AIR BOTTLES 47.47 47.47 2043953 08/19/15 15024 AIRX UTILITY SURVEYORS INC 22 08/03/15 AS-NEEDED LAND SURVEYING (7/1/15-7/31/15)8,400.00 8,400.00 2043888 08/12/15 16639 ALEXADRA VINSON Ref002447068 08/10/15 UB Refund Cst #0000215816 59.93 59.93 2043889 08/12/15 16640 ALEXANDRA VINSON Ref002447069 08/10/15 UB Refund Cst #0000216310 12.27 12.27 2043954 08/19/15 13203 ALLIANCE FOR WATER EFFICIENCY 4084 07/30/15 ANNUAL MEMBERSHIP DUES 722.31 722.31 2043890 08/12/15 16629 ALMA SUMMERSON Ref002447057 08/10/15 UB Refund Cst #0000199042 32.03 32.03 2043891 08/12/15 06166 AMERICAN MESSAGING L1109570PH 08/01/15 PAGERS (JULY 2015)260.37 260.37 2043795 07/29/15 02730 AMERICAN PAYROLL ASSOCIATION 2213073115 07/27/15 MEMBERSHIP DUES (ANNUAL)219.00 219.00 2043796 07/29/15 03088 ANDERSON, LINCOLN 071515 07/23/15 SAFETY BOOT REIMBURSEMENT 135.61 135.61 2043892 08/12/15 16620 ANDREW ANALLA Ref002447047 08/10/15 UB Refund Cst #0000051135 121.82 121.82 2043893 08/12/15 16630 ANDREW MORGART Ref002447058 08/10/15 UB Refund Cst #0000199447 89.62 89.62 2043894 08/12/15 08967 ANTHEM BLUE CROSS EAP 41325 07/25/15 EMPLOYEE ASSISTANCE PROGRAM (AUG 2015)314.43 314.43 2043895 08/12/15 16643 ARRIETA CONSTRUCTION INC 0600081015 08/10/15 CUSTOMER REFUND 850.00 850.00 2043797 07/29/15 16596 ASHLY COURI Ref002446859 07/27/15 UB Refund Cst #0000169773 12.72 12.72 2043955 08/19/15 07785 AT&T 000006882880 08/02/15 TELEPHONE SERVICES (7/2/15-8/1/15)5,920.82 5,920.82 2043956 08/19/15 12810 ATKINS 1816328 06/25/15 2015 WFMP UPDATE (5/4/15-5/31/15)27,175.00 27,175.00 2043841 08/05/15 12810 ATKINS 1817163 07/08/15 2015 WFMP UPDATE (6/1/15-6/30/15)39,783.75 39,783.75 2043798 07/29/15 16600 BENNY SALAZAR Ref002446863 07/27/15 UB Refund Cst #0000205075 23.14 23.14 2043896 08/12/15 16642 BETHEL PLACE LP Ref002447071 08/10/15 UB Refund Cst #0000217771 35.21 35.21Page 1 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 8,272.71 4,090.79 2043896 08/12/15 16642 BETHEL PLACE LP Ref002447071 08/10/15 UB Refund Cst #0000217771 35.21 35.21 2043842 08/05/15 03584 BIOTECHNICAL SERVICES INC 1401708 07/16/15 EQUIPMENT MAINTENANCE (7/15/15)620.00 620.00 2043957 08/19/15 16645 BONITA VISTA HIGH SCHOOL 073015 07/30/15 PUBLIC RECOGNITION 300.00 300.00 2043958 08/19/15 10970 BRENNTAG PACIFIC INC BPI542485 07/21/15 SODIUM HYPOCHLORITE 4,065.63 BPI545325 07/30/15 SODIUM HYPOCHLORITE 1,169.50 BPI542137 07/21/15 SODIUM HYPOCHLORITE 1,149.15 BPI544205 07/27/15 SODIUM HYPOCHLORITE 791.61 BPI543154 07/23/15 SODIUM HYPOCHLORITE 625.92 BPI545564 07/30/15 SODIUM HYPOCHLORITE 470.90 2043843 08/05/15 10970 BRENNTAG PACIFIC INC BPI542784 07/20/15 SODIUM HYPOCHLORITE 802.27 BPI541275 07/15/15 SODIUM HYPOCHLORITE 676.31 BPI540398 07/13/15 SODIUM HYPOCHLORITE 655.96 BPI540396 07/13/15 SODIUM HYPOCHLORITE 629.80 BPI540397 07/13/15 SODIUM HYPOCHLORITE 521.28 BPI540399 07/14/15 SODIUM HYPOCHLORITE 491.24 BPI541274 07/15/15 SODIUM HYPOCHLORITE 313.93 2043799 07/29/15 16593 BRIAN DUNCAN Ref002446856 07/27/15 UB Refund Cst #0000147117 100.55 100.55 2043897 08/12/15 16624 BRIAN SCIUTTO Ref002447051 08/10/15 UB Refund Cst #0000093513 34.58 34.58 2043898 08/12/15 08156 BROWNSTEIN HYATT FARBER 590710 01/28/15 LEGISLATIVE ADVOCACY (THRU 12/31/14)4,446.00 4,446.00 2043899 08/12/15 15447 CANNON, LARRY 080815 08/08/15 SAFETY BOOTS REIMBURSEMENT 130.19 130.19 2043959 08/19/15 04071 CAPITOL WEBWORKS LLC 27274 07/31/15 OTHER AGENCY FEES 45.00 45.00 2043844 08/05/15 11057 CAREY, ANDREA 080315 08/03/15 REIMBURSEMENT 200.00 200.00 2043845 08/05/15 02758 CARMEL BUSINESS SYSTEMS INC 7908 07/20/15 DESTRUCTION SERVICES (7/17/15)81.60 81.60 2043900 08/12/15 16619 CARMEN CECENA Ref002447046 08/10/15 UB Refund Cst #0000048713 24.59 24.59 2043901 08/12/15 04653 CARO, PATRICIA 08062015PC 08/06/15 TUITION REIMBURSEMENT 1,173.00 1,173.00 2043902 08/12/15 16635 CHRISTIAN VALENZUELA Ref002447064 08/10/15 UB Refund Cst #0000214106 14.22 14.22 2043960 08/19/15 00446 CITY OF CHULA VISTA 080615 08/06/15 SPONSORSHIP HARBORFEST 2015 1,000.00 1,000.00 2043961 08/19/15 04119 CLARKSON LAB & SUPPLY INC 80310 07/31/15 BACTERIOLOGICAL TESTING (D0261-010214)792.00 79849 04/30/15 BACTERIOLOGICAL TESTING (D0720-090159)632.00 79859 05/31/15 BACTERIOLOGICAL TESTING (D0720-090159)632.00 Page 2 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 8,402.00 80309 07/31/15 BACTERIOLOGICAL TESTING (P2453-002103)632.00 79854 04/30/15 BACTERIOLOGICAL TESTING (D0720-090159)586.00 79867 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)586.00 79863 05/31/15 BACTERIOLOGICAL TESTING (P2453-002103)552.00 79871 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)552.00 79870 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)450.00 79852 04/30/15 BACTERIOLOGICAL TESTING (P2507-002000)254.00 79850 04/30/15 BACTERIOLOGICAL TESTING (D0926-090194)192.00 79851 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)192.00 79860 05/31/15 BACTERIOLOGICAL TESTING (D0675-090196)192.00 79853 04/30/15 BACTERIOLOGICAL TESTING (D0866-090130)166.00 79855 04/30/15 BACTERIOLOGICAL TESTING (D0736-090218)166.00 79856 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)166.00 79857 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)166.00 79858 05/31/15 BACTERIOLOGICAL TESTING (P2453-002103)166.00 79861 05/31/15 BACTERIOLOGICAL TESTING (D0720-090159)166.00 79862 05/31/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79864 05/31/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79865 05/31/15 BACTERIOLOGICAL TESTING (D0738-090103)166.00 79866 06/30/15 BACTERIOLOGICAL TESTING (P2507-003000)166.00 79868 06/30/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79869 06/30/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 80311 07/31/15 BACTERIOLOGICAL TESTING (D0261-010182)166.00 2043962 08/19/15 16510 COMPUCOM SYSTEMS INC 62878403 08/03/15 SOFTWARE LICENSE 61,715.75 61,715.75 2043963 08/19/15 03288 COMPUTER PROTECTION 20257PMA 07/28/15 PREVENTATIVE EQUIPT MAINT (7/1/15-6/30/16)4,993.00 4,993.00 2043903 08/12/15 16638 CONNELY KARLIE Ref002447067 08/10/15 UB Refund Cst #0000214896 86.72 86.72 2043964 08/19/15 12334 CORODATA MEDIA STORAGE INC DS1269384 07/31/15 TAPE STORAGE (JULY 2015)382.75 382.75 2043846 08/05/15 00099 COUNTY OF SAN DIEGO S2024080315 08/03/15 PERMIT FEES (S2024)956.00 956.00 2043904 08/12/15 00099 COUNTY OF SAN DIEGO DPWAROTAYMWD061507/17/15 EXCAVATION PERMITS (JUNE 2015)1,231.30 1,231.30 2043965 08/19/15 00134 COUNTY OF SAN DIEGO 110714 11/07/14 ENVIRONMENTAL FILING FEE 3,119.75 3,119.75 2043966 08/19/15 00184 COUNTY OF SAN DIEGO 2003193E602160715 08/04/15 SHUT DOWN TEST (7/30/15)284.00 2003193E602480715 08/04/15 SHUT DOWN TEST (7/20/15)213.00 2003193E613730715 08/04/15 SHUT DOWN TEST (7/13/15)142.00 Page 3 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,491.00 2,176.00 20.00 1,600.00 2,866.30 2003193E613720715 08/04/15 SHUT DOWN TEST (7/13/15)142.00 2003193E613670715 08/04/15 SHUT DOWN TEST (7/10/15)142.00 2003193E613620715 08/04/15 SHUT DOWN TEST (7/1/15)142.00 2003193E602420715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2003193E602150715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2003193E602400715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2043905 08/12/15 00184 COUNTY OF SAN DIEGO 3584080615 08/06/15 PERMIT RENEWAL 1,689.00 2137080615 08/06/15 FACILITY PERMIT 487.00 2043847 08/05/15 03086 COUNTY OF SAN DIEGO LC1529 07/01/15 OTHER AGENCY FEES-LAFCO LC15-29 48,504.00 48,504.00 2043800 07/29/15 02756 COX COMMUNICATIONS INC 9601070815 07/08/15 INTERNET SERVICES (JULY 2015)420.00 420.00 2043906 08/12/15 02756 COX COMMUNICATIONS INC 9601073015 07/30/15 INTERNET SERVICES (AS OF 7/30/15)600.00 600.00 2043907 08/12/15 16632 CRISTINA ORTIZ Ref002447060 08/10/15 UB Refund Cst #0000206715 26.39 26.39 2043848 08/05/15 03341 DEPARTMENT OF CONSUMER AFFAIRS 6974080315 08/03/15 CERTIFICATION RENEWAL 115.00 115.00 2043967 08/19/15 00009 DMV RENEWAL 1938072315 07/23/15 DMV RENEWAL 10.00 1390072315 07/23/15 DMV RENEWAL 10.00 2043968 08/19/15 02361 D-TEK ANALYTICAL LABORATORIES 1537059 07/30/15 LABORATORY SERVICES 325.00 325.00 2043801 07/29/15 16602 ELIZABETH GIL GONZALEZ Ref002446865 07/27/15 UB Refund Cst #0000206062 110.00 110.00 2043849 08/05/15 08023 EMPLOYEE BENEFIT SPECIALISTS 0069988IN 06/30/15 EMPLOYEE BENEFITS (JUNE 2015)708.00 708.00 2043908 08/12/15 00331 EMPLOYMENT DEVELOPMENT DEPT 925023840815 08/04/15 UNEMPLOYMENT INSURANCE (QUARTERLY)3,600.00 3,600.00 2043850 08/05/15 13825 ENRIQUEZ, LUIS 072215 07/23/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043802 07/29/15 14602 ENVIRO-CARE CO EC214053FINAL 06/19/15 START UP SERVICE 3,472.58 3,472.58 2043851 08/05/15 03227 ENVIROMATRIX ANALYTICAL INC 5070727 07/20/15 LAB ANALYSIS (7/3/15-7/9/15)765.00 5070526 07/13/15 LAB ANALYSIS (6/23/15-6/30/15)745.00 5070527 07/13/15 LAB ANALYSIS (7/1/15-7/2/15)90.00 2043969 08/19/15 03227 ENVIROMATRIX ANALYTICAL INC 5070892 07/27/15 LAB ANALYSIS (7/10/15-7/16/15)445.00 445.00 2043803 07/29/15 16591 ESTHER RAZO Ref002446853 07/27/15 UB Refund Cst #0000081857 34.49 34.49 2043970 08/19/15 03546 FERGUSON WATERWORKS # 1083 0522597 07/30/15 HYDRANT PARTS 2,131.90 0521650 07/23/15 INVENTORY 734.40 2043971 08/19/15 12187 FIRST AMERICAN DATA TREE LLC 9003400715 07/31/15 ONLINE DOCUMENTS (MONTHLY)99.00 99.00 Page 4 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 207.45 4,624.10 485.62 485.62 9,929.50 14,033.06 2043909 08/12/15 16469 FIRST CHOICE SERVICES 044612 08/06/15 COFFEE SERVICES 558.13 558.13 2043804 07/29/15 16469 FIRST CHOICE SERVICES 043301 07/22/15 COFFEE SERVICES 590.22 590.22 2043972 08/19/15 11962 FLEETWASH INC x555090 07/24/15 VEHICLE WASHING 117.18 x555185 07/31/15 VEHICLE WASHING 90.27 2043852 08/05/15 11962 FLEETWASH INC x545055 07/17/15 VEHICLE WASHING 123.69 123.69 2043805 07/29/15 01612 FRANCHISE TAX BOARD Ben2446906 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 350.00 350.00 2043910 08/12/15 01612 FRANCHISE TAX BOARD Ben2447131 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 390.00 390.00 2043806 07/29/15 02344 FRANCHISE TAX BOARD Ben2446908 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 88.00 88.00 2043911 08/12/15 02344 FRANCHISE TAX BOARD Ben2447133 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 88.00 88.00 2043973 08/19/15 07224 FRAZEE INDUSTRIES INC 04377 07/27/15 HYDRANT PAINT 1,484.13 1,484.13 2043853 08/05/15 07224 FRAZEE INDUSTRIES INC 66113 07/07/15 HYDRANT PAINT 848.08 848.08 2043912 08/12/15 16628 FREO CALIFORNIA LLC Ref002447056 08/10/15 UB Refund Cst #0000199026 36.13 36.13 2043913 08/12/15 16617 GERALD SPICER Ref002447044 08/10/15 UB Refund Cst #0000018952 51.76 51.76 2043854 08/05/15 10817 GEXPRO S110790447001 07/09/15 PLC TRAINING (6/2/15-6/5/15)2,495.00 S110994681001 07/09/15 GE SUPPORT (7/14/15-7/12/16)2,129.10 2043974 08/19/15 15852 GFS CHEMICALS INC 528105 07/24/15 LABORATORY SUPPLIES 918.81 918.81 2043975 08/19/15 14948 GPS INSIGHT LLC 946513 08/01/15 GPS MODEMS 6,777.90 6,777.90 2043855 08/05/15 00101 GRAINGER INC 9795651240 07/20/15 SURVEY PAINT 266.33 9795651257 07/20/15 SURVEY PAINT 219.29 2043976 08/19/15 00101 GRAINGER INC 9796256064 07/21/15 SURVEY PAINT 266.33 9796256072 07/21/15 SURVEY PAINT 219.29 2043977 08/19/15 12907 GREENRIDGE LANDSCAPE INC 13308 07/29/15 LANDSCAPING SERVICES (JULY 2015)8,909.50 13284 07/23/15 980-1 PS LANDSCAPE MAINTENANCE 1,020.00 2043978 08/19/15 00174 HACH COMPANY 9501872 07/30/15 ANNUAL SERVICE (7/30/15-7/29/16)10,983.00 9496132 07/28/15 HACH ANALYZERS 3,050.06 2043856 08/05/15 00174 HACH COMPANY 9460883 07/07/15 LABORATORY SUPPLIES 2,526.46 9464251 07/08/15 LABORATORY SUPPLIES 1,072.55 9478468 07/16/15 LABORATORY SUPPLIES 778.77 Page 5 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 4,951.78 86.72 10,857.96 17,168.02 1,684.65 3,924.30 9472141 07/14/15 LABORATORY SUPPLIES 324.49 9469722 07/13/15 LABORATORY SUPPLIES 148.04 9463139 07/08/15 LABORATORY SUPPLIES 101.47 2043857 08/05/15 10973 HDR ENGINEERING INC 17 07/07/15 CORROSION SERVICES (5/31/15-6/30/15)74,225.49 74,225.49 2043858 08/05/15 02008 HELIX ENVIRONMENTAL 8 07/09/15 ENVIRONMENTAL SERVICES (6/1/15-6/30/15)10,809.96 10,809.96 2043979 08/19/15 00062 HELIX WATER DISTRICT 0341081115 08/11/15 WATER USAGE (6/4/15-8/6/15)43.36 9980081115 08/11/15 WATER USAGE (6/4/15-8/6/15)43.36 2043980 08/19/15 02096 HELIX WATER DISTRICT 081415 08/14/15 WEB HOSTING 225.00 225.00 2043859 08/05/15 15622 ICF JONES & STOKES INC 0108615 07/09/15 ENVIRONMENTAL SERVICES P1253 (6/1/15-6/30/15)9,331.55 0108571 07/08/15 ENVIRONMENTAL SERVICES R2116 (6/1/15-6/30/15)971.25 0108569 07/08/15 ENVIRONMENTAL SERVICES P1253 (6/1/15-6/30/15)433.88 0108570 07/08/15 ENVIRONMENTAL SERVICES P1253 (4/25/15-6/30/15)121.28 2043860 08/05/15 08969 INFOSEND INC 94506 07/08/15 PRINTING SERVICES 943.49 943.49 2043981 08/19/15 08969 INFOSEND INC 95366 07/31/15 BILL PRINTING SERVICES (JUL 2015)12,699.02 95365 07/31/15 BILL PRINTING SERVICES (JUL 2015)4,469.00 2043861 08/05/15 03380 INSIGHT PUBLIC SECTOR INC 1100428848 07/14/15 VEEAM RENEWAL (4/27/15-4/27/16)4,087.76 4,087.76 2043982 08/19/15 02372 INTERIOR PLANT SERVICE INC 11680 07/20/15 PLANT SERVICES (JULY 2015)226.00 226.00 2043862 08/05/15 02372 INTERIOR PLANT SERVICE INC 11689 06/30/15 PLANT SERVICES (JUNE 2015)226.00 226.00 2043863 08/05/15 03368 INVENSYS SYSTEMS INC 93262004 07/13/15 PRESSURE TRANSMITTER 1,680.63 1,680.63 2043983 08/19/15 10563 JCI JONES CHEMICALS INC 661739 CREDIT MEMO -3,000.00 661664 07/22/15 CHEMICALS FOR TREATMENT PLANT 4,684.65 2043984 08/19/15 02269 JENAL ENGINEERING CORP 151642 07/28/15 SB989 TESTING (FUEL ISLAND)3,824.30 151629 07/27/15 DUSTO INSPECTIONS (JULY 2015)100.00 2043914 08/12/15 11499 JOHANNA ILOG Ref002447052 08/10/15 UB Refund Cst #0000158706 72.43 72.43 2043915 08/12/15 16622 JOHANNAN IZIGZON Ref002447049 08/10/15 UB Refund Cst #0000080001 27.76 27.76 2043916 08/12/15 12276 KONECRANES INC SDG01035815 07/30/15 HOIST SERVICE (6/30/15)400.00 400.00 2043864 08/05/15 12843 LAWTON GROUP, THE 52077 07/31/15 DROUGHT INTERNSHIP AGREEMENT (7/20/15-7/22/15)348.00 348.00 2043985 08/19/15 12843 LAWTON GROUP, THE 52101 08/14/15 DROUGHT INTERNSHIP AGREEMENT (8/3/15-8/5/15)333.50 333.50 2043917 08/12/15 12843 LAWTON GROUP, THE 52087 08/07/15 DROUGHT INTERNSHIP AGREEMENT (7/27/15-7/29/15)352.06 352.06Page 6 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,334.34 981.12 2043917 08/12/15 12843 LAWTON GROUP, THE 52087 08/07/15 DROUGHT INTERNSHIP AGREEMENT (7/27/15-7/29/15)352.06 352.06 2043986 08/19/15 15615 LAYFIELD USA CORPORATION E06002 07/31/15 RES FLOATING COVER MAINT (7/20/15-8/4/15)47,800.00 47,800.00 2043918 08/12/15 16627 LILIA GARCIA Ref002447055 08/10/15 UB Refund Cst #0000198979 180.98 180.98 2043807 07/29/15 16597 LIRIO RUFFO Ref002446860 07/27/15 UB Refund Cst #0000184789 14.32 14.32 2043808 07/29/15 07294 LLERENAS, JESUS 072715 07/27/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043809 07/29/15 16592 MARIA JUDY WOMER Ref002446854 07/27/15 UB Refund Cst #0000094341 34.23 34.23 2043810 07/29/15 16598 MARIA SHUBIN Ref002446861 07/27/15 UB Refund Cst #0000194697 27.57 27.57 2043811 07/29/15 16604 MARINA TOLENTINO Ref002446867 07/27/15 UB Refund Cst #0000212400 26.33 26.33 2043812 07/29/15 16601 MARIO ARMIJO Ref002446864 07/27/15 UB Refund Cst #0000205856 74.95 74.95 2043813 07/29/15 16603 MARY YLAINE CHACON Ref002446866 07/27/15 UB Refund Cst #0000208978 10.14 10.14 2043987 08/19/15 02882 MAYER REPROGRAPHICS INC 0094950IN 07/27/15 REPROGRPHICS SERVICES 1,244.34 0095041IN 07/31/15 REPROGRPHICS SERVICES 90.00 2043919 08/12/15 16618 MELISSA WASHINGTON Ref002447045 08/10/15 UB Refund Cst #0000037467 60.82 60.82 2043920 08/12/15 16616 MICHAEL MATTEUCCI Ref002447043 08/10/15 UB Refund Cst #0000015825 173.08 173.08 2043988 08/19/15 09581 MICHAEL R WELCH PHD PE 7143 07/27/15 ENGINEERING SERVICES (11/10/14-6/30/15)1,500.00 1,500.00 2043921 08/12/15 16623 MICHELLE WOOD Ref002447050 08/10/15 UB Refund Cst #0000084766 15.35 15.35 2043922 08/12/15 02835 MIL-RAM TECHNOLOGY INC 988410 07/10/15 SENSOR RE-CHARGE 917.00 917.00 2043989 08/19/15 16613 MISSION RESOURCE CONSERVATION 355 08/07/15 HOME WATER USE EVALUATION 1,625.00 1,625.00 2043923 08/12/15 15136 MISSION UNIFORM SERVICE 500517605 07/14/15 UNIFORM SERVICES 397.69 500474380 07/07/15 UNIFORM SERVICES 397.69 500517604 07/14/15 UNIFORM SERVICES 93.58 500474379 07/07/15 UNIFORM SERVICES 87.84 500511405 07/14/15 UNIFORM SERVICES 4.32 2043990 08/19/15 15136 MISSION UNIFORM SERVICE 500605486 07/28/15 UNIFORM SERVICES 406.19 500560726 07/21/15 UNIFORM SERVICES 400.09 500596606 07/27/15 UNIFORM SERVICES 100.14 500640529 08/03/15 UNIFORM SERVICES 100.14 500605485 07/28/15 UNIFORM SERVICES 99.32 500560725 07/21/15 UNIFORM SERVICES 93.58 Page 7 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,408.02 300.42 441.68 483.13 500554215 07/21/15 UNIFORM SERVICES 69.52 500551586 07/21/15 UNIFORM SERVICES 69.52 500554210 07/21/15 UNIFORM SERVICES 69.52 2043865 08/05/15 15136 MISSION UNIFORM SERVICE 500551620 07/20/15 UNIFORM SERVICES 100.14 500484634 07/06/15 UNIFORM SERVICES 100.14 500507507 07/13/15 UNIFORM SERVICES 100.14 2043814 07/29/15 16588 MONICA HIDALGO 2421072315 07/23/15 CUSTOMER REFUND 346.00 346.00 2043815 07/29/15 16255 NATIONWIDE RETIREMENT Ben2446894 07/30/15 BI-WEEKLY DEFERRED COMP PLAN 8,428.27 8,428.27 2043924 08/12/15 16255 NATIONWIDE RETIREMENT Ben2447117 08/13/15 BI-WEEKLY DEFERRED COMP PLAN 8,728.27 8,728.27 2043925 08/12/15 16626 NELYL-ANNE KIRK Ref002447054 08/10/15 UB Refund Cst #0000187444 35.10 35.10 2043926 08/12/15 16621 NESTOR MONTEZ Ref002447048 08/10/15 UB Refund Cst #0000059565 187.00 187.00 2043991 08/19/15 00510 OFFICE DEPOT INC 783892904001 07/31/15 OFFICE SUPPLIES 430.06 783998597001 08/03/15 OFFICE SUPPLIES 11.62 2043866 08/05/15 00510 OFFICE DEPOT INC 779428432001 07/08/15 OFFICE SUPPLIES 215.96 779428467001 07/08/15 OFFICE SUPPLIES 178.69 779431313001 07/08/15 OFFICE SUPPLIES 88.48 2043816 07/29/15 10349 OLEG SHERIF Ref002446850 07/27/15 UB Refund Cst #0000017301 80.79 80.79 2043992 08/19/15 01002 PACIFIC PIPELINE SUPPLY 303314 07/24/15 INVENTORY 10,897.63 10,897.63 2043867 08/05/15 01002 PACIFIC PIPELINE SUPPLY 303220 07/17/15 INVENTORY 7,479.00 7,479.00 2043817 07/29/15 16589 PATRICIA BELLER Ref002446849 07/27/15 UB Refund Cst #0000010491 73.06 73.06 2043993 08/19/15 05497 PAYPAL INC 43054462 07/31/15 PHONE PAYMENT SVCS (JULY 2015)54.10 54.10 2043818 07/29/15 16586 PETER, TIM 071815 07/23/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043927 08/12/15 00137 PETTY CASH CUSTODIAN 081115 08/11/15 PETTY CASH REIMBURSEMENT 915.56 915.56 2043994 08/19/15 15081 PINOMAKI DESIGN 4915 08/01/15 OUTSIDE SERVICES 127.50 127.50 2043928 08/12/15 15081 PINOMAKI DESIGN 4883 07/01/15 OUTSIDE SERVICES 172.50 172.50 2043819 07/29/15 03351 POSADA, ROD 072315072415 07/27/15 TRAVEL EXPENSE REIMB (7/23/15-7/24/15)1,195.25 1,195.25 2043995 08/19/15 10819 PREDICTIVE MAINTENANCE 151136 07/30/15 VIBRATION TESTING SERVICE (SEP 2015-AUG 2016)7,240.00 7,240.00 2043996 08/19/15 13059 PRIORITY BUILDING SERVICES 44858 07/01/15 JANITORIAL SERVICES (JULY 2015)3,924.48 3,924.48 Page 8 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 3,538.25 1,105.28 2,201.00 376.20 141,073.10 2043820 07/29/15 07860 PROTECTIVE LIFE INSURANCE CO B00666840 06/29/15 LIFE INSURANCE 858.09 858.09 2043868 08/05/15 03613 PSOMAS 108326 07/08/15 AS-NEEDED DESIGN P2542 (ENDING 6/30/15)2,710.75 108323 07/08/15 AS-NEEDED DESIGN R2109 (ENDING 6/30/15)827.50 2043997 08/19/15 00078 PUBLIC EMPLOYEES RET SYSTEM Ben2447119 08/13/15 BI-WEEKLY PERS CONTRIBUTION 191,495.67 191,495.67 2043869 08/05/15 00078 PUBLIC EMPLOYEES RET SYSTEM Ben2446896 07/30/15 BI-WEEKLY PERS CONTRIBUTION 190,995.50 190,995.50 2043998 08/19/15 16133 R J SAFETY SUPPLY CO INC 33898900 07/29/15 SAFETY SUPPLIES 807.20 33898901 07/31/15 SAFETY SUPPLIES 298.08 2043929 08/12/15 16631 RAY BEAL Ref002447059 08/10/15 UB Refund Cst #0000203292 14.42 14.42 2043870 08/05/15 02041 RBF CONSULTING 911712 07/07/15 870-2 PS INSPECTION SERVICES (ENDING 6/28/15)855.00 855.00 2043999 08/19/15 00521 RICK POST WELD & WET TAPPING 10072 07/22/15 WELDING 1,676.00 10078 08/03/15 WELDING 525.00 2043930 08/12/15 16636 RITA HERRERA Ref002447065 08/10/15 UB Refund Cst #0000214155 31.25 31.25 2043821 07/29/15 16590 ROBERT STANLEY Ref002446851 07/27/15 UB Refund Cst #0000031107 140.39 140.39 2043822 07/29/15 09625 ROBYN COLEMAN Ref002446855 07/27/15 UB Refund Cst #0000097490 13.20 13.20 2043823 07/29/15 16587 ROCHA, DAVID 071915 07/23/15 SAFETY BOOT REIMBURSEMENT 108.00 108.00 2043824 07/29/15 03752 SAN DIEGO COUNTY SHERIFF Ben2446904 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 460.90 460.90 2043931 08/12/15 03752 SAN DIEGO COUNTY SHERIFF Ben2447127 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 460.90 460.90 2043871 08/05/15 00003 SAN DIEGO COUNTY WATER AUTH 0000001267 07/15/15 HOME WATER USE EVALUATION 2,312.50 2,312.50 2043872 08/05/15 00247 SAN DIEGO DAILY TRANSCRIPT 517340 07/17/15 NOTICE OF INTENT (S2024)161.70 515425 07/06/15 BID ADVERTISEMENT (AS-NEEDED COATING INSP)125.40 515625 07/07/15 BID ADVERTISEMENT (AS-NEEDED APPRAISAL)89.10 2044000 08/19/15 00121 SAN DIEGO GAS & ELECTRIC 080315 08/03/15 UTILITY EXPENSES (MONTHLY)67,427.21 67,427.21 2043873 08/05/15 00121 SAN DIEGO GAS & ELECTRIC 072915 07/29/15 UTILITY EXPENSES (MONTHLY)80,348.43 072715 07/27/15 UTILITY EXPENSES (MONTHLY)59,836.04 072415 07/24/15 UTILITY EXPENSES (MONTHLY)888.63 2043825 07/29/15 00121 SAN DIEGO GAS & ELECTRIC 072115 07/21/15 UTILITY EXPENSES (MONTHLY)40,997.75 40,997.75 2043932 08/12/15 00121 SAN DIEGO GAS & ELECTRIC 080515 08/05/15 UTILITY EXPENSES (MONTHLY)8,015.31 8,015.31 2044001 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 0000406502 08/03/15 BID ADVERTISEMENT 448.40 448.40 Page 9 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 18,156.99 2044001 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 0000406502 08/03/15 BID ADVERTISEMENT 448.40 448.40 2044002 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 08302015 08/06/15 SUBSCRIPTION RENEWAL 106.81 106.81 2043874 08/05/15 16611 SARAH A MILLER 7858080415 08/04/15 CUSTOMER REFUND 2,449.06 2,449.06 2043933 08/12/15 16633 SHANTIA TAYLOR Ref002447061 08/10/15 UB Refund Cst #0000208325 20.90 20.90 2044003 08/19/15 00419 SHAPE PRODUCTS 4000398 07/31/15 KI & BUFFER 2,829.98 2,829.98 2043934 08/12/15 16625 SHEA HOMES Ref002447053 08/10/15 UB Refund Cst #0000181833 1,742.91 1,742.91 2043935 08/12/15 16641 SHEA HOMES, LP Ref002447070 08/10/15 UB Refund Cst #0000216683 1,859.97 1,859.97 2043936 08/12/15 16637 SHIRLEE HEWITT Ref002447066 08/10/15 UB Refund Cst #0000214367 9.48 9.48 2044004 08/19/15 13327 SILVA-SILVA INTERNATIONAL 1508 08/01/15 DESAL PROJ CONSULTANT (THRU 7/31/15)4,000.00 4,000.00 2044005 08/19/15 02963 SOUTH COUNTY ECONOMIC 110315 06/08/15 MEMBERSHIP FEE 800.00 800.00 2043875 08/05/15 10670 STANDARD & POOR'S FINANCIAL 10374575 07/27/15 ANALYTICAL SERVICES (7/1/15-6/30/16)3,500.00 3,500.00 2044006 08/19/15 13564 STAR-NEWS PUBLISHING CO, THE 34262 08/17/15 ADVERTISING 78.75 78.75 2044007 08/19/15 01460 STATE WATER RESOURCES 0037081715 08/17/15 DISCHARGE PERMIT 2,062.00 2,062.00 2043826 07/29/15 16606 STEPHANIE GARCIA Ref002446869 07/27/15 UB Refund Cst #0000217006 73.50 73.50 2043937 08/12/15 16615 STEPHEN BUTCHER Ref002447042 08/10/15 UB Refund Cst #0000000130 140.42 140.42 2043827 07/29/15 15974 SUN LIFE FINANCIAL Ben2446892 07/30/15 MONTHLY CONTRIBUTION TO LTD 5,094.13 5,094.13 2044008 08/19/15 09578 SUPPORT PRODUCT SERVICES INC 6193 07/21/15 HEAT EXCHANGER REPAIR 24,148.80 24,148.80 2044009 08/19/15 10339 SUPREME OIL COMPANY 414276 07/24/15 UNLEADED FUEL 13,638.98 414277 07/24/15 DIESEL FUEL 4,518.01 2043876 08/05/15 16610 SVPR COMMUNICATIONS 1062 05/31/15 OUTSIDE SERVICES 160.00 160.00 2043828 07/29/15 14576 SWIATKOWSKI, KEITH 07232015KS 07/23/15 TUITION REIMBURSEMENT 155.00 155.00 2043938 08/12/15 09221 TACKETT, ZACHARY 080415 08/06/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043829 07/29/15 16599 TAMI FINCHER Ref002446862 07/27/15 UB Refund Cst #0000195574 50.76 50.76 2043877 08/05/15 02376 TECHKNOWSION INC 2591 07/08/15 SCADA LABOR (10/14/14-3/15/15)1,207.50 1,207.50 2044010 08/19/15 02376 TECHKNOWSION INC 2595 07/29/15 SCADA UPGRADES 20,000.00 20,000.00 2043830 07/29/15 15926 TEXAS CHILD SUPPORT UNIT Ben2446910 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 184.61 184.61 Page 10 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 35.60 48,230.47 1,203.98 4,555.00 178.15 319.97 76,576.74 2043939 08/12/15 15926 TEXAS CHILD SUPPORT UNIT Ben2447135 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 184.61 184.61 2043831 07/29/15 16605 THAMER YALDO Ref002446868 07/27/15 UB Refund Cst #0000213830 85.58 85.58 2043878 08/05/15 14177 THOMPSON, MITCHELL 030114033114 03/26/14 MILEAGE REIMBURSEMENT (MAR 2014)23.52 070115073115 07/27/15 MILEAGE REIMBURSEMENT (JULY 2015)12.08 2043879 08/05/15 15398 TIMMONS GROUP INC 170925 07/07/15 CONSULTANT SERVICES (THRU 6/28/15)29,811.25 169190 05/12/15 CONSULTANT SERVICES (THRU 4/30/15)17,379.20 170077 06/09/15 CONSULTANT SERVICES (THRU 5/31/15)1,040.02 2044011 08/19/15 00870 TRANSCAT INC 1010098 07/30/15 METER CALIBRATIONS 845.82 1008565 07/25/15 METER CALIBRATIONS 358.16 2044012 08/19/15 00427 UNDERGROUND SERVICE ALERT OF 720150499 08/01/15 UNDERGROUND ALERTS (MONTHLY)333.00 333.00 2043880 08/05/15 13047 UNION BANK NA 935513 07/25/15 ADM FEES 2010 BOND (7/1/15-6/30/16)3,330.00 3,330.00 2043881 08/05/15 13047 UNION BANK NA 935550 07/25/15 ADM FEES 2013 BOND (7/1/15-6/30/16)2,013.00 935467 07/25/15 ADM FEES FOR COPS 2007 (7/1/15-6/30/16)1,907.00 935511 07/25/15 ADM FEES FOR ID 27 (7/1/15-6/30/16)635.00 2043882 08/05/15 15675 UNITED SITE SERVICES INC 1143128520 07/17/15 PORTABLE TOILET RENTAL (7/16/15-8/12/15)98.17 1143132518 07/20/15 PORTABLE TOILET RENTAL (7/17/15-8/13/15)79.98 2043832 07/29/15 15675 UNITED SITE SERVICES INC 1143103897 07/10/15 PORTABLE TOILET RENTAL (7/8/15-8/4/15)79.98 79.98 2043940 08/12/15 15675 UNITED SITE SERVICES INC 1143155212 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)80.03 1143155203 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)79.98 1143155194 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)79.98 2043941 08/12/15 07674 US BANK CC20150722190 07/22/15 CAL CARD EXPENSES (MONTHLY)76,576.74 1143157049 07/28/15 PORTABLE TOILET RENTAL (7/25/15-8/21/15)79.98 2044013 08/19/15 06829 US SECURITY ASSOCIATES INC 160356 07/31/15 PATROLLING SERVICES (JULY 2015)264.00 264.00 2043833 07/29/15 16595 VALTON KENEMORE Ref002446858 07/27/15 UB Refund Cst #0000163434 29.01 29.01 2043834 07/29/15 01095 VANTAGEPOINT TRANSFER AGENTS Ben2446900 07/30/15 BI-WEEKLY DEFERRED COMP PLAN 14,879.06 14,879.06 2043942 08/12/15 01095 VANTAGEPOINT TRANSFER AGENTS Ben2447123 08/13/15 BI-WEEKLY DEFERRED COMP PLAN 14,946.42 14,946.42 2043943 08/12/15 06414 VANTAGEPOINT TRANSFER AGENTS Ben2447125 08/13/15 BI-WEEKLY 401A PLAN 1,045.77 1,045.77 2043835 07/29/15 06414 VANTAGEPOINT TRANSFER AGENTS Ben2446902 07/30/15 BI-WEEKLY 401A PLAN 1,045.77 1,045.77 2043944 08/12/15 12686 VANTAGEPOINT TRANSFER AGENTS Ben2447129 08/13/15 401A TERMINAL PAY 9,064.46 9,064.46Page 11 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 7,227.02 2043944 08/12/15 12686 VANTAGEPOINT TRANSFER AGENTS Ben2447129 08/13/15 401A TERMINAL PAY 9,064.46 9,064.46 2043883 08/05/15 03329 VERIZON WIRELESS 9749379649 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-07/21/15)4,950.13 9749379653 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)1,241.24 9749379654 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)851.21 9749379655 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)184.44 2043945 08/12/15 16634 VERONICA LISAC Ref002447062 08/10/15 UB Refund Cst #0000213645 18.60 18.60 2043836 07/29/15 08380 VILLA FORD INC F41370 05/27/14 REPLACEMENT PICK UP CP#1 FY14 24,720.99 24,720.99 2043946 08/12/15 15399 VISTA IRRIGATION DISTRICT OR080515 08/06/15 WATER DISTRIBUTION REVIEW 175.00 175.00 2043947 08/12/15 15807 WATCHLIGHT CORPORATION, THE 432111 07/17/15 GATE SERVICE (7/16/15)93.00 93.00 2043884 08/05/15 15807 WATCHLIGHT CORPORATION, THE 431804 07/15/15 MONITORING SERVICES (AUG 2015)1,333.92 1,333.92 2044014 08/19/15 15807 WATCHLIGHT CORPORATION, THE 432357 07/23/15 SECURITY AND ACCESS CONTROL 12,383.15 12,383.15 2043885 08/05/15 01343 WE GOT YA PEST CONTROL 98098 07/16/15 BEE REMOVAL 115.00 115.00 2043948 08/12/15 16527 WE ONEIL CONSTRUCTION CO OF CA Ref002447063 08/10/15 UB Refund Cst #0000214076 322.88 322.88 2043837 07/29/15 05071 WINDSOR QUISMORIO Ref002446852 07/27/15 UB Refund Cst #0000068283 45.62 45.62 2044015 08/19/15 15973 XC2 SOFTWARE LLC 8160 07/28/15 SOFTWARE 45,350.00 45,350.00 2043838 07/29/15 16594 ZANDRA MONTES Ref002446857 07/27/15 UB Refund Cst #0000147407 75.00 2043886 08/05/15 15567 ZETTA INC INV00021679 07/08/15 08/19/15 15567 ZETTA INC INV00022366 08/01/15 75.00 STORAGE USAGE (JULY 2015)2,083.25 2,083.25 STORAGE USAGE (AUG 2015)2,083.25 2,083.25 Amount Pd Total:1,654,936.00 Check Grand Total:1,654,936.00 2044016 Page 12 of 12 Check Total 5,767.20 CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 2043839 08/05/15 01910 ABCANA INDUSTRIES 969055 07/09/15 HYPOCHLORITE SOLUTION 345.27 345.27 2043949 08/19/15 01910 ABCANA INDUSTRIES 969054 07/21/15 HYPOCHLORITE SOLUTION 548.31 548.31 2043887 08/12/15 16291 ABHE & SVOBODA INC 207312015 08/04/15 850-3 INTERIOR COATING (ENDING 7/31/15)64,327.88 64,327.88 2043840 08/05/15 12174 AECOM TECHNICAL SERVICES INC 29 07/06/15 DISINFECTION SYSTEM (ENDING 6/26/15)14,247.85 14,247.85 2043950 08/19/15 11462 AEGIS ENGINEERING MGMT INC 1405 07/27/15 DEVELOPER PLAN REVIEW (6/12/15-7/17/15)20,681.89 20,681.89 2043951 08/19/15 07732 AIRGAS SPECIALTY PRODUCTS INC 131396575 07/28/15 AQUA AMMONIA 2,832.60 131396577 07/28/15 AQUA AMMONIA 1,885.20 131396573 07/28/15 AQUA AMMONIA 1,049.40 2043952 08/19/15 13753 AIRGAS USA LLC 9929145338 07/31/15 BREATHING AIR BOTTLES 47.47 47.47 2043953 08/19/15 15024 AIRX UTILITY SURVEYORS INC 22 08/03/15 AS-NEEDED LAND SURVEYING (7/1/15-7/31/15)8,400.00 8,400.00 2043888 08/12/15 16639 ALEXADRA VINSON Ref002447068 08/10/15 UB Refund Cst #0000215816 59.93 59.93 2043889 08/12/15 16640 ALEXANDRA VINSON Ref002447069 08/10/15 UB Refund Cst #0000216310 12.27 12.27 2043954 08/19/15 13203 ALLIANCE FOR WATER EFFICIENCY 4084 07/30/15 ANNUAL MEMBERSHIP DUES 722.31 722.31 2043890 08/12/15 16629 ALMA SUMMERSON Ref002447057 08/10/15 UB Refund Cst #0000199042 32.03 32.03 2043891 08/12/15 06166 AMERICAN MESSAGING L1109570PH 08/01/15 PAGERS (JULY 2015)260.37 260.37 2043795 07/29/15 02730 AMERICAN PAYROLL ASSOCIATION 2213073115 07/27/15 MEMBERSHIP DUES (ANNUAL)219.00 219.00 2043796 07/29/15 03088 ANDERSON, LINCOLN 071515 07/23/15 SAFETY BOOT REIMBURSEMENT 135.61 135.61 2043892 08/12/15 16620 ANDREW ANALLA Ref002447047 08/10/15 UB Refund Cst #0000051135 121.82 121.82 2043893 08/12/15 16630 ANDREW MORGART Ref002447058 08/10/15 UB Refund Cst #0000199447 89.62 89.62 2043894 08/12/15 08967 ANTHEM BLUE CROSS EAP 41325 07/25/15 EMPLOYEE ASSISTANCE PROGRAM (AUG 2015)314.43 314.43 2043895 08/12/15 16643 ARRIETA CONSTRUCTION INC 0600081015 08/10/15 CUSTOMER REFUND 850.00 850.00 2043797 07/29/15 16596 ASHLY COURI Ref002446859 07/27/15 UB Refund Cst #0000169773 12.72 12.72 2043955 08/19/15 07785 AT&T 000006882880 08/02/15 TELEPHONE SERVICES (7/2/15-8/1/15)5,920.82 5,920.82 2043956 08/19/15 12810 ATKINS 1816328 06/25/15 2015 WFMP UPDATE (5/4/15-5/31/15)27,175.00 27,175.00 2043841 08/05/15 12810 ATKINS 1817163 07/08/15 2015 WFMP UPDATE (6/1/15-6/30/15)39,783.75 39,783.75 2043798 07/29/15 16600 BENNY SALAZAR Ref002446863 07/27/15 UB Refund Cst #0000205075 23.14 23.14 2043896 08/12/15 16642 BETHEL PLACE LP Ref002447071 08/10/15 UB Refund Cst #0000217771 35.21 35.21Page 1 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 8,272.71 4,090.79 2043896 08/12/15 16642 BETHEL PLACE LP Ref002447071 08/10/15 UB Refund Cst #0000217771 35.21 35.21 2043842 08/05/15 03584 BIOTECHNICAL SERVICES INC 1401708 07/16/15 EQUIPMENT MAINTENANCE (7/15/15)620.00 620.00 2043957 08/19/15 16645 BONITA VISTA HIGH SCHOOL 073015 07/30/15 PUBLIC RECOGNITION 300.00 300.00 2043958 08/19/15 10970 BRENNTAG PACIFIC INC BPI542485 07/21/15 SODIUM HYPOCHLORITE 4,065.63 BPI545325 07/30/15 SODIUM HYPOCHLORITE 1,169.50 BPI542137 07/21/15 SODIUM HYPOCHLORITE 1,149.15 BPI544205 07/27/15 SODIUM HYPOCHLORITE 791.61 BPI543154 07/23/15 SODIUM HYPOCHLORITE 625.92 BPI545564 07/30/15 SODIUM HYPOCHLORITE 470.90 2043843 08/05/15 10970 BRENNTAG PACIFIC INC BPI542784 07/20/15 SODIUM HYPOCHLORITE 802.27 BPI541275 07/15/15 SODIUM HYPOCHLORITE 676.31 BPI540398 07/13/15 SODIUM HYPOCHLORITE 655.96 BPI540396 07/13/15 SODIUM HYPOCHLORITE 629.80 BPI540397 07/13/15 SODIUM HYPOCHLORITE 521.28 BPI540399 07/14/15 SODIUM HYPOCHLORITE 491.24 BPI541274 07/15/15 SODIUM HYPOCHLORITE 313.93 2043799 07/29/15 16593 BRIAN DUNCAN Ref002446856 07/27/15 UB Refund Cst #0000147117 100.55 100.55 2043897 08/12/15 16624 BRIAN SCIUTTO Ref002447051 08/10/15 UB Refund Cst #0000093513 34.58 34.58 2043898 08/12/15 08156 BROWNSTEIN HYATT FARBER 590710 01/28/15 LEGISLATIVE ADVOCACY (THRU 12/31/14)4,446.00 4,446.00 2043899 08/12/15 15447 CANNON, LARRY 080815 08/08/15 SAFETY BOOTS REIMBURSEMENT 130.19 130.19 2043959 08/19/15 04071 CAPITOL WEBWORKS LLC 27274 07/31/15 OTHER AGENCY FEES 45.00 45.00 2043844 08/05/15 11057 CAREY, ANDREA 080315 08/03/15 REIMBURSEMENT 200.00 200.00 2043845 08/05/15 02758 CARMEL BUSINESS SYSTEMS INC 7908 07/20/15 DESTRUCTION SERVICES (7/17/15)81.60 81.60 2043900 08/12/15 16619 CARMEN CECENA Ref002447046 08/10/15 UB Refund Cst #0000048713 24.59 24.59 2043901 08/12/15 04653 CARO, PATRICIA 08062015PC 08/06/15 TUITION REIMBURSEMENT 1,173.00 1,173.00 2043902 08/12/15 16635 CHRISTIAN VALENZUELA Ref002447064 08/10/15 UB Refund Cst #0000214106 14.22 14.22 2043960 08/19/15 00446 CITY OF CHULA VISTA 080615 08/06/15 SPONSORSHIP HARBORFEST 2015 1,000.00 1,000.00 2043961 08/19/15 04119 CLARKSON LAB & SUPPLY INC 80310 07/31/15 BACTERIOLOGICAL TESTING (D0261-010214)792.00 79849 04/30/15 BACTERIOLOGICAL TESTING (D0720-090159)632.00 79859 05/31/15 BACTERIOLOGICAL TESTING (D0720-090159)632.00 Page 2 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 8,402.00 80309 07/31/15 BACTERIOLOGICAL TESTING (P2453-002103)632.00 79854 04/30/15 BACTERIOLOGICAL TESTING (D0720-090159)586.00 79867 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)586.00 79863 05/31/15 BACTERIOLOGICAL TESTING (P2453-002103)552.00 79871 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)552.00 79870 06/30/15 BACTERIOLOGICAL TESTING (P2453-002103)450.00 79852 04/30/15 BACTERIOLOGICAL TESTING (P2507-002000)254.00 79850 04/30/15 BACTERIOLOGICAL TESTING (D0926-090194)192.00 79851 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)192.00 79860 05/31/15 BACTERIOLOGICAL TESTING (D0675-090196)192.00 79853 04/30/15 BACTERIOLOGICAL TESTING (D0866-090130)166.00 79855 04/30/15 BACTERIOLOGICAL TESTING (D0736-090218)166.00 79856 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)166.00 79857 04/30/15 BACTERIOLOGICAL TESTING (D0675-090196)166.00 79858 05/31/15 BACTERIOLOGICAL TESTING (P2453-002103)166.00 79861 05/31/15 BACTERIOLOGICAL TESTING (D0720-090159)166.00 79862 05/31/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79864 05/31/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79865 05/31/15 BACTERIOLOGICAL TESTING (D0738-090103)166.00 79866 06/30/15 BACTERIOLOGICAL TESTING (P2507-003000)166.00 79868 06/30/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 79869 06/30/15 BACTERIOLOGICAL TESTING (D0906-090170)166.00 80311 07/31/15 BACTERIOLOGICAL TESTING (D0261-010182)166.00 2043962 08/19/15 16510 COMPUCOM SYSTEMS INC 62878403 08/03/15 SOFTWARE LICENSE 61,715.75 61,715.75 2043963 08/19/15 03288 COMPUTER PROTECTION 20257PMA 07/28/15 PREVENTATIVE EQUIPT MAINT (7/1/15-6/30/16)4,993.00 4,993.00 2043903 08/12/15 16638 CONNELY KARLIE Ref002447067 08/10/15 UB Refund Cst #0000214896 86.72 86.72 2043964 08/19/15 12334 CORODATA MEDIA STORAGE INC DS1269384 07/31/15 TAPE STORAGE (JULY 2015)382.75 382.75 2043846 08/05/15 00099 COUNTY OF SAN DIEGO S2024080315 08/03/15 PERMIT FEES (S2024)956.00 956.00 2043904 08/12/15 00099 COUNTY OF SAN DIEGO DPWAROTAYMWD061507/17/15 EXCAVATION PERMITS (JUNE 2015)1,231.30 1,231.30 2043965 08/19/15 00134 COUNTY OF SAN DIEGO 110714 11/07/14 ENVIRONMENTAL FILING FEE 3,119.75 3,119.75 2043966 08/19/15 00184 COUNTY OF SAN DIEGO 2003193E602160715 08/04/15 SHUT DOWN TEST (7/30/15)284.00 2003193E602480715 08/04/15 SHUT DOWN TEST (7/20/15)213.00 2003193E613730715 08/04/15 SHUT DOWN TEST (7/13/15)142.00 Page 3 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,491.00 2,176.00 20.00 1,600.00 2,866.30 2003193E613720715 08/04/15 SHUT DOWN TEST (7/13/15)142.00 2003193E613670715 08/04/15 SHUT DOWN TEST (7/10/15)142.00 2003193E613620715 08/04/15 SHUT DOWN TEST (7/1/15)142.00 2003193E602420715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2003193E602150715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2003193E602400715 08/04/15 SHUT DOWN TEST (7/20/15)142.00 2043905 08/12/15 00184 COUNTY OF SAN DIEGO 3584080615 08/06/15 PERMIT RENEWAL 1,689.00 2137080615 08/06/15 FACILITY PERMIT 487.00 2043847 08/05/15 03086 COUNTY OF SAN DIEGO LC1529 07/01/15 OTHER AGENCY FEES-LAFCO LC15-29 48,504.00 48,504.00 2043800 07/29/15 02756 COX COMMUNICATIONS INC 9601070815 07/08/15 INTERNET SERVICES (JULY 2015)420.00 420.00 2043906 08/12/15 02756 COX COMMUNICATIONS INC 9601073015 07/30/15 INTERNET SERVICES (AS OF 7/30/15)600.00 600.00 2043907 08/12/15 16632 CRISTINA ORTIZ Ref002447060 08/10/15 UB Refund Cst #0000206715 26.39 26.39 2043848 08/05/15 03341 DEPARTMENT OF CONSUMER AFFAIRS 6974080315 08/03/15 CERTIFICATION RENEWAL 115.00 115.00 2043967 08/19/15 00009 DMV RENEWAL 1938072315 07/23/15 DMV RENEWAL 10.00 1390072315 07/23/15 DMV RENEWAL 10.00 2043968 08/19/15 02361 D-TEK ANALYTICAL LABORATORIES 1537059 07/30/15 LABORATORY SERVICES 325.00 325.00 2043801 07/29/15 16602 ELIZABETH GIL GONZALEZ Ref002446865 07/27/15 UB Refund Cst #0000206062 110.00 110.00 2043849 08/05/15 08023 EMPLOYEE BENEFIT SPECIALISTS 0069988IN 06/30/15 EMPLOYEE BENEFITS (JUNE 2015)708.00 708.00 2043908 08/12/15 00331 EMPLOYMENT DEVELOPMENT DEPT 925023840815 08/04/15 UNEMPLOYMENT INSURANCE (QUARTERLY)3,600.00 3,600.00 2043850 08/05/15 13825 ENRIQUEZ, LUIS 072215 07/23/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043802 07/29/15 14602 ENVIRO-CARE CO EC214053FINAL 06/19/15 START UP SERVICE 3,472.58 3,472.58 2043851 08/05/15 03227 ENVIROMATRIX ANALYTICAL INC 5070727 07/20/15 LAB ANALYSIS (7/3/15-7/9/15)765.00 5070526 07/13/15 LAB ANALYSIS (6/23/15-6/30/15)745.00 5070527 07/13/15 LAB ANALYSIS (7/1/15-7/2/15)90.00 2043969 08/19/15 03227 ENVIROMATRIX ANALYTICAL INC 5070892 07/27/15 LAB ANALYSIS (7/10/15-7/16/15)445.00 445.00 2043803 07/29/15 16591 ESTHER RAZO Ref002446853 07/27/15 UB Refund Cst #0000081857 34.49 34.49 2043970 08/19/15 03546 FERGUSON WATERWORKS # 1083 0522597 07/30/15 HYDRANT PARTS 2,131.90 0521650 07/23/15 INVENTORY 734.40 2043971 08/19/15 12187 FIRST AMERICAN DATA TREE LLC 9003400715 07/31/15 ONLINE DOCUMENTS (MONTHLY)99.00 99.00 Page 4 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 207.45 4,624.10 485.62 485.62 9,929.50 14,033.06 2043909 08/12/15 16469 FIRST CHOICE SERVICES 044612 08/06/15 COFFEE SERVICES 558.13 558.13 2043804 07/29/15 16469 FIRST CHOICE SERVICES 043301 07/22/15 COFFEE SERVICES 590.22 590.22 2043972 08/19/15 11962 FLEETWASH INC x555090 07/24/15 VEHICLE WASHING 117.18 x555185 07/31/15 VEHICLE WASHING 90.27 2043852 08/05/15 11962 FLEETWASH INC x545055 07/17/15 VEHICLE WASHING 123.69 123.69 2043805 07/29/15 01612 FRANCHISE TAX BOARD Ben2446906 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 350.00 350.00 2043910 08/12/15 01612 FRANCHISE TAX BOARD Ben2447131 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 390.00 390.00 2043806 07/29/15 02344 FRANCHISE TAX BOARD Ben2446908 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 88.00 88.00 2043911 08/12/15 02344 FRANCHISE TAX BOARD Ben2447133 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 88.00 88.00 2043973 08/19/15 07224 FRAZEE INDUSTRIES INC 04377 07/27/15 HYDRANT PAINT 1,484.13 1,484.13 2043853 08/05/15 07224 FRAZEE INDUSTRIES INC 66113 07/07/15 HYDRANT PAINT 848.08 848.08 2043912 08/12/15 16628 FREO CALIFORNIA LLC Ref002447056 08/10/15 UB Refund Cst #0000199026 36.13 36.13 2043913 08/12/15 16617 GERALD SPICER Ref002447044 08/10/15 UB Refund Cst #0000018952 51.76 51.76 2043854 08/05/15 10817 GEXPRO S110790447001 07/09/15 PLC TRAINING (6/2/15-6/5/15)2,495.00 S110994681001 07/09/15 GE SUPPORT (7/14/15-7/12/16)2,129.10 2043974 08/19/15 15852 GFS CHEMICALS INC 528105 07/24/15 LABORATORY SUPPLIES 918.81 918.81 2043975 08/19/15 14948 GPS INSIGHT LLC 946513 08/01/15 GPS MODEMS 6,777.90 6,777.90 2043855 08/05/15 00101 GRAINGER INC 9795651240 07/20/15 SURVEY PAINT 266.33 9795651257 07/20/15 SURVEY PAINT 219.29 2043976 08/19/15 00101 GRAINGER INC 9796256064 07/21/15 SURVEY PAINT 266.33 9796256072 07/21/15 SURVEY PAINT 219.29 2043977 08/19/15 12907 GREENRIDGE LANDSCAPE INC 13308 07/29/15 LANDSCAPING SERVICES (JULY 2015)8,909.50 13284 07/23/15 980-1 PS LANDSCAPE MAINTENANCE 1,020.00 2043978 08/19/15 00174 HACH COMPANY 9501872 07/30/15 ANNUAL SERVICE (7/30/15-7/29/16)10,983.00 9496132 07/28/15 HACH ANALYZERS 3,050.06 2043856 08/05/15 00174 HACH COMPANY 9460883 07/07/15 LABORATORY SUPPLIES 2,526.46 9464251 07/08/15 LABORATORY SUPPLIES 1,072.55 9478468 07/16/15 LABORATORY SUPPLIES 778.77 Page 5 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 4,951.78 86.72 10,857.96 17,168.02 1,684.65 3,924.30 9472141 07/14/15 LABORATORY SUPPLIES 324.49 9469722 07/13/15 LABORATORY SUPPLIES 148.04 9463139 07/08/15 LABORATORY SUPPLIES 101.47 2043857 08/05/15 10973 HDR ENGINEERING INC 17 07/07/15 CORROSION SERVICES (5/31/15-6/30/15)74,225.49 74,225.49 2043858 08/05/15 02008 HELIX ENVIRONMENTAL 8 07/09/15 ENVIRONMENTAL SERVICES (6/1/15-6/30/15)10,809.96 10,809.96 2043979 08/19/15 00062 HELIX WATER DISTRICT 0341081115 08/11/15 WATER USAGE (6/4/15-8/6/15)43.36 9980081115 08/11/15 WATER USAGE (6/4/15-8/6/15)43.36 2043980 08/19/15 02096 HELIX WATER DISTRICT 081415 08/14/15 WEB HOSTING 225.00 225.00 2043859 08/05/15 15622 ICF JONES & STOKES INC 0108615 07/09/15 ENVIRONMENTAL SERVICES P1253 (6/1/15-6/30/15)9,331.55 0108571 07/08/15 ENVIRONMENTAL SERVICES R2116 (6/1/15-6/30/15)971.25 0108569 07/08/15 ENVIRONMENTAL SERVICES P1253 (6/1/15-6/30/15)433.88 0108570 07/08/15 ENVIRONMENTAL SERVICES P1253 (4/25/15-6/30/15)121.28 2043860 08/05/15 08969 INFOSEND INC 94506 07/08/15 PRINTING SERVICES 943.49 943.49 2043981 08/19/15 08969 INFOSEND INC 95366 07/31/15 BILL PRINTING SERVICES (JUL 2015)12,699.02 95365 07/31/15 BILL PRINTING SERVICES (JUL 2015)4,469.00 2043861 08/05/15 03380 INSIGHT PUBLIC SECTOR INC 1100428848 07/14/15 VEEAM RENEWAL (4/27/15-4/27/16)4,087.76 4,087.76 2043982 08/19/15 02372 INTERIOR PLANT SERVICE INC 11680 07/20/15 PLANT SERVICES (JULY 2015)226.00 226.00 2043862 08/05/15 02372 INTERIOR PLANT SERVICE INC 11689 06/30/15 PLANT SERVICES (JUNE 2015)226.00 226.00 2043863 08/05/15 03368 INVENSYS SYSTEMS INC 93262004 07/13/15 PRESSURE TRANSMITTER 1,680.63 1,680.63 2043983 08/19/15 10563 JCI JONES CHEMICALS INC 661739 CREDIT MEMO -3,000.00 661664 07/22/15 CHEMICALS FOR TREATMENT PLANT 4,684.65 2043984 08/19/15 02269 JENAL ENGINEERING CORP 151642 07/28/15 SB989 TESTING (FUEL ISLAND)3,824.30 151629 07/27/15 DUSTO INSPECTIONS (JULY 2015)100.00 2043914 08/12/15 11499 JOHANNA ILOG Ref002447052 08/10/15 UB Refund Cst #0000158706 72.43 72.43 2043915 08/12/15 16622 JOHANNAN IZIGZON Ref002447049 08/10/15 UB Refund Cst #0000080001 27.76 27.76 2043916 08/12/15 12276 KONECRANES INC SDG01035815 07/30/15 HOIST SERVICE (6/30/15)400.00 400.00 2043864 08/05/15 12843 LAWTON GROUP, THE 52077 07/31/15 DROUGHT INTERNSHIP AGREEMENT (7/20/15-7/22/15)348.00 348.00 2043985 08/19/15 12843 LAWTON GROUP, THE 52101 08/14/15 DROUGHT INTERNSHIP AGREEMENT (8/3/15-8/5/15)333.50 333.50 2043917 08/12/15 12843 LAWTON GROUP, THE 52087 08/07/15 DROUGHT INTERNSHIP AGREEMENT (7/27/15-7/29/15)352.06 352.06Page 6 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,334.34 981.12 2043917 08/12/15 12843 LAWTON GROUP, THE 52087 08/07/15 DROUGHT INTERNSHIP AGREEMENT (7/27/15-7/29/15)352.06 352.06 2043986 08/19/15 15615 LAYFIELD USA CORPORATION E06002 07/31/15 RES FLOATING COVER MAINT (7/20/15-8/4/15)47,800.00 47,800.00 2043918 08/12/15 16627 LILIA GARCIA Ref002447055 08/10/15 UB Refund Cst #0000198979 180.98 180.98 2043807 07/29/15 16597 LIRIO RUFFO Ref002446860 07/27/15 UB Refund Cst #0000184789 14.32 14.32 2043808 07/29/15 07294 LLERENAS, JESUS 072715 07/27/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043809 07/29/15 16592 MARIA JUDY WOMER Ref002446854 07/27/15 UB Refund Cst #0000094341 34.23 34.23 2043810 07/29/15 16598 MARIA SHUBIN Ref002446861 07/27/15 UB Refund Cst #0000194697 27.57 27.57 2043811 07/29/15 16604 MARINA TOLENTINO Ref002446867 07/27/15 UB Refund Cst #0000212400 26.33 26.33 2043812 07/29/15 16601 MARIO ARMIJO Ref002446864 07/27/15 UB Refund Cst #0000205856 74.95 74.95 2043813 07/29/15 16603 MARY YLAINE CHACON Ref002446866 07/27/15 UB Refund Cst #0000208978 10.14 10.14 2043987 08/19/15 02882 MAYER REPROGRAPHICS INC 0094950IN 07/27/15 REPROGRPHICS SERVICES 1,244.34 0095041IN 07/31/15 REPROGRPHICS SERVICES 90.00 2043919 08/12/15 16618 MELISSA WASHINGTON Ref002447045 08/10/15 UB Refund Cst #0000037467 60.82 60.82 2043920 08/12/15 16616 MICHAEL MATTEUCCI Ref002447043 08/10/15 UB Refund Cst #0000015825 173.08 173.08 2043988 08/19/15 09581 MICHAEL R WELCH PHD PE 7143 07/27/15 ENGINEERING SERVICES (11/10/14-6/30/15)1,500.00 1,500.00 2043921 08/12/15 16623 MICHELLE WOOD Ref002447050 08/10/15 UB Refund Cst #0000084766 15.35 15.35 2043922 08/12/15 02835 MIL-RAM TECHNOLOGY INC 988410 07/10/15 SENSOR RE-CHARGE 917.00 917.00 2043989 08/19/15 16613 MISSION RESOURCE CONSERVATION 355 08/07/15 HOME WATER USE EVALUATION 1,625.00 1,625.00 2043923 08/12/15 15136 MISSION UNIFORM SERVICE 500517605 07/14/15 UNIFORM SERVICES 397.69 500474380 07/07/15 UNIFORM SERVICES 397.69 500517604 07/14/15 UNIFORM SERVICES 93.58 500474379 07/07/15 UNIFORM SERVICES 87.84 500511405 07/14/15 UNIFORM SERVICES 4.32 2043990 08/19/15 15136 MISSION UNIFORM SERVICE 500605486 07/28/15 UNIFORM SERVICES 406.19 500560726 07/21/15 UNIFORM SERVICES 400.09 500596606 07/27/15 UNIFORM SERVICES 100.14 500640529 08/03/15 UNIFORM SERVICES 100.14 500605485 07/28/15 UNIFORM SERVICES 99.32 500560725 07/21/15 UNIFORM SERVICES 93.58 Page 7 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 1,408.02 300.42 441.68 483.13 500554215 07/21/15 UNIFORM SERVICES 69.52 500551586 07/21/15 UNIFORM SERVICES 69.52 500554210 07/21/15 UNIFORM SERVICES 69.52 2043865 08/05/15 15136 MISSION UNIFORM SERVICE 500551620 07/20/15 UNIFORM SERVICES 100.14 500484634 07/06/15 UNIFORM SERVICES 100.14 500507507 07/13/15 UNIFORM SERVICES 100.14 2043814 07/29/15 16588 MONICA HIDALGO 2421072315 07/23/15 CUSTOMER REFUND 346.00 346.00 2043815 07/29/15 16255 NATIONWIDE RETIREMENT Ben2446894 07/30/15 BI-WEEKLY DEFERRED COMP PLAN 8,428.27 8,428.27 2043924 08/12/15 16255 NATIONWIDE RETIREMENT Ben2447117 08/13/15 BI-WEEKLY DEFERRED COMP PLAN 8,728.27 8,728.27 2043925 08/12/15 16626 NELYL-ANNE KIRK Ref002447054 08/10/15 UB Refund Cst #0000187444 35.10 35.10 2043926 08/12/15 16621 NESTOR MONTEZ Ref002447048 08/10/15 UB Refund Cst #0000059565 187.00 187.00 2043991 08/19/15 00510 OFFICE DEPOT INC 783892904001 07/31/15 OFFICE SUPPLIES 430.06 783998597001 08/03/15 OFFICE SUPPLIES 11.62 2043866 08/05/15 00510 OFFICE DEPOT INC 779428432001 07/08/15 OFFICE SUPPLIES 215.96 779428467001 07/08/15 OFFICE SUPPLIES 178.69 779431313001 07/08/15 OFFICE SUPPLIES 88.48 2043816 07/29/15 10349 OLEG SHERIF Ref002446850 07/27/15 UB Refund Cst #0000017301 80.79 80.79 2043992 08/19/15 01002 PACIFIC PIPELINE SUPPLY 303314 07/24/15 INVENTORY 10,897.63 10,897.63 2043867 08/05/15 01002 PACIFIC PIPELINE SUPPLY 303220 07/17/15 INVENTORY 7,479.00 7,479.00 2043817 07/29/15 16589 PATRICIA BELLER Ref002446849 07/27/15 UB Refund Cst #0000010491 73.06 73.06 2043993 08/19/15 05497 PAYPAL INC 43054462 07/31/15 PHONE PAYMENT SVCS (JULY 2015)54.10 54.10 2043818 07/29/15 16586 PETER, TIM 071815 07/23/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043927 08/12/15 00137 PETTY CASH CUSTODIAN 081115 08/11/15 PETTY CASH REIMBURSEMENT 915.56 915.56 2043994 08/19/15 15081 PINOMAKI DESIGN 4915 08/01/15 OUTSIDE SERVICES 127.50 127.50 2043928 08/12/15 15081 PINOMAKI DESIGN 4883 07/01/15 OUTSIDE SERVICES 172.50 172.50 2043819 07/29/15 03351 POSADA, ROD 072315072415 07/27/15 TRAVEL EXPENSE REIMB (7/23/15-7/24/15)1,195.25 1,195.25 2043995 08/19/15 10819 PREDICTIVE MAINTENANCE 151136 07/30/15 VIBRATION TESTING SERVICE (SEP 2015-AUG 2016)7,240.00 7,240.00 2043996 08/19/15 13059 PRIORITY BUILDING SERVICES 44858 07/01/15 JANITORIAL SERVICES (JULY 2015)3,924.48 3,924.48 Page 8 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 3,538.25 1,105.28 2,201.00 376.20 141,073.10 2043820 07/29/15 07860 PROTECTIVE LIFE INSURANCE CO B00666840 06/29/15 LIFE INSURANCE 858.09 858.09 2043868 08/05/15 03613 PSOMAS 108326 07/08/15 AS-NEEDED DESIGN P2542 (ENDING 6/30/15)2,710.75 108323 07/08/15 AS-NEEDED DESIGN R2109 (ENDING 6/30/15)827.50 2043997 08/19/15 00078 PUBLIC EMPLOYEES RET SYSTEM Ben2447119 08/13/15 BI-WEEKLY PERS CONTRIBUTION 191,495.67 191,495.67 2043869 08/05/15 00078 PUBLIC EMPLOYEES RET SYSTEM Ben2446896 07/30/15 BI-WEEKLY PERS CONTRIBUTION 190,995.50 190,995.50 2043998 08/19/15 16133 R J SAFETY SUPPLY CO INC 33898900 07/29/15 SAFETY SUPPLIES 807.20 33898901 07/31/15 SAFETY SUPPLIES 298.08 2043929 08/12/15 16631 RAY BEAL Ref002447059 08/10/15 UB Refund Cst #0000203292 14.42 14.42 2043870 08/05/15 02041 RBF CONSULTING 911712 07/07/15 870-2 PS INSPECTION SERVICES (ENDING 6/28/15)855.00 855.00 2043999 08/19/15 00521 RICK POST WELD & WET TAPPING 10072 07/22/15 WELDING 1,676.00 10078 08/03/15 WELDING 525.00 2043930 08/12/15 16636 RITA HERRERA Ref002447065 08/10/15 UB Refund Cst #0000214155 31.25 31.25 2043821 07/29/15 16590 ROBERT STANLEY Ref002446851 07/27/15 UB Refund Cst #0000031107 140.39 140.39 2043822 07/29/15 09625 ROBYN COLEMAN Ref002446855 07/27/15 UB Refund Cst #0000097490 13.20 13.20 2043823 07/29/15 16587 ROCHA, DAVID 071915 07/23/15 SAFETY BOOT REIMBURSEMENT 108.00 108.00 2043824 07/29/15 03752 SAN DIEGO COUNTY SHERIFF Ben2446904 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 460.90 460.90 2043931 08/12/15 03752 SAN DIEGO COUNTY SHERIFF Ben2447127 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 460.90 460.90 2043871 08/05/15 00003 SAN DIEGO COUNTY WATER AUTH 0000001267 07/15/15 HOME WATER USE EVALUATION 2,312.50 2,312.50 2043872 08/05/15 00247 SAN DIEGO DAILY TRANSCRIPT 517340 07/17/15 NOTICE OF INTENT (S2024)161.70 515425 07/06/15 BID ADVERTISEMENT (AS-NEEDED COATING INSP)125.40 515625 07/07/15 BID ADVERTISEMENT (AS-NEEDED APPRAISAL)89.10 2044000 08/19/15 00121 SAN DIEGO GAS & ELECTRIC 080315 08/03/15 UTILITY EXPENSES (MONTHLY)67,427.21 67,427.21 2043873 08/05/15 00121 SAN DIEGO GAS & ELECTRIC 072915 07/29/15 UTILITY EXPENSES (MONTHLY)80,348.43 072715 07/27/15 UTILITY EXPENSES (MONTHLY)59,836.04 072415 07/24/15 UTILITY EXPENSES (MONTHLY)888.63 2043825 07/29/15 00121 SAN DIEGO GAS & ELECTRIC 072115 07/21/15 UTILITY EXPENSES (MONTHLY)40,997.75 40,997.75 2043932 08/12/15 00121 SAN DIEGO GAS & ELECTRIC 080515 08/05/15 UTILITY EXPENSES (MONTHLY)8,015.31 8,015.31 2044001 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 0000406502 08/03/15 BID ADVERTISEMENT 448.40 448.40 Page 9 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 18,156.99 2044001 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 0000406502 08/03/15 BID ADVERTISEMENT 448.40 448.40 2044002 08/19/15 12080 SAN DIEGO UNION-TRIBUNE, THE 08302015 08/06/15 SUBSCRIPTION RENEWAL 106.81 106.81 2043874 08/05/15 16611 SARAH A MILLER 7858080415 08/04/15 CUSTOMER REFUND 2,449.06 2,449.06 2043933 08/12/15 16633 SHANTIA TAYLOR Ref002447061 08/10/15 UB Refund Cst #0000208325 20.90 20.90 2044003 08/19/15 00419 SHAPE PRODUCTS 4000398 07/31/15 KI & BUFFER 2,829.98 2,829.98 2043934 08/12/15 16625 SHEA HOMES Ref002447053 08/10/15 UB Refund Cst #0000181833 1,742.91 1,742.91 2043935 08/12/15 16641 SHEA HOMES, LP Ref002447070 08/10/15 UB Refund Cst #0000216683 1,859.97 1,859.97 2043936 08/12/15 16637 SHIRLEE HEWITT Ref002447066 08/10/15 UB Refund Cst #0000214367 9.48 9.48 2044004 08/19/15 13327 SILVA-SILVA INTERNATIONAL 1508 08/01/15 DESAL PROJ CONSULTANT (THRU 7/31/15)4,000.00 4,000.00 2044005 08/19/15 02963 SOUTH COUNTY ECONOMIC 110315 06/08/15 MEMBERSHIP FEE 800.00 800.00 2043875 08/05/15 10670 STANDARD & POOR'S FINANCIAL 10374575 07/27/15 ANALYTICAL SERVICES (7/1/15-6/30/16)3,500.00 3,500.00 2044006 08/19/15 13564 STAR-NEWS PUBLISHING CO, THE 34262 08/17/15 ADVERTISING 78.75 78.75 2044007 08/19/15 01460 STATE WATER RESOURCES 0037081715 08/17/15 DISCHARGE PERMIT 2,062.00 2,062.00 2043826 07/29/15 16606 STEPHANIE GARCIA Ref002446869 07/27/15 UB Refund Cst #0000217006 73.50 73.50 2043937 08/12/15 16615 STEPHEN BUTCHER Ref002447042 08/10/15 UB Refund Cst #0000000130 140.42 140.42 2043827 07/29/15 15974 SUN LIFE FINANCIAL Ben2446892 07/30/15 MONTHLY CONTRIBUTION TO LTD 5,094.13 5,094.13 2044008 08/19/15 09578 SUPPORT PRODUCT SERVICES INC 6193 07/21/15 HEAT EXCHANGER REPAIR 24,148.80 24,148.80 2044009 08/19/15 10339 SUPREME OIL COMPANY 414276 07/24/15 UNLEADED FUEL 13,638.98 414277 07/24/15 DIESEL FUEL 4,518.01 2043876 08/05/15 16610 SVPR COMMUNICATIONS 1062 05/31/15 OUTSIDE SERVICES 160.00 160.00 2043828 07/29/15 14576 SWIATKOWSKI, KEITH 07232015KS 07/23/15 TUITION REIMBURSEMENT 155.00 155.00 2043938 08/12/15 09221 TACKETT, ZACHARY 080415 08/06/15 SAFETY BOOT REIMBURSEMENT 150.00 150.00 2043829 07/29/15 16599 TAMI FINCHER Ref002446862 07/27/15 UB Refund Cst #0000195574 50.76 50.76 2043877 08/05/15 02376 TECHKNOWSION INC 2591 07/08/15 SCADA LABOR (10/14/14-3/15/15)1,207.50 1,207.50 2044010 08/19/15 02376 TECHKNOWSION INC 2595 07/29/15 SCADA UPGRADES 20,000.00 20,000.00 2043830 07/29/15 15926 TEXAS CHILD SUPPORT UNIT Ben2446910 07/30/15 BI-WEEKLY PAYROLL DEDUCTION 184.61 184.61 Page 10 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 35.60 48,230.47 1,203.98 4,555.00 178.15 319.97 76,576.74 2043939 08/12/15 15926 TEXAS CHILD SUPPORT UNIT Ben2447135 08/13/15 BI-WEEKLY PAYROLL DEDUCTION 184.61 184.61 2043831 07/29/15 16605 THAMER YALDO Ref002446868 07/27/15 UB Refund Cst #0000213830 85.58 85.58 2043878 08/05/15 14177 THOMPSON, MITCHELL 030114033114 03/26/14 MILEAGE REIMBURSEMENT (MAR 2014)23.52 070115073115 07/27/15 MILEAGE REIMBURSEMENT (JULY 2015)12.08 2043879 08/05/15 15398 TIMMONS GROUP INC 170925 07/07/15 CONSULTANT SERVICES (THRU 6/28/15)29,811.25 169190 05/12/15 CONSULTANT SERVICES (THRU 4/30/15)17,379.20 170077 06/09/15 CONSULTANT SERVICES (THRU 5/31/15)1,040.02 2044011 08/19/15 00870 TRANSCAT INC 1010098 07/30/15 METER CALIBRATIONS 845.82 1008565 07/25/15 METER CALIBRATIONS 358.16 2044012 08/19/15 00427 UNDERGROUND SERVICE ALERT OF 720150499 08/01/15 UNDERGROUND ALERTS (MONTHLY)333.00 333.00 2043880 08/05/15 13047 UNION BANK NA 935513 07/25/15 ADM FEES 2010 BOND (7/1/15-6/30/16)3,330.00 3,330.00 2043881 08/05/15 13047 UNION BANK NA 935550 07/25/15 ADM FEES 2013 BOND (7/1/15-6/30/16)2,013.00 935467 07/25/15 ADM FEES FOR COPS 2007 (7/1/15-6/30/16)1,907.00 935511 07/25/15 ADM FEES FOR ID 27 (7/1/15-6/30/16)635.00 2043882 08/05/15 15675 UNITED SITE SERVICES INC 1143128520 07/17/15 PORTABLE TOILET RENTAL (7/16/15-8/12/15)98.17 1143132518 07/20/15 PORTABLE TOILET RENTAL (7/17/15-8/13/15)79.98 2043832 07/29/15 15675 UNITED SITE SERVICES INC 1143103897 07/10/15 PORTABLE TOILET RENTAL (7/8/15-8/4/15)79.98 79.98 2043940 08/12/15 15675 UNITED SITE SERVICES INC 1143155212 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)80.03 1143155203 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)79.98 1143155194 07/28/15 PORTABLE TOILET RENTAL (7/24/15-8/20/15)79.98 2043941 08/12/15 07674 US BANK CC20150722190 07/22/15 CAL CARD EXPENSES (MONTHLY)76,576.74 1143157049 07/28/15 PORTABLE TOILET RENTAL (7/25/15-8/21/15)79.98 2044013 08/19/15 06829 US SECURITY ASSOCIATES INC 160356 07/31/15 PATROLLING SERVICES (JULY 2015)264.00 264.00 2043833 07/29/15 16595 VALTON KENEMORE Ref002446858 07/27/15 UB Refund Cst #0000163434 29.01 29.01 2043834 07/29/15 01095 VANTAGEPOINT TRANSFER AGENTS Ben2446900 07/30/15 BI-WEEKLY DEFERRED COMP PLAN 14,879.06 14,879.06 2043942 08/12/15 01095 VANTAGEPOINT TRANSFER AGENTS Ben2447123 08/13/15 BI-WEEKLY DEFERRED COMP PLAN 14,946.42 14,946.42 2043943 08/12/15 06414 VANTAGEPOINT TRANSFER AGENTS Ben2447125 08/13/15 BI-WEEKLY 401A PLAN 1,045.77 1,045.77 2043835 07/29/15 06414 VANTAGEPOINT TRANSFER AGENTS Ben2446902 07/30/15 BI-WEEKLY 401A PLAN 1,045.77 1,045.77 2043944 08/12/15 12686 VANTAGEPOINT TRANSFER AGENTS Ben2447129 08/13/15 401A TERMINAL PAY 9,064.46 9,064.46Page 11 of 12 Check Total CHECK REGISTER Otay Water District Date Range: 7/23/2015 - 8/19/2015 Check #Date Vendo Vendor Name Invoice Inv. Date Description Amount 7,227.02 2043944 08/12/15 12686 VANTAGEPOINT TRANSFER AGENTS Ben2447129 08/13/15 401A TERMINAL PAY 9,064.46 9,064.46 2043883 08/05/15 03329 VERIZON WIRELESS 9749379649 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-07/21/15)4,950.13 9749379653 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)1,241.24 9749379654 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)851.21 9749379655 07/21/15 CELLULAR & WIRELESS SVCS (6/22/15-7/21/15)184.44 2043945 08/12/15 16634 VERONICA LISAC Ref002447062 08/10/15 UB Refund Cst #0000213645 18.60 18.60 2043836 07/29/15 08380 VILLA FORD INC F41370 05/27/14 REPLACEMENT PICK UP CP#1 FY14 24,720.99 24,720.99 2043946 08/12/15 15399 VISTA IRRIGATION DISTRICT OR080515 08/06/15 WATER DISTRIBUTION REVIEW 175.00 175.00 2043947 08/12/15 15807 WATCHLIGHT CORPORATION, THE 432111 07/17/15 GATE SERVICE (7/16/15)93.00 93.00 2043884 08/05/15 15807 WATCHLIGHT CORPORATION, THE 431804 07/15/15 MONITORING SERVICES (AUG 2015)1,333.92 1,333.92 2044014 08/19/15 15807 WATCHLIGHT CORPORATION, THE 432357 07/23/15 SECURITY AND ACCESS CONTROL 12,383.15 12,383.15 2043885 08/05/15 01343 WE GOT YA PEST CONTROL 98098 07/16/15 BEE REMOVAL 115.00 115.00 2043948 08/12/15 16527 WE ONEIL CONSTRUCTION CO OF CA Ref002447063 08/10/15 UB Refund Cst #0000214076 322.88 322.88 2043837 07/29/15 05071 WINDSOR QUISMORIO Ref002446852 07/27/15 UB Refund Cst #0000068283 45.62 45.62 2044015 08/19/15 15973 XC2 SOFTWARE LLC 8160 07/28/15 SOFTWARE 45,350.00 45,350.00 2043838 07/29/15 16594 ZANDRA MONTES Ref002446857 07/27/15 UB Refund Cst #0000147407 75.00 2043886 08/05/15 15567 ZETTA INC INV00021679 07/08/15 08/19/15 15567 ZETTA INC INV00022366 08/01/15 75.00 STORAGE USAGE (JULY 2015)2,083.25 2,083.25 STORAGE USAGE (AUG 2015)2,083.25 2,083.25 Amount Pd Total:1,654,936.00 Check Grand Total:1,654,936.00 2044016 Page 12 of 12 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 2, 2015 SUBMITTED BY: Dan Martin Engineering Manager PROJECT: P2531-001103 P2532-001103 P2535-001103 DIV. NO.: 2 & 5 APPROVED BY: Rod Posada, Chief, Engineering German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Approve Change Orders No. 2 and No. 3 to the Contract with Olympus & Associates, Inc. for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and Increase the Overall Budgets for CIPs P2531, P2532, and P2535 in an amount of $325,000 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board): o Approve Change Order No. 2 to the existing contract with Olympus & Associates, Inc. (Olympus) in the amount of $44,458.00 for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project. o Approve Change Order No. 3 to the existing contract with Olympus & Associates, Inc. (Olympus) in the amount of $4,073.00 for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project. o Increase the CIP budget for P2532 (944-2 Reservoir) by $51,000 (increase the overall CIP budget from $895,000 to $946,000). o Increase the CIP budget for P2535 (458-2 Reservoir) by $199,000 (increase the overall CIP budget from $640,000 to $839,000). o Increase the CIP budget for P2531 (944-1 Reservoir) by $75,000 (increase the overall CIP budget from $315,000 to $390,000). See Exhibits A-1 and A-2 for Project locations. COMMITTEE ACTION: Please see Attachment A. 2 PURPOSE: To obtain Board authorization for the General Manager to execute Change Orders No. 2 and No. 3 in the amounts of $44,458.00 and $4,073.00, respectively, to the construction contract with Olympus for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and to increase the overall CIPs P2531, P2532, and P2535 budgets for this Project in an amount of $325,000. ANALYSIS: At the October 1, 2014 Board Meeting, the Board awarded a construction contract in an amount of $1,206,008 to Olympus to replace the existing interior and exterior coatings for the 944-1, 944-2, and 458-2 Reservoirs. In addition to replacing the coatings of the reservoirs, the Project includes structural upgrades to comply with the current American Water Works Association (AWWA) and the Occupational Safety and Health Administration standards for both Federal (OSHA) and State (Cal-OSHA) levels. Since the award of the construction contract, substantial structural repair work was identified at the 944-2 and 458-2 Reservoirs. Although an internal (dive) inspection was performed at the 944-2 and 458-2 Reservoirs in advance of the Project, the extent of the required repairs at the reservoirs could not be assessed until removal of the existing coating was completed. The contract does include a Board approved Structural Modification Allowance item which was established to address structural deficiencies identified during construction. A Work Order has been issued against that allowance to construct structural roof support system repairs at the 944-2 Reservoir. Change Order No. 1 was issued under the General Manager’s authority to advance the completion of repairs of floor, wall, and roof at the 458-2 Reservoir. Once the existing coating was removed from the 458- 2 Reservoir, extensive structural roof repairs were identified. Additionally, excessive pitting was identified at the base of the reservoir walls and on the floor. The existing interior coating of the reservoir prohibited the identification of these repairs by visual inspection. Change Order No. 1 used the remaining Board approved Structural Modification Allowance item and also required that additional funds be added to the contract with Olympus. Change Order No. 1, which was approved on June 17, 2015, was issued for $41,778.00. Change Order No. 1 also added twenty (20) days to the contract resulting in a revised contract duration of 242 calendar days. The approval and advancement of the work included in Change Order No. 1 assisted in mitigating a portion the District’s exposure to compensation for idled contractor equipment. 3 Change Order No. 2 (see Exhibit B-1), is related to the structural repair work at the 458-2 Reservoir. Change Order No. 2 compensates the contractor for equipment specific to the sandblasting operation that was idled during the investigation, scope determination, and implementation of repairs at the 458-2 Reservoir. The cost associated with Change Order No. 2 is $44,458.00. Change Order No. 2 also addresses contract time as a result of the structural repair work at the 458-2 Reservoir. Time impacts associated with this change is provided in Exhibit B-1, including the addition of thirty (30) days. In total, the thirty (30) additional days added to the contract will result in a revised total contract duration of 272 calendar days. Change Order No. 3 (see Exhibit B-2) compensates the contractor for all added disposal costs associated with an increased volume of existing coating encountered on the floor of the 458-2 Reservoir. The cost associated with Change Order No. 3 is $4,073.00. Change Order No. 3 also addresses contract time as a result of the added coating disposal work at the 458-2 Reservoir. Time impacts associated with this change are provided in Exhibit B-2, including the addition of three (3) days. In total, the three (3) additional days added to the contract will result in a revised total contract duration of 275 calendar days. A $51,000 budget increase is also requested for the 944-2 Reservoir Interior/Exterior Coating Project of the District’s CIP P2532. This budget increase is associated with additional inspection and construction management efforts needed at the 944-2 Reservoir due to the contractor’s operations. Olympus has executed the Project work in a manner that has required re-work and resulted in additional District inspection and documentation of the issues by the District’s Inspection and Construction Management staff. A $199,000 budget increase is requested for the 458-2 Reservoir Interior/Exterior Coating Project of the District’s CIP P2535. This budget increase is needed to fund Change Orders No. 2 ($44,458.00) and No. 3 ($4,073.00) (Exhibits B-1 and B-2). Additionally, funds are requested to support a pending change order ($32,500.00) currently under negotiation and inspection associated with the work. This budget increase also anticipates the need for increased specialty inspection and additional staff time to inspect and close out the Project at this site. A $75,000 budget increase is requested for the 944-1 Reservoir Interior/Exterior Coating Project of the District’s CIP P2532. This reservoir was constructed in 1963. The District has just released this reservoir to the contractor for the planned coating work. Given the type of structural work implemented at the other two reservoirs in this Project, staff anticipates that structural work may be 4 required. This budget increase anticipates the need for a structural allowance, increased specialty inspection, the replacement of two valves, and additional staff time to inspect and close out the Project at this site. District staff currently estimates that the contractor is approximately 80 calendar days behind schedule. Olympus has been notified that the District will be assessing liquidated damages associated with the late delivery of the Project. FISCAL IMPACT: Joe Beachem, Chief Financial Officer Funding for the overall Project comes from CIP’s P2531, P2532, and P2535. The total budget is $1,850,000. The total budget for CIP P2531 (944-1 Reservoir), as approved in the FY 2016 budget, is $315,000. Total expenditures, plus outstanding commitments and forecast, are $390,000. See Attachment B-1 for budget detail. The total budget for CIP P2532 (944-2 Reservoir), as approved in the FY 2016 budget, is $895,000. Total expenditures, plus outstanding commitments and forecast, are $946,000. See Attachment B-2 for budget detail. The total budget for CIP P2535 (458-2 Reservoir), as approved in the FY 2016 budget, is $640,000. Total expenditures, plus outstanding commitments and forecast, are $839,000. See Attachment B-3 for budget detail. Based on a review of the financial budget, the Project Manager anticipates that if the budget increases are approved, the budgets for CIP’s P2531, P2532, and P2535 are sufficient to support the Project. The Finance Department has determined that, under the current rate model, 100% of the funding is available from the Replacement Fund for CIP’s P2531, P2532, and P2535. STRATEGIC GOAL: This Project supports the District’s Mission statement, “To provide high value water and wastewater services to the customers of the Otay Water District in a professional, effective, and efficient manner” and the General Manager’s Vision, “A District that is at the forefront in innovations to provide water services at affordable rates, with a reputation for outstanding customer service.” 5 LEGAL IMPACT: None. DM/RP:mlc P:\WORKING\CIP P2531 & P2532 - 944-1 & 2 Reservoir Int-Ext Coating\Staff Reports\BD 09-02-15, Staff Report, 944-1, 944-2, & 458-2 Reservoir CO 2_Funds Request(DM-RP).docx Attachments: Attachment A – Committee Action Attachment B-1 – Budget Detail for P2531 Attachment B-2 – Budget Detail for P2532 Attachment B-3 – Budget Detail for P2535 Exhibit A-1 – Location Map for 944-1 & 944-2 Exhibit A-2 – Location Map for 458-2 Exhibit B-1 – Change Order No. 2 Exhibit B-2 – Change Order No. 3 ATTACHMENT A SUBJECT/PROJECT: P2531-001103 P2532-001103 P2535-001103 Approve Change Orders No. 2 and No. 3 to the Contract with Olympus & Associates, Inc. for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and Increase the Overall Budgets for CIPs P2531, P2532, and P2535 in an amount of $325,000 COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a meeting held on August 11, 2015, and the following comments were made:  Staff recommended that the Board: o Approve Change Order No. 2 to the existing contract with Olympus & Associates, Inc. (Olympus) in the amount of $44,458.00 for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project. o Approve Change Order No. 3 to the existing contract with Olympus & Associates, Inc. (Olympus) in the amount of $4,073.00 for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project. o Increase the CIP budget for P2532 (944-2 Reservoir) by $51,000 (increase the overall CIP budget from $895,000 to $946,000). o Increase the CIP budget for P2535 (458-2 Reservoir) by $199,000 (increase the overall CIP budget from $640,000 to $839,000). o Increase the CIP budget for P2531 (944-1 Reservoir) by $75,000 (increase the overall CIP budget from $315,000 to $390,000).  Staff presented a PowerPoint presentation to the Committee that included the following: o Background of projects o Change Order No. 1 for the 458-2 Reservoir – Structural Repairs to the Floor o Change Order No. 1 458-2 Reservoir – Structural Repair to the Roof o Change Order No. 2 458-2 Reservoir – Idled Equipment o Change Order No. 3 458-2 Reservoir – Disposal of Floor Coating o Change Order No. 4 458-2 Reservoir – Pending Change to Specified Floor Coating Material o 458-2 Reservoir (P2535) Budget Request o 944-1 Reservoir (P2531) Budget Request o 944-2 Reservoir (P2532) Budget Request o Summary of Budget Request o Contract Liquidated Damages  Staff indicated that the Project included structural upgrades to comply with the current standards and a level of allowance that would anticipate some minor structural repair.  Staff provided information on Change Order No. 1 for the 458-2 Reservoir Project to the Committee. It was noted that this change order was approved under the General Manager’s authority to advance the project and that no action was required by the Board for Change Order No. 1. Staff stated that it was important to move Change Order No. 1 forward because it involved structural issues found after blasting of the floor and roof of the Reservoir (A photo of the floor and roof is shown in the PowerPoint Presentation). Staff brought in a structural condition assessment team with specialized equipment to measure the metal thickness of the reservoir floor. The assessment concluded that there was an adequate amount of thickness, but recommended that puddle welds be implemented to improve the profile surface of the reservoir floor and reduce the potential for corrosion at these locations. The District also received recommendations for structural repairs to the roof. It was noted that although net value of Change Order No. 1 was valued at $41,778.00, the change order included the use of the Board approved an allowance of $23,385.25 making the absolute value of the change $65,163.25. Staff also noted that it was important to move Change Order No. 1 forward to mitigate extended exposure to equipment idled as a result of this unforeseen condition at the 458-2 Reservoir. This Change Order also granted 20 days of the overall 50-day time impact.  It was indicated that staff is recommending approval of Change Order No. 2 for the 458-2 Reservoir Project. This Change Order is for compensation for equipment that was idled during the condition assessment and structural repair work at the 458-2 Reservoir. Change Order No. 2 also granted the remaining 30 days of the overall 50-day time impact associated with the unforeseen structural repairs. Staff indicated that the value of the change is $44,458.00. For clarification, the Committee inquired if the cost included in Change Order No. 2 covered the idled equipment for the overall 50-day time impact. Staff stated yes.  Staff also recommended approval of Change Order No. 3 for the 458-2 Reservoir Project. This Change Order is for the compensation for disposal of increased volume of existing coal tar coating. The value of the change is $4,073.00. Change Order No. 3 also granted 3 days associated with this change.  Staff also briefed the Committee on a pending contract change order (Change Order No. 4) for the for the 458-2 Reservoir Project. This Change Order involves a change to specified floor coating material. Staff review a photo of the exiting 458-2 Reservoir floor surface noting that the floor has an uneven surface profile and that the specified contract coating is not suitable for this application. Staff worked with the Paint Supplier on a recommended coating material that is better suited for the application to the existing surface. It was noted that a budgetary amount of $32,500 was included as part of the overall budget request since the change order was still under negotiation with the Contractor. This change order will be brought to the Board for approval. In response to several questions from the Committee, staff stated that the warranty for the coating will remain in effect even with the recommended rework. Staff noted that part of the negotiations for this Change Order involves a credit for the deletion of the original floor coating work included in the contract. The new coating will consist of the Devran 133 100% solids, two-component epoxy coating intended for tank lining and repair of pitted steel surfaces. This product is made by Devoe Coatings and is a self- leveling coating.  Staff indicated that the 458-2 Reservoir (P2535) budget request is $199,000. This request includes the change orders presented to the Committee, and additional funds to support specialty inspection and project closeout. Staff also indicated that the 458-2 Reservoir was constructed in 1967, making the Reservoir 48 years old.  Staff is also seeking a budget request for the 944-1 (P2531) valued at $75,000. This request includes a structural allowance in anticipation of repairs, two valve replacements and anticipated project closeout of punch list items. It was noted that the 944-1 Reservoir was constructed in 1963.  A budget request for the 944-2 Reservoir (P2532) is valued at $51,000. Staff stated that the Reservoir had structural issues and also involved contractor rework associated with the contractor’s means and methods and contractor equipment failures. The work associated with this reservoir was originally estimated to take approximately 4 months to complete. The Contractor has taken 7 months to place the reservoir back into service. Staff anticipates close-out issues and as a result, they are requesting a budget request of $51,000.  In summary, the total budget request for the 458-2, 944-1, and 944-2 Reservoirs’ is $325,000. Staff indicated that an estimate of $120,000 of this budget request is associated with additional specialty inspection, construction management, and staff labor due to contractor delays. As of the date of this Committee report, staff estimates that the Contractor will be exposed to approximately 80 days of liquidated damages associated with the late delivery of the project. Contract liquidated damages are assessed at $1,000/calendar day beyond the contract completion date.  The Committee inquired if the approximate $80,000 in penalties is included in the total budget request of $325,000. Staff stated yes.  The Committee inquired if the liquidated damages were intended to cover the additional expenses of staff time, additional inspection, and issues with the contractor. Staff stated yes.  In response to a question from the Committee, staff stated that the issues with this Project have not resulted in any challenges to the delivery of water to the District’s customers as the demands have been low due to the State mandated water conservation. Upon completion of the discussion, the committee supported staffs’ recommendation and requested that this item be discussed in closed session prior to presenting for board action. ATTACHMENT B-1 – Budget Detail for P2531 SUBJECT/PROJECT: P2531-001103 P2532-001103 P2535-001103 Approve Change Orders No. 2 and No. 3 to the Contract with Olympus & Associates, Inc. for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and Increase the Overall Budgets for CIPs P2531, P2532, and P2535 in an amount of $325,000 Date Updated: 8/3/15 Budget 315,000 Planning Standard Salaries 468 468 - 468 Consultant Contracts 3,411 3,411 - 3,411 HDR ENGINEERING INC Regulatory Agency Fees 25 25 - 25 PETTY CASH CUSTODIAN Total Planning 3,904 3,904 - 3,904 Design Standard Salaries 4,232 4,232 - 4,232 Service Contracts 45 45 - 45 SAN DIEGO DAILY TRANSCRIPT Construction Contracts 90 90 - 90 CLARKSON LAB & SUPPLY INC Total Design 4,367 4,367 - 4,367 Construction Standard Salaries 52,500 4,583 47,917 52,500 Construction Contract 188,228 - 188,228 188,228 OLYMPUS & ASSOCIATES 50,000 - 50,000 50,000 Structural Allowance Service Contracts 50,000 - 50,000 50,000 SPECIALTY INSPECTION 12,500 - 12,500 12,500 ALYSON CONSULTING-CM Equipment 15,000 15,000 Pending Valve Replacement Equipment Charges 78 78 - 78 EQUIPMENT CHARGES Professional Legal Fees 520 520 - 520 STUTZ ARTIANO SHINOFF Regulatory Agency Fees - - - - PETTY CASH CUSTODIAN Project Closeout 3,000 - 3,000 3,000 CLOSEOUT Project Contingency 9,903 - 9,903 9,903 5% CONTINGENCY Total Construction 381,729 5,181 376,548 381,729 Grand Total 390,000 13,452 376,548 390,000 Vendor/Comments Otay Water District P2531-944-1 Reservoir Interior/Exterior Coating Committed Expenditures Outstanding Commitment & Projected Final Cost ATTACHMENT B-2 – Budget Detail for P2532 SUBJECT/PROJECT: P2531-001103 P2532-001103 P2535-001103 Approve Change Orders No. 2 and No. 3 to the Contract with Olympus & Associates, Inc. for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and Increase the Overall Budgets for CIPs P2531, P2532, and P2535 in an amount of $325,000 Date Updated: 8/3/15 Budget 895,000 Planning Standard Salaries 468 468 - 468 Consultant Contracts 3,412 3,412 - 3,412 HDR ENGINEERING INC Regulatory Agency Fees 25 25 - 25 PETTY CASH CUSTODIAN Total Planning 3,905 3,905 - 3,905 Design Standard Salaries 7,982 7,982 - 7,982 Professional Legal Fees - - - - STUTZ ARTIANO SHINOFF Consultant Contracts - - - - CONSULTANT CONTRACT Service Contracts 1,129 1,129 - 1,129 MAYER 45 45 - 45 SAN DIEGO DAILY TRANSCRIPT - - - - - - - - - - - - - - - - Total Design 9,156 9,156 - 9,156 Construction Standard Salaries 195,000 190,523 4,477 195,000 Construction Contract 553,680 528,065 25,615 553,680 OLYMPUS & ASSOCIATES 33,936 33,936 - 33,936 OLYMPUS & ASSOCIATES - WO 1 ALLOWANCE Service Contracts 112,924 112,924 - 112,924 HDR-SPECIALTY INSPECTION 35,026 34,820 206 35,026 ALYSON CONSULTING-CM 90 90 90 CLARKSON LAB & SUPPLY 680 680 - 680 WATCHLIGHT CORPORATION Equipment Charge 1,283 1,283 - 1,283 EQUIPMENT CHARGE Professional Legal Fees 320 320 - 320 STUTZ ARTIANO SHINOFF Regulatory Agency Fees - - - - PETTY CASH CUSTODIAN Project Closeout - - - - CLOSEOUT Project Contingency - - - - 5% CONTINGENCY Total Construction 932,939 902,641 30,298 932,939 Grand Total 946,000 915,702 30,298 946,000 Vendor/Comments Otay Water District P2532-944-2 Reservoir Interior/Exterior Coating Committed Expenditures Outstanding Commitment & Projected Final Cost ATTACHMENT B-3 – Budget Detail for P2535 SUBJECT/PROJECT: P2531-001103 P2532-001103 P2535-001103 Approve Change Orders No. 2 and No. 3 to the Contract with Olympus & Associates, Inc. for the 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coatings & Upgrades Project and Increase the Overall Budgets for CIPs P2531, P2532, and P2535 in an amount of $325,000 Date Updated: 8/03/15 Budget 640,000 Planning - - - - Total Planning - - - - Design Standard Salaries 15,983 15,983 - 15,983 Professional Legal Fees 380 380 - 380 STUTZ ARTIANO SHINOFF Consultant Contracts 2,715 2,715 - 2,715 CSI SERVICES INC Service Contracts 4,610 4,610 - 4,610 MAYER 89 89 - 89 SAN DIEGO DAILY TRANSCRIPT Total Design 23,777 23,777 - 23,777 Construction Standard Salaries 150,000 93,540 56,460 150,000 Construcion Contract 404,100 229,481 174,619 404,100 OLYMPUS & ASSOCIATES 26,064 26,064 26,064 OLYMPUS & ASSOCIATES - WO ALLOWANCE 41,778 41,778 41,778 OLYMPUS & ASSOCIATES - CO 1 44,458 44,458 44,458 OLYMPUS & ASSOCIATES - CO 2 4,073 4,073 4,073 OLYMPUS & ASSOCIATES - CO 3 32,500 32,500 32,500 Pending CO Under Negotiation Service Contracts 47 47 - 47 SAN DIEGO DAILY TRANSCRIPT 80,000 31,930 48,070 80,000 HDR-SPECIALTY INSPECTION 629 629 - 629 WATCHLIGHT 400 400 - 400 R&M SOLUTIONS 3,081 3,081 - 3,081 PACIFIC PIPELINE SUPPLY 3,515 3,515 - 3,515 FURGUSON WATERWORKS #1083 372 372 - 372 NINYO & MOORE GEOTECHNICAL 2,958 2,958 - 2,958 DJA INSPECTION SERVICES 12,500 - 12,500 12,500 ALYSON CONSULTING-CM Equipment Rental 633 633 - 633 EQUIPMENT RENTAL CO Standard Materials 18 18 - 18 STANDARD MATERIALS Professional Legal Fees - - - - STUTZ ARTIANO SHINOFF Regulatory Agency Fees 25 25 - 25 PETTY CASH CUSTODIAN Project Closeout - - - - CLOSEOUT Project Contingency 8,072 - 8,072 8,072 5% CONTINGENCY (Remaining Work) Total Construction 815,223 366,629 448,594 815,223 Grand Total 839,000 390,406 448,594 839,000 Vendor/Comments Otay Water District P2535-458-2 Reservoir Interior/Exterior Coating Committed Expenditures Outstanding Commitment & Projected Final Cost "Cé ¹r $R $R $R ¹r ¹r $R ¹r ¹r B r a n d y w i n e A v e O l y m p i c P k w y Morro Point Dr W P o i n t D r Point Barrow Dr Point la Jolla Dr P o i n t D e f i a n c e C t Laguna Point Ct Malibu Point Ct Diablo Point Ct San Pedro Point Ct O l y m p i c P k w y 066065 ! VICINITY MAP PROJECT SITE NTS ?ò Aä ?Ë ;&s DIV 5 DIV 1 DIV 2 DIV 4 DIV 3 ?p F P:\WORKING\CIP P2493 & P2535 624-2 & 458-2 Reservoir Coating\Graphics\Exhibits-Figures\458-2 Location.mxd OTAY WATER DISTRICT458-2 Reservoir Interior/ExteriorCoating and Upgrades EXHIBIT A-2 CIP P2535F 458-2 Tank1.75 MG Steel Reservoir Page 1 of 1 COST ESTIMATE SUMMARY COR 458-2 Idled Equipment W.O. # PREPARED BY - Douglas Cook Contract: 944s & 458-2 Reservoirs SIGNATURE: JOBSITE: C.I.P. NO. DATE: --- --- Days Equipment Idled 50 Begin 5/11/15 ----$0 End 6/30/15 ------ ------ ------ Forklift (Ahern)50.0 Day 0.0 -$127.38 $6,369 --$6,369 3,566.70$ /4 week 80Kw Generator (Ahern)50.0 Day 0.0 -$39.52 $1,976 --$1,976 1,106.46$ /4 week 5500 CFM Dh 50.0 Day 0.0 -$228.54 $11,427 --$11,427 1,599.75$ / Week 400 CFM Air Compressor 50.0 Day 0.0 -$104.08 $5,204 --$5,204 $36.14*.12 Delay Factor Hour Dust Collector 50.0 Day 0.0 -$267.00 $13,350 --$13,350 267.00$ / Day ------ ------ ------ ------ 0.0 $0 $38,326 $0 $0 $0 SALES TAX - 8.00%1 LS $0 $0 $0 $38,326 $0 $0 $38,326 MARK-UP PER CONTRACT (OH, PROFIT & BOND) $0 $6,132 $0 $6,132 TOTAL PRIME CONTRACTOR PRICE 0.0 $0 $44,458 $0 $0 $44,458 ------ ------ 0.0 $0 $0 $0 $0 $0 SALES TAX - 7.75%1 ls $0 $0 $0 $0 $0 $0 $0 MARK-UP PER CONTRACT (OH, PROFIT & BOND)$0 $0 $0 included $0 TOTAL SUBCONTRACTOR PRICE 0.0 $0 $0 $0 $0 $0 PRIME CONTRACTOR MARK-UP PER CONTRACT $0 $0 $0 $0 $0 TOTAL RFP PRICE 0.0 $0 $44,458 $0 $0 $44,458 TOTAL COST MATERIAL UNIT PRICE TOTALUNIT COSTUNIT COST TOTAL COSTQUANTITYUNITS LABOR EQUIPMENT UNIT COST TOTAL COSTMH/UNIT TOTAL MANHOURS LABOR RATE TOTAL COST TOTAL COSTUNIT COSTUNITSQUANTITY LABOR MH/UNIT TOTAL COSTLABOR RATE TOTAL MANHOURS Rental Costs SUBTOTAL COST TOTAL COST SUBTOTAL COST TOTAL COST SUBCONTRACTOR DESCRIPTION DESCRIPTION EQUIPMENT MATERIAL TOTAL COSTUNIT COST TOTAL COSTUNIT COST UNIT PRICE TOTAL Equipment Name Forklift 80 KW Generator 5500 CFM Dh 400 CFM Air Compressor Dust Collector ~ Daily Stand By Equipment Rates $ $ $ $ $ 469.00 169.00 514.00 361.00 267.00 Page: 1 SEND PAYMENTS TO: CUSTOMER ASSISTANCE: AHERN RENTALS PO BOX 271390 LAKESIDE 10529 VINE ST LAS VEGAS NV 89127-1390 TEL : 702-362-0623 LAKESIDE CA 92040-2439 FAX: 702-966-4864 TEL: 619-938-8242 FAX: 619-938-0215 ( CYCLE INVOICE J MON -FRI 6:00-5 :00 SATURDAY CLOSED SUNDAY CLOSED Cus tamer : oooo288-oooo5u o1o5 oo1 -----<63363 llrll 111111 11rrr•r•'lrlr'•r'rrrll•••r''rlrr'·'llrr'r••r'll•r•r••l OLYMPUS & ASSOCIATES INC 405 LOVITT LN RENO NV 89506-7842 Job Site: WATER TANK 651 LAGUNA POINT CT CHULA VISTA, CA 91911 C#: 775-322-0346 J#: 775-322-0346 Map page/grid : 1330/J4 Customer # .. 202771 Invoice # ... Invoice Date Date Out .... 14374268-2 4/09/15 2/24/15 Billed thru . 4/21/15 11:00 AM Job Loc ..... WATER TANK ;651 LAGUNA POINT Job# ....... WATER TANK#2 P.O. # ...... NONE Ordered By . Written By . Sales Rep ... LYNDSEY/ERICF/GIO CYCLE BILL 8038 -ERIC FLORES Terms ....... Net 10 Days ( Qty Equipment Min Day Week 4 Week Amoun' 1 FORKLIFT ,10000LB ,54 ',TELESCOPING EQP#: 44404 Make: SKYTRAK HR OUT : 4312 .00 HR IN : CUSTOMER CALL WHEN DONE 469.00 469 .00 Model : 10054 Ser #: TOTAL : 4312 .00 SALES ITEMS: Qty Item number 1 160642 ENVIRONMENTAL CHARGE Unit EA OLYMPUS & ASSOCIAT/LAZARUS 775-232-4269 STANDARD FORKS/CALL WHEN ENROUTE CUSTOMER TO CALL OFF/SPECIAL RATES Price 7 .500 BILLED FOR FOUR WEEKS 3/24/15 THRU 4/21/15 1385 .00 3295 .00 3295 .00 0160012510 ~~~~lQ}x_ 7 .50 Rental-total : ( 8%) Tax : Total : 3302 .50 264 .20 3566 .70 IF THE EQUIPMENT DOES NOT WORK PROPERLY MULTIPLE SHIFTS OR CUSTOMER IS RESPONSIBLE FOR NOTIFY CUSTOMER ASSISTANCE AT ONCE OVERTIME RATES MAY APPLY REFUELING, DAMAGES OR REPAIRS 1. Damage Waiver (12% of gross rental charges) will be charged absent of proof of insurance (see reverse side of this rental contract). 2. Customer must call branch location to obtain call off rental number and is responsible for Equipment until it is picked up. 3. If Customer fails to return equipment within the time specified above, Customer is deemed to have renewed the rental contract on the same terms and conditions. 4. Compliance with California Air Resources Board (CARB) Idling Regulation (Title 13. California Code of Regulations:§ 2449(d)(3)): Any in-use off-road diesel vehicle may not idle for more than 5 consecutive minutes. Lessee is responsible for compliance with CARB off-road diesel engine idling limits and is responsible for any penalties or fines incurred for non-compliance. 5. For rentals of equipment registered in California's Statewide Portable Equipment Registration A'ogram (PERP), you acknowledge receipt of a written copy of the registration certificate, the operating conditions and a written log for such equipment. This Rental Contract consists of both sides of this document. I have had the opportunity to read the terms and conditions on both sides of this Rental Contract and have been instructed In the proper use and operation of the Equipment delivered and will ensure that all operators receive this training and the instructions contained in the manufacturer's operation manual, a copy of which has been X provided with the Equipment, which will be read by each operator. I have understood the instructions provided, and all questions have been answered to my satisfaction. CUSTOMER SIGNATURE DATE NAME PRINTED DELIVERED BY DATE Terms: Payment Due within 10 days of invoice. A finance charge of 2% per month will be added to past due accounts. Please visit us on the web at www.Ahem.com or you may call our 24 hour service at 800·400-1610. A1504130100031000344200010003 ~ SEND PAYMENTS TO: AHERN RENTALS PO BOX 271390 LAS VEGAS NV 89127-1390 TEL: 702-362-0623 FAX: 702-966-4864 Page: CUSTOMER ASSISTANCE: LAKESIDE 10529 VINE ST LAKESIDE CA 92040-2439 TEL : 619-938-8242 FAX: 619-938-0215 ( RENTAL INVOICE J MON-FRI 6:00-5:00 . . SATURDAY CLOSED ~------------------------------------~ SUNDAY CLOSED Customer: oooo.,5-ooou" oto5 oo1 -----4674r ···1111111111'1'''111111'1' •• h•ll''l''''•·'l'l·•''llll·• h·ll··l OLYMPUS & ASSOCIATES INC 405 LOVITT LN RENO NV 89506-7842 Job Site: OTAY 3102 VISTA DIEGO RD JAMUL , CA 91935 C#: 775-322-0346 J#: 775-322-0346 Map page/grid: 1272/G7 Customer # .. 202771 Invoice # ... 14602366-1 Invoice Date 5/01/15 Date Out.... 4/23/15 6:00 AM Date In ..... 5/01/15 11:22 AM Job Loc ..... OTAY;3102 VISTA DIEGO RD ;JA Job# ....... OTAY P.O. # ...... NO Ordered By .. LINDSEY /AA Written By .. SHELLEYA Sales Rep ... 8038-ERIC FLORES Terms ....... Net 10 Days 1 ( Qty Equipment Min Day Week 4 Week Amoun' 1 GENERATOR,80KW,100KVA,DSL ,TOW 169.00 169.00 EQP#: 42491 Make: MULTIQUIP Model: DCA100SSVUC HR OUT: 11651.60 HR IN: 11654.00 TOTAL: 2 .40 SALES ITEMS: 679.00 2020 .00 1017.00 Ser #: 7800099/53645 <:...- Qty Item number 1 160642 Unit EA 7 .500 7 .50 ENVIRONMENTAL CHARGE OLYMPUS & ASSOC/LAZARUS 775-232-4269 WILL CALL @ POW LOCATION Taxable Sub-total : 1024.50 Rental-total: ( 8%) Tax: Total : 1024.50 81.96 1106 .46 IF THE EQUIPMENT DOES NOT WORK PROPERLY MULTIPLE SHIFTS OR CUSTOMER IS RESPONSIBLE FOR NOTIFY CUSTOMER ASSISTANCE AT ONCE OVERTIME RATES MAY APPLY REFUELING, DAMAGES OR REPAIRS 1. Damage Waiver (12% of gross rental charges) wilt be charged absent of proof of insurance (see reverse srde of this rental contract). 2. Customer must call branch location to obtam call off rental number and is responsible for Equipment until it is picked up. 3. If Customer fails to return equipment within the time specified above, Customer is deemed to have renewed the rental contract on the same terms and conditions. 4. Compliance with Cal~ornia Air Resources Board (CARB) Idling Regulation (Title 13, Cal~ornia Code of Regulations: § 2449(d)(3)): Any in-use off-road diesel vehicle may not idle for more than 5 consecutive minutes. Lessee is responsible for compliance wtth GARB off-road diesel engine idling limits and is responsible for any penalties or fines incurred for non-compliance. 5. For rentals of equipment registered in California's Statewide Portable Equipment Registration A"ogram (PERP), you acknowledge receipt of a written copy of the registration certificate, the operating conditions and a written log for such equipment. This Rental Contract consists of both sides of this document. I have had the opportunity to read the terms and conditions on both sides of this Rental Contract and have been instructed in the proper use and operation of the Equipment delivered and will ensure that all operators receive this traintng and the instructions contamed in the manufacturer's operation manual, a copy of which has been X provided with the Equipment, which will be read by each operator. I have understood the instruct tons provided, and all questions have been answered to my satisfaction. CUSTOMER SIGNATURE DATE NAME PRINTED DELIVERED BY DATE Tenns: Payment Due within 10 days of Invoice. A finance charge of 2% per month will be added to past due accounts. Please visit us on the web at www.Ahem.com or you may call our 24 hour service at 800-400-1610. A1505040100071900952800010002 ~ !!JCa •tell COH lylf .rn e , l it e 9823 CRESCENT CENTER DRIVE RANCHO CUCAMONGA, CA 91730 909-483-4200 909-483-4208 FAX OLYMPUS AND ASSOClA TES GEORGE TSIOPOS OL YPMPUS AND ASSOClA TES WILL CALL FOR CHULA VISTA JOB PO BOX 8015 RENO, NV 89507 VERBAL Net 30 Quantity Item Code R-6DC-04 75 R-16DUCT HOUSE 4/14/2015 WILL CALL R. CUCAMONGA Description RENTAL OF 6DC-04 DUST COLLECTOR (5/12115-5/18/15) 5TH WEEK RENTAL RENTAL OF 16" DUCTING (FEET) (5/12/15-5/18/15) 5TH WEEK RENTAL Sales Tax--San Bernardino County Price Each 1,350.00 1.75 8.00% Invoice Amount l,350.00T 131.25T 118.50 I THANK You FoR YouR aus!NEsst II Total s•.>99." I COST ESTIMATE SUMMARY COR 458-2 Coal Tar Disposal W.O. # PREPARED BY - Douglas Cook Contract: 944s & 458-2 Reservoirs SIGNATURE: JOBSITE: C.I.P. NO. DATE: --- --- Specified Thickness (90 Mils)0.09 Inches -- -- Agreed Average Actual Thickness 1.25 Inches -- -- Percent of Total Additional 93%-- -- --- --- ------ ------ ------ ------ ------ ------ ------ ------ 0.0 $0 $0 $0 $0 $0 SALES TAX - 8.00%1 LS $0 $0 $0 $0 $0 $0 $0 MARK-UP PER CONTRACT (OH, PROFIT & BOND) $0 $0 $0 $0 TOTAL PRIME CONTRACTOR PRICE 0.0 $0 $0 $0 $0 $0 Cost of Disposal per Super Sack 11.0 EA 93%10.2 ---$260 $2,654 $2,654 Cost of Transportation per Super Sack 11.0 EA 93%10.2 ---$80 $817 $817 Recover Charge per Super Sack 11.0 EA 93%10.2 ---$40 $408 $408 ------ 0.0 $0 $0 $0 $3,879 $3,879 SALES TAX - 7.75%1 ls $0 $0 $0 $0 $0 $3,879 $3,879 MARK-UP PER CONTRACT (OH, PROFIT & BOND)$0 $0 $0 Included $0 TOTAL SUBCONTRACTOR PRICE 0.0 $0 $0 $0 $3,879 $3,879 PRIME CONTRACTOR MARK-UP PER CONTRACT $0 $0 $0 $194 $194 TOTAL RFP PRICE 0.0 $0 $0 $0 $4,073 $4,073 TOTAL SUBTOTAL COST TOTAL COST SUBTOTAL COST TOTAL COST SUBCONTRACTOR DESCRIPTION DESCRIPTION TOTAL COSTUNIT COSTUNITSQUANTITY LABOR MH/UNIT TOTAL COST LABOR RATE TOTAL MANHOURS EQUIPMENT MATERIAL TOTAL COSTUNIT COST TOTAL COSTUNIT COST UNIT PRICE QUANTITY UNITS LABOR EQUIPMENT UNIT COST TOTAL COSTMH/UNIT TOTAL MANHOURS LABOR RATE TOTAL COST TOTAL COST MATERIAL UNIT PRICE TOTALUNIT COSTUNIT COST TOTAL COST Page 1 of 1 Clean Harbors Environmental Services, Inc. 3495 Kurtz Street San Diego, CA 92110 www.cleanharbors.com June 16, 2015 Attn: Ms. Lyndsey Tsiopos Olympus & Associates 405 Lovitt Lane Reno, NV 89503 Quote #2185373, Otay Water District, Chula Vista, CA Dear Ms. Tsiopos: Thank you for considering Clean Harbors Environmental Services, Inc. (Clean Harbors) for your waste management needs. We are pleased to provide you with pricing for the following waste streams. This quotation is based upon the information that you have provided. We offer our clients a broad spectrum of environmental services and the ability to dispose of hazardous material at or through a Clean Harbors' owned and operated facility. In addition to managing your waste streams, a Clean Harbors' professional can assist you with: • Waste Transportation & Disposal • Laboratory Chemical Packing • Field Services • 24-Hour Environmental Emergency Response • Industrial Services • InSite Services Clean Harbors has the appropriate permits and licenses for the acceptance and disposal of the waste streams identified within this quotation. I look forward to servicing your environmental needs. When you are ready to place an order, please contact our Customer Service group at 800.444.4244. If you have any questions or need further assistance, you may reach me at the number below. Sincerely, Kim Carter Burgess Account Manager PH: 858.204.9255 “People and Technology Creating a Safer, Cleaner Environment” DISPOSAL Profile/ Waste Code Waste Description UOM Price CBP SOLIDS TO HAZARDOUS LANDFILL flex bin $260.00 TRANSPORTATION Dispatch Location Price UOM San Diego, CA ServiceCenter *$20.00 55 gallon drum *Minimum charge $239.00 per trip. A demurrage charge of $107.00 per hour will apply as follows: Number of Containers Allowable Loading Time 1 to 10 0.5 hour(s) 11 to 15 0.75 hour(s) 16 to 25 1 hour(s) 26 to 35 1.25 hour(s) 36 to 40 1.5 hour(s) 41 to 45 1.5 hour(s) 46 to 50 1.75 hour(s) 51 to 80 2 hour(s) GENERAL CONDITIONS 1. Except where superseded by an existing services agreement the following terms and conditions apply to this quoted business. 2. Prices firm for 30 days. 3. Terms: Net 30 Days 4. Interest will be charged at 1.5% per month or the maximum allowed by law for all past due amounts. 5. Local, state and federal fees/taxes applying to the generating location/receiving facilities are not included in disposal pricing and will be added to each invoice as applicable. 6. Materials subject to additional charges if they do not conform to the listed specifications. 7. All drums for disposal must be in D.O.T. approved containers and in good condition. 8. All containers must be marked with the Clean Harbors' profile number. 9. Electronically submitted profiles will be approved at no charge. Paper profiles will be charged at $75.00 each. June 16, 2015 Clean Harbors, Quote #2185373 Page 2 of 4 “People and Technology Creating a Safer, Cleaner Environment” GENERAL CONDITIONS 10. Clean Harbors supports many invoice delivery options (E-mail, Electronic Invoicing, EDI, Etc.). Pricing is based on Clean Harbors’ standard invoice delivery method of E-mail. If another delivery method is required there could be an additional service fee per invoice. Any alternate delivery methods must be reviewed and approved by Clean Harbors prior to acceptance and implementation. 11. Compressed gas cylinders requiring special handling due to inoperable valves will be assessed an additional charge of $400.00 per cylinder. Cylinders larger than medium size will be quoted case by case. This charge may be sent as supplemental invoice. 12. A variable Recovery Fee (that fluctuates with the DOE national average diesel price), currently at 11.5%, will be applied to the total invoice. For more information regarding our recovery fee calculation please go to: www.cleanharbors.com/recoveryfee. 13. Transportation rates are based on milkrun pickups. Additional costs may be incurred for out of milkrun service. 14. Pickups that require same day or next day service may be subject to additional charges. 15. Pickups cancelled within 72 hours of scheduling will be subject to cancellation charges. 16. Transportation charges to the final disposal facility will be charged in addition to local transportation to our truck to truck hub/local facility and will vary with logistics and routing. 17. Out of Service (OSD) for PCB incinerables should be clearly identified in Section 14 of the manifest. Prices for these items are only effective if received within 6 months of the OSD. 18. Standard disposal conversions (excluding minimums) apply to containers other than 5 gallon drums: 6-20g 60%, 21-30g 75%, 31-55g 100%, 56-85g 145%, FBIN 350%, TOT2(<300gal TOTE) 500%, TOTE 630%. 19. In the event that legal or other action is required to collect unpaid invoice balances, Customer agrees to pay all costs of collection, including reasonable attorneys' fees, and agrees to the jurisdiction of the Commonwealth of Massachusetts. WASTE CLASSIFICATIONS SPECIFICATIONS Waste Code Description CBP Solids To Hazardous Landfill Source of PCB < 50 ppm Must not be prohibited from landfill Must not require stabilization or encapsulation PRIMARY DISPOSAL METHOD: HAZARDOUS LANDFILL June 16, 2015 Clean Harbors, Quote #2185373 Page 3 of 4 “People and Technology Creating a Safer, Cleaner Environment” ACKNOWLEDGEMENT Your signature below indicates your acceptance of the pricing and terms detailed in the quote above. Thank you for the opportunity to be of service. Signature PO#Date Print Name Quote # 2185373 June 16, 2015 Clean Harbors, Quote #2185373 Page 4 of 4 “People and Technology Creating a Safer, Cleaner Environment”