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HomeMy WebLinkAbout03-15-16 EO&WR Committee PacketOTAY WATER DISTRICT ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA Board Room TUESDAY March 15, 2016 12:30 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA 1. ROLL CALL 2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3. ADOPT ORDINANCE NO. 553 TO AMEND SECTION 26, WATER RECYCLING PLAN AND IMPLEMENTING PROCEDURES; SECTION 27, REQUIREMENTS AND LIMITATIONS FOR OBTAINING WATER SERVICE; AND SECTION 31, TEMPO- RARY WATER SERVICE, OF THE DISTRICT’S CODE OF ORDINANCES; AND ADOPT RESOLUTION NO. 4298 TO AMEND POLICY NO. 10, REQUIREMENT OF APPROVAL FOR A SPAGHETTI LINE, OF THE DISTRICT’S CODE OF ORDINANC- ES (MARTIN) [5 min] 4. SECOND QUARTER OF FISCAL YEAR 2016 CAPITAL IMPROVEMENT PROGRAM UPDATE REPORT (MARTIN) [5 minutes] 5. FISCAL YEAR (FY) 2016 MID-YEAR REPORT FOR THE DISTRICT’S FY2015-2018 STRATEGIC PLAN (SEGURA) [10 minutes] 6. SAN DIEGO COUNTY WATER AUTHORITY UPDATE (WATTON) [10 minutes] 7. ADJOURNMENT 2 BOARD MEMBERS ATTENDING: Gary Croucher, Chair Tim Smith All items appearing on this agenda, whether or not expressly listed for action, may be delib- erated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available through the District Secretary by contacting her at (619) 670-2280. If you have any disability that would require accommodation in order to enable you to partici- pate in this meeting, please call the District Secretary at 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on March 11, 2016 I posted a copy of the foregoing agenda near the regu- lar meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on March 11, 2016. /s/ Susan Cruz, District Secretary STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: April 6, 2016 SUBMITTED BY: Dan Martin Engineering Manager PROJECT: Various DIV. NO. ALL APPROVED BY: Rod Posada, Chief of Engineering German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Adopt Ordinance No. 553 Amending Section 26 Water Recycling Plan and Implementing Procedures, Section 27 Requirements and Limitations for Obtaining Water Service, Section 31 Temporary Water Service of the District’s Code of Ordinances; and Adopt Resolution No. 4298 Amending Policy No. 10 Requirement of Approval for a Spaghetti Line of the District’s Code of Ordinances GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) adopt: 1. Ordinance No. 553 amending Section 26 Water Recycling Plan and Implementing Procedures, Section 27 Requirements and Limitations for Obtaining Water Service, Section 31 Temporary Water Service, of the District’s Code of Ordinances and; 2. Resolution No. 4298 amending Policy No. 10 Requirement of Approval for a Spaghetti Line of the District’s Code of Ordinances. COMMITTEE ACTION: Please see Attachment A. PURPOSE: The purpose of the proposed amendments outlined in this staff report is as follows:  Provide clarity and greater accountability to the Certified Recycled Water Site Supervisor (Site Supervisor) who is responsible for the safe and efficient installation, operation, and maintenance of a recycled water use site as defined by Section 26 Water Recycling Plan and Implementing Procedures;  Clarify responsibility for water service use changes resulting from increased system utilization in Section 27 Requirements and Limitations for Obtaining Water Service;  Remove language associated with community service organizations and provide clarity to rates for Temporary Service in Section 31 Temporary Water Service; and  Update Policy No. 10 Requirement of Approval for a Spaghetti Line to clarify the use of a private lateral for the purposes of establishing water and sewer services and to communicate the process associated with implementing an Agreement for Use of a Private Lateral. ANALYSIS: Section 26 of the District’s Code of Ordinances provides the District’s policy, planning, and implementation procedures for use of recycled water. The Site Supervisor under Section 26 is critical to the safe and efficient installation, operation, and maintenance of an approved privately maintained recycled water site. The Site Supervisor is the primary line of defense in the permitted use of recycled water on an approved site. This amendment to Section 26.05 Procedures provides clarity to the District’s requirements for certification to the Site Supervisor position and provides greater accountability to safeguard the public. Section 27 of the District’s Code of Ordinances provides the requirements and limitations for obtaining water service. This amendment to Section 27.01 Requirement for Water/Sewer Permit and Payment of Fees, Charges, and Deposits provides clarity for both responsibility and the process required for changes on the customer side of the meter that result in increased system utilization. Section 31 of the District’s Code of Ordinances provides the requirements for temporary water service. This amendment to Section 31 Temporary Water Service removes preferential language associated with providing temporary water service to community service organizations. In addition, this amendment clarifies the rates for temporary service. Lastly, Policy No. 10 of the District’s Code of Ordinances provides the conditions for waiver that will authorize the use of a “spaghetti line.” This amendment provides an update to Policy No. 10 Requirement of Approval for a Spaghetti Line that redefines the term spaghetti line to private lateral and clarifies the use of a private lateral for the purposes of establishing water and sewer services. This amendment also communicates the process associated with implementing an Agreement for Use of a Private Lateral. FISCAL IMPACT: Joe Beachem, Chief Financial Officer None. STRATEGIC GOAL: Adoption of Ordinance No. 553 and Resolution No. 4298 supports the District’s Mission statement, “To provide high value water and wastewater services to the customers of the Otay Water District in a professional, effective, and efficient manner” and the General Manager’s Vision, “A District that is at the forefront in innovations to provide water services at affordable rates, with a reputation for outstanding customer service.” LEGAL IMPACT: None. DM/RP:mlc P:\Public-s\STAFF REPORTS\2016\BD 04-06-16\BD 04-06-16, Staff Report Code Sections 26, 27, 31, and Policy 10 Proposed Changes Report (DM-RP).docx Attachments: Attachment A – Committee Action Attachment B - Ordinance No. 553 Exhibit 1 – Strike-through Section 26 Exhibit 2 – Strike-through Section 27 Exhibit 3 – Strike-through Section 31 Attachment C – Resolution No. 4298 Exhibit 1 – Strike-through Policy No. 10 Attachment D – Proposed Section 26 Attachment E – Proposed Section 27 Attachment F – Proposed Section 31 Attachment G – Proposed Policy No. 10 ATTACHMENT A SUBJECT/PROJECT: VARIOUS Adopt Ordinance No. 553 Amending Section 26 Water Recycling Plan and Implementing Procedures, Section 27 Requirements and Limitations for Obtaining Water Service, Section 31 Temporary Water Service of the District’s Code of Ordinances; and Adopt Resolution No. 4298 Amending Policy No. 10 Requirement of Approval for a Spaghetti Line of the District’s Code of Ordinances COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on March 15, 2016. The Committee supported Staff’s recommendation. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. Attachment B ORDINANCE NO. 553 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT AMENDING SECTION 26 WATER RECYCLING PLAN AND IMPLEMENTING PROCEDURES, SECTION 27 REQUIREMENTS AND LIMITATIONS FOR OBTAINING WATER SERVICE, AND SECTION 31 TEMPORARY WATER SERVICE OF THE DISTRICT’S CODE OF ORDINANCES BE IT ORDAINED by the Board of Directors of Otay Water District that the District’s Code of Ordinances, Section 26 Water Recycling Plan and Implementing Procedures, Section 27 Requirements and Limitations for Obtaining Water Service, and Section 31 Temporary Water Service be amended as per Exhibits 1, 2, and 3 (attached). NOW, THEREFORE, BE IT RESOLVED that the new proposed Section 26 (Attachment D), Section 27 (Attachment E), and Section 31 (Attachment F) of the Code of Ordinances shall become effective April 6, 2016. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting duly held this 6th day of April, 2016, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ President ATTEST: _____________________________ District Secretary Attachment B - Exhibit 1 SECTION 26 WATER RECYCLING PLAN AND IMPLEMENTING PROCEDURES 26.01 FINDINGS The state policies regarding use of recycled water are in the best interest of the Otay Water District. The majority of jurisdictions in San Diego County have adopted measures to promote water reclamation. This ordinance is necessary to protect the common water supply of the region which is vital to public health and safety, and to prevent endangerment of public and private property. San Diego County is highly dependent on limited imported water for domestic, agricultural and industrial uses. The reliability of the supply of imported water is uncertain. By developing and utilizing recycled water, the need for additional imported water can be reduced. In light of these circumstances, certain uses of potable water may be considered unreasonable or to constitute a nuisance where recycled water is available. 26.02 USE OF RECYCLED WATER A. District Policy: It is the policy of the Dis- trict that recycled water shall be used within the jurisdiction wherever its use is financially and technically feasible, and consistent with legal requirements, preservation of public health, safety and welfare, and the environment. A customer’s recycled water service must at all time be in compliance with any requirements of service, including but not limited to the requirements established under this Section 26, the District’s Rules and Regulations for Recycled Water Use, the California Water Code, commencing with Section 13520, the California Health and Safety Code, Section 116555, the California Code of Regulations, Titles 17 and 22, and Water Agency Standards. B. Required Use for Greenbelt Purposes: Pursuant to Section 13550 of the California Water Code, no customer of the District shall make, cause, use or permit the use of potable water supplied by the District for greenbelt uses, including, but not limited to, cemeteries, golf courses, parks and highway landscaped areas, when, following notice and a hearing, the District finds that recycled water is available for such greenbelt uses and that the following conditions are met: 26-2 1. the recycled water is of adequate quality; 2. the recycled water may be furnished to such areas at a reasonable cost, comparable to or less than the cost of supplying potable domestic water; 3. the State Department of Health Services has determined that such use would not be detri- mental to public health; and 4. the use of recycled water will not adversely affect downstream water rights, will not degrade water quality. The findings may include terms and conditions under which recycled water shall be used. In addition, the District may assist the customer in obtaining any permits or approvals required for the use of recycled water. 26.03 DEFINITIONS The following terms are defined for purposes of this ordinance: A. Agricultural Purposes: Agricultural purposes include the growing of field and nursery crops, row crops, trees, and vines and the feeding of fowl and livestock. B. Artificial Lake: A human-made lake, pond, lagoon, or other body of water that is used wholly or partly for landscape, scenic or noncontact recre- ational purposes. C. Commercial Office Building: Any building for office or commercial uses with water requirements which include, but are not limited to, landscape irrigation, toilets, urinals and decorative foun- tains. D. Recycled Water Distribution System: A piping system intended for the delivery of recycled water separate from and in addition to the potable water distribution system. E. Greenbelt Areas: A greenbelt area includes, but is not limited to golf courses, cemeteries, parks and landscaping. F. Industrial Process Water: Water used by any industrial facility with process water require- ments which include, but are not limited to, rins- 26-3 ing, washing, cooling and circulation, or con- struction, including any facility regulated for industrial waste or other objectionable discharge under District Code of Ordinances Sections 52.04, 52.05 and 52.06. G. Off-Site Facilities: Water facilities from the source of supply to the point of connection with the on-site facilities, normally up to and includ- ing the water meter. H. On-Site Facilities: Water facilities under the control of the owner normally downstream from the water meter. I. Potable Water: Water which conforms to the fed- eral, state and local standards for human consump- tion. J. Recycled Water: Recycled water means water which, as a result of treatment, is suitable for a direct beneficial use or controlled use that would not otherwise occur. (See Water Code Section 13050(n).) K. Recycled Water Use Permit: A recycled water permit means a permit issued by the District approving and conditioning recycled water service for a particular site. L. Recycled Water Site Supervisor: A person responsible for the safe and efficient installation, operation and maintenance of a recycled water use site, including but not limited to compliance with all applicable permits, enforcement of the recycled water producer’s rules and regulations and the prevention of potential hazards, such as cross-connections. The Recycled Water Site Supervisor must be certified by an approved Recycled Water Site Supervisor Certification Training Class offered within the County of San Diego andthe San Diego County Water Authority as a Recycled Water Site Supervisor and must have evidence of valid certification at all times while acting as Recycled Water Site Supervisor. M. Temporary Recycled Water Use Permit: Temporary recycled water use permit means a permit issued by the District, at its discretion, to allow temporary use of recycled water pending issuance of a recycled water use permit or pending renewal of such permit following suspension or termination 26-4 due to a violation of the provisions of this Section. N. Waste Discharge: Waste Discharge means water deposited, released or discharged into a sewer system from any commercial, industrial or residen- tial source which contains levels of any substance or substances which may cause substantial harm to any water treatment or reclamation facility or which may prevent any use of reclaimed water authorized by law. 26.04 WATER RECLAMATION MASTER PLAN A. General: The General Manager shall prepare and adopt a Water Recycling Master Plan to define, encourage, and develop the use of recycled water within the District's boundaries. The Master Plan shall be updated not less often than every five years. B. Contents of the Water Recycling Master Plan: The Master Plan shall include, but not be limited to, the following: 1. Plants and Facilities. Evaluation of the location and size of present and future recycling treatment plants, distribution pipelines, pump stations, reservoirs, and other related facilities, including cost estimates and potential financing methods. 2. Recycled Water Service Areas. A designation, based on the criteria set forth in Section 26.02 and the information derived from Section 26.04B.1. and this Section 26.04B.2. of the areas within the District that can or may in the future use recycled water in lieu of potable water. Recycled water uses may include, but are not limited to, the irriga- tion of greenbelt and agricultural areas, filling of artificial lakes, and appropriate industrial and commercial uses. 3. Designate Tributary Areas. For each water reclamation facility identified in the Master Plan, designate proposed tributary areas. Within such areas, discharges to the sewage system shall be subject to permitting, moni- toring and control measures to protect public health, safety and public and private prop- erty. Designation of tributary areas shall be adopted by ordinances, and may be included 26-5 in the Master Plan. Prior to designation of tributary areas, appropriate notice shall be given to property owners and residents of the area. 4. Quality of Water to be Recycled. For each water reclamation treatment facility, evalu- ate water quality with respect to the effect on anticipated uses of recycled water to be served by each treatment facility. Evaluate sources of waste discharge and sewer inflow that may, directly or cumulatively, substan- tially contribute to adverse water quality conditions in recycled water. 5. Tributary Protection Measures. Develop rec- ommended control measures and management practices for each designated tributary area to maintain or improve the quality of recycled water. Such control measures may include capital improvements to the sewer collection system and waste discharge restrictions for industrial, commercial and residential discharges. 6. Mandatory Recycled Water Use. For each recycled water service area, evaluate whether greenbelt irrigation, agricultural irrigation, commercial office buildings, filling of artificial lakes, or industrial processes shall be limited to the use of recycled water. As appropriate, mandate construction of recycled water distribution systems or other facilities in new and exist- ing developments for current or future recycled water use as a condition of any development approval or continued water ser- vice if future reclamation facilities are proposed in the Master Plan that could ade- quately serve the development, in accordance with the procedures described in Section 26.05. Identify resources and adopt measures to assist water users in the financing of necessary conversions. 7. Rules and Regulations for Recycled Water Use. Establish general rules and regulations governing the use and distribution of recycled water. 8. Public Awareness Program. Establish a com- prehensive water reclamation public awareness program. 26-6 9. Coordination Among Agencies. An examination of the potential for initiating a coordinated effort between the District and other regional agencies to share in the production and utilization of recycled water. 26.05 PROCEDURES A. Existing Potable Water Service. 1. Preliminary Determination. Based upon the Master Plan, upon the designation of each recycled water service area or the commence- ment of the design of new recycled water facilities, the General Manager shall make preliminary determinations as to which exist- ing potable water customers shall be con- verted to the use of recycled water. Each water customer shall be notified of the basis for a determination that conversion to recycled water service will be required, as well as the proposed conditions and schedule for conversion. 2. Notice. The notice of the preliminary deter- mination, including the proposed conditions and time schedule for compliance, and a recycled water permit application shall be sent to the water customer by certified mail. 3. Objections; Appeals. The water customer may file a notice of objection with the District within thirty (30) days after any notice of determination to comply is delivered or mailed to the customer, and may request reconsideration of the determination or modi- fication of the proposed conditions or sched- ule for conversion. The objection must be in writing and specify the reasons for the objection. The preliminary determination shall be final if the customer does not file a timely objection. Staff (Engineering Department) shall review the objection and shall confirm, modify or abandon the prelimi- nary determination. Upon issuance of a final determination in writing by Staff, customer may appeal the determination upon written application to the Board of Directors after the final determination made by the Staff. (Engineering Department). The customer’s written application to the Board of Directors to appeal the final determination must be received within thirty (30) days of the customer receiving the final determination. 26-7 B. Development and Water Service Approvals. 1. Conditions. Upon application by a developer, owner or water customer (herein referred to as "applicant") for a tentative map, subdivi- sion map, land use permit or other develop- ment project as defined by Government Code Section 65928 or for new or altered water service, the District Staff shall review the Master Plan and make a preliminary determina- tion whether the current or proposed use of the subject property is required to be served with recycled water or to include facilities designed to accommodate the use of recycled water in the future. Based upon such deter- mination, use of recycled water and provision of recycled water distribution systems or other facilities for the use of recycled water, and application for a permit for such use may be required a a condition of approval of any such application, in addition to any other conditions of approval for service. 2. Alterations and Remodeling. On a case-by- case basis, upon application for a permit for the alteration or remodeling of multifamily, commercial or industrial structures (including, for example, hotels), the Dis- trict Staff shall review the Master Plan and make a preliminary determination whether the subject property shall be required to be served with recycled water or to include facilities designed to accommodate the use of recycled water in the future. Based upon such determination, use of recycled water and provision of recycled water distribution systems or other facilities for the use of recycled water, and application for a permit for such use, may be required as a condition of approval of the application. 3. Notice of Determination. A notice of the basis for the preliminary determination, proposed conditions of approval and schedule for compliance shall be provided to the applicant prior to approval of the develop- ment application or application for water service. 4. Requested Service. On a case-by-case basis, upon application for a permit to use recycled water on a property not covered by Sections 26.05.A.1, 26.05.B.1, or 26.05.B.2 above, the 26-8 General Manager shall review the Master Plan and make a determination whether the subject property shall be served with recycled water. Based upon such determination, the application for the permit shall be accepted and processed subject to Section 26.05.C. C. Recycled Water Permit Process. Upon a final determination by the General Manager that a prop- erty shall be served with recycled water, or adoption of a condition of development approval or water service requiring use or accommodation of the use of recycled water, the water customer owner or applicant shall obtain a recycled water permit. 1. Permit Conditions. The permit shall specify the design and operational requirements for the applicant's water distribution facilities and schedule for compliance, based on the rules and regulations adopted pursuant to Section 26.04.B and shall require compliance with both the California Department of Health Services Wastewater Recycling Criteria (see California Code of Administrative Regula- tions, Title 22), and requirements of the Regional Water Quality Control Board. 2. Plan Approval. Plans for the recycled and non-recycled water distribution systems for the parcel shall be reviewed by the District Engineer and a field inspection conducted before the plans are approved. 3. Meter Permit Issuance. Upon completion of construction and approval by the District and the County Department of Environmental Health the meter permit shall be issued. Recycled water shall not be supplied to a property until inspection by the District determines that the applicant is in compliance with the permit conditions. 4. Recycled Water Use Permit Issuance. If the site has a certified Recycled Water Site Supervisor, a Recycled Water Use Permit will be issued by the District. If the site does not have a certified Recycled Water Site Supervisor identified, a Temporary Recycled Water Use Permit maywill be issued, for a maximum of up to 120 days, to allow the site to receive recycled water while a proposed Recycled Water Site Supervisor is being certified. Failure to secure a certified 26-9 Recycled Water Site Supervisor for the site under a Temporary Recycled Water Use Permit mayshall result in discontinuation of recycled water service to the site. D. Temporary Use of Potable Water. At the discretion of the General Manager, potable water may be made available on a temporary basis, until recycled water is available. Before the applicant receives temporary potable water, a water reclamation per- mit, as described in Section 26.05.C, must be obtained for new on-site distribution facilities. Prior to commencement of recycled water service, an inspection of the on-site facilities will be conducted to verify that the facilities have been maintained and are in compliance with the recycled water permit and current requirements for service. Upon verification of compliance, the applicant shall be notified of the corrective actions necessary and shall have at least thirty (30) days to take such actions prior to initiation of enforcement proceedings. E. Recycled Water Rate. The rate charged for recycled water shall be established by Ordinance of the Board of Directors. F. Certified Recycled Water Site Supervisor Requirements. 1. Each Approved Recycled Water Use Site is required to have a Certified Recycled Water Site Supervisor. It is the responsibility of the recycled water use site owner or property designee to assure a Certified Recycled Water Site Supervisor is assigned to the recycled water use site. 2. Each approved recycled water use site shall maintain and report annually proof of Recycled Water Site Supervisor certification, a current address, and a 24-hour emergency contact phone number for the assigned Recycled Water Site Supervisor on a form approved by the Otay Water District. Failure to report the prescribed Recycled Water Site Supervisor information annually mayshall result in discontinuation of recycled water service to the site. 3. Recycled Water Site Supervisors shall hold a valid and current certification from a 26-10 Recycled Water Site Supervisor Certification Training Course recognized by the San Diego County Health Department and approved by Otay Water District. Evidence of said certification shall be available on site and upon request by the District. Certification alone does not constitute District approval. Recertification of the Recycled Water Site Supervisor is required every five years. 4. The Recycled Water Site Supervisor shall be solely responsible for communications with the property owner or property designee for all on site recycled water issues. 5. Periodic inspection of the Approved Recycled Water Use Site may be made by the District to verify conformance with the approved Recycled Water Use Permit. If at any time the Otay Water District conducts an inspection of a recycled water use site and the Recycled Water Site Supervisor’s certification is expired or it has been determined that the recycled water use site has failed to meet the requirements of the permit, the recycled water service to the site shall be discontinued until the recycled water site is brought back into compliance with the approved Recycled Water Use Permit. use site’s responsible party will have a maximum of 90 days to secure a certified Recycled Water Site Supervisor for the site. Failure for a recycled water use site to have an approved Recycled Water Site Supervisor within the 90 days will constitute noncompliance for approved use of recycled water on the site and mayshall result in discontinuation of recycled water service to the site. 6. The District reserves the right to rerecommend quire removal of a Recycled Water Site Supervisor if it has been determined upon inspection that the Recycled Water Site Supervisor’s actions have placed the public at risk through improper conduct, testing, repairs, unapproved modifications, and/or reporting with respect to an Approved Recycled Water Use Site. 26-11 26.06 REGULATION OF WASTE DISCHARGE TO SEWERAGE SYSTEMS A. Intent. The District recognizes that to maintain adequate wastewater quality for water reclamation treatment processes, and to protect public and private property, restrictions may be required on certain industrial, commercial and residential waste discharges to a sewerage system that is located within a designated tributary area of an existing or planned reclamation facility. B. Adopted Tributary Protection Measures. Waste dis- charges to the sewerage system from any indus- trial, commercial or residential source may be restricted or prohibited upon a finding, following a noticed public hearing, that the type or class of discharge involved is capable of causing or may cause substantial damage or harm to any sewage treatment or reclamation facility or to any sig- nificant user or users or potential user or users of recycled water within an area which has been planned for recycled water service. Prohibitions for certain discharges and guidelines for accept- ability of wastes are set forth in District Code of Ordinances Sections 52.04, PROHIBITIONS AGAINST DISCHARGE OF OBJECTIONABLE WASTES, which prohibits discharge of certain items into the District sewer system, including, but not limited to, brine dis- charge from on-site self-regenerating water sof- tener units; 52.05, GUIDELINES TO DETERMINE ACCEPTABILITY OF WASTES; and 52.06, DISCHARGE OF INDUSTRIAL WASTE. 26.07 SANCTIONS. In addition to the remedies established under Division IV of this Code, the following sanctions and remedies apply to violations of the provisions of this Section. A. Public Nuisance. Discharge of wastes or the use of recycled water in any manner in violation of this ordinance or of any permit issued hereunder is hereby declared a public nuisance and shall be corrected or abated as directed by the General Manager. Any person creating such a public nui- sance is guilty of a misdemeanor. B. Injunction. Whenever a discharge of wastes or use of recycled water is in violation of this ordi- nance or otherwise causes or threatens to cause a public nuisance, the District may seek injunctive relief as may be appropriate to enjoin such discharge or use. 26-12 C. Permit Suspension or Revocation. In addition to any other provision of this Code or state statute or rule authorizing termination of water service, the General Manager may suspend or revoke a permit issued hereunder if a violation of any provision of this ordinance or the Rules and Regulations for Recycled Water Use is found to exist or if a discharge of wastes or use of recycled water causes or threatens to cause a nuisance. If a permit is revoked, the General Manager may, at its discretion, issue the recycled water user a temporary recycled water permit for up to 120 days to allow service to continue while corrective measures are completed. D. Penalty. Any owner and/or operator who violates this ordinance shall, for each day of violation, or portion thereof, be subject to an administrative fine as described in Section 72.05. 26.08 VALIDITY If any provision of this Section 26 or the application thereof to any person or circumstance is held invalid, the remainder of Section 26 and the application of such provi- sions to other persons or circumstances shall not be affected thereby. Attachment B – Exhibit 2 SECTION 27 REQUIREMENTS AND LIMITATIONS FOR OBTAINING WATER SERVICE 27.01 REQUIREMENT FOR WATER/SEWER PERMIT AND PAYMENT OF FEES, CHARGES, AND DEPOSITS A. Requirement for Water/Sewer Permits. Water meters shall not be installed nor water service furnished until an application, in the form of a water/sewer permit, has been executed by the customer at the District office. B. Requirement for Payment of Fees, Charges, and Deposits. Payment of all required fees, charges, and deposits shall be made by the customer at the time the water meter is purchased. A customer requesting water service shall pay the fees, charges, and deposits as set forth in Section 28 of this Code. C. Requirement for a Building Permit. A customer requesting permanent water service shall be required to present a valid building permit for the property issued by the appropriate governmental agency, except that a building permit is not required by a customer requesting permanent water service to: 1) install and maintain landscaping prior to the construction of a building; 2) perform mass grading operations; or 3) to satisfy conditions imposed by other government agencies, including a single meter for grading for four lots or less which are part of the same parcel map. Government agencies shall be exempt from the requirement of presenting a valid building permit. D. Requirement for a Service Lateral. The customer requesting water service shall either have an existing service lateral or purchase a new lateral installation at the time of the meter purchase. E. Commercial Parcels – 5,000 square feet or Larger Irrigated Landscape. When a customer requests water service on a parcel of land with irrigated landscape equal to 5,000 square feet or more, a separate meter will be required for irrigation purposes on the site. F. Recycled Water Service Areas. In areas designated as recycled water service areas, the customer mayshall be required to install a separate recycled water service lateral and meter to supply irrigation to the parcel. G. Second Meter for Indoor Use. Any customer who obtained a single meter prior to October 17, 1990, a second meter for indoor use may be obtained, without paying water capacity fees, San Diego County Water Authority fees, and applicable zone charges on the second meter, if the following criteria are met: 27-2 1. The additional meter is solely for the purpose of isolating current domestic (indoor) water use from that used for outdoor landscaping. The additional meter shall be on a separate lateral. 2. All costs of on-site plumbing changes, including approved back-flow prevention devices, will be the responsibility of the customer. 3. The customer acknowledges that adding a second meter will result in a second water bill and associated monthly system fee. 4. The customer will be required to pay all fees and charges prior to meter installation. H. Water Service Use Changes Resulting in Increased System Utilization. The use of a water service shall be limited to the type and size authorized by the original water meter permit. The property owner shall make a supplementary water permit application to the District bBefore adding or subtracting any additional equivalent dwelling units; adding or subtracting , buildings; , modifying existing buildings; , or changing e of occupancy type. The property owner shall be responsible for , the property owner shall make a supplementary water permit application to the District for such change in use anall d pay additional fees, if necessary, as may be applicable resulting from the changes included in the supplementary water permit application. 1. If the supplementary water permit application requires a larger meter, the property owner will be responsible for all costs associated with the upsize of the existing meter in the manner provided in Section 33.05 paragraph C. 2. Periodic inspections of the premises may be made by the District to verify conformance with the approved permit. The District may also perform periodic inspections and if actual use is greater than estimated use as included in the original water meter permit. If it is determined by periodic inspections that the type and size authorized by the original water meter permit has been exceeded, the property owner will be responsible for all costs associated with the upsize of the existing meter in the manner provided in Section 33.05 paragraph C. 27-3 27.02 SIZE OF WATER METER A water meter shall be sized to ensure that the maximum demand (in gallons per minute) will not exceed 80% of the manufacturer's recommended maximum flow rate, as shown in Section 27.03. In no case shall the water meter size be less than ¾-inch. The size of the water meter and service lateral required for water service shall be determined by the General Manager as follows: A. Detached Single-Family Residential Dwelling Unit. The customer may submit calculated maximum demand (in gallons per minute), provided that maximum demand must be no more than twenty four (24) gallons per minute for a ¾- inch meter. B. Apartments, Condominiums, Mobile Home Parks, and other Multiple Family Residential Dwelling Units with Individual Meters. The calculated maximum demand shall be per Section 27.02A. C. Business, Commercial, Industrial, Apartments, Condominiums, Mobile Home Parks, and other Multiple-Family Residential Dwelling Units. The customer shall submit building plans signed by a licensed building architect. The plans shall list the number of fixture units, the parcel size (in acres), and the calculated maximum demand (in gallons per minute) to be placed on each water meter. D. Irrigation. The customer shall submit irrigation plans signed by a licensed landscape architect. The plans shall indicate the calculated maximum demand (in gallons per minute) to be placed on each water meter and the total area to be irrigated (in square feet). The plans must also be in compliance with the requirements of Section 27.05. E. Other. In the case of other types of service not included above, the customer shall submit information as requested by the General Manager. Any customer may request and purchase a separate meter to isolate landscaping from indoor use. F. Requirement for Multiple Meters. The General Manager may require multiple meters when it is in the best interest of the District. G. Phased Projects. Should the developer choose to phase a multi-family project and determines the use of a smaller meter is practical within the initial phase, they must provide fixture unit calculations for review and approval by the District for each phase of development, including the build-out of the project. The developer 27-4 shall provide a letter to the District stating they acknowledge the initial meter is temporary and that they understand that they must purchase a larger meter, paying all applicable meter upsize fees when they connect future phases to this system. At Plan Review and Submittal the developer shall show fixture count and meter size for each of the phases to final build-out. 27.03 MANUFACTURERS RECOMMENDED MAXIMUM FLOW RATE FOR DISTRICT METERS Customers are cautioned to control the rates of flow of water through District meters. Operation of a meter at flows in excess of the manufacturer's recommendations will cause severe damage to operating parts. Rated capacities for meters used in this District are as follows: ORDINARY METERS Meter Size Manufacturer's Recommended Maximum Rate in U.S. Gallons Iin Inches per MinuteMaximum Rate in U. S. Gallons per Minute 3/4 30 1 50 1-1/2 100 2 160 3 500 4 1000 6 2000 8 3400 10 5000 27.04 RESALE OR DISTRIBUTION OF WATER No customer may resell or redistribute any portion of the water furnished by the District except as provided below: A. Use of Sub Mmeters for Resale or Redistribution of Wwater. Owners or operators of mobile home parks, apartments, condominium complexes, industrial complexes, and land used for agricultural purposes may resell water furnished by the District through the use of a sub metering system under the following conditions: (1)1. Oowners and operators shall comply with State law (California Code of Regulations Section 4090) prohibiting any surcharge on the water rate; (2)2. Tthe water system on the private property side of the master meter, including the sub meters, shall be solely the responsibility of the owner or operator; and 27-5 (3)3. Tthe owner or operator shall clearly delineate on the bill that any cost associated with the sub meters is a cost imposed by the property owner or operator and not by Otay Water District. B. Ratio Utility Billing Systems. To the extent permitted under law, owners or operators of multi-unit structures where sub meters have not been installed may elect to implement a Ratio Utility Billing System (RUBS) or alternative billing system to determine proportionate shares of water charges and bill tenants accordingly. 27.05 CONSERVATION AND LOCAL SUPPLY USE REQUIREMENTS The requirements below apply to all new residential and commercial developments or redevelopments. The landscape requirements also apply to any re-landscaping that is subject to review by the District, the County of San Diego, City of Chula Vista, or the City of San Diego. 1A. Indoor Fixtures and Appliances. All water fixtures and appliances installed, including the ones in the following list, must be high-efficiency: • Toilets and urinals • Faucets • Showerheads • Clothes Washers • Dishwashers “High-efficiency” means fixtures and appliances that comply with the most efficient specifications under the EPA WaterSense® or Energy Star programs,1 as in effect at the time installation commences. B2. Landscape requirements. Only “Smart” irrigation controllers2 may be installed and only low-water use plants may be used in non- recreational landscapes. All landscapes must also be designed and managed consistent with requirements of the local agency within which the property is located, be it the County of San Diego, the City of Chula Vista, or the City of San Diego. 1 Certified EPA WaterSense® products, and Energy Star products, are at least 20% more efficient than the applicable federal standards. 2 Smart Irrigation Controller means a controller that uses real time, soil moisture or weather data to automatically adjust irrigation run- times. Furthermore, to qualify as a Smart Irrigation Controller, the device must be certified by the Irrigation Association and/or the EPA WaterSense® program. 27-6 a1. Installed smart irrigation controllers shall be properly programmed/scheduled according to the manufacturer’s instructions and/or site specific conditions based on soil type, plant type, irrigation type, weather, and/or reference evapotranspiration data. b2. Two irrigation schedules shall be prepared, one for the initial establishment period of three months or until summer hardened, and one for the established landscape, which incorporates the specific water needs of the plants and turf throughout the calendar year. The schedules shall be continuously available on site to those responsible for the landscape maintenance and posted at the smart controller. c3. Any Covenants, Conditions, and Restrictions (CC&Rs) pertaining to a new subdivision/development shall not limit or prohibit the use and maintenance of low water use plant materials and the use of artificial turf, and shall require property owners to design and maintain their landscapes consistent with the applicable City and County’s regulations. d4. Dedicated irrigation meters shall be installed in: • All parks and common areas with 5,000 square feet or more of irrigated landscape; and • Commercial sites with 5,000 square feet or more of irrigated landscape e5. In compliance with Section 23.03 of this Code of Ordinance, pressure regulators must be installed when and where appropriate to maximize the life expectancy and efficiency of the irrigation system. 5C. New commercial developments must install separate, dual-distribution systems for potable and recycled water. 6D. The requirements of this Section shall not be interpreted in any way to limit the owner’s obligation to comply with any other applicable federal, state, or local laws or regulations. Attachment B – Exhibit 3 SECTION 31 TEMPORARY WATER SERVICE 31.01 DEFINITION OF TEMPORARY SERVICE Temporary water service is water service provided for a limited period of time not to exceed 365 days, and used for temporary purposes such as construction, hydrotesting water systems, vegetation of slopes, and other uses noted in this section. Temporary water service shall not be provided to residential dwellings or commercial business enterprises which are covered under Ssection 60 of this Ccode. 31.02 REQUIREMENT OF TEMPORARY METER FOR SERVICE Temporary service may be provided after installation of a temporary meter pursuant to a customer's written application for such service. Temporary service by means of a "jumper" or other unauthorized connection to the District water system is prohibited and subject to penalties as set forth in Ssection 72. A. Size and Location. 1. The size and location of temporary meters will be determined solely by the District. 2. For temporary service from a fire hydrant, a meter of at least 4" in size will be required. Only one 2½" fire hydrant port per fire hydrant shall be occupied by a temporary meter at one time. B. Temporary water service from a fire hydrant shall be limited to the following applications: 1. Filling of water trucks and drop tanks. 2. General construction requirements, such as backfill and compaction, guniting and stuccoing, and block wall building. 3. Flushing of storm drains and sewer lines. 4. Filling, hydrotesting, chlorination, and flushing of newly constructed potable and reclaimed water lines. 5. Filling, flushing, hydrotesting, and the initial operational coverage testing of reclaimed water irrigation systems. Temporary service provided for this application shall be limited to a maximum of 60 days. 31-2 6. Operation of landscape irrigation for the establishment of vegetation on slopes or other planted areas. Temporary service provided for this application shall be limited to a maximum of 180 days. Item 5 and 6 above shall require the installation by the customer of a District approved and tested reduced pressure backflow device prior to the temporary service being established. The backflow device shall be installed in plain view and within 3 feet of the temporary hydrant meter. C. Temporary service to construction trailers or other temporary construction buildings may shall be provided as follows: 1. Through a temporary meter connected to the 1 or 2 inch service lateral for the lot the trailer is placed on. 2. Where Item 1 above is not possible, through a temporary meter connected to appurtenances other than a fire hydrant, such as a blow off. 3. Where either Item 1 or 2 above is not possible, from a temporary 4 inch meter connected to a fire hydrant. Service to construction trailers or other temporary construction buildings shall require the installation by the customer of a District approved and tested reduced pressure backflow device prior to the temporary service being established. The backflow device shall be installed in accordance with District requirements. D. Temporary service to community service organizations shall be provided under the conditions set forth below: 1. The community service organization shall make a minimum payment for the temporary connection. See Appendix A, 31.02 B.1. for charges. 2. If the cost of the water used exceeds $25.00, the community service organization shall pay the excess cost. See Temporary Water Service Rates in Appendix A, 25.03 E.7.(b) for rates per meter. 3. The temporary service shall be limited to 48 hours within any one month period. 4. The meter shall be installed by District staff. 31-3 5. The rate for water service shall be two times the normal domestic rate. E. If any unauthorized connection, disconnection or relocation of a temporary meter, or other connection device is made by other than District employees, District may discontinue further water service to the entire project and impose penalitespenalties as set forth in Ssection 72. F. Extensions to the time limits referenced in this section may be made by the General Manager. Requests for time extensions shall be made by the customer in writing. 31.03 FEES AND CHARGES FOR TEMPORARY METERS A. Temporary Service. Temporary water service shall be furnished to the property owner or the owner’s authorized agent only and shall be provided under the following conditions: 1. Requirement of Deposit. At the time application is made for temporary service, the customer shall deposit with the District the amount set forth in Appendix A, 31.03 A.1. 2. Delinquency. No temporary meters shall be furnished to any person with a delinquent account with the District. 3. Refund of Deposit or Additional Payment. Upon cancellation or termination of the temporary service, the District will refund the amount of deposit remaining after making the following deductions: a) cost of installing, moving, and removing the meter; b) cost of repairing or replacing the meter, fire hydrant, and/or any fittings damaged or lost while in use; and c) unpaid charges for water used or other applicable charges. 4. Temporary Meter Set-up & Removal. The charges to set- up and remove a temporary meter are set forth in Appendix A, 31.03 A.4. 31-4 5. Temporary Meter Move Fee. If a meter needs to be moved from one location to another see Appendix A., 31.03 A.5. B. Rates for Temporary Service. The minimum category of service for Temporary Water Service from a hydrant shall be a meter size of 4 inches. Payment for temporary water service shall be in accordance with rates and charges set forth in Section 25.03 E.7.(b). 31.04 PAYMENT OF CAPACITY, NEW WATER SUPPLY, AND ANNEXATION FEES FOR TEMPORARY METERS A. Customers, whose property has been annexed into an Improvement District, may elect to pay the capacity, new water supply and annexation fees in addition to the deposit amount shown in Section Appendix A, 31.03.A.1. B. Capacity, new water supply and annexation fees for this type of temporary service shall be calculated in accordance with Sections 9 and 28. C. Payment for this type of temporary service shall be in accordance with the rates and charges set forth in Section 25.03 E.7.(c)and based on water use type. D. Customers electing this type of temporary service shall be credited the number of equivalent dwelling units they have previously purchased when the meter(s) is returned to the District. The credit shall be applicable to permanent meters purchased within the same subdivision or development where the temporary meter was used. Attachment C RESOLUTION NO. 4298 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT AMENDING POLICY 10 REQUIREMENT OF APPROVAL FOR A SPAGHETTI LINE OF THE DISTRICT’S CODE OF ORDINANCES WHEREAS, the Otay Water District Board of Directors has been presented with an amended Policy No. 10 of the District’s Code of Ordinances for the management of the Otay Water District; and WHEREAS, the amended Policy No. 10 has been reviewed and considered by the Board, and it is in the interest of the District to adopt the amended policy; and WHEREAS, the strike-through copy of the proposed policy is attached as Exhibit 1 to this resolution; and NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED by the Board of Directors of the Otay Water District that the amended Policy No. 10, incorporated herein as Attachment G, is hereby adopted. PASSED, APPROVED, AND ADOPTED by the Board of Directors of Otay Water District at a board meeting held this 6th day of April 2016, by the following vote: Ayes: Noes: Abstain: Absent: ________________________ President ATTEST: ____________________________ District Secretary Stutz Law San Diego/4344/2/PO/S0257671.DOCX Attachment C – Exhibit 1 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject REQUIREMENT OF APPROVAL FOR A PRIVATE LATERAL SPAGHETTI LINE Policy Number Date Adopted Date Revised 10 10/15/84 48/0610/161 Purpose To provide conditions for waiver of District ordinances that will authorize use of a private lateral (also known as a "spaghetti line") for water or sewer service. Background The District often receives requests from owners of property for permission to use a private spaghetti line insteadlateral instead of extending a District water or sewer main. If it has been determined that it is not practical or feasible to extend a main, the District will consider approval of the use of a spaghetti lineprivate lateral. Policy When an application is made for water or sewer service, together with a request for permission to use a spaghetti lineprivate lateral, District Engineers will make an evaluation to determine 1) whether District facilities can or should be extended or 2) whether a spaghetti lineprivate lateral should be used. The General Manager, or his designee, is hereby authorized to make the determination on whether the existing District line shall be extended in accordance with District Ordinances or whether use of a spaghetti lineprivate lateral will be permitted. If it is determined that it is not practical to extend District water facilities and a spaghetti lineprivate lateral for water service should be permitted, District Engineers shall recommend the size and type of lateral of line to be connected to the between the water meter to the District water system to assure adequate water service to the property. If it is determined that it is not practical to extend District sewer facilities and a private lateral for sewer service should be permitted, If the private lateral request pertains to sewer service, District Engineers shall recommend the size and type of lateral of the line to be connected to the District sewer system. An Agreement for Use of a the Private Lateral (“Private Lateral Agreement”) associated with the property shall also be executed by the property owner(s) and the District prior to the start of the construction of a private lateral. The Private Lateral Agreement is agreement shall also be recorded with against the property. All costs Stutz Law San Diego/4344/2/PO/S0257671.DOCX associated with The construction of a spaghetti lineprivate lateral and its costs will be the responsibility of the property owner. Easements or rights-of-way required for the spaghetti lineprivate lateral shall also be the responsibility of the property owner. Attachment D SECTION 26 WATER RECYCLING PLAN AND IMPLEMENTING PROCEDURES 26.01 FINDINGS The state policies regarding use of recycled water are in the best interest of the Otay Water District. The majority of jurisdictions in San Diego County have adopted measures to promote water reclamation. This ordinance is necessary to protect the common water supply of the region which is vital to public health and safety, and to prevent endangerment of public and private property. San Diego County is highly dependent on limited imported water for domestic, agricultural and industrial uses. The reliability of the supply of imported water is uncertain. By developing and utilizing recycled water, the need for additional imported water can be reduced. In light of these circumstances, certain uses of potable water may be considered unreasonable or to constitute a nuisance where recycled water is available. 26.02 USE OF RECYCLED WATER A. District Policy: It is the policy of the Dis- trict that recycled water shall be used within the jurisdiction wherever its use is financially and technically feasible, and consistent with legal requirements, preservation of public health, safety and welfare, and the environment. A customer’s recycled water service must at all time be in compliance with any requirements of service, including but not limited to the requirements established under this Section 26, the District’s Rules and Regulations for Recycled Water Use, the California Water Code, commencing with Section 13520, the California Health and Safety Code, Section 116555, the California Code of Regulations, Titles 17 and 22, and Water Agency Standards. B. Required Use for Greenbelt Purposes: Pursuant to Section 13550 of the California Water Code, no customer of the District shall make, cause, use or permit the use of potable water supplied by the District for greenbelt uses, including, but not limited to, cemeteries, golf courses, parks and highway landscaped areas, when, following notice and a hearing, the District finds that recycled water is available for such greenbelt uses and that the following conditions are met: 26-2 1. the recycled water is of adequate quality; 2. the recycled water may be furnished to such areas at a reasonable cost, comparable to or less than the cost of supplying potable domestic water; 3. the State Department of Health Services has determined that such use would not be detri- mental to public health; and 4. the use of recycled water will not adversely affect downstream water rights, will not degrade water quality. The findings may include terms and conditions under which recycled water shall be used. In addition, the District may assist the customer in obtaining any permits or approvals required for the use of recycled water. 26.03 DEFINITIONS The following terms are defined for purposes of this ordinance: A. Agricultural Purposes: Agricultural purposes include the growing of field and nursery crops, row crops, trees, and vines and the feeding of fowl and livestock. B. Artificial Lake: A human-made lake, pond, lagoon, or other body of water that is used wholly or partly for landscape, scenic or noncontact recre- ational purposes. C. Commercial Office Building: Any building for office or commercial uses with water requirements which include, but are not limited to, landscape irrigation, toilets, urinals and decorative foun- tains. D. Recycled Water Distribution System: A piping system intended for the delivery of recycled water separate from and in addition to the potable water distribution system. E. Greenbelt Areas: A greenbelt area includes, but is not limited to golf courses, cemeteries, parks and landscaping. F. Industrial Process Water: Water used by any industrial facility with process water require- ments which include, but are not limited to, rins- 26-3 ing, washing, cooling and circulation, or con- struction, including any facility regulated for industrial waste or other objectionable discharge under District Code of Ordinances Sections 52.04, 52.05 and 52.06. G. Off-Site Facilities: Water facilities from the source of supply to the point of connection with the on-site facilities, normally up to and includ- ing the water meter. H. On-Site Facilities: Water facilities under the control of the owner normally downstream from the water meter. I. Potable Water: Water which conforms to the fed- eral, state and local standards for human consump- tion. J. Recycled Water: Recycled water means water which, as a result of treatment, is suitable for a direct beneficial use or controlled use that would not otherwise occur. (See Water Code Section 13050(n).) K. Recycled Water Use Permit: A recycled water permit means a permit issued by the District approving and conditioning recycled water service for a particular site. L. Recycled Water Site Supervisor: A person responsible for the safe and efficient installation, operation and maintenance of a recycled water use site, including but not limited to compliance with all applicable permits, enforcement of the recycled water producer’s rules and regulations and the prevention of potential hazards, such as cross-connections. The Recycled Water Site Supervisor must be certified by an approved Recycled Water Site Supervisor Certification Training Class offered within the County of San Diego and must have evidence of valid certification at all times while acting as Recycled Water Site Supervisor. M. Temporary Recycled Water Use Permit: Temporary recycled water use permit means a permit issued by the District, at its discretion, to allow temporary use of recycled water pending issuance of a recycled water use permit or pending renewal of such permit following suspension or termination due to a violation of the provisions of this Section. 26-4 N. Waste Discharge: Waste Discharge means water deposited, released or discharged into a sewer system from any commercial, industrial or residen- tial source which contains levels of any substance or substances which may cause substantial harm to any water treatment or reclamation facility or which may prevent any use of reclaimed water authorized by law. 26.04 WATER RECLAMATION MASTER PLAN A. General: The General Manager shall prepare and adopt a Water Recycling Master Plan to define, encourage, and develop the use of recycled water within the District's boundaries. The Master Plan shall be updated not less often than every five years. B. Contents of the Water Recycling Master Plan: The Master Plan shall include, but not be limited to, the following: 1. Plants and Facilities. Evaluation of the location and size of present and future recycling treatment plants, distribution pipelines, pump stations, reservoirs, and other related facilities, including cost estimates and potential financing methods. 2. Recycled Water Service Areas. A designation, based on the criteria set forth in Section 26.02 and the information derived from Section 26.04B.1. and this Section 26.04B.2. of the areas within the District that can or may in the future use recycled water in lieu of potable water. Recycled water uses may include, but are not limited to, the irriga- tion of greenbelt and agricultural areas, filling of artificial lakes, and appropriate industrial and commercial uses. 3. Designate Tributary Areas. For each water reclamation facility identified in the Master Plan, designate proposed tributary areas. Within such areas, discharges to the sewage system shall be subject to permitting, moni- toring and control measures to protect public health, safety and public and private prop- erty. Designation of tributary areas shall be adopted by ordinances, and may be included in the Master Plan. Prior to designation of tributary areas, appropriate notice shall be given to property owners and residents of the area. 26-5 4. Quality of Water to be Recycled. For each water reclamation treatment facility, evalu- ate water quality with respect to the effect on anticipated uses of recycled water to be served by each treatment facility. Evaluate sources of waste discharge and sewer inflow that may, directly or cumulatively, substan- tially contribute to adverse water quality conditions in recycled water. 5. Tributary Protection Measures. Develop rec- ommended control measures and management practices for each designated tributary area to maintain or improve the quality of recycled water. Such control measures may include capital improvements to the sewer collection system and waste discharge restrictions for industrial, commercial and residential discharges. 6. Mandatory Recycled Water Use. For each recycled water service area, evaluate whether greenbelt irrigation, agricultural irrigation, commercial office buildings, filling of artificial lakes, or industrial processes shall be limited to the use of recycled water. As appropriate, mandate construction of recycled water distribution systems or other facilities in new and exist- ing developments for current or future recycled water use as a condition of any development approval or continued water ser- vice if future reclamation facilities are proposed in the Master Plan that could ade- quately serve the development, in accordance with the procedures described in Section 26.05. Identify resources and adopt measures to assist water users in the financing of necessary conversions. 7. Rules and Regulations for Recycled Water Use. Establish general rules and regulations governing the use and distribution of recycled water. 8. Public Awareness Program. Establish a com- prehensive water reclamation public awareness program. 9. Coordination Among Agencies. An examination of the potential for initiating a coordinated effort between the District and other 26-6 regional agencies to share in the production and utilization of recycled water. 26.05 PROCEDURES A. Existing Potable Water Service. 1. Preliminary Determination. Based upon the Master Plan, upon the designation of each recycled water service area or the commence- ment of the design of new recycled water facilities, the General Manager shall make preliminary determinations as to which exist- ing potable water customers shall be con- verted to the use of recycled water. Each water customer shall be notified of the basis for a determination that conversion to recycled water service will be required, as well as the proposed conditions and schedule for conversion. 2. Notice. The notice of the preliminary deter- mination, including the proposed conditions and time schedule for compliance, and a recycled water permit application shall be sent to the water customer by certified mail. 3. Objections; Appeals. The water customer may file a notice of objection with the District within thirty (30) days after any notice of determination to comply is delivered or mailed to the customer, and may request reconsideration of the determination or modi- fication of the proposed conditions or sched- ule for conversion. The objection must be in writing and specify the reasons for the objection. The preliminary determination shall be final if the customer does not file a timely objection. Staff (Engineering Department) shall review the objection and shall confirm, modify or abandon the prelimi- nary determination. Upon issuance of a final determination in writing by Staff, customer may appeal the determination upon written application to the Board of Directors after the final determination made by the Staff (Engineering Department). The customer’s written application to the Board of Directors to appeal the final determination must be received within thirty (30) days of the customer receiving the final determination. B. Development and Water Service Approvals. 26-7 1. Conditions. Upon application by a developer, owner or water customer (herein referred to as "applicant") for a tentative map, subdivi- sion map, land use permit or other develop- ment project as defined by Government Code Section 65928 or for new or altered water service, the District Staff shall review the Master Plan and make a preliminary determina- tion whether the current or proposed use of the subject property is required to be served with recycled water or to include facilities designed to accommodate the use of recycled water in the future. Based upon such deter- mination, use of recycled water and provision of recycled water distribution systems or other facilities for the use of recycled water, and application for a permit for such use may be required a condition of approval of any such application, in addition to any other conditions of approval for service. 2. Alterations and Remodeling. On a case-by- case basis, upon application for a permit for the alteration or remodeling of multifamily, commercial or industrial structures (including, for example, hotels), the Dis- trict Staff shall review the Master Plan and make a preliminary determination whether the subject property shall be required to be served with recycled water or to include facilities designed to accommodate the use of recycled water in the future. Based upon such determination, use of recycled water and provision of recycled water distribution systems or other facilities for the use of recycled water, and application for a permit for such use, may be required as a condition of approval of the application. 3. Notice of Determination. A notice of the basis for the preliminary determination, proposed conditions of approval and schedule for compliance shall be provided to the applicant prior to approval of the develop- ment application or application for water service. 4. Requested Service. On a case-by-case basis, upon application for a permit to use recycled water on a property not covered by Sections 26.05.A.1, 26.05.B.1, or 26.05.B.2 above, the General Manager shall review the Master Plan and make a determination whether the subject property shall be served with recycled water. 26-8 Based upon such determination, the application for the permit shall be accepted and processed subject to Section 26.05.C. C. Recycled Water Permit Process. Upon a final determination by the General Manager that a prop- erty shall be served with recycled water, or adoption of a condition of development approval or water service requiring use or accommodation of the use of recycled water, the water customer owner or applicant shall obtain a recycled water permit. 1. Permit Conditions. The permit shall specify the design and operational requirements for the applicant's water distribution facilities and schedule for compliance, based on the rules and regulations adopted pursuant to Section 26.04.B and shall require compliance with both the California Department of Health Services Wastewater Recycling Criteria (see California Code of Administrative Regula- tions, Title 22), and requirements of the Regional Water Quality Control Board. 2. Plan Approval. Plans for the recycled and non-recycled water distribution systems for the parcel shall be reviewed by the District Engineer and a field inspection conducted before the plans are approved. 3. Meter Permit Issuance. Upon completion of construction and approval by the District and the County Department of Environmental Health the meter permit shall be issued. Recycled water shall not be supplied to a property until inspection by the District determines that the applicant is in compliance with the permit conditions. 4. Recycled Water Use Permit Issuance. If the site has a certified Recycled Water Site Supervisor, a Recycled Water Use Permit will be issued by the District. If the site does not have a certified Recycled Water Site Supervisor identified, a Temporary Recycled Water Use Permit may be issued, for a maximum of 120 days, to allow the site to receive recycled water while a proposed Recycled Water Site Supervisor is being certified. Failure to secure a certified Recycled Water Site Supervisor for the site under a Temporary Recycled Water Use Permit may 26-9 result in discontinuation of recycled water service to the site. D. Temporary Use of Potable Water. At the discretion of the General Manager, potable water may be made available on a temporary basis, until recycled water is available. Before the applicant receives temporary potable water, a water reclamation per- mit, as described in Section 26.05.C, must be obtained for new on-site distribution facilities. Prior to commencement of recycled water service, an inspection of the on-site facilities will be conducted to verify that the facilities have been maintained and are in compliance with the recycled water permit and current requirements for service. Upon verification of compliance, the applicant shall be notified of the corrective actions necessary and shall have at least thirty (30) days to take such actions prior to initiation of enforcement proceedings. E. Recycled Water Rate. The rate charged for recycled water shall be established by Ordinance of the Board of Directors. F. Certified Recycled Water Site Supervisor Requirements. 1. Each Approved Recycled Water Use Site is required to have a Certified Recycled Water Site Supervisor. It is the responsibility of the recycled water use site owner or property designee to assure a Certified Recycled Water Site Supervisor is assigned to the recycled water use site. 2. Each approved recycled water use site shall maintain and report annually proof of Recycled Water Site Supervisor certification, a current address, and a 24-hour emergency contact phone number for the assigned Recycled Water Site Supervisor on a form approved by the Otay Water District. Failure to report the prescribed Recycled Water Site Supervisor information annually may result in discontinuation of recycled water service to the site. 3. Recycled Water Site Supervisors shall hold a valid and current certification from a Recycled Water Site Supervisor Certification Training Course recognized by the San Diego 26-10 County Health Department and approved by Otay Water District. Evidence of said certification shall be available on site and upon request by the District. Certification alone does not constitute District approval. Recertification of the Recycled Water Site Supervisor is required every five years. 4. The Recycled Water Site Supervisor shall be solely responsible for communications with the property owner or property designee for all on site recycled water issues. 5. Periodic inspection of the Approved Recycled Water Use Site may be made by the District to verify conformance with the approved Recycled Water Use Permit. If at any time the Otay Water District conducts an inspection of a recycled water use site and the Recycled Water Site Supervisor’s certification is expired or it has been determined that the recycled water use site has failed to meet the requirements of the permit, recycled water service to the site shall be discontinued until the recycled water site is brought back into compliance with the approved Recycled Water Use Permit. 6. The District reserves the right to recommend removal of a Recycled Water Site Supervisor if it has been determined upon inspection that the Recycled Water Site Supervisor’s actions have placed the public at risk through improper conduct, testing, repairs, unapproved modifications, and/or reporting with respect to an Approved Recycled Water Use Site. 26.06 REGULATION OF WASTE DISCHARGE TO SEWERAGE SYSTEMS A. Intent. The District recognizes that to maintain adequate wastewater quality for water reclamation treatment processes, and to protect public and private property, restrictions may be required on certain industrial, commercial and residential waste discharges to a sewerage system that is located within a designated tributary area of an existing or planned reclamation facility. B. Adopted Tributary Protection Measures. Waste dis- charges to the sewerage system from any indus- 26-11 trial, commercial or residential source may be restricted or prohibited upon a finding, following a noticed public hearing, that the type or class of discharge involved is capable of causing or may cause substantial damage or harm to any sewage treatment or reclamation facility or to any sig- nificant user or users or potential user or users of recycled water within an area which has been planned for recycled water service. Prohibitions for certain discharges and guidelines for accept- ability of wastes are set forth in District Code of Ordinances Sections 52.04, PROHIBITIONS AGAINST DISCHARGE OF OBJECTIONABLE WASTES, which prohibits discharge of certain items into the District sewer system, including, but not limited to, brine dis- charge from on-site self-regenerating water sof- tener units; 52.05, GUIDELINES TO DETERMINE ACCEPTABILITY OF WASTES; and 52.06, DISCHARGE OF INDUSTRIAL WASTE. 26.07 SANCTIONS. In addition to the remedies established under Division IV of this Code, the following sanctions and remedies apply to violations of the provisions of this Section. A. Public Nuisance. Discharge of wastes or the use of recycled water in any manner in violation of this ordinance or of any permit issued hereunder is hereby declared a public nuisance and shall be corrected or abated as directed by the General Manager. Any person creating such a public nui- sance is guilty of a misdemeanor. B. Injunction. Whenever a discharge of wastes or use of recycled water is in violation of this ordi- nance or otherwise causes or threatens to cause a public nuisance, the District may seek injunctive relief as may be appropriate to enjoin such discharge or use. C. Permit Suspension or Revocation. In addition to any other provision of this Code or state statute or rule authorizing termination of water service, the General Manager may suspend or revoke a permit issued hereunder if a violation of any provision of this ordinance or the Rules and Regulations for Recycled Water Use is found to exist or if a discharge of wastes or use of recycled water causes or threatens to cause a nuisance. If a permit is revoked, the General Manager may, at its discretion, issue the recycled water user a temporary recycled water permit for up to 120 days to allow service to continue while corrective measures are completed. 26-12 D. Penalty. Any owner and/or operator who violates this ordinance shall, for each day of violation, or portion thereof, be subject to an administrative fine as described in Section 72.05. 26.08 VALIDITY If any provision of this Section 26 or the application thereof to any person or circumstance is held invalid, the remainder of Section 26 and the application of such provi- sions to other persons or circumstances shall not be affected thereby. Attachment E SECTION 27 REQUIREMENTS AND LIMITATIONS FOR OBTAINING WATER SERVICE 27.01 REQUIREMENT FOR WATER/SEWER PERMIT AND PAYMENT OF FEES, CHARGES, AND DEPOSITS A. Requirement for Water/Sewer Permits. Water meters shall not be installed nor water service furnished until an application, in the form of a water/sewer permit, has been executed by the customer at the District office. B. Requirement for Payment of Fees, Charges, and Deposits. Payment of all required fees, charges, and deposits shall be made by the customer at the time the water meter is purchased. A customer requesting water service shall pay the fees, charges, and deposits as set forth in Section 28 of this Code. C. Requirement for a Building Permit. A customer requesting permanent water service shall be required to present a valid building permit for the property issued by the appropriate governmental agency, except that a building permit is not required by a customer requesting permanent water service to: 1) install and maintain landscaping prior to the construction of a building; 2) perform mass grading operations; or 3) to satisfy conditions imposed by other government agencies, including a single meter for grading four lots or less which are part of the same parcel map. Government agencies shall be exempt from the requirement of presenting a valid building permit. D. Requirement for a Service Lateral. The customer requesting water service shall either have an existing service lateral or purchase a new lateral installation at the time of the meter purchase. E. Commercial Parcels – 5,000 square feet or Larger Irrigated Landscape. When a customer requests water service on a parcel of land with irrigated landscape equal to 5,000 square feet or more, a separate meter will be required for irrigation purposes on the site. F. Recycled Water Service Areas. In areas designated as recycled water service areas, the customer may be required to install a separate recycled water service lateral and meter to supply irrigation to the parcel. G. Second Meter for Indoor Use. Any customer who obtained a single meter prior to October 17, 1990, a second meter for indoor use may be obtained, without paying water capacity fees, San Diego County Water Authority fees, and applicable zone charges on the second meter, if the following criteria are met: 27-2 1. The additional meter is solely for the purpose of isolating current domestic (indoor) water use from that used for outdoor landscaping. The additional meter shall be on a separate lateral. 2. All costs of on-site plumbing changes, including approved back-flow prevention devices, will be the responsibility of the customer. 3. The customer acknowledges that adding a second meter will result in a second water bill and associated monthly system fee. 4. The customer will be required to pay all fees and charges prior to meter installation. H. Water Service Use Changes Resulting in Increased System Utilization. The use of a water service shall be limited to the type and size authorized by the original water meter permit. The property owner shall make a supplementary water permit application to the District before adding or subtracting any additional equivalent dwelling units; adding or subtracting buildings; modifying existing buildings; or changing occupancy type. The property owner shall be responsible for all additional fees, as may be applicable resulting from the changes included in the supplementary water permit application. 1. If the supplementary water permit application requires a larger meter, the property owner will be responsible for all costs associated with the upsize of the existing meter in the manner provided in Section 33.05 paragraph C. 2. Periodic inspections of the premises may be made by the District to verify conformance with the approved permit. The District may also perform periodic inspections if actual use is greater than estimated use as included in the original water meter permit. If it is determined by periodic inspections that the type and size authorized by the original water meter permit has been exceeded, the property owner will be responsible for all costs associated with the upsize of the existing meter in the 27-3 manner provided in Section 33.05 paragraph C. 27.02 SIZE OF WATER METER A water meter shall be sized to ensure that the maximum demand (in gallons per minute) will not exceed 80% of the manufacturer's recommended maximum flow rate, as shown in Section 27.03. In no case shall the water meter size be less than ¾-inch. The size of the water meter and service lateral required for water service shall be determined by the General Manager as follows: A. Detached Single-Family Residential Dwelling Unit. The customer may submit calculated maximum demand (in gallons per minute), provided that maximum demand must be no more than twenty four (24) gallons per minute for a ¾- inch meter. B. Apartments, Condominiums, Mobile Home Parks, and other Multiple Family Residential Dwelling Units with Individual Meters. The calculated maximum demand shall be per Section 27.02A. C. Business, Commercial, Industrial, Apartments, Condominiums, Mobile Home Parks, and other Multiple-Family Residential Dwelling Units. The customer shall submit building plans signed by a licensed building architect. The plans shall list the number of fixture units, the parcel size (in acres), and the calculated maximum demand (in gallons per minute) to be placed on each water meter. D. Irrigation. The customer shall submit irrigation plans signed by a licensed landscape architect. The plans shall indicate the calculated maximum demand (in gallons per minute) to be placed on each water meter and the total area to be irrigated (in square feet). The plans must also be in compliance with the requirements of Section 27.05. E. Other. In the case of other types of service not included above, the customer shall submit information as requested by the General Manager. Any customer may request and purchase a separate meter to isolate landscaping from indoor use. F. Requirement for Multiple Meters. The General Manager may require multiple meters when it is in the best interest of the District. G. Phased Projects. Should the developer choose to phase a multi-family project and determines the use of a smaller meter is practical within the initial phase, they must provide fixture unit calculations for review and approval by the District for each phase of development, including the build-out of the project. The developer 27-4 shall provide a letter to the District stating they acknowledge the initial meter is temporary and they understand that they must purchase a larger meter, paying all applicable meter upsize fees when they connect future phases to this system. At Plan Review and Submittal the developer shall show fixture count and meter size for each of the phases to final build-out. 27.03 MANUFACTURERS RECOMMENDED MAXIMUM FLOW RATE FOR DISTRICT METERS Customers are cautioned to control the rates of flow of water through District meters. Operation of a meter at flows in excess of the manufacturer's recommendations will cause severe damage to operating parts. Rated capacities for meters used in this District are as follows: ORDINARY METERS Meter Size Manufacturer's Recommended Maximum Rate in U.S. Gallons in Inches per Minute 3/4 30 1 50 1-1/2 100 2 160 3 500 4 1000 6 2000 8 3400 10 5000 27.04 RESALE OR DISTRIBUTION OF WATER No customer may resell or redistribute any portion of the water furnished by the District except as provided below: A. Use of Sub Meters for Resale or Redistribution of Water. Owners or operators of mobile home parks, apartments, condominium complexes, industrial complexes, and land used for agricultural purposes may resell water furnished by the District through the use of a sub metering system under the following conditions: 1. Owners and operators shall comply with State law (California Code of Regulations Section 4090) prohibiting any surcharge on the water rate; 2. The water system on the private property side of the master meter, including the sub 27-5 meters, shall be solely the responsibility of the owner or operator; and 3. The owner or operator shall clearly delineate on the bill that any cost associated with the sub meters is a cost imposed by the property owner or operator and not by Otay Water District. B. Ratio Utility Billing Systems. To the extent permitted under law, owners or operators of multi-unit structures where sub meters have not been installed may elect to implement a Ratio Utility Billing System (RUBS) or alternative billing system to determine proportionate shares of water charges and bill tenants accordingly. 27.05 CONSERVATION AND LOCAL SUPPLY USE REQUIREMENTS The requirements below apply to all new residential and commercial developments or redevelopments. The landscape requirements also apply to any re-landscaping that is subject to review by the District, the County of San Diego, City of Chula Vista, or the City of San Diego. A. Indoor Fixtures and Appliances. All water fixtures and appliances installed, including the ones in the following list, must be high-efficiency: • Toilets and urinals • Faucets • Showerheads • Clothes Washers • Dishwashers “High-efficiency” means fixtures and appliances that comply with the most efficient specifications under the EPA WaterSense® or Energy Star programs,1 as in effect at the time installation commences. B. Landscape requirements. Only “Smart” irrigation controllers2 may be installed and only low-water use plants may be used in non-recreational landscapes. All landscapes must also be designed and managed consistent with requirements of the local agency within which the property 1 Certified EPA WaterSense® products, and Energy Star products, are at least 20% more efficient than the applicable federal standards. 2 Smart Irrigation Controller means a controller that uses real time, soil moisture or weather data to automatically adjust irrigation run- times. Furthermore, to qualify as a Smart Irrigation Controller, the device must be certified by the Irrigation Association and/or the EPA WaterSense® program. 27-6 is located, be it the County of San Diego, the City of Chula Vista, or the City of San Diego. 1. Installed smart irrigation controllers shall be properly programmed/scheduled according to the manufacturer’s instructions and/or site specific conditions based on soil type, plant type, irrigation type, weather, and/or reference evapotranspiration data. 2. Two irrigation schedules shall be prepared, one for the initial establishment period of three months or until summer hardened, and one for the established landscape which incorporates the specific water needs of the plants and turf throughout the calendar year. The schedules shall be continuously available on site to those responsible for the landscape maintenance and posted at the smart controller. 3. Any Covenants, Conditions, and Restrictions (CC&Rs) pertaining to a new subdivision/development shall not limit or prohibit the use and maintenance of low water use plant materials and the use of artificial turf, and shall require property owners to design and maintain their landscapes consistent with applicable City and County regulations. 4. Dedicated irrigation meters shall be installed in: • All parks and common areas with 5,000 square feet or more of irrigated landscape; and • Commercial sites with 5,000 square feet or more of irrigated landscape 5. In compliance with Section 23.03 of this Code of Ordinance, pressure regulators must be installed when and where appropriate to maximize the life expectancy and efficiency of the irrigation system. C. New commercial developments must install separate, dual-distribution systems for potable and recycled water. 27-7 D. The requirements of this Section shall not be interpreted in any way to limit the owner’s obligation to comply with any other applicable federal, state, or local laws or regulations. Attachment F SECTION 31 TEMPORARY WATER SERVICE 31.01 DEFINITION OF TEMPORARY SERVICE Temporary water service is water service provided for a limited period of time not to exceed 365 days, and used for temporary purposes such as construction, hydrotesting water systems, vegetation of slopes, and other uses noted in this section. Temporary water service shall not be provided to residential dwellings or commercial business enterprises which are covered under Section 60 of this Code. 31.02 REQUIREMENT OF TEMPORARY METER FOR SERVICE Temporary service may be provided after installation of a temporary meter pursuant to a customer's written application for such service. Temporary service by means of a "jumper" or other unauthorized connection to the District water system is prohibited and subject to penalties as set forth in Section 72. A. Size and Location. 1. The size and location of temporary meters will be determined solely by the District. 2. For temporary service from a fire hydrant, a meter of at least 4" in size will be required. Only one 2½" fire hydrant port per fire hydrant shall be occupied by a temporary meter at one time. B. Temporary water service from a fire hydrant shall be limited to the following applications: 1. Filling of water trucks and drop tanks. 2. General construction requirements, such as backfill and compaction, guniting and stuccoing, and block wall building. 3. Flushing of storm drains and sewer lines. 4. Filling, hydrotesting, chlorination, and flushing of newly constructed potable and reclaimed water lines. 5. Filling, flushing, hydrotesting, and the initial operational coverage testing of reclaimed water irrigation systems. Temporary service provided for this application shall be limited to a maximum of 60 days. 31-2 6. Operation of landscape irrigation for the establishment of vegetation on slopes or other planted areas. Temporary service provided for this application shall be limited to a maximum of 180 days. Item 5 and 6 above shall require the installation by the customer of a District approved and tested reduced pressure backflow device prior to the temporary service being established. The backflow device shall be installed in plain view and within 3 feet of the temporary hydrant meter. C. Temporary service to construction trailers or other temporary construction buildings may be provided as follows: 1. Through a temporary meter connected to the 1 or 2 inch service lateral for the lot the trailer is placed on. 2. Where Item 1 above is not possible, through a temporary meter connected to appurtenances other than a fire hydrant, such as a blow off. 3. Where either Item 1 or 2 above is not possible, from a temporary 4 inch meter connected to a fire hydrant. Service to construction trailers or other temporary construction buildings shall require the installation by the customer of a District approved and tested reduced pressure backflow device prior to the temporary service being established. The backflow device shall be installed in accordance with District requirements. D. If any unauthorized connection, disconnection or relocation of a temporary meter, or other connection device is made by other than District employees, District may discontinue further water service to the entire project and impose penalties as set forth in Section 72. E. Extensions to the time limits referenced in this section may be made by the General Manager. Requests for time extensions shall be made by the customer in writing. 31.03 FEES AND CHARGES FOR TEMPORARY METERS A. Temporary Service. Temporary water service shall be furnished to the property owner or the owner’s authorized agent only and shall be provided under the following conditions: 31-3 1. Requirement of Deposit. At the time application is made for temporary service, the customer shall deposit with the District the amount set forth in Appendix A, 31.03 A.1. 2. Delinquency. No temporary meters shall be furnished to any person with a delinquent account with the District. 3. Refund of Deposit or Additional Payment. Upon cancellation or termination of the temporary service, the District will refund the amount of deposit remaining after making the following deductions: a) cost of installing, moving, and removing the meter; b) cost of repairing or replacing the meter, fire hydrant, and/or any fittings damaged or lost while in use; and c) unpaid charges for water used or other applicable charges. 4. Temporary Meter Set-up & Removal. The charges to set- up and remove a temporary meter are set forth in Appendix A, 31.03 A.4. 5. Temporary Meter Move Fee. If a meter needs to be moved from one location to another see Appendix A., 31.03 A.5. B. Rates for Temporary Service. The minimum category of service for Temporary Water Service from a hydrant shall be a meter size of 4 inches. Payment for temporary water service shall be in accordance with rates and charges set forth in Section 25.03 31.04 PAYMENT OF CAPACITY, NEW WATER SUPPLY, AND ANNEXATION FEES FOR TEMPORARY METERS A. Customers, whose property has been annexed into an Improvement District, may elect to pay the capacity, new water supply and annexation fees in addition to the deposit amount shown in Appendix A, 31.03.A.1. B. Capacity, new water supply and annexation fees for this type of temporary service shall be calculated in accordance with Sections 9 and 28. 31-4 C. Payment for this type of temporary service shall be in accordance with the rates and charges set forth in Section 25.03 and based on water use type. D. Customers electing this type of temporary service shall be credited the number of equivalent dwelling units they have previously purchased when the meter(s) is returned to the District. The credit shall be applicable to permanent meters purchased within the same subdivision or development where the temporary meter was used. Attachment G OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject REQUIREMENT OF APPROVAL FOR A PRIVATE LATERAL Policy Number Date Adopted Date Revised 10 10/15/84 4/06/16 Purpose To provide conditions for waiver of District ordinances that will authorize use of a private lateral (also known as a "spaghetti line") for water or sewer service. Background The District often receives requests from owners of property for permission to use a private lateral instead of extending a District water or sewer main. If it has been determined that it is not practical or feasible to extend a main, the District will consider approval of the use of a private lateral. Policy When an application is made for water or sewer service, together with a request for permission to use a private lateral, District Engineers will make an evaluation to determine 1) whether District facilities can or should be extended or 2) whether a private lateral should be used. The General Manager, or his designee, is hereby authorized to make the determination on whether the existing District line shall be extended in accordance with District Ordinances or whether use of a private lateral will be permitted. If it is determined that it is not practical to extend District water facilities and a private lateral for water service should be permitted, District Engineers shall recommend the size and type of lateral to be connected to the District water system to assure adequate water service to the property. If it is determined that it is not practical to extend District sewer facilities and a private lateral for sewer service should be permitted, District Engineers shall recommend the size and type of lateral to be connected to the District sewer system. An Agreement for Use of a Private Lateral (“Private Lateral Agreement”) associated with the property shall be executed by the property owner(s) and the District prior to the start of the construction of a private lateral. The Private Lateral Agreement shall also be recorded with the property. All costs associated with a private lateral will be the responsibility of the property owner. Easements or rights-of-way required for the private lateral shall also be the responsibility of the property owner. STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: April 6, 2016 SUBMITTED BY: Dan Martin Engineering Manager PROJECT: VARIOUS DIV. NO. ALL APPROVED BY: Rod Posada, Chief of Engineering German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Informational Item – Second Quarter Fiscal Year 2016 Capital Improvement Program Report GENERAL MANAGER’S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see Attachment A. PURPOSE: To update the Board about the status of all CIP project expenditures and to highlight significant issues, progress, and milestones on major projects. ANALYSIS: To keep up with growth and to meet our ratepayers' expectations to adequately deliver safe, reliable, cost-effective, and quality water, each year the District staff prepares a Six-Year CIP Plan that identifies the District’s infrastructure needs. The CIP is comprised of four categories consisting of backbone capital facilities, replacement/renewal projects, capital purchases, and developer's reimbursement projects. The Second Quarter Fiscal Year 2016 update is intended to provide a detailed analysis of progress in completing these projects within the allotted time and budget of $11.8 million. Expenditures through the Second Quarter totaled approximately $4.3 million. Approximately 36% of the Fiscal Year 2016 expenditure budget was spent (see Attachment B). FISCAL IMPACT: Joe Beachem, Chief Financial Officer No fiscal impact as this is an informational item only. STRATEGIC GOAL: The Capital Improvement Program supports the District’s Mission statement, “To provide high value water and wastewater services to the customers of the Otay Water District, in a professional, effective, and efficient manner” and the General Manager’s Vision, “A District that is at the forefront in innovations to provide water services at affordable rates, with a reputation for outstanding customer service.” LEGAL IMPACT: None. DM/RP: P:\Forms\D-Construction\CIP Quarterly Reports\CIP Qtr Reports\FY 2016\Q2\Staff Report\BD 04-06-16, Staff Report, Second Quarter FY 2016 CIP Report, (DM-RP).docx Attachments: Attachment A – Committee Action Attachment B - Fiscal Year 2016 Second Quarter CIP Expenditure Report Attachment C – Presentation ATTACHMENT A SUBJECT/PROJECT: VARIOUS Informational Item – Second Quarter Fiscal Year 2016 Capital Improvement Program Report COMMITTEE ACTION: The Engineering, Operations, and Water Resources Committee (Committee) reviewed this item at a Committee Meeting held on March 15, 2016. The Committee supported Staff’s recommendation. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. FISCAL YEAR 2015 2ND QUARTER REPORT (Expenditures through 12/31/2015) ($000) ATTACHMENT B 2016 12/31/15 CIP No.Description Project Manager FY 2016 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Q2 Comments CAPITAL FACILITY PROJECTS - P2040 Res - 1655-1 Reservoir 0.5 MG Cameron 25$ -$ 25$ 0%2,200$ 478$ 1,722$ 22% The review of previous environmental and design efforts will begin in Q4 FY 2016. P2083 PS - 870-2 Pump Station Replacement Marchioro 350 74 276 21%15,000 1,394 13,606 9% On target. Pace anticipated to accelerate Q3 through Q4. P2267 36-Inch Main Pumpouts and Air/Vacuum Ventilation Installations Marchioro 50 36 14 72%735 446 289 61%On target. P2325 PL-10" to 12" Oversize, 1296 Zone, PB Road-Rolling Hills Hydro PS/PB Bndy Beppler 1 19 (18) 1900%22 19 3 86% Developer reimbursement request approved. Request came in earlier than anticipated. Overall project is complete and under budget. P2451 Otay Mesa Desalination Conveyance and Disinfection System Kennedy 350 203 147 58%30,000 3,462 26,538 12% Project to spend 75% of Fiscal Year budget or approximately $265K. P2466 Regional Training Facility Coburn-Boyd 8 1 7 13%300 288 12 96% Project has been on hold. Anticipate project starting later in Fiscal Year 2016. P2469 Information Technology Network and Hardware Kerr 175 174 1 99%1,684 2,061 (377) 122%No further expenditures for this CIP. P2470 Financial System Enhancements Kerr 100 35 65 35%1,765 1,702 63 96% Currently evaluating Eden Self-Service Module this Fiscal Year. P2486 Asset Management Plan Condition Assessment and Data Acquisition Zhao 75 - 75 0%1,015 859 156 85% Consulting service contract was put on hold for higher priority items. P2511 Otay Interconnect Pipeline Marchioro 420 434 (14) 103%2,601 2,519 82 97% Purchase of Caltrans parcels was anticipated for FY 2017. P2537 Operations Yard Property Acquisition Improvements Beppler 450 35 415 8%775 202 573 26% Construction has started and completion date is within this fiscal year. Contract amount of $450,000 plus inspection and construction management costs will exceed FY 2016 budget, but not overall project budget. P2540 Work Order Management System Replacement Kerr 60 165 (105) 275%500 462 38 92% Expect spending of $3K-$5K this quarter for additional reporting and customization. P2541 624 Pressure Zone PRSs Marchioro 525 39 486 7%750 263 487 35% Field construction to begin in Q3. Project on track to complete in FY 2016. P2547 District Administration Vehicle Charging Stations Beppler 1 - 1 0%60 11 49 18% Design to be accelerated and included with P2555. The accelerated work will exceed the fiscal year budget. P2549 Fuel System Upgrade Payne 30 - 30 0%30 - 30 0%In process; scheduled completion Q3 FY 2016. P2551 Blossom Lane Helix WD and Otay WD Interconnection Beppler 150 5 145 3%193 13 180 7% Construction has started and completion date is within this fiscal year. Billing from Helix WD may come in by the end of the FY (estimated at $170K) which would exceed the FY budget, but remain under the overall project budget. P2552 South Barcelona Helix WD and Otay WD Interconnection Beppler 150 5 145 3%200 13 187 7% Construction has started and completion date is within this fiscal year. Billing from Helix WD may come in by the end of the FY (estimated at $170K) which would exceed the FY budget, but remain under the overall project budget. P2554 640/340 PRS at Energy Way and Nirvana Avenue Marchioro 1 - 1 0%400 - 400 0%No progress anticipated in FY 2016. P2555 Administration and Operations Parking Lot Improvements Cameron 10 10 - 100%500 10 490 2% Design to begin in Q3. Project has been accelerated. P2561 Res - 711-3 Reservoir Cover/Liner Replacement Marchioro 5 - 5 0%1,800 - 1,800 0%No progress anticipated in FY 2016. P2562 Res - 571-1 Reservoir Cover/Liner Replacement Marchioro 1 - 1 0%2,600 - 2,600 0%No progress anticipated in FY 2016. P2563 Res - 870-1 Reservoir Cover/Liner Replacement Marchioro 1 - 1 0%1,000 - 1,000 0%No progress anticipated in FY 2016. P2568 Technology Business Processes Improvement Kerr 40 25 15 63%115 25 90 22%No expenditures planned in Q2 FY 2016. P2569 Metro Ethernet Implementation/ District Facilities - Pilot Kerr 100 17 83 17%100 17 83 17% Procured materials ($15K) in FY 2016 Q2. Project is on track. P2570 SCADA Equipment & Infrastructure Enhancement Kerr - - - 0%300 - 300 0%No expenditures anticipated in FY 2016. P2571 Datacenter Network Enhancement & Replacement of Infrastructure Componets Kerr - - - 0%200 - 200 0%No expenditures anticipated in FY 2016. P2572 Enterprise Resource Planning (ERP) Replacement Kerr - - - 0%250 - 250 0%No expenditures anticipated in FY 2016.R2077 RecPL - 24-Inch, 860 Zone, Alta Road - Alta Gate/Airway Beppler 5 1 4 20%2,850 2,811 39 99%Little activity scheduled this Fiscal Year. R2107 RWCWRF Screening Compactor and Chlorine Injectors Enclosure Vaclavek 7 3 4 43%215 180 35 84% No further expenses projected for FY 2016. Project is complete. R2108 Res - 927-1 Reservoir Cover Replacement Marchioro 10 - 10 0%1,090 1,082 8 99% On target. Final warranty inspection scheduled for 3rd QTR. FISCAL YEAR-TO-DATE, 12/31/15 LIFE-TO-DATE, 12/31/15 Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 04-06-16\Q2 FY 2016 CIP Update\FY16 2nd qtr exp_djm.xlsx Page 1 of 4 3/10/2016 FISCAL YEAR 2015 2ND QUARTER REPORT (Expenditures through 12/31/2015) ($000) ATTACHMENT B 2016 12/31/15 CIP No.Description Project Manager FY 2016 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Q2 Comments FISCAL YEAR-TO-DATE, 12/31/15 LIFE-TO-DATE, 12/31/15 R2110 RecPS - 944-1 Optimization and Pressure Zone Modifications Marchioro 25 13 12 52%200 97 103 49% Field construction to begin in Q3. Project on track to complete in FY 2016. R2114 Large Recycle Pump Replacement at the RWCWRF 927-1 Pump Station Anderson 40 - 40 0%120 89 31 74% No additional funds will be spent this Fiscal Year. This account will be closed. R2117 RWCWRF Disinfection System Improvements Beppler 110 7 103 6%2,500 111 2,389 4% Waiting on results of IPR/DPR study and force main condition assessment before determining the next step. No additional billing expected this fiscal year. R2118 Steele Canyon Sewer PS Chopper Pump Beppler 40 - 40 0%40 - 40 0% Evaluating an alternative solution to adding a chopper pump to which plant operators oppose. Design of the alternative may be completed within FY 2016. Construction in FY 2017. Expect to spend half of FY budget. R2119 Treatment Plant Automation & Security Upgrades Beppler 50 7 43 14%200 7 193 4% In process of obtaining consultant proposal. Budget for this fiscal year appears to be adequate. R2121 Res - 944-1 Reservoir Cover/Liner Replacement Marchioro 25 18 7 72%1,400 18 1,382 1%On target. R2122 Emergency Recycled Water Fire Hydrant Installations Cameron 75 14 61 19%75 14 61 19% Project is on schedule. Reviewing Agency requirements and necessary modifications to the District Recycled Use Permit. S2043 RWCWRF Sludge Handling System Beppler 1 - 1 0%47 40 7 85%Little activity scheduled this Fiscal Year. Total Capital Facility Projects Total:3,466 1,340 2,126 39%73,832 18,693 55,139 25% REPLACEMENT/RENEWAL PROJECTS P2382 Safety and Security Improvements Ramirez 300 175 125 58%2,667 2,433 234 91% $112K in District-wide facility security system upgrades were completed by the end of Q2 FY 2016. Project phases will continue into FY 2016. It is anticipated that the remaining balance of $125K will be expensed in phase projects during the remainder of FY 2016. P2453 SR-11 Utility Relocations Marchioro 5 160 (155) 3200%2,250 1,578 672 70% FY 2016 expense projected at $180K, rather than $5K. Construction contract not completed in FY 2015 as anticipated. Overall project within budget. P2485 SCADA Communication System and Software Replacement Kerr 75 127 (52) 169%2,014 1,537 477 76% Expenditures were $33K for FY 2016 Q2. Accelerating project increased spending for FY 2016. P2493 624-2 Reservoir Interior/Exterior Coating Cameron 55 5 50 9%1,675 1,542 133 92% Project is in the warranty period; expenditures planned for Q4. P2494 Multiple Species Conservation Plan Coburn-Boyd 87 6 81 7%950 852 98 90% Expect to use most of the budget in the second half of the fiscal year. P2495 San Miguel Habitat Management/Mitigation Area Coburn-Boyd 120 37 83 31%2,100 1,176 924 56% On track; more budget used in second half of fiscal year because of annual report. P2496 Otay Lakes Road Utility Relocations Martin 20 1 19 5%325 283 42 87% Contract Acceptance pending As-builts from City of Chula Vista. P2504 Regulatory Site Access Road and Pipeline Relocation Cameron 50 - 50 0%900 330 570 37%Project is driven by County Fire. P2507 East Palomar Street Utility Relocation Cameron 25 17 8 68%940 711 229 76% Awaiting Punch List items to be completed. Request for reimbursement to follow. P2508 Pipeline Cathodic Protection Replacement Program Marchioro 150 10 140 7%725 194 531 27%Pace anticipated to accelerate Q3 through Q4. P2515 870-1 Reservoir Paving Beppler 15 4 11 27%510 510 - 100% Project construction complete. Project was accepted on February 11, 2015 and has a one year warranty. P2518 803-3 Reservoir Interior/Exterior Coating Cameron 20 - 20 0%700 638 62 91% Project is in the warranty period, expenditures planned for the 3rd QTR. P2519 832-2 Reservoir Interior/Exterior Coating Cameron 20 1 19 5%750 663 87 88% Project is in the warranty period, expenditures planned for the 3rd QTR. P2520 Motorola Mobile Radio Upgrade Martinez 30 - 30 0%135 77 58 57%Anticipate spending in the 3rd QTR. P2529 711-2 Reservoir Interior & Exterior Coating Cameron 600 56 544 9%790 72 718 9% Project construction began in Q2. Project on schedule. Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 04-06-16\Q2 FY 2016 CIP Update\FY16 2nd qtr exp_djm.xlsx Page 2 of 4 3/10/2016 FISCAL YEAR 2015 2ND QUARTER REPORT (Expenditures through 12/31/2015) ($000) ATTACHMENT B 2016 12/31/15 CIP No.Description Project Manager FY 2016 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Q2 Comments FISCAL YEAR-TO-DATE, 12/31/15 LIFE-TO-DATE, 12/31/15 P2530 711-1 Reservoir Interior & Exterior Coating Cameron 800 78 722 10%1,040 94 946 9% Project construction began in Q2. Project on schedule. P2531 944-1 Reservoir Interior & Exterior Coating Cameron 205 284 (79) 139%390 295 95 76% Project reached substantial completion in December 2015. Contractor has been assessed liquidated damages for late completion. P2532 944-2 Reservoir Interior & Exterior Coating Cameron 101 50 51 50%946 937 9 99% Project reached substantial completion in December 2015. Contractor has been assessed liquidated damages for late completion. P2533 1200-1 Reservoir Interior & Exterior Coating Cameron 5 - 5 0%565 - 565 0% Project is on schedule, expenditures planned for the 4th QTR. P2534 978-1 Reservoir Interior & Exterior Coating Cameron - - - 0%325 - 325 0%No expenditures for FY 2016. P2535 458-2 Reservoir Interior & Exterior Coating & Upgrades Cameron 294 393 (99) 134%839 767 72 91% Project reached substantial completion in December 2015. Contractor has been assessed liquidated damages for late completion. P2538 Administration and Operations Building Fire Sprinkler Replacement Program Cameron 5 2 3 40%110 65 45 59%Project is on schedule. P2539 South Bay Bus Rapid Transit (BRT) Utility Relocations Cameron 100 11 89 11%940 841 99 89% SANDAG driven project. SADAG has notified the District that they are behind schedule, and expenditures are not expected until FY 2017. P2542 850-3 Reservoir Interior Coating Cameron 230 356 (126) 155%530 501 29 95% Construction Contract accepted in Q2. Project is in the 2 yr. Warranty Period. P2543 850-1 Reservoir Interior/Exterior Coating Cameron - - - 0%575 - 575 0%No expenditures for FY 2016. P2544 850-2 Reservoir Interior/Exterior Reservoir Coating Cameron 5 - 5 0%940 - 940 0% Project is on schedule, expenditures planned for the 4th QTR. P2545 980-1 Reservoir Interior Exterior Coating Cameron 950 42 908 4%1,495 42 1,453 3% Project is on schedule. Construction to begin in the 3rd QTR. P2546 980-2 Reservoir Interior/Exterior Coating Cameron - - - 0%1,450 - 1,450 0%No expenditures for FY 2016. P2550 Fuel Island Upgrade Payne 75 - 75 0%75 - 75 0%Scheduled for completion in Q4 FY 2016. P2553 Heritage Road Bridge Replacement and Utility Relocation Cameron 10 - 10 0%1,200 1 1,199 0%City of Chula Vista driven project. P2557 520 Res Recirculation Pipeline Chemical Supply and Analyzer Feed Replacement Project Beppler 1 3 (2) 300%100 3 97 3% Design activity started earlier than expected in response to operational issues. FY spending expected to increase up to $25K if work performed in house, less if project needs to be bid out. Project will not exceed overall project budget. P2558 Additional Pump Station Fuel Storage Rahders 25 - 25 0%25 - 25 0%Will be expensed by end of 3rd QTR. P2559 Pressure Vessel Repair and Replacement Program Marchioro 50 16 34 32%300 16 284 5% Current FY 2016 issue solved with smaller expense than anticipated. P2564 Administration Carpet Replacement Program Payne 65 - 65 0%215 - 215 0%Full budget delayed until FY 2017-18. P2565 803-2 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0%725 - 725 0%No expenditures for FY 2016. P2566 520-2 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0%1,790 - 1,790 0%No expenditures for FY 2016. P2567 1004-2 Reservoir Interior/Exterior Coating & Upgrades Cameron - - - 0%565 - 565 0%No expenditures for FY 2016. R2109 Sweetwater River Wooden Trestle Improvement for the Recycled Water Forcemain Beppler 400 127 273 32%516 247 269 48% Project on track. Contract Acceptance anticipated in Q3 of FY 2016. R2111 RWCWRF - RAS Pump Replacement Beppler 250 316 (66) 126%600 465 135 78% Construction completion anticipated in Q3 of FY 2016. Projected to exceed FY 2016 budget, but not total project budget. R2112 450-1 Disinfection Facility Rehabilitation Cameron 40 62 (22) 155%265 213 52 80%Project is in the Warranty period. R2116 RecPL - 14-Inch, 927 Zone, Forcemain Assessment and Repair Marchioro 225 112 113 50%1,750 478 1,272 27%On target. R2120 RWCWRF Filtered Water Storage Tank Improvements Beppler 10 - 10 0%500 - 500 0% No activity to date, review of proposed improvements and initiation of design expected in Q3. S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement Beppler 50 - 50 0%1,935 1,020 915 53% District will receive invoice from the County late in the 4th QTR. Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 04-06-16\Q2 FY 2016 CIP Update\FY16 2nd qtr exp_djm.xlsx Page 3 of 4 3/10/2016 FISCAL YEAR 2015 2ND QUARTER REPORT (Expenditures through 12/31/2015) ($000) ATTACHMENT B 2016 12/31/15 CIP No.Description Project Manager FY 2016 Budget Expenses Balance Expense to Budget %Budget Expenses Balance Expense to Budget %Q2 Comments FISCAL YEAR-TO-DATE, 12/31/15 LIFE-TO-DATE, 12/31/15 S2024 Campo Road Sewer Main Replacement Beppler 500 327 173 65%5,500 931 4,569 17% Completion of design expected in Q3, with bidding and construction contract award expected in Q4. Project is within budget for FY. Construction estimate is indicating project budget will need to be increased next year to about $8 million. S2027 Rancho San Diego Pump Station Rehabilitation Beppler 320 8 312 3%3,500 81 3,419 2% Project design is complete. Expect to see invoices for design only from County this Fiscal Year. S2033 Sewer System Rehabilitation Beppler 900 123 777 14%6,000 1,694 4,306 28% Construction of RSD Phase 1 for $970K in Q4 may exceed the FY budget if construction completed early, but not the overall project budget. Total Replacement/Renewal Projects Total:7,188 2,909 4,279 40%53,137 21,287 31,850 40% CAPITAL PURCHASE PROJECTS P2282 Vehicle Capital Purchases Rahders 556 - 556 0%5,191 3,105 2,086 60% Vactor truck received. $11K expense for month of March. No further activity for the rest of FY 2016. P2285 Office Equipment and Furniture Capital Purchases Payne 15 - 15 0%589 536 53 91%Scheduled for Q3 and Q4 FY 2016. P2286 Field Equipment Capital Purchases Rahders 50 - 50 0%1,808 1,303 505 72% $27,941 encumbered. No further activity for the rest of FY 2016. P2366 APCD Engine Replacements and Retrofits Rahders 535 2 533 0%3,835 2,537 1,298 66% $339,350 encumbered against this account. No further activity for the rest of FY 2016. - Total Capital Purchase Projects Total:1,156 2 1,154 0%11,423 7,481 3,942 65% DEVELOPER REIMBURSEMENT PROJECTS P2556 HWY 94 Upsized Utility Relocations at Melody Lane Beppler 1 - 1 0%250 - 250 0%No activity in Q2. Total Developer Reimbursement Projects Total:1 - 1 0%250 - 250 0% 89 GRAND TOTAL 11,811$ 4,251$ 7,560$ 36%138,642$ 47,461$ 91,181$ 34% Y:\Board\CurBdPkg\ENGRPLAN\2016\BD 04-06-16\Q2 FY 2016 CIP Update\FY16 2nd qtr exp_djm.xlsx Page 4 of 4 3/10/2016 Otay Water District Capital Improvement Program Fiscal Year 2016 Second Quarter (through December 31, 2015) Attachment C Sweetwater Trestle –Completed Underside Fire Shield 12/15/15 Background The approved CIP Budget for Fiscal Year 2016 consists of 80 projects that total $11.8 million. These projects are broken down into four categories. 1.Capital Facilities $ 3.5 million 2.Replacement/Renewal $ 7.2 million 3.Capital Purchases $ 1.1 million 4.Developer Reimbursement $ 1.0 thousand Overall expenditures through the Second Quarter of Fiscal Year 2016 totaled $4.3 million, which is approximately 36% of the Fiscal Year budget. 2 Fiscal Year 2016 Second Quarter Update ($1,000) CIP CAT Description FY 2016 Budget FY 2016 Expenditures % FY 2016 Budget Spent Total Life-to- Date Budget Total Life-to-Date Expenditures % Life-to- Date Budget Spent 1 Capital Facilities $3,466 $1,340 39%$73,832 $18,693 25% 2 Replacement/ Renewal $7,188 $2,909 40%$53,137 $21,287 40% 3 Capital Purchases $1,156 $2 0%$11,423 $7,481 65% 4 Developer Reimbursement $1 $0 0%$250 $0 0% Total: $11,811 $4,251 36%$138,642 $47,461 34% 3 Fiscal Year 2016 Second Quarter CIP Budget Forecast vs. Expenditures 4 District Map of Major CIP Projects 5 CIP Projects in Construction 850-3 Reservoir Interior Coating & Upgrades (P2542) Remove and Replace Deteriorating Reservoir Coatings. Structural Modifications to Increase Service Life. $0.53M Budget Start: May 2015 Completed: November 2015 6 850-3 (3.0 MG) Reservoir Interior at Final Inspection Prior to Fill 11/05/15 CIP Projects in Construction 944-1, 944-2, & 458-2 Reservoir Interior/Exterior Coating & Upgrades (P2531, P2532, P2535) Remove and Replace Deteriorating Reservoir Coatings. Structural Modifications to Increase Service Life. $2.18M Budget Start: November 2014 Substantial Completion: December 2015 7 458-2 (1.75 MG) Reservoir Completed 944-1 (0.3 MG) Final Cleanup -Reservoir In Service 12/10/15 12/11/15 CIP Projects in Construction RWCWRF –Return Activated Sludge (RAS) Pump Replacement (R2111) Replace 3 RAS Pumps, motors, variable frequency drives, and associated electrical and piping work. $0.60M Budget Start: February 2015 Estimated Completion: February 2016 8 RAS Pumps –Installation Complete – Preparation for Punchlist 12/15/15 CIP Projects in Construction Sweetwater River Trestle Improvements (R2109) Install Fire Shields to the Underside of Existing Trestle $0.60M Budget Start: August 2015 Estimated Completion: January 2016 9 Sweetwater Trestle –Structure Work Complete Final Grading and Punch List Pending 12/30/15 Construction Contract Status PROJECT TOTAL % P2453- 002103 SR-11 Potable Water Utility Relocations - Sequence 1 Coffman Specialties, Inc.$947,380 $992,380 $39,480 4.2%$986,860 $976,860 -0.6%99.0%April 2016 P2531 P2532 P2535 944-1, 944-2, & 458- 2 Reservoirs Interior/Exterior Coating & Upgrades Olympus and Associates Inc.$1,146,008 $1,206,008 $175,998 15.4%$1,382,006 $1,286,355 14.6%93.1%January 2016 R2111 RWCWRF RAS Pumps Replacement Cora Constructors Inc. $295,315 $315,315 $0 0.0%$300,087 $228,415 -4.8%76.1%February 2016 R2112 450-1 Disinfection Facility Rehabilitation Fordyce Construction, Inc. $108,350 $128,350 ($360)-0.3%$107,990 $107,990 -15.9%100.0% Completed August 2015 S2033 Calavo Basin Sewer Rehabilitation Phase 1 Arrieta Construction Inc. $521,890 $529,490 ($34,531)-6.6%$494,959 $494,959 -6.5%100.0% Completed August 2015 P2542 850-3 Reservoir Interior Coating Abhe & Svoboda Inc.$336,720 $366,720 $22,533 6.7%$389,253 $389,253 6.1%100.0% Completed November 2015 R2109 Sweetwater River Trestle Improvements Fordyce Construction, Inc. $153,740 $173,740 $0 0.0%$153,740 $70,550 -11.5%45.9%January 2016 P2537 Operations Yard Property Acquisition Improvements Montgomery Construction Services, Inc. $401,456 $449,611 $0 0.0%$401,456 $0 -10.7%0.0%May 2016 P2529 P2530 711-1 &711-2 Reservoir Interior/Exterior Coating & Upgrades Advanced Industrial Services, Inc. $1,103,715 $1,195,695 $0 0.0%$1,103,715 $65,075 -7.7%5.9%September 2016 P2541 R2110 624 Zone PRSs & 944-R PRS Improvements CCL Contracting Inc.$445,209 $455,209 $0 0.0%$445,209 $8,600 -2.2%1.9%April 2016 TOTALS:$5,459,783 $5,812,518 $203,120 3.7%$5,765,275 $3,628,057 -0.8% **THIS CHANGE ORDER RATE INCLUDES THE CREDIT FOR UNUSED ALLOWANCES *NET CHANGE ORDERS DO NOT INCLUDE ALLOWANCE ITEM CREDITS. IT'S A TRUE CHANGE ORDER PERCENTAGE FOR THE PROJECT CIP NO.PROJECT TITLE CONTRACTOR BASE BID AMOUNT CONTRACT AMOUNT W/ ALLOWANCES % CHANGE ORDERS W/ ALLOWANCE CREDIT** % COMPLETE EST. COMP. DATE NET CHANGE ORDERS LTD* FY 2016 CIP CONSTRUCTION PROJECTS CURRENT CONTRACT AMOUNT TOTAL EARNED TO DATE Consultant Contract Status 11 Consultant Contract Status 12 Consultant Contract Status 13 QUESTIONS? 14 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: April 6, 2016 PROJECT: DIV. NO.: ALL SUBMITTED BY: Adolfo Segura, Chief, Administrative Services APPROVED BY: German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: FY16 MID-YEAR REPORT FOR THE DISTRICT’S FY15-18 STRATEGIC PLAN GENERAL MANAGER’S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see “Attachment A”. PURPOSE: To provide a mid-year status report on the District’s Fiscal Year (FY) 15-18 Strategic Performance Plan for FY16. ANALYSIS: Summary The current Otay Water District Strategic Plan is a four-year plan covering FY15 through the end of FY18. This report details the results from the first half of the second year of our four-year plan. Strategic Plan Objectives – Target 90% Strategic Plan objectives are designed to ensure the District is making the appropriate high-level changes necessary to guide the agency’s efforts to meet new challenges and positively adapt to change. Objective results for FY16 mid-year are slightly below target at 87%, with 26 of 30 items complete, ahead, or on schedule. Year-end results for FY15 were 94%. Two objectives are not scheduled to begin until FY17. 26/30 or 87% of Strategic Objectives Meet or Exceed Expectations Following are objectives reported to be behind schedule. These projects have identified appropriate corrective actions for the final two quarters of FY16. Performance Measures – Target 75% Performance measures are designed to track the District’s day-to-day performance. These items measure the effectiveness and efficiency of daily operations. The goal for performance measures is to achieve an overall result of at least 75% “on target”. FY16 year-to-date results remain above target with 41 of 42 (98%) items achieving the desired level or better. Two items, Debt Ratio and Reserve Levels, are measured at year’s end. Most of the performance measures are unchanged from FY15. However, three new measures have been added that staff will begin reporting in FY17. We will strive to keep many measures the same in order to establish long term trends on important measures. New measures in FY17 include:  3.2.308 Accounts Per FTE  3.2.309 Percent of Customers Paying Bills Electronically  1.4.108 Injury Incident Rate 40 of 41 YTD Performance Measures (98%) Are On or Above Target Item Not On Target The performance measure not on target is Overtime Expenses, with year- to-date expenses exceeding budget at $67,433 versus $49,200, due to a number of large water breaks, including Hillsdale. Although over budget for the quarter, we are still below our yearly total overtime budget of $94,100. AWWA (formerly QualServe) Benchmarking Perspective Although AWWA has begun to use “time” as an indicator for calculating benchmarks and metrics, the District will continue to use “cost” for its operational benchmarks. Staff will evaluate the “time” perspective as an option for future reporting. Committee Reports – Slideshow (Attachment B) The Strategic Plan results are presented to both the Finance and Administration Committee and the Engineering and Operations Committee with a specific focus on the most relevant information for each Committee. Strategic Plan is Available on the District’s Website and via VPN All of the Strategic Plan results and associated details are provided via the District’s public facing website and through secure remote or VPN access. FISCAL IMPACT: Joe Beachem, Chief Financial Officer Informational item only; no fiscal impact. STRATEGIC GOAL: Strategic Plan and Performance Measure reporting is a critical element in providing performance reporting to the Board and staff. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report Attachment B – FY16 Mid-year Results Presentation ATTACHMENT A SUBJECT/PROJECT: FY16 MID-YEAR REPORT FOR THE DISTRICT’S FY15-18 STRATEGIC PLAN COMMITTEE ACTION: The Finance, Administration, and Communications Committee reviewed this item at a meeting held on March 17, 2016. The Engineering and Operations reviewed this item on March 15, 2016. The Committees support the presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. 1 INTRODUCTION Major components of the strategic plan are the District’s strategic objectives which guide the agency’s efforts to meet and positively adapt to change.The District has 32 objectives.Each objective is broken down by the balanced scorecard,strategy,and goal required to meet the specific challenge. The District also tracks 42 measures,2 of these measures are reported annually.Most of these measures are derived from QualServe and AWWA Benchmarks. 2 3 87% of Objectives are Completed or On Schedule 1.1.1.1 -Enhance Communications with Customer 3.1.1.8 -Address Dependency on Imported Water Through Proper Planning 3.1.1.26 -Evaluate Efficiencies for Delivering Capital Assets 3.1.2.32 -Streamline Input of Operations Data 4 Objectives Behind Schedule 5 97% of Performance Measures meet Targets 6 Measures Behind Schedule 3.2.303 -Overtime Percentage Index PERFORMANCE MEASURES SLIDE# 1.3.104 Gallons Per Capita Per Day 10 1.4.105 Employee Turnover Rate 11 1.4.106 Training Hours per Employee 12 1.4.107 Safety Training Program 13 2.2.200 CIP Project Expenditures vs. Budget 14 2.2.201 Construction Change Order Incidence (w/o allowances)15 2.3.202 Mark-out Accuracy 16 2.3.203 Project Closeout Time 17 3.1.300 Answer Rate 18 3.2.301 O&M Cost per Account 19 3.2.302 Billing Accuracy 20 3.2.303 Overtime Cost 21 3.2.304 Sewer Rate Ranking 22 7 PERFORMANCE MEASURES SLIDE# 3.2.305 Water Rate Ranking 23 3.2.309 Percent of Customers Paying Bills Electronically 24 3.3.308 Distribution System Loss 25 4.3.401 Enterprise System Availability 26 5.1.501 Technical Quality Complaint (AWWA)27 5.2.502 Planned Potable Water Maintenance Ratio in $28 5.2.503 Planned Recycled Water Maintenance Ratio in $29 5.2.504 Planned Wastewater Maintenance Ratio in $30 5.2.505 Direct Cost of Treatment per MGD 31 5.2.506 O&M Cost per MG Processed of Wastewater 32 5.3.507 Percent of PMs Completed –Fleet Maintenance 33 5.3.508 Percent of PMs Completed –Reclamation Plant 34 8 PERFORMANCE MEASURES SLIDE# 5.3.509 Percent of PMs Completed –Pump/Electric Section 35 5.3.511 System Valve Exercising Program 36 5.3.512 Potable Water Distribution System Integrity 37 5.3.514 Potable Water Compliance Rate (AWWA)38 5.3.515 Collection System Integrity (AWWA)39 5.3.517 Recycled Water System Integrity 40 5.3.518 Sewer Overflow Rate (AWWA)41 5.3.519 Emergency Facility Power Testing 42 5.3.525 Critical Valve Exercising 43 5.4.521 Tank Inspection and Cleaning 44 5.4.522 Main Flushing and Fire Hydrant Maintenance 45 5.4.523 Annual Recycled Water Site Inspections 46 5.4.524 Recycle Water Shutdown Testing 47 9 10 1.3.104 -Gallons Per Capita Per Day 11 1.4.105 -Employee Turnover Rate 12 1.4.106 -Training Hours Per Employee 13 1.4.107 -Safety Training Program 14 2.2.200 -CIP Project Expenditure vs. Budget 15 2.2.201 -Construction Change Order Incidence (w/o allowances) 16 2.3.202 -Mark Out Accuracy 17 2.3.203 -Project Closeout Time 18 3.1.300 -Answer Rate 19 3.2.301 -O&M Cost Per Account 3.2.302 -Billing Accuracy 20 21 3.2.303 -Overtime Cost 22 3.2.304 -Sewer Rate Ranking 23 3.2.305 -Water Rate Ranking 24 3.2.309 -Percent of Customers Paying Bills Electronically 25 3.3.308 -Distribution System Loss 26 4.3.401 -Enterprise System Availability 27 5.1.501 -Technical Quality Complaint (AWWA) 28 5.2.502 -Planned Potable Water Maintenance Ratio in $ 29 5.2.503 -Planned Recycled Water Maintenance Ratio in $ 30 5.2.504 -Planned Wastewater Maintenance Ratio in $ 31 5.2.505 -Direct Cost of Treatment per MGD 32 5.2.506 -O&M Cost per MG Processed of Wastewater 33 5.3.507 -Percent of PMs Completed -Fleet Maintenance 34 5.3.508 -Percent of PMs Completed -Reclamation Plant 35 5.3.509 -Percent of PMs Completed -Pump/Electric Section 36 5.3.511 -System Valve Exercising Program 37 5.3.512 -Potable Water Distribution System Integrity 38 5.3.514 -Potable Water Compliance Rate (AWWA) 39 5.3.515 -Collection System Integrity (AWWA) 40 5.3.517 -Recycled Water System Integrity 41 5.3.518 -Sewer Overflow Rate (AWWA) 42 5.3.519 -Emergency Facility Power Testing 43 5.3.525 -Critical Valve Exercising Program 44 5.4.521 -Tank Inspection and Cleaning 45 5.4.522 -Main Flushing and Fire Hydrant Maintenance 46 5.4.523 -Annual Recycled Water Site Inspections 47 5.4.524 -Recycled Water Shutdown Testing