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HomeMy WebLinkAbout03-03-10 Board Packet (Part 1)OTAYWATER DISTRICT BOARD OF DIRECTORS MEETING and OTAYWATER DISTRICT FINANCING AUTHORITY (Organizational Meeting AND Regular Meeting) DISTRICT BOARDROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY,CALIFORNIA WEDNESDAY March 3,2010 3:30 P.M. AGENDA 1.ROLL CALL 2.PLEDGE OF ALLEGIANCE 3.APPROVAL OF AGENDA 4.APPROVAL OF THE MINUTES OF THE SPECIAL MEETING OF AUGUST 24, 2009 AND REGULAR MEETING OF NOVEMBER 4,2009 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 PAR- TICULAR ITEM: a)REPORT ON DIRECTOR'S EXPENSES FOR THE 2ND QUARTER OF FIS- CAL YEAR 2010 b)APPROVE THE ADJUSTMENT OF THE WHEELING RATE FOR THE DE- LIVERY OF TREATY WATER TO THE CITY OF TIJUANA,AND THE RE- FUNDING OF ACCUMULATED OVERPAYMENTS FOR PAST WATER DE- LIVERIES TO RETURN THE DISTRICT TO A COST-NEUTRAL POSITION WITH RESPECT TO THE WATER TRANSFER AGREEMENT WITH MEX- ICO c)APPROVE THE APOINTMENT OF DIEHL,EVANS &COMPANY,LLP,TO PROVIDE AUDIT SERVICES TO THE DISTRICT FOR THE FISCAL YEAR ENDING JUNE 30,2010 1 d)REJECT TRANSPAC CLAIM e)APPROVE THE ADOPTION OF THE MITIGATED NEGATIVE DECLARA- TION FOR THE RANCHO DEL REY GROUNDWATER WELL PROJECT f)APPROVE A PROFESSIONAL SERVICES CONTRACT FOR CONSTRUC- TION MANAGEMENT SERVICES TO RBF FOR THE OTAY MESA RECY- CLED WATER SUPPLY LINK PROJECT IN AN AMOUNT NOT-TO- EXCEED $708,560 ACTION ITEMS 7.FINANCE AND ADMINISTRATION a)REVIEW OF DETAILS RELATED TO THE PROPOSED DEBT ISSUANCE TO FINANCE THE DISTRICT'S CAPITAL INFRASTRUCTURE (BEACHEM) b)ADOPT RESOLUTION NO.4154 APPROVING THE JOINT EXERCISE OF POWER AGREEMENT WITH THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO ESTABLISH THE OTAY WATER DISTRICT FINANCING AUTHORITY;ADOPT RESOLUTION 4155 AUTHORIZING THE EXECU- TION AND DELIVERY OF AN INSTALLMENT PURCHASE AGREEMENT,A BOND PURCHASE AGREEMENT,A CONTINUING DISCLOSURE AGREEMENT AND AN OFFICIAL STATEMENT AND APPROVING A TRUST AGREEMENT AND THE DISTRIBUTION OF A PRELIMINARY OF- FICIAL STATEMENT IN CONNECTION WITH WATER REVENUE BONDS AND APPROVING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;AND APPROVE THE SELECTION OF AN UNDERWRITER FOR THE BONDS (BEACHEM) 8.RECESS OTAY WATER DISTRICT BOARD MEETING 9.CONVENE OTAY WATER DISTRICT FINANCING AUTHORITY GOVERNING BOARD MEETING a)ROLL CALL b)PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE AUTHORITY COMMISSION ON ANY SUB- JECT MATTER WITHIN IT'S JURISDICTION BUT NOT AN ITEM ON TO- DAY'S AGENDA c)ORGANIZATIONAL ITEM i.RESOLUTION NO.2010-01 ADOPTING THE BYLAWS OF THE AU- THORITY,WHICH PROVIDE,AMONG OTHER THINGS,THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT WILL SERVE AS THE AUTHORITY COMMISSION IN THE 2 SAME CAPACITY AS SUCH DIRECTOR SERVES IN THE BOARD OF THE DISTRICT AND THAT THE STAFF OF THE DISTRICT WILL BE THE STAFF OF THE AUTHORITY (BEACHEM) d)REGULAR BUSINESS i.RESOLUTION NO.2010-02 AUTHORIZING THE ISSUANCE OF REVENUE BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $52,000,000 TO FINANCE THE ACQUISITION,CONSTRUCTION,IM- PROVEMENT,RENOVATION AND EQUIPPING OF FACILITIES OF THE OTAY WATER DISTRICT AND OTHER MATTERS RELATING THERETO (BEACHEM) 10.ADJOURN OTAY WATER DISTRICT FINANCING AUTHORITY BOARD MEETING 11.RECONVENE OTAYWATER DISTRICT BOARD MEETING ACTION ITEMS 12.ENGINEERING AND WATER OPERATIONS a)AWARD A PROFESSIONAL AS-NEEDED CONSTRUCTION MANAGE- MENT AND INSPECTION SERVICES CONTRACT TO VALLEY CON- STRUCTION MANAGEMENT FOR AN AMOUNT NOT-TO-EXCEED $175,000 [KAY] 13.BOARD a)DISCUSSION OF 2010 BOARD MEETING CALENDAR INFORMATIONAL ITEMS 14.THIS ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PURPOSES ONLY.NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS: a)CAPITAL IMPROVEMENT PROGRAM UPDATE REPORT FOR THE SEC- OND QUARTER OF FISCAL YEAR 2010 [RIPPERGER] REPORTS 15.GENERAL MANAGER'S REPORT a)SAN DIEGO COUNTY WATER AUTHORITY UPDATE 16.DIRECTORS'REPORTS/REQUESTS 17.PRESIDENTS REPORT 3 RECESS TO CLOSED SESSION 18.CLOSED SESSION a)CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION [GOV- ERNMENT CODE §54956.9(a)] (i)MULTIPLE CASES RELATED TO THE FENTON BUSINESS CEN- TER AND FILED WITH THE SUPERIOR COURT OF THE COUNTY OF SAN DIEGO CONSOLIDATED UNDER CASE NO.37-2007- 00077024-CU-BC-SC b)CONFERENCE WITH REAL PROPERTY NEGOTIATORS [GOVERNMENT CODE §54956.8] PROPERTY:INTENT TO PURCHASE WATER FROM A NEW SOURCE AGENCY NEGOTIATORS:MARK WATTON,YURI CALDERON &BONI- FACIO GARCIA NEGOTIATING PARTIES:GOUGH THOMPSON,NS AGUA,AND OTHER POTENTIAL SOURCES OF POTABLE WATER AND/OR THEIR DESIG- NATED REPRESENTATIVES,SUCCESSORS OR OTHER AUTHORIZED ENTITIES UNDER NEGOTIATION:PRICE AND TERMS OF ACQUISITION,INCLUD- ING BUT NOT LIMITED TO TIMING AND AMOUNT OF ACQUISITION RETURN TO OPEN SESSION 19.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION 20.ADJOURNMENT 4 :1l All items appearing on this agenda,whether or not expressly listed for action,may be de- liberated and may be subject to action by the Board or the Authority Commission,as appli- cable. If you have any disability which would require accommodation in order to enable you to participate in this meeting, please call the District/Authority Secretary at 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on February 26,2010,I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District and the Authority Commission of the Otay Water District Financing Authority,said time being at least 72 hours in advance of the regular meeting of the Board of Directors (Government Code Sec- tion §54954.2)and the Organizational and Regular Meeting of the Authority Commission (Government Code Section §54954.2). Executed at Spring Valley,California on February 26,2010. 5 AGENDA ITEM 4 MINUTES OF THE SPECIAL BOARD OF DIRECTORS MEETING OF THE OTAYWATER DISTRICT August 24,2009 1.The meeting was called to order by Vice President Lopez at 3:04 p.m. 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL Directors Present:Bonilla,Breitfelder,Croucher,Lopez and Robak Directors Absent:Croucher (out of town on business) Staff Present:General Manager Mark Watton,Ass!.GM Administration and Finance German Alvarez,Asst.GM Engineering and Water Operations Manny Magana,General Counsel Yuri Calderon,Chief Financial Officer Joe Beachem,Chief of Engineering Rod Posada,Accounting Manager Rita Bell, Engineering Manager Jim Peasley,Engineering Manager Ron Ripperger and District Secretary Susan Cruz and others per attached list. 4.APPROVAL OF AGENDA A motion was made by Director Breitfelder,seconded by Director Robak and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Bonilla,Breitfelder,Lopez and Robak None None Director Croucher to approve the agenda. 5.PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA Ms.Bonnie Stanley of Rancho San Diego stated that she opposed the District holding a Public Hearing at 3:30 p.m.She also indicated that many who live within the District's service area live in apartments,condominiums and townhouses and are billed for their water services through a sub-metering company.She stated because of this,such residents do not receive information from the District and are unaware of the water issues and what they should be doing.She stated if the District had been more aggressive in getting the drought/conservation message out,customers could have been conserving more 1 water and would not be looking at a rate increase.She stated that she felt the District did not do its job. 6.PUBLIC HEARING ON RATE INCREASES THE BOARD WILL BE HOLDING A PUBLIC HEARING TO CONSIDER THE PROPOSED RATE INCREASES TO BE IMPLEMENTED IN THE FISCAL YEAR 2009-2010 OPERATING AND CAPITAL BUDGET.THE BOARD INVITES THE PUBLIC TO PROVIDE COMMENTS ON THE PROPOSED INCREASES Vice President Lopez indicated that this is the location and time set for the District's public hearing on whether to implement proposed changes to rates and charges and to adopt a five-year schedule of fees and charges and authorize the District to pass-thru increases implemented by public entities who supply wholesale water to the District.He stated that this hearing is to comply with the requirements set forth in the provisions of article 13d of the California Constitution (generally referred to as Proposition 218).Vice President Lopez opened the public hearing at 3:40 p.m. General Manager Watton indicated that staff has a short presentation reviewing the bUdget issues and providing additional information on the rates that will be considered today.He indicated that the District is faced with a rate increase and is also faced with a State-wide water issue.He indicated that this type of hearing is not unique to Otay Water District and is being replicated across the entire southland due to the wholesale increases that all water district's are experiencing.The State has enjoyed the State Water Project for many years and has not really done much to improve the State Water Project since former Governor Pat Brown's administration.There has been a lot of debate regarding the Bay Delta and its environmental situation,and the neglect of it over the years. He indicated that by neglect,he means that the State has not directed its attention to the Bay Delta either technically or politically for many years and, thus,we are where we are today;environmental restrictions which are constraining the State's ability to move water from the northern part of the State to the southern portion.He indicated that the Bay Delta provides approximately 30%of the water supply to Southern California and the other 30%to 40%comes from the Colorado River which is currently in a drought situation.He stated that the County Water Authority (CWA)has been able to acquire agreements for transfers that have mitigated some of the shortage,but the transfers have cost quite a bit more then what traditional supplies have cost.Thus,we have unprecedented issues that have increased the cost of water.He noted on the local level,CWA has raised the San Vicente Reservoir to increase its storage capacity at a cost of about $600 million.This will make the water supply more reliable,particularly,during an emergency situation,such as an earthquake, which causes an outage (damage to aqueducts that supplies water from the north).Other projects includes new infrastructure to move local supply around the county,which we have not been able to do before.The cost of these projects,together with the project to raise the dam,is in the billions of dollars. These costs translate into increased rates from our wholesale water providers. 2 The District supports these projects to assure reliable water supplies, unfortunately,they are very expensive. a)APPROVE THE IMPLEMENTATION OF RATE CHANGES AS PROPOSED FOR THE FISCAL YEAR 2009-2010 OPERATING AND CAPITAL BUDGET;AND ADOPT ORDINANCE NO.520 AMENDING SECTION 25,RATES AND CONDITIONS FOR WATER SERVICE; SECTION 28,CONNECTION FEES AND CHARGES FOR POTABLE OR RECLAIMED WATER SERVICE;SECTION 34,ISSUANCE AND PAYMENT OF WATER BILLS;AND SECTION 53,FEES,RATES, CHARGES AND CONDITIONS FOR SEWER SERVICE OF THE DISTRICTS CODE OF ORDINANCES Chief Financial Officer Beachem reviewed the Proposition 218 process which requires that the District send notices to its customers 45 days prior to a public hearing to take action on rates.The District is then required to hold that hearing, which it will do today,and only when the hearing is complete,may the board take action on rates. He noted that the Board had approved the Fiscal Year 2010 budget on May 21, 2009 and notices were forwarded to customers and property owners within the District's seNice area (apprOXimately 64,000 notices)to make them aware of today's Public Hearing on rates. He indicated that staff is proposing not only a rate increase,but a 5-year pass- thru of water wholesaler costs and a 5-year,with a maximum increase of 10%,of Otay controlled costs,though the District does not anticipate it will be as high as 10%.He indicated that the rate increase supports the District's strategic plan initiatives and its financial strength.He stated that there are unprecedented water cost increases and,as General Manager Watton mentioned earlier,the increases are motivated by the water shortage and the cost to develop infrastructure that can address the water shortage.Additionally,water sales are lower than anticipated,thus,fixed costs are being spread over a smaller base of customers which is causing a compounding effect on rates.He stated that the District's wholesale water providers have increased their rates (MWD increased its rate 21.1 %and CWA increased its rates 18.1 %)which has a significant impact to the District's budget as water purchases represent approximately 49% of the District's bUdget. He stated that 61 %of the increased revenues over the next two years are directly related to cost increases from MWD and CWA,19%will be utilized to maintain the District's reseNes at their minimum levels,13%will be used to strengthen the debt coverage ratio and 7%will be utilized for new debt issuances (approximately $68 million over the next two years). He indicated that rates fund operations and debt payments.He stated that the District has been fortunate and has been able to demonstrate to the rating agencies its fiscal soundness which has resulted in a rating upgrade from both Fitch Ratings and Standard &Poors.He stated to maintain its ratings the District 3 must maintain its reserves at proper levels and that its revenues must exceed expenses by a certain percentage.The District's credit rating has saved the District $1.5 million in interest in a previous debt issuance.In this pending debt issuance,it will save the District $5.4 million over the life of the debt. He stated that the proposed 19.9%rate increase for potable and recycled would support: •$41 million of debt issuance to finance the CIP •$10.4 million of transfers to maintain reserves and finance the CIP •Strengthen the Debt Coverage Ratio to 140% •Incorporate greater levels of conservation •Pay the higher cost of CWA and MWD water •Maintain the District's relative position with other water providers Director Breitfelder inquired what the consequences are for not doing the above. Chief Financial Officer Beachem indicated that MWD and CWA increases represent approximately $4 million over one year of the District's bUdget.He stated that the rating agencies wish to see that the District has a plan for its reserves (a Reserve Policy that identifies a minimum,maximum and target level for reserves)as it is important that the District is able to withstand some economic difficulties.He indicated about $2 million will be utilized to build the District's reserve levels up.He noted that the general fund reserve is equal to three months of the District's operating expenses.As operating expenses from our wholesale supplier go up,the District must build up its reserves to meet its target level.The District also should have approximately six months of CIP funding on hand at the end of the year to assure that the District has enough time to go through the process to issue debt so it does not run out of funds.He stated the replacement reserve represents 4%of the District's fixed asset value which is industry standard.He stated that this is a focus to assure that reserves are set at levels which would be positive to the District. Director Breitfelder additionally inquired what the consequences would be if the District kept its water expenses the same and just bought fewer gallons.Chief Financial Officer Beachem indicated that if the District limited what it will bUy for water supplies due to an increase in rates,then customers may need to be rationed wherein allocations would be set for each customer.Additionally,if the District did not meet its debt coverage ratio,it would be very difficult to issue debt.He stated that the markets will note that the District is not meeting the targets that they had promised to meet and thus,can we trust the District to pay back debt.This will mean that the District's betterment and replacement projects cannot be built which is not an option. Director Breilfelder inquired how much the District is saving in interest due to its good credit rating.Chief Financial Officer Beachem indicated that in the recent two debt issuances,it equates to approximately $5 million.Ratepayers would then need to come up with the $5 milliion which would have been saved through its good credit rating. 4 Director Breitfelder further inquired if the District under funded its reserves for infrastructure what would occur.Chief Financial Officer Beachem indicated that if the District could not increase its rates,then it would need to review the District's various reserves to determine from which it could pay its bills.This will work over time,however,it would not be long before the reserves are at levels where the District could not issue debt.The District's would be unable to build new infrastructure and maintenance of facilities would be impacted.It was also noted that of the District's $75 million in reserve funds,a good portion is restricted as they are developer funds which are to be utilized for the construction of infrastructure for growth areas (growth paying for growth:facilities). Chief Financial Officer Beachem continued his presentation and indicated that with the new proposed increase the District would be the 10th lowest cost provider among the local water agencies for those customers utilizing 15 units of water (average customer)per month.For those conserving customers,utilizing 10 units per month,the District would be the 4th lowest cost water provider among the local water agencies and for those customers utilizing 5 units per month,the District would be average in cost among the local agencies. With regard to sewer,staff is proposing a 7.2%increase over a six year period. He indicated that the increase is to cover statewide general waste discharge requirements and the sewer system management plan.These are new programs the District must comply with.He stated that the District will utilize some Reserves from sewer to support the General Fund in the short term as the reserve is over target (exceeding the maximum level as defined in the District's Reserve Policy).He noted that the utilization of the reserves was also approved during the budget process by the board.He indicated that with the rate increase, the District would still be the i h lowest cost (lower 1/3)sewer service provider with in the county.. Finance Manager Rita Bell reviewed the budget expenditures in detail.She noted that the Otay "controlled costs"(labor and benefits,administrative expenses,materials and maintenance)have decreased $793,100 for the upcoming fiscal year.She stated that CIP cost funding has increased $5,585,700 mainly due to the funding of the District's reserves.The reserves are funded through user rates,restricted revenues (such as capacity fees,etc.),and by issuing debt.She indicated that MWD/CWA cost increases for fiscal year 2010 will total $3,861,200.She stated that the District's cost per AF of potable water was $766 in 2009 and will increase to $905 per AF in 2010 which is an 18%increase.It is estimated that in 2011 it will further increase to$1 ,063 per AF which is another 17.5%increase. She stated that CWA bills the District a variable price (cost per AF)and a fixed price (cost per AF regardless of how much water the District purchases)for its water purchases.This is similar to how the District's customer bills are structured.Customers pay a system fee and then for the water they use.She indicated that the District's variable rate increase per AF from CWA on January 1,2009 was 13.2%(from $614/AF to $695/AF)on September 1,2009 the variable cost was increased again by 17.1 %($695/AF to $814AF).The 5 combined or weighted price increase for the variable portion of CWA's bill is 16.3%per AF.She also noted that the District sold 5.8%less water than budgeted in 2009 and the District budgeted this year to sell another 4.8%less than the volume sold in 2009.The District is selling less water,however,its costs are going up which will impact rates. Director Breitfelder inquired why it is not a viable option to stop encouraging customers to conserve though conservation is causing the price of water to increase.Chief Financial Officer Beachem indicated that in the short term,yes, the impact is increased costs.However,in the long term,without conservation the cost of water will increase much more as the agencies must build infrastructure to meet the growing water demand in Southern California.It was also indicated that MWD and CWA have punitive pricing in effect based on allocations.If the District goes over its allocation (at the moment the District is comfortably below its allocation),the penalty is two to four times the current AF rate.The penalty pricing would cause an additional rate impact.Thus,it is good that customers are conserving and the District is not facing penalties because it is below its allocation. Finance Manager Rita Bell indicated that the other portion of the District's cost from MWD and CWA is fixed costs.She stated that the fixed costs are. increasing 22%or $1,189,900 and represent fees paid to MWD and CWA for Emergency Storage,Infrastructure Access,etc. As was noted earlier,the District's sewer costs are increasing $411,300 due to the need to comply with Statewide General Waste Discharge Requirements and the District's Sewer System Management Plan (SSMP). She stated that the District has had a long term plan to gain efficiencies.The District has implemented an Automated Meter Reading Program,invested in information systems,etc.and has been able to decrease staffing.The District has gone for 173 employees to 169 in fiscal year 2009 and in fiscal year 2010 the District will drop to 166 employees.The District is just beginning to see the investments in efficiency payoff for Otay.She additionally shared that this can also be demonstrated by how many customer accounts there are per employee. In fiscal year 2000,there were 249 customer accounts per employee and in fiscal year 2010 there will be 316 customer accounts per employee.She stated that the decrease in employee headcount was accomplished through attrition.As staff retire or leave district employment,staff reviews the vacancy and,because of efficiencies,have been able to shift duties and/or reassign staff. She noted that this is also evidenced in the District's Labor and Benefits budget. Despite cost of liVing and benefit costs increasing,the District's salary and benefits budget has only increased $27,000 through the reduction of headcount and reassignment of staff. Director Breitfelder noted that many of the protest letters concerning the proposed increases inquire why the District does not avoid the proposed increases by lowering its employee costs.He inquired if the District were to try to 6 avoid the rate increase by laying employees off,what percentage of the workforce would need to be laid off to achieve this.Finance Manager Bell indicated that the District's total salary and benefits cost in the operating budget is $17 million.The cost increases for water and reserves is approximately $8.6 million which equates to approximately half of the salary and benefits budget. The District would need to be eliminated approximately half the salary and benefits budget to avoid the rate increase and balance the budget.Chief Financial Officer Beachem added that the rate increase proposed by MWD and CWA next fiscal year would then require that the remaining budget for salary and benefits be eliminated.He shared that half the District's budget is for the purchase of water and approximately 25%of the bUdget is slated for salary and benefits.He stated to try to absorb the cost increases through eliminating an expense which is only 25%of the District's budget is not feasible,especially when considering the size of the increases from MWD and CWA proposed each year.He indicated the District is looking at all opportunities to find efficiencies, however,the whole of the answer to mitigating rate increases could not be solved through eliminating payroll. General Manager Watton indicated that in future bUdget cycles,the District will continue to challenge the budget numbers and increase efficiencies to reduce costs as much as possible. Finance Manager Bell indicated that Administrative Expenses decreased by $605,900.She stated that much of these savings (approximately $600,000) were attributed to projects moving from the Operating to the CIP budget.She indicated that the reason for shifting the cost for these particular projects is that they are projects for the benefit of future customers.By shifting their costs to the CIP budget,future customers would pay for these projects through capacity fees and current water customers wouldn't pay for the future projects.There were also some cost increases in this area,such as,paving required at various facilities and increases in the District's bad debt expense (write-off of customer delinquent accounts)due to the economy. She indicated with regard to Material and Maintenance Expenses the District had an overall decrease of $71 ,200.The expense reduction was mainly due to fuel prices dropping which provided a savings of $137,600.The District's Metro O&M costs also decreased $60,900 (cost to the City of San Diego for sewer services). These savings were off-set by the funding the District's Emergency Operations Center,an item in the District's Strategic Plan,at a cost of $124,000. She indicated in summary: •The District faces unprecedented water cost increases from its wholesale water suppliers;MWD rate increase of 21.1 %and CWA rate increase of 18.1%. •Water sales volumes have decreased due to water conservation and the economy. •Neighboring water agencies are facing the same increases in costs and similar rate increases 7 •The District must maintain its debt coverage ratio to lower borrowing costs,and ensure compliance with bond covenant. •The District must maintain its reserve levels in compliance with its Reserve Policy. •District controlled costs have been reduced by increasing efficiencies to try and minimize rate increases. PUBLIC COMMENT: Ms.Phyllis Comer of Chula Vista stated that she received the District's notice regarding the proposed rate increase of 19.9%.She indicated in these trying economic times,the proposed 19.9%rate increase was too high and requested that the District re-review and propose a lower rate or a better solution.She indicated that retired people,such as herself,only receive 2%salary increases each year and while she can handle the proposed increase this year,if the current recession continues,she may not be able to handle such an increase in 2014. Ms.Connie Crusha of EI Cajon indicated that she reviewed the proposed rate increases and stated that her water bill would double.She stated that she has an acre of property and the proposed rate structures are punitive to those with large properties.She indicated that she is asking that the District re-review the proposed increases and not institute the tiered rate structures.She has reduced her water consumption by 40%and cannot conserve further.She stated that she understands that the District needs to raise rates by 20%,but feels that all users should share in the increase equally and that all customers should receive a flat rate increase of 20%. Mr.David Shaw of EI Cajon indicated that he would like to address the portion of the proposed rate increases which is not related to water cost.He stated that the Notice ofPublic Hearing forwarded by the District proposes rate increases to cover non-water related cost increases,such as power,labor,benefits,materials, etc.,at a maximum of 10%per year for five years.He indicated that the proposed bUdget presented today showed significant cost reductions in these areas and felt that increases should not be higher than general inflation rates and suggested that the Board adopt a resolution giving the management team cost control targets and challenges that are oriented around beating the general cost of living.He stated that he opposes the current proposal and urges the board to reject the proposal until these suggested adjustments are made. Mr.Tom Gregory of Chula Vista indicated that the question is what we can do to prevent someone else dictating what we pay for water.He suggested that the State build desalination plants along the coast of California so that the State is not reliant on anyone for water.He stated that if we continue to do what we are doing,prices will continue to go up.He asked that the District consider building a desalination plant in Chula Vista. Mr.David Nichols of Spring Valley indicated that he is on a fixed income and is not able to pay the proposed increases.He stated that he felt that higher rates 8 would not result in more conservation and that it was detrimental as it would perpetuate our current economic situation.He asked the District to find another way and indicated that desalination was a great idea and should be studied further. Mr.Michael Casinelli of Jamul indicated that he acknowledges that there is a water shortage and there is a need to conserve,however,he is opposed to the rate increase as it is currently proposed.He objected that the notice did not inform the ratepayers that they do have a voice in the proposed increases and that the hearing was during the day of a work day.He indicated that he also opposed the District setting one hearing for increases proposed for the next five- years.He stated that the rate increase does not take into consideration the size of the household or property,and felt that they should be taken into consideration.He urged the board to reconsider the implementation of the rate increase until it was better thought out and proposed. Mr.Dan Mathiasen of La Mesa indicated that he understood the need to pass through the cost of water to ratepayers,but opposed the five year increases without holding hearings.He stated that he felt it did not make sense to increase rates 10%when the cost of living has only been increasing about half that amount. Ms.Karen Hirr of EI Cajon asked how water conservation and the District having a good credit rating benefits customers.She stated that she also opposed the hearing being held during the day on a work day.She asked the District how it can be more creative to save more money as every company -SDG&E,banks, gas companies,etc.-are all asking consumers to dig deeper into their pockets and at some point there will be no more to dig.She asked that the board think about the proposed increases before agreeing to the increases. Vice President Lopez inquired how many letters the District has received regarding the rate increase.District Secretary Cruz indicated that the District has received 35 written protests.General Counsel Calderon indicated that the written protests should be made part of the public record (included as part of the minutes of the meeting).District Secretary Cruz indicated that she would assure that the written protests were included with the meeting minutes. Vice President Lopez inquired if there were other individuals from the public who wished to address the board on the rate matter.No one wished to be heard. Vice President Lopez asked if staff would like to respond to any comments from the public.General Manager Watton indicated that there are some small adjustments to the tiers,but the rate increase is 19.9%across all customers.He indicated with regard to future increases,the public would be provided notice and a hearing.He noted the comment concerning local control of water resources and shared that if he had heard a couple years ago that alternative water supply resources,such as desalination,were within the cost of the wholesale rate,he would not have believed it.Today,the wholesale rate is increasing,and alternative water supplies are now within striking distance of this cost.He 9 indicated that staff has included in the District's Capital Improvement Plan budget,plans to look at alternative water supplies and the District is currently seeking possible alternative supplies. He also indicated that the District will continue to look at ways to reduce costs and to economize.The District has laid the groundwork for information technology and is now reaping the benefits of the efficiency of having an integrated system.He stated that the District also builds its budget from the ground up every year -"0"based budgeting -and every line item is reviewed each year.He stated while the notice indicates a maximum 10%increase,the District will not necessarily increase rates 10%each year.He noted that the District is not certain today what that number will be for next year,but the District will be very careful in determining that increase. Chief Financial Officer Beachem clarified that the proposed increases discussed today would go into effect on September 1,2010 to coincide with CWA's increase which is scheduled to go into effect on the same day.Following this increase,CWA does not expect to raise their rates until January 2011.General Manager Watton added that the increase in expenses discussed at today's meeting,for example the 22%increase in fixed costs,must be matched up from a revenue and cash flow standpoint.If the District waits to increase its rates,the difference begins to compound and it gets very difficult to catch up.This is the reason that the District is proposing to match the timing of the increases with its wholesalers. General Manager Watton stated that the desalination plant planned in Carlsbad has been in the works for many years now.The project does have some permits and is getting some success,but they still have some hurdles to jump.CWA is also looking at proposed desalination projects at Camp Pendleton and the South Bay region.These sites will be faced with the same challenges as the Carlsbad project,but we just need to face each challenge and keep moving the project forward.It will not be easy,but desalination plants are in the works. President Lopez closed the public hearing at 5:10 p.m. General Counsel Calderon indicated that the board has not received protests from a majority of the ratepayers,so it may consider whether or not to adopt the rates and charges proposed by staff. Director Robak thanked the customers for attending today's hearing.He noted that we live in a desert region and if it weren't for imported water,the area could not be sustained.He stated a slide in staff's presentation noted the increase in water cost.If the projection holds true,in six years we would see an increase of 88%.This is unprecedented in the water industry.Past years the cost increase was around the cost of living increase,give or take 3-4%.During this economic situation,it is certainly the worst time to be faced with increased costs.However, this is something that we have to share though we are not happy about it.The District cannot control what happens at MWD and CWA.Their increased cost in buying and delivering water is something we have to deal with.The District is 10 pursuing desalination and working with other districts to achieve savings and acquire additional water supplies.The District has debated the approach it wishes to take on its water rates and opted for a price point (customers pay based on the amount of water they utilize).The more you utilize,the more you will pay..Each district has decided to take slightly different approaches,however, in some comparisons with other agencies there is not a large difference in billing. He asked staff if they could provide him information on the billing difference among the agencies for consumption of 30 units of water. He indicated,to the District's credit,it has done a good job in promoting water conservation.The District is also a partner in the Water Conservation Garden which is located within the District's service area and is the model showcase for water efficient landscapes and irrigation.The District has also sent out letters to its high water use customers who have been taking advantage of the District's program for water landscape surveys to help them more efficiently water their landscapes.These surveys are available to all customers.He indicated that the District does not have an allocation method and asked that staff look at ways in the future to address the conservation aspect for those customers who have done all they can to save water.He stated that he felt that whatever the District could do to recognize and encourage conservation measures is paramount. He noted that the District sewer cost is on the lower end of the graph compared to other agencies.He stated,however,the City of EI Cajon has a sewer rate that is 93%lower than Otay ($19.55 vs.$37.58).Director Robak asked if staff might research to determine the reason for the cost difference between the District and its neighboring agency.Director Breitfelder indicated that it could be attributed to economies of scale.When you have a much larger system,you can divide your fixed cost among a large customer base.The District's system is fairly small, servicing approximately 1500 households which does not benefit much from economies of scale.However,the District is doing a remarkable job in keeping is its cost low based on the size of its system and receiving little benefit from economies of scale. General Counsel Calderon noted that State law does not permit the water district to be anything other than revenue neutral.State law requires that the District cannot pass on anything more than what its actual costs are.He stated that the notice indicates that the District would only pass along its actual cost increases up to a maximum of 10%. Director Breitfelder thanked the District's customers for taking the time to attend today's meeting and share their thoughts.He stated that it is no secret that the State is facing economic challenges.He indicated that the tradition in government,generally speaking,seems to be to spend in good times and accumulate liabilities.Then whenever there is something difficult that needs to be done for the public benefit,they try to put it off for the next incumbent.Each incumbent does the same and before you know it the deficits are huge and infrastructure is crumbling.He stated that it is the public who really bears the true cost of this neglect.He indicated that the Otay Water District has a great legacy of investing:information technology,strategic planning,new water 11 resources,recycling,improving its credit rating,etc.The District,I'm certain, could provide the cheapest water rates in San Diego.However,to do this it would need to neglect the maintenance of its systems and do a variety of other things that would be invisible to the public for years to come.He stated that this board is not of this mindset.The board would like to do what is best for the long term public interest.He stated if the District stays on the course that it has set with investments in information technology,etc.,water will not be cheap 10 or 20 years from now,but it would be less costly than if the District took an irresponsible course of action.He indicated that he does not expect the customers to like the 20%increase as he himself does not like it.However,it is done with the best intention for the public's interest. Director Bonilla indicated that this is a very difficult decision to make and certainly not a very popular one.He indicated that he has served the District for almost nine (9)year and he wished to address the comment that the board made fat salaries.He stated that the board members are not paid,they receive stipends for attending meetings.He indicated that he has never collected a stipend from the District.He is serving the District because he is also a ratepayer and lives in the Division which he represents.He ran because he felt he could make a difference and has,during his tenure,encouraged the development of the District's Strategic Plan,implementing automation for efficiency,etc.He stated that he listens to customer comments and has asked General Counsel to look into a special tier for retired I fixed income customers.However,it is not legal by State code. Director Bonilla indicated that he really believes that Otay is the best run District in the County.He stated that the District has won almost every award and does not have a wall large enough to display all the awards it has won in the last ten (10)years.He indicated that he is very proud of this staff. He stated that the District must provide safe and reliable water service;this is the District's goal.He indicated that the District is committed to desalination and finding other resources.However,the development of new water resources will cost money.The District has budgeted this cost within its Capital Improvement Program.He noted that the District is recognized for looking long term and that there is nothing more expensive than not having water.He stated that the members of the board serve because they have a commitment with the community.He indicated that if he must do something that is not popular,he will do it if it is for the best interest of the District and community.He indicated that the District is not the most expensive in the County,but he can guarantee that it is the most efficient.He stated that the District will fight for its ratepayers as much as it can,but there is only so much that it can do. Vice President Lopez thanked everyone attending today's meeting and their speaking so eloquently.He stated that some members of the board must take time off from their work to attend board meetings and he understands and empathizes with customers.He stated that everything he wished to say has already been commented upon by his fellow members.He indicated that the cost of water at the wholesale level will continue to increase.The State is 12 impacted by issues in Sacramento and the Bay Delta.These issues are not in the District's control.He indicated that unfortunately the District will need to continue to pass along those costs as it must sustain a viable,reputable agency. He indicated that the District is a showcase to the industry and Otay has been visited by water officials from around the world as they wish to see how this District operates.The technology is the best for an agency such as this and staff is committed to maintaining the agency in a very productive and efficient manner. A motion was made by Director Bonilla,seconded by Director Breitfelder and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Bonilla,Breitfelder,Lopez and Robak None None Director Croucher to approve staffs'recommendation. Director Robak indicated that as unpleasant as rate increases are,the District is essentially passing along costs beyond the District's control.He stated that the District runs an efficient operation and administrative costs are something that the board and staff are very cognizant of managing.He stated that there is nothing wrong here,the reality is that water cost more money.He stated it is the board's commitment to keep costs in check and whatever it can to minimize further cost increases. 7.ADJOURNMENT With no further business to come before the Board,Vice President Lopez adjourned the meeting at 5:50 p.m. President ATTEST: District Secretary 13 AGENDA ITEM 4 MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE OTAY WATER DISTRICT November 4,2009 1.The meeting was called to order by President Croucher at 3:32 p.m. 2.ROLL CALL Directors Present:Croucher,Lopez and Robak Directors Absent:Larry Breitfelder (arrived at 4:01 pm) Jaime Bonilla (out-of-town on vacation) Staff Present:General Manager Mark Watton,Ass!.GM Administration and Finance German Alvarez,Ass!.GM Engineering and Water Operations Manny Magana,General Counsel Yuri Calderon,Chief of Information Technology Geoff Stevens, Chief Financial Officer Joe Beachem,Chief of Engineering Rod Posada,Chief of Operations Pedro Porras,Chief of Administration Rom Sarno,District Secretary Susan Cruz and others per attached lis!. 3.APPROVAL OF AGENDA A motion was made by Director Robak,seconded by Director Lopez and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Croucher,Lopez and Robak None None Directors Breitfelder and Bonilla to approve the agenda. 4.PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA No one wished to be heard. CONSENT CALENDAR 5.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: Director Robak pulled item 5b,UPDATE REPORT REGARDING THE PREPARATION OF THE DISTRICTS SUBAREA PLAN FOR THE JOINT WATER AGENCIES NATURAL COMMUNITY CONSERVATION 1 PLAN/HABITAT CONSERVATION PLAN and item 5c,ACCEPT THE DISTRICTS AUDITED FINANCIAL STATEMENTS,INCLUDING THE INDEPENDENT AUDITORS'UNQUALIFIED OPINION,FOR FISCAL YEAR ENDED JUNE 30,2009,for discussion. A motion was made by Director Robak,seconded by Director Lopez and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Croucher,Lopez and Robak None None Directors Breitfelder and Bonilla to approve the following consent calendar items: a)APPROVE A PROFESSIONAL CORROSION SERVICES AGREEMENT WITH SCHIFF ASSOCIATES FOR FISCAL YEARS 2010 AND 2011 (ENDING JUNE 30,2011)FOR THE CATHODIC PROTECTION PROGRAM IN AN AMOUNT NOT-TO-EXCEED $250,000 d)REJECT GARY AND MARY TIMM CLAIM e)APPROVE AN AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC,A DELAWARE LIMITED LIABILITY COMPANY (NEW CINGULAR) FOR THE INSTALLATION OF A COMMUNICATIONS FACILITY AT THE 832-1&2 RESERVOIR SITE f)APPROVE AN AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC,A DELAWARE LIMITED LIABILITY COMPANY FOR THE INSTALLATION OF A COMMUNICATIONS FACILITY AT THE 1200-1 RESERVOIR SITE President Croucher presented item 5b and 5c for discussion: b)UPDATE REPORT REGARDING THE PREPARATION OF THE DISTRICTS SUBAREA PLAN FOR THE JOINT WATER AGENCIES NATURAL COMMUNITY CONSERVATION PLAN/HABITAT CONSERVATION PLAN Staff indicated that the District is moving forward with its Subarea Plan (SAP) with the intention to incorporate it into the Joint Water Agencies (JWA)Natural Communities Conservation Plan/Habitat Conservation Plan (NCCP/HCP). Director Robak inquired if the development of the District's SAP is on track for a timely incorporation into the JWA NCCP/HCP.Staff stated yes and indicated that the District's final SAP is expected to be brought to the committee soon for review. 2 Staff indicated that they have good information to analyze and study to move forward with the other agencies and everything looks positive in the District becoming a JWA member. A motion was made by Director Robak,seconded by Director Lopez and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Croucher,Lopez and Robak None None Directors Breitfelder and Bonilla to approve staffs'recommendation. c)ACCEPT THE DISTRICTS AUDITED FINANCIAL STATEMENTS, INCLUDING THE INDEPENDENT AUDITORS'UNQUALIFIED OPINION, FOR FISCAL YEAR ENDED JUNE 30,2009 Finance Manager James Cudlip indicated that the District's new auditing firm, Diehl,Evans &Company,LLP (DEC LLP)provided an audit report that resulted in a clean and unqualified opinion for Fiscal Year ended June 30,2009.DEC LLP hadno findings to present in their "Management Letter." DEC LLP provided the board a review of the District's financial statements in detail.Director Robak inquired with regard to the District's "Cash and Cash Equivalent"in the report,why there was a significant difference in the figures for FY 2008 and 2009 of $23.4 million and $50.8 million respectively.Staff indicated that the difference is that the District had invested approximately $60 million dollars in FY 2008,but only $20 million in FY 2009. Director Robak also inquired why the entry "Net OPEB Asset"was identified as a restricted asset.It was indicated that the entry shows assets set aside for the OPEB unfunded liability. Director Robak further inquired about the difference in the accounts payable totals for FY 2008 ($13,705.566)and 2009 ($11,565,953)listed on page 8 of the auditor's report.Staff indicated that the timing of when things are paid is the difference in the totals. Director Robak asked where the cell site lease revenues are noted in the financial statements and why they are not broken out.Staff indicated that they are noted in miscellaneous revenues as they are not revenues from core business functions.It was indicated that the statements could include the information as a note if it is preferred. President Gary Croucher commended staff for being prepared to answer questions. 3 Finance Manager Cudlip stated that the District's first audit will take an additional 2-3 weeks to complete so that the new auditor could get to know the District processes and procedures. Director Robak stated that the District's former auditor of five years was Teaman Ramirez &Smith and inquired if the new auditor used some of their samples. DEC indicated that they first looked at policies,procedures,and performed some walk-thru and testing to assess any risks.They indicated that the area they looked at was cash flow and stated that they can review and test other areas as well.They will look at different areas each year,but will not inform the District which areas they will focus on.Staff indicated that the District could also ask that the auditors look at a specific area to test it for risk. Director Robak inquired if the District updates its accounting standards annually. It was indicated that it does keep abreast of updates from the American Institute of Certified Public Accountants Auditing Standards Board (AICPA ASB),the Governmental Accounting Standards Board (GASB),etc.It was indicted that periodically the Governmental Accounting Standards Board (GASB)issues new reporting requirements and have issued GASB 45 which requires governmental entities to disclose liabilities related to retirement benefits which the District has already implemented. A motion was made by Director Robak,seconded by Director Lopez and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Croucher,Breitfelder,Lopez and Robak None None Director Bonilla to approve staffs'recommendation. ACTION ITEMS 6.FINANCE AND ADMINISTRATION a)ADOPT RESOLUTION NO.4150 APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER'S PROPOSITION 1A RECEIVABLE FROM THE STATE;AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH Chief Financial Office Joe Beachem requested that the Board adopt Resolution No.4150 to authorize the District to participate in the Proposition 1A Securitization Program,and authorize the General Manager and Chief Financial Officer to execute and deliver related documents and take other related actions to complete this action. 4 Adoption of Resolution No.4150 will authorize District staff to sell its respective Proposition 1A taxes receivable to the California Statewide Communities Development Authority (CSCDA).It was indicated that the State is borrowing the District's property tax revenues of $267,000 and is required to repay the District, plus 2%interest annually,by June 30,2013. Chief Financial Officer Beachem indicated the positive aspects of participating in the Program.He indicated that the District would receive its cash reimbursement immediately and that the District's participation in the program sends a message of solidarity with other local agencies and that the monies is material to the District. Legal Counsel Calderon indicated that a finance company will issue debt and that revenue sources from the state will pay the debt.The District is not obligated to pay the debt back.The State and the California Statewide Communities Development Authority (CSCDA)are responsible for debt. Chief Financial Officer Beachem indicated that the annual interest of 2%that the District would receive from the State would be comparable to earnings if the District invested the money itself. Director Mark Robak inquired when the District would receive the monies for selling its State receivable.Chief Financial Officer Beachem indicated that under the securitization program,CSCDA will simultaneously purchase the Proposition 1A receivables,issue bonds ("Prop 1A Bonds"),and provide the District with the cash proceeds in two equal installments on January 15,2010 and May 3,2010. However,he indicated that if the bonds cannot be sold by December 31,2009, all approved documents placed in escrow with Transaction Counsel will be of no force and effect and will be destroyed and the District will still have its receivables from the State.It was noted that the State cannot go bankrupt. A motion was made by Director Breitfelder,seconded by Director Robak and carried with the following vote: Ayes: Noes: Abstain: Absent: Directors Breitfelder,Croucher,Lopez and Robak None None Director Bonilla to approve staffs'recommendation. 7.BOARD a)DISCUSSION OF 2009 BOARD MEETING CALENDAR President Croucher indicated that the December 2,2009 Board meeting will be cancelled and that the next scheduled Board meeting is January 6,2010. 5 INFORMATIONAL ITEMS 8.THESE ITEMS ARE PROVIDED TO THE BOARD FOR INFORMATIONAL PURPOSES ONLY.NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS. a)UPDATE REPORT REGARDING THE ONGOING MONITORING OF THE WATER RATE FORECAST Chief Financial Officer Beachem indicated that District staff utilizes a six-year rate model to monitor and review the District's water rates.Rates are projected such that the District's financial strength is maintained in all six years.He discussed the District's sales volume and stated that as of the end of August 2009,the District's water sales have decreased by approximately 13%.In September,water sales moved above budget bringing the sales deficit down to 8%below budget.Based on an update of the rate model,staff is projecting that the necessary rate increase for the District to maintain its financial strength is approximately 19.9%. Chief Financial Officer Beachem indicated that the District's water purchases from CWA are 19.7%below the District's allocation.Staff feels that it is very unlikely that sales volumes will change dramatically and the District is not at risk of paying the penalty pricing from CWA (2-3 times its normal rate). It was indicated that staff considered numerous factors for the rate model and believes that they were fairly aggressive in projecting water sales.Staff discussed the influence of upward and downward pressure on water rates and indicated that customer credits were offset by legal settlements received by the District. Chief Financial Officer Beachem indicated that new Engineering estimates for CIP projects planned for the next two years has reduced the required debt issuance significantly from approximately $41 million to $25 million.This funding also will not be required until FY 2011.Staff is reviewing the pros and cons of deferring the debt issuance for one year. Director Breitfelder inquired what the annual cost of recycled water will be if the cost is increased.According to the City of San Diego's Draft Water Pricing Study the increases will be $350 (FY 2011),$700 (FY 2012),$800 (FY 2013).The District purchases approximately 4000 AF from the City so cost is expected to increase approximately $1.4 million in FY 2011. Chief Financial Officer Beachem stated that District staff is focused on the City's proposed water rate increase issue,monitors sales daily and consider various other factors in the rate model.Staff wished the board to know that it is actively reviewing the budget and monitoring sales. b)UPDATE REPORT ON CONTRACTING NON-CORE DISTRICT SERVICES 6 Staff stated that the Board requested further information regarding the contracting out of non-core services and what cost-savings the District has realized.To enhance efficiency and reduce costs,staff has looked for opportunities to out-source non-core functions.Functions that the District has outsourced include,landscaping,meter clean-out,after-hour security,after-hour monitoring of Information Technology Network,credit card payment processing, printing of customer invoices,records room support,and potable/recycled water plan checking and inspection.A list of other services that were outsourced is provided in the staff report.Staff indicated that the District's total cost-savings for outsourcing services is approximately $900,000. Director Larry Breitfelder inquired if any of the listed non-core services were capital or operating.Chief Financial Officer Beachem indicated that one or two services may be capital,but the majority are operating expenses. Director Mark Robak commended staff for researching various alternatives to provide the District savings. c)UPDATE REPORT ON FISCAL YEAR 2009 STRATEGIC PLAN AND PERFORMANCE MEASURE REPORT AND REPORT ON AWWA SELF- ASSESSMENT SURVEY Staff indicated that the District completed its first year of the Strategic Plan for FY 2009-2011.The results are positive,with 97%of objectives completed or ahead of schedule (the target was 90%).Staff also provided the Board with information regarding performance measures which monitor day-to-day performance where 91 %of the measures are ahead of schedule (the target was 75%),the balance scorecard,and a report on AWWA self-assessment survey. With regard to the balance scorecard which assesses the District's focus on customer service,financial performance,learning and growth and business processes,there was only one area that did not meet its goal;the Records Management project.The project is delayed as the District is changing the direction of this project.All other areas are on or exceeding target. Information Technology Chief Stevens indicated that the AWWA self-assessment survey was conducted in August and included approximately 105 questions with an alternative for employees to opt out of answering some questions.It was indicated that 88 of 166 District employees participated in the survey.The average score overall was 4.3 which is a high level of agreement.Compared to ten self assessments completed by agencies previous to Otay's self assessment, the District had the highest level of agreement from its employees.This indicates that employees are open to adopting best management practices and it also points to the stability of the organization. Director Croucher indicated that he would like to see the correlation between management and staff.Information Technology Chief Stevens indicated that he was surprised to see a uniformity of data from all employees despite their 7 position,tenure,or department.He indicated that the District's employees have the same level of agreement about how the District's business is performed and the longer an employee has worked with the District the higher his/her agreement.He indicated that staff could ask AWWA for the correlation between management and staff of the other 10 agencies who had completed a self assessment. Director Mark Robak inquired if a peer review was conducted.Chief of Information Technology Stevens stated that staff met with the management team regarding conducting a peer review.He indicated that the cost associated with conducting a peer review has been included in the budget,but a decision has not yet been made to do so and is still in consideration. General Manager Watton noted that the District's Strategic Plan is available on the Board's extranet for viewing and is very detailed and transparent. Director Jose Lopez indicated that the Finance,Administration and Communications Committee appreciates staffs work on the Strategic Plan and stated that is provides an alignment from management to line staff. Director Gary Croucher stated that he is pleased that the Strategic Plan is an active document with the District. REPORTS 9.GENERAL MANAGER'S REPORT General Manager Watton announced that the District's General Counsel Caldron was awarded an Attorney of the Year Award that recognizes him for his work in mentoring upcoming legal stars.He congratulated General Counsel Calderon. General Manager Watton provided the Board with an update on IEC's anti- SLAPP motion against the District.He indicated that on October 23,2009,the court held a hearing and ruled that IEC's anti-SLAPP motion was frivolous.The court awarded the District attorney's fees in excess of $10,000 for having to defend against the anti-SLAPP motion.Legal Counsel Yuri Calderon stated that it is a very unusual victory for a private firm to have to pay a public agency. He stated that the 36-inch pipeline project was moving along well and pipe is currently being installed along the sensitive habitat area near Cuyamaca College. He indicated that the Board had approved the Tobacco-Free Campus Policy and the implementation of the policy has been delayed until January 1,2010 to provide additional time for employees to transition to the new policy. It was noted that customer credits has been running smoothly.Also noted was the closing of the ID 27 Bond Refunding went smoothly without any incidents. He indicated that the bond refunded had a favorable interest rate. 8 It was indicated that water sales are down and that staff plans to review CWA rates to see if the lowered water sales throughout the County will impact their rates. General Manager Watton indicated that two position letter on bonds will be drafted to state the District's position on bonds and to position the District for future activity.The proposed $11 million bond will include $2.5 million for local projects.He indicated that the proposed bond passed with 2/3 vote in the legislator and it will still need to go to voters.It is felt that there will be active funded opposition to the bond and it will be on the ballot in March 2010. SAN DIEGO COUNTY WATER AUTHORITY UPDATE: President Croucher indicated that the Bay Delta is the focus at CWA and the board meeting meeting was pretty routine. General Manager Watton reported that Poseidon's coastal permit was approved. He stated that a presentation on Poseidon's progress was presented to the Chula Vista Interagency Task Force and it was indicated that they will not have financing for the plant until January 2010.However,they must break ground by next month. 10.DIRECTORS'REPORTS/REQUESTS Director Breitfelder apologized that he was late to today's board meeting as he was attending the California Coastal Commission meeting which was discussing the City of San Diego's treatment plant permit.He indicated that the comments received at the meeting were focused on the economic impact of the City being required to expend $2 million on treatment plant enhancements.The Coastal Commission indicated that they were not concerned about economic impacts,but did give the City a two year reprieve and requested that they commit to using more recycled water. Director Lopez indicated that he attended WAA's October 16,2009 meeting,and that WAA members considered merging with the Council of Water Utilities because it was felt that duplication of efforts were being performed by both groups.Members also considered several options on what to do with WAA's funds if the association was disbanded. Director Mark Robak indicated that he spoke to Mr.Keith Lewinger who is the ACWA representative for region 10.He indicated that he does not always agree, but feels the region is getting its money's worth.He also indicated that Padre Dam has implemented a program where they can notify their customers when they are getting near their CWA allocation.He indicated that he would like to see Otay explore doing something similar.He also shared that he has signed up to attend ACWA's conference. 11.PRESIDENTS REPORT 9 President Croucher noted that the Districts 2009 Holiday Dinner will be held on December 12,2009. He also indicated that Director Robak,General Manager Watton and he attended Ms.Nora Jaeske's Celebration of Life event.President Croucher said she was a leader in championing water conservations and she will be missed. RECESS TO CLOSED SESSION 12.CLOSED SESSION The board recessed to closed session at 5:25 p.m.to discuss the following items: a)CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION [GOVERNMENT CODE §54956.9(a)] (I)INFRASTRUCTURE ENGINEERING CORP.v.OTAY WATER DISTRICT,COUNTY OF SAN DIEGO,SUPERIOR COURT,CASE NO.37-2008-00093876-CU-BC-CTL (II)MULTIPLE CASES RELATED TO THE FENTON BUSINESS CENTER AND FILED WITH THE SUPERIOR COURT OF THE COUNTY OF SAN DIEGO CONSOLIDATED UNDER CASE NO. 37-2007-00077024-C U-BC-SC RETURN TO OPEN SESSION 7.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION The board reconvened at 5:47 p.m.General Counsel Calderon indicated that the board took no reportable actions in closed session. 13.ADJOURNMENT With no further business to come before the Board,President Croucher adjourned the meeting at 5:47 p.m. President ATTEST: District Secretary 10 ~.~•.'1-( AGENDA ITEM 6a STAFF REPORT TYPE MEETING:Regular Board SUBMITTED BY:Sean Prendergast,{ MEETING DATE: W.O.lG.F.NO: March 3,2010 DIV.NO.All APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT: Payroll/AP su~v~ Joseph R.Bea~Chief Financial Officer German Alvarez,A~General Manager,Administration and Finance Director's Expenses for the 2nd Quarter of Fiscal Year 2010 GENERAL MANAGER'S RECOMMENDATION: This is an informational item only. COMMITTEE ACTION: Please see Attachment A. PURPOSE: To inform the Board of the Director's expenses for the 2nd quarter of Fiscal Year 2010. ANALYSIS~ The Director's expense information is being presented in order to comply with State law (See Attachment B for Summary and C-H for Details.) FISCAL IMPACT: None. STRATEGIC GOAL: Prudently manage District funds. LEGAL IMPACT- Compliance with State law. Ma2J(J'6 G'eneral Manager Attachments: A)Committee Action Form B)Director's Expenses and per Diems C-H)Director's Expenses Detail ATTACHMENT A SUBJECTIPROJECT:Director's Expenses for the 2nd Quarter of Fiscal Year 2010 COMMITTEE ACTION: The Finance,Administration and Communications Committee reviewed this item in detail at a meeting scheduled on February 19,2010.In response to a question from Director Breitfelder regarding Chamber registration fees,Director Bonilla requested that staff review Policy 8.Following the review,Director Bonilla directed staff to continue the District's practice to pay for Chamber registration fees.The committee supported presentation to the full board on the consent calendar. Y:\Board\CurBdPkg\FINANCE\CommMtgDirExp030310.doc I th ATTACHMENT B BOARD OF DIRECTORS' EXPENSES AND PER-DIEMS FINANCE,ADMINISTRATION,AND COMMUNICATIONS COMMITTEE MEETING FEBRUARY 19,2010 Policy 8 requires that staff present the Expenses and Per-Diems for the Board of Directors on a Quarterly basis: •Fiscal Year 2010,2nd Quarter. •The expenses are shown in detail by Board member,month and expense type. •This presentation is in alphabetical order. •This information was presented to the Finance, Administration,and Communications Committee on February 19,2010. Board of Directors'Expenses and Per-Diems Fiscal Year 2010 Quarter 2 (Oct 09-Dec 09) •Director Bonilla •Director Breitfelder •Director Croucher •Director Lopez •Director Robak •Total $20.00 $1,632.40 $1,300.00 $687.90 $1,988.35 $5,628.65 -~---~.~_··r.~··""",;'~"~__-__'~'~""'_"~"_"'._="'_'''''''~'_ Board of Directors'Expenses and Per Diems Fiscal Year 2010 to Date (Jul 09-Dec 09) •Director Bonilla •Director Breitfelder •Director Croucher •Director Lopez •Director Robak •Total $20.00 $2,746.30 $2,100.00 $1,867.10 $2,890.90 $9,624.30 Board of Directors'Expenses and Per Diems *Projected Fiscal Year 2010 (Jul 09-Jun 10) •Director Bonilla •Director Breitfelder •Director Croucher •Director Lopez •Director Robak •Total $40.00 $5,493.00 $4,200.00 $3,734.00 $5,782.00 $19,249.00 •*Based on actual expenses through 2nd quarter Director Bonilla Fiscal Year 2010 Quarter 2 Oct 09 Nov 09 Dec 09 Business Meetings 0.00 20.00 0.00 Director's Fees 0.00 0.00 0.00 Mileage Business 0.00 0.00 0.00 Mileage Commuting 0.00 0.00 0.00 Seminars and Travel 0.00 0.00 0.00 Monthly Totals Quarterly Total Fiscal Year-to-Date 2009 (Jul 09-Dec 09) 20,00 0,00 $20.00 $20.00 Meetings Paid Meetings Attended Director Bonilla does not request per diem reimbursements I ~~~----~~-----==c='~--------------------- Director Breitfelder Fiscal Year 2010 Quarter 2 Oct 09 Nov 09 Dec 09 Business Meetings 0.00 84.00 25.00 Director's Fees 500.00 500.00 200.00 Mileage Business 90.20 112.20 46.20 Mileage Commuting 37.40 18.70 18.70 Seminars and Travel 0.00 0.00 0.00 Monthly Totals Quarterly Total Fiscal Year-to-Date 2009 (Jul 09-Dec 09) 627,60 714,90 289,90 $1,632.40 $2,746,30 Meetings Attended 5 5 2 Meetings Paid 5 5 2 Director Croucher Fiscal Year 2010 Quarter 2 Oct 09 Nov 09 Dec 09 Business Meetings 0.00 0.00 0.00 Director's Fees 600.00 500.00 200.00 Mileage Business 0.00 0.00 0.00 Mileage Commuting 0.00 0.00 0.00 Seminars and Travel 0.00 0.00 0.00 Monthly Totals Quarterly Total Fiscal Year-to-Date 2009 (Jul 09-Dec 09) 600,00 500,00 200,00 $1,300.00 $2,100.00 Meetings Attended 6 5 2 Meetings Paid 6 5 2 Director Lopez Fiscal Year 2010 Quarter 2 Oct 09 Nov 09 Dec 09 Business Meetings 45.00 0.00 0.00 Director's Fees 400.00 100.00 100.00 Mileage Business 20.90 0.00 0.00 Mileage Commuting 11.00 11.00 0.00 Seminars and Travel 0.00 0.00 0.00 Monthly Totals Quarterly Total Fiscal Year-to-Date 2009 (Jul 09-Dec 09) 476,90 111.00 100,00 $687.90 $1,867,10 Meetings Attended 4 1 1 Meetings Paid 4 1 1 Director Robak Fiscal Year 2010 Quarter 2 Oct 09 Nov 09 Dec 09 Business Meetings 200.00 0.00 640.00 Director's Fees 200.00 200.00 500.00 Mileage Business 18.70 101.75 121.30 Mileage Commuting 4.40 2.20 0.00 Seminars and Travel 0.00 0.00 0.00 Monthly Totals Quarterly Total Fiscal Year-to-Date 2009 (Jul 09-Dec 09) 423,10 303,95 1,261,30 $1,988,35 $2,890,90 Meetings Attended 4 2 6 Meetings Paid 2 2 5 SECTIONC OTAY WATER DISTRICT ADMINISTRATIVE EXPENSES -BOARD July 1,2009 -December 31,2009 Jul-09 Aug-09 Sep-09 Oct-09 Nov-09 Dec-09 Jan-IO Feb-IO Mar-IO Apr-IO May-IO Jun-IO Total JAIME BONILLA (DETAILEDIN SECTIOND): 5214 Business meetings 20.00 20.00 5281 Director's fees 5211 Mileage -Business 5211 Mileage -Commuting 5213 Seminars and conferences 5212 Travel Total 20.00 20.00 LARRYBREITFELDER(DETAILED IN SECTIONE): 5214 Business meetings 25.00 25.00 84.00 25.00 159.00 5281 Director'sfees 600.00 300.00 500.00 500.00 200.00 2,100.00 5211 Mileage -Business 22.00 22.00 90.20 112.20 46.20 292.60 5211 Mileage -Commuting 82.50 37.40 37.40 18.70 18.70 194.70 5213 Seminarsandconferences 5212 Travel Total 704.50 25.00 384.40 627.60 714.90 289.90 2,746.30 GARYD.CROUCHER(DETAILEDIN SECTIONF): 5214 Businessmeetings 5281 Director's fees 500.00 300.00 600.00 500.00 200.00 2,100.00 5211 Mileage-Business 5211 Mileage-Commuting 5213 Seminars and conferences 5212 Travel Total 500.00 300.00 600.00 500.00 200.00 2,100.00 JOSELOPEZ(DETAILED INSECTIONG): 5214 Businessmeetings 45.00 45.00 5281 Director's fees 300.00 500.00 300.00 400.00 100.00 100.00 1,700.00 5211 Mileage -Business 13.20 20.90 34.10 5211 Mileage-Commuting 22.00 33.00 11.00 11.00 11.00 88.00 5213 Seminars and conferences 5212 Travel Total 322.00 546.20 311.00 476.90 111.00 100.00 1,867.10 MARKROBAK(DETAILEDINSECTIONH): 5214 Business meetings 20.00 20.00 20.00 200.00 640.00 900.00 5281 Director'sfees 200.00 300.00 200.00 200.00 200.00 500.00 1,600.00 5211 Mileage -Business 20.35 45.10 3.30 18.70 101.75 121.30 310.50 5211 Mileage -Commuting 2.20 4.40 2.20 4.40 2.20 15.40 5213 Seminarsand conferences 50.00 15.00 65.00 5212 Travel Total 242.55 419.50 240.50 423.10 303.95 1,261.30 2,890.90 TOTALS: 5214 Business meetings 20.00 45.00 45.00 245.00 104.00 665.00 1,124.00 5281 Director's fees 1,600.00 800.00 1,100.00 1,700.00 1,300.00 1,000.00 7,500.00 5211 Mileage-Business 42.35 58.30 25.30 129.80 213.95 167.50 637.20 5211 Mileage-Commuting 106.70 37.40 50.60 52.80 31.90 18.70 298.10 5213 Seminars and conferences 50.00 15.00 65.00 5212 Travel Total 1,769.05 990.70 1,235.90 $2,127.60 1,649.85 1,851.20 9,62430 OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 11/19/2009 MEXICAN AMERICAN PROFESSIONAL $ ASSOCIATION EVENT DIRECTOR'S NAME:BONILLA,JAIME Account Name Business meetings Dec 09A1Bonilia J Date Descriptions Page 2 of Pages 8 ATTACHMENT D SECTION D Amount 20.00 Printed Date: 2/10/20109:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 DIRECTOR'S NAME:BREITFELDER,LARRY ATTACHMENT E 12/15/2009 Business meetings Total Director's Fee 7/1/2009 7/6/2009 7/7/2009 7/10/2009 7/20/2009 7/27/2009 9/2/2009 9/15/2009 9/28/2009 10/5/2009 10/7/2009 10/15/2009 10/20/2009 10/21/2009 11/3/2009 11/4/2009 11/9/2009 11/17/2009 11/19/2009 12/2/2009 12/15/2009 Director's Fee Total Account Name Business meetings Date 8/18/2009 9/15/2009 11/17/2009 11/19/2009 Descriptions COUNCIL OF WATER UTILITIES COUNCIL OF WATER UTILITIES COUNCIL OF WATER UTILITIES CALIFORNIA SPECIAL DISTRICTS MEXICAN AMERICAN PROFESSIONAL ASSOCIATION EVENT COUNCIL OF WATER UTILITIES REGULAR BOARD OF DIRECTORS MEETING CONSERVATION ACTION COMMITTEE MEETING INTRA SITE TOUR -DISTRICT FACILITY SITE 0296-3 RESERVOIR) AD HOC LEGAL MATTERS COMMITTEE MEETING GM REVIEW -AGENDA BRIEFING ENGINEERING,OPERATIONS AND WATER RESOURCES COMMITTEE MEETING REGULAR BOARD OF DIRECTORS MEETING CONSERVATION ACTION COMMITTEE MEETING ENGINEERING,OPERATIONS AND WATER RESOURCES COMMITTEE MEETING CONSERVATION ACTION COMMITTEE MEETING REGULAR BOARD OF DIRECTORS MEETING ENGINEERING,OPERATIONS AND WATER RESOURCES COMMITTEE MEETING COUNCIL OF WATER UTILITIES CONSERVATION ACTION COMMITTEE MEETING CADS BOARD OF DIRECTORS MEETING REGULAR BOARD OF DIRECTORS MEETING CONSERVATION ACTION COMMITTEE MEETING COUNCIL OF WATER UTILITIES CADS BOARD OF DIRECTORS MEETING ENGINEERING,OPERATIONS AND WATER RESOURCES COMMITTEE MEETING COUNCIL OF WATER UTILITIES SECTION E Amount $25.00 25.00 25.00 39.00 20.00 25.00 159.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 2,100.00 Dec 09A1Breitfelder L Page 3 of Pages 8 Printed Date: 2f1 Of201 09:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 DIRECTOR'S NAME:BREITFELDER,LARRY Account Name Date Mileage -Business 7/31/2009 9/28/2009 10/31/2009 11/30/2009 12/31/2009 Mileage -Business Total Mileage -Commuting 7/31/2009 9/28/2009 10/31/2009 11/30/2009 12/31/2009 Mileage -Commuting Total Grand Total Dec 09A/Breitfelder L Descriptions MEETING -JULY 6,2009 MEETING -SEPT.15,2009 MEETING -OCT.5,20 &21,2009 MEETING -NOV.3,9,17&19,2009 MEETING -DEC.15, 2009 MEETING -JULY 1,7,10,20 &27,2009 MEETING -SEPT.2 &28,2009 MEETING -OCT.7 &15, 2009 MEETING -NOV.4,2009 MEETING -DEC.2,2009 Page 4 of Pages 8 ATTACHMENT E SECTION E Amount 22.00 22.00 90.20 112.20 46.20 292.60 82.50 37.40 37.40 18.70 18.70 194.70 2,746.30 Printed Date: 2/10/20109:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 DIRECTOR'S NAME:CROUCHER,GARY ATTACHMENT F SECTION F Account Name Date Descriptions Amount Director's Fee 7/1/2009 REGULAR BOARD OF DIRECTORS MEETING $100.00 7/7/2009 INTRA SITE TOUR -DISTRICT FACILITY SITE (1296-3 100.00 RESERVOIR) 7/10/2009 LEGAL AD HOC COMMITIEE 100.00 7/27/2009 ENGINEERING,OPERATIONS AND WATER RESOURCES 100.00 COMMITIEE MEETING 7/30/2009 AGENDA REVIEW WITH GM AND COUNCIL 100.00 9/17/2009 GM REVIEW -AGENDA BRIEFING 100.00 9/28/2009 ENGINEERING,OPERATIONS AND WATER RESOURCES 100.00 COMMITIEE MEETING 9/30/2009 WATER RATES AD HOC COMMITIEE MEETING 100.00 10/6/2009 GM -COMMITIEE AGENDA REVIEW 100.00 10/7/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 10/8/2009 OWED AUDIT REVIEW 100.00 10/14/2009 WATER CONSERVATION JAPE MEETING 100.00 10/15/2009 ENGINEERING,OPERATIONS AND WATER RESOURCES 100.00 COMMITIEE MEETING 10/30/2009 COMMITIEE AGENDA BRIEFING MEETING WITH 100.00 GENERAL MANAGER 11/2/2009 MEETING WITH STAFF TO SIGN DOCUMENTS FOR 100.00 BOND REFINANCING CLOSING 11/3/2009 CADS BOARD OF DIRECTORS MEETING 100.00 11/4/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 11/19/2009 SAN DIEGO CADS QUARTERLY MEETING 100.00 11/30/2009 COMMITIEE AGENDA BRIEFING MEETING WITH 100.00 GENERAL MANAGER 12/2/2009 ENGINEERING,OPERATIONS AND WATER RESOURCES 100.00 COMMITIEE MEETING 12/30/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 Director's Fee Total $2,100.00 Grand Total $2,100.00 Dec 09A/Croucher G Page 5 ofPages 6 Printed Date: 2/10/20109:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 DIRECTOR'S NAME:LOPEZ,JOSE ATTACHMENT G SECTION G Account Name Date Descriptions Amount Business meetings 10/8/2009 WATER AGENCIES ASSOCIATION $45.00 Business meetings Total 45.00 Director's Fee 7/1/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 7/8/2009 WATER CONSERVATION GARDEN COMMITIEE MEETING 100.00 7/22/2009 FINANCE AND ADMINISTRATIVE COMMITIEE MEETING 100.00 8/5/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 8/10/2009 WATER CONSERVATION GARDEN COMMITIEE MEETING 100.00 8/24/2009 SPECIAL REGULAR BOARD MEETING 100.00 8/25/2009 FINANCE AND ADMINISTRATIVE COMMITIEE MEETING 100.00 8/31/2009 GM REVIEW -AGENDA BRIEFING 100.00 9/2/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 9/14/2009 FINANCE AND ADMINISTRATIVE COMMITIEE MEETING 100.00 9/28/2009 CHULA VISTA WATER TASK FORCE 100.00 10/7/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 10/14/2009 WATER CONSERVATION JAPE MEETING 100.00 10/15/2009 WATER AGENCY ASSOCIATION 100.00 10/19/2009 FINANCE AND ADMINISTRATIVE COMMITIEE MEETING 100.00 11/4/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 12/14/2009 FINANCE AND ADMINISTRATIVE COMMITIEE MEETING 100.00 Director's Fee Total 1,700.00 Mileaqe -Business 8/31/2009 MEETING -AUG.10,2009 13.20 10/15/2009 MEETING -OCT.15,2009 20.90 Mileage -Business Total 34.10 Mileaqe -Commutinq 7/31/2009 MEETING -JULY 1 &22,2009 22.00 8/31/2009 MEETING -AUG.5,24,&25 2009 33.00 9/30/2009 MEETING '-SEPT.2,2009 11.00 10/7/2009 MEETING -OCT.7,2009 11.00 11/4/2009 MEETING -NOV.4,2009 11.00 Mileage -Commuting Total 88.00 Grand Total $1,867.10 Dec 09A1Lopez J Page 6 of Pages 8 Printed Date: 2/10/20109:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 DIRECTOR'S NAME:ROBAK,MARK ATTACHMENT H SECTION H Account Name Date Descriptions Amount Business meetings 7/10/2009 THE CHAMBER SAN DIEGO EAST COUNTY $20.00 8/7/2009 SAN DIEGO EAST COUNTY CHAMBER OF COMMERCE 20.00 9/11/2009 SAN DIEGO EAST COUNTY CHAMBER OF COMMERCE 20.00 10/2/2009 SAN DIEGO EAST COUNTY CHAMBER OF COMMERCE 200.00 12/3/2009 SAN DIEGO EAST COUNTY CHAMBER HOLIDAY MIXER 15.00 &OPEN HOUSE 12/4/2009 REGISTRATION ASSOCIATION OF CALIFORNIA WATER 625.00 AGENCIES DEC.1-4,2009 Business meetings Total 900.00 Director's Fee 7/1/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 7/9/2009 SAN VICENTE DAM RAISE CEREMONY 100.00 8/5/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 8/19/2009 WATER REUSE SAN DIEGO CHAPTER MEETING 100.00 8/24/2009 SPECIAL REGULAR BOARD MEETING 100.00 9/2/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 9/3/2009 GM REVIEW -DISCUSSION OF GENERAL BUSINESS 100.00 GOALS &OBJECTIVES FOR NEW YEAR 10/7/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 10/29/2009 CELEBRATION OF LIFE -WATER CONSERVATION 100.00 11/4/2009 REGULAR BOARD OF DIRECTORS MEETING 100.00 11/6/2009 WATER REUSE WORKSHOP IRVINE RANCH WATER 100.00 DISTRICT 12/10/2009 WATER REUSE SAN DIEGO CHAPTER MEETING 100.00 12/31/2009 AQUA BI-YEARLY CONVENTION IN SAN DIEGO DEC.1-400.00 4,2009 Director's Fee Total 1,600.00 Dec 09A1Robak M Page 7 ofPages 8 Printed Date: 2110/20109:22 AM OTAY WATER DISTRICT SUMMARY -BOARD OF DIRECTORS EXPENSES FOR THE PERIOD JULY 1,2009 THROUGH DECEMBER 31,2009 Account Name Date 9/25/2009 DIRECTOR'S NAME:ROBAK,MARK Seminars and conferences Total Grand Total 20.35 45.10 3.30 18.70 101.75 80.30 41.00 310.50 2.20 4.40 2.20 4.40 2.20 15.40 50.00 15.00 65.00 $2,890.90 ATTACHMENT H SECTION H Amount MEETING -JULY 1,2009 MEETING -AUG.5 &24 2009 MEETING -SEPTEMBER 2,2009 MEETING -OCT.7 &29,2009 MEETING -NOV.4,2009 SAN DIEGO EAST COUNTY -WATER CONSERVATION POLITICS IN PARADISE THE RANCHO SAN DIEGO-JAMUL BREAKFAST MEETING Descriptions MEETING -JULY 6 &31,2009 MEETING -AUG.5,19 &242009 MEETING -SEPTEMBER 2,2009 MEETING -OCT.7,15 &262009 MEETING -NOV.4 &6,2009 MEETING -DEC.1 - 4 &10,2009 PARKING -TOWN &COUNTRY CONVENTION CENTER DEC.1-4,2009 7/31/2009 8/31/2009 9/2/2009 10/31/2009 11/30/2009 12/31/2009 Mileage -Business Mileaqe -Business Total Mileaqe -Commutinq 7/31/2009 8/31/2009 9/2/2009 10/31/2009 11/30/2009 Mileaqe -Commutinq Total Seminars and conferenc 8/21/2009 Dec 09A1Robak M Page 8 of Pages 8 Printed Date: 2/10/20109:22 AM EXHIBITB OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM NOV 1S2009 Pay To:Larry Breitfelder Period Covered: Employee Number:-..:..70.:...;1-'03 _From:10/1/09 To:10/30/09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOMEloOWD OTHER OWDloHOME LOCATIONS 10/5/09 CAC Conservation Action Committee-Ordinance Work 40 1.Group 10/7/09 OWD Board District Business 34 2.Meeting 10/15/09 OWD Engineering,Operations &Water Resources 34 3.EO&WR Committee Meeting Comm 10/20/09 CWU Council ofWater Utilities 84 4. 10/21/09 CAC Conservation Action Committee -Ordinance 40 5.Workshop/State Presentation 6. 7. 8. 9. 10. ]1. 12. 13. 14. 15. 16. 17. 18. Total Meeting Per Diem: ($100 per meeting) $500.00 Date:__Il_'_19_f_~_ (Director's Signature) miles232TotalMileageClaimed: GM R",ipt:-=_ d)~l~FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$ {\9iJI I,'\;j~'------ t\\1-.I.,".:,fJft .kill Ii'M/V L 000'I 6 IOtJO r 2l 0 I r ?~o I ...-I !""i M ootJ _£/0;·5::J-11 tJ ~ \',--"j A7?,D () ()I 6/'1~~"1 .,,,,:I;S~>'I J f./OTAY WATER DISTRICT ".-.-BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM ~vo-GO /2·7D EXHIBIT B JAN 17 2010 Pay To:Larry Breitfelder Employee Number:7013--------- Period Covered: ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOMEloOWD OTHER OWDtoHOME LOCATIONS 1.II '~Oq Q.9OA rotrL Mt'J C,SOft 0Qcum.~OIYloffi::s'M-tr 40 2.(1 14 oq OWb PtJrd ~oWb Bam af Pft'Cclm MV:~ Iq '-"~eAVWlYL f\M1m QimWH~3.II ()~e..AG M 4.\I rr loq COWlJt C-dVU'l til 6f t\JoA&r-ItthII heg 8~ 5.II 11t1 DOl O$DA ~S 0A GAwl-GtitA M~40 l/U 6. 7. 8. 9.0"* 10.t 11.{tf/100-00x)1~7 5 e ::;;: 12.500·00*/ 13. 0"*14..\1U't 15.34"x~0-55=16.18-70*/ 17. 18.I $1;;OO~.-Total Meeting Per Diem:v ($100 per meeting) FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$_ l0 JAN 27 AM 8=33 Total Mileage Claimed:miles (Director's Signature) Date:_ ~¥ 111·\0 ,"V JAN 17 2010 r2./{.)0 ().1!-lo I r 7;;2//0 ~rlfIBIT B jlJ..77) /r"":;OtAY WATER DISTRICT II BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Pay To:Larry Breitfelder Period Covered: Employee Number:7013---------- ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOMEtoOWD OTHER OWD,oHOME LOCATIONS l.\2/1/oq Olivl?~)'(l111l\b '"O\l\l 0 ~r\OtIYleen~~itkv 34 2.12./15/0~0O\~tt Wur\~\br WaieJrtlhll~~g~ 3. 4. 5. 6. 7.~lJlltf'8. 9.~\0"* 10.lOa-X 11.2":::: 200'00'/ 12. 13.tat'0-* 14.34-X 15.0·55:::: 16.18'70*/ 17. 18.I Date:_ (Director's Signature) milesTotalMileageClaimed: Total :\Ieeting Per Diem:S 11JO.- (S100 per meeting) n 1joJ>C',rvVt-'7 Q.ece;)?~\.~~ 9-Nl .-\-pploval:-------'j-"'~------<"',. ".......... '-~FOR OFFICE USE;TOTAL :\IILEAGE REI;\tBURSE;\IE;'liT:$_ '1 1ll 'I"M 27 '\"1 '-',77.:'tJ JM ':HI!O"~hJ Pay To:Gary Croucher OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Period Covered: EXHIBITB Employee Number:7011------------From:010/01109 To:01O/3i/09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOMEIOOWD OTHER OWD to HOME LOCATIONS /10/06 GM Committee Agenda Review 1 /2 10/07 Board Regular Board Meeting I 3 10/08 Audit OWD Audit review / 'I 4 10/14 Committee Water Conservation lPA meeting if 5 10/15 Committee Engineering and Operations Committee j 6 10/30 GM Agenda Briefing $600 Total Meeting Per Diem: ($100 per meeting) Total Mileage Claimed:o miles AtJ~/~!~ GM Ap\lrOval:~----i,Date:JI •'7''ZrP09 FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$,_ OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM 52JtJ·au EXHIBIT B Pay To:Gary Croucher Period Covered: Employee Number:7011-----------From:11/01/09 To:11/30/09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOME to OWD OTHER OWD (0 HOME LOCATIONS .;11/02 OM Bond Closing -review and signatures I l/2 ]1/03 CSDA CSDA Board of Directors meeting v V3 ]]/04 Board Regular Board Meeting / II 4 1]/19 CSDA San Diego CSDA Quarterly Meeting VVs ]1130 Committee Committee meeting agenda review I ~~\I 0-* "IOO·OOx 50,: 500'00/ $500 Total Meeting Per Diem: ($100 per meeting) (Director',s Signature) \7 -'">a'OQ,\Date:_'_---:.._ milesoTotalMileageClaimed: GM~11;,dliJit +-i-'-~--------------- FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$_ /f7!;oo o·//.3 3DOO -'2-/0 /~~'"'.;:L3'0 / OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM "2-t>O ()cJ EXHIBITB Pay To:Gary Croucher Period Covered: Employee Number:7011-----------From:12/01109 To:12/31/09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOMEtoOWD OTHER /OWD,oHOME LOCATIONS /12/02 Committee E &0 Committee Meeting~V ~V2 12/30 GM Board of Directors agenda review .__._. rxfl t'S~,Q,0-* 100-00x 2-= 200'00*-- Total Meeting Per Diem: ($100 per meeting) Total Mileage Claimed:0 miles------.---,J--J J A~j II \\~_==C)IIAA],j;;(Director\~Signature)cGM~:~__;_'_@_'Zo_I_O____Date:'\'L ~O .()~ FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$_ OTAY WATJ~H OISTIUCT BOARD OF IHRECTORS ])lm-J)ffiM ANn MU..EAGIL ClAIM f'ORM EXHUUT B Pay To:_lose I:~J.l_ez . . ._P{~rj()d CoYcred: f;;mployec Number:7010 From:10/01/09 To:IO/3J/09 Total lVIHeage Claimed: GI\'I Redept:-~ miles ~!Qe(rzL- I (Director's ~ignature) Date:/1·'/-.2()o, f0g NOt FOR OFFICIi:USE:TOTAL MILEAGE REIl\/HHJRSEl\lENT:$_~.,)6 H'"),"1 ......,-,";..J'~.j JAN 16 20UJ /oo·otJ 1/00 lEXD30IJBIT J3 Pcriod Covcred: OTAY WATER DISTRICT BOARD OF DIRECTORS PER-D!EM AND MI!-EAGE CLA!M FOR.l¥! fTf;OOD·I l3¥o~D .2-/0/.!);L8/0 I --.-,ftJr}.,()0 0 .I ~'TD 0 0 .2--1 0/.5""';;;"11 ();:l- f.' ,,I J I.('/ ..::':'~:l~....' Pay To:Jose Lopez Employce Number:7010----------From:11/01/09 To:1lJ3%9 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE I DISCUSSED 1l0~1EIII0\\'0 OnlEll 0\\'0 10 HO~IE WCATIONS 'V 1.!1/04/09 ovro Board Meeting 20 2. 3.-_.._-_.•...~ HI_-!I= o. 7.~tY ~~0'* "~\io. 9.100-0ax 10. 1":::~ 100'00* 11. 12.f/0-* 13.tQ;~20-X 14.0-55=, 15. 11 .00*/' 16. I 17. ]8. Total IVl€c:iiig rCI Di~ffi: ($100 per meeting) ,t..... Total Mileage Claimed:20------miles (~{cctOl"S Signature) r· Dll.te:I 2-D.2t:J;O ~10 JAN 21 AN ~~~OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$_ rJ7j 0 0 ()./<3>¥C)0 C>•'2-10 I..5--.;2 ~1 0 / ';:--lJ~jIt;t)'-;•. /Op-t:>0 Fay To:Jose Lopez OTAY WATER DlSl'RICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Period Covered: EXHlffili'I JB JAM 15 2010 Employee Number:7010----------From:12101109 To:12/31/09 ITEM DATE MEETING PURPOSE I ISSUES MILEAGE MILEAGE DlSCIJSSED IIO~lE '"own aDlERown10!lO~IE l.OCATIONS 1.....'--.._._.. /2 k-/lc.'l rl)u..\D +-'/U .</-1-1 Dm /l~/)If ¢2.CDIII !J'II J c'L~' I I I 3. 4. 5. 6. 7. S. 9.,,Y f~0-*10. A.J 100·00}{ 12.1 •::: 100-00*) 13. ; 14. 15.- 16. 17. 18. Total Meeting Per Diem: ($100 per meeting) Total Mileage Claimed: GM Reciept:f/t;W~'"t ).2P'~()/Ovae:~:"""':=--L~:":"""_ , 1:l'!laI'd! FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$,_ fi0 JAN 21 Ait::3:40 '2-10/...5';;LJ>/D ! 2-1 0/?~//o;;- fT6 000-J ~~DO­ ()0 0 . //?SO () OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Pay To:Mark Robak Period Covered: Employee Number:_7.:.:0:.:1~4.=..10::.:0;,;;.9 _ 3217 Fair Oaks Lane,Spring Valley,CA 91978 From:10-1-09 To:10-31-09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE \ DISCUSSED HOMEtoOWD OTHER OWD'oHOME LOCATIONS V~10-7 Monthly Otay Board Meeting General District Business 4 6 2 10-15 SDCWA -Legislation,Discussion ofbudget re-allocation to the 0 22 Conservation &Outreach Water Conservation Garden (See Exhibit Committee Meeting A-Agenda) ~~10-26 Otay Water District Discussion ofbill credits with Otay staff 4 6 4 10-29 Celebration ofLife -Water For Nora Jaeschke -No Charge 0 0 Conservation Garden 0-* 100·00x 1~~2"::; 200·00*/i ~0-*,, 4-00+ rl'f 4-00t 0·00* S·Oox O·55=/ b...40* .-- Total Meeting Per Diem:$3p6 'UJO.-8 34....~~.... (Diredor's Signature) 42TotalMileageClaimed: ($100 per meeting) '10 JAN 25 ~M 'l.~ih ~'P\'.~;.8 '2"'10".GMApplooal:_.,.1!.Date:,"""''''= ,v'~1·\O FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$______\.1-' f77:?ODD-/Ib jD (.)D.'2-/L:>I ~..~/0 J 165000-z/o/~S,;;L1IDd-- OTAY WATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Pay To:Mark Robak Period Covered: Employee Number:-:..;70::.;1:...:4.;:.11:::.,:0;.;;9 _ 3217 Fair Oaks Lane,Spring Valley,CA 91978 From:11-1-09 f.---+---+----------t-------..... 100·00 X 2 •=---/,200 •00*4;----+------1~, 1---1----1------------1"- 4·X 0-55= 2*20*/ Total Meeting Per Diem:_$;;.:2:.:;0-"-0 _ ($100 per meeting) ~ere<pf'"11//I /i;l::;(·8·2{'JI 0 GM AllPruvat:...,}~fU~W~__-------- (Director's Signature) 1854 Date:__._-_-- 189TotalMileageClaimed: FOR OFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$,--.__ fT0 000·I rj 5Do 0 -'2-1 0 /'5;;2 8'/0 / Pay To:Mark Robak OTAYWATER DISTRICT BOARD OF DIRECTORS PER-DIEM AND MILEAGE CLAIM FORM Period Covered: Employee Number:_7..:..;0::.::1~4.::.;12~0;.:.9 _ 3217 Fair Oaks Lane,Spring Valley,CA 91978 From:12-1-09 ITEM DATE MEETING PURPOSE /ISSUES MILEAGE MILEAGE DISCUSSED HOME toOWD OTHEROWDloHOMELOCATIONS V if 1 12-1 ACWA Bi-Yearly Convention Issues dealing with regional and statewide 0 29 In San Diego water issues -See Exhibit A / \I 2 12-2 ACWA Bi-Yearly Convention Issues dealing with regional and statewide 0 29 In San Diego water issues -See Exhibit A V V 3 12-3 ACWA Bi-Yearly Convention Issues dealing with regional and statewide 0 29 In San Diego water issues -See Exhibit A / V 4 12-4 ACWA Bi-Yearly Convention Issues dealing with regional and statewide 0 29 /In San Diego water issues -See Exhibit A rJ 5 12-10 Water ReUse San Diego Speakers and discussion on local recycled 0 30 Chapter Meeting water issues -See Exhibit B 6 12-11 Rancho San Diego Jamul Monthly business/community forum -No 0 0 Chamber ofCommerce Mixer Charge Total Meeting Per Diem:$500 0 146 ($100 per meeting) Total Mileage Claimed:146 (Director's Signature) Date:-__-- FOROFFICE USE:TOTAL MILEAGE REIMBURSEMENT:$,_ AGENDA ITEM 6b G~r~a~~arez,Assistant General Manager,Administration & FJ.n~ Rate Adjustment for Mexico Agreement to Transfer Water TYPE MEETING: SUBMITIED BY: APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT: STAFF REPORT MEETING DATE: Manager W.O./G.F.NO: March 3,2010 DIV.NO.All GENERAL MANAGER'S RECOMMENDATION: That the Board authorize the General Manager to adjust the wheeling rate for the delivery of Treaty Water to the City of Tijuana,and the refunding of accumulated overpayments for past water deliveries,to return the District to a cost-neutral position with respect to the water transfer agreement with Mexico. COMMITTEE ACTION: See Attachment A. BACKGROUND: On October 9,2008,the Board approved the District's portion of Amendment No 1 to Agreement for Temporary Emergency Delivery of a Portion of the Mexican Treaty Waters of the Colorado River to the International Boundary in the Vicinity of Tijuana,Baja California,Mexico,and for the Operation of Facilities in the United States ("the Agreement"),which extended the existing Agreement for a five-year period beyond November 9,2008.As a part of this action,the contract price (wheeling rate)that the District charges for water pumped through District facilities was set at $96.48 per acre-foot for calendar year 2009.This was a reduction from the previous rate of $118.14 per acre-foot. Under terms and conditions of the Agreement,charges for water delivered to Mexico will remain constant for the calendar year, except for charges associated with the cost of energy,which may be adjusted on a quarterly basis as appropriate.Any changes to the Schedule of Charges to be paid by Mexico are required to be submitted to the United States Commissioner 45 days prior to the beginning of each quarterly period.To adjust the rate effective July I,2010,the approved new rate is due to the United States Commissioner no later than May 17,2009. ANALYSIS: Overall power costs have been coming down over the last 12-18 months,and staff has recalculated the "Unit payment due Otay for delivery charges and other expenses ($/acre-foot)"to be used by the San Diego County Water Authority (CWA)on their monthly billing invoices to Mexico for water deliveries.This analysis has taken into consideration the full allocation of costs for Operations,Maintenance,and Energy involved in the District's facilities responsible for pumping water between the connections from CWA to the Mexico pipeline at the International Border.Based on actual costs incurred for the first six months of FY-2010 (Jul-Dec 2009),and budgeted costs for the remaining six months (Jan-Jun 2010),staff estimates that the cost of providing water to Mexico during CY-2010 should be approximately $65.41 per acre-foot.This reduction in costs is an overall reduction in price of 32.2%.This is similar to cost reductions evidenced by Metropolitan Water District of approximately 34.9%. In addition to quantifying current costs to be used for upcoming water deliveries to Mexico,the analysis has brought to light the fact that the water rates paid by Mexico over the last two years have created a large overage compared to actual costs incurred.During this time Mexico has taken more water than ever before -around 5,000 acre-feet each year -so at 12/31/09 the cumulative overpayments are approximately $194,000.Based on commitments for 2010,and the contract provisions that specify when pricing adjustments are allowed to be implemented, if pricing is not reduced until the beginning of July this amount is expected to increase to over $250,000 by 06/30/10. The contract does not clearly specify how amounts are to be repaid,or even if they are to be repaid.However,it was the District's expectation that this was to be a revenue neutral agreement,so two alternatives are being presented which would accomplish this. Alternatives for adjusting the rate and repaying Mexico are as follows: 1.Immediately adjust the rate Otay charges Mexico for water delivered to the most current estimated cost of $65.41 per acre foot.Mexico has not scheduled water deliveries for CY-2010 to begin until April 1.According to CWA,who 2 administers the Agreement,they can coordinate for Otay to implement this price adjustment effective April 1,and Otay can coordinate a refund of the current amount of the overpayment ($194,000)through CWA.This would bring Mexico and the District back to a cost-neutral position at 03/31/10. 2.Adjust the rate Otay charges Mexico for water delivered to the most current estimated costs,in accordance with contract designated timelines,beginning July 1.Any water delivered in Apr-Jun will be charged at the current rate of $96.48 per acre-foot.The rate adjustment would then be implemented as a 2-step process,as only energy costs can be adjusted on a quarterly basis.This would increase the total amount of overpayment to an estimated amount over $250,000 We would recalculate the overpayment amount based on actual water volumes taken during all of 2010,and make payment through CWA after 12/31/10.This would bring Mexico and the District back to a cost-neutral position through 12/31/10. RECOMMENDATION: Staff recommends the first alternative,above.This is the most equitable solution from a business standpoint,and is the least complicated and easiest to reconcile and maintain on an ongoing basis. FISCAL IMPACT:~ -? Refund of approximately $194,000 to Mexico.This adjustment returns the District to a cost neutral position at 03/31/2010. STRATEGIC OUTLOOK: The District ensures its continued financial health through long-term financial planning,formalized financial policies, enhanced budget controls,fair pricing,debt planning,and improved financial reporting. LEGAL IMPACT: None. 3 Attachments: A)Committee Action Form B)Rate Caluclation Sheet 4 SUBJECT/PROJECT: ATTACHMENT A Rate Adjustment for Mexico Agreement to Transfer Water COMMITTEE ACTION: This item was presented to the Finance,Administration and Communications Committee on February 19,2010 and the committee supported staffs'recommendation and presentation to the full board on the consent calendar. Y:\Board\CurBdPkg\FINANCE\CommMtgMexicowaterRate030310.doc ATTACHMENT B Mexico Water Transfers -Cost vs Payment Unit Cost (per AF)O&M Energy Subtotal MexicoO&M Fixed Chgs Total FY 2006 $5.37 $63.79 $69.16 $1.75 $43.19 $114.10 FY 2007 10.13 57.68 67.81 1.80 43.19 $112.80 FY 2008 8.13 61.49 69.62 1.85 43.19 $114.66 FY 2009 (Jul -Dec 2008)14.62 46.99 61.61 1.90 43.19 $106.70 FY 2009 (Jan -Jnn 2009)14.62 46.99 61.61 1.90 $63.51 FY 2010 (annualized)18.17 45.34 63.51 1.90 $65.41 Current Charges to Mexico O&M Energy Fixed Chgs Total CY 2006 $4.45 $65.89 $43.19 $113.53 CY 2007 4.45 70.50 43.19 118.14 CY 2008 4.45 70.50 43.19 118.14 CY 2009 4.65 91.83 96.48 CY 2010 (Recommended)20.07 45.34 65.41 Water Deliveries Acre-Ft Rate per Payment Difference To Mexico Water Acre-Ft Cost Bill vs Cost Over/(Under)Cumulative Oct-06 37.0 113.53 112.80 0.73 $27.01 27.01 Feb-08 385.1 118.14 114.66 3.48 $1,340.15 1,367.16 Mar-08 889.5 118.14 114.66 3.48 $3,095.46 4,462.62 Apr-08 652.2 118.14 114.66 3.48 $2,269.66 6,732.27 May-08 665.1 118.14 114.66 3.48 $2,314.55 9,046.82 Jun-08 636.0 118.14 114.66 3.48 $2,213.28 11,260.10 Sep-08 668.8 118.14 106.70 11.44 $7,651.07 18,911.17 Oct-08 651.5 118.14 106.70 11.44 $7,453.16 26,364.33 Dec-08 670.9 118.14 106.70 11.44 $7,675.10 34,039.43 Jan-09 450.9 96.48 63.51 32.97 $14,866.17 48,905.60 Feb-09 411.8 96.48 63.51 32.97 $13,577.05 62,482.65 Mar-09 953.9 96.48 63.51 32.97 $31,450.08 93,932.73 Apr-09 886.0 96.48 63.51 32.97 $29,211.42 123,144.15 May-09 558.3 96.48 63.51 32.97 $18,407.15 141,551.30 Jun-09 458.1 96.48 63.51 32.97 $15,103.56 156,654.86 Sep-09 540.5 96.48 65.41 31.07 $16,793.34 173,448.20 Oct-09 223.6 96.48 65.41 31.07 $6,947.25 180,395.45 Nov-09 213.4 96.48 65.41 31.07 $6,630.34 187,025.79 Dec-09 227.3 96.48 65.41 31.07 $7,062.21 194,088.00 Apr-l0 630.4 96.48 65.41 31.07 $19,586.53 213,674.52 May-l0 651.4 96.48 65.41 31.07 $20,239.00 233,913.52 Jun-lO 630.4 96.48 65.41 31.07 $19,586.53 253,500.05 12,092.1 Total:$253,500.05 AGENDA ITEM 6c 5TAFF REPORT TYPE MEETING: SUBMITTED BY: APPROVED BY: (Chief) Regu~rd MEETING DATE:James~nance Manager W.O.lG.F.NO:JOSePh~m,Chief Financial Officer March 3,2010 DIV.NO.All APPROVED BY: (Asst.GM): SUBJECT: German A~,Assistant General Manager,Administration and Finance Approve the Appointment of the Auditor for Fiscal Year Ending June 30,2010 GENERAL MANAGER'S RECOMMENDATION: That the Board approve the appointment of Diehl,Evans & Company,LLP,to provide audit services to the District for the Fiscal Year Ending June 30,2010 COMMITTEE ACTION: Please see Attachment A. PURPOSE: To retain the services of Diehl,Evans &Company,LLP,to serve as the District's auditors for the fiscal year ending June 30, 2010. ANALYSIS: The District is required to retain the services of an independent accounting firm to perform an audit of the District's financial records each year.At the Board meeting on March 9,2009,the Board approved Diehl,Evans &Company as the District's auditors for a one-year contract,with four (4)one- year options,with each option year subject to Board review and approval. Staff is recommending the appointment of Diehl,Evans &Company based on their knowledge of the District's operations and finances,their technical qualifications,and their performance as the District's auditors during the FY-09 audit.Also,at the conclusion of the audit,the Diehl,Evans staff provided significant advice and review of staff's draft Comprehensive Annual Financial Report (CAFR),prior to submission to the Government Finance Officers Association (GFOA)for award consideration The following is a tentative planning schedule for the major activities involved in completing the FY-10 financial audit: ~Apr-10: ~Aug-10: ~Oct-10: ~Nov-10: Pre-audit (3 - 4 days). Year-end audit (4 - 5 days). Board presentation of audited financials. Completed CAFR. The audit will consist of four major components:1)Standard Audit Services,to provide an audit opinion on the District's financial statements;2)Review of the District's Investment Policy procedures;3)A State Controller's Report,required by the State of California;and 4)Assistance in preparation of the District's CAFR FISCAL IMPACT: The fee for auditing services for the fiscal year ending June 30,2010,will not exceed $33,000.This amount maintains audit fees at the same amount as last year's fees. STRATEGIC GOAL: Required by law. LEGAL IMPACT: None. Attachments: A)Committee Action Form B)Diehl,Evans &Company Audit Engagement Letter ATTACHMENT A Approve the Appointment of the Auditor for Fiscal Year SUBJECT/PROJECT:Ending June 30,2010 COMMITTEE ACTION: This item was presented to the Finance,Administration and Communications Committee on February 19,2010 and the committee supported staffs'recommendation and presentation to the full board on the consent calendar. Y:\Board\CurBdPkg\FINANCE\CommMtgAuditorSelect030310.doc ATTACHMENT B ~DIEHL,EVANS &.COMPANY,LLP~CERTIFIED PUBLIC ACCOUNTANTS &:CONSULTANTS I ti '_I, APARTNERSIIIP INCLUDINGACCOUNTANCY CORPORATIONS 2965 ROOSEVELT STREET CARLSBAD,CALIFORNIA 92008-2389 (760)729-2343 •FAX (760)729-2234 www.dieblevans.com Mr.Joseph R.Beachem ChiefFinancial Officer Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley,CA 91978-2004 DearMr.Beachem: February 5,2010 *PHILIPIlHOLTKAMP,CPA *THOMAS M PERLOWSKl,CPA *HARVEYJ.SCHROEDER,CPA KENNETH R.AMES,CPA WILLIAMC.PENTZ,CPA MICHAELR.LUDIN,CPA CRAIGW.SPRAKER,CPA NlTINP.PATEL,CPA ROBERTJ.CALLANAN,CPA ...APROFESSIONALCORPORATION We are pleased to confirm our understanding ofthe services we are to provide Otay Water District (the District)for the year ending June 30,2010.We will audit the financial statements ofthe District as of and for the year ending June 30,2010.Accounting standards generally accepted in the United States provide for certain required supplementary information (RSI)such as management's discussion and analysis (MD&A),to accompany Otay Water District's basic financial statements.As part of our engagement,we will apply certain limited procedures to Otay Water District's RSI.These limited procedures will consist principally of inquiries ofmanagement regarding the methods ofmeasurement and presentation,which management is responsible for affirming to us in its representation letter. Unless we encounter problems with the presentation of the RSI or with procedures relating to it,we will disclaim an opinion on it.The following RSI is required by generally accepted accounting principles and will be subjected to certain limited procedures,but will not be audited: 1.Management's Discussion and Analysis 2.Schedule ofFunding Progress for PERS 3.Schedule ofFunding Progress for DPHP The following additional information accompanying the basic financial statements will not be subjected to the auditing procedures applied in our audit ofthe financial statements,and for which our auditor's report will disclaim an opinion. 1.Statistical Section OTHEROFFICES AT:613 W.VALLEY PARKWAY,SUITE330 ESCONDIDO,CAUFORNIA92025-2598 (760)741-3141 •FAX (760)741-9890 5CORPORATE PARK,SUITE 100 IRVINE,CAUFORNIA92606-4906 (949)-399-0600.FAX (949)399-0610 Mr.Joseph R.Beachem Otay Water District February 5,2010 Page 2 Audit Objective: The objective of our audit is the expression ofan opinion as to whether your basic financial statements are fairly presented,in all material respects,in conformity with U.S.generally accepted accounting principles and to report on the fairness of the additional information referred to in the first paragraph when considered in relation to the basic financial statements taken as a whole.Our audit will be conducted in accordance with auditing standards generally accepted in the United States of America and the standards for financial audits contained in Government Auditing Standards,issued by the Comptroller General of the United States;the Single Audit Act Amendments of 1996 and the provisions of OMB Circular A-133,and will include tests of the accounting records of Otay Water District,a determination of major program(s)in accordance with OMB Circular A-133,and other procedures we consider necessary to enable us to express such an opinion.If our opinion on the financial statements or the Single Audit compliance opinions are other than unqualified,we will fully discuss the reasons with you in advance.If,for any reason,we are unable to complete the audit or are unable to form or have not formed an opinion,we may decline to express an opinion or to issue a report as a result ofthis engagement. We will also provide a report (that does not include an opinion)on internal control related to the financial statements and compliance with laws,regulations,and the provisions of contracts or grant agreements,noncompliance with which could have a material effect on the financial statements as required by Governmental Auditing Standards.The report on internal control and compliance will include a statement that the report is intended solely for the information and use of management,the body or individuals charged with governance,others within the entity,and specific legislative or regulatory bodies and is not intended to be and should not be used by anyone other than these specified parties.If during our audit we become aware that Otay Water District is subject to an audit requirement that is not encompassed in the terms of this engagement,we will communicate to management and those charged with governance that an audit in accordance with U.S.generally accepted auditing standards and the standards for financial audits contained in Government Auditing Standards may not satisfy the relevant legal,regulatory,or contractual requirements. Management Responsibilities: Management is responsible for the basic financial statements and all accompanying information as well as all representations contained therein.As part of the audit,we will assist with preparation of your financial statements and related notes.You are responsible for making all management decisions and performing all management functions relating to the financial statements and related notes and for accepting full responsibility for such decisions.You will be required to acknowledge in the management representation letter our assistance with the preparation of the fmancial statements and that you have reviewed and approved the financial statements and related notes prior to their issuance and have·accepted responsibility for them.Further,you are required to designate an individual with suitable skill,knowledge,or experience to oversee our assistance with the preparation ofyour financial statements and related notes and any other nonaudit services we provide;and for evaluating the adequacy and results ofthose services and accepting responsibility for them. Management is responsible for establishing and maintaining effective internal controls,including monitoring ongoing activities;to help ensure that appropriate goals and objectives are met;for the selection and application of accounting principles;and for the fair presentation in the financial statements ofthe District and the respective changes in financial position and cash flows,in conformity with U.S.generally accepted accounting principles. Mr.Joseph R.Beachem Otay Water District February 5,2010 Page 3 Management is also responsible for making all financial records and related information available to us and for ensuring that management and financial information is reliable and properly recorded.Your responsibilities include adjusting the financial statements to correct material misstatements and for confirming to us in the representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial,both individually and in the aggregate,to the financial statements taken as a whole. You are responsible for the design and implementation ofprograms and controls to prevent and detect fraud,and for informing us about all known or suspected fraud or illegal acts affecting the government involving (1)management,(2)employees who have significant roles in internal control,and (3)others where the fraud or illegal acts could have a material effect on the financial statements.Your responsibilities include informing us of your knowledge ofany allegations offraud or suspected fraud affecting the government received in communications from employees,former employees,grantors, regulators,or others.In addition,you are responsible for identifying and ensuring that the District complies with applicable laws,regulations,contracts,agreements,and grants for taking timely and appropriate steps to remedy any fraud ,illegal acts,violations of contracts or grant agreements,or abuse that we may report. Management is responsible for establishing and maintaining a process for tracking the status of audit findings and recommendations.Management is also responsible for identifying for us previous financial audits,attestation engagements,performance audits or other studies related to the objectives discussed in the Audit Objectives section of this letter.This responsibility includes relaying to us corrective actions taken to address significant findings and recommendations resulting from those audits,attestation engagements,performance audits,or other studies.You are also responsible for providing management's views on current findings,conclusions,and recommendations,as well as your planned corrective actions,for the report,and for the timing and format for providing that information. Audit Procedures -General: An audit includes examining,on a test basis,evidence supporting the amounts and disclosures in the financial statements;therefore,our audit will involve judgment about the number oftransactions to be examined and the areas to be tested.We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether from (1)errors,(2)fraudulent financial reporting,(3)misappropriation of assets,or (4) violations of laws or governmental regulations that are attributable to the District or to acts by management or employees acting on behalf of the District.Because the determination of abuse is subjective,Government Auditing Standards do not expect auditors to provide reasonable assurance of detecting abuse. Mr.Joseph R.Beachem Otay Water District February 5,2010 Page 4 Because an audit is designed to provide reasonable,but not absolute,assurance and because we will not perform a detailed examination of all transactions,there is a risk that material misstatements may exist and not be detected by us.In addition,an audit is not designed to detect immaterial misstatements,or violations oflaws or governmental regulations that do not have a direct and material effect on the financial statements.However,we will inform you of any material errors and any fraudulent financial reporting or misappropriation of assets that come to our attention.We will also infonn you of any violations of laws or governmental regulations that come to our attention,unless clearly inconsequential.Our responsibility as auditors is limited to the period covered by our audit and does not extend to later periods for which we are not engaged as auditors. Our procedures will include tests ofdocumentary evidence supporting the transactions recorded in the accounts,and may include tests of physical existence of inventories,and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals,funding sources,creditors,and financial institutions.We will request written representations from your attorneys as part of the engagement,and they may bill you for responding to this inquiry.At the conclusion of our audit,we will require certain written representations from you about the financial statements and related matters. Audit Procedures -Internal Control: Our audit will include obtaining an understanding ofthe entity and its environment,including internal control,sufficient to assess the risks ofmaterial misstatement of the financial statements and to design the nature,timing,and extent of further audit procedures.Tests ofcontrols may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements.Our tests,ifperformed,will be less in scope than would be necessary to render an opinion on internal control and,accordingly,no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. An audit is not designed to provide assurance on internal control or to identify significant deficiencies. However during the audit, we will communicate to management and those charged with governance internal control related matters that are required to be communicated under AICPA professional standards and Government Auditing Standards. Mr.Joseph R.Beachem Otay Water District Audit Procedures -Compliance: February 5,2010 PageS As part of obtaining reasonable assurance about whether the financial statements are free ofmaterial misstatement,we will perform tests of the Otay Water District's compliance with the provisions of applicable laws,regulations,contracts,agreements,and grants.However,the objective of our audit will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards. Audit Administration,Fees and Other: We understand that your employees will prepare all cash or other confirmations we request and will locate any documents selected byus for testing. We will provide copies ofour reports to the appropriate governmental agency;however management is responsible for distribution of the reports and the financial statements.Unless restricted by law or regulation,or containing privileged and confidential information,copies ofour reports are to be made available for public inspection. The audit documentation for this engagement is the property ofDiehl,Evans and Company,LLP and constitutes confidential information.However,pursuant to authority given by law or regulation,we may be requested to make certain audit documentation available to grantor agencies or its designee,a federal agency providing direct or indirect funding,or the U.S.Government Accountability Office for purposes of a quality review of the audit,to resolve audit fmdings,or to carryout oversight responsibilities.We will notify you of any such request.If requested,access to such audit documentation will be provided under the supervision of Diehl,Evans and Company,LLP personnel. Furthermore,upon request,we may provide copies of selected audit documentation to the aforementioned parties.These parties may intend,or decide,to distribute the copies or information contained therein to others,including other governmental agencies. The audit documentation will be retained for a minimum of five years after the report release date or for any additional period requested by the regulator.Ifwe are aware that a federal awarding agency or auditee is contesting an audit finding,we will contact the party(ies)contesting the audit finding for guidance prior to destroying the audit documentation. We expect to begin our audit on approximately April 19,2010 and to issue our reports no later than October 15,2010.Harvey Schroeder is the engagement partner and is responsible for supervising the engagement and signing the report or authorizing another individual to sign it.Our maximum fee for these services for the year ending June 30,2010 will be $33,000.Our invoices for these fees will be rendered as work progresses and are payable upon presentation.The maximum annual fee stipulated herein contemplates anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit.Ifsignificant additional time is necessary,we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. Mr.Joseph R.Beachem Otay Water District February 5,2010 Page 6 Government Auditing Standards require that we provide you with a copy ofour most recent external peer review report and any letter of comment,and any subsequent peer review reports and letters of comment received during the period ofthe contract.Our 2009 peer review accompanies this letter. **** We appreciate the opportunity to be of service to the Otay Water District and believe this letter accurately summarizes the significant terms ofour engagement.Ifyou have any questions,please let us know.If you agree with the terms of our engagement as described in this letter,please sign the enclosed copy and return it to us. Very truly yours, DIEHL,EVANS &COMPANY,LLP BYJ4;.,.~~ Harvey 1.Schroeder CPA Engagement Partner RESPONSE: This letter correctly sets forth the understanding ofthe Otay Water District. By _ Title _ Date _ II' tI I I To the QWrier'$of DIehl)Evatis&Company"l..:t.P ahCl the PeerReviewCommitt'ee oHhirGASoeiet¥ctf CPAs We:JliM~revieWed tne',system ofqualltt06nfrolfoMheaceOl1ntli1gand aUditing pfacli¢EUJfDiehl, Evans 8LCdinpany;LLP (the firm)ihJlffeCt f6(the:yearehdedsep!embef3'OI200a<Otir~er;.. reviewWas<oohducted in accQrdance'Wilh the Stafldards'fof pe,rfoffllinQ;andReportfng6f1·peer ReViaWa.,i!jstabllslied by-thecPe$fReview Board of the ~rtierlcahliil$lilut$,6f:Q$rtjfiedPtiblic Accountants.Tt!e,fjtm is:tespohsible fbtde5i[ning asysterri oUjuality,tiOrilrol ahdcomplyin,gwilh Itto'proWdethafitm-WltM tea$bhable 8ssu.rance i;)f~ifQjmti1g[ahQ repdrtirig;ih1lohfoit11ilyWilh appli¢al)l~prOfessional;stiindlmm[n·iiIllmatenai tesp.&dtS.Our responsibility is;fu.expressal1 ~~imbh-pntt\e dgslgn Of the sYstem tit,quaIity-cohtrol atlttthe:lltnl'S compliancelherEiWilhba$ed bti out [\:ijtiew.The oa!i)j'$,.obj'ecltv£!s,sc6pe,firnl1alioh$:..qf,-anti the prCiclildur~.$'petf¢rrtiEfdiP a systeM RENJew atedesC(:ibed iiilHe;.sililtidatdS:<ilwww:aiC.pa.oiWpr$ommary.. A$crequrted bYthEM~taridatd$.ien 4ri.Qiar'lt1'e 'GOitatbf;iietit Ai:kfJtirlg" ··ehl$'.seleCledf<li're9IeWfncluoed.erigaSem'Eii'lfS.,peifdrmelj '$atrp aU.dll$:'bfernplqye~Qeffl;jflrplans'. In !i,at oPfnlc\n,the S\i$tem ofqualltY,CQrit/'olfoJ t~2lC,collhtihgahPauditing;PtaCliceofOiehlawns8..Company,LLP in'effectJorthe yearendecf;Septernber30,zooa,.h'el$been sUitably? qesigneqand cornpliedWlth to fji'oVidetha firhiWil11 r~asonableassUJ:anC'e Of petforti)intfand repoltiflg in;ednfCii'rnilVwithpJic'ab.le;profeSSiOhiU standards jnaJlniatetlatrespects~Firm$,ooh re:deive'.aralif@ ofp;1;'With~tf¢j@Y(ifi$)'otfaJI.Diehl,Evans':&'GQrnpahy,LLP H$;recai'led,apa1:tr'reVi\'!W mtlh$'Of:pass...... AGENDA ITEM 6d TYPE Regular Board MEETING: SUBMITTED BY:Mark Watton, General Manager 5TAFF REPORT MEETING DATE: W,O.lG.F.NO: March 3,2010 DIV.NO. All APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT:REJECTION OF TRANS PaC SOLUTIONS CLAIM GENERAL MANAGER'S RECOMMENDATION: That the Board reject the claim submitted February 10,2010,by TransPaC Solutions,a subrogation and/or reimbursement agent on behalf of Century National Insurance Company,for $43,802.05.Century National Insurance Company,paid the claim related to damages to a residence owned by Steven R.and Margo M.Bule,which they claim was caused by the District when the water was turned on at the Bule residence on October 8,2009. COMMITTEE ACTION: Please see Attachment "A". PURPOSE: To recommend to the Board to reject a claim by TransPaC Solutions on behalf of Century National Insurance Company. ANALYSIS: The claim by TransPaC Solutions is based on a claim paid by Century National Insurance Company for damages to a residence owned by Steven R.and Margo M.Bule,at 1345 Hidden Springs Place,Chula Vista,CA 91915. The meter at the residence was locked due to non-payment by the tenants on September 16,2009.On October 5,2009,Mr.Bule,the owner,called to let the District know the tenants had left and asked that the District change the account into his name and turn the water on:The District received documents confirming Mr.Bule was the owner on October 8,2009,and a service order to have the meter unlocked was completed. District records indicate tenants may still have been in the residence as of September 24,2009,when Ms.Bule called Customer Service and stated she had talked to the tenants and also stated she will pay today. The Field Representative followed standard District practice when she went out to unlock the meter.The Field Representative gradually opened the valve at the meter box to make sure the water filled toilets,water heater and other applicances,and to make sure there were not any open faucets running in the house.While the Field Representative continued to open the valve,she noticed water coming from the second floor of the home.The water was shut off immediately.The water was coming from the second floor where the wall meets the roof above the garage.The water was running no more than five (5)minutes from the point the Field Representative began to open the valve to the point she turned it off when she saw the water coming from the second floor.District records indicate the Field Representative was at this residence to handle the service order to unlock the meter for approximately 24 minutes.We are not aware how the damages could have been caused by the water that might have leaked during the time the Field Representative was turning on the water. A neighbor witnessed the incident and gave our Field Representative an updated phone number for the owner.A Customer Service Representative called the owner the same day and left a message about the leak and that the water was turned off at the valve in the meter in front of the house. A door hanger was also left at the door for the homeowner indicating: "Water was turned on,however,water was running in the house,so our field representative shut off the valve at...Front of house",and that the customer should "turn the handle slowly to restore the water."A copy of the door hanger left by the District's Field Representative was submitted with the claim documents received by the District. The District turned on the water at the residence at the request of the owner and is not responsible for water left on in the residence by the owner or tenants.The District,at the time a service order is made,advises the owner of a timeframe of when the water will be turned on and advises to make sure faucets and other appliances supplied with water are closed.Moreover,the District's Field Representative took reasonable steps to turn off the water and notify the owner upon noticing the water leak. Based on the above,Karen Lafferty,Senior Claims Examiner for the Special District Risk Management Authority,the District's insurance carrier,has recommended the Board reject the claim by TransPaC Solutions on behalf of Century National Insurance Company. FISCAL IMPACT: None at this time. STRATEGIC GOAL: This item supports the District's strategy of: "Ensure Full Cost Recovery." LEGAL IMPACT None. Attachments:Attachment "A"-Committee Action Report Attachment "B"-Claim Against Otay Water District ATTACHMENT A SUBJECT/PROJECT:REJECTION OF TRANSPaC SOLUTIONS CLAIM COMMITTEE ACTION: This item was presented to the Finance,Administration and Communications Committee on February 19,2010 and the committee supported staffs'recommendation and presentation to the full board on the consent calendar. FEB/l0/2010/WED 10:04 AM February 10,2010 ~Trans PaC Solutions ""--/ P.O.Box 36220 Louisvltle,KY 40233-6220 FAX:(BOO)723-4869 FAX COVER SHEET P,001/031 ATTACHMENT B FROM:Wanda Dalhart TO:SUSAN CRUISE COMPANY:OTAYWATER DISTRICT FAX:619-660-7260 PHONE:(800)613-5064 TPCS FAX:(800)723-4869 YOUR CLAIM #:GC4047 INSURED:STEVEN R &MARGO M BULE:' EVENT NUMBER:TPCS 935141-1394649 INSURANCE CO:CENTURY NATIONAL INSURANCE COMPANY DATE SENT:February 10,2010 TOTAL NUMBER OF PAGES: COMMENTS:We have mailed this information regular mail along with the color photos in reference to the above captioned claim as well. NOTICE OF CONFIDENTlALI7Y 'l7lis commll7ticat/on /s di,'Beted solely to tile Addres.sell.and m~conlain crmjide:ntialor legally prlvllegIJdPersonalHealtll I/'Ifol'matioll protectedbyfederal and :rIa/II.law. Ifyou arB nottheAddressee indicated above: 1.DONOTread tllejollllWiltgpp.ges. 2.JJO NOTretain,copy,distribute:,ordissemulille thejol/()wlllgpages. 3.Callthe SenderIMMEDIATELf(collectij'uf!.cf!3sary)and I"eturn the original alld allcopIes to the above Sender at 1'ramiPaC Solutiolls,9390 Bltnsen Parkwl1, LOl./isville,KY 40220.The:Se.nderwill rBimbltfSe allpostflgepald to return tllIl/.docl./ments. NEITHER 'UIIUlJ,d~Ml.~(ON OF TffE AndCRE!)PAGES,NOR.4NY eRROR TN rBdWMTSSTONOR MIS1>ftIVBRYSHALL CONSTITUTEA WAn'ER OF ANYdepaCAlILELEGAL PRIVILEGE. 935141-1394649fFAXCOV FEB/l0/2010/WED 10:04 AM Trans P;c Solutions ""'---'"P.O.Box 36220 . LouIsville,KY 40233·6220 FAX:(800)723-4869 February 5,2010 DISTRICT SECRETARY OTAY WATER DISTRICT 2554 SWEE1WATER SPRINGS BLVD SPRING VALLEY CA 91977-7299 RE:Your Insured: Your File Number: OUf I"nsured:STEVEN R &MARGO M BULE Insurance Company;CENTURY NATIONAL INSURANCE COMPANY Date of Incident:1018/2009 Event Number.TPCS -935141 -1394649 Amount Paid:$43802.05 p,002/031 i I.~. j"[j: ~;: fi t'~. II Dear DiSTRICT SECRETARY, TransF'aC Solutions is the recovery agent for CENTURY NATIONAL INSURANCE COMPANY.Enclosed is supporting documentation for their insured's claim.The amount paid includes the insured's deductible of $400.00. Please forward your chack payable to TransPaC Solutions to the address at the top of this letter.Be sure to include the TransPaC Solution's event number and the insured's name on your check. Please contact me ifyou have any questions:or need further information to evaluate thj~Glaim, Sincerely, Wanda Dalhart (800)613--5064 935141 -1~JiI4649fT3PINS1 FEB/I0/2010/WED 10:05 AM P.003/031 From; TransPaC Solutions ~.O.Box 36220 Louisville,Kentucky 4Q233-6220 TaxpayerID :61·1141758 Contact Information: Examine":Wanda Dalhart Phone:(800)613·5064 Fax:(800)723-4869 Email;WandaDalhart@transpacsolutions.com .tilly File # ;TPC5-935141·1394649 REQUEST FOR PAYMENT CASE STATEMENT FOR DWE:LLlNG Date of Loss:1018/2009 Statementsent to:DISTRICT SECRETARY OTAY WATER DISTRICT Your Claim # :H0771913-H077191301·03WA Instructions: Insured :STEVEN R &MARGO M BULE ..PleasG include TPCS·935141~1394649on all Policy #;HC12233141 payments and cQrrespondence to expedite Claimant :STEVEN R &MARGO M BULE processing. ATIENTION: AMOUNT IS SUBJECT TO CHANGE,PLEASE CONTAct TRANSPAC SOLUTIONS PRIOR TO SETrLEMENT. Payment SelVlce Dates ICheck NumberDateStart:Date I End Date Payee Paym~nt T INDEIVlNITY PAYMENTSIype: 1012612009 STEVEN R &MARGO MaULE 00181615 $27721.47 11/17/2009 STEVEN R &MARGO M BUlE.00182494 $9113.97 0112612010 STEVEN R &MARGO M BUI.E (.10185067 $3592.47 Total Claims Paid for INDEMNITY PAYMENTS $40427.91 Total Claims Paid Recovered to Date Deductible Outstanding Amount $40,427.91 ($O.OO) $400.00 $40,827.91 FootNote: Ifan insuredts deductible or out~of-pocketex.penses are listed,we are requesting payment as a courtesy to our client"s insured. Client-$Claim #:H0771913-H077191301.03WA FEB/l0/2010/WED 10:05 AM From: TransPaC Solutions P.O.Box 36220 Louisville,Kentuoky 40233-6220 taxpayer ID :61-1141758 Contact Information: Examiner:Wanda Dalhart Phone:(800)613-5064 Fax:(800)7234869 Email:WandaDalhart@transpacsQlulions.com .My File #:TPCS-935141·1394649 P.004/031 REQUEST FOR PAYMENT CASE STATEMENT FOR ADDITIONAL LIVING EXPENSE Date of Loss:1018/2009 StatQrnent sent to :DISTRICT SeCRETARY OrAY WATER DiSTRICT Your Claim # :H0771913-H077191301.03WD lnstructions~ Insured :STEVEN R &MARGO M SoULE •Please include TPC8-935141-1405221 on all Policy #:HC12Z33141 payments and correspondence to expedite Claimant :STEV=N R &MARGO M BULE processing., ATIENTJON: AMOUN11S SUBJECT TO CHANGE,PLEASE CONTACT TRANSPAC SOLUTIONS PRIOR TO SETTLl:MENT_ Payment Service Dates Check Number IPaymentDateStartDateIEndDatePayee STEVEN R&MARGQ MaULE STEVEN R &MARGO M BUlE. Total Claims Paid for INDEMNITY PAYMENTS 00182266 00185068 Total Claims Paid Recovered to Date Outstanding Amount $2779.61 $194.53 $2974.14 $2,974.14 ($0.00) $2,974.14 FootNote: Ifan insured's deductible or out-of-pocket expenses are listed,we are requesting payment as a courtesy to our elient's insured. Client's Claim #:H0771913-H077191301-03WD FEB/l0/2010/WED 10:06 AM FEB-03-2010 WED 02:50 PH OWD Adllin SVC& " FA](NO.6196601240 P.005/031 p,03 CLAIM AGAINSt O'l'AYWAl.'ERDISTRlCf 1.Qa""IN>m~'~~~~M/=~~2.QaimQDf(s)Aildre5s(cS;>i =;ij==:;a;;tfukltl 0sIR Cp 'Ifif/. 3.'I'elepbOMNnm'bcrlt);~jLl/. 4.Addt=11S fur Notines (if d.i.fmtont ftom Wove):J..J S.Ind.dmrt Or OCl::um:nce whiohgives rise 10 claim:(}(l-/c IJ~£)ipk u.)D$:~Time:' b)La~atiou;jj;.j5'~~Ptzv t!wte-'/i;r.fr:tM qr.il,(- I:)Num::ofthe pc:rson(s)injured lIDd description ofperllOnal iqj~ry(jC!).IfN1Y~ '" 7.AmDunt eWmod,ifuudc:r $10.000.Be lIRl:'e Ul aU:ttcb invoi~Or ocher documentaliorJ ref*:tlng the IlDUlUDt ofda~IIDIltor:lull,hlidudilJj ~bDli m-ntporiJl ift:lulmIng PtnoJlll1 tn~ juJ:Y IlUIitIim-lUlIBI. ,..' t;~,-,I rt f~IiII· IIl I ,If'••"., a)AmolDltcla.iriuld a!l ofdldll ofclaim: h)Estimatedmnnuntat lin)'pmspec:ti:w:injmy, damage Dr lo~ f._ FEB/IO/ZOIO/WED 10:06 AM FEB-D3-201D WED 02:51 PH OUD Admin Svcs FAX RD.6196601240 P.006/031 P.04 d)Explain hew tileclaim milamVIliS t:Q1culat:d: f\PWc See ,yA....~..,RAultn.t'.d Hthe amQuot i&ma;etblm $10.000.p1euc iDcfiglllc:wbe1h=ryour cas.=would be iUl IlDlimit=d or limited.civil ~!(11=Gmr~Cede Sc:ation 910(0):1 UnlimitedCiY'u (Claim tWCf $25.0(0). _Lfmited Civil (Clllim.les&1hm$25.000) 8,Any ed4itional infamwioD !hal might bt hdpiUl in considering 1bis claiJ:n.ttthe cU'mv(llvell medical ~p1=.P pnMdc Ihe ~.addrcu BDd tz:lephone nutnber ofany dodDl'S andlnr hCli,Pitll1s prIJ\IidiDg ~Itd1.r:c:1aiw rcIatts to 1\JJ Ilutomnbile 'Jecid=t or iDe1detU.you may 'he u)a:d topwvido intlJm:latimJ.canuming YClIIf vehicle lIIld driver'li ~ (qtuldltiontrll:Jllll!e Ii "tIIJdal'JD p'!'fl1ii4~JIDIlr """rm.rdiDn.plaue tdJadr DJliIiloMl $AMtI;~g 'tileJIfRWIlWIIJII(J)tD whIc1t ihiJ Il4dttituuIIlnjimwztilllt }¥I'tlIim) WfIt1lln,:Pzal:n'lUi0ll Q!IIfaJeclaimis lLMOllY (PMCIx:Ic:Scclion 12).Pilllll&llt10 ccPS=cIions l~.Sand lon,&lit t)\mriCllPllYeIikto -c=o~r all costs ordct'cna&in lhc I:'ItCIII:lIlllll:1ioo is filed w'hi~is IIlttr deti:tmined 'IIOlto~b=lb~htin llood faith au!wl1h ~1~ClMe. -, ..--.................., ~ ...0'::"....,._..-'-'---_._................._-_..~.._. .......---....-.-. "".'t.I.;.~. -~.~........•.~u--_ Disnster Recovery Systems Inc. 10637 Roselle Street SlIite C Sim.Diego,CA 92121 Clicul: 'Property: Mrs.Bull.' 1345 TTidden Springs CiUlla.Vista,CA 91945 H(.\lIW:(619)274-5275 Operator Illfn: Operlltor:MlUiELLE RsUmalor:Michelle Grt"(:nLield Ru~ille.<1l1:I06.~7 ROllelle StreetSuite #C SanD~o.CA 92121 Dusin~:ss:(888)989-2596 Type ofR'Itim:ue: Dale.cnlcrcd: WaterDanl3ge 10i20i2009 Price List:(;ASD5B_S~P09 Re.'1torntiOl1/Service'Remndel Estimate:2009-10-20-1215 Emt'J'gmcy .serviL"es dry down dlle lo apRlssurized washing machino::he~Jleuded home.Equipmll11l \NiLS ~pp~al 3 day!!. Distlstcr R~ovcry S,'stcms Inc. 106:l7 Roselle StreetSuite C Slin Diel'o,CA 92121 ~1l9--10-20-t21!i 2009-10-20-1115 DESCRIPTION 1.Emc!SC'Jlcy sC'lvicc call -after busiuess houIS Rpm-Did walk IhrOUlPJ.and ~x.plllinc:d whaL n«doo to 00 donl:.Sfu:wanLeu Lc wail Lill the morning wltil slleC0111d contact1nsucnnce. 2.Rentn1ed thefollowing momingfor wa.lk drrougl1lLnd allthm;7anoll form in~urlU"lce company.Pl1oto dncW\1ent hefore any demo Rtarted. 3.(',on£611t \.flll1iplllarion charge -perhour 4.Watcc extraction from floor 5.TeN outwet drywall,clC.a1U1p,bag foc disposal iududing ceiling 6.'fenrnut and hag welin~lllation 7.T~ar oul non-,salv WOl'd Dr &bag -at~hr6,wood Door was pulled III'after hOlll'R R.Remove C.emmic tile -Smndardgr:tde-'file 1l1'.~rair.~had a vinyl flooring under it 9.Ttlii'oul non-~i1IV".&gt"oilblt"vinyl,cui &bag for di~olllll 10.BMcbollJd -Dctllch 1L.AirJUO''er (per 24 heuI period)-No lllowtoIiug 17 fOI3 days 12.Dehumidifier (per24hour period)-No monimrinz 7 tOr 3 da}'1\ 13.Electrician had it'bo calk'd 10 lIafo oll'lIIlY 1'.'\:1el\:clricallhal WHlIll hll7nrd hefore SlX,&figot there.FAXF.D ropyOFHIT.r.WITH OUR..J::STlMAlli 14.C:ontainment'Ranierl\etup to a.c;.'li~t ill dtying down tile 15.TIquipmen&setup.&alee down,and monitoring (hourly charge) 16.Apply anti-miaobialagent 11.Water P."trac:tion &Remediation Tecl1nician -n.fter hOlll'll 18.T~aI ouL loe kick.lIIld ba¥Ibr dillpos~l 19.uml:ralclean -up,J'uJl Nail.!>,c1t"lW.uUlll,mup llooni,hl:pa vac lu clean,gc:naal cletll1 up 20..HalU Ucbri!l -per pit:kup Lruc.k lUHd-including dump H:ell 21.Rye protection -pla:dic goggle.'!-Di~rmnhle Adjumnent5 for Billie SeniceCharges Cleaning Remediation Teclmici13.ll TolHI AdjUllbni.'llllllbrBHDC Sc.....icu Cbl:l1'gcs: LlllCItemTotals:2009-10-20-1215 2009-10-20-1215 Q~TY 1.00 EA(;.r) 1.00 fi:\@ 1.50 Im@ 160.0U SF@ 325.0U S.F@ 70.00 SF@ 600.00 SP@ 45.00 SF@ 45.00 SP@ 197.0U L.F@ 51.00 EA@ 21.00 fi:\@ 1.00 H,'\@ flO.OO SF@ 8.00Int@ 1,500.00 SF@ 5.00 HR@ 32.00 LP@ 12.0umt@ 3.00 HA@ 10.00 F.A:~ UNITCOST 243.68- 45.07= o.s~­ 0.lC3- O.oll- 4.23 = 1.37= 1.12= 1.03- 27.18 07.50= 292.50 = 0.71 = 58.04= 0.26- R7.15- 2.66= 37.ol = 123.03 = 5.14- 1115/2009 TOTAL 243.68 0.00 67.61 92.tlO 269.75 4ll.20 2,538.00 ~.61.65 50.40 ~ 202.91 !1,386.18 1,417.50 292.50 :ill.flO 464.32 390.00 4]5.75 85.12 444.12 369.09 57.40 AdjulIbnent lln.OR 116.U~ 9,087.86 Page:2 Dlsl1stcr Rceovery S)'stcms inc.. 10637 Roselle Stre.et SuiteC SilllDi~go,C1\92121 Grand Tow)Areas: 0.00 SF Walls 0.00 SF Ceiling 0.00 SF Floor 0.00 SYFlooring 0.00 SF LongWall n.on SF ShonWoIl 0.00 Floor Area 0.00 Toml Area 0.00 ElI.lmor Wall Area 0.00 Exll:J'iurp~riIru:.t~.r of Wi1Il~ 0.00 Surface A.rc.a.0.00 Number ofSquares 0.00 TOlal Riugl:Lellglb O.UO 'I'olllillipLmglh 20U9-10-20-1215 0.00 SF Walls nnd Ceiling 0.00 LF FloorPerimeter 0.00 T.F Ceil:Perime[er cwo Tnterior Wall Area 0.00 Total PcrilllctCI length 11/5/2009 Page:3 Disllster Rt..'Covery Systems Inc. 10637 Roselle Street Suite C San Diego,CA 92121 Line itemTotal Totlll A4ill~tmel1Dl t;0rHlli\e ServiceCharge~ Materilll Sa.le~Tax @ 8.750%x lhplacementCoat Value NetClaim Sunlmary 29!l.42 H,971.711 I I(iOR 26.11 S9,1l3.97 $9,113.97 Micllellc (;/reetdicld 2009·10-20·1215 11/5/2009 Page:4 Cl'uhrry-NiltiuaalJDSBrl1B.r'~CamplIIlY 12200 SylvmSmt NdHollywood,CaJifilmia 91606 P.IIoR:(118)760-1930 I Fax:(818}160-.fi54 Steve!&:MargoBute 1345 Hid&1m~RDad C1Ua Vtlita,CA9U'I) I«JI.ilND()BA1J1'tSTA 12.."00SYLVAN STREET NORTIlIIOILYWOOD.CA 01605 lIome:(619)274-5275 :Bur.ines:(alii:)1I'iO-19BOx2553 :Bmine:!&:(800)7J:J..19alh:14-12 .Policy;:\iIllllW.I':HCl22l3141 Dak:Ccablctrd: DatufLosa: Datc:lbtpct:kd; Ull!i'flOO9 IOlP12OO9 1$.f13~ Da1C Rcccid l~'9IlD09 Dale&tt::R:d:llWl200911:tl AM Price list CASDSB3)CT09 RatwatiooiMnlcelRrmlJlkli E.mate:200Y-IC4l9-Ult Thisldla'will~1!l"1e toprow.yOlIwi:ih the slalm'at''fJJ'j RpClIL As }'OIlale1M'lIR'.I am1Iie~.fie!dadjlJll1erf:ilr CmIiuIyNatiunal Ios1l1311l~CoqmJ,yassigllCd11)IIrclaim }'Ull1ilWml:Urdror dmui~to)IUUI"]JI1Jperty.1have filnV311Wmy Iepart aodestimilll!to lbel1ameoflU:e fo.r l1IeIt ~atldCOIWdeta!io1L F.IlcIoRd isa co:P.foflbe ntimate.Should)lOllhaw:3Il}Iquestions.r~liItZ!he $tim2te01'mypalticipatiOllindiecbims~djmtlttellt~.pIr~00 Melair.atc:mC".oatiICCQo:.'P.rc-"Ill."~rCl:\IiadtGtbat anyd«illi01l ngatding:l"CmDF of)1ClI'" dIim,OJtheapp1iaIiae ofktmI1s mili:1lIIditi.om ofyour msumm:epolli:y,wittbemadebyfueiolmJa1 <JeaImy-Na!iomd ID!ltnIJl:e adjustt'C a&ip!d10 your loss. We accaIiUlllllLy use()Q01l1Il.'toIs 10assistus inft'.a1uuiDg the CO!'iI;md/o(exIaJt of~~ID mum)lUUl"pt:opertylO:ds JIl'e-1osIS c:oodilion.Yo.lireDDt nllJigcd f.'IZBt'1tJfl8~I:ootractllm.YdIIm ~fnrthr.~ofthetll'IIIrndarwho w:irr bI!upairing]IOlJrproperty.Crntmy-NaliomlInsurmce C'.(1~mabsm IrJII"e5eut.atiOIl!H){Wlllt3Dlies.fur~work of any :r:qMir conIract&lr.dndba:.weSIRn1g;1y RnIInmrmd.!has you.cIw.k the baclI;groundaod licmsingsfllW&aftbeamtadorlba1'''''selld*'R!J]Kyour ptl.1ltIty. moo Sylnn SlReI NIX&Ia &Dywooct Calilbmia 91606 PboJle:(IUI)7t1l)..103O/Pax:(818)16o.lSS4 :&1MI11-JO-QP-llll ~WiBS'4"liS'1"1l·II' 21.)6 SFQiting 17..:56 SFFloor 11.58 u:FIooI PairDeIt'.I" 41.U SFSllDJtWalL 1..I:W1IB3'5"]1 l'3"Il·&' 4.21 SFCciliDg 4.11 SFfluq 3.25 I.:FF100IPerimer.« 10.00 SFSAoItWall GOIS to FIooriComl (;of,·to:nan llCV DEPREe,ACV 47.'10 (0.00)41.70 174.14 (0.00)17U4 15.113 (0.11)15.66 2U5 (0.00)IUS 114.05 (1511)112.46 410.«2 (O.3it)40.03 81.62 (3.6~71.93 1'J.ll..14 (2.18)121.96 2JB6 (3..9S)215.4·. 31.19 (0.99)30..2i) 53.53 (0.'1,7)53.06 20.41 (0.12)20.29 28.90 (O.}4)·lK..5ft; 21.M (0.20)10.34- 21.49 (a.DO)2149' 100"'2009 page:2. 0.38 O.\lO 2.Z3 1.J6 O.ff1 127 11.49 l.'NITCOST 0peJu iatoI..lIadrylt41t111 o,.,intoE~ 29515 SF WaJIa 33.'113 SfWalb.&Cciliug 9.47 SYFloariDg 27.330 SfI..ongWan 5.92 LF Ce:i1.PeJ:imeter 140.67 SFWalls 18.23 SFWallsAt cei1iIJg 3.06 SY J"IoadDg 42.67 SfiLoDgWall 11...5!LFcw.Pe:iml::ler i.llU l.00EA 20.IJU 2l.SOU 41.67'SP 170.23'SF JUlJSF QUA.1IfTITY 8.....1:EntJ'rO"t 3'5'"xzrO" 1'11"'X6.." ,.....'n""l..~...c ,..."",,16,'1:~~~5~'7:~:;;;~' ."...."'" ".1tf"j"t-'4r. t.:r~·...·i·..,l.·':'It·101l·:·~ '-'tL)v(;:~'''':...~~..;ii....:.Io,I<J ---..',,,. D:r.st"KlP'fION 3liuia.Wall:1- MiamI'Wa.R~I .. I.SbeJving-\Wife (virqI 003'tM)- DeIzlr~sesd J.Drymallrep1lteeaalp«LF-lIP to :i'tlli 3.SraLlprim.emctR:tlm..1br.600r ~et -<JW:coal 4.Ilrfa4c md.Jla!P.:...filJ:iWnt-pI.u1ic, JIlIIlG.•(perU) 5.Paint!be walls -1Wocoa1s 6.Underla.ymmt -IW luaDfmillloE;myplywood 1.Vinyl DoorCOlr'ering,..hclet grooJs)-36.60Sf Staadardgr.ade 15 %wa\teacldelI fJIr Vinylnom-wveriog(sIulellloocls.)-Sf:wd:u:dpde. 8.Mmtarbedfortile:lloo1s 3 1.13'SF '3.90 9.Tilr:&orwvcring JIJUSF 752 10.Grout $caIer 3U3'SP 0.98 11.Baseboard -2 U'"20.8]LF 251 12.PaiDtbll!eboR·1Wo com 20.I3U 0.98 13.Casmg-2lW 17.00Lf 1.70 14.P2iutdaarOJ'wiDdowopeWag-2 UlOEA 21.04 coalS(pr:nide} 15.Intaiardoor -Det:ld1 dl met- sIalulllly C.uhrry-N::ItiuRaJ1ll'SUTIiID.ce Camp:my moo Sylvan Sired NtrilHo:ltywoott 0iJif0mia 91~ Pboae:(llS)760-1930IFax:(818)100-·1554 DES'C'JU1"T~Qt;AoS'ItTY t'!m'COST RCV DUREe.AC\" 115.Pamldoor sElib omy-1COIl(pcr l.OOEA U.sI 13.58 (0.2:1)13.37 cidI!} 17.Doorlodrsd-Dend1&.mid l.ooM IU?11.87 (0.00)lR..87 Tuft":LnabyR_1.CNlT.42 lUG t,ob.ll 13WsH"."It 4"n"Iii' 36.06SFCeWag 36.06 SfFJoor 11.2S LFfloorP~ 39.33 SFShmtWa.ll GCIR~1011001' LsW=-Hf'll",J'7".J' 12.10 SFCeiliDg 12.10 SFFloof 10.0S LF FloorPerimeter 5.11 SF ShartWalL C',.ol!$to}'Iol)rJC:..1Ib1; ReV DEPue..lI.CV 21.28 (0.00)2a28 21.56 (0.00)21Ul'I 14.W (O.OlJ)14..6\1 211.30 (0.00)1JUG 41.30 (O.OCl)4130 82Jl6 (0.00)&2..96 1.62 (0.00)1.62- 100..,.2009 PQC:3 Opelllinto»afhTOOlIII Opcus Urtu E:dftiw 20.17 SFW;lIs J2.81 Sf 'WiIJIJ4lI:Ceiling 1.4J SYFIcor:iD& 9.:830 SFLon!WaD 10..0!11'Cell.~ 170.61 SFW•• 206.61 SF Walls &:CciIiug 4.01 SYFIaoring 58.67 SFLongW1dl 19.58 LP Ceil..:Per:iulerer 1-2'4"'Xn" ",a··i"l, ).1 ,i·....l:·,..i·~.,.ii!·:·tA~r··Jt~·::~...~...,dI:--- ,,#:...~,."';"'lI- 'D ~~.i!.....r~: DESCIUPYIO)l'Qu_'''-:nn:t"'XrrCOSl" 18.Windowb1iud-horimatal or I.OOEA.211.28 llatica1-DetlIch11:Ret. 19.WiDdowdr.apery·.bRlWlDe-UJOEA 2t.S6 Detach It:Je>'l'f JIl.T'lilel:paperho1der-Detacb It l.OOEA )4.~ IaICt 21.Towel bar-DttM:h &:re!iltt 2.00EA 14.15 22.Lightfixlurl'-DdawcI reset lOOM 4130 23.MimJf-pl:ueg1D1-Debc:ha:16.J3SF 5.08 reset 24.lbtt.lasubtiDn-....-R.13 '2.15SF -O.5g :WOO.lO·0!).l1It CI'lIhIry-NlIItiuaal JD.'iiUT:.lIlC'i!Compaay l2200 Sylvan SIRd NOOIa Hotl~CUtbmia 91606 Phone:(SIS)7dO-l93aIFax:(818}760-15S4 DESCRlPT~O't'"'!'fItlY ~COST KCV DEPREe.Ac\· 25.D.tywa1l replaI:rmmtper LF-up o.151.F IJ6 5M3 (0.0")5MJ ~2.·'I;U 26.DrywalltDstallrr/Finimer··per I.CIOHll 76.53 76.53 (0.00)7ri.53 1Imrl.additional allcwall&e l'D.r drywallimidrabmel'"n.SpDtseal"13ime I.00EA 17.68 11.ft!(0.12)17.56 '-8.MaHk:mdfllepbpaiJli-p1:u1.ir...·:!'O.61IF O.9Cl :li6'1tl (0.00).¥J1~ J13IlU.Dpe(perLP) 29.PlliartheVfI1l't -twoCOIIB 190.78SF O.€1 127.&2 (1.78)126.04 311.URWa14lllPerllo:v4er 29,411.F 2.00 86.04 (5.00)8O.9S 31.1nmboIInI -t u ][4'-iIKtal/ed ....StLP 3.21 14.10 (0.11)14.5l (pine).todGck.Iqui~ 32.Re-skill toekick HSLF lQ.61 41.59 (2.64)45."5 33.SciI&paintr.lIbirJmy-:towcr-6.33LF 14.34 9rt.TI (0.91)89.80 ilIcl!IIOIIIy 34...B.a1lebo.ard-4 1/4"lO.5UF 3.5S'37.!Jfl (0.4.9)37.40 3:5.Paiotba5llbllml-ntto ooatto lO.S8LF 0.98 10.n (0.06)1031 36.Qsing-2 114"l'1.UOU'1.70 21UllJ (0.34)28.56 31.Pail:ddoarorwindDw~-2 2.00EA 2Uit 4.2..08 (0.31')41.69 coab(per side).doof adwiodov.....· 311..pJliut dIIorslab otlly-1coil:(per 1.00EA 13.58 13.58 (0.21)13.37 side) 39.Door1Adwl:t·DelD.tmet 1.00EA 18.81 IU7 (0.00)18.87 oW.OemfJDOI -tile )6.(l/JS1'0.48 17.3'1 (OJ)Q)11.31 TatlJs:8afllr&DIII.,..t.1I6 1::!...'If fl7.ae BAC;KBDRlIl 220.32 SFWalk 329.:12 5FWalb.IlC~ 11.11 SYFIoodDjJ SO.<lO SF lolJS WaD lC..50 LP'Ceil.:PerinleIrJ' 100.00 SFCe:itiDg 100.00 SFFloor lO.SO I.FFIooIPa'imeIer lID.OO SF ShortWall :D:tsaIn,cWall:I .!'JI"x:3'HI"Opus.IntoExtpl'ioJl Gon f.ntrltherFloorlCdlng CflDlury-Natiuaallusaraace Camp:my ]2200 :s.ylvm Stn:et NlX1ll Hollywood.Catilbmia 91W6 1'IIoJr:(1S18)7M-19M/Fax:(81B}1oO-15S4 DESCRIPTION QUAlIi'Il'IY UNITCOS-T 41.\V1DI1ow blilld-hW2Irm:al 0[UIOEA 18.28 vatica1·.Dctxh&;m;et: 42.Closet~w IIrklamine Ill"5.83lF 63.58Wire-Ilet2£h&reset . 43.~a),a.er~..wlllCld 1l61;S;f 2.84 8ocIriIl8,rww:welmmdosett1oos'" 44.R.ImlMAddfbr!!lueddowa 11.6H.'F 2.29 applialian()\JCCwood·su'bslrall!. mmove timndClll!t~ 45,Battinmbllion-4"w lU3 20.00Sf 0.59 . 46.D!}'wall~perU·up l2SJU .s.J6~1'1aJl 47.ScaJfprimc.1fJesdcelDel-ClIIIC 65.66SF Q.J8 coat 48.Mask:aIJdprep forpaint-plaslil;48.67U'0.90 fIR...tape (perLF) 4P.Paiartllewalls-twl>coal$lS1.99'SF O.ti1 50.PaiuJdoororWindoI.V opeOOIg.2 LOOE/.\2l.G1 COII5(per side).aI'lIIiodaw" 51.lhUledlIymtiIt-l~n 120.22SF 127 Waalmabog;my plywood 52.E1lginme4 wood:fJooriIng 120.22:sF 10.38 53.Add torglueddowa:app1iclltim 120,22SP 0.93overwoodll'IIlmrd:: 54.Basl!board-4 U4"46.17U 359 2009·11)·419·1'1 11 LJ;W:dI3'S"It'lI'''-:I S' ltj/i SFCl!itiDg 8.:56 SFF.1ooc S.JJ LFFIooIPerimet8: 18.lS1 SFShart Wall e..u tilFlaen'CeU1ag &Ia.Thor L:.cWdlS'1G"xI"..·,. 11L61 SFCUIi.Qg U.61 SFFJoor Ul LFFIoot PeriIrJetcr ItI.OO SFSlLlIItWall Goes t.no.~Ceilbl:: KCV DEPREe.ACV 21.28 (O.DG)2828 m.67 (O.lJG)370.61 }3.14 (O.OO}Jl.14 26.71 (0.00)26.n 11.80 (0.00)11.ao 274.'14 (0.00)214.46 24Jl'5 (0.26)24.6.11 43.80 (O.OD)43.30 m.&:S 0·34)216.51 21.01 (O.2Q)20.34 152.1l8 (1.41)151.21 I,.141.1!(M.BS)l,lC2.00 11 1.80 (151)110.2!JI ld5.75 (2.12}16J.QJ lQf1412009 P.:.5 0,..5ilWlBAcre.BDRM: O,ms.I.utoExwliH Opclll'iatoB.-\CKRDIl.\[ SO.01 SF WaDs 5&:56 SF Wills.&:Ceiling US SYFIoarine 2P.3~SFLoa!Wll1l 8.33 l:FCWO ~ 7&.61 SF Walls 00..34 SfWalls .8l:CtiIiog 1.30 SYFIooImg 46.61 SF Long Wall 98l LFCeil.PcI.imdeJ • •,3.'8'"X.S'O" I.:'CinXn" 1-5'1."X I't" :.......~..~..~~... ..."'"~•.",/",":Jr•..,f:'~··1.·~·rrt~·~......:".I~.·~I ;h:··),"'~.....;tr.lIJt.r'. .1__ 1 • .~-1''-1i...,...~:~:..:!::;;j. ~~i'f"',,......1 .-;;.I,A..it-,..;". -"""a" !IIipillll WaUl Cmhn'y-NlltWaIlJlosuraar:e Camp:my 122005ylvm Sired NOf1k Hollywood.catilbmia 91/SD6 JIboDt!:(11&)741)..1910 IFa (818}16Q..1SS4 CON'11l.\iIIED -.BACKBDRM DESCIlIPTIO~QVA~~cosr RCV DEPREe.Ae;," is.PaW!~.twoal3lB 4l).17I.F 0.91 4S.2S (0.28)4U7 56.CalIing·:2 1t4·17.00LF 1.70 28.90 (0.304)2856 57.PaitltdDor orwilldf.lw optDng -2 I.OOEA 21.04 21.00\(G.2/)10..84 com(jB_)dooro~ 58...Interiordoll[·DeGdl&reset-LOOEA.21.4!l 21.49 (0.00)11.4go slBbwly 59.PamtdoorstabODly..1coat{pt:r UIOEl\13.58 l:l53 (0.21)13.3'7 Wfe} 00.Doorrocbet -Ik'la:!l&telid 1.00EA.11.11 11.87 (0.00)lR.87 Tuum:BA.CKDDRM ~)M '7Ul :t,8M.U 247.31 SF Wills 341.31 SfWalb &Ceiling 11.11 SYFIootiog. 8O,ao SF LOII&WaD 306.02 LFCc.il.:PrJ:iDmcr wl1\'Ul:1..'x 10"s ,. 100.00 SF CcWag 100.00 SFl'loor J1.9!LFF1oGrPaimc:ta: 80.00 SFShortWan !lIlniDrW:aB:1-3'IO"X;J'10"' 44.01 SF WIlILI SO.94 SF Wall"&:Cr.tl~lg 0.77 SYF'WoriDI :M.61 SfLon!Wall 7.58 I:.F Ceil.PerimelI:r LxWJlB3'1."s~·J"xli' 6.94 SFCc:U.l 5.94 SFFlIlCll: .5.0&LF FlDOlPedD1Cfer 18.00 SfSh«tWaU !oIiDiIIJ'Wall; MbslDl'Walt: JOO9·10·~·lHt I·3'1'·:.t"'0" I •:z.',"X1f'1I" Op"l1 iDtolflDDLE!IDRM OpnliatoEsttrlor Gon1.:n{j.nIC~ili:&ag: Gws10Jloer 10lH12009 Ct'uhn'y-NlitillaallIl'iDTaaCe Camplll'ly l2'200 Sylvm Sired NIriI.Hon~CaJilbmia91606 Pboae:(SI1)7M-I9tO I Fax:(818)760.15$4 DES,t::R.lPTIO':4 QUA.:'I'TIlY t':'lIT COST 61.WiDdIlwbJUuS·horiziocltIl 0[l.ooM 28.28 mt.ical·Deta.:hIt.relet 42.0tRtOIg;miZl!f-Mt-Iamiue or 5.00U'63.:58 Wire...IJeRd14reld 63.BaIt iDBulatiuu -....-R.13 UUIOSF 0.59 64.Drywallrepl.lammtperLF-1lp 1O.OOLF B36 "''l.'taIl6S.Se;al/pJime tbc uftClCarea-0lIC :ro.OO'SP 0.38 coat dt'l.Makam!prep torpaial:-p1atic.5'S.SOU'Q.PO JIIlJlU.rapc:(pefI.:F) 67.Pliiolpmtofthr:walls-two cmts 216.19SF 0.61 6Il...PaintdocrllnuitHklwopaiag-2 UClEA 21.04 coalIi(pI!r side),wil:lcJDw·~· 4!t Paneling 30.00 SF 2.31 jlC.PlII1diDg-DdlldI:aDd resd .'HlOOSF 3.03 1).seal&:yailltplllrJio!99.I4SF 0.•1 12..Quartet round -3l4"'1rim attapof'lO.QOLF 1.44 pIIIC1iDg* 13.Undl:zlaymea.t - Jf4~116.94SF !'21 b1WJlwbogDnyplylwod 74...Engiflc:md woodiJooriAg 116.94SF 10.18 75.Addfor g1ue4 (klwtL:an1Jic:lItior:l 116.94SF (I.v:! 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Ga.t1 tolIoor RCV DEPREe.ACV 06.45 (0.00)6.4.5' 50.33 (0.70)49.63 U.JQ (U2)II.OS 439.43 (18.22)-4tl.21 W7.m (O.412)1-96.6l 42.2.1 (0.41)4l..8{\ 401.85 (56.81)345.04 l,lISPAO '''A!t81.7Z 1.27 0.90 .&.93 0.61 0.76 13.22 3.22 U:arCOST 3J.24SF 4S.(JOLr 7.t1LF 1'5.12Sf 15.92LF 33.24SF 33.24'SF ••&"'''XS'O'' I -0'''''X !r0" DESCRIP'Im.s HilI5iDt Wall: lIioim&Wall! :WO!HO·O!Hlll Page:13 ClOuhlry-NliltioDlIIJIDSUTIIB~~CamplIBY 12200Sy1vm Streel NOl1k HoIlywwd.,Qltilbmia91600 Phone:(SI8)1d1)..l9M IFax:(Sl8)16O-ISS4 .1..1....,,,,of"~..,.. ll.Jjl.~~·•••I.~..:.A;:.~. ""-{.,'&.1"1-'"JjfI'-';;i..J1:"11.f;,I";t-"'.....'-,...~.' 210.44 SF Walls 453.11 SFWaJls&Cming lU9 in'EloDritli 126.00 SF 1.011!WaD 4ClI.~]u:ceil.~ 111.07 SFCeitirJg m.61 SFFloor 31tsg LFF.1ooI:Perimetel: Iitoo SFShort Wall 4.7.'U"X4'10" I -""1'"11'0" 26.61 SF Walls 303.67 SF Walls I:Ceiling 0.11 SY Flooring 21UlO SFLongWaU 150 LFCd:P'cimder 7.00 SFCdi.Qg 7.00 SFFloclt 2..50 LFFIoosPerimctc:r HI.OO SF 51J.mtWatl Sw!H'..._1:Offftl :nJ09·10·09'·1:1It ~u t9 Jk~rJCelJi.1 e.-·..IIoor Goo illJ!loer Ls;WsHa'fit :I;"Jl:'J' ROO SfCeifi.ug 50.1..00 SFFlo« 12.00 LF FIum:PtJimcla: 54.00 SfShortWall Gou to:FIaltrJCelHDg; Goa ,.:J'IooWCelJlDJ KCV DEP'REC.AC\' 113.12 (0.00)113.12: 139'.01 (0.00)1.19.0l 19.07 (0.00)19.07 385.23 (0.00)UUJ 31$.92 (0.39).165] 57.1<1 (0.00)5H6 lOflol'2009 Page:1..,. 28.28 O.3tl 0.93 139.01 059 S.3«5 LWTCOSI ()pe"s i"toI'._l1yRoom Opu...bIl&E:uviw o,.as iRlvMt..I'B OpNSWitFanaUy.Roam OpftIs LlItoEstalimr 108.00 SfWaJb 159.00 SFWaJJs&CeiliDB 5.67 SYFlaaring 76.50 SF LongWall 11.00 LFCe.11.:PerirJa:r f.OOEA 1.00EA 32.3JSF 4'I'i.0'8LT M.l1LF 91.11SF I -"f"X S'(I" I ..1'4'":x 6'S" 1-1'S'"X 6'1" 1··S',"X"0" I.&"6"xro" 31i~slqW:nIII IIh"WII1D! Ubllill&W.1l: DESeIllPTlroI :llIhdIl,W.D: JlilAJlI,WaU: 137.Wiudow1JfuId -hmlzmdal or W:I:lica1-Debcll&:met 138.e.gilia-DeIxb &:R:SIet ~39.Ba1tinsulation.·....•-R13 !4C'.~r,aU~pe.rLF­ ...,to2'1a1l. 141.Stiit1'Jrime:llJiOlC!ban1hc:fkllIr perimeIer-0Ile00:II 142.Mask:wall -1JIasOC,plIIIn'•• (perU) Cl'IIhlry-Nl1tiuaaII.:'iuaDr-t!CcuupltllY mOD Sy.lvDI Slreel NonIl H~nywood,CaJifilmia 91606 Phoae:('18)760-1980 I Pax:(S18}160--I554 C:O~"'II!'Io"1J.ED ~F_1lJ:R~om D:ESCRlPt[o.~QVA.~t'!m'COST RCV DEPREe.AC\~ 14:3.51&"dtywa1l-1uIDg.l1ped,230.81SJ'1.73 JS&.06 (0.00)399.06 ~.mdy hpaiDt,~·. <:ci'brJg* 144.IlrywaD-GelHnll..iboRl:-pm 2.UOHll 4529 90.53 (0.00)91158 1DIr,:addit'iamlaIloInm:te litJ~ 3tC~ 145.TllXt1ICe dt}Jwall-mll)Of:h/5.kim DO.61SF O.PI 226.06 «(tOO)21.6.06 COlE .44.TahJre drywall-madIlm.230.6"'1S.F 034 7.1.43 (O.lXJ)18.4J 147.Ma:tkandprqtm-~-OO.17I.F.a.PO sus (0.00)54.15 pla.'ltil",fl2IIJeI.tapr(per :F) 1>18.8e1l1primethe ceiling-meam 23<t.67SF 0.38 87.fi5 (0.92)id.7J 149.Paint lIJe wattslIDdcdliog-two 64-5.13SF fJ.trI 432.61 (Ii.03)416.64 COllIS ISO'.Paim:daotOfwiodaw opeIIing-f.OOEA 21.04 84.16 (0.79)r3372ooalr>(per side),wmoowopniIlgs. 151.Bascbtml-"I!4"46.08LF 3.59 165.43 (2.11)16.33? 152..hintJaasetmrd-twoCOiII5 4fi08LF <l.P8 45.16 (0.28)44.sa 1153.Cuiug-2.1f4"34.00U 1.70 51.10 (0.69)5'1-11 154.PaiDt.cloor0rwindowO'pfllinr-1.OOEA 21.114 41.611 (0.31»4U9 2 com (per~).doo(~m.Painl:400uhbODly··l c§t(per 2.00EA 1358 27.16 (0..12)24.1-4 side) lS6-..Door.IockKt.•Ddadl&:laet 200EA 1&.87 37.14 (G.OD)l7.14 157.cm:ftoor-tile 230.61SF 0.48 110.72 (0.0(1)llO:n TilUls:FIUIIiJya.o..%....~n.o!zpn.3( Kltell•• :JOL61 SFWalls -4-7?J11 SFW:!lls.&Ceiling 10515 SYfku::inH B2.0D SFI..on:Wall ~1.113 LF Ceil.Pef:imeIP.r LII:Wdf.14'...II:.11.'s 51' 176.00 SFCt:WDg 176.00 SFflooa: lUO I,F FllJaI PuiTndl1l 108.00 Sf ShmtWall lIIiniDlJ \iaD: lIIIlU'iq'Willi: JliI~waUl :1009 lO·~·U Jt ! .8'~'::c:9'0" I •5'10"X d'3" 1··7'0·'X "0" apOUI iJrtoE:rtftw. 0peB~intDEnerioI' Opfts Wi.Estn'iH Gou·fIII Dowleoilia, Gw5'IOFJoIll' GMa a.FIo.../C.1JiD1I lWl'('"lOOP Page:1.5 CflUhJry-N:lriollal I""iuralKe Camp;my 12200SylvlD S~I Not1b Hollywood,C'Wtbmia 91600 ~:(11S)741)..IilaQ/Pax:(818)100-1554 DESCJlIPTIO.N QUA."iYln'UNlTC05T RCV DEPue.ACV 158.~ssed IiPUinae-.Detach 5.00EA 3.43 11.15 (6.00)11.IS &IesettrimOlI1y 159.W:iDdow'b1i!Id-bclrimntal Qt 200EA 21..21 Sli.5ti (t).00}56.56 vr.rtical-Dd:ath&:iud: 16ll".Drywallr.ezDeIIIperLF -6.00LF 1.36 50.16 (0.00)50.1-& lip to2'tin lISt.St:aLpaime lbe md'ilI:earea -mae 12.00SiF 0.38 4.56 (0.05)HI coat 162.5tH"dtyw:I1J.-·!rndg.I3pl!d,1"'.00'SF 1.73 24.12 (0.00)24.22' Borated,.lQdy forpaillt,JC.P:iIir itt ceiling" 1153.nr,-n-Gelleral LabuRr-per-I.00HR 4S.29 45.29 (0.00)45.29mm.additimnla1IIowlllJCe fur JqJi1ir at CfIiJin,g'" 164-.Ma~k:"WDn -p1astfc,paper,•lUlU 0.95 35.~(0.00)15.94 (perLF) 165.'kthwe dIy1n1l ~mKMMh{skim l1~.OOSF 0.98 112.48 (0.00)112.43 c:oM. 1M.Tcmre4I)waIl.~176.00SF 0..34 Si).Il4 (0.00)59.Bt I~.MukwprcpforpaiDt·37.IJLF 0.90 34.05 {O.DO)14.05 plutic.paper.13pe:(pI':'lJl) 168.SuIIprime tbe cei1ing -one rnHl mi.ClCSP 0.38 6U8 (O.~66..18- I@.P2iDt'1be wails lIDllcellills-two 417.61 SF O.ffI 120.00 (4.46)315.54 c:oaI5 17ll Trimbuard-1"!I.4"-installed 120QLF 321 31.52 (C'-45)38.07 (pine),toekickrepair" 171.Rb-stiutoc:lick 12.00LF IO.tI!127.32 (6.91)120.41 17.1.Stailll.t.flW&b klc-kick 12.00LF 1.11 1332 (U5)13.17 173.BII.1Ieboard-..114'"l.2.61Ll'3.~45.49 (0.58)-44-'1 174.Plilltbaseboard -two tOlts 12.61LF O.Pll 12.42 (G.OS)12.34 175.Paim:1mebo3ld-ODe(oat I.SOlF 0.65 0.91 (0.01)01>7 I7C.Clean:flour-tile 170.00SF 0.48 84,48 (0.00)g·US Totals:KitrJl~.]._J141 JUt 1,lP6.11 376.28 SF Wills 50.45 SF W:db.&:Cdling n.57 SYP'loodn!! 111.00 SF LongW311 47.00 LPCed:Perimiller LJ;WII:H 111'ItU'1"I I)' :m.L7 SF ceiIiBg 212.17 SF FIom: 41.00 I.PFlooJPcrimc:ler 100.50 SFShortWall lIium,WlIU: !lIisriDJ\\inU~ ;WW·10·OO·1Hl r•3'd"X t'o" 2-4']O"X.f11f" Opm~lutaE:ttft'IIII' Opea,intoEstuillr Gllln fa DoorlCenmJ!; C..us·hI MitIIe.r 1lllorfC"iliog Cputury-NatiiluJID.'i1lTl1Dce COUlp31lY 12200SylvID SlReI North Hollywoocl CalifouU91606 Pboae:(111)7M-19M/Fax:(818)llia.HS4 DESCRIPTION QUAJoi'IITY UNITCOS-'I 171.L1g!1.1 filItun:-Defac:I1 ilhact l.00EA 41.30 178.Wirldow bfuId -horizoIIol IX .lOOEA 21.28 'lIlricaL -J.Jet::R:h&reset 17~t D!yIwIJ rfp'hK:~melll perLF-8.SOLF 8.36 up to2'1aI1 tSl).Seliltprime tbc Mtar:earea-0Qf 11,OOgr 0.38 coat 181.MaskmJprcpfc.r~-6lSOLF O.PO ph~r.p.apeI..tape (per :F) 182.Pam tbtwall..lIIIiceiliIJg -two 733.01 Sf O.ti1 cmds 183.BaKb.-4114"I.Slllr 3.5P 184·.hint'baseboant·two c:oafls a.SOLF 0.91 IRS.P3iDtImeboard-OIICf'.oat .f9.iOLF 0.65 184-.Paim:400ror wiDdow CI;PCIIini --I..GOEA 21.04 2.collIS (per'llidc)2 wiwbw,2door"' mB7.P.1inuloor!daboulr·1coat (per 2.CIOEA 13.511 6iide) 188.Door1odeset-Dmcb&:resd 2.00EA 18.81 IB9.C-'k!aJI:ftDor.tile UU4SF 0.48 IIlIa1s:LinDt1leG. 9.1Iroo.1;0.1 Mbd1IrWaD: UiIlsiDa WaD.: Yin,WZIII: ••'9'111"X 9'-11" I •~'6"X it'S" 1-3'0'"Xf'I" 111.14 SFWaJb 144.62 SF WaDs &CeilWs 1.64 liYFlaCJling 8&.50 SFLDog wan 16.50 L:FCeil.P.erimela" 0,-5....Uvinl R_JII. Op-..WiIIlExwriea' OPCllt Iato~liw WW:dI9'I~'JI"4"JI'" 32.18 SFCI!i!iu,g J2.18 SFFJooc 11.00 LFFloorPerimete: JO.OO SFShort Wll1l GtJau :F1aoriCl!lIiaJ GtIateDoor Goes t41 Door RCV DEPREe.ACV 41.30 (O.llO)41.30 56.56 (0.00)5656 71lk'i (0.00)71.06 6.'16 (O.O1}lJ..3'P 51.15 (0.00)>l.l5 491.16 (6.8'1)4&4.32 )1).52 (O.3D).10-13 :S.33 (O.OS)8.21 3'2.18 (0.20}31.9& aU6 (0.79)&3.37 21.16 (0.42)26.'4 31.74 (0.00)11.74 11157 (0.00)117.51 lA6U$8.74 l,05'l.5'p Pa~:17 Cmtury-NlIItiuaal In'iUTIiIB.Ce C8mpliBY 122005yh'mSlrerl North H~n~CllJ.il'onUa 9160c'l PboBe:(il8)7(il)..1930 I Fax:(818)100.1554 LJ.:Wdllll'3"J:It':II j' ,1...io.J..,,,-j'.t."":1i ~...!fI,.!.t'r:~,.I.~.;,;,....J~....·<ftA"P·_,,,,,,,'!la'",;ii..1I7'l1.I~or ;r,......''''W."'r' 57G.SD SF Walls 94225 SFWaJls&Ct:iIins 40.64 SY Flooring. t73.2:5 SFI.ous Wan 76.50 tFCell.Perimde.r 355.75 SF CeitiDg :kS5.75 SFFlooc 0050 LF:E1om Per:imeteI: m.oo SF Shari WIll QuA....-nn ,GuotilI10er llC\'DEPUe.AIT tfl.~(OJ)o)fil.4'7 14.112 (OJ&)14.66 11351 (1.5R)111.9l I'UG 1.14 JP4.OIi' 0.61 1.13 0.38 ['.:«TeaST J~.OOSl' 3~.OO'Sl' 169,42SF ••U·...X "f" 100.518-dty\van -lmllg.taped, ~ready bpaillt fill.Selillpriruetile !illlfilcealeil -ODe coat 192.PiJiDttile lilIr£Ke al:'<1 -two c:oat'i.damagM bat'kIulfllfm!iogCIII1," CDiEllAL t1N.rr G051 Rev D&l"UC.AGV 113.05 crus (0.00)-11.3.0.5' 37.01 296.(»1 (0.00)296.06 .n'u~IJ.ltfJ 41U3 Zti,14f."651.30 :!f.187.7& AdjullhDtl"l 168.08: J06.U 11·M2 128,34- IHlS4 143.61- 11:1.14- 1,15!H6 IWlf,"ZOOP Page:11 1.00EA 3,OOHR. QUAl'fIITY I!B.H:Mdemi:ll-per.Pil:lmp 1me1l:load·mduding _1IIp ft:1:II 194.GeDCSi31 c1can-. Tol.ls:c;.~ C:apen1er-finml"TrimlCabinet D1ywau.~ WoodfIocOog J:al,tllJAs liIll.ul:di.on lnsbIW: Paitdm' T:ikiC'lJItuRxII MableIostaUtr WallpaperfllU\g5 TotdAdjlilllllJaJls foe,Base SmIiee Cl!aI8m: Ceouhn"y-Nltiullll Iusurallci!CClDlPImY moo Sylvan S1Ied NriHoUywwcI,Odilbmia 91606 PIxJae:(il8)700.19MI Fax:(818)160-1554 ...djusla..at LiII1Ilc.JIl 'luau:%lHIJ-lO-Of-llll Grand Total Annn: "~68."J2 SFWalb 1.956.50 SFFloot' US·Hl SFLangWII1 0.00 BoorArea 0.00 Em:OorWallAR3 1.}12X34 'Sf Ceiling 211.39 SY fo1oofiD& 1,.290.33 SF SbortWall 0.00 Teta1 An:a 0.00 Emaorl'aimdcrof W~.h Ci:Wl..Q'I SF WaDBaudCelJmg 5tiO.47 LFFlCIorPerialetct· 634.61 LF Ceil.PI.'\rimetI:r 0.00 Intcrilll'WaD At:ea 0.00 SmtlIr.r AR'a O.OD ThtI1RidgeUngtb :l1l09·10·~·1'1 It 0.00 NlIIDbeJofSqwres. 0.00 TIIIal Hipl.cD,gtb Page:19 Cpuhlry-NariuaaJ11l$UJ'l11lC'i!C.mplUlY moo Sylv.m Slrerl Nor1h Hotlywoocl Qllifilmia9160Cl Phone:(SIS)100.19IOIPax:(818j166.1554 SllDlmaJ')-for DweUiug I 26,8'1(1-06 lI],159.16 831.63- 2&,830.85 2,883.W 2,8&3.09 ~'7.o! rroJ.38) SJJ,8I7.6S (44lO.00) $U....'.6S 700.3& SM,.".Ol 211,810.15 28,830.&5 10J)%:r. IOJl%oX Line Item Total TWlA~11'JImeDti torBaseSctvice Ch;qes MaterialSaksT.@ 8.150%x SulJfotd Owrbtad Flam a.opI!We_atCou1I:aJH. Le"~1' Actul CulYaI1I. LosDnI1ctib1e -'let Cb1lll lOO9·10·~1'1It 1<V14!2009 Page;20 Ct'uhn"y-NlIriuaal1II5uTaDceCamplll\Y 12200 Sylvan SIRd NdHonywooct.Calilbmia 916Oc1 1'boDl!:(il8)7l5O-l9M/Pax:(818)7fS6,.f5S4 Recap by Category wit.Depreciation ii RevO&Pltluns CAdIII'iEtll\" CLEl,NIN'G GENERALDE:UOLITJON DOORS DM'WALL FLOOK:CO\'EKING.C'I:ILUIlC TILE iLOOlt.COWRING~~'1N\'L FLOOK.CO'\'l:IWiG-WOOD FJNlSII CABPDIRl:''TlUMWORK. F.INISHHAJIDWARE IN&IL.~TION' LlGJlTl'lXn:KES !WRRORS &SDOW~R DODRS p~tI:WOOD WALLEDi'1SD£S :P.U.~TlIiG mNDOW:nlE..~TMENT WALLPAP.Elt Subtotal Bate5«1_ellara" Mar""01S.IMTn Ov«hr.u1 P«llit O&PI'1u15hbiot11 1.7g% 10.0% M.aMl 44U' fiZIUG 1,102'" IH.G 3.17:1.93- 394.69 1)12.3!l1 ]~n.04 2.,m.'" %12.8% Jl.6! m.7l! 8U6 1ft.. 4,,98l.17 nd.2.0 filU3 14,840,06 1,1S9.lCii nus 1.8IJ.O' 1,883.fI' Deprec~ACV US "'11.71 4n6.U 1.1t2.4-i· lU.t'i2 3.11%.93 7.12 3S7~T I.e.d.1.1f'7." 518.07 fJ,fITU7 %1.2;171.%11 21:.82 51-'1 :U8.7J BU' 0_.::0 lfO.H 5!67 ~.AI' 3IM:ZI S.OP ....04 molD 26,1S'7."" l.l5U~ 51.D.114,!(t UUAlt :!.SUM ?".J1t S3,811.fi! :tOO9·10·~·1'1 It 1Qf14'2009 Page:Zl Photo Sheet CentutY....atlonall~Company 12200 Sylvan Street NorthHoIJywood,California 91110I Phone:(818)760-1980 I Fax:(818)1&CJ..t554 IDsurccI:Steven &MaIgO Bule Claim /I:H0771913 Policy II:HC12233141 DSCOOOO1 Data Taken:1011312009 Taken By:BARBARAGUETTE Front 01risk. DSCOOO02 Date Taken:10113/2009 Taken By:BARBARAGILLETTE Most all EMS equipment beiDg picked up OIlTuesday,Oct 13. PbotoSbeet - 1-101..,12009 Photo Sbeet Centlilry-HatlonalIn...ranee Company 12200 SylvanStreet North HollyWood,California 91806 Phone:(818)760·1980 I Fax:(818)160-1554 InsIircd:Steven &MaJgoBIJIe Claim f#:H0771913 Policy f#:HC12233141 r;~. Photo Sheet -2- DSCOOOO3 Date Taken:10/1312009 Takeo By:BARBARAGI1.Lene OrigiaattheSCCOIId t100rIaundJy room. DSCOOON Date Taken:10113/2009 Taken By:BARBARA GILLEnE SCClJIId floorIaundJy room. 1011512009 Photo Sheet Centu,yoNallonailnsurance Company 12200Sylvan Street North Hollywood,California 91_ Phone:(818)760.1980 I Fax:(818)760.1554 PbotoSheet -3- Jusurcd:Steven &Margo Bula Claim f#:H0771913 Policy II:HC12233141 DSCOOO05 Date Taken:1011312009 Taken By:BARBARAGILLETTE Sccoad ftGorhaDbathroom.toekick repairs. DSCOOO06 ii:t:~ii Date Taken:1011312009 Taken By:BARBARAGIUETTE Toekick RpairaDd drywall repairs widethe bathroom vani1y cabiJIet. 1011512009 Photo Sheet Century-Natlonallnsurance Company 12200 Sylvan Street North Hollywood,California 9160& Phone:(818)760·1980 I Fax:(818)760-1554 Insw'cd:Steven &Margo Bute Claim 1#:H0771913 Policy II:HC12233141 DSCOOO07 Date Taken:1011312009 Taken By:BARBARAGIlLETTE Di)wlaUIql8irs insidethe second floor bathroom vllllily cabiuet. DSCOOO08 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Second tloorhaU bathroom,drywall repair. PhotoSheet -4-1011512009 Photo Sheet Century-HatlonallnsuranceCompany 12200 Sylvan Street NorthHollywood,California 9iSH Phone:(818)760.1980 I Fax:(818)760-1554 IIIIW'ed:Staven &Margo Bule Claim#:H0771913 Policy II:HC12233141 Dsca0009 Date Taken:1011312009 Taken By:BARBARAGILLETTE Scamd floor ballbathroom lookingout intothe hall. Dscooa10 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Bathroom doorway to the secondtloor loft.LaUlldJy room doorway onthe left. PbotoSheet -5-101.,12009 Photo Sheet Century-Natlonallnsurance Company 12200 SylvanStreet NorthHollywood,California 91606 Phone:(818)760·1980I Fax:(818)761).1554 Insured:Steven &Margo Sula Claunf#:HOn1913 Policy ##:HC12233141 DSC00011 Date Taken:10/1312009 Taken By:BARBARA GILLETIE Second floor,backbedroom. DSC00012 Data Taken:1011312009 Taken By:BARBARAGILLETTE Second floor,back bedroom. PbotoSheet -6-10115/2009 Photo Sheet century-Natlonallnsurance Company 12200 Sylvan Street North Hollywood.California 91608 Phone:(818)780.1980 I Fax:(818)760.1554 Insured:Steven &Margo Bule Claim~:HOn1913 Policy #:HC12233141 DSCOO013 Date Taken:10/1312009 Taken By:BARBARAGILLETTE SCCODd floor loft,total loss glue down laminateflooring.Removal bas taken up part orthe subfloor. DseOO014 Date Taken:10/13/2009 Taken By:BARBARA GILLETTE Second floor loft,resetbuilt in cabinet. PhotoShcet ·7·10/1512009 Photo Sheet Century-NatJona'fnsurance Company 12200 Sylvan Street North Hollywood,California 91606 Phone:(818}760·1980 /Fax:(818}760·1554 Insured:Steven&Margo Bule Claim #:Hon1913 Policy ##:HC12233141 DSCOOO15 Date Taken:10/13/2009 Taken By:BARBARA GILLETTE Tiles from the laundry room. DSC00016 Date Taken:10/13/2009 Taken By:BARBARAGILLEne Second floor,middle bedroom. Photo Sheet -8-10/1512009 Photo Sheet Century-Nationallnsurance Company 12200 Sylvan Street North HoHywood,California 91606 Phone:(818)160.1980 I Fax:(818)760.1554 Insured:Steven &Margo Bule CIaim#:HOn1913 Policy #:HC12233141 DSC00017 Date Taken:10/1312009 Taken By:BARBARA GIUETTE Second floor,middle bedroom. DSCOOO18 Date Taken:10/13/2009 Taken By:BARBARA GILLETTE Reset some or the bead board paneling atthe ~ond floor middle bedroom. PbotoSheet -9-10/15/2009 Photo Sheet Century-NatJonaI InsuranceCompany 12200 Sylvan SIreet Nol1hHollywoad.California 91801 Phone:(818)780.1980 I Fax:(818)160-1554 Insured:Steven &Margo Bule Claim II:H0771913 Policy II:HC12233141 DSCOOO19 Date Taken:1011312009 Taken By:BARBARAGILLETTE Sccoaci Ooor lofttowards Master Bedroom.Contiouous wood flooring iDto themasterbedroom.The IIIllSteris the oaly100mnotaffcetcd atIbc sccond floor. DSCOOO20 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Sccood floor,fiont bedroom. PhotoShcet -10-1011512009 Photo Sheet Century-Natlonallnsurance Company 12200 Syhlan Street North Hollywood,Califomla 9160. Phone:(818)760.1980 'Fax:(818)760-1554 Insured:Steven aMargo Bula Claim I#:H0771913 Policy I#:HC12233141 DSCOO021 Data Taken:10/1312009 Taken By:BARBARA GILLETTE Scccmd floorfioIIt bedroom. DSC00022 Date Taken:1011312009 Taken By:BARBARAGIUETTE Builtin desk atthe second floor loft. PbotoSheet -II-1011.512009 Photo Sheet Century-Natlonallnlurance Company 12200 Sylvan Street NorthHoUywood,California 91606 Phone:(818)760-1980(Fax:(818)760-1554 PbotoShcct -12- III8UlCd:Steven &Margo Bule Claim #:HOn1913 Policy /I:HC12233141 -.#DSC00023 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Maatubedroomatthe second floor. DSC00024 Date Taken:10/1312009 Taken By:BARBARAGILLETTE Master bedroom. 10/1512009 Photo Sheet Century-NatlonallnsuranceCompany 12200Sylvan Street NorthHollywood,Callfomia 91606 Phone:(818)160-1980/Fax:(818)760-1554 Photo Sheet -Il - Insured:Steven &Margo Bule Claim II:H0771913 Policy 1#:HC12233141 DSCOOO25 Date Taken:10/13/2009 ~===::::::ii;;~Taken By:BARBARA GILLETTE Masterbedroom. DSC00026 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Master bedroom.one oftwo closets. lOMI2009 Photo Sheet Century-Nationallnsurance Company 12200 Sylvan Street North Hollywood,California 91606 Phone:(818)760.1980 I Fax:(818)760.1554 PbotoSheet -14 - Insured:Steven &Margo Bule Claim I#:H0771913 Policy I#:HC12233141 DSC00027 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Continuous wood flooring at the stairs. DSC00028 Date Taken:10/13/2009 I Taken By:BARBARA GILLETTE Family room. 10/1512009 Photo Sheet Century-Nallonill Insurance Company 12200 Sylvan Street North Hollywood,California 911508 Phone:(818)760-1980 I Fax:(818)760.1554 Insured:Steven &Margo Bule Claim I#:H0771913 Policy II:HC12233141 DSC00029 Date Taken:1011312009 Taken By:BARBARA GILLETTE Familyroom ceiling. DSC00030 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Family room,~canned light trim. PhotoSbcet -IS •1011512009 Photo Sheet Century-NatlonallnsuranceCompany 12200SylvanStreet North HoUywood,California 91606 Phone:(818)760-1980 I Fax:(818)760-1554 Insured:Steven &Malgo Bule CIaimI#:Hon1913 Policy#:HC12233141 DSCOOO31 Date Taken:10/1312009 Taken By:BARBARAGILLETTE Family room. DSC00032 Date Taken:10113/2009 Taken By:BARBARA GILLETTE Family room,detach and reset ceiling fan for drywall repairs. Photo Sheet -16-10/15/2009 Photo Sheet Century-Nationallnsurance Company 12200 Sylvan Street NorthHollywood,California 91606 Phone:(818)160.1980 I Fax:(818)760-1554 Insun:d:Steven &Margo Bule Claim 1#:HOn1913 Policy f#:HC12233141 DSC00033 Date Taken:10/1312009 Taken By:BARElARA GILLETTE Family room otTset. DSC00034 Oate Taken:10/13/2009 Taken By:BARBARAGILLETTE Familyroom repairs. PhotoSheet -17-10/1512009 Photo Sheet Century-Nationallnsurance Company 12200 Sylvan Sir", North Hollywood,California 91606 Phone:(818)760.1980 I Fax:(818)160.1554 PhotoSheel -18· Insured:Steven &Margo Bule Claim #:H0711913 Policy #:HC12233141 DSCOOO35 ~~~f]~I'JII ...tlI Date Taken:1011312009 Taken By:BARBARA GILLETTE Powder room located next tofamily room,DO damaiC. DSC00036 Date Taken:10/13/2009 Taken By:BARBARA GILLETTE Garage,impacled with tenantpersonal property. 10/1512009 Photo Sheet Century-NatlonallnsuranceCompany 12200 SylvanStreet North Hollywood,California 91606 Phone:(818)760.1980 I Fax:(818)760-1554 Insurcd:Steven &Margo Bule Claim 1#:H0771913 Policy I#:HC12233141 DSC00037 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Garage ceiling repairs. DSCOOO38 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Oarage ceiling repairs. Photo Sheet -19·10/1512009 Photo Sheet Century-Natlonallnsurance Company 12200 Sylvan Street North Hollywood,California91801 Phone:(818)760.1980 I Fax:(818)76001554 IIlSUtCd:Steven &MalgO Bule Claim I#:H0771913 Policy 1#:HC12233141 DSCoo039 Date Taken:1011312009 Taken Ely:BARBARAGILLETTE Kitchea. DSCoo040 Date Taken:10/1312009 Taken By:BARBARAGILLETTE KitdJen. PbotoSheet -20-1011512009 Photo Sheet Century-HatlonallruluranceCompany 12200 Sylvan Street NorthHollywood,California 91lOe Phone:(B18}760.1980 I Fax:(B18)760-1554 Jnswcd:Steven &Margo Bula Claim ~H0771913 PoIicy~HC12233141 DSCOOO41 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Kitchell klckicks n:pair. DSCDOO42 Date Taken:1011312009 Taken By:BARBARA GILLETTE Kitchen repairs at rock/cks. PhotoSheet -21-1011512009 Photo Sheet Century-Natlonallnsurance Company 12200 SylvanStreet NorthHollywood,California 91886 Phone:(818)76001980I Fax:(818)760.1554 Insured: CIalmI#: Policy II: Steven &Margo Bule H0771913 HC12233141 DSC00043 Date Taken:10/1312009 Taken By:BARBARA GILlETI'E Kitchen repairs. DSCOOO44 Date Taken:10/1312009 Taken By:BARBARA GILLETTE Livingroom towards kitchen. Photo Sheet -22-1011512009 Photo Sheet Century-NatlonallnsuranceCompany 12200 Sylvan Street North Hollywood,California 91608 Phone:(B18)760-1980 I Fax:(818)760-1554 IDJUJ'Cd:Steven &Margo Bule Claim 1#:H0771913 Policy 1#:HCl2233141 DSCOOO45 Date Taken:1011312009 Taken By:BARBARA GIUETTE Living room. DSCOO046 Date Taken:1011312009 Taken By:BARBARA GILLETTE Living room. Photo Sheet -23 •tO/I~I2009 Photo Sheet Century-Natlonallnsurance Company 12200 Sylvan Street North Hollywood,California 91806 Phone:(818)760.1980 I Fax:(818)760.1554 Insured:SteYen &Margo Bule Claim II:H0771913 Policy I#:HC12233141 DSCOOO47 Date Taken:10/1312009 Taken By:BARBARA GILLETTE LjviDgroom. PhotoSheet -24-10/1512009 AGENDA ITEM 6e STAFF REPORT MEETING DATE:March 3,2010TYPEMEETING:Regular Board SUBMITTED BY:Lisa Coburn-Boyd 0<e8 Environmental Compliance Specialist PROJECT:P2434-DIV.NO.2 001101 Adoption of a Mitig ed Negative Declaration for the Rancho del Rey Groundwater Well Project APPROVED BY: (Chief) APPROVED BY: (Ass!.GM) SUBJECT: Ron Ripperger ~ Engineering Manager Rod Posada ~"\). Chief,Engineering Manny Magafi~ Assistant General Engineering and Operations GENERAL MANAGER'S RECOMMENDATION: That the Otay Water District (District)Board of Directors (Board) approves the adoption of a Mitigated Negative Declaration (MND)for the Rancho del Rey Groundwater Well Project (see Exhibit A for project location). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board authorization for approval of a Mitigated Negative Declaration for the Rancho del Rey Groundwater Well Project. ANALYSIS: The project is the installation and operation of a potable water well and the construction of a water-treatment facility on an approximately 0.2-acre property owned by the District in the Rancho del Rey neighborhood in the City of Chula Vista.A non-operating water well is currently located on the site;installation of the new well will be accomplished by drilling a new borehole at some other location on the property.The existing well will remain and be used for monitoring or testing purposes.The new well will be drilled to a depth of approximately 860-feet,will be approximately l8-inches in diameter and will be constructed of steel well casing and screening materials. The onsite water treatment facility will be located in a structure located in the southeast corner of the site It will feature a water storage tank,chemical treatment tanks,pumps,a fuel vault,and an electrical generator.The treatment facility will feature architecture and materials that mirror the appearance and character of the existing structures in the vicinity of the site. ICF International (formerly Jones &Stokes)was issued a Task Order to prepare the Initial Study and MND for the project under their As- Needed Environmental Services contract with the District.Based on the findings of these documents,and with proper mitigation measures taken as outlined in the draft MND (see Attachment B),the project will not have a significant effect on the environment.The Initial Study and Draft MND were submitted for a 20-day review period on January 28,2010.The findings and mitigation measures will be finalized and the final MND will be available after the public review period is compiete and any changes are made based on comments received during this period. ~FISCAL IMPACT:/~ None. STRATEGIC GOAL: This project supports the District Strategic Goal of designing and constructing new infrastructure to satisfy current and future water needs for potable,recycled,and wastewater services. LEGAL IMPACT: No legal impact is anticipated.However,in compliance with the California Environmental Quality Act process,the Final MND will have the normal 30-day legal challenge period once the Notice of Determination (NOD)is recorded with the County of San Diego.The NOD will be recorded within five (5)working days after Board adoption of the MND. /1f1{{Oilt_7:- Gen~ral Manager P:\WORKING\CIP P2434\Planning\Environmental\BD 03-03-10,Staff Report,RDR Well MND Adoption,LCB-RR.doc LC-B/RR:jf Attachments:Attachment A Attachment B Exhibit A QA/QC NAME:DATE: 3 z/~//0 C:::'IR ·1 JECT: P2434-001101 ATTACHMENT A Adoption of a Mitigated Negative Declaration for the Rancho del Rey Groundwater Well Project COMMITTEE ACTION: The Engineering,Operations,and Water Resources Committee reviewed this item at a meeting held on February 22,2010 and the following comments were made: •Staff is requesting that the Board adopt a Mitigated Negative Declaration (MND)for the District's Rancho del Rey Groundwater Well Project. •Staff provided a report to the Committee and indicated that the attached vicinity map (Exhibit A)displays the land owned by the Otay Water District and the location of the Project. •Staff stated that under their As-Needed Environmental Services Contract,ICF International (formerly Jones & Stokes)prepared the Initial Study and Draft MND for the Rancho del Rey Groundwater Well Project. •Staff indicated that ICF International identified six (6) specific impacts and that their mitigation measures are detailed in the MND.The impacts include Aesthetics, Biological Resources,Cultural and Peleontological Resources,Hydrology and Water Quality,Noise,and Transportation/Traffic.It was noted by staff that based on the findings of the documents,and with proper mitigation measures taken as outlined in the draft MND, the project will not have a significant impact on the environment. •Staff stated that the Initial Study and Draft MND were submitted for a 20-day review period on January 28,2010. •Individual letters providing information about the Project,and notification that the Initial Study and Draft MND were available for review,were sent to surrounding property owners of the site project (ie. childcare facility,church,residents)and interested parties.Staff stated that the District received one (1) ATTACHMENT 8 .J Mitigated Negative Declaration for the Otay Water District Rancho del Rey Groundwater Well The Otay Water District (District)has reviewed the project described below to determine whether it could have a significant effect on the environment as a result ofproject completion. "Significant effect on the environment"means a substantial,or potentially substantial,adverse change in any ofthe physical conditions within the area affected by the project,including land, air,water,minerals,flora,fauna,ambient noise,and objects ofhistoric or aesthetic significance. Name of Project:Rancho del Rey Groundwater Well Project Description:The project entails installation and operation ofa potable water well and observation well,and construction and operation ofa water-treatment facility on an approximately O.2-acre property owned by the District.A non-operating water well is currently located on the site;installation ofthe new well would either entail removing the existing well casing and enlarging the well's borehole diameter,or drilling a new borehole at some other location on the property and abandoning the existing well. Project Location and Assessor's Parcel Number:The project would be located on an approximately 0.20-acre site located southeast ofthe intersection ofRancho del Rey Parkway and Terra Nova Drive,in the community of Rancho del Rey,City of Chula Vista,California.The APN for the site is 59338240. Mailing Address and Phone Number ofApplicant Contact Person: Otay Water District Attn:Lisa Coburn-Boyd 2554 Sweetwater Springs Boulevard Spring Valley,CA 91978-2004 (619)670-2219 Lisa.Coburn-Boyd@otaywater.gov Authority to Prepare a Mitigated Negative Declaration As provided in the California Environmental Quality Act (CEQA)Section 15070 (Title 14- California Code ofRegulations),a Mitigated Negative Declaration (MND)may be prepared for a project subject to CEQA when an initial study has identified potentially significant effects on the environment,but when revisions to the project have been made so that no significant effect on the environment will result from project implementation.The District is the lead agency and is responsible for the planning,construction and operation ofthe well and treatment facility.Based on the findings of the initial study/environmental checklist form that was prepared for this project and attached hereto,the District has determined that an MND is the appropriate means of presenting the CEQA-compliant environmental review of the project. Mitigated Negative Declaration -Rancho del Rey Groundwater Well Page 2 of4 Findings The District finds the project described above will not have a significant effect on the environment in that the attached initial study identifies one or more potentially significant effects on the environment for which the project applicant,before public release ofthis Draft Mitigated Negative Declaration,has made or agrees to incorporate measures that clearly mitigate the effects to a less-than-significant level.The District further finds that,with incorporation ofthese measures,there is no substantial evidence that this project may have a significant effect on the environment.The mitigation measures that will be incorporated into the project are listed below. Impacts and Mitigation Measures Aesthetics:Exterior lighting required during construction may be visible from adjacent residences on a temporary basis. Mitigation Measure 1:Prepare a Community Awareness Program for Project Construction.In consultation with representatives of the City ofChula Vista,the District will prepare and maintain a program to enhance community awareness ofproject construction issues,including noise,vibration,nighttime noise,and nighttime lighting. At least two weeks prior to the initiation ofproject construction,information packets will be prepared and mailed to all residences within a 1,500-foot radius of project construction.The information packets will include information on the purpose of the project,the estimated construction schedule,and the types ofmachinery to be used on the site.The packet will also identify the name and phone number of a District representative who will serve as a project liaison to the community.The project liaison will be available to respond to community concerns regarding noise,vibration,and light; provide additional explanation ofthe extent and duration of the issues ofconcern;and work to resolve these issues to the greatest extent possible. BiologicalResources:Trees and other ornamental vegetation in the vicinity ofthe site could provide suitable nesting habitatfor raptors andother birds protected by the Federal Migratory Bird Treaty Act,andproject construction could result in direct and indirect impacts on nesting birds. Mitigation Measure 2a:Avoid Impacts on Vegetation During the Nesting Bird Season.In order to avoid all potential impacts on nesting migratory birds and raptors, construction activities involving the removal of vegetation shall be restricted during the breeding season for migratory birds/raptors (approximately January 15 through August 31). Ifconstruction activities are proposed within the identified breeding season,Mitigation Measure 2b would be employed. Mitigation Measure 2b:Preconstruction Nesting Bird Surveys.If construction activities involving the removal ofvegetation occur between January 15 and August 31,a Mitigated Negative Declaration -Rancho del Rey Groundwater Well Page 3 of4 preconstruction nesting bird survey shall be conducted (within three days prior to construction activities)by a qualified biologist to detennine ifactive nests are present within or adjacent to the project site in order to avoid the nesting activities ofbreeding birds/raptors.If nesting activities within 200 feet ofthe proposed work area are not detected,construction activities would be allowed to proceed.Ifnesting activities are confinned within this radius,construction activities shall be delayed within an appropriate buffer from the active nest until the young birds have fledged and left the nest or until the nest is no longer active as detennined by a qualified biologist.The size ofthe appropriate buffer shall be detennined by a qualified biologist,but shall be at least 25 feet. Cultural andPeleontological Resources:Well drilling has thepotential to disturb previously unidentifiedpaleontological resources or uniquegeologicfeatures beneath the surface ofthe site. Mitigation Measure 3:Halt Work ifPaleontological Resources or Unique Geologic Features Are Encountered.Ifpaleontological resources or unique geologic features are discovered by the project geologists during drilling,the drilling work will be halted immediately and the San Diego Museum ofNatural History (Natural History Museum) will be contacted.In consultation with the Natural History Museum and the project geologist,the District will detennine the proper steps for documenting,removing,or otherwise managing the resources or features. Hvdrology and Water Quality:The project entails discharge ofbrine into the San Diego Metropolitan Wastewater Departmentsewer system that may exceed wastewater treatment requirements. Mitigation Measure 4:Comply with Industrial User Discharge Permit Requirements.The District will obtain an Industrial User Discharge Pennit from San Diego Metropolitan Wastewater Department and will comply with all limitations and requirements stated therein with respect to the discharge salt content,quantity,or other aspects. Noise:Project construction would result in a temporary increase in ambient noise that would be received by adjacentreceptors. Mitigation Measure 1:Prepare a Community Awareness Program for Project Construction (see description above) Transportation/Traffic:The project would construct a driveway along a curved street with little site visibility. Mitigation Measure 5:Provide Ample Signage and Safe Design of Project Driveway. The District will coordinate with the City Department ofPublic Works,Engineering Mitigated Negative Declaration -Rancho del Rey Groundwater Well Page 4 of4 Division to ensure that the project driveway is designed to meet all relevant City code and features adequate signage to the satisfaction ofthe Department ofPublic Works. Public Review ofthe Mitigated Negative Declaration Before February 16,2010,any person may: (1)Review the MND;and (2)Submit written comments regarding the information,analysis,and mitigation measures in the MND.Written comments should be directed to the contact person listed above. Name:Lisa Coburn-Boyd Title:Environmental Compliance Specialist Circulated on:January 28,2010 Adopted on: Initial Study/Environmental Checklist IJ , ! : I] " 1.Project Title: 2.Lead Agency Name and Address: 3.Contact Person and Phone Number: Rancho del Rey Groundwater Well Otay Water District 2554SweetwaterSprings Boulevard Spring Valley,CA 91978-2004 Lisa Coburn-Boyd, Environmental Compliance Specialist (619)670-2219 I'iI 4.Project Location:The project site consists ofan approximately 0.20-acre site owned by the District and located southeastofthe intersection of Rancho del Rey Parkway and Terra Nova Drive,in the community ofRancho del Rey,City ofChula Vista,California.The site's regional location is shown in Figure 1,and an aerial ofthe site is shown in Figure 2. 5.ProjectSponsor's Name and Address:Otay Water District 2554 Sweetwater Springs Boulevard Spring Valley,California 91978-2004 6.General Plan Designation:Chula Vista:Public and Quasi-Public 7.Zoning:Chula Vista:Public and Quasi-Public 8.Description ofProject: The project entails installation and operation ofa potable water well and nested piezometer groundwaterwell (referred to as an "observation well"throughout this document)and a related water-treatment facility on an approximately 0.2-acre property owned by OtayWater District (District).Anon-operating water well is currentlylocated on the site;installation ofthe newwell would be accomplished by drilling a new borehole at some other location on the property.The existing well would likely remain and be used for monitoring or testing purposes.The new well would be drilled to a depth ofapproximately 860 feet,would be 18 inches in diameter (enlarged from the existing 12-inch diameter),and would be constructed ofstainless steel well casing and screening materials. After drilling the well,the Districtwould testthe well to assess the feasibility of operating the well for the intended purpose.Ifthe testing indicates that the water is notsuitable for treatment and usage as potable water,the treatment facility would not be constructed.For purposes of environmental review pursuantto CEQA,the District assumes thatthe well will be suitable and the treatmentfacility would be constructed.The facility would feature an approximately 70,000-gallon water-storage tank,three chemical treatmenttanks (a hypochlorite tank,caustic tank,and sulfuric acid tank),a cleaning tank,a neutralization tank,pumps,a fuel vault,and an electrical generator. The well head would be located outside the treatment facility,and all treatment-related facilities would be housed inside an approximately 3,600-square-foot,15-foot-highstructure located in the southeast cornerofthe site.The treatmentfacility would be equipped with automatic indoor fire- suppression sprinklers to minimize the potential for structure fire.Underground plumbing and electrical connections between the well head and the treatment facility would be installed.The treatment facility would feature architecture and materials to mirror the appearance and character of the residential and institutional structures in the vicinity ofthe site. New connections to existing water andsewerfacilities in Rancho del Rey Parkway would be installed as part ofthe project Two new connections to a District water main would be installed, including one inlet for blending well water with potable water currently runningthrough the system,and one outlet for distribution ofwell-produced and blended water into the system.A new Mitigated Negative Declaration Rancho Del Rey Groundwater Well 1 January 2010 ICF J&S00604.09 OtayWater District Environmental Checklist connection to the City's sewersystem in Rancho del Rey Parkway would also be installed,enabling discharge ofbyproduct (brine)from the water treatment facility's reverse osmosis process.This discharge would be conveyed through the City's sewer mains and into the City ofSan Diego Metropolitan Sewerage System (Metropolitan Sewer)for treatment This discharge to the Metropolitan Sewer would rely on the District's capacity in the system rather than the City's. Power and telephone lines connecting the treatment facility to existing facilities in Rancho del Rey Parkwaywould also be installed as part of the project. Anew vehicle access would be constructed off Rancho del Rey Parkway,consisting ofa concrete driveway and a locked gate.Approximately 3,000 square feet ofthe site surrounding the treatment facility would be paved with asphalt for parking and circulation for plant employees,chemical- delivery trucks,and other equipment.The sitewould be designed to convey storm water to the City's system,and would conform to City specifications for storm waterfacilities.A6-to 8-foot- high concrete block wall would be constructed around the northern and eastern perimeterofthe project site.Aconcrete block wall is currently located along the site's southern boundary;this wall would not be affected by project construction,and would remain afterproject completion.A decorative fence would be constructed on the site's western perimeter.Landscaping would be planted around the perimeterofthe site as a visual buffer to the site and the proposedwalls. Preliminary analysis ofthe well's production indicates thatthe well is anticipated to yield approximately 400 gallons per minute,equating to 645.2 acre feet peryear,and is anticipated to have a lifespan of 20-30 years,based on preliminaryestimates.The project would draw water from a deep,confined alluvial groundwater aquiferknown as the San Diego Formation,which underlies a large portion ofsouthwestern San Diego County. The treatment facility is anticipated to employ one part-time worker,working approximately 20 hours perweek to perform regular operational,maintenance,and oversight duties.Chemical deliveries to the site would occur approximately twice monthly. Permanent lighting on the site would consistonly ofsecuritylighting,which would be low level, downward facing,and limited the extent necessary to provide adequate securityfor the treatment facility,similar in scale to that which exists on the adjacent daycare center. Project Construction Project construction would entail site clearing,trenching,grading,drilling the observation well and new water well;paving;erecting the treatmentfacility structure and perimeter walls;and installing the components ofthe treatmentfacility. Well drilling and well casing installation would be conducted by a truck-mounted hydraulic drill rig. The drill rig will be enclosed atall times by a 10-foot high noise wall placed approximately 20 feet from the rig.Other heavy equipment to be used during the well construction period would include one fork lift,one front loader,and hauling trucks.The drilling workwould last for a six-week duration,with workconducted from 7 a.m.to 7 p.m.,Monday through Friday.Installation ofthe well casing would be conducted over two,two-day periods of 24-hour work.These shortperiods of 24-hourwork are required during casing installation because halting the installation ofthe casings would risk having the walls ofthe well shaftclose,which would require re-drilling.The noisiest aspects ofthe casing installation,which include moving the casing parts and opening/closing roll- off bins,would be limited to occurring during daylight hours,to the greatest extent possible. Construction lightingwould be reqUired on the site during nighttime work,but would be shielded by the presence ofthe noise wall enclosingthe drilling operation. During drilling,groundwater would be pumped out,separated from the dirtand mud,and pumped back into the ground.During the testing phase,groundwater would be pumped outand discharged to the local sewer system to the extent possible,as described above for project operations. Construction ofthe treatmentfacility would occur an undetermined amountoftime after the well drilling,following an investigative testing phase in which the District will assess the feasibility of operating the well for the intended purpose.Site grading,paving,trenching,pipeline installation, and construction ofthe treatment facility would occur between 8:00 a.m.and 4:00 p.m.,Monday through Friday.Installation ofwater,sewer,telephone,and electric lines from the proposed water Mitigated Negative Declaration Rancho Del Rey Groundwater Well 2 January 2010 ICF J&S00604.09 Otay Water District Environmental Checklist treatment facility to connections in Rancho del Rey Parkway would require trenching.Most ofthis would occur on site,butsome off-site trenching would be required within the roadway.Only a small part ofthe road wouldbe affected,and the projectwould not require full closure of Rancho del Rey Parkway.The District would prepare a traffic plan indicating the timing ofin-road construction and specifYing measures to control traffic during the construction,including alerts to drivers of the construction Construction-related equipment and materials storage andworker parking would mostly be accommodated in an onsite staging area,though it is possible that a small area adjacent to the site would be required for materials staging.The number ofconstruction workers on site would range from 4 to 12,depending on the phase ofconstruction,with the largest number working during treatment-plantconstruction. 9.Surrounding Land Uses and Setting: The project site is located in a developed area in the central portion ofthe City characterized by a mixture ofsingle-family residential and open space uses,with some institutional uses in the vicinity ofthe project site,including a child daycare facility immediately eastof the site and a church farther to the east.The site is bordered on the west by Rancho del Rey Parkway (buffered by an approximately lO-foot-wide landscaped area),on the north and eastbyan asphalt parking lot associated with the adjacent daycare facility,and on the south by single-family residences.Figure 2 shows the site and surrounding uses. The project site is a O.2-acre,irregularly shaped parcel that is entirely disturbed and covered in non-native grass (turf).The site is currently accessed via the paved parking lot associated with the adjacent daycare center.The site sits on a graded terrace thatseparates the site from the adjacent residences to the south.A decorative wooden fence is located on the site's southern boundaryto separate the site from the residential development.The existing groundwater well is located in the north-central portion ofthe site.This well is 865 feet deep with a submersible pump and a 5-foot- tall,2-foot diameteraboveground well head.It was installed in 1991 to supply dust-control water used during nearby residential construction.Use ofthe well was discontinued in 1994,after which the District purchased the property but never reinstated the onsite well. 10.Other Public Agencies Whose Approval is Required: •City ofChula Vista:Encroachment Permit,Wastewater Disposal Permit •County ofSan Diego Department ofEnvironmental Health:Water Well Permit •San Diego Metropolitan Wastewater District:Industrial User Discharge Permit Mitigated Negative Declaration Rancho Del Rey Groundwater Well 3 January 2010 ICFJ&S 00604.09 Otay Water District Environmental Factors Potentially Affected Environmental Checklist The environmental factors checked belowwould potentially be affected bythis project (Le.,the project would involve at least one impact thatis a "Potentially Significant Impact"),as indicated by the checklist on the following pages. 0 Aesthetics 0 Agricultural Resources 0 Air Quality 0 Biological Resources 0 Cultural Resources 0 Geology/Soils 0 Hazards and Hazardous Materials 0 Hydrology/Water Quality 0 Land Use/Planning 0 Mineral Resources 0 Noise 0 Population/Housing 0 Public Services 0 Recreation 0 Transportation/Traffic 0 Utilities/Service Systems 0 Mandatory Findings of Significance Determination On the basis ofthis initial evaluation: o Ifind thatthe proposed projectCOULD NOT have a significant effect on the environment,and a NEGATIVE DECLARATION will be prepared. [gI Ifind thatalthough the proposed projectcould have a significant effect on the environment,there will not be a significant effect in this case because revisions to the project have been made by or agreed to bythe project proponent.A MITIGATED NEGATIVE DECLARATION will be prepared. o I find that the proposed project MAY have a significant effect on the environment,and an ENVIRONMENTAL IMPACT REPORT is required. o I find that the proposed project MAY have an impact on the environment that is "potentially significant"or "potentially significant unless mitigated"but at least one effect (1)has been adequately analyzed in an earlier document pursuantto applicable legal standards and (2)has been addressed by mitigation measures based on the earlier analysis,as described on attached sheets.An ENVIRONMENTAL IMPACT REPORT is required,but it must analyze only the effects that remain to be addressed. o I find that although the proposed project could have a significanteffect on the environment, because all potentiallysignificant effects (a)have been analyzed adequatelyin an earlier ENVIRONMENTAL IMPACT REPORT or NEGATIVE DECLARATION pursuantto applicable standards,and (b)have been avoided ormitigated pursuantto that earlier ENVIRONMENTAL IMPACT REPORT or NEGATIVE DECLARATION,including revisions ormitigation measures that are imposed upon the project,nothing further is required. Printed Name Mitigated Negative Declaration Rancho Del Rey Groundwater Well 4 D~tc ' Ofar Wa+~,.D ;~+t:jc.+ For January 2010 ICF J&S00604.09 Otay Water District Evaluation of Environmental Impacts Environmental Checklist 1.Abrief explanation is required for all answers except "No Impact"answers thatare adequately supported by the information sources a lead agency cites in the parentheses following each question.A"No Impact"answeris adequately supported if the referenced information sources show that the impact simply does not apply to projects like the one involved (e.g.,the project falls outside a fault rupture zone).A "No Impact"answer should be explained ifit is based on project-specific factors as well as general standards (e.g.,the project will not expose sensitive receptors to pollutants,based on a project-specific screening analysis). 2.All answers must take account of the whole action involved,including offsite as well as onsite, cumulative as well as project-level,indirect as well as direct,and construction as well as operational impacts. 3.Once the lead agency has determined that a particular physical impact may occur,the checklist answers must indicate whether the impact is potentiallysignificant,less than significant with mitigation,or less than significant."Potentially Significant Impact"is appropriate if there is substantial evidence that an effect may be significant.If there are one or more "Potentially Significant Impact"entries when the determination is made,an Environmental Impact Report (EIR)is required. 4."Negative Declaration:Less than Significant with Mitigation Incorporated"applies when the incorporation of mitigation measures has reduced an effect from a "Potentially Significant Impact"to a "Less-than-Significant Impact".The lead agency must describe the mitigation measures and briefly explain how they reduce the effect to a less-than-significant level. (Mitigation measures from Section XVII,"Earlier Analyses",may be cross-referenced.) 5.Earlier analyses may be used if,pursuant to tiering,program EIR,or other CEQA process,an effect has been adequately analyzed in an earlier EIR or negative declaration [Section 15063(c)(3)(D)].In this case,a brief discussion should identify the follOWing: a.Earlier Analysis Used.Identify and state where earlier analyses are available for review. b.Impacts Adequately Addressed.Identify which effects from the above checklist were within the scope ofand adequately analyzed in an earlier document pursuantto applicable legal standards and state whether such effects were addressed by mitigation measures based on the earlieranalysis. c.Mitigation Measures.For effects that are "Less than Significant with Mitigation Incorporated,"describe the mitigation measures that were incorporated or refined from the earlier document and the extentto which they address site-specific conditions for the project. 6.Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g.,general plans,zoning ordinances).Reference to a previously prepared or outside document should,when appropriate.include a reference to the page or pages where the statement is substantiated. 7.Supporting Information Sources:Asource list should be attached,and other sources used or individuals contacted should be cited in the discussion. 8.This is only a suggested form,and lead agencies are free to use different formats;however,lead agencies should normally address the questions from this checklist that are relevant to a project's environmental effects in whatever format is selected. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 5 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significantwith Less-than- Significant Mitigation Significant No I.Aesthetics Impact Incorporated Impact Impact Would the project: a.Have a substantial adverse effect on a scenic 0 0 [8J 0 vista? b.Substantially damage scenic resources,0 0 0 [8J including,butnot limited to,trees,rock outcroppings,and historic buildings along a scenic highway? c.Substantially degrade the existing visual 0 0 0 character or quality ofthe site and its surroundings? d.Create a new source ofsubstantial light or glare 0 0 0 that would adversely affect daytime or nighttime views in the area? a.Have a substantial adverse effect on a scenic vista? Less-than-Significant Impact.As shown in Figure 3,the project site consists of an approximately 0.20- acre disturbed,fenced area surrounded by commercial and residential development.The project includes the installation ofwells and the construction ofan associated treatment facility,which would be housed in a structure measuring approximately 15 feet high and located within the existing fenced site that houses the existing well.Construction ofthe proposed facilities would represent an extension ofthe visual character ofthe area,which includes the well site and the existing childcare facility and associated parking lot.The perimeter ofthe 0.20-acre site currently contains ornamental landscaping, and the project would also include landscapingaround the perimeter ofthe site,which would serve to screen the site from the adjacent childcare facility and from motorists on Rancho del Rey Parkway.As a result,construction ofthe projectwould result in a less-than-significant impact to the visual character of the surrounding area. b.Substantially damage scenic resources,including,but not limited to,trees,rock outcroppings, and historic buildings along a scenic highway? No Impact.There are no scenic highways within the vicinity ofthe project site.Therefore,the project would not substantially damage scenic resources along a scenic highway.Additionally,there are no other scenic resources on the site.Therefore,there would be no impact. c.Substantially degrade the existing visual character or quality ofthe site and its surroundings? Less-than-Significant Impact.See 1.a above.The project is located on a disturbed parcel ofland owned by the District that contains an existing well.Construction ofthe project would involve the presence ofequipment and earth disturbance on a temporary basis.This activity would be visible from the adjacent daycare facility,but would primarily be screened from view by existing vegetation surrounding the project site.Activity would not be directly visible from adjacent residences due to topographic changes because the project site is at a higher elevation than the nearby residences. Therefore,the project's temporary construction impact would be less than significant.Permanent Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 6 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist features on the site include an approximately IS-foot-high structure to house the treatment facility and a concrete-block wall surrounding the site.The structure would be designed to be consistentwith the existing structures in the area and would represent an extension ofthe visual character ofthe existing uses within and surrounding the project site.Landscaping currently surrounds the 0.20-acre project site,and the projectwould also include landscaping around the perimeter ofthe site.As a result, implementation of the project would result in a less-than-significant impact to the visual character ofthe area surrounding the project site. d.Create a new source ofsubstantial light or glare that would adversely affect daytime or nighttime views in the area? Less-than-Significant with Mitigation Incorporated.The projectsite is located in a previously developed area with existing sources of light and glare.Interior and exterior lighting would be required for security and operational purposes during both construction and operation ofthe project. Construction lighting would be required during night work activities,which are estimated to occur until 7:00 p.m.nightly for approximately six weeks and around the clock for two periods ofone or two nights during the casing installation.This lighting mostly be contained by the noise attenuation system built around the well-installation area and would be downward directed and shielded,but may be partially visible from adjacent residences on a temporary basis during construction.The mitigation measure listed belowwould reduce this impact byfostering community understanding ofthe project construction process and providing a project liaison to field complaints from the community and provide resolution to these complaints to the greatest extent feasible. Mitigation Measure 1:Prepare a CommunityAwareness Program for Project Construction. In consultation with representatives of the City ofChula Vista,the District will prepare and maintain a program to enhance communityawareness of project construction issues,including noise,vibration,nighttime noise,and nighttime lighting.At least two weeks prior to the initiation ofproject construction,information packets will be prepared and mailed to all residences within a l,SOO-foot radius ofproject construction.The information packets will include information on the purpose of the project,the estimated construction schedule,and the types of machineryto be used on the site.The packetwill also identify the name and phone number ofa District representative who will serve as a project liaison to the community.The project liaison will be available to respond to community concerns regarding noise,vibration, and light;provide additional explanation ofthe extent and duration ofthe issues of concern;and workto resolve these issues to the greatest extent possible. Operational lighting associated with the project would be low level,downward facing,and limited to the extent necessary to provide adequate security for the treatment facility.Lighting within the City is regulated by the City's Municipal Code.Construction and operational lighting associated with the project would be designed to minimize spill light in accordance with Section 17.28.020 the City's Municipal Code,which requires shielding for onsite lighting.Shielding the lights would focus light on site to avoid spillover onto neighboring properties,while only using lighting necessary for safety and security purposes.In addition,the project will comply with Section 19.66.100 ofthe City's Municipal Code,which regulates direct and sky-reflected glare from floodlights and high-temperature processes such as combustion or welding.The project would not entail combustion-or welding-related lighting,and any security floodlights would be downward facing and shielded,as described above.Finally,project lighting would be similar in Mitigated Negative Declaration Rancho Del Rey Groundwater Well 7 January 2010 ICFJ&S 00604.09 OtayWaterDistrict Environmental Checklist scale to that which exists on the adjacent daycare center.As a result,the project would not adversely affect daytime or nighttime views in the area by creating a significant new source of light and glare.Impacts would be less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 8 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist II.Agricultural Resources In determining whether impacts on agricultural resources are significant environmental effects,lead agencies may referto the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Department of Conservation.Would the project: a.Convert Prime Farmland,Unique Farmland,or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuantto the Farmland Mapping and Monitoring Program of the California Resources Agency,to non- agricultural use? b.Conflict with existing zoning for agricultural use orconflict with a Williamson Act contract? c.Involve other changes in the existing environment that,due to their location or nature,could result in conversion ofFarmland to non-agricultural use? Potentially Significant Impact o o o Less-than- Significantwith Mitigation Incorporated o o o Less-than- Significant Impact o o o No Impact a.Convert Prime Farmland,Unique Farmland,or Farmland ofStatewide Importance (Farmland),as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program ofthe California Resources Agency,to non-agricultural use? No Impact.The project would be located on land that is entirely disturbed and covered in turfand features scattered ornamental landscaping.According to the San Diego County Important Farmland Map (CDC 2006),the project site is designated as Urban and Built-Up Lands under the Farmland Mapping and Monitoring Program (FMMP);therefore,the proposed site does not contain any designated Prime Farmland,Unique Farmland,or Farmland ofStatewide Importance.Thus,no Prime,Unique,or Farmland ofStatewide Importance would be converted to non-agricultural use as a result ofthe project. b.Conflict with existing zoning for agricultural use or conflict with a Williamson Act contract? No Impact.See 2.a above.The project site and adjacent areas are not designated with agricultural zoning,and the project would not conflict with existing zoning for agricultural use since it would be located on land that is currently disturbed and designated as Urban and Built-Up Lands underthe FMMP.According to the San Diego County Williamson Act Lands Map,the project site is designated as Built-up Lands underthe Williamson Act (CDC 2008).Thus,no Williamson Act contracts exist for the site.In addition,no agricultural lands are located in the project vicinity.Therefore, implementation of the project would not conflict with existing agricultural zoning or Williamson Act contracts.No impact would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 9 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist c.Involve other changes in the existing environment that,due to their location or nature, could result in conversion ofFarmland to non-agricultural use? No Impact.See 2.a and 2.b above.There are no agricultural land uses located within or adjacentto the projectsite.The project would not involve any other changes to the existing environment that could result in the conversion ofFarmland to non-agricultural use.Therefore,no impact to Farmland would result from implementation ofthe project. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 10 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significantwith Less-than- Significant Mitigation Significant No III.Air Quality Impact Incorporated Impact Impact When available,the significance criteria established by the applicable air quality management or air pollution control district may be relied uponto make the following determinations.Would the project: a.Conflict with or obstruct implementation ofthe 0 0 ~0 applicable air quality plan? b.Violate any air quality standard or contribute 0 0 ~0 substantiallyto an existing or projected air quality violation? c.Result in a cumulatively considerable net 0 0 0 increase ofanycriteria pollutant for which the project region is a nonattainment area for an applicable federal or state ambientair quality standard (including releasing emissions that exceed quantitative thresholds for ozone precursors)? d.Expose sensitive receptors to substantial 0 0 ~0 pollutant concentrations? e.Create objectionable odors affecting a 0 0 ~ substantial number ofpeople? a.Conflict with or obstruct implementation ofthe applicable air quality plan? Less-than-Significant Impact.The project site is located in the San Diego Air Basin (SDAB),which is contiguous with San Diego County.The San Diego Air Pollution Control District (SDAPCD)is required,pursuant to the federal and state Clean AirActs,to reduce emissions ofcriteria pollutants for which the Basin is in nonattainment.The SDAB is currently classified as a nonattainment area for the federal ozone (8-hour 03)standard and a maintenance area for the federal carbon monoxide (CO)standard.In addition,the SDAB is classified as a serious nonattainment area for state ozone (03)and a nonattainment area for the state particulate matter less than 2.5 microns (PM2.5)and particulate matter less than 10 microns (PM10)standards (SDAPCD 2008). All areas designated as nonattainment are required to prepare plans showing how the area would meet the state and federal air quality standards by its attainment dates.The San Diego Regional Air Quality Strategy (RAQS)is the region's plan for improving air quality in the region.It addresses the state and federal requirements and demonstrates attainment with ambient air quality standards. The applicable air quality plans within the SDAB rely on information from California Air Resources Board (CARB)and the San Diego Association ofGovernments,including projected growth in the county,which is based in part on local general plans.Therefore,projects that propose development that is consistentwith the land use designations and growth anticipated by the general plan would be consistent with applicable air quality plans.As described in response 9.b,the project would be consistentwith the City ofChula Vista's General Plan Quasi-Public land use designation since it would constructand operate a well and water treatment facility intended to serve the public's Mitigated Negative Declaration Rancho Del Rey Groundwater Well 11 January 2010 ICFJ&S 00604,09 OtayWaterDistrict Environmental Checklist demand for water resources.The project does notfeature any long-term aspects thatwould be substantial pollutant emission sources.Project-related traffic generation is limited to vehicle trips from one part-time employee and trucktrips from bi-monthly chemical deliveries.This small amount ofvehicle activity would not be a considerable source ofair pollutant emissions.Therefore, construction of the proposed project would be consistent with the general plan and operation would not conflict with any local air quality plan or result in violation of air quality standards.This impact is considered less than significant. The project entails temporary construction activity,including well drilling,clearing,trenching, grading,paving,erecting the treatmentfacility structure and perimeterwalls,and installing the components ofthe treatment facility.The primary construction-related pollutant in terms ofthe SDAB air quality plan is PM10.Grading and construction activities would be subject to SDAPCD rules and regulations,including Rule 50 (Visible Emissions),Rule 51 (Nuisance),and Rule 55 (Fugitive Dust Control)(SDAPCD 2009).The principal source ofPM10 emissions would be fugitive dust from earthmoving activities and vehicle travel on unpaved and paved surfaces.The requirements ofRules 50,51,and 55 can be met by the implementation ofstandard construction best management practices (BMPs)for dust control.The standard construction measures utilized by the District during recent construction projects that will be included as part of the project include: •dust prevention to eliminate amounts ofdust that could damage property,cultivated vegetation,ordomestic animals,or cause a nuisance to persons living in or occupying buildings in the vicinity ofthe site; •measures to enclose,cover,water (as needed),or apply non-toxic soil binders according to manufacturer's specifications on material piles (Le.,gravel,sand,dirt)with a silt content of 5% orgreater;and •the application ofwater ornon-toxic soil stabilizers to maintain adequate dust control for active or inactive construction areas. The construction and grading activities for the project would also be required to adhere to these dust control measures,and would thereby be in adherence with applicable SDAPCD rules and regulations. b.Violate any air quality standard or contribute substantially to an existing or projected air quality violation? Less-than-Significant Impact.See response to 3a.Adiscussion ofthe project's potential construction-period air quality impacts is provided below. Construction Impacts Construction ofthe Rancho del Rey Groundwater Well would result in emissions as a result of ground disturbance,off-road construction vehicle exhaust,emissions from employee and delivery travel,and as a result ofoff-gasing from paving activities.Emissions would vary from day to day, depending on the level ofactivity,the specific type ofconstruction activity occurring,and,for fugitive dust,prevailing weather conditions.The project's construction emissions were estimated and compared to SOAPCD air quality impact analysis (AQIA)trigger levels,as shown in SDAPCD Rule 20.2.An adverse impact on air quality would result if the emission levels from the project were to exceed any ofthe AQIA trigger levels.As shown in Table 2,project construction is not anticipated to exceed any AQIA trigger levels. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 12 January 2010 ICF J&S 00604.09 OtayWaterDistrict Environmental Checklist Emissions were calculated using the URBEMIS2007 emissions model.Adetailed project construction schedule and inventory of construction equipment that would be used for the project's drilling phase was provided by the client URBEMIS defaults were used to estimate schedule and inventory ofequipment for the remainingphases ofproject construction.The assumed construction schedule,hours of construction per day,and types ofconstruction equipment for each phase of construction is presented in Table 1 below.For purposes ofanalysis,it was assumed that project construction would occur in seven separate phases.Drilling the production well would occurfirst, followed by installation ofthe casings for the production well.Next,the observation well would be drilled and then cased.For modeling input purposes,it was assumed thatbuilding construction, trenching for utilities,and asphalt pavingwould take place simultaneously aftercompletion ofthe drilling and installation,though the treatment-plant-related construction would actually occur an undetermined amount oftime after the well is drilled,following an investigative testing phase. Table 1.Assumed Construction Inputs Hours Construction Phase Start Date End Date Per Day Equipment Assumptions Well Drilling,water well drill,compressor,backhoe, (15 work days)!2/1/2010 2/19/2010 12 generator,light,tractor Well Casing,waterwell drill (casing),compressor, (2 days)1 2/22/2010 2/23/2010 24 backhoe,generator,light,tractor Well Drilling,observation well drill,compressor,backhoe, (15 work days)1 2/24/2010 3/16/2010 12 generator,light,tractor Well Casing,observation well drill (casing),compressor, (2 days)1 3/17/2010 3/18/2010 24 backhoe,generator,light,tractor Building Construction forklift,backhoe,compressor, (18 work days)2 3/19/2010 4/13/2010 8 generator Trenching for Utilities excavator,crusher,loader, (18 work days)2 3/19/2010 4/13/2010 8 backhoe,trencher,welder Paving 4 cement/mortar mixers,paver, (7 work days)2 4/6/2010 4/14/2010 8 roller,backhoe 1 Construction equipment,horsepower,and hours ofoperationfor well drilling and well casing wereprovided bythe client's drilling contractor (personal communicationwith Bill Stuckey,WOC Exploration &Wells,January 2010). 2 Building construction,trenching,and paving werebased on URBEMIS default construction assumptions. As shown in Table 2,construction of the project would be below applicable SDAPCD thresholds for criteria pollutants.Construction ofthe project would not result in an impact on air quality in that emissions would not exceed SDAPCD applicable air quality standards or contribute to existing air quality violations. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 13 January 2010 ICF J&S 00604.09 Otay Water District Table 2.Estimated Construction Emissions Environmental Checklist Metric Tons per Pounds per day year Construction Phase ROG NOx CO SOx PMI0 PM2.5 COze Well Drilling,water well 8.72 76.99 38.18 <1 8.4 4.88 60.5(15 days) Well Casing,waterwell 14.36 143.91 59.44 <1 10.61 6.91 16.9(2 days) Well Drilling,observation 8.72 76.99 38.18 <1 8.4 4.88 60.5well(15 days) Well Casing,observation well 14.36 143.91 59.44 <1 10.61 6.91 16.9(2 days) Building Construction 3.36 35.45 12.99 <1 1.55 1.42 31.1(18 days)z Trenching for Utilities 3.91 26.29 16.44 <1 1.7 1.56 20.9(18 days)2 Paving (7 days)z 2.04 12.11 8.86 <1 1.05 0.96 3.9 Maximum Emissions 14.36 143.91 59.44 <1 10.61 6.91 210.7 SDAPCD Significance 75 250 550 250 100 55Threshold Exceed Threshold?No No No No No No N/A ROG =reactive organic gas.NOx=oxides ofnitrogen. CO =carbon monoxide.SOx =sulfur oxides. PM10 =particulate matter equal to or less than 10 microns.PM2.5 =particulate matter less than 2.5 microns. COze =carbon dioxide equivalent Note:URBEMIS emission output sheets and GHG calculation worksheets are provided in Appendix A. Operational Impacts Operation ofthe project would result in minimal emissions as a result ofvehicle trips from one part- time employee and bi-monthly chemical delivery trucks.Onsite use ofelectricity for the groundwater well,lights,and ancillary equipment would be provided by a connection to the local electrical grid.Therefore,operational emissions are expected to be minimal and are not anticipated to exceed SDAPCD thresholds.Operation of the project would not result in an impact on air quality and emissions would not exceed applicable air quality standards or contribute to existing air quality violations. Greenhouse Gas Emissions Project construction would result in greenhouse gas (GHG)emissions as a result ofoff-road diesel equipment exhaustand emissions from employee and material delivery travel.The primary emissions occur as carbon dioxide (C02)from gasoline and diesel combustion.with more limited vehicle tailpipe emissions ofnitrous oxide and methane as well as other GHG emissions related to vehicle cooling systems.Construction period C02 emissions were obtained from the URBEMIS2007 model,and construction period methane (CH4)and nitrous oxide (N20)emissions were calculated based on the methodology found in the Climate Registry General Reporting Protocol,Version 3.1,for construction diesel-fuel emission estimates (California Climate Action Registry 2009).GHG emissions were presented as C02equivalent (C02e)using the methodology for calculating C02e found in the Climate Registry General Reporting Protocol,Version 3.1 (California Climate Action Mitigated Negative Declaration Rancho Del Rey Groundwater Well 14 January 2010 ICF J&S00604.09 Otay Water District Environmental Checklist Registry 2009).As shown in Table 2,project constructionwould result in approximately 211 metric tons ofC02e over the entire construction period.The relative quantity of project-related GHG emissions during short-term construction is negligible in comparison to statewide and worldwide daily emissions.The project's amount ofemissions,without considering other cumulative global emissions,would be insufficientto cause substantial climate change directly.Thus,project emissions in isolation are considered less than significant.However,climate change is a global cumulative impact,and thus the proper contextfor analysis ofthis issue is not a project's emissions in isolation,but rather as a contribution to cumulative GHG emissions,which is discussed in the response to 3.c below. Because quantitative GHG gUidelines,including thresholds,have not been developed by the SDAPCD, these emissions are provided for information purposes only. c.Result in a cumulatively considerable netincrease of any criteria pollutant for which the projectregion is a nonattainment area for an applicable federal orstate ambient air quality standard (including releasing emissions that exceed quantitative thresholds for ozone precursors)? Less-Than-Significant Impact.See response to 3a and 3b.Cumulative construction impacts on nearby receptors may occur ifthe project is constructed atthe same time as other development projects in the area,thereby exposing sensitive receptors to cumulative emission concentrations (See response 3.d below).However,it is anticipated thatwith the incorporation ofthe standard SDAPCD dust control measures,the contribution of the project to cumulative impacts related to PM10 and PM2.S emissions would be less than significant. Operation ofthe project would not contribute to any significant cumulative impacts related to non- attainment status for ozone,PM10,or PM2.S.The proposed facilities would involve one part-time workerand bi-monthly truck trips for chemical deliveries.In addition,as shown in response 3.a,the project is consistent with applicable air quality management plan because it proposes a land use consistent with the local general plan. Construction and operation ofthe proposed project would not result in significant impacts related to climate change and greenhouse gas emissions.Construction ofthe project would short-term in nature and the net-increase in emissions that would result from construction would be negligible when compared to state and worldwide emissions.In term ofoperations,water imported from other parts ofthe state and/or region require the use ofenergy.and GHG emissions associated with water supply result from the indirect consumption ofelectricity to pump water throughoutthe state and region.The purpose ofthis project is to provide potable water supply to nearby residents and businesses which may reduce the need for water from other parts of the state and/or region. Therefore,it can be assumed thatlong-term operation ofthe project would result in a reduction in indirect energy consumption,thereby reducing the amount of GHG emissions related to water supply.As a result the project would result in a less than significant contribution to cumulative conditions related to climate change and GHG emissions. d.Expose sensitive receptors to substantial pollutant concentrations? Less-Than-Significant Impact.See response to 3a and 3b.Construction ofthe project could potentially expose sensitive receptors to pollution concentrations as on-road vehicles and off-road construction equipment operate on the projectsite for approximately 2 months.Diesel engines (including construction equipment)emit toxic air contaminants (TACs),which are known to Mitigated Negative Declaration Rancho Del Rey GroundwaterWeli 15 January 2010 ICFJ&S 00604.09 Otay Water District Environmental Checklist increase the risk of developing cancer and have acute and chronic health risks in the case of excessive human exposure.Of particular importance is diesel particulate matter (DPM),which is identified by the California Air Resources Board (CARB)as a toxic air contaminantand is a known carcinogen (CARB 1998).Due to the temporary operation ofdiesel engines in proximity to sensitive receptors,including the daycare facility east ofthe site and residences surrounding the site,the project's TAC emissions were quantified and incorporated into a health-risk analysis for project construction.For TACs including DPM that can cause cancer,a unit risk factor can be developed to evaluate cancer risk.Fornon-cancer health risks,a similar factor called a Hazard Index (HI)is used to evaluate risk.The HI is calculated by summing the hazard quotients for substances thataffect the same target organ or organ system (e.g.,respiratory system).The hazard quotient is the ratio of potential exposure to the substance and the level at which no adverse health effects are expected. An increased cancer risk of 1 in one million is considered potentially significant while an increased cancer risk of10 in one million is considered significant.An HI ofless than one indicates no adverse health effects are expected from exposure,while an HI greater than one indicates adverse health effects are possible. Potential sources ofDPM include exhaust emissions from on-road vehicles,Dff-road vehicles (such as trucks,loaders,backhoes,and excavators),and portable equipment (such as compressors,drills, and generators).The DPM of greatest health concern are those in the categories offine (PM10)and ultra-fine (PM2.5).These fine and ultra-fine particles are respirable,which means that they can avoid many ofthe human respiratory system defense mechanisms and enterdeeply into the lungs. Therefore,and as discussed below,the use ofdiesel-powered engines for project construction could expose nearby sensitive receptors to substantial pollutant concentrations,potentially resulting in adverse health effects. The nearest sensitive land uses to the project area are a daycare facility to the immediate east ofthe project site as well as residences to the north,west,and south.Therefore,a health risk screening analysis was conducted using the EPA's SCREEN3 dispersion model to determine if elevated health risks would result from construction activities at these locations in the vicinity of the project area. The screening analysis assumes that sensitive receptors are exposed to the approximately 2 months (59 days)ofconstruction exhaust for 9 hours per day,which is the assumed total daily operating hours for the daycare facility,the nearest receptor.Receptors were placed at distances ranging from zero to 4,920 feet (1,500 meters)away from construction activities.These sensitive receptor locations were selected for the screening analysis to represent the locations where sensitive receptors at the daycare facility and nearby residences could be exposed to the maximum levels of DPM from construction equipment activities.This analysis considers the total construction DPM emissions that would be emitted at the project site over the length ofthe construction period.The DPM screening analysis results are presented in Table 3. MitigatedNegative Declaration Rancho Del Rey Groundwater Well 16 January 2010 ICF J&500604.09 Otay WaterDistrict Environmental Checklist Table 3.Summary of Potential Health Risk from Project Construction DPM Emissions at the Daycare Facility Estimated Health Impact for Receptors Adjacent to Cancer Risk Construction Activities (per 1,000,000) Maximum health impact (154 feet from construction activities)0.2 10 feet from construction activities 0.08 25 feet from construction activities 0.11 65 feet from construction activities 0.2 100 feet from construction activities 0.2 250 feet from construction activities 0.2 500 feet from construction activities 0.07 SDAPCD Significance Threshold 10 Chronic Hazard Index 0.98 0.3 0.5 0.7 0.9 0.7 0.3 1 Note:SCREEN3 model outputs and health risk calculations areprovided in Appendix A. Table 3 summarizes the modeled project-generated construction-related health risk (potential cancerand chronic health risks)from DPM at various distances from construction activities.The doorstep of the daycare facility is approximately 25 feet from the edge of construction activities, while the parking areas and playgrounds range from 10 feet to 250 feet away from construction activities.The nearest residence south ofthe projectarea is approximately 35 feet away.This worst-case analysis assumes the nearest receptors (at the daycare facility)are directly downwind of construction activities with little to no elevation difference between the source and the receptor. The highest DPM concentrations and health risks occur between 3 to 250 feet from construction activities and reduce significantly beyond 250 feet.The maximum health impactwould occur at approximately 154 feet from construction activities.This distance represents the middle ofthe daycare facility property as well as the distance to nearbyresidences.However,as shown in Table 3,construction-related DPM emissions would not exceed SDAPeD thresholds for increased cancer risk and chronic hazard index.DPM emissions would represent a minimal impact to receptors at both the daycare facility and nearby residences.Therefore,the project's construction would not expose sensitive receptors to substantial pollutant concentrations,and the construction impact would be less than significant. Beyond the construction phase,the project would not result in considerable pollutant emissions because operation would entail operations would only include a part-time employee and bi-monthly material deliveries.Therefore,the project's operational phase would not expose sensitive receptors to substantial pollutant concentrations,and the operational impactwould be less than significant. e.Create objectionable odors affecting a substantial number of people? Less-Than-Significant Impact.Project-related odor emission would be limited to the construction period,where emissions from the construction equipment may be evident in the immediately surrounding area on a temporarybasis.Potential sources that may emit odors during construction activities include asphalt paving.In addition,material deliveries from heavy-duty truck trips could create an occasional "whiff'ofdiesel exhaust for nearby receptors along roadways.These odors would notaffect a substantial number ofpeople,as the scale ofconstruction is small,the frequency ofpermanent trips is very low,and the potentially affected area is limited due to the localized evidence ofthese odors.In terms ofoperations,there would be no permanent impacts because the Mitigated Negative Declaration Rancho Del Rey Groundwater Well 17 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist water treatment processing would be conducted in an enclosed area.Therefore,the project's odor impact would be less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 18 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Signiflcant No IV.Biological Resources Impact Incorporated Impact Impact Would the project: a.Have a substantial adverse effect,either directly 0 0 0 or through habitat modifications,on anyspecies identified as a candidate,sensitive,or special- status species in local or regional plans,policies, or regulations,or by the California Department ofFish and Game or U.S.Fish and Wildlife Service? b.Have a substantial adverse effect on any 0 0 0 riparian habitat or other sensitive natural community identified in local orregional plans, policies,orregulations,or by the California Department of Fish and Game or U.S.Fish and Wildlife Service? c.Have a substantial adverse effect on federally 0 0 0 protected wetlands as defined by Section 404 of the Clean WaterAct (including,but notlimited to,marshes,vernal pools,coastal wetlands,etc.) through direct removal,filling,hydrological interruption,or other means? d.Interfere substantially with the movement of 0 0 0 any native resident ormigratory fish or wildlife species or with established native resident or migratory wildlife corridors,or impede the use ofnative wildlife nursery sites? e.Conflict with any local policies or ordinances 0 0 0 protecting biological resources,such as a tree preservation policy orordinance? f.Conflict with the provisions ofan adopted 0 0 0 habitat conservation plan,natural community conservation plan,or otherapproved local, regional,or state habitat conservation plan? a.Have a substantial adverse effect,either directly or through habitat modifications,on any species identified as a candidate,sensitive,or special-status species in local or regional plans, policies,or regulations,or by the California Departmentof Fish and Game or U.S.Fish and Wildlife Service? Less than Significant with Mitigation Incorporated.ICF Jones &Stokes staff conducted a sitevisit on June 11,2009,to determine existing biological resources conditions on the site and to analyze potential effects ofthe project on sensitive biological resources.The project site consists ofan existing disturbed,fenced area thatsupports bare ground and some scattered non-native species and is surrounded bydeveloped areas and some associated ornamental landscaping.The project footprint would be limited to the existing disturbed/fenced area and some ofthe surrounding Mitigated Negative Declaration Rancho Del Rey Groundwater Well 19 January 2010 ICFJ&S 00604.09 Otay Water District Environmental Checklist ornamental plantings.The project site and immediately surrounding areas do not provide suitable habitat for listed species.However,the project site is near open space areas and,as a result,onsite and adjacent ornamental plantings,including pine trees,could provide suitable nesting habitat for raptors and otherbirds protected by the Federal Migratory Bird TreatyAct (MBTA).The MBTA, enacted in 1918,is a federal statute whose purpose is to prohibit the kill or transport of native migratorybirds,orany part,nest,oregg of any such bird unless allowed by another regulation adopted in accordance with the MBTA.Direct impacts (through loss ofhabitat)and indirect impacts (through increased noise and dust during construction)on nesting birdsjraptors resulting from implementation ofthe project would be considered significant.Implementation ofeither Mitigation Measure 2a or Mitigation Measure 2b would reduce this impact to less than significant. Mitigation Measure 2a:Avoid Impacts on Vegetation During the Nesting Bird Season. In order to avoid all potential impacts on nesting migratory birds and raptors,construction activities involving the removal ofvegetation shall be restricted during the breeding season for migratory birdsjraptors (approximately January 15 through August 31). If construction activities are proposed within the identified breeding season,Mitigation Measure 2b would be employed. Mitigation Measure 2b:Preconstruction Nesting Bird Surveys. Ifconstruction activities involving the removal ofvegetation occur between January 15 and August 31,a preconstruction nesting bird survey shall be conducted (within three days prior to construction activities)by a qualified biologist to determine ifactive nests are presentwithin or adjacent to the projectsite in order to avoid the nesting activities ofbreeding birdsjraptors.If nesting activities within 200 feet ofthe proposed work area are not detected,construction activities would be allowed to proceed.If nesting activities are confirmed within this radius, construction activities shall be delayed within an appropriate buffer from the active nest until the young birds have fledged and left the nestor until the nest is no longer active as determined by a qualified biologist.The size ofthe appropriate buffer shall be determined by a qualified biologist,but shall be at least 25 feet. b.Have a substantial adverse effect on any riparian habitat or othersensitive natural community identified in local or regional plans,policies,or regulations,or by the California Department ofFish and Game orU.S.Fish and Wildlife Service? No Impact.The project site consists of an existing disturbed area surrounded by development and associated ornamental landscaping.No riparian habitat or other sensitive natural community is located within or adjacent to the project site.Therefore,no impacts to riparian habitats or other sensitive natural communities would occur as a result ofthe project. c.Have a substantial adverse effect on federally protected wetlands as defined by Section 404 ofthe Clean Water Act (including,butnot limited to,marshes,vernal pools,coastal wetlands,etc.)through direct removal,filling,hydrological interruption,or other means? No Impact.The project site consists ofan existing disturbed area surrounded by development.No jurisdictional wetlands or waterways occur within or immediately adjacentto the project site. Therefore,the project would not have a substantial adverse effect on federally protected wetlands as defined by Section 404 ofthe Clean Water Act.No impacts would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 20 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist d.Interfere substantially with the movement of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors,or impede the use of native wildlife nursery sites? Less than Significant Impact.See 4.a above.Construction and operation ofthe projectwould not interfere with the movement ofany native resident or migratory fish or impedethe use ofnative wildlife nursery sites because no waterways with the ability to support fish exist on the site and no native wildlife nurserysites occur in the project area.The project site consists ofa disturbed area surrounded by commercial and residential development and associated ornamental landscaping. Removal ofornamental landscaping could disturb potentially suitable nesting habitat for birdsjraptors,as described above in 4.a,butthe scattered ornamental plantings and roadside vegetation in the project area do not serve as a wildlife corridor because they do not link areas of native habitat.Therefore,impacts to wildlife movementfrom the project would be less than significant. e.Conflict with any local policies or ordinances protecting biological resources,such as a tree preservation policy or ordinance? Less than Significant Impact.The project site is located within the City ofChula Vista's Multiple Species Conservation Program (MSCP)Subarea.The project site is within an area mapped as "DevelopmentArea"and within a "Major Projects Boundaries"area.Therefore,the project would not conflict with the City's MSCP Subarea Plan.Impacts would be less than significant. f.Conflict with the provisions ofan adopted habitat conservation plan,natural community conservation plan,or other approved local,regional,or state habitat conservation plan? Less than Significant Impact.See 4.e above.The project would be consistent with provisions identified in the City's MSCP.Impacts would be less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 21 January 2010 ICFJ&S00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No V.Cultural Resources Impact Incorporated Impact Impact Would the project: a.Cause a substantial adverse change in the D D D significance ofa historical resource as defined in Section 15064.5? b.Cause a substantial adverse change in the D D D significance ofan archaeological resource pursuant to Section 15064.5? c.Directly or indirectlydestroy a unique D D D paleontological resource or site or unique geologic feature? d.Disturb anyhuman remains,includingthose D D D interred outside offormal cemeteries? a.Cause a substantial adverse change in the significance ofa historical resource as defined in Section 15064.5? No Impact.The site is a previously disturbed and graded parcel that is part ofa residential and public facilities master development that occurred in the 1990s.No historical resources are located within or immediatelyadjacent to the project site.Therefore,the project would not cause a substantial adverse change in the significance ofa historic resource. b.Cause a substantial adverse change in the significance ofan archaeological resource pursuant to Section 15064.5? No Impact.The site is a previously disturbed and graded parcel and,therefore,is not likely to contain subsurface archaeological resources.Therefore,there would be no impact. c.Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? Less Than Significantwith Mitigation Incorporated.The presence or absence ofpaleontological resources or unique geologic features beneath the surface ofthe site cannot be determined.The well-drilling aspect of the project has a very low potential to disturb any resources or features that may be present due to the limited scope ofthe ground disturbance (Le.,an 18-inch well shaft). Because the absence ofthese resources and features cannot be confirmed,this is a significant impact,and mitigation is identified below that would reduce this impact to a less-than-significant level.As a standard practice ofwell drilling,one or more qualified geologists would be present during the project-related drilling for geologic monitoring and testing purposes.As part oftheir regular monitoring process,these geologists would be checkingthe earth material that is displaced by the drilling and would be vigilant ofunusual circumstances such as the presence of paleontological resources or unique geologic features.The following mitigation would be implemented on the project to ensure that the project would not substantially destroy any such resources or features. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 22 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Mitigation Measure 3:Halt Work if Paleontological Resources or Unique Geologic Features Are Encountered. If paleontological resources or unique geologic features are discovered by the projectgeologists during drilling,the drilling work will be halted immediately and the San Diego Museum of Natural History (Natural History Museum)will be contacted.In consultation with the Natural History Museum and the project geologist.the Districtwill determine the proper steps for documenting,removing,or otherwise managing the resources or features. d.Disturb any human remains,including those interred outside offormal cemeteries? No Impact.Please see S.b above. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 23 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No VI.Geology and Soils Impact Incorporated Impact Impact Would the project: a.Expose people orstructures to potential substantial adverse effects,including the risk of loss,injury,or death involving: 1.Rupture ofa known earthquakefault,as D D D delineated on the most recent Alquist- Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on othersubstantial evidence ofa known fault?Refer to Division ofMines and Geology Special Publication 42. 2.Strong seismic groundshaking?D D ~D 3.Seismic-related ground failure,including D D D ~ liquefaction? 4.Landslides?D D D ~ b.Result in substantial soil erosion or the loss of D D ~D topsoil? c.Be located on a geologic unit or soil that is D D ~D unstable orthatwould become unstable as a result of the project and potentially result in an onsite oroffsite landslide,lateral spreading, subsidence,liquefaction,or collapse? d.Be located on expansive soil,as defined in Table D D D 18-1-B ofthe Uniform Building Code (1994), creating substantial risks to life or property? e.Have soils incapable of adequately supporting D D D the use ofseptic tanks or alternative wastewaterdisposal systems in areas where sewers are notavailable for the disposal of wastewater? a.Expose people or structures to potential substantial adverse effects,including the risk of loss,injury,or death involving: 1.Rupture ofa known earthquake fault,as delineated on the most recent Alquist-Priolo Earthquake Fault Zoning Map or based on other substantial evidence of a known fault? Less-than-Significant Impact.The Alquist-Priolo Earthquake Fault zoning Map shows the nearest fault from this system,the Point Loma Earthquake Fault Zone,located approximately 6 miles west of the site.The project would not be subject to rupture along this fault.Figure 9-7 ofthe Chula Vista General Plan shows potentially active traces ofthe La Nacion fault approximately 0.5 miles east of the site.The greatest magnitude earthquake expected on the La Nacion fault is estimated to be 6.0. The project would not experience ground rupture from a quake along this fault system,butmay be Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 24 January 2010 ICFJ&S 00604.09 Otay Water District Environmental Checklist subject to strongseismic ground shaking,as discussed below.The rupture-related impact would be less than significant. 2.Strong seismic ground shaking? Less-than-Significant Impact.As with most areas throughout southern California,the project site would be subject to strong ground shaking in the event of a major earthquake along a nearbyfault. Adverse affects on construction due to ground shakingare routinely addressed by standard measures set forth in the Uniform Building Code.As described above in the response to 6.a.1,the project is approximately 0.5 miles east ofpotentially active traces ofthe La Nacion fault system, which is estimated as producing up to a 6.0 earthquake.This could produce ground shaking on the site,but not to the extent that would be out ofthe ordinary and that could not be dealt with by implementing standard UBC measures.The "Geology and Soils Information Report"prepared for the project by Southern California Soils &Testing,Inc.(Appendix B ofthis MND)includes seismic design recommendations in accordance with the 2007 California Building Code,which would be incorporated into the site.Therefore,this impactwould be less than significant. 3.Seismic-related ground failure,including liquefaction? No Impact.Figure 9-7 ofthe Chula Vista General Plan identifies areas within the City that are subject to hazards due to liquefaction.The project site is not shown as a liquefaction hazard area on this map.Furthermore,the Geology and Soils Information Report (Appendix B)did not identify the potential for liquefaction to occur on the site.Therefore,there would be no impact. 4.Landslides? No Impact.Figure 9-7 ofthe Chula Vista General Plan identifies areas within the City that are subject to hazards due to landslides.The project site is not shown as a landslide hazard area on this map.Therefore,there would be no impact. b.Result in substantial soil erosion or the loss of topsoil? Less-than-Significant Impact.The project site is situated on approximately 0.20 acres oflevel terrain that has been previously graded and disturbed and is surrounded by developed areas.The project would entail a minor amount ofgrading on the project site that,due to the limited size ofthe site and the limited scope ofgrading,would not result in substantial soil erosion or loss of topsoil. Therefore,this impact would be less than significant. c.Be located on a geologic unit or soil that is unstable or that would become unstable as a result of the project and potentially result in an onsite or offsite landslide,lateral spreading, subsidence,liquefaction,or collapse? Less-than-Significant Impact.The project would withdraw approximately 645 acre-feet per year ofgroundwater from the San Diego Formation,a deep,confined alluvial aquifer.The total storage capacity ofthe San Diego Formation has been estimated to approach orexceed 2 million acre feet (SDCWA 1997,SDCWA 2003). In 1996,the San Diego County Water Authority formed the San Diego Formation Task Force to assess issues associated with groundwater supply developmentfrom the San Diego Formation.To avoid waterquality impacts associated with seawater intrusion and to avoid subsidence impacts,the San Diego Formation Task Force concluded that groundwater production from the San Diego Formation may be limited to approximately 40,000 to 90,000 acre-feet per year (SDCWA 2003). Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 25 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Current and proposed pumping from the middle portion of the San Diego Formation is projected to be significantly below this threshold.SweetwaterAuthority is the only entity currently pumping waterfrom the San Diego Formation aquifer in the general project area.SweetwaterAuthority's total pumping from the San Diego Formation is currentlyapproximately 6,000 acre-feet per year (SweetwaterAuthority 2009).Ultimate Sweetwater Authority groundwater pumping from the San Diego Formation is projected at approximately 11,000 acre-feet per year (Sweetwater Authority 2009). Sweetwater Authority has developed an Interim Groundwater Management Plan (2001)that,in part,establishes a goal ofmaintaining long-term groundwaterlevels in the San Diego Formation aquifer.By maintaining long-term static groundwater levels,the interim plan seeks to ensure that San Diego Formation pumping does not lead to such adverse effects such as seawater intrusion or subsidence (SweetwaterAuthority 2001). Land subsidence or geologic instability could occur when a confined groundwater aquifer is excessively pumped to the pointwhere groundwater aquifer piezometric heads (groundwater aquifer pressures)are significantly reduced.The projected groundwater pumping rate (645 acre- feet per year)is a tiny fraction of 1%ofthe total San Diego Formation groundwater storage.Total ultimate groundwater pumping from the middle portion ofthe San Diego Formation (existing Sweetwater Authority pumping,proposed ultimate SweetwaterAuthority pumping,and the proposed Otay Water District project)would also representa small fraction ofthe San Diego Formation groundwater storage.Because the proposed project involves small groundwater pumping volumes compared to the available aquifer storage,the project (by itself orin combination with other regional groundwater pumping projects)would not result in significant changes in groundwater piezometric heads.As a result,the project is notprojected to not result in geologic instabilityor discernible subsidence,and these impacts would be less than significant. d.Be located on expansive soil,as defined in Table 18-1-B ofthe Uniform Building Code (1994),creating substantial risks to life or property? Less-than-Significant Impact.The Geology and Soils Report prepared for the project (Appendix B) indicated that the site is on land that may partially be expansive,but concludes thatthe site is capable ofsupporting a light structure,such as the proposed treatment plant.The report includes recommended specifications for constructing foundations on the site,and these recommendations would be incorporated into the site design.Therefore,this impact would be less than significant. e.Have soils incapable ofadequately supporting the use of septic tanks or alternative wastewater disposal systems in areas where sewers are not available for the disposal of wastewater? No Impact.The project does not propose the use ofseptic tanks or alternative wastewater disposal systems;therefore,no impacts would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 26 January 2010 ICFJ&S 00604.09 Otay WaterDistrict Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No VII.Hazards and Hazardous Materials Impact Incorporated Impact Impact Would the project: a.Create a significant hazard to the public or the D D D environmentthrough the routine transport,use, ordisposal ofhazardous materials? b.Create a significant hazard to the public or the D D D environmentthrough reasonably foreseeable upsetand accident conditions involving the release ofhazardous materials into the environment? c.Emit hazardous emissions or involve handling D D D hazardous oracutelyhazardous materials, substances,orwaste within one-quartermile of an existing or proposed school? d.Be located on a site that is included on a list of D D Dhazardousmaterialssitescompiledpursuantto Government Code Section 65962.5 and,as a result,would it create a significanthazardto the public or the environment? e.Be located within an airportland use plan area D D D or,where such a plan has not been adopted,be within two miles of a public airport or public use airport,and result in a safetyhazard for people residing orworking in the projectarea? f.Be located within the vicinity ofa private D D D airstrip and result in a safetyhazard for people residing or working in the project area? g.Impair implementation ofor physically interfere D D D with an adopted emergency response plan or emergency evacuation plan? h.Expose people orstructures to a significantrisk D D D ofloss,injury,or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? a.Create a significant hazard to the public or the environmentthrough the routine transport, use,or disposal of hazardous materials? Less-than-Significant Impact.Like nearly all construction projects,project equipment would use diesel fuel and other common petroleum-based products,but not in quantities that would be considered beyond that ofany standard construction project and not ofthe quantities thatwould present any danger to the public.All materials would be transported and used in accordance with standard practices.Therefore,these construction-related impacts would be less than significant. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 27 January 2010 ICFJ&S 00604.09 Otay Water District Environmental Checklist Ongoing operation ofthe treatment facility would entail transport,storage,and usage ofchemicals, including hypochlorite,caustic soda,and sulfuric acid.Transport ofthese chemicals would occur via bi-monthly truckdeliveries.Transport of these materials is regulated by the California Health and Safety Code,and project-related transport would comply with all mandatory regulations to ensure prevention ofhazardous conditions.Once on the site,these materials would be stored in double- walled tanks and bins constructed for the specific purpose ofproperly containingthe chemicals and preventing spills orleaks.No chlorine gas would be used on the site.The District has setforth standard and mandatory safety procedures for the delivery,storage,and use ofhypochlorite in HMS 101.21,"Sodium and Calcium Hypochlorite Safety Procedure,"which lays out safe work practices to protectemployees and container,delivery,and disposal procedures to protect the environment and other people who may be in proximity to these chemicals. Additionally,the sitewould be required to prepare a Hazardous Materials Business Plan,in accordance with California Health and Safety Code Section 6.95 and County Department of Environmental Health (DEH)regulations.These mandatory plans documentprocedures for use and storage ofthese materials,precautions to prevent spills,and response procedures in case ofa spill so as to prevent substantial risk to human health or the environment.The project-related plan must be submitted to DEH and approved prior to operation ofthe project,and must be reviewed and revised annually for recertification with DEH.Mandatory preparation ofand ongoing compliance with this plan and adherence to HMS 101.21 would ensure that the project's impacts due to the project-related presence ofhazardous materials would be less than significant b.Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? Less-than-Significant Impact.See response to 7.a,above. c.Emit hazardous emissions or involve handling hazardous or acutely hazardous materials, substances,or waste within one-quarter mile ofan existing or proposed school? Less-than-Significant Impact.The project is located adjacent to (within 0.25-mile of)a daycare facility.The project does not entail the routine emission ofhazardous substances.As described in 7.a,above,the projectwould use and store chemicals necessary to treat the groundwater before adding it to the potable watersystem,but these chemicals will be properly and securely stored within the enclosed treatment facility,in accordance with the Hazardous Materials Business Plan thatwill be prepared for the site.Therefore,the on-site chemicals would not pose a significant hazard to the adjacent daycare facility,and this impact would be less thansignificant. d.Be located on a site that is included on a list ofhazardous materials sites compiled pursuant to Government Code Section 65962.5 and,as a result,would it create a significant hazard to the public or the environment? No Impact.Areview of the EnviroStar database of hazardous materials sites pursuant to Government Code Section 65962.5 maintained by the California Department ofToxic Substances Control (http://www.dtsc.ca.gov/SiteCleanup/Cortese_List.cfm)shows that the project site is not included in this listing.Therefore,there would be no impact. e.Be located within an airport land use plan area or,where such a plan has not been adopted,be within two miles of a public airport or public use airport,and result in a safety hazard for people residing or working in the project area? Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 28 January 2010 ICFJ&S00604.09 OtayWaterDistrict Environmental Checklist No Impact.The project site is not located within 2 miles ofan airport land use plan,public airport, or public use airport;therefore,no impacts would occur. f.Be located within the vicinity ofa private airstrip and result in a safety hazard for people residing or working in the projectarea? No Impact.The project site is not located within the vicinity of a private airstrip;thus,no impacts would occur. g.Impair implementation of or physically interfere with an adopted emergency response plan or emergency evacuation plan? Less-than-Significant Impact.The project would not result in road closures or otherwise physically obstruct any roads or access points.The project would result in a very minor amount of construction traffic and a lesser amount ofpermanent operational traffic,which would likely access the site via 1-805,HStreet,Del Rey Boulevard,and Rancho del Rey Parkway.This small amount of project-related traffic would not be substantial enough to interfere with emergency response or evacuation.Therefore,this impact would be less than significant. h.Expose people orstructures to a significant risk ofloss,injury,or death involving wildland fires,includingwhere wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? Less-than-Significant Impact.The project is located in the vicinity ofwildland canyons but is buffered by development on all sides.Therefore,the project would nothave the potential for causing a wildland fire.The project features a very small structure and minimal human presence on the site on an ongoing basis,and therefore would not expose a significant amount ofstructures or people to wildland fires that may occur in nearby canyons.Therefore,this impact is less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 29 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significantwith Less-than- Significant Mitigation Significant No VIII.Hydrology and WaterQuality Impact Incorporated Impact Impact Would the project: a.Violate anywater quality standards orwaste D IZJ D D discharge requirements? b.Substantially deplete groundwater supplies or D D IZJ D interfere substantially with groundwater recharge,resulting in a net deficit in aquifer volume ora lowering ofthe local groundwater table level (e.g.,the production rate ofpre- existing nearby wells would drop to a level that would not support existing land uses orplanned uses for which permits have been granted)? c.Substantially alter the existing drainage pattern D D D ofthe site or area,including through the alteration ofthe course ofa stream or river,in a manner thatwould result in substantial erosion orsiltation onsite oroffsite? d.Substantially alter the existing drainage pattern D D D ofthe site orarea,including through the alteration of the course ofa stream or river,or substantially increase the rate oramount of surface runoff in a manner thatwould result in flooding onsite oroffsite? e.Create orcontribute runoffwater thatwould D D D exceed the capacity ofexisting or planned stormwater drainage systems or provide substantial additional sources ofpolluted runoff? f.Otherwise substantially degrade water quality?D D IZJ D g.Place housing within a lOO-year flood hazard D D D IZJ area,as mapped on a federal Flood Hazard Boundary orFlood Insurance Rate Map or other flood hazard delineation map? h.Place within a lOO-year flood hazard area D D D structures thatwould impede or redirect floodflows? i.Expose people or structures to a significant risk D D D ofloss,injury,or death involving flooding, including flooding as a result ofthe failure ofa levee or dam? j.Contribute to inundation by seiche,tsunami,or D D D mudflow? a.Violate any water quality standards or waste discharge requirements? Mitigated Negative Declaration Rancho Del Rey Groundwater Well 30 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist Less-than-Significant Impactwith Mitigation Incorporated.Project construction is small-scale and not located adjacent to anynatural water bodies.Runoff from the project site does enter the City's storm drain system,specifically gutters along Rancho del Rey Parkway.Project construction would entail a minor amount ofstormwater discharge that,due to the nature of construction,has the potential to include sedimentand pollutants associated with the construction process.Project construction will comply with the City ofChula Vista's Development Storm Water Manual,which spells out compliance with the City's requirements for projects to comply with their National Pollutant Discharge Elimination System (NPDES)permit and Standard Urban Storm Water Mitigation Plan.The project would be required to prepare and implement a project-specific Stormwater Pollution Prevention Plan (SWPPP),which includes a site map and a description of proposed construction activities,demonstration ofcompliance with relevant local ordinances and regulations,and description of BMPs that would be implemented to prevent soil erosion and discharge of other construction-related pollutants that could contaminate nearby water resources. Permittees are further required to ensure that BMPs are correctly implemented and effective in controlling the discharge ofstormwater-related pollutants.Adherence to these mandatory criteria would ensure that project construction would have a less-than-significant impact with respectto water quality standards and waste discharge requirements. Project operation entails discharge ofbrine from the watertreatment facility into the City's sewer system,and ultimately into the Metropolitan Sewer system for treatment and disposal.Unchecked discharge from this source could result in a significant impact on waste discharge requirements maintained by the San Diego Metropolitan Wastewater Department.However,the project requires an Industrial User Discharge Permit from thatagency,and the permit may place limits on the salt content orquantity ofdischarge to minimize the project's environmental impacts.Permit specifics cannot be determined at this time,but compliance with all requirements set forth in the permit would ensure that this impactwould be less than significant. Mitigation Measure 4:Comply with Industrial User Discharge Permit Requirements. The District will obtain an Industrial User Discharge Permit from San Diego Metropolitan Wastewater Department and will comply with all limitations and requirements stated therein with respect to the discharge salt content,quantity,or other aspects. b.Substantially deplete groundwater supplies or interfere substantially with groundwater recharge,resulting in a net deficit in aquifervolume or a lowering ofthe local groundwater table level (e.g.,the production rate ofpre-existing nearby wells would drop to a level that would not support existing land uses or planned uses for which permits have been granted)? Less-than-Significant Impact.The project would entail drawing groundwater from the San Diego Formation,a deep,confined,alluvial groundwater aquiferthat underlies a large portion of southwestern San Diego County.The San Diego Formation underlies a large portion of southwestern San Diego County.Based on recent information developed as part ofthe San Diego County Water Authority San Diego Formation Task Force,the San Diego Formation is believed to be atleast 1,000 feet thick in an area that extends from the International Border to Mission Bay, approximately 2 miles inland from the La Na~ion and Rose Canyon Fault Zones (Huntley et al.1996, SDCWA 1997,SDCWA 2003).The western extentoftheSan Diego Formation is notwell defined,but it is believed to extend to and under San Diego Bay (Huntley etal.1996,SDCWA 2003). The total storage capacity ofthe San Diego Formation has been estimated to approach or exceed 2 million acre feet (SDCWA 1997,SDCWA 2003).While the groundwater storage volume within the Mitigated Negative Declaration Rancho Dei Rey Groundwater Well 31 January 2010 ICFJ&S00604.09 Otay Water District Environmental Checklist San Diego Formation is large,usable storage within the aquifer may be limited bywater quality or hydrogeologic factors.To preventthe potential for inducing land subsidence and/orseawater intrusion,the San Diego Formation Task Force estimates that thetotal water supply development potential ofthe San Diego Formation is approximately 40,000 to 90,000 acre-feet per year (SDCWA 2003).Within the middle portions ofthe aquifer (e.g.mid-bay and Otay River area),the annual production potential of the San Diego Formation may approach 35,000 acre-feet peryear (SDCWA 2003). Only a limited number ofexisting wells withdraw from this aquifer due to its depth and the salinity levels.Sweetwater Authority operates several wells that largely (or in part)derive supply from the San Diego Formation.For decades,Sweetwater Authority's National City well field has historically produced approximately 1,500 to 2,500 acre-feet peryear of supply (Sweetwater Authority 2009). In 1999,SweetwaterAuthority implemented additional groundwaterpumping from San Diego Formationwells to feed the SweetwaterAuthority Richard A.Reynolds Groundwater Desalination Facility.Since this time,SweetwaterAuthority groundwater pumping to the desalination facility has ranged from approximately 2,000 to 4,400 acre-feet per year (Sweetwater Authority 2009). SweetwaterAuthority is proposing to expand the capacity ofits desalination facility to a production capacity ofapproximately a million gallons per day.With this proposed expansion,Sweetwater Authority estimates that its total groundwater pumping from the San Diego Formation may ultimately reach approximately 11,000 acre-feet per year. The project may extract approximately 645 acre-feet or greater per year.This minor pumping volume would representa tiny fraction ofthe potential storage volume ofthe San Diego Formation. The proposed pumping capacity would also represent a small percentage ofthe estimated groundwater production capacity ofthe San Diego Formation.Further,the projected 645 acre-feet peryear production would representless than 6%ofthe total ultimate pumpingproposed by Sweetwater Authority.Because of the limited amount ofproject-related groundwater extraction and the separation distance between the project and SweetwaterAuthority's San Diego Formation wells,the project would have a negligible effect on groundwater production in other wells and would have no effect on the water service capabilities ofthe SweetwaterAuthority.Therefore,this impact would be less than significant. c.Substantially alterthe existing drainage pattern of the site or area,including through the alteration ofthe course ofa stream or river,in a manner that would result in substantial erosion or siltation onsite or offsite? Less-than-Significant Impact.The project site is a small,irregularlyshaped parcel that is entirely disturbed and covered in turfand ornamental vegetation.The site has relativelylevel terrain and is not located on a major drainage system.The project would increase the site's impervious surface area by constructing an approximately 3,600 square-foot building and paving approximately 3,000 square feet ofthe site surrounding the treatment facility with asphaltto accommodate parking and circulation for plant employees,chemical-delivery trucks,and other equipment.Construction period impacts that may result in on-or offsite erosion or siltation would be minimized to less-than- significant levels by the implementation ofBMPs set forth in the SWPPP (see a.a above). Operational impacts related to siltation or erosion would be minimized to less-than-significant levels by the development and use ofstandard stormwater drainage features.Additionally,no waterways flow through the project site so the alteration ofa stream orriver would not occur. Therefore,the project would not substantially alter the existing drainage pattern ofthe project area, Mitigated Negative Declaration Rancho Del Rey Groundwater Well 32 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist including through the alteration of the caurse of a stream orriver,in a manner which would result in substantial erosion or siltation on or offsite.Impacts would be less than significant. d.Substantially alter the existing drainage pattern of the site or area,including through the alteration ofthe course ofa stream or river,or substantially increase the rate or amount of surface runoff in a manner that would result in flooding onsite or offsite? Less-than-Significant Impact.See 8.a and 8.c above.Although the project would increase the site's impervious surface area,implementation ofstandard stormwater drainage features would be sufficient to handle the increase in stormwater runoffand would not result in flooding on or off site. Therefore,impacts would be less than significant. e.Create or contribute runoffwaterthat would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff? Less-than-Significant Impact.See 8.a and 8.c above. £.Otherwise substantially degrade water quality? Less-than-Significant Impact.See 8.a and 8.c above. g.Place housing within a lOO-year flood hazard area,as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? No Impact.The project consists of the construction/developmentofa well and associated treatment facility and does not propose the construction ofany housing.Therefore,no impact associated with the placement ofhousing within a IOO-year flood hazard area would occur. h.Place within a lOO-year flood hazard area structures that would impede or redirect floodflows? No Impact.The project site is mapped as being outside ofthe IOO-year and SOO-year floodplain (FEMA 1997).Thus,no impact would occur. i.Expose people or structures to a significant risk of loss,injury,or death involving flooding, including flooding as a result ofthe failure ofa levee or dam? No Impact.As discussed above,the project area is not located in an area thatis prone to flooding events.The project would not expose people or structures to a significant risk ofloss,injury,or death involving flooding,including flooding as a result ofthe failure ofa levee or dam because there are no levees or dams located in the project vicinity.No impact would occur. j.Contribute to inundation by seiche,tsunami,or mudflow? No Impact.The project site is located approximately 6 miles east ofthe Pacific Ocean.The closest body ofwateris the Sweetwater River,located approximately I mile northwest of the project site. No impacts associated with inundation by seiche,tsunami,or mudflowwould occur. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 33 January 2010 ICFJ&S00604.09 Otay Water District Environmental Checklist IX.Land Use and Planning Potentially Significant Impact Less-than- Significant with Mitigation Incorporated Less-than- Significant Impact No Impact No Impact.The project is located on a small,fenced site that is not connected to the surrounding community.Therefore,the project would not divide an established community. b.Conflict with any applicable land use plan,policy,or regulation ofan agency with jurisdiction over the project (including,but not limited to,a general plan,specific plan,local coastal program,or zoning ordinance)adopted for the purpose ofavoiding or mitigating an environmental effect? Would the project: a.Physically divide an established community? b.Conflict with any applicable land use plan, policy,or regulation of an agency with jurisdiction overthe project (including,butnot limited to,a general plan,specific plan,local coastal program,orzoning ordinance)adopted for the purpose ofavoiding or mitigating an environmental effect? c.Conflict with any applicable habitat conservation plan ornatural community conservation plan? a.Physically divide and established community? o o o o o o o Less-than-Significant Impact.The project site has the General Plan land use designation Public & Quasi-Public (P-Q),as defined by the Land Use Element ofthe City's General Plan.The P-Q designation for the site depicts the possible location of future public facilities.The project would be consistent with the site's P-Q designation since it would construct and operate a well and water treatment facility intended to serve the public's demand for water resources.The project site has the P-Q-PublicfQuasi-Public zone designation,as defined by the City's Zoning Ordinance. Permitted uses in the P-Q zone include agricultural uses,including grazing and livestock raising; waterreservoirs;and public parks.Uses that are conditionally permitted in the P-Q zone include utility substations and unclassified uses,which would be consistentwith the well and water treatmentfacility proposed bythe project.The Because the project does not conflict with the General Plan orthe Zoning Ordinance,impacts would be less than significant. c.Conflict with any applicable habitat conservation plan or natural community conservation plan? No Impact.The project site is located within the City of Chula Vista's MSCP Subarea.The project site is within an area mapped as "Development Area"and within a "Major Projects Boundaries"area. The projectwould occur on a disturbed graded site and would not result in direct or indirect impacts to sensitive biological resources.The project would not conflict with the City's MSCP Subarea Plan.Impacts would be less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 34 January 2010 ICF J&S 00604.09 OtayWater District Environmental Checklist X.Mineral Resources Would the project: a.Result in the loss ofavailability of a known mineral resource thatwould be ofvalue to the region and the residents ofthe state? b.Result in the loss ofavailability ofa locally important mineral resource recovery site delineated on a local general plan,specific plan, or other land use plan? Potentially Significant Impact D D Less-than- Significant with Mitigation Incorporated D D Less-than- Significant Impact D D No Impact a.Result in the loss ofavailability ofa known mineral resource that would be of value to the region and the residents ofthe state? No Impact.Figure 9-4 ofthe Chula Vista General Plan shows the project site as not being within an Aggregate Resource Area.Therefore,the site does not contain known mineral resources,and there would be no impact. b.Result in the loss ofavailability ofa locally important mineral resource recovery site delineated on a local general plan,specific plan,or other land use plan? No Impact.See lO.a above. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 35 January 2010 ICFJ&S00604.09 Otay WaterDistrict Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No XI.Noise Impact Incorporated Impact Impact Would the project: a.Expose persons to orgenerate noise levels in D D D excess ofstandards established in a local general plan ornoise ordinance or applicable standards of other agencies? b.Expose persons to or generate excessive D D D groundborne vibration or groundborne noise levels? c.Result in a substantial permanent increase in D D D ambient noise levels in the project vicinity above levels existing without the project? d.Result in a substantial temporary or periodic D D D increase in ambient noise levels in the project vicinity above levels existing without the project? e.Be located within an airport land use plan area,D D D or,where such a plan has not been adopted, within two miles ofa public airport or public use airport and expose people residing or working in the projectarea to excessive noise levels? f.Be located in the vicinity ofa private airstrip D D D and expose people residing or working in the project area to excessive noise levels? a.Expose persons to or generate noise levels in excess ofstandards established in a local general plan or noise ordinance orapplicable standards ofother agencies? No Impact.Chapter 19.68 of the Chula Vista Municipal Code (Noise Ordinance)establishes rules regarding noise in the city limits.The District is an independent agency thatis not subject to the Noise Ordinance,and does not operate underits own adopted noise ordinance.Furthermore, Section 19.68.060 ofthe Noise Ordinance exempts construction activities from complying with the decibel-level standards set forth in the Noise Ordinance.Therefore,the projectwould not generate noise levels exceeding applicable noise standards,and there would be no impact.(Additional discussion ofthe noise generated bythe projectis provided belowin the response to 11.d.) b.Expose persons to or generate excessive ground-borne vibration or ground-borne noise levels? Less-than-Significant Impact.The project would notgenerate ground-borne noise.The well- drilling and construction aspects ofthe project may generate a very small amount ofground-borne vibration,butnot ofthe level thatis likely to be perceptible to off-site receptors or cause building damage.Therefore,this impact is less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 36 January 2010 ICFJ&S00604.09 OtayWaterDistrict Environmental Checklist c.Result in a substantial permanent h1.crease in ambient noise levels in the project vicinity above levels existingwithout the project? Less-than-Significant Impact.The project would not result in a permanent increase in ambient noise.Permanentfeatures ofthe project-related treatment facility would be encased inside a building,which would preventany treatment-equipment noise from being heard from neighboring residences and the daycare center.Permanent project-related traffic is limited to approximately one vehicle trip per day for the onsite operator and approximately one bi-monthly delivery trip.This increase in traffic would notincrease the ambient noise perceived byresidences in the project area. As a result,this impactwould be less than significant.Construction noise is temporary,and is addressed below in the response to l1.d. d.Result in a substantial temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? Less-than-Significant Impactwith Mitigation Incorporated.Project constructionwould entail an increase in ambient noise emitted from the project site and received bysurrounding residences and the daycare center.Construction noise sources would include operation ofthe drill rig engine, which would likely run throughout the construction day (7 a.m.to 7 p.m.)Monday through Friday for two estimated three-week periods;well pipe installation,which would be limited to two 1-2 day period,including overnight work;trenching and installation ofthe onsite utility lines,which would occur within the stated daytime construction hours;and construction ofthe treatment facility structure,which would also occur within the stated daytime construction hours.Well drilling and well pipe installation-the noisiest aspects of project construction-would be contained on all sides day and night by a noise curtain,which would reduce the noise perceived offsite.However,these and other aspects of construction noise would be received by adjacent receptors throughout the project,including the daycare center and church east of the site (daytime only,as these facilities does not operate during the night)and by adjacent residences.As referenced in the discussion of l1.b above,Mitigation Measure 1 has been incorporated into the project to increase community understanding ofthe project and to provide a project liaison to receive,respond to,and resolve noise complaints to the greatest extent possible.This mitigation measure would reduce this impact to a less-than-significant level. e.Be located within an airport land use plan area,or,where such a plan has not been adopted,within two miles ofa public airport or public use airport and expose people residing or working in the project area to excessive noise levels? No Impact.The projectsite is notlocated within an airport land use plan or within 2 miles of an airport land use plan,public airport,or public use airport;therefore,no impacts would occur. f.Be located in the vicinity ofa private airstrip and expose people residing or working in the project area to excessive noise levels? No Impact.There are no private airstrips located in the projectvicinity,so no one residing or working in the project area would be exposed to excessive noise levels.No impact would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 37 January 2010 ICF J&500604.09 OtavWaterDistrict Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No XII.Population and Housing Impact Incorporated Impact Impact Would the project: a.Induce substantial population growth in an area,D D D either directly (e.g.,by proposing new homes and businesses)orindirectly (e.g.,through extension of roads or other infrastructure)? b.Displace a substantial number ofexisting D D D housing units,necessitating the construction of replacement housing elsewhere? c.Displace a substantial number ofpeople,D D D necessitating the construction ofreplacement housing elsewhere? a.Induce substantial population growth in an area,either directly (e.g.,by proposing new homes and businesses)or indirectly (e.g.,through extension ofroads or other infrastructure)? Less-Than-Significant Impact.The project would increase the amount ofpotable water available to existing and future planned District customers.The purpose of the project is to reduce District reliance on expensive imported water to serve these customers,and the project is notintended to expand the District's service area or increase its customer base above that which is currently planned.Therefore,the project would not indirectly induce population growth,and this impact would be less than significant. b.Displace a substantial number ofexisting housing units,necessitating the construction of replacement housing elsewhere? No Impact.There are no housing units located on the project site,and the project would not entail any removal ofhousing units.Therefore,there would be no impact. c.Displace a substantial number ofpeople,necessitating the construction of replacement housing elsewhere? No Impact.No people reside onsite,and the projectwould not otherwise displace people. Therefore,there would be no impact. Mitigated Negative Declaration Rancho Del Rev Groundwater Well 38 January 2010 ICF J&S00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No XIII.Public Services Impact Incorporated Impact Impact Would the project: a.Result in substantial adverse physical impacts associated with the provision ofnew or physically altered governmental facilities ora need for new or physically altered governmental facilities,the construction of which could cause significant environmental impacts,in order to maintain acceptable service ratios,response times,or other performance objectives for any of the following public services: Fire protection?0 0 [gJ 0 Police protection?0 0 0 [gJ Schools?0 0 0 [gJ Parks?0 0 0 [gJ Other public facilities?0 0 0 [gJ a.Result in substantial adverse physical impacts associated with the provision ofnew or physically altered governmental facilities or a need for new or physically altered governmental facilities,the construction ofwhich could cause significant environmental impacts,in order to maintain acceptable service ratios,response times,or other performance objectives for any of the following public services: Fire protection? Less-Than-Significant Impact.Fire protection service for the site is provided by the Chula Vista Fire Department (CVFD)Fire Station 4,which is located at 850 Paseo Ranchero.Emergency response times for the project area are currently timed at less than 7 minutes.The projectwould neither increase response times nor necessitate additional firefighters for the project area because it would be limited to the installation and operation ofan existing potable water well and construction ofa water-treatment facility in a previously developed area.The water-treatment facility would consist ofa small structure in a developed area thatwould notpresent a considerable new fire risk such that existing response times or performance objectives services would be affected.The site is anticipated to employ one part-timeworker,working approximately 20 hours perweek to perform regular operational,maintenance,and oversight duties.In addition,chemical deliveries would occur on a bi-monthly basis.Therefore,human presence atthe sitewould be limited and the increased need for emergency response would be negligible.The project would not result in a considerable demand on fire-protection services resulting in the requirement for new or altered fire-protection services,and this impact would be less than significant. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 39 January 2010 ICF J&S 00604.09 Otay WaterDistrict Police protection? Environmental Checklist No Impact.See above.Police protection for the site is provided by the Chula Vista Police Department.Priority 1 emergency response times for the project area are currently timed at 4 minutes and 19 seconds,and Priority 2 emergencyresponse times for the area are timed at 9 minutes and 18 seconds.As described above,implementation ofthe project would install a small permanent building in a developed area and would notresult in a substantial increase in onsite human occupation.The project would not create any securityconcerns necessitating additional police patrol.Therefore,the project would notincrease the demand for or impact response times to police protection services.No impacts would occur. Schools? No Impact.The project would not generate a demand for public school services.No impacts would occur. Parks? No Impact.The projectwould notincrease residential or occupational population;therefore,there would be no project-related demand on parks,and there would be no impact. Other public facilities? No Impact.No other public facilities would be affected by the project.No impact would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 40 January 2010 ICF J&S 00604.09 Otay WaterDistrict Environmental Checklist a.Increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? No Impact.The project would not increase the use ofexisting neighborhood parks,regional parks, or other recreational facilities;thus,substantial physical deterioration ofthese facilities would not occur or be accelerated.No impact would occur. XIV.Recreation Would the project: a.Increase the use ofexisting neighborhood and regional parks orother recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? b.Include recreational facilities orrequire the construction or expansion ofrecreational facilities that might have an adverse physical effect on the environment? Potentially Significant Impact D D Less-than- Significant with Mitigation Incorporated D D Less-than- Significant Impact D D No Impact b.Include recreational facilities or require the construction or expansion of recreational facilities that might have an adverse physical effect on the environment? No Impact.The project does not include the construction ofnewrecreational facilities orthe expansion ofexisting recreational facilities.The construction or expansion of recreational facilities would not be required.No impactwould occur. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 41 January 2010 ICFJ&S 00604.09 Otay WaterDistrict Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No XV.Transportation/Traffic Impact Incorporated Impact Impact Would the project: a.Cause an increase in traffic that is substantial in D D D relation to the existing traffic load and capacity ofthe street system (i.e.,result in a substantial increase in the number of vehicle trips,the volume-to-capacity ratio on roads,or congestion at intersections)? b.Cause,eitherindividually orcumulatively,D D D exceedance ofa level-of-service standard established by the county congestion management agency for designated roads or highways? c.Result in a change in airtraffic patterns,D D D including either an increase in traffic levels or a change in location thatresults in substantial safety risks? d.Substantially increase hazards because of a D D D design feature (e.g.,sharp curves or dangerous intersections)or incompatible uses (e.g.,farm equipment)? e.Result in inadequate emergency access?D D D I:8l f.Result in inadequate parking capacity?D D D I:8l g.Conflict with adopted policies,plans,or D D D I:8l programs supporting alternative transportation (e.g.,bus turnouts,bicycle racks)? a.Cause an increase in traffic that is substantial in relation to the existing traffic load and capacity ofthe streetsystem (Le.,result in a substantial increase in the number ofvehicle trips,the volume-to-capacity ratio on roads,or congestion at intersections)? Less-than-Significant Impact.The project would not generate a considerable amount oftraffic during the temporary construction period or during ongoing operation.Construction traffic would likely access the site via the 1-805 H Street exit,Del Rey Boulevard,and Rancho del Rey Parkway. Because ofthe small size ofthe proposed facilities,the small scale ofproject-related grading,and the limited equipment required for well drilling,construction would require a very limited amount of materials and workers and,accordingly,would not entail much material or equipmentdelivery or worker traffic.Therefore,construction traffic would not result in a substantial increase in volume- to-capacity ratio on local roads or a substantial increase in intersection congestion.Ongoing project operation and facility maintenance would entail one part-time employee on a regular basis and bi- monthly chemical delivery visits.Therefore,the project would generate an average offewer than onetrip perday on an ongoing basis.This would notresult in a substantial increase in volume-to- capacity ratio on local roads or a substantial increase in intersection congestion.This impact would be less than significant. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 42 January 2010 ICFJ&S 00604.09 Otay WaterDistrict Environmental Checklist b.Cause,either individually or cumulatively,exceedance ofa level-of-service standard established by the county congestion managementagency for designated roads or highways? Less-than-Significant Impact.See the response to IS.a above.The project would notgenerate traffic ofa great enough volume to affect level-of-service standards,and this would be a less-than- significant impact. c.Result in a change in air traffic patterns,including either an increase in traffic levels or a change in location that results in substantial safetyrisks? No Impact.The project is not located near an airport and does not feature any components that would in any way affect air traffic.Therefore,there would be no impact. d.Substantially increase hazards because ofa design feature (e.g.,sharp curves or dangerous intersections)or incompatible uses (e.g.,farm equipment)? Less-than-Significant Impact with Mitigation Incorporated.The project entails constructinga new driveway to access the projectsite from Rancho del Rey Parkway.This driveway would be approximately 150 feet south ofTerra Nova Drive and the driveway to the adjacent daycare center. The access would be gated and only available to authorized District personnel.As explained above in the response to IS.a,the projectwould generate a very minor amount oftraffic during construction and on a permanent basis,limiting the amount oftrips into and out ofthis driveway. However,the driveway would be located on a curve and near another intersection along Rancho del Rey Parkway,and would have the potential to result in conflicts between project-related vehicles and other vehicles travelling Rancho del Rey Parkway.Proper design and signage ofthe driveway would ensure safe conditions at this location,and this has been incorporated into mitigation explained below. Mitigation Measure 5:Provide Ample Signage and Safe Design of Project Driveway. The District will coordinate with the City Department of Public Works,Engineering Division to ensure that the project driveway is designed to meet all relevant City code and features adequate signage to the satisfaction ofthe DepartmentofPublic Works. Implementation ofthis measure would ensure that safe conditions would be maintained in the vicinity ofthe project,and would reduce this traffic-hazards impact to a less-than-significant level. e.Result in inadequate emergency access? No Impact.The project would not block existing roads,generate a substantial amount oftraffic on existing roads,or otherwise obstruct existing emergency access.Therefore,there would be no impact on emergencyaccess. f.Result in inadequate parking capacity? No Impact.Worker parking would be accommodated at an onsite construction staging area and would not utilize any offsite parking lots or street-parking areas.Permanent parking demand of the facility would entail space for one part-time worker and for chemical delivery and maintenance trucks,which would be fully accommodated on site.Therefore,the project would not result in no impact with respectto parking. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 43 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist g.Conflict with adopted policies,plans,or programs supporting alternative transportation (e.g.,bus turnouts,bicycle racks)? No Impact.Transit service to the general project area is provided by the San Diego Metropolitan Transit Service (MTS).The project is not located along an MTS route.Rancho del Rey Parkway contains bike lanes,but the project would not remove or obstruct these bike lanes eitherduring construction or operation.The projectwould not remove or adversely affect bike racks orany other alternative transportation facilities.Therefore,there would be no impact. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 44 January 2010 ICF J&S00604.09 Otay Water District Environmental Checklist Less-than- Potentially Significant with Less-than- Significant Mitigation Significant No XVI.Utilities and Service Systems Impact Incorporated Impact Impact Would the project: a.Exceed wastewater treatment requirements of 0 0 0 the applicable Regional Water Quality Control Board? b.Require or result in the construction of new 0 0 0 water or wastewater treatment facilities or expansion ofexisting facilities,the construction of which could cause significant environmental effects? c.Require or result in the construction ofnew 0 0 0 stormwater drainage facilities or expansion of existing facilities,the construction ofwhich could cause significant environmental effects? d.Have sufficient watersupplies available to serve 0 0 0 the project from existing entitlements and resources,orwould new or expanded entitlements be needed? e.Result in a determination by the wastewater 0 0 0 treatment providerthat serves or may serve the project that ithas adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? f.Be served bya landfill with sufficient permitted 0 0 0 capacity to accommodate the project's solid waste disposal needs? g.Comply with federal,state,and local statutes 0 0 0 and regulations related to solid waste? a.Exceed wastewater treatment requirements ofthe applicable Regional Water Quality Control Board? Less-than-Significant Impact with Mitigation Incorporated.Project construction is small in scale and not located adjacentto any natural water bodies.Runofffrom the project site does enter the City's storm drain system,specifically gutters along Rancho del Rey Parkway.Project construction would entail a minor amount ofstormwater discharge that,due to the nature ofconstruction,has the potential to include sediment and pollutants associated with the construction process.Project construction will comply with the City ofChula Vista's DevelopmentStorm Water Manual,which spells out compliance with the City's NPDES permitand Standard Urban Storm Water Mitigation Plan.The project would be required to prepare and implement a project-specific SWPPP to demonstrate compliance with relevant local ordinances and regulations,and describes BMPs that would be implemented to preventsoil erosion and discharge of other construction-related pollutants that could contaminate nearbywater resources.Permittees are further required to ensure that BMPs are correctly implemented and effective in controlling the discharge of Mitigated Negative Declaration Rancho Del Rey Groundwater Well 45 January 2010 ICF J&S00604.09 Otay Water District Environmental Checklist stormwater-related pollutants.Adherence to these mandatory criteria would ensurethat project construction would have a less-than-significant impact with respect to water quality standards and waste discharge requirements. Project operation entails discharge ofbrine from the watertreatment facility into the City's sewer system,and ultimately into the Metropolitan Sewer system for treatmentin the Point Lorna WastewaterTreatment Plant and ultimate disposal in the Pacific Ocean.The Point Lorna facility uses a chemical process to treat sewage before discharge.Unchecked discharge from this source could resultin a significant impact on waste discharge requirements maintained by the San Diego Metropolitan Wastewater Department.However,the project requires an Industrial User Discharge Permit from that agency,and the permit may place limits on the saltcontent or quantity of discharge to minimize the project's environmental impacts.Permit specifics cannotbe determined at this time,but compliance with all requirements set forth in the permitwould ensure that this impact would be less than significant. Mitigation Measure 4:Comply with Industrial User Discharge Permit Requirements. The District will obtain an Industrial User Discharge Permit from San Diego Metropolitan Wastewater Departmentand will complywith all limitations and requirements stated therein with respect to the discharge salt content,quantity,or other aspects. b.Require or result in the construction ofnew water or wastewater treatment facilities or expansion of existing facilities,the construction ofwhich could cause significant environmental effects? Less-than-Significant Impact.The project entails installing newconnections to the District's existing water conveyance system and the City's sewer conveyance system.The projectwould receive potable water from the existing system to mix with the well-related groundwater,but this usage would not be great enough to requirethe expansion or construction ofwater-treatment facilities.As explained above in the discussion of 16.a,the project would discharge wastewater into the City system for conveyance to the Metropolitan Sewertreatmentsystem.This would require a permit from the San Diego Metropolitan Wastewater Department,butthe volume ofdischarge would not be ofa volume thatwould require expansion ofthe existing treatment facilities because the existing Point Lorna WastewaterTreatment Plant has adequate capacity to handle project- related volume.Therefore,this impact would be less than significant. c.Require or result in the construction of new stormwater drainage facilities or expansion of existing facilities,the construction ofwhich could cause significant environmental effects? Less-than-Significant Impact.The projectwould entail paving a portion ofthe site and installing onsite storm water drainage facilities thatwould connect to the City system via a gutter drain in Rancho del Rey Parkway.The increased amount ofstormwater flow from the site would not be of the scale that would require expansion ofexisting City facilities.Therefore,this impact would be less than significant. d.Have sufficientwatersupplies available to serve the project from existing entitlements and resources,or would new or expanded entitlements be needed? No Impact.The project would entail using existing District water supplies to allow blending of water treated on site with potable water currently running through the system.The projectwould notconsume water;therefore,no impact would occur. Mitigated Negative Declaration Rancho Del Rey Groundwater Well 46 January 2010 ICFJ&S00604.09 Olay WaterDistrict Environmental Checklist e.Result in a determination by the wastewatertreatment provider that serves or may serve the project that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? Less-than-Significant Impact.See the responses to 16.a and 16.b above.The projectwould discharge wastewater into the City system for conveyance to Metropolitan Sewer's Point Loma Wastewater Treatment Plant.The plant has adequate capacity to handle project-related volume. Additionally,the District has an agreement with Metropolitan Sewer whereby they pay for a certain amountofdischarge into thesystem,and there is adequate capacity in the District's agreed-upon volume.Therefore,this impact would be less than significant. f.Be served bya landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs? Less-than-Significant Impact.The project would not generate solid waste on an ongoing basis. Closure of the existing well,if it occurs,may require disposal of a small amount of material,likely in the Otay Landfill.The small amount ofproject-related solid waste would not be of a scale thatwould affect the landfill.Therefore,this impactwould be less than significant. g.Comply with federal,state,and local statutes and regulations related to solid waste? No Impact.Project construction and operation would not entail any features that would preclude compliance with solid waste regulations.No impact would occur. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 47 January 2010 ICFJ&S 00604.09 OtayWaterDistrict Environmental Checklist XVII.Mandatory Findings ofSignificance a.Does the project have the potential to degrade the quality of the environment,substantially reduce the habitat of a fish orwildlife species, cause a fish or wildlife population to drop below self-sustaining levels,threaten to eliminate a plant or animal community,substantially reduce the number or restrict the range of a rare or endangered plant oranimal,oreliminate important examples ofthe major periods of California history orprehistory? b.Does the project have impacts that are individually limited butcumulatively considerable?("Cumulatively considerable" means that the incremental effects ofa project are considerable when viewed in connection with the effects ofpast projects,the effects of othercurrent projects,and the effects of probable future projects.) c.Does the project have environmental effects that will cause substantial adverse effects on human beings,either directly orindirectly? Potentially Significant Impact D D D Less-than- Significant with Mitigation Incorporated D D D Less-than- Significant Impact No Impact D D D a.Does the project have the potential to degrade the quality ofthe environment, substantially reduce the habitat ofa fish or wildlife species,cause a fish or wildlife population to drop below self-sustaininglevels,threaten to eliminate a plant or animal community,substantially reduce the number or restrict the range ofa rare or endangered plant or animal,or eliminate important examples ofthe major periods of California history or prehistory? Less-than-Significant Impact.Discussion ofthe project's impacts with respect to a full range of environmental issue areas is provided above.The project would not result in any impacts on the environment,fish/wildlife habitat,orfish/wildlife/plant species that are not discussed above in Section 4.The project would not result in any impacts on the cultural resources that are not discussed above in Section 5.These impacts are less than significant. b.Does the project have impacts that are individuallylimited but cumulatively considerable? ("Cumulatively considerable"means that the incremental effects ofa project are considerable when viewed in connection with the effects ofpast projects,the effects ofother current projects,and the effects of probable future projects.) Less-than-Significant Impact.The project site is located in a developed area that is not planned to supportadditional development.There are three cumulative projects listed on the City's website- the the Eastlake III Senior Housing Project (Draft EIR in April 2006);the High Tech High University Park project (MND in November 2007);and the Target project (MND in March 2009).The first two of these projects are located more than5 miles east ofthe project site,and the third project is located more than 3 miles west ofthe project site;due to the distance between the project site and Mitigated Negative Declaration Rancho Del Rey Groundwater Well 48 January 2010 ICF J&S 00604.09 Otay Water District Environmental Checklist the cumulative project sites,these projects would not combine to create any cumulative construction-phase oroperational impacts.The Eastlake 1lI and High Tech High projects arewithin the service area ofthe Otay Water District,and the project-related increase in availability ofpotable water would improve the waterservice to these cumulative projects.The Target project is in the service area ofthe Sweetwater Authority,and the projectwould have no cumulative effect on providing waterto the Target project. c.Does the project have environmental effects that will cause substantial adverse effects on human beings,either directly or indirectly? Less-than-Significant Impact.The project's human-health impacts have been fully evaluated and discussed above,including impacts related to air quality,hazards,and noise.Asignificant impact with respect to temporary increases in ambient noise was identified,and mitigation is provided that reduces this impact to a less-than-significant level,butthis impactis community-nuisance related, rather than human-health related.Project construction would not produce noise received off site that would be physically hazardous to people's hearing;therefore,this impact is not a substantial adverse effect on human beings. Mitigated Negative Declaration Rancho Del Rey GroundwaterWell 49 January 2010 ICFJ&S00604.09 Otay WaterDistrict XVIII.Earlier Analysis This initial study does not rely on earlier analyses. Environmental Checklist Mitigated Negative Declaration Rancho Del Rey Groundwater Well 50 January 2010 ICF J&S 00604.09 Otav Water District References Environmental Checklist California Air Resources Board.1998.Proposed Identification ofDiesel Exhaust as a Toxic Air Contaminant.Available:<http://www.arb.ca.gov/regact/diesltac/diesltac.htm>. California Climate Action Registry.2009.California Climate Action Registry General Reporting Protocol:Reporting Entity-Wide Greenhouse Gas Emissions,Version 3.1.Los Angeles,CA. January. California Department ofConservation.2006.San Diego County Important Farmland Map 2006. Available:<fip:llftp.consrv.ca.gov/pub/dlrp/FMMP/pdf/2006/sdg06 west.pdf>.Accessed: October,2009. ___.2008.San Diego County Williamson ActLands 2008.Available: <fip:llfip.consrv.ca.gov/pub/dlrp/wa/Map%20and%20PDFISan%20DiegoISanDeigoWA 08 0 2..Wlf>.Accessed:October 2009. City ofChula Vista.2009.Growth Management Oversight Commission 2009 Annual Report. __.2005.City ofChula Vista General Plan. __.2004.Chula Vista Municipal Code,Chapter 19. ___.2008.Chula Vista Development Storm Water Manual. ___.Chula Vista Fire DepartmentWebsite.Available: <http://www.chulavistaca.gov/City_Services/Public_Safety/Fire_Department/Stations/ default. asp>.Accessed October 2009. Huntley,David,Shaun Biehler,and C.Monte Marshall.Distribution and Hydrogeologic Properties of the San Diego Formation,Southwestern San Diego County.San Diego Formation Task Force Report ofInvestigation.1996. Otay Water District.2009.Health Safety Manual Section 101.21:Sodium and Calcium Hypochlorite Safety Procedure. San Diego Air Pollution Control District (SDAPCD).2008.Fact Sheet:Attainment Status.Available: <http://www.sdapcd.org/info/facts/attain.pdf>.Accessed:January 2010. ---.2009.Rules &Regulations.Available:http://www.sdapcd.org/rules/rules/randr.html. Accessed:January 2010. San Diego County Water Authority.San Diego County WaterAuthorityGroundwater Report.1997. San Diego County Water Authority (SDCWA).San Diego Formation Aquifer Storage and Recovery Study,Phase I.2003. Sweetwater Authority.2001.Interim Groundwater Management Plan. SweetwaterAuthority.Water Supply Assessment.2009. Welch,Michael R.,Ph.D.,P.E.Consulting Engineer.San Diego,CA.January 13,2010-telephone conversation with Alex Hardy,ICF International. Mitigated Negative Declaration Rancho Del Rev Groundwater Well 51 January 2010 ICFJ&S00604.09 ICF Jones& Stokes weEltwater I I.< Figure 1 Regional Location tUJatt:ll. oClUJo ~III o i 50 Feet Source:ESRI Aerial Imagery, SanDiegoW2008 I=CFJones&Stokes Figure 2 Project Site Appendix A Ai r Quality Data Page:1 1/20/20102:07:12 PM Urbemis 2007 Version 9.2.4 Combined Summer Emissions Reports (PoundslDay) File Name:G:\San Diego\10_Staff\Air Quality Staff\OWD_rancho del rey\Urbemis runs\Construction.urb924 Project Name:OWD Rancho del Rey Project Location:South Coast AQMD On-Road Vehicle Emissions Based on:Version :Emfac2007 V2.3 Nov 1 2006 Off-Road Vehicle Emissions Based on:OFFROAD2007 Summary Report: CONSTRUCTION EMISSION ESTIMATES 2010 TOTALS (Ibs/day unmitigated) 2010 TOTALS (Ibs/day mitigated) Construction Unmitigated Detail Report: ROG NOx CO S02 PM 10 pust PM10 Exhaust PM10 PM2.5 Dust EM.2.,Q EM.2.,Q QQ2. ~ 14.36 143.91 59.44 0.00 4.01 6.60 10.61 0.84 6.07 6.91 18,429.42 14.36 143.91 59.44 0.00 4.01 6.60 8.40 0.84 6.07 6.27 18,429.42 CONSTRUCTION EMISSION ESTIMATES Summer Pounds Per Day,Unmitigated S02 PM10 Dust PM10 Exhaust PM10 PM2.5 Dust PM2.5 Exhaust Page:2 1/20/20102:07:12 PM Time Slice 2/1/2010-2/19/2010 8.72 76.99 38.18 0.00 4.01 4.39 8.40 0.84 4.04 4.88 8,809.17 Active Days:15 Mass Grading 02/01/2010-8.72 76.99 38.18 0.00 4.01 4.39 8.40 0.84 4.04 4.88 8,809.17 02/19/2010 Mass Grading Dust 0.00 0.00 0.00 0.00 4.00 0.00 4.00 0.84 0.00 0.84 0.00 Mass Grading OffRoad Diesel 8.68 76.90 36.61 0.00 0.00 4.38 4.38 0.00 4.03 4.03 8,622.57 Mass Grading On Road Diesel 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Mass Grading Worker Trips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Time Slice 2/22/2010-2/23/2010 ~Hll1 ~0.00 ill §.&O.1Q.§1 D.M MZ §M 18,429,42 Active Days:2 Mass Grading 02/22/2010-14.36 143.91 59.44 0.00 4.01 6.60 10.61 0.84 6.07 6.91 18,429.42 02/23/2010 Mass Grading Dust 0.00 0.00 0.00 0.00 4.00 0.00 4.00 0,84 0.00 0.84 0.00 Mass Grading Off Road Diesel 14.31 143.81 57.86 0.00 0.00 6.60 6.60 0.00 6.07 6.07 18,242.82 Mass Grading On Road Diesel 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Mass Grading WorkerTrips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Time Slice 2/24/2010-3/10/2010 7.27 61.74 29,44 0.00 0.01 3.24 3.25 0.00 2.98 2,98 6,297.41 Active Days:11 Building 02/24/2010-03/21/2010 3.36 35.45 12.99 0.00 0.00 1.55 1.55 0.00 1.42 1.42 3,771.95 Building Off Road Diesel 3.34 35.25 12.68 0.00 0.00 1.54 1.54 0.00 1.42 1.42 3,716.31 Building Vendor Trips 0.02 0.20 0.14 0.00 0.00 0.01 0.01 0.00 0.01 0.01 34.74 Building Worker Trips 0.01 0.01 0.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20.90 Trenching 02/24/2010-03/21/2010 3.91 26.29 16.44 0.00 0.01 1.69 1.70 0.00 1.56 1.56 2,525.46 Trenching OffRoad Diesel 3.86 26.20 14.87 0.00 0.00 1.69 1.69 0.00 1.55 1.55 2,338.87 Trenching WorkerTrips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Page:3 1/20/20102:07:12 PM Time Slice 3/11/2010-3/19/2010 9.32 73.86 38.30 0.00 0.02 4.28 4.30 0.01 3.93 3.94 7,509.54 Active Days:7 Asphalt 03/11/2010-03/21/2010 2.04 12.11 8.86 0.00 0.01 1.04 1.05 0.00 0.95 0.96 1,212.13 Paving Off-Gas 0.03 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Paving Off Road Diesel 1.95 11.89 6.98 0.00 0.00 1.03 1.03 0.00 0.94 0.94 979.23 Paving On Road Diesel 0.01 0.11 0.04 0.00 0.00 0.00 0.01 0.00 0.00 0.00 15.21 Paving Worker Trips 0.06 0.11 1.83 0.00 0.01 0.01 0.02 0.00 0.00 0.01 217.69 BUilding 02/24/2010-03/21/2010 3.36 35.45 12.99 0.00 0.00 1.55 1.55 0.00 1.42 1.42 3,771.95 Building Off Road Diesel 3.34 35.25 12.68 0.00 0.00 1.54 1.54 0.00 1.42 1.42 3,716.31 Building Vendor Trips 0.02 0.20 0.14 0.00 0.00 0.01 0.01 0.00 0.01 0.01 34.74 Building Worker Trips 0.01 0.01 0.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20.90 Trenching 02/24/2010-03/21/2010 3.91 26.29 16.44 0.00 0.01 1.69 1.70 0.00 1.56 1.56 2,525.46 Trenching OffRoad Diesel 3.86 26.20 14.87 0.00 0.00 1.69 1.69 0.00 1.55 1.55 2,338.87 Trenching Worker Trips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Phase Assumptions Phase:Mass Grading 2/1/2010 -2/19/2010 -Well drilling Total Acres Disturbed:0 Maximum Daily Acreage Disturbed:0.2 Fugitive Dust Level of Detail:Default 20 Ibs per acre-day On Road Truck Travel (VMT):0 Off-Road Equipment: 1 AirCompressors (350 hpjoperating at a 0.65 load factorfor 12 hours per day 1 Bore/Drill Rigs (500 hpj operating at a 0.2 load factor for 12 hours per day 1 Generator Sets (325 hpj operating at a 0.62 load factor for 12 hours per day 1 Signal Boards (10 hpj operating at a 0.8 load factor for 12 hours perday Page:4 1/20/20102:07:12 PM 1 Skid Steer Loaders (500 hpj operating at a 0.7 load factor for 12 hours per day 1 Tractors/Loaders/Backhoes (85 hpj operating at a 0.88 load factorfor 12 hours per day Phase:Mass Grading 2/22/2010 -2/23/2010 -Well pulling pipe Total Acres Disturbed:0 Maximum Daily Acreage Disturbed:0.2 Fugitive DustLevel of Detail:Default 20 Ibs peracre-day On Road Truck Travel (VMTj:0 Off-Road Equipment: 1 Air Compressors (350 hpj operating at a 0.65 load factor for 24 hours perday 1 Bore/Drill Rigs (500 hp)operating at a 0.6 load factor for 24hours perday 1Generator Sets (325 hpj operating at a 0.62 load factor for 24 hours perday 1 Signal Boards (10 hpj operating at a 0.8 load factor for 24 hours per day 1 Skid Steer Loaders (500 hpjoperating at a 0.7 load factorfor 12 hours perday 1Tractors/Loaders/Backhoes (85 hpjoperating at a 0.88 load factor for 12 hours per day Phase:Trenching 2/24/2010 -3/21/2010 -Trenching for Utilities Off-Road Equipment: 1 Crushing/Processing Equip (142 hpj operating at a 0.78 load factorfor 8 hours per day 1 Excavators (168 hpjoperating ata 0.57 load factor for 8 hours per day 1 Rubber Tired Loaders (164 hpjoperating ata 0.54 load factor for 8 hours per day 1 Tractors/Loaders/Backhoes (108 hpj operating at a 0.55 load factor for 0 hours per day 1 Trenchers (63 hpj operating ata 0.75 load factor for 8 hours perday 1 Welders (45 hpjoperating at a 0.45 load factor for 8 hours per day Phase:Paving 3/11/2010 -3/21/2010 -paving Acres to be Paved:0.07 Off-Road Equipment: 4 Cement and Mortar Mixers (10 hpj operating at a 0.56 load factor for 6 hours per day Page:5 1/20/20102:07:12 PM 1 Pavers (100 hpjoperating ata 0.62 load factor for 7 hours per day 1 Rollers (95 hpj operating ata 0.56 load factor for 7 hours per day 1 Tractors/Loaders/Backhoes (108 hpjoperating ata 0.55 load factor for 7 hours per day Phase:Building Construction 2/24/2010 -3/21/2010 -Building Construction Off-Road Equipment: 1Air Compressors (106 hpj operating at a 0.48 load factor for 8 hours perday 1 Forklifts (145 hpj operating at a 0.3 load factor for 8 hours perday 1GeneratorSets (549 hpj operating at a 0.74 load factor for 8 hours per day 1 Tractors/Loaders/Backhoes (108 hpj operating at a 0.55 load factor for 8 hours perday Construction Mitigated Detail Report: CONSTRUCTION EMISSION ESTIMATES Summer Pounds Per Day,Mitigated ROG ~CO S02 PM10 Dust PM10 Exhaust PM10 PM2.5 Dust PM2.5 Exhaust PM2.5 CO2 Time Slice 2/1/2010-2/19/2010 8.72 76.99 38.18 0.00 !,Q1 4.39 8.40 ~4.04 4.88 8,809.17 Active Days:15 Mass Grading 02/01/2010-8.72 76.99 38.18 0.00 4.01 4.39 8.40 0.84 4.04 4.88 8,809.17 02/19/2010 Mass Grading Dust 0.00 0.00 0.00 0.00 4.00 0.00 4.00 0.84 0.00 0.84 0.00 Mass Grading OffRoad Diesel 8.68 76.90 36.61 0.00 0.00 4.38 4.38 0.00 4.03 4.03 8.622.57 Mass Grading On Road Diesel 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Mass Grading WorkerTrips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Page:6 1/20/20102:07:12 PM Time Slice 2/22/2010-2/23/2010 14.36 143.91 59.44 0.00 0.92 6.60 7.52 0.19 §&I 6.27 18.429.42 Active Days:2 Mass Grading 02/22/2010-14.36 143.91 59.44 0.00 0.92 6.60 7.52 0.19 6.07 6.27 18,429.42 02/23/2010 Mass Grading Dust 0.00 0.00 0.00 0.00 0.91 0.00 0.91 0.19 0.00 0.19 0.00 Mass Grading Off Road Diesel 14.31 143.81 57.86 0.00 0.00 6.60 6.60 0.00 6.07 6.07 18,242.82 Mass Grading On Road Diesel 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Mass Grading Worker Trips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Time Slice 2/24/2010-3/10/2010 7.27 61.74 29.44 0.00 0.01 3.24 3.25 0.00 2.98 2.98 6,297.41 Active Days:11 Building 02/24/2010-03/21/2010 3.36 35.45 12.99 0.00 0.00 1.55 1.55 0.00 1.42 1.42 3,771.95 Building Off Road Diesel 3.34 35.25 12.68 0.00 0.00 1.54 1.54 0.00 1.42 1.42 3,716.31 Building Vendor Trips 0.02 0.20 0.14 0.00 0.00 0.01 0.01 0.00 0.01 0.01 34.74 BUilding Worker Trips 0.01 0.01 0.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20.90 Trenching 02/24/2010-03/21/2010 3.91 26.29 16.44 0.00 0.01 1.69 1.70 0.00 1.56 1.56 2,525.46 Trenching Off Road Diesel 3.86 26.20 14.87 0.00 0.00 1.69 1.69 0.00 1.55 1.55 2,338.87 Trenching WorkerTrips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Page:? 1/20/20102:07:12 PM Time Slice 3/11/2010-3/19/2010 9.32 73.86 38.30 0.00 0.02 4.28 4.30 0.01 3.93 3.94 7,509.54 Active Days:7 Asphalt 03/11/2010-03/21/2010 2.04 12.11 8.86 0.00 0.01 1.04 1.05 0.00 0.95 0.96 1,212.13 Paving Off-Gas 0.03 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Paving OffRoad Diesel 1.95 11.89 6.98 0.00 0.00 1.03 1.03 0.00 0.94 0.94 979.23 Paving On Road Diesel 0.01 0.11 0.04 0.00 0.00 0.00 0.01 0.00 0.00 0.00 15.21 Paving Worker Trips 0.06 0.11 1.83 0.00 0.01 0.01 0.02 0.00 0.00 0.01 217.69 BUilding 02/24/2010-03/21/2010 3.36 35.45 12.99 0.00 0.00 1.55 1.55 0.00 1.42 1.42 3,771.95 Building OffRoad Diesel 3.34 35.25 12.68 0.00 0.00 1.54 1.54 0.00 1.42 1.42 3,716.31 Building VendorTrips 0.02 0.20 0.14 0.00 0.00 0.01 0.01 0.00 0.01 0.01 34.74 Building WorkerTrips 0.01 0.01 0.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20.90 Trenching 02/24/2010-03/21/2010 3.91 26.29 16.44 0.00 0.01 1.69 1.70 0.00 1.56 1.56 2,525.46 Trenching OffRoad Diesel 3.86 26.20 14.87 0.00 0.00 1.69 1.69 0.00 1.55 1.55 2,338.87 Trenching Worker Trips 0.05 0.09 1.57 0.00 0.01 0.01 0.01 0.00 0.00 0.01 186.59 Construction Related Mitigation Measures The following mitigation measures apply to Phase:Mass Grading 2/22/2010 -2123/2010 -Well pulling pipe For Soil Stablizing Measures,the Apply soil stabilizers to inactive areas mitigation reduces emissions by: PM10:84%PM25:84% For Soil Stablizing Measures,the Replace ground cover in disturbed areas quickly mitigation reduces emissions by: PM10:5%PM25:5% For Soil Stablizing Measures,the Water exposed surfaces 2x daily watering mitigation reduces emissions by: PM10:55%PM25:55% For Soil Stablizing Measures,the Equipment loading/unloading mitigation reduces emissions by: PM10:69%PM25:69% Page:8 1/20/20102:07:12 PM Page:1 1/20/2010 2:07:03 PM Urbemis 2007 Version 9.2.4 Combined Annual Emissions Reports (Tons/Year) File Name:G:\San Oiego\10_Staff\Air Quality Staff\OWO_rancho del rey\Urbemis runs\Construction.urb924 Project Name:OWO Rancho del Rey Project Location:South Coast AQMO On-Road Vehicle Emissions Based on:Version :Emfac2007 V2.3 Nov 1 2006 Off-Road Vehicle Emissions Based on:OFFROA02007 SummaryReport: CONSTRUCTION EMISSION ESTIMATES ROG NOx CO S02 PM10 Dust PM10 Exhaust .P.M1Q.PM2.5 Dyst ~~CO2 ~ 2010 TOTALS (tons/year unmitigated)0.15 1.32 0.64 0.00 0.03 0.07 0.11 0.01 0.07 0.07 145.42 2010 TOTALS (tons/year mitigated)0.15 1.32 0.64 0.00 0.03 0.07 0.10 0.01 0.07 0.07 145.42 Percent Reduction 0.00 0.00 0.00 0.00 9.04 0.00 2.90 9.00 0.00 0.88 0.00 Construction Unmitigated Detail Report: CONSTRUCTION EMISSION ESTIMATES Annual Tons Per Year,Unmitigated S02 PM10 Dust PM10 Exhaust PM10 PM2.5 Dust PM2.5 Exhaust 2010 ROG 0.15 1.32 .QQ 0.64 0.00 0.03 0.07 0.11 0.01 0.07 0.07 C02 145.42 Page:2 1/20/20102:07:03 PM Mass Grading 02/01/2010- 02/19/2010 Mass Grading Dust Mass Grading Off Road Diesel Mass Grading On Road Diesel Mass Grading Worker Trips Mass Grading 02/22/2010- 02/23/2010 Mass Grading Dust Mass Grading Off Road Diesel Mass Grading On Road Diesel Mass Grading Worker Trips Building 0212412010-03121/2010 Building Off Road Diesel Building Vendor Trips Building Worker Trips Trenching 02/24/2010-03/21/2010 Trenching Off Road Diesel Trenching Worker Trips Asphalt 03/11/2010-03/21/2010 Paving Off-Gas Paving Off Road Diesel Paving On Road Diesel Paving Worker Trips 0.07 0.00 0.07 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.03 0.03 0.00 0.00 0.04 0.03 0.00 0.01 0.00 0.01 0.00 0.00 0.58 0.00 0.58 0.00 0.00 0.14 0.00 0.14 0.00 0.00 0.32 0.32 0.00 0.00 0.24 0.24 0.00 0.04 0.00 0.04 0.00 0.00 0.29 0.00 0.27 0.00 0.01 0.06 0.00 0.06 0.00 0.00 0.12 0.11 0.00 0.00 0.15 0.13 0.01 0.03 0.00 0.02 0.00 0.01 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 0.03 0.03 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 0.03 0.00 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.02 0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.06 0.03 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.02 0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.01 0.01 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 0.03 0.00 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.00 0.00 0.00 0.00 0.04 0.01 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.00 0.00 0.00 0.00 66.07 0.00 64.67 0.00 1.40 18.43 0.00 18.24 0.00 0.19 33.95 33.45 0.31 0.19 22.73 21.05 1.68 4.24 0.00 3.43 0.05 0.76 Page:3 1/20/20102:07:03 PM Phase Assumptions Phase:Mass Grading 211/2010 -2/19/2010 -Well drilling Total Acres Disturbed:0 Maximum Daily Acreage Disturbed:0.2 Fugitive Dust Level of Detail:Default 20 Ibs per acre-day On Road Truck Travel (VMTj:0 Off-Road Equipment: 1 Air Compressors (350 hpjoperating at a 0.65 load factor for 12 hours per day 1 Bore/Drill Rigs (500 hpj operating at a 0.2 load factorfor 12 hours per day 1GeneratorSets (325 hpjoperating at a 0.62 load factor for 12 hours perday 1Signal Boards (10 hpj operating at a 0.8 load factorfor 12 hours perday 1 Skid Steer Loaders (500 hpj operating at a 0.7 load factorfor 12 hours per day 1 Tractors/Loaders/Backhoes (85 hpj operating at a 0.88 load factorfor 12 hours per day Phase:Mass Grading 2/22/2010 -2/23/2010 -Well pulling pipe Total Acres Disturbed:0 Maximum Daily Acreage Disturbed:0.2 Fugitive Dust Level of Detail:Default 20 Ibs peracre-day On Road Truck Travel (VMTj:0 Off-Road Equipment: 1Air Compressors (350 hpj operating at a 0.65 load factor for 24hours perday 1 Bore/Drill Rigs (500 hpjoperating ata 0.6 load factor for 24 hours per day 1 Generator Sets (325 hpj operating at a 0.62 load factor for 24 hours per day 1 Signal Boards (10 hpj operating at a 0.8 load factor for 24 hours per day 1 Skid Steer Loaders (500 hpjoperating ata 0.7 load factor for 12 hours per day 1 Tractors/Loaders/Backhoes (85 hpj operating at a 0.88 load factor for 12 hours per day Page:4 1/20/20102:07:04 PM Phase:Trenching 2/24/2010 -3/21/2010 -Trenching for Utilities Off-Road Equipment: 1 Crushing/Processing Equip (142 hpj operating at a 0.78 load factor for8 hours perday 1 Excavators (168 hpj operating at a 0.57 load factorfor8 hours per day 1 Rubber Tired Loaders (164 hpj operating at a 0.54 load factorfor8 hours per day 1Tractors/Loaders/Backhoes (108 hpj operating at a 0.55 load factor for 0 hours perday 1Trenchers (63 hpj operating ata 0.75 load factorfor 8 hours per day 1Welders (45 hpj operating at a 0.45 load factor for 8 hours per day Phase:Paving 3/11/2010 -3/21/2010 -paving Acres to be Paved:0.07 Off-Road Equipment: 4 Cement and Mortar Mixers (10 hpjoperating at a 0.56 load factor for 6 hours per day 1 Pavers (100 hpjoperating ata 0.62 load factor for 7 hours perday 1 Rollers (95 hpjoperating at a 0.56 load factor for 7 hours per day 1 Tractors/Loaders/Backhoes (108 hpj operating at a 0.55 load factorfor 7 hours per day Phase:Building Construction 2/24/2010 -3/21/2010 -Building Construction Off-Road Equipment: 1Air Compressors (106 hpj operating at a 0.48 load factor for 8 hours perday 1 Forklifts (145 hpj operating at a 0.3 load factor for 8 hours perday 1GeneratorSets (549 hpj operating at a 0.74 load factor for 8 hours perday 1 Tractors/Loaders/Backhoes (108 hpj operating at a 0.55 load factor for 8 hours perday Construction Mitigated Detail Report: CONSTRUCTION EMISSION ESTIMATES Annual Tons Per Year,Mitigated PM10 Dust PM10 Exhaust PM10 PM2.5 Dust PM2.5 Exhaust Page:5 1/20/20102:07:04 PM 2010 Mass Grading 02/01/2010- 02/19/2010 Mass Grading Dust Mass Grading Off Road Diesel Mass Grading On Road Diesel Mass Grading Worker Trips Mass Grading 02/22/2010- 02/23/2010 Mass Grading Dust Mass Grading Off Road Diesel Mass Grading On Road Diesel Mass Grading Worker Trips BUilding 02/24/2010-03/21/2010 Building Off Road Diesel Building Vendor Trips Building Worker Trips Trenching 02/24/2010-03/21/2010 Trenching OffRoad Diesel Trenching WorkerTrips Asphalt 03/11/2010-03/21/2010 Paving Off-Gas Paving Off Road Diesel Paving On Road Diesel Paving WorkerTrips 0.15 0.07 0.00 0.07 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.03 0.03 0.00 0.00 0.04 0.03 0.00 0.01 0.00 0.01 0.00 0.00 1.32 0.58 0.00 0.58 0.00 0.00 0.14 0.00 0.14 0.00 0.00 0.32 0.32 0.00 0.00 0.24 0.24 0.00 0.04 0.00 0.04 0.00 0.00 0.64 0.29 0.00 0.27 0.00 0.01 0.06 0.00 0.06 0.00 0.00 0.12 0.11 0.00 0.00 0.15 0.13 0.01 0.03 0.00 0.02 0.00 0.01 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 0.03 0.03 0.03 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 0.07 0.03 0.00 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.02 0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.10 0.06 0.03 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.02 0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.01 0.01 0.01 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 0.07 0.03 0.00 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.00 0.00 0.00 0.00 0.07 0.04 0.01 0.03 0.00 0.00 0.01 0.00 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.01 0.01 0.00 0.00 0.00 0.00 0.00 0.00 145.42 66.07 0.00 64.67 0.00 1.40 18.43 0.00 18.24 0.00 0.19 33.95 33.45 0.31 0.19 22.73 21.05 1.68 4.24 0.00 3.43 0.05 0.76 ._------------------ Page:6 1/20/20102:07:04 PM Construction Related Mitigation Measures The following mitigation measures apply to Phase:Mass Grading 2122/2010 -2/23/2010 -Well pulling pipe For Soil Slablizing Measures,the Apply soil stabilizers to inactive areas mitigation reduces emissions by: PM10:84%PM25:84% For Soil Stablizing Measures,the Replace ground cover in disturbed areas quicklymitigation reduces emissions by: PM10:5%PM25:5% For Soil Stablizing Measures,the Water exposed surfaces 2x daily watering mitigation reduces emissions by: PM10:55%PM25:55% For Soil Slablizing Measures,the Equipment loading/unloading mitigation reduces emissions by: PM10:69%PM25: 69% OWO Rancho del Rey Construction GHG Calculations 0.000453592 C02lbs/day(fromURBEMISI C02lbstotal CO2 Mr/yr Construction Phase Well Drillin WcliCasin Buildin Construction Trenching (orUtilities ocrRJxMJ Emissions 8.622.6 18.2~2.8 3,716.3 2,338.9 979-.2 on-roademissions 186.6 186.6 55.6 186.6 232.9 OffRoad Emissions 129.338.6 36,485.6 66,893.6 42,099.7 6,854.6 on-roademissions 2.798.9 3.73.2 1.00J.5 3,358.6 1,630.3 orrRood EmiiSions S8.7 30.3 19.1 3.1 OIH03demissions 1.3 0.2 0.5 0.7 daysof construction 1S 2 18 18 7 Imul 33.899.8 848.3 281.672.0 9.162.5 127.8 4.2 On road E:mWt.oos and WodcrTn coz(metrictoa.slyr)CH4(metrictou)'r)reo (metriclODs!}T) 0.038921 0.080181 0.2/8738 0.0089(19 0.066818 0.023910 1.5 1.3 0.2 0.5 0.7 4.1 C02 (metric 10Cl$l)'C)Otber(metric.U,.u,rytJ utEmissions 0.003273 0.00(17n 0,000080 0.00(1489 0.001503 O.00042~ 0.003352 0.00730/ 0.000178 0.001734 0.001091 3.1 16.5 19.1 30.3 ;8.7 /17.& OITRoad Emissions TululCmtSlnJ.ditm Emiuwns BtJildin-Con.$ltut.tiob ConstructionPhase SOIUCCS:URBEMIS2007:CCAR 2009. ,VatDrilLin= 310 N20 21 CH4 GWP GAS 5.00% Percent otherGHGs(onroad) 0.90718474 tons/metricton 0.00026 t-_--:====~r--_-===~O':.2~6Table e.6,GRP2.56158M5 C02DieselFuel Source:CH4 andN20from Construction kg C02/galdiesel glgaldiesel construction equip I<1tio Gasoline Fuel kg C02/galdiesel ratio C02 L --=:=+-__-:-:=::;:~I_--....,,""""'O;;.;:OOO~lTable e.9,GRP 1.13507E.()5 01/21/10 16:12:49 ***SCREEN3 MODEL RUN *** ***VERSION DATED 96043 *** owd AREA .709456E-05 3.5000 28.4500 28.4500 .0000 URBAN MIXING HEIGHT OPTION WAS SELECTED. ANEMOMETER HEIGHT OF 10.0 METERS WAS ENTERED. SIMPLE TERRAIN INPUTS: SOURCE TYPE EMISSION RATE (G/(S-M**2)) SOURCE HEIGHT (M) LENGTH OF LARGER SIDE (M) LENGTH OF SMALLER SIDE (M) RECEPTOR HEIGHT (M) URBAN/RURAL OPTION THE REGULATORY (DEFAULT) THE REGULATORY (DEFAULT) MODEL ESTIMATES DIRECTION TO MAX CONCENTRATION BUOY.FLUX =.000 M**4/S**3;MOM.FLUX .000 M**4/S**2. ***FULL METEOROLOGY *** ********************************** ***SCREEN AUTOMATED DISTANCES *** ********************************** ***TERRAIN HEIGHT OF O.M ABOVE STACK BASE USED FOR FOLLOWING DISTANCES *** DIST CONC U10M USTK MIX HT PLUME MAX DIR (M)(UG/M**3)STAB (M/S) (M/S)(M)HT (M)(DEG) ---------- 1.9.129 1 1.0 1.0 320.0 3.50 45. 100.16.20 5 1.0 1.0 10000.0 3.50 45. 200.5.572 5 1.0 1.0 10000.0 3.50 43. 300.2.803 5 1.0 1.0 10000.0 3.50 42. 400.1.718 5 1.0 1.0 10000.0 3.50 44. 500.1.180 5 1.0 1.0 10000.0 3.50 32 . 600..8726 5 1.0 1.0 10000.0 3.50 39 . 700..6792 5 1.0 1.0 10000.0 3.50 2 . 800..5482 5 1.0 1.0 10000.0 3.50 4. 900..4549 5 1.0 1.0 10000.0 3.50 21. 1000..3859 5 1.0 1.0 10000.0 3.50 24 . 1100..3333 5 1.0 1.0 10000.0 3.50 32 . 1200..2920 5 1.0 1.0 10000.0 3.50 29 . 1300..2589 5 1.0 1.0 10000.0 3.50 13 . 1400..2319 5 1.0 1.0 10000.0 3.50 9. 1500..2096 5 1.0 1.0 10000.0 3.50 5. MAXIMUM 1-HR CONCENTRATION AT OR BEYOND 1.M: 47.30.25 5 1.0 1.0 10000.0 3.50 45. ********************************* ***SCREEN DISCRETE DISTANCES *** ********************************* ***TERRAIN HEIGHT OF O.M ABOVE STACK BASE USED FOR FOLLOWING DISTANCES *** DIST CONC U10M USTK MIX HT PLUME MAX DIR (M)(UG/M**3)STAB (M/S)(M/S)(M)HT (M)(DEG) ---------- 3.10.64 1 1.0 1.0 320.0 3.50 44. 8.13.94 3 1.0 1.0 320.0 3.50 45. 20.22.43 3 1.0 1.0 320.0 3.50 45. 30.28.30 4 1.0 1.0 320.0 3.50 45. 76.22.45 5 1.0 1.0 10000.0 3.50 45. 152.8.690 5 1.0 1.0 10000.0 3.50 45. *************************************** ***SUMMARY OF SCREEN MODEL RESULTS *** *************************************** CALCULATION PROCEDURE MAX CONC (UG/M**3) DIST TO MAX (M) TERRAIN HT (M) SIMPLE TERRAIN 30.25 47.O. *************************************************** **REMEMBER TO INCLUDE BACKGROUND CONCENTRATIONS ** *************************************************** OWD Rancho delRey Daycare HRA Heath Risk Inputs and Calculations 0.375 9hrs/24hr$ EmissionCales 0.02625 UrbemisPMtons/vr(II)childrenalsite9hrs/dav 907184.7 grams/ton 3600 seconds/hour 24 hours/day 1.00 percentofday 48days!vr 0.OOS742091 grams/second AreaCalcs 0.2Maxareadisturbed(acres) 4046.825 meters2/acre U.4~~i!;~~~IHl SCREEN3 EmissionRate 7.09456E.06grams!second"meter2 0.3048 SCREEN3Distal'lces ·assumeall PM10eKhaustIsDPM "assumption is thatemissionsareconstantoverthe acresdisturbed Screen3assumptions~rheight 3.5mstackheight usediscretedistancesaswellasarray'romato1500m urbansetting 10 25 65'00250'00154.199 3.048 7.62 19.812 30.48 76.2 152.4 receptor! receptor2 receptor3 receptor4 receptorS receptor6 47 hlghestcOf1centratlon "middleofdaycarefadlitv/plavyound tdaycare parkingarea •daycaredoorstep tdaycareparklngarel!l •daycareplayground •cornertocornerplayground •residences 0.3048 Da\ft".rl!Cent" HIcM!{Contentllillion(47ft) HRACaks 30.3 SCREEN)1-hoUl'concentration(microlrams/meter3) o.11·hour->annualconversion ~~:~~~~;~::Il=~~on(micrograms/meter3) 0,1 CWIcer s perIftlIon 06Jlmlltdl~ FromJune2007BAAQMDPERMIT MODELINGGUIDANCE,PI.4 4.23E-07 5 Chronic inhalfatlonREl(micrograms/meter3l 48 daysofconstruction 0,)75 OOllll"5~t d~,.(iMlert%orda¥1 111.Exposure 'requel'lCY{UI 0.131506&49 (l(posUrtduration(EO) 25550Averagingtime(AT) 3020ailvbreathinirate(DBR) 1Inhalationabwrptlonfactor(Al 1.ooE"()3 Mluogramsto milligramsconversion l.OOE..()3 literstocubicmetersconversion 1.1Cancerpotencyfaetor UXlEtQ6 rhle.per"",Uon~opll! JOj~t(Jm) HRACalcs days/year Years d""l/kgbodvweight N~, lm!crogranl liters mgJkg-day No.. IItJlconstructiondays IItJldoys/36S 10.1SCREEN31·hourconcentration(micrograms/meter3) O.ll-hour->annualconversion 1.07E+OO SCREEN3 24-hourconcentrationlmicro&rams/meter3j 2.99E-08Calt:ul.lll~dos~(nwl;g·da'() O.WCilixerf Itlermll1JOr'1) U2Hal.il Inde:x lSrntl7..6m1 HRACalcs 14.0SCREEN31·hourconcentrationlmicrograms/meter3) 0.1 I-hour->annualconversion 1.4OE.00SCREEN3 24-hourcorxentratiOfl(miuocrams/meter3j J,90£-o8Calculateddose(~.d..v) 0.0;C3nC'c!rruklporrrn 0 Q..3 "" 6S!eel{19.8m) HRACaks 22,4SCREEN3I-hourconc.entration(micrograms/meter3) 0.1 i-hour->annualconversion 2.24E+OOSCREEN3 24-hourc.oncentration(mit/ograms!meter3) fi.2-8Eo08CJlcula,.d dow:(f1'\f/kl:-day) U,l~l!ff1sfpell"lV"""] O.4Hl1t;J,d~)[ 100feet(JO..48rn) HRACalcs 2lU SCREEN3I-hourconcentration(mlcrograms/meter3) 0.1 I-hour->annualconversion 2.83E+OO SCREEN324-houtconcentration(micrograms/meter3) 7.!nE.Qll Cabtliteddo!ejr'N/b·d~yJ 0.1Cilflt"llfflU:perm ton o.G a~rdlndh HRACalcs 22.iSCREEN3I-hourc.oncentratlon(micrograms/meter3) 0.1 i-hour->annualconversion 2.25E+OO SCREEN324-hourcOl'lc~ntration(micrograms/meter31 6..28E~a~lcul~t41ddos.(lrrJke.dom 0.1Cant:ett'i!.(pe-IrnioliOlt OJI l'l.tllltdl M SIX)feellliZ.4rn~ HflAC~Il:1 &.7 SCRErlf31-hoout(:Drte4ntr~lion("*,OIramSlMet~3) 0.1 l-hour->annualconversion 8.69E-ol SCREEN324-hourconcentration(micrograms/meter3) 2.43E-08 Qk""aleddoseImg/l(l"d;lY) om Ymn !permlUlIClf'Il 0,2 In ,y FromJune 2007BAAQMDPERMITMODELING GUIDANCE,pg.4 FromJune20078AAQMD PERMITMODELINGGUIDANCE,pg.4 FromJune20078AAQMO PERMIT MODELINGGUIDANCE,pg.4 FromJune2007BAAQMD PERMIT MODELINGGUIDANCE,pg.4 FromJune20078AAQMDPERMITMODELINGGUIDANCE,pg.4 FromJune2007BAAQMDPERMITMODELING GUIDANCE,P8-4 Appendix B Geology and Soils Report San Diego Office Indio OfficeS;SOIL&TESTING.INC.z0:oll.::; isz0::W;:: :J5l PHONE(619)280-4321 TOLL FREE (877)215-4321 FAX(619)280-4717 P.O.Box 60.0627 San Diego,CA 92160-0627 6280 Riverdale Street San Diego,CA 92120 www.scst.com PHONE(760)775-5983 TOLL FREI!(8n)215-4321 FAX(760)775-8362 83-740 Citrus Avenue Suite G India,CA 92201-3438 www.scst.com January 20,2010 Lisa Coburn-Boyd Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley,CA 91978-2004 Project #1011001 Report #1 Subject:REPORT GEOLGOY AND SOILS INFORMATION RANCHO DEL REY WELL SITE CHULA VISTA,CALIFORNIA OTAY WATER DISTRICT Dear Ms.Lisa Coburn-Boyd~ INTRODUCTION In accordance with your request,Southern California Soil &Testing developed geology and soils information for the new well and future small water treatment system at the existing Rancho Del Rey well site in Chula Vista,California.The site is located on the southeast corner of the intersection of Terra Nova Drive and Rancho Del Rey Parkway.The location is shown on Figure 1. The scope of work consisted of: •Notifying Underground Service Alert to locate underground utilities in the area. •Drilling 1 exploratory test boring 20 feet deep at the location shown on Figure 1 to develop information on shallow soil conditions. •Logging the boring and obtaining samples of the materials encountered for examination and laboratory testing.The log of the test boring is on Figure 1-2. •Performing laboratory tests to evaluate pertinent engineering properties.Results of a direct shear test on a relatively undisturbed sample are on Figure 11-1.Representative grain size distributions are shown on Figure 11-2. Rancho Del Rey Well Site Otay Water District January 20,2010 Project #1011001.1 Page 2 •Reviewing available logs of the existing well to evaluate subsurface conditions at greater depths. •Preparing a final letter report summarizing the results of the field and laboratory program. SURFACE AND SUBSURFACE CONDITIONS The surface of the site is relatively flat,with a few sparse weeds.Otay Formation is exposed on the ground surface and continued to the maximum depth explored,19.5 feet.Formational materials consist of dense clayey sandstone in the upper 10 feet;hard claystone between a depth of 10 feet and a depth of 14 feet;and dense clayey sandstone below this depth.No groundwater was encountered in the test boring. CONCLUSIONS The site is underlain by dense and hard sandstone and claystone of the Otay Formation.The formational materials will provide good support for relatively light structures with foundations at shallow depths below the bottom of the structure.The formational materials also will provide good support for new fills.Settlements are expected to be small.Portions of the formational materials can be expansive and recommendations for minimizing the effects of expansive soils on structures are contained in the following section. RECOMMENDATIONS Earthwork Existing vegetation and debris should be stripped and removed from the site.Near surface soils containing organic materials can be stockpiled for later use in landscaping.The depth of stripping is expected to be three to four inches. Where structures will be supported at or near existing grades,the upper soils should be excavated to a depth of at least three feet below planned footing bottom grades.Existing materials should be excavated to a depth of at least two feet below subgrade beneath slabs- on-grade.The excavated materials and the surface exposed by excavation should be checked by the geotechnical engineer to evaluate their expansion potential and suitability for use as compacted fill. The surface exposed by excavation should be scarified to a depth of 8 inches,moisture conditioned to approximately 2 to 4 percentage points above optimum moisture content and compacted to at least 90%relative compaction based on the ASTM 0 1557 laboratory test method.All references to relative compaction and optimum moisture content in this report are based on this test method.The geotechnical engineer should observe materials exposed during earthwork and evaluate whether they are suitable based on the observed expansion potential. Rancho Del Rey Well Site Otay Water District Fill and Backfill Placement and Compaction January 20,2010 Project #1011001.1 Page 3 Generally,the excavated soil will be suitable for use as new compacted fill and backfill except for expansive materials as determined by the geotechnical engineer.Fill and backfill should be placed in lifts 8 inches or less in loose thickness,moisture conditioned to approximately 2 to 4 percentage points above optimum moisture content and compacted to at least 90%relative compaction. Imported Soil Imported fill should consist of predominately granular soils free of organic material and rocks greater than 6 inches in maximum dimension.Imported soils should have an Expansion Index of 20 or less.Imported soils should be inspected and,if appropriate,tested by SCS&T prior to transport to the site. Surface Drainage Final surface grades around the improvements should be designed to collect and direct surface water away from the structures and toward appropriate drainage facilities.The ground around the structures should be graded so that surface water flows rapidly away from the structures without ponding.In general,we recommend that the ground adjacent to the structures slope away at a gradient of at least 2%.Densely vegetated areas where runoff can be impaired should have a minimum gradient of at least 5%within the first 5 feet from the structure. Drainage patterns established at the time of fine grading should be maintained throughout the life of the structures.Site irrigation should be limited to the minimum necessary to sustain landscape growth.Should excessive irrigation,impaired drainage,or unusually high rainfall occur,saturated zones of perched groundwater can develop. Seismic Design The site coefficients and adjusted maximum considered earthquake spectral response acceleration parameters in accordance with the 2007 California Building Code are presented below: Site Coordinates:Latitude 320 33'43" Longitude 1170 01'58" Site Class:D Site Coefficient Fa =1.078 Site Coefficient Fv =1.622 Spectral Response Acceleration at Short Periods Ss =1.055 Spectral Response Acceleration at 1-Second Period S1 =0.389 SMs=FaSs=1.137 Rancho Del Rey Well Site Dtay Water District SM1=FvS1=0.631 SDs=2/3*SMs=0.758 SD1=2/3*SM1=0.421 Structure Foundation Design January 20,2010 Project #1011001.1 Page 4 New structures can be supported on spread footings with bottom levels in the formational materials if the bottom level of the structure is more than 5 feet below the lowest adjacent outside final grade,or in new compacted fill.Footings should have bottom levels at a minimum depth of 18 inches below the lowest adjacent finished grade.A minimum width of 12 inches is recommended for continuous footings for single story structures and 15 inches for 2-story structures.Isolated footings should be at least 24 inches wide.A bearing capacity of 3000 pounds per square foot (psf)can be used.This value can be increased by %when considering the total of all loads,including wind or seismic forces. Lateral loads will be resisted by friction between the bottoms of footings and passive pressure on the faces of footings and other structural elements below grade.A friction factor of 0.35 can be used.Passive pressure can be computed using a lateral pressure value of 350 psf per foot of depth below the ground surface.The upper 1 foot of soil should not be relied on for passive support unless the ground is covered with pavements or slabs. Total footing settlements are expected to be less than %inch.Differential settlements between adjacent footings,and between the middle and ends of continuous footings,are expected to be less than %inch.Settlement should occur rapidly and be essentially complete shortly after construction is complete. Concrete Slabs-an-Grade Concrete slabs-on-grade should have a thickness of at least 5 inches and be reinforced with at least NO.4 reinforcing bars placed at 12 inches on-center each way.Slab reinforcement should be placed approximately at mid-height of the slab and extend at least 6 inches down into the footings. Siabs-on-grade should be underlain by a 4-inch thick blanket of clean,poorly graded,coarse sand or crushed rock.A moisture vapor retarder/barrier should be placed beneath slabs where floor coverings will be installed.Typically,plastic is used as a vapor retardant.If plastic is used,a minimum 10-mil is recommended.The plastic should comply with ASTM E 1745. Plastic installation should comply with ASTM E 1643. Current construction practice typically includes placement of a two-inch thick sand cushion between the bottom of the concrete slab and the moisture vapor retarder/barrier.This cushion can provide some protection to the vapor retarder/barrier during construction,and may assist in reducing the potential for edge curling in the slab during curing.However,the sand layer also provides a source of moisture vapor to the underside of the slab that can increase the C'~ Rancho Del Rey Well Site Olay Water District January 20,2010 Project #1011001.1 Page 5 time required to reduce moisture vapor emissions to limits acceptable for the type of floor covering placed on top of the slab.The floor covering manufacturer should be contacted to determine the volume of moisture vapor allowable and any treatment needed to reduce moisture vapor emissions to acceptable limits for the particular type of floor covering installed. Temporary Excavations Temporary excavations should not be steeper than %:1 in the formational materials.Steeper slopes will require shoring.SCS&T can provide recommendations for temporary shoring if needed. The contractor's Competent Person should inspect slopes twice daily while they are exposed. Any raveling,sloughing,or evidence for instability should be brought to the attention of the engineer.Personnel should not be allowed access in front of the slope until the observed condition is evaluated and mitigated if necessary. Retaining Walls Retaining wall foundations should be designed in accordance with the recommendations above for structure foundation design.The active soil pressure for the design of unrestrained earth retaining structures with level backfills can be taken as equivalent to the pressure of a fluid weighing 40 pounds per cubic foot (pct).Walls that are restrained against movement at the top should be designed for at-rest pressures.The at-rest pressure can be taken as equivalent to the pressure ofa fluid weighing 65 pcf. A granular and drained backfill condition has been assumed.If any surcharge loads are anticipated,SCS&T should be contacted for the appropriate increase in lateral pressure. Retaining walls should be provided with backdrains.A typical wall backdrain detail is shown on Figure 2. Seismic Earth Pressure Seismic earth pressure can be computed using an inverted triangular distribution with a maximum pressure at the top equal to 18H pounds per square foot (with H being the height of the retained earth in feet).This pressure is in addition to the un-factored static design wall load.The allowable passive pressure and bearing capacity can be increased by %for determining the stability of the wall. Backfill All backfill soils should be compacted to at least 90%relative compaction at 2 to 4 percentage points above optimum.Expansive or clayey soils should not be used for backfill material.The wall should not be backfilled until the grout has reached an adequate strength. CLOSURE Rancho Del Rey Well Site Dtay Water District January20,2010 Project #1011001.1 Page 6 In the performance of our professional services.we comply with that level of care and skill ordinarily exercised by members of our profession currently practicing under similar conditions and in the same locality.Subsurface conditions can vary from those encountered at the boring locations.and our data.interpretations.and recommendations are based solely on the information obtained by us.We will be responsible for those data,interpretations,and recommendations,but will not be responsible for interpretations by others of the information developed.Our services consist of professional consultation and observation only,and no warranty of any kind whatsoever,express or implied,is made or intended in connection with the work performed or to be performed by us.or by our proposal for consulting or other services,or by our furnishing of oral or written reports or findings. If you have any questions.please call me at (619)280-4321. Respectfully submitted, SOUTHERN CALIFORNIA SOIL AND TESTING,INC. JCle.~ Principal Geotechnical Engineer JJS:js (1)Addressee Attachments: Figure 1 -Boring Location Figure 2 -Backdrain Figures 1-1 and 1-2:-Unified Soil Classification System and Boring Log Figures 11-1 and 11-2 -Laboratory Test Results OTAY WATER DISTRICT RANCHO DEL WAY PARKWAY,CHULA VISTA,CA RANCHO DEL REY GROUND WATER DEVELOPMENT CIP P2434 ~I / .--------'--==1===::-=\D==;\\ )I~~~F:'-'__\CHILDTlM~NgHILDCARE,\ W'\-::-'':0 LOT 108 I~ii CHULA ~~A rn~CT NO.1 \89-5~:N - \MAP NO.12720 .-JC,~~lfmj - RANCHO DEL REY WELL11_ EXHIBIT A SOUTHERN CALIFORNIA SOIL &TESTING,INC. RANCHO DEL REY WELL SITE BY:JJS DATE:1/21/2010 JOB NUMBER:1011001-1 FIGURE:1 Direct Shear Test Results 5.0 I •Shear Strength at I0.2 inches of 4.5 Deformation---•Peak ShearStrength 4.0 .... I ,/ 3.5 /•~, C'/, II),~3.0 ~, II).'II), CD 2.5 ./,...Iy '.-en ,..../, CIS , CD 2.0 10""".c ~,en .,.; 1.5 , ; ; 1.0 ,,, 0.5 0.0 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 4.0 4.5 5.0 Confining Pressure (ksf) ANGLE OF COHESION INTERNAL INTERCEPT SAMPLE DESCRIPTION FRICTION (PSF) TP-2@8-10'UNDISTURBED Peak 36 1550 ShearStrength at 41 690 0.2 inches ofDeformation ~-SOUTHERN CALIFORNIA RANCHO DEL REY WELL SITE(~SOIL &TESTING BY:JJS IDATE:1/21/2010 JOB NUMBER:1011001-11FIGURE 11-1 U.S.Standard Sieve Sizes 0.0010.01 , 1 0.1 Grain Size in Millimeters B-1@O'-S' f-+-Ht-+-iI---1+-+-~+--+---+-!t-t-+-+-++-+-+-;--f---f-++++-t-+--+-_., :"r 3"2~1-1{2"1~3/4"1/2"3/8"#4 18 #1Q #30 #50 #100 #200 Hydrometer 100 TTn-Thrt=--r-h1-T-rrrnTTI~""~""-"'--:;ii4T~"'iIiiiiii"",;:r""",,,TI-IT-TTTTln-r~--ITTTTTTI-I---"l ....__""90 ! II 80 i :c 700)0Qi 3:60>-.Q..~50 u:::-;40 ~Q) a.30 20 10 0 100 10 GRAVEL SAMPLE TEST PIT NO.: SAMPLE DEPTH: FINE MEDIUM SAND FINE I I SILT AND CLAY SAND EQUIVALENT &-SOUTHERN CALIFORNIA RANCHO DEL REY WELL SITE SOIL &TESTING,INC.BY:JJS DATE:1/21/2010 JOB NUMBER:1011001-1 FIGURE:11-2 LOG OF EXPLORATORY BORING NUMBER B-1 Date Excavated:1/13/2010 Logged by:AKN Equipment:6"hollow stem auger Project Manager:JS Surface Elevation (ft):NIA Depth to Water (ft):NIA SAMPLES C/) I--e-C/) 0 Q)-u W-Z ~..9:I--~W 0 >e.....>-C/)co 'C ....=:c ~"C W 0::U 0::~-SI--C/)SUMMARY OF SUBSURFACE CONDITIONS =>-l 0 0::0a..=>I--=>~=>!:::I--W l-I--~0 C/)co w (j;C/)z£5 z ~6 =>0zw0a.e ~>-co=>0::::i0 OTAY FORMATION (To)-Light brownish gray,moist,dense to 1\Iverydense,medium-grained,massive,CLAYEY SANDSTONE. I-2 Disturbed upper 18 inches. SA I-4 II \CAL 50/5"15.87 112 DS f-- I-6 I-8 I-10 -----------------------------------CALl-----71Mediummaroongray,moist,hard,waxy,CLAYSTONE.1\/SA I-12 1/\ I-14 -sc Medium-maroon gray-;-moist:densetovery dense-;-medium-- - - - f-- CAL 50/6" grained,massive,CLAYEY SANDSTONE. I-16 I-18 Becomes light gray at 18 feet. CAL 50/5" I-?n SUBSURFACE EXPLORATION LEGEND UNIFIED SOIL CLASSIFICATION CHART SOIL DESCRIPTION GROUP TYPICAL NAMESSYMBOL I.COARSE GRAINED,more than 50%of material is largerthan No.200 sieve size. GRAVELS CLEAN GRAVELS GW Well graded gravels,gravel-sand mixtures,little or no finesMorethanhalfof coarse fraction is GP Poorly graded gravels,gravel sand mixtures,little or no fines.larger than NO.4 sieve size but GRAVELS WITH FINES GM Silty gravels,poorly graded gravel-sand-sill mixtures.smaller than 3".(Appreciable amountof fines)GC Clayey gravels,poorly graded gravel-sand-c1ay mixtures. SANDS CLEAN SANDS SW Well graded sand,gravelly sands,little or no fines. More than half of coarse fraction is SP Poorly graded sands,gravelly sands,little or no fines. smallerthan No. 4 sieve size.SANDS WITH FINES SM Silty sands,poorly graded sand and silty mixtures. (Appreciable amount of fines)SC Clayey sands,poorly graded sand and clay mixtures. II.FINE GRAINED,more than 50%of material is smaller than No.200 sieve size. SILTS AND CLAYS ML Inorganic silts and very fine sands,rock flour,sandy silt or clayey-sill- (Liquid Limit less sand mixtures with slight plasticity. than 50)CL Inorganic clays of low to medium plasticity,gravelly clays,sandy clays, silty clays,lean clays. OL Organic silts and organic silty clays oflow plasticity. SILTS AND CLAYS MH Inorganic silts,micaceous or diatomaceous fine sandy or silty soils, (Liquid Limit elastic silts. greaterthan 50)CH Inorganic clays ofhigh plasticity,fat clays. OH Organic clays of medium to high plasticity. III.HIGHLY ORGANIC SOILS PT Peat and other highly organic soils. FIELD SAMPLE SYMBOLS LABORATORY TEST SYMBOLS ~-Bulk Sample AL -Atterberg Limits CAL -Modified California penetration test sampler CON -Consolidation CK -Undisturbed chunk sample COR -Corrosivity Test MS -Maximum Size of Particle -Sulfate ~3 -Chloride-Water seepage at time ofexcavation or as indicated -pH and Resistivity SPT -Standard penetration test sampler OS -Direct Shear ST -ShelbyTube EI -Expansion Index \l -Water level at time ofexcavation or as indicated MAX -Maximum Density RV -RValue SA -Sieve Analysis UC -Unconfined Compression &SOUTHERN CALIFORNIA RANCHO DEL REY WELL SITE SOIL &TESTING,INC.By:AKN IDate:1/21/2010 Job Number:1011001P-1 IFigure:1-1 Typical Retaining Wall Backdrain Detail 1 -~------18"min. c.om.paeledFill.._-~..- Waterproof back of wall following architect's specifications 4-minimum perforated pipe,SDR35 or equivalent,holes down,1%fall to outlet, top of pipe below top of slab,encased in 3/4-crushed rock.Provide 3 cubic feet per linear foot crushed rock minimum.Crushed rock to be surrounded by filter fabric (Mirafi 140N or equivalent),with 6"minimum overlap. Provide solid outlet pipe at suitable location. Q) ® @ @) ® Floor Slab Filter Fabric between rock and soli Backcut Compacted Fill Miradrain 6000 or equivalent, 213 wall height SOUTHERN CALIFORNIA SOIL &TESTING,INC.BY: JOB NUMBER: RANCHO DEL REY WELL SITE JJS DATE: 1011001-1 PLATE NO.: 1/21/2010 2 ~ SCALE:1"=60' o RANC,HO DEL REY WELL CHILDTIME CHILDCARE, INC LOT 108 CHULA VISTA TRACT NO.89-5 MAP NO.12720 EXHIBIT A (96.'1'). (N87'37'44"E) OTAY WATER DISTRICT aTAY WA TER DISTRICT RANCHO DEL WAY PARKWAY,CHULA VISTA,CA RANCHO DEL REY GROUND WATER DEVELOPMENT CIP P2434 VICINITY MAP t;a.. ~y!;.....-a ~1/~/ o~ IMPERIAL BEACH L~nB~O~,~-r-~;;:;/ '""> '"... ""~~~... ~0- .l...I!IIj ii~!II.Ilg. ~~t------......----------------------------"1~a.. a..~Cl;Z~ 0.:'------_....._--------------------------~ AGENDA ITEM 6f STAFF REPORT TYPE MEETING:Regular Board SUBMITTED BY:Daniel Kay ~'i­ Associate Engineer MEETING DATE: PROJECTI SUBPROJECT: March 3,2010 R2058-001103 DIV.NO.1,2 R2077-001103 R2087-001103 APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT: Ron Ripperger ~ Engineering Manager Rod posada~~, Chief,Enginee~~, Manny Magana i/~~'--o~. Assistant General Manager,Engineering and Operations Award of a Construction Management Services Contract for the Otay Mesa Recycled Water Supply Link Project to RBF Consulting GENERAL MANAGER'S RECOMMENDATION: That the Otay Water District (District)Board of Directors (Board) awards a professional services contract to RBF Consulting (RBF),for providing professional construction management services for the Otay Mesa Recycled Water Supply Link (Supply Link)project and to authorize the General Manager to execute an agreement with RBF in a not-to-exceed amount of $708,560 (see Exhibits A,B,and C for project locations). COMMITTEE ACTION: Please see Attachment A. PURPOSE: To obtain Board Authorization for the General Manager to enter into a Construction Management Agreement with RBF.The contract amount is not-to-exceed $708,560 for providing Construction Management Services for the Supply Link project. ANALYSIS: The Supply Link is primarily a transmission pipeline that will provide recycled water to the Otay Mesa area.The Supply Link consists of constructing approximately 3.5 miles of 24-inch steel pipe,3 miles of 16-Inch PVC pipe,900 linear feet of 8-Inch PVC pipe,and a pressure reducing station. The Supply Link is currently being designed in-house by staff.The design is 60%complete and staff is currently working towards 90% design.The design is anticipated to be completed in March 2010 with construction award in May 2010.The Supply Link is critical,in providing recycled water to the Otay Mesa. As part of the process to improve the design,staff's goal is to engage the services of a Construction Manager (CM)during the 90% design phase of the project.Utilizing the services of a CM during the design process will allow fresh input regarding constructability and provide an opportunity for the design staff to include these new ideas into the final design.Consistent with the District's practice,a CM'firm is used on larger projects that have a variety of complex construction activities.The CM augments District staff and provides the full time inspection and monitoring that is required. In accordance with Board Policy No.21,staff solicited professional construction management services from engineering consulting firms by placing an advertisement on the District's website and with various publications including the Union Tribune and San Diego Daily Transcript. The Pre-Proposal Meeting for the project was held on December 16, 2009.Thirty-five (35)people from various consulting groups attended the meeting.Twenty-nine (29)firms submitted a letter of interest and a statement of qualifications.The Request for Proposal was sent to all twenty-nine (29)construction management and engineering firms resulting in the following eleven (11)proposals received on January 8,2010: •Civiltec •Butier •Parsons Brinkerhoff •RBF •URS •MWH Constructors •Harris &Associates •Dudek 2 •J.T.Kruer &Company •Vanir Construction Management •Richard Brady &Associates The remaining eighteen (18)firms that chose not to propose are Red Zone,Valley CM,Southern California Soils &Testing,Christian Wheeler,MTGL,PBS&J,Lee &Ro,KDG Development and Construction Consulting,JAS Consultants,G-Force,Aecom,HDR,Pacifica Services, Kaufman Consultation,R.W.Beck,Professional Service Industries, Malcom Pirnie,and Ninyo and Moore. A District review panel evaluated the written proposals and selected the following firms for a formal interview: CONSULTING FIRMS Civiltec WS RBF Harris &Associates MWH The Engineer's Estimate is $750,000. PROPOSED FEE $327,057 $406,518 $708,560 $772,076 $831,693 The interview selection panel was comprised of four (4)staff members and one (1)outside member from the City of Coronado (Scott Huth). The oral interviews were conducted on January 26,2010.After conducting the interviews,the panel completed the consultant ranking process and concluded that RBF was the most qualified consultant and provided the best overall value.A summary of the complete evaluation is shown in Attachment B. The range in the proposed fees was due primarily to the approach presented by each consultant.Their proposed method to accomplish the work was a direct reflection on their approach to the major scope items presented in the RFP.The major scope items were constructability review,inspection,construction management,and public outreach.Each discipline is clearly identified in the RFP, however some consultants chose to consolidate these disciplines. This consolidation approach resulted in lower fees.The interview panel discussed this approach and determined that it could overload an individual and create inefficiencies within the project delivery. These inefficiencies would result in extra costs throughout the project.The engineer's estimate was determined based on an approach where one or two individuals are assigned a specific discipline.The consultants who presented this approach were within the engineer's estimate.The higher fees were generally due to higher hourly rates, 3 a higher number of hours for upper level positions,and higher overhead expenses RBF's proposal and interview demonstrated that they will provide the proper resources needed to complete each discipline in the scope of work.After a fee negotiation meeting was held with RBF on January 28,2010,staff was satisfied with their proposed fee and no changes were made. This project is very similar to the 30-Inch Recycled Pipeline project and the 36-Inch Jamacha Road Pipeline project in which RBF was the CM for both projects.The 30-Inch Recycled Pipeline project was very successful while the 36-Inch Jamacha Road project is on-going and progressing well.RBF was also the CM on the District's 640 Reservoir project which was a very successful project as well. Additional reference checks also verified that RBF is a highly rated consultant FISCAL IMPACT: Funding for the overall project comes from three CIP projects,R2058- Airway Road,R2077-Alta Road,and R2087-Wueste Road. The total budget for CIP R2058,as approved in the FY 2010 budget is $3,000,000 Total expenditures,plus outstanding commitments and forecast is $1,081,235.See Attachment C for budget detail. The total budg~t for CIP R2077,as approved in the FY 2010 budget is $4,100,000.Total expenditures,plus outstanding commitments and forecast,is $878,844.See Attachment D for budget detail. The total budget for CIP R2087,as approved in the FY 2010 budget is $4,500,000.Total expenditures,plus outstanding commitments and forecast,is $902,657.See Attachment E for budget detail. Based on a review of the financial budgets,the Project Manager has determined that each budget is sufficient to support the project. For the three CIPs,the Finance Department has determined that 100% of the funding is available from the Expansion Fund. STRATEGIC GOAL: This project s~pports the District's Mission statement,"To provide the best quality of water and wastewater services to the customers of Otay Water District,in a professional,effective,efficient,and sensitive manner ..."This project fulfills the District's Strategic 4 Goals No.1 -Community and Governance,and No.5 -Potable Water,by maintaining proactive and productive relationships with the project stakeholders and by guaranteeing that the District will provide for current and future water needs. LEGAL IMPACT: None. J£a-n~-- P:\WORKING\CIP R20B7\Staff Reports\Construction Management\BD 03-03-10,Recycled Supply Link eM Award,(DK-RR)v2.doc DK/RR:jf Attachments Attachment A Attachment B Attachment C Attachment D Attachment E Exhibit A Exhibit B Exhibit C QA/QC Approved:NAME: 5 DATE: I I <::IIR I JEeT: R2058-001103 R2 07 7-001103 R2 087 -001103 ATTACHMENT A Award of a Construction Management Services Contract for the Otay Mesa Recycled Water Supply Link Project to RBF Consulting COMMITTEE ACTION: The Engineering,Operations,and Water Resources Committee reviewed this item at a meeting held on February 22,2010 and the following comments were made: •Staff is requesting that the Board award a professional services contract to RBF Consulting (RBF)for providing professional construction management services for the Otay Mesa Recycled Water Supply Link (Supply Link)project and to authorize the General Manager to execute an agreement with RBF in an amount not-to-exceed $708,560. •Staff indicated that the Supply Link is approximately a 6.5 mile transmission pipeline consisting of steel and PVC pipes that will provide recycled water to the Otay Mesa area. •Staff indicated that the Supply Link is currently being designed in-house by staff and is currently working towards 90%design.Staff stated that the District's goal is to engage the services of a Construction Manager (CM)during the 90%design phase of the project in order to improve the design.The services of a CM will also include constructability review. •In accordance with Board Policy No.21,staff solicited professional construction management services from engineering firms.A pre-proposal meeting was held on December 16,2009. Thirty-five (35)individuals from various consulting firms attended the meeting.Twenty-nine (29)firms submitted a letter of interest and a statement of qualifications,which the District's Request for Proposal was sent to those firms. Eleven (11)proposals were received by the District on January 8,2010. •Staff stated that the interview selection panel was comprised of four (4)District staff members and one (1)outside member, Scott Ruth,Director of Public Services for the City of Coronado. •The District's panel members reviewed and evaluated the written proposals and selected five firms to participate in a formal interview on January 26,2010. •Staff is recommending that RBF be awarded the professional construction management services contract as the most qualified consultant providing the best overall value. •The District has worked with with RBF on the 30-Inch Recycled Pipeline project and the 36-Inch Jamacha Road Pipeline project,and both projects were delivered on time and were similar inscope to the proposed Supply Link project. Following the discussion,the Committee supported staffs' recommendation and presentation to the full Board as a consent item. 7 ATTACHMENT B SUMMARY OF PROPOSAL RANKINGS BY PANEL MEMBERS (WRITTEN )ORAL TOTAL AVERAGE References Understanding of Soundnessand Consultant's AVERAGE Additional Presentation,Qualityof SCORE SCORE Qualifications of scope,schedule,Viabilityof ProposedFee commitment SUBTOTAL SUBTOTAL autNly,in,jghl'"Strengthof ptojec communication responsetoStaffresourcesProposedtooeeSCOREissuesmanagerskillsquesUonsProjectPlan SCORE 20 20 25 35 YIN 100 15 15 10 10 150·Pllss/Fail Ron Rlpperget 14 14 15 35 78 6 8 7 7 106 ScottHuth 15 16 16 35 62 6 6 3 5 106 Civillec Jake Vaclavek 13 13 12 35 Y 73 79 10 6 7 6 105 108 David Charles 16 15 20 35 66 9 6 7 6 116 Dan;elKsy 12 12 16 35 75 10 10 5 5 105 Ron Rippergol 16 16 16 25 75 75 Scott Huth 15 16 16 25 72 72 Butier Jake Vae/aveh 15 12 12 25 Y 64 71 64 71 David Charles 16 15 19 25 75 75 Dantel Ksy 15 15 16 25 71 71 Ron Rip_16 16 16 14 62 ~;-ScoNHuth 17 16 22 14 71ParsonsJakeVac1avek16131614Y59 65 50 65BrinkerhoffDavidCharles171620146767-Daniel Kay 17 17 20 14 68 66 RonRippetger 19 10 t6 23 70 13 14 0 9 124 Scott Huth 10 18 22 23 62 13 14 9 10 128 RBF Jake VacJavek 17 17 17 23 Y 74 80 15 15 0 0 122 125 Pass David Charles la 16 22 23 61 12 13 9 6 123 Dania/Kay 19 19 22 23 83 14 14 9 9 120 ROil Ripperger 13 15 15 32 75 12 12 7 7 113 Scott Huth 16 16 15 32 70 11 12 7 6 117 URS Jake Vaclavek 13 12 12 32 Y 69 75 13 12 9 6 111 113 David Charles 16 15 19 32 62 6 10 6 5 111 Daniel Kay 13 12 15 32 72 12 13 6 6 113 Ron Rippergw 19 19 16 19 75 12 13 6 6 116 Scott Huth 17 18 21 19 75 12 12 6 8 113 MWH Jake Vac/avek 17 17 16 19 Y 71 75 14 13 9 6 "5 117 David Charles 17 17 22 10 75 12 12 6 6 115 Dania/Kay \9 19 23 19 60 13 14 9 9 125 Ron Ripperger 16 18 16 21 7t 12 8 6 7 106 Scott Huth 17 16 22 21 76 10 10 6 6 110Harris&Jake Vac/avek 16 Y 66 74 12 9 5 7 101 108Associates151621 David Charles 17 17 20 21 75 10 10 7 6 lOB Denle/Kay 17 16 21 21 n 12 11 6 6 116 Ron RippMgflr 15 15 15 45 45 Scott Huth 16 16 17 40 40 Dudek"Jake Vaclavek 17 13 12 Y 42 46 42 46 David Char/as 16 16 19 51 51 Dania/Kay 15 13 14 42 42 Ron RlptJMgN 16 14 14 27 71 71 Scoft Huth 12 12 13 27 64 64J.T.Kruer&Jake Vac/avek Y 70 63 70Company1212122763 David Charles t7 17 10 27 80 60 DanielKtty 15 15 15 27 72 72 Ron Ripperger 16 16 16 16 64 64 Vanlr ScottHuth 12 12 14 16 54 54 Construction J8J<e Vaclav6k 13 13 15 16 Y 57 62 57 62 Management David Charles 17 16 19 16 68 68 Danial Kay 17 16 16 16 67 67 Ron Ripperger 15 16 16 17 64 64 ScoNHuth 13 12 13 17 55 55RichardBrady&Jake Vac/avek 12 12 12 17 Y 53 61 53 61AssociatesDavidCharles171720177171 Dania/Kay 16 12 15 17 60 60 'Orallnterviews are forprojects over$200,000. ••Dudek did notsubmit a fee,therefore their scoreis zero (0) See Next Sheet for Fee Evaluation P:\WORKING\CIP R2087\Agreemenls·Conlracts-RFPs\ConstructionManagement\Seleetion Process\Summary of Proposal Rankings_Written+Oralwith Names.xls PM Signature:[)~~ QC~=-- Engineering Manager:~~~o..o~~-T--....,~~:....-/----+-r~-------- ATTACHMENT B (CONT.) FEE EVALUATION Firm Civiltec Butier Parsons RBF URS MWH Harris &Dudek*J.T.Kruer &Vanir Construction Richard Brady & Brinkerhoff Associates *Company Management Associates Proposed Fee $327,057 $645,961 $1,027,021 $708,560 $406,518 $831,693 $772,076 ?$586,911 $949,849 $905,319 Score 35 25 14 23 32 19 21 0 27 16 17 *Dudek Scored Zero (0)because they did not submit a fee Proposed Fee Scoring Chart %Higher Score Amount Lowest Fee 35 $327,057 0-10%34 $359,762.15 11-20%33 $392,467.80 21-30%32 $425,173.45 31-40%31 $457,879.10 41-50%30 $490,584.75 51-60%29 $523,290.40 61-70%28 $555,996.05 71-80%27 $588,701.70 81-90%26 $621,407.35 91-100%25 $654,113.00 101-110%24 $686,818.65 111-120%23 $719,524.30 121-130%22 $752,229.95 131-140%21 $784,935.60 141-150%20 $817,641.25 151-160%19 $850,346.90 161-170%18 $883,052.55 171-180%17 $915,758.20 151-160%16 $981,169.50 161-170%15 $1,013,875.15 171-180%14 $1,046,580.80 PM Signature:---¥-----::.c.=.:!:.....~~~------------- Engineering Manager:-...L---"«--*-r---+--+-~H---------- ATTACHMENT C !siIaJec'rj'p'R'OJECT: R2058-001103 ,R2077-001103IR208 7 - 0 0 1103 Award of a Construction Management Services Contract for the Otay Mesa Recycled Water Supply Link Project to RBF Consulting L,_""",,,,,,,,""""",,,,,",''_'',,,,,'',__,_1.'',,,'',__.'','',,,,,.•_,,,,,,,,,,,__'''',,,,,,,'',,,,,,,,,,__,,,,,,,,,,,,..,,,_,__,,,_,,,,,,,,_,,__,,,,,,,,_,,,,,._,,,,,,,,,,,,,,,,,,,,,,,,",,,,,,,,,,_,,_,,,,,,,,,,__,,,,,,,,_,,,_,.,,,,,,,,,,,,__,,,,,,,,,,,,,_,,,,,__,,,_,,."__,_""",__",,,,_,,,,,,__,,,,,...1 Otay Water District R2058·RecPL -16-lnch.860 Zone.Airway Road -Otay Mesa/Alta Date Updated:February 1.2010 Budget Committed 3,000.000 Expenditums Outstanding Commitment& Forecast Projected Final Cost Vendor/Comments we 30088 Reimbursement 123.911 123.911 !123,911 ORIX OTAY LLC Total we 30088 123,911 123,911 i 123.911 Planning Addl subprojects I I 10,127 10,127 I--------_.__."._-+ 343 343 j 111,645 44,491 ! 57,825 57,825i 17 17 11-,--- "57,825----~---------""-17 PETTY CASH CUSTODIAN "343 GARCIA CALDERON &RUIZ LLP 67,154 111,645 JONES &STOKES ASSOCIATES "10,127 LEE &RO INC-_. 67,154 179,957112,803 i179,957 Consultant Contracts Professional Legal Fees Total Planning Labor.""··__·-----1--· Business Meetings Design Labor 300,000 155,515 i 144,485 300,000 Consultant Contracts ,,30,45~r--_~~.~~.LI _ 10.500 10,500 ! 30,450----_... 10,500 HDR ENGINEERING INC SAN-LO AERIAL SURVEYS 11,842 11,842!11,842 SOUTHERN CALIFORNIA SOIL 350 350 i --s-e-rv-lce-ContraciS-----·--'-2,66o~--:i,oefat-350 2,000 MWH CONSTRUCTORS INC-_._..,.,_..•.._-----_._._"...,~.._--------_.._-_... FIRST AMERICAN TITLE INS CO 14,790 3,100 i 11,690 14,790 SAN-LO AERIAL SURVEYS 138 138 ! ·"O-ff-ice-Su-pp-li·e-s------..-'--"32-...32-: 138 32 UNION TRIBUNE PUBLISHING CO .---~----- US BANK CORPORATE PAYMENT Total Design 370,102 213,927 I 156,175 370,102 Construction Labor ..----,---.---.--Consultant Contracts 736 736 1--193,173'''-''''''-1937173'1 ------:- 736 193,173 J GARY BURKE CORPORATION Construction Management 203,357 203,357 203,357 RBF CONSULTING Acceptance/Closeout 10,000 10,000 10,000 Total Construction 407,266 193,909 i 203,357 397,266 Grand Total 1,081,235 644,550 :436,686 1,081,235 QA/QC Approved: Name:~~_~Date:2.'5>10 Date Updated:February 1,2010 ATTACHMENT D '-··sUEiJecr/PRoj.E.CT:-r···.·······.·····-----·-.-- --.......... --....................·····1 R2058-001103 i Award of a Construction Management Services Contract for IIR2077-001103 1 the Ota~Mesa Recycled Water Supply Link Proj ect to RBF i i R2087-001103 ,Consultlng I;__....•.___..~_,"I._....•_H_H._"__.H_..__.. _ _ __.___. .___.___.__.._.__.__.._ _ _..__._.._.__J Otay Water District R2077-RecPL-24-lnch,660 Zone,Alta Road -Alta Gate/Airway Budget 4,100,000 WO 30017 Closed to Fixed Assets Total WO 30088 Committed 20,651 20,651 Expenditures 20,651 I 20,651 Outstanding Commitment& Forecast ProjectedFinal Cost 20,651 20,651 Vendor/Comments Planning Labor.__._-_._~_..._---- Professional Legal Fees Consultant Contracts 48,776 48,776 !-··---697-~·--69~---- 55,956 23,560 i 32,396 38,003 38,003 I - 48,776 _..._-_..._-_._-----..._----_.. 697 GARCIACALDERON &RUIZ LLP 55,956 JONES &STOKES ASSOCIATES 38,003 LEE &RO INC Total Planning 143,432 111,036 32,396 143,432 Design Labor ...~ileage_~~imbu~.~~~ OtherAgency Fees Consultant Contracts 400,000 212,744 !187,256 400,000 21 21 i 21 PETTY CASH CUSTODIAN-1-----6 6+-------.---6 --P~ETWC-A-S-HCO-S-TO-DIAN------- 8,925 8,925 -8,925 HDR ENGINEERING INC 8,000 8,000 8,000 SAN·LO AERIAL SURVEYS ----1-----640 ----640 -----+- -640 C-SWINERTON MANAGEM:-:-E~Nc;:T;:-------.- 201002 20,002 ! -20,002 SOUTHERN CALIFORNIA SOIL Service Contracts Office Supplies 1,800 1,800 I 1,800 SAN·LO AERIAL SURVEYS 138 -----=t3aT--------13S·UNIOr'TTRIBUNEPUBLIS-HINGCO----- 64 64 .64 PETTY CASH CUSTODIAN Total Design 439,596 252,340 187,256 439,596 Construction Labor Consultant Contracts 1,726 1,726 21,808 1---··~2:-;1,806-.------. 700 700 I 1,726.._._-_._-----_....._,.-------_.-._"._------_.- 21,808 JC HEDEN AND ASSOCIATES INC 700 HDR ENGINEERING INC Service Contracts-.---_.._----.•._._-_....~._--- Construction Management 240,910 21 SAN DIEGO DAILYTRANSCRIPT--i40~9iO RBF CONSULTING------- Acceptance/Closeout Total Construction Grand Total 10,000 275.165 676,644 - i 24,255 406,262 10,000 250,910 470,563 10,000 275,165 67B,644 QA/QC Approved: Name:~~.';8~Date:2..5-Id ATTACHMENT E i SUBJECTIP.RO·JECT:.r-·.··---.-···.-·.---···.----:.-.------.-- -..--:--.----.-_..-.-._-1. 1IR2058-001103 iAward of a Construct~on Management Serv~ces Contract for I R2077-001103 I the Otay Mesa Recycled Water Supply Link Project to RBF .~~g.~.!-0 01103 ..J ~?-!!:.~~~!:.~.~s...__.__._.._._........_..._.____.._.__.___.._..__.__......_._.1 Otay Water District Date Updated:February 1,2010 R2087-RecPL·20-lnch 944 Zone,Wueste Road -Olympic/Otay WTP Budget Planning 4,500,000 Committed Expenditures Outstanding Commitment& Forecast ProjectedFinal Cost Vendor/Comments Labor ·-ConsUitant Contracts- 43,103 43,103 i ----1-.----60.-97-0----41.i63! 11,100 11,100 47,846 47,846 i 43,103 19:CC,8:-:0C=7-+1----6-0,970-J-ONES-&-S-TOKE-S-A-SSOC-IA-T-E-S·--- 11,100 HARRIS &ASSOCIATES INC 47,846 LEE &RO INC Service Contracts...----------234 2_34~'~.. 60 60 i •I !I 234 UNION TRIBUNE PUBLISHING CO---60-~Ai\iDIEGO -OAILYTRANSCRIPT ..-- Total Planning Design Labor Business Meetings Other Agency Fees..H •__"_ Consultant Contracts 163,312 400,000 205 4 5,000 143,506 240,006 i 205 i ______._4+1- 19,807 1 159,994 i 5,000 ! 163,312 400,000 205 US BANK CORPORATE PAYMENT Service Contracts 7,870 5,000 11,842.-525 2,750 7,870 ! 2,581 i 11,842 i --525 1 - 2,750 7,870 MORENO AERIAL PHOTO 2,419 I 5,000 WRA &ASSOCIATES INC ,11,842 SOUTHERN CALIFORNIA SOIL~:-----525 -MWH CONSTRUCTORS INC 2,750 FIRST AMERICAN TITLE INS CO For Ops Only·Contracted Services 13,750 138 ---~---12 1,600 5,118 138 ---12: 1,100 5,118 i 13,750 i 500 i 13,750 KEAGY REAL ESTATE 138 UNION TRIBUNE PUBLISHING CO.__.-----_.._----- 12 US BANK CORPORATE PAYMENT 1,600 CABLE PIPE &LEAK DETECTION 5,118 KIRK PAVING INC Cameras,Survey Equipment 96 ----_.?~-!----96 LEWIS &LEWIS ENTERPRISES--- Total Design 453,910 272,247 181,663 453,910 Construction :i Labor ----6,078 -----6,07S'r-..!------6,078-----------.. . .__._.~_____-------+__~_--_·_·__._----_-.-0_-_ Consultant Contracts 4,960 -i 4,960 i 4,960 RBF CONSULTING Service Contracts 103 103 !i 103 SAN DIEGO DAILY TRANSCRIPT Total Construction 285,434 6,284 279,150 I 285,434 Grand Total 902,657 422,037 480,620 902,657 QAlQC Approved: Namehz64 ~~~Date:2..~5>10 WUESTE ROAD 24"TRANSMISSION MAIN PROJECT Wueste Road Pipeline LENGTH:13,400 FT. (Olympic Parkwayto Conn.South of City ofSO's Otay Water Treatment Plant) APPROX.PROJECT COST:$4,500,000 24"OIA.STEEL PIPE DESIGN:FY 2010 CONSTRUCT:FY 2010·FY 2011 800 400 0 800 1,600 2,400~~~-iiiiiil--~_iiiiiiiiiiiiiiil~~~~iiiiiiiiiiii~!Feet P:\Wotking\CIP2087\Graphics\Exhibits-Flg.ues\WuesteExhibit Scale:1"=800' EXHIBIT A CIP •R2058 AND R2077 OTAY MESA RECYCLED WATER SUPPLY I.,.INK CIP -R2058 AND R20n Overall PipelineLayout (Revised July2009)EXHIBIT'B' EXHIBITB 1,700 850 1,700 3,400~i~~liiiiiiiiiiil~~~~~iiiiiiiiiiiiiiiiiiil!Feet 927/860 PRY L:OWER OJiAY RESERVCi>11i EXHIBIT C 250 500