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HomeMy WebLinkAboutOperating and Capital Budget FY 2024-2025ADOPTED OPERATING AND CAPITAL Otay Water District Fiscal Year 2024-2025 BUDGET 1 Otay Water District Adopted Operating and Capital Budget Fiscal Year 2024-2025 BOARD OF DIRECTORS Jose Lopez, Division 4 President Ryan Keyes, Division 2 Vice President Mark Robak, Division 5 Treasurer Tim Smith, Division 1 Gary Croucher, Division 3 MANAGEMENT TEAM Jose Martinez General Manager Joseph Beachem Chief Financial Officer Kevin Koeppen Assistant Chief, Finance Adolfo Segura Chief, Administrative Services Michael Long Chief, Engineering Andrew Jackson Chief, Water Operations 2 This page intentionally left blank 3 Table of Contents Page Letter of Transmittal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Awards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Resolution No. 4442. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 OVERVIEW Budget Guide. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Mission Statement, Vision, Statement of Values. . . . . . . . . . . . . . . . . . . . . . . 26 District Formation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 Service Area. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 Organizational Structure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Budget Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Budget Control and Jurisdiction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 30 Budget Basis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Fund Structure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Public Input. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 Budget Calendar. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 COMMUNITY PROFILE Demographics. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 Service Area Assessed Valuation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 Ten Principal Taxpayers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 Ten Largest Customers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 Water Rate Comparison – Agency Water Rates. . . . . . . . . . . . . . . . . . . . . . . 38 Sewer Rate Comparison . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 San Diego Rainfall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 Current Economic Conditions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 Economic Outlook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 The Future. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 STRATEGIC PLAN Strategic Plan Narrative. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 General Manager. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Administrative Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 Water Operations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 Engineering. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58 FINANCIAL SUMMARIES Financial Summaries Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 Operating Budget Summary – General Fund . . . . . . . . . . . . . . . . . . . . . . . . 65 Operating Budget Summary by System . . . . . . . . . . . . . . . . . . . . . . . . . . . 67 General Fund Revenues, Expenditures and Transfers . . . . . . . . . . . . . . . . . . . 68 Fund Balance Summary by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 Revenues and Expenditures by Type. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 70 Revenues and Expenditures by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 71 4 Table of Contents Page FIVE-YEAR FORECAST Five-Year Forecast Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 74 General Fund Forecast . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 76 Fund Balances Forecast . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77 Debt Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 78 Impact of Current Debt Levels . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80 Schedule of Outstanding Debt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81 Projected Principal Payments by Debt Issuance . . . . . . . . . . . . . . . . . . . . . . 82 Projected Interest Payments by Debt Issuance . . . . . . . . . . . . . . . . . . . . . . . 83 REVENUES AND EXPENDITURES Potable Revenues and Expenditures Potable Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 84 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86 Classification of Water Sales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87 Water Sales Summary by Customer Class . . . . . . . . . . . . . . . . . . . . . . . . . . 88 Unit Sales and Meter Count History by Customer Class . . . . . . . . . . . . . . . . . . 89 System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90 MWD and CWA Fixed Fees (pass-through) . . . . . . . . . . . . . . . . . . . . . . . . . 92 Meter Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 93 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94 Water Purchases and Related Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . 98 Potable Water Service Area Map. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99 Recycled Revenues and Expenditures Recycled Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102 Classification of Water Sales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 103 Water Sales Summary by Customer Class . . . . . . . . . . . . . . . . . . . . . . . . . 104 System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105 Unit Sales and Meter Count History by Customer Class . . . . . . . . . . . . . . . . . . 106 Meter Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 107 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108 Water Purchases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 109 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 Materials and Maintenance Expenditures. . . . . . . . . . . . . . . . . . . . . . . . . . 112 Recycled Water Service Area Map . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 113 Sewer Revenues and Expenditures Sewer Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 115 Charges Summary by Customer Class. . . . . . . . . . . . . . . . . . . . . . . . . . . . 116 5 Table of Contents Page Sewer Revenues and Expenditures (continued) System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 117 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 118 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 119 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . 121 Formula for Sewer Rates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 122 Sewer Service Area Map . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 124 General Revenues and Expenditures General Revenues and Expenditures Narrative . . . . . . . . . . . . . . . . . . . . . . . 126 General Revenues. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 128 General Expense. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 129 DEPARTMENTAL OPERATING BUDGET Departmental Operating Budget Narrative . . . . . . . . . . . . . . . . . . . . . . . . . 130 Labor and Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 133 Labor and Benefits by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 134 Position Count by Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 139 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . 140 Operating Expenditures by Department . . . . . . . . . . . . . . . . . . . . . . . . . . . 141 Operating Expenditures by Object . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 142 Departmental Budgets: Board of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143 General Manager’s Office . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147 Administrative Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153 Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 161 Water Operations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 166 Engineering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 172 CAPITAL BUDGET Capital Budget Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 178 CIP Reserve Funds. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 181 Six-Year CIP Projects Summary by Source ($1,000s). . . . . . . . . . . . . . . . . . . . 182 Six-Year CIP Projects Summary by Fund ($1,000s). . . . . . . . . . . . . . . . . . . . . 182 Six-Year CIP Projects by Source and Fund ($1,000s). . . . . . . . . . . . . . . . . . . . 183 CIP Justification and Impact on Operating Budget . . . . . . . . . . . . . . . . . . . . 186 Capital Purchases FY 2025 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 187 POLICIES Summary of Financial Policies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 188 Reserve Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 190 Investment Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 226 Debt Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 235 6 Table of Contents Page APPENDIX Glossary. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 256 List of Acronyms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 269 Index . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 270 7 June 5, 2024 Honorable Board of Directors Otay Water District I am pleased to present the Otay Water District’s Adopted Operating and Capital Budget for Fiscal Year 2025. The budget supports the District’s Fiscal Year 2023-2026 Strategic Plan as well as the financing of all District services, programs, and capital needs during Fiscal Year 2025. The success as an agency is significantly enhanced by the policies and practices implemented by its Board and management to ensure stability, reliability, strength, and sustainability. The management team is fully confident that through sound financial management and streamlining of operations and services, supported by the Strategic Plan and a dedicated and talented staff, the District will continue to achieve success and thus, ensure the well-being and quality of life of its over 240,000 customers. Our goal is to sustain the services we provide while minimizing rate impacts to our ratepayers. Legislative and Regulatory Issues The District continues to monitor legislative and regulatory activity and how it could impact the District and its customers. August 31 is the final day for bills to pass the legislature and the Governor has until September 30, 2024 to sign or veto legislation. The primary legislative activity for the District and its legislative consultant has been its sponsorship of Senate Bill 1072 (Padilla), which provides that, if a court determines that a fee or charge for a property-related service violates Proposition 218, then the local agency must credit that amount against the cost of providing the property related service, as opposed to providing a refund. The bill is making its way through the legislature with a strong coalition in support. The District is also supporting the Association of California Water Agencies (ACWA) sponsored AB 2257 (Wilson), which creates an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a Proposition 218 proposed property-related water or sewer fee or charge, prior to specified deadlines. The bill is also moving its way through the legislature with significant support. 8 The District has also joined a coalition to support AB 1827 (Papan), which provides that fees or charges for Proposition 218 property-related water service imposed or increased pursuant to the California Constitution may include the incrementally higher costs of water service peaking factors. This bill is also moving through the legislature. The District is watching SB 1255 (Durazo), which requires, on or before July 1, 2027, retail water suppliers that serve more than 3,300 residential connections to establish an opt-out water rate assistance program (WRAP), as specified, to provide financial assistance to eligible ratepayers for their water and wastewater bills. The District is also tracking two remaining bills from a package of highly controversial bills intended to “modernize” the state’s water rights system. ACWA is engaged in these bills including AB 1337 (Wicks) and AB 460 (Baur Kahan). The District has also joined ACWA’s coalition in support of a multibillion-dollar Climate Resiliency Bond that includes funding for water projects. Upon the April 2023 adoption of the California Air Resources Board’s (CARB) Advanced Clean Fleets Regulations, which the District provided written and spoken comments on, the District has continued to monitor the implementation of the regulations, including how CARB is implementing AB 1594 (Garcia, 2023), which the District supported last year to provide greater flexibility for utilities regarding the rule. The District is also monitoring water quality regulatory developments at the State Water Resources Control Board (SWRCB). In March of this year, the SWRCB adopted a resolution for drinking water regulations development for the remainder of this calendar year. The Board’s Division of Drinking Water has established a proposed prioritized list for regulatory development projects for 2023. This includes minimum contaminant levels (MCLs) for Chromium (hexavalent), Arsenic, Perfluoro-octanoic acid (PFOA), perfluoro-octane sulfonic acid (PFOS), N-nitroso dimethylamine (NDMA), Disinfection Byproducts, Styrene, Cadmium, and Mercury. The SWRCB continues to work through the adoption of these various proposed MCLs. The SWRCB and many water agencies, including the District, continue to focus on conservation-related laws such as SB 1157 (Hertzberg, 2022), which lowered the indoor residential water-use standard. The bill established the indoor residential water-use standards to be as follows: 55 gallons per capita per day (GPCD) until January 1, 2025; 47 GPCD until January 1, 2030; and 42 GPCD as of January 1, 2030. The District is currently projected to meet the GPCD requirements. SB 1157 supersedes SB 606 and AB 1668, which passed in 2018 to build on efforts to make water conservation a way of life and to better prepare the state for droughts and climate change. 9 The District and other water agencies throughout the state have worked with state officials to define how the conservation laws will be implemented. These laws outline an overall framework to guide the District and other urban water suppliers in setting water-use targets. The laws also required the SWRCB to adopt an outdoor water-use standard by June 2022. The District has worked collectively with other water agencies and water industry associations to discuss and provide comments to the SWRCB to ensure the regulations are both equitable and reflect local conditions. The District will continue to work on these efforts as the SWRCB releases more recommendations, reports, and draft regulations. The District has signed on to letters by ACWA in response to various draft regulations as the July 3, 2024 Board meeting for adoption approaches. In August 2022, the Governor released a new California’s Water Supply Strategy, Adapting to a Hotter, Drier Future, listing actions needed to address 10% loss of water supplies by 2040. This includes seeking or expanding new sources of supplies like desalination, recycled water and potable reuse, increased storage, reducing urban and agricultural water use, and improved forecasting, data collection, and management of water. These are all related to actions included in the 2020 Water Resilience Portfolio. On December 8, 2023, the Department of Water Resources released the Final Environmental Impact Report (EIR) for the proposed Delta Conveyance Project, advancing an essential piece of the state’s strategy to protect water access for millions of Californians. It was redesigned following public input and Governor Newsom’s pledge of rightsizing the project to one tunnel to better support both environmental and water supply needs. DWR approved the project on December 21 and released a benefit-cost analysis in mid-May 2024. The project, however, is facing litigation by opponents. Regarding Federal legislation, the District has joined the California Special District Association’s coalition in support of H.R. 7525 by Representative Pat Fallon, which would require the Office of Management and Budget (OMB) to issue guidance within 180 days that clarifies how a federal agency recognizes a special district as a unit of local government for the purpose of being eligible to receive federal financial assistance. The Resolution passed the House on May 6. Fiscal Year 2023 - 2026 Strategic Plan The strategic plan details our commitment to remain a model public agency that maintains stakeholder trust through fiscal responsibility, environmental stewardship, and effective leadership. Since 1956 the District's theme has been and continues to be "Dedicated to Community Service." This motto serves as a great reminder for our staff of the responsibility and significance of delivering exceptional service to the residents and businesses in our community. 10 Over the years the District’s strategic plan has evolved from one focused on growth to one focusing on consistent, albeit lower, growth levels, long-term operations, and capital maintenance needs of the District. The District’s current strategic plan (FY 2023-2026), adopted by the Board in January 2022, highlights areas of focus, including a stronger emphasis on financial and long-term demands, legislative matters, aging workforce and knowledge transfer, organizational culture, customer service, cybersecurity, and asset management. Quarterly and annual performance metrics support short-term and long-term objectives linked to these strategies to promote and track continuous improvement. The plan reinforces the Board’s vision, mission, and value statements and the business perspectives that serve as the foundation for the new strategies, goals, and objectives. The strategic plan addresses several challenges facing the District today. They include fulfilling more stringent water quality requirements, meeting the water demands of a developing community, discovering methods to better use our current water resources through storage and water conservation, retention and recruitment of a skilled workforce, and maintaining an adaptable organization to meet future challenges. The strategic plan allows us to also convey our plans to our customers, other agencies, and water regulators. As with past plans, we are confident that this plan will help us to successfully implement the Board’s direction. As the District's infrastructure ages, there will be increasing financial pressure to meet the costs of replacing infrastructure. To mitigate these pressures, the management team continues to prioritize efficiency inside the agency via investments in operational and business technologies to optimize an efficient workforce. Through community focus, sound planning, preparation, and fiscal management, and a prepared and adaptable work culture, the District is well positioned to support its growing customer base while sustaining the quality water service that our community and our ratepayers expect. These high-level strategic objectives are further articulated within the current Strategic Plan, outlining District-wide accountability, and performance metrics to measure and improve outcomes. The success of this approach is proven by the District’s gains in productivity and reduction in staffing while service growth continues. The District has reduced staffing by 28.75 full- time equivalent positions, or 16%, while the number of customer accounts increased by 4,989, or 9% from 2007 through 2025. The following chart shows that the District’s ratio of customer accounts per full time employee has increased by 94 or 31% since 2007. 11 Customer Accounts per Full Time Employee The District’s Other Post-Employment Benefit (OPEB) plan is 74% funded as of June 30, 2023, which is an 11% decline from the previous 85% funding status as of June 30, 2022. The reduced funding level is similarly a result of lower than expected investment returns in 2022 as well as a 15% increase in medical costs that was effective January 1, 2024. The District will continue its strategy of advance funding its unfunded pension and OPEB obligations. On June 5, 2024, the Board adopted the 2024-2027 Memorandum of Understanding between the Otay Water District and the Otay Water District Employee's Association (MOU). The terms of the MOU include the closure of the OPEB defined benefit plan to new members after September 1, 2024. The MOU provides employees hired subsequent to September 1, 2024 with eligibility for a defined contribution Health Reimbursement Arrangement. The FY 2025 budget includes a $350 thousand advance contribution to its defined benefit programs. Staff is also recommending to return the advance funding amount to the $1.3 million level over the next six years. The strategy of advance funding the District’s unfunded obligations aims to reduce the District’s highest cost debt. This strategy is aimed to save the ratepayers money and will save the District approximately $5.5 million over the 12-year advance funding period, which began in 2021. Other cost savings include the reduction in number of vehicles and equipment, fuel consumption, pavement costs, and decreasing water loss through the successful leak detection and repair program. Staff continues to seek out other operational efficiencies, thus decreasing costs and minimizing rate impacts on District customers. Based on an annual survey of water and sewer rates conducted by staff, the District continues to be one of the lower cost providers in San Diego County. The District has the 30 1 30 6 31 4 32 1 33 6 34 4 36 6 38 0 38 9 39 6 40 6 41 2 40 9 40 9 40 7 40 6 39 9 39 8 39 5 - 50 100 150 200 250 300 350 400 450 Ac c o u n t s p e r F u l l T i m e E m p l o y e e Fiscal Year 12 eleventh lowest water rate out of the 24 agencies in San Diego County (based on the District’s average water user who uses 10 units of water and has a ¾” residential meter size), and the fourth lowest sewer rate out of the 28 sewer service providers in the County (based on 9.4 units of water and a ¾” residential meter size). The results of the water and sewer surveys are shown on pages 38 and 39, respectively. The following chart shows that since 2007, the wholesale water supply costs have increased 144.8% and the District’s retail water rates have increased 134.9%. Wholesale Water Supply Costs vs. District Retail Rate Increases The District currently delivers water service to 52,057 potable and 808 recycled water customer accounts. The District purchases all the potable water sold to customers from the CWA. Seventy-six percent of this water, in turn, is purchased from the region’s primary water importer, MWD, which derives its supply from the Colorado River and the California State Water Project. The percentage of water purchased from MWD has decreased significantly over the last several years due to conservation efforts, the water transfer agreement with Imperial Irrigation District (IID), the All-American and Coachella lining project agreements, and the water purchase agreement for water produced at the Carlsbad Desalination Plant. The District continues its efforts to diversify water resources, reducing dependence on traditional water supplies from the Colorado River and the Sacramento-San Joaquin Delta. The District also has been proactive in reducing its dependence on MWD water treatment facilities. For example, in 2009 the District entered into an agreement with the CWA that allowed the neighboring Helix Water District to treat imported water on behalf of the District at Helix’s Levy Water Treatment Plant. This has brought regional water treatment closer to 0% 20% 40% 60% 80% 100% 120% 140% 160% 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 144.8% 134.9% CWA Water Cost Increase Otay Water Rate Increase 13 District customers, which lessens dependence on water treatment facilities located outside of the County. The District also collects and recycles wastewater from approximately 4,739 homes and businesses. The District collects wastewater and delivers it to its Ralph W. Chapman Water Recycling Facility (Chapman), which is capable of recycling wastewater at a rate of 1.3 million gallons per day. In addition to the Chapman facility, the District continues to purchase up to 5.6 million gallons per day of recycled water from the City of San Diego’s South Bay Water Reclamation Plant. The use of recycled water for landscape irrigation and industrial processes reduces dependence on imported potable supplies, provides a local supply that is drought proof, and diversifies District sources. Fiscal Year 2025 Operating Budget Summary The Fiscal Year 2025 budget was prepared with the continuing challenges of potable water wholesale supplier rate increases, inflation, additional CIP projects, increasing power costs, and current and pending legislative initiatives. Additional challenges are the City of San Diego’s Pure Water program costs, and the County of San Diego’s rehabilitation of shared facilities. The District’s operating expenditures consist of three major sectors: potable water, recycled water, and sewer, totaling $138.1 million of budget expenditures for Fiscal Year 2025. Revenues from potable and recycled water sales are projected to be $121.1 million, approximately $9.2 million more than the Fiscal Year 2024 budget. The District projects sewer revenues to remain flat at $3.5 million. The remaining budgeted revenues of $13.5 million, approximately $874 thousand more than Fiscal Year 2024, come from various special fees, assessments, and miscellaneous income. Other significant aspects of the Operating Budget are: A balanced budget supporting the goals of the Strategic Plan. The use of an economist to project growth for the region. An updated six-year Rate Model to ensure sound financial planning and reserve levels. Effective 20.0% rate increases from MWD and CWA due to the high cost of supply programs, higher energy costs, and increasing operating costs. Implementation of a 12.8% rate increase for potable water, a 5.3% rate increase for recycled water, and a 4.8% rate increase for sewer, effective January 1, 2025. 14 Metro sewer costs include the anticipated impact of the City of San Diego’s Pure Water Program costs. The District maintains low water rates, below the countywide average of the County’s 24 water agencies. Fiscal Year 2025-2030 Capital Improvement Program (CIP) The CIP budget emphasizes long-term planning for ongoing programs to meet population growth, facilities replacement, and betterment of infrastructure while functioning within fiscal constraints. The Fiscal Year 2025 CIP budget contains 134 projects and totals $16.0 million. The District categorizes projects into three business segments: potable water, recycled water, and sewer. Funding for the Fiscal Year 2025 potable, recycled, and sewer projects are $10.5 million, $4.2 million, and $1.3 million, respectively. CIP projects are also categorized into three categories: expansion, betterment, or replacement. The following is a breakdown of the CIP projects into the three categories: Replacement projects $ 12,321,000 Betterment projects 2,999,000 Expansion projects 684,000 Total $ 16,004,000 The Fiscal Year 2025-2030 CIP budget contains 145 projects and totals $170.7 million, increasing by $22.7 million versus last year. The total water CIP budget for the six-year period is $157.9 million, which is a $21.3 million increase compared to Fiscal Year 2024, while the sewer CIP of $12.8 million is increasing $1.3 million compared to Fiscal Year 2024. The District projects water debt issuances of $30.3 million, $43.2 million, and $10.1 million in Fiscal Years 2026, 2028, and 2030, respectively. A debt issuance for sewer of $3.0 million is projected for FY 2027. Awards and Acknowledgments The Government Finance Officers Association of the United States and Canada presented Otay Water District the Distinguished Budget Presentation Award for its annual budget for the fiscal year beginning July 1, 2023. To receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. 15 The California Society of Municipal Finance Officers presented Otay Water District the Certificate of Award for Excellence in Operating Budgeting for Fiscal Year 2023- 2024. The California Society of Municipal Finance Officers presented Otay Water District the Certificate of Award for Excellence in Capital Budgeting for Fiscal Year 2023-2024. The Government Finance Officers Association Officers presented Otay Water District the Certificate of Excellence in Financial Reporting for its Annual Comprehensive Financial Report for the Fiscal Year ended June 30, 2023. Conclusion The District’s Board of Directors met the challenges presented this year with responsibility, commitment, and persistence to keep the stability and financial strength of the District as one of its highest priorities. The District’s debt coverage level will remain above target and reserves will be maintained above minimum levels and return to target in Fiscal Year 2026. The Board of Directors, management team, and staff are all committed to efficiency in both District operations as well as in its capital development. With these efficiencies and the ongoing investment in new technologies, the District has a competitive edge in providing quality service. This budget reflects the vision of the District’s Board, management, and staff. The District will continue to strive to make improvements in budget processes, including an extensive review and analysis of projections for revenues, expenditures, capital projects, and reserves. I would like to thank the staff involved in this process for the efforts put forth in the preparation of this budget to ensure a successful outcome. To the Board, we acknowledge and appreciate their continued support and direction in achieving excellence in the financial management and operations of the District. Jose Martinez, General Manager 16 Distinguished Budget Presentation Award The Government Finance Officers Association presented a Distinguished Budget Presentation Award to the District for its annual budget for the fiscal year 2023-2024. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. This award is valid for a period of one year only. We believe our current budget continues to conform to program requirements, and we are submitting it to GFOA to determine its eligibility for another award. 17 Financial Awards The California Society of Municipal Finance Officers presented Otay Water District the Operating Budget Excellence Award for Fiscal Year 2023-2024. 18 Financial Awards The California Society of Municipal Finance Officers presented Otay Water District the Capital Budgeting Excellence Award for Fiscal Year 2023-2024 . 19 Financial Awards The Government Finance Officers Association Officers presented Otay Water District the Certificate of Achievement for Excellence in Financial Reporting for its Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023. 20 RESOLUTION NO. 4442 A RESOLUTION OF THE BOARD OF DIRECTORS OF OTAY WATER DISTRICT ADOPTING THE FISCAL YEAR 2024-2025 OPERATING AND CAPITAL BUDGET; AND SALARY SCHEDULE WHEREAS, the Otay Water District Board of Directors have been presented with a budget (Exhibit A) for the operation of the Otay Water District for Fiscal Year 2024-2025; and WHEREAS, the Fiscal Year 2024-2025 Operating and Capital Budget, has been reviewed and considered by the Board; WHEREAS, it is in the interest of the District to adopt a budget for said year; WHEREAS, in connection with the adoption of the budget, the Board is also being presented with the Job Classification and Salary Schedule (Exhibit B) for its consideration, in order to comply with California Code of Regulations Section 570.5, NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Board of Directors of the Otay Water District that the Operating and Capital Budget for the operation of the District, incorporated herein by reference, is hereby adopted as the District’s budget for Fiscal Year 2024-2025. BE IT FURTHER RESOLVED that the Board hereby approves and adopts the Salary Schedule included with the budget and, consistent with his authority over employee compensation under both State law and the District’s Code of Ordinances, authorizes 21 the General Manager to update the Salary Schedule, whenever necessary, to reflect changes made within his authority. PASSED, APPROVED AND ADOPTED by the Board of Directors of Otay Water District at a board meeting held this 5th day of June 2024, by the following vote: Ayes: Noes: Abstain: Absent: ________________________ President ATTEST: ____________________________ District Secretary Directors Croucher, Lopez and Robak Director Keyes None Director Smith 22 This page intentionally left blank 23 Overview Budget Guide The District views the budget as an essential tool for proper financial management. This budget is developed with input from each department of the organization and is set prior to the start of each fiscal year. It is designed and presented for the general needs of the District, its staff, and citizens. The budget is a comprehensive and balanced financial plan that features District services, resources and their allocation, financial policies, and other useful information to allow the users to gain a general understanding of the District’s financial status and future plans. To help readers navigate this document, the following is a general description of each of the tabulated sections of the budget. Overview This introductory section contains general information about the District such as: mission statement, vision, statement of values, District formation, organizational chart, and the budget process and calendar. Community Profile This section contains the demographics of the District along with the current and projected economic conditions and water and sewer rate comparison. It also includes statistics on the District’s customers, the region’s tax base, rainfall, future development, and projects that will have an impact on the District in the coming years. Strategic Plan The Strategic Plan is the core document which guides the District’s efforts to meet and positively adapt to change. The overall plan is extensively reviewed and revised every three-to-four years. This current edition (covering fiscal years 2023-2026) is a continuation of the 2019-2022 plan and is the seventh multi-year plan dating back to 2002. Included in this section are the District’s perspectives, goals, key performance indicators, measurement methods, targets for each department, and the historical results of each key performance indicator. Financial Summaries This section contains an overview of the District’s revenues and expenditures by fund for the current budgeted fiscal year, the prior year’s actual amounts, and the future estimated amounts. It includes a description of each of the revenue and expense categories as well as charts depicting their relationships. Five-Year Forecast The District prepares a comprehensive Rate Model each year based on budget input, trends, new programs, and requirements. Estimates are made for cost increases, rate increases, targeted fund balances, capital needs, and debt requirements. Analysis for the current budget year plus five subsequent years is conducted and a six-year forecast is prepared based on the Rate Model results. This process helps the District make informed decisions and ensure long-term financial stability. 24 Overview Revenues and Expenditures The District budgets revenues and expenditures by Potable, Recycled, and Sewer systems. General revenues and expenditures that are not specific to one system or department are budgeted in the General Revenues and Expenses section. An allocation of overhead costs is made to equitably distribute the cost of running the District among the various business segments enabling the District to effectively manage its financial resources and allocate expenses in a balanced manner across different operational areas. Departmental Operating Budget This section provides a summary of each department’s operating expenditures and detailed budgets including its mission, responsibilities, three-year staffing schedules, and accomplishments. Also provided are graphical presentations of departmental budget percentages to District totals, as well as summary expenditure information by division for three fiscal years. Capital Budget An overview of the District’s Capital Improvement Program (CIP), the Water Resources Master Plan, the Sewer Master Plan, major assumptions and criteria, a six-year listing of CIP project expenditures justifications, and the impact on the Operating Budget and capital purchases budget for the fiscal year are located in this section. The District also publishes a separate six-year Capital Budget that provides more detail of each project (budget amount, description, justification, comments, fund details, expenditure schedule and a map of the project location). The FY 2025-2030 Six-Year Capital Budget is available on our website at otaywater.gov/cip. Policies This section includes a summary of the District’s financial policies and practices, including the Reserve Policy, Investment Policy, and Debt Policy. Appendix The last section consists of a Glossary, List of Acronyms, and an Index. 25 Overview Mission Statement To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner. Vision To be a model water agency by providing stellar service, achieving measurable results, and continually improving operational practices. Statement of Values As Otay Water District employees we dedicate ourselves to: Customers: We take pride that our commitment to customer-centered service is our highest priority. Excellence: We strive to provide the highest quality and value in all that we do. Integrity: We commit ourselves to doing the right thing. Ethical behavior, trustworthiness, and accountability are the District’s foundation. Employees: We see each individual as unique and important. We value diversity and open communication to promote fairness, dignity, and respect. Teamwork: We promote mutual trust by sharing information, knowledge, and ideas to reach our common goals. Innovation: We constantly seek better, more efficient, and cost-effective ways to deliver our services. 26 Overview District Formation The Otay Water District was formed in 1956 by a small group of ranchers, farmers, and other property owners concerned about the declining quality and quantity of well water. The District was established to serve as a public water and sewer agency, authorized as a California special district under the provisions of the Municipal Water District Act of 1911. In 1957, developers in south Spring Valley created the La Presa County Water District to obtain water from the San Diego County Water Authority (CWA). The CWA is the wholesale water supplier of the member agencies in San Diego County. In the fall of 1969, Otay Water District and La Presa County Water District merged into the Otay Water District. Since then, the District has provided high quality water to a semi-arid region of southeastern San Diego County. In 1971, the District constructed a small collection and treatment plant for sewer in the northern section of the District, and in 1980 the District opened the Ralph W. Chapman Water Recycling Facility (RWCWRF). Recycled water from the RWCWRF is used to irrigate a golf course, schools, public parks, roadway landscapes, and various other approved uses in eastern Chula Vista. The RWCWRF is capable of recycling wastewater at a rate of 1.3 million gallons per day (1,200 acre-feet per year). The District is also in partnership with the City of San Diego to beneficially reuse an additional 2,697 acre-feet per year of recycled water for fiscal year 2025, and ultimately up to 5,900 acre-feet per year. The District continues to be the largest retail provider of recycled water in the County of San Diego. The District also owns and operates a wastewater collection system providing public sewer service to approximately 4,750 customer accounts within the Jamacha drainage basin. The sewer service area covers approximately 8,800 acres, which is about 11% of the District’s total service area. Residential customers comprise 97% of the sewer customer base. Service Area The District's boundaries encompass an area of approximately 125.3 square miles or 80,208 acres in San Diego County, lying immediately east of the City of San Diego metropolitan area and running from the City of El Cajon south to the international border, abutting the cities of El Cajon and La Mesa and encompassing most of the City of Chula Vista and a small portion of the City of San Diego. The District purchases 100% of its treated water. Regionally, about 72% is imported, which is a blend from the Colorado River and the California State Water Project. Twenty-eight percent of the District’s treated water comes from local supplies, including groundwater, local water storage within the county and from the Pacific Ocean via seawater desalination. The District purchases its treated water from the San Diego County Water Authority and receives a blend of treated water from the Metropolitan Water District of Southern California’s R.A. Skinner Treatment Plant, the San Diego County Water Authority’s Twin Oaks Valley Water Treatment Plant, the Carlsbad Desalination Plant, and the Helix Water District’s R.M. Levy Water Treatment Plant. 27 Overview Organizational Structure The District has a five-member Board of Directors that serve four-year, alternating terms on the Board. Each Director is elected by voters within their respective division boundaries to represent the public’s interest with regard to rates for service, taxes, policies, ordinances, and other matters related to the management and operation of the District. The Board generally meets in open public session on the first Wednesday of each month at 3:30 p.m. at the District headquarters located at 2554 Sweetwater Springs Boulevard, Spring Valley, California. Board meetings are live streamed online. Collection, Treatment, and Reclamation Operations District Secretary General Counsel Public Information Conservation Citizens and Customers Board of Directors General Manager (4) Safety and Security Administration Purchasing and Facilities Controller and Budgetary Services Treasury and Accounting Services Customer Service Meter Services Water System Operations Utility Maintenance/ Construction Water Resources, Planning, Design and Environmental Administrative Services (23) Human Resources Information Technology and Geographic Information System Finance (33) Strategic Planning Public Services and Field Services Engineering (29) Water Operations (57) 28 Overview Budget Process The District has integrated the Capital Improvement Program (CIP) Budget and the Operating Budget. These budgets are developed based on the District’s Water Facilities Master Plan, the Sewer System Management Plan, and Strategic Business Plan. New initiatives and programs are categorized into the Balanced Scorecard perspectives. Appropriate budget amounts are determined by using the historical data of operations and new growth, developers’ input, SANDAG projections, and economic outlook. To assure reliable and high-quality service to the growing customer base, the District has committed to a number of long-range strategies that drive the budgeting process. The strategies and assumptions used to develop the District’s six-year integrated budget are: An average projected long-term growth rate of 0.22%. Pass-through rate increases for costs imposed on the District by the wholesale water providers. Accurate projections of capital budget needs (including replacement needs). Reserve funding in accordance with the Reserve Policy to meet future growth demands and maintain financial stability. Funding of the Strategic Plan initiatives as categorized into the Balanced Scorecard perspectives. Avoid rate spikes by leveling rate increases over a six-year period. The Finance Department prepares the budget for the potable, recycled, and sewer systems. This is done using estimated changes in costs from the District’s wholesale water providers as well as estimated changes in sewer charges provided by the County and City of San Diego. Other significant factors in the budget development include estimated water volumes, water cost projections, debt 29 Overview coverage for current and future debt issuances, reserve levels, projected growth in customer accounts, and weather. Additionally, all general revenue and expense budgets are calculated using trend analysis and any external factors that may affect these items. Personnel Budget The budgeting of salaries and benefits is performed in the position budgeting module of the Enterprise Resource Planning (ERP) system. This tool allows the District to budget for each authorized position and the associated benefits in an automated fashion. Departments submit requests for new positions, reclassifications, or advancements to the General Manager. Upon their approval, the Finance Department enters these changes, as well as negotiated pay increases and benefit rate changes, into the position budget system. Position budgeting calculates the salaries and benefits to be included in the District’s budget. Administrative and Materials and Maintenance Budget Administrative and Materials and Maintenance expenses are entered into the budget model of the ERP system by individual department requests. These requests are compared to last year’s budgeted and actual expenses to determine reasonableness by the Finance Department. All costs are justified and supported by explanations. Finance compiles the operating budget and submits it to the General Manager for review prior to presentation to the Board of Directors. Capital Improvement Plan (CIP) Budget The Engineering Department issues budget instructions for the CIP budget process. Each year, all existing CIP projects are reviewed and capital project costs are adjusted and/or closed as appropriate. This requires each project manager to review the year-to-date project expenses and then estimate costs to the end of the fiscal year. They also project future costs to complete the project. Adjustments to capital project expenses include scope changes and/or construction cost increases. District Chiefs discuss the cost-benefit of projects, evaluate the reasonableness of the project budget, current and alternate funding source(s) as well as the timing and/or priority of the project. All new CIP project requests and significant changes to existing projects are reviewed and approved by all District’s Chiefs and the General Manager. All CIP projects are entered into the CIP Budget application. The Engineering Department works closely with the Finance Department to finalize the six-year CIP Program Budget. Finance ensures that the District funding and reserve levels are maintained in accordance with the District’s policy. Engineering then compiles the six-year CIP Program Budget and submits it to the General Manager for review prior to presentation to the Board of Directors. Budget Control and Jurisdiction The District has a four-year Strategic Plan, and each year in the spring, the portion of the plan that pertains to the upcoming fiscal year is presented to the Board of Directors for review and direction. This is followed by a coordinated presentation of the budget by all departments, to the Board of Directors for their approval at the Board meeting in June. The review of the Strategic Plan and the adoption of the budget on an annual basis give the District its direction for the following fiscal year. During the year, each department receives monthly budget and actual cost reports that are essential 30 Overview to monitor and control costs. As events occur or conditions change, modifications to or deviations from the original budget may be necessary. The General Manager has the authority to transfer appropriations within the budget allocations or request that the Board of Directors increase the current budget. Once adopted, District staff allocate the annual budget amounts to months based on historical trends, the timing of anticipated activities, or a straight-lined approach. On a monthly basis, staff prepares an operating financial statement comparing year to date results to budget, which is included in the District’s monthly Board package. On a quarterly basis, staff prepares a comparison of actual to budgeted CIP expenditures, which is also reported to the District’s Board of Directors. The budget report is intended as a financial guide and may be modified by the Board of Directors during the fiscal year. All approved modifications to the budget are documented in the form of a staff report and noted in the Board meeting minutes. Due to the size of the District’s CIP, a separate budget book has been prepared outlining in detail the projects and expenditures required to ultimate build-out. A synopsis of the CIP may be found under the Capital Budget section of this report. As part of the integrated budget, capital purchases have been included within the CIP Budget. Budget Basis The District utilizes the accrual basis for budgeting which is the same as the basis of accounting used in the audited financial statements, recognizing revenues and expenses in the period in which they are earned and incurred, regardless of the timing of cash receipts and disbursements. The District reports its activities in enterprise funds, which is used to account for operations that are financed and operated in a manner similar to a private business enterprise and conforms to the guidelines of Generally Accepted Accounting Principles (GAAP). It is the intent of the District to recover the costs (including replacement cost of existing assets) of providing goods or services to the general public on a continuing basis, through financing or primarily through user charges. Fund Structure The District operates three major distinct business segments: potable water, recycled water, and sewer. Each business segment categorizes revenue and expenditure as a function of the Operating Budget, Capital Improvement Plan Budget, or Developer Deposits. Please refer to the District’s Reserve Policy, beginning on page 190, which provides the detailed flow of funds. Recycled Sewer Sewer Operating Budget Sewer CIP Budget Sewer Developer Deposits Recycled Operating Budget Recycled Developer Deposits Recycled CIP Budget Potable Potable Operating Budget Potable CIP Budget Potable Developer Deposits 31 Overview Public Input The District’s budget process begins in January and ends with the adoption of the next fiscal year budget at the June Board meeting, and implementation of rates the following January. The budget is typically presented to the Board twice, during which the public has the opportunity to provide input and comment. The budget is first presented at a workshop in late April wherein key assumptions and preliminary Capital Improvement Program budget information is reviewed, and the Economic Study is presented by an independent consultant. Agendas and Board packets are posted on the District’s website in advance of the meetings. Budget Calendar December/January The Finance Department posts a budget workbook on the District’s intranet which provides instructions on the upcoming operating budget deadlines, budget procedures for personnel, administrative expenses, and materials and maintenance expenses. Included in this workbook are historical trends, assumptions, and instructions on how to enter the expense data into the District’s budget module. For the six-year Capital Budget process, the Engineering Department provides Chiefs with the upcoming CIP deadlines and procedures. February Chiefs submit requests to Human Resources for personnel reclassifications, advancements, long term staffing and new personnel. Human Resources evaluates the requests and provides recommendations to the General Manager. Human Resources notifies the Chiefs of the status of the requests and Finance is provided with preliminary personnel changes. Departments enter their administrative and materials and maintenance budget requests in the budget module and provide their current year-end projections to Finance. Variance explanations are provided comparing the current year’s budget versus the current year projected expenditures and the current year’s projected expenditures versus the next fiscal year’s budget requests. Finance reviews the year-end projections for reasonableness and documents the explanations of the variances for review by the Management and Executive Team. CIP project managers review and update their existing CIP projects, identify completed projects and submit new CIP projects to Engineering for consideration. The CIP budget requests are reviewed with the General Manager. March The Finance Department meets with Chiefs and Section Managers of all departments to review their current year administrative, materials and maintenance expenditures, year-end projections, and the preliminary budget requests. Finance finalizes the explanations of the variances and consolidates the year-end projections and the new fiscal year’s budget requests for the Management Team’s review and discussion. Human Resources finalizes new personnel requests, reclassifications, and change requests with the General Manager and provides it to Finance for budgeting. The Engineering Department reviews the CIP budget with the Finance Department and provides year-over-year explanations of the changes. Once the General Manager has reviewed the preliminary CIP, Finance staff enters the proposed CIP, administrative, material, labor, energy, water purchase, and treatment costs into the Rate Model to 32 Overview develop a finance strategy for funding the projected operating and CIP needs of the District via a combination of water rates, sewer rates, and debt issuances that meet the District's financial objectives. Other data incorporated into the Rate Model includes the six-year operating revenues and expenses, multi-year CIP expenses, reserve funding, reserve levels, and debt issuances. Inflators for cost and volume are applied to project the next six years of revenue and expenses. The debt coverage ratio is also evaluated to ensure adequate levels. Projected rates are then set for the current fiscal year, plus five subsequent years, such that all financial targets are met. Using this comprehensive modeling tool, the District is able to smooth future rate increases, determine when debt should be issued, and maintain all the reserve levels in accordance with the Reserve Policy. April Finance provides the Management Team preliminary budget schedules containing key budget assumptions for their review and incorporates recommended changes. In late April, staff conducts a budget workshop during a special Board meeting to discuss the key budget assumptions and provide preliminary information on the Capital Improvement Program Budget. During this special Board meeting, an independent consultant presents the District’s economic outlook report. This report is used by the Engineering Department to validate growth projections, meter sales and construction climate. May Based on the Board and public’s input from the April Special Board meeting, staff may modify the budget for final presentation and approval in June. June At the regularly scheduled public June Board meeting, staff presents the consolidated operating and CIP budgets, along with the recommended changes to water and sewer rates and charges, to the Board for approval. Generally, no modifications are made to the proposed budget once adopted. However, as events occur and/or conditions change, a modification to a specific budget item may be necessary. In such an event, a modification is documented in the form of a staff report and presented to the Board for approval. The modification may occur any time of the year. September/October Water and sewer rate increase notices containing changes in rates, fees, and charges, effective January 1, 2025, are included as inserts with regular monthly bills for all customer classes. January 2025 Water and sewer rates, fees, and charges become effective January 1, 2025. 33 Overview Budget Calendar Dec. 2023-Jan. 2024 February March-April May-June Sept. 2024-Jan. 2025 12/4/23 Budget instructions and workbook site for the operating and capital budget are made available on the District’s intranet 1/2/24 Labor budget worksheets are made available on the District’s intranet 1/10/24 Project managers submit CIP budgets for new projects and changes to existing projects in CIP budget application 1/31/24 Finance initial review of CIP budget with Engineering including year over year explanations 2/2/24 Chiefs to submit Capital Purchases and justifications 2/5/24 Chiefs to submit admin and materials budget requests 2/16/24 Chiefs to submit requests for new personnel, personnel reclassification changes, Position Analysis Questionnaire, advancements, and long-term staffing to HR 2/16/24 Chiefs to submit labor budget worksheets 2/20/24 Finance second review of CIP budget with Engineering including year over year explanations 2/28/24 Chiefs to finalize CIP projects and sign-off on new projects 3/1/24 HR to complete preliminary review of new personnel, personnel reclassification changes, requests, and advancements 3/6/24 CIP Budget finalized with Management Team 3/13/24 HR to review new personnel, reclassifications and change requests with General Manager 4/10/24 Finance to review Department Operating Budgets and personnel cost with Management Team 4/17/24 FY 2025 Key Budget Assumption Workshop practice run 4/24/24 Special Board Meeting consisting of the Economic Outlook presented by external Economist and the Key Budget Assumption Workshop conducted by staff to discuss budget key figures and assumptions 5/10/24 Review assumptions and rates with Management Team 5/14/24 Preliminary Budget provided to Management Team for review 5/20/24 FY 2025 Budget Presentation practice run 6/5/24 Budget Presentation at the regular Board Meeting – approval of the FY 2024-2025 Operating and Capital Budget and FY 2025-2030 Capital Improvement Program Budget 9/13/24-10/11/24 Rate increase notices inserted with water and sewer billing 1/1/25 The 2025 water and sewer rates, fees, and charges are applied to customer’s monthly billing 34 This page intentionally left blank 35 Community Profile Demographics The City of Chula Vista is the second largest city in the San Diego metropolitan area and most of the City east of the I-805 freeway is within the District’s service area. The following reflects the demographics of the City of Chula Vista: Demographics Population – City of Chula Vista 277,333 Otay Water District population served (estimated) 240,290 Persons/Household 3.30 Ethnic/Racial makeup (City of Chula Vista) Hispanic 60.2% Non-Hispanic White 16.1% Asian 15.5% Black 5.2% Other 3.0% Median Age 36 Median Household Income $101,984 Percentage with 4-year degree or higher 31.2% Source: San Diego Association of Governments, Current Estimates and United States Census Bureau Service Area Assessed Valuation The District’s service area encompasses property with approximately $43.1 billion of assessed valuation. Properties are assessed at 100% of their full value less exemption from taxation under the law and homeowner’s exemptions. The District receives its portion of the 1% property tax according to Proposition 13 and AB8. With the very recent increases in the assessed valuation, the District will benefit by receiving its proportionate share of this increase. Six-Year Service Area Assessed Valuation $30.8 $32.6 $34.6 $36.2 $40.1 $43.1 $0 $10 $20 $30 $40 $50 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Bi l l i o n s 36 Community Profile Ten Principal Taxpayers – Fiscal Year 2025 Organization Assessed Percent Value to Total 1. Amazon.com Services, LLC $ 340,294,261 0.81% 2. Ryan Millenia Owner, LCC 228,707,676 0.54% 3. Rancho Investors, LP 178,866,782 0.42% 4. John Hancock Life Insurance Co USA 163,830,523 0.39% 5. Eastgroup Properties, LP 160,952,679 0.38% 6. Lipt Sanyo Avenue, LLC 159,732,000 0.38% 7. Corrections Corporation of America 158,518,511 0.38% 8. Chula Vista Apartments, LLC 136,968,735 0.32% 9. Otay Enrico Industrial, LLC 130,764,883 0.31% 10. GGP-Otay Ranch, LP 128,617,041 0.30% Total Top Ten Principal Taxpayers $ 1,787,253,091 4.23% Total Service Area Assessed Valuation $ 42,187,708,031 Source: County of San Diego Auditor and Controller Ten Largest Customers – Fiscal Year 2024 Customer Name Customer Type Annual Revenues % of Water Sales 1. City of Chula Vista Publicly Owned $ 5,707,119 5.4% 2. State of California Publicly Owned 3,164,569 3.0% 3. Sweetwater School District Publicly Owned 1,928,357 1.8% 4. County of San Diego Publicly Owned 1,873,916 1.8% 5.Chula Vista School District Commercial 1,293,268 1.2% 6. Calpine-Otay Mesa Energy Center Commercial 1,027,445 1.0% 7.Eastlake III Community Association Commercial 998,227 0.9% 8. Elite Athlete Services, LLC Commercial 830,521 0.8% 9. Eastlake Country Club Commercial 816,287 0.8% 10. Southwestern College Publicly Owned 596,328 0.6% Total Top Ten Customers $ 18,236,036 17.3% Total Water Sales $ 105,736,842 100.0% 37 Community Profile Water Rate Comparison, Agency Water Rates (1) The District strives to remain cost effective in its rate setting by controlling operating costs, yet passing through the full cost of supply. In June 2024, the District conducted a survey of the water rates of the water providers within San Diego County. The following chart shows that the District has the eleventh lowest water rate in the region. Projected Potable Water Ranking January 1, 2025 Based on 10 Units of water used and ¾” residential meter size *At the time of the survey in June 2024, the agency's FY 2025 rate was unavailable. An estimated increase was applied equal to the other districts’ average FY 2025 known rate increases. (1)Only 22 of the 24 agencies are surveyed. Camp Pendleton is not included in this survey due to being a Marine Corps Base. The City of National City is not included because their water is supplied by Sweetwater. 38 Community Profile Sewer Rate Comparison The District conducted a survey of the rates of the sewer providers within San Diego County. Sewer rates are billed at either a fixed or variable rate. The following chart shows the various sewer providers and the rate that is charged to the consumers. The District has the fourth lowest sewer rate in the County of San Diego. 159.54 93.89 89.85 88.54 85.13 83.68 79.75 77.04 75.23 74.57 72.65 65.50 64.92 63.36 63.25 62.61 60.34 60.19 58.63 56.24 54.31 53.80 52.85 51.73 48.31 48.18 43.08 41.37 $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 28 27 26* 25 24* 23* 22 21 20 19 18* 17* 16 15 14 13* 12* 11 10* 9 8* 7 6 5* 4 3 2 1* Projected Sewer Ranking January 1, 2025 Based on 9.4 units of water used and ¾” residential meter size *At the time of the survey in July 2024, the agency's FY 2025 rate was unavailable. An estimated increase was applied equal to the other districts’ average FY 2025 known rate increases. 39 Community Profile San Diego Rainfall San Diego received above average rainfall of 12.18 inches in Fiscal Year 2024. San Diego's average rainfall over 10 years is 10.66 inches; the 20-year average is 9.87 inches; the 30-year average is 9.48 inches; and the 40-year average is 9.93 inches. San Diego rainfall, while a contributing factor, is not the only controlling factor for our potable water supply shortage. The San Diego region imports 72% of its potable supply, so conditions elsewhere significantly affect the actual amount of water available to the District. In the event the amount of water supplied to the District is reduced, water sales revenues would decrease. Related water purchase expenses would also be reduced, mitigating the impact of the decrease in revenues. The amount of any supply reduction would dictate the magnitude of the District's response and type of reaction. Current Economic Conditions San Diego County Water Supply A safe, reliable water supply is crucial for the vitality of the San Diego region’s economy and quality of life of its residents. San Diego County imports approximately 72% of its water from the Colorado River and Northern California. Since these sources face legal and environmental constraints, the region has been making investments in the region’s water delivery and storage system and exploring other avenues to ensure an adequate water supply. This includes water recycling, water-use efficiency programs, water storage, groundwater desalination, and seawater desalination. Desalinated Water Supply In December 2015, the Claude “Bud” Lewis Carlsbad Desalination Plant began producing approximately 50 million gallons of water per day to CWA, enough to serve approximately 400,000 9.03 10.82 12.97 3.40 12.62 16.65 4.93 6.83 17.12 12.18 0 2 4 6 8 10 12 14 16 18 20 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 In c h e s San Diego Rainfall Fiscal Years 2015 - 2024 Annual Rainfall 10 year average Source: Weather Underground 40 Community Profile people, meeting more than 10% of the region’s demand. Since the production of desalinated water from the Carlsbad plant, the District’s customers have received a portion of this highly reliable, drought-proof water supply. The amount of desalinated water that the District’s customers receive fluctuates daily based on a variety of factors including the CWA’s potable water demands. Challenges The District’s operating and CIP budgets are affected by wholesale supplier costs, regulatory compliance requirements, endeavors related to the District’s strategic plan, and inflation. The FY 2025 impact of inflation on material and administrative expenses is approximately $486 thousand, while the inflationary impact to the CIP is estimated to be $5.4 million for the six-year projection. In addition, SDG&E rate increases are anticipated to raise the District’s FY 2025 energy costs by 18%, or approximately $773 thousand. This energy cost increase is primarily due to a nearly 20% SDG&E rate increase experienced in FY 2024, compared to the budgeted increase of 10%, and a projected increase of 7% in FY 2025. Furthermore, regulatory mandates are similarly adding pressure to both the operating and CIP budgets. Regulatory costs increased the FY 2025 material and administrative expense budgets by $800 thousand. The District partially mitigates inflationary impacts through increasing returns on investments and long-term contracts with pricing structures that are fixed for the duration of the contract or include pricing structures whereby annual price increases are for fixed dollar amounts that are less than CPI levels. The London Moeder Advisors’ economic report indicated that while the County’s economy would continue to expand in 2024, the pace was anticipated to be consistent with the prior year in key metrics including inflation, as supported by the March 2024 CPI data. For the FY 2025 six-year rate model, staff is assuming administrative and material inflation of 3.6% from FY 2025 through FY 2030. Economic Outlook At the start of each budget cycle, the District enters into a contract with an economist to complete an economic and demographic analysis of the national and local economy. The study also provides information on changes in population and residential and commercial development within the District service area. The following highlights the report: San Diego County’s economy has recovered from the pandemic downturn of early 2020 with current employment well above pre-pandemic levels. The unemployment rate increased since last November from 3.3% to 4.2% in November of 2023. This is between the National unemployment rate of 3.7% and the State unemployment rate of 4.9%. San Diego’s economy is expected to continue to outpace the State and National economies. San Diego County added 21,900 jobs between November 2022 and November 2023 – down from 37,500 the previous year. 2024 is expected to continue to achieve job growth similar to the last two years with additional job additions and stability in the unemployment rate in the County. With the exception of Manufacturing and Professional and Business Services, all of the 41 Community Profile Cottonwood Sewer Pump Station region’s sectors experienced year-over-year growth. Leading the way was Health Care and Social Assistance sector which increased by 5.3% or 10,700 jobs. San Diego County’s population has declined 1.8% since 2011. The cause is two-fold. The population’s natural increase (births over deaths) is declining while at the same time, more people are leaving the County (and State) than are entering. We expect this trend to continue. Housing construction is forecasted to average 8,000 to 10,000 units annually during each of the next five years, with as much as 20% of that growth in the District’s service area. Affordability will be a concern as mortgage rate volatility (when rates increase, the maximum amount that a buyer can borrow decreases) coupled with a supply constrained market will ultimately drive prices up, but at slower rates than in recent years. As much as 90% of the new housing in the District’s service area will be attached, both for- sale and rental. The preponderance of attached housing (combined with mandated conservation efforts) will inevitably result in substantially less water usage per household. Commercial development in the District’s service area is expected to decline as the industrial space under construction has dropped to just over one million square feet compared to more than two million square feet last year. The Future Capital Improvement Program The District provides water and sewer service to a population of over 240,000 customers, including residential, business, government, industrial, and agricultural water users across urban, suburban, and rural areas. The District’s service area population is projected to grow by 13% to 271,531 residents by 2055. To ensure a reliable water supply and sewer system for the future including sustaining the current infrastructure, the District has developed several future planning documents, which provide a guide to defining the District’s proposed projects. These planning documents include: the District’s 2015 Water Facilities Master Plan Update, Wastewater Management Plan, 2020 Urban Water Management Plan, 2015 Integrated Water Resources Plan, and 2023-2026 Strategic Plan. The major projects planned for delivery over the next six fiscal years include: Pipeline Replacement Projects (10 Total): Replacement of approximately 10 locations of potable/recycled pipeline. Reservoir Construction or Rehabilitation: Construction of one new reservoir and rehabilitation of two other reservoirs, including the replacements of liner and floating cover. 42 Community Profile Meter Replacement: The meter replacement program is an upgrade of all our existing meters to Advanced Metering Infrastructure (AMI) meters. This includes the replacement of about 35,000 potable and 400 recycled meters over the six year period. Pump Station Replacement and Rehabilitation: Over the six year period, six pump stations will require upgrades and replacements of critical equipment. Vehicles: Purchase of 43 vehicles for use in District operations. Reservoir Coatings: The District schedules replacement coatings of steel reservoirs to prolong the lifespan of the infrastructure. Specialized inspections are done regularly to ensure the highest priority reservoirs are coated. The six year CIP includes coating of 12 reservoirs. Valve Replacement: Through the District’s Asset Management Program, information is collected and analyzed to prioritize valve replacement. The valve replacement program estimates replacement of more than 400 valves over the six year period. RWCWRF Treatment: The RWCWRF projects include upgrading to ultraviolet (UV) disinfection, and improvements and replacements of tertiary troughs, backwash supply pumps, blowers, grit chambers, rotary screen replacements, and stormwater pond improvements. Residential Construction The following table summarizes the projected new units for sale and new units for rent from Fiscal Year 2024 through Fiscal Year 2030. The average annual total residential units are projected to be 1,412. The consensus among developers is that future attached projects, including multifamily rentals, will choose to outfit projects with master water meters and submeters for each unit. Future Development Using the economist’s report, the District’s engineering staff projects that over the next six years, the District will sell another 906 meters which translates to 3,209 equivalent dwelling units (EDUs). These projections have been incorporated in the Five-Year Forecast on page 74. Projected Meter Sales in Equivalent Dwelling Unit (EDUs) 70 6 47 8 47 5 48 4 55 3 51 4 0 200 400 600 800 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 43 Community Profile Source: London Moeder Advisors Economic Report, February 2024 Commercial Construction Commercial construction in the District area will be largely industrial with over one million square feet under construction and expected to deliver in the first half of 2024. Office development is expected to be significant with the first phase of the Millenia office complex underway. Three hotel projects are in the pipeline. One is under construction and is expected to be delivered in early 2024. Another one is expected to start construction in late 2024. A third hotel project is expected to start construction in early 2025. Commercial Pipeline Anticipated Delivery Year Industrial Office Retail (Storefront) Retail (Strip Center) Total Hotel 2024 1,072,237 SF 1,072,237 SF 179 Rooms 2025 168,000 SF 168,000 SF 2026 72,000 SF 72,000 SF Unknown 2,527,593 SF 862,200 SF 88,725 SF 3,478,518 SF 260 Rooms Total 3,599,830 SF 1,030,200 SF 72,000 SF 88,725 SF 4,790,755 SF 439 Rooms Source: London Moeder Advisors Economic Report, February 2024 Of the 3,478,518 square feet of development with unknown delivery dates, half should start construction in 2024. This includes 994,142 square feet in the first phase of the Otay Business Park and 60,000 square feet of retail strip center in three different projects. Commercial Pipeline Anticipated Construction Start (Unknown Delivery) Year Industrial Office Retail (Storefront) Retail (Strip Center) Total 2024 1,718,872 SF 88,725 SF 1,877,597 SF Unknown 738,721 SF 862,200 SF 1,600,921 SF Total 2,527,593 SF 862,200 SF 88,725 SF 3,478,518 SF Source: London Moeder Advisors Economic Report, February 2024 Projected New Residential Construction (Otay Water District Service Area) FY 2024 through FY 2030 2024 2025 2026 2027 2028 2029 2030 Total Avg. Annual Attached (For Sale) 109 247 337 571 598 470 440 2,772 396 Attached (Unknown) 0 0 0 0 29 591 697 1,317 188 Detached 106 179 57 60 60 60 60 582 83 Multifamily (incl. Affordable) 986 942 735 503 609 718 718 5,211 744 Total 1,201 1,368 1,129 1,134 1,296 1,839 1,915 9,882 1,412 % Multifamily (incl. Unkn Att) 82.1% 68.9% 65.1% 44.4% 49.2% 71.2% 73.9% 66.1% 44 This page intentionally left blank 45 Strategic Plan Strategic Planning Process Otay Water District’s Strategic Plan (Plan) acts as the roadmap for defining the organization’s operational objectives and directing the activities of District staff. This plan iteration emerged from sessions to explore current and future opportunities and challenges, leveraging SWOT analysis as the framework. This approach allowed the organization to step back from daily activities and focus on ways to achieve the District’s mission: “To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner.” As we enter the third year of our four-year plan, our commitment to a comprehensive and balanced approach is unwavering. Using the Balanced Scorecard methodology, this approach, grounded in prudent financial management and operational excellence, translates the District’s strategic objectives into performance indicators across the four essential perspectives: Financial, Customer, Internal Business Processes, and Learning and Growth. These perspectives are the foundation of our strategic planning efforts, as detailed below: Customer: Enhance customer satisfaction and build greater trust Financial: Demonstrate excellence in financial stewardship and accountability Internal Business Process: Optimize and advance internal process excellence and organizational performance Learning and Growth: Foster a foundation focused on people, safety, and environmental awareness within our organization As we progress into the third year of our plan, our focus is clear. We are committed to strengthening our financial analysis for long-term benefits, improving our cybersecurity measures, facilitating knowledge transfer, and optimizing our asset management program. These goals, along with many others, are detailed in project charters and aligned with specific performance metrics for each objective, supporting our mission to provide this essential resource to the communities we serve. The following pages contain details of the District’s perspectives, goals, key performance indicators, measurement methods, and targets for each department. (1)A detailed discussion of the Strategic Plan process is found on page 15 of the District's Strategic Plan. 46 Key Performance Indicators: General Manager Performance Indicator Definition Measurement Method Target Customer Opinion Survey To provide information to the District about customers’ perceptions, opinions, and satisfaction as they relate to the District and its services. Multiple recruiting methods (email and telephone) and multiple data collection methods (telephone and online) 85% or greater satisfaction FY 2023 (1)FY 2024 FY 2025 (2) Target 85%N/A N/A Actual 85% N/A N/A (1)FY 2023 is the first year for this key performance indicator (2)Key performance indicator is measured biennially to triennially Strategic Plan Cu s t o m e r Goal Enhance customer and community engagement to increase public awareness of the water industry and the District, while continuing to provide superior customer service. 47 Key Performance Indicators: Administrative Services Performance Indicator Definition Measurement Method Target Business Recovery Exercises Exercises focused on recovering data, restoring essential business applications, and continuing operations following an unplanned network outage. Number of business recovery exercises completed annually 2 exercises completed annually FY 2023 (1)FY 2024 FY 2025 Target 2 2 2 Actual 2 2 2 (2) Performance Indicator Definition Measurement Method Target Vulnerability Assessment Assessments designed to identify and classify security vulnerabilities. Its purpose is to reduce the possibility of unauthorized access to sensitive systems and data. Number of vulnerability assessments completed annually 2 assessments completed annually FY 2023 (1)FY 2024 FY 2025 Target 2 2 2 Actual 2 2 2 (2) Performance Indicator Definition Measurement Method Target Injury Incident Rate(3)(4) Measures the rate of work-related injuries and illnesses. (Number of recordable injuries/illnesses x 200,000 average hours worked)/total hours employees worked No more than 4.1 incidents per 200,000 hours worked annually FY 2023 FY 2024 FY 2025 Target 4.1 4.1 4.1 Actual 4.1 3.3 3.7 (2) (1)FY 2023 is the first year for this key performance indicator (2) FY 2025 projected performance indicator (3)Key performance indicator is based on calendar year and results are available in the 4th quarter of the following fiscal year (4) Key performance indicator utilizes AWWA Benchmark Strategic Plan In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. Goal In t e r n a l B u s i n e s s P r o c e s s Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 48 Key Performance Indicators: Administrative Services (continued) Performance Indicator Definition Measurement Method Target Employee Turnover Rate Measures the number of voluntary departures, excluding retirements. Number of voluntary resignations (not including retirements) /Average number of employees Less than 5% turnover annually FY 2023 FY 2024 FY 2025 Target 5%5%5% Actual 6%9% 4.5% (1) Performance Indicator Definition Measurement Method Target Training Hours per Employee (2) Measures the quantity of general and management formal training employees are completing (excludes safety training). Total qualified training hours for all employees/ Average number of full time employees (FTE) 15.6 hours or more per employee annually FY 2023 FY 2024 FY 2025 Target 15.6 15.6 15.6 Actual 24.9 26.6 26 (1) Performance Indicator Definition Measurement Method Target Safety Training Program Measures the quantity of safety training for field operational employees. Number of safety training hours/ Number of field employees (includes mandated training) 24 hours or more per field employee annually FY 2023 FY 2024 FY 2025 Target 24.0 24.0 24.0 Actual 42.3 48.6 45 (1) (1) FY 2025 projected performance indicator (2)Key performance indicator utilizes AWWA Benchmark In t e r n a l B u s i n e s s P r o c e s s Goal Foster a workforce culture of employee development and innovation. Le a r n i n g a n d G r o w t h Goal Foster a workforce culture of employee development and innovation. Strategic Plan Le a r n i n g a n d G r o w t h Goal Foster a workforce culture of employee development and innovation. 49 Key Performance Indicators: Finance Performance Indicator Definition Measurement Method Target Answer Rate Measures the percentage of calls answered out of total calls received. Number of all calls answered/Number of all calls received No less than 97% answer rate annually FY 2023 FY 2024 FY 2025 Target 97.0%97.0%97.0% Actual 98.7%98.5% 98.6% (1) Performance Indicator Definition Measurement Method Target Billing Accuracy Percentage of bills issued without error as a percentage of total statements issued. Number of correct bills/Number of total bills No less than 99.8% accuracy rate annually FY 2023 FY 2024 FY 2025 Target 99.8%99.8%99.8% Actual 99.99%99.87% 99.93% (1) Performance Indicator Definition Measurement Method Target Sewer Rate Ranking District's average customer sewer bill compared to other San Diego County agencies. Otay percentage ranking or the average bill for sewer among regional agencies Bottom 50th percentile for the 28 sewer service providers in San Diego annually FY 2023 FY 2024 FY 2025 Target 14 14 14 Actual 5 4 4 (1) (1)FY 2025 projected performance indicator Strategic Plan Goal Cu s t o m e r Fi n a n c i a l Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Fi n a n c i a l Goal Goal Enhance customer and community engagement to increase public awareness of the water industry and the District, while continuing to provide superior customer service. Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. 50 Key Performance Indicators: Finance (continued) Performance Indicator Definition Measurement Method Target Water Rate Ranking District's average customer water bill compared to other San Diego County agencies. Otay percentage ranking among regional agencies Bottom 50th percentile for the 22 agencies in San Diego annually FY 2023 FY 2024 FY 2025 Target 11 11 11 Actual 5 9 11 (1) Performance Indicator Definition Measurement Method Target Water Debt Coverage Ratio Measures the level of debt service to the net revenues available to pay debt service, excluding growth revenues and non- cash transactions (GASB 68 adjustment). Qualified net operating revenues/Debt service requirements 150% excluding growth revenue annually FY 2023 FY 2024 FY 2025 Target 150%150%150% Actual 219%133% 175% (1) Performance Indicator Definition Measurement Method Target Sewer Debt Coverage Ratio Measures level of sewer debt service to the net revenues available to pay debt service. Qualified net operating revenue/Debt Service requirements 150% excluding growth revenue annually FY 2023 FY 2024 FY 2025 Target 150%150%150% Actual 603%797% 557% (1) (1)FY 2025 projected performance indicator Fi n a n c i a l Fi n a n c i a l Fi n a n c i a l Strategic Plan Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. 51 Key Performance Indicators: Finance (continued) Performance Indicator Definition Measurement Method Target Reserve Level All reserve levels in the District measured to a predetermined plan developed during the initial budget process Number of reserve funds that meet or exceed fund target levels/Total number of reserve funds No less than 83% annually FY 2023 FY 2024 FY 2025 Target 85%85%83% Actual 85%83% 83% (1) Performance Indicator Definition Measurement Method Target Accounts per Full- Time Employee (FTE) Measures the number of active accounts per full-time employee. The greater the number of accounts per employee, the more efficient technology and staff are utilized. Potable + Recycled + Sewer Accounts/ Number of full-time employees 395 accounts per FTE annually FY 2023 FY 2024 FY 2025 Target 399 398 395 Actual 423 442 432 (1) Performance Indicator Definition Measurement Method Target Distribution System Loss Percentage of unaccounted potable and recycled water 100 [Volume purchased–(volume sold + volume used)/Volume purchased] Less than 5% annually FY 2023 FY 2024 FY 2025 Target 5.0%5.0%5.0% Actual 3.5%3.3% 3.5% (1) (1)FY 2025 projected performance indicator Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure.Fi n a n c i a l Goal Strategic Plan Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. 52 Key Performance Indicators: Water Operations Performance Indicator Definition Measurement Method Target Technical Quality Complaint (1) Measures the complaint rate related to core utility services. It is expressed as complaints per 1,000 customer accounts. 1,000 (Number of technical quality complaints)]/ Number of active customer accounts per reporting period No more than 4.6 complaints per 1,000 customer accounts annually FY 2023 FY 2024 FY 2025 Target 4.6 4.6 4.6 Actual 1.0 0.8 1.0 (2) Performance Indicator Definition Measurement Method Target Potable Water Compliance Rate (1) Quantifies the percentage of time each year that the District meets all health related drinking water standards in U.S. National Primary Drinking Water Regulations. All primary health regulations are met 100% of all health regulations met annually FY 2023 FY 2024 FY 2025 Target 100%100%100% Actual 100%100% 100% (2) Performance Indicator Definition Measurement Method Target Planned Potable Water Maintenance Ratio in $ Compares how effectively the District is investing in planned maintenance for Potable Water. Total planned maintenance cost/Total maintenance cost 70% of labor dollars spent on preventative maintenance annually FY 2023 FY 2024 FY 2025 Target 70%70%70% Actual 76%72% 74% (2) (1)Key performance indicator utilizes AWWA benchmark (2)FY 2025 projected performance indicator Cu s t o m e r Goal Enhance customer and community engagement to increase public awareness of the water industry and the District, while continuing to provide superior customer service. Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Strategic Plan Cu s t o m e r Goal Enhance customer and community engagement to increase public awareness of the water industry and the District, while continuing to provide superior customer service. 53 Key Performance Indicators: Water Operations (continued) Performance Indicator Definition Measurement Method Target Planned Recycled Maintenance Ratio in $ Compares how effectively the District is investing in planned maintenance for Recycled Water. Total planned maintenance cost/Total maintenance cost 70% of labor dollars spent on preventative maintenance annually FY 2023 FY 2024 FY 2025 Target 70%70%70% Actual 90%93% 91% (1) Performance Indicator Definition Measurement Method Target Planned Wastewater Maintenance Ratio in $ Compares how effectively the District is investing in planned maintenance for Wastewater. Total planned maintenance cost/Total maintenance cost 80% of labor dollars spent on preventative maintenance annually FY 2023 FY 2024 FY 2025 Target 80%80%80% Actual 92%92% 92% (1) Performance Indicator Definition Measurement Method Target Direct Cost of Treatment per MGD Measures the direct cost of wastewater treatment and excludes staff overhead and fringe benefits but includes salaries. The costs of solid waste disposal are not included. Total O&M costs directly attributable to sewer treatment/ Total volume (in MGD) No more than $1,464 per MG spent on wastewater treatment annually FY 2023 FY 2024 FY 2025 Target $1,315 $1,464 $1,464 Actual $1,049.67 $1,101.51 $1,075 (1) (1)FY 2025 projected performance indicator Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Strategic Plan Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Goal Fi n a n c i a l Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. 54 Key Performance Indicators: Water Operations (continued) Performance Indicator Definition Measurement Method Target System Valve Exercising Program Quantifies the number of system valves exercised in the distribution system. Number of valves exercised/ Total number of District valves 20% of District valves exercised annually (4092 valves) to accomplish 100% every 5 years FY 2023 FY 2024 FY 2025 Target 20%20%20% Actual 21%21% 20% (2) Performance Indicator Definition Measurement Method Target Potable Water Distribution System Integrity (Leaks) (3) Measures the condition of the potable water distribution system expressed as the total annual number of leaks per 100 miles of distribution piping. (Total number of leaks x 100)/ Total miles of distribution system piping No more than 2.5 leaks per 100 miles of distribution piping annually FY 2023 (1)FY 2024 FY 2025 Target 2.5 2.5 2.5 Actual 0.3 0.6 0.4 (2) Performance Indicator Definition Measurement Method Target Potable Water Distribution System Integrity (Breaks) (3) Measures the condition of the potable water distribution system expressed as the total annual number of breaks per 100 miles of distribution piping. (Total number of breaks x 100)/ Total miles of distribution system piping No more than 3 breaks per 100 miles of distribution piping annually FY 2023 (1)FY 2024 FY 2025 Target 3 3 3 Actual 0.41 0.42 0.41 (2) (1)FY 2023 is the first year for this key performance indicator (2) FY 2025 projected performance indicator (3)Key performance indicator utilizes AWWA Benchmark In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. Strategic Plan In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 55 Key Performance Indicators: Water Operations (continued) Performance Indicator Definition Measurement Method Target Recycled Water System Integrity (Leaks) Measures the condition of the recycled water distribution system expressed as the total annual number of leaks per 100 miles of distribution piping. (Total number of leaks x 100)/ Total miles of recycled distribution system piping No more than 2.5 leaks per 100 miles of recycled distribution system annually FY 2023 (1)FY 2024 FY 2025 Target 2.5 2.5 2.5 Actual 0 0 0 (2) Performance Indicator Definition Measurement Method Target Recycled Water System Integrity (Breaks) Measures the condition of the recycled water distribution system expressed as the total annual number of breaks per 100 miles of distribution piping. (Total number of breaks x 100)/ Total miles of recycled distribution system piping No more than 3 breaks per 100 miles of recycled distribution system annually FY 2023 (1)FY 2024 FY 2025 Target 3 3 3 Actual 0 0 0 (2) Performance Indicator Definition Measurement Method Target Sewer Overflow Rate (3) Measures the wastewater collection system pipeline condition and the effectiveness of planned maintenance. [100 (Collection system failure)]/ Total miles of collection system piping 0 overflow rate annually FY 2023 FY 2024 FY 2025 Target 0 0 0 Actual 1.14 0 0 (2) (1)FY 2023 is the first year for this key performance indicator (2)FY 2025 projected performance indicator (3)Key performance indicator utilizes AWWA benchmark Strategic Plan In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 56 Key Performance Indicators: Water Operations (continued) Performance Indicator Definition Measurement Method Target Potable Tank Inspection and Cleaning This provision ensures that the District adheres to the American Water Works Association (AWWA) recommendation and guidelines of a tank cleaning program that cleans all tanks and reservoirs every five years. Number of tanks cleaned and inspected annually 8 potable water storage tanks and/or reservoirs cleaned annually FY 2023 FY 2024 FY 2025 Target 8 8 8 Actual 7 6 8 (1) Performance Indicator Definition Measurement Method Target Hydrant Maintenance Program Evaluates the condition and maintenance of hydrants to ensure that they are readily accessible, completely functional, and leak-free. Number of hydrants maintained/ Total number of hydrants 20% of District hydrants maintained annually (1220 hydrants) to accomplish 100% every 5 years FY 2023 (2)FY 2024 FY 2025 Target 20%20%20% Actual 22%20% 20% (1) (1)FY 2025 projected performance indicator (2)FY 2023 is the first year for this key performance indicator Strategic Plan In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 57 Key Performance Indicators: Engineering Performance Indicator Definition Measurement Method Target CIP Project Expenditures vs. Budget Compares CIP expenditures vs. Budget Actual quarterly expenditures/ Annual budget Greater than or equal to 95% of budget annually FY 2023 FY 2024 FY 2025 Target 95%95%95% Actual 94%42% 95% (1) Performance Indicator Definition Measurement Method Target Construction Change Order Incidence Measures rate of Change Orders for CIP projects under Construction. Total cost of change orders (not including allowances)/Total original construction contract amount (not including allowances) No more than 5% change order rate annually FY 2023 FY 2024 FY 2025 Target 5.0%5.0%5.0% Actual 0.50%-0.40% 1% (1) Performance Indicator Definition Measurement Method Target Mark-out Accuracy The percentage of mark-outs performed without an at-fault hit; defined as damage to a District facility that results from a missing or erroneous mark- out. Number of mark-outs performed without an at-fault hit/Total number of mark-outs performed 100% of mark-outs performed without an at fault hit annually FY 2023 FY 2024 FY 2025 Target 100%100%100% Actual 99%100% 100% (1) (1)FY 2025 projected performance indicator Strategic Plan Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. Fi n a n c i a l Goal Operate the District in a financially sustainable and transparent manner while maintaining a fair rate structure. In t e r n a l B u s i n e s s P r o c e s s Goal Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 58 Key Performance Indicators: Engineering (continued) Performance Indicator Definition Measurement Method Target Easement Desktop Evaluation and Field Inspection Inspection of District easements to ensure that no unauthorized encroachments exist. Number of Actual Easements Evaluated and Inspected/Total Number of Easements 100% of easements evaluated and inspected annually FY 2023 FY 2024 FY 2025 Target 100%100%100% Actual 106%100% 100% (1) (1)FY 2025 projected performance indicator In t e r n a l B u s i n e s s P r o c e s s Goal Strategic Plan Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. 59 Financial Summaries Budget Summary The FY 2025 Operating Budget is summarized and presented in the Operating Budget Summary- General Fund on pages 65-66. This schedule presents the District’s overall revenues and expenditures by type. Also included in this section is the Operating Budget Summary by System on page 67 which presents the General Fund budget in the business segments of Potable, Recycled, and Sewer. Additional schedules provided in this section are the General Fund Revenues, Expenditures and Transfers; Fund Balance Summary by Fund; Revenues and Expenditures by Type - All Funds; and Revenues and Expenditures by Fund; and are presented on pages 68-72. General Fund Revenues Potable Water Sales Potable water sales revenue collected from the sale of water including system charges, energy charges, and penalties account for 79.7% of the District’s operating revenues. It is estimated that 27,296.2 acre-feet of potable water will be sold during FY 2025, which is a decrease of 270 acre-feet from FY 2024. Budgeted revenues from potable water sales are projected to be $110.1 million, an increase of 9.1% compared to FY 2024. Schedules relating to potable water sales are included in the Potable Revenues and Expenditures section of this budget. Recycled Water Sales The District’s recycled water sales continue to be adversely impacted by measures implemented as a result of the permanent conservation efforts. Recycled water sales revenue is generated from the sale of 3,636.4 acre-feet of recycled water, which is below historic volumes which were as high as 4,748 acre- feet sold in 2014. The FY 2025 sales revenue budget is $11.0 million which is an increase of $108 thousand from FY 2024. Sewer Revenues Sewer charges, which represent 99% of sewer revenue, are the monthly fees collected from residential, multi-residential, and commercial customers. The remaining 1% of revenue is derived from penalties. The monthly fees are determined by volume of flow and the strength of solids discharged into the sewer system. The FY 2025 sewer revenues are projected to be $3.5 million, an increase of $14,000 from FY 2024. Meter Fees Meter fees are charges collected for new water service connections. Fees vary depending upon meter size and the type of service. The FY 2025 revenue from meter fees is projected to be $158,000 which is a decrease of $10,000 when compared to FY 2024. The costs associated with meter installations are included in the Operating Expenses section. Capacity Fee Revenues These fees are earned by the General Fund for the Engineering Department’s support for expansion functions. The FY 2025 capacity fee revenue is projected to be $2.8 million, an increase of $481,000 from FY 2024. Tax Revenues The District receives a portion of the 1% property tax revenues and availability fees on properties within the District’s boundaries. These revenues are collected by the County of San Diego via the Property Tax 60 Financial Summaries Roll and are remitted to the District annually. The District budgeted tax revenues of $6.8 million which is an increase of $597,000 compared to FY 2024. Spending limits for government entities are governed by the 1979 passage of California Proposition 4, Limitations of Government Appropriations (Article XIII B of the California Constitution, commonly known as the Gann Limit). Proposition 4 places an appropriations limit on most spending from tax proceeds. It plays a crucial role in maintaining fiscal discipline and accountability in government appropriations and establishes a framework for managing public finances ensuring that taxpayer funds are used responsibly and in accordance with the limitations set forth by the California Constitution. Non-Operating Revenues Non-operating revenues are revenues that are not directly related to the operation of a water or sewer utility and include such items as District property rentals and leases, and billing services for the City of Chula Vista. The District projected $2.6 million in revenues for FY 2025, which is a decrease of $205,000 compared to FY 2024. Interest Interest is earned by each fund that has a positive balance and is paid by each fund with a negative balance. Interest income on General Fund balances is considered general use revenue. Interest revenue for FY 2025 is projected to remain relatively flat compared to FY 2024 at $1.1 million. General Fund Expenditures Potable Water Purchases Water purchases are the expenses of purchasing 28,424.2 acre-feet for the District's potable water supply. A provision has been made to allow 1,065.3 acre-feet of water for District usage, leakage, and evaporation. Total Potable Water Purchases are projected to be $54.3 million in FY 2025, which is an increase of $6.2 million compared to FY 2024. Recycled Water Purchases Recycled water purchases are the expenses of purchasing 2,719.4 acre-feet for the District's recycled water supply which is an increase of 22.4 acre-feet compared to FY 2024. In addition to the purchases, there is a contractual Take-or-Pay payment budgeted for 2,984.4 acre-feet which is 67.6 acre-feet more than FY 2024. Total Recycled Purchases are projected to be $6.1 million in FY 2025, which is an increase of $325,000 compared to FY 2024. Infrastructure Access Charge This charge was established in FY 1999 by CWA and is imposed on member agencies as a condition of maintaining connections to the CWA facilities. It is apportioned based on water meters within each member agency. Infrastructure access charges are projected at $3.3 million in FY 2025, which is an increase of $112,000 compared to FY 2024. Customer Service Charge This charge was established in FY 2004 by CWA as a fixed charge. The customer service charge is set to recover costs that are necessary to support the functioning of the CWA. Prior to 2025, this charge was allocated among the member agencies based on each agency’s three-year rolling average of member agency supply purchases from the CWA. Beginning in 2025, the allocation among the member agencies 61 Financial Summaries is based on a seven-year rolling average of member agency supply purchases from CWA. Budgeted customer service charges are projected to be $2.2 million in FY 2025, an increase of $195,000 compared to FY 2024. Supply Reliability Charge This charge was established in FY 2016 by CWA as a fixed charge and became effective in January 2016. The supply reliability charge is set to recover a portion of the fixed costs associated with the CWA’s highly reliable water supplies, such as desalinated water (Carlsbad Desalination Plant) and Imperial Irrigation District (IID) water transfer costs. Prior to 2025, this charge was allocated to member agencies based upon member agencies’ share of the rolling five-year average Municipal and Industrial (M&I) deliveries (agricultural deliveries are not included). Beginning in 2025, the allocation among the member agencies is based on seven-year rolling average M&I deliveries. The reliability charge is projected at $3.8 million in FY 2025, which is an increase of $533,000 compared to FY 2024. Emergency Storage Charge The Emergency Storage Charge was established by CWA in calendar year 2003 to recover costs associated with non-agricultural water deliveries. Prior to 2025, this charge was allocated among the member agencies based on each agency’s three-year rolling average of member agency supply purchases from the CWA (excluding contract water). Beginning in 2025, the allocation among the member agencies is based on seven-year rolling average of member agency supply purchases from CWA (excluding contract water). The emergency storage charge is projected to be $5.2 million in FY 2025, which is an increase of $313,000 compared to FY 2024. Fixed Transportation Charge This charge was established in FY 2025 by CWA as a fixed charge to recover the costs associated with the capital, operation, and maintenance of the Water Authority’s aqueduct system. The Fixed Transportation Charge is allocated based on total demands averaged over seven years and for CY 2025, at 40% of total Transportation Revenue requirement. The charges, set to start on January 1, 2025, are projected at $1.1 million. Capacity Reservation Charge This charge was established in FY 2002 by MWD as a fixed charge on a member agency's requested maximum daily capacity. The capacity reservation charge is a charge per cubic-foot-second and is applied to the amount of capacity (daily flow) a member agency expects to use during the peak period from May through September. Capacity reservation charges are projected to be $840,000 in FY 2025, which is an increase of $278,000 compared to FY 2024. Readiness-to-Serve Charge This charge was established in FY 1996 by MWD to recover the principal and interest payments on non- tax supported debt service used to fund the capital improvements necessary to meet the continuing reliability and quality needs associated with current demands. These costs are offset by standby charges collected by MWD on the tax bills of District customers. These charges are projected to be $684,000 in FY 2025, an increase of $30,000 compared to FY 2024. Labor and Benefits Labor and benefits are the wages and fringe benefits for FY 2025 Full-time Equivalent (FTE) employees. 62 Financial Summaries Labor costs are reduced by the number of hours that are charged to non-operating Capital Improvement Program (CIP) and developer deposit projects. The detail of actual personnel and payroll related expenses is included in the Departmental Operating Budget section. Labor and benefits are projected to be $28.1 million, which is an increase of $2.2 million compared to FY 2024. Administrative Expenses Administrative expenses are costs incurred by various departments that are directly related to District operations. Administrative expenses are projected to be $9.9 million in FY 2025, which is an increase of $987,000 compared to FY 2024. Additional details are supplied in the Departmental Operating Budget section. Materials and Maintenance Expenses Materials and maintenance expenses are costs associated with the operation and maintenance of District facilities. Materials and maintenance expenses are projected to be $5.2 million in FY 2025, which is an increase of $400,000 compared to FY 2024. Additional details are supplied in the Departmental Operating Budget section. Power Costs Power costs are expenses associated with the transmission and distribution of water to customers. The pumping costs to distribute water vary with elevation and will increase as water sales increase. The District’s power costs are projected to be $5.1 million in FY 2025, which is an increase of $773,000 compared to FY 2024. General Fund Reserves(1) General Fund Reserves These reserves are established to fund the operational needs of the District in accordance with the District’s Reserve Policy. For FY 2025, these reserves will be funded with $3.1 million from the Potable Water Fund and $928,000 from the Recycled Fund. Expansion Reserves These reserves are established to fund expansion needs including project costs, existing debt payments, and new debt that will be issued in the future to fund expansion. For FY 2025, these reserves will be funded with $5.6 million from the Potable Water Fund and $135,000 from the Sewer Fund. Betterment Reserves These reserves are established to fund the betterment needs of facilities including project costs, existing debt payments, and new debt that will be issued in the future to fund betterment. For FY 2025, these reserves will be funded with $1.9 million from the Potable Water Fund, $251,000 from the Recycled Water Fund, and $529,000 from the Sewer Fund. Replacement Reserves These reserves are established to fund the replacement needs including project costs, existing debt payments, and new debt that will be issued in the future to fund replacement. There is no allocated budget for reserve funding in FY 2025. (1)See the Policies section for the District’s complete Reserve Policy. 63 Financial Summaries Rate Stabilization Reserves This sewer reserve is established for the purpose of minimizing rate increases in response to one-time events and therefore stabilizing the rates and charges imposed by the District to meet covenanted debt service coverage levels. This fund is anticipated to be fully funded in accordance with the District’s Reserve Policy. New Water Supply Reserves These reserves are established to fund new water supply needs including project costs, existing debt payments, and new debt that will be issued in the future to fund expansion. This fund is fully funded in accordance with the District's Reserve Policy in FY 2025. Fund Transfers Fund transfers are necessary to ensure that each fund pays its fair share of costs, or to achieve required fund balances per the District’s policy. Other Financial Schedules/Presentations Operating Budget Summary by System The Budget Summary by System schedule reflects the breakdown of operating revenues and expenses per fund. The schedule presents a balanced budget for each fund and shows that anticipated resources are sufficient to cover current expenditures. This is provided as information but is necessary to ensure sufficient revenue is collected from sewer customers versus water customers. General Fund – Revenues, Expenditures, and Transfers This schedule shows the General Fund’s total revenues, expenditures, and transfers showing the prior year’s actuals, the prior year’s budget and audited actuals, the current year’s budget, along with the variance from the prior year’s budget. Fund Balance Summary by Fund This schedule shows each fund’s balance at June 30, 2024, and the projected balance for June 30, 2025. These balances are based on the results of the budget and rate model. This includes transfers between funds made to meet target levels as outlined in the Reserve Policy. Revenues and Expenditures by Fund The Revenues and Expenditures by Fund schedule reflects each fund’s revenues and expenditures by business line, where appropriate. This schedule is reconciled to the Fund Balance Summary and excludes transfers between funds. Revenues and Expenditures by Type – All Funds This is a consolidated schedule of revenues and expenditures, including sources and uses of funds but excluding fund transfers. 64 FY 2023 FY 2024 FY 2024 FY 2025 11-Actual Budget Actual Budget $% Revenues Potable Water Sales 90,549,740$ 100,949,000$ 96,088,323$ 110,098,000$ 9,149,000$ 9.1% Recycled Water Sales 9,351,434 10,906,000 9,648,519 11,014,000 108,000 1.0% Sewer Revenues 3,297,522 3,468,000 3,487,345 3,482,000 14,000 0.4% Meter Fees 135,079 168,000 165,582 158,000 (10,000) (6.0%) Capacity Fee Revenues 2,734,072 2,352,000 2,869,179 2,833,000 481,000 20.5% Tax Revenues 6,084,144 6,243,000 6,511,467 6,840,000 597,000 9.6% Non-Operating Revenues 3,131,555 2,770,600 3,007,602 2,566,000 (204,600) (7.4%) Interest 772,218 1,091,000 796,767 1,102,000 11,000 1.0% Total Revenues 116,055,764 127,947,600 122,574,783 138,093,000 10,145,400 7.9% Expenditures Potable Water Purchases 41,263,647 48,147,000 46,429,379 54,323,000 6,176,000 12.8% Recycled Water Purchases 5,432,169 5,798,000 5,741,405 6,123,000 325,000 5.6% CWA - Infrastructure Access Charge 3,097,476 3,146,000 3,146,388 3,258,000 112,000 3.6% CWA - Customer Service Charge 1,900,266 1,971,000 2,022,276 2,166,000 195,000 9.9% CWA - Reliability Charge 3,042,420 3,235,000 3,258,612 3,768,000 533,000 16.5% CWA - Emergency Storage Charge 4,748,834 4,865,000 4,877,952 5,178,000 313,000 6.4% CWA - Fixed Transportation Charge - - - 1,125,000 1,125,000 100.0% MWD - Capacity Reservation Charge 740,531 562,000 710,292 840,000 278,000 49.5% MWD - Readiness-to-Serve Charge 613,556 654,000 620,328 684,000 30,000 4.6% Subtotal - Water Costs 60,838,899 68,378,000 66,806,632 77,465,000 9,087,000 13.3% Labor and Benefits 23,700,531 25,860,600 24,716,808 28,074,800 2,214,200 8.6% Administrative Expenses 7,610,526 8,942,300 8,128,651 9,928,800 986,500 11.0% Materials and Maintenance 4,424,819 4,824,900 4,508,052 5,224,400 399,500 8.3% Power 4,400,025 4,285,000 4,618,120 5,058,000 773,000 18.0% Subtotal - Operations Costs 40,135,902 43,912,800 41,971,631 48,286,000 4,373,200 10.0% DSGeneral Fund Reserve 40,400 - - 3,978,700 3,978,700 100.0% Expansion Reserve 684,800 4,320,000 4,320,000 5,720,000 1,400,000 32.4% Bett ResBetterment Reserve 4,890,000 2,562,000 2,562,000 2,643,300 81,300 3.2% Repl ResReplacement Reserve 8,393,600 8,774,800 8,774,800 - (8,774,800) (100.0%) Transfer to Rate Stabilization Fund 19,000 - - - - - Subtotal - Reserve Funding 14,027,800 15,656,800 15,656,800 12,342,000 (3,314,800) (21.2%) Total Expenditures 115,002,601 127,947,600 124,435,063 138,093,000 10,145,400 7.9% Excess Revenues (Expenditures)1,053,164$ -$ (1,860,280)$ -$ -$ - Operating Budget Summary - General Fund Budget to Budget Variance 65 Potable Water Sales 110,098,000$ 79.7% Recycled Water Sales 11,014,000 8.0% Sewer Revenues 3,482,000 2.5% Meter Fees 158,000 0.1% Capacity Fee Revenues 2,833,000 2.0% Tax Revenues 6,840,000 5.0% Non-Operating Revenues 2,566,000 1.9% Interest 1,102,000 0.8% 138,093,000 100.0% Potable Water Purchases 71,342,000 51.7% Recycled Water Purchases 6,123,000 4.4% Power 5,058,000 3.7% Labor and Benefits 28,074,800 20.3% Administrative Expenses 9,928,800 7.2% Materials and Maintenance 5,224,400 3.8% Reserve Funding 12,342,000 8.9% 138,093,000$ 100.0% Operating Budget Summary - General Fund FY 2025 OPERATING REVENUES FY 2025 OPERATING EXPENDITURES 52% 4% 4%20% 7% 4% 9% 80%8% 2% 2% 5% 2% 1% 66 Potable Recycled Sewer Total Revenues Water Sales 110,098,000$ -$ -$ 110,098,000$ Recycled Water Sales - 11,014,000 - 11,014,000 Sewer Revenues - - 3,482,000 3,482,000 Meter Fees 145,000 13,000 - 158,000 Capacity Fee Revenues 2,833,000 - - 2,833,000 Tax Revenues 6,787,000 - 53,000 6,840,000 Non-Operating Revenues 2,479,000 75,000 12,000 2,566,000 Interest 1,008,000 73,000 21,000 1,102,000 Total Revenues 123,350,000 11,175,000 3,568,000 138,093,000 Expenditures Water Purchases (CWA)54,323,000 - - 54,323,000 Water Purchases (CSD)- 6,122,000 - 6,122,000 CWA - Fixed Transportation Charge 1,125,000 - - 1,125,000 CWA - Infrastructure Access Charge 3,258,000 - - 3,258,000 CWA - Customer Service Charge 2,166,000 - - 2,166,000 CWA - Reliability Charge 3,768,000 - - 3,768,000 CWA - Emergency Storage Charge 5,178,000 - - 5,178,000 MWD - Capacity Reservation Charge 840,000 - - 840,000 MWD - Readiness-to-Serve Charge 684,000 - - 684,000 Subtotal - Water Costs 71,342,000 6,122,000 - 77,464,000 Labor and Benefits 25,361,000 1,650,700 1,063,100 28,074,800 Administrative Expenses 8,773,400 891,200 264,200 9,928,800 Materials and Maintenance 3,327,500 553,500 1,343,400 5,224,400 Power 4,047,000 778,000 233,000 5,058,000 Subtotal - Operations Costs 41,508,900 3,873,400 2,903,700 48,286,000 DSGeneral Fund Reserve 3,051,100 928,600 - 3,979,700 #Expansion Reserve 5,585,000 - 135,000 5,720,000 Bett ResBetterment Reserve 1,863,000 251,000 529,300 2,643,300 Subtotal - Reserve Funding 10,499,100 1,179,600 664,300 12,343,000 Total Expenditures 123,350,000 11,175,000 3,568,000 138,093,000 Excess Revenue (Expenditures)-$ -$ -$ -$ FY 2025 Operating Budget Summary by System 67 FY 2023 FY 2025 Actual Budget Actual Budget $% Revenues Water Sales 99,901,174$ 111,855,000$ 105,736,842$ 121,112,000$ 9,257,000$ 8.3% Sewer Revenues 3,297,522 3,468,000 3,487,345 3,482,000 14,000 0.4% Meter Fees 135,079 168,000 165,582 158,000 (10,000) (6.0%) Capacity Fee Revenues 2,734,072 2,352,000 2,869,179 2,833,000 481,000 20.5% Tax Revenues 6,084,144 6,243,000 6,511,467 6,840,000 597,000 9.6% Non-Operating Revenues 3,131,555 2,770,600 3,007,602 2,566,000 (204,600) (7.4%) Interest 772,219 1,091,000 796,767 1,102,000 11,000 1.0% Total Revenues 116,055,764 127,947,600 122,574,783 138,093,000 10,145,400 7.9% Expenditures and Transfers Water Purchases 60,838,899 68,378,000 66,806,632 77,464,000 9,086,000 13.3% Power 4,400,025 4,285,000 4,618,120 5,058,000 773,000 18.0% Labor and Benefits 23,700,531 25,860,600 24,716,808 28,074,800 2,214,200 8.6% Administrative Expenses 7,610,526 8,942,300 8,128,651 9,928,800 986,500 11.0% Materials and Maintenance 4,424,819 4,824,900 4,503,805 5,224,400 399,500 8.3% Transfers 14,027,800 15,656,800 15,656,800 12,343,000 (3,313,800) (21.2%) - Total Expenditures and Transfers 115,002,601 127,947,600 124,430,816 138,093,000 10,145,400 7.9% Excess Revenues (Expenditures)1,053,164$ -$ (1,856,033)$ -$ -$ 0% General Fund Revenues, Expenditures and Transfers, in millions ($) FY 2024 Budget to Budget Variance General Fund - Revenues, Expenditures and Transfers $80 $90 $100 $110 $120 $130 $140 FY 2023 Actual FY 2024 Budget FY 2024 Actual FY 2025 Budget $1 1 6 $1 2 8 $1 2 3 $1 3 8 $1 1 5 $1 2 8 $1 2 4 $1 3 8 Revenue Expenditures 68 Actual Projected Balance Interfund Balance June 30, 2024 Revenues Expenditures Transfers (1)June 30, 2025 General Fund Potable 26,968,100$ 123,350,000$ 123,350,000$ -$ 26,968,100$ Recycled 2,358,700 11,175,000 11,175,000 - 2,358,700 Sewer 688,000 3,568,000 3,568,000 - 688,000 Total General Fund 30,014,800 138,093,000 138,093,000 - 30,014,800 (1) Expansion Fund Water (2)(1,693,000) 3,465,200 6,380,800 4,815,000 206,400 Sewer 156,800 500 77,500 135,000 214,800 Total Expansion Fund (1,536,200) 3,465,700 6,458,300 4,950,000 421,200 (3) Betterment Fund Potable 2,586,200 1,230,800 3,324,000 1,863,000 2,356,000 Recycled 938,700 31,000 1,250,800 1,200,000 918,900 Sewer 142,600 52,700 498,100 776,000 473,200 Total Betterment Fund 3,667,500 1,314,500 5,072,900 3,839,000 3,748,100 Replacement Fund Potable 64,778,000 8,625,500 12,088,500 (1,803,000) 59,512,000 Recycled 8,284,000 961,000 3,072,300 (346,000) 5,826,700 Sewer 5,905,800 305,000 874,600 (631,000) 4,705,200 Total Replacement Fund 78,967,800 9,891,500 16,035,400 (2,780,000) 70,043,900 (3) New Supply Fund Water (2)3,090,300 133,100 89,700 - 3,133,700 Total New Supply Fund 3,090,300 133,100 89,700 - 3,133,700 Rate Stabilization Fund 215,000 - - - 215,000 OPEB Fund 842,400 16,400 1,199,000 350,000 9,800 (3) Debt Service Fund 4,414,600 177,000 - (179,000) 4,412,600 Total 119,676,200$ 153,091,200$ 166,948,300$ 6,180,000$ 111,999,100$ (1)The total for interfund transfers does not net to $0 because some transfers are already reflected in the Operating Revenues and Expenditures for General Fund as follows: General Fund Reserve (3,978,700)$ Expansion Reserve (5,720,000) Betterment Reserve (2,643,300) OPEB Reserve (350,000) Total (12,692,000)$ # Fund Balance Summary by Fund Fiscal Year 2025 Budget (2)Potable and Recycled funds are combined. (3) The fund balance is anticipated to change more than 10% due to the District's ongoing current year CIP expenditures funded by current years revenues and transfers made in accordance with the Reserve Policy found on pages 190-225. 69 FY 2023 FY 2025 Actual Budget Actual Budget Revenues and Fund Sources Water Sales 99,901,174$ 111,855,000$ 105,736,842$ 121,112,000$ Sewer Revenues 3,297,522 3,468,000 3,487,345 3,482,000 Meter Fees 135,079 168,000 165,582 158,000 Capacity Fee Revenues 2,734,072 2,352,000 2,869,179 2,833,000 Capacity Fees for Maintenance 7,899,071 11,456,300 9,566,976 10,005,300 Tax Revenues 6,084,144 6,243,000 6,511,467 6,840,000 Availability Fees 489,357 743,000 487,635 844,000 Non-Operating Revenues 3,131,555 2,770,600 3,007,602 2,566,000 GO Bond Debt Tax Revenues (1)245,063 - 7,250 - Bond Proceeds and BABs Subsidy 782,835 783,000 782,835 783,000 Interest 2,968,065 3,810,400 4,407,719 4,467,900 Annexation Fees 82,682 - 64,952 - Total Revenue and Fund Sources 127,750,619 143,649,300 137,095,383 153,091,200 -$ (0.03)$ Expenditures and Fund Uses Water Purchases 60,838,899 68,378,000 66,806,632 77,465,000 Power 4,400,025 4,285,000 4,618,120 5,058,000 Labor Expenses 21,386,531 24,590,600 23,321,926 27,724,800 Administrative Expenses 7,610,526 8,942,300 8,128,651 9,928,800 Materials and Maintenance 4,424,819 4,824,900 4,508,052 5,224,400 CIP Expenses 11,689,248 17,693,100 6,464,342 18,837,400 Debt Service 9,506,229 9,676,800 8,884,064 8,818,900 Operating Projects 2,730,760 - 2,917,155 - OPEB Retiree Expenditures & PERS/OPEB Funding 2,314,000 1,270,000 1,394,882 350,000 Total Expenditures and Fund Uses 124,901,038 139,660,700 127,043,824 153,407,300 Surplus/(Deficit)2,849,581$ 3,988,600$ 10,051,559$ (316,100)$ (0)$ -$ -$ (1)The District's General Obligation (GO) bonds fully matured in FY 2023. Revenues and Expenditures by Type - All Funds FY 2024 70 FY 2023 FY 2025 Actual Budget Actual Budget Revenues General Fund Potable 103,933,980$ 113,292,600$ 110,080,844$ 123,350,000$ Recycled 9,478,155 11,075,000 9,722,637 11,175,000 Sewer 3,426,465 3,580,000 3,554,137 3,568,000 Total General Fund (1)116,838,600 127,947,600 123,357,618 138,093,000 Expansion Fund Potable 2,099,251 3,103,900 1,894,613 2,705,200 Recycled 694,856 804,000 562,367 760,000 Sewer 3,091 3,000 12,673 500 Total Expansion Fund 2,797,197 3,910,900 2,469,654 3,465,700 Betterment Fund Potable 534,684 1,105,400 627,331 1,230,800 Recycled 47,317 37,000 73,624 31,000 Sewer 35,348 56,800 44,087 52,700 Total Betterment Fund 617,349 1,199,200 745,042 1,314,500 Replacement Fund Potable 6,149,848 9,039,600 9,133,594 8,625,500 Recycled 628,873 964,000 705,054 961,000 Sewer 202,792 289,700 303,284 305,000 Total Replacement Fund 6,981,513 10,293,300 10,141,932 9,891,500 New Supply Fund Potable 93,710 106,200 105,312 119,100 Recycled 8,061 12,000 11,604 14,000 Total New Supply Fund 101,771 118,200 116,916 133,100 OPEB Fund 58,739 30,100 85,350 16,400 Debt Service Fund 355,451 150,000 178,871 177,000 Total Revenues 127,750,619$ 143,649,300$ 137,095,383$ 153,091,200$ Revenues and Expenditures by Fund FY 2024 Note: This schedule excludes interfund transfers. 71 FY 2023 FY 2025 Actual Budget Actual Budget Revenues and Expenditures by Fund FY 2024 Expenditures General Fund Potable 88,365,116$ 99,387,900$ 96,777,095$ 112,525,900$ Recycled 7,925,584 9,002,700 8,483,827 9,980,400 Sewer 2,370,101 2,630,200 2,122,459 2,894,700 Total General Fund 98,660,801 111,020,800 107,383,381 125,401,000 Expansion Fund Potable 5,060,187 5,043,600 5,536,251 5,227,300 Recycled 995,525 1,150,300 995,986 1,153,500 Sewer 38,478 102,200 39,989 77,500 Total Expansion Fund 6,094,190 6,296,100 6,572,226 6,458,300 Betterment Fund Potable 2,524,295 2,601,100 2,146,629 3,324,000 Recycled 324,292 336,100 634,804 1,250,800 Sewer 131,293 229,500 147,923 498,100 Total Betterment Fund 2,979,880 3,166,700 2,929,355 5,072,900 Replacement Fund Potable 12,550,592 13,084,300 8,199,869 12,088,500 Recycled 1,099,313 3,897,300 275,663 3,072,300 Sewer 399,527 835,700 209,182 874,600 Total Replacement Fund 14,049,433 17,817,300 8,684,714 16,035,400 New Supply Fund Potable 73,822 85,000 75,703 84,900 Recycled 3,313 4,800 3,312 4,800 Total New Supply Fund 77,135 89,800 79,016 89,700 OPEB Fund 2,314,000 1,270,000 1,394,882 350,000 Debt Reserve Fund (1)725,600 - 250 - Total Expenditures 124,901,038 139,660,700 127,043,824 153,407,300 Surplus/(Deficit)2,849,580$ 3,988,600$ 10,051,559$ (316,100)$ Note: This schedule excludes interfund transfers. 72 This page intentionally left blank 73 Five-Year Forecast The District updates its Rate Model to build the budget for the upcoming fiscal year and to forecast the five subsequent years, FY 2026 through FY 2030. This financial forecast is designed to provide a general understanding of how revenues and expenditures are expected to influence the District. This forecast also highlights the funding of capital projects and reserve levels. Revenue forecasting is crucial in assessing the available resources to sustain District operations and fulfill commitments. It involves a complex process that requires analysis of historical trends and various external factors. Primary factors include historical consumption(1) and rainfall(2) data which provide insight into and can influence water consumption levels and wastewater generation. Growth estimates are derived from an economic study performed by an external consultant at the start of the budget cycle. The study involves a comprehensive analysis of the economy’s historical, current, and future states spanning from the District’s service area to a global perspective. The District also receives property tax revenues(3) that are forecasted based on historical trends. The District utilizes an in-depth approach in developing the expenditure budget. Water cost estimates are obtained from District’s water suppliers, CWA and MWD. Power cost inflators are obtained from San Diego Gas and Electric, the District’s power supplier. Labor and benefit cost inflators are based on the Memorandum of Understanding with the District’s labor union, estimates from the District’s health providers, and actuarial reports related to the District’s pension and OPEB plans. Other general inflators are derived from consumer price index statistical data for the region. The District must look at replacing existing aging and future infrastructure to service the needs of its customers. The six-year CIP plan looks at the service needs of all customers over the next six years and at the betterment, replacement, and expansion needs from now until ultimate build-out. Capital projects and their funding are reviewed annually by the Engineering Department. As new capital assets are brought into service, they are managed by a GIS-centric Asset Management System, CityWorks, which is critical in tracking and maintaining the history of 737 miles of potable pipelines, 102 miles of recycled pipelines, 88 miles of sewer mains, 40 potable and four recycled reservoirs, 21 potable and three recycled pump stations, five sewer lift stations, and a 1.3 million gallons per day reclamation plant. Utilizing an integrated database from the Geographic Information System (GIS) provides real-time work order planning, execution, and consolidation of all maintenance history. These systems are also integrated with financial software to allow asset tracking and management information. The impact of the CIP on the Operating Budget is addressed in the CIP section of this budget. (1)Historical unit sales can be found on pages 89 and 106. (2)Rainfall history can be found on page 40. (3)Service area assessed property valuation is found on page 36. 74 Five-Year Forecast Projected Cost of Water The projected cost of water is based on CWA’s Rate Modeling Program. This CWA program evaluates many options of the Regional Water Facilities Master Plan, which determines the most feasible projects for water resources and incorporates these decisions into CWA’s Capital Improvement Program. This cost is also based on CWA’s estimated water cost for purchases from MWD and the Imperial Irrigation District (IID). 75 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Revenues Water/Sewer Revenues 136,830,600$ 148,385,500$ 158,909,400$ 169,468,100$ 180,722,500$ Meter Fees 154,600 150,500 150,900 151,300 152,100 Capacity Fee Revenues 2,847,200 2,875,700 2,904,500 2,933,500 2,962,800 Non-operating Revenues 2,925,000 2,991,500 3,105,700 2,754,600 2,857,500 Tax Revenues 6,900,800 7,087,000 7,279,800 7,479,300 7,682,700 Interest Income 1,299,800 1,327,000 1,306,500 1,372,900 1,450,200 Total Revenues 150,958,000 162,817,200 173,656,800 184,159,700 195,827,800 86,908,200$ 93,802,400$ 99,760,300$ 105,553,400$ FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Expenditures Water Cost 89,464,100 95,375,200 99,880,000 105,972,370 112,431,200 Power 5,422,200 5,812,600 6,231,100 6,679,700 7,160,600 Labor and Benefits 30,080,800 32,393,600 33,736,400 35,478,800 37,409,400 Administrative Expenses 9,957,200 10,434,600 10,695,600 11,264,000 11,482,900 Materials & Maintenance 5,120,400 5,181,800 5,416,800 5,636,300 5,864,900 Net Reserve Funding 10,913,300 13,619,400 17,679,900 19,111,530 21,478,800 Transfer to Rate Stabilization Fund - - 17,000 17,000 - Total Expenditures and Transfers 150,958,000 162,817,200 173,656,800 184,159,700 195,827,800 Excess Revenues (Expenditures)-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ General Fund Forecast This forecast incorporates both cost increases for expenditures and rate increases for revenues, as well as growth projections. Expenditures and Transfers Revenues $0 $20 $40 $60 $80 $100 $120 $140 $160 $180 $200 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 $1 5 1 $1 6 3 $1 7 4 $1 8 4 $1 9 6 $1 5 1 $1 6 3 $1 7 4 $1 8 4 $1 9 6 Revenues and Expenditures Forecast, in millions ($) Revenues Expenditures 76 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Fund Balance General Fund 34,931,200$ 37,165,500$ 38,805,100$ 41,020,200$ 43,302,500$ Betterment Fund 3,594,100 3,692,000 3,672,600 2,357,000 2,346,100 Replacement Fund 23,754,400 35,987,900 34,821,000 38,669,900 38,378,200 Expansion Fund 1,603,300 2,190,400 1,862,500 546,500 547,300 New Supply Fund 3,165,600 3,195,600 3,233,200 3,272,400 3,312,100 Debt Reserve 14,558,600 4,771,400 24,143,100 4,395,800 4,393,400 Rate Stabilization Fund 232,500 241,200 266,900 293,500 303,800 Total Fund Balance 81,839,700$ 87,244,000$ 106,804,400$ 90,555,300$ 92,583,400$ - - 50 40 (39) Fund Balances Forecast Fund Balances by Fund $0 $20 $40 $60 $80 $100 $120 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Fund Balances Forecast, in millions ($) General Fund Betterment Fund Replacement Fund Expansion Fund Debt Reserve New Supply Fund Rate Stabilization Fund 77 Debt Management Water Debt Coverage The District has achieved success in financing capital improvements through a combination of long- term and short-term financing plans. Financial tools used include Certificates of Participation (COPs), Build America Bonds (BABs), Water Revenue Bonds (WRBs), Wastewater Revenue Bonds, developer fees, and pay-as-you-go funding. The District’s primary debt management objective is to keep the level of indebtedness within available resources and within limits that will allow the District to meet the debt service coverage ratios required by the bond covenants. Bonds have been and will be used for the purpose of improving the District’s existing facilities and to build the projects outlined in the Capital Improvement Program (CIP). The District’s debt service obligations have a significant impact on the District’s current and future water rates. All efforts that minimize the cost of debt have a corresponding effect that reduce water rates. In September 2018, Standard & Poor’s (S&P) affirmed the District’s water operation’s AA rating and stable outlook. The rating was based on good historical coverage metrics, strong liquidity position, moderate leverage, and strong financial management policies and practices. The District’s sewer debt is not rated. The District’s water operations achieved a 202% actual debt coverage ratio, with growth revenues, for fiscal year 2024, which exceeded the debt covenant minimum ratio of 125%. To meet the bond indebtedness obligation and maintain stable rates, the rate model is used to forecast revenues and operating requirements. On the water side, the District anticipates debt issuances of $30.3 million, $43.2 million, and $10.1 million for budget years FY 2026, FY 2028, and FY 2030, respectively. The charts below show the District’s projected debt coverage calculations and ratios, for the water side of the District, from FY 2025 through FY 2030. 2.56 1.98 1.93 2.57 2.42 2.43 - 1 2 3 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Co v e r a g e R a t i o Projected Water Debt Coverage Calculations and Ratios Projected Ratio Minimum Covenant = 1.25 78 5.57 6.48 7.55 3.77 3.44 3.43 - 1 2 3 4 5 6 7 8 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Co v e r a g e R a t i o Debt Management The District’s Board of Directors believes that a strong debt coverage ratio will benefit the ratepayers as it reduces the cost of water infrastructure; and therefore have been willing to support this with necessary rate increases. The District has projected a schedule of rate increases designed to generate sufficient revenue to pay off existing and planned future debt issues. See the Policies section of the budget for the District’s complete Debt Policy. Sewer Debt Coverage For sewer, the District originally issued $3.1 million of debt for sewer capital projects in 2019. This is sewer’s only current outstanding debt obligation. The District is forecasting an additional debt issuance of $3.0 million in FY 2027. This funding is necessary to meet the projected capital project expenditures and maintain reserves above target levels in all six years. The financial needs of sewer for the FY 2025 six-year projection include funding anticipated Metro JPA increases, increases in County of San Diego shared facility costs for county rehabilitation projects, increases in the six-year CIP, and meeting the debt coverage requirements of future debt issuances. Sewer’s debt service coverage, with growth revenues, for FY 2024 was 837%. The charts below show the District’s projected debt coverage calculations and ratios for the sewer operations from FY 2025 through FY 2030. The projected debt coverage ratios from FY 2024 to FY 2027 will steadily increase due to stable rate increases. However, the debt coverage ratios are expected to decrease when the repayment of the debt issued in FY 2027 starts in FY 2028. The projected debt coverage ratios from FY 2028 to FY 2030 are projected to remain consistent due to stable rate increases. Projected Sewer Debt Coverage Calculations and Ratios Projected Ratio Minimum Covenant = 1.25 79 The District's debt service payments for FY 2025 is $8.8 million on total outstanding debt of $130 million as of June 30, 2025. The FY 2025 debt service payments represent 6.4% of the District's total budget. The District considers this debt level low and does not impact the level of utility service provided to customers. The following schedule shows the District's debt service payments for FY 2025: Year Incurred Debt Description Principal Interest Principal Interest Total 2010 Water Revenue Bonds Series A 1,295,000$ 33,994$ -$ -$ 1,328,994$ 2010 Water Revenue Bonds Series B - 2,371,868 - - 2,371,868 2016 Water Revenue Refunding Bonds 1,420,000 771,081 - - 2,191,081 2018 Water Revenue Refunding Bonds 1,730,000 1,018,038 - - 2,748,038 2019 Wastewater Revenue Bonds - - 75,000 84,291 159,291 Total 4,445,000$ 4,194,981$ 75,000$ 84,291$ 8,799,272$ Water Sewer Impact of Current Debt Levels 80 Outstanding Year Maturity Original Principal Balance #Incurred Description Date Amount 6/30/2025 1 2010 Water Revenue Bonds Series A September 1, 2024 13,840,000$ 1,295,000$ 2 2010 Water Revenue Bonds Series B (1)September 1, 2040 36,355,000 36,355,000 3 2016 Water Revenue Refunding Bonds (2)September 1, 2036 33,385,000 24,020,000 4 2018 Water Revenue Refunding Bonds (3)September 1, 2043 32,435,000 25,405,000 Subtotal Water Bonds 123,750,000 87,075,000 5 2019 Wastewater Revenue Bonds September 1, 2049 3,120,000 2,910,000 Subtotal Wastewater Bonds 3,120,000 2,910,000 Total Outstanding Debt 126,870,000$ 89,985,000$ Total Assessed Valuation - FY 2024 Percentage of Original Debt to Assessed Valuation 0.29% Debt Limit per District Debt Policy (% of Assessed Valuation)15.00% (1)The 2010B Water Revenue Bonds are Taxable Build America Bonds. (2)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. (3)The 2018 Water Revenue Refunding Bonds include a $6.9 million current refunding of the 1996 Variable Rate COPs. Schedule of Outstanding Debt All Debt Total Outstanding Debt, in millions ($) Note: The accounting for debt proceeds and payments is described in the District's Reserve Policy found on pages 190-225. 43,072,336,140$ $0 $10 $20 $30 $40 $50 $60 $70 Interest Principal 2010A WRBs 2010B WRBs(1) 2016 WRBs(2) 2018 WRBs(3) 2019 WWRBs 81 2010A WRBs 2010B WRBs(1)2016 WRRBs(2)2018 WRRBs(3)2019 WWRBs Total 1,295,000 - 1,420,000 1,730,000 75,000 4,520,000 - 1,365,000 1,495,000 1,820,000 80,000 4,760,000 - 1,450,000 1,570,000 1,915,000 80,000 5,015,000 - 1,545,000 1,645,000 1,030,000 85,000 4,305,000 - 1,640,000 1,715,000 1,080,000 85,000 4,520,000 - 1,745,000 1,785,000 1,135,000 90,000 4,755,000 - 1,855,000 1,855,000 1,195,000 90,000 4,995,000 - 1,975,000 1,955,000 1,245,000 95,000 5,270,000 - 2,105,000 2,005,000 1,295,000 95,000 5,500,000 - 2,245,000 2,055,000 1,350,000 100,000 5,750,000 - 2,390,000 2,115,000 1,400,000 100,000 6,005,000 - 2,550,000 2,170,000 1,460,000 105,000 6,285,000 - 2,715,000 2,235,000 1,270,000 105,000 6,325,000 - 2,895,000 - 1,235,000 110,000 4,240,000 - 3,085,000 - 1,185,000 115,000 4,385,000 - 3,290,000 - 1,210,000 115,000 4,615,000 - 3,505,000 - 1,290,000 120,000 4,915,000 - -- 985,000 125,000 1,110,000 - -- 775,000 125,000 900,000 - -- 800,000 130,000 930,000 - -- - 135,000 135,000 - -- - 140,000 140,000 - -- - 145,000 145,000 - -- - 150,000 150,000 - -- - 155,000 155,000 - -- - 160,000 160,000 1,295,000$ 36,355,000$ 24,020,000$ 25,405,000$ 2,910,000$ 89,985,000$ (1)The 2010B Water Revenue Bonds are Taxable Build America Bonds. (2)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. (3)The 2018 Water Revenue Refunding Bonds include a $6.9 million current refunding of the 1996 Variable Rate COPs. 2049 2050 Total Combined Debt Service through Maturity, in millions ($) 2044 2040 2041 2042 2043 2045 2046 2047 2048 2034 2035 2036 2037 2038 2039 2028 2029 2030 2031 2032 2033 2025 2026 2027 Projected Principal Payments by Debt Issuance FY $0 $1 $2 $3 $4 $5 $6 $7 $8 $9 $10 20 2 5 20 2 6 20 2 7 20 2 8 20 2 9 20 3 0 20 3 1 20 3 2 20 3 3 20 3 4 20 3 5 20 3 6 20 3 7 20 3 8 20 3 9 20 4 0 20 4 1 20 4 2 20 4 3 20 4 4 20 4 5 20 4 6 20 4 7 20 4 8 20 4 9 20 5 0 Principal Interest 82 2010A WRBs 2010B WRBs(1)2016 WRRBs(2)2018 WRRBs (3)2019 WWRBs Total 33,994 2,371,868 771,081 1,018,038 84,291 4,279,272 - 2,328,345 696,331 927,038 81,891 4,033,605 - 2,238,589 617,831 831,288 79,491 3,767,199 - 2,143,093 552,031 779,788 76,941 3,551,854 - 2,041,540 483,431 725,788 74,391 3,325,150 - 1,933,609 412,031 669,038 71,691 3,086,369 - 1,818,823 337,831 609,288 68,991 2,834,933 - 1,694,728 288,956 559,488 66,616 2,609,789 - 1,560,558 238,831 507,688 64,146 2,371,223 - 1,417,508 184,888 453,688 61,446 2,117,529 - 1,265,086 126,725 397,688 58,696 1,848,195 - 1,102,634 67,050 339,288 55,756 1,564,728 - 929,495 - 288,488 52,738 1,270,720 - 745,010 - 245,263 49,575 1,039,847 - 548,357 - 197,863 46,269 792,489 - 338,716 - 154,000 42,819 535,534 - 115,262 - 102,400 39,219 256,881 - -- 63,000 35,469 98,469 - -- 32,000 31,719 63,719 - -- - 27,656 27,656 - -- - 23,438 23,438 - -- - 19,063 19,063 - -- - 14,531 14,531 - -- - 9,844 9,844 - -- - 5,000 5,000 33,994$ 24,593,221$ 4,777,019$ 8,901,113$ 1,241,688$ 39,547,034$ (1)The 2010B Water Revenue Bonds are Taxable Build America Bonds. (2)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. (3)The 2018 Water Revenue Refunding Bonds include a $6.9 million current refunding of the 1996 Variable Rate COPs. 2045 2046 2047 2048 2030 2031 2032 Total 2035 2036 2037 2038 2042 2043 2039 2049 2033 2034 2044 2040 2041 2025 2026 2027 2028 2029 Projected Interest Payments by Debt Issuance FY 83 Potable Revenues and Expenditures Potable Revenues The District will provide water service to approximately 52,057 potable customers by the end of FY 2025. Ninety percent of the potable customers are residential and the remaining 10% are comprised of multi-residential, business and commercial, publicly-owned, non-public irrigation and commercial agriculture, public irrigation, and construction. The District expects nominal growth in the customer base of 1.0% for FY 2025. Unit sales are budgeted to decrease by 1.0% compared to the previous year's budget but come in 5.2% higher than the previous year’s actual unit sales. Other revenue sources include system charges, energy charges, penalties, and other pass-through charges from the San Diego County Water Authority (CWA) and the Metropolitan Water District (MWD). All customers are required to pay fixed monthly fees: the MWD/CWA fixed charge, and the District system charge. The MWD/CWA fixed charges are based on meter size. The District system fee is based on meter size and customer type. These fees generate 15.0% of the potable water sales revenue. Water rates, energy charges, and penalties generate the remaining 85.0% of revenues necessary to fund operations. Energy charges are based on the quantity of water used and the elevation to which the water is lifted to provide service. Energy charges are set to annually recover the power costs associated with pumping water to higher elevation. Penalties are charged to the District customer accounts when payments are delinquent. These penalty revenues are budgeted based on historical trends. Potable Expenditures In FY 2025, the District estimates to purchase 28,424.2 acre-feet of potable water, sufficient to meet the demands of its customers. Provisions have been made for District usage and loss in the amount of 1,128 acre-feet. Today, the District purchases 100% of its potable water from CWA. In the past the District purchased only treated water through the CWA’s treated water Pipeline No. 4. In 2010, to diversify the water supply and to become less reliant on CWA’s Pipeline No. 4, the District entered an agreement with CWA to purchase water treated by neighboring Helix Water District at their Levy Water Treatment Plant. This treated water from Flow Control Facility No. 14 gives the District redundancy in water supply. This is beneficial as it enhances reliability of water deliveries in an emergency situation such as earthquakes or other natural disasters. The District’s agreement also brings regional water treatment closer to our customers, which reduces dependence on water treatment facilities located outside of San Diego County. Flow Control Facility No. 14 connects the Helix Water District to the Otay Water District through approximately five miles of 36-inch pipeline. Although the District does not own a direct water supply reservoir to capture surface water, there are cooperative agreements between CWA and the other member agencies to manage water demands and supply the region in times of need. 84 Potable Revenues and Expenditures The reservoirs of member agencies and CWA serve multiple functions including: surface water capture, seasonal water storage and carryover storage to provide a reliable water source in dry years. The CWA’s emergency and carryover storage project interconnected reservoirs, pipelines and pump stations make water available to the San Diego region if imported water deliveries are interrupted. Historically, CWA purchases water for the 24 member agencies from MWD and the Imperial Irrigation District. In December 2015, the Claude “Bud” Lewis Carlsbad Desalination Plant began its commercial operations and has entered into an agreement with CWA as its sole water purchaser. Any cost increases by CWA, MWD, IID, or Carlsbad Desalination Plant impacts the District's water purchases and directly affects the District's fees, rates, and service charges. The Carlsbad Desalination Plant began commercial operations in December 2015 and is the largest seawater desalination plant in the nation. It produces approximately 56,000 acre-feet per year of drinking water for the San Diego region. It currently meets about 10% of the county’s water demand. 85 FY 2023 FY 2024 FY 2024 FY 2025 11-Actual Budget Actual Budget $% Revenues #Water Sales 90,549,740$ 100,949,000$ 96,088,323$ 110,098,000$ 9,149,000$ 9.1% #Meter Fees 122,639 154,000 156,931 145,000 (9,000) (5.8%) #Capacity Fee Revenues 2,718,270 2,352,000 2,868,514 2,833,000 481,000 20.5% Tax Revenues 6,032,251 6,190,000 6,460,154 6,787,000 597,000 9.6% #Non-Operating Revenues 3,104,697 2,712,600 2,990,411 2,479,000 (233,600) (8.6%) #Interest 623,548 935,000 733,677 1,008,000 73,000 7.8% Total Revenues 103,151,145 113,292,600 109,298,009 123,350,000 10,057,400 8.9% Water Purchases (CWA)41,263,647 48,147,000 46,429,379 54,323,000 6,176,000 12.8% #CWA - Infrastructure Access Charge 3,097,476 3,146,000 3,146,388 3,258,000 112,000 3.6% #CWA - Customer Service Charge 1,900,266 1,971,000 2,022,276 2,166,000 195,000 9.9% #CWA - Reliability Charge 3,042,420 3,235,000 3,258,612 3,768,000 533,000 16.5% #CWA - Emergency Storage Charge 4,748,834 4,865,000 4,877,952 5,178,000 313,000 6.4% CWA - Fixed Transportation Charge - - - 1,125,000 1,125,000 100.0% #MWD - Capacity Reservation Charge 740,531 562,000 710,292 840,000 278,000 49.5% #MWD - Readiness-to-Serve Charge 613,556 654,000 620,328 684,000 30,000 4.6% Subtotal - Water Costs 55,406,730 62,580,000 61,065,227 71,342,000 8,762,000 14.0% #Labor and Benefits 21,696,252 23,228,500 22,683,321 25,361,000 2,132,500 9.2% #Administrative Expenses 6,971,244 8,151,900 7,465,003 8,773,400 621,500 7.6% #Materials and Maintenance 2,706,830 3,117,500 3,054,784 3,327,500 210,000 6.7% #Power 3,679,103 3,487,000 3,801,537 4,047,000 560,000 16.1% 11-1311-5133Subtotal - Operations Costs 35,053,429 37,984,900 37,004,645 41,508,900 3,524,000 9.3% DSTransfer to General Fund Reserve - - - 3,051,100 3,051,100 100.0% #Expansion Reserve - 4,250,000 4,250,000 5,585,000 1,335,000 31.4% Bett ResBetterment Reserve 4,065,000 1,803,000 1,803,000 1,863,000 60,000 3.3% Repl ResReplacement Reserve 7,580,600 6,674,700 6,674,700 - (6,674,700) (100.0%) Subtotal - Reserve Funding 11,645,600 12,727,700 12,727,700 10,499,100 (2,228,600) (17.5%) Total Expenditures 102,105,759 113,292,600 110,797,572 123,350,000 10,057,400 8.9% Excess Revenues (Expenditures)1,045,387$ -$ (1,499,563)$ -$ -$ - Operating Budget Summary - Potable Budget to Budget Variance 86 FY 2023 FY 2025 Actual Budget Actual Budget $ % Water Sales 58,208,380$ 70,298,000$ 65,413,730$ 74,767,000$ 4,469,000$ 6.4% System Charges 15,248,032 13,011,000 13,074,323 14,131,000 1,120,000 8.6% Energy Charges 2,538,846 2,916,000 2,788,348 3,578,000 662,000 22.7% MWD and CWA Fixed Charges 13,595,126 13,746,000 13,761,148 16,555,000 2,809,000 20.4% Penalties 959,356 978,000 1,050,774 1,067,000 89,000 9.1% Total Water Sales 90,549,740$ 100,949,000$ 96,088,323$ 110,098,000$ 9,149,000$ 9.1% Water Sales 74,767,000$ System Charges 14,131,000 Energy Charges 3,578,000 MWD and CWA Fixed Charges 16,555,000 Penalties 1,067,000 Total Water Sales 110,098,000$ Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on the meter size. Energy Charges: The energy pumping charge is $0.11 per 100 cubic feet of water for each 100 feet of lift above the elevation of 450 feet. All water customers are in one of 29 zones based on elevation. MWD and CWA Fixed Charges: These pass-through charges are calculated to recover MWD's and CWA's fixed annual costs, excluding MWD's Capacity Reservation charge. These fixed charges are based on meter size. Penalties: Penalties are imposed on customer accounts for late payments and returned checks. FY 2025 Classification of Water Sales FY 2024 Classification of Water Sales - Potable Budget to Budget Variance 87 Customer Class and Unit Structure(1) Current Rate Approved Rate (2)Accounts Unit Sales Budget Residential 47,035 6,296,800 38,894,000$ 0 - 9 5.60$ 6.08$ 10 - 12 6.08 6.60 13 or more 6.76 7.33 Multi-Residential 1,006 1,844,000 10,826,000 0 - 9 5.56 6.03 10 - 12 6.01 6.52 13 or more 6.23 6.76 Business and Commerical(3) All units 5.88 6.38 2,296 1,271,800 7,780,000 Publicly Owned All units 6.47 7.02 201 664,500 4,459,000 Non-Public Irrigation and Commercial Agriculture All units 6.77 7.35 1,098 1,195,600 8,332,000 Public Irrigation All units 7.39 8.02 232 289,600 2,204,000 Construction All units 6.73 7.30 189 327,700 2,272,000 Total Water Sales 52,057 11,890,000 74,767,000$ Unit Sales % Residential 6,296,800 52.9% Multi-Residential 1,844,000 15.5% Business and Commercial 1,271,800 10.7% Publicly Owned 664,500 5.6% Non-Public Irrigation & Commercial Agriculture 1,195,600 10.1% Public Irrigation 289,600 2.4% Construction 327,700 2.8% Total Water Sales 11,890,000 100.0% Water Sales Summary by Customer Class - Potable (3)Fire Services Meters are charged the Business and Commercial water rate. FY 2025 Unit Sales by Customer Class (2)Approved rates apply to water billed beginning January 1, 2025. (1)This cost varies based on water usage and can be calculated using the consumption block tables. One unit of consumption divided by the number of dwellings served. equals 748 gallons of water or one HCF (hundred cubic feet). Consumption for Multi-Residential is the water usage Water Rates FY 2025 88 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget Residential 6,311,655 6,926,913 6,499,686 5,814,587 6,133,000 5,758,814 6,296,800 Multi-Residential 1,658,205 1,798,024 1,806,626 1,831,262 1,925,000 1,917,540 1,844,000 Business and Commercial 1,100,358 1,132,851 1,326,708 1,287,432 1,259,000 1,378,391 1,271,800 Publicly Owned 710,052 689,237 743,983 677,092 682,000 665,311 664,500 Non-Public Irrigation and Commercial Agriculture 1,072,854 1,331,773 1,284,096 1,063,704 1,385,000 1,040,011 1,195,600 Public Irrigation 252,466 307,244 338,309 278,000 312,000 220,158 289,600 Construction 284,893 418,058 310,809 283,827 312,000 287,829 327,700 Total Unit Sales 11,390,483 12,604,100 12,310,217 11,235,904 12,008,000 11,268,054 11,890,000 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget Residential 46,298 46,482 46,574 46,742 46,878 46,876 47,035 Multi-Residential 874 884 896 965 1,003 979 1,006 Business and Commercial(1)2,099 2,113 2,180 2,222 2,188 2,299 2,296 Publicly Owned 250 252 253 202 200 205 201 Non-Public Irrigation and Commercial Agriculture 1,016 1,022 1,040 1,059 1,070 1,085 1,098 Public Irrigation 261 262 260 233 233 232 232 Construction 196 189 186 181 186 177 189 Total Meter Count 50,994 51,204 51,389 51,604 51,758 51,853 52,057 Unit Sales and Meter Count History by Customer Class - Potable Unit Sales in thousands and Meter Count Trends FY 2024 Unit Sales by Customer Class Meter Count by Customer Class Actual Actual FY 2024 (1)Business and Commercial Customer Class includes Fire Services Meters. 5,000 15,000 25,000 35,000 45,000 55,000 - 5,000 10,000 15,000 20,000 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Unit Sales (in thousands) and Meter Count Trends Potable Meters Potable Unit Sales Units Meters 89 FY 2024 FY 2025 FY 2024 FY 2025 Meter Size Count Count Current Approved Budget Budget $% Residential 0.75 45,390 45,520 19.24$ 20.87$ 10,156,000$ 10,945,000$ 789,000$ 7.8% 1.00 1,465 1,492 23.92 25.95 384,000 433,000 49,000 12.8% 1.50 19 19 35.91 38.96 8,000 9,000 1,000 12.5% 2.00 4 4 50.07 54.32 2,000 3,000 1,000 50.0% Sub-total 46,878 47,035 10,550,000 11,390,000 840,000 8.0% Multi-Residential 0.75 52 52 17.75 19.26 10,000 11,000 1,000 10.0% 1.00 234 230 21.44 23.26 58,000 61,000 3,000 5.2% 1.50 266 259 30.93 33.56 93,000 99,000 6,000 6.5% 2.00 292 296 42.13 45.71 140,000 153,000 13,000 9.3% 3.00 75 83 88.98 96.54 77,000 90,000 13,000 16.9% 4.00 74 76 149.93 162.67 128,000 141,000 13,000 10.2% 6.00 7 7 294.21 319.20 24,000 26,000 2,000 8.3% 8.00 3 3 454.24 492.83 16,000 17,000 1,000 6.3% Sub-total 1,003 1,006 546,000 598,000 52,000 9.5% Business and Commercial 0.75 315 322 19.40 21.05 71,000 78,000 7,000 9.9% 1.00 317 324 24.19 26.24 89,000 98,000 9,000 10.1% 1.50 285 301 36.43 39.52 121,000 137,000 16,000 13.2% 2.00 308 309 50.90 55.22 182,000 197,000 15,000 8.2% 3.00 31 33 108.17 117.36 39,000 45,000 6,000 15.4% 4.00 13 19 184.48 200.15 28,000 44,000 16,000 57.1% 6.00 3 3 370.98 402.49 13,000 14,000 1,000 7.7% Sub-total 1,272 1,311 543,000 613,000 70,000 12.9% Publicly Owned 0.75 15 21 18.06 19.59 3,000 5,000 2,000 66.7% 1.00 26 26 21.97 23.84 7,000 7,000 - - 1.50 35 33 32.00 34.72 13,000 13,000 - - 2.00 86 84 43.84 47.56 44,000 46,000 2,000 4.5% 3.00 12 11 92.70 100.57 13,000 13,000 - - 4.00 15 15 156.63 169.94 27,000 29,000 2,000 7.4% 6.00 6 6 309.09 335.35 22,000 23,000 1,000 4.5% 8.00 - - 479.79 520.55 - - - - 10.00 5 5 736.97 799.58 43,000 46,000 3,000 7.0% Sub-total 200 201 172,000 182,000 10,000 5.8% Non-Public Irrigation and Commercial Agriculture 0.75 128 139 17.17 18.63 25,000 29,000 4,000 16.0% 1.00 284 293 20.48 22.22 67,000 75,000 8,000 11.9% 1.50 339 345 29.02 31.49 114,000 124,000 10,000 8.8% 2.00 315 318 39.06 42.38 143,000 155,000 12,000 8.4% 4.00 2 1 137.83 149.54 3,000 2,000 (1,000) (33.3%) 6.00 2 2 267.29 290.00 6,000 7,000 1,000 16.7% Sub-total 1,070 1,098 358,000$ 392,000$ 34,000$ 9.5% (1)Rates apply to water billed beginning January 1, 2025. System Charges - Potable System Charges Budget to Budget Variance (1) 90 FY 2024 FY 2025 FY 2024 FY 2025 Meter Size Count Count Current Approved Budget Budget $% System Charges - Potable System Charges Budget to Budget Variance (1) Public Irrigation 0.75 11 12 17.17$ 18.63$ 2,000$ 3,000$ 1,000$ 50.0% 1.00 23 22 20.48 22.22 5,000 6,000 1,000 20.0% 1.50 65 65 29.02 31.49 22,000 24,000 2,000 9.1% 2.00 130 129 39.06 42.38 59,000 63,000 4,000 6.8% 4.00 4 4 137.83 149.54 6,000 7,000 1,000 16.7% Sub-total 233 232 94,000 103,000 9,000 9.6% Construction 0.75 3 - 17.65 19.15 1,000 300 (700) (70.0%) 4.00 176 186 147.87 160.43 300,000 344,000 44,000 14.7% 6.00 7 3 289.63 314.23 26,000 11,000 (15,000) (57.7%) Sub-total 186 189 327,000 355,000 28,300 8.7% Fire Services 0.75 2 -2.77 3.01 100 - (100) 100.0% 1.00 7 -2.85 3.09 100 - (100) 100.0% 2.00 15 16 3.59 3.89 900 1,000 100 100.0% 3.00 2 1 5.31 5.76 100 - (100) (100.0%) 4.00 85 89 8.25 8.95 7,900 9,000 1,100 13.9% 6.00 213 183 18.83 20.43 46,900 43,000 (3,900) 100.0% 8.00 485 563 37.08 40.23 209,000 261,000 52,000 100.0% 10.00 107 133 64.51 69.99 80,000 107,000 27,000 100.0% All Meters 916 985 345,000 421,000 76,000 22.0% Set-up Fees 15.00 15.00 76,000 77,000 1,000 1.3% Total 51,758 52,057 13,011,000$ 14,131,000$ 1,120,300$ 8.6% (1)Rates apply to water billed beginning January 1, 2025. 91 FY 2025 FY 2024 FY 2025 Meter Size Count(1)Current Approved(2)Budget Budget $% 0.75 46,066 17.19$ 22.82$ 9,230,000$ 11,048,000$ 1,818,000$ 19.6% 1.00 2,387 28.65 38.03 758,000 936,000 178,000 23.5% 1.50 1,022 57.27 76.03 669,000 812,000 143,000 21.4% 2.00 1,140 91.62 121.63 1,210,000 1,453,000 243,000 20.1% 3.00 127 200.43 266.07 274,000 349,000 75,000 27.4% 4.00 301 360.77 478.92 1,195,000 1,512,000 317,000 26.5% 6.00 21 801.71 1,064.27 235,000 235,000 - 0.0% 8.00 3 1,374.34 1,824.44 48,000 58,000 10,000 20.8% 10.00 5 2,176.04 2,888.69 127,000 152,000 25,000 19.7% Total 51,072 13,746,000$ 16,555,000$ 2,809,000$ 20.4% (1)Excludes fire service meters. (2)Approved rates apply to water billed beginning January 1, 2025. Historical MWD and CWA Fixed Charges, in millions ($) Budget to Budget VarianceMWD and CWA Fixed Charges MWD and CWA Fixed Charges (Pass-Through) - Potable $0 $2 $4 $6 $8 $10 $12 $14 $16 $18 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 92 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 94 141.81$ 298.83$ 440.64$ 41,000$ 1.00 103 141.81 385.62 527.43 54,000 1.50 14 141.81 626.78 768.59 11,000 2.00 10 141.81 898.12 1,039.93 10,000 3.00 5 853.82 2,798.89 3,652.71 18,000 4.00 2 853.82 4,861.23 5,715.05 11,000 Total 228 145,000$ Meter Fees:Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. Historical Meter Count Meter Fees - Potable FY 2025 - 15,000 30,000 45,000 60,000 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 93 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 Budget Water Sales 50,081,789$ 58,610,501$ 57,900,777$ 58,208,380$ 65,413,730$ 74,767,000$ System Charges 16,205,007 16,828,509 17,439,502 15,248,032 13,074,323 14,131,000 Energy Charges 2,276,779 2,695,390 2,692,451 2,538,846 2,788,348 3,578,000 MWD and CWA Fixed Charges 12,305,712 12,889,974 13,548,475 13,595,126 13,761,148 16,555,000 Penalties 612,381 30,576 870,806 959,356 1,050,774 1,067,000 Total Potable Revenues 81,481,668$ 91,054,950$ 92,452,011$ 90,549,740$ 96,088,323$ 110,098,000$ Revenue History - Potable, in millions ($) Revenue History - Potable Actual $- $20 $40 $60 $80 $100 $120 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Water Sales System Charges Energy Charges MWD & CWA Fixed Charges Penalties 94 FY 2025 FY 2025 Budget Actual Budget Budget Actual Budget $ % Average Variable Rate Per Acre-Foot:(1)1,679.00$ 1,691.24$ 1,911.00$ 232.00$ 13.8% Potable Water Sales 27,566.5 25,867.9 27,296.2 46,272,000 43,748,927 52,179,000 5,907,000 12.8% District, Unbilled Usage(2)57.0 106.9 62.7 93,000 180,794 107,000 14,000 15.1% Water Loss 1,060.9 1,691.8 1,065.3 1,782,000 2,499,658 2,037,000 255,000 14.3% Total Variable Charges 28,684.4 27,452.8 28,424.2 48,147,000$ 46,429,379$ 54,323,000$ 6,176,000$ 12.8% CWA and MWD Fixed Charges: CWA - Infrastructure Access Charge 3,146,000$ 3,146,388$ 3,258,000$ 112,000$ 3.6% CWA - Customer Service Charge 1,971,000 2,022,276 2,166,000 195,000 9.9% CWA - Emergency Storage Charge 4,865,000 4,877,952 5,178,000 313,000 6.4% CWA - Reliability Fixed Charge 3,235,000 3,258,612 3,768,000 533,000 16.5% CWA - Fixed Transporation Charge - - 1,125,000 1,125,000 100.0% MWD - Capacity Reservation Charge 562,000 710,292 840,000 278,000 49.5% MWD - Readiness-to-Serve Charge 654,000 620,328 684,000 30,000 4.6% Total Fixed Charges 14,433,000$ 14,635,848$ 17,019,000$ 2,586,000$ 17.9% Total Variable and Fixed Charges 62,580,000$ 61,065,227$ 71,342,000$ 8,762,000$ 14.0% Average Cost Per Acre-Foot 2,182$ 2,224$ 2,510$ (1)The average variable rate per acre-foot is a weighted average rate based on CWA’s actual calendar year variable rate of $1,772.00 per acre-foot in 2024, and a projected 2025 calendar year variable rate of $2,071.00 per acre-foot. Water Purchases and Related Costs - Potable Budget to Budget VariancePurchase Costs FY 2024FY 2024 Acre-Feet - 8,000 16,000 24,000 32,000 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Historical Potable Water Purchases, in acre-feet 95 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget $ % Administrative Buildings 166,175$ 170,863$ 217,303$ 260,801$ 267,000$ 266,970$ 331,000$ 64,000$ 24.0% Potable Transmission 2,260,865 2,464,206 2,773,392 3,418,302 3,220,000 3,534,567 3,716,000 496,000 15.4% Total Power Costs 2,427,040$ 2,635,069$ 2,990,695$ 3,679,103$ 3,487,000$ 3,801,537$ 4,047,000$ 560,000$ 16.1% Power Costs - Potable Budget to Budget Variance Historical Power Costs, in thousands ($) Actual FY 2024 $0 $500 $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 $4,000 $4,500 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Administrative Buildings Potable Transmission 96 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Administrative Expenditures Directors' Fees 59,130$ 75,000$ 54,340$ 79,000$ 4,000$ 5.3% Travel and Conferences 214,998 254,700 201,665 261,500 6,800 2.7% Memberships and Dues 83,420 94,800 90,622 111,700 16,900 17.8% Conservation and Outreach 134,956 145,500 139,254 145,500 - - General Office Expense 296,036 304,800 272,808 307,500 2,700 0.9% IT Hardware, Software & Communication 1,423,467 1,690,000 1,646,424 1,952,500 262,500 15.5% Miscellaneous Office & Field Equipment 95,598 149,900 112,519 107,000 (42,900) (28.6%) Fees 984,171 1,076,000 1,035,729 1,307,500 231,500 21.5% Services 1,906,478 2,764,100 1,932,713 2,525,800 (238,300) (8.6%) Training 209,114 290,700 190,799 298,000 7,300 2.5% Utilities 25,712 23,800 32,173 38,400 14,600 61.3% Insurance and Legal 2,281,368 2,165,000 2,374,086 2,476,000 311,000 14.4% Bad Debt Expense 21,028 70,000 130,990 70,000 - - Subtotal before Overhead 7,735,476 9,104,300 8,214,122 9,680,400 576,100 6.3% Less: Overhead Allocation (764,232) (952,400) (749,119) (907,000) 45,400 (4.8%) Total Expenditures 6,971,244$ 8,151,900$ 7,465,003$ 8,773,400$ 621,500$ 7.6% 5,400,900$ 10,588,208$ 12,156,400$ Directors' Fees 79,000$ 0.8% Travel and Conferences 261,500 2.7% Memberships and Dues 111,700 1.2% Conservation and Outreach 145,500 1.5% General Office Expense 307,500 3.2% IT Hard/Software & Comm 1,952,500 20.2% Misc Office/Field Equipment 107,000 1.1% Fees 1,307,500 13.5% Services 2,525,800 26.1% Training 298,000 3.1% Utilities 38,400 0.4% Insurance and Legal 2,476,000 25.5% Bad Debt Expense 70,000 0.7% Subtotal before Overhead 9,680,400 100.0% Less: Overhead Allocation (907,000) Total Expenditures 8,773,400$ Administrative Expenditures - Potable Budget to Budget Variance FY 2025 Administrative Expenditures - Potable 97 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $ % Materials and Maintenance Fuel and Oil 293,552$ 296,500$ 251,739$ 296,500$ -$ - Meters and Materials 218,266 187,100 202,410 281,700 94,600 50.6% Fleet Parts and Equipment 157,508 165,600 160,941 135,000 (30,600) (18.5%) Infrastructure Equipment and Supplies 498,077 589,200 582,473 676,700 87,500 14.9% Chemicals 251,043 424,600 416,265 424,600 - - Safety Equipment 79,536 100,700 87,898 102,300 1,600 1.6% Laboratory Equipment and Supplies 55,575 50,500 44,757 55,800 5,300 10.5% Other Materials and Supplies 322,434 350,000 504,918 349,500 (500) (0.1%) Building and Grounds Materials 86,454 92,500 91,288 92,500 - - Contracted Services 744,385 860,800 707,848 912,900 52,100 6.1% Total Expenditures 2,706,830$ 3,117,500$ 3,050,537$ 3,327,500$ 210,000$ 6.7% FY 2025 Materials and Maintenance Expenditures - Potable Fuel and Oil 296,500$ 8.8% Meters and Materials 281,700 8.5% Fleet Parts and Equipment 135,000 4.1% Infrastructure Equipment and Supplies 676,700 20.3% Chemicals 424,600 12.8% Safety Equipment 102,300 3.1% Laboratory Equipment and Supplies 55,800 1.7% Other Materials and Supplies 349,500 10.5% Building and Grounds Materials 92,500 2.8% Contracted Services 912,900 27.4% Total Expenditures 3,327,500$ 100.0% Materials and Maintenance Expenditures - Potable Budget to Budget Variance 98 Potable Water Service Area 99 Recycled Revenues and Expenditures In 1980, the District began operation of the Ralph W. Chapman Water Recycling Facility. The RWCWRF plant is capable of recycling wastewater at the rate of 1.3 million gallons per day (MGD) to augment water supplies for irrigation purposes only. The treatment process consists of primary, secondary, and tertiary treatment. The facility’s conversion time to treat raw sewage to full Title 22 recycled water is approximately 20 hours. The steps of the water recycling process are as follows: Primary Treatment The raw sewage flows in at the rotary screen, also known as the “headworks” which removes a large amount of coarse organic and inorganic material that is either floating or in suspension. This is followed by a grit chamber, which removes the heavy settled material. Secondary Treatment This is where the biological treatment begins. The first step takes place in the aeration tanks, also known as reactors or sedimentation basins, which contain bacteria that feed on the organic material in sewage. These bacteria are aerobic, and therefore require a great quantity of pumped-in air to help them thrive. The second step in the process is clarification where the sludge from the aeration tanks is allowed to settle to the bottom and the clear liquid, or secondary effluent, flows out over weirs at the surface. Some of the settled sludge is disposed of and some is returned to the aeration tanks to keep the process in balance. The secondary effluent flowing over the weirs is now ready for the next step. Sludge is discharged to the City of San Diego Metropolitan Wastewater (Metro) system. 100 Recycled Revenues and Expenditures Tertiary Treatment Just before filtration, a small amount of coagulant is added as a filter aid which helps suspended material in the secondary effluent “clump” on the surface of the filters. The filters consist of a layer of sand with a layer of anthracite coal on top. As the fluid moves through the filters, the flow goes through a chlorine contact chamber where disinfection takes place, completing the process of recycling wastewater into recycled water. The District entered an agreement with the City of San Diego in October 2003, to purchase up to six million gallons a day of recycled water from their South Bay Water Reclamation Plant (SBWRP). The District constructed a 30-inch six-mile pipeline, a 12-million-gallon reservoir, and a pump station to bring this new source of recycled water into the District’s system. These projects were completed in spring 2007 which eliminated the need for a potable supplement into the recycled system. The benefits of this to the region are great, as less demand on the potable system will be made, reducing future capacity and storage requirements. The $42 million investment in capital outlay results in a significant reduction of water purchase costs and an increase in system reliability. The District expects that 11.8% of its total water demand will be met using recycled water. Both the RWCWRF plant, owned and operated by the District, and the SBWRP plant, owned and operated by the City of San Diego, supply the District’s recycled distribution system. The District operates the largest recycled water distribution system in San Diego County and will supply approximately 3,636.4 acre-feet of recycled water to 808 landscaping and construction customers by the end of Fiscal Year 2025. The recycled water customer base consists primarily of irrigation at a golf course, schools, parks, and open space. The geographic area of this water use includes Eastlake, Otay Ranch, Rancho Del Rey, and other areas of eastern Chula Vista. Producing and distributing recycled water is costly. To help offset the costs of supplying alternative water sources, the District previously entered into incentive program agreements with CWA and MWD. The District took advantage of programs offered by CWA and MWD, entering into agreements in fiscal years 1991 and 2000. Most recently, in 2005, the District agreed to terminate both prior agreements and entered into an agreement which expired June 30, 2024. 101 FY 2023 FY 2024 FY 2024 FY 2025 31-Actual Budget Actual Budget $% Revenues Recycled Water Sales 9,351,434$ 10,906,000$ 9,648,519$ 11,014,000$ 108,000$ 1.0% Meter Fees 12,440 14,000 8,651 13,000 (1,000) (7.1%) Non-Operating Revenues - 40,000 8,642 75,000 35,000 87.5% Interest 114,280 115,000 56,825 73,000 (42,000) (36.5%) Total Revenues 9,478,154 11,075,000 9,722,637 11,175,000 100,000 0.9% Expenditures Recycled Water Purchases 5,432,169 5,798,000 5,741,405 6,122,000 324,000 5.6% Labor and Benefits 1,218,467 1,547,200 1,278,388 1,650,700 103,500 6.7% Administrative Expenses 468,153 547,000 503,623 891,200 344,200 62.9% Materials and Maintenance 386,663 551,500 417,849 553,500 2,000 0.4% Power 547,458 616,000 605,192 778,000 162,000 26.3% 11-1311-5133Subtotal - Operations Costs 8,052,910 9,059,700 8,546,457 9,995,400 935,700 10.3% DSTransfer to General Fund Reserve - - - 928,600 928,600 100.0% Expansion Reserve 542,800 - - - - - Bett ResBetterment Reserve 615,000 613,000 613,000 251,000 (362,000) (59.1%) Repl ResReplacement Reserve 545,000 1,402,300 1,402,300 - (1,402,300) (100.0%) Subtotal - Reserve Funding 1,702,800 2,015,300 2,015,300 1,179,600 (835,700) (41.5%) Total Expenditures 9,755,710 11,075,000 10,561,757 11,175,000 100,000 0.9% (277,556)$ -$ (839,121)$ -$ -$ - Excess Revenues/Expenditures Operating Budget Summary - Recycled Budget to Budget Variance 102 FY 2023 FY 2025 Actual Budget Actual Budget $% Water Sales 7,387,138$ 8,700,000$ 7,643,609$ 9,226,000$ 526,000$ 6.0% System Charges 935,212 936,000 927,966 996,000 60,000 6.4% Energy Charges 377,146 556,000 442,135 745,000 189,000 34.0% MWD Rebate 606,634 674,000 591,112 - (674,000) (100.0%) Penalties 45,304 40,000 43,697 47,000 7,000 17.5% Total Recycled Water Sales 9,351,434$ 10,906,000$ 9,648,519$ 11,014,000$ 108,000$ 1.0% Water Sales 9,226,000$ 83.8% System Charges 996,000 9.0% Energy Charges 745,000 6.8% Penalties 47,000 0.4% Total Recycled Water Sales 11,014,000$ 100.0% Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on customer class and meter size. Energy Charges: The energy pumping charge is $ 0.12 per 100 cubic feet of water for each 100 feet of lift above the elevation of 450 feet. All water customers are in one of 29 zones based on elevation. MWD Rebate: The District previously received a $185 incentive from MWD for every acre-foot (AF) of recycled water sold. The agreement expired in FY 2024. Penalties: Penalties are imposed on customer accounts for late payments and returned checks. Budget to Budget Variance FY 2025 Classification of Water Sales Classification of Water Sales - Recycled FY 2024 103 Current Approved(1)Accounts Unit Sales Budget Recycled Non-Public Irrigation 5.71$ 6.05$ 435 820,900 4,788,000$ Recycled Commercial 5.24 5.55 1 158,000 845,000 Recycled Public Irrigation 5.82 6.16 372 605,100 3,593,000 Total 808 1,584,000 9,226,000$ Units % Recycled Non-Public Irrigation 820,900 51.8% Recycled Commercial 158,000 10.0% Recycled Public Irrigation 605,100 38.2% 1,584,000 100.0% (1)Approved rates apply to water billed beginning January 1, 2025. FY 2025 Water Sales Summary by Customer Class - Recycled Water Rates FY 2025 Unit Sales by Customer Class (1)(1) 104 FY 2025 FY 2024 FY 2025 Meter Size Meter Count Current Approved(1)Budget Budget $% 0.75 13 38.39$ 40.64$ 4,000$ 6,000$ 2,000$ 50.0% 1.00 137 51.98 55.03 76,000 87,000 11,000 14.5% 1.50 436 86.46 91.54 432,000 462,000 30,000 6.9% 2.00 206 127.46 134.94 301,000 323,000 22,000 7.3% 3.00 6 279.35 295.75 18,000 19,000 1,000 5.6% 4.00 7 487.54 516.16 40,000 42,000 2,000 5.0% 6.00 2 1,014.90 1,074.47 35,000 25,000 (10,000) (28.6%) 10.00 1 2,567.06 2,717.75 30,000 32,000 2,000 6.7% Total 808 936,000$ 996,000$ 60,000$ 6.4% (1)Approved rates apply to water billed beginning January 1, 2025. System Charges - Recycled System Charges Budget to Budget Variance 105 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget Recycled Non-Public Irrigation 796,764 965,690 872,845 733,343 803,000 686,118 820,900 Recycled Commercial 149,820 172,240 171,876 145,280 156,000 142,941 158,000 Recycled Public Irrigation 505,373 661,506 640,538 549,762 629,000 562,701 605,100 Total Unit Sales 1,451,957 1,799,436 1,685,259 1,428,385 1,588,000 1,391,760 1,584,000 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget Recycled Non-Public Irrigation 379 394 409 420 430 424 435 Recycled Commercial 1 1 1 1 1 1 1 Recycled Public Irrigation 355 358 358 361 362 373 372 Total Meter Count 735 753 768 782 793 798 808 Unit Sales and Meter Count History by Customer Class - Recycled Unit Sales History in thousands and Meter Count Trends FY 2024 FY 2024 Actual Actual Unit Sales by Customer Class Meter Count by Customer Class - 100 200 300 400 500 600 700 800 100 300 500 700 900 1,100 1,300 1,500 1,700 1,900 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget MetersUnits Meter Count Unit Sales 106 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 1 141.81$ 298.83$ 440.64$ -$ 1.00 4 141.81 385.62 527.43 2,000 1.50 6 141.81 626.78 768.59 5,000 2.00 2 141.81 898.12 1,039.93 2,000 3.00 1 853.82 2,798.89 3,652.71 4,000 Total 14 13,000$ Meter Fees - Recycled FY 2025 Meter Fees: Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. Historical Meter Count 550 575 600 625 650 675 700 725 750 775 800 825 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 107 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Actual Budget Water Sales 6,481,692$ 8,604,255$ 8,247,269$ 7,387,138$ 7,643,609$ 9,226,000$ System Charges 833,113 876,898 929,628 935,212 927,966 996,000 Energy Charges 331,188 442,669 425,488 377,146 442,135 745,000 MWD Rebate(1)1,283,359 764,198 408,030 606,634 591,112 - Penalties 24,129 -31,933 45,304 43,697 47,000 Total Recycled Revenues 8,953,481$ 10,688,020$ 10,042,348$ 9,351,434$ 9,648,519$ 11,014,000$ (1)The District previously received $185 from MWD for every acre-foot (AF) of recycled water sold. The agreement expired in FY 2024. Revenue History - Recycled Revenue History - Recycled, in millions ($) FY 2024 $- $2 $4 $6 $8 $10 $12 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Water Sales System Charges Energy Charges MWD Rebate Penalties 108 FY 2025 FY 2025 Budget Actual Budget Budget Actual Budget $ % Rate Per Acre-Foot 1,016.00$ 1,022.69$ 1,068.55$ 52.55$ 5.2% Recycled Water Purchases 2,697.2 2,225.1 2,719.6 2,733,000$ 2,259,730$ 2,863,000$ 130,000$ 4.8% Meter Fee 28,000 27,661 28,000 - - Take-or-pay contract (1)2,916.8 3,388.9 2,984.4 3,037,000 3,454,014 3,232,000 195,000 6.4% Total 5,614.0 5,614.0 5,704.0 5,798,000$ 5,741,405$ 6,123,000$ 325,000$ 5.6% Average Cost Per Acre-Foot (Effective Rate)2,150$ 2,580$ 2,251$ (1) This is the anticipated take-or-pay amount to be paid to the City of San Diego. The contract requires the purchase of a minimum volume of water. The District does not anticipate meeting the minimum, therefore a payment would be due to the City of San Diego. HISTORICAL RECYCLED WATER PURCHASES, IN ACRE-FEET Water Purchases - Recycled FY 2024 Purchase Costs Budget to Budget Variance FY 2024 Acre-Feet - 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 109 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget $ % Total Power Costs 522,863$ 551,075$ 528,760$ 547,458$ 616,000$ 605,192$ 778,000$ 162,000$ 26.3% Power Costs - Recycled Budget to Budget Variance Historical Power Costs, in thousands ($) Actual FY 2024 $0 $100 $200 $300 $400 $500 $600 $700 $800 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 110 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Administrative Expenditures Miscellaneous Office & Field Equipment 15,991$ 21,900$ 22,562$ 28,800$ 6,900$ 31.5% Fees 47,496 54,700 76,958 66,700 12,000 21.9% Services 198,370 205,100 161,704 510,100 305,000 148.7% Insurance and Legal 7,630 5,000 31,410 10,000 5,000 100.0% Subtotal before Overhead 269,487 286,700 292,634 615,600 328,900 114.7% Add: Overhead Allocation 198,666 260,300 210,989 275,600 15,300 5.9% Total Expenditures 468,153$ 547,000$ 503,623$ 891,200$ 344,200$ 62.9% Misc. Office/Field Equip.28,800$ 3.3% Fees 66,700 7.5% Services 510,100 57.2% Insurance and Legal 10,000 1.1% Overhead Allocation 275,600 30.9% Total Expenditures 891,200$ 100.0% FY 2025 Administrative Expenditures - Recycled Budget to Budget Variance Administrative Expenditures - Recycled 111 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Materials and Maintenance Fuel and Oil 19,795$ 20,000$ 20,528$ 24,900$ 4,900$ 24.5% Meters and Materials 5,603 13,800 9,155 16,600 2,800 20.3% Infrastructure Equipment and Supplies 86,225 116,100 91,126 89,000 (27,100) (23.3%) Chemicals 226,413 353,500 272,140 372,300 18,800 5.3% Safety Equipment 910 8,200 2,702 8,200 - - Laboratory Equipment and Supplies 5,743 5,400 2,498 4,500 (900) (16.7%) Other Materials and Supplies 19,833 18,500 12,311 23,000 4,500 24.3% Contracted Services 22,141 16,000 7,389 15,000 (1,000) (6.3%) Total Expenditures 386,663$ 551,500$ 417,849$ 553,500$ 2,000$ 0.4% FY 2025 Materials and Maintenance Expenditures - Recycled Fuel and Oil 24,900$ 4.5% Meters and Materials 16,600 3.0% Infrastructure Equipment and Supplies 89,000 16.0% Chemicals 372,300 67.3% Safety Equipment 8,200 1.5% Laboratory Equipment & Supplies 4,500 0.8% Other Materials and Supplies 23,000 4.2% Contracted Services 15,000 2.7% Total Expenditures 553,500$ 100.0% Materials and Maintenance Expenditures - Recycled Budget to Budget Variance 112 Recycled Water Service Area 113 Sewer Revenues and Expenditures The District provides sewer service to approximately 15,300 customers through 4,739 accounts located in the northern section of the District. The District operates and maintains the sewage collection system serving Rancho San Diego, Singing Hills, and portions of Mount Helix, all within the Upper Sweetwater River Basin. This basin is also known as the Jamacha Basin. Residential customers comprise 98.4% of the customer base. Wastewater collection within the Jamacha Basin is provided by two agencies: the Otay Water District and the County of San Diego (formerly the Spring Valley Sanitation District). Customers in the basin not served by either agency dispose of their sewage through septic tanks. After the sewage has been collected, it is sent to the District’s Ralph W. Chapman Water Recycling Facility treatment plant where the District produces recycled water (see page 100 outlining the sewer process). The by- product of the treatment process is called sludge and it is discharged through the County’s transmission system into the City of San Diego Metropolitan Wastewater (Metro) systems. The District is a member of Metro Wastewater Joint Powers Authority (JPA) and shares in the use of the City of San Diego's regional wastewater facilities. A significant amount of the sewer operation costs is for sewer service charges from the Metro Wastewater JPA which is budgeted at $900,000 for FY 2025. Additionally, the District is budgeted to pay $255,000 for its share of the operation and maintenance cost of the Rancho San Diego Outfall and the Spring Valley Outfall to transport sewage to Metro for FY 2025. To meet State of California requirements, customers must pay their fair share of sewer costs. The District is required to set sewer rates in accordance with the State’s Revenue Program Guidelines. In January 2020, the District performed a Cost of Service Study and Rate Study (i.e. reviewed rates, fees, charges, costs, and the usage structure) and determined that changes in rates, fees, and charges were necessary in order to recover sufficient revenues to operate and maintain the public sewer system. Sewer bills are based on the rate of discharge and the strength. Due to their higher discharge and strength, non-residential customers (comprising 1.6% of the customer base) comprise 11.6% of the total sewer charges. The formula for sewer rates is shown on pages 122-123. 114 FY 2023 FY 2024 FY 2024 FY 2025 21-Actual Budget Actual Budget $% Revenues Sewer Revenues 3,297,522$ 3,468,000$ 3,487,345$ 3,482,000$ 14,000$ 0.4% Capacity Fee Revenues 15,802 -665 - - - Availability Fees 51,893 53,000 51,313 53,000 - - Non-Operating Revenues 26,858 18,000 8,549 12,000 (6,000) (33.3%) Interest 34,390 41,000 6,265 21,000 (20,000) (48.8%) Total Revenue 3,426,465 3,580,000 3,554,137 3,568,000 (12,000) (0.3%) Expenditures Labor and Benefits 785,812 1,084,900 755,099 1,063,100 (21,800) (2.0%) Administrative Expenses 171,129 243,400 160,025 264,200 20,800 8.5% Materials and Maintenance 1,331,326 1,155,900 1,035,419 1,343,400 187,500 16.2% Power 173,464 182,000 211,391 233,000 51,000 28.0% 11-1311-5133Subtotal - Operations Costs 2,461,731 2,666,200 2,161,934 2,903,700 237,500 8.9% DSTransfer to General Fund Reserve 40,400 - - - - - Expansion Reserve 142,000 70,000 70,000 135,000 65,000 92.9% Bett ResBetterment Reserve 210,000 146,000 146,000 529,300 383,300 262.5% Repl ResReplacement Reserve 268,000 697,800 697,800 - (697,800) (100.0%) Transfer to Rate Stabilization Fund 19,000 - - - - - Subtotal - Reserve Funding 679,400 913,800 913,800 664,300 (249,500) (27.3%) Total Expenditures 3,141,131 3,580,000 3,075,734 3,568,000 (12,000) (0.3%) 285,334$ -$ 478,403$ -$ -$ - Excess Revenue/(Expenditures) Operating Budget Summary - Sewer Budget to Budget Variance 115 FY 2025 FY 2025 Accounts Current Approved(1)Budget Actual Budget $% Residential 4,613 3.40$ 3.56$ 1,689,000$ 1,696,100$ 1,628,000$ (61,000)$ (3.6%) Multi-Residential 50 3.40 3.56 248,000 249,000 262,000 14,000 5.6% Commercial Low Strength 46 3.40 3.56 67,000 67,300 67,000 - - Medium Strength 13 3.87 4.05 46,000 46,200 47,000 1,000 2.2% High Strength 7 5.45 5.70 25,000 25,100 22,000 (3,000) (12.0%) Schools 6 3.40 3.56 100,000 100,400 102,000 2,000 2.0% Churches 4 3.40 3.56 10,000 10,000 10,000 - - Subtotal Commercial 76 248,000 249,000 248,000 - - Total Sewer Charges 4,739 2,185,000$ 2,194,100$ 2,138,000$ (47,000)$ (2.2%) Residential 1,628,000$ 76.1% Multi-Residential 262,000 12.3% Commercial 248,000 11.6% 2,138,000$ 100.0% (1)Approved rates for sewer billed beginning in January 2025. FY 2025 Charges Summary by Customer Class Charges Summary by Customer Class - Sewer Usage Rate Budget to Budget VarianceFY 2024 116 FY 2025 Current Approved(1)FY 2024 FY 2025 Meter Size Accounts Charges Charges Budget Budget $ % Residential 4,613 18.99$ 19.87$ 1,027,000$ 1,076,000$ 49,000$ 4.8% Multi-Residential/Commercial 0.75 24 18.99 19.87 5,000 6,000 1,000 20.0% 1.00 5 47.45 49.64 3,000 3,000 - - 1.50 21 94.88 99.25 23,000 24,000 1,000 4.3% 2.00 62 151.80 158.80 111,000 116,000 5,000 4.5% 3.00 6 284.65 297.77 20,000 20,000 - - 4.00 6 474.41 496.28 33,000 35,000 2,000 6.1% 6.00 1 948.82 992.56 11,000 12,000 1,000 9.1% 10.00 1 2,182.31 2,282.91 26,000 27,000 1,000 3.8% Total System Charges 4,739 1,259,000$ 1,319,000$ 60,000$ 4.8% (1)Approved rates for sewer billed beginning in January 2025. System Charges - Sewer Budget to Budget Variance 117 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget Sewer Charges 2,876,592$ 2,863,846$ 3,057,053$ 3,272,858$ 3,444,000$ 3,460,422$ 3,457,000$ Penalties 16,291 1,788 27,991 24,664 24,000 26,923 25,000 Total 2,892,883$ 2,865,634$ 3,085,044$ 3,297,522$ 3,468,000$ 3,487,347$ 3,482,000$ Revenue History - Sewer, in thousands ($) Revenue History - Sewer Actual FY 2024 $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget Sewer Charges Series2Penalties 118 FY 2020 FY 2021 FY 2022 FY 2023 FY 2025 Budget Actual Budget $ % Total Power Cost 152,461$ 124,717$ 159,568$ 173,464$ 182,000$ 211,391$ 233,000$ 51,000$ 21.9% Power Costs - Sewer Budget to Budget Variance Historical Power Costs, in thousands ($) Actual FY 2024 $20 $60 $100 $140 $180 $220 $260 FY 2020 Actual FY 2021 Actual FY 2022 Actual FY 2023 Actual FY 2024 Actual FY 2025 Budget 119 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Administrative Expenditures Memberships and Dues 3,505$ 4,000$ 4,001$ 4,500$ 500$ 12.5% Miscellaneous Office & Field Equipment 960 2,400 1,585 2,600 200 8.3% Fees 5,191 5,500 5,397 6,100 600 10.9% Services 32,883 50,600 24,352 74,800 24,200 47.8% Bad Debt Expense 132 2,000 - 2,000 - - Total 42,671 64,500 35,335 90,000 25,500 39.5% Add: Overhead Allocation 128,458 178,900 124,690 174,200 (4,700) (2.6%) Total Expenditures 171,129$ 243,400$ 160,025$ 264,200$ 20,800$ 8.5% FY 2025 Administrative Expenditures - Sewer Memberships and Dues 4,500$ 1.6% Misc. Office & Field Equipment 2,600 1.0% Fees 6,100 2.3% Services 74,800 28.4% Bad Debt Expense 2,000 0.8% Overhead Allocation 174,200 65.9% Total Expenditures 264,200$ 100.0% Administrative Expenditures - Sewer Budget to Budget Variance 120 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Materials and Maintenance Fleet Parts and Equipment 8,208$ 8,000$ 10,748$ 8,000$ $ - - Infrastructure Equipment and Supplies 107,826 102,400 89,719 90,400 (12,000) (11.7%) Chemicals 21,559 29,700 20,647 23,500 (6,200) (20.9%) Laboratory Equipment and Supplies 6,425 7,000 3,392 7,900 900 12.9% Other Materials and Supplies - 600 15 600 - - Contracted Services 42,440 44,200 42,586 58,000 13,800 31.2% Subtotal Materials and Maintenance 186,458 191,900 167,107 188,400 (3,500) (1.8%) Metro O&M Costs 850,000 735,000 735,000 900,000 165,000 22.4% Spring Valley Sewer Charge 294,868 229,000 133,312 255,000 26,000 11.4% Subtotal Sewer Charges 1,144,868 964,000 868,312 1,155,000 191,000 19.8% Total Expenditures 1,331,326$ 1,155,900$ 1,035,419$ 1,343,400$ 187,500$ 16.2% Fleet Parts and Equipment 8,000$ 0.7% Infrastructure Equipment and Supplies 90,400 6.7% Chemicals 23,500 1.7% Laboratory Equipment and Supplies (1)8,500 0.6% Contracted Services 58,000 4.3% Metro O&M Costs 900,000 67.0% Spring Valley Sewer Charge 255,000 19.0% Total Expenditures 1,343,400$ 100.0% Includes Other Materials & Supplies. Materials and Maintenance Expenditures - Sewer Budget to Budget Variance FY 2025 Materials and Maintenance Expenditures - Sewer (1) 121 Formula for Sewer Rates To meet State of California requirements, customers must pay their fair share of sewer costs. The District is required to set sewer rates in accordance with the State’s Revenue Program Guidelines. Residential and Multi-Residential Sewer Service To estimate sewer use, the District averages metered water use for the winter months of January through April of the previous three years. The “three-year winter average” is the basis of the sewer charges for the entire year. The winter months are used to measure average water use because less water is typically used outdoors during this time and therefore this average water use will more accurately measure the typical water that flows into the sewer system. The District gives customers a 15.0 percent usage discount to acknowledge that not all water purchased goes to the sewer system. The maximum consumption charge is based on 35.29 units. The following is the sewer bill formula for residential and multi-residential customers: (Sewer Rate x 3-Year Winter Average x 85%) + System Charges = Total Monthly Bill The current sewer rates and system charges for single-family residential customers are $3.40 and $18.99, respectively. Effective January 1, 2025, the sewer rate and system charges will be $3.56 and $19.87, respectively. The current sewer rates for multi-residential customers is $3.40 and will increase to $3.56 for the calendar year 2025. The sewer rates and system charges for residential and multi-residential customers is shown on pages 116 and 117. Commercial and Industrial Sewer Service To estimate sewer use, the District averages metered water use. An “average annual consumption” is the basis of the sewer charges for the entire year. The average annual consumption is defined as the units of water billed from January through December of the previous year. The District gives customers a 15.0 percent usage discount to acknowledge that not all water purchased goes to the sewer system. The following is the sewer bill formula for commercial and industrial customers: (Average Annual Consumption x 85% x Sewer Rate (1)) + System Charges = Total Monthly Bill The District calculates the monthly bill based on the customer’s water use, sewer strength, and the size of the customer’s water meter, which is more equitable among customer classes. The rates and charges by meter size are shown on page 117. (1) Sewer rates are based on the customer’s assigned strength factor 122 Formula for Sewer Rates The District is required to determine sewer rates in accordance with the State’s Revenue Program Guidelines. The SWRCB has grouped commercial and industrial customers into various categories and has identified Strength Factors for each of these business categories. The standard of measure for Strength Factors is the typical sewer strength of a single-family residence (SFR). The Strength Factors established by the SWRCB are listed below and are used by the District in the calculation of commercial sewer rates. These factors are in terms of the strength relative to an SFR, with an SFR having a strength factor of 1. The following are the Strength Factors: Description Fee, Effective 1/1/2025 Low-Strength Commercial(1) $ 3.56 Medium-Strength Commercial $ 4.05 High-Strength Commercial $ 5.70 (1)Schools and churches are categorized as Low-Strength Commercial customers 123 Sewer Service Area 124 This page intentionally left blank 125 General Revenues and Expenditures The District’s revenues and expenditures in this section are not directly related to the services delivered to potable, recycled, or sewer customers, yet they are operating expenses or revenues. General Revenues Capacity fees are restricted for the purpose of funding the District facilities. When collected, these fees may cover costs including but not limited to planning, design, construction, and financing associated with facilities. The District uses a portion of capacity fee revenues to provide general expansion planning and developer support. These fees reimburse the General Fund for the cost of providing these services. For FY 2025, capacity fees are projected to be $2.8 million which is an increase of $481,000 compared to FY 2024. Annexation fees are collected when developers buy into the District’s potable or recycled water facilities. The fee ensures that future users fund the portion of the facilities that were sized and built for their future use by prior customers. Prior to FY 2010, annexation fees were unrestricted and therefore included in the General Fund revenues. With the revised methodology, these fees are now restricted for the purpose of capital improvements. The 1% property tax is a result of Proposition 13 that was approved in 1978, which limited the general levy property tax rate for all taxing authorities to a total rate of 1% of the assessed value. Subsequent legislation, AB8, established that the receipts from the 1% levy were to be distributed to taxing agencies according to approximately the same proportions received prior to Proposition 13. These general use funds are currently being used as a source of operating revenue. Property Tax Revenues are projected to be $6.0 million which is $494,000 more than the FY 2024 budget. The District levies availability charges each year in developed areas to be used for upgrades and betterment and in undeveloped areas to provide funding for planning, mapping, and preliminary design of facilities to meet future development. Current legislation provides that any availability charge up to $10.00 per parcel is general use and any amount over $10.00 per parcel or acre shall be used only for the benefit of the improvement district in which it is assessed. Budgeted availability fees are projected at $846,000, an increase of $103,000 when compared to the prior year’s budget. Included in the General Revenues are a variety of Non-Operating Revenues. These revenues include lease revenue, set-up fees, sewer billing fees, grants, and miscellaneous revenues. Lease revenues make up a large portion of general revenues and are mainly from cell-site leases on District property. When the District enters a new lease, there is a one-time fee charged with the set-up of each cell- site. The District incurs expenses related to these leases and the purpose of the fee is to recover the lease set up costs. The City of Chula Vista provides the sewer services for most of the District’s water customers located in Chula Vista. Sewer fees are based on water consumption. Because of the shared customer base, the City of Chula Vista contracts with the District for the billing of their sewer customers who live within the District. 126 General Revenues and Expenditures General Expenditures The general expenditures in this section are general operating costs not associated with an individual department. These include legal costs, insurance premiums and changes in accrued employee leave balances. These expenditures represent 9.4% of the total Departmental Budget. Legal expenditures are viewed as a District-wide general cost because they benefit all departments and usually are not attributed to any one department. The District retains outside legal services instead of in-house counsel. Insurance premiums are also viewed as District-wide general cost because it benefits all departments and cannot be attributed to any one department. The District participates in a program where it can reduce its premium by implementing training sessions to reduce on-the-job accidents and injuries. Some employee benefits are charged to general expenditures because they are not entirely attributable to a specific department or fiscal year in which they are incurred. For example, when a pay rate increase occurs for an employee, his/her leave balances increase in value. In this case, the cost is charged to the General Expenditures category. 127 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Fee Revenues Capacity Fee Revenues 2,734,072$ 2,352,000$ 2,869,179$ 2,833,000$ 481,000$ 20.5% Subtotal Fee Revenues 2,734,072 2,352,000 2,869,179 2,833,000 481,000 20.5% Tax Revenues 1% General Tax 5,373,190 5,500,000 5,769,762 5,994,000 494,000 9.0% Availability Fees 710,954 743,000 741,705 846,000 103,000 13.9% Subtotal Tax Revenues 6,084,144 6,243,000 6,511,467 6,840,000 597,000 9.6% General Revenue 8,818,216$ 8,595,000$ 9,380,646$ 9,673,000$ 1,078,000$ 12.5% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Property Rental 1,828,645$ 1,700,000$ 1,683,055$ 1,639,000$ (61,000)$ (3.6%) Sewer Billing Fees 477,383 516,000 518,083 545,000 29,000 5.6% Set-up Fee for Lease Site 22,500 - - - - - Grants 2,919 374,600 320,250 185,000 (189,600) (50.6%) Revenue from Shared Facility 18,232 18,000 6,967 12,000 (6,000) (33.3%) Miscellaneous 428,579 162,000 479,247 185,000 23,000 14.2% Non-Operating Revenue 2,778,258$ 2,770,600$ 3,007,602$ 2,566,000$ (204,600)$ (7.4%) Potable Recycled Sewer Total Capacity Fee Revenues 2,833,000$ -$ -$ 2,833,000$ 1% General Tax 5,994,000 - - 5,994,000 Availability Fees 793,000 - 53,000 846,000 Property Rental 1,639,000 - - 1,639,000 Sewer Billing Fees 545,000 - - 545,000 Grants 110,000 75,000 - 185,000 Revenue from Shared Facility - - 12,000 12,000 Miscellaneous 185,000 - - 185,000 Total General and Non-Operating Revenue 12,099,000$ 75,000$ 65,000$ 12,239,000$ (1)For General and Non-Operating Revenues, the Potable Fund serves as the District's General Fund for accounting purposes. FY 2025 Non-Operating Revenues(1) Budget to Budget Variance General and Non-Operating Revenues by Fund (1) General Revenues General Revenues(1) Budget to Budget Variance 128 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% General Expense 4,036,091$ 4,164,600$ 4,442,987$ 3,789,400$ (375,200)$ (9.0%) Legal 760,951 357,000 512,904 402,000 45,000 12.6% Total Expenses 4,797,042 4,521,600 4,955,891 4,191,400 (330,200) (7.3%) FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits (1), (2)2,508,044 2,351,600 2,550,395 1,705,400 (646,200) 27.5% Insurance expenses 1,528,047 1,813,000 1,892,592 2,084,000 271,000 14.9% Legal expenses 760,951 357,000 512,904 402,000 45,000 12.6% Total Expenses 4,797,042$ 4,521,600$ 4,955,891$ 4,191,400$ (330,200)$ (7.3%) FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget OPEB ADC(2)-$ $ 1,182,000 $ 1,138,661 $ 2,071,000 OPEB/PERS advance funding 2,314,000 1,270,000 1,394,882 350,000 Cost of Living Adjustment & Benefits 422,844 195,500 312,752 132,500 Vacancy Adjustment (228,800)(295,900)(295,900)(848,100) Total $ 2,508,044 $ 2,351,600 $ 2,550,395 $ 1,705,400 (1)Includes District-wide labor and benefit costs not attributable to any one department, such as the effect of cost of living increases on accrued leave liabilities or the Other Post Employment Benefit (OPEB) costs. These costs are netted against the District's anticipated Vacancy Factor. The Vacancy Factors for FY 2024 and FY 2025 are $295,900 and $848,100, respectively. Additionally, the labor and benefits shown on this schedule are related to operating costs and does not include CIP labor and benefit costs. (2)In FY 2023, the District's OPEB plan was fully funded; therefore, no contribution was necessary. As of July 1, 2023, the OPEB plan was no longer fully funded; therefore, the District’s FY 2024 and FY 2025 budgets include reinstating the funding of the OPEB plan’s Actuarially Determined Contributions (ADC) in the amounts of $1,182,000 and $2,071,000, respectively. General Expense Department Object Budget to Budget Variance Budget to Budget Variance 129 Departmental Operating Budget Labor and Benefits The District reviews and studies organizational/personnel changes and performs a five-year staffing review on an annual basis as part of the budgeting process. Labor and Employee Benefits expenditures for FY 2025 were estimated based on proposed staffing level needs. The objective of the annual review is to examine the implementation of department efficiencies and evolving business practices, impacts on staffing levels, as well as prepare future leaders of the organization. The annual review is also used as a reference tool for District succession planning purposes. The District provides employees and Board members with a choice of four health providers (Blue Shield HMO, EPO and PPO, and Kaiser HMO) plus a vision and dental PPO plan. The District pays 100% of employee coverage and 88% of spouse and dependent coverage. Other ancillary benefits include basic life and accidental death and dismemberment insurance, short- and long-term disability benefits, flexible spending accounts for health and dependent care, and an Employee Assistance Program. In addition, the District offers the CalPERS Pension plan (2.7% @ 55 for classic members and 2.0% @ 62 for PEPRA employees), Other Post-Employment Benefits (OPEB) after the employees reach certain age and tenure requirements, and a newly created Health Reimbursement Arrangement (HRA) option. Employees participate in the contribution for the pension and OPEB plans. For employees enrolled in the HRA option, those hired before September 1, 2024 have no mandatory employee contribution and those hired after do. Increases in employee labor and benefits costs are mainly due to continued increases in group health insurance premiums and an increase in compensation due to a 6.0% increase in salary and wages, based on the Memorandum of Understanding (MOU) between the District and its employee association. Labor and Benefits represent 20.3% of the total Operating Budget. District personnel are assigned to work in five departments: General Manager, Administrative Services, Finance, Water Operations, and Engineering. The departments are further categorized by functions into divisions. The FY 2025 Budget includes funding for labor and benefits for 146 full-time equivalent (FTE) employees. The staffing level for FY 2025 has increased by two (2) FTE employees from FY 2024. The District continuously analyzes workload requirements, opportunities for automation and areas where resources can be effectively shared or relocated. For FY 2025, the staffing changes include the addition of two cross- connection workers to comply with new and existing regulations. A projected 8.5% of the labor and benefits costs will be charged to projects included in the Capital Improvement Program (CIP) and Developer Deposits. These labor and benefit costs totaling $2,593,100 are not considered operating costs and therefore are not included in the Operating Budget. Administrative Expenses Administrative expenses are funds allocated to cover the costs associated with the day-to-day administrative and support functions of the District. These expenses include memberships, office supplies and equipment, staff training, Directors' fees, water conservation programs, safety expenses, and regulatory agencies' fees. Some of the administrative expenses are less discretionary than others. The safety needs of the District's customers and employees, and compliance with regulatory agencies are of utmost importance and are considered necessary. 130 Departmental Operating Budget Overall administrative expenses are increasing by $986,500 or 11.0% compared to FY 2024 and are shown on page 139. The District’s budget for insurance and legal services is increasing by $316,000 or 14.6% due to soaring insurance premiums and additional legal costs associated with a potential new lawsuit. IT hardware, software and communication is going up by $262,500 or 15.5% predominantly due to increases related to: GIS cloud migration and hosting, transition to the Tyler Enterprise ERP financial management system, and maintenance and support for the Advanced Metering Infrastructure (AMI) project and the District’s server infrastructure. The $262,500 or 15.5% increase in fees is primarily due to a rise in election costs driven by 2025 being an election year. Outside services is going up by $90,900 or 3.0% due to the District’s involvement in various studies and plan developments, including the joint intertie study with another agency, water and sewer capacity fee studies, cost of service studies, development of the District’s Cross-Connection Control Plan, and update of the District’s Watershed Management Plan. Overhead allocation is rising by $56,000 or 10.9% due to a decrease in the allocation of administrative overhead costs to CIP projects. The increases were partially offset by a $35,800 or 20.6% decline in small tools and equipment driven by a reduced need for these items. Materials and Maintenance The materials and maintenance expenses allow the District to provide reliable, high-quality products, services, and support to its customers. As the District continues to grow and technology and regulations change, maintenance and services will be adjusted as needed. For FY 2025, overall materials and maintenance expenses are increasing $399,500 or 8.3% compared to FY 2024, as shown on page 140. The District’s budget for Metro sewer charges is set to rise by $165,000 or 22.4% due to an anticipated increase in wastewater flow to the Metro system during the ultraviolet (UV) upgrades at the District’s treatment plant. Meter and materials are rising $97,400 or 48.5% due to a projected increase in new meter sales and replacement of faulty meters not covered by warranty. Contracted services are also increasing $64,900 or 7.0% attributable to an increase in as-needed services driven by inflation and increasing material costs. Repairs for main breaks and service leaks primarily contributed to a $48,400 or 6.0% increase in infrastructure equipment and supplies. Spring Valley sewer charges are going up by $26,000 or 11.4% mainly driven by an increase in transportation costs. Chemicals are also rising by $12,600 or 1.6% partly due to inflation and the need to maintain an adequate supply of as-needed chemicals (polymer) in case of tertiary filtration process issues. These increases were offset by a $30,600 or 17.6% decrease in fleet parts and equipment due to various purchases of parts and equipment in FY 2024. 131 Board of Directors 295,000$ 0.7% General Manager 1,965,800 4.4% General Expense 4,191,400 9.4% Administrative Services 9,100,800 20.5% Finance 7,515,600 16.9% Water Operations 15,478,700 34.8% Engineering 5,921,500 13.3% 44,468,800$ 100.0% Departmental Operating Budgets Total FY 2025 Departmental Operating Budgets $44,468,800 132 FY 2023 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor Costs 13,271,775$ 14,659,800$ 13,471,123$ 15,411,100$ 751,300$ 5.1% Benefits Pension 3,163,702 3,458,600 3,173,727 4,090,000 631,400 18.3% Employee Assistance Program 3,208 3,400 2,971 2,400 (1,000) (29.4%) Workers' Compensation 218,979 239,900 265,558 322,000 82,100 34.2% Health/Dental/Life Insurance/Advance Funding to PERS/OPEB(1)5,553,500 6,159,400 6,305,592 6,385,400 226,000 3.7% Social Security/Medicare 1,131,882 1,240,700 1,198,141 1,286,100 45,400 3.7% Salary Continuation Insurance 64,347 64,700 67,258 63,700 (1,000) -1.5% State Unemployment Insurance 3,743 20,000 19,857 20,000 - - Vacation/Sick/Holiday/Other Leave 2,723,745 2,876,700 2,801,623 3,087,200 210,500 7.3% Total Benefits 12,863,106 14,063,400 13,834,727 15,256,800 1,193,400 8.5% Total Labor and Benefits 26,134,881 28,723,200 27,305,850 30,667,900 1,944,700 6.8% Less: Non-Operating Labor and Benefits Labor Costs 1,031,462 1,211,000 975,611 1,078,800 (132,200) (10.9%) Benefits Allocation 653,815 772,000 904,918 730,800 (41,200) (5.3%) Total Non-Operating Labor and Benefits 1,685,277 1,983,000 1,880,529 1,809,600 (173,400) (8.7%) Operating Labor & Benefits 24,449,604 26,740,200 25,425,321 28,858,300 2,118,100 7.9% Overhead Allocation (115% of labor costs)1,186,181 1,392,800 1,121,953 1,240,700 (152,100) (10.9%) Admin Overhead (36.85%)437,108 513,200 413,440 457,200 (56,000) (10.9%) Less: Non-operating labor overhead (749,073) (879,600) (708,513) (783,500) 96,100 (10.9%) Net Operating Labor and Benefits $ 23,700,531 $ 25,860,600 $ 24,716,808 $ 28,074,800 $ 2,214,200 8.6% (1)Includes the following advance fundings to the District's pension and retiree healthcare plans: FY 2023 Actual FY 2024 Budget FY 2024 Actual FY 2025 Budget Advance Funding to OPEB/PERS 2,314,000$ 1,270,000$ 1,394,882$ 350,000$ Labor and Benefits Budget to Budget VarianceFY 2024 Budget vs. Actual, in thousands ($) FY 2025FY 2024FY 2023 $21,000 $22,000 $23,000 $24,000 $25,000 $26,000 $27,000 $28,000 $29,000 2023 2024 2025 $24,730 $25,861 $28,075 $23,701 $24,717 Budget Actual 133 Potable Recycled Sewer Developer Reimbursed CIP Total Operating Labor Costs 13,270,900$ 650,300$ 411,100$ -$ 14,332,300$ Benefits 13,644,400 528,200 353,400 - 14,526,000 Overhead Allocation-Personnel (1,554,300) 472,200 298,600 - (783,500) Total Operating Labor and Benefits 25,361,000 1,650,700 1,063,100 - 28,074,800 CIP Labor Costs 592,300 109,300 36,100 341,100 1,078,800 Benefits 406,700 75,400 20,400 228,300 730,800 Overhead Allocation-Personnel 430,100 79,400 26,200 247,800 783,500 Total CIP Labor and Benefits 1,429,100 264,100 82,700 817,200 2,593,100 Total Labor and Benefits 26,790,100$ 1,914,800$ 1,145,800$ 817,200$ 30,667,900$ Potable-Operating 25,361,000$ 82.6% Potable-CIP 1,429,100 4.6% Sewer-Operating 1,063,100 3.5% Sewer-CIP 82,700 0.3% Recycled-Operating 1,650,700 5.4% Recycled-CIP 264,100 0.9% Developer Reimbursed-CIP 817,200 2.7% Total Labor and Benefits 30,667,900$ 100.0% Labor and Benefits by Fund - Fiscal Year 2025 134 General Manager General Manager 1 1 1 District Secretary 1 1 1 Communications Officer 1 1 1 Communications Assistant 1 1 1 Total FTE - General Manager Department 4 4 4 Administrative Services Chief, Administrative Services 1 1 1 Confidential Executive Assistant 1 1 1 Administrative Services 2 2 2 Human Resources Human Resources Manager 1 1 1 Senior Human Resources Analyst 2 2 2 HR Assistant I and II 1 1 1 Human Resources 4 4 4 Purchasing Purchasing and Facilities Manager 1 1 1 Senior Procurement & Contracting Analyst 1 1 1 Warehouse Technician 1 1 1 Facilities Maintenance Technician 2 2 2 Purchasing 5 5 5 Safety Safety & Security Specialist 1 1 1 Safety 1 1 1 Information Technology/GIS IT Manager 1 1 1 GIS Manager 1 1 1 GIS Programmer Analyst 1 1 1 GIS Analyst 1 1 1 GIS Technician 1 1 1 Network Engineer 1 1 1 Database Administrator 1 1 1 Business Systems Technician 1 1 1 System Support Analyst 1 1 1 Business Systems Analyst I and II 2 2 2 Information Technology/GIS 11 11 11 Total FTE - Administrative Services Department 23 23 23 Position Count by Department FY 2025FY 2023 FY 2024 135 Position Count by Department FY 2025FY 2023 FY 2024 Finance Chief Financial Officer 1 1 1 Assistant Chief, Finance 1 1 1 Executive Assistant 1 1 1 Department Assistant 1 1 1 Finance 4 4 4 Controller and Budgetary Services Senior Accountant 2 2 2 Accountant 1 1 1 Accounting Technician 1 1 1 Controller and Budgetary Services 4 4 4 Treasury and Accounting Services Finance Manager, Treasury and Accounting 1 1 1 Senior Accountant 2 2 2 Accountant 1 1 1 Accounting Technician 1 1 1 Treasury and Accounting Services 5 5 5 Customer Service Customer Service Manager 1 1 1 Customer Service Supervisor 1 1 1 Lead Customer Service Representative 1 1 1 Customer Service Representative I and II 6 6 6 Customer Service 9 9 9 Meter Services Meter Services Supervisor 1 1 1 Lead Meter Maintenance/Cross Connection Worker 1 1 1 Meter Maintenance Worker I and II 3 3 5 Lead Customer Service Field Representative 1 1 1 Customer Service Field Representative I and II 3 3 3 Meter Services 9 9 11 Total FTE - Finance Department 31 31 33 Operations Chief, Water Operations 1 1 1 Executive Assistant 1 1 1 Asset Management Specialist 0 1 1 Operations 2 3 3 136 Position Count by Department FY 2025FY 2023 FY 2024 Operations (continued) Water System Operations System Operations Manager 1 1 1 Water Systems Supervisor 1 1 1 Lead Water Systems Operator 2 2 2 Water Systems Operator I, II, and III 8 8 8 Senior Disinfection Technician 1 1 1 Disinfection Technician 1 1 1 Water System Operations 14 14 14 Reclamation Operations Reclamation Plant Supervisor 1 1 1 Lead Reclamation Plant Operator 1 1 1 Reclamation Plant Operator I, II, and III 2 2 2 Laboratory Analyst 2 2 2 Reclamation Operations 6 6 6 Utility Maintenance/Construction Utility Services Manager 1 1 1 Utility Maintenance Supervisor 1 1 1 Utility Maintenance Assistant Supervisor 1 1 1 Utility Crew Leader 3 3 3 Senior Utility/Equipment Operator 4 4 4 Utility Workers I and II 12 12 12 SCADA/Pump/Electrical Supervisor 1 1 1 Senior SCADA Instrumentation Technician 2 2 2 SCADA Instrumentation Technician 1 1 1 Electrician I and II 2 2 2 Pump Mechanic I and II 2 2 2 Fleet Maintenance Supervisor 1 1 1 Equipment Mechanic I and II 3 3 3 Utility Maintenance/Construction 34 34 34 Total FTE - Operations Department 56 57 57 Engineering Chief, Engineering 1 1 1 Executive Assistant 1 1 1 Department Assistant 1 1 1 Engineering 3 3 3 Water Resources, Planning, Design & Environmental Engineering Manager 1 1 1 Senior Civil Engineer 3 3 3 Environmental Compliance Specialist 1 1 1 Assistant/Associate Civil Engineer 0 0 1 Senior Engineering Technician 1 1 0 Engineering Design Technician 1 1 1 Water Resources, Planning, Design & Environmental 7 7 7 137 Position Count by Department FY 2025FY 2023 FY 2024 Engineering (continued) Public Services, Survey, Inspection, & Recycled Water Program Engineering Manager 1 1 1 Field Services Manager 1 1 1 Permit Technician 2 2 2 Construction Technician 1 1 1 Recycled Water Program Supervisor 1 1 1 Recycled Water Specialist 4 4 4 Lead Construction Inspector 1 1 1 Construction Inspector I and II 4 4 4 Supervising Land Surveyor 1 1 1 Senior Utility Locator 0 3 3 Utility Locator 3 0 0 Public Services, Survey, Inspection, & Recycled Water Program 19 19 19 Total FTE - Engineering Department 29 29 29 District Total FTE Position Count 143 144 146 Contract / Temporary Employees Human Resources Analyst 0 0.05 0.36 Senior SCADA Instrumentation Technician 0.50 0 0.63 Water Conservation Intern 0.50 0.50 0.00 Total Contract/Temporary Employees 1.00 0.55 0.99 General Manager 4 2.7% Administrative Services 23 15.8% Finance 33 22.6% Operations 57 39.0% Engineering 29 19.9% Total 146 100.0% 143 144 146 125 130 135 140 145 150 FY 2023 Actual FY 2024 Actual FY 2025 Budget Full-Time Equivalent (FTE)Position Count by Department 138 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Administrative Expenditures Services 2,137,731$ 3,019,800$ 2,118,769$ 3,110,700$ 90,900$ 3.0% Insurance and Legal 2,288,998 2,170,000 2,405,496 2,486,000 316,000 14.6% IT Hardware, Software & Communication 1,423,467 1,690,000 1,646,424 1,952,500 262,500 15.5% Fees 1,036,858 1,136,200 1,118,084 1,380,300 244,100 21.5% General Office Expenses 296,036 304,800 272,808 307,500 2,700 0.9% Training 209,114 290,700 190,799 298,000 7,300 2.5% Travel and Conferences 214,998 254,700 201,665 261,500 6,800 2.7% Conservation and Outreach 134,956 145,500 139,254 145,500 - - Miscellaneous Office & Field Equipment 112,549 174,200 136,666 138,400 (35,800) (20.6%) Memberships and Dues 86,925 98,800 94,623 116,200 17,400 17.6% Directors' Fees 59,130 75,000 54,340 79,000 4,000 5.3% Bad Debt Expense 21,160 72,000 130,990 72,000 - - Utilities 25,712 23,800 32,173 38,400 14,600 61.3% Subtotal before Overhead 106,002 170,800 217,503 189,400 18,600 10.9% Less: Overhead Allocation (437,108) (513,200) (413,440) (457,200) 56,000 10.9% Total Expenditures 7,610,526$ 8,942,300$ 8,128,651$ 9,928,800$ 986,500$ 11.0% 4,702,612$ 5,605,400$ 2,675,400$ Services 3,110,700$ 30.0% Insurance and Legal 2,486,000 23.9% IT Hardware, Software & Comm 1,952,500 18.7% Fees 1,380,300 13.3% General Office Expense 307,500 3.0% Training 298,000 2.9% Travel and Conferences 261,500 2.5% Conservation and Outreach 145,500 1.4% Misc Office & Field Equipment 138,400 1.3% Memberships and Dues 116,200 1.1% Directors' Fees 79,000 0.8% Bad Debt Expense 72,000 0.7% Utilities 38,400 0.4% 10,386,000 100.0% Less: Overhead Allocation (457,200) Total Administrative Expenditures 9,928,800$ Administrative Expenditures - Total Budget to Budget Variance FY 2025 Total Administrative Expenditures IT Hardware, Software & Comm Services Fees Insurance and legal 14% 30% 24% 19% 13% 139 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $ % Materials and Maintenance Laboratory Equipment and Supplies 67,743$ 62,900$ 50,647$ 68,200$ 5,300$ 8.4% Building and Grounds Materials 86,454 92,500 91,288 92,500 - - Safety Equipment 80,446 108,900 90,600 110,500 1,600 1.5% Fleet Parts and Equipment 165,716 173,600 171,689 143,000 (30,600) (17.6%) Meters and Materials 223,869 200,900 211,565 298,300 97,400 48.5% Fuel and Oil 313,347 316,500 272,267 321,400 4,900 1.5% Other Materials and Supplies 342,267 369,100 517,244 373,100 4,000 1.1% Infrastructure Equipment and Supplies 692,128 807,700 763,318 856,100 48,400 6.0% Chemicals 499,015 807,800 709,052 820,400 12,600 1.6% Contracted Services 808,966 921,000 762,070 985,900 64,900 7.0% Subtotal Materials and Maintenance 2,655,723 3,222,100 3,023,951 3,356,900 134,800 4.2% Sewer Charges Metro O&M Costs 850,000 735,000 735,000 900,000 165,000 22.4% Spring Valley Sewer Charge 294,868 229,000 133,312 255,000 26,000 11.4% Subtotal Sewer Charges 1,144,868 964,000 868,312 1,155,000 191,000 19.8% Total Expenditures 3,800,591$ 4,186,100$ 3,892,263$ 4,511,900$ 325,800$ 7.8% FY 2025 Materials and Maintenance Expenditures Laboratory Equipment & Supplies 68,200$ 1.3% Building and Grounds Materials 92,500 1.8% Safety Equipment 110,500 2.1% Fleet Parts and Equipment 143,000 2.7% Meters and Materials 298,300 5.7% Fuel and Oil 321,400 6.2% Other Materials & Supplies 373,100 7.1% Chemicals 820,400 15.7% Infrastructure Equipment & Supplies 856,100 16.4% Contracted Services 985,900 18.9% Metro and County Sewer Charges 1,155,000 22.1% Total ExpendituresTotal Materials and Maintenance Expenditures 5,224,400$ 100.0% Materials and Maintenance Expenditures - Total Budget to Budget Variance 16% 19% 22% Sewer Charges Chemicals Contracted Services Infrastructure, Equipment & Supplies 8% 16% Other Mtls. & Supplies 6% 6% 7% 140 FY 2023 FY 2024 FY 2024 FY 2025 Budget to Budget Actual Budget Actual Budget Variance Departmental Expenditures Board of DirectorsBoard of Directors 216,549$ 249,000$ 247,969$ 295,000$ 46,000$ General ManagerGeneral Manager 1,347,202 1,633,000 1,482,840 1,965,800 332,800 General ExpenseGeneral Expense 4,797,042 4,521,600 4,955,891 4,191,400 (330,200) Administrative ServicesAdministrative Services 7,626,825 8,243,900 8,042,499 9,100,800 856,900 FinanceFinance 6,223,236 6,666,800 6,519,057 7,515,600 848,800 Water OperationsWater Operations 12,515,637 14,501,300 12,907,888 15,478,700 977,400 EngineeringEngineering 4,195,566 5,205,000 4,305,406 5,921,500 716,500 Total Departmental ExpendituresTotal Departmental Expenditures 36,922,057 41,020,600 38,461,550 44,468,800 3,448,200 Less: Overhead Allocation (1,186,181) (1,392,800) (1,121,953) (1,240,800) 152,000 Net Departmental Expenditures 35,735,876 39,627,800 37,339,597 43,228,000 3,600,200 Non-Departmental Expenditures & Reserve Funding Water Purchases 60,838,899 68,378,000 66,806,632 77,464,000 9,086,000 Power 4,400,025 4,285,000 4,618,120 5,058,000 773,000 Subtotal Non-Departmental Expenditures 65,238,924 72,663,000 71,424,752 82,522,000 9,859,000 General Fund Reserve 40,400 - - 3,979,700 3,979,700 Expansion Reserve 684,800 4,320,000 4,320,000 5,720,000 1,400,000 Betterment Reserve 4,890,000 2,562,000 2,562,000 2,643,300 81,300 Replacement Reserve 8,393,600 8,774,800 8,774,800 - (8,774,800) Transfer to Rate Stabilization Fund 19,000 - - - - Subtotal Reserve Funding 14,027,800 15,656,800 15,656,800 12,343,000 (3,313,800) Total Operating Expenditures 115,002,600$ 127,947,600$ 124,421,149$ 138,093,000$ 10,145,400$ Operating Expenditures by Department FY 2025 Funding Source by Department, in Thousands ($) $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 $16,000 $18,000 Board of Directors General Manager Administrative Services Finance Water Operations Engineering General Expense Potable Sewer Recycled 141 FY 2023 FY 2024 FY 2024 FY 2025 Budget to Budget Actual Budget Actual Budget Variance Departmental Expenditures Labor and Benefits 24,449,604$ 26,740,200$ 25,425,321$ 28,858,300$ 2,118,100$ Director's Fees 59,130 75,000 54,340 79,000 4,000 Travel and Conferences 214,998 254,700 201,665 261,500 6,800 Memberships and Dues 86,925 98,800 94,623 116,200 17,400 Conservation and Outreach 134,956 145,500 139,254 145,500 - General Office Expense 296,036 304,800 272,808 307,500 2,700 IT Hardware, Software & Communication 1,423,467 1,690,000 1,646,424 1,952,500 262,500 Misc Office & Field Equipment 112,549 174,200 136,666 138,400 (35,800) Fees 3,325,856 3,306,200 3,523,580 3,866,300 560,100 Services 2,137,731 3,019,800 2,118,769 3,110,700 90,900 Training 209,114 290,700 190,799 298,000 7,300 Materials & Maintenance 3,279,951 3,860,900 3,635,493 4,069,400 208,500 Utilities 25,712 23,800 32,173 38,400 14,600 Sewer Charges 1,144,868 964,000 868,312 1,155,000 191,000 Bad Debt Expense 21,160 72,000 121,323 72,000 - Total Departmental Expenditures 36,922,057 41,020,600 38,461,550 44,468,700 3,448,100 Less: Overhead Allocation (1,186,181) (1,392,800) (1,121,953) (1,240,700) 152,100 Net Departmental Expenditures 35,735,876 39,627,800 37,339,597 43,228,000 3,600,200 Non-Departmental Expenditures & Reserve Funding Water Purchases 60,838,899 68,378,000 66,806,632 77,464,000 9,086,000 Power 4,400,025 4,285,000 4,618,120 5,058,000 773,000 Subtotal Non-Departmental Expenditures 65,238,924 72,663,000 71,424,752 82,522,000 9,859,000 General Fund Reserve 40,400 - - 3,979,700 3,979,700 Expansion Reserve 684,800 4,320,000 4,320,000 5,720,000 1,400,000 Betterment Reserve 4,890,000 2,562,000 2,562,000 2,643,300 81,300 Replacement Reserve 8,393,600 8,774,800 8,774,800 - (8,774,800) Transfer to Rate Stabilization Fund 19,000 - - - - Subtotal Reserve Funding 14,027,800 15,656,800 15,656,800 12,343,000 (3,313,800) Total Operating Expenditures 115,002,600$ 127,947,600$ 124,421,149$ 138,093,000$ 10,145,400$ Operating Expenditures by Object 142 Departmental Operating Budget Tim Smith Division 1 Jose Lopez President Division 4 Ryan Keyes Vice President Division 2 Mark Robak Treasurer Division 5 Board of Directors The Otay Water District is a revenue-neutral public agency established in accordance with the California Water Code. This not-for-profit status means Otay has no private shareholders, pays no dividends and therefore does not report to, nor answer to the California Public Utilities Commission. The District does, however, answer to the public through a five-member Board of Directors. Each Director is elected by voters within their respective division boundaries to represent the public's interest with regard to rates for service, taxes, policies, ordinances, and other matters related to the management and operation of the Otay Water District. Directors serve four-year alternating terms on the Board. Gary Croucher Division 3 143 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Board of Directors 216,549$ 249,000$ 247,969$ 295,000$ 46,000$ 18.5% Total Expenses 216,549 249,000 247,969 295,000 46,000 18.5% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Benefits 108,710 121,000 129,980 151,000 30,000 24.8% Director's Fees 59,130 75,000 54,340 79,000 4,000 5.3% Travel and Conferences 48,709 53,000 63,629 65,000 12,000 22.6% Total Expenses 216,549$ 249,000$ 247,969$ 295,000$ 46,000$ 18.5% -$ Department Object Budget vs. Actual, in thousands ($) Board of Directors Budget to Budget Variance Budget to Budget Variance $0 $50 $100 $150 $200 $250 $300 2023 2024 2025 $239 $249 $295 $217 $248 Budget Actual 144 Director’s Division Boundaries 145 Departmental Operating Budget (1) See Position count by Department on page 135-138 for the list of positions per department. District Chiefs report directly to the General Manager; however, they are budgeted within their respective department. General Manager’s Office Mission To provide exceptional water and wastewater service to its customers, and to manage the Otay Water District’s resources in a transparent and fiscally responsible manner. General Manager’s Vision “To be a model water agency by providing stellar community service, achieving measurable results, and continuously improving our operational practices.” C Statement of values As Otay Water District employees we dedicate ourselves to: Customers: We take pride that our commitment to customer-centered service is our highest priority. Excellence: We strive to provide the highest quality and value in all that we do. Integrity: We commit ourselves to doing the right thing. Ethical behavior, trustworthiness, and accountability are the District’s foundation. Employees: We see each individual as unique and important. We value diversity and open communication to promote fairness, dignity, and respect. Teamwork: We promote mutual trust by sharing information, knowledge, and ideas to reach our common goals. Innovation: We constantly seek better, more efficient, and cost-effective ways to deliver our services. General Manager – 4 Positions (1) District Secretary 1211 Communications Officer 1211 General Manager 1211 Chief Financial Officer 2311 Board of Directors 1111 Communications Assistant 1211 Chief, Administrative Services 2211 Chief, Water Operations 3211 Chief, Engineering 3311 146 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% General Manager 1,232,976$ 1,482,200$ 1,336,445$ 1,792,900$ 310,700$ 21.0% Conservation 114,226 150,800 146,395 172,900 22,100 14.7% Total Expenses 1,347,202 1,633,000 1,482,840 1,965,800 332,800 20.4% -$ FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits 917,669 985,500 1,041,830 1,113,800 128,300 13.0% Travel and Conferences 27,643 41,200 26,816 36,100 (5,100) (12.4%) Memberships and Dues 74,977 83,800 82,259 96,600 12,800 15.3% Conservation and Outreach 134,956 145,500 139,254 145,500 - - General Office Expense 6,335 6,700 4,746 6,700 - - Fees 76,216 66,000 71,846 256,300 190,300 288.3% Services 106,403 199,800 114,142 206,300 6,500 3.3% Training 3,003 4,500 1,947 4,500 - - Materials & Maintenance - 100,000 - 100,000 - - Total Expenses 1,347,202$ 1,633,000$ 1,482,840$ 1,965,800$ 332,800$ 20.4% -$ -$ -$ -$ Budget vs. Actual, in thousands ($) General Manager Budget to Budget Variance Budget to Budget Variance Department Object $1,000 $1,200 $1,400 $1,600 $1,800 $2,000 2023 2024 2025 $1,639 $1,633 $1,966 $1,347 $1,483 Budget Actual 147 Departmental Operating Budget General Manager’s Office Services We Provide The general manager’s office provides leadership and direction for all Otay Water District operations and services including potable, recycled, and wastewater. As leader of the agency, the general manager interacts with the board of directors to set policies and strategic direction and ensures that applicable laws and regulations are met. The general manager oversees, coordinates, and directs the development and execution of planning and strategic documents and the operating and capital improvement projects. The general manager’s office represents the District in establishing and maintaining relationships with member agencies and external organizations. The general manager is also focused on executing the District’s mission, Strategic Plan, and board priorities. The general manager’s office collaborates with all District departments to provide and support communications, including but not limited to the website, social media, the customer newsletter, the mobile application, and other materials and technologies. In addition, the office coordinates media relations, outreach, education, water conservation, and legislation. The office also assists to coordinate and develop messaging to District staff. The office supports and participates in outreach and business events throughout the community and helps fund and promote a variety of conservation rebates and other programs available to its customers. Staff promotes water-use efficiency through educating the District’s customers about available rebates, water conservation programs, and the Water Conservation Garden. The office also works with other departments to coordinate the District’s Water Shortage Contingency Plan as well as its water waste reporting program. Accomplishments – Fiscal Year 2023-2024 The District’s rates were ranked the eleventh lowest among San Diego County’s 22 public water agencies and the fourth lowest among the County’s 28 sewer service providers. Saved more than $72.6 million due to staffing efficiencies and the reduction of full-time equivalent positions from 2007 to fiscal year 2024. Secured $15,000 in funding from the San Diego County Water Authority and the Metropolitan Water District of Southern California to assist the District in updating its Compliance Readiness Assessment regarding the conservation regulations. Presented the 2024 Otay Water District Legislative Program Policy Guidelines and 2024 Top 10 Legislative Priorities to the board and remained engaged in legislative issues that could impact the District. Cosponsored SB 1072 (Stephen Padilla) with the City of San Diego, which if passed will protect public agencies from costly legal challenges to their water, sewer, and refuse collection service fee structures as well as protect future ratepayers whose bills would be increased to pay for these lawsuits. 148 Departmental Operating Budget General Manager’s Office (Continued) Accomplishments – Fiscal Year 2023-2024 (continued) The District submitted letters of support for two bills, AB 1594 (Garcia) and AB 399 (Boerner). Both bills passed in October 2024. AB 1594 will help provide public agencies with additional flexibility to the Advanced Clean Fleets rule, requiring that any state regulation on medium- and heavy-duty vehicle support an agency’s ability to maintain reliable water and electric service, respond to emergencies and provide mutual aid assistance. AB 399 will enact the Water Ratepayers Protection Act of 2023 to require as an additional condition to the Local Agency Formation Commission (LAFCO) detachment process, a member agency to receive majority voter approval of its electorate, and the entire water authority’s electorate, before it detaches from a county water authority. The District hosted a tour of its Mexico interconnection near the U.S.-Mexico border for attendees from across the West and Denver regions for the U.S. Bureaus of Reclamation’s Planning Conference. Staff collaborated with other departments to prepare and submit the District’s Interim Annual Report in accordance with the guidelines set forth by the Department of Water Resources. Assisted the customer service section with outreach to customers about the application for the last round of California Water and Wastewater Arrearage Program funds. Assisted the customer service section with the application for a United States Bureau of Reclamation WaterSmart grant in the amount of $500,000 for upgrading District meters to AMI. Secured letters of support from Congressmembers Juan Vargas and Sara Jacobs, Senators Steve Padilla and Brian Jones, Assemblymember David Alvarez, Mayor of Chula Vista John McCann, County Supervisors Nora Vargas and Joel Anderson, the Chula Vista, East County, and Otay Mesa chambers of commerce, and South County Economic Development. Staff distributed news releases to various media outlets about the District’s newly elected 2024 officers, poster and landscape contests, and more. Staff participated in the “value of water” workgroup facilitated by the San Diego County Water Authority to develop materials designed to enhance customer understanding of the importance and value of water. Staff coordinated with Scripps Institution of Oceanography to arrange a facility tour for board members and executive staff. Conducted outreach regarding the State’s Low Income Household Water Assistance Program until the program ended on March 31, 2024. From October 2022 until the end of the program, customers received more than $230,000 in water and wastewater payment assistance. 149 Departmental Operating Budget General Manager’s Office (Continued) Accomplishments – Fiscal Year 2023-2024 (continued) Worked with engineering staff to conduct outreach on the San Miguel Habitat management Area Perimeter Fencing Restoration Project. Effective July 31, 2023, the District rescinded level 1 of its Water Shortage Contingency Plan (WSCP), which deactivated level 1. Staff continued to conduct conservation outreach and education, including efforts to encourage conversion of ornamental grass for sustainable landscapes that are more climate-appropriate to San Diego County. Published the annual consumer confidence report, indicating to customers that the District met or surpassed all public health drinking water requirements and standards. General manager continued serving as a board member representing Association of California Water Agencies (ACWA) Region 10. To assist with the 2019 law that provides a path for veterans transitioning to civilian employment to receive credit for their military experience and education toward certifications in the water industry, the general manager served on the Drinking Water Operator Certification Program Advisory Committee as an “Active or Former Member of the U.S. Military with Drinking Water Operator Experience within Their Military Service.” Created and distributed the Pipeline newsletter to customers. Continued to develop, leverage, and enhance District technologies, including the Enterprise Resource Planning system, mobile and web-based applications, drone technology, geographic information systems technology, GPS fleet-tracking management systems, SCADA upgrades, the boardroom’s audio-visual equipment, work order management, asset management software, cloud-based ticket management systems, cybersecurity, and more. As one of the six Joint Powers Authority members of the Water Conservation Garden, the District supported the Garden as it worked through financial reorganization. Developed messaging and conducted outreach for the District’s Leak Detection and Repair Program, which surveyed approximately 177 miles of potable and recycled pipelines, pinpointing 30 water-system leaks and 20 consumer-side leaks. As part of its outreach efforts, the District often sponsored and actively participated in various community or business events. It hosted an informational booth at the Chula Vista Elementary School District’s Chula Vista Community Expo, the Women in Water Symposium, Chula Vista’s South Bay Earth Day, Construction Management Association of America Owner’s Night, Spring Valley Day, South County Economic Development Council’s Economic Summit, and the Spring Valley Safety Officer Appreciation Dinner. Additionally, the District showcased a decorated Vactor truck in the Chula Vista Starlight Parade and supported the Chula Vista Chamber of Commerce 97th Installation Dinner. 150 Departmental Operating Budget General Manager’s Office (Continued) Accomplishments – Fiscal Year 2023-2024 (continued) Continued the educational partnership with Chula Vista Elementary School District and the Sweetwater Authority for the Hydro Station, an interactive educational space that houses learning exhibits, hands-on activities, and virtual opportunities, and teaches more than 4,000 fifth graders about the ecological cycle of water, water conservation, water quality, and careers in the water industry. Partnered with Cuyamaca College’s Center for Water Studies program to serve on committees to enhance outreach to veterans and women in the water industry. With its sponsorship and staff involvement in the planning process, the District participated in the seventh annual Women in Water Symposium held at Cuyamaca College. The sold-out event drew over 200 participants from more than 40 agencies, companies, and educational institutions. Attendees engaged in insightful discussions led by industry experts and gained valuable perspectives on advocating for workplace needs, managing change and uncertainty, and fostering effective teamwork. The District continued to support the “Mark Watton” scholarship fund through the Foundation for Grossmont and Cuyamaca Colleges to increase the talent pool in the water industry by supporting students attending the Center for Water Studies at Cuyamaca. Through the scholarship, the Foundation for Grossmont & Cuyamaca College awarded scholarships to ten recipients for $500 each. The District continued to curate content using short video form, graphics, and images to fit the ever-changing landscape of social media. The District’s platforms provide a place to share about its services, projects, careers, conservation programs, and news related to the water industry. As a result, the District’s social media followers increased from July 1, 2023, through June 30, 2024. Its Facebook followers increased by 4%, from 727 to 753; X (previously known as Twitter) followers increased by 3%, from 2,245 to 2,299; Instagram followers increased by 14%, from 1,113 to 1,267; LinkedIn followers increased by 14%, from 1,003 to 1,140; and Nextdoor members in the District’s service area increased 14% from 65,839 to 75,206. Additionally, its YouTube channel’s cumulative video views increased by 6%, from 190,324 to 201,048. Communications staff participated in a water-use efficiency panel for elected officials and their staff. Elected officials and their staff members learned about the new State Water Resources Control Board’s water-use efficiency regulation, benefits, and potential pitfalls. Speakers from ACWA and CMUA were also included in the program. Representatives from the following offices attended: Senator Steve Padilla, Senator Toni Atkins, Assemblymember Akilah Weber, Tasha Boerner, Senator Catherin Blakespear, and Assemblymember Chris Ward. 151 Departmental Operating Budget General Manager’s Office (Continued) Accomplishments – Fiscal Year 2023-2024 (continued) Staff promoted World Water Day, which celebrates water and inspires action to take on the global water crisis. Staff produced short-form videos for social media that highlighted various community outreach efforts made by the District. In September, the District published a reel highlighting its 2023 WaterSmart Landscape Contest winner, Lois Scott, for her submission of “Nana’s Garden.” The video has received over 425 views, 1,522 impressions, and 39 engagements. In early December, the District published a reel of its holiday-decorated Vactor truck riding in the Chula Vista Starlight Parade. The video has received over 1,404 views, 1,878 impressions, and 96 engagements. Additionally, the District joined various agencies on social media during the United States Environmental Protection Agency’s Fix a Leak Week to amplify the message of detecting and addressing common household water leaks. The District created a short video with tips and received over 9,090 views, 9,260 impressions, and 47 engagements. As part of a countywide effort by water agencies to encourage outdoor water-use efficiency and recognize residents who have adopted low-water-use plants and practices in their outdoor spaces, the District launched its 2024 WaterSmart Landscape Contest. Shannon Nembach from Chula Vista was selected as the winner for her Italian-inspired water-saving garden. Her commitment to outdoor water-use efficiency over the past two decades resulted in a water consumption decrease of approximately 42% in the 11 years following her initial years in the home. The District launched its annual Student Poster Contest in early spring and received 59 elementary school submissions. Prizes were awarded to four sixth-grade students from Thurgood Marshall Elementary School in Chula Vista. Three winners attended the recognition ceremony during a District board meeting, where they shared the inspiration behind their illustrations. There is potential for MWD to select artwork from Otay to feature in its 2025 student art calendar. Staff will be notified of the winners later in 2024. In collaboration with the San Diego County Water Authority and its member agencies, the District launched a public outreach and education campaign called “Thanks for Planting Me!” It featured animated plant personalities, such as Succulent Sam and Rose Marie, who expressed appreciation for being adopted across San Diego County as the next-generation landscape. The District promoted the campaign through its social media channels and newsletter. It also helped distribute over 100 garden tool bags, which included cilantro and poppy seed packets, gardening gloves, a sticker of one of the campaign’s plant characters, and an informational card with online resources on WaterSmart landscaping. 152 Departmental Operating Budget Administrative Services Mission Statement To provide support to the board of directors, general manager, and District staff by executing objectives that meet and serve the needs of our customers through best practices, including a full range of employer and employee services, administrative services, risk management, safety and security, emergency preparedness and response, enterprise technology, and strategic planning. Department Responsibilities The administrative services department, led by the chief of administrative services, offers a range of support services, including human resources, purchasing, facilities maintenance, safety and security, geographic information systems, information technology, and strategic planning. Additionally, the department collaborates with other sections and external agencies while providing complex administrative support to District staff, the board of directors, and general manager. Administrative Services Department – 23 Positions (1) (1) See Position Count by Department on page 135 for the list of positions per department. Chief, Administrative Services 2211 Purchasing and Facilities 2231 Human Resources 2221 Information Technology 2421 Geographic Information Systems 2431 Safety and Security 2241 153 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Administrative Chief 497,218$ 507,300$ 498,390$ 554,000$ 46,700$ 9.2% Human Resources 993,147 1,107,800 1,043,302 1,226,000 118,200 10.7% Purchasing and Facilities 1,830,941 1,895,600 1,814,181 2,000,800 105,200 5.5% Safety and Security 450,902 506,200 511,588 600,100 93,900 18.5% IT Operations 2,758,576 3,053,100 3,022,340 3,413,800 360,700 11.8% Geographic Information System (GIS)1,096,041 1,173,900 1,156,945 1,306,100 132,200 11.3% Total Expenses 7,626,825 8,243,900 8,046,746 9,100,800 856,900 10.4% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits 4,626,599 4,799,200 4,740,078 5,309,400 510,200 10.6% Travel and Conferences 55,184 48,000 41,450 45,100 (2,900) (6.0%) Memberships and Dues 5,173 5,200 3,791 10,300 5,100 98.1% General Office Expense 124,063 119,200 93,889 115,100 (4,100) (3.4%) IT Hardware, Software & Communication 1,416,784 1,672,300 1,639,723 1,943,300 271,000 16.2% Misc Office & Field Equipment 35,003 44,000 39,644 45,000 1,000 2.3% Services 455,332 599,500 607,137 635,100 35,600 5.9% Training 178,891 221,300 175,338 244,700 23,400 10.6% Materials & Maintenance 704,084 711,400 673,523 714,400 3,000 0.4% Utilities 25,712 23,800 32,173 38,400 14,600 61.3% Total Expenses 7,626,825$ 8,243,900$ 8,046,746$ 9,100,800$ 856,900$ 10.4% Administrative Services Budget to Budget Variance Budget to Budget Variance Department Object Budget vs. Actual, in thousands ($) $6,500 $7,000 $7,500 $8,000 $8,500 $9,000 $9,500 2023 2024 2025 $7,849 $8,244 $9,101 $7,627 $8,047 Budget Actual 154 Departmental Operating Budget Human Resources Services We Provide The human resources (HR) section, under the direction of the chief of administrative services, performs the following functions: recruitment, selection, and retention of qualified employees; development, implementation, and administration of policies, procedures, collective bargaining contracts, and employee programs; maintenance of up-to-date classification plans and a competitive compensation program; management of benefits for employees and retirees; administration of the workers’ compensation program; supervision of employee performance, including training and development; establishment of recognition and incentive programs; oversight of performance evaluations and employee discipline; compliance with legal requirements; and implementation of work/life balance initiatives. Accomplishments – Fiscal Year 2023-2024 Conducted 15 recruitments resulting in 1,194 submitted applications. Filled 18 positions, which constitutes 13.2% of the District’s workforce. The recruitment-to-hire average for the District was 92 days, which is below the national average of 119 days for public agencies. Managed 14 leaves of absence. Managed the Return-to-Work Program in coordination with the safety & security specialist. Successfully accommodated six employees through transitional duty assignments. Continued to manage legislation and health orders related to COVID-19, which included updating District policies and procedures and managing employee communication and related absences. Continued to manage the District’s Pilot Telecommunications Program. Completed harassment, retaliation, and discrimination prevention training for all District staff. Secured and implemented a new contract with benefits broker Keenan & Associates. Secured and implemented a new contract with benefits vendor, Ameriflex, for Retiree billing and COBRA Administration. Secured and implemented a new contract with benefits vendor, Aetna, for EAP services. Secured and implemented a new contract with benefits vendor, Delta Dental, for a new dental plan outside of the Alliant benefits pool. Updated the District’s Drug- and Alcohol-Free Workplace Policy. Researched multiple drug- testing vendors and secured contracts with two vendors (RCDA & Akeso) to administer oral- fluid drug testing for the District. Worked with a consultant to obtain a salary survey of 16 competitor agencies. Worked with department chiefs to review data. Completed negotiations for a three-year successor Memorandum of Understanding (MOU) that will be in effect from July 1, 2024 through June 30, 2027. 155 Departmental Operating Budget Human Resources (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Converted HR-District records to cloud-based data storage. Consistent with the advancement of the District’s development and training program, continued to offer the Franklin Covey training program to District management and lead staff. Consistent with the current Strategic Plan, supported the development of an innovation committee to promote innovation to advance the District’s culture of collaboration and proactively improve processes and identify efficiencies among departments. Purchasing and Facilities Services We Provide The purchasing and facilities section, under the direction of the chief of administrative services, performs the following functions: oversees the implementation of general purchasing and contracting standards within the District; manages the procurement of supplies, equipment, and services; maintains control over the District’s standard materials inventory; handles the disposal of surplus materials, equipment, and supplies; and provides assistance in the acquisition and disposal of non- infrastructure-related real estate; performs facility maintenance work; and administers and manages outsourced facility maintenance service contracts. Accomplishments – Fiscal Year 2023-2024 For the second year in a row, purchasing received the Excellence in Procurement® Award from the National Procurement Institute. This prestigious recognition highlights the District's dedication to innovation, professionalism, productivity, e-procurement, and leadership in public procurement. The District is among an elite group of organizations and special districts in the United States and Canada honored for its exceptional procurement practices, which include best-value procurement, vendor outreach, and continuous improvement through technology and organizational structure. Utilized DroneDeploy technology for annual site documentation, providing detailed aerial maps and 3D models of most District facilities, aiding in long-term site management and maintenance planning, including early stages of erosion. Employed thermal imaging for leak detection over challenging terrain, which aided in identifying potential leaks in inaccessible areas. To enhance safety and convenience during board committee meetings, facilities installed floor boxes in the board room for power, network, and HDMI connections. Recertified the District's fire sprinkler systems for five years after rigorous inspections and testing of the systems at the administration building, the warehouse, and the operations building. The testing and certification follow the State of California's mandate and the California State Fire Marshal's requirement for a Title 19 NFPA-25 test every five years. 156 Departmental Operating Budget Purchasing and Facilities (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Upgraded the Regulatory Site entrance gate with a next-generation rail-driven controller to enhance safety and optimize increased traffic flow. The upgraded gate is faster, more reliable, and better suited for water operations staffs’ daily access as well as Cal-Fire’s access to the Fire Training Facility. The new system offers advanced motion control, precise obstacle detection, and flexible integration with the District’s security software, providing robust security and long-term reliability. Sponsored and coordinated by District staff, the Chula Vista Fire Department, in collaboration with the San Diego County Training Officers Association, successfully hosted a CA-219 Wildland Firefighting - Firing Operations course, which prepares senior firefighters to lead strike teams in large wildland fire scenarios. The event featured two days of live fire exercises on the District's 54-acre property in Chula Vista. Safety and Security Services We Provide The safety and security section, under the direction of the chief of administrative services, performs the following functions: interprets and enforces safety regulations and standards; actively participates in developing and managing new or revised safety standards, policies, and plans; organizes, coordinates, and implements occupational safety and health and security management programs; and ensures strict adherence to Cal/OSHA regulations. Furthermore, safety and security coordinates programs that promote a safe workplace, which includes assessing and mitigating hazards, conducting safety orientations, managing the Injury and Illness Prevention Program (IIPP), and ensuring emergency preparedness. The group also directs and coordinates accident investigations related to occupational injuries, fleet incidents, and damage to or theft of District property. Lastly, they assess training needs to address safety issues and oversee the District’s Department of Transportation (DOT), Drug-Free Workplace, and Department of Motor Vehicle Pull-Notice programs. Accomplishments – Fiscal Year 2023-2024 Continued and scheduled the Bionomics (Body Mechanics) safety training for all staff. As a result, reduced the number of OSHA-Recordable sprains and strains by 30%. Under the District’s Return-to-Work Program and in coordination with HR, reviewed and approved five temporary assignments to accommodate injured employees. Three of the five cases were work-related, which helped reduce the number of lost workdays reported to the California Department of Industrial Relations and decrease workers’ compensation temporary total disability benefits. The cost savings will improve our electronic modification (e-mod) rate, which is a factor that ACWA JPIA uses to calculate the District's insurance premiums. Continued Federal Bureau of Investigation/InfraGard membership with the San Diego Chapter and was promoted to the chapter’s sector coordinator, providing critical security infrastructure for all 16 sectors. 157 Departmental Operating Budget Safety and Security (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Reconfigured the WebEOC monthly exercises to review each of the District’s Emergency Action Plan/Specific Hazard Response Plans in preparation for an upcoming communications tabletop exercise. Facilitated the District’s Drug- and Alcohol-Free Workplace Policy & Procedure updates and scheduled training for District staff. Completed The Centre of Organization Effectiveness’s Leadership Academy and capstone project. Completed cross-training under finance/risk management and processed small claims under the liability program. Implemented and conducted incident investigations to determine the root causes and provided corrective actions to prevent future liability exposure. Information Technology Operations Services We Provide The information technology (IT) operations section, under the direction of the chief of administrative services, performs the following functions: provides comprehensive support for the District's enterprise business computing and network environment; manages essential services to ensure smooth and efficient operations, including day-to-day maintenance and troubleshooting of the District’s enterprise network, data center, telecommunications system, and desktop and mobile hardware/software; management and support of critical systems, including the Enterprise Resource Planning (ERP), Work Order Management, Enterprise Document Management, office productivity, and security systems; and implements and manages disaster recovery measures and cybersecurity safeguards of essential data and enterprise systems. Accomplishments – Fiscal Year 2023-2024 Initiated an upgrade of the existing ERP system, which aims to optimize daily functions and achieve seamless integration with other enterprise productivity tools, demonstrating our commitment to the District’s future. The new ERP system is expected to offer significant advancements in financial management and human resources capital, including automation of routine tasks, streamlined business processes, improved reporting proficiencies, strong security features, and advanced analytics capabilities. Migrated the District's backup and recovery hardware to a new colocation facility, which involved relocating critical disaster recovery resources, redundancy switches, storage devices, and other essential components. The relocation ensures continued high availability and strengthens the District's recovery framework, providing enhanced resilience and reliability. 158 Departmental Operating Budget Information Technology Operations (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Conducted a thorough threat and vulnerability assessment to evaluate the District’s cybersecurity framework, which included examining the District’s preventive measures, network infrastructure security, and configuration practices. Also addressed emerging threat categories, including fraudulent activities, endpoint exploits, and the increasing frequency of brute-force password attacks, ensuring a proactive approach to strengthening cybersecurity defenses. Staff successfully launched the latest version of the organization’s strategic planning capture reporting application. This advanced web-based tool aligns with the District’s strategies and objectives, integrates performance indicators, and streamlines approval routing and reporting capabilities. This upgrade enhances the tool's effectiveness in supporting strategic planning and performance management across the District. Completed a multiday cybersecurity incident recovery course facilitated by the National Emergency Response and Recovery Training Center. This program, designed for government, critical infrastructure, and private sector professionals, addressed pre- and post-incident perspectives with a focus on integrating IT and emergency management principles. Geographic Information Systems Services We Provide The geographic information system (GIS) section, under the direction of the chief of administrative services, provides the following functions: technical and administrative support of the District’s enterprise GIS and computer-aided design systems; data collection and data Quality Assurance/Quality Control of the District’s facility data and land-based data; design and technical support of field and web applications; , operating and maintaining the District’s GIS database systems; and support of the District asset management program. Accomplishments – Fiscal Year 2023-2024 Migrated the on-premise infraMap field mobile application to the infraMap Cloud service, which involved shifting hardware, database versions, applications, and the GIS Geodatabase, all crucial for multiple GIS applications such as Cityworks, POSM, InfoAsset Planner, and InfoWater. Developed a comprehensive system for the lead service line inventory, including a web application, mobile applications, and an operational dashboard. As a result of the deployment of field mobile and web-based applications in the industry for lead service line projects, a dynamic reporting mechanism for collected field data is necessary. In response, the team created a customized dashboard to meet the specific needs of the operations department. 159 Departmental Operating Budget Geographic Information Systems (GIS) (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Facilitated an asset management (AM) assessment workshop in collaboration with Esri with the objective of deepening staffs’ understanding of the existing GIS/AM implementation. The workshop, which was instrumental in providing insights to support the AM assessment document update, focused on assessing current AM processes, data sources, workflows, maps, applications, and system interfaces. Completed the Utility Network (UN) Readiness assessment with selected vendor, Axim, a leading expert in GIS system migration. The AM report includes the Utility Network Implementation Road Map, which offers a detailed plan for the District’s UN migration and the Utility Network Data Assessment that provides essential guidelines and a sophisticated data improvement list. Collaborated with IT staff to complete the GIS database server migration, which involved hardware and database changes and reconfiguring the GIS database and applications. To minimize impact on daily operations, staff conducted maintenance and database tasks outside of normal business hours. To save field staff time and to streamline processes, staff enhanced the recently deployed web-based infraMap, which was well received by field staff. In response to key requests from District field teams, staff made significant progress in implementing several enhancements to the application, which include adding recurring tasks, linking customer information to infraMap, and improving the valve exercise data-entry interface for greater accuracy. Conducted the Hazard Assessment Survey, which is mandated by the State Water Resources Control Board through the Cross-Connection Control Policy Handbook. This involved conducting field inspections, reviewing water quality data, and supporting infrastructure improvements. To support these tasks, staff proactively designed and implemented a GIS data collection and communication system, which provides essential tools and resources, including mobile data collection apps, a web-based application for monitoring and editing data, and robust reporting tools. Staff continues to work closely with Customer Service staff to continuously fine-tune the system and ensure its effectiveness. 160 Departmental Operating Budget Finance Mission Statement To provide timely, accurate, and clear information that optimizes service to the District’s staff and ratepayers. Through continuous improvement, professional service, and effective fiscal policies the finance department will ensure that financial resources are collected, recorded, protected, and expended in a fiscally responsible manner. Department Responsibilities The finance department, under the general direction of the chief financial officer, provides the following support services: controller and budgetary services, treasury and accounting services, meter services, and customer service. The department ensures the District’s conformance with modern finance, accounting theory and practices, and compliance with applicable state and federal laws. In addition, it provides customer support, meter reading and maintenance, and water conservation support to the communications section. Finance staff is also responsible for providing complex administrative and technical support to the District, general manager, and board of directors. Finance Department – 33 positions (1) (1) See Position Count by Department on page 136 for the list of positions per department. Treasury and Accounting Services 2331 Customer Service 2341 Controller and Budgetary Services 2321 Assistant Chief of Finance - 2321231 Chief Finance Officer - 2311 Meter Services 2342 161 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Finance Chief 652,347$ 659,700$ 655,710$ 703,500$ 43,800$ 6.6% Controller and Budgetary Svs 991,555 1,053,400 960,154 1,206,000 152,600 14.5% Treasury and Accounting Svs 1,618,117 1,762,800 1,670,673 1,863,300 100,500 5.7% Customer Service 2,040,325 2,228,100 2,224,421 2,462,700 234,600 10.5% Meter Shop 920,892 962,800 1,008,099 1,280,100 317,300 33.0% Total Expenses 6,223,236 6,666,800 6,519,057 7,515,600 848,800 12.7% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits 4,872,252 5,154,300 5,011,977 5,756,200 601,900 11.7% Travel and Conferences 23,095 29,900 5,165 31,900 2,000 6.7% Memberships and Dues 3,534 4,300 3,701 5,000 700 16.3% General Office Expense 164,515 177,900 173,225 184,700 6,800 3.8% Misc Office & Field Equipment 3,395 3,000 2,750 3,000 - - Fees 680,848 770,400 728,464 793,900 23,500 3.1% Services 166,442 199,800 166,874 296,500 96,700 48.4% Training 516 900 420 1,200 300 33.3% Materials & Maintenance 287,479 254,300 305,158 371,200 116,900 46.0% Bad Debt Expense 21,160 72,000 121,323 72,000 - - Total Expenses 6,223,236 6,666,800 6,519,057 7,515,600 848,800 12.7% Less: Bad Debt Expense (21,160) (72,000) (121,323) (72,000) - - Expenses, Net of Bad Debt $ 6,202,076 $ 6,594,800 $ 6,397,734 $ 7,443,600 $ 848,800 12.9% Finance Department Object Budget to Budget Variance Budget to Budget Variance Budget vs. Actual, in thousands ($) $- $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 $7,000 $8,000 2023 2024 2025 $6,562 $6,667 $7,516 $6,223 $6,519 Budget Actual 162 Departmental Operating Budget Controller and Budgetary Services Services We Provide The controller and budgetary services section is responsible for the following: developing and publishing the annual operating and capital budget; preparing the six-year financial plan; developing water and sewer rates and charges as well as capacity fees; preparing monthly and annual reports; monitoring budget variances; coordinating interactions with outside agencies; performing cost-of- service and capacity-fee studies; preparing rate notices; managing biweekly payroll of 146 full-time and temporary employees; processing benefits and deductions biweekly; filing federal and state tax returns and W2s; and assisting in the general ledger accounting, audit, cost accounting, and contract review. Accomplishments – Fiscal Year 2023-2024 For the twentieth consecutive year, the Government Finance Officers Association (GFOA) awarded the District with the Distinguished Budget Presentation Award for the Fiscal Year 2023-2024 Budget. The California Society of Municipal Finance Officers (CSMFO) awarded the District for the eighteenth consecutive year, the Operating Budget Excellence Award for the Fiscal Year 2023-2024 Budget. The CSMFO awarded the District for the nineteenth consecutive year with the Capital Budgeting Excellence Award for the Fiscal Year 2023-2024 Capital Improvement Program Budget. Treasury and Accounting Services Services We Provide The treasury and accounting services section coordinates and directs the activities of the general ledger accounting and audit; oversees banking and cash, investments and treasury functions; manages debt financing job costing, cost accounting, fixed assets, property and liability insurance, and contract review; coordinates the accounts payable process, which pays approximately 700 invoices monthly; completes the District’s annual financial audit; publishes the Annual Comprehensive Financial Report; conducts an annual review of the District’s Investment Policy, as required by law, with approval of the board of directors; provides financial analysis and review of staff projects and operational business proposals; assists in the preparation of the District’s annual operating and capital budgets; and updates the rate model and the six-year financial plan. Accomplishments – Fiscal Year 2023-2024 For the twentieth consecutive year, the GFOA awarded a Certification of Achievement for Excellence in Financial Reporting to the District for its Annual Comprehensive Financial Report for the fiscal year ended June 30, 2023. Received an Honorable Mention Award from the State Water Resources Control Board (SWRCB) for timely drought and conservation reporting. 163 Departmental Operating Budget Treasury and Accounting Services (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Implemented a centralized District-wide grant tracker, providing transparency and facilitating status updates between departments. Completed four COVID-related FEMA claims, resulting in more than $121,000 in grant funding. Completed the 2023 State Water Resources Control Board’s water loss audit certification program and submitted a certified water loss audit to the Department of Water Resources. Customer Service Services We Provide The customer service section is responsible for the following: coordinating billing, receipting, and collections for approximately 50,000 accounts per month; managing customer care for water and sewer services; and assisting the communications section with water conservation. Customer service also manages the various options of how customers receive their bill (paper or electronic) and pay their bill (check, ACH, web, interactive voice response (telephone), and/or the convenience of multiple locations for walk-in payments). Also, the District has an automated phone system and web portal, which provide customers with access to their account information 24/7. If customers desire more personal service, the customer-care team, which handles an average of 4,000 calls per month, will assist them. The meter services section is responsible for the following: installation and maintenance of all meters; managing the District’s backflow/cross-connection prevention, which includes annual testing of devices and water meters to ensure the continued safety of the potable water system; responding to customer issues regarding meter accuracy; conducts site audits; and maintains records as required by various regulatory agencies. Meter reading staff reads approximately 50,000 potable and recycled meters a month using Automatic Meter Reading (AMR) technology. Accomplishments – Fiscal Year 2023-2024 Completed 271 meter installations and 83 construction meter installations. Collaborated with the District’s meter manufacturer to transition 5,700 meters from AMR to Advanced Metering Infrastructure (AMI). Upgraded the District’s online bill-pay website, which now allows customers to customize their notification preferences and includes enhanced reporting for customer service staff. Replaced 14 large aging District backflow devices, which eliminated anticipated servicing and maintenance cost for this fiscal year. The replacement project provides a more reliable system operation and has standardized the device type, allowing for a reduction in the cost of future repair. 164 Departmental Operating Budget Customer Service (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Applied for the last round of California Water and Wastewater Arrearage Program funds on behalf of Otay customers. Unpaid water and wastewater balances from July 1, 2021 through December 31, 2022 were eligible for funding. The District received approximately $65,000 from the program. Applied for a United States Bureau of Reclamation WaterSmart grant in the amount of $500,000 for upcoming meter changeouts that will upgrade meters to AMI. Participated in the State’s Low Income Household Water Assistance Program until the program ended on March 31, 2024. From October 2022 until the end of the program, customers received more than $230,000 in water and wastewater payment assistance. Submitted comments related to the SWRCB’s final draft of the Cross Connection Control Policy handbook. The handbook was approved in December 2023. Staff is now working on the Cross Connection Control Plan for the District due in July 2025. 165 Departmental Operating Budget Water Operations Department Mission Statement To provide operations and maintenance service in the most efficient, safe, and cost-effective manner to internal and external customers, and to strive to continually improve the level of service. Department Responsibilities The water operations department, under the general direction of the chief of water operations, provides the following support services: potable and recycled water system operations, construction maintenance, sewer collection, and wastewater treatment. The department provides highly responsible and complex technical and administrative support to the District, general manager, and board of directors. Water Operations Department – 57 Positions (1) (1) See Position Count by Department on pages 136-137 for the list of positions per department. Chief, Water Operations 3211 Utility Services Utility Maintenance 3232 Fleet Maintenance 3233 Pump & Electrical 3236 SCADA 3227 Water Operations Water System Operations 3221 Water System 3225 Laboratory 3243 Reclamation Plant 3244 166 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Water Operations Chief (1)493,720$ 701,400$ 484,767$ 786,100$ 84,700$ 12.1% Water Systems(1)6,610,554 7,534,500 6,327,184 7,694,100 159,600 2.1% Utility Maintenance(1)5,411,363 6,265,400 6,095,937 6,998,500 733,100 11.7% Total Expenses 12,515,637 14,501,300 12,907,888 15,478,700 977,400 6.7% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits(1)8,120,372 9,286,300 8,545,771 10,351,900 1,065,600 11.5% Travel and Conferences 48,842 63,100 50,690 68,800 5,700 9.0% Memberships and Dues 1,682 2,500 2,020 2,200 (300) (12.0%) General Office Expense 448 500 368 500 - - IT Hardware, Software & Communication 6,683 17,700 6,701 9,200 (8,500) (48.0%) Misc Office & Field Equipment 52,003 82,100 65,538 56,500 (25,600) (31.2%) Fees 184,005 202,100 196,356 215,100 13,000 6.4% Services 652,712 1,045,500 503,594 699,100 (346,400) (33.1%) Training 15,634 42,300 7,510 36,600 (5,700) (13.5%) Materials & Maintenance 2,288,388 2,795,200 2,661,028 2,883,800 88,600 3.2% Sewer Charges 1,144,868 964,000 868,312 1,155,000 191,000 19.8% Total Expenses 12,515,637$ 14,501,300$ 12,907,888$ 15,478,700$ 977,400$ 6.7% (1)Excludes CIP labor & benefits. Budget vs. Actual, in thousands ($) Water Operations Budget to Budget Variance Budget to Budget Variance Department Object $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 $16,000 2023 2024 2025 $12,973 $14,501 $15,479 $12,516 $12,908 Budget Actual 167 Departmental Operating Budget Water System Operations Services We Provide The water systems operations section encompasses four sections, which are responsible for operating and monitoring the potable and recycled water distribution systems as well as the Ralph W. Chapman Water Recycling Facility (Treatment Plant). The four sections include: 1) water system operations, which oversees the water operations; 2) water systems, which monitor and operate the water distribution system to ensure it provides safe, reliable drinking water to the District’s customers; 3) the treatment plant, which maintains and operates the District’s sewer treatment plant to produce high-quality recycled water to the District’s recycled water customers; and 4) the laboratory, which ensures regulatory-required sampling, analyses, and reporting complies with the State Water Resources Control Board (SWRCB) requirements for potable water, the Regional Water Quality Control Board requirements for recycled water, and the reclamation plant treatment process. Laboratory staff works closely with water system operators and disinfection staff to monitor and optimize the water quality in the distribution system. They also perform bacteriological sampling and analyses for utility maintenance and engineering staff to ensure proper disinfection was performed after maintenance or new construction. Accomplishments – Fiscal Year 2023-2024 Coordinated and executed shutdowns to support the valve replacement Capital Improvement Program (CIP) project. Managed the biannual cleaning and dive inspections for the District’s floating cover reservoirs. Coordinated the cleaning and inspection of seven potable reservoirs to keep pace with the American Water Works Association’s best practices and recommendations. Completed the field verification portion of the District’s Lead and Copper Rule private water service line inventory. Managed the fiscal year 2024 leak detection program. Assisted with the 1100 Hydro Station hydro tank replacement CIP project, including setting up and daily operation of the temporary variable frequency drive pumping trailer. Supported the Vista Sierra main replacement CIP project. Assisted with the design of the 870-2 Reservoir and Vista Diego Hydropneumatic Station projects. Assisted with developer project support, including planned shutdowns for various developer project needs. Coordinated Mexico emergency water deliveries. Participated in the San Diego County Water Authority’s Internship Program. Continued support on the Treatment Plant Ultraviolet Disinfection System project. Supported the Cottonwood Sewer Lift Station Rehabilitation CIP project. 168 Departmental Operating Budget Water System Operations (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Conducted a tour of the Treatment Plant for students enrolled in the Center for Water Studies Program at Cuyamaca College. Assisted with the progression of the District’s Asset Management Plan. Completed the annual Consumer Confidence Report. Prepared and assisted with the County of San Diego’s Certified Uniform Program Agency Hazardous Material Division inspection, reviewing the facilities Hazardous Materials Business Plan (HMBP), Spill Prevention Control and Countermeasure Plan (SPCC Plan), California Accidental Release Prevention Program, Risk Management Plan (RMP), and Process Safety Management Plan. Renewed three-year certification for the special waste profile for the Ralph W. Chapman Water Recycling Facility for screenings disposal to the Otay Landfill. Completed the triennial Lead and Copper Rule analysis. Completed the fifth Unregulated Containment Monitoring Rule analysis. Participated in a third-party assessor audit for The NELAC Institute Environmental Laboratory Accreditation Program Quality Manual. Prepared and assisted with the U.S. Environmental Protection Agency Region 9, reviewing documents for compliance with industrial facilities that are subject to risk Management Plans under the Clean Air Act of 1990, as well as requirements of the Emergency Planning and Community Right-to-Know Act of 1986 and the Comprehensive Environmental Response, Compensation and Liability Act. Utility Services Maintenance Services We Provide The utility maintenance and construction section includes four sections, which provide vital maintenance functions to ensure continuity of the potable, recycled, and wastewater services to customers while adhering to all applicable regulatory compliance requirements. The four sections include: 1) utility maintenance, which maintains collection, potable distribution, and recycled distribution systems, including regular inspection and cleaning of the wastewater collection system; exercises valves; and installs and repairs main pipelines and service lines expediently while following safety rules and regulations; 2) fleet maintenance, which implements active preventative maintenance practices; and repairs District vehicles and equipment to ensure optimum performance while establishing fuel-efficient operational practices and emissions compliance; 3) pump and electrical, which performs preventative, predictive, and corrective maintenance on pumps, motors, switchgear, and control valves; and assists with electrical maintenance and installation throughout the District; and 4) SCADA, which performs installations, maintenance, updates, and modifications to the SCADA control system and related communications equipment for existing facilities and the CIP. 169 Departmental Operating Budget Utility Services Maintenance (continued) Accomplishments – Fiscal Year 2023-2024 Initiated and finalized repairs on large potable water main breaks that also involved coordinating paving work with contractors. Locations included: Rocking Horse Drive, Olympic Parkway, and Bob Pletcher Way in Chula Vista; Cactus Road in Otay Mesa; Via Rancho San Diego and Hilton Head Road in El Cajon; and Sweetwater Springs Boulevard in Spring Valley. Supported CIP projects including: replacing isolation valves to assist engineering staff with the implementation of the rehabilitation of the 1004-2 Reservoir; retrofitting the 1100 Hydro Station to assist engineering staff with the replacement of the existing hydro tank; and installing a sacrificial anode on steel main at Hunte Parkway (easement road to the 944-1R Pump Station at Eastlake Parkway in Chula Vista and Willow Glen Road in El Cajon). Supported 16 potable wet taps and one sewer tap for new developments throughout the District’s service area. Completed 19 valve replacements and replaced nearly 140 valves since the start of the ongoing pilot valve replacement program in fiscal year 2021. Exercised 1,003 critical valves, 3,358 valves, and seven recycled isolation valves. Maintained 1,226 hydrants and flushed 1,093 segments of mains. Completed more than 384,886 feet of routine sewer flushing and 95,152 feet of Closed-Circuit Television sewer inspections. Replaced/repaired 171 service laterals, 35 pro-active polyethylene lines, and seven water mains. Continued to work with the County of San Diego and City of Chula Vista’s paving contractors to complete improvements throughout the District’s service area, such as adjusting to grade manholes and valve caps. In response to California Air Resources Board’s (CARB) proposed regulation of the transition to Zero Emissions Vehicles (ZEV) and Near Zero Emissions Vehicles (NZEV) for public fleets per the Governor’s Executive Order of Advance Clean Fleet Regulation, operations staff worked with engineering to develop a charging infrastructure master plan for electric vehicles including applying to the San Diego Air Pollution Control District’s (SDAPCD) grant program for the acquisition of five L2 charging stations. To adopt ZEV earlier than required, staff replaced two class 2b vehicles and entered them into CARB’s TRUCS system, which was determined to be compliant with CARB’s guidelines. Continued to update Standard Operating Procedures as they relate to preventative and corrective maintenance for each of the staffing sections. Conducted 31 emergency facility power site tests. Conducted 25 SDAPCD inspections. 170 Departmental Operating Budget Utility Services Maintenance (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Conducted one HMBP/SPCC inspection for the operations, warehouse, and administrative facilities with no violations noted. Completed pump vibration and pump efficiency testing on District pump stations to ensure system reliability. Completed replacement of the existing 90/30 Programable Logic Controller (PLC) with RX3i PLCs at the Tijuana interconnection. Completed the testing of 10 automatic transfer switches. Competed the calibration of 20 flowmeters. Completed the setup of new motors at the 980-2 and 980-1 Pump Stations. Completed the upgrade of SCADA programs including iFix version 5.8 to version 2022 and Win 911 from version 4.20.5 to version 21 R6 to ensure compatibility with iFix 2022. These programs check the water distribution system remotely. Completed the integration of the Eucalyptus pressure reducing station to the SCADA system to provide remote access to operating conditions. Completed a predictive pilot program for remote temperature and vibration readings on pump motor #2 at the 803 Pump Station. Completed replacement of compressors at the 803 and 1055 Hydro Stations. 171 Departmental Operating Budget Engineering Mission Statement To provide engineering, construction, and environmental services for the District and for the development community, quality control of future District assets, and to expedite the permitting process through the use of our dedicated employees and innovative technology, with the goal of attaining excellent customer satisfaction. Departmental Responsibilities The engineering department, under the general direction of the chief of engineering, provides the following support services: planning, design, construction management, inspection project management, surveying, and public services for District facilities. The department is also responsible for strategic planning, the capital budget, water resources planning, support facility planning, environmental services, quality control, construction, and developer-designed and constructed facilities. In addition, the department coordinates assigned activities with other District departments and outside agencies and provides highly responsible and complex administrative and technical support to the District, the general manager, and the board of directors. Engineering Department – 29 Positions (1) (1) See Position Count by Department on pages 137-138 for the list of positions per department. Chief, Engineering 3311 Water Resources, Planning, and Design 3321 Environmental Services 3451 Public Services 3421 Field Services 3431 172 FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Engineering Chief (1)597,277$ 653,600$ 585,818$ 696,900$ 43,300$ 6.6% Engineering Services (1), (2)1,182,930 1,443,600 916,308 1,734,500 290,900 20.2% Field and Public Services (1), (3)2,012,448 2,603,200 2,364,775 2,900,400 297,200 11.4% Environmental Services (1)402,911 504,600 438,505 589,700 85,100 16.9% Total Expenses 4,195,566 5,205,000 4,305,406 5,921,500 716,500 13.8% FY 2023 FY 2024 FY 2024 FY 2025 Actual Budget Actual Budget $% Labor and Benefits (1)3,295,958 4,042,300 3,405,290 4,470,700 428,400 10.6% Travel and Conferences 11,525 19,500 13,915 14,600 (4,900) (25.1%) Memberships and Dues 1,559 3,000 2,852 2,100 (900) (30.0%) General Office Expense 675 500 560 500 - - Misc Office & Field Equipment 22,148 45,100 28,734 33,900 (11,200) (24.8%) Fees 95,789 97,700 121,418 115,000 17,300 17.7% Services 756,842 975,200 727,022 1,273,700 298,500 30.6% Training 11,070 21,700 5,584 11,000 (10,700) (49.3%) Total Expenses 4,195,566$ 5,205,000$ 4,305,406$ 5,921,500$ 716,500$ 13.8% (1) Excludes CIP labor and benefits. (2) Engineering Services includes planning, design, and water resources services. (3)Public Services includes public, field, construction and survey services. Engineering Budget to Budget Variance Budget to Budget Variance Department Object Budget vs. Actual, in thousands ($) $- $2,000 $4,000 $6,000 2023 2024 2025 $5,042 $5,205 $5,922 $4,196 $4,305 Budget Actual 173 Departmental Operating Budget Water Resources, Planning, Design, and Environmental Services Services We Provide The water resources, planning, design, and environmental sections provide a variety of services directly related to potable water, recycled water, and sewer services. The water resources section identifies, negotiates, and develops additional potable and recycled water supplies. It also coordinates with other agencies on regional issues and is responsible for obtaining grants, loans, and cost-sharing opportunities. The planning section develops the preliminary design of a project to facilitate the final design and ultimately the construction of the facility along with coordinating the review of planning documents related to potential new developments. The design section prepares the design of facilities, advertises projects for bid, and assists the operations department on special design projects related to the maintenance of existing facilities, including the Ralph W. Chapman Water Reclamation Facility. The environmental section coordinates and tracks projects through the construction stage and for a period after construction if long-term mitigation is required. Accomplishments – Fiscal Year 2023-2024 The engineering department, in collaboration with the Sweetwater Authority, advertised and awarded professional services to Carollo Engineers, Inc. for the Recycled Water Intertie Study to develop recycled water opportunities with research and analysis underway. Applied for and was awarded the following grants: o $300,000 from the State Water Resources Control Board for the Water Recycling Funding Program. o $244,940 from FEMA through their Hazard Mitigation Assistance Program for the District’s Climate Adaptation and Resilience Plan. o $78,594 from SANDAG’s TransNet Environmental Mitigation Program for the San Miguel Habitat Management Area Perimeter Fencing Restoration Project. Applied for $500,000 from USBR’s WEEG Program (Water and Energy Efficiency Grants) for Phase II of the Advanced Metering Infrastructure. Continued progress on CIP completion. However, spending slowed this year to approximately 40% due to material availability and labor shortage challenges. Completed design for the 870-1 and 870-2 reservoir projects. Completed the designs and awarded construction contracts for the following projects: o Rolling Hills Hydropneumatic Tank Replacement o Bob Pletcher Pipeline Replacement o Ralph W. Chapman Water Reclamation Facility Compressor Replacement o Ralph W. Chapman Water Reclamation Facility Disinfection System Improvements Project 174 Departmental Operating Budget Water Resources, Planning, Design, and Environmental Services (continued) Accomplishments – Fiscal Year 2023-2024 (continued) Prepared a Request for Proposals and awarded consultant service contracts for As-Needed Services including geotechnical engineering, environmental, and asset management. Prepared reports and studies, which included the Cathodic Protection Facility Inspection and Report, Water Facilities Master Plan and Programmatic Environmental Impact Report, Asset Management Pipeline Prioritized Rehabilitation and Replacement Methodology Assessment for District-wide potable water pipelines, and Asset Management Pump Station Rehabilitation and Replacement Pilot project. Managed District surplus properties, including the execution of a purchase and sales agreement for the Salt Creek property. Maintained outside agency relationships through assistance with training events for local and regional fire agencies. Public Services and Field Services Services We Provide The public services, survey, inspection, and construction sections assist the public by responding to customer visits, phone calls, and inquiries regarding permits, plan-checking fees, filing procedures, permit status, meter sales, meter costs, and lateral costs. Staff administers all plan-checking submittals for potable and recycled water, sewer applications for approval, cellular-lease agreements, fire service, backflow inspections, project deposits, and invoicing. Staff also provides inspections of private developer-funded projects and the District’s CIP, easement, and encroachment enforcement, and survey and utility Mark-Outs of District facilities and global positioning system plots. Once bid, construction staff provides construction management for the projects. Accomplishments – Fiscal Year 2023-2024 Sold 193 meters, which totaled $9.63 million, and equated to 679.5 equivalent dwelling units. Completed 5,982 USA Mark-Out tickets with an accuracy rate of 100%. Supported $42 million of incoming assets to the District from developer projects. Completed and closed out nine developer recycled water projects. Supported operations staff in the lead service line inventory data collection. Amended leases to generate fiscal year 2024 revenue in excess of $1.37 million from the District’s 28 cell-site leases. Completed or implemented the construction of the following projects: o Recycled Water Pipeline Cathodic Protection Project (R2146) – Replaced the existing cathodic protection on the recycled water system in various locations throughout the City of Chula Vista, including cathodic test stations, galvanic anodes, bond wires, and associated work. 175 Departmental Operating Budget Public Services and Field Services (continued) Accomplishments – Fiscal Year 2023-2024 (continued) o 1004-2 & 485-1 Reservoir Coating & Upgrades (P2567 & P2614) – Removed and replaced the interior and exterior coatings on the 1004-2 & 485-1 potable water- welded steel tanks and also implemented structural modifications. o Paso de Luz/Telegraph Canyon and Vista Grande/Vista Sierra Water Line Replacement (P2612 & P2616) – Constructed approximately 1,750 linear feet of 12- inch water line in El Cajon and Chula Vista, connected to existing water lines and services, removed and abandoned existing water lines, restored pavement and surfaces, controlled traffic, cathodic protection, and other associated work and appurtenances. o Advanced Metering Infrastructure (AMI) Project (P2682) – Installed Master Meter Allegro AMI equipment, including base stations, antennas, folding towers, equipment cabinets, associated conduits, wiring, and associated work at various locations throughout the District’s service area in preparation for converting meter readings from drive-by AMR to AMI. o Olympic Parkway Recycled Water Pipeline Replacement (R2159) – Awarded the contract for the construction of approximately 5,730 linear feet of 16-inch recycled water pipeline and associated appurtenances on Olympic Parkway in Chula Vista and the removal and abandonment of the existing 20-inch recycled water line. o Ralph W. Chapman Water Reclamation Facility Disinfection System Improvements (R2117 & R2157) – Began construction and replacement of the existing chlorine gas disinfection system with the Trojan ultraviolet disinfection system, replaced the existing filter backwash supply pumps, and conducted associated work. o Prepared Request for Proposals and awarded consultant service contracts for as- needed construction management and inspection, as-needed coating inspection, as-needed in-plant inspection, and as-needed utility locating. 176 This page intentionally left blank 177 Capital Budget The District provides water service to a population of over 240,000, which is expected to ultimately increase to 271,531 by the year 2055. This growth, as well as the maintenance of existing assets, requires a long-term capital planning process. The process is dynamic, due to evolving needs of the community, water supply issues, and changing regulations. As such, capital planning is part of the District’s overall strategic planning process. The capital planning process involves identifying current and future needs and prioritizing them based on certain operating assumptions. The primary objective of this planning effort is to support an orderly and efficient program of expansion, new water supply, replacement, and betterment, while maintaining a stable long-range financial plan. To accommodate growth requires that the District invest approximately $529 million in capital assets through ultimate build-out. The Fiscal Year 2025 Capital Budget is $16.0 million and the six-year Capital Improvement Program (CIP) totals $170.7 million. The CIP is consistent with the District's Water Facilities Master Plan, Sewer System Master Plan, current capacity fees, and the District's strategic financial objectives. This CIP Budget document contains the descriptions, justifications, expenditures, and funding for all the identified projects for the next six years. The District’s Capital Improvement Program (CIP) The planning, design, and construction costs of all capital facilities within the three business segments (potable water, recycled water, and sewer) are allocated to four cost types and corresponding fund categories: Expansion, Betterment, Replacement, and/or New Water Supply. The allocation to these four cost types is defined in the District’s Capital Improvement Program (CIP) and is determined by an engineering analysis that identifies which type of customer will benefit from each facility, planned or existing. The costs of the capital improvements are borne by either existing users or by the developing areas, or by a combination of the two, as applicable. Alternative funding sources are not identified until they have been secured. Any secured alternative funding sources will be noted in the project schedule. The following are general descriptions of the four fund categories: Expansion Facilities required to support new or future users are funded from capacity fees or user rates. Betterment Facilities required because of inadequate capacity or new requirements that benefit existing users are funded from availability, betterment fees, or rates. Replacement Facilities required to renew or replace existing facilities that have deteriorated or have exceeded their useful life are funded from user rates. New Water Supply Facilities required to support new sources of water are funded from new supply fees or user rates. As of November 4, 2020, the collection of the new water supply fee was discontinued. The new water supply fund will remain until the funds collected from the new water supply fees have been fully depleted. 178 Capital Budget Assumptions and Criteria As a component of the annual budget development process, the Engineering staff update the CIP budget using the following process: CIP projects are selected based on the Water Facilities Master Plan (WFMP), the Urban Water Management Plan (UWMP), Sub Area Master Plans (SAMP), Integrated Water Resources Plan (IRP), Wastewater Management Plan (WWMP), the Cathodic Protection Plan, the District’s Strategic Plan, and other focused or specific planning documents and reports to manage growth, maintenance, and the life extension of assets. The CIP goes through an iterative process to meet the criteria of growth, service levels, supply targets, and system reliability. CIP target expenditures for the next six (6) years are refined and used in the rate model. The following general criteria are used to determine the reasonableness of a project before it is considered for inclusion within the CIP budget: Safety and existing facility conditions Operating system conditions and energy improvements Water and sewer system deficiencies Regulatory and permitting requirements Developer driven requirements Economic outlook Growth projections Water supply diversification goals Board and management directives CIP Justification and Impact on Operating Budget The justification for each project is determined by whether it is required due to growth (Expansion), new water sources (New Supply), improvements or upgrades (Betterment), or to replace an existing asset (Replacement). As these projects are completed and placed into service, there may be an impact on the Operating Budget by increasing costs in the areas of maintenance, energy, or chemicals as shown on the justification and impact pages in this section. New CIP projects and projects with material changes are subject to a formal approval process, whereby the projects are reviewed and approved by each department and a senior management panel. At each level of review, projects may be dropped or returned for more information. Once a project has been approved by the department and senior management panel, the project is forwarded to the General Manager (GM) for approval. Once approved by the GM, projects are added to the CIP budget. The Engineering Department evaluates the District’s recent construction and bidding data and adjusts costs for individual CIP projects as appropriate. Projects are reprioritized based on the District’s planning documents and to control spending to stabilize water and sewer rates. 179 Capital Budget Other factors that influence the construction climate are: Shortage of skilled and unskilled labor Regional competition for contracting resources Materials cost escalation due to demand and material shortages To mitigate the factors that influence the construction climate, Engineering staff utilize value engineering, which involves reviewing new and existing projects during the design phase to reduce costs and while maintaining the quality, value, and/or functionality of the capital project. Staff also identifies projects that can be grouped together to attract bidders, utilizes pre-purchasing of materials, and adds no-cost time extensions into specs as further mitigation strategies. Capital Purchases and Facilities All capital expenditures are in the CIP. This includes capital facilities and capital purchases. Capital purchases are non-recurring expenditures for assets that cost more than $10,000 each and have an estimated useful life of two years or more. The capital purchase projects include vehicles, office equipment, furniture, and field equipment purchases. Capital facility projects are items that exceed $10,000 or $20,000 for infrastructure related items (as defined under capital equipment on page 258 of the Glossary) and have a useful life of at least two years and the cost is based on current costs. CIP Projects 180 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Beginning Balance 84,314$ 77,472$ 82,276$ 85,438$ 103,335$ 84,846$ 84,314$ Sources Capacity Fees 10,005 7,052 7,254 7,626 11,901 8,654 52,492 Debt financing - 30,250 3,000 43,250 - 10,100 86,600 Interest 3,173 1,557 1,122 1,871 1,861 1,538 11,122 Availability (Betterment Portion)844 875 906 939 972 1,007 5,543 COPS 2010B Reimbursement 783 759 731 698 663 625 4,259 Transfer from (to) General Fund 5,830 8,505 39,209 17,127 17,986 20,289 108,946 Interfund Transfers 179 179 167 156 156 156 993 Total Sources 20,814 49,177 52,389 71,667 33,539 42,369 269,955 Uses CIP Projects (1)16,004 32,720 36,189 41,008 37,261 27,132 190,314 Debt Service 8,819 8,806 10,162 9,857 11,833 12,537 62,014 Developer Services 2,833 2,847 2,876 2,905 2,934 2,963 17,358 Total Uses 27,656 44,373 49,227 53,770 52,028 42,632 269,686 Net Sources (Uses)(6,842) 4,804 3,162 17,897 (18,489) (263) 269 Ending Balance 77,472$ 82,276$ 85,438$ 103,335$ 84,846$ 84,583$ 84,583$ (1)The CIP projects incorporate an average annual inflationary rate of 4.3% from FY 2026 to FY 2030. CIP Reserve Funds ($1,000) The CIP Reserve Funds presentation,shown on the following pages,is designed to provide an understanding of how the funding of CIPs is expected to financially influence the District over the next six years.   The financial impacts are based on CIPs and their funding sources, including fund transfers in accordance with the District’s Reserve Policy, and planned debt issuances.  This data is captured in the District’s Rate Model on an annual basis in order to make these projections.  $0 $10 $20 $30 $40 $50 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 CIP Reserve Fund Balances ($1,000) Betterment Replacement Expansion New Supply 181 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Source Expansion 684$ 2,183$ 2,943$ 3,865$ 3,141$ 871$ 13,687$ Betterment 2,999 5,958 6,765 6,761 6,421 4,031 32,935 Replacement 12,321 23,320 23,672 25,656 21,985 17,079 124,033 Total 16,004$ 31,461$ 33,380$ 36,282$ 31,547$ 21,981$ 170,655$ FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Fund Potable 10,471$ 25,649$ 26,730$ 28,853$ 25,013$ 18,176$ 134,892$ Recycled 4,248 4,235 3,169 4,903 4,289 2,175 23,019 Sewer 1,285 1,577 3,481 2,526 2,245 1,630 12,744 Total 16,004$ 31,461$ 33,380$ 36,282$ 31,547$ 21,981$ 170,655$ CIP Funding Source CIP by Fund Six-Year CIP Projects Summary by Source ($1,000s) Six-Year CIP Projects Summary by Fund ($1,000s) $- $10 $20 $30 $40 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Six-Year CIP Projects by Funding Source, in Thousands ($) Expansion Betterment Replacement $- $10 $20 $30 $40 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Six-Year CIP Projects by Fund, in Thousands ($) Potable Recycled Sewer 182 Expansion CIP No.CIP Project Title FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total P2058 (1)PL - 20-Inch, 1296 Zone, Proctor Valley Road from Melody Road to Highway 94 $ 64 $ 155 $ 248 $ 186 $ 101 $ 62 $ 815 P2171 (1)PL - 20-Inch, 1296 Zone, Proctor Valley Road from Pioneer Way to Melody Road 70 155 310 234 155 155 1,079 P2195 (2)PL - 24 - Inch, 640 Zone, Campo Road - Regulatory Site/Millar Ranch 16 16 31 62 62 62 248 P2196 (2)PL - 24 - Inch, 640 Zone, Millar Ranch Road to 832-1 Pump Station 16 16 31 62 62 62 248 P2228 (1)Res - 870-2 Reservoir 3.4 MG 310 1,550 1,240 674 496 155 4,425 P2451 (2)Otay Mesa Desalination Conveyance and Disinfection System 2 2 2 2 31 31 68 P2595 PL - 16-inch, 624 Zone, Village 3N - Heritage Road, Main St/Energy Way 101 100 100 35 - - 336 P2596 PL – 16-inch, 624 Zone, Village 3N – Main St, Heritage Rd/Wolf Canyon 1 1 2 396 500 - 900 P2598 PL-16-Inch, 624 Zone, Village 8W – Main St, La Media/Village 4 1 1 13 45 220 - 280 P2599 PL-16-Inch, 624 Zone, Village 8W- Otay Valley Rd, School/Village 8E 1 1 1 147 350 - 500 P2602 PL - 16-inch, 624 Zone, Otay Valley Road, SR 125 Bridge 1 1 2 126 150 - 280 P2603 PL - 16-inch, 711 Zone, Hunte Parkway, SR 125 Bridge 1 1 2 136 200 - 340 P2642 Rancho Jamul Pump Station Replacement 2 6 16 87 310 310 730 P2714 870 Reservoir Storage Bins 12 12 93 6 - - 124 R2028 RecPL – 8-in, 680 Zone, Heritage Road to Main Street 5 45 300 500 50 - 900 R2037 RecPL – 8-in, 680 Zone, Main Street/Otay Valley Road – Village 8W 1 1 68 500 50 - 620 R2038 RecPL – 8-in, 680 Zone, Village 3N – Main St, Heritage Rd/Wolf Canyon 1 1 58 300 110 - 470 R2047 RecPL – 12-in, 680 Zone, La Media Road - Birch/Main St 1 49 300 150 50 - 550 R2136 RecPL – 8-in, 680 Zone, Otay Valley Rd, SR 125 Bridge 1 1 2 46 90 - 140 R2137 RecPL - 8-in, 815 Zone, Hunte Parkway, SR 125 Bridge 1 1 1 57 110 - 170 S2069 Cottonwood Sewer Pump Station Renovation 35 35 90 80 10 - 250 S2071 (2)San Diego Metro Wastewater Capital Improvements 43 34 34 34 34 34 213 Total Expansion $ 684 $ 2,183 $ 2,943 $ 3,865 $ 3,141 $ 871 $ 13,687 Note: Numbers may not total accurately due to rounding. Potable $ 596 $ 2,016 $ 2,090 $ 2,198 $ 2,637 $ 837 $ 10,374 Recycled 10 98 729 1,553 460 - 2,850 Sewer 78 69 124 114 44 34 463 Total Expansion $ 684 $ 2,183 $ 2,943 $ 3,865 $ 3,141 $ 871 $ 13,687 Betterment CIP No.CIP Project Title FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total P2040 (1)Res - 1655-1 Reservoir 0.5 MG 5$ 25$ 150$ 2,000$ 2,000$ 2,000$ 6,180$ P2228 (1)Res - 870-2 Reservoir 3.4 MG 690 3,450 2,760 1,501 1,104 345 9,850 P2451 (2)Otay Mesa Desalination Conveyance and Disinfection System 3 3 4 4 69 69 152 P2521 Large Meter Vault Upgrade Program 49 40 40 25 40 40 234 P2563 (1)Res - 870-1 Reservoir Improvements 7 7 1,190 1,011 700 56 2,971 P2578 (2)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 GPM 19 88 124 124 124 124 603 P2630 624-3 Reservoir Automation of Chemical Feed System - 15 25 160 444 15 659 P2642 Rancho Jamul Pump Station Replacement 4 14 34 193 690 690 1,625 P2652 (2)520 to 640 Pressure Zone Conversion 5 5 5 5 25 50 95 P2654 Heritage Road Interconnection Improvements 5 30 30 30 30 34 159 P2656 Regulatory Site Desilting Basin Improvements 5 5 5 5 5 118 143 P2658 (2)832-2 Pump Station Modifications 5 5 5 5 25 25 70 P2664 Otay Mesa Dual Piping Modification Program 25 25 25 100 100 35 310 P2674 System Pressure Reducing Program 10 10 10 10 10 34 84 P2682 AMI Project 200 100 100 100 100 100 700 P2683 Pump Station Safety, Monitoring, and Automation Improvements 100 100 100 100 20 40 460 P2684 Zero Emission Vehicles and Charging Infrastructure 75 165 262 225 207 - 934 P2698 Improve Fire Sprinkler Protection System at RWCWRF (P)5 5 55 10 - - 75 P2709 ADA Compliance for Administration and Operation Buildings 3 30 100 117 - - 250 P2710 Conversion of the 803-4 Reservoir Disinfection System to LAS 5 10 25 50 400 10 500 P2714 870 Reservoir Storage Bins 28 28 207 14 - - 277 P2715 Replacement and Update of District’s Utility Network Framework 33 33 83 - - - 149 R2117 RWCWRF Disinfection System Improvements 1,122 1,200 400 100 50 50 2,922 R2157 RWCWRF Backwash Supply Pumps Upgrade 50 50 2 - - - 102 R2168 Improve Fire Sprinkler Protection System at RWCWRF (R)5 5 55 10 - - 75 S2024 Campo Road Sewer Main Replacement 12 3 - - - - 15 S2043 (2)RWCWRF Sludge Handling System 1 1 1 1 50 50 104 S2069 Cottonwood Sewer Pump Station Renovation 315 315 810 720 90 - 2,250 S2071 (2)San Diego Metro Wastewater Capital Improvements 82 66 66 66 66 66 412 S2081 Improve Fire Sprinkler Protection System at RWCWRF (S)5 5 55 5 5 - 75 Total Betterment 2,999$ 5,958$ 6,765$ 6,761$ 6,421$ 4,031$ 32,935$ Note: Numbers may not total accurately due to rounding. Potable 1,407$ 4,313$ 5,376$ 5,859$ 6,160$ 3,865$ 26,980$ Recycled 1,177 1,255 457 110 50 50 3,099 Sewer 415 390 932 792 211 116 2,856 Total Betterment 2,999$ 5,958$ 6,765$ 6,761$ 6,421$ 4,031$ 32,935$ Six-Year CIP Projects by Source and Fund ($1,000s) (1) Project may be funded with water and sewer debt proceeds. (2) Project expenditures go beyond FY 2030. See project detail sheet for more information. 183 Replacement CIP No.CIP Project Title FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total P2058 (1)PL - 20-Inch, 1296 Zone, Proctor Valley Road from Melody Road to Highway 94 141$ 345$ 552$ 414$ 224$ 138$ 1,814$ P2171 (1)PL - 20-Inch, 1296 Zone, Proctor Valley Road from Pioneer Way to Melody Road 155 345 690 521 345 345 2,401 P2195 (2)PL - 24 - Inch, 640 Zone, Campo Road - Regulatory Site/Millar Ranch 35 34 69 138 138 138 552 P2196 (2)PL - 24 - Inch, 640 Zone, Millar Ranch Road to 832-1 Pump Station 35 34 69 138 138 138 552 P2282 (2)Vehicle Capital Purchases 1,134 1,077 333 630 598 720 4,492 P2286 Field Equipment Capital Purchases 170 125 130 400 140 70 1,035 P2405 PL - 624/340 PRS, Paseo Ranchero and Otay Valley Road 25 475 200 150 50 35 935 P2460 I.D. 7 Trestle and Pipeline Demolition 50 225 300 50 9 - 634 P2516 PL - 12-Inch, 640 Zone, Jamacha Road - Darby/Osage 5 125 400 390 280 - 1,200 P2533 1200-1 Reservoir Interior & Exterior Coating 45 25 19 - - - 89 P2543 (2)850-1 Reservoir Interior/Exterior Coating 5 5 5 40 45 - 100 P2553 (1)Heritage Road Bridge Replacement and Utility Relocation 25 4,000 725 - - - 4,750 P2563 (1)Res - 870-1 Reservoir Improvements 3 3 510 433 300 24 1,273 P2567 1004-2 Reservoir Interior/Exterior Coating & Upgrades 12 10 10 - - - 32 P2571 Data Center Network Data Storage and Infrastructure Enhancements 25 25 - - - - 50 P2572 Enterprise Resource Planning (ERP) Replacement 130 250 230 135 - - 745 P2578 (2)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 GPM 41 197 276 276 276 276 1,342 P2584 (2)Res - 657-1 and 657-2 Reservoir Demolitions - - - - 25 35 60 P2593 458-1 Reservoir Interior/Exterior Coating & Upgrades 45 20 20 5 - - 90 P2594 Large Meter Replacement 60 60 60 50 40 20 290 P2608 PL - 8-inch, 850 Zone, Coronado Avenue, Chestnut/Apple 65 65 800 455 10 - 1,395 P2609 PL - 8-inch, 1004 Zone, Eucalyptus Street, Coronado/Date/La Mesa 25 100 500 300 20 - 945 P2611 (2)Quarry Road Bridge Replacement and Utility Relocation 1 1 1 1 125 25 154 P2612 (2)PL - 12-inch, 711 Zone, Paso de Luz/Telegraph Canyon Road 50 50 50 - - - 150 P2614 485-1 Reservoir Interior/Exterior Coating 50 50 50 - - - 150 P2615 (1)PL - 12-Inch Pipeline Replacement, 803 PZ, Vista Grande 260 250 480 500 1,000 - 2,490 P2616 (1), (2)PL - 12-Inch Pipeline Replacement, 978 Zone, Pence Drive/Vista Sierra Drive 5 5 150 400 500 340 1,400 P2617 Lobby Security Enhancements 20 - - - - - 20 P2623 Central Area to Otay Mesa Interconnection Pipelines Combination Air/Vacuum Valve Replacements 5 15 140 140 70 10 380 P2631 1485-2 Reservoir Interior/Exterior Coating & Upgrades 750 400 188 90 10 10 1,448 P2638 Buildings and Grounds Refurbishments 220 50 50 50 50 45 465 P2639 (1)Vista Diego Hydropneumatic Pump Station Replacement 175 1,000 1,000 700 315 310 3,500 P2646 North District Area Cathodic Protection Improvements 20 400 350 400 - - 1,170 P2647 Central Area Cathodic Protection Improvements 30 600 600 550 - - 1,780 P2649 HVAC Equipment Purchase 39 46 42 - - - 127 P2655 (2)La Presa Pipeline Improvements 25 25 25 200 500 500 1,275 P2657 1485-1 Reservoir Interior/Exterior Coating & Upgrades 25 650 270 150 15 - 1,110 P2659 District Boardroom Improvements 35 25 25 25 - - 110 P2662 (1), (2)Potable Water Meter Change Out 1,000 3,800 3,700 4,500 3,200 3,500 19,700 P2663 (2)Potable Water Pressure Vessel Program 400 400 400 400 400 400 2,400 P2665 (2)PL - 12-inch Pipeline Replacement, 870 Zone, Cactus Road 5 25 25 25 25 25 130 P2666 (2)Low Head and High Head Pump Stations Demolition 5 5 5 5 100 100 220 P2670 Administration and Operations Roof Repairs and Replacement 50 50 50 200 - - 350 P2672 District Roof Repairs and Replacement Program 100 100 100 40 - - 340 P2673 803-4 Reservoir Interior/Exterior Coating 5 5 700 1,550 40 50 2,350 P2675 458-1 and 458-2 Reservoirs Site Pavement Refurbishment 150 200 70 15 - - 435 P2676 (2)980-2 PS Motors and Motor Control Center Replacements 100 450 450 500 500 420 2,420 P2677 PL - 16-Inch, 870 Zone, La Media Road and Airway Road Utility Relocations 100 50 - - - - 150 P2678 (2)Jamacha Boulevard Utility Relocation 75 50 50 50 - - 225 P2680 PL - 12-inch Pipeline Replacement, 1530 Zone, Vista Diego Road 150 150 35 - - - 335 P2681 (1)PL-12-Inch, 1655 Zone, Presilla Drive Pipeline Replacement 5 25 350 500 500 290 1,670 P2684 Zero Emission Vehicles and Charging Infrastructure 75 165 262 225 208 - 935 P2685 980/711 PRS Renovation - Proctor Valley Rd 10 70 100 400 270 - 850 P2686 870 PZ Seismic Vault Renovation 5 5 150 150 90 - 400 P2687 Steele Canyon Rd Bridge 803 PZ 20-inch WL Renovation 100 100 170 140 - - 510 P2688 (2)Standby Power Renovations - Potable Water 76 150 170 200 - 200 796 P2689 944-1-9 Pump Station Meter Vault Renovation 20 60 60 60 - -200 P2690 850-4 Reservoir Interior/Exterior Coating - - - 15 1,350 485 1,850 P2691 City of San Diego - Otay 2nd Pipeline Phase 4 Interconnections Relocation 225 150 300 250 50 - 975 P2692 1485-2 PS Yard Piping Modifications 1 1 50 147 400 - 599 P2693 (1)PL – 12 & 16-inch, 1296 Zone, Jefferson Rd., Lyons Valley Rd to Jamul Dr.120 260 600 1,050 1,000 900 3,930 P2694 Operations Replacement Communication Radios 75 50 20 10 - - 155 Six-Year CIP Projects by Source and Fund ($1,000s) (1) Project may be funded with water and sewer debt proceeds. (2) Project expenditures go beyond FY 2030. See project detail sheet for more information. 184 Replacement, Continued CIP No.CIP Project Title FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total P2695 Relocation of Data Center 25$ 25$ 185$ 15$ -$ -$ 250$ P2696 (2)1296-1 Reservoir Interior/Exterior Coating - - - - 15 1,000 1,015 P2697 (1), (2)Valve Replacement Program - Phase 2 625 500 750 1,000 1,800 1,000 5,675 P2699 Miscellaneous Replacements and Improve Fire Sprinkler Protection System in the Warehouse 300 190 - - - - 490 P2700 (2)Pump Station Equipment Replacement Program 250 150 100 150 100 - 750 P2706 (1) PL-16-Inch Transmission Main Assessment & Repair, 980 Zone, Olympic Parkway 350 650 800 1,000 100 100 3,000 P2707 Pipeline Relocation for County Storm Drain Replacement Projects 5 25 25 250 195 - 500 P2709 ADA Compliance for Administration and Operation Buildings 3 30 100 118 - - 251 P2711 City of Tijuana Pipeline Connection Upgrades 50 250 - - - - 300 P2712 (2) PL-12-Inch Steel Pipeline Replacement, 850 Zone, Sweetwater Springs Blvd, Southeast of Jamacha Blvd. - - - 50 300 825 1,175 P2713 (1), (2) PL-14-Inch ACP Pipeline Replacement, 640 Zone, SR125 Crossing and Orville Street - - - 50 350 1,000 1,400 P2715 Replacement and Update of District’s Utility Network Framework 67 67 168 - - - 302 R2121 (1)Res - 944-1 Reservoir Cover/Liner Replacement 4 10 60 1,000 1,200 1,200 3,474 R2146 Recycled Pipeline Cathodic Protection Improvements 10 20 20 100 100 100 350 R2148 Large Meter Replacement - Recycled 15 15 15 15 20 15 95 R2152 (2)Recycled Water Meter Change-Out 70 90 130 85 75 90 540 R2153 (2)Recycled Water Pressure Vessel Program 1 1 35 50 350 350 787 R2156 (2)RecPL - 14-inch RWCWRF Effluent Force Main Improvements 5 50 150 150 150 150 655 R2157 RWCWRF Backwash Supply Pumps Upgrade 150 150 8 - - - 308 R2158 RWCWRF Stormwater Pond Improvements (R)5 25 50 90 5 - 175 R2159 (1) RecPL - 16-Inch, 680 Zone, Olympic Parkway Recycled Pipeline Replacement 2,500 1,800 750 50 - - 5,100 R2160 (2)Recycled Water Field Equipment Capital Purchases - - - 200 200 - 400 R2161 450-1R Reservoir Interior/Exterior Coating & Upgrades - - 15 1,000 1,435 50 2,500 R2162 (2)Vehicle Capital Purchases - Recycled - 36 - - 40 80 156 R2163 450-1 RW Res Disinfection Injection Vault Renovation 5 20 50 110 100 15 300 R2164 450-1 RW Res Stormwater Improvements 80 50 300 300 - - 730 R2165 Recycled HVAC Equipment Purchase 1 30 30 10 4 - 75 R2166 RWCWRF Effluent Pump Station Compressors 50 50 50 5 - - 155 R2167 RecPL - 14-Inch, 927 Zone, Force Main Road Improvements and Erosion Repairs 50 250 245 - - - 545 R2169 (2)Pump Station Equipment Replacement Program (R)75 75 75 75 100 75 475 R2172 RWCWRF - Tertiary Trough Replacement 40 210 - - - - 250 S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement 300 300 400 440 500 500 2,440 S2024 Campo Road Sewer Main Replacement 12 3 - - - - 15 S2049 Calavo Basin Sewer Rehabilitation - Phase 2 30 100 600 250 50 40 1,070 S2050 Rancho San Diego Basin Sewer Rehabilitation - Phase 2 41 80 100 300 500 70 1,091 S2054 (2)Calavo Basin Sewer Rehabilitation - Phase 3 10 10 10 50 50 50 180 S2060 (2)Steele Canyon Pump Station Replacement 40 50 100 300 500 500 1,490 S2061 (2)RWCWRF Aeration Controls Consolidation & Optimization Upgrades (S)10 20 100 - - - 130 S2066 (2)Rancho San Diego Basin Sewer Rehabilitation - Phase 3 5 5 5 5 50 50 120 S2072 RWCWRF Rotary Screen Replacement 60 100 200 100 85 50 595 S2074 RWCWRF Stormwater Pond Improvements (S)10 40 40 30 30 25 175 S2076 RWCWRF Grit Chamber Improvements 24 25 30 40 80 50 249 S2077 RWCWRF Blowers Renovation 120 120 40 - - - 280 S2078 (2)Vehicle Capital Purchases - Sewer - - 660 - - - 660 S2079 Steele Canyon Rd Bridge 6-inch Sewer FM Renovation 50 200 70 10 - - 330 S2080 (2)Standby Power Renovations - Sewer - 10 - - - - 10 S2082 (2)Sewer Manhole Rehabilitation Program 5 10 25 50 100 100 290 S2083 Sewer Lift Station Equipment Replacement Program 75 45 45 45 45 45 300 Total Replacement 12,321$ 23,320$ 23,672$ 25,656$ 21,985$ 17,079$ 124,033$ Note: Numbers may not total accurately due to rounding. Potable 8,468$ 19,320$ 19,264$ 20,796$ 16,216$ 13,474$ 97,538$ Recycled 3,061 2,882 1,983 3,240 3,779 2,125 17,070 Sewer 792 1,118 2,425 1,620 1,990 1,480 9,425 Total Replacement 12,321$ 23,320$ 23,672$ 25,656$ 21,985$ 17,079$ 124,033$ Summary by Source FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Expansion 684$ 2,183$ 2,943$ 3,865$ 3,141$ 871$ 13,687$ Betterment 2,999 5,958 6,765 6,761 6,421 4,031 32,935 Replacement 12,321 23,320 23,672 25,656 21,985 17,079 124,033 Total CIP by Funding Source 16,004$ 31,461$ 33,380$ 36,282$ 31,547$ 21,981$ 170,655$ Summary by Fund FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Potable 10,471$ 25,649$ 26,730$ 28,853$ 25,013$ 18,176$ 134,892$ Recycled 4,248 4,235 3,169 4,903 4,289 2,175 23,019$ Sewer 1,285 1,577 3,481 2,526 2,245 1,630 12,744$ Total CIP by Fund 16,004$ 31,461$ 33,380$ 36,282$ 31,547$ 21,981$ 170,655$ Funding Source Fund Six-Year CIP Projects by Source and Fund ($1,000s) (1)Project may be funded with water and sewer debt proceeds. (2)Project expenditures go beyond FY 2030. See project detail sheet for more information. 185 CIP#Description Cost/Savings Category (1) Funding Source (2) FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total EXPENDITURES P2572 Enterprise Resource Planning (ERP) Replacement M R $ 175 $ 175 $ 175 $ 175 $ 175 $ 175 $ 1,050 P2682 AMI Project M B 47 47 47 47 47 47 279 P2228 Res - 870-2 Reservoir 3.4 MG M B/E 1 1 1 1 1 1 6 Total Operating Budget Impacts - Expenditures $ 223 $ 223 $ 223 $ 223 $ 223 $ 223 $ 1,335 SAVINGS P2714 870 Reservoir Storage Bins T B/E 47 47 47 47 47 47 282 Total Operating Budget Impacts - Savings 47 47 47 47 47 47 282 Total Operating Budget Cost Impact $ 176 $ 176 $ 176 $ 176 $ 176 $ 176 $ 1,053 Cost or Savings Category (2)Operating Impacts FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Total Operating costs $ 223 $ 223 $ 223 $ 223 $ 223 $ 223 $ 1,335 Operating costs - - - - - - - Operating costs - - - - - - - Transportation (T) Operating savings (47) (47) (47) (47) (47) (47) (282) Total Operating Budget Cost Impact (in thousands) $ 176 $ 176 $ 176 $ 176 $ 176 $ 176 $ 1,053 (1)Cost Category - Indicates maintenance cost (M), energy cost (E), or chemical cost (C), based on the project type and Engineer's estimates. Savings Category - Indicates reduction in transportation costs (T) which includes lower fuel costs, reduced mileage, and decreased vehicle maintenance. (2)Funding Source - Some projects have multiple funding sources as indicated by a slash (/): E - Expansion B - Betterment R - Replacement N - New Supply Note: See pages 183-185 for complete description of CIP projects. CIP Justification and Impact on Operating Budget The following schedule shows anticipated operating costs and savings associated with each project in the CIP. Below is a summary of each category of new costs that will be impacted. No additional revenues are associated with the individual projects, as revenues are linked more directly to growth in water sales and capacity fee revenues. Maintenance (M) Energy (E) Chemical (C) Projected Incremental Operating Impacts (in thousands)(1) 186 Quantity Potable Recycled Sewer Total Standby power system 1 Emergency Stand-by Genset 76,000$ -$ -$ 76,000$ 76,000 - - 76,000 Vehicles 1 Class 7 hydro excavator - FY 2024 carryforward 601,000 - - 601,000 1 Class 7 utility truck - FY 2024 carryforward 347,000 - - 347,000 1 E-Transit Van (with flatbed)70,000 - - 70,000 2 E-Transit Van 133,000 - - 133,000 2 1/2 Ton Pick Up Truck 110,000 - - 110,000 1,261,000 - - 1,261,000 Field Equipment 1 Backhoe 170,000 - - 170,000 170,000 - - 170,000 1,507,000$ -$ -$ 1,507,000$ Summary by Project Total P2282 Vehicle Capital Purchases (Potable)1,261,000$ P2286 Field Equipment Capital Purchases (Potable)170,000 P2688 Standby Power Renovations (Potable)76,000 Total 1,507,000$ FY 2025 Capital Purchases Capital purchases are non-recurring expenditure items for District-wide use that cost more than $10,000 each and have an estimated useful life of two years or more. The capital purchase projects include vehicles, office equipment and furniture, field equipment and air pollution control district engine replacements, and retrofits. Description 187 Summary of Financial Policies Introduction This section commences with a brief synopsis of the District’s Reserve Policy, Investment Policy, and Debt Policy followed by the detailed policy documents. The Reserve Policy is a comprehensive policy which explains how the District is operated, including the distinction of business segments to ensure the various users pay their fair share of costs. It explains how fees are collected and what they are used for. It also explains the difference between funds, as well as how transfers shall be made, and defines each reserve target funding level. This policy was adopted by the Board in February 1993. The District periodically reviews the policy to ensure it reflects current policies and financial practices. The Reserve Policy was updated and adopted by the Board in May 2023. The following chart depicts the detailed flow of funds that may be useful in understanding the Reserve Policy. Unrestricted and Undesignated (General Use) Funds Restricted Funds FUND CHART Designated Funds Designated Expansion Designated New Supply Designated Replacement Designated Betterment Potable General Fund Recycled General Fund Sewer General Fund Restricted Expansion Restricted Betterment Debt Reserve Restricted New Supply OPEB Reserve 188 Summary of Financial Policies The Investment Policy is a guideline for the prudent investment of cash. It outlines government code as well as authority granted by the Board of Directors. The primary objectives, in order of significance, are to invest safely, with adequate liquidity, and to achieve a return on investments. In August 2007, the District received a Certification of Excellence Award from the Association of Public Treasurers of the United States and Canada (APT US&C) for this policy. The Investment Policy was updated and adopted by the Board in May 2021. The Debt Policy establishes that debt financing will only be used for Capital Improvement Projects (CIP), which have an extended useful life for ten years or longer, and that exceed the District’s ability to be funded with current resources such as annual cash flow, fund balances, or reserves. Additionally, the life of a project is expected to exceed the term of the financing. The District strives to maintain the highest possible credit ratings for all categories of long-term debt that can be achieved without compromising delivery of basic services and the achievement of district policy objectives. In August 2007, the District received a Certification of Excellence award from the Association of Public Treasurers of the United States and Canada (APT US&C) for this policy. The Debt Policy was updated and adopted by the Board in March 2021. 189 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 1.0 The District The Otay Water District is a California municipal water district, authorized in 1956 by the State Legislature under the provisions of the Municipal Water District Act of 1911. The District is a "revenue neutral" public agency; meaning each end user pays their fair share of the District's costs of water acquisition, construction of infrastructure, and the operation and maintenance of the public water facilities. The District provides water service within its boundaries, and provides sewer and recycled water service within certain portions of the District. As such, the District operates three distinct business segments: Potable water Recycled water Sewer Each of these business segments has an identifiable customer base. In addition, the developer community, large and small, makes up a significant class of customers for each business segment. As a result, the District has four distinct customer service types: Developers Potable water users Recycled water users Sewer users The District has established practices and developed computer systems that have enabled the District to maintain a clear separation between the service costs relating to each of its four customer service types. Regardless of customer class, financial principles regarding cost allocation and fund accounting are fundamental to the District’s Reserve Policy. These principles are derived from the statements of the Governmental Accounting Standards Board (GASB), and from oversight and advisory bodies such as the California State Auditor, the Little Hoover Commission, and the Government Finance Officers Association (GFOA). These principles have significant impacts on how the finances of the District are organized and how financial processes work within the organization. 190 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 1.1 The District’s Use of Financial Resources All the District’s expenditures fall into two broad categories: operating costs and capital expenditures. The operating costs include costs relating to the purchase and delivery of potable and recycled water, and the transportation and treatment of sewage. The capital expenditures support the construction of infrastructure necessary to deliver services. The District uses various funds to support the operating and capital efforts. Operations and maintenance are financed only by rates and charges, also called pay-as-you-go, while capital infrastructure is financed using two financing methods: pay-as-you-go and debt issuance (requiring annual debt service). The Capital Improvement Program (CIP) and the two funding methods support the construction, betterment, and replacement of infrastructure in all three business areas: potable, recycled, and sewer. The District establishes different funds to track revenues allocated to different activities. Once established, each fund receives financial resources up to the levels defined in this policy. Every year, as a part of the annual budget process, the District’s rate model is updated for each fund with the current fund balances and the estimated revenues and expenditures for the next six years. The expenditure requirements and financial resources are then evaluated to ensure that the existing fund balances and additional revenues are sufficient within the current budget cycle and for the next five years to maintain target fund levels. If a deficit is identified, then options for transfers, shifting CIP projects, debt issuance(s), cost saving measures, and/or rate increases are evaluated. 1.2 The District’s Capital Improvement Program (CIP) The planning, design, and construction costs of all capital facilities within the three business segments are allocated to four cost types and corresponding fund categories: New Water Supply, Expansion, Replacement, and/or Betterment. The allocation to these four cost types is defined in the District’s Capital Improvement Program (CIP) and is determined by an engineering analysis that identifies which type of customer will benefit from each facility, planned or existing. The costs of the capital improvements are borne by either existing users or by the developing areas, or by a combination of the two, as applicable. 191 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 This Reserve Policy protects both the existing users and the developing areas from incurring unwarranted costs. Developing areas are not required to finance facilities that are replacement or betterment and established areas are not required to replace facilities before they are worn out because of new development. However, to ensure a fair allocation of costs, each facility has the potential to be classified into any or all of the four cost types. In addition to these cost types, there are occasional CIP projects that may be billable to a third party, if for example a third party requires a District facility be relocated. Paragraphs a through d, which follow, describe how the costs of capital facilities are financed through various fees. a.New Water Supply The portion of a new supply project that benefits new users is financed from the reserves in the New Water Supply Fund category. These reserves were primarily derived from proceeds of the new water supply fee. The New Water Supply Fund is restricted, meaning the amounts credited to this fund are accounted for separately and are used solely for the planning, design, and construction of new water supply expansion facilities. Debt financing may also be a temporary financial resource to finance new water supply projects. The District has a Debt Policy (Policy No. 45) that guides the debt issuance process. Any debt proceeds used for this purpose would be restricted in nature and tracked separately. General use reserves may also be placed in the designated New Water Supply Fund and used for water supply projects. Effective December 1, 2020, new water supply fee collection was discontinued. The New Water Supply Fund will continue to be used to fund qualified projects and to pay the proportionate share of debt service for new water supply projects until the monies in the fund are fully depleted. b.Expansion The portion of a CIP project that benefits new users is financed from the reserves in the Expansion Fund category. These reserves are primarily derived from proceeds of the “incremental” portion of the capacity fees collected within developing areas. Capacity fees are accounted for separately and used for the planning, design, and construction of expansion facilities. Additionally, expansion may be financed by the “buy-in” portion of the capacity fee, which is restricted for CIP purposes, but not 192 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 specifically for expansion. Debt financing can be a temporary financial resource for expansion projects. General use reserves may also be placed in the designated Expansion Fund and used for expansion projects. c.Replacement The portion of a CIP project that benefits existing users by replacing an existing facility is financed from the reserves in the Replacement Fund category. Replacement of facilities may be financed with proceeds from the “buy-in” portion of the capacity fees, general use reserves held in the designated Replacement Fund, and/or debt proceeds. The various funding sources available for replacement projects are anticipated to provide the necessary flexibility to begin projects while any necessary debt financing is being obtained. d.Betterment Facilities that improve reliability, meet new regulations, or create increased levels of service are considered betterment facilities that benefit existing users. The reserves in the Betterment Fund category are used to finance these projects or portions of projects. Proceeds of the “buy-in” portion of the capacity fees may also be used to finance betterment projects. General use reserves may be placed in the designated Betterment Fund and used for betterment projects. 1.21 Relocations Occasionally, a third party requires relocation of a District facility. If the District has a superior easement the third party will pay the relocation cost, but only to the extent that the District does not benefit from the relocation. When relocation is required, a CIP project may be created which is wholly or partially financed by a third party. On occasion, the District will require that its own facilities be relocated. Depending on the nature of the facilities, the financial resources for these projects could be from new water supply, expansion, replacement, betterment, and/or third-party financing. Each project is individually negotiated with the third party based on the facts and circumstances of the relocation. Occasionally, the District will improve the facilities that are being relocated. When determining how to allocate costs to various funds the following guideline is suggested: if a project has more than five years of useful life remaining, an incremental cost view should 193 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 be considered; if the project has less than five years of useful life remaining, a pro-rata cost approach should be considered. Also, the likelihood that the District will benefit from an asset’s life extension should be evaluated prior to allocating costs. 1.22 Oversizing If deemed reasonable by the District, in connection with the construction of backbone facilities, a developer may be required to oversize new facilities for future development. The developer is reimbursed for incremental oversizing costs as per Policy No. 26. These reimbursements are not available for the distribution system within a development which is an obligation of the developer. 1.23 Exclusion of Developed Areas from Expansion Costs Developed areas are assumed to have sufficient supply and capacity to meet their current requirements as provided by the developers. In addition, they are considered to have borne capital financial costs that are at least proportionate to the benefits they have received from capital facilities. Accordingly, no regional capital financing costs are allocated to these areas so that they will not incur any costs for newly developing areas, except for capital projects that produce district-wide benefit or cost savings. 1.24 Improvement Districts (IDs) Improvement Districts (IDs) are established to facilitate the financing of particular improvements by the specific beneficiaries. The District has a number of IDs that were established for General Obligation (GO) debt repayment. All GO debt has been paid off and it is unlikely that the District will issue additional GO debt. IDs continue to be used for other purposes: 1) to distinguish sewer customers from water customers on the county tax roll; or 2) to place parcels on the county tax roll for the collection of availability fees. Over the years, the District moved to a district-wide perspective of financing improvements. This philosophy is evident by the district-wide capacity and annexation fees. The District also uses district-wide water rates. As time goes on, it is expected that IDs will continue to outgrow their purpose and their use will diminish. 194 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 1.3 The Purpose of the Policy Public entities accumulate and maintain reserves to ensure both financial stability and continuous availability of services. Financial stability and the resulting improved credit quality allow the public entity to weather times of uncertainty and the impact of negative events, both major and minor. Reserves allow for the ongoing maintenance of property and timely payment of expenses, even when such expenses exceed money available from a single fiscal period. Ultimately, the type and level of reserves are driven by the type and magnitude of uncertainty faced by the public entity. A “reserve” has a number of functions, as follows: Working capital is required to ensure timely payment of obligations. A buffer against volatility in revenues. Liquidity is required to obtain other goods and services (e.g., bank services). Designated money to protect creditors. Money set aside to replace assets at the end of their useful lives. Money set aside to repair or replace assets damaged or destroyed at unanticipated times. It is important to note that reserves, fund balance, and net assets are not the same. Fund balance and net assets are accounting terms and may not always be in the form of cash or liquid investments. Fund balances and net assets may not always be reserves unless a designation of all or a portion of fund balance is made. In addition, the term fund balance was replaced by net assets as codified by the Governmental Accounting Standards Board (GASB). In short, reserves are the liquid assets of the District, accumulated and maintained for application to finance contingent future activities, whether known or unanticipated, operating or capital in nature. The District’s Reserve Policy governs the management and use of these financial resources. Few policies have a more significant impact on the financial health and stability of the District. This policy explains several key 195 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 financial concepts used by the District and provides some background information on the overall strategies and practices utilized. The District has a fiduciary obligation to its customers, to manage and direct the use of public funds for the purpose of providing water and sewer services in an efficient and financially sound manner. 1.4 Policy Guidelines In 2000, the Little Hoover Commission reviewed the levels of reserve funds for special districts in California and prepared a report reflecting that special districts were accumulating unreasonable levels of funds. As a proactive response, the California Special Districts Association (CSDA) prepared Reserve Guidelines for its members. The Reserve Guidelines were significant in noting that reserve levels need to be in context of the organization’s overall business model and capital improvement plan. There are a number of potential events which the District should consider in the development of reserves: Economic Uncertainty - performance of the regional economy and the impact of that performance on demand for water. Weather - the amount of rainfall and the impact of weather on the availability and cost of water as well as the demand for water. Government Mandates - the impact of federal and state regulations, particularly environmental regulations. Tax Changes - limitations on the District’s taxing and spending powers through the passage of a voter referendum, the impound of District property taxes, the removal of the District’s power to levy property taxes, further increases to Educational Revenue Augmentation Fund (ERAF) contributions, or changes in calculation methodology. Operating Costs - increases in operating and maintenance costs because of inflation, labor agreements, or other modifications. Force Majeure - unanticipated expenditures resulting from natural disasters or intentional acts. 196 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Emergency Maintenance - unanticipated expenditures resulting from unexpected failure of assets (e.g., rupture in the primary transmission system). Unexpected Variation in Cash Flow - the incidence of additional costs or decreased revenues that require short- term borrowing in the absence of sufficient financial resources. The California State Auditor has, in its oversight role, offered a number of quality recommendations for the development of reserve policies as outlined in its report entitled, “California’s Independent Water Districts: Reserve Amounts Are Not Always Sufficiently Justified, and Some Expenses and Contract Decisions Are Questionable,” dated June 2004, Report No. 2003-137. All of these recommendations have been incorporated into this policy in an effort to address key issues surrounding the management and use of District reserves. The detailed objectives as identified by the State Auditor are as follows: Distinguish between restricted and unrestricted reserves. Establish distinct purposes for all reserves. Set target levels, including minimums and maximums, for the accumulation of reserves. Identify the events or conditions that prompt the use of reserves. Conform to plans to acquire or build capital assets. Receive Board approval and that it is in writing. Require periodic review of reserve balances and rationale for maintaining them. Yet, the State Auditor’s report acknowledges that the California Constitution (Article XIII B, Section 5) is vague in its provisions governing the accumulation and use of reserves.1 1 California State Auditor, Bureau of State Audits, “California’s Independent Water Districts: Reserve Amounts Are Not Always Sufficiently Justified, and Some Expenses and Contract Decisions Are Questionable,” dated June 2004, 2003-137; p. 8. 197 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Specifically, the Constitution states that “each entity of the government can establish contingency, emergency, unemployment, reserve, sinking fund…or similar funds as it shall deem reasonable and proper.”2 Similarly, the State’s Water Code does not impose any requirements as to specific or recommended reserve fund levels. As a result, the public finance community has yet to settle on any real objective standards for the level of reserve funds appropriate for governmental enterprises. This lack of consensus as to specific standards is indicative of the wide variance of the financial and operations context for different districts and different contingencies justifying reserves. The Government Finance Officers Association (GFOA) in its “Recommended Practice on Appropriate Level of Unreserved Fund Balance in the General Fund” (2002) states that in establishing a policy governing the level of unreserved fund balance in the general fund, a government should consider a variety of factors. These include: The predictability of its revenues and the volatility of its expenditures (i.e., higher levels of the unreserved fund balances may be needed if significant revenue sources are subject to unpredictable fluctuations or if operating expenditures are highly volatile). The availability of resources in other funds as well as the potential drain upon general fund resources from other funds (i.e., the availability of resources in other funds may reduce the amount of the unreserved fund balance needed in the general fund, just as deficits in other funds may require that a higher level of unreserved fund balance be maintained in the general fund). Liquidity (i.e., a disparity between when financial resources actually become available to make payments and the average maturity of related liabilities may require that a higher level of resources be maintained). Designations (i.e., governments may wish to maintain higher levels of the unreserved fund balance to compensate for any portion of unreserved fund balance already designated for a specific purpose). 2 California Constitution, Article XIII B, Section 5. 198 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 In the preparation of this policy, each of the CSDA guidelines and the GFOA recommendations have been considered. In addition, all seven objectives provided by the State Auditor are specifically addressed for each reserve. The District wholly supports the State Auditor’s efforts to bring a high-level of quality to reserve governance and establish a standard of performance. The District recognizes that the customer pays for services provided. Quality management requires that periodic valuations be performed so that fees and charges can be set at appropriate levels to recover the cost of service. The District’s Reserve Policy has been drafted with consideration of the GFOA, CSDA, and State Auditor’s general guidelines as provided above. Additionally, the District has adopted the following principles in the management of its financial resources: Reserves are held and used only for the purpose for which they are collected. This is done to maintain equity among customers. Each of the service types is tracked separately so that expenditures and revenues can be monitored and evaluated for each customer type. This provides the District with the necessary information to appropriately charge for each of the services. Separation of operations and maintenance from capital expenditures occurs within each of the service types. This is done because the financing of these expenditures is often on different timelines or use different reserves. The District will hold its reserves at responsible and prudent levels.This policy sets minimum, maximum, and target levels for each of the various funds. This has been done so that the District can maintain reserves to meet the purpose for which the funds were established. The levels are set by reference to line items in the District’s financial statements and approved budgets. This allows reserve levels to adjust to the District’s changing financial circumstances. Debt financing of facilities provides intergenerational equity and maintains rates at reasonable levels. This equity is accomplished with long-term financing which spreads the cost of facilities over the life of the facilities. The burden to pay for facilities is then paid by those who use 199 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 them. The District could amass significant reserves by pre- collecting financial resources in a Replacement Reserve Fund allowing the District to cash finance all replacements. However, this would require significant rate increases burdening the current customers and creating reserve levels difficult to defend to the ratepayers or other oversight entities. These concepts are fundamental to the way the District manages its funds and have a direct impact on the way rates and charges are set. The District performs annual budget evaluations and updates its rate model on an annual basis to monitor and adjust the various funds, expenditures, and revenue sources. The separation, tracking, and projecting of the various funds, expenditures, and revenue sources create the essential information necessary for the equitable rate structure maintained by the District. The annual review preserves the balance between services provided and the fees charged. This review also ensures that reserves will be available to continue to serve the District’s customers. Financial Sources 2.0 Developers a.Meter Installation Charges (General Use) Meter fees are charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. Developers finance these charges. b.Developer Deposits (General Use) These deposits are for the engineering and operations services provided to developers. They are tracked separately for each developer and any excess amount is returned to the developer. c.Water Annexation Fees (General Use) Annexation fees3 are collected as a condition of annexing into the District’s potable or recycled water facilities. Since the existing facilities have been built and maintained by developers or customers within the District, the annexation fee is calculated based on the present value of all property taxes (1% property tax and availability fees) 3 Otay Water District Code of Ordinances, Section 9. 200 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 paid by existing and prior customers. The annexation fee reimburses existing customers for past contributions so that all customers have contributed more equally to water facilities. Proceeds of annexation fees are unrestricted and may be used for any general fund purpose. d.Sewer Annexation Fees (General Use) A sewer annexation fee is collected when property is annexed into an improvement district (ID). Since the existing facilities have been built and maintained by developers or customers within a sewer ID, the annexation fee is calculated based on the present value of all availability fees paid by existing and prior customers. The annexation fee reimburses existing customers for past contributions so that all customers have contributed more equally to sewer facilities. Proceeds of the annexation fees are unrestricted and may be used for any general fund purpose. e.Water Capacity Fees (Restricted) Water capacity fees4 are based on the value of existing and future facilities divided by the number of existing and future equivalent dwelling units. This method of calculating capacity fees is called the combined method, where the “buy- in” portion of the capacity fee covers costs to repay existing customers for the facilities that they have built, and where the “incremental” portion of the capacity fee covers the cost of future expansion facilities. The “buy-in” portion of the capacity fee is restricted to pay for planning, design, construction, and financing associated with expansion, replacement, or betterment of facilities. The “buy-in” portion may be shifted back and forth between expansion, betterment, or replacement as the financing needs change. The “incremental” portion of the capacity fee is limited to planning, design, construction, and financing exclusively for expansion facilities (excluding new water supply expansion). f.Sewer Capacity Fees (Restricted) Sewer capacity fees are based on the value of existing and future facilities divided by the number of existing and future equivalent dwelling units. This method of calculating capacity fees is called the combined method, where the “buy- in” portion of the capacity fee covers costs to repay 4 Otay Water District Code of Ordinances, Section 28 201 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 existing customers for the facilities that they have built, and where the “incremental” portion of the capacity fee covers the cost of future expansion facilities. The “buy-in” portion of the capacity fee is restricted to pay for planning, design, construction, and financing associated with expansion, replacement, or betterment of facilities. The “buy-in” portion may be shifted back and forth between expansion, betterment, or replacement as the financing needs change. The “incremental” portion of the capacity fee is limited to planning, design, construction, and financing exclusively for expansion facilities. For parcels within a sewer ID the calculation excludes the tax debt already paid by these customers, therefore producing a lower fee than for parcels outside of a sewer ID. The capacity fees are restricted to pay for planning, design, construction, and financing associated with the expansion, replacement, or betterment of facilities. Facility needs are based on projected land use planning. Changes in anticipated future land use occur and can alter projected facility requirements. Thus, both the anticipated facilities’ needs and their projected costs change over time as regulatory agencies make changes to land use. The District periodically reviews the capacity fee calculation to accommodate such variations. These fees are paid by developers. The District’s construction of infrastructure occurs prior to the addition of EDUs. This sequence serves two purposes: 1) it ensures that the District can serve the pending construction as it is completed; and 2) it is more efficient to oversize many facilities at the outset rather than build for the current need and then reconstruct when the future need is realized. As a result of this strategy, the District has financed construction with bond financing as the existing expansion reserves are depleted. The water capacity fee is calculated based on the combined recycled and potable water systems’ needs. This methodology is used because the two water systems work hand-in-hand. All capacity fees can be used for either potable or recycled but must be tracked to distinguish between the “buy-in” and “incremental” portions as described above. So, while capacity fees are not restricted separately by potable and recycled, they are tracked separately. 202 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Meter Installation Charges Developer Deposits Annexation Fees Capacity Fees Unrestricted and Undesignated (General Use) Funds Restricted Funds DEVELOPERS Diagram 2.0: Flow of Funds - Developer Sources 2.1 Customers/Users a.Uniform Rates and Charges (General Use) Charges to users for water, sewer, and recycled water are uniform throughout the District for similar customer types. b.Monthly System Fees (General Use) This is a fixed revenue source that is charged monthly.The amount of the charge is based on the customer class and meter size. c.Energy Charges (General Use) The energy pumping fee is a charge per unit of water for each 100 feet of lift, or fraction thereof, above the base elevation of 450 feet. This charge is placed on the monthly water bills of all water customers. d.Penalties (General Use) Penalties are added to the monthly water and sewer bills for late charges, locks, etc. e.Pass-through Fixed Charges (General Use) A fixed monthly charge to the District’s customers intended to collect sufficient funds to pass-through the increased fixed costs from the County Water Authority (CWA) and the Metropolitan Water District (MWD). 203 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Uniform Rates and Charges Monthly System Fees Energy Charges Special Rates and Charges Pass –Through Fixed Charges Penalties Special Rates and Charges Restricted Funds Unrestricted and Undesignated (General Use) Funds CUSTOMERS / USERS f.Special Rates and Charges (General Use) In addition to the uniform water and sewer charges, the District has a special sewer rate for the Russell Square lift station. The Russell Square fee is for construction, installation, maintenance, or repair of the Russell Square lift station. This fee is collected in accordance with the Russell Square sewer charge. (See Code of Ordinances Section 53.03B.) g.Special Rates and Charges (Restricted) In addition to the uniform water charges, the District has a special rate charged to outside and interim users. Outside and interim users are charged an additional fee for temporary capacity. The fee is collected in accordance with outside and interim service agreements. (See Code of Ordinances Section 25.) Diagram 2.1: Flow of Funds - Customer Sources 2.2 County-Collected Taxes and Fees a.General Levy Property Tax Receipts (1% Property Tax) (General Use) In 1978, Proposition 13 limited the levy of ad valorem property taxes on real property to one percent of the assessed value of such property. Subsequent legislation, AB 8, established that the receipts from the one percent levy were to be distributed to taxing agencies proportionate to 204 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 each agency’s general levy receipts prior to Proposition 13. Taxes received are for general use. Spending limits for the District are governed by the 1979 passage of California Proposition 4, Limitations of Government Appropriations (GANN limit). Proposition 4 places an appropriation limit on most spending from tax proceeds. b.Availability Charges (General Use/Restricted) The District levies availability charges each year in developed and undeveloped areas. Current legislation provides that any amount up to $10 per parcel is general use and any amount over $10 per parcel is restricted to being expended in and for the improvement district (ID) within which it is collected. Accordingly, the District may use availability charges in excess of $10 toward costs of water and sewer facilities which are either, expansion, betterment, or replacement of facilities consistent with the purpose of the ID in which they are collected. This portion of the proceeds of availability charges is geographically restricted and restricted by purpose. As costs are incurred on these projects the respective IDs are charged, reducing the reserves. To the extent that availability charges are not used for the purpose for which they are collected, they must be returned to the property owners that paid them. The District has historically used these reserves for the betterment of capital facilities thus, the restricted reserves are accounted for in “sub-funds” of the Betterment Fund (See 2.1 f.). c.Improvement District General Obligation (GO) Bond Assessments (Restricted) The District has historically issued general obligation (GO) debt and established an ID for the repayment of that debt. When this financing method is used, the county tax roll can be used to collect special taxes or assessments within the ID to pay the debt obligation. The proceeds of the debt are restricted for the purpose as defined in the bond documents. 205 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 General Levy Property Tax Receipts Availability Charges General Obligation Bond Assessments Unrestricted and Undesignated (General Use) Funds Restricted Funds COUNTY COLLECTED TAXES AND FEES Diagram 2.2: Flow of Funds – County Collection Sources 2.3 Miscellaneous Income a.Miscellaneous Rents and Leases (General Use) Revenues received from the rental and lease of District property are general use revenues. Not only are these periodic revenues, but there is also a one-time fee charged with the setup of each new lease. The District incurs expenses related to these rents and leases. The one-time fees are calculated to recover the costs of setting up the leases. b.Sewer Billing Fees (General Use) Sewer billing fees are general use revenues. The District provides processing and billing services to the City of Chula Vista and bill and collect from their customers for sewer service. These fees are to recover the cost the District incurs to provide this service. c.Interest Income or Expense Allocation (General Use, Designated, and Restricted) Interest income (expense) will be allocated every month based upon each fund's month-ending balance. In this way, each fund receives credit for interest earned by that fund and each fund with a negative balance is charged for the use of the other fund’s reserves. 206 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Miscellaneous Rents and Leases Sewer Billing Fees Interest Income or Expense Allocation Restricted FundsDesignated Funds Unrestricted and Undesignated (General Use) Funds MISCELLANEOUS INCOME Diagram 2.3: Flow of Funds – Miscellaneous Income Sources 2.4 Debt Issuance a.Loans (General/Restricted Use) As the District determines that additional financing is required for a particular purpose, the option of borrowing is considered. The determination to borrow is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. As an option to bond indebtedness, loans are available to satisfy short-term financing needs. These loans may or may not be contractually restricted for a particular purpose. b.General Obligation (GO) Bonds (Restricted) As the District becomes more developed it becomes less likely that general obligation debt will be used as it requires a vote of the public to be approved. Bond proceeds are restricted for the construction of those facilities identified in the GO bond issuance. Occasionally, specific portions of bond proceeds may be allocated for the repayment of the principal and interest, also called debt service, on these bonds. As the District determines that additional financing is required for a particular purpose, the option of debt issuance is considered. The determination to issue debt is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. c.Revenue Bonds (Restricted) 207 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 General revenues of the District are pledged as security for Revenue Bonds (previously Certificates of Participation) indebtedness. If the District determines that additional financing is required for a particular purpose, the option of debt issuance is considered. The determination to issue debt is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. This form of financing has become the industry’s preferred form of financing as it does not require a vote of the general public. Diagram 2.4: Flow of Funds – Debt Issuance Sources 2.5 Inter-fund Transfers Each year in the budgeting process, future fund balance levels are projected for the next six years. Based on these projections, transfers are recommended. Reserves may be transferred between Unrestricted or Designated Funds and the General Fund (see 4.0 “Funding Levels” and 4.1 “Fund Transfers”). Reserves may not be transferred to or from any of the Restricted Funds unless it is between two restricted funds with a shared purpose. Fund Types and Categories Loans General Obligation Bonds Revenue Bonds Restricted Funds Unrestricted and Undesignated (General Use) Funds DEBT PROCEEDS 208 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 3.0 General Funds a.Purpose The General Fund is neither restricted nor designated. The District maintains one General Fund for each business segment (water, sewer, and recycled). This fund holds the working capital and emergency operating reserves. While the General Fund has a short-term focus to finance the District’s annual operations, it is supported by the six- year rate model. This fund is primarily used to finance the operations of the District; however, it can be used for any District purpose. This fund can be used to supplement the District’s rates and charges and be a temporary source of revenue to balance the Operating Budget. This fund can also be used to avoid spikes in the rates or significant and abrupt increases. It is an industry practice to have a fund that can be used to stabilize rates. This would only occur if there was a temporary need to use reserves to smooth out a rate spike or to ramp up what would otherwise be a dramatic rate increase. The General Fund also plays a role in the debt planning of the District. This fund is viewed by the debt markets as a commitment by the District to ensure financial stability of the rates and charges of the District. The District is anticipated to need a number of debt issuances over the years and this fund will help the District not only to stabilize rate fluctuations but also to access low cost financing for future projects. b.Sources The potable and recycled general funds receive meter installation charges, special rates and charges, uniform rates and charges, monthly system fees, energy charges, penalties, pass-through fixed charges, general levy property tax receipts, water annexation fees, availability charges, miscellaneous rents and leases, sewer billing fees, interest income or expense allocation, and loans. The sewer general fund receives sewer charges, penalties, availability charges, sewer annexation fees, and interest income or expense allocation. c.Funding Levels 209 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 I.Minimum Level – The minimum reserve level for each business segment of the General Fund is three months of operating budget expenses (evaluated separately for each segment). II.Maximum Level – The maximum reserve level for the General Fund is nine months of operating budget expenses. In the event that this fund exceeds the seven-month level, the excess will be evaluated or transferred to one or more of the designated funds. III.Target Level – The target level of reserves is three months of operating budget expenses. In the event that the fund drops below the target level, rate increases or fund transfers would be considered. 3.1 New Water Supply Fund Category a.Purpose The New Water Supply Fund category is to finance the expansion portion of new water supply projects and is therefore to be paid by developers. When considering the reserve level of the New Water Supply category; the New Water Supply Fund, the New Water Supply Debt Fund, and the Designated New Water Supply Fund all work in concert and must be considered jointly. b.Sources The New Water Supply Fund received reserves only from the new water supply fee. Other funds within the new water supply category of funds received debt proceeds and general use reserves through a designation to this category. Effective December 1, 2020, the new water supply fee collection was discontinued. The New Water Supply Fund will continue to be used to fund qualified projects and to pay the proportionate share of debt service of new water supply projects until the monies in the fund are fully depleted. 210 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Unrestricted and Undesignated Funding Designated New Water Supply Fund Designated Funds Expansion New Water Supply Fund New Water Supply Debt Fund New Water Supply Fund General Fund – Rates and Charges Debt Fund Diagram 3.1: New Water Supply Fund 3.2 Expansion Fund Category a.Purpose The Expansion Fund category is to finance the expansion portion of capital projects and therefore is to be paid for by developers. When considering the reserve levels of the expansion category, the following funds work in concert and must be considered jointly: Expansion Fund, Expansion Debt Fund, Capital Improvement Fund, and the Designated Expansion Fund. Potable and recycled reserves are considered jointly while sewer is evaluated separately. b.Sources The Expansion Fund is financed by the “incremental” portion of the capacity fee and restricted special rates and charges. The other funds in this category may also be financed by debt proceeds, the “buy-in” portion of the capacity fee, and the general fund through a designation of reserves. c.Funding Levels Restricted Funds Restricted Funds Restricted Funds 211 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 I.Minimum Level – As the District matures, the CIP will move to purely replacement and betterment projects. As the District moves through this life cycle the need for expansion reserves will decrease and may be reduced to zero. II.Maximum Level – The maximum reserve level for the expansion category of funds is limited to five years of unfinanced expansion facilities as described in the District’s CIP Budget. To determine the unfinanced amount, the total financing needs must be reduced by the projected expansion revenues, bond financing, and any restricted or general fund revenues allocated to this fund category. If the combined expansion reserves exceed target levels, the District should consider reducing capacity fees, reallocating restricted or designated funds to meet other purposes, or shifting the timing of expansion projects. III.Target Level – The target level is six months of expansion expenditures. It is important that the expansion reserves remain at a minimum of six months of expansion expenditures. This reserve level allows the District the time necessary to issue additional debt without depleting expansion reserves. If the combined expansion reserves drop below six months of expenditures this would trigger a transfer of general use reserves, a bond sale, an adjustment to the timing of expansion projects, or a reallocation of restricted reserves. Bond proceeds would be placed in the Restricted Bond Fund, transfers of general use reserves would be placed in the Designated Expansion Fund, and transfers of restricted reserves would be placed in the Expansion Capital Improvement Fund. 212 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Diagram 3.2: Expansion Fund Category (1) For Water Capacity Fees 31.2% goes into the Expansion Fund and 68.8% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. 213 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 3.3 Replacement Fund Category a.Purpose The Replacement Fund category is to finance replacement projects. When considering the reserve levels of the replacement category of funds, the following funds work in concert and must be considered jointly: Debt Fund, Capital Improvement Fund, and the Designated Replacement Fund. The purpose of these reserves is to pay for the replacement of capital infrastructure and capital purchases.These reserves are not to be used for the replacement of non-capital items. With the District’s development of its financial systems and the greater need and ability to separate and track reserves, the replacement reserves have been separated into three funds: water, recycled, and sewer. Projects undertaken solely for the purpose of replacing major capital equipment or facilities, i.e., where the cost exceeds $10,000 for capital purchases or $20,000 for infrastructure items, generally these are not considered normal maintenance. When the cost is below $10,000, the costs are financed annually as operational maintenance. As charges are incurred on replacement projects the reserves are deducted from the respective Replacement Funds monthly. b.Sources The various funds in this category are financed by debt proceeds, the “buy-in” portion of the capacity fee, and general fund designations. c.Funding Levels I.Minimum Level – The minimum reserve level of this category of funds is 3% of the historical value of existing assets as identified in the District’s current financial statements. Potable, recycled, and sewer replacement are evaluated separately. II.Maximum Level – The maximum reserve level of this category of funds is 6% of existing assets. If the 214 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 combined replacement reserves exceed target levels, the District should consider transferring the “buy- in” portion of the capacity fee to meet other purposes. Another consideration would be to shift the timing of replacement projects. III.Target Level – The target reserve level of this category of funds is 4% of existing assets. In the event that the reserves fall below the recommended target level, the District should consider transferring the “buy-in” portion of the capacity fee. The District should also consider shifting the timing of replacement projects or issuing debt to support the planned level of facility replacement. The District will act based on the annual six-year rate model to ensure that at the end of that planning horizon the reserves exceed the minimum level and are approaching the target level. 215 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Diagram 3.3: Replacement Fund Category (1)For Water Capacity Fees 68.8% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. 3.4 Betterment Fund Category a.Purpose The Betterment Fund category is to finance the betterment portion of capital projects with a portion going to maintenance of the potable, recycled, and sewer systems. The District maintains separate Betterment Fund categories, one for each improvement district. An improvement district is a legally defined geographic area usually established for the purpose of bond financing of facilities. The betterment reserves within Unrestricted and Undesignated Funding Sources Designated Replacement Fund Designated Funds Replacement Capital Improvement Fund Restricted Funds Replacement Debt FundRestricted Funds Restricted Funds Replacement Fund Category Debt Proceeds Capacity Fees (1)Funding Source General Fund – Rates and Charges Debt FundCapital Improvement Fund 216 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 these funds are restricted by law for use within the improvement district in which the fees were collected (Water Code 71631.6). However, the legal restriction of this reserve depends upon the particular revenue source. (See Section 2.2 b. for a review of the availability fees). When considering the reserve levels of the betterment category of funds, the following funds work in concert and must be considered jointly: Betterment Fund, Debt Fund, Capital Improvement Fund, and Designated Betterment Fund. b.Sources The Betterment Fund category receives restricted revenues through improvement districts from the availability fees (the first $10 is unrestricted, while amounts over $10 are restricted) collected through the county tax roll. Betterment may also be financed by debt proceeds, the “buy-in” portion of the capacity fee, as well as the general fund through a designation of reserves. c.Funding Levels I.Minimum Level – As the District matures, the CIP will move to purely replacement projects. As the District moves through this lifecycle the need for betterment reserves will decrease and may be reduced to zero. II.Maximum Level – The maximum reserve level for the betterment category of funds is limited to five years of unfinanced betterment facilities as described in the District’s CIP Budget. To determine the unfinanced amount, the total financing need must be reduced by the projected betterment revenues, bond financing, and general fund designations. If this maximum is exceeded, then the District should evaluate reductions in the special water rates and availability fees, transferring designated reserves to meet other purposes, or shifting the timing of betterment projects. 217 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 III.Target Level – The target is six months of betterment expenditures. It is important that the betterment reserves remain at a minimum of six months of betterment expenditures. This reserve level allows the District the time necessary to issue additional debt without depleting betterment reserves. If the combined betterment reserves drop below six months of expenditures this would trigger a transfer of general use reserves, a bond sale, or an adjustment to the timing of betterment projects. Bond proceeds would be placed in the Betterment Bond Fund while transfers would be placed in the Designated Betterment Fund. 218 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Betterment Fund Diagram 3.4: Betterment Fund Category (1)The portion of charges over $10 per parcel is restricted. (2)For Water Capacity Fees 68.8% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. Betterment Capital Improvement Fund Availability Charges(1) Capacity Fees(2) Debt Proceeds Betterment Fund Category Betterment Debt Fund Designated Betterment Fund General Fund - Rates and Charges Betterment Fund Capital Improvement Fund Bond/Debt Fund Funding Source Restricted Funds Restricted Funds Restricted Funds Unrestricted and Undesignated Funding Sources Restricted Funds Designated Funds 219 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Diagram 3.5: Fund Targets Fund or Fund Category Actions to Consider if below Target Target Maximum New Supply Fund Category Bond financing, or transfer to designated or CIF Total of all funds in fund category = six months of new supply capital expenditures Nexus of cost to fee Expansion Fund Category Capacity fee increase, bond financing, or transfer to designated or CIFs Total of all funds in fund category = six months of expansion capital expenditures Five years unfunded needs Replacement Fund Category Bond financing, or transfer to designated or CIFs Total of all funds in fund category = 4% of infrastructure 6% of infrastructure Betterment Fund Category Bond financing, or transfer to designated or CIFs Total of all funds in fund category = six months of betterment capital expenditures Five years unfunded needs Rate Stabilization Fund Fund transfers from legally available funds The financial impact of two consecutive years of low winter water usage The financial impact of three consecutive years of low winter water usage General Fund Rate increase or fund transfers Three months of operating budget expenses Nine months of operating budget expenses Additional Restricted Funds 4.0 Capital Improvement Fund a.Purpose The Capital Improvement Fund’s (CIF) sole purpose is to track the “buy-in” portion of the capacity fee and to ensure these fees are expended solely for the purpose for which they 220 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 were collected. In this case it is to pay for facilities that were in existence at the time this fee was established. These fees may be used for expansion, replacement, or betterment projects or any debt related to these categories. The water capacity fees may also be used for either the potable or the recycled systems. As capacity fees are collected, the “buy-in” portion of the fee is allocated as needed to one of three CIFs, one in each of the Expansion, Replacement, and Betterment Fund categories. These reserves are used to pay debt or offset any negative balance within these three categories of funds. For sewer, these fees fund the Expansion, Replacement, or Betterment Fund categories. These fees may not be used to finance the New Water Supply category, as there were no new water supply facilities in existence at the time the new methodology for capacity fees was established. b.Sources The “buy-in” portion of the capacity fee collected after June 30, 2010 for water or after September 30, 2014 for sewer. c.Funding Levels There are no minimums, maximums, or target levels for these reserves on an individual basis. The allocation of this fee to the various CIFs is dependent on the overall reserve levels within each fund category. 4.1 Debt Reserve Fund a.Purpose The Debt Reserve Fund is established to hold the proceeds from the various debt issuances. There are two types of debt, General Obligation bonds and Revenue bonds. The proceeds are transferred to the New Water Supply, Expansion, Replacement, or Betterment Debt Funds as they are expended for various facilities within those fund categories. As repayment of the debt occurs, the balances within these individual funds are reduced so that the financial impact of issuing debt is tracked within the category for which the debt was issued. b.Sources Debt proceeds. 221 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 c.Uses There are no minimums, maximums, or target levels for this fund on an individual basis. This fund is available on an as needed basis to fund CIP projects for new water supply, expansion, replacement, betterment, or maintain levels defined within the District’s debt agreements. From a funding level perspective, these reserves are evaluated in the context of all the various funds within each fund category. 4.2 Rate Stabilization Fund a.Purpose The Rate Stabilization Fund is established for the purpose of minimizing rate increases in response to one-time events and therefore stabilizing the rates and charges imposed by the District to meet covenanted debt service coverage levels. The Rate Stabilization Fund is not intended to be used to offset regular rate increases needed to meet inflationary cost increases in operations. b.Sources The District may budget for Rate Stabilization Fund deposits from the Sewer Fund, amounts in excess of the annual debt service coming due and payable in the fiscal year, after payment of operating expenses. The allowable amount that may be deposited shall not be transferred prior to payment of the annual debt service obligation. c. Uses There is no minimum level for this fund. The maximum level shall be equal to the financial impact of three (3) consecutive years of low winter water usage. The target level for this fund shall be equal to two (2) consecutive years of low winter water usage. For the purposes of calculating debt service, amounts transferred from the Rate Stabilization Fund to the Sewer Fund will constitute Gross Revenue in the fiscal year the transfer occurs. All interest Or other earnings on deposits in the Rate Stabilization Fund will be withdrawn at least annually and will be accounted for as operating revenue in the Sewer Fund. 222 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Fund Transfers 5.0 Funding Levels As described in the preceding sections, the District maintains reserves for its operating and capital activities. These reserves can be of three types: 1) undesignated or general use reserves, 2) designated, and 3) restricted for a specific purpose. The restricted reserves can be restricted geographically and/or by purpose. The District maintains various funds to track the various designations and restrictions. The source of the money for each fund was discussed along with the purpose, source of funds, and levels. Key characteristics of these funds are the target levels, minimums, and maximums. The funding levels must be viewed in the context of the economic environment, political environment, and in light of the District’s rate model. The District’s six-year rate model not only shows the current balance but also shows the trend of the fund balances. Often the trend of the fund is a greater indicator of financial stability than is the current balance. The rate model is updated each year with the budget process and evaluates each fund over the next six years. The rate model will take into account the general economic environment, looking at the development rate, supply rate increases, the possibility of raising rates, capital infrastructure spending, and strategic plan initiatives. The fund balances may at times be over or under the target amount. This is not only acceptable but expected. The rate model provides an empirical estimate of the conformance between the projected District’s financial activities and the guidelines of this policy. 5.1 Fund Transfers Reserves within the District’s various designated funds come from interfund transfers of unrestricted general use reserves. It is important to note that the District has the ability to use general use reserves for any business purpose. General use reserves may be transferred to and from any unrestricted fund for any business need. Designated reserves are general use reserves which have been set aside for a specific purpose by Board action. These reserves can only be used for the purpose they were designated, or with Board action they may be used for any other business purpose. While general use reserves may be used for any restricted purpose, they may not be transferred to Restricted 223 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 Funds due to the sensitivity of the tracking of restricted reserves. If reserves are needed for a restricted purpose, they are transferred to a Designated Fund within the fund category with that particular purpose. Reserves restricted to a fund category may only be used within that category and may not be transferred to another category. For example, the “incremental” portion of the capacity fee are restricted reserves for a specific purpose and may not be transferred to another category as no other category has the same purpose. However, the “buy-in” portion of the capacity fees are restricted for purposes that are shared by more than one category of funds and may therefore be transferred to a restricted fund within another fund category as long as it shares the same purpose. In many situations reserve transfers are expected as some fund categories will exceed their maximums or drop below their minimums. Only fund categories that are below the stated target are eligible to receive transferred reserves. Fund categories that exceed their maximums are first to be considered for transfers out, followed by funds that exceed their targets.Funds that exceed their minimums are also available for reserve transfers out, but only when other options are not available. The rationale for prioritizing reserve transfers is based on the immediacy of the need and the availability of reserves from other funding sources. For example, the General Fund is first to receive reserves when it drops below its target or minimum levels. This is because of the immediate and ongoing nature of the expenditures that are served by this fund. The operation of the District is the first and foremost objective of the District. On the other end of the spectrum, the Replacement Fund has a long- term perspective and will be used to partially finance replacement assets for many years to come. Debt financing is available to respond to this long-term, foreseeable, and planned cash flow. This fund is less likely to have immediate needs and has other financing options. When making the determination of when transfers are necessary, all funds within a fund category work as a group. The combined balance of the restricted and designated funds are looked at when determining whether the fund category requires additional funding from the Restricted Capital Improvement Fund, Restricted Debt Fund, or the General Fund. Because the Capital Improvement Fund may finance expansion, replacement, or betterment, reserves may be transferred between these fund categories, but only back and forth within its own type of restricted fund. 224 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject RESERVE POLICY Policy Number 25 Date Adopted 2/10/93 Date Revised 5/3/23 As an example, if during the rate model update process it was determined that the Expansion Funds (designated and restricted) would drop and stay below the minimum during the six-year planning horizon, this would trigger a bond issuance, a transfer of general use reserves, and/or a transfer of restricted reserves. If in the cash planning process, it was anticipated that the General Fund would remain above target during the planning horizon and that the trend did not present a problematic underfunded status, then General Fund reserves would be considered available for transfer prior to issuing debt. Also, if during this period the Betterment Fund category was anticipated to exceed its maximum, then reserves from either the Designated Betterment Fund, or the Capital Improvement Fund would be transferred to the corresponding Expansion Fund prior to a bond issuance. All funds are evaluated to determine which has the greatest need or availability of reserves before any reserve transfer recommendation is presented to the Board. 225 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 1.0 POLICY It is the policy of the Otay Water District to invest public funds in a manner which will provide maximum security with the best interest return, while meeting the daily cash flow demands of the entity and conforming to all state statues governing the investment of public funds. 2.0 SCOPE This investment policy applies to all financial assets of the Otay Water District. The District pools all cash for investment purposes. These funds are accounted for in the District’s audited Comprehensive Annual Financial Report (CAFR) and include: 2.1) General Fund 2.2)Capital Project Funds 2.2.1) Designated Expansion Fund 2.2.2) Restricted Expansion Fund 2.2.3) Designated Betterment Fund 2.2.4) Restricted Betterment Fund 2.2.5) Designated Replacement Fund 2.2.6) Restricted New Water Supply Fund 2.3) Other Post Employment Fund (OPEB) 2.4) Debt Reserve Fund Exceptions to the pooling of funds do exist for tax-exempt debt proceeds, debt reserves and deferred compensation funds. Funds received from the sale of general obligation bonds, certificates of participation or other tax-exempt financing vehicles are segregated from pooled investments and the investment of such funds are guided by the legal documents that govern the terms of such debt issuances. 3.0 PRUDENCE Investments should be made with judgment and care, under current prevailing circumstances, which persons of prudence, discretion and intelligence, exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. 226 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 The standard of prudence to be used by investment officials shall be the “Prudent Person” and/or "Prudent Investor" standard (California Government Code 53600.3) and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. 4.0 OBJECTIVE As specified in the California Government Code 53600.5, when investing, reinvesting, purchasing, acquiring, exchanging, selling and managing public funds, the primary objectives, in priority order, of the investment activities shall be: 4.1) Safety: Safety of principal is the foremost objective of the investment program. Investments of the Otay Water District shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, the District will diversify its investments by investing funds among a variety of securities offering independent returns and financial institutions. 4.2) Liquidity: The Otay Water District’s investment portfolio will remain sufficiently liquid to enable the District to meet all operating requirements which might be reasonably anticipated. 4.3) Return on Investment: The Otay Water District’s investment portfolio shall be designed with the objective of attaining a benchmark rate of return throughout budgetary and economic cycles, commensurate with the District’s investment risk constraints and the cash flow characteristics of the portfolio. 5.0 DELEGATION OF AUTHORITY Authority to manage the Otay Water District’s investment program is derived from the California Government Code, Sections 53600 through 53692. Management responsibility for the investment program is hereby 227 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 delegated to the Chief Financial Officer (CFO), who shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials and their procedures in the absence of the CFO. The CFO shall establish written investment policy procedures for the operation of the investment program consistent with this policy. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the CFO. 6.0 ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose to the General Manager any material financial interests in financial institutions with which they conduct business. They shall further disclose any personal financial/investment positions that could be related to the performance of the investment portfolio. Employees and officers shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the District. 7.0 AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The Chief Financial Officer shall maintain a list of District selected financial institutions and security broker/dealers authorized and approved to provide investment services in the State of California. Investment services include the buying or selling of permissible investments such as treasuries, government agencies, etc. for delivery to the custodian bank. These may include “primary” dealers or regional dealers that qualify under Securities & Exchange Commission Rule 15C3- 1 (Uniform Net Capital Rule). No public deposit shall be made except in a qualified public depository as established by state laws. All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions must supply the District with the following, as appropriate: 228 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 Audited Financial Statements. Proof of Financial Industry Regulatory Authority (FINRA) certification. Proof of state registration. Completed broker/dealer questionnaire. Certification of having read the District’s Investment Policy. Evidence of adequate insurance coverage. An annual review of the financial condition and registrations of qualified bidders will be conducted by the CFO. A current audited financial statement is required to be on file for each financial institution and broker/dealer through which the District invests. 8.0 AUTHORIZED AND SUITABLE INVESTMENTS From the governing body perspective, special care must be taken to ensure that the list of instruments includes only those allowed by law and those that local investment managers are trained and competent to handle. The District is governed by the California Government Code, Sections 53600 through 53692, to invest in the following types of securities, as further limited herein: 8.01) United States Treasury Bills, Bonds, Notes or those instruments for which the full faith and credit of the United States are pledged for payment of principal and interest. There is no percentage limitation of the portfolio which can be invested in this category, although a five-year maturity limitation is applicable. 8.02) Local Agency Investment Fund (LAIF), which is a State of California managed investment pool, may be used up to the maximum permitted by State Law (currently $75 million). The District may also invest bond proceeds in LAIF with the same but independent maximum limitation. 8.03) Bonds, debentures, notes and other evidence of indebtedness issued by any of the following government agency issuers: 229 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 Federal Home Loan Bank (FHLB) Federal Home Loan Mortgage Corporation (FHLMC or "Freddie Mac") Federal National Mortgage Association (FNMA or "Fannie Mae") Government National Mortgage Association (GNMA or “Ginnie Mae”) Federal Farm Credit Bank (FFCB) Federal Agricultural Mortgage Corporation (FAMCA or “Farmer Mac”) There is no percentage limitation of the portfolio which can be invested in this category, although a five-year maturity from the settlement date limitation is applicable. Government agencies whose implied guarantee has been reduced or eliminated shall require an “A” rating or higher by a nationally recognized statistical rating organization. 8.04) Interest-bearing demand deposit accounts must be made only in Federal Deposit Insurance Corporation (FDIC) insured accounts. For deposits in excess of the insured maximum of $250,000, approved collateral shall be required in accordance with California Government Code, Section 53652. Certificates of Deposit (CD) will be made only to the FDIC-insured limit of $250,000. Investments in CD’s are limited to 15 percent of the District’s portfolio. 8.05) Commercial paper, which is short-term, unsecured promissory notes of corporate and public entities. Purchases of eligible commercial paper may not exceed 2 percent of the outstanding paper of an issuing corporation, and maximum investment maturity will be restricted to 270 days. Investment is further limited as described in California Government Code, Section 53601(h). Purchases of commercial paper may not exceed 10 percent of the District’s portfolio. 8.06) Medium-term notes defined as all corporate debt securities with a maximum remaining maturity of five years from the settlement date or less, and that meet the further requirements of California Government Code, Section 53601(k). Investments in medium-term notes are limited to 10 percent of the 230 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 District’s portfolio and no more than 2 percent of the outstanding medium-term notes of any single issuer. 8.07) Money market mutual funds that invest only in Treasury securities and repurchase agreements collateralized with Treasury securities, and that meet the further requirements of California Government Code, Section 53601(l). Investments in money market mutual funds are limited to 10 percent of the District's portfolio. 8.08) The San Diego County Treasurer’s Pooled Money Fund, which is a County managed investment pool, may be used by the Otay Water District to invest excess funds. There is no percentage limitation of the portfolio which can be invested in this category. 8.09) Under the provisions of California Government Code 53601.6, the Otay Water District shall not invest any funds covered by this Investment Policy in inverse floaters, range notes, interest-only strips derived from mortgage pools, or any investment that may result in a zero-interest accrual if held to maturity. Also, the borrowing of funds for investment purposes, known as leveraging, is prohibited. 9.0 INVESTMENT POOLS/MUTUAL FUNDS A thorough investigation of the pool/fund is required prior to investing, and on a continual basis. There shall be a questionnaire developed which will answer the following general questions: A description of eligible investment securities, and a written statement of investment policy and objectives. A description of interest calculations and how it is distributed, and how gains and losses are treated. A description of how the securities are safeguarded (including the settlement processes), and how often the securities are priced and the program audited. A description of who may invest in the program, how often, and what size deposits and withdrawals are allowed. A schedule for receiving statements and portfolio listings. Are reserves, retained earnings, etc., utilized by the pool/fund? 231 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 A fee schedule, and when and how is it assessed. Is the pool/fund eligible for bond proceeds and/or will it accept such proceeds? 10.0 COLLATERALIZATION Collateralization will be required on certificates of deposit exceeding the $250,000 FDIC insured maximum. In order to anticipate market changes and provide a level of security for all funds, the collateralization level will be 102% of market value of principal and accrued interest. Collateral will always be held by an independent third party with whom the entity has a current custodial agreement. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the entity and retained. The right of collateral substitution is granted. 11.0 SAFEKEEPING AND CUSTODY All security transactions entered into by the Otay Water District shall be conducted on a delivery-versus-payment (DVP) basis. Securities will be held by a third-party custodian designated by the District and evidenced by safekeeping receipts. 12.0 DIVERSIFICATION The Otay Water District will diversify its investments by security type and institution, with limitations on the total amounts invested in each security type as detailed in Paragraph 8.0, above, so as to reduce overall portfolio risks while attaining benchmark average rate of return. With the exception of U.S. Treasury securities, government agencies, and authorized pools, no more than 50% of the District’s total investment portfolio will be invested with a single financial institution. 13.0 MAXIMUM MATURITIES To the extent possible, the Otay Water District will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the District will not directly invest in securities maturing more than five years from the settlement date of the purchase. However, for time deposits with banks or savings and 232 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 loan associations, investment maturities will not exceed two years. Investments in commercial paper will be restricted to 270 days. 14.0 INTERNAL CONTROL The Chief Financial Officer shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. 15.0 PERFORMANCE STANDARDS The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs. The Otay Water District’s investment strategy is passive. Given this strategy, the basis used by the CFO to determine whether market yields are being achieved shall be the State of California Local Agency Investment Fund (LAIF) as a comparable benchmark. 16.0 REPORTING The Chief Financial Officer shall provide the Board of Directors monthly investment reports which provide a clear picture of the status of the current investment portfolio. The management report should include comments on the fixed income markets and economic conditions, discussions regarding restrictions on percentage of investment by categories, possible changes in the portfolio structure going forward and thoughts on investment strategies. Schedules in the quarterly report should include the following: A listing of individual securities held at the end of the reporting period by authorized investment category. Average life and final maturity of all investments listed. Coupon, discount or earnings rate. Par value, amortized book value, and market value. Percentage of the portfolio represented by each investment category. 233 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 09/15/93 05/05/21 17.0 INVESTMENT POLICY ADOPTION The Otay Water District’s investment policy shall be adopted by resolution of the District’s Board of Directors. The policy shall be reviewed annually by the Board and any modifications made thereto must be approved by the Board. 18.0 GLOSSARY See Appendix A. 234 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 1.0: POLICY It is the policy of the Otay Water District to finance the acquisition of high value assets that have an extended useful life through a combination of current revenues and debt financing. Regularly updated debt policies and procedures are an important tool to ensure the use of the District’s resources to meet its commitments, to provide the highest quality of service to the District’s customers, and to maintain sound financial management practices. These guidelines are for general use and allow for exceptions as circumstances dictate. 2.0: SCOPE This policy is enacted in an effort to standardize the issuance and management of debt by the Otay Water District. It also establishes a standard for internal lending/borrowing between water (potable and recycled) and sewer funds, either direction. The primary objective is to establish conditions for the use of debt, to minimize the District’s debt service requirements and cost of issuance, to retain the highest practical credit rating, maintain full and complete financial disclosure and reporting, and to maintain financial flexibility for the District. This policy applies to all debt issued by the District including general obligation bonds, revenue bonds, capital leases, and special assessment debt and loans between water and sewer funds. 3.0: LEGAL & REGULATORY REQUIREMENTS The Chief Financial Officer (CFO) and the District’s Legal Counsel will coordinate their activities to ensure that all securities and lending/borrowing agreements are issued in full compliance with Federal and State law. 4.0: CAPITAL FACILITIES FUNDING Financial Planning The District maintains a six-year financial projection that identifies operating requirements and public facility and equipment requirements, and has developed a Rate Model for funding the District’s 6-Year Capital Improvement Program (CIP). The District’s CIP Budget places the capital requirements in order of priority and schedules them for funding and implementation. It identifies a full range of capital needs, provides for the ranking of the importance of such needs, and identifies all the funding sources that are available to cover the 235 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 costs of the projects. In cases where the program identifies project funding through the use of debt financing, the budget should provide information needed to determine debt capacity. The Rate Model and the CIP Budget give the Board part of the data needed to make informed judgments concerning the possibility of issuing debt. Funding Criteria The Chief Financial Officer (CFO) will evaluate all capital project requests and develop a proposed funding plan. Priority may be given to those projects that can be funded with current resources (annual cash flow, fund balances or reserves). Those projects that cannot be funded with current resources may be deferred or the CFO may recommend that they be funded with debt financing. However, debt financing will not be considered appropriate for any recurring purpose such as current operating and maintenance expenditures. The issuance of short-term cash-flow instruments is excluded from this limitation. The General Manager will recommend the funding plan to the Board. The General Manager may deem it necessary or desirable in certain circumstances to convene a Finance Committee meeting to evaluate funding options presented by the Chief Financial Officer. Funding Sources The District’s capital improvements can be classified in three categories: those related to an expansion of the system (“expansion”), those related to upgrading the existing system (“betterment”) and those related to repairing or replacing existing infrastructure (“replacement”). In general, capital improvements for betterment or replacement are financed primarily through user charges, availability charges, and betterment charges. Capital improvements for expansion are financed through capacity fees. Accordingly, these fees are reviewed at least annually or more frequently as required and set at levels sufficient to ensure that new development pays its fair share of the costs of constructing necessary infrastructure. Additionally, the District will seek State and Federal grants and other forms of intergovernmental aid wherever possible. Pay-As-You-Go Projects The District’s capacity fees are the major funding source in financing additions to the water system and the recycled water system. Over time, the fees collected and the cost to construct the capital projects should balance. However, collection of these fees is subject 236 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 to significant fluctuation based on the rate of new development. Accordingly, the Chief Financial Officer, in developing the funding plan for the CIP, will determine that current revenues and adequate fund balances are available so project phasing can be accomplished. If this is not the case, the Chief Financial Officer may recommend that: 1.The project be deferred until funds are available, or 2.Based on the priority of the project, debt be issued to finance the project. Debt Financed Projects If a project or projects are to be financed with long-term debt, the District should use the following criteria to evaluate the suitability of the financing for the particular project or projects: 1.The life of the project or asset to be financed is 10 years or longer and its useful life is expected to exceed the term of the financing. 2.Revenues available for debt service are deemed to be sufficient and reliable so that long-term financing can be marketed without jeopardizing the credit rating of the District. 3.Market conditions present favorable interest rates and demand for District financing. 4.The project is mandated by State and/or Federal requirements and current resources are insufficient or unavailable. 5.The project is immediately required to meet or relieve capacity needs and current resources are insufficient or unavailable. 5.0: DEBT STRUCTURE General The District will normally issue debt with a maturity of not more than 30 years. The structure should approximate level debt service for the term where it is practical or desirable. There will be no debt structures that include increasing debt service levels in subsequent years, with the first and second year of a debt payoff schedule the exception and related to projected additional income to be generated by the project to be funded. There will be no "balloon" debt 237 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 repayment schedules that consist of low annual payments and one large payment of the balance due at the end of the term. There will always be at least interest paid in the first fiscal year after debt issuance and principal starting no later than the first fiscal year after the date the facility or equipment is expected to be placed in service. Capitalized interest will not be for a period of more than necessary to provide adequate security for the financing. Limitations on the Issuance of Variable Rate Debt The District will normally issue debt with a fixed rate of interest. The District may issue variable rate for the purpose of managing its interest costs. At the same time, the District should protect itself from too much exposure to interest rate fluctuations. In determining that it is in the District’s best interest to issue certain debt at variable rates instead of fixed rates, at the time of issuing any variable rate debt, there should be at least a 10% estimated reduction in annual debt costs by issuing variable rate debt when compared to a similar issuance of fixed rate debt. If the estimated overall cost savings from issuing variable rate debt is not at least 10% at the time of issuance, relatively small fluctuations in rates could actually increase the District’s financing costs over the life of the bonds compared to a similar fixed rate financing. By using this 10% factor at the time of issuance, the District can be relatively assured that its variable rate financing will be cost-effective over the term of the bonds. The comparison will be based on the following criteria: 1.The interest rate used to estimate variable interest costs will be the higher of the 10-year average rate or the current weekly variable rate. 2.The variable rate debt costs will include an estimate for annual costs such as letter of credit fees, liquidity fees, remarketing fees, monthly draw fees and annual rating fees applicable to the letter of credit. 3.Any potential reserve fund earnings will reduce the fixed rate debt service or variable rate debt service as applicable. Periodically, using the criteria described above, the Chief Financial Officer will compare the estimated annual debt service costs to maturity of any variable rate debt with estimated debt service if the debt was converted to fixed rates. If this analysis produces a break 238 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 even in total payments over the life of the issue, the Chief Financial Officer will recommend converting such variable rate debt to fixed rate. Variable rate debt should not represent more than 25% of the District’s total debt portfolio. This level of exposure to interest rate fluctuations is considered to be manageable in an environment of increasing interest rates. At a higher ratio than this, the District might be faced with an unplanned water rate increase to meet its Rate Covenants. Rating agencies use this ratio in their analysis of the District’s overall credit rating. Further, Rate Covenants applicable to variable rate debt shall not compromise the issuance of additional debt planned by the District and variable rate debt should always contain a provision to allow conversion to a fixed rate at the District’s option. 6.0: CREDIT OBJECTIVES The Otay Water District seeks to maintain the highest possible credit ratings for all categories of long-term debt that can be achieved without compromising delivery of basic services and achievement of District policy objectives. Factors taken into account in determining the credit rating for a financing include: 1.Diversity of the District’s customer base. 2.Proven track record of completing capital projects on time and within budget. 3.Strong, professional management. 4.Adequate levels of staffing for services provided. 5.Reserves. 6.Ability to consistently meet or exceed Rate Covenants. The District recognizes that external economic, natural, or other events may from time to time affect the creditworthiness of its debt. Nevertheless, the District is committed to ensuring that actions within its control are prudent and well planned. 239 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 7.0: COMPETITIVE AND NEGOTIATED SALE CRITERIA Competitive Sale The District will use a competitive bidding process in the sale of debt unless the nature of the issue or specific circumstances warrants a negotiated sale. The CFO will determine the best bid in a competitive sale by calculating the true interest cost (TIC) of each bid. Negotiated Sale Types of debt that would typically lend themselves to the negotiated sale format are variable rate debt and unrated debt. Circumstances that might warrant a negotiated sale may occur when the issue is of a limited size that would not attract wide-spread investor interest, during periods of high levels of issuance by other entities in the State, or during periods of market volatility or with relatively new financing techniques. In the event the District decides to use a negotiated sale, it will pay management fees only to those firms that place orders for bonds. If the size of the District’s proposed issue is not cost effective, the District may also consider issuing its debt by private placement or through any qualified Joint Power Authority (JPA) in the State of California whose principal business is issuing bonds. 8.0: REFUNDING DEBT Purpose Periodic reviews of all outstanding debt will be undertaken by the Chief Financial Officer to determine refunding (refinancing) opportunities. The purpose of the refinancing may be to: 1.Lower annual debt service by taking advantage of lower current interest rates. 2.Update or revise covenants on outstanding debt issue if a Rate Covenant appears to be too high, has precluded the District from implementing its financing plan, or has caused the District to increase rates to customers. 3.Restructure debt service associated with an issue to facilitate the issuance of additional debt, usually in order to smooth out 240 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 peaks in total debt service which can occur frequently as one debt issue is layered on top of existing debt issues. 4.Alter bond characteristics such as call provisions or payment dates. 5.Pay for conversion costs such as funding a reserve fund or paying for credit enhancement when converting variable rate debt to fixed rate debt. Restrictions on Refunding Tax-exempt bonds typically have provisions that preclude early redemption of the bonds for a period of years after issuance. The ability of issuers to refinance a tax-exempt bond prior to its Optional Redemption date (known as Advance Refunding) is limited by the Tax Code. There is no limit in the Tax Code on the ability of issuers to redeem bonds prior to their maturity date once the Optional Redemption date has been reached (known as Current Refunding). Savings Criteria In cases where an Advance Refunding or Current Refunding is intended to provide debt service savings, the District may commence the refinancing process if a minimum five percent (5%) present value savings net of issuance costs and any cash contributions can be demonstrated. Since interest rates may fluctuate between the time when a refinancing is authorized and when the debt is issued, beginning the process with at least a 5% savings should provide the District with some level of protection that it can achieve a minimum of three percent (3%) net present value savings of the refunding bonds when and if the debt is issued. These minimum standards are intended to protect the District staff from spending time on refinancings that become marginally cost-effective after the entire issuance process is complete. The savings target may be waived, however, if sufficient justification for lowering the savings target can be provided by meeting one or more of the other refunding objectives described above. 9.0: SUBORDINATE LIEN DEBT The District will issue subordinate lien debt only if it is financially beneficial to the District or consistent with creditworthiness objectives. Subordinate lien debt is structured to be 241 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 payable second in priority to the District’s other outstanding debt. Typically, subordinate lien debt might be issued if the District desired a more flexible Rate Covenant with respect to its new obligations and did not want to refinance all of its existing debt to obtain that less restrictive Rate Covenant. 10.0: FINANCING PARTICIPANTS The District’s purchasing guidelines provide the process for securing professional services related to individual debt issues. The solicitation and selection process include encouraging participation from qualified service providers, both local and national, and securing services at competitive prices. Municipal Advisor: The use of a Municipal Advisor is necessary for the sale of debt by a competitive bid process and is desirable when issuing debt through a negotiated sale. The Municipal Advisor has a fiduciary duty to the District and will seek to structure the District’s debt in the manner that is saleable, yet meets the District’s objectives for the financing. The Municipal Advisor will advise the District on alternative structures for its debt, the cost of different debt structures and potential pricing mechanisms that can be expected from underwriters (such as call features, term bonds and premium and discount bond pricing) and, at the District’s direction, will write the offering document (preliminary official statement). With respect to competitive sales, the Municipal Advisor will arrange for distributing the preliminary official statement, accepting bids via an internet bidding platform, verifying the lowest bid and provide detailed instructions for the flow of funds at closing to the winning Underwriter, the Trustee and the District. In a negotiated sale, the Municipal Advisor will provide independent confirmation on the Underwriter’s proposed pricing to ensure that interest rates and Underwriter’s compensation are appropriate for the credit quality of the issue and competitive in the overall public finance market in California. Underwriter: The Underwriter markets the bonds for sale to investors. While the District’s preference is to select the Underwriter for the debt via sale of the debt at competitive bid, there are circumstances when a negotiated issue is in the best interests of the District. Negotiated sales are preferable if the security features are particularly complex or market conditions are volatile. The Chief Financial Officer will recommend whether the method of sale is competitive or negotiated based on the type of issue and other market 242 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 conditions. In the case of negotiated sales, the Underwriter will be required to demonstrate sufficient capitalization and sufficient experience related to the specific type of debt issuance. The Underwriter will work in connection with the District’s Municipal Advisor on structuring the issue and offering different pricing ideas. Bond Counsel: The District’s Bond Counsel provides the primary legal documents that detail the security for the bonds and the authority under which bonds are issued. The Bond Counsel also provides an opinion to bond holders that the bonds are tax-exempt under both State and Federal law. All closing documents in connection with an issue are also prepared by Bond Counsel. Disclosure Counsel: The District’s Disclosure Counsel provides legal advice to the District regarding the adequacy of the District’s disclosure of financial information or risks of investing in the District’s debt issue to the investing public. The Disclosure Counsel can prepare the official statement or review the official statement and gives the District an opinion that there is no information missing from the official statement of a material nature that would be necessary for an investor to make an informed decision about investing in the District’s bonds. Trustee: The Trustee is a financial institution selected by the District to administer the collection of revenues pledged to repay the bonds and to distribute those funds to bondholders. Letter of Credit Bank: The Letter of Credit Bank is a U.S. or foreign bank that has issued a letter of credit providing both credit enhancement (the Letter of Credit Bank will pay the debt in the event that the District defaults on the payment) and liquidity for a variable rate bond issue. These banks have their own short-term credit rating, which can be higher than the District’s short-term credit rating. Liquidity is needed because variable rate bondholders are allowed to “put” their bonds back to the District if they do not like the interest rate currently being offered. The District’s Remarketing Agent then finds a new buyer for those bonds, but in the event that no buyer is found, a draw is made under the letter of credit to purchase the bonds that have been “put.” As soon as the bonds are remarketed to another buyer, the letter of credit is repaid. The letter of credit fees are paid annually or quarterly. Letter of credits are typically issued for not more than 3 years and must be renewed during the life of the bonds. Credit enhancement is discussed further under the heading “CREDIT ENHANCEMENT.” 243 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 Municipal Bond Insurer: The Municipal Bond Insurer can be one of several insurance companies that provide municipal bond insurance policies securing payment of the District’s debt. These policies provide that the Municipal Bond Insurer will pay the District’s debt in the event that the District defaults on its payments. Debt which is insured carries the Municipal Bond Insurer’s credit rating. The insurance premium for the bond insurance policy is paid one time at the issuance of the debt and is non-cancelable for the term of the debt. Unlike a letter of credit, bond insurance policies do not provide liquidity and are most typically purchased for fixed rate debt. Remarketing Agent: The Remarketing Agent is an investment bank that, each week, determines the interest rate for the District’s variable rate obligations. The rate is set at the rate at which the obligations could be sold on the open market at 100% of their face value. The Remarketing Agent also finds new buyers for any of the obligations that are “put” back to the District. Rating Agencies: Currently, there are three widely recognized rating agencies that rate municipal debt in the United States: Standard & Poor’s, Moody’s Investors Service, and Fitch Investors Service. Rating agencies establish objective criteria under which each type of financing undertaken by the District is to be analyzed. Upon request, a rating agency will rate the underlying strength of the District’s financings, without regard to the purchase of any credit enhancement. The rating is released to the general public and thereafter, the rating agency will periodically update its analysis of a particular issue, and may raise or lower the rating if circumstances warrant. Investment-grade ratings range from “AAA” to “BBB-.” A rating below “BBB-” is not investment grade. Many mutual funds cannot buy bonds that do not carry an investment grade. Verification Agent: In a refunding, the District will deposit funds with an escrow agent (usually the trustee) in an amount sufficient, together with earnings thereon, to pay the debt service and redemption price of the debt being refunded through and including the call date. The Verification Agent verifies the mathematical accuracy of calculation of the amount to be deposited in escrow and the bond counsel relies on this verification in giving their opinion that the debt is defeased within the meaning of the indenture and that the lien of the debt on the revenues pledged to the debt being refunded is released. 244 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 11.0: CONFLICT OF INTEREST AND STANDARDS OF CONDUCT Members of the District, the Board of Directors and its consultants, service providers and underwriters shall adhere to standards of conduct and conflict of interest rules as stipulated by the California Political Reform Act or the Municipal Securities Rulemaking Board (MSRB), as applicable. All debt financing participants shall maintain the highest standards of professional conduct at all times, in accordance with MSRB Rules, including Rule G-37. Municipal Advisors shall also adhere to applicable SEC rules and MSRB Rule G-42. There shall be no conflict of interest with the District with any debt financing participant. 12.0: CONTINUING DISCLOSURE The District acknowledges the responsibilities of the underwriting community and pledges to make all reasonable efforts to assist underwriters in their efforts to comply with SEC Rule 15c2-12 and MSRB Rule G-36. The District will file its official statements with the MSRB and the nationally recognized municipal securities information repositories. The District will also post copies of its comprehensive financial reports on the MSRB’s Electronic Municipal Market Access (EMMA) website, and will disseminate other information that it deems pertinent to the market in a timely manner (For bonds issued after 2012, 10 days). Reporting of Listed Events While initial bond disclosure requirements pertain to underwriters, the District will provide financial information and notices of listed events on an ongoing basis throughout the life of the issue. The list below (as of the most current SEC amendment effective February 27, 2019) can change in the future, and any new requirements added to SEC Rule 15(c)2-12 in the future are deemed to be added to this section without the need to update the policy. (a)The District shall give, or cause to be given, notice of the occurrence of any of the following events with respect to any bonds (in each case to the extent applicable) in a timely manner not more than ten business days after the occurrence of the event: 1.Principal or interest payment delinquencies; 2.Non-payment related defaults, if material; 245 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 3.Modifications to the rights of the Holders, if material; 4.Optional, contingent or unscheduled calls, if material, and tender offers; 5.Defeasances; 6.Rating changes; 7.Adverse tax opinions or the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax status of the Bonds or other material events affecting the tax status of the Bonds; 8.Unscheduled draws on the debt service reserves reflecting financial difficulties; 9.Unscheduled draws on the credit enhancements reflecting financial difficulties; 10.Substitution of the credit or liquidity providers or their failure to perform; 11.Release, substitution or sale of property securing repayment of the Bonds, if material; 12.Bankruptcy, insolvency, receivership or similar proceedings of the District, which shall occur as described below; 13.Appointment of a successor or additional trustee or the change of name of a trustee, if material; 14.The consummation of a merger, consolidation, or acquisition involving the District or the sale of all or substantially all of the assets of the District other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 15.Incurrence of a financial obligation of the District, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a financial obligation of the District, any of which affect security holders, if material; or 16.Default, event of acceleration, termination event, modification of terms, or other similar events under the terms of a financial obligation of the District, any of which reflect financial difficulties. For these purposes, any event described in item 12 is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent, or similar officer for the District in a proceeding under the United States Bankruptcy Code or in any other proceeding 246 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the District, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement, or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the District. Whenever the District obtains knowledge of the occurrence of a Listed Event under item 12 above, the District shall or shall cause the Dissemination Agent (if not the District) as soon as possible determine if such event would be material under applicable federal securities laws and if applicable file a notice of such occurrence with the MSRB, in an electronic format as prescribed by the MSRB, in a timely manner not in excess of 10 business days after the occurrence of the Significant Event. Notwithstanding the foregoing, notice of Significant Events described in subparagraph (a)(8) above need not be given any earlier than the notice (if any) of the underlying event is given to holders of affected bonds under the applicable indenture securing such bonds. The events described in subparagraphs (a)(2), (a)(7),(a)(8) (if the event is a bond call), (a)(10), (a)(11), (a)(13), (a)(14) and (a)(15) contain the qualifier “if material.” The District shall cause a notice to be filed with respect to any such event only to the extent that the District determines the event’s occurrence is material for purposes of U.S. federal securities law. 13:0 INVESTMENT & ARBITRAGE COMPLIANCE Tax-exempt bonds are required to meet certain provisions of the federal tax code in order to maintain their tax-exempt status. In order to prevent municipal issuers from borrowing money at tax-exempt rates solely for the purpose of investing the proceeds in higher yielding investments and making a profit (“arbitrage”), the federal tax code contains a provision that requires issuers to compare the interest earned on any bond funds held (such as a reserve fund) with interest that would theoretically be earned if the funds were invested at the yield of the bonds, and to “rebate” to the federal government any interest earned in excess of the theoretical earnings limit. 247 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 The Chief Financial Officer shall invest the bond proceeds subject to the District’s Investment Policy in a timely manner, to ensure the availability of funds to meet operational requirements. In doing so, the CFO will maintain a system of record keeping and reporting to meet the arbitrage rebate compliance requirements of the federal tax code. 14.0: INTERNAL CONTROL The District has implemented the following procedure to ensure that the proceeds of the proposed debt issuance will be directed to the intended use: 1.A separate Reserve Account shall be maintained for the proceeds of each bond to ensure that there is no comingling of funds. 2.All related expenditures charged against the bond proceeds shall be properly approved by the authorized authority. 3.All related transactions shall be fully documented so that an undisputable audit trail exists. 4.All related transactions shall be tracked in the District’s Accounting System. A financial report reflecting all charges related to the bond shall be prepared and maintained. 5.The District shall establish a retention policy which states that all supporting documents related to bond proceeds spending shall be kept indefinitely. 6.The Reserve Account shall be reconciled on a monthly basis. 15.0: TYPES OF DEBT FINANCING General Obligation Bonds General obligation bonds are secured by a pledge of the ad-valorem taxing power of the issuer and are also known as a full faith and credit obligations. Bonds of this nature must serve a public purpose to be considered lawful taxation of the property owners within the District and require a two third’s majority vote in a general election. The benefit of the improvements or assets constructed and acquired as a result of this type of bond must be generally available to all property owners. 248 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 The District can issue general obligation bonds up to but not in excess of 15% of the assessed valuation under Article XVI, Section 18 of the State constitution. An annual amount of the levy necessary to meet debt service requirements is calculated and placed on the tax roll through the County of San Diego. The District also has a policy that the ad-valorem tax to be used to pay debt service on general obligation bonds will not exceed $.10 per $100 of assessed value. Voters within Improvement District No. 27 of the District authorized $100 million general obligation bonds in 1989. The District issued $11,500,000 general obligation bonds in 1992 and refinanced the bonds in 1998 and again in 2009. The District also has approximately $29 million in general obligation bonds authorized between 1960 and 1978 for various improvement districts throughout the District, but unissued. General obligation bonds can only be issued under these existing authorizations to the extent necessary to fund the improvements specified by each ballot measure. General obligation bonds generally are regarded as the broadest and soundest security among tax-secured debt instruments. An unlimited- tax pledge would enable a trustee to invoke mandamus to force the District to raise the tax rate as much as necessary to pay off the bonds. General obligation bonds have other credit strengths as well: the property tax tends to be a steady and predictable revenue source, and when a vote is required to issue them, bondholders have some indication of taxpayers’ willingness to pay. General obligation bonds carry the highest credit rating that a public agency can achieve and therefore, the lowest interest cost. General obligation bonds typically are issued to finance capital facilities and not for ongoing operational or maintenance costs. The District will use an objective analytical approach to determine whether it can afford to assume new general obligation debt for the improvement districts, or in the case of projects not approved by the original ID 27 vote, prior to any submission of a general obligation bond ballot measure to voters. This process will compare generally accepted standards of affordability to the current values for the District. These standards will include debt per capita, debt as a percent of taxable value, debt service payments as a percent of current revenues and current expenditures, and the level of overlapping net debt of all local taxing jurisdictions. The process will also examine the direct costs and benefits of the proposed expenditures. The decision on whether or not to assume new debt will be based on these costs and benefits, the current conditions of the 249 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 municipal bond market, and the District’s ability to "afford" new debt as determined by the aforementioned standards. Revenue Bonds Revenue bonds are limited-liability obligations that pledge net revenues of the District to debt service. The net revenue pledge is after payment of all operating costs. Since revenue bonds are not generally secured by the full faith and credit of the District, the financial markets require coverage ratios of the pledged revenue stream and a covenant to levy rates and charges sufficient to produce net income at some level in excess of debt service (a Rate Covenant). Also there may be a test required to demonstrate that future revenues will be sufficient to maintain debt service coverage levels after any proposed additional bonds are issued. The District will strive to meet industry and financial market standards with such ratios without impacting the current rating. Annual adjustments to the District’s rate structure may be necessary to maintain these coverage ratios. The underlying credit of revenue bonds is judged on the ability of the District’s existing rates to provide sufficient net income to pay debt service and the perceived willingness of the District to raise rates and charges in accordance with its Rate Covenant. Actual past performance also plays a role in evaluating the credit quality of revenue bonds, as well as the diversity of the customer base. Revenue bonds generally carry a credit rating one or two investment grades below a general obligation bond rating. The District may use a debt structure called “Certificates of Participation” to finance capital facilities. However, if the certificates contain a pledge of net revenues and a Rate Covenant, they are treated as essentially the same as a revenue bond. Lease/Purchase Agreements Over the lifetime of a lease, the total cost to the District will generally be higher than purchasing the asset outright. As a result, the use of lease/purchase agreements in the acquisition of vehicles, equipment and other capital assets will generally be avoided, particularly if smaller quantities of the capital asset(s) can be purchased on a "pay-as-you-go" basis. The District may utilize lease-purchase agreements to acquire needed equipment and facilities. Criteria for such agreements should be that the asset life is three years or more, the minimum value of the 250 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 agreement is $50,000 and interest costs must not exceed the interest rate earned by the District’s portfolio for the average of the past 6 months. Lease payments of this type are considered operating expenses and would reduce net operating income available to pay any District revenue bonds. There are no coverage requirements or rate covenants associated with lease/purchase agreements. State Water Loans The State Water Resources Control Board makes certain funds available to water districts throughout the State. These loans typically carry a below-market rate of interest and are short term in nature. While State loans should be incorporated into the District’s debt portfolio for the financing of capital improvements, the payment of the loan should not compromise the District’s ability to issue other planned debt or cause the District to violate its rate covenants or make it necessary for the District to increase rates to maintain existing rate covenants. Land Based Financing The District may consider developer or property owner-initiated applications requesting the formation of community facilities or assessment districts and the issuance of bonds to finance eligible District facilities necessary to serve newly developing commercial, industrial and/or residential projects. Facilities will be financed in accordance with the provisions of the Municipal Improvement Act of 1913 and the Improvement Bond Act of 1915, or the Mello-Roos Community Facilities Act of 1982. Typically, the bonds issued would be used to prepay, in a lump-sum, the District’s capacity fees with respect to a large tract of land under development, or to finance in-tract infrastructure that will eventually be dedicated to the District. The bonds are secured by a special tax or assessment to be levied on property within the boundaries established for the community facilities district (sometimes known as a “Mello-Roos” district) or the assessment district. If the District becomes the sponsoring public agency for such financing district and the issuance of debt, the District will be required to enter into a Funding, Construction and Acquisition agreement for any of the facilities to be dedicated to the District upon completion. This agreement governs the type of facilities to be constructed with bond proceeds and how the facilities will be accepted by the District. 251 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 In some cases, the District may not be asked to be the sponsoring agency for the formation of a financing district, rather, the developer or property owner may approach a school district or a city to be the sponsoring agency. Nonetheless, the property owner may want to include lump-sum payment of District fees in the financing or construction of certain facilities to be dedicated to the District upon completion. In this case, if the District desired to participate, the District would enter into a Joint Financing Agreement with the sponsoring agency, again governing the type of facilities to be constructed with bond proceeds and how the facilities will be accepted by the District. On a case-by-case basis, the Board shall make the determination as to whether a proposed district will proceed under the provisions of the Assessment Acts or the Mello-Roos Community Facilities Act. The Board may confer with other consultants and the applicant to learn of any unique district requirements, such as long-term development phasing, prior to making any final determination. All District and District consultant costs incurred in the evaluation of new development, district applications and the establishment of districts will be paid by the applicant(s) by advance deposits in those instances where a party or parties other than the District have initiated a proposed district. Expenses not legally reimbursable by the financing district will be borne by the applicant. The District may incur expenses for analyzing proposed assessment or community facilities districts where the District is the principal proponent of the formation or financing of the district. Prior to the issuance of any land secured financing and in accordance with State law, the Board will adopt policies and procedures with criteria to be met before any special tax bonds or assessment district bonds may be issued. These criteria include the qualifications of the appraiser, the minimum value to lien ratio to be achieved prior to issuing the land secured debt and the maximum tax to be levied on different categories of property. Internal Lending/Borrowing Internal Lending/Borrowing allows the lending and/or borrowing of funds between the Water (Potable and Recycled) and the Sewer Funds, either direction to meet financial needs in lieu of the borrowing fund obtaining outside debt. 252 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 Upon recommendation by the Chief Financial Officer, the Board may adopt a resolution allowing lending/borrowing arrangements between Water and Sewer funds. To the extent any inter-fund lending/borrowing is undertaken in anticipation of long-term financing, the District shall adopt a Resolution of its intention to repay such funds out of tax-exempt debt proceeds so as to meet the requirement of federal tax law for such borrowing. If the funds being loaned are restricted, prevailing law requires that the Resolution that the Board adopts must include a finding by the Board that the lending fund has sufficient money to lend and that the borrowing fund can repay the loan without adversely affecting the District’s credit ratings. Internal Lending/Borrowing arrangements will be recorded in accordance with GASB reporting requirements. The arrangement will include the purpose, a debt repayment schedule and a periodic interest charge that is equal to the District’s investment rate of return for that same period. This ensures that the lending fund is recapturing earnings that would have been otherwise realized had these funds been invested in the District’s investment portfolio. 16.0: RATING AGENCY APPLICATIONS The District may seek one or more ratings on all new issues that are being sold in the public market. These rating agencies include, but are not limited to, Fitch Investors Service, Moody’s Investors Service, and Standard & Poor’s. When applying for a rating on an issue over $1 million or more, the District shall make a formal presentation of the finances and positive developments within the District to the rating agencies. The District will report all financial information to the rating agencies upon request. This information shall include, but shall not be limited to, the District’s Comprehensive Annual Financial Report (CAFR), and the Adopted Operating and Capital Budget. 17.0: USE OF CREDIT ENHANCEMENT Credit enhancement is a generic term that means any third-party guarantee of debt service. Credit enhancement providers include municipal bond insurance companies or financial institutions. The purchase of credit enhancement allows the District’s bond issue to carry the same credit rating as the credit provider. The District will 253 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 03/03/2021 seek to use credit enhancement when such credit enhancement proves cost-effective. Selection of credit enhancement providers will be subject to a competitive bid process using the District’s purchasing guidelines, if applicable. Fixed Rate Bonds Credit enhancement for fixed rate bonds is obtained by the purchase of bond insurance. If a commitment for bond insurance is obtained for a particular issue, the District will estimate the annual debt service for the issue based on current interest rates applicable to the credit rating of the bond insurer. If the estimated debt service on this basis is less than or equal to estimated debt service for the issue based on interest rates for bonds with the District’s underlying or stand-alone credit rating, the District will purchase the bond insurance. Any intention of the District to prepay the debt ahead of its scheduled maturity will be taken into account in the analysis. Credit enhancement may be used to improve or establish a credit rating on a District debt obligation even if such credit enhancement is not cost effective if, in the opinion of the Chief Financial Officer, the use of such credit enhancement meets the District’s debt financing goals and objectives, such as, funding of a reserve fund for the bonds. Variable Rate Bonds Credit enhancement for variable rate bonds is comprised of two components: credit support and liquidity. The interest on variable rate bonds is based on a short-term investment rate (usually 7 days). Any investor can tender their bonds back to the District to be repurchased on short notice (usually 7 days). Because of the short- term nature of the investment, the securities that the District is “competing” with for investors are AA-rated mutual funds. Therefore, variable debt needs to have credit enhancement to achieve a comparable AA rating, as well as liquidity support to provide the District with a mechanism to purchase any bonds that are tendered before they can be remarketed to new investors. A limited number of financial institutions offer letters of credit that combine both credit support and liquidity for one fee. An alternative is to purchase bond insurance to provide credit support and enter into a separate purchase agreement with a financial institution to provide liquidity. The difference in cost between the two structures will be analyzed before either alternative is selected for variable rate debt. 254 This page intentionally left blank 255 Glossary The Fiscal Budget contains terminology that is unique to public finance and budgeting. The following budget glossary provides assistance in understanding these terms. ACCRUAL: A charge for work that has been done but not yet invoiced, for which provision is made at the end of a financial period. ACRE-FOOT: The volume of water that will cover one acre to a depth of one foot. One acre-foot equals 435.6 units or 325,850 gallons. ACTIVE INVESTING: Active investors will purchase investments and continuously monitor their activity, often looking at the price movements of their stocks many times a day, in order to exploit profitable conditions. Typically, active investors are seeking short term profits. AD VALOREM TAX: A tax calculated “according to the value” of property. Such a tax is based on the assessed valuation of tangible personal property. In most jurisdictions, the tax is a lien on the property enforceable by seizure and sale of the property. General restrictions, such as overall restrictions on rates, or the percent of charge allowed, sometimes apply. As a result, ad valorem taxes often function as the balancing element in local budgets. ADVANCE REFUNDING: A procedure whereby outstanding bonds are refinanced by the proceeds of a new bond issue prior to the date on which outstanding bonds become due or are callable. Typically, an advance refunding is performed to take advantage of interest rates that are significantly lower than those associated with the original bond issue. At times, however, an advance refunding is performed to remove restrictive language or debt service reserve requirements required by the original issue. AGENCIES: Federal agency securities and/or Government-sponsored enterprises. AMORTIZATION: The planned reduction of a debt obligation according to a stated maturity or redemption schedule. ANNEXATION FEES: When water service is requested for land outside the boundaries of the District, the land to be serviced must first be annexed. For sewer service the land must be annexed into an improvement district within the District. ANNUAL COMPREHENSIVE FINANCIAL REPORT: The official annual report for the Otay Water District. It includes detailed financial information prepared in conformity with generally accepted accounting principles (GAAP). It also includes supporting schedules necessary to demonstrate compliance with finance-related legal and contractual provisions, extensive introductory material, and a detailed statistical section. APPROPRIATIONS: The annual budget adopted by the District’s Board appropriates funds for monitoring and control purposes, and serves as a financial plan. ARBITRAGE: The gain that may be obtained by borrowing funds at a lower (often tax-exempt) rate and investing the proceeds at higher (often taxable) rates. ASSETS: Resources owned or held by the District that have monetary value. AUDIT: A systematic examination and evaluation of the District’s financial records, operations, or systems to ensure accuracy, compliance with regulations, and the proper use of resources. 256 Glossary AVAILABILITY FEES: The District levies charges each year in developed areas to be used for general purposes for construction of facilities. This fee is levied in undeveloped areas to provide a source of funding for planning, mapping, and preliminary design of facilities to meet future development. Current legislation provides that any availability charge in excess of $10.00 per acre shall be restricted only for the purpose of constructing facilities in the improvement district in which it was assessed. BALANCED BUDGET: A financial plan, for a specified period of time that matches all planned revenues and expenditures with various services. This plan has sufficient sources of funds to support the planned expenditures. The District uses a fiscal year beginning July 1 and ending June 30 for budgetary and financial reporting purposes. BANKERS’ ACCEPTANCE (BA): A draft or bill or exchange accepted by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. BASIS POINT: One one-hundredth of one percent. BENCHMARK: A comparative base for measuring the performance or risk tolerance of the investment portfolio. A benchmark should represent a close correlation to the level of risk and the average duration of the portfolio’s investments. BOND: A written promise to pay a sum of money on a specific date at a specified interest rate. The interest payments and the repayment of the principal are authorized in a District bond resolution. The most common types of bonds are general obligation (GO) bonds and Certificates of Participation (COPs). These are frequently used for construction of large capital projects such as buildings, reservoirs, pipelines, and pump stations. BOND COUNSEL: An attorney (or firm of attorneys) retained by the issuer to give a legal opinion concerning the validity of the securities. The bond counsel’s opinion usually addresses the subject of tax exemption. Bond counsel may prepare, or review and advise the issuer regarding authorizing resolutions or ordinances, trust indentures, official statements, validation proceedings and litigation. BOND INSURANCE: A type of credit enhancement whereby a monocline insurance company indemnifies an investor against a default by the issuer. In the event of a failure by the issuer to pay principal and interest in-full and on-time, investors may call upon the insurance company to do so. Once assigned, the municipal bond insurance policy generally is irrevocable. The insurance company receives an up-front fee, or premium, when the policy is issued. BROKER/DEALER: Any individual or firm in the business of buying and selling securities for itself and others. Broker/dealers must register with the SEC. When acting as a broker, a broker/dealer executes orders on behalf of his/her client. When acting as a dealer, a broker/dealer executes trades for his/her firm's own account. Securities bought for the firm's own account may be sold to clients or other firms, or become a part of the firm's holdings. BUDGET BASIS: The budget and accounting basis for the District is recognized on an accrual basis. Accrual basis means that revenues are recognized when earned and expenses are recognized when incurred. CALL OPTION: A contract through which the owner is given the right but is not obligated to purchase the underlying security or commodity at a fixed price within a limited time frame. 257 Glossary CAP: A ceiling on the interest rate that would be paid. CAPACITY FEE: A connection fee is charged when a new meter is placed into service. This fee is a contribution of capital to either reimburse existing customers for the available capacity in the existing system, or to help finance planned future growth-related capacity improvements. CAPACITY FEE REVENUES: These fees are earned by the Operating Budget as the Engineering Department supports expansion functions. CAPACITY RESERVATION CHARGE: An MWD charge passed on by CWA to individual agencies. This charge is based on the District’s peak water demand. CAPITAL BUDGET: The portion of the annual budget that appropriates funds for the purchase of capital equipment items and capital improvements. These expenditures are separated from regular operating items, such as salaries, utilities, and office supplies. The Capital Budget includes funds for capital equipment purchases over $10,000, such as vehicles, furniture, machinery, computer systems, and special tools. The capital budget also includes funds for infrastructure related items over $20,000 (as explained below) which are distinguished from operating items according to their value and projected useful life. CAPITAL EQUIPMENT: Fixed assets such as vehicles, marine equipment, computers, furniture, technical instruments, etc. which have a life expectancy of more than two years and a value over $10,000. CAPITAL EXPENDITURE: Capital expenditure or capital expense is an expense where the benefit continues over a long period, rather than being exhausted in a short period. Such expenditure is of a non-recurring nature and results in acquisition of permanent assets. CAPITAL IMPROVEMENT PROGRAM: A long-range plan of the District for the construction, rehabilitation and modernization of the District-owned and operated infrastructure. CAPITAL LEASE: The acquisition of a capital asset over time rather than merely paying rent for temporary use. A lease-purchase agreement, in which provision is made for transfer of ownership of the property for a nominal price at the scheduled termination of the lease, is referred to as a capital lease. CERTIFICATE OF DEPOSIT (CD): A short or medium term, interest bearing, FDIC insured debt instrument offered by banks and savings and loans. Money removed before maturity is subject to a penalty. CDs are a low risk, low return investment, and are also known as “time deposits”, because the account holder has agreed to keep the money in the account for a specified amount of time, anywhere from a few months to several years. CERTIFICATE OF PARTICIPATION: A financial instrument representing a proportionate interest in payments such as lease payments by one party (such as the District acting as a lessee) to another party (often a trustee). CLASS OF SERVICE: All customers are classified based on the type of service used. For example, the water rate per unit is determined by a classification such as residential versus business. COLLATERAL: Securities, evidence of deposit or other property, which a borrower pledges to secure repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. 258 Glossary COMMERCIAL PAPER: An unsecured short-term promissory note, issued by corporations, with maturities ranging from 2 to 270 days. COMPETITIVE SALE: The sale of securities in which the securities are awarded to the bidder who offers to purchase the issue at the best price or lowest cost. CONTINUING DISCLOSURE: The requirement by the Securities and Exchange Commission for most issuers of municipal debt to provide current financial information to the informational repositories for access by the general marketplace. COUPON: (a) The annual rate of interest that a bond’s issuer promises to pay the bondholder on the bond’s face value. (b) A certificate attached to a bond evidencing interest due on a set date. COVID-19: Illness caused by a novel coronavirus which was first identified amid an outbreak of respiratory illness cases in Wuhan City, Hubei Province, China. CWA: The County Water Authority was organized in 1944 under the State County Water Authority Act for the primary purpose of importing Colorado River water to augment the local water supplies of the Authority's member agencies. The Authority purchases water from MWD which imports water from the Colorado River and the State Water Project. DEALER: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. DEBENTURE: A bond secured only by the general credit of the issuer. DEBT COVERAGE RATIO: The ratio of net revenue to annual interest and principal payments on debt. DEBT SERVICE: The District's obligation to pay the principal and interest of bonds and other debt instruments according to a predetermined payment schedule. DEFEASANCE: Providing for payment of principal of premium, if any, and interest on debt through the first call date or scheduled principal maturity in accordance with the terms and requirements of the instrument pursuant to which the debt was issued. A legal defeasance usually involves establishing an irrevocable escrow funded with only cash and U.S. Government obligations. DELIVERY VERSUS PAYMENT: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt. Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. DEPRECIATION: An expense recorded to allocate a tangible asset’s cost over its useful life. DERIVATIVE: A financial product that is based upon another product. Generally, derivatives are risk mitigation tools. DESALINATION: The removal of dissolved minerals (including salts) from seawater or brackish water. Engineered water desalination processes, which produce potable water from seawater or brackish water, have become important because many regions throughout the world suffer from water shortages. 259 Glossary DISCOUNT: The difference between a bond’s par value and the price for which it is sold when the latter is less than par. DISCOUNT SECURITIES: Non-interest bearing money market instruments that are issued at a discount and redeemed at maturity for full face value, e.g., U.S. Treasury Bills. DIVERSIFICATION: Dividing investment funds among a variety of securities offering independent returns. ENERGY CHARGE: Water customers are charged an energy pumping charge based on the quantity of water used and the elevation to which the water has been lifted to provide service. All water customers are in one of 29 zones based on elevation. ENTERPRISE FUND: Fund that provides goods or services to the public for a fee that makes the entity self-supporting. ENTERPRISE RESOURCE PLANNING: Systems with a shared database that supports multiple functions used by different business units. EXPENDITURES/EXPENSES: These terms refer to the outflow of funds paid or to be paid for an asset, goods or services obtained regardless of when actually paid for. (Note: An encumbrance is not an expenditure). An encumbrance reserves funds to be expended in a future period. FEDERAL AGRICULTURAL MORTGAGE CORPORATION (FAMC OR FARMER MAC): A stockholder owned, publicly-traded corporation that was established under the Agricultural Credit Act of 1987, which added a new Title VIII to the Farm Credit Act of 1971. Farmer Mac is a government sponsored enterprise, whose mission is to provide a secondary market for agricultural real estate mortgage loans, rural housing mortgage loans, and rural utility cooperative loans. The corporation is authorized to purchase and guarantee securities. Farmer Mac guarantees that all security holders will receive timely payments of principal and interest. FEDERAL CREDIT AGENCIES: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g., S&L’s, small business firms, students, farmers, farm cooperatives, and exporters. FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC): A federal agency that insures deposits in member banks and thrifts. FEDERAL FARM CREDIT BANK (FFCB): The Federal Farm Credit Bank system supports agricultural loans and issues securities and bonds in financial markets backed by these loans. It has consolidated the financing programs of several related farm credit agencies and corporations. FEDERAL FUNDS RATE: The rate of interest at which Fed funds are traded. This rate is currently pegged by the Federal Reserve through open-market operations. FEDERAL HOME LOAN BANK (FHLB): Government sponsored wholesale banks (currently 12 regional banks), which lend funds and provide correspondent banking services to member commercial banks, thrift institutions, credit unions and insurance companies. 260 Glossary FEDERAL HOME LOAN MORTGAGE CORPORATION (FHLMC OR FREDDIE MAC): A stockholder owned, publicly traded company chartered by the United States federal government in 1970 to purchase mortgages and related securities, and then issue securities and bonds in financial markets backed by those mortgages in secondary markets. Freddie Mac, like its competitor Fannie Mae, is regulated by the United States Department of Housing and Urban Development (HUD). FEDERAL NATIONAL MORTGAGE ASSOCIATION (FNMA OR FANNIE MAE): FNMA, like GNMA was chartered under the Federal National Mortgage Association Act in 1938. FNMA is a federal corporation working under the auspices of the Department of Housing and Urban Development (HUD). It is the largest single provider of residential mortgage funds in the United States. Fannie Mae is a private stockholder-owned corporation. The corporation’s purchases include a variety of adjustable mortgages and second loans, in addition to fixed-rate mortgages. FNMA’s securities are also highly liquid and are widely accepted. FNMA assumes and guarantees that all security holders will receive timely payment of principal and interest. FEDERAL RESERVE SYSTEM: The central bank of the United States created by Congress and consisting of a seven-member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. FINANCIAL AUDIT: Official financial examination of the District’s accounts. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (FINRA): An independent, not-for-profit organization authorized by Congress to protect America’s investors by making sure the securities industry operates fairly and honestly. It is dedicated to investor protection and market integrity through effective and efficient regulation of the securities industry. FINRA is the successor to the National Association of Securities Dealers, Inc. (NASD). FINANCIAL OBLIGATION: A debt obligation, lease, guarantee, derivative instrument, or monetary obligation resulting from a judicial, administrative, or arbitration proceeding, but not including municipal securities as to which a final official statement has been provided to the MSRB. FIRE SERVICE: Water service is provided by the District solely for use in fire hydrants or fire sprinkler systems from lines or laterals connected to the District’s water mains. FISCAL YEAR: Twelve-month term designating the beginning and ending period for recording financial transactions. The District has specified July 1 to June 30 as its fiscal year. FUND: An account used to track the collection and use of monies for a specifically defined purpose. FUND BALANCE: The current funds on hand resulting from the net historical collection and use of monies. The difference between assets and liabilities reported in the District’s Operating Fund plus residual equities or balances and changes therein, from the result of operations. GALLONS PER CAPITA PER DAY: The total number of gallons used by the city divided by the population, divided by the number of days. 261 Glossary GENERAL FUND: The District’s general fund is an enterprise fund – one for each of the District’s three business lines Potable, Recycled and Sewer services. Each is an accounting entity with a self- balancing set of accounts established to record the financial position and results that pertain to a specific activity. The activities of enterprise funds closely resemble those of ongoing businesses in which the purpose is to conserve and add to basic resources while meeting operating expenses from current revenues. Enterprise funds account for operations that provide services on a continuous basis and are substantially financed by revenues derived from user charges. GENERAL OBLIGATION BONDS: Debt that is secured by a pledge of the ad valorem taxing power of the issuer. Also known as a full faith and credit obligation. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA OR GINNIE MAE): A government owned agency which buys mortgages from lending institutions, securitizes them, and then sells them to investors. Because the payments to investors are guaranteed by the full faith and credit of the U.S. Government, they return slightly less interest than other mortgage-backed securities. GRANTS: Contributions or gifts of cash or other assets from another governmental agency to be used or expended for a specified purpose, activity, or facility. Capital grants are restricted by the grantor for the acquisition and/or construction of fixed assets. Operating grants are restricted by the grantor for operating purposes or may be used for either capital or operating purposes at the discretion of the grantee. INTEREST INCOME: Earnings from the investment portfolio. Per District Policy Number 25, interest income will be allocated to improvement districts each month based upon each fund’s prior month- ending balance. INTEREST-ONLY STRIPS: A mortgage-backed instrument where the investor receives only the interest, no principal, from a pool of mortgages. Issues are highly interest rate sensitive, and cash flows vary between interest periods. Also, the maturity date may occur earlier than that stated if all loans within the pool are pre-paid. High prepayments on underlying mortgages can return less to the holder than the dollar amount invested. INTERNAL LENDING/BORROWING: An Inter-fund lending arrangement between Water and Sewer funds. INVERSE FLOATER: A bond or note that does not earn a fixed rate of interest. Rather, the interest rate is tied to a specific interest rate index identified in the bond/note structure. The interest rate earned by the bond/note will move in the opposite direction of the index. An inverse floater increases the market rate risk and modified duration of the investment. LATE CHARGES/PENALTIES: Charges and penalties are imposed on customer accounts for late payments, returned payments, and other infringement of the District’s Code of Ordinances. LEVERAGE: Investing with borrowed money with the expectation that the interest earned on the investment will exceed the interest paid on the borrowed money. LIQUIDITY: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. 262 Glossary LOCAL AGENCY INVESTMENT FUND (LAIF): The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment. MARKET VALUE: The price at which a security is trading and could presumably be purchased or sold. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase/reverse repurchase agreements that establish each party’s rights in the transactions. A master agreement will often specify, among other things, the right of the buyer-lender to liquidate the underlying securities in the event of default by the seller borrower. MATURITY: The date upon which the principal or stated value of an investment becomes due and payable. METER AND LATERAL FEES: Charge includes the material costs for the meter, meter box, and the labor cost for installation to connect a new service to the distribution system. METROPOLITAN WATER DISTRICT (MWD) STANDBY CHARGES: Revenue generated from property taxes by MWD to cover the Readiness-to-Serve Charge. This charge pays for the debt service for construction projects necessary to meet reliability and quality needs. The RTS Charge was adopted in 1996. MONEY MARKET: The market in which short-term debt instruments (bills, commercial paper, bankers’ acceptances, etc.) are issued and traded. MONEY MARKET MUTUAL FUNDS: An open-end mutual fund which invests only in money markets. These funds invest in short term (one day to one year) debt obligations such as Treasury bills, certificates of deposit, and commercial paper. MUNICIPAL ADVISOR: A person that provides advice to or on behalf of a municipal entity or obligated person with respect to municipal financial products or the issuance of municipal securities, including advice with respect to the structure, timing, terms, and other similar matters concerning such financial products or issues. MUNICIPAL SECURITIES RULEMAKING BOARD (MSRB): The MSRB, comprised of representatives from investment banking firms, dealer bank representatives, and public representatives, is entrusted with the responsibility of writing rules of conduct for the municipal securities market. MUTUAL FUNDS: An open-ended fund operated by an investment company which raises money from shareholders and invests in a group of assets, in accordance with a stated set of objectives. Mutual funds raise money by selling shares of the fund to the public. Mutual funds then take the money they receive from the sale of their shares (along with any money made from previous investments) and use it to purchase various investment vehicles, such as stocks, bonds, and money market instruments. MWD AND CWA FIXED SYSTEM CHARGES: These pass-through charges are calculated to recover the MWD’s and CWA’s fixed annual costs including the construction, operation and maintenance of aqueducts, and emergency storage projects. These fixed charges are based on the size of the meter. NEGOTIATED SALE: A sale of securities in which the terms of sale are determined through negotiation between the issuer and the purchaser, typically an underwriter, without competitive bidding. 263 Glossary NET ASSETS: The difference between total assets and total liabilities. Increases or decreases in net assets may serve as a useful indicator of whether the financial position of the District is strengthening or weakening. OFFICIAL STATEMENT: A document published by the issuer that discloses material information on a new issue of municipal securities including the purposes of the issue, how the securities will be repaid, and the financial, economic and social characteristics of the issuing government. Investors may use this information to evaluate the credit quality of the securities. 1% PROPERTY TAX: In 1978, Proposition 13 limited general levy property tax rates for all taxing authorities to a total rate of 1% of full cash value. Subsequent legislation, AB 8, established that the receipts from the 1% levy were to be distributed to taxing agencies according to approximately the same proportions received prior to Proposition 13. Funds received are to be used for facilities construction or debt service on bonds sold to build facilities. OPERATING BUDGET: The portion of the budget that pertains to daily operations that provide basic governmental services. The operating budget contains appropriations for such expenditures as personnel, supplies, utilities, materials, travel and fuel, and does not include purchases of major capital plant or equipment which are budgeted for separately in the Capital Budget. OPTION: A derivative contract. There are two primary types of options (see Put Option and Call Option). An option is considered a wasting asset because it has a stipulated life to expiration and may expire worthless. Hence, the premium could be wasted. OPTIONAL REDEMPTION: The redemption of an obligation prior to its stated maturity, which can only occur on dates specified in the bond indenture. OVERLAPPING DEBT: The legal boundaries of local governments often overlap. In some cases, one unit of government is located entirely within the boundaries of another. Overlapping debt represents the proportionate share of debt that must be borne by one unit of government because another government with overlapping or underlying taxing authority issued its own bonds. PAR VALUE: The face value or principal amount of a security. PASSIVE INVESTING: An investment strategy involving limited ongoing buying and selling actions. Passive investors will purchase investments with the intention of long-term appreciation and limited maintenance, and typically don’t actively attempt to profit from short term price fluctuations. Also known as a buy-and-hold strategy. PAY-AS-YOU-GO: To pay for capital improvements from current resources and fund balances rather than from debt proceeds. PRIMARY DEALER: A designation given by the Federal Reserve System to commercial banks or broker/dealers who meet specific criteria, including capital requirements and participation in Treasury auctions. These dealers submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission registered securities broker/dealers, banks, and a few unregulated firms. 264 Glossary PRUDENT PERSON RULE: An investment standard. In some states the law requires that a fiduciary, such as a trustee, may invest money only in a list of securities selected by the custody state—the so- called legal list. In other states the trustee may invest in a security if it is one which would be bought by a prudent person of discretion and intelligence who is seeking a reasonable income and preservation of capital. PUBLIC SECURITIES ASSOCIATION (PSA): A trade organization of dealers, brokers, and bankers who underwrite and trade securities offerings. PUT OPTION: A contract that grants to the purchaser the right but not the obligation to exercise. QUALIFIED PUBLIC DEPOSITORIES: A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the commission eligible collateral having a value of not less than its maximum liability and which has been approved by the Public Deposit Protection Commission to hold public deposits. RANGE NOTE: An investment whose coupon payment varies and is dependent on whether the current benchmark falls within a pre-determined range. RATE COVENANT: A covenant between the District and bondholders, under which the District agrees to maintain a certain level of net income compared to its debt payments, and covenants to increase rates if net income is not sufficient to meet such level. RATE OF RETURN: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond the current income return. READINESS-TO-SERVE CHARGE: Adopted by MWD in Fiscal Year 1996. The charge serves as a foundation of fixed revenue for MWD. It covers the new debt service for construction projects necessary to meet reliability and quality needs of current water-users as opposed to new customers. REFUNDING: A procedure whereby an issuer refinances an outstanding bond issue by issuing new bonds. REGIONAL DEALER: A securities broker/dealer, registered with the Securities & Exchange Commission (SEC), who meets all of the licensing requirements for buying and selling securities. RECYCLED WATER RATES: Non-potable water service provided from water produced by the District’s reclamation plant and other non-potable sources. Recycled water is not used for domestic purposes and all uses must comply with federal, state and local laws and regulations regarding the use of recycled water. REPURCHASE AGREEMENT (RP OR REPO): A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security “buyer” in effect lends the “seller” money for the period of the agreement, and the terms of the agreement are structured to compensate him for this. Dealers use RP extensively to finance their positions. Exception: When the Fed is said to be doing RP, it is lending money that is increasing bank reserves. 265 Glossary RESERVE FUND: The District maintains Reserve Funds per the District’s policy for both designated and restricted balances. Designated Reserve Funds are “general use” funds designated by the Board. Restricted reserves are those that are legally set aside for a particular purpose and cannot be used for any other purpose. REVENUE: Monies that the District receives as income. It includes such items as water sales and sewer fees. Estimated revenues are those expected to be collected during the fiscal year. REVENUE BONDS: A bond which is payable from a specific source of revenue and to which the full faith and credit of an issuer with taxing power is not pledged. Revenue bonds are payable from identified sources of revenue, and do not permit the bondholders to compel a jurisdiction to pay debt service from any other source. Pledged revenues often are derived from the operation of an enterprise. Generally, no voter approval is required prior to issuance. RUSSELL SQUARE: A sewer lift station constructed in 1983 that serves four properties in the Russell Square Development. SAFEKEEPING: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank’s vaults for protection. SEC RULE 15C3-1: See Uniform Net Capital Rule. SECONDARY MARKET: A market made for the purchase and sale of outstanding securities issues following their initial distribution. SECURITIES & EXCHANGE COMMISSION: Agency created by Congress to protect investors in securities transactions by administering securities legislation. SPECIAL ASSESSMENTS: A charge imposed against property or parcel of land that receives a special benefit by virtue of some public improvement that is not, or cannot be enjoyed by the public at large. Special assessment debt issues are those that finance such improvements and are repaid by the assessments charged to the benefiting property owners. STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMA, FAMCA, etc.), and Corporations, which have imbedded options (e.g., call features, step-up coupons, floating rate coupons, derivative-based returns) into their debt structure. Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the shape of the yield curve. SWAP: A customized financial transaction between two or more counterparties who agree to make periodic payments to one another. Swaps cover interest rate, equity, commodity and currency products. They can be simple floating for fixed exchanges or complex hybrid products with multiple option features. SYSTEM CHARGE: Each water service customer pays a monthly system charge for water system replacement, maintenance and operation expenses. The charge is based on the size of the meter and class of service. SYSTEM FEES: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on the size of the meter and class of service. 266 Glossary TAX COLLECTION FOR BOND DEBT: California Water Code Section 72091 authorizes the District, as a municipal water district, to levy ad valorem property taxes which are equal to the amount required to make annual payments for principal and interest on General Obligation bonds approved by the voters prior to July 1, 1978. TAXES: California Water Code Section 72091 authorizes the District, as a municipal water district, to levy ad valorem property taxes which are equal to the amount required to make annual payments for principal and interest on general obligation bonds approved by the voters prior to July 1, 1978. TREASURY BILLS: A non-interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months, or one year. TREASURY BONDS: Long-term coupon-bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities of more than 10 years. TREASURY NOTES: Medium-term coupon-bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities from two to 10 years. TRUE INTEREST COST (TIC): A method of calculating the overall cost of a financing that takes into account the time value of money. The TIC is the rate of interest that will discount all future payments so that the sum of their present value equals the issue proceeds. UNDERWRITER: The term used broadly in the municipal market, to refer to the firm that purchases a securities offering from a governmental issuer. UNIFORM NET CAPITAL RULE: Securities and Exchange Commission requirement that member firms as well as nonmember broker-dealers in securities maintain a maximum ratio of indebtedness to liquid capital of 15 to 1; also called net capital rule and net capital ratio. Indebtedness covers all money owed to a firm, including margin loans and commitments to purchase securities, one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. UNIT: A unit of water is 100 cubic feet or 748 gallons of water. WATER RATES: Rates vary among classes of service. The water rates for residential customers use an accelerated block structure. As more units are consumed, a higher unit rate is charged. Effective in 2009, all non-residential customers are charged for water based on a tiered rate structure in which water rates are based on meter size and amount of units consumed. WATER YEAR: The 12-month period for which precipitation totals are measured spanning October 1 through September 30 of the following year. WORKING CAPITAL: A financial measure which represents available operating liquidity. The calculation is current assets minus current liabilities. YIELD: The rate of annual income return on an investment, expressed as a percentage. (a) INCOME YIELD is obtained by dividing the current dollar income by the current market price for the security. (b) NET YIELD or YIELD TO MATURITY is the current income yield minus any premium above par or plus any discount from par in purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. 267 Glossary YIELD CURVE: Refers to the graphical or tabular representation of interest rates across different maturities. The presentation often starts with the shortest-term rates and extends towards longer maturities. It reflects the market’s views about implied inflation/deflation, liquidity, economic and financial activity, and other market forces. 268 AB Assembly Bill ACWA JPIA Association of California Water Agencies Joint Powers Insurance Authority AF Acre-Foot/Feet AMR Automated Meter Reader/Reading AWWA American Water Works Association BABS Build America Bonds CIP Capital Improvement Program/Project COPS Certificates of Participation CSDA California Special Districts Association CSMFO California Society of Municipal Finance Officers CWA County Water Authority (San Diego) EDU Equivalent Dwelling Unit ERP Enterprise Resource Planning FTE Full-time Equivalent FY Fiscal Year GAAP Generally Accepted Accounting Principles GASB Government Accounting Standards Board GFOA Government Finance Officers Association GIS Geographic Information System GO General Obligation (bonds) GPCD Gallons Per Capita Per Day GPM Gallons Per Minute HCF Hundred Cubic Foot HR Human Resources ID Improvement District IID Imperial Irrigation District IT Information Technology LAIF Local Agency Investment Fund MG Million Gallons MGD Million Gallons per Day MOU Memorandum of Understanding MWD Metropolitan Water District O&M or O/M Operations and Maintenance OPEB Other Post Employee Benefits OSHA Occupational Safety and Health Administration PL Pipeline PRS Pressure Reducing Station PS Pump Station RWCWRF Ralph W. Chapman Water Recycling Facility SANDAG San Diego Association of Governments SB Senate Bill SBWRP South Bay Water Reclamation Plant SCADA Supervisory Control and Data Acquisition SWRCB State Water Resources Control Board USBR United States Bureau of Reclamation WSCP Water Shortage Contingency Plan List of Acronyms 269 Index Administrative Expenditures 97,111,120,139 Awards 17-20 Budget Basis 31 Budget Calendar 32-34 Budget Control and Jurisdiction 30 Budget Guide 24-25 Budget Process 29-30 Budget Summary 60 Capital Budget Narrative 178-180 Capital Purchases FY 2025 187 CIP Justification and Impact on Operating Budget 186 CIP Reserve Funds 181 Classification of Water Sales 87,103 Contract/Temporary Employees 138 Current Economic Conditions 40-41 Debt Management 78-79 Debt Policy 235-254 Demographics 36 Department Budgets: Administrative Services 153-160 Board of Directors 143-145 Engineering 148-152 Finance 172-176 General Manager 146-152 Water Operations 166-171 Departmental Operating Budget Narrative 130-131 Director’s Division Boundaries 145 District Formation 27 Economic Outlook 41-42 Five-Year Forecast 74-75 Formula for Sewer Rates 122-123 Fund Balance Summary by Fund 69 Fund Balances Forecast 77 Fund Structure 31 Future, The 42-44 General Fund Forecast 76 General Fund Revenues, Expenditures and Transfers 60-66, 68 General Expense 129 General Revenues 128 General Revenues and Expenditures Narrative 126-127 270 Index Glossary 256-268 Impact of Current Debt Levels 80 Investment Policy 226-234 Labor and Benefits 133 Labor and Benefits by Fund 134 Letter of Transmittal 8-16 List of Acronyms 269 Materials and Maintenance Expenditures 98,112,121,140 Meter Fees 93,107 Mission Statement, Statement of Values 26 MWD and CWA Fixed Fees (pass-through) 92 Operating Budget Summary 86,102,115 Operating Budget Summary by System 67 Operating Budget Summary – General Fund 65-66 Operating Expenditures by Department 141 Operating Expenditures by Object 142 Organizational Structure 28 Position Count by Department 135-138 Potable Narrative 84-85 Power Costs 96,110,119 Projected Interest Payments by Debt Issuance 83 Projected Principal Payments by Debt Issuance 82 Recycled Narrative 100-102 Reserve Policy 190-225 Resolution 4442 21-22 Revenue History 94,108,118 Revenues and Expenditures by Fund 71-72 Revenues and Expenditures by Type 70 San Diego Rainfall 40 Schedule of Outstanding Debt 81 Service Area 27 Service Area Maps 99,113,124 Sewer Charges Summary by Customer Class 116 Sewer Narrative 114 Sewer Rate Comparison 39 Six-Year CIP Projects Summary by Fund ($1,000s) 182 Six-Year CIP Projects Summary by Source ($1,000s) 182 Six-Year CIP Projects by Source and Fund ($1,000s) 183-185 Statement of Values 26 Strategic Plan 46-59 271 Index Summary of Financial Policies 188-189 System Charges 90-91,105,117 Table of Contents 4-7 Ten Largest Customers 37 Ten Principal Taxpayers 37 Unit Sales History and Meter Count by Customer Class 89,106 Water Purchases - Recycled 109 Water Purchases and Related Costs - Potable 95 Water Rate Comparison- Member Agency Water Rates 38 Water Sales Summary by Meter Size 104 Water Sales Summary by Customer Class 88 272 This page intentionally left blank 273